 |
From: Eric Devine <revericdevine12@yahoo.com>
Date: 2015-07-25 19:25 GMT+02:00
Subject: Your $300,000 shall be sent to you via : westenuniondusenegal@aol.com
Attention, my Dear,
This is to bring to your notice that WESTERN UNION MONEY TRANSFER
AGENT HERE IN DAKAR SENEGAL with the amount of ($200,000 USD) United
State Dollars directed in cash credited to file KTU/ 9023118308/03 to
you by the young girl before she left to Paraguay My son i have done
my best to make sure that i secure the draft for you but right now is
under the care of Western Union Dakar Senegal Head Office, So right
now they have agreed to transfer it to you through Western Union Money
Transfer, I have done this with the Help of Senegal Law here my
son.The money could not be sent to you due to allocated security code.
The CITI BANK du SENEGAL has approval to send the cash through western
union Money Transfer .I also want to let you know that i have been in
contact with the young girl about this and she gave me go ahead other
my son.You have to follow all the Instructions on this my son. I was
unable to complete this as a result of non-availability of your
information's at hand.So you are required to send your full
information to effect this post.
FULL NAME:............
FULL CONTACT ADDRESS:............
MOBILE PHONE:.................
BANK INFORMATION'S...........
In order to resolve this problem,ensure that you send an Email to
Western Union Solicitors Fund Verification Department with the
following e.mail Address
westenuniondusenegal@aol.com
Try to contact the Western Union Today with this E-mail ok. As soon as
this information is received by the WESTERN UNION AGENT, the money
shall be sent to you via Western Union or from The Western Union
Transferring Bank.
God bless you.
Rev Father Eric Divine
Dakar Senegal
+221-772-921-184
|
|
|
From: Westenunion Dusenegal <westenuniondusenegal@aol.com>
Date: 2015-07-27 11:12 GMT+02:00
Subject: We will complete your payment within 24hours
Welcome to Western Union
Send Money Worldwide
ATTN: Our Ref:WUMT0XX2/987
Be informed that we have received all your information to our office.
So We will complete your payment as requested and our form must
filled for immediate effect your payment through control number within
24hours. Please, you are advised to send the sum of
$250.00 Dollars
to enable us release your money to you in control numbers,This is
because your bank draft is credited to file KTU/ 9023118308/03 This is
very important as we have finished all requirements and are
supposed to release your fund to you at 15. 20 hours after you send
the fee of activation with this information.
PAYMENT INFORMATION TO SEND THE FEE $250.00 Dollars
NAME: MRS JOSEPHINE AHMAD
COUNTRY: SENEGAL
TEST QUESTION:CODE
ANSWER: PICK
AMOUNT:$250.00 Dollars
TO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.
THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF PAYMENT TO
THIS OFFICE AFTER YOU MAKING PAYMENT VIA WESTERN UNION MONEY TRANSFER
FOR THE PURCHASE OF YOUR INTERNATIONAL REMITTANCE FILE TO EFFECT THE
TRANSFER OF YOUR FUNDS.ATTACHED IS THE MY I.D AND FORM TO BE FILLING
AND SEND BACK TO ME TOGETHER WITH THE NEEDED FEE
$250.00 Dollars
MRS.JOSEPHINE AHMAD
Western Union®
Welcome to Western Union
Send Money Worldwide
|
|
|
From: Westenunion Dusenegal <westenuniondusenegal@aol.com>
Date: 2015-08-11 9:41 GMT+02:00
Subject: MAKING PAYMENT VIA WUMT FROM MISS MARIAM MOHAMED
Welcome to Western Union
Send Money Worldwide
ATTN: Our Ref:WUMT0XX2/987
MAKING PAYMENT VIA WUMT FROM MISS MARIAM MOHAMED : mohamedmariam60@gmail.com
Be informed that we have received all your information to our office.
So We will complete your payment as requested and our form must
filled for immediate effect your payment through control number within
24hours. Please, you are advised to send the sum of
$250.00 Dollars
to enable us release your money to you in control numbers,This is
because your bank draft is credited to file KTU/ 9023118308/03 This is
very important as we have finished all requirements and are
supposed to release your fund to you at 15. 20 hours after you send
the fee of activation with this information. PAYMENT INFORMATION TO
SEND THE FEE
$250.00 Dollars
NAME: MRS JOSEPHINE AHMAD
Address...Aeroport Intl Leopold Sedar Senghor Dakar
COUNTRY: SENEGAL
TEST QUESTION:CODE
ANSWER: PICK
AMOUNT:...............................$250.00 Dollars
TO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.
THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF PAYMENT TO
THIS OFFICE AFTER YOU MAKING PAYMENT VIA WESTERN UNION MONEY TRANSFER
FOR THE PURCHASE OF YOUR INTERNATIONAL REMITTANCE FILE TO EFFECT THE
TRANSFER OF YOUR FUNDS.ATTACHED IS THE MY I.D AND FORM TO BE FILLING
AND SEND BACK TO ME TOGETHER WITH THE NEEDED FEE
$250.00 Dollars
MRS.JOSEPHINE AHMAD
Western Union®
Welcome to Western Union
Send Money Worldwide |
| |
|
|
 |
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.... |
