|
From: WESTERN UNION <zzssd@globe.ocn.ne.jp>
Date: Thu, 24 Dec 2015 12:05:51 +0900 (JST)
Subject: ATTENTION FUND BENEFICIARY :
To:
ATTENTION FUND BENEFICIARY :
I am writing to inform you that we have sent $5000 Usd via western
union as we have given
the mandate to transfer your payment of the total compensation of
$500,000 via western
union by the United Nation.
Please be informed that the funds are coming directly from the United
Nation Fund
headquarters in West Africa . It is a Grand Donation from the United
Nation and ECOWAS to
support individuals financially due to the global and financial
economic meltdown. Your
email address was selected globally as one of the beneficiaries this
year and we are only
to pay beneficiaries once they meet their financial obligations.
Because you did not pick
up the funds on time we decided to pull back the funds on hold until
you were notified
about the payment sent to you.
Western Union is not allowed to make all payment at once to
individuals without proper
identification for security reasons, so you have to make the payment
of $55USD for
purchasing your International Remittance File ( I.R.F) and opening of
a western union
account before the funds can come in from western union, then you can
withdraw all your
funds in just 5 mines Do not get the doubt in mind about this because
this is not a scam
and as soon as the payment of $55USD is confirm, your account will be
setup and the details
of the account to gather with the certificate of ownership will be
sent to you and put you
as the receiver (bearer) of the funds on how to pick up the money from
any western union
office / outlet in your country.
In regards to your mail that was received in this office and was
noted, we received the
information you sent to us for the transfer of your fund valued at
USD$500,000.00 on
installments daily transfer of $5,000 USD per day. Note that we will
be transferring the
fund to you$5000 USD per day as the western union protocol restricts
us from making
transfer of fund more than $5000 USD per day from Africa .
You will not be able to pick this payment up because it has been put
on hold by the payment
supervisor. In accordance to the new rules and regulations of all the
western union money
transfer worldwide, you are to make payment for the swift programming
and MTCN transfer tax
to your country which will cost you $55usd before the transfer can be
released to you for
pick up.Bear it in mind that the fee is not negotiable and we can not
release the transfer
to you today if you did not send the required fee. Be informed that
the fee cover for the
transfer of all your fund and not just this first transfer meaning
that you will not be
required to pay any fee again for the rest of the transfer.
https://wumt.westernunion.com/ asp/orderStatus.asp?country= global
SENDERS NAME:...........Anthony okafor
4.TEXT QUESTION:.............who made us
5.TEXT ANSWER:......God
6.AMOUNT:......................$5000USD
MTCN .....................7560467996
You can still track online again but we have pick up and keep untie
you make the payment.
You are advised to go to the nearest Western Union Money Transfer
agent around you and send
the fee immediately because the fee is the only delay for your fund to
be released as the
fund is presently on our system. Do send me your phone number in your
next mail for oral
directions.
Below is the information you will use to send us the fee of $55USD Via
western union to our
account officer
1) Receiver's Name: JOSEPH ACHOKU
2) Country: Benin Republic
3) City Cotonou
4) Text Question; god
5) Answer; Green
6) Amount........$55dollar
7) Mtcn Control Number..........
After making the payment you are to send payment information and
scanned copy of payment
receipt to my email below.
Furnes mike
As soon as we receive the payment of the $55USD from you. We will put
your name as the
receiver and you will go to any western union and pick up the money
you are to fill in the
details below for sending payment to you as soon as the western union
account has been
setup.
NAME:
TELEPHONE NUMBER:
COUNTRY:
CITY:
ADDRESS:
TEST QUESTION: {optional}
ANSWER: {optional}
You can also go to the website @ www.westernunion.com and track your
transfer and see that
your money is there but needed the above stated fee to redirect the
transfer to you for
your easy pick up. Note that within 72hrs if you do not remit the
required $55USD which has
already been made ($5,000 USD )It will be withdrawn back and remember
that the money
details given to you does not bear your name as the receiver until you
make the payment of
the $55USD.
Once you send the money, send the payment information immediately for
easy pick up and your
transfer shall be released in two hours after confirmation of the
payment. We a wait to
receive the payment information.BE ADVISED ACCORDINGLY.
Yours in Service
Email:transferw855@gmail.com
Mr.christ Cool
|
|
|
|
|
|
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.... |