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> Date: Fri, 30 Oct 2015 16:20:19 +0600
> Subject: Compensation
> From: financial1978@outlook.com
> To:
>
> Dear Customer,
>
> I am Dr. Kenneth Otuocha, Western Union Director Benin Republic. I write
> today to inform you that we have moved your total fund of USD$2,500.000.00
> Two Million Five Hundred Thousand United State Dollars) to Western Union
> Head Office in USA under care of Mr Richard A. Goodman, Director, Chair of
> the Audit Committee and Member of the Compensation and Benefits Committee.
>
> The reason why I transferred your fund to Western Union Head Office USA is
> that I don't want to transfer it fund to our Government account, because I
> will not gain anything in doing that. So feel free to contact Mr Richard
> today with your receivers details, Contact info:
>
> Mr Richard A. Goodman, Director, Chair of
> the Audit Committee and Member of the
> Compensation and Benefits Committee,
> minneapolis, minnesota, USA
> E-mail: headofficeusa1978@gmail.com
>
> Your urgent message will be appreciated as soon as you start receiving
> your fund. He will give you more details as soon as you contact him.
>
> Thanks,
>
> Dr. Kenneth Otuocha.
> Director Western Union Benin.
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Date: Fri, 30 Oct 2015 16:05:28 +0100
Subject: Re: Compensation
From: headofficeusa1978@gmail.com
Hi, Good day, I have received your mail regarding your transfer via our service of Western Union Money Transfer. After our board of Directors meeting this morning, we agreed that sum of $2,500.00 will be sending to you on daily basis till your payment is completed.
Below is your first payment information that is awaiting for pick-up in any Western Union location in your country.
MTCN: 011-525-7762
Sender First Name: Richard
Sender Last Name: Goodman
Question: In God
Answer: We Trust
Amount: $2,500
Its important to inform you that this payment is not yet available for you till your payment files is Renewed and your name shall be removed from Red-flag list where some scammers placed it previously. According to your records here, your name and address was placed on Red-flag list and that prevented you fron receiving funds from African countries. Now the RENEWAL charge of your payment files is USD$107.00 only. Within 30-minutes of RENEWAL, your payment will be available for pick-up in any Western Union in your location and be informed that this RENEWAL fee is one-time payment, once its RENEWED you will be free to receive your daily payments.
Send the fee through Western Union Money Transfer to:
Receivers name: Amanda Tandberg
Destination: Minneapolis, Minnesota, USA
Amount to send: USD $107
Test Question: In God
Answer: We trust
Sender name:
MTCN number:
Send the payment details such as:
Money Transfer Control Number [MTCN]
Senders Name:
Senders Address:
Telephone#
As soon as we confirm the fee today, we will immediately RENEW your payments and notify you back then you can pick up your first of $2,500 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.
Thanks as I wait for your urgent respond.
Sincerely,
Mr Richard A. Goodman, Director, Chair of
the Audit Committee and Member of the
Compensation and Benefits Committee,
Minneapolis, Minnesota, USA
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