Money Transfer Control Number

WESTERN UNION MONEY TRANSFER
SEND MONEY WORLD WIDE Fraud Alert
Our Ref: WUMT/NIG/IMF/07/13
Money Transfer Control Number

ATTENTION Beneficiary,

Be informed that the sum of Five thousand dollars ($5000.00 USD) 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 $850.000.00, 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 $5,000.00 to enable us send another $5000.00 by tomorrow.

As you know already we will be sending you $5000.00 only per day. And it was agreed that you are to pay the clearance certificate charges a total sum of $75.00 before you are enabled to pick up your first payment, do take note of this, that you are to pay the $75.00 before picking up your first payment.Go to any western union office in your locality to pick up the $5000.00 which is currently active and endeavor to call me 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, this is my phone line Call +22998665539 E-mail: (westernunion18@kimo.com ) contact me once you track the $5000.00 USD today.

Below is the western union information to pick up the $5000.00 USD; which you will be receiving daily after you send the transfer clearance certificate charges of $75 and it will serve as re-confirmation of your payment file in this office.

NOTE:That you cannot pick up these funds if the transfer clearance
certificate charges is not paid for.

1. Sender’s First Name: Tony
2. Sender’s Last Name: Morba
3. Amount : $5000
4. Text Question: What For ?
5. Text Answer: Funds
6. MTCN: 705 668 6653
7. Receivers name:

Website; https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ

track it and be sure ok.I will be waiting to hear from you with the transfer clearance certificate payment of $75.00 today, and you areto make use the information below to send the transfer charges today.

Receiver’s First Name: JONES
Receiver’s Last Name: DANIEL
Receiver’s COUNTRY: BENIN REPUBLIC
CITY: COTONOU
Amount: $75.00 USD
Text Question: Who
Text Answer: God

Be advised that the $75USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Endeavor to E-mail your direct contact and telephone
number.

Regards
Reverend DANIEL JONES
Email; ( westernunion18@kimo.com )
Phone: +22998665539


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North Dakota Department of Revenue.

Good day!

You has the penalty for estate tax.
Amount Due: $275.77

===Detailed notice is in the attached ZIP-file===

You should to verify form before: March 26th 2014.
Else you’ll get court action.

Regards,
Superior of North Dakota Department of Revenue.
Paige Davidson
+1 (651) 891-91-83

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