Saturday, December 5, 2015

Mr.LARRY AMOTT - Email Scam

Email from Mr.LARRY AMOTT, hranhofficebenin@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not share any personal details with the senderIdentity theft is common over Internet.

Find out How did the scammer find out about you?


From: Mr.LARRY AMOTT - gianlucamazzoni@alice.it
Reply-to: hranhofficebenin@gmail.com
Attention: Dear customer,

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 $4.8
MillionUSD, 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 until the
total amount is fully transferred to you and it was agreed that you are to pay
the transfer clearance certificate charges a total sum of $39.00 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 $39.00 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 (+22 998 124 130) 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,
Telephone Call (+22 998 145 498)
contact me once you track the $5000.00USD today.

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 $39.00 in this office.

NOTE:That you cannot pick up these funds if the transfer clearance certificate
charges is not paid.

Information to pick up your first payment of $5000 is listed below

Money Transfer Control Number 98722397
SENDER NAME=== LARRY
SENDER LAST NAME__ AMOTT
SENDER COUNTY=== BENIN REPUBLIC
TEST QUESTION=== WHEN
ANSWER===TODAY
AMOUNT SENT=== $5000

Your payment is ready to pick up at any agent location but you can't do that
without the transfer clearance fee of $39.00
I will be waiting to hear from you with the transfer clearance certificate
payment of $39.00 today, and you are to make use of the information below to
send the transfer charge of $39 today
.
RECEIVER 'NAME::Frank Onu
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: WHEN?
ANSWER: SOON
AMOUNT; $39.00
Regards


Mr.LARRY AMOTT
Email(hranhofficebenin@gmail.com)
Tel (+22 998 145 498)Attention: Dear customer,

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