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  • Kelly 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.
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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 Ian Page
 
From: [email protected]
Tel No.: (+234) 80-56005672
Subject: Respond Urgently
Received: Sun 29 May 2022 at 11:47
From Desk Of Mr.Kelly Michael
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672----- Direct number

For Your Payment Valued US$ 350,000.00

Western Union Money Transfer, in conjunction with the International Monetary Fund(I.M.F) Reconciliation Committee had agreed to pay you total amount of $350,000.00 as compensation fund.

The compensation fund had been signed to be paid to you for all the money you have lost to scammers and impostors through internet banking frauds from Central Bank of Nigeria (C.B.N) or other Banks.

Your name appeared on our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year 2022 according to our banking regulation from Central Bank of Nigeria (C.B.N) Board of Directors. We apologize for the delay of your payment.

The sum of US$3,000.00 or its equivalent in your local currency will be transferred to you via Western Union every day until all the $350,000.00 is sent across to you for collection.

We have registered your first payment of $3,000.00 online through Western Union Money Transfer Just confirm your first payment with below instruction, Open this
website: ( www.westernunion.com/ng/en/home.html ) then click "Track Transfer", for you to see the status of the transaction online.

As soon as you open the website, enter this tracking number(M.T.C.N):017-081-5394 and click "CONTINUE" to confirm your first compensation payment yourself.

These are the details you need to present to the Western Union Officials. Also go with your Identification Card like Driving License or National id or International passport.

M.T.C.N: 017-081-5394
Sender Names: NORMAN PETER
City: LAGOS
Country of sender:NIGERIA
Amount sent: $3,000

Money Transfer | Global Money Transfer | Western Union

Awaiting for your urgent and immediate responses and Kindly respond on time to enable us confirm you have picked up the first $3,000 to send more the next day till you receive your full compensation payment of $350,000 only.Thank you,

Yours faithfully,

Mr.Kelly Michael
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672 ----- Direct number