From: Mr. Mark A.Morgan < email@example.com >
Sent: Mon, Jul 7, 2014 1:09 pm
Subject: Western Union® $7,000 USD MTCN#;3824751818 remittances
We wish to inform you that the United Nations Organization (UN) has taking
over the Inheritance/Winning payment issue in which you presently have with
your transaction agents. Your funds was withdrawn by UN on your behalf based
on the fact that you where subjected to too many process that will make you
spend more money before receiving your funds. Your Inheritance/Winning
payment was paid out to the United Nations Organization, and they have
succeeded in depositing your funds with us. They have ordered UBA Africa
Global Bank Plc to take full responsibility in the transfer process of your
funds, and we have received your application for the first installment of
$7,000Usd via Western Union money transfer from the total amount of
$7,500,000.00Usd, Seven Million Five Hundred Thousand United States Dollars
Note;the payment was as well authorzied to be paid through ATM CARD if you
Below is your first instalmental payment that was sent today for you to pick
Money Transfer Control Number (M.T.C.N): 3824751818 (Available for pick up
Senders First Name: Marjorie
Senders Last Name: Cross
Amount Sent: $7,000 USD
And to prove this right to you, your first installment payment of $7,000.00
(Seven Thousand United State Dollars) has been sent. We would require that
you click on the link
(https://wumt.westernunion.com/asp/orderstatus.asp?country=global ) and
follow required, enter the MTCN control number as well as the sender first
name and sender last name.
Note: You cannot pick up the funds yet because our commission / transfer
charges has not been paid to us, for this simple reason your name has not
yet been activated as the receiver of the funds. All that is required of you
now before receiving your first installment payment is to proceed to the
nearest Western Union Money Transfer outlet and then request to send $99Usd
to us through the western union money transfer Foreign Operations Manager
Sami Nwasu with the below information's:
Receivers Name: Sami Nwasu
Receivers Address: Cotonou, Benin Republic.
Answer: In God.
Your first installment will be released after (2) hours and shall be made
payable to you after we received the transfer charges/activation fee for the
$7,000.00 Seven Thousand United State Dollars we have just sent to you. And
for each $7,000.00Usd transferred to you, you will only have to pay the
$99Usd before collection. Please not that we can not deduct the transfer
charges from your funds because we where not authorized by UN to do so. Your
complete $7,500,000.00Usd was deposited to us by the Attorney to the United
Nations Organization, and the funds must reach you in its fullest.
Please proceed with the above payment instructions fill in the underlisted
details for confirmation:
Sender Names As Used In Transferring The Fund?
Money Transfer Control Number?
We await your activation fee today, so you can start receiving your
installment payment as from today. You can also send us a scan copy of the
Mr. Mark A.Morgan
UBA Africa's Global Bank Plc
UBA Corporate HeadquarterS
If you received a similar letter, please ignore it. Do not answer it.
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