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.
#303881 by AlanJones Mon Aug 22, 2016 2:48 am
From: Mr.Tony white - [email protected]
Reply-to: [email protected]
Tel. No.: +12819947059

WESTERN UNION MONEY TRANSFER
FOREIGN CONTRACTOR PAYMENT OFFICE
Corporate Contact Information
Corporate Headquarters
12500 E. Bel-ford Avenue
Greenwood, CO 80112,
+1 (281) 994-7059

Good Day Beneficiary:

I write to inform you that we have been given the mandate to transfer your funds for the Quota year Compensation amount of $600,000.00 (Six Hundred Thousand Dollars) via western Union by this government to you.

We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even as at this morning, So I decided to email you the MTCN and Sender Names so that you can pick up the $5,000.00 to enable us send another $5,000.00 bytomorrowas you knows we will be sending you only $5,000.00 per day. In this process we shall be sending the complete amount in $600,000.00 (Six Hundred Thousand Dollars)in 120 Days, because we can only send out $5,000.00 per day.

Please pick up this information and run to any western union in your country to pick up the $5,000.00 and get back to us to enable us send you the details of the next wire of the $5,000.00.

Once you have picked up the first wire, kindly contact this Officer in charge for the next wire, In order to proceed on this process, bellow are the details of the of your first pick up, Here is the western union pick up information of the $5,000.00 USD.

The $30 clearance fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.

YOU ARE TO MAKE THE NEEDED PAYMENT THROUGH WESTERN UNION TRANSFER OFFICE AND TO THE INFORMATION BELOW;

Receiver name: JOANES EZE
Country: Republic of Benin
City/Address :Cotonou
Text Question :In God
Answer :we Trust
Amount :$30 usd

PICK UP INFORMATION BELLOW Your tracking number (MTCN) is : 0376612138:

MTCN : 0376612138
Sender's Name:SUNDAY ONYEBDR
Question: Honest
Answer: Trust
Country:benin

Your swift response is awaited with regards to this notification, you can call me on phone bellow

Thanks!
Rev Mr.Tony white.
Wu Online Coordinator.
+1 (281) 994-7059
Benin.Money Transfer
[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.
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