Payment MTCN= 2342032544

Looks like I’m running out of time to claim my money.

This is your typical advance fee fraud. We’ve seen a spike in this particular email floating around over the past few days. Did you get it?

Sample:

[alert style=”danger”]

Hello,

This is the second email we are sending you now after two weeks, if you
get this one, I write to inform you that we have already sent you
$5,000.00 through our Western Union as we have been given the
mandate to transfer your full compensation payment of $250,000.00 USD via
Western Union by the United Nations. This is because United Nations are
supporting individuals due to the worldwide economy meltdown..
So, I decided to email you the MTCN and sender name, so you can pick up this
$5000.00 USD to enable us send another $5000.00 by tomorrow as you know,
we will be sending you only $5000.00 per day.

Please pick up this information and run to any Western Union in your
country to pick up the $5000.00 USD and call me back to send you another
payment tomorrow.

Information’s to pick up the money

*MTCN: 2342032544
*First Name: Kim
*Last Name: Regan
*Amount $5,000.00

To check the status of your transfer via website, click below:
** Link removed **
I am waiting for your call once you pick up this USD $5,000.00,Please
email me your direct telephone number because I need to be calling you
once we send any payment for the informations.

Thanks.
Mr.Kent Paul
+234-8053-369-733
[/alert]

 

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2 comments
imelda
imelda

is there really a need to pay in order to get an activation code for fund transfer even the money is already your account? do you know the real name of bank supervisor of bank of africa in ghana?

sean30082012
sean30082012

This is a typical fraud con man who trap those who are hooked in greed for the money. The con man knows that you aim for that big sum so he used that to hook you into giving a part of your hard earned money to them. in my country, many many many people had fallen into this trap and been cheated. most of this scam money came from african countries, particularly nigeria, 419 nigerian scam, some from middle east and asia. so beware and be smart.