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.
#313284 by Tim Atem Tue Nov 29, 2016 8:29 am
from: westernunion moneytransfer - [email protected]
phone number: +229-98589565

WELCOME TO WESTERN UNION MONEY TRANSFER

Attn: Beneficiary,

This is to inform you that the America Embassy office was instructed to
transfer your fund $ 1.2Million US Dollars compensating all the SCAM VICTIMS
and your email was found as one of the VICTIMS. By America security leading
team and America representative officers so between today the 13th of june till
20thth Of June 2016 you will be receiving the sum of $ 4,500 dollars per day.
However be informed that we have already sent the $ 4,500 dollars this morning
to avoid cancellation of your payment,remain the total sum of $ 1.2Million


You have only six hours to call this office upon the receipt of this email the
maximum amount you will be receiving per a day starting from today is $4,500
and the Money Transfer Control Number of today is below.

NOTE; The sent $4,500 is on hold because of the instruction from IMF office,
they asked us to place it on hold by requesting the (Clean Bill Record
Certificate) in order to fulfill all the necessary obligation to avoid any
hitches while sending you the payment through Western Union money transfer, the
necessary obligation I mean here is to obtain the (Clean Bill Record
Certificate)

Below is the information of today track it in our website https://wumt.westernunion.com/asp/order ... try=global
to see is available to pick up by the receiver, but if we didn't here from you
soon we'll pickup it up from line for security reason to avoid hackers stealing
the money online.


Money Transfer Control Number MTCN) :: 6130251864
SENDERS FIRST NAME: CHARLES
SENDERS LAST NAME: DONALD
SENDERS COUNTRY ... BENIN REPUBLIC
TEXT QUESTION: A
ANSWER: B
AMOUNT: $ 4,500

We need the below details from you, to enable us place the payment to your name
and transfer the fund to you.

(Full Receivers name) ===========
(You're Country) =====================
(Address) ==========================
(Phone Number) ==============
(You're Age) ========================
(OCCUPATION) ==============
(A Copy of Your ID CARD) ===============

Furthermore you are advised to call us as the instruction was passed that
within 6hours without hearing from you, Count your payment canceled. Number to
call is below listed manager director office of release order:

([email protected] )
Thanks
MR JUDGE TOCHUKWU
Phone Number : +(229)98589565

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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