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.
#385843 by AlanJones Tue May 14, 2019 11:57 pm
From: MR. AMDREW LOTH - [email protected]
Reply-to: [email protected]
Subject: MTCN NUMBER: 937-710-8604
Tel. No.: +256752276371

Dear Valuable Customer !

The management of Western Union Money Transfer wish to inform you that your approved compensation payment of Two Million Eight Hundred Thousand United State Dollars ($2,800.000.00 usd) was successfully deposited in our office for immediate transfer and your first and second installment payment of $5,000 usd each was successfully transferred to your providing details on 13th May 2019 at 10:38am gmt+0200 (fle standard time with below MTCN Number 937-710-8604 / second MTCN 233-240-1897

To confirm your payment online, kindly visit https://www.westernunion.com/global-ser ... cktransfer, insect the MTCN 937-710-8604 / second MTCN 233-240-1897

MTCN Number: 937-710-8604
Amount: $5,000.00 USD

Second payments $5,000 USD each:

MTCN Number: 233-240-1897
Amount: $5,000.00 USD.

Due to international money transfer regulations and policies of large fund transfer through Western Union, your payment file will must be RE-NEW before our correspondent Western Union Office in your city will allow you to pick up the first/second installment payment of $5,000 USD each today.

Note: the current status of the first/second payment of $5,000 USD each was "successful/completed"but be earlier informed that our correspondent Western Union office in your city will not allow you to pick up the payment without the RE-NEWING fee of your payment file.

In accordance with the regulator of all providers of financial services in Kampala, the re-new fee of your payment file is sum of = $150.00 usd and the Western Union renewing charge for international customers can only be affected via Western Union or Money Gram Money Transfer for immediate renewing/releasing of your first payments for your pick up.

So we therefore advised you to copy below information and send the renewing fee of $150 usd only so as to ensure the immediate release of your payment, we are here to serve and guarantee the release of your first/second installment payments of $5,000 usd for your pick up once the renewing fee is settled today.

Here is the information via Money Gram or Western Union Money Transfer;


AMOUNT:...$150.00 USD

Thanks as we are waiting for your prompt respond with the payment details to enhance the immediate release of your first/second installment payments of $5,000 usd each today.

Thanks for using Western Union Money Transfer.
Sincerely Regards,
Western Union Payment Officer
Direct Tel:(+256) 752276371

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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