Type of Scam: Advance Fee fraud Scam
From: Dr. Larry John - JOHN.@ninus.ocn.ne.jp
Money Transfer Control Number 448*967*3153.
Attention Beneficiary
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 $4.8MillionUSD, 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. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $75.00 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 $75.00 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 +229-63914627 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,
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 $75.00 in this office.
NOTE:
That you cannot pick up these funds if the transfer clearance
certificate charges is not paid.
Your first payment of $5000 information to be pick up is below
Money Transfer Control Number 448*967*3153
Senders Fist name: AHMED
Senders Last Name: MOHAMED
SENDER COUNTY: BENIN REPUBLIC
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $5000
Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $75.00
I will be waiting to hear from you with the transfer clearance
certificate payment of $75.00 today, and you are to make use of the
information below to send the transfer charge of $75.00 today.
RECEIVER: EMEKA OBI.
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT: $75.00
Do get back to me with your current transfer details as listed, Phone number, Address,Country,Copy of your ID card or driven license.
Regard
DR.LARRY JOHN
For inquiry call or text me (+229-63914627)