From: Mr. Douglass Costa < firstname.lastname@example.org >
Sent: Tue, Jul 1, 2014 3:59 am
Subject: YOUR PAYMENT IS READY TRACK MTCN:1536432755
Attn My Dear Friend,
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 $1.5m 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 clearance certificate which is sum of
$100.00 before the release of the payment to you, take note of this
that you will pay the $100.00 before picking up your first payment.
Please pick up this information and locate any western union around to
pick up the $5000.00 and call the Operation Manager Mr. Douglas Costa
Dues 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
+229-6871_2085 Email: (email@example.com ) contact him once
you picked up the $5000.00 today after you have paid the $100.00
Below is the western union information to pick up the $5000.00; which
you will be receiving daily after you sent them their transfer
clearance certificate of $100.00 and it will serve as re-confirmation
of your payment file in their office.
Here is the Senders Information;
Money Transfer Control Number (M.T.C.N):1536432755
Senders First Name: JAMES
Senders Last Name: EYORA
Question: In God
Answer: We trust
Website; www.westernunion.com track it and be sure ok.
They will be waiting to hear from you with the transfer clearance
certificate payment of $100.00 today; and you can use this below
information to send the transfer charges today.
Receiver Name. . JAMES OGBU
Amount: $100.00 usd
Your Question: start
Your Answer: today
Be advice that $100 transfer clearance certificate 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 information is sent to
Mr. Douglass Costa
Email; (firstname.lastname@example.org )
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....