From: Western Union Europe Transfer < email@example.com >
Sent: Fri, May 2, 2014 8:49 pm
Subject: Western Union Money Transfer Notification Europe.
Western Union Services
Welcome to Western Union
Send Money Worldwide
Welcome to Western Union Money transfer Worldwide Foreign Beneficiary Department.
Congratulation to you regarding your fund of ( $ 200,000 Two Hundred
Thousand United State Dollar ) in Western Union computer system Europe.
The Western Union European headquarters has completed the trace of the
money transfer directed to you, there was a computer error that occur on
a fund transfer from a country in Africa which was directed to you, but
the transfer reflect to another country here in Europe. We were asked
by the regional head to release all held back funds belonging to
Foreigners that was Transfer from Africa and Reflect in our System here
in Europe Greece System and the western union Controller General we have
just prepare for your First 1 Mtcn Code of $ 4,500 USD, and also
Activated into your Name for you to cash it immediately today, So you
make sure you send the Remittance Fee of $ 150 USD to the Western Union
Secretary to Greece Athens, immediately you send the payment information
to us and you wait in the Next 1 Hour to receive your complete first
Mtcn Code of $ 4,500 USD payment information each will be release to you
Note:Beneficiary, your money is been protected by a
Insurance Policy, which makes it impossible for we to deduct any amount
from the money before it has been Remitted to you. This means that the
above charges cannot be deducted from the ( $ 200,000 Two Hundred
Thousand United State Dollar ) and hence must be provided by you.
Below are your first Mtcn Code information which we have activated your
name into but immediately you send the Remittance fee in less than 1
Hour $ 4,500 USD we will be release with the complete 10 digit Mtcn Code
First Transfer Information:
MTCN . . . . : 153 7* * *
SENDER . . . . : Anas Alshami
AMOUNT . . . . : $ 4,500 USD
LOCATION . . . . : Athens - Greece
Dear Beneficiary, You are to send the Remittance Fee of $ 150 USD
through western union money transfer to the secretary please make sure
you send it today because we are right in our office waiting for you to
make payment so that you can cash your $ 4,500 USD today. European
headquarters of Western Union has confirmed the transfer to be floating
in the system for too long now and wishes to trace the owners and send
the transfer to its appropriate quarters.
SECRETARY PAYMENT INFORMATION FOR YOU TO MAKE PAYMENT TODAY :
NAME : Anas Alshami
AMOUNT : $ 150 USD
ADDRESS: Diomeias 5
city : Athens
Country : Greece
Dear Beneficiary, Waiting for your immediate respond and be rest assure
that the Western Union Europe will surely make you happy today.
Western Union money transfer ®
Transfer Unit Director Greece
Phone Number : +306985071526
Money Transfer Notification
a reply as soon as you get this message, A western union money transfer
agent will contact you cross check the data and reverse your transfer
to you location. This message was authorized by Jan Hillered Western
Union’s Senior Vice President, European and the Commonwealth of
Independent States (CIS) , across the 55 countries operating Western
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....