||From: Mr Larry Paulson <email@example.com>
Date: Sun, Feb 17, 2019 at 5:28 AM
Subject: From Desk Of Mr Larry Paulson 001
You were sent a payout of usd$5,000.00 (five thousand united states
dollars) according to an instruction from united nations,which
indicates that we should be sending to you twice a week payment of
usd$5,000.00 till completion of usd 2,800,000 upon receipt.. We have
finally sent you the first installment payment of usd$5,000.00(five
thousand united states dollars) but be rest assured that you cannot
pick up the money from western union now and that is because you have
not fulfilled the necessary obligations due for your transfer.
Here is the information of the usd$5,000.00 your first payout
Money transfer control number:441-946-3942
Senders first name:Larry
Be informed that your funds was placed on hold; thereby you can not
pick it up immediately due to an instruction from IMF office
(international monetary fund) that you have to obtain the fund
clearance certificate (FCC). This certificate is to bear you the
original beneficiary of the fund and make a change of the receiver to
your name, and this certificate will cost $50 only (fifty dollars),
which are to be paid by all beneficiaries to make a documented change
of receiver to their name.
To proceed you are required to provide us with your:
1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
Scan copy of your international passport or any form of valid
identity, So that we can process your document for the change of
receiver on the fund clearance certificate. All related matters to
this shall be treated confidential until your fund is transferred to
you to avoid impersonation or double claiming.
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....