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.
#404774 by AlanJones Mon Feb 17, 2020 12:37 am
From: Mr.Johnson Lee - [email protected]
Reply-to: "Mr.Johnson Lee" - [email protected]
Subject: Payment Made Today.
Tel. No.: +22968009257

ATTENTION Dear Customer.
From Western Union Office
Date 15/Feb 2020

This is to inform you that the America Embassy office was instructed to Transfer your $4.5 Million Dollars compensating for all the SCAM
VICTIMS and your email were found as one of the VICTIMS By America Security leading team and America representative officers, so between now
until 21th Of April 2020 you will be receiving the sum of $5000 dollars per day. However you are informed that we have already sent
The first $ 5000 dollars this morning to you to avoid cancellation of your payment, Remain the total sum of $4 Million Dollars.
You have only six hours to Email this office upon the receipt of this Email the maximum amount you will be receiving per a day is $5000 so starting from
Today's $ 5000 Money Transfer Control Number that we have send to you is below.

Payment Made Today.
Money Transfer Control Number (MTCN): #3824081707 (Available for pick up by
receiver)

SENDERS FIRST NAME: Kelly
SECOND NAME: Baker
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $5000 Us Dollars

NOTE; The send $5000 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 the entire necessary obligation So that we will start sending you the payment through Western
Union Money transfer, the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court.

so provided this information below:

YOUR FULL NAMES ..........................
YOUR ADDRESS: ...........................
YOUR PHONE NUMBER ........................
CELL PHONE NUMBER ........................
AGE .....................................
SEX: ....................................
YOUR OCCUPATION......................
POSITION HELD ..........

Further more you advised to Email us as the instruction was passed that Within 6 hours without hearing from you, Count your payment canceled and Number
to call is below listed manager director office and Do not hesitate to call us on +229 6800 9257 as soon as you read this mail and email us with all your details.
Thanks

Mr.Johnson Lee

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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