From: Money Transfer Department <firstname.lastname@example.org>
Sent: Wed, February 24, 2010 7:54:47 PM
Subject: Funds Via Western Union.CALL TO CONFIRM
FROM THE WESTERN UNION DEPARTMENT
HSC 1894 WESTERN LONDON UK
MR. SAMUEL BOLINDER (CFE - OFAC)
ADDRESS: 7-11 MOORGATE, LONDON EC2R
6AQ, UNITED KINGDOM
TEL : +44702-4053-951
RE: RSVX /07342/01/10 WESTERN UNION MONEY TRANSFER®
INSTALLMENTAL PAYMENT OFFICE
WESTERN UNION INSTALLMENT PAYMENT ONLY.
Attention; (Your Payment Notification),
This is to officially inform you that we have verified your contract inheritance file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and
not fulfilling the obligations giving to you in respect to your contract inheritance and lottery payment through your payment bank.
Your Over-due payment please confirm for immediate release. Get back to me immediately for necessary steps concerning your inheritance. Sequel to your none reply of my earlier email to you dated Today. On behalf of the Trustees and Executors to your inheritance file of Funds month ago, I wish to notify you that your name appeared in the Central computing system in our ministry as the rightful owner for the unpaid beneficiary as the statement of the Funds and you entitled part payment of your total inheritance funds of $10 Million through Western Union Money Transfer System Easter celebration in this New Year season as authorized by Federal Ministry of Finance and Federal Reserve, with the Central bank.
After the Law Enforcement judgment between the UNITED NATION ORGANIZATION Agent Mr. Goldman Smith and
Compensation finance head office, The meeting held today, with the aforementioned Office and Banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.
The Management of the UNITED NATION ORGANISATION HEAD BRANCH here in West LONDON have submitted your name, city and country information’s to our office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $8,000 daily as Western Union laws here does not allow transferring funds above $8,000 at once from this country to another, but will be sending under installment of $8,000 daily till the amount is completely paid. In other words, We have today transferred your first installment payment available for your
Pick-Up at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of 150.00 Pounds you supposed to pay before your daily transfer will be made available to you daily.
Secondly, you are hereby advice to stop dealing with your present transaction either from Nigeria/Europe they are Fraudulent Offices and the non-officials member of the Bank as this is an illegal act and You have to stop further communication, if you wish to receive your payment immediately through the Western Union Office.
You will pickup the below installmental payment at any western union office nearest to you with the below information's as soon as you send the 150 Pounds endorsement & daily activation file fee today. You are to track your first installmental payment online at www.westernunion.com OR Call Western Union tracking number 1-800-325-6000 for available fund for your verification
Below is the Western Union Details for you record, You can Track it online now.
Money Transfer Control Number (M.T.C.N): 0744685075
Senders First Name: Olamidey
Senders Last Name: Bensont
You are advised to re-confirm to me your details as required below to enable the release of your payment total funds worth $10Million to you as a matter of urgency with the required below details:-
(1). Re-confirm your full names:
(2). Re-confirm Contact address:
(3). Re-confirm valid Phone #:
(7). Mode of Payment:
We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect account information
from people on internet for fraudulent purpose, that is while it was assigned and approved by International Monetary Fund (IMF) that your payment will come through Western Union Money Transfer system and also your funds as been programmed to be release to you through western union, twice a day, after collection.
As soon as the above are provided, Western Union department in conjunction with Federal Ministry of Finance will contact you with the West
ern Union Payment information to enable you cash your money daily. The amount you will be receiving twice per day is US$8000.00 and the MTCN number will be sending along with the Text Questions & Answers for you to receive your fund through any Western Union Location in your Country due to IMF Control, IRS and Home Land Security.
Our Regards and we are sorry for the inconvenience please bear with us.
Thanks for your co-operation and Waiting to hear from you soonest.
forward to serving you better.
MR. SAMUEL BOLINDER
TEL : +44702-4053-951
Permanent Secretary to Dr. Mansur Muhtar (OFR)
Honorable Minister of Finance.
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