From: western-union-money-transfer@live.hk
Subject: DETAILS ABOUT YOUR PAYMENT OF WESTERN UNION MONEY TRANSFER
Date: Wed, 12 Jan 2011 19:55:49 +0800
Attention:
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 and ECOWASto 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 on holduntil 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 $200 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 15mins. Do not get the doubt in mind about this because this is not a scam and as soon as the payment of $200 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.
In regards to your mail that was received in this office and was noted, We received the information you sent to us for the transfer of your fund valued at $300,000 USD oninstallment daily transfer of $9,000 USDper day. Note that we will be transferring the fund to you $9000 USD per day as the western union protocol restricts us from making transfer of fund more than $9000 USDper day from Africa.
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 which will cost you $200 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 funds to be released as the funds is presently on our system. Do send me your phone number in your next mail for oral directions.
Below is the information you will use to send us the fee of $200 USDvia western union to our account officer Divine Wallace.
Receivers name_____Divine Wallace
Receivers Address_____ Block 4 Garki Road
City_______________ Abuja
Country____________ Nigeria
Mtcn Number_____
Amount sent_____
Text Question______ Favorite Colour
Answer_____________Yellow
After making the payment you are to send payment information and scanned copy of payment receipt to my email below.
Mr Ken Texman
E-Mail:( w-u-m-t@live.hk <western-union-money-transfer@live.hk>)
Phone: +234-807 399 7520
As soon as we receive the payment of the $200 USD from you. We will put your name as the receiver and you will go to any western union and pick up the money you are tof ill in the details below for sending payment to you as soon as the western union account has been setup.
NAME:
TELEPHONE NUMBER:
COUNTRY:
CITY:
ADDRESS:
TEST QUESTION: {optional}
ANSWER: {optional}
You can also go to the website @www.westernunion.com and track your transfer and see that your money is there but needed the above stated fee to redirect the transfer to you for your easy pick up. Note that within 72hrs if you do not remit the required $200 USD which has already been made ($9,000 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 $200 USD.
Get back to me via E-Mail: (w-u-m-t@live.hk <western-union-money-transfer@live.hk> <w-u.m-t@live.hk>) with the payment information once the payment is been done and you can contact me on my direct line if youcan.
Once you send the money, send the payment information immediately for easy pick-up and your transfer shall be released in two hours after confirmation of the payment. We await to receive the payment information. BE ADVISED ACCORDINGLY.
Mr Ken Texman
Phone Number: +234-807 399 7520
