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.
#283995 by Calvin Tue Feb 09, 2016 9:24 am
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Date: Sun, 7 Feb 2016 17:09:45 +0900 (JST)
From: JOHN LAMY <[email protected]>
Reply-To: JOHN LAMY <[email protected]>
Subject: The first $4500.00 was sent today.
To: undisclosed recipients: ;
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Att; Dear Beneficiary!!
MONEY SENT TODAY HERE IS THE MTCN: 391-933-0696

The first $4500.00 was sent today.
Our accountant agent has helped send the first USD $4500.00 to you through western union so get back to this office of Western union Agent to pick up this USD $4500 out of the total sum of USD $2.7 million. Call Mr. Joe Timo immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information required from you so that they will commence on First Payment with Text Question and Answer / Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $4500 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $4500 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr. Joe Timo to give you the complete MTCN for the first Installment of usd $4500 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr. Joe Timo, once you have made the contact with him, to enable you pick up the payment of USD $4500 . Today But i advise you call Mr. Joe Timo Immediately you receive this e-mail with + 229-66934781 ask him for the two digit numbers of the MTCN:

SENDER'S NAME: ...... VIVIAN JAMES
TEXT QUESTION: ..... HONESTY
ANSWER: ........ ALWAYS
CODE........... 303
MTCN: ......... 391-933-0696
AMOUNT SENT: ...... $4500.00

Western union Agent: Mr. Joe Timo
Tel: + 229-66934781

Ask him to give you the mtcn, sender name, to pick the $4500.00. I told him to keep sending you USD $4500.00 daily until the payment of USD $2.7Million is completed. Again forward him

(1) Your Full Name: ....
(2) Telephone number: ....
(3) Address: ....
(4) Country: .....
(5) Age / sex: .....

So that he will be sure that you are the right person to start receive USD $4500 out of the total sum of USD $2.7Million.

From government office payment

Call him immediately to give you Question and Answer Contact person.
Mr. Joe Timo.
Tel: + 229-66934781.

Regard's
MR. john Lamy

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

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