Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#196187 by Ryan Hains Wed Apr 02, 2014 2:37 pm
Money Transfer Control Number [email protected]
IP 41.216.35.145 Resolves to Benin West Africa


From: "western union" <[email protected]>
To: <undisclosed recipients:>
Sent: Wednesday, April 02, 2014 1:52 AM
Subject: [SPAM] Money Transfer Control Number ( MTCN xxx-xxx-xxxx

Western Union Office
Mr.TERRY COOL

https://wumt. westernunion. com/asp/orderstatus.asp?country=global
Call (+229)68228264

I want to inform you that we have already sent you $5000.00 US Dollars
through Western union as we have been given the mandate to transfer
your full over due payment total sum of $800.000.00 USD, via western
union by the Ministry of Finance.

I tried reaching you on phone to give you all the information on phone
but I couldn't get through yesterday,
So I decided to email you the MTCN and sender name so that you can
pick up the $5000.00 to enable us send another $5000.00 today as you
know we will be sending you $5000.00 only per day.And it was agreed
that you will pay the transfer charge sum of $55 before the release of
the payment to you.


Please pick up this information and locate any western union around to
pick up the $5000.00 and call the Operation Manager Mr.TERRY COOL
because he is the person in charge of your payment, and he can send
you another payment today once you contact him, phone line Call
(+229)68228264, E-mail:([email protected]) contact him
once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which
you will be receiving daily after you sent them their transfer charge
of $55 and it will serve as re-confirmation of your payment file in
their office.

Here is the Senders Information;

https://wumt.westernunion.com/asp/order ... try=global
1.Money Transfer Control Number ( MTCN xxx-xxx-xxxx )
2.SENDER NAME:... Norayr Demirjian
3.TEST QUESTION:....WHAT COLOR?
4.TEST ANSWER:......WHITE.
5.AMOUNT ..........$5,000 USD
(Available for pick up by receiver)

Website: http://www.westernunion.com
They will be waiting to hear from you with the transfer charge payment
of $35 today;

Receiver Name.... SUNDAY AZOR
Country------Benin Republic
Your. City-----Cotonou
Your.Question----A
Your. Answer-----B

Be advice that $55 transfer charge is compulsory as they told me that
is the only money you will pay until you receive your payment
completely. Endeavor to E-mail your direct telephone number because
you will call once the payment
informations is sent to you.

Regards
REV.mr john y

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