From: Mr James Peter < firstname.lastname@example.org >
Sent: Sat, Sep 19, 2015 11:48 am
Subject: Money Transfer Control Number(M.T.C.N): 0716797753
Money Transfer Control Number(M.T.C.N): 0716797753
Be informed that the sum of Five thousand dollars
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 $12.8Million USD, via the
western union by the Ministry of
I tried contacting you to give you the necessary informationto
you pick up your funds but I couldn't get through yesterday, so
decided to email you the MTCN and sender's name so that you can pick
$5000.00 to enable us send another $5000.00 by tomorrow.
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 $59.00 before you are
pick up your first payment, do take note of this, that you are to
the $59.00 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, E-mail: ( email@example.com ) contact me once
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
clearance certificate charges of $59 and it will serve
re-confirmation of your payment file in this office.
cannot pick up these funds if the transfer clearance
certificate charges is not
TEST : WHEN
track it and be sure ok.
I will be waiting to
hear from you with the transfer clearance
certificate payment of $59.00 today,
and you are to make use the
information below to send the transfer charges
RECEIVER: DAVID ISAMA
COUNTRY: Benin Republic
Be advised that the $59
USD 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
Mr James Peter
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