WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
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From: "Antonio Manuel" <[email protected]>
Reply: [email protected]
Date: Sat, 25 Aug 2018 17:00:33 -0600
Subject: Scam Victim Compensation Center
Scam Victim Compensation Center
BANK OF Portugal PAYMENT BOARD 2017/2018
COMPENSATIONS PAYMENT OPERATIONS
Information reaching us from our corporate headquarters in
Maryland,USA Where meeting has been going on among THE FBI,UNITED
NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF
FINANCE, concludes that you only have 24hours to effect payment of
the activation fees of your MTCN to enable you cash up your first
$6000 from your total fund $100.000.This funds has been left in
our treasury for long.Due to the fact that we have been looking for
your contact as the beneficiary and we have been mandated by the
ministry of finance to hold on to the funds until we get you and your
authorizaton to disburse back your funds to you.We have decided that
you are to go ahead and pay activation fee 0f $200 since the fees will
enable you start the withdrawal of your funds, time is of the essence
here.You are to pay the fees to allow completion in your withdrawal
via WESTERN UNION MONEY TRANSFER; we will activate your MTCN upon
receipt of this payment.
Here is the payment for the $6000 with the name of our Assistant
Accounts officer but you can not pick it up because the Director of
Transfer Western Union Money Transfer says that before you pick your
daily withdrawal money you must pay compulsory activation fee of $200.
Send the fees through Western Union or money gram shop in your
location.We shall forward to you the remaining reciever's details
which you will take down to western union in your location.
Remember that you can not pick up the money due deactivation of the
funds because it has been long overdue for claims until we got your
email contact.You can also Track it right now before
you go to western union to send the activation fees of 200$ you have at
hand,
Money Transfer Control Number (M.T.C.N): 0411122698
Senders First Name: Antonio Manuel De Sousa
Senders Last Name: carvalhido
Amount: $6000.00 USD
Be informed that you will have to pay the balance sum of your
activation fees upon cashing up of your first $6000:00 USD, also I
am using this medium to inform you that failure to pay the balance
sum will leave us with no option but to deactivate your MTCN of which
you will and can never cash up the remaining any amount after the
first withdrawal of 6,000$.
I want you to send the renewing and transfer fee with the
information below.So use this name and Address of our Accountant
officer to send any Amount you have at hand out of listed amount
bellow Through western Union Or Money Gram in your location,
1.Receiver Name:…Antonio Manuel de Sousa carvalhido
2.Country:………PORTUGAL
3.City :………..PORTO
4.Sender Name…….
5.end us Amount You sent….,
6.MTCN………
Send us the MTCN number and necessary details needed after the
activation fees has been paid.we will send you the first receipt of
your $6000:00 today and not tomorrow.
Please keep your transaction details (MTCN) confidential since this
funds has been properly secured for your for withdrawal.There are
internet fraudster…becareful!!!
With best Regard
Mr.Antonio Manuel de Sousa carvalhido
Phone: +35193434906 ;reply to Email;[email protected]