$5000.00USD has already been sent to you via Western Union Money Transfer office

datePosted on 18:14, January 31st, 2018 by email fraud Information

Money Reference Number (MTCN): 237 404 0640

email fraud information

 $5000.00USD has already been sent to you via  Western Union Money Transfer office

Money Reference Number (MTCN): #237 404 0640

Attention Beneficiary

Be informed that the sum of Five thousand  dollars $5000.00USD has already been sent to you via  Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment worth 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, meanwhile it was agreed that you have to obtain a transfer clearance certificate and the charge is sum of $230.00 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 $230.00 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 via (+229 66201096) as soon as you get this email 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.

Below is the western union information to pick up the $5000.00USD which you will be receiving daily after you send the clearance certificate payment of $230.00 to 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 Reference Number (MTCN): 237 404 0640
Sender First Name: Isaiah
Sender Last Name: Ike

Your payment is ready to pick up at any agent location but you can’t do that without the transfer clearance fee of $230.00. Therefore, I will be waiting to hear from you with the clearance certificate payment of $230.00 today and you are to make use of the information below to send the fee.

RECEIVER: JOHN IDE.
COUNTRY:  BENIN.
CITY:  COTONOU
QUESTION: TODAY?
ANSWER:   YES
AMOUNT: $230.00

Do get back to me with your current transfer details as listed: Phone number, Address, Country, Copy of your ID card or driven license.

Contact info: Dr Larry John
Email: [email protected]
Tel: +229 66201096

Thanks and may God Bless you.

from: Dr. Larry John “www.”@chorus.ocn.ne.jp
reply-to: “Dr. Larry John” <[email protected]>
to:
date: 31 January 2018 at 00:38
subject: Money Reference Number (MTCN): 237 404 0640
mailed-by: chorus.ocn.ne.jp

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