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.
#297338 by AlanJones Tue Jun 07, 2016 2:19 am
From: MR JOHN AKA - [email protected]
Reply-to: MR JOHN AKA - [email protected]
Tel. No.: +22968328569

Money Transfer Control Number 9131803020
Website:www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: (+229-68328569)
Email: [email protected]

Attention Beneficiary

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. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $75.00 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 $75.00 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 +229-68328569 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,


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 $75.00 in this office.

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

Your first payment of $5000 information to be pick up is below

Money Transfer Control Number 9131803020
Senders Fist name Joachim
Senders Last Name Trabandt
SENDER COUNTY BENIN REPUBLIC
TEST QUESTION WHEN
ANSWER TODAY
AMOUNT $5000

Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $75.00
I will be waiting to hear from you with the transfer clearance
certificate payment of $75.00 today, and you are to make use of the
information below to send the transfer charge of $75 today.

RECEIVER TONY UBAH
COUNTRY BENIN REPUBLIC
CITY COTONOU
QUESTION TODAY?
ANSWER YES
AMOUNT $75.00
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?

Do get back to me with your current transfer details as listed, Phone number, Address,Country,Copy of your ID card or driven license.

Regard

MR. john aka
Tel +229-68328569

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: No registered users and 22 guests