Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#249579 by AlanJones Wed May 06, 2015 6:03 am
From: MR.terry ramon - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22999883009 & +22968560397

Money Transfer Control Number
MTCN:039-029-8394
ATTENTION Beneficiary ,

Be informed that the sum of Five thousand dollars
($5000.00 USD) has already been sent to you via our Western Union
Money Transfer office as we have been given the mandate to transfer
your full overdue payment, a total sum of $9.4Million USD, via the
western union by the Ministry of Finance.

I tried contacting you to give you the necessary informationto enable
you pick up your funds but I couldn't get through yesterday, so I
decided to email you the MTCN and sender?s name so that you can pick
up the $5000.00 to enable us send another $5000.00 usd by tomorrow.

As you know already we will be sending you $5000.00 usd
only per day. And it was agreed that you are to pay the clearance
certificate charges a total sum of$250 usd before you are enabled to
pick up your first payment, do take note of this, that you are to pay
the $250 before picking up your first payment.

Go to any western union office in your locality to pick up the
$35.00 usd which is currently active and endeavor to call me as soon as
you get this mail as the only Operation Manager in charge of your
payment, and I will send you another payment tomorrow once you pick up
the first one, E-mail: ([email protected]) contact me once
you track the $5000.00 USD today.

Below is the western union information to pick up the $5000.00 USD;
which you will be receiving daily after you send the transfer
clearance certificate charges of $250 and it will serve as
re-confirmation of your payment file in this office.

NOTE:
That you cannot pick up these funds if the transfer clearance
certificate charges is not paid for.

SENDER'S FIRST Shabbir
SENDER'S LAST Neemachwala
MTCN:________039-029-8394
Amount:--- $5000.00 USD


https://wumt.westernunion.com/asp/order ... try=global
track it and be sure ok.
I will be waiting to hear from you with the transfer clearance
certificate payment of $250 today, and you areto make use the
information below to send the transfer charges today.

RECEIVER: name;JERRY OBLORAH
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $250

Be advised that the $250 USD transfer clearance certificate is
compulsory as I was told, that is the only fee to be paid before you
can receive your payment completely. Endeavor to E-mail your direct
contact telephone number.+229 9988-3009
contact office line +229 6856-0397

Regards
MR.terry ramon
Email;([email protected])

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Who is online

Users browsing this forum: Google [Bot], Majestic-12 [Bot] and 125 guests