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From: westernunion170 < westernunion170@yahoo.com >
Cc: wfundtrnsferdepartm < wfundtrnsferdepartm@outlook.com >
Sent: Sat, Apr 30, 2016 1:07 pm
Subject: Fund Transfer Department
CMS- Unite 17 Tally DiorN 132
Entre Ecole Diore t le Terminus, Dakar,
Website: http://www.cms.sn
Ligne Info: +221 78 372 2335
Website: https://wumt.westernunion .com/asp/orderStatus.asp? country=glob
Send MoneyWorldwide
FROM THE DESK OF WESTERN UNION REMITTANCE TRANSFER DEPARTMENT DAKAR SENEGAL.
Our Ref:WUMT0XX2/987
ATTN:
Dear Customer.
Prior to your mail we received, your chequehave to be converted tophysical cash before transferring to you, Because of the physical status of the cheque which is in paper form,before
our bank will commence on, You are to send an amount of $350 Us Dollars
for the purchase and officially registration of your international
remittance wire transfer file.KTU/9023118308/15.In order to process the
cheque into physical cash denomination before remittance.The fee will
enable us to perform the activation process and convert your cheque from
paper form to physical cash denomination.Your friend have paid the
transfer charges and security keeping fees.
To
diligently serve you well your communication cooperation and support is
needed. Our bank is waiting for you to send the activation fee with
immediate effect to enable uspurchase and officially register yourtransfer file to convert your cheque. We have done our best in security keeping of your fund.We stand on our banking policy to bring the best of services to our customers:
Send
the fees via western union or money gram transfer with the name of my Agent
your transfer manager scan and send the payment slip for confirmation,
In-case your country is not allow to send money out and you need
account contact us back.
Surname: Nkemakolam
Name: WisdomChukwuemeka
Country: Senegal
City: Dakar
Address: Unit 17
T ally Dior
N 132 Parcel
Amount:. . . . . . . . . . . . $350 US Dollars
Passport number: A06544913
Reforward these informations with the fees :
Your Full Name
Country Name
Current Home Address
Personal Telephone Number
Date Of Birth
Profession
Copy Of any Valid Identity card if you have any
Your Full Banking Information to received the Fund Directly to Your Account.
Withing
24hours we received the fee from you we will activate and convert the
cheque,and transfer your fund.
Thanks for your understanding.
Best regards
Directer General
Yaye Bathily
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From: westernunion170 < westernunion170@yahoo.com >
Sent: Mon, May 2, 2016 3:04 pm
Subject: Fund Transfer Department.
CMS- Unite 17 Tally DiorN 132
Entre Ecole Dioret le Terminus, Dakar,
Website: http://www.cms.sn
Ligne Info: +221 78 372 2335
Website: https://wumt.westernunion .com/asp/orderStatus.asp? country=glob
Send MoneyWorldwide
FROM THE DESK OF WESTERN UNION REMITTANCE TRANSFER DEPARTMENT DAKAR SENEGAL.
Our Ref:WUMT0XX2/987
ATTN:
Dear Customer.
We are dealing with you and this is financial institution, when are you sending the fees to activate your fund for transfer ?
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From: westernunion170 < westernunion170@yahoo.com >
Sent: Fri, May 27, 2016 8:11 pm
Subject: Fund Transfer Department
CMS- Unite 17 Tally DiorN 132
Entre Ecole Diore t le Terminus Dakar,
Website: http://www.cms.sn
+221 78 372 2335
Website: https://wumt.westernunion .com/asp/orderStatus.asp? country=glob
Send MoneyWorldwide
FROM THE DESK OF WESTERN UNION REMITTANCE TRANSFER DEPARTMENT DAKAR SENEGAL.
Our Ref:WUMT0XX2/987
ATTN:
Dear Customer,
You
as the beneficiary are to pay for the little fees to get you a transfer
file that will facilitate us towards your transfer, without the fees your
fund will not be transferred.
When are you sending the fees ?
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