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From: Reverend John < reverendjohnpaulnjayi@yahoo.com >
Date: 2013/2/19
Subject: MY SON TRY TO CONTACT THE WESTERN UNION OFFICE FOR YOUR FUND
To:
Attention My Son,
This is to bring to your notice that WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL with the amount of ($350,000.00 USD) United State Dollars directed in cash credited to file KTU/ 9023118308/03 to you by the young girl SUSAN before she left to CANADA, My son,your draft cheque was send to me by Rev.Fr PAUL CAMARA
before going on transfer and i have done my best to make sure that i secure the draft for you but right now is under the care of Western Union Dakar Senegal Head Office,So right now they have agreed to transfer it to you through Western Union Money Transfer,I have done this with the Help of Senegal Law here my son.The money could not be sent to you due to allocated security code.since the BANK DU SENEGAL has
approval to send the said cash through western union Money Transfer .I also want to let you know that i have been in contact with the young girl about this and she gave me go ahead other my son.You have to follow all the Instructions on this my son,
I was unable to complete this as a result of non-availability of your information' s at hand.So you are required to send your Full information to effect this post.
FULL NAME:. . . . . .
FULL CONTACT ADDRESS:. . . . . .
MOBILE PHONE:. . . . . . . .
In order to resolve this problem,ensure that you send an E.mail to Western Union Solicitors Fund Verification Department with the following e.mail Address
westernunionmoneytransfersng@yahoo.com
ry to contact the Western Union Today with this E-mail ok. As soon as this information is received by the WESTERN UNION
AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank.
Rev.fr Paul.
Dakar Senegal |
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From: Western Union < westernunionmoneytransfersng@yahoo.com >
Date: 2013/2/22
Subject: WELCOME TO WESTERN UNION REMMITANCE DEPT DAKAR SENEGAL
Send
Money Worldwide
FROM
THE DESK OF WESTERN
UNION REMMITTANCE DEPT
Our
Ref:WUMT0XX2/987
OUR OFFICE: LA POSTE DE BAKEL-
BUREAU
DE POSTE DE BAKEL QUARTIER,
NDIAYEGA 3 TAMBACOUNDA.
OUR DIRECTOR PHONE: +221 771715155 5
ATTN:
BE
INFORMED THAT WE HAVE YOUR CHEQUE IN
OUR OFFICE NOW AND WE WILL ONLY COMPLETE YOUR PAYMENT AS REQUESTED AND OUR
FORM MUST BE FILLED BY YOU FOR THE IMMEDIATE EFFECT OF YOUR PAYMENT
THROUGH WESTERN UNION MONEY
TRANSFER AND
THE CONTROL NUMBERS WILL BE
SEND TO YOU WITHIN 48HOURS.
PLEASE, YOU ARE ADVISED TO SEND THE SUM OF $350.00 US DOLLARS TODAY TO ENABLE US ACTIVE THE CHEQUE CODE( THIS FEE IS NOT TRANSFER COMMISION RATHER RE-ACTIVATION FEE FOR THE DRAFT CHEQUE) AND THEN RELEASE YOUR MONEY TO YOU
IN CONTROL NUMBERS ONE THE DRAFT CHEQUE IS ACTIVATED.
THIS IS VERY NECESSARY AND ALSO IMPORTANT AS WE HAVE FINISHED ALL THE
REQUIREMENTS AND ARE SUPPOSED TO RELEASE YOUR FUND TO YOU 48HOURS AFTER
YOU SEND THE CHEQUE ACTIVATION FEE OF $350 US DOLLARS ONLY AND ALSO
SEND THE FEE WITH THIS INFORMATION BELOW:
PAYMENT
INFORMATIONS TO SEND THE DRAFT CHEQUE ACTIVIATION FEE $350.00 US DOLLARS ONLY:
NAME:. . . . . . .
MRS MICHELLE ANAH
CITY:. . . . . DAKAR
COUNTRY:. . . . . . SENEGAL
TEST
QUESTION:. . . . CODE
ANSWER:. . . . .
PICK
AMOUNT: . . . . . . .
$350.00 US DOLLARS
DO
EFFECT THIS OFFICE WITH THE FOLLOWING
INFORMATION' S ONCE PAYMENT IS EFFECTED.
SENDERS
NAME:. . . . . . . . . .
QUESTION:. . . . . . . .
ANSWER:. . . . . . .
AMOUNT:. . . . . . . . . .
M.T.C.N
:. . . . . . . . .
THANKS
AND PLEASE MAKE SURE YOU SEND THE ABOVE
DETAILS OF PAYMENT TO THIS OFFICE AFTER YOU MAKE PAYMENT VIA WESTERN
UNION MONEY TRANSFER OR MONEY GRAM FOR THE PURCHASE OF YOUR INTERNATIONAL REMMITTANCE FILE TO EFFECT THE
TRANSFER OF YOUR FUNDS AFTER IT HAVE BEING ACTIVATED. SIR, ATTACHED IS
THE MY I.D AND FORM TO BE
FILLED BY YOU AND
SEND BACK TO ME TOGETHER WITH THE NEEDED FEE $350.00
US DOLLARS. AFTER YOU SEND THE FEE OF
ACTIVATING YOUR CONTROL NUMBERS WILL BE SEND TO YOU WITHIN 24HOURS.
BEST
REGARDS,
MRS.MICHELLE ANAH
Welcome
to Western Union |
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From: Western Union < westernunionmoneytransfersng@yahoo.com >
Sent: Monday, 25 February 2013 9:22 AM
Subject: ATTENTION SIR. SEND THE ACTIVIATION FEE AND THE CONTROL NUMBERS WILL BE SEND TO YOU
Send Money Worldwide
FROM THE DESK OF WESTERN
UNION
REMMITTANCE DEPT
Our Ref:WUMT0XX2/987
OUR OFFICE: LA POSTE DE BAKEL-
BUREAU
DE POSTE DE BAKEL QUARTIER,
NDIAYEGA 3 TAMBACOUNDA.
Phone: +221 771715155
ATTN:
SIR,
BASED ON OUR BANKING SYSTEM AND MONEY TRANSFERING SATISTICS, THIS NOBLE
FINANCIAL SECTOR WISH TO INFORM YOU THAT WE CAN NOT BE ABLE TO DEDUCT
ANY MONEY FROM THE DRAFT CHEQUE UNTIL THE DRAFT CHEQUE IS ACTIVATED AND
THAT IS WHY WE ASK YOU TO SEND TO OUR OFFICE THE ACTIVATION FEE FIRST
THEN WE WILL USE THIS FEE TO ACTIVATE THE DRAFT CHEQUE BEFORE IT CAN BE
VALID FOR TRANSFER TO YOU THEN WE ARE STILL WAITING NOW TO HEAR FROM YOU
AND WILL NOT TOUCH
THE CHEQUE UNTIL YOU SEND THE ACTIVIATION FEE.
MEANWHILE, WE ARE REMINDING YOU NOW THAT YOU HAVE ONLY 7DAYS FROM NOW TO SEND THE
ACTIVATION FEE OR THE FUND WILL BE SEND BACK TO THE FEDERAL GOVERNMENT AS ABANDONED FUND.
SIR,
THE MOMENT YOU SEND THE FEE THEN YOUR FUND WILL BE TRANSFERRED TO YOU
IN CASH AFTER ACTIVATION THROUGH WESTERN UNION MONEY TRANSFER.
DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.
BEST REGARDS,
MRS.MICHELLE ANAH
Western Union®
Welcome to Western Union |
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