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

  • Richard Maxwell - [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: richard maxwell - "www."@clock.ocn.ne.jp
Reply-to: richard maxwell - [email protected]
Tel. No.: +22968595013
Attention:

This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS, and

your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today, till 6th of August

2017 you will be receiving the sum of $6,000.00 dollars per day. However be informed that we have already sent the $6,000.00 dollars this morning to avoid

cancellation of your payment, remaining the total sum of $979,000.00.

You have only six hours to Call#+22968595013 this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today

is $6,000.00 and the Money Transfer Control Number of today is below.

NOTE: The sent $6,000.00 is on-held because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill

Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the

necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today, you may be able to track it in our website www.westernunion.com,through this proceedure because the obligation has not

been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.Just paste the MTCN and track it.

MTCN:.............. 2203270071
Question:.......... Time
Answer:............ 6hrs
Amount:............ $6,000.00

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and

to update our file records:

1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
4. Cell Numbers:.......................
5. Email Address:......................
6. Sex:................................
7. Age:................................
8. Occupation: ........................
9. Nationality:........................

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment cancelled. Number to

call is the below listed managing director's office of the release order Call#: +22968595013 Email them via ([email protected]) immediately!!!

Thanks


Richard Maxwell
(Western Union Mgr Benin Rep.)
Money Transfer | International Money Transfer | Western Union
Use Western Union to send money online, in person or by phone to friends and family around the world.
westernunion.com