Tectono Business Review: E-MAIL FROM A FRAUDSTER IMPERSONATING WESTERN UNION MONEY TRANSFER

Friday 18 June 2021

E-MAIL FROM A FRAUDSTER IMPERSONATING WESTERN UNION MONEY TRANSFER

We got an e-mail from an internet fraudster impersonating the Western Union Money Transfer on Tuesday, June 15, 2021 at 1:27AM which was entitles, “HE MONEY HAS BEEN SENT, PLEASE COMPLY.” This the gmail account of the criminal: WESTERN UNION MONEY TRANSFER OFFICE (komme.makuo@gmail.com). Below is the body of the e-mail

Dear Beneficiary;

Our Operation Manager has extract your 1st payment of $5,000.00 out of your total fund of ($1.5million) We need your full information for the transfer. We scheduled installment sums of USD $5,000.00 daily through the cash fast Western Union, payment at counter as directed and we have commenced the relevant programming and the documentations of the said fund, as we are instructed to make the first payment of USD$5,000.00 MTCN available in your name upon the receipt of your information from you as follows.

Your Name,

Address,

Telephone

ID CARD

Contact our Operational Manager,Mr WETAYEM MYSHEAR through our office

email for more enlightenment on your money. Email (westernunion.collector@collector.org)

Thanks

Managnment

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GOF AD

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EXPORT

Hmmm!!! Folks, let us say the truth and shame the #devil. Many #Nigerian #non-oil products #exporters have been defrauded of huge amount of #money in the process of #exporting #agricultural #commodities and solid #minerals to #foreign #countries. Do you know why? They were not trained on #export #operations, #management, #documentations and the best methods of #payment in export #trade. This is terrible!!! Nigerians cannot continue to lose money to #foreigners in the course of export #business. Exporters, would you like to keep on being scammed? Why don’t you get a practical manual that explains the stages of export trade from processing and #packaging of commodities to receipt of payment by the foreign buyers? It explains export operations, export management, export documentations and methods of payment in export trade? Yes, it is a #contemporary step-by-step #guide to export trade. It tells all the contemporary dynamics in export trade. To get it, click on this link: http://www.tectono-business.com/2016/02/contemporary-step-by-step-guide-to.html

EXPORT

Fellow #Nigerians, are you aware that our #crude #oil will soon become useless? Yes, it will, in no distant time, become #valueless owing to the fact that the #countries that rely on it as their only source of #energy are developing more affordable #alternative sources of energy. When this finally happens, what will we do? How are we currently preparing for this imminent #economic doom? Which other sector will continue to stabilize our economy? Nigerians, the only #solution is developing the #agricultural sector. In fact, this is the only #solution. Very soon, the major source of revenue will become agriculture and #agro-exports. How are you positioning yourself to play big in agro-export #business? Why don’t you get a practical manual that explains the stages of export trade from #processing and #packaging of #commodities to receipt of #payment by the #foreign buyers? Yes, arm yourself with the #contemporary #trends in #export #trade. This manual explains export #operations, export #management, export #documentations and methods of #payment in export trade? Yes, it is a contemporary step-by-step guide to export trade. It tells all the contemporary dynamics in export trade. To get it, click on this link: http://www.tectono-business.com/2016/02/contemporary-step-by-step-guide-to.html

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Friday 18 June 2021

E-MAIL FROM A FRAUDSTER IMPERSONATING WESTERN UNION MONEY TRANSFER

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