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From: Honorable. Andrew Johnson < firstbanknigeriaplc1894@yahoo.com.ph >
To: undisclosed recipients: ;
Sent: Sun, Jun 16, 2013 2:32 am
Subject: DEAR VALUED CUSTOMER.
WESTERN UNION MONEY TRANSFER
FIRST BANK OF NIGERIA PLC.
HEAD OFFICE ADDRESS.
SAMUEL ASABIA HOUSE 35 MARINA,
LAGOS, NIGERIA.
TELEPHONE:
+234-817-943-1374
. DEAR VALUED CUSTOMER,
FOLLOW
UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE
FBI,
UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF
FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48 HOURS GIVEN TO RECEIVE
YOUR FIRST PAYMENT OF USD$5,000.00 FROM THE TOTAL FUNDS WHICH IS
(USD$800,000 EIGHT HUNDRED THOUSAND DOLLARS) SINCE YOU ARE FINDING IT
DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD
AND PAY USD$70 FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE
REQUIRED SUM.
OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER
COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD
GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS
FAKE. PLEASE VIEW OUR WEBSITE NOW: www.westernunion.com
THEREFORE GO STRAIGHT NOW AND PAY USD$70 ONLY FOR THE FEES TO ENABLE US
RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE
INFORMED THAT YOU WILL HAVE TO PAY AS FEES UPON CASHING UP OF YOUR FIRST
USD$5,000.00, ALSO I
AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE USD$70 WILL
LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH
UP THE FUNDS.
HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT
IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP
UNTIL YOU SEND THE DEMAND WHICH IS USD$70, JUST TO PROVE HOW SERIOUS
YOU ARE.
SENDER NAME: ANDREW JOHNSON
TEST QUESTION: THANK.
TEST ANSWER: JESUS.
AMOUNT: USD$5,000
MTCN: 2391270015
CONFIRM THE MTCN THROUGH OUR ONLINE TRACKING: https://wumt.westernunion.com/asp/orderStatus.asp?country=global
FOR
YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT
SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48 HOURS
TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE
TOLD TO SEND USD$70 ONLY IN ORDER TO HELP YOU. BELOW IS OUR ACCOUNT
OFFICER NAME
WHICH YOU WILL USE TO SEND THE USD$70 TO ENABLE US RELEASE YOUR FIRST
PAYMENT IMMEDIATELY.
RECEIVER NAME: MARY CYNTHIA ONYEKA.
COUNTRY: NIGERIA.
CITY: LAGOS.
TEST QUESTION: PRAISE.
TEST ANSWER: JESUS.
AMOUNT: USD$70.
SEND
US THE MTCN NUMBER/SENDERS NAME AND ADDRESS WITH YOUR TELEPHONE NUMBER
AS SOON AS YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER
FEE OF USD$70 WE WILL RELEASE YOUR FIRST PAYMENT USD$,5000.00 TODAY AND
NOT TOMORROW.
REGARDS MY DIRECT PHONE LINE IS: +234-817-943-1374
( HONORABLE. ANDREW JOHNSON) FROM THE HEAD OFFICE OF WESTERN UNION
ABUJA, NIGERIA FOR YOUR PAYMENT.
HONORABLE. ANDREW JOHNSON
GENERAL OPERATION MANAGER.
ZENITH INTERNATIONAL BANK PLC
WESTERN UNION
DEPARTMENT
TELEPHONE NUMBER: +234-817-943-1374.
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From: Hon Andrew Johnson < firstbanknigeriaplc1894@aol.com >
Sent: Mon, Jun 17, 2013 1:32 am
Subject: DEAR VALUED CUSTOMER
WESTERN UNION MONEY TRANSFER
FIRST BANK OF NIGERIA PLC.
HEAD OFFICE ADDRESS.
SAMUEL ASABIA HOUSE 35 MARINA,
LAGOS, NIGERIA.
TELEPHONE: +234-817-943-1374
DEAR VALUED CUSTOMER,
THIS
IS YOUR PROGRAMMED WESTERN UNION PAYOUT INFORMATION BELOW YOU CAN TRACK
THE MONEY TRANSFER CONTROL NUMBER (MTCN) WITH THIS TRACKING SITE: https://wumt.westernunion.com/asp/orderStatus.asp?country=global JUST
TO FIND OUT THAT YOUR PAYMENT IS AVAILABLE FOR PICK UP BY YOU AS THE
RECEIVER OF THE FUND ON YOUR COMPLIANCE TO SEND US THE REQUIRED USD$70
ONLY.
SENDER FIRST NAME: ANDREW
SENDER LAST NAME: JOHNSON
TEST QUESTION: THANK.
TEST ANSWER: JESUS.
AMOUNT: USD$5,000
MTCN: 2391270015
WE
ARE NOT ALLOWED TO DEDUCT FROM BENEFICIARY'S FUND AND AS A CIVIL
SERVANT I'M NOT ALLOWED TO ASSIST YOU FINANCIALLY THEREFORE TO ENABLE US
START GIVING YOUR USD$5000.00 PAYOUT INFORMATION EVERYDAY YOU SHOULD GO
STRAIGHT TO ANY CLOSE WESTERN UNION SHOP AND SEND THE REQUIRED AMOUNT
USD$70 WITH THIS INFORMATION BELOW.
RECEIVER FIRST NAME: MARY
RECEIVER MIDDLE NAME: CYNTHIA
RECEIVER LAST NAME: ONYEKA.
COUNTRY: NIGERIA.
CITY: LAGOS.
TEST QUESTION: PRAISE.
TEST ANSWER: JESUS.
AMOUNT: USD$70.
SEND
US THE MTCN NUMBER/SENDERS NAME AND ADDRESS WITH YOUR TELEPHONE NUMBER
AS SOON AS YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER
FEE OF USD$70 WE WILL RELEASE YOUR FIRST PAYMENT USD$,5000.00 TODAY AND
NOT TOMORROW.
REGARDS MY DIRECT PHONE LINE IS: +234-817-943-1374
( HONORABLE. ANDREW JOHNSON) FROM THE HEAD OFFICE OF WESTERN UNION
LAGOS, NIGERIA FOR YOUR PAYMENT.
HONORABLE. ANDREW JOHNSON
GENERAL OPERATION MANAGER.
FIRST BANK NIGERIA PLC (FBN).
WESTERN UNION DEPARTMENT
TELEPHONE NUMBER: +234-817-943-1374.
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