||From: Rev Bill Martins <email@example.com>
Date: Tue, Aug 27, 2019 at 7:45 AM
Subject: Here is the Senders Information; Money Transfer Control
Number (M.T.C.N) 754 448 9926
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 $7.5 Millions USD via Western
Union by the United Nation . I tried reaching you on phone to give you
all the information on phone but I couldn’t get you 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 transfer. And it
was agreed that you will pay the Transfer Permit and Fund Release
Order Certificate fee which the sum of $79 only before your fund will
be release to you.
Below is the western union information to pick up the $5000.00; which
you will be receiving daily after you send the Transfer Permit and
Fund Release Order Certificate charges fee sum of $79 and it will
serve as re confirmation of the payment file.
Here is the Senders Information; Money Transfer Control Number
(M.T.C.N) 754 448 9926
SENDERS FIRST NAME : Anthony
SENDERS LAST NAME : Mike
COUNTRY : NIGERIA
MTCN: #. 754 448 9926
TEXT QUESTION ___When
AMOUNT SENT : $5000
Confirmation: visit our official website by clicking on
when opens click on (tracking) and write down the MTCN Number :(#. 754
448 9926) and sender as (Anthony Mike)
Our agreement is that you will be receiving sum of $5,000 USD daily
until the total of $7.5 Millions USD is transferred in
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 to pay Is $79 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 .
Cell Phone +234_9078929061
DIRECTOR WESTERN UNION
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....