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"419 Scam" email received: From: Mr Anthony John (kennethrichard@yahoo.cn) Sent: 05 October 2012 15:17:59 FROM OFFICE OF WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. Date: ***** Attention! We pray that you are in good health together with your family. This is to confirm the receipt of your email application for the release of your $1.5m through the cash fast Western Union means payment at counter as directed and we have since commenced the relevant programming and the documentations of the said fund, as we are instructed to make the first payment MTCN available the next upon the receipt of the application from the beneficiary. It is our pleasure to inform you that the Benin Financial Intelligence Unit, (BFIU) after their careful verifications on your payment has granted us their approvals and Clearance in your favor to release your payment of $1,500,000.00 USD (THREE Million Five Hundred Thousand United States Dollars only). And we equally wish to inform you that we have also finalized our indoor formalities regarding the wire transfer of your outstanding fund to the address you provided. Due some financial regulations under the Western Union Chartered Act of 2010 Benin Republic, the limits that can be send out from here to an individual in a foreign country is $3000 per transfer. With the above development we have scheduled that your payment will come in a manner of $3000 daily with Sunday as an exception unless where is stated otherwise. Bases on the instructions given to us to start the processing and programming of the first payment upon the receipt of applicaion request from the beneficiary for the release of first payment, we have signed and endorsed the release of your first $3000 and Below is the remittance details of the first $3000 we have transferred. Track your payment with the below link to confirm the availability. https://wumt.westernunion.com/asp/orderStatus.asp?country=global Sender’s First name: Austin Sender’s Last name: Ginika MTCN: ***** Amount: $3000 usd Test Question:Take Answer: Care Please be informed that we placed the money on hold until you obtain the International Remittance File as explained earlier. It will be release to you once we receive the International Remittance Form (IRF) being your obligation to this transfer as stated in the first email sent to you. Kindly visit our website ***** Click on (tracking ) at the first page, when opens write down the name of our account officer through the above information’s and place on the senders name at the area provided and track, you will observe that our official website will indicate ( available to pick by the receiver ) this is enough proof that your first $3,000 has been transferred to your name but I repeat you cannot be able to pick up the $3,000 till after we confirm the $75usd as directed. These are the basic Legal Transfer Documents that are required to facilitate the transfer of these Funds to you and has to be signed originally, The IRS form will cost $75 and the cost of this is the primary concern of the beneficiary. We want to make it clear to you that our policy does not charge beneficiary for any upfront payment before releasing your transfer MTCN but due to the inactive of your transfer file the system cannot keep record of your transfer proceeding for transparency as demanded by the Central Bank to help checkmate the present economics crisis of world over today, and unless the file is renew the fund cannot be release to you, so understand why you are being charged. The cost for renewing of your transfer proceeding is $75usd and once that is being send via the Western Union means to the transfer update and validating unit your transfer file will be build and the system will program your first transfer MTCN of $3000 ready for pick up at any western union outlet closer to you. Bear in mind that the payment cannot be release to you unless you present a valid ID card that correspond to the name you are given above, so take note and if there is any change to your Name and address provided please correct now before the programing start. The Money Should Be Sending With The Below Information Via Western Union or Money Gram: Receiver’s Name: SUNDAY ONYIBOR Country: Benin Republic Test Question: A Answer: B Amount: $75.00 only MTCN:........................ We are glad to be of service to you!. Your's in Service, Mr Anthony John Western Union Money Transfer +229 ***** Webiste: https://wumt.westernunion.com