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

  • Onuorah Simon - [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: "WESTERN UNION" - [email protected]
Reply-to: [email protected]
To: [email protected]
Tel. No.: +22968972203
Western Union Office
George Harding
Call +22968972203

ATTENTION TO YOU,

YOUR PAYMENT IS READY TRACK MTCN:.......8398670833

I 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 $2.5m USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday,

So I 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 day. And it was agreed that you will pay the transfer clearance certificate which sum of $132 before the release of the payment to you.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr. Onuorah Simon because he is the person in charge of your payment, and he can send you another payment today once you contact him,

phone line Call +22968972203
E-mail:( [email protected] )
contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $132 and it will serve as re-confirmation of your payment file in their office.

Here is the Senders Information;

Money Transfer Control Number (M.T.C.N):8398670833
Senders First Name: Mike
Senders Last Name: Idigo
Question:In God
Answer:We trust
Website; https://wumt.westernunion.com/asp/order ... country=CN
track it and be sure ok.

They will be waiting to hear from you with the transfer clearance certificate payment of $132 today;And you can use this below information to send the transfer charges today.

Receiver Name....Kennedy Eken
Country------Benin Republic
Your. City-----Cotonou
Your.Question----START
Your. Answer-----TODAY
mtcn.......................?

Be advice that $132 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment informations is sent to you.

Regards
George Harding