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.
#417080 by Troy Platt Fri Sep 11, 2020 8:01 am
Reply-To: [email protected]
From: "MR. RONALD EDWARD" <[email protected]>
Date: Fri, 4 Sep 2020 11:16:48 -0700
Subject: MTCN ...NUMBER..112 581 7781


MTCN ...NUMBER..112 581 7781

western Union Money Transfer
Address: Rite Aid, 408 Grand St, New York, NY 10002, United States
E-mail: { {[email protected]}}
Phone: +1-201 549-3907 text

Attn Please,


This is to notify you about the latest development concerning all your
payments that are left in our custody which you were supposed to receive
earlier this year 2020. Besides, you were given a bill of $250 in order to
receive your payments of which we didn't hear from you for sometime now.

Hence, our western union is now offering a special bonus to help all our
customers that are having their payments in our custody due to of prices
in other words; we are now requesting that you should only pay the sum of
$50 usd only to receive your payments .Besides, my dear these are the
opportunity for you to comply and your funds shall be transfer to your
designated address ,remember that after (2 days) you did not make the
payment then we will retrieve your transfers, so try
to avoid this problem because this year is getting to an end.

Again after (two Days) we will enter a new project for next year and that
is the reason why we decided to help you before we enter into the
new project. So we advise you send only $50 usd today so that we will
register and update your payments for you to start receiving your
$4,500 usd daily as from today, Be advice that there is no time again for
us to call any person on phone so after the payment of $50 usd you
will start receiving your money every day $4,500 through western union
until your total amount of funds $985,000.00 U.S Dollars is fully paid
to you.

Below is the mtcn numbers which you will use to pick up the first $4,500
it will be update in few hours time once we receive the fee
from you.

YOU'RE PAYMENT OF $ 4,500.00 USD DETAILS
Sender's Name: Arben Isufi
MTCN ...NUMBER..112 581 7781
https://www.westernunion.com/global-ser ... fersuccess
Question ... Time
Answer ... 4hrs
Amount ... $ 4,500.00

Do not expose this numbers to anybody else. You should send the $50 usd
BUYING AMERICAN EXPRESS GOLD CARD,OR STEAM WALLET CARD OR ITUNES
CARD of your choice worth of $50 usd and scratch the pin and send the
photo of the card



Note; this is the only payment you are required to make in this regards
for every other fee have been waived by the Federal Ministry. As soon as
we confirm the fee today, we will immediately activate your mtcn # and
notify you then you go and pick up your $4,500 today as stated.

Please note that you need to go along with your passport ID or Drivers
license when you need to pick up the transfer today okay Waiting on
your urgent respond.

Sincerely,
MR. Jim john
E-mail: { {[email protected]}}
Phone: +1-201 549-3907 text

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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