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.
#328902 by AlanJones Wed May 24, 2017 12:33 am
From: Mr John Ndunuisi - "t.ara-ms."@almond.ocn.ne.jp
Reply-to: Mr John Ndunuisi - [email protected]
Tel. No.: +22999533149

Mr John Ndunuisi
Payment Director West Africa zonal office,
Western Union. Ministry of Finance,
Phone: +229 99533149
EMAIL:[email protected]


WELCOME TO WESTERN UNION MONEY TRANSFER
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:
Below is the information of your first payments $5000 Dollars sent to you today.
But unfortunately, the managing Director of this department called us this
morning and reported that you have not paid the required fee $156 which you are
supposed to pay earlier for the purchasing and updating of your transfer files
but we have already sent out the payment out but not yet been putting on your
name as the receiver. You will be receiving $5000 daily until your total amount
of funds $5.5,million is fully paid to you.

Since you are finding it difficult to get the $156 we have decided that you are
to go ahead and pay whatever you have out of the total fee $156 required. But
mind you, no amount below $65 will be accepted so we expect you to pay whatever
amount from $65 and above. You are to pay what ever you have and we will
activate your mtcn number and direct the transfer to your name as the receiver.

Please any amount you to send let us know so that i can give you the name to use and send it.
but remember, any amount below $65 will not be accepted. Send us the payment information’s immediately after you send it.
HERE IS THE MONEY DETAILS MADE TO YOU!!!

please click on the website easily, copy the MTCN and past it to see that is available.

the tracking website;https://www.westernunion.com/us/en/self-service/app/tracktransfersuccess

MTCN:2669084332

Sender’s First Name: Augustine
Sender’s Last Name: Emeka
Test Question: Color
Answer: Blue
Amount: $5000.00

email:[email protected]
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN. CALL ME +229 99533149
FOREGN CONTRACTOR PAYMENT OFFICE HEADER

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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