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 Tue Dec 02, 2014 12:53 am
From: MR.JOE JERRY - [email protected]
Reply-to: [email protected]
Tel. No.: +22999737539

Western Union
https://www.khanbank.com/en/464 Money Transfer Control Number (M.T.C.N):# 636-840-6063.

ATTENTION Beneficiary ,

Be informed that the sum of Five thousand dollars
($5000.00USD) has already been sent to you via our Western Union
Money Transfer office as we have been given the mandate to transfer
your full overdue payment, a total sum of $4.8MillionUSD, via the
western union by the Ministry of Finance.

I tried contacting you to give you the necessary information to enable
you pick up your funds but I couldn't get through yesterday, so I
decided to email you the MTCN and sender?s name so that you can pick
up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already that we will be sending you $5000.00
only per day. And it was agreed that you are to pay the transfer clearance
certificate charges a total sum of $75.00 before you are enabled to
pick up your first payment at any agent location, do take note of this, that you are to pay
the $75.00 before picking up your first payment.

Go to any western union office in your location to pick up the
$5000.00 which is currently active and do try to call me with this number (+22999737539) as soon as
you get this mail as the only Operation Manager in charge of your
payment, and I will send you another payment tomorrow once you pick up
the first one,
E-mail: ([email protected])
Phone number (+22999737539)
contact me once you track the $5000.00USD today.

Below is the western union information to pick up the $5000.00USD;
which you will be receiving daily after you send the transfer
clearance certificate payment of $75 in this office.

NOTE:
That you cannot pick up these funds if the transfer clearance
certificate charges is not paid.

Your first payment of $5000 information to be pick up is below

Money Transfer Control Number (M.T.C.N):# 636-840-6063
SENDER NAME=====DALE
SENDER LAST NAME____ BUGGINS
SENDER COUNTY=====BENIN REPUBLIC
TEST QUESTION====WHEN
ANSWER======TODAY
AMOUNT====== $5000

Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $75 only.

https://wumt.westernunion.com/asp/order ... try=global

track it and be sure OK.
I will be waiting to hear from you with the transfer clearance
certificate payment of $75.00 today, and you are to make use of the
information below to send the transfer charges today.

RECEIVER: MIKEL UDEVEZE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $75
MTCN;;;;
SENDER'S NAME;;;;

Be advised that the $75USD transfer clearance certificate is
compulsory as I was told, that is the only fee to be paid before you
can receive your payment completely. try to E-mail your Details as listed below
1) Full name: ______________
2) Address: _______________
3) Country: _______________
4) City: ________________
5) Telephone:______________
6) Age:_______________
7) Occupation: ______________
8) Sex: _______________

Regard
MR JOE JERRY
WESTERN UNION MANAGER.
Email;([email protected])
Phone number: (+22999737539)

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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