From: " kelly RAYMOND" < firstname.lastname@example.org
Date: Nov 11, 2017 5:27 PM
Subject: Money Transfer Control Number
Money Transfer Control Number
ATTENTION Beneficiary ,
Be informed that the sum of Three thousand Five Hundred dollars
($3,500.00 USD) has already been sent to you via our WESTERN UNION
Money Transfer office as we have been given the mandate to your full
overdue payment, a total sum of $10.5Million USD, 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 $$3,500.00 to enable us send another $3,500.00 by tomorrow.
As you know already we will be sending you $3,500.00 only per day. And
it was agreed that you are to pay the clearance certificate charges a
total sum of $40 before you are enabled to pick up your first payment,
do take note of this, that you are to pay the $40 before picking up
your first payment.
Go to any western union office in your locality to pick up the
$3,500.00 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 you track the $3,500.00 USD today.
Below is the western union information to pick up the $3,500.00 USD;
which you will be receiving daily after you send the transfer
clearance certificate charges of $40 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 paid for.
1.SENDER NAME:.Peter Machl
2.TEST QUESTION:. . 4HRS
3.TEST ANSWER:. . . TIME.
4.AMOUNT . . . . . $3,500.00 USD
5.MTCN:. . .217-8811-413
Click this link:
https://wumt.westernunion.com/ asp/orderstatus.asp?country= global
track it and be sure ok.I will be waiting to hear from you with the
transfer clearance certificate payment of $40 today, and you are to
make use the information below to send the transfer charges today.
RECEIVER: kelly RAYMOND
COUNTRY: BENIN REPUBLIC
AMOUNT; $40 usd
Be advised that the $40 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 E-mail your direct
contact and telephone number.
OFFICE NUMBER +22960720682
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....