On Sunday, December 18, 2016 7:03 PM, Agent Anthony < firstname.lastname@example.org > wrote:
I'm western union Agent Anthony dike your first payment of $5000.00 has Been
sent today via Western Union. You are advise to Contact WU with your full
Information's to enable them give you Sender Name, Question and Answer to Pick
up your First Payment MTCN= 055 119 0449, for more information contact Mr.
Umeh, Tell: +22998813447 Emails (email@example.com
) he'll keep sending you
payment until your total fund is Completed Regard Thank you for Cooperation
On Monday, December 19, 2016 2:38 PM, Western Union Money Transfer < firstname.lastname@example.org > wrote:
Be informed that the sum of Five thousand dollars $5000 USD has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $1.3MillionUSD, via the western union by the Ministry of Finance. I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender's name so that you can pick up the $5000 to enable us send another $5000 by tomorrow.
As you know already that we will be sending you $5000 only per day until the total amount is fully transferred to you and it was agreed that you are to pay a total sum of $105.00 for renewing your file so that the Payment will be in your Name before you are enabled to pick up your first payment at any agent location, do take note of this,
that you are to pay the $105.00 before picking up your first payment. Go to any western union office in your location to pick up the $5000 which is currently active and do try to call me with this number (+22998813447) as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one, Telephone Call (+22998813447) contact me once you track the $5000 USD today.
Below is the western union information to pick up the $5000 USD which you will be receiving daily after you send $105.00 in this office for the renewing of your file for the payment to be in your name Ok .NOTE: That you cannot pick up these funds without Renewing your file for the payment to be in your NAME because you cannot pick this money with this Name. Information to pick up your first payment of $5000 is listed below so make sure you get the needed $105 dollars send and your payment will be Available in your NAME.
Tracking your payment https://www.westernunion.com/content/wucom/Countries/en_CW/track-transfer.html?errorCode=C5000
Money Transfer Control Number (M.T.C.N): 0551190449
Sender First Name: Renee
Sender Last Name: Newell
Amount Sent=$$5000 USD
Your payment is ready to pick up at any agent location but you can't do that without changing the payment to your name and it will cost you only $105.00 I will be waiting to hear from you with the transfer payment of $105.00 today, and you are to make use of the information below to send the $105 today through MONEY GRAM TRANSFER.
RECEIVER' NAME: UBAKA NNALUE
COUNTRY: BENIN REPUBLIC
ZIP CODE: +229
Mr. Umeh Desmond
western union Tel (+229 98813447)
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....