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From: Western Union Money Transfer <payout@westernunion.com>
Subject: Re;
To:
Date: Tuesday, 18 May, 2010, 21:11
I write to inform you that we have already sent you $5000.00 USD dollars
through Western Union as we have been given the mandate to transfer your
full compensation payment of $300,000 USD via Western Union by the United
Nations. So I decided to email you the MTCN and sender's name, so you can
pick up this $5000.00 USD to enable us send another $5000.00 USD
by tomorrow as you know we will be sending you only $5000.00 USD per day.
Please pick up this information and run to any Western Union in your
country to pick up the $5000.00 USD and call me back to send you another
payment tomorrow. Send Your Names, Address, Phone number:
FOR PROPER VERIFICATION. Please call: +234 807 116 9043.
Manager: Mr Pedro Donoso
Email: transfer-dept@w.cn
Phone: +234 807 116 9043
Call or email me
once you picked up this $5,000 USD today. Here is the
western union information.
Sender Information's
Sender first name = Andrew
Sender last name= Hayes
MTCN;= 3673059569
Amount;= 5,000 USD
Test Question;= When
Test Answer;= Today
Regards
Mr Pedro Donoso
Email: transfer-dept@w.cn
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From: Western Union Money Transfer <moneytransfer@live.hk>
Subject: Dear Recipient
Date: Wednesday, 19 May, 2010, 19:44
Dear Recipient,
Please be informed that the funds are coming directly from the United Nation Fund headquarters in west Africa. It is a Grand Donation from the United Nation to support individuals financially due to the global and financial economic meltdown. Your email address was selected globally as one of the beneficiaries this year and we are only to pay beneficiaries once they meet their financial obligations. Because you did not pick up the funds on time we decided to pull back the funds until you were notified about the payment sent to you .
Western Union is not allowed to make all payment at
once to individuals without proper identification for security reasons, so you have to make the payment of $100.00 USD for purchasing your International Remittance File ( I.R.F) and opening of a western union account before the funds can come in from western union, then you can withdraw all your funds in just 5 mins. Do not get the doubt in mind about this because this is not a scam and as soon as the payment of $100.00 USD is confirm, your account will be setup and the details of the account together with the certificate of ownership will be sent to you and put you as the receiver ( bearer ) of the funds on how to pick up the money from any western union office / outlet in your country.
You will not be able to pick this payment up because it has been put on hold by the payment supervisor. In accordance to the new rules and regulations of all the western union money transfer worldwide, you are to make payment for the swift programming and MTCN transfer tax to your country and for purchasing your International Remittance File ( I.R.F) and opening of a western union account which will cost you $100 before the transfer can be released to you for pick up. Bear it in mind that the fee is not negotiable and we can not release the transfer to you today if you did not send the required fee. Be informed that the fee cover for the
transfer of all your fund and not just this first transfer meaning that you will not be required to pay any fee again for the rest of the transfer.
You are advised to go to the nearest Western Union Money Transfer agent around you and send the fee immediately because the fee is the only delay for your fund to be released as the fund is presently on our system.
Below is the information you will use to send us the fee of $100.00 Via western union to our account officer George Allen.
Receivers name_____George Allen.
Receivers Address_____ 231 Herbert Macaulay way
City_______________ Abuja
Country____________ Nigeria
Mtcn Number_____
Amount sent_____
Text Question______ Favorite Colour
Answer_____________Blue
After making the payment you are to send payment information and scanned copy of payment receipt to my email below.
You can also go to the website @ www.westernunion.com and track your transfer and see that your money has been picked up by us, Due to hacker online so that they will not be able to hack your funds, Note that within 72hrs if you do not remit the required $100 USD which has already been made ($5,000 USD ) It will be withdrawn back and remember that the money details given to you does not bear your name as the receiver until you make the payment of the $100 USD.
Note: For quick and easy remitting the total compensation amount, please provide your western union account by clicking this link below and provide the necessary information to enable us credit your total compensation funds without paying any charges.
http://www.emailmeform.com/fid.php?formid=708705
Get back to me with the payment information once the payment is been done and you can contact me on my direct line+234-807 116 9043 if you can.
Mr.Pedro Donoso(ESQ.)
E-Mail: ( transfer-dept@rcweb.net <kentexma@12956.hk>)
Phone: +234-807 116 9043
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