Mr. Tony Morba < firstname.lastname@example.org > ;
< > ;
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:
( email@example.com ) 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; (firstname.lastname@example.org )
hotmail is not working right. I copy and paste on
email@example.com My hotmail is firstname.lastname@example.org . 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.
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criminals behind this fraud. Read more....