Showing posts with label mtcn scam. Show all posts
Showing posts with label mtcn scam. Show all posts

Friday, April 14, 2017

MTCN : 0390-298-394


from:MR.JAMES KUITH "www."@adagio.ocn.ne.jp
reply-to:"MR.JAMES KUITH" <onlinemoneytransfer97@list.ru>

WESTERN UNION MONEY Welcome to Western Union:
Send Money Worldwi FROM THE OFFICE OF WESTERN UNION
HEAD OFFICEDEPARTMENT REPUBLIC OF BENIN
Our Ref:WUMT0XX2/987 TELEPHONE : +229-98-589-565
WEB SITEwww.westernunion.com

I want 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 $7.900.000.00 USD, via western union by  the Ministry of Finance.I tried reaching you on phone to give
you all the information on phone but I couldn't get 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 day. And it was agreed that you will pay the  transfer charge sum of $60 before the release of the payment to you.Please pick
up this information and locate any western union around to pick up the $5000.00  and call the Operation Manager Mr.LARRY SIMTH, because he is the person in
charge of your payment, and he can send you another payment today once you  contact him, phone line Call +229-98-589-565
E-mail:(  onlinemoneytransfer97@list.ru )
larry
contact him once you picked up the $5000.00 today.Below is the western union  information to pick up the $5000.00; which you will be receiving
daily after you sent them their transfer charge of $60 and it will serve as re- confirmation of your payment file in their office.Here is
the Senders Information;

SENDER NAME:...  David Lame ,
MTCN : 0390-298-394
AMOUNT ..........$5,000 USD
Your. City-----Cotonou
Your.Question----A
Your. Answer-----B

pick this information up to western union and send this money They will be waiting to hear from you with the transfer charge payment of
$60 today;

Receiver Name....FELIX ANAGOR
Country------Benin Republic
Your. City-----Cotonou
Your.Question----A
Your. Answer-----B

Be advice that $60 transfer charge is compulsory as they told me that is the  only money you will pay until you receive your payment
completely. Endeavor to E-mail your direct telephone number because you will  call once the payment informations is sent to you,Call him immediately you
receive this massage +229-98-589-565
Regards

Mr.LARRY SIMTH
Call +229-98-589-565
 REPUBLIC of BENIN. CALL US AFTER THE PAYMENT
 WESTERN UNION MONEY

Attention,


from:Anita Joy "www."@adagio.ocn.ne.jp
reply-to:Anita Joy <headquarters.duarters@yandex.com>

Attention,

We have deposited your fund ($2.500`000000USD) through Western department
after our finally meeting regarding your Western Union, All you will do is to
contact Western Union director Dr.Redmond.kike via E-mail:( headquarters.duarters@yandex.com).
he will give you direction on how you will be receiving your Western Union.
Remember to send him your Full information to avoid wrong delivery such as,
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: ____________
Though, Western department you will receive your Western Union so contact Dr.
Redmond.Kike  you call him +22968557622as soon as you receive this email and
tell him to show you the way you will receive your mtcn num
Best Regards

Anita Joy

Attn please:



from:western union office "mail."@abelia.ocn.ne.jp
reply-to:"Mr. Agwu Ijamaka" <officewesternunion913@gmail.com>

Western Union Money Transfer.
Address: no. 5 western avenue Cotonou,
West Africa, republic Du' Benin

Attn please:
This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2016. Besides, you were given a bill of $250 in order to receive your payments of which we didn’t hear from you for sometime now....
Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other
words; we are now requesting that you should only pay the sum of $120 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address.

But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last years.
Again after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.
So we advise you to send only $120 today so that we will register and update your payments for you to start receiving your $6,000 daily as from today. Be advice that there is no time again for we to call any person on phone unless you will call. Phone: + 229 6628-0143
After the payment of $120 you will start receiving your money every day $6,000 through western union until your total amount of funds $4.5million USD is fully paid to you.
Below is the mtcn numbers which you will use to pick up the first $6,000 it will be update in few hours time once we receive the fee from you.

MTCN: 7298423178
Sender: Holly Waldon
Question: Best Color
Answer: Yellow
Amount: $6,000

Don’t expose this numbers to anybody else. You should send the $120 through western union money transfer with the written information below and email me back with the payment information once you do that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER: John Ike
COUNTRY: BENIN REPUBLIC
CITY COTONOU
QUESTION: TODAY?
ANSWER: YES

The moment you do that, write out the payment informations written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,

MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:

Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your $6,000 today as stated. Please note
that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.
Once you send this activate your mtcn# charges of $120 wait at the western union store to pick up your first payment within the next 2hours of the Transfer is done

I am waiting for your urgent respond with the fee so that we can proceed immediately.

Sincerely,
Mr. Agwu Ijamaka (ESQ).
Western Union Cotonou-Benin Republic
Tel: (+229) 6628-0143