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.
#377771 by AlanJones Tue Dec 04, 2018 4:12 am
From: Mrs Rose Johnson - [email protected]
Reply-to: MR JAMES ANTHONY - [email protected]
Subject: ATTENTION BENEFICIARY
Other Email: [email protected]
Tel. No.: +22999487052

ATTENTION BENEFICIARY

YOUR PAYMENT IS READY TRACK MTCN: 3437440070

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 US$800,000.00 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 transfer. And it was agreed that you will pay the
transfer clearance certificate which sum of $59 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 John Williams 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 +22999487052 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 clearance certificate of
$59 and it will serve as re-confirmation of your payment file in their office.

Here is the Senders Information;

Money Transfer Control Number (M.T.C.N):343-744-0070
Senders First Name: MASHAYEKHI
Senders Last Name:HOSSEIN
Question:In God
Answer:We trust

Website; https://www.westernunion.com/us/en/self-service/app/
tracktransfersuccess track it and be sure ok.

They will
be waiting to hear from you with the transfer clearance certificate payment of
$59 today; so use this below information to send the transfer charges today.

RECEIVER:SHUWA FIGIL
COUNTRY: BENIN
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $59 usd

Be advice that $59 transfer clearance certificate 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
Mr. John Williams
OFFICE NUMBER +22999487052
E-mail:([email protected])

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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