Scams re-targeting those who have already been victimized
#305860 by Mortal Sat Sep 10, 2016 5:27 pm
from: WESTERN AND MONEY GRAM <[email protected]>
reply-to: WESTERN AND MONEY GRAM <[email protected]>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Telephone +229_
Email:([email protected])

Attn Beneficiary

This is to inform you that the America Embassy office was instructed
to transfer your fund $2.500,000.00 U.S Dollars compensating all the
SCAM VICTIMS and your email was found as one of the VICTIMS. by
America security leading team and America representative officers, So
between today the 30 th of August till the end Of October 2016 you
will be receiving the sum of $8,000 dollars per day. However be
informed that we have already sent the $8,000 dollars this morning to
avoid cancellation of your payment, remaining the total sum of
$2.500,000.00.

You have only six hours to call this office upon the receipt of this
email the maximum amount you will be receiving per a day starting from
today's $8,000 and the Money Transfer Control Number of today is
below.

NOTE; The sent $8,000 is on hold because of the instruction from IMF
office, they asked us to place it on hold by requesting the (Clean
Bill Record Certificate) in order to fulfill all the necessary
obligation to avoid any hitches while sending you the payment through
Western Union money Transfer,this certificate will cost you $65usd only to enable us obtain the (Clean Bill Record Certificate).

See below is the information you will use to make the payment of $65
usd By Western Union Or Money Gram Only:

Reciver Name: Daniel Chinedu Nnaluo
Conutry : Benin Republic
City : Cotonou
Question: Transfer
Answer: Immediately
Amonut: $65 USD
MTCN : _________

Below is the information of today track it in our
websitehttps://wumt.westernuni on.com/ asp/orderStatus.asp?country=gl
obal to see is available to pick up by the receiver, but if we didn?t
here from you soon we'll pickup it up from line for security reason to
avoid hackers stealing the money online.

1)Sender First Name:::: Bjy Sgbk
2)MTCN Number::: 4860732294
3)Text Question:::How long
4)Answer:::24 hrs
5)Amount::: $8,000.00

we need the below details from you, to enable us place the payment to
your name and transfer the fund to you.

(Full Receivers name)::::...............
(Your Country)::::..................
( Address):::::................. ..
(Phone Number):::...........
(Your Age):::::............
(OCCUPATION )::::.......

Furthermore you are advised to call us as the instruction was passed
that within 6hours without hearing from you, Count your payment
canceled. Number to call is below listed manager director office of
release order:+2299(Mr Tony Ebube e-mail([email protected])
Thanks
Yours Sincerely

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
Advertisement

Who is online

Users browsing this forum: No registered users and 24 guests