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From:
Transfer Unit < smhosseininejad@ut.ac.ir > ;
To:
< > ;
Subject:
(no subject)
Sent:
Sat, May 31, 2014 1:13:22 AM
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Good Day Beneficiary,
I write to inform you that we have been given the mandate to transfer your
full compensation payment of $950,100.00 USD via Our In western union by
this government.
We tried to give you the Western Union Instructions through phone, but we
could not locate your numbers in our database to reach you last week even
this morning.
So, I decided to email you the MTCN and Sender Names so that you can pick up
the first $3,000.00USD to enable us send another $3,000.00USD by
tomorrow as you knows we
will be sending you only $3,000.00USD per day
till your total amount is completed to you.
Please pick up this information and run to any western union in your country
to pick up the first $3,000.00USD and send us email back to send you another
payment tomorrow.
Find the $3,000.00USD MTCN details below and locate the nearest western
union office near you for the first cliam:
MTCN : 9342455723
Sender ' s First Name: CECILIA
Sender ' s Last Name: MARK
Amount: $3,000.00USD
Manager Mrs Sarah Jones
Thanks!
Mr. Mark Kroos
Western Union Online Coordinator
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From: Transfer Unit < joshlee912@gmail.com > ;
Subject: Your Account Need Re-Activation
Sent: Sat, May 31, 2014 11:31:29 AM
WESTERN UNION MONEY
TRANSFER WORLDWIDE
FOREIGN CONTRACTOR PAYMENT OFFICE
REF NO: 250-153
NEW DELHI
Dear,
I am Mr. Mark Kroos of the Western Union Head Office Department here
in NEW DELHI. Yes, you have an outstanding payment with Western Union
here in NEW DELHI. your full compensation payment of $950,100.00 USD
via Our In western union by this government.and it is ready for you to
pick up at any Western Union Branch anywhere in the world.
The problem right now is because the transaction has stayed over a
week on the system, it has been deactivated and as such it needs to be
re-activated before you can be able to pick it up. Remember, it is
$3,000.00USD daily until the full compensation amount has been paid to
you. Please understand that re-activating the transaction will cost
you $180USD.
The reason why you where told transaction
not found, is due to over
stay on computer and to avoid invalid transaction our western union
officer have to remove the number from the system in order not to have
problem. once the MTCN is been re-activated now you can go and
confirmed it, and pick it up. and on tomorrow we shall send you
another $3,000.00USD to you.
You can track this Sender's First Name:CECILIA, Sender's Last Name:
MARK, MTCN 9342455723 is available for you, i strongly advise you to
send us the re-activation fee today, so that all process can be
finalized today and you can then go and pick up the first $3,000.00USD
so that we can be able to send others to you.
You are to send the re-activation fee of $180USD today with the below
information through Western Union Money Transfer. You are advice to
send a scanned copy of the payment slip of the $180USD, fo record, as
soon as you make the payment today.
RECEIVERS FIRST NAME:
IRABOR
LAST NAME: AUGUSTINE
COUNTRY: INDIA
STATE: NEW DELHI
ZIP CODE: 110 021
ADDRESS: 25-B, CHANAKYAPURI, NEW DELHI -110 021. INDIA.
AMOUNT. . . . . . .$180USD
MTCN NUMBER. . . . . .
Email us the following information for us to expedite action in
re-activation the transaction along with the western union slip
attached them along. with your ID Card Number ASAP.
Senders Name:
Amount Sent:
MTCN Number:
Country of sending:
Test Question: True
Answer: Yes
Phone Number:
As soon as we have a confirmation of your re-activation fee of
$180USD, your $3,000.00USD will be re-activated and a new MTCN sent to
you within An hour from when the re-activation fee is confirmed.
Best Regards,
Mr. Mark Kroos |
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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.... |
