Money Transfer Control Number (MTCN): 1536432755

Date: Fri, 27 Apr 2012 14:11:53 +0600 (BDT)
From: “Copyright © 2012.Unicredit Bank Plc” officefilee@superposta.com
Reply-To: wester_nunion12@kimo.com
Subject: Money Transfer Control Number (MTCN): 1536432755
To: @MISSING_DOMAIN

FROM OFFICE OF UNICREDIT BANK
WESTERN UNION TRANSFER DIVISION
ADDRESS: VIA FAENTINA 18
48100 RAVENNA (RA)
BURKINA-FASO.

Email:To wester_nunion12@kimo.com

Attention: Beneficiary.

Following the high rate of fraud star, scam and money laundry activities case perpetrated via South Africa, Nigeria, Ghana, Togo, Burkina-Faso, Benin, Ivory Coast, Europe and other African countries. We write to informed you about the meeting held today by the Ecowas and EU Union money laundry commission, organized crime/fraud division have mapout the sum of $500,000.00 dollars for your compensation.

You are warned to stop further communication or dealing you have with any body/banks regarding to the collection of your fund, due to the fraudulent activities going on worldwide for your own good, because your fund is right here in our custodians and not in Any body/banks that is contacting you in respect to the collection of your fund is scam.

Secondly, we have discovered that some of these deposited funds including yours & other (5.000) innocent scam victims, who face untold extortion of valuables cash, on their struggles to claim their entitled funds are genuine and originated from the right sources such as contracts payment, inheritance claim and above it all lottery winning claims

European union money laundry commission committee has instructed us to be paying your fund to you via WESTERN UNION transfer under instalment of (5000,00) Five Thousand Dollars daily till the amount is completely paid to you.

The financial Western Union Payment centre has been mandated to issue out your
payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment

Therefore the only fee you have to pay them is $320.00 only usd that they will
use to renewing of your file, so be advice to contact them immediately you get
this email because every arrangement has been done perfectly.

Your name____________
Receiver name________
Country______________
City________________
Tel___________________
Test question__________
Answer_______________
Age/sex______________

This means that you will continuously receive a Daily amount of $5000 USD from us, and this amount can be collected from any of our numerous Western Union outlets/Offices in your Current location. We wish to inform you that we have already SENT your First Installment Payment of $5000 USD today and you can go ONLINE to TRACK your Payment with the Details & You can Track your Payment with Our Website Link below:

WEBSITE:https://wumt.westernunion.com/asp/orderStatus.asp?country=global Sender’s First Name: JAMES
Sender’s Last Name: EYORA
Money Transfer Control Number (MTCN): 1536432755

Note that This Payment is AVAILABLE to be PICKED UP by You but You cannot receive it Until is has been ACTIVATED on your Name and Location, For Western Union to Activate this Payment in your Name You will be Required to make the Activation Payment of $320 USD and Send us the Following details so we can Activate the Payment on Your Name after confirmation of your Payment of $320 USD.

Mr. Morris Umar
Western Union Payment Officer
wester_nunion12@kimo.com
Direct Line: +229 986 343 76
Unicredit Bank Africa region.
Copyright © 2012.Unicredit Bank Plc, Africa. All Rights Réserve.

22 Responses to Money Transfer Control Number (MTCN): 1536432755

  1. Sandeep singh says:

    My frnd send money I am no pick up why ?

  2. princess says:

    can i ask if this control number is have money..9333161618

  3. bijoy kumar sarker says:

    Dear sir.
    Ihave respect and herewith above mentioned my home district thakugaon .living city rangpur .bangladesh. Please i have request kindly if is possible then will be send your money so that can implement your project from Bangladesh.
    Thank you for regards
    Your faithfully
    Bijoy
    NUS.Bangladesh

  4. Timothy osiemo says:

    Receiving a mtcn so u can withdraw

  5. Timothy osiemo says:

    Mtcn have money [redacted]

  6. shantelbiss says:

    please can send an amount of money please

  7. Dora says:

    I sent money yesterday and it was stolen this morning from the man that was supposed to receive it they stole the tracking number is there anyway you can tell me what bank and location it was picked up at please I would appreciate it please

    • No one stole your money except the person you sent it to. You fell for a scam, and now your money is gone. The tale that it was stolen is just a way to try to get you to send more money.

      Idiots like you are why these scammers are still in business.

      • Joseph Frontbutz says:

        Can someone send me money for the stress reading this stuff has caused me. I will repay you twice as much (200% interest) but this deal will only last through 9pm Friday night, I will repay you within 4 days and wire money back to you I promise. If you’re last name starts with A-M please call now, if N-Z please call tomorrow morning at 10am sharp. You could also mail your EBT dole payments to help me out too. Thank you so much for helping, and I promise to repair within 4 days, please ask for references once you send the money. Thank you.

  8. Dung Head says:

    I have a good idea. Everybody just send me $5000 and I will go to Nigeria and find the scammer a beat the shit out of him. Does this sound familiar.

  9. FixitRoger says:

    Hello all
    am looking few years that some guys comes into the market
    they called themselves hacker, carder or spammer they rip the
    peoples with different ways and it’s a badly impact to real hacker
    now situation is that peoples doesn’t believe that real hackers and carder scammer exists.
    Anyone want to make deal with me any type am available but first
    I‘ll show the proof that am real then make a deal like

    Available Services

    ..Wire Bank Transfer all over the world

    ..Western Union Transfer all over the world

    ..Credit Cards (USA, UK, AUS, CAN, NZ)

    ..School Grade upgrade / remove Records

    ..Spamming Tool

    ..keyloggers / rats

    ..Social Media recovery

    .. Teaching Hacking / spamming / carding (1/2 hours course)

    discount for re-seller

    Contact: 24/7

    [redacted]@gmail.com

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