Originating IP: 18.104.22.168
Originating ISP: Spacetel Benin
Country of Origin: Benin
from: Mr.LARRY AMOTT <email@example.com>
date: Fri, Feb 12, 2016 at 7:29 AM
subject: Money Transfer Control Number 98722397
Attention: Dear customer,
Be informed that the sum of Five thousand dollars $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 Finance.
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 until the
total amount is fully transferred to you and it was agreed that you are to pay
the transfer clearance certificate charges a total sum of $39.00 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 $39.00 before picking up your first payment.
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 (+22 998 124 130) 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
Telephone Call (+22 998 124 130)
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 $39.00 in this office.
NOTE:That you cannot pick up these funds if the transfer clearance certificate
charges is not paid.
Information to pick up your first payment of $5000 is listed below
Money Transfer Control Number 98722397
SENDER NAME=== LARRY
SENDER LAST NAME__ AMOTT
SENDER COUNTY=== BENIN REPUBLIC
TEST QUESTION=== WHEN
AMOUNT SENT=== $5000
Your payment is ready to pick up at any agent location but you can't do that
without the transfer clearance fee of $39.00
I will be waiting to hear from you with the transfer clearance certificate
payment of $39.00 today, and you are to make use of the information below to
send the transfer charge of $39 today
RECEIVER 'NAME::LUIS OBADI
COUNTRY: BENIN REPUBLIC
Tel (+22 998 124 130)Attention: Dear customer,