Search FraudFYI

Sunday, October 30, 2016

419 scam email from Mr. James Luck Western Union Money Transfer +299-68348528

Originating IP:
Originating ISP: Uninet S.a. De C.v.
City: Mexico
Country of Origin: Mexico

from: Western Union <> 
reply-to: Western Union <>
date: Fri, Oct 28, 2016 at 5:21 AM
subject: Available for pick up by receiver


I want to inform you that we have already sent you $5000.00US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $2.945.000 USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get 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 day. And it was agreed that you will pay the transfer clearance certificate which sum of $58.00 before the release of the payment to you, take note of this that you will pay the $58.00 before picking up your first payment.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.James Luck, because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call+299-68348528
Email( contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $58 and it will serve as re-confirmation of your payment file in their office.

4.AMOUNT ..........$5,000 USD
5.MTCN...... :0716797753 (Available for pick up by receiver)

Website; track it and be sure ok.
They will be waiting to hear from you with the transfer clearance certificate payment of $58.00 today; And you can use this below information to
send the transfer charges today.

1. Receiver Name :======= DONALD IWUNO
2.. City/Country:==== Cotonou - Benin Republic.
3. Question========Who is Able
4. Answer:======== God
5. Amonut:======== US$58
6. MTCN: ========
7. Sender Name=====

Be advice that $58 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.


Mr.James Luck
Email; (
Phone: +299-68348528
Western Union Money Transfer

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!