From: Customer Service <email@example.com>
Sent: Fri, April 2, 2010 11:41:13 PM
Subject: Activation Fees Needed.
Activation Fees Needed.
FROM THE WESTERN UNION DEPARTMENT
HSC 1894 WESTERN LONDON UK
MR. RONDIGUEZ MIGEL (CFE - OFAC)
ADDRESS: 7-11 MOORGATE, LONDON EC2R 6AQ, UNITED KINGDOM
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
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
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
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 purpose.
Below is the Western Union Details for you record, You can Track it
Money Transfer Control Number (M.T.C.N): 047 380 5955
Senders First Name: Anthony Senders Last Name: Tomazinis
Question: what are the colors?
Answer: Red and Blue
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
(7). Mode of Payment:
TO FILE OR CLAIM YOUR FUNDS YOU ARE REQUIRED TO CONTACT THE BELOW
INFORMATION VIA EMAIL OR PHONE BEFORE YOU CAN START RECIEVING YOUR
CONTACT AGENT: MR. TIMOTHY ROGERS
OCCUPATION: REMMITANCE MANGER
TEL : +447077-075-680
TEL : +447077089747
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
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.
We look forward to serving you better.
MR. RONDIGUEZ MIGEL
Permanent Secretary to Dr. Mansur Muhtar (OFR)
CONTACT THIS EMAIL TO FILE YOUR CLAIM(firstname.lastname@example.org