||From: Mercy Oyia <firstname.lastname@example.org>
Date: 2015-09-08 3:31 GMT+02:00
Subject: You have to contact WUMT about your $300,000 draft
May the good God bless you. I believe you are doing fine by the grace
of Almighty God. I am informing you regarding the draft of
which was left for you since but I do not know your plans any more.
Just as I told you that the draft is not safe in my office and I am
about to travel out soonest for Missionary Trip out of the city, Now I
have decided to take it to the Western Union office agency where it
can be easy to change to cash and transfers it to you. Now you have
to get in touch with them at your best time and tell them that they
should inform you about the draft deposited by me Mrs. Mercy Idrissa
Oyia You must specify my name to them. I always have a limited time
because of my Missionary job. Hope you try and get in contact with the
Western Union agency with this email address below.
Managing Director name : Mr Gareh Karamo
Have a pleasant day.
Mrs. Mercy Idrissa Oyia
||From: Gereh Karamo <email@example.com>
Date: 2015-09-17 11:27 GMT+02:00
Subject: WUMT your draft of $300,000
Moving Money for better
WESTERN UNION REMITTANCE DEPT
Be informed that Miss Mercy Idrissa Oyia (firstname.lastname@example.org)
contacted this financial institution with a draft of
bearing your name to find the possibilities of transferring the funds
contained in the draft to you in your country of residence. Your
details had been submitted by your representative (Miss Mercy Idrissa
Oyia) to our office for onward processing of the draft for immediate
remittance to you. You are required to fill and sign the attachment
form and resend it back to us immediately. We will complete your
payment as requested and official form must be filled for immediate
effect of your payment within 24 working hours. Be informed that the
draft will be activated by our bank here and as such, it needs to be
activated in readiness for the transferring of the funds contained
there-in. On that note, you are advised to send the sum of
$189 US Dollars
immediately which stands as the service charge/draft activation fee
before we can proceed with the process. Our service charge/draft
fee is 189 dollars US Dollars. This is very important as your money
is suppose to be released to you 12 working hours after you send the
fee for the service charge/activation of the draft.
PAYMENT INFORMATION TO SEND THE FEES OF $189 US Dollars
RECEIVER'S NAME: STANLEY NDUGA .
AMOUNT...................................................... $189 Dollars
DO CONTACT THIS OFFICE WITH THE FOLLOWING INFORMATION AS SOON AS THE
PAYMENT IS MADE.
THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF PAYMENT TO
THIS OFFICE AFTER YOU MAKE THE PAYMENT VIA WESTERN UNION MONEY
TRANSFER FOR THE PURCHASE OF YOUR INTERNATIONAL REMITTANCE FILE TO
EFFECT THE TRANSFER OF YOUR FUNDS. PLEASE FILL AND RESEND THE
ATTACHMENT FORM BACK TO US TOGETHER WITH THE NEEDED FEES
$189 US DOLLARS.
ON RECEPTION OF THE FEES OF ACTIVATION BY THIS AGENCY, YOUR MONEY
TRANSFER CONTROL NUMBERS (MTCN) WILL
REACH YOU IMMEDIATELY AS WE WILL BE TRANSFERRING YOUR MONEY 30,000 US
DOLLARS PER DAY. NB: THE ABOVE MENTIONED PAYMENT IS COMPULSORY FOR THE
SUCCESSFUL RELEASE OF YOUR FUNDS. BEAR IN MIND THAT THE ABOVE
MENTIONED PAYMENT CAN NOT BE DEDUCTED FROM YOUR DRAFT BECAUSE ITS ONLY
AFTER THE PAYMENT IS RECEIVED THAT WE WILL BE ABLE TO SUBMIT THE DRAFT
FOR IMMEDIATE TRANSFER, AS SUCH THE FUNDS CONTAINED THEREIN MUST BE
MR Gereh Karamo.
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....