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Date: Fri, 3 Jun 2011 06:57:25 +0100
From: westernunion33@yahoo.co.uk
Subject: Choose Option And Get Back To Me
Dear Valued Customer,
We appreciate your prompt response to our e-mail and also for providing your contact information to enable us transfer your $250,000.00(Two Hundred and Fifty Thousand United States Dollars) deposited with us for you to pick up. We have filed your data for onward transfer of your funds to you. However be informed that our sending out limit is $50,000 to a Receiver per a slip. Below is the break-down of which your funds would be transferred to you
Transfer Static |
Amount Transferred |
Transfer Sending Fee |
First Transfer |
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$170 |
Second Transfer |
$50,000 |
$150 |
Third Transfer |
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$150 |
Fourth Transfer |
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Fifth Transfer |
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$150 |
TOTAL |
$250,000. 00 |
$750 |
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Sequel to the payout break-down given above, you will have to inform us how you wish the funds to be transferred to you of which is convenient and affordable for you.
Fex-Transfer: (Cost $750.00)
This Option implies that your total funds would be transferred five (5) times the same day. i.e you would be sent 5 Money Transfer Control Numbers (MTCN) of which you would go to any Western Union Money Transfer location to collect the first payment and at the receipt of the payment, we will send you the Money Transfer Control Number (MTCN) for the other transfers.
Demo-Transfer: (Cost $170.00)
This Option implies that your funds transfer would be made Once (1) per day. You would be sent 1 Money Transfer Control Numbers (MTCN) each day of which you would go to any western union money transfer location to collect the payment and the next day another Money Transfer Control Number (MTCN) would be sent to you until the transfer is completed.
Bank-Transfer: (Cost $890.00)
This Option implies that your total funds would be transferred into your Bank Account the day you make the payment for transfer. If you want this option you are to reply with your bank account details to enable us transfer your funds into your bank account
Options differ by the Transfer Sending Fee and total amount to be received. To that end, you are to let us know which transfer option is preferred by you so that we can give you details on how to pay the Transfer Fee.
Please respond to this email by making a selection from the three options above.
Send your response to indicate your option within the next 24hrs, so that delivery of your prize to your residence can be made immediately without delay.
Once again, Congratulations
Your prompt response will be of good help to you in this matter.
Mr. Milton Daniel
Western Union簧 Customer Service
OFFICE CELL NUMBER: + 234-7069230203
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Date: Mon, 6 Jun 2011 00:21:38 +0100
From: westernunion33@yahoo.co.uk
Subject: PROCEED WITH YOUR PAYMENT
FROM HEADQUARTER OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Head Office: Address: 40 Basinghall St, Gipsy Hill SE19, London.
United Kingdom.
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I am in receipt of your mail.
This Option implies that your funds transfer would be made Once (1) per day. You would be sent 1 Money Transfer Control Numbers (MTCN) each day of which you would go to any western union money transfer location to collect the payment and the next day another Money Transfer Control Number (MTCN) would be sent to you until the transfer is completed.
For processing of your Transaction, you are required to proceed and pay the Transfer Fee IN US Dollars via any of the Western Union Money Transfer Location close to you with details given below;
Receiver's Name: Milton Daniel.
Receiver's Address: 40 Basinghall St, Gipsy Hill SE19, London. United Kingdom.
After you have made the payment, the details of which the payment was made by you is required to be e-mailed as stated below:
Sender's Name:
Sender's Address:
MTCN:
Text Question and Answer:
At the receipt of the payment details, you will receive the MTCN numbers with which you will then go back to the same Western Union Money Transfer and collect $250,000.00 . In other words, if the transfer fee is paid today, you will receive your MTCN numbers today.
Very Important Notice: The Delivery Charges cannot be deducted from your winnings, and also the Delivery charges are to be paid by you. This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and win Situations.
Best regards.
Mr. Milton Daniel
Finance Director
OFFICE CELL NUMBER: +234-7069230203
WESTERN UNION FORIGN OPERATION MANAGER.
Western Union Money Transfer© 2011 Western Union Money Transfer
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