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From: WUMT KENTUCKY BRANCH USA < wumt.ky@w.cn >
Date: 2011/9/30
Subject: THE RELEASE OF YOUR INSTALLMENT PAYMENT.
To:
WESTERN UNION FUNDS MONITORY DEPARTMENT
ARMED FORCES BANK NA #33
Bldg 127 Gold Vault Rd
Main Px
Fort Knox, Kentucky 40121 USA
Dear Valued Customer,
Since Friday 23rd September 2011, we have been waiting to confirm an Anti-Terrorist Financing & Security Clearance from our Western Union Branch In Accra Ghana. Your installment payment of US$5,000.00 been transfer to you through WUMT from Ghana will not reflect on the system and will not be available for pay out, because Transfer from Ghana to United States, England, Australia, Asia and North American countries will not be authorized without the Anti-Terrorist Financing & Security Clearance [ATFSC]
To bring to your Understanding: The Anti-Terrorist Financing guidelines came into prominence globally after the September 11, 2001 terrorist attack on America at the World Trade Center Towers in New York City and The Pentagon in Washington, also it is legal controls that require all financial institutions and other regulated entities to prevent or report Money Laundering activities and Anti-Terrorist Financing.
For the Security Clearance [Get back to our Western Union Branch Office Accra, Ghana]
Tel: +233571313139
E-mail: wumt.gh@w.cn
As soon as we confirm the Security Clearance of your fund,you are free to move down to any Western Union Office around you are pick your Money.
Thanks
Yours In Service
Jeff Raymond |
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From: < wumt.gh@w.cn >
Date: 2011/10/1
Subject: THE RELEASE OF YOUR INSTALLMENT PAYMENT.
To:
 
YOU ARE WELCOME
Below letter is the letter sent to you from our Western Union Fund Monitory Department U.S Head Office in Kentucky.
It will cost only $84, USD to issue the above mentioned certificate in your name,before you will pick up the money in your country, unless the Western Union Fund Monitory Department U.S Head Office in Kentucky confirm the Security Clearance. This $84, USD is the only and last money you will pay, because your money have already transfer out through western union money transfer,
Go ahead and send the $84,so that you will pick up the first payment ($5,000 USD, the total money coming to you is $60,000, USD
YOU ARE REQUIRE TO SEND THE MONEY $84 USD WITH BELOW INFORMATION,
Name: Peggy Brago Quainoo
Location : Accra,
Country: Republic of Ghana
Text Question: Today
Answer: Urgent.
Amount: $84, USD
M.T.C.N#:. . . . . . . . . .
Sender ' Name:. . . . . . . .
Country:. . . . . . . . . .
NOTE: There no way money can deduct from your fund, because it have been program in our DATA BASE SYSTEM to transfer out.
WE ARE WAIT FOR YOUR RESPONSE.
Western Union® Welcome to Western Union
Send Money Worldwide
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