From: " westernunion holdings" < westernunionholdings@yahoo.com >
Date: Jan 23, 2017 1:57 AM
Subject: Forward Payment slip to Departmentloanrecovery@gmail.com
To:
Cc:

Dear Customer,

Please Forward the payment for $80usd to Mr.Kenneth Nwakuya

Lagos,Nigeria

And your $50,000usd witheld world bank loan will be released to enable you clear your consignment of 10.5 Million US Dollars.

Sincerely waiting your western uniopn or moneygram MTCN REF numbers.

Mr.Jackson.

From: " westernunion holdings" < westernunionholdings@yahoo.com >
Date: Jan 24, 2017 12:25 AM
Subject: world bank assisted loan.
To:
Cc:

Dear Sir,

Have You Sent The $80usd ,if yes we will refund you $30usd if no then send $50usd only as you were among the people issued a discount after plea bargain by your applicant.

Send it to Mr.Kenneth Nwakuya

Lagos,Nigeria

Text:Money Answer:Ok

We will send you $2,000usd in 25 instalments after approval ,so you are advised to bring more names to accomodate the $50,000usd in lesser days.

Thank You,

Kenneth.

From: " westernunion holdings" < westernunionholdings@yahoo.com >
Date: Feb 11, 2017 12:14 PM
Subject: Send it now to Delivery Company Head Office
To:
Cc:

Send it now to Delivery Company Head Office

Receivers Name:Roberto Mitchel

Location:New Jersey,USA

Amount:$100 usd

Text :Color Answer;White

WESTERN UNION MTCN:???????????

Send Mtcn Asap,

Sincerely,

Ken.

Courier Agent USA.

you will recieve delivery of $7.5million usd and 5 kilos of gold in consignment.

From: " westernunion holdings" < westernunionholdings@yahoo.com >
Date: Feb 17, 2017 7:05 AM
Subject: Important not for your trunk release.
To:
Cc:

Dear Sir,

For instant delivery of your boxes send $100usd to Mr.Roberto Mitchel
New Jersey,USA

So the trunks dont get recalled back to Vietnam origin,

Wating Your credit to head office so we can commence delivery to doorstep,

Sincerely,

Ken.

From: " westernunion holdings" < westernunionholdings@yahoo.com >
Date: Mar 3, 2017 8:51 PM
Subject: URGENT(FINAL STEP).
To:
Cc:

Get Cleared from fund origin send the $100 usd direct to Mr. Kenneth Nwakuya,Lagos,Nigeria

It will be faster and you receive your funds today.



Sincerely,



Col.Angela.