Transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the United Nation

datePosted on 17:53, December 3rd, 2018 by email fraud Information

spam COLLECTION SENT VIA EMAILUrgent Attention Beneficiary

This is to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the United Nation . I tried reaching you on phone to give you all the information on phone but I couldn’t get you through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which the sum of $125.00 only before your fund will be release to you.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you send the Transfer Permit and Fund Release Order Certificate charges fee sum of $125.00 and it will serve as re confirmation of the payment file.

Here is the Senders Information; Money Transfer Control Number (M.T.C.N) 754 448 9926

SENDERS FIRST NAME : Anthony
SENDERS LAST NAME : Mike
COUNTRY : BENIN REPUBLIC
MTCN: #. 754 448 9926
TEXT QUESTION ___When
ANSWER __45Minutes
AMOUNT SENT : $5000

Confirmation: visit our official website by clicking on(https://www.westernunion.com/us/en/self service/app/tracktransfersuccess) when opens click on (tracking) and write down the MTCN Number :(#. 754 448 9926) and sender as (Anthony Mike)

Our agreement is that you will be receiving sum of $5,000 USD daily until the total of $3.5 Millions USD is transferred in your name.

Also fill the information below to help us facilitate your transfer via Western Union:

1) Your Full Name:………….
2) Country and Mobile:. .
3) Home/ Office Address:….
4) Profession and Age:…….
5) Copy of your id Card…..

Note: The Only Fee Request for You to pay Is $125.00 for reactivate of the Western Union MTCN Number to your name and Transfer Permit and Fund Release Order Certificate charges fee only, and after this Fee, No More Fee again .

BEST REGARDS,
Rev. CEDRIC ANI
Cell Phone +229.6222.9749
DIRECTOR WESTERN UNION

Sender’s Details :

from: Rev. CEDRIC ANI [email protected]
reply-to: “Rev. CEDRIC ANI” <[email protected]>
to:
date: 3 Dec 2018, 03:16
subject: Urgent Attention Beneficiary
mailed-by: siren.ocn.ne.jp

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