Scam Tip Report #27227 - SCAMMER WITH YAHOO EMAIL ADDRESS IN HONG KONG IMPERSONATING WESTERN UNION...PHISHING ATTEMPT


Scam ReporterScam Tips Received
Anonymous
Cranberry Township, PA, United States
2016-02-28 17:52:09
Identity Theft
SCAMMER WITH YAHOO EMAIL ADDRESS IN HONG KONG IMPERSONATING WESTERN UNION...PHISHING ATTEMPT 
 Scammer
  Information
Name:
Frank Latosha
Email Address:
w.payunit200@yahoo.com.hk
Scam Website:
Fax:
SCAMMER PROVIDES A PHONE NUMBER IN BENIN REPUBLIC AFRICA CLAIMING TO BE WESTERN UNION WITH YAHOO EMAIL ADDRESS IN HONG KONG......

Western Union service

The international awareness of Western Union

PROMOTION AWARD SERVICE Western Union ®
Reference Number: WIN/100/03/1

Serial Number: 556543450906
The Board of Directors, staff and awareness of the Department for International Western Union agency located in North America in cooperation with the Ministry of Finance in Benin would like to congratulate you on your success as STAR WINNER in this year International Email Awareness program held in Mexico.

This is a promotional Email program aimed at promoting the company and individuals all over the world. Although participants were selected through a email random selection in our system Western Union all over the world from a database of over 4, 000,000 names / email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand

FILL THIS BELOW QUESTIONS ONCE YOU ARE THE THE RIGHT OWNER OF THIS EMAIL THAT STAND IN POSITION TO CLAIM THIS AWARD WINNING FOR THE TRANSFER TO TAKE EFFECT.

1.) FULL NAME:


2.) AGE:


3.) SEX:


4.) ADDRESS:


5.) POSTAL CODE:


6.) BANKING INFORMATION:


7.) COUNTRY:


8.)CURRENT MOBILE/TELPHONE NUMBER:


9.) OCCUPATION:


10.) PASSPORT or ID:

Congratulations once more,

Note: It is advisable to keep your information confidential? save yourself for any breach of confidentiality on the part of this transaction will result disqualification of your payment.
Congratulations,

Frank Latosha
Director of Western Union Office,
TEL: +229 99091602
***********************************************************************************************************************
MY RESPONSE:
Sir,
In order to proceed, I suggest you contact the sender of the funds for the information you seek.
You also failed to provide the correct email address for Western Union, as a Yahoo email address in Hong Kong is not used by Western Union. Not to worry, I have forwarded your email to the proper email address in which to contact Western Union regarding this matter....spoof@westernunion.com
OK
*****************************************************************************************************************

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