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From: REV.UGO EZE < con.tant@yahoo.com.ph >
To:
Sent: Saturday, October 15, 2011 1:06 AM
Subject: Western Union Money Transfer // Money Transfer Control Number: (5600503306)
Western Union Money
Transfer
EMS Post Office Agent
Location
Lagos, Nigeria
Dear: ,
In a bid to redeem the image of
Nigeria and commemoration of their 50th year of anniversary, the FEDERAL
GOVERNMENT OF NIGERIA through the EFCC deposited the sum of (US$1.5M) each as
compensation to scammed victims we have on our database. Your email happens to
be one of them that is why you where contacted by the EFCC FRAUD MONITORING
UNIT.
However, your details have been
verified and your fund has been transferred today, the transferred fund value is
$6,000.00. And you have to pay only $75 for the service fee/ activation of the
MTCN to enable you picks up your fund immediately. We shall transfer another
$6,000.00 to you until you receive the complete amount as approved by the
Nigerian government. To this effect, below are details of the
transaction:
Track your fund on our site at https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Its Available for pick up by you but without paying the fee $75 for the service
fee/ activation you can not be able to pick up your fund from the western union
bear that in mind.
Money Transfer Control Number:
(5600503306)
Money Transfer Control Number
SENDERS NAME: PAUL CHIOZIE
SENT FROM:
NIGERIA
MTCN. .:5600503306
QUESTION: WHEN
TEST ANSWER: NOW
AMOUNT:
$6000.00 USD ONLY
Our Service fee covers the cost of
services rendered when administering & maintaining a third-party transaction
to a beneficiary that is not living within the country which the fund is being
deposited, service fee is usually zero point four percent (0.004%) of the
transferable fund and it is under normal conditions paid by the beneficiary of a
third-party transaction. The applicable registration and transfer fees have been
paid by the depositor.
The reason why the service fee
cannot be deducted from your fund is because your fund has been insured by the
depositor, this is in accordance with section 13(1)(n) of the national monetary
act as adopted in 1999 and amended on 3rd July 2004 by the constitutional
assembly. This is to protect beneficiary and to avoid misappropriation of
funds.
You’re thereby urging to rush down
to any western union office and Send the service fee/activation fee of $75 to
the Account Officer stated below for immediate issuance of the payment slip to
you okay.
Receiver's Name: UGO
EZE
Office Address: Lagos
Nigeria
Text question: $75?
Answer: YES
Amount: $75.00 ONLY
I swear to God almighty Father. If I fail to release your
payment within 2hours after you send the $75.00 as I promise you let God Take my
life, please I am expecting you with western union payment infotmations so that
the transfer will commence immediately without further delay because i believe
that we will conclude this transaction successful.
*The service fee should be sent to
us within three (3) working days, failure to meet up with this will lead to
automatic transaction cancellation*
Send the following details via
e-mail to this office for prompt clearance:
Sender's
name:. . . . . . . . . . . . .
Sender's
Address:. . . . . . . . . . .
Money Transfer Control Number
(MTCN):.
If you have questions or need
assistance, our team is here to help. You can call us on +234-8037162192 , or better still, send us an email.
Best Regards,
REV.UGO EZE
Western Union� Welcome to
Western Union.
This e-mail and any files
transmitted with it are confidential and intended solely for the use of the
individual or entity to which they are addressed. Dissemination, distribution or
copying of this e-mail or the information herein by anyone other than the
intended recipient, or an employee or agent responsible for delivering the
message
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