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

  • Jerry Michael - [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.
Who are you really talking to? Check their location - InfoSniper
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: western union money transfer - [email protected]
Other Email: [email protected]
Tel. No.: +22999936024
WESTERN UNION MONEY TRANSFER
SEND MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union Tel:00229-9993-6024
[email protected]

WEB http://site.www.westernunion.com/


FUND TRANSFER OF $2,700,000 DOLLARS.

Attention: Dear funds beneficiary XXX

Firstly we are very sorry for our late respond to your mail. We received your message, and this is the confirmation that we are dealing with the rightful person that has this fund. But we want to inform you that your first payment of $5000X2 have been made today.

however, western union here has limited transfer rate because of international communities and anti-terrorist/drug law, so we are permitted to transfer $5000X2 Dollars daily until your total payment is completely transfer to you, but we can still send more than that a day if you will provide to us more than one name.

in other words, we have today transferred your first installment payment available for you to pick up at any western union office nearest to you, but still "on hold" due to the H.L.S Clearance Certificate fee amount of $99 dollars, you are suppose to pay before your daily transfer will be made available for you to pick up on daily basis. you will pick up the bellow installment at any western union office nearest to you with bellow information as soon as you send the needed $99dollars H.L.S Clearance Certificate fee. You can track your first installment payment online via western union website below:
http://www.westernunion.co.uk and you will see transfer status

details:
below is (mtcn) control number available on your name below:

MTCN: 759-851-8712
Sender Name:.Jaroslav Kundla
Amount: $5000 USD
Test Question: Red
Test Answer: Blue
Receiver Name: XXX
;;;;;;;;;;;;;;;;;;

MTCN: 6312-441-658
Sender Name:.Jaroslav Kundla
Amount: $5000 USD
Test Question: Color
Test Answer: Pink
Receiver Name: XXX


then click on top of the arrow at the down side of it and see that your fund is available for pick up by receivers which is you,

so you can track the fund for confirmation!!!

we shall release to you, the text question and text answer and other payments information's upon the receipt of the official charges of $99 dollars which will authenticate and legitimate your fund. please do not bother to go for picking up the money without the payment of the required $99 dollars H.L.S Clearance Certificate fee because the funds is still on hold and you can not pick up the money until you pay the $99 dollars H.L.S Clearance Certificate fee..

you have to send the needed money to us immediately with the below information to enable us release your first payment of $5000X2. Send the $99 with the given information below.


Use this information for the payment

Please avoid any mistake.

First name: TONY

LAST Name: OFOMA

Text Question: How are you

Text Answer:Fine

ADDRESS; DP 528 - Cotonou - Bénin.

Receiver Country<< BENIN REPUBLIC..

finally ,take note that the fund can not be released over there in your country at the moment as we have not released the remaining payment information's to you that will enable you to start picking up the fund.it is after you have sent this ($99) that we will H.L.S Clearance Certificate of the transaction then the other remaining payment information's will be sent to you for you to start picking up your fund. for now you can track the fund via our web site http://www.westernunion.co.uk and see that is available for pick up by you.

we are waiting for the above information to commence with your first payment immediately without any delay. thanks for your co-operations and we are waiting to serve you better.

YOURS SINCERELY
MR. JERRY MICHAEL.
NEW FOREIGN OPERATION MANAGER
Tell Phone:00229 68718629
http://WWW.WESTERNUNION.COM
Welcome to Western Union
Send Money Worldwid
Western Union®
Last bumped by AlanJones on Mon Apr 18, 2016 12:29 am.