Originating IP: 126.96.36.199
Originating ISP: Spacetel
Country of Origin: Benin
from: Miss.Vivian Douglas <firstname.lastname@example.org>
date: Thu, Mar 2, 2017 at 5:48 PM
subject: Money Transfer Control Number (M.T.C.N):0129623983
WESTERN UNION HEAD OFFICE DEPARTMENT
BENIN REPUBLIC.FROM OFFICE OF THE WESTERN
UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD,
LAGOS NIGERIA WESTERN UNION HEAD OFFICE
DEPARTMENT BENIN REPUBLIC.
FOREGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +229 96308415
Attn dear beneficiary
I want to inform you that we have already sent you $5000.00 US Dollars through
Western union as we have been given the mandate to transfer your full over due
payment total sum of $1.5m 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 $95 before the release of the
payment to you.
Please pick up this information and locate any western union around to pick up
the $5000.00 and call the Operation Manager Mr.JOHN CARLOS because he is the
person in charge of your payment, and he can send you another payment today
once you contact him, E-mail (email@example.com)
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
$95 and it will serve as re-confirmation of your payment file in their office.
Here is the Senders Information;
Money Transfer Control Number (M.T.C.N):0129623983
Senders First Name: JOHN
Senders Last Name: CARLOS
will be waiting to hear from you with the
transfer clearance certificate payment of $95 today;And you can use this below
information to send the transfer
charges today through western union or money gram.
Receiver Name----Chris Igwe
Be advice that $95 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.