- Larry Richard

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Posts: 34352
Joined: Mon Nov 26, 2018 9:14 am - Larry Richard

Post: # 1382Post LegalBriefs »

Attention Dear Customer:

This is to officially informed you that we have successfully effected your payment of $800,000.00 USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000 to $850 according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred.

This is your MTCN for $5000 which can only be activated once we hear from you. as the pick is on hold with our international remittance office pending when it will be activated. call me for further instruction +23470 1445 3625 Below is the First transfer payment details which has been insert into our computer: Track it with our website: ... k-transfer

Your Payment of $5,000.00 USD DETAILS
Tracking # (MTCN): 303-199-7252
Sender's name: Rose Marcos
Amount: $5,000

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date;
we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. The above arrangement has been signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality.Please Note: Note that the transfer has been programmed already,and we will transfer another $5000.00 to you today. all you need to do now is to secure an International Transfer Remittance Form which cost you $100 to Procure as stated in IMF international transfer act (FRT209) which will enable us transfer your second payment today.

So make sure that you try your possible best to look for the money and Pay it immediately via western union with the Payment Information Below:

Receivers name: Eric Okolou
Country: Nigeria
Amount :$100

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED INTO AN ATM CARD CARD WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF REQUESTED.THIS CAN BE DONE ONCE THE AN INTERNATIONAL REMITTANCE AUTHORIZATION IS BEING GRANTED AFTER THE PAYMENT OF THE $100. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.Thanks for your Prompt me for further instruction: +23470 1445 3625. Attached here is my working Id.

Mr. Larry Richard
Director Western Union Money Transfer,
Head Office Nigeria.
Phone:+23470 1445 3625

Code: Select all

Date: Wed, 30 Jan 2019 09:46:02 +0900 (JST)
From: "Mr. Larry Richard" <>
Reply-To: "Mr. Larry Richard" <>
Subject: YOUR FIRST PAYENT OF $5000 MTCN NUMBER IS ...Tracking #(MTCN) 303-199-7252
X-Originating-IP: []
Orig IP: | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria | More info: ... 112.16.133

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
More information at

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