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.
#320442 by Tim Atem Fri Feb 24, 2017 6:34 pm
from: Western Union Transfer - [email protected]
reply-to: [email protected]
phone number: +229-98124871

YOUR PAYMENT IS READY TRACK MTCN:5726421685

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 $1.5m USD, 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 day. And it was agreed that you will pay the
transfer clearance certificate which sum of $85 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 NNALWE 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 +229-98124871 E-mail(western.u3316@gmail.
com)
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
$85 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):5726421685
Senders First Name: JOHN
Senders Last Name: NNALWE
Question:In God
Answer:We trust

Website; http://www.westernunion.com.They will be waiting to hear from you with the
transfer clearance certificate payment of $85 today;And you can use this below
information to send the transfer charges today.

Receiver Namey------JOHN MBA
Country------Benin Republic
City-----Cotonou
Amount---------$85.00 usd
Text Question----START
Answer-----TODAY
Sender's Name----
Mtcn-------------?

Be advice that $85 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 information is sent to you.

Regards
MR JOHN NNALWE
Call me +229-98124871
Email;([email protected])

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

Who is online

Users browsing this forum: No registered users and 85 guests