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.
#286328 by Calvin Mon Feb 29, 2016 11:44 am
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Date: Mon, 29 Feb 2016 11:40:28 +0000 (UTC)
From: WESTERN UNION OFFICE <[email protected]>
Reply-To: WESTERN UNION OFFICE <[email protected]>
Message-ID: <[email protected]>
Subject: Money Transfer Control Number MTCN: 9555965109
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X-OriginalArrivalTime: 29 Feb 2016 11:43:19.0764 (UTC) FILETIME=[62E47940:01D172E6]


Money Transfer Control Number MTCN; 9555965109

ATTENTION DEAR 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 $2.5Million USD, via 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 pickup the $5000.00 to enable us send another $5000.00 by tomorrow.As you know already we will be sending you $5000.00only per day. And it was agreed that you are to pay the Clearance Certificate charges which is $95usd only before you can be able to pick up your first payment, do take note of this, that you are to pay the $95usd before picking up your first payment.

Go to any Western Union office in your locality to pick up the $5000.00 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 this very first one, 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 $95 only 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.

https://wumt.westernunion.com/asp/order ... try=global

Money Transfer Control Number MTCN; 9555965109
Senders First Name: Ifeanyi
Senders Last Name: Enugwu
Amount:$5000 USD

I will be waiting to hear from you with the Transfer Clearance Certificate payment of $95 today, and you are to make use of the information below to send the transfer charges today. SEND THE $95USD FAST VIA WESTERN UNION OR MONEY GRAM TO BELOW INFO

RECEIVER:::::::::CHRIST ISIAKUMA
COUNTRY::::::: BENIN REPUBLIC
CITY: ::::::::COTONOU
QUESTION: :::::TODAY?
ANSWER: ::::::YES
AMOUNT; :::::$95USD

Be advised that the $5000.00USD Transfer Clearance Certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. direct contact and telephone number.(+229 99176396), email ([email protected])

Regards.
Mr. Godwin Kilikili Star

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

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

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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