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 Sat Jun 24, 2023 1:07 am
From: IC3 Organization - [email protected]
Reply-to: [email protected]
Subject: MTCN-Ref Number
Tel. No.: +231555519616

Hello,

I write to inform you that we have already sent you $7,500.00 dollars through WESTERN UNION as we have been given the mandate by the IC3 Government. Email me to know more about IC3

And all you will do now is to copy the MTCN number and go to any western union near you to pick up the $7,500 and call me back to resend another $7,500 as you know we will be sending only $7,500 usd daily. To confirm your MTCN visit Western Union Website on https://www.westernunion.com/global-ser ... k-transfer

MTCN Number: 451-990-9269
sender s Name: Sha Binti Mohamed
Total Amount granted and approved to sent to you: $587,500 USD

AMOUNT SENT: $7,500 (available to pick up)

Remember to send me your Full information to avoid wrong transfer such as, your Full Name and Country: __

Hazim Sabbatta
Chief Executive and IC3 Accounting Officer
Phone number: +231 555519616
[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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