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.
#177538 by Gateway Sun Sep 29, 2013 11:14 am
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Message-ID: <[email protected]>
Date: Fri, 27 Sep 2013 22:27:59 -0700 (PDT)
From: "Mr. David Moore." <[email protected]>
Reply-To: "Mr. David Moore." <[email protected]>
Subject: Attention;Urgent


This is to inform you that the America Embassy office was instructed
to transfer your fund $985,000.00 U.S Dollars compensating all the
SCAM VICTIMS and your email was found as one of the VICTIMS. by
America security leading team and America representative officers so
between today the 27th of juin till 29 juin 2013 you will be
receiving the sum of $4,500 dollars per day. However be informed that
we have already sent the $4,500 dollars this morning to avoid
cancellation of your payment, remain the total sum of $980,000.00.

You have only six hours to call this office upon the receipt of this
email the maximum amount you will be receiving per a day starting from
today's $4,500 and the Money Transfer Control Number of today is

NOTE; The sent $4,500 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) which will cost you $49 in order to fulfill
all the necessary obligation to avoid any hitches while sending you
the payment through Western Union money transfer, the necessary
obligation I mean here is to obtain the (Clean Bill Record

Below is the information of today track it in
ourwebsitehttps://wumt.westernunion.com ... try=global
to see is available to pick up by the receiver, but if we didn’t here
from you soon we'll pickup it up from line for security reason to
avoid hackers stealing the money online.

Money Transfer Control Number Your MTCN number is 7839313563
Sender Name:::: John Chun
AMOUNT: $4,500

We need the below details from you, to enable us place the payment to
your name and transfer the fund to you.

(Full Receivers name)..........
(You’re Country)..................
(Phone NuMBER-.......................
(You’re Age)...................
(OCCUPATION)..REAL ESTATE..................
(A Copy of Your ID CARD).SEE ATTACHMENTS.......

HOWEVER YOU HAVE TO PAY $49 FOR THE (Clean Bill Record Certificate)

The payment will be sending to below informations, such as:

Receiver::::::::::Mr. EMEKA AZOR
Country::::::::::: Benin Republic
Amount::::::::::: $49
Sender Name:::::::::::
MTCN ::::::::
According to the instruction and order we received from IMF the their
requested $49 must be made directly to the above infos.

Furthermore you are advised to call us as the instruction was passed
that within 6hours without hearing from you, Count your payment
canceled. Number to call is below listed manager director office of
Email: [email protected]
Phone NuMBER to Call is + 229 68588221
Mr. David Moore.

If you wish you can email me at
[email protected]

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