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.
#369477 by AlanJones Fri Jul 20, 2018 11:38 pm
From: Dr Tom P. White - [email protected]
Reply-to: "Dr Tom P. White" - [email protected]
Tel. No.: +22969268410

DEAR WESTERN UNION CUSTOMER (MTCN):# 5035134370

Why have you decided to make yourself a looser of this fund by
refusing to pay the US$98 dollars for the IMF Stamp fee, Our Western
Union wish to inform you that United Nation and (ECOWAS)have
instructed us to send you the sum of $2.500,000.00.USD and $5,000 has
already been sent to you as first collection.

I hereby inform you that we have processed your payment and your first
payment of $5000.00 is available for pick up by receiver (YOU); Your
First payment is ON-HOLD. because you have to pay the IMF sign and
stamp fee of $98 Only charge in receiving this payment is the cost of
IMF sign and stamp fee as it was required by IMF.

Below are the first installment payment Tracking details. Track your
first payment online now using the MTCN, Senders First Name & Last
Name as directed below: Click our web site to track your payment
online.

https://www.westernunion.com/au/en/self ... fersuccess

Money Transfer Control Number (MTCN):# 5035134370
Senders ANTONO CARLOS RODRIGUE
Question: Good?
Answer: Today

Send the IMF fee to us through our cashers information.

RECEIVER NAME:......... BUCHI OKAFOR
COUNTRY;..................... BENIN REPUBLIC
CITY................................ COTONOU
TEST QUESTION:............IN GOD
ANSWER:.......................WE TRUST
AMOUNT:.......................$98
MTCN:..............
SENDER NAME:............

COUNTRY:......................

HOWEVER,NOTE THAT IF YOU CAN BE ABLE TO SEND THE $98 USD RIGHT NOW
THEN YOU WILL RECEIVE YOUR FIRST PAYMENT SAME DAY WITH OUT DELAY. EACH
PAYMENT
HERE IN OUR OFFICE HAS JUST ONE WEEK, SEVEN DAYS AS EXPIRATION DATE.
(3days) SO HASTEN UP AND SEND THE FEE AND RECEIVE YOUR DAILY
$5,000.00USD AS
THAT IS THE PROCEDURES AND INSTRUCTION FROM FINANCE MINISTRY.

THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON
AS YOU HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION.

CONFIDENTIAL NOTICE This email is intended for the owner of this
E-mail Address only and contains privileged and confidential
information. If you received this email by error, please delete it
from your mail box and notify us immediately for correction. The
disclosure of this email to a third party is highly prohibited. Thanks
for your understanding.

Yours Faithfully,
Dr Tom P. White,
contact: +229 69268410

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 257 guests