Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The email messages below: "Western Union Money Transfer:MTCN number: 644-827-8549", is fraudulent and you should not respond to it with your personal information. Every day, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their personal information and/or sending money. Remember, never send your personal information to anyone in an email message or send money to someone who contacted you via email message.
Subject: Western Union Money Transfer:MTCN number: 644-827-8549WESTERN UNION HEAD OFFICE PLC) has finalize all the necessary arrangement and your fund ($4.8USD)has been approve by the border directors of Intl,remittance Citibank, you will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.The most important requirement that we need fro you is your full current information well noted and understood.Your name___Your country__Your address___You’re Age/sex__Your occupation Direct phone number__Your home phone number__Contact Person: Agent Terry HankE-mail(mangerwesterunion103 @gmail.com)Tel.+229 66766966ThanksMrs Jane Udonachi
Subject: Western Union Money Transfer:MTCN number: 644-827-8549
WESTERN UNION HEAD OFFICE PLC) has finalize all the necessary arrangement and your fund ($4.8USD)has been approve by the border directors of Intl,remittance Citibank, you will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.
The most important requirement that we need fro you is your full current information well noted and understood.
Your name___Your country__Your address___You’re Age/sex__Your occupation Direct phone number__Your home phone number__
Contact Person: Agent Terry HankE-mail(mangerwesterunion103 @gmail.com)Tel.+229 66766966
ThanksMrs Jane Udonachi
