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

  • Mr, Roman Rollins - [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 Bryon Williams
 
Reply-To: [email protected]
Subject: Your First Payment Of $3000 Has Been Sent To You This Morning:MTCN ::::989-438-2611
From: Mr,Roman Rollins [email protected]

Hello my dear friend

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:

Below is the information of your first payments $3000 Dollars sent to
you today. But unfortunately, the managing Director of this department
called us this morning and reported that you have not paid the
required fee $96 which you are supposed to pay earlier for the
purchasing and updating of your transfer files but we have already
sent out the payment out but not yet been putting on your name as the
receiver. You will be receiving $3,000 daily until your total amount
of funds $520,000 is fully paid to you.
Since you are finding it difficult to get the $96 we have decided that
you are to go ahead and pay whatever you have out of the total fee $96
required. But mind you, no amount below $45 will be accepted so we
expect you to pay whatever amount from $45 and above. You are to pay
what ever you have and we will activate your MTCN number and direct
the transfer to your name as the receiver.

HERE IS THE MONEY DETAILS MADE TO YOU!!

Track your first installment of three Thousand Dollars daily online now,

Money Transfer Control Number (MTCN) 989-438-2611

FOR SELF-CONFIRMATION, THE INFORMATION OF THE PAYMENT WE MADE TODAY
IS ENCLOSED.

MTCN:___________________989-438-2611
SENDER:__________________PEGGY BEISE
TEXT QUESTION:_____________ IN GOD
ANSWER:_______________________ WE TRUST
AMOUNT:____________________________ US$3000.00 DOLLARS

Please any amount you send let us know but remember, any amount below
$85 will not be accepted. Send us the payment information's
immediately after you send it.

Send it to this information below:

RECEIVER NAME:___________________ ALEX MBAHE
COUNTRY:__________________________BENIN REPUBLIC
CITY:________________________________COTONOU
COUNTRY CODE:_______________________00229
TEXT QUESTION____________________________WHEN
ANSWER:____________________________________TODAY
AMOUNT:________________________________________?
MTCN__________________________________________________?

Don’t expose this numbers to anybody else. If you need to check the
transfer online to see that the money is posted online for
you:(https://wumt.westernunion.com/asp/order ... try=global)

Note that the money detail given to you does not bear your name as the
receiver yet. As soon as we receive the fee from you, we will
immediately activate your mtcn# and put your name as the receiver.
Please take note; you need to go along with your passport ID or
Drivers license when you need to pick up the transfer okay.

We look forward hearing from you.
Contact me with this
WESTERN UNION BENIN -TRANSFER AGENT

Payment sent MTCN# 989-438-2611
Regards
Mr.Roman Rollins