A Type Of Western Union Scam
Complaint 9867 Details

I received MONEY TRANSFER CONTROL NUMBER (MTCN) 0058866817 @ 2:59 AM & wanted to report this before I blocked & deleted it.

"GOOD NEWS,


Your fund has been approved and we have started sending your payment through western union.Therefore note that Western Union is not allowed to make all payment of $750.000.00 at once via Western Union Money Transfer due to the huge amount and for security reasons.Your first transfer of $5,000 Dollar has been sent to you but it has no Receiver's Name therefore you will be unable to pick it up until you remit the $55 Dollar to us before we can purchase the International transfer approval letter with your name and put your name as the Receiver Name.You are advised to track your money with the information below,so that you are assured that your money is Awaiting Authorization/Available for pick up by you.


Note that the remaining fund/payment will be paid install mentally in the following order;$5,000 Dollar made payable to you every day until your total approved fund is paid completely.

Upon receipt of the fee for the purchasing of your International transfer permit of the $750.000.00 Dollar from the ministry of finance, you will receive this $5,000 first transfer.Here are details of your money transfer of $5,000 Dollar made on your behalf.PAYMENT DETAILS MADE FOR YOUR CONFIRMATION.
You can check the data online via Western Union website below track your fund with our site


Website: www.westernunion.com

Money Transfer Control Number (MTCN) 0058866817
Sender First Name: Poul
Sender Last Name: Astrup
MTCN===========0058866817
QUESTION========IN GOD
ANWSER=======WE TRUST
Amount=========$5,000.00 USD

Note that within (3 Days) if you do not remit the required $55 Dollar,the money which has already been made ($5,000) Dollar will be withdrawn back and remember that the detail of the money that was given to you does not bear your name as the Receiver's Name until you make the payment of the $55 Usd.

You are to send the required $55 Dollar through any Western union outlet in your country to me using the information below to enable us obtain the International Transfer Permit in your name so that we will post the first payment to you immediately and give the full information to pick up the money and proceed till you total sum of 750.000.00 usd approved fund in completely transfered to you.Here is the information on where to send your fund transfer permit fee immediately.

RECEIVER NAME:DOMNIC OBIORA
LOCATION: LAGOS NIGERIA
Amount: $55 Dollar
Address: No 18 okebun road Lagos Nigeria.
Text Question: How long.
Answer: Today

As soon as you made the payment then you get back to me with these required information below to this our foreign payment office [ [email protected] ] and call me on this direct line below +2348039469013

Sender's Name:
Sender's Address:
Money Transfer Control Number (M.T.C.N):
Total Amount Sent:


Regards,
Mr.Paul Johnson.
Contact Email :[ [email protected] ]
Contact Phone:++2348039469013"