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  • [email protected] Dennis Pitts

  • 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.
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  by buried under 419s
 
Content-Type:multipart/alternative; boundary="----=_NextPart_000_0012_62C15755.F2A21EB6"
Date:08 Sep 2018 12:57:53 -0400
From:WESTERN UNION <[email protected]>
Message-ID:<[email protected]>
Mime-Version:1.0
Received:from payment.us (70-88-222-113-cambridge-ma.hfc.comcastbusiness.net [70.88.222.113]) by mail58c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id w88Gvikp017017 for <>; Sat, 8 Sep 2018 12:57:46 -0400
Reply-To:[email protected]
Return-Path:<[email protected]>
Subject:*****SPAM***** Money Transfer Control Number (M.T.C.N) 859-638-0981
Thread:<[email protected]>
To:
X-Cha:v=2.3 cv=Nor/jfVJ c=1 sm=1 tr=0 p=9HIEJ2TMoU4A:10 p=aeDt3DHFVnIA:10 p=tavWAmLq2ua_fx6dnCUA:9 p=5d_yo9B82ChVrZLAN_8A:9 p=olSoJZh6c6iUsxcE:21 p=g3zSJYSPHtBQzCsi:21 p=88swmKlpU90A:10 p=xKiZ1vxiPpIA:10 p=gOu95Dj1GguAtFTeaqXR:22 a=X5+oGa4C96OHneYZ40PiFw==:117 a=X5+oGa4C96OHneYZ40PiFw==:17 a=x7bEGLp0ZPQA:10 a=MKtGQD3n3ToA:10 a=1oJP67jkp3AA:10 a=ZZnuYtJkoWoA:10 a=vGadAouLAAAA:8 a=1XWaLZrsAAAA:8 a=pGLkceISAAAA:8 a=RFMEwtl8v-D7m_Pw:21 a=_W_S_7VecoQA:10 a=wPNLvfGTeEIA:10 a=ZQ-sRmYSBAQA:10 a=j-Cs4UoQFOMVqSEbB3In:22
X-Csc:100
X-Ctch-Refid:str=0001.0A090204.5B93FF8B.0006,ss=4,re=0.000,recu=0.000,reip=0.000,cl=4,cld=1,fgs=8
X-Ctch-Spam:Confirmed
X-Ctch-Vod:Unknown
X-Envelope-From:[email protected]
X-Spam-Flag:YES
X-Whl:LR

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Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: +1 (650) 889-5002


Dear Beneficiary,


We want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $10.5 Millions USD via Western Union by the Ministry of Finance. We tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday,

So We decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which is $285 before your be release to you.

Below is the western union information to pick up the $5000.00, which you will be receiving daily after send the Transfer Permit and Fund Release Order Certificate charges fee sum of $285 and it will serve as reconfirmation of the payment file.

Here is the Senders Information;

Money Transfer Control Number (M.T.C.N) 859-638-0981


Senders First Name: William
Senders Last Name: Mike
Address 1433 Timber lake dr. Apt A Arlington tx 76010,USA
Text question___When
Answer__45Minutes
Amount Sent: $5000

Confirmation: visit our official website by clicking on ( https://www.westernunion.com/us/en/self ... fersuccess ) when opens click on (tracking) and write down the MTCN Number :(859-638-0981) and sender as (William Mike)

Our agreement is that you will be receiving the sum of $5,000 USD daily until the total of $10.5 Millions USD is transferred in your name.

Also fill the information below to this email address ( [email protected] ) to help us facilitate your transfer via Western Union:

1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
5) Copy of your id Card.....

Note: The Only Fee You need to pay is $285 for reactivation of the Western Union MTCN Number to your name and Transfer Permit and Fund Release Order Certificate charges fee only, No More Fee after that alright.

BEST REGARDS,
Dennis Pitts
Western Union Supervisor


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**** Commercial use of this software is prohibited ****

**** Please purchase a license to remove this notice ****

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