Comments on: Another Western Union Money Transfer MTCN Scam http://www.scamspam.net/2009/01/another-western-union-money-transfer-mtcn-scam/ List Of The Latest Online Scams and Email Spams Sun, 20 Nov 2011 21:37:29 +0000 hourly 1 By: William Gallatin http://www.scamspam.net/2009/01/another-western-union-money-transfer-mtcn-scam/comment-page-1/#comment-8784 William Gallatin Mon, 27 Dec 2010 15:15:42 +0000 http://www.scamspam.net/?p=61#comment-8784 here is another version of this lovely little scam MERRY XMAS/ BONUS! BONUS!! BONUS!!!Monday, December 27, 2010 9:35 AM From: "MR. LARRY HUBERT" Add sender to Contacts To: undisclosed-recipients MERRY CHRISTMAS, INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000.00. FROM YOUR TOTAL FUND OF FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATE AMERICAN DOLLARS ($4.500.000.00 USD) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY $75.00 FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE. YOU ARE TO PAY $75.00 FOR THE ACTIVATION FEE, WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT. I'M USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE $75.00 WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW. 1. RECEIVER NAME:.............OJO AGBATA 2. COUNTRY:............. BENIN REPUBLIC WEST AFRICA. 3. CITY :............... COTONOU . 4. TEST QUESTION:....HONEST 5. TEST ANSWER:......TRUST. 6. AMOUNT..............$75.00 7. MTCN........... 8. SENDER'S NAME............ PLEASE ANY AMOUNT YOU SEND LET US KNOWU SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECIEPT OF YOUR $6,000.00. TODAY AND NOT TOMORROW, REGARDS MY DIRECT PHONE LINE IS +229-997-16-684 MR. JERRY WHITE MANAGER.FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT. THANKS MR. LARRY HUBERT here is another version of this lovely little scam

MERRY XMAS/ BONUS! BONUS!! BONUS!!!Monday, December 27, 2010 9:35 AM
From: “MR. LARRY HUBERT” Add sender to Contacts
To: undisclosed-recipients
MERRY CHRISTMAS,

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000.00. FROM YOUR TOTAL FUND OF FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATE AMERICAN DOLLARS ($4.500.000.00 USD) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY $75.00 FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.

YOU ARE TO PAY $75.00 FOR THE ACTIVATION FEE, WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
I’M USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE $75.00 WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.
1. RECEIVER NAME:………….OJO AGBATA
2. COUNTRY:…………. BENIN REPUBLIC WEST AFRICA.
3. CITY :…………… COTONOU .
4. TEST QUESTION:….HONEST
5. TEST ANSWER:……TRUST.
6. AMOUNT…………..$75.00
7. MTCN………..
8. SENDER’S NAME…………
PLEASE ANY AMOUNT YOU SEND LET US KNOWU SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECIEPT OF YOUR $6,000.00. TODAY AND NOT TOMORROW, REGARDS MY DIRECT PHONE LINE IS +229-997-16-684 MR. JERRY WHITE MANAGER.FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT.

THANKS
MR. LARRY HUBERT

]]> By: Lannie http://www.scamspam.net/2009/01/another-western-union-money-transfer-mtcn-scam/comment-page-1/#comment-1871 Lannie Mon, 09 Aug 2010 00:14:55 +0000 http://www.scamspam.net/?p=61#comment-1871 i also received mail from WESTERN UNION, saying i was granted to receive a certain amount USD. I am confused how do they got my email. If this is spam, how can i get rid something like this? i also received mail from WESTERN UNION, saying i was granted to receive a certain amount USD. I am confused how do they got my email. If this is spam, how can i get rid something like this?

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