Email Address: agent.james2011@gmail.com
Type of Scam: Advance Fee Fraud Scam
From: james.robert31@aim.com
Reply-to: agent.james2011@gmail.com
SEND MONEY WORLDWIDE.
FROM THE DESK OF MR.MARK ROBERT
Address:55 Klagon Accra Ghana
PHONE: (+233-231-797-344)
ATTENTION BENEFICIARY.
PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT.WE ARE INSTRUCTED BY UNITED NATIONS AND YOUR COUNTRY EMBASSY HERE IN GHANA TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE WESTERN UNION MONEY TRANSFER. THEY FORWARDED YOUR PAYMENT TO US HERE IN GHANA BECAUSE OF THOSE OFFICES WHO DONT WANT TO RELEASE YOUR MONEY, SO YOU WILL BE RECEIVING IN BATCHES OF $5,000..00 USD FROM GHANA UNTIL IT COMPLETE THE CORRECT AMOUNT ($2.5 M). MEANWHILE YOU ARE REQUIRE TO $97 USD FOR THE PURCHASE OF YOUR INTERNATIONAL REMITTANCE FILE FROM THE JUDICIARY HIGH-COURT.NOTE THAT THE $5,000.00 HAVE ALREADY BEEN REMITED TO YOUR NAME, BUT THE CENTRAL COMPUTER REFUSED TO RELEASE THE COMPLETE INFO TILL YOUR INTERNATIONAL REMITTANCE FILE IS PURCHASED.
NOTE: THE REASON WE NEED YOU TO SEND THE $97 USD IS BECAUSE WE TRIED TO DEDUCT THE SERVICE FEE OUT FROM YOUR FUND, BUT THE CENTRAL COMPUTER KEPT SAYING ERROR DUE TO INEXISTENCE OF YOUR INT.REMITTANCE FILE NUMBER.
HERE IS THE INFORMATION OF ONE OF THE PAYMENTS MADE IN YOUR NAME TODAY BUT STILL ON HOLD BY THE CENTRAL COMPUTER UNTIL YOU PAY FOR YOUR INTERNATIONAL REMITTANCE FILE.......
http://www.westernunion.com/WUCOMWEB/st ... e=HomePage
Sender's First Name: Nwaigwe
Sender's Last Name: Paschal
MTCN: 769-109-**** (REMAINING FOUR DIGITS ON HOLD BY THE CENTRAL COMPUTER)
Text Question: Honest
Answer: Trust
Amount: $5,000.00
USE THE RECEIVING AGENTS NAME BELLOW IN SENDING THE FEE:
RECEIVER: NWAIGWE PASCHAL
ADDRESS:ACCRA-GHANA
AMOUNT:$97
TEST QUESTION:COLOR
ANSWER:GREEN
MTCN...............?
GET BACK TO US WITH THE PAYMENT DETAILS OF THE $97 USD TO ENABLE US PROCEED, PURCHASE YOUR INTERNATIONAL REMITTANCE FILE FROM THE JUDICIARY HIGH-COURT AND COMMENCE AN IMMEDIATELY RELEASE OF YOUR FUNDS IN BATCHES OF $5000 EACH,
WAITING FOR YOUR URGENT RESPONSE.
RECONFIRMATION OF YOUR NAME,ADDRESS AND TELEPHONE NUMBER IS NEEDED JUST TO AVOID SENDING THE MONEY TO THE WRONG PERSON.
REGARDS,
MARK ROBERT
WESTERN UNION REGIONAL MANAGER
GHANA BRANCH.
+233-231-797-344