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.
#264972 by AlanJones Tue Aug 25, 2015 12:07 am
From: "Dr ton ben" - [email protected]
Reply-to: [email protected]
Tel. No.: +22998722397

Attention: Dear customer,
Be informed that the sum of Five thousand dollars $5000.00USD 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 $4.8MillionUSD, via the western union by the Ministry of Finance.
I tried contacting you to give you the necessary information to 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 by tomorrow.
As you know already that we will be sending you $5000.00 only per day until the total amount is fully transferred to you and it was agreed that you are to pay the transfer clearance certificate charges a total sum of $99.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $99.00 before picking up your first payment.
Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me with this number (+229 98722397) 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,
Telephone Call (+229 98722397)
contact me once you track the $5000.00USD today.
Below is the western union information to pick up the $5000.00USD which you will be receiving daily after you send the transfer clearance certificate payment of $99.00 in this office.
NOTE:That you cannot pick up these funds if the transfer clearance certificate charges is not paid.
Information to pick up your first payment of $5000 is listed below
Money Transfer Control Number 98722397
SENDER NAME=== LARRY
SENDER LAST NAME__ AMOTT
SENDER COUNTY=== BENIN REPUBLIC
TEST QUESTION=== WHEN
ANSWER===TODAY
AMOUNT SENT=== $5000
Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $99.00
I will be waiting to hear from you with the transfer clearance certificate payment of $99.00 today, and you are to make use of the information below to send the transfer charge of $99 today.
RECEIVER'NAME:DOM OBI
COUNTRY: BENIN REPUBLIC
ZIP CODE:+229 98722397
CITY: COTONOU
QUESTION: WHEN?
ANSWER: SOON
AMOUNT; $99.00
Regards
westernunionagent.Tel (+229 98722397

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.
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