||On Fri, Dec 20, 2019 at 10:50 AM JOHN GREEN <firstname.lastname@example.org> wrote:
> Your first payment $ 5,000.00 Sent to your name today and Here is the information; MTCN #:446-010-9854. Do track it now I told him to keep sending you $5,000.00 daily until the payment of ($ 1,200,000.00 usd dollars) is completely transfer to you and again I need you to forward them your telephone number and address so that they will be sure.
> your payment information
> MTCN : 446-010-9854
> Sender: Sylvester iheachor
> Amount: $ 5,000
> Receiver: ****
> Question: Transfer code
> Answer: 001
> Contact Person: Dr. John Holland
> Contact our office Phone Number:+22969452280
> Thanks and hope to read from you soon,
> JOHN GREEN
||From: John Holland <email@example.com>
Date: Tue, Dec 31, 2019 at 8:29 AM
Subject: Here is the information; MTCN #:446-010-9854. Do track it now
WESTERN UNION DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.
OFFICE LINE: +22969452280
This transaction is real & legal.
Western Union Money Transfer.
Address: no. 5 western avenue cotonou,
West africa, republic du' benin
This is to notify you about the latest development concerning all your
payments that are left in our custody which your were supposed to
receive earlier last year 2019. Besides, you were given a bill of $75
in order to receive your payments of which we didn’t hear from you for
Hence, our western union is now offering a special bonus to help all
our customers that are having their payments in our custody due to of
prices in other words; we are now requesting that you should only pay
the sum of $75 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your
funds shall be transfer to your designated address.
But remember that after (3 days) you did not make the payment then we
will retrieve your transfers, so try to avoid this problem because
this year is not like last year.
gain after (three days) we will enter a new project for the year and
that is the reason why we decided to help you before we enter into the
So we advise you send only $75 today so that we will register and
update your payments for you to start receiving your $5,000 daily as
from today. Be advice that there is no time again for we to call any
person on phone unless you will call. Phone: Tel: (+229) 69452280
After the payment of $75 you will start receiving your money every day
$5,000 through western union until your total amount of funds
$1.200.000.00 is fully paid to you. Below is the mtcn numbers which
you will use to pick up the first $5,000 it will be update in few
hours time once we receive the fee from you.
Senders Name Sylvester iheachor
Question: Transfer code
Don’t expose this numbers to anybody else. You should send the $75
through western union money transfer with the written information
below and email me back with the payment information once you do that.
SEND THE REQUIRED FEE TO THIS INFO SEND IT WESTERN UNION OR MONEY GRAM..
RECEIVER: PETERSON MORE
COUNTRY: BENIN REPUBLIC
The moment you do that, write out the payment infomations written on
the payment slip, forward it back to us which will enable in
confirming the payment you sent such as,
Note; this is the only payment you are required to make in this
regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your
mtcn# and notify you then you go and pick up your $5,000 today as
stated. Please note that you need to go along with your passport ID or
Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.
Western Union Cotonou-Benin Republic
Western Union is a service people trust; save time, send money, earn rewards!
Dr. John Holland
Western Union DIRECTOR! (WUDR)
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....