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On Tuesday, July 14, 2015 2:49 PM, PAUL BEN < paullben1997@live.com > wrote:
From: PAUL BEN < paullben1997@live.com >
Sent: Tuesday, July 14, 2015 4:43 AM
Subject: YOUR MTCN DETAILS IN OUR WESTERN UNION PORTAL FOR CONFIRMATION.
From: PAUL BEN < paullben1997@live.com >
Sent: Tuesday, July 14, 2015 4:41 AM
Subject: YOUR MTCN DETAILS IN OUR WESTERN UNION PORTAL FOR CONFIRMATION.
From: PAUL BEN < paullben1997@live.com >
Sent: Tuesday, July 14, 2015 4:38 AM
Subject: YOUR MTCN DETAILS IN OUR WESTERN UNION PORTAL FOR CONFIRMATION.
From: PAUL BEN < paullben1997@live.com >
Sent: Tuesday, July 14, 2015 4:34 AM
Subject: YOUR MTCN DETAILS IN OUR WESTERN UNION PORTAL FOR CONFIRMATION.
From: PAUL BEN < paullben1997@live.com >
Sent: Tuesday, July 14, 2015 4:31 AM
Subject: YOUR MTCN DETAILS IN OUR WESTERN UNION PORTAL FOR CONFIRMATION.
From: PAUL BEN < paullben1997@live.com >
Sent: Tuesday, July 14, 2015 4:29 AM
Subject: YOUR MTCN DETAILS IN OUR WESTERN UNION PORTAL FOR CONFIRMATION.
From: PAUL BEN < paullben1997@live.com >
Sent: Tuesday, July 14, 2015 4:25 AM
Subject: YOUR MTCN DETAILS IN OUR WESTERN UNION PORTAL FOR CONFIRMATION.
From: PAUL BEN < paullben1997@live.com >
Sent: Tuesday, July 14, 2015 4:23 AM
Subject: YOUR MTCN DETAILS IN OUR WESTERN UNION PORTAL FOR CONFIRMATION.
From: PAUL BEN < paullben1997@live.com >
Sent: Tuesday, July 14, 2015 4:21 AM
Subject: YOUR MTCN DETAILS IN OUR WESTERN UNION PORTAL FOR CONFIRMATION.
From: PAUL BEN < paullben1997@live.com >
Sent: Tuesday, July 14, 2015 4:18 AM
Subject: YOUR MTCN DETAILS IN OUR WESTERN UNION PORTAL FOR CONFIRMATION.
Welcome
toWestern Union
Western
Union Money TransferOutlet
Outlet Manager:Mr. Paul Ben
Ref: WYN9201DL0.
Authorization
code: TWH82MQ012
Shop register code: 836QDHK92.
M.T.C.N
Number: 217-591-6074
Goodmorning, how are you doing? Hope you are good.
Owing to your non-compliance to paying for the activation fee and following up on your activation processing, we have decided to give you the benefit of doubt
by sending you the full MTCN Details on our Western Union Portal.
Amount Sent: $10,000:00
MTCN(Money
Transfer Control Number): 217-591-6094
Text
Question:Colour
Answer :
Pink
Please be informed that you are to send us any valid and current form of identification of yours as an attachment via return Email for confirmation
that you are the rightful beneficiary of this scheme.
Regards
Mr.Ben
Paul
Outlet
Manager
Western Union Money Transfer Outlet.
NOTE: DO NOT DISCLOSE OUT YOUR M.T.C.N UNTIL YOU FINALLY WITHDRAW YOUR TOTAL FUNDS
FROM THE WESTERN UNION MONEY TRANSFER OFFICE, THIS IS VERY IMPORTANT.
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On Thursday, July 16, 2015 8:47 AM, WESTERN UNION MONEY TRANSFER < lindaosborne@fastservice.com > wrote:
Welcome to Western Union
Western Union Money Transfer Outlet
Public Relations Officer: Mrs Linda Osborne
Authorization code: TWH82MQ012
Shop register code: 836QDHK92.
M.T.C.N Number:217-591-6074
Information reaching us from our corporate headquarters this
Morning 07:25 A.MC.A.T (Central African Time) precisely,
states that you only have 48hours effect from today Thursday
July 16th 2015 to effect payment for the activation of your
MTCN to enable you cash up your first $10,000:00 from a total of
$500,000:00.
Since you are finding it difficult to make this payment we have
decided that you are to go ahead and make part payment for the
activation fee since you are unable to come up with the required
sum, time is of the essence here.
You are to effect part payment for the activation fee, We will
activate your MTCN upon receipt of this payment.
Below is the western union information for pick up:
MTCN: 217-591-6074
Sender's Name: Raymond Gore
Question: Colour
Answer: Pink
Amount: $10,000.00
Be informed that you will have to pay the balance sum of your
activation Fee upon cashing up your first 10,000:00 Usd, also I am
using this medium to inform you that failure to pay the balance sum
will leave us with no option but to deactivate your MTCN same day.
Regards,
Mrs Linda Osborne
Public Relations Officer(PRO)
WESTERN UNION MONEY TRANSFER
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