Scam Tip Report #24493 - THE MONEY TRANSFER CONTROL NUMBER (MTCN)
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-16 16:52:05 Nigerian/419 Scam |  THE MONEY TRANSFER CONTROL NUMBER (MTCN)
You are welcome, how are you today?. I am delighted to bring to your notice that our duty is to verify and pay off this long waiting transfer with maximum security. So be informed that we have received a confirmation advice transfer memo from our payment office requesting for your Non Immigrant Transit Clearance Tax Certificate payment receipt . I must draw to your attention the prerequisite for the issurance of the aforementioned document as stipulated in section 2(IV) of the procedural manual of the contract Agreement which is regulating this transfer. Also be informed that the official amount signed by this office to be paid to you is US$2,800,000.00 (US Dollars ) only once your are fast inorder to meet up. stamp Duty====15 Clearence=======20 transfer======== 20 Tax Certificate====10 The agreement made it mandatory that you will pay $65.00 only for the programming of the information to enable us automate the information's on the transfer script text for your fund to be made available to you. You are advice to send the sum of $65.00 only via Money Gram Transfer with the below stated details; Receive Name ========MIKE ONWA DESTINATION COUNTRY========.REPUBLIC OF BENIN CITY/ STATE.=======COTONOU ZIP CODE ======== 229 QUESTION.=====WHAT COLOUR? ANSWER.===========GREEN. THEN FORWARD THE MONEY TRANSFER CONTROL NUMBER (MTCN) INCLUDING THE SENDERS DETAILS, TO ENABLE US CONFIRM YOUR PAYMENT. Note that, as soon as you send the money, you are advised to forward to us your direct telephone and contact addresses where to post your cheque, If you prefer to recieve your payment through a certified TRANSFER . But, if you wish your fund to be wired direct into your Bank Account, be kind to give us your Bank Details upon confirmation of the fees from you today or tomorrow. And with the information's your fund will hit your Account/position within 72 Banking hours. Finally, note that we have a specific time to transfer your fund and you have to know that this is the final stage and the most important and fragile stage of this transaction. The official deadline is due to expire with the application law. So you have to act fast to avoid any further delays that may be detrimental to the whole process. I will be waiting for your positive response with the payment information's. Any delay from your side regarding this payment exercise will be resolved for the next quarter payment that will be coming next year. So you are advised to adhere to our instructions so as to enable us serve your better. Thank you for your good understanding. Yours truly, Mr. Stone William if you receive this mail i want you to call me waith thsi +22968584286 E-mail==b22998789714@foxmail.com office Benin republic for your payment | |||||
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