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 Reportandie Thu Sep 13, 2012 4:49 am
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From: "WESTERN UNION OFFICE"<[email protected]>
Subject: Fw:Money Transfer Control Number (M.T.C.N):5293725407
Date: Thu, 13 Sep 2012 05:09:13 +0100
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Attention: My Dear


This is our second mail to you about claiming your funds which has been with us for 3months now.We have decided to keep your funds until you write to us on what to do with it.


Information reaching us from our corporate headquarters in Maryland,USA Where meeting has been going on among THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, concludes that you only have 24hours to effect payment of the activation fees of your MTCN to enable you cash up your first $6000 from your total fund $2.5million.This funds has been left in our treasury for long.Due to the fact that we have been looking for your contact as the beneficiary and we have been mandated by the ministry of finance to hold on to the funds until we get you and your authrizaton to disturb back your funds to you.We have decided that you are to go ahead and pay activation fee 0f $55 since the fees will enable you start the withdrawal of your funds, time is of the essence here.You are to pay the fess to allow completion in your withdrawal via WESTERN UNION MONEY TRANSFER; we will activate your MTCN upon receipt of this payment.


Here is the payment for the $6000 with the name of our Assistant Accountant officer but you can not pick it up because the Director of transfer Western Union Money Transfer says that before you pick your daily withdrawal money you must pay compulsory activation fee of $55. Send the fees through Western Union or money gram shop in your location.We shall forward to you the remaining reciever's details which you will take down to western union in your location.



Remember that you can not pick it up the money due deactivation of the funds because it has been long overdue for claims until we got your email contact.You can also Track it right now with our website (https://wumt.westernunion.com/asp/order ... country=BJ) before you go to western union to send the activation fees of 55$ you have at hand,


Track Your MTCN Number Through Western union Web Site In Bracket/
(https://wumt.westernunion.com/asp/order ... country=BJ)
Money Transfer Control Number (M.T.C.N):5293725407
MTCN #-------------------------5293725407
Sender's First name---------Ruth Wolff
Sender's Lst name------------
Amount: $6000.00 USD


Be informed that you will have to pay the balance sum of your activation fees upon cashing up of your first $6000:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the remaining any amount after the first withdrawal of 6,000$.


I want you to send the renewing and transfer fee with the information below.So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow Through western Union Or Money Gram in your location,


1.Receiver Name:...VICTOR IBE
2.Country:.........NIGERIA.
3.City :...........LAGOS
4.Test Question:....when?
5.Test Answer:.....Now
6.Sender Name.......
7.end us Amount You sent....,
8.MTCN.........


Send us the MTCN number and necessary details needed after the activation fees has been paid.we will send you the first receipt of your $6000:00 today and not tomorrow.



Please keep your transaction details (MTCN) confidential since this funds has been properly secured for your for withdrawal.There are internet fraudster...becareful!!!


With best Regards,
contact this email address;([email protected])
Mrs Xino Lee
Phone: +2348139666726
WESTERN UNION MONEY TRANSFER REGIONAL CO-ORDINATOR
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