||From: WESTERN UNION <WWW.@poplar.ocn.ne.jp>
Date: Fri, Nov 9, 2018 at 3:24 PM
Subject: Money Transfer Control Number (M.T.C.N) 3791651183
Urgent Attention Beneficiary
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 $10.5 Millions 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
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 transfer. And it was
agreed that you will pay the Transfer Permit and Fund Release Order
Certificate fee which the sum of $$285 before your be release to you.
Below is the western union information to pick up the $5000.00; which
you will be receiving daily after send the Transfer Permit and Fund
Release Order Certificate charges fee sum of $$285 and it will serve
as re confirmation of the payment file.
Here is the Senders Information;
Money Transfer Control Number (M.T.C.N) 3791651183
Senders First Name: Anthony
Senders Last Name: Mike
Address 1433 Timber lake dr. Apt A Arlington tx 76010,USA
Amount Sent: $5000
Confirmation: visit our official website by clicking on
when opens click on (tracking) and write down the MTCN Number
:(5605060184) and sender as (Anthony Mike)
Our agreement is that you will receiving sum of $5,000 USD daily until
the total of $10.5 Millions USD is transferred in your name.
Also fill the information below to help us facilitate your transfer
via Western Union:
1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
5) Copy of your id Card.....
Note: The Only Fee Request for You Is $285 for reactivate of the
Western Union MTCN Number to your name and Transfer Permit and Fund
Release Order Certificate charges fee only, and after this Fee, No
More Fee again after that alright.
Mr Jim kendricks
Cell Phone +202 996 6762
Western Union Supervisor
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....