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De : Western Union < westernunionmonytransferr@yahoo.fr >
Envoye le :02 Feb 2017 22:21
Sujet : WESTERN UNION Remittance Dept.
FROM THE DESK OFWESTERN UNIONREMITTANCE DEPT
Our Ref:WUMT0XX2/987
29/45 Grand Marine
Dakar , Senegal.
+221-773149861 / +221763919346.
Dear Customer.
Our
office have received your mail and we wish to informed you that we have
received your details here in our Western Union money transfer office
Dakar (Senegal). Acting on the instructions in your claims file with a
Bank draft Cheque from fantaabdel@hotmail.com of
$300,000.00 Us Dollars
to be credited in your name
with a code number KTU/ 9023118308/03 Reference number 3NW-4 and Batch
number FN-112, I wish to inform you that today we have tried to transfer
you
the first money US$5000.00 from your bank draft for you to pickup at any
western union office
in your City, but still on hold due to the unpaid activation fees of
$300
Dollars
which you supposed to pay because your fund is a bank draft
Cheque and
the bank draft need to be activated to enable us cash out your money
and then transfer it to your country for pickup.NOTE THE
REASON WHY WE NEED YOU TO SEND US THE $300 DOLLARS IS THAT WE TRIED TO
DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT IS NOT POSSIBLE BECAUSE
YOUR FUND IS IN BANK DRAFT NOT IN CASH MONEY AND THE MINISTER
ADMINISTRATOR TRUST FUND OF SENEGAL TOLD US THAT NO ONE HAS ACCESS OVER
YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE
DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING, CRIMINAL ACT
AND FOR SECURITY REASONS.
For
your convenience check your first $5000.00 installment transfer online
at on the space provided at western union
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ ;
click TRACKING and fill the bellow information website.
SENDER NAME: Prisca Cosma
Text Question: Time
Text Answer: 6hrs
Amount: US$ 5000
Money Transfer Control Number (MTCN) 1621-508-880
You
will pickup the $5000 USD at any western union office in your country
after 15 mn you send the 300 Dollars activation fee of your daily
installment account. You are to send the activation fee today on our
bellow information through Western Union or Money Gram close to you :
NAME: ISMAIL IBRAHIMCOUNTRY: SENEGAL
ADDRESS: RUE 29/45 GRAND MARINE DAKAR SENEGAL.
TEST QUESTION: CODE
ANSWER : PICK
AMOUNT : . . . . . . . . . . . 300 Dollars
M.T.C.N. . . . . . .
Please
make sure you send the above details of payment to this office after
you have make the payment Via Western Union Money Transfer Or Money Gram
to enable us receive the activation fee and proceed with immediate
transfer release of your $5000 USD today. Attached here is my ID card and a form to be filled by you and send it back to us.
Thanks for using our service while we wait your kind response,
Mrs . Prisca Cosma
Foreign transfer department
Mr. Ismail Ibrahim
= = = = = = = = = = = = = END= = = = = = = = = = = = = = = = = = = = = = = = = =
The
Western Union Online Service is offered by Western Union International
Bank GmbH in conjunction with Western Union InternationalLimited.
Western Union International Bank GmbH, trading as Western Union
International Bank,is licensed by the Financial Markets Authority
(Osterreichische Finanzmarktaufsicht) in Austria and is regulated by the
Financial Conduct Authority for the conduct of payment services
business in the UK.
©2002-2016 Western Union Holdings, Inc. All RightsReserved.
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De : Western Union westernunionmonytransferr@yahoo.fr
Envoye le : Me, 14 Jun 2017 3:06
Sujet : About your cheque of $300,000
Dear Customer.
Our
office have received your mail and we wish to informed you that we have
received your details here in our Western Union money transfer office
Dakar (Senegal). Acting on the instructions in your claims file with a bank draft cheque of
$300,000 US dollars
to be credited in your name
with a code number KTU/ 9023118308/03 ref. no.3NW-4 and batch
no.FN-112, I wish to inform you that today we have tried to transfer
you
the first money US$5000.00 from your bank draft for you to pickup at any
Western union office
in your city, but still on hold due to the unpaid activation fees of
$300
dollars
which you supposed to pay because your fund is a bank draft
cheque and
the bank draft need to be activated to enable us cash out your money
and then transfer it to your country for pickup. THE
REASON WHY WE NEED YOU TO SEND US THE $300 DOLLARS IS THAT WE TRIED TO
DEDUCT THE ACTIVATION FEES OUT FROM YOUR FUND BUT IS NOT POSSIBLE BECAUSE
YOUR FUND IS IN BANK DRAFT NOT IN CASH MONEY AND THE MINISTER
ADMINISTRATOR TRUST FUND OF SENEGAL TOLD US THAT NO ONE HAS ACCESS OVER
YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE
DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING, CRIMINAL ACT
AND FOR SECURITY REASONS.
For
your convenience check your first $5000.00 installment transfer online
at on the space provided at western union
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ click TRACKING and fill the below informations website.
SENDER NAME: Prisca Cosma
Text Question: Time
Text Answer: 6hrs
Amount: US$ 5000
Money Transfer Control Number (MTCN) 1621-508-880
You
will pickup the $5000 USD at any western union office in your country
after 15 mns you send the $300 Dollars activation fee of your daily
installment account. You are to send the activation fees today on our
below information through Western Union or Money Gram close to you :
NAME: ISMAIL IBRAHIM
COUNTRY: SENEGAL
ADDRESS: RUE 29/45 GRAND MARINE DAKAR SENEGAL.
TEST QUESTION: CODE
ANSWER : PICK
AMOUNT : $300 Dollars
M.T.C.N. . . . . . .
Please
make sure you send the above details of payment to this office after
you have make the payment via Western Union Money Transfer or Money Gram
to enable us receive the activation fee and proceed with immediate
transfer release of your $5000 USD today.Attached here is my ID card anda form to be filled by you and send it back to us.
Thanks for using our service while we wait your kind response,
Mrs Prisca Cosma
Foreign transfer dept.
Mr. Ismail Ibrahim
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De : Western Union < westernunionmonytransferr@yahoo.fr >
Envoye le : Je, 15 Jun 2017 19:52
Sujet : $300 fees to pay about your $300,000 cheque
Good Day
We have attached here the ID of our Western Union Manager who is the receiver name and also the a form to be filled by you and send it back to us with the activation fees $300 US dollars.
We wait to receive the payment from you today to proceed.
Thanks
Dear Customer.
Our
office have received your mail and we wish to informed you that we have
received your details here in our Western Union money transfer office
Dakar (Senegal.) Acting on the instructions in your claims file with a
bank draft cheque of
$300,000.00 US dollars
to be credited in your name
with a code number KTU/ 9023118308/03 Reference number 3NW-4 and Batch
number FN-112, I wish to inform you that today we have tried to transfer
you
the first money US$5000.00 from your bank draft for you to pickup at any
western union office
in your city, but still on hold due to the unpaid activation fees of
$300
which you supposed to pay because your fund is a bank draft
cheque and
the bank draft need to be activated to enable us cash out your money
and then transfer it to your country for pickup. THE
REASON WHY WE NEED YOU TO SEND US THE $300 DOLLARS IS THAT WE TRIED TO
DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT IS NOT POSSIBLE BECAUSE
YOUR FUND IS IN BANK DRAFT NOT IN CASH MONEY AND THE MINISTER
ADMINISTRATOR TRUST FUND OF SENEGAL TOLD US THAT NO ONE HAS ACCESS OVER
YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE
DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING, CRIMINAL ACT
AND FOR SECURITY REASONS.
For
your convenience check your first $5000.00 installment transfer online
at on the space provided at Western union
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ click TRACKING and fill the below information website.
Sender's name: Prisca Cosma
Text Question : Time
Text Answer :6hrs
Amount : US$ 5000
Money Transfer Control Number (MTCN) 1621-508-880
You
will pickup the $5000 USD at any western union office in your country
after 15 mins you send the $300activation fees of your daily
installment account. You are to send the activation fee today on our
bellow information through Western Union or Money Gram close to you :
NAME: ISMAIL IBRAHIM
COUNTRY: SENEGAL
ADDRESS: RUE 29/45 GRAND MARINE DAKAR SENEGAL.
TEST QUESTION: CODE
ANSWER : PICK
AMOUNT : $300
M.T.C.N. . . . . . .
Please
make sure you send the above details of payment to this office after
you have make the payment via Western Union Money Transfer or Money Gram
to enable us receive the activation fee and proceed with immediate
transfer release of your $5000 today.Attached here is my ID card and a form to be filled by you and send it back to us.
Thanks for using our service while we wait your kind response,
Mrs. Prisca Cosma.
Foreign transfer dept
Mr. Ismail Ibrahim

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De : Western Union < westernunionmonytransferr@yahoo.fr >
Envoye le : Ve, 30 Jun 2017 15:44
Sujet : About your cheque of $300,000
FROM THE DESK OFWESTERN UNIONREMITTANCE DEPT
Rue 29/45 Grand Marine Dakar Senegal.
+221-773149861
+221-763919346
Our Ref:WUMT0XX2/987
Date: 30th June 2017
Dear Customer.
Our
office have received your mail today. Listen to me carefully your fund
is a bank draft cheque from fantaabdel@hotmail.com not a raw cash money the bank draft code have not
been activated until you pay for the activation fee. We wish to inform
you that without activating your bank draft code we will not be able to
cash out your fund in the bank draft to enable us move this money over
there in your country. And you will not see the money in computer system
because the code have not be activated. So as soon as you send us the
fee $300 Us dollars today, within 15 Minutes the code will be activated
and you will be cashing $5000 Us dollars everyday until you cash the
whole money.
NOTE THE REASON WHY WE
NEED YOU TO SEND US THE $300 DOLLARS IS THAT WE TRIED TO DEDUCT THE
ACTIVATION FEE OUT FROM YOUR FUND BUT IS NOT POSSIBLE BECAUSE YOUR FUND
IS IN BANK DRAFT NOT IN CASH MONEY AND THE MINISTER ADMINISTRATOR TRUST
FUND OF SENEGAL TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE
BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS
TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY
REASONS.
So try to send the money today
to enable us receive the activation fee money today and then activate
the code so that you will cash out your money immediately. We are
waiting for you. Use below information and send us the fee you must send us the fee through Western Union or Money Gram close to you:
NAME: ISMAIL IBRAHIM.
COUNTRY: SENEGAL
ADDRESS: RUE 29/45 GRAND MARINE DAKAR SENEGAL.
TEST QUESTION: CODE
ANSWER : PICK
AMOUNT : . . . . . . .300 Dollars
M.T.C.N:. . . . . . . . .
Please
make sure you send the above details of payment to this office after
you have make the payment Via Western Union Money Transfer Or Money Gram
to enable us receive the activation fee and proceed with immediate
transfer release of your $5000 USD today.
Thanks for using our service while we wait your kind response,
Mrs. Prisca Cosma.
Foreign transfer department
Mr Ismail Ibrahim
Western Union Manager
Telephone : +221763919346
= = = = = = = = = = = = = END= = = = = = = = = = = = = = = = = = = = = = = = =
The
Western Union Online Service is offered by Western Union International
Bank GmbH in conjunction with Western Union International Limited.
Western Union International Bank GmbH, trading as Western Union
International Bank,is licensed by the Financial Markets Authority
(Osterreichische Finanzmarktaufsicht) in Austria and is regulated by the
Financial Conduct Authority for the conduct of payment services
business in the UK .©2004-2018 Western Union Holdings, Inc. All Rights
Reserved.
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