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.
#426244 by AlanJones Tue Jun 22, 2021 11:22 pm
From: BENSON LEE - [email protected]
Reply-to: [email protected]
Subject: Welcome to Western union Money Transfer Worldwide
Tel. No.: +15702032338

Welcome to Western union Money Transfer Worldwide
Department Of Western union United States Of America.
Address 1 Columbus Ave, New York, NY 10006, United States Of America
Greetings From Western unionOffice Department

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

you email were found as one of the VICTIMS By America Security leading
team, and America representative officers, therefore between now till
20th

june 2021 you will be receiving the sum of $5000 dollars per day.
However we are informed you that we have already sent the first $5000
dollars

this morning to avoid cancellation of your payment, Remain the total
sum of $4.5 Million Dollars.

You have only six hours to reply this office upon the receipt of this
Email the maximum amount you will be receiving per a day starting from
today is

$5000 and the Money transfer reference number of today is below

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT GO NOW TO ANY Western
union LOCATION IN YOUR CITY AND PICK UP YOUR FIRST PAYMENT. ONCE YOU
PICK IT UP

YOU LET ME KNOW SO THAT WE WILL SEND TO YOU YOUR SECOND PAYMENT.

Track the MTCN track) by visiting:::::::::
https://www.westernunion.com/global-ser ... k-transfer
Money Transfer Control Number (M.T.C.N): # 442-042-9799 trackm this number
Sender First Name: Don
Sender Last Name: John
Amount Sent= $5000 usd

NOTE; That your first $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
Office

Money transfer, the necessary Obligation i mean here is to obtain the
Clean Bill Record Certificate from the Federal High Court. We need the
below

details from you to enable us place the payment to your name and
transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: _____
Your Country: ____
Your Direct Telephone Numbers: _____
Your Current Home Address: ___
Your Current Occupation: ___________
Your Age: _____________
Your Email Address: ______

Further more you advised to reply us as the instruction was passed
that Within 6 hours without hearing from you,
Name:BENSON LEE
Manager Director for Western Union California USA.
contact him via email ([email protected])
whatsapp +1 ( 570)-203-2338)

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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