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.
#217898 by AlanJones Sat Sep 06, 2014 8:15 am
From: Mr.TREEY HANK - [email protected]
Reply-to: [email protected]
Tel. No.: +22998276694

Money Transfer Control Number
(M.T.C.N): 4730111468

ATTENTION Beneficiary ,

Be informed that the sum of Five thousand dollars
($5000.00 USD) has already been sent to you via our Western Union
Money Transfer office as we have been given the mandate to transfer
your full overdue payment, a total sum of $4.8Million USD, via the
western union by the Ministry of Finance.

I tried contacting you to give you the necessary informationto enable
you pick up your funds but I couldn't get through yesterday, so I
decided to email you the MTCN and sender’s name so that you can pick
up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already we will be sending you $5000.00
only per day. And it was agreed that you are to pay the clearance
certificate charges a total sum of $109.00 before you are enabled to
pick up your first payment, do take note of this, that you are to pay
the $109.00 before picking up your first payment.

Go to any western union office in your locality to pick up the
$5000.00 which is currently active and endeavor to call me as soon as
you get this mail as the only Operation Manager in charge of your
payment, and I will send you another payment tomorrow once you pick up
the first one, E-mail: ([email protected]) contact me once
you track the $5000.00 USD today.

Below is the western union information to pick up the $5000.00 USD;
which you will be receiving daily after you send the transfer
clearance certificate ca payment file in this office.

NOTE:That you cannot pick up these funds if the transfer clearance
certificate charges is not paid for.

SENDER'S FIRST DANIEL
SENDER'S LAST SCHELLENGER
MTCN------4730111468
Amount:--- $5,000 USD

https://wumt.westernunion.com/asp/order ... try=global
track it and be sure ok.
I will be waiting to hear from you with the transfer clearance
certificate payment of $109.00 today, and you areto make use the
information below to send the transfer charges today.

RECEIVER:PAUL DIKE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $109

Be advised that the $109USD transfer clearance certificate is
compulsory as I was told, that is the only fee to be paid before you
can receive your payment completely. Endeavor to E-mail your direct
contact and telephone number.+22998276694

Regarde


Mr.TREEY HANK
Email;([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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