date: Dec 2, 2018, 2:43 AM
subject: Money Transfer Control Number (M.T.C.N):# 763-289-0306.
PLEASE READ THE WARNING BELOWMoney Transfer Control Number (M.T.C.N):# 763-289-0306.
Be informed that the sum of Five thousand ($5000.00USD) has already
been sent to you via our Western Union Money Transfer office as we
have been given the mandate to transfer your full overdue payment, a
total sum of $4.8 MillionUSD, via the western union by the Ministry of
I tried contacting you to give you the necessary information to enable
you pick up your funds but I couldn't get through yesterday, so I
decided to email you the MTCN and sender's name so that you can pick
up the $5000.00 to enable us send another $5000.00 by tomorrow.
As you know already that we will be sending you $5000.00 only per day.
And it was agreed that you are to pay the transfer clearance
certificate charges a total sum of $195.00 before you are enabled to
pick up your first payment at any agent location, do take note of
this, that you are to pay the $195.00 before picking up your first
Go to any western union office in your location to pick up the
$5000.00 which is currently active and do try to call me with this
number (+2349034937868) as soon as you get this mail as the only
Operation Manager in charge of your payment, and I will send you
another payment tomorrow once you pick up the first one,
Phone number +2349034937868
Contact me once you track the $5000.00USD today.
Below is the western union information to pick up the $5000.00USD;
which you will be receiving daily after you send the transfer
clearance certificate payment of $195 in this office.
NOTE:That you cannot pick up these funds if the transfer clearance
certificate charges is not paid.
Your first payment of $5000 information to be pick up is below
Money Transfer Control Number (M.T.C.N):# 763-289-0306.
SENDER LAST NAME____PHILLIPS
Your payment is ready to pick up at any agent location but you can't
do that without the transfer clearance fee of $195 only.
https://www.westernunion.com/global-ser ... k-transfer
Track it and be sure OK. I will be waiting to hear from you with the
transfer clearance certificate payment of $195.00 today, and you are
to make use of the information below to make the payment VIA MONEY
GRAM OR WESTERN UNION today.
RECEIVER: PAUL EUCHARIA NNENNE
Be advised that the $195USD transfer clearance certificate is
compulsory as I was told, that is the only fee to be paid before you
can receive your payment completely. Try to E-mail your Details as
1) Full name: ______________
2) Address: _______________
3) Country: _______________
4) City: ________________
7) Occupation: ______________
8) Sex: _______________
Email; ( firstname.lastname@example.org )
Phone number: (+2349034937868)
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report