YOUR TRANSFER CODE NOTIFICATION - Scam

Phishing Emails and ScamsUnsolicited emails from other countries involving monetry issues should be treated with suspicion

Subject: YOUR TRANSFER CODE NOTIFICATION

Content:

Attn; Receipient, Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are only to pay beneficiaries once they meet their financial obligations.

Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way the fund came to our headquarters and for security reasons, upon receipt of your fees and your International Remittance File purchased, you are receiving a first pay-out of $10,000 which is made into two halves which will enable you walk into any Western Union office of your choice and pick up your funds. Note that the remaining fund/payment will be made install mentally in the following order: 1. $10,000 made payable to you from the Western Union 2. $740,000 made payable to you via bank wire transfer from our designated paying bank. Upon receipt of the fee for the purchasing of your international remittance file, you are receiving your first pay-out of $10,000.According to the Section 636(1) of the LPN CAF of the 1999 constitution regarding a contract like you will have to make the payment of the $165.00usd so as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds or any form of hindrance. Here are details of your money transfer of $10,000 made on your behalf but it has no receiver's name yet until you remit the $165.00 to us before we can purchase the inheritance file with your name and put your name as the receiver below is the information you will use to send us the fee $165.00 Via western union. RECEIVER NAME IS OKECHUKWU J.MMORBA COUNTRY IS REPUBLIC OF BENIN CITY IS COTONUO TEXT QUESTION IS TRANSFER CODE ANSWER IS 001 Then after you send the money you can send the payment information to our email below. Mr.Steve Williams E-Mail:(This email address is being protected from spambots. You need JavaScript enabled to view it.) Direct line::+22996781310 As soon as we receive the payment of the $165.00 from you then we pick it up we well put your name as the receive and you will go to western union and pick the money. PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!! Amount: $5,000 USD MTCN:359-369-4819 Amount:$5,000 USD MTCN:405-313-5440 Sender`s first name and Sender's last name will be given to you once you send the fee to enable you go and pick your transfer at your end. but needed the above stated fee to redirect the transfer to you for your easy pick up. Note that within 72hrs if you do not re mit the required $165.00 which has already been made ($10,000)It will be withdrawn back and remember that the money details given to you does not bear your name as the receiver until you make the payment of the $165.00 Get back to us with our E-Mail:(This email address is being protected from spambots. You need JavaScript enabled to view it.) with the payment information one you made the payment and you can call on my direct line if you have any question OK. Call for confirmation of receipt of this message on :+22996781310 Have a good day. Regards, Mr.Jim Paul Western Union Payments

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