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From: Rev Steven Johnson <revstevejohnson@hotmail.com>
Date: 2014-10-30 15:13 GMT+01:00
Subject: RE: From: Juliet Good <julietgood97@yahoo.com>
From: Juliet Good <julietgood97@yahoo.com>
Hello God bless you,
I have done my best to make sure that i secure your money 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 together with the lawyer.
The Investec Bank Senegal has approval to send the cash through
western union Money Transfer .You have to follow all the Instructions
on this.
I was unable to give them go ahead order to start sending the money to
you because i called you on phone and your line was not connecting. 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
mr.pascalgabriel@outlook.com
Send to them ...
YOUR FULL NAME:............
FULL CONTACT ADDRESS:............
MOBILE PHONE:.................
BANK INFORMATION...........
Try to contact the Western Union Today with this E-mail above Ok. As
soon as this information is received by the WESTERN UNION AGENT, the
Money shall be sent to you via Western Union.
Yours in the Lord,
Reverend Father
Steven Johnson
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From: WESTERN UNION <mr.pascalgabriel@outlook.com>
Date: 2014-10-31 8:58 GMT+01:00
Subject: WESTERN UNION MONEY TRANSFER.
WELCOME TO WESTERN UNION MONEY TRANSFER
SEND MONEY WORLDWIDE
WESTERN UNION MONEY TRANSFER REMITTANCE DEPT
Our Ref:WUMT0XX2/987
Your ref. : From: Miss Juliet Maxwell <julietgood97@yahoo.com>
To: revstevejohnson@hotmail.com
DEAR CUSTOMER,
Be informed that your cheque have been confirmed and approved by the
Central Bank Du Senegal. For this reason, our office now have the
right to activate and credit your fund to our international file KTU
code in accordance to remit through western union online remittance.
we have received all your information in our office. Fill the transfer
form and send it back to us to facilitate the transfer of your fund
from our western union money transfer department.
As requested, our form must be filled for immediate effect of your
payment in other to provide you with MTCN number and your SECRET
QUESTION and ANSWER to claim the fund in any western union money
transfer in your country within 24hours. Please, you are advised to
send the sum of
399 Dollars
today or tomorrow to ACTIVATE AND CREDIT YOUR CHAQUE which will enable
us to create an MTCN numbers which you can use to withdraw your fund,
This is very important as we have to finalize all requirements in
other to release your fund to you at 15.20 hours after we have
received the ACTIVATION FEES.
Immediately we activate and credit your chaque,it will be registered
in our international file KTU code,then you will received an automatic
EMAIL/SMS that will contain SENDERS NAME,MTCN NUMBER, SECRET QUESTION
AND ANSWER to withdraw you fund.
NOTE Due to the law that govern the Central Bank Du Senegal,our office
have no right to deduct the activation fee from your fund that will be
credited to our western union international remittance code file KTU.
Secondly,our sending limit is 10,000 Dollars per day.It means after we
have received the fees of
399 dollars
from you to activate and credit your chaque,you will receive an
automatic EMAIL/SMS once in each working day with the details to
withdraw 10,000 Dollars
PAYMENT INFORMATION TO SEND THE FEES
399 DOLLARS
NAME:............ MR PASCAL GABRIEL
CITY: ..................................................... DAKAR
COUNTRY:...................... SENEGAL
TEST QUESTION:...............................CODE
ANSWER: ..............CODE
AMOUNT:........................... 399 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 YOUR PAYMENT
TO THIS OFFICE AFTER MAKING THE PAYMENT VIA WESTERN UNION MONEY
TRANSFER. YOUR INTERNATIONAL REMITTANCE FILE WILL BE READY TO EFFECT
THE TRANSFER OF YOUR FUND.YOU HAVE TO FILL THE FORM AND SEND IT BACK
TO US TOGETHER WITH THE NEEDED FEE
399 DOLLARS.
BEST REGARDS,
Western Union® MR.PASCAL GABRIEL
Payment par Western Union
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From: Sebastian Felix <sfelixsebastian@gmail.com>
Date: 2014-11-13 16:28 GMT+01:00
Subject: Dear Sir,
Our ref.: Miss Juliet Maxwell <julietgood97@yahoo.com>
Dear Sir,
I write to clarify you that this transaction will be handled in the most
legitimate and legal manner to avoid breaching of any International law.
There is absolutely no risk attached to it and I stand on my assurance
that everything about this transaction will be legally and
successfully implemented to channel this fund in your name as the
rightful next of kin, follow any certainty until its conclusion.
Please understand that this money belongs to our late customers who
shop for gold here in Ghana. This gold Merchant Mrs. Olivia Thompson
died in a motor car accident without next of kin.
Meanwhile, if you accept to help me our mode of sharing of this fund
will be 50% to each person.
All this requires is trust, understanding and your maximum support to
see that everything works out successfully for our both family mutual
benefits. Always be optimistic and of good courage because I will send
you all the information and Claim Documents of my late client which
the Bank will require from you in order to effect the approval of this
fund transfer to your favour.
Please, I need your assurance that this fund will be safe and secured
in your bank account pending my arrival to join you in your country
for sharing after your bank have confirmed and received this funds in
your bank account, I will be waiting for your email, then I will
furnish you with the information of the fund and my bank.
I look forward to hearing from you soonest with the below information.
(1) Your full name and address
(2) Phone Number
(3) Occupation
(4) Copy of your international Passport or driver's license.
May God grant us success in all our endeavours,
Thanks with best regards,
Sebastian Felix
sfelixsebastian@gmail.com
Tel: +233 232 705 644
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From: WESTERN UNION <mr.pascalgabriel@outlook.com>
Date: 2014-11-14 14:19 GMT+01:00
Subject: WESTERN UNION MONEY TRANSFER
Cc: <julietgood97@yahoo.com>
WELCOME TO WESTERN UNION MONEY TRANSFER
SEND MONEY WORLDWIDE
WESTERN UNION MONEY TRANSFER REMITTANCE DEPT
Our Ref:WUMT0XX2/987 - From: Juliet Maxwell <julietgood97@yahoo.com>
DEAR CUSTOMER,
Be informed that your cheque have been confirmed and approved by the
Central Bank Du Senegal. For this reason,our office now have the right
to activate and credit your fund to our international file KTU code in
accordance to remit through western union online remittance.we have
received all your information in our office.Fill the transfer form and
send it back to us to facilitate the transfer of your fund from our
western union money transfer department.
As requested,our form must be filled for immediate effect of your
payment in other to provide you with M T C N number and your SECRET
QUESTION and ANSWER to claim the fund in any western union money
transfer in your country within 24hours. Please, you are advised to
send the sum of
399 Dollars
today or tomorrow to ACTIVATE AND CREDIT YOUR CHEQUE which will enable
us to create an M T C N numbers which you can use to withdraw your
fund, This is very important as we have to finalize all requirements
in other to release your fund to you at 15.20 hours after we have
received the ACTIVATION FEE. Immediately we activate and credit your
chaque,it will be registered in our international file KTU code,then
you will received an automatic EMAIL/SMS that will contain SENDERS
NAME,MTCN NUMBER,SECRET QUESTION AND ANSWER to withdraw you fund.
NOTE Due to the law that govern the Central Bank Du Senegal,our office
have no right to deduct the activation fee from your fund that will be
credited to our western union international remittance code file KTU.
Secondly,our sending limit is 10,000 Dollars per day.It means after we
have received the fee of
399 Dollars
from you to activate and credit your chaque,you will receive an
automatic EMAIL/SMS once in each working day with the details to
withdraw 10,000 Dollars
PAYMENT INFORMATION TO SEND THE FEE 399 DOLLARS
NAME:......... MR PASCAL GABRIEL
CITY: ................................................... DAKAR
COUNTRY:............... SENEGAL
TEST QUESTION:.....................CODE
ANSWER:................. CODE
AMOUNT: ..................................................399 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 YOUR PAYMENT
TO THIS OFFICE AFTER MAKING THE PAYMENT VIA WESTERN UNION MONEY
TRANSFER. YOUR INTERNATIONAL REMITTANCE FILE WILL BE READY TO EFFECT
THE TRANSFER OF YOUR FUND.YOU HAVE TO FILL THE FORM AND SEND IT BACK
TO US TOGETHER WITH THE NEEDED FEE
399 DOLLARS.
BEST REGARDS,
Western Union® MR. PASCAL GABRIEL
Payment par Western Union
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