Wednesday, May 9, 2012

Gilbert Robert / INTERNATIONAL MONETARY FUND / Scam Fraud


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Date: Wed, 9 May 2012 14:31:11 +0100 (BST)
From: gilbertrobert82@yahoo.es
Subject: Re: PAYMENT INFORMATION VERY URGENT
 
Western Union®
 
Attention:  Sir
There is an agreement with the WESTERN UNION MONEY TRANSFER in the amount of $500.000.00 USD  directed in cash credited to file KTU/9023118308/03, at the owner of this email address on the instruction of the Federal government of Nigeria in regards to unpaid contracts/heirance fund. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. 
 We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
 
FULL NAME:
ACCOUNT NUMBER:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
 
As soon as this information is received,and you have complied  with the requirements of payment of the western union charges $250, payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank. 

 
Contact us on our website on www.westernunion.com    also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank. I urge you to call me as soon as you are done sending the informations so that i can proceed with the processing of your payment to you immediately.
 
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER AFRICA OFFICE. LOCATED IN LAGOS NIGERIA.
 
YOU CAN REPLY VIA: gilbertrobert82@yahoo.es
   
Sincerely,

Gilbert  Robert
www.westernunion.com
Western Union Payments
 
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