MR FRNKA EDWARD EMAIL PHISHING SCAM

Western Union Money Transfer

MR FRNKA EDWARD SCAM #1

From: MR FRNKA EDWARD
Email: WWW.@cure.ocn.ne.jp
Subject: ATTENTION Beneficiary ,

Money Transfer Control Number MTCN;;6386574289

ATTENTION Beneficiary ,

Be informed that the sum of Five thousand  dollars
($5000.00USD) has already been sent to you via our  Western Union
Money Transfer office as we have been given the mandate to transfer
your full overdue payment, a total sum of $4.8MillionUSD, via the
western union by the Ministry of Finance.

I, Mr Frnka Edward, tried contacting you to give you the necessary information to enable
you pick up your funds but I couldn't get through yesterday, so I
decided to email you the MTCN and sender?s name so that you can pick
up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already that we will be sending you $5000.00
only per day. And it was agreed that you are to pay the transfer clearance
certificate charges a total  sum of $100.00 before you are enabled to
pick up your first payment at any agent location, do take note of
this, that you are to pay
the $100.00 before picking up your first payment.

Go to any western union office in your location to pick up the money as soon as
you get this mail as the only Operation Manager in charge of your
payment, and I will send you another payment tomorrow once you pick up
the first one,
E-mail: (office2file556@gmail.com )
Phone number (+229-99311364)
contact me once you track the $5000.00USD  today.

Western Union from Mr Frnka Edward

Below is the western union information to pick up the $5000.00USD;
which you will be receiving daily after you send the transfer
clearance certificate payment of $100.00 in this office.

NOTE:
That you cannot pick up these funds if the transfer clearance
certificate charges is not paid.

Your first payment of $5000 information to be pick up is below
The mtcn number is available for you to pick it up so track it and get back
to me but for your information you have to send the fee so that you
will be allow to pick it up because the money is now avalibel but we
place it on hold because of the fee so make sure you send it today
western union.com/asp/orderStatus.asp?
Sender's name:RONEL VIERA
Amount Sent $5000 USD
Mtcn# .6386574289
Text Question: When
Text Answer: Now
AMOUNT====== $5000

Your payment is ready to pick up at any agent location but you can't
do that without the transfer clearance fee of $100.00

only.

Just click, (link removed)

track it and be sure OK.
I will be waiting to hear from you with the transfer clearance
certificate payment of $100.00 today, and you are to make use of the
information below to send the transfer charge of $100 today.

RECEIVER:
COUNTRY:  BENIN REPUBLIC
CITY:    COTONOU
QUESTION: TODAY?
ANSWER:  YES
AMOUNT;  $100.00

Regard
MR FRNKA EDWARD
Email;(office2file556@gmail.com )
Phone number: (+229-99311364

MR FRNKA EDWARD SCAM #2 

From: MR FRNKA EDWARD
Email: WWW.@cure.ocn.ne.jp
Subject: ATTENTION Beneficiary ,

DISPATCHED THIS DAY. FOR INQUIRY, CALL +229-99311364

Attention: Email ID Owner,

RE: 2016 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

Mr Frnka Edward Western Union Money Transfer

However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $2.8MUSD is completely transferred to you. We can not be able to send the payment with your email address alone, there by we need your information as to where we will be sending the funds, such as.

Receiver's name:...................
Your Full Name and Address:.........
Country:........., & Phone number:.........

Contact our administrative Care at (office2file556@gmail.com
) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.

Meanwhile,the demur rage of your payment file has accumulated so far since it back into our custody is total amount of $89 USD and I am advising you to be fast in all your action to avoid more demur-rages. Be rest assured that upon receipt of the above information with the fee of $79.dollar ,we will proceed immediately and get back with your first installment payment which will be accompanied by our delegate.For security reasons endeavor to indicate this ( CODE NUMBER ) (BJ/XXL14160) this code shows that you are the rightful owner of the Funds.


Below is the accountant officer name where you should send the
money TODAY.


Receiver Name.: Philip Eze
Country.:Benin Republic
City.:Cotonou
Test Question.: When
Answer.:Today
Amount. . . $89
Mtcn. . . . . . . . . .
Sender Name. . . ..
Thanks


Thanks,
MR FRANK EDWARD
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-99311364
Western Union®
Send Money Worldwide