The world's premier anti internet scam, anti fraud information website 

  • Tony William - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Mr.Tony William - [email protected]
Reply-to: [email protected]
Tel. No.: +22999173281
Attention: My Dear

Information reaching us from our corporate headquarters now, states that you
only have 48hours to effect payment for the activation of your MTCN to
enable you cash up your first $5000.00 from your total (fund) since
you are finding
it difficult to make this payment we have decided that you are to go ahead
and pay whatever you have for the activation fee As From $37 Above
since you are
not able to come up with the required sum, time is of the essence here. You
are to pay what ever you have for the activation fee like $37 or to up; we
will activate your MTCN upon receipt of this payment. here is the
payment for the
$5000:00 usd with the name of our Assistant Accountant officer but you can not
pick it up because the chairman of the western union say that before you pick
that money you must pay any amount you have at hand out of listed Amount
bellow, $37,$48, or $50 Any one you have there Send it Through Western Union,
Remember that you can not pick it up the money due to it is on told and you
can also Tracking it right now with our website
(https://wumt.westernunion.com/asp/order ... country=BJ) before you
going to western union to send the transfer charge of
any Amount you have at hand out of listed Fees, Track Your MTCN Number Through
Western union Web Site In Bracket/
(https://wumt.westernunion.com/asp/order ... country=BJ
Money Transfer Control Number (M.T.C.N):813_767_6451
MTCN #------------------813_767_6451
Sender's Name---------Norbert. Jangula

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $5000.00 USD, also I am using this
medium to inform you that failure to pay the balance sum will leave us with
no option but to deactivate your MTCN of which you will and can never
cash up the
balance sum I want you to send the renewing and transfer fee with the
information bellow.

So use this name and Address of our Accountant officer to send any Amount you
have at hand out of listed amount bellow Through western Union Or Money Gram,

1.receiver name:....Chinwe Uba
2.country:.........Benin Republic.
3. City:...........Porto-Novo
4.test question:....Yes?
5. Test answer:.....Now
6.Sender Name.......
7.Send us Amount You sent....,
8.MTCN.........
send us the MTCN number immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your $5000.00
today not tomorrow

best Regards,
Mr.Tony William
Contact this email address;( [email protected] )
Phone: +229 99 17 32 81
from western union
Office Benin republic for your payment