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.
by AlanJones Sun Apr 26, 2015 3:34 am
Email: [email protected]
Tel. No.: +22999786929

Attn Dear Beneficiary, Track your money on MTCN 110-103-3753

This is to inform you that the America Embassy office And United Nations has today with FBI instructed that we should start transferring your fund worth $3.5m U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS approved by the American security leading Team and United Nations Representative Officers after meeting with IMF Minster Dr . Jonas Gbian.. So between Today 24th of Apr till 12th of May 2015 you will be receiving the sum of $5,000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning after the programming of your payment on dally bases. This is to show that your payment has finally approved to avoid cancellation of your payment $3.5m Usd.

You have only Ten hours to call this office upon the respect of this email the maximum amount you will be receiving per day "starting from today is $5,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $5,000 is on hold because of the instruction from US Embassy's Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while catching your payment through Western Union money transfer in your country, the necessary obligation, i mean here, we need to obtain the (Clean Bill Record Certificate before you will allow to pick up) And it will cost only $110 dollar take note.

Below is the information of today, you may be able to track it in our website But you can't pick up because the obligation has not been carried out.

We haven't affected it online for security reasons, to avoid Internet hackers stealing the money online.

Senders :............Travis Combs
MTCN:............. 110-103-3753. Yet to activate in your name
Question:...........When
Answer:.............Today
Amount: :...........$5,000

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:

1. YOUR FULL NAMES:====3. PHONE NUMBER:=========4. SEX:==============6. OCCUPATION:==========7. COUNTRY:=============?=8. ID CARD:=============?=>

SEND THE FEE VIA WESTERN UNION MONEY TRANSFER.

RECEIVER NAME.. JOE KEN
COUNTRY:.......BENIN REPUBLIC
CITY:...........COTONOU
AMOUNT:.......$110.00
QUESTION:........IN GOD
ANSWER:.............WE TRUST
MTCN:........
SENDER'S NAME:.............

Furthermore you are advised to call us as the instruction was passed that within 10hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order: +229-997-86929.Email them via ([email protected]) immediately!!!

Direct Line Confirms Your Mtcn Number +229-997-86929.

CONTACT PERSON:
REV. STEVEN GEORGE
Number +229-997-86929.
(Western Union Mgr Benin Rep)

Thank You and Be Blessed.
U.S. Ambassador Michael Raynor
(FBI) and the Department of Treasury,

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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