Mr. Tony Morba < email@example.com > ;
< > ;
WESTERN UNION MONEY TRANSFER
Sun, Apr 6, 2014 10:54:38 PM
|WESTERN UNION MONEY TRANSFER
SEND MONEY WORLD WIDE.
Our Ref: WUMT/NIG/IMF/04/14
Money Transfer Control Number
(M.T.C.N): 705 668 6653
ATTENTION Beneficiary ,
Be informed that the sum of Five thousand dollars ($5000.00 USD) 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 $850.000.00, 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
As you know already we will be sending you $5000.00 only per day. And it was agreed that
you are to pay the clearance certificate charges a total sum of $65.00 before you are
enabled to pick up your first payment, do take note of this, that you are to pay the
$65.00 before picking up your first payment.
Go to any western union office in your locality to pick up the $5000.00 which is
currently active and endeavor to call me 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, this is my phone line Call +2298364412 E-mail:
( firstname.lastname@example.org ) contact me once you track the $5000.00 USD today.
Below is the western union information to pick up the $5000.00 USD; which you will be
receiving daily after you send the transfer clearance certificate charges of $65 and it
will serve as re-confirmation of your payment file in this office.
That you cannot pick up these funds if the transfer clearance certificate charges is not
1. Senders First Name: Tony
2. Senders Last Name: Morba
3. Amount : $5000
4. Text Question: What For ?
5. Text Answer: Funds
6. MTCN: 705 668 6653
7. Receivers name:
Website; https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ track it and be
sure ok. I will be waiting to hear from you with the transfer clearance certificate
payment of $65.00 today, and you are to make use the information below to send the
transfer charges today.
RECEIVER S NAME/ PETE EJIMOFOR NWAOJI
ADDRESS: PORTO-NOVO_BENIN REPUBLIC
TEST QUESTION/ HOW LONG?
TEST ANSWER/ TODAY.
AMOUNT: $65, USD
Be advised that the $65USD transfer clearance certificate is compulsory as I was told,
that is the only fee to be paid before you can receive your payment completely. Endeavor
to E-mail your direct contact and telephone number.
Mr. Tony Morba
Email; (email@example.com )
hotmail is not working right. I copy and paste on
firstname.lastname@example.org My hotmail is email@example.com . Hope
this is okay. Ill sent driver license prrof it me. Thank you let me know
it is still good. Get back to me please. Sincerely,
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....