15 octobre 2009 Fraudes

Savimbi J.partzento

savimbi J.partzento Voici une autre variante des courriels de tentatives de fraudes… ou comment faire un don de 295$ sans obtenir de reçu d’impôt !

supprimez ce courriel et n’y répondez surtout pas !

une copie ci-dessous….

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Subject: Have You Receive Your Payment?
From:    « Mrs. savimbi partzento » <savpart2@gmail.com>
Date:    Thu, October 15, 2009 10:55 am
To:      undisclosed-recipients:;
————————————————————————–

Attn: Beneficiary,

I am Mrs. savimbi partzento , Compliance Officer, United Nations Monitoring, Verification and Inspection Commission (UNMOVIC) BENIN.

This office is responsible for resolving pending Contract/Inheritance/Lotto transfer owed to companies and individuals which have been delayed due to any abnormalities that had happened in the apex institutions.

As you must understand, we have coordinated your payment in total 1,2Million and dispatch it via Bank Quick Cash Bonding Courier to your
countrys international banking deposit.

thus, do reconfirm your full name and contact address to the contact person Director Mr Mark Ben via this email : markben020@gmail.com OR deskcenterbankbenin@inMail24.com to label your details and procure your approval zip archive which will cost you only $295.

We will send you the document to enable you go to any bank of your choice as the lawful beneficiary to claim the fund according to our normal payment schedule.

Thanks as we believe this is in order.
Yours sincerely,
Mrs.savimbi J.partzento.

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1 Commentaire

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1

Andrerw le 22 janvier 2010 à 14:09
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Il y a une autre version aussi:

Attn: Beneficiary,

I am Mrs. savimbi partzento,Compliance Officer, United Nations
Monitoring,Verification and Inspection Commission (UNMOVIC) BENIN. There
is an issue with the WESTERN UNION TRANSFER UNITED STATE OF AMERICA in the
amount of $1.5 million USD directed in cash credited to file
KTU/9023118308/03, at the owner of this email address. The INTERNATIONAL
MONETARY FUND contacted us for the release of your money a couple of hours
ago due to your allocated security code.

You will receive it through western union instead of courrier services
because there’s many fake courrier company here so we dont trust any of
them. We are unable to complete a transfer directed at an email address,so
we require some more information in order to complete this transfer as
instructed.we will be sending you $5,000 United State Dollars every day as
the first payment have been transfer but place unhold.

FULL NAME:
FULL CONTACT ADDRESS.
MOBILE PHONE NUMBER:
MARITAL STATUS AND AGE:

CONTACT THE WESTERN UNION MONEY TRANSFER :Contact Person : MARK BEN
markben@mail.kz ,As soon as this information is received,and you have
complied with the requirements of payment of the western union charges of
$495, your payment will be release to you at the counter directly from The
Western Union Transfering Bank.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN HEAD OFFICE
DISPATCHED THIS DAY.

Best Regards,
Mrs Savimbi J Partzento.(303)
Welcome to Western Union
Send Money Worldwide

Savimbi J.partzento

Mail system upgrade

Brouillard au Québec

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