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.
#356339 by AlanJones Wed Feb 21, 2018 1:10 am
From: WESTERN UNION Money Transfer - [email protected]
Reply-to: [email protected]
Tel. No.: +22966659697

Money Transfer Control Number
(M.T.C.N); 7652964033
ATTENTION Beneficiary,

Be informed that the sum of three thousand dollars ($3000.00 USD) has already
been sent to you via our WESTERN UNION Money Transfer office as we have been
given the mandate to your full overdue payment, a total sum of $2.5million
USD, via the western union by the Ministry of Finance.

I tried contacting you to give you the necessary information to 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 $3,000.00 to
enable us send another $3,000.00 by tomorrow. As you know already we will be
sending you ,$,3000.00 only per day. And it was agreed that you are to pay the
clearance certificate charges a total sum of $185 before you are enabled to
pick up your first payment, do take note of this, that you are to pay the $185
before picking up your first payment.

Go to any western union office in your locality to pick up the $3000.00 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, contact me once you
pick the ,$3000.00 USD today.

Below is the western union information to pick up the $3,000.00 USD; which you
will be receiving daily after you send the transfer clearance certificate
charges of $185 and it will serve as re-confirmation of your payment file in
this office.

NOTE: That you cannot pick up these funds if the transfer clearance

SENDER FIRST NAME::: Julian
SENDER LAST NAME:::: Ceasar
MTCN::::::::::::::: 7652964033
TEXT QUESTION:::::: HONEST?
TEXT ANSWER:::::::: TRSUT
AMOUNT: $3,000.00

track it and be sure OK.I will be waiting to hear from you with the transfer
clearance certificate payment of $185 today.

Regards,
Pastor.Geoffrey simon.
CALL ME +229-666-596-97

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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