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  • Larry Richard - [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.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: [email protected] - [email protected]
Reply-to: [email protected]
Tel. No.: +22961147994
Dear beneficiary,

We have done the first transfer to your name with intention to continue
sending your money as planed through our Western Union system here. You can see
the details of the first payment OF US-$5,000.00 I already sent to you but the
IMF monitoring team placed the transfer ‘ON-Hold’ insisting that we should
obtain the approval since it is required by the law that any person or
institution transferring such amount of money of same value or even less must
duly obtain their approval well signed and stamped as evidence that the
transfer is genuine.

In order to come up with this requirement, we have already secure the requested
Certificate as required them which its scanned copy is ready to be sent to you
the only thing needed now to have this completed immediately is the stamp duty
fee of $240 from the Federal Ministry of finance and be rest assured that once
you send the stamp duty fee, the first transfer will be released for your
urgent pick up and we continue signing other payments immediately.

Do not see this as a plot to extort money from you because this has nothing to
do with scam. The payment information sent to you remains as it is, if you
doubt, you can go and track the payment to find out yourself that the payment
is ready for picking but the reason why it’s ON-HOLD is because the approval is
needed and we will have the finally approval as soon as the ministry of finance
signs as the certificate, that is only thing delaying your transfer now.

Here below is the info:
Your Tracking # (MTCN): 418-892-1990
Amount: $5,000.00
https://www.westernunion.com/us/en/self ... cktransfer

I want you to go ahead and send the last required stamp duty fee and leave the
rest for me.

Best regards,
Larry Richard
Director of operations Western Union Headquarters Benin Republic
Tel: +229 61147994