|
Op zaterdag 8 februari 21:17 2014 schreef Pauline Edeh < paulineedeh156@yahoo.com > het volgende:
Dear Beloved One,
I am happy to inform you about our success
in getting those funds transferred under the cooperation of a new partner from INDIA. Presently i am in India now For the investment projects and meanwhile,i didn't forget your past efforts and attempts to assist me in receiving those funds despite that it failed us some how.
Now contact Mr. Emmanuel Keita of Western Union Money Transfer Headquarter in Abidjan Cote d`Ivoire via below contacts (TEL: +225 44947661) (E-mail: emmanuel_keita@rediffmail.com ) ask him to send to you total drafted sum of US$800,000 which was kept for your compesation . So feel free and get in touched with Mr. Emmanuel Keita and direct him where and how to send the amount to you through Western Union urgent transfer.
Please let
me know immediately you receive it so that we can share the joy after all the sufferness at that time. At the moment we are very busy here because of the investment projects which i and the new partner are about having at hand, finally, remember that i had forwarded instruction to the Western Union on your behalf to receive that money, so feel free to get in touch with Emmanuel Keita he will send the amount to you without any delay.
Remember what i used to tell you that the good lord whom I'm serving will never let me down according to his word in Jeremiah 29:11 Amen.
My Regards to your family and all your well wishers.
Yours Sincerely ,
Miss Pauline Edeh. |
|
|
Op maandag 10 februari 0:02 2014 schreef WESTERN UNION OFFICE < emmanuel_keita@rediffmail.com > het volgende:
ATTN: SIR ,
I AM MR. EMMANUEL KEITA, PAYMENT RELEASE OFFICER WESTERN UNION MONEY TRANSFER MANAGEMENT IN ABIDJAN – IVORY COAST.
I
AM WRITING ON BEHALF OF THE MANAGEMENT CONCERNING YOUR CHECK PAYMENT OF
$800,000.00 FROM MISS PAULINE EDEH WHICH IS SUPPOSED TO BE TRANSFERRED TO
YOU.
THE MONEY WAS DRAFTED IN A CHECK ON YOUR NAME BY MISS
PAULINE EDEHH AND NEEDED TO ACTIVATE THE CHECK IN A BANK HERE SO THAT WE
WILL
START SENDING THE FUND TO YOU US$10,000 PER DAY THROUGH WESTERN UNION
UNTIL THE TOTAL AMOUNT IS COMPLETELY TRANSFERRED TO YOU FOLLOWING YOUR
PROMPT RESPONSE AS WESTERN UNION PROTOCOL DEMANDS.
IN ORDER
TO START TRANSFERRING THE FUNDS TO YOU, WE NEED TO ACTIVATE THE CHECK
DRAFT TO ENABLE START SENDING THE MONEY TO YOU ACCORDING TO THE RULES
AND TRANSFER PROCEDURE OF WESTERN UNION MONEY TRANSFER.
YOU
WILL PAY FOR ACTIVATION OF THE CHECK WHICH IS US$250 ONLY TO ENABLE US
ACTIVATE THE CHECK AND START SENDING THE MONEY TO YOUR NAME VIA WESTERN
UNION MONEY TRANSFER AS THE BENEFICIARY AS SCHEDULED.
BARE IT
IN MIND THAT UPON RECEIPT OF THE REQUIRED US$250 FROM YOU TODAY, WE
WILL ACTIVATE THE CHECK AND COMMENCE ON THE TRANSFER IMMEDIATELY IN
WHICH YOU WILL RECEIVE THE FIRST US$10,000 AFTER SOME HOURS THAT WE
RECEIVE THE REQUIRED US$250 FROM YOU FOR ACTIVATION OF THE CHECK AND
ANOTHER TRANSFER WILL COMMENCE THE FOLLOWING DAY AS OTHER FOLLOWS UNTIL
YOU RECEIVE THE TOTAL AMOUNT US$800,000 COMPLETE.
SO YOU ARE
TO LOCATE ANY NEAREST WESTERN UNION OFFICE AROUND YOU TO SEND THE FEE
IMMEDIATELY WITH THE NAME OF OUR ACCOUNTANT AND DETAILS AS FOLLOWS:
RECEIVER NAME . . . PAUL IBUCHIM ILECHUKWU
ADDRESS. . . .11 B.P 103 ABIDJAN 11.
CITY. . . . . . ABIDJAN.
COUNTRY. . . . . . IVORY COAST
TEXT QUESTION. . . COLOUR.
ANSWER TEXT . . . . .GREEN.
AMOUNT . . . . . . . .US$250 ONLY
ONCE YOU SEND THE FEE FROM ANY WESTERN UNION BRANCH OVER THERE, KINDLY SEND US THE MONEY TRANSFER DETAIL SUCH AS:
SENDER NAME. . . . . . . . . . . .?
RECEIVER NAME. . . PAUL IBUCHIM ILECHUKWU.
CITY. . . . . . . . . . . . ABIDJAN.
COUNTRY. . . . . . IVORY COAST
TEXT QUESTION. . . COLOUR.
ANSWER TEXT . . . . .GREEN.
AMOUNT . . . . . . . .US$250 ONLY
MTCN. . . . . . . . . . . . . . ?
WE WAIT TO HAVE THE WESTERN UNION TRANSFER DETAIL OF THE REQUIRED US$250 FROM YOU TODAY SO THAT WE WILL START SENDING YOURS.
BEST REGARDS,
MR.EMMANUEL KEITA
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE ABIDJAN.
|
|
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....
You can see more examples of compensation letters here. |