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From: revfather nicholas <revfathernicholas@gmail.com>
Date: Wed, 21 Jun 2017 08:52:48 +0000
Subject: Greetings my son May the peace of God be with you
Greetings my son May the peace of God be with you
This is to bring to your notice that i have confirmed with the WESTERN
UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL to transfer your
check of 350.000.00) United State Dollars directed in cash credited to
file KTU/ 9023118408/03 to you by your former partner before she left
to Paraguay.
My son i have done my best to make sure that i secure the draft for
you but right now is under the care of Western Union Dakar Senegal
Head Office,So right now they have agreed to transfer it to you
through Western Union Money Transfer,I have done this with the Help of
the issuing bank and foreign transfer policy of Senegal.
The money could not be sent to you due to allocated security code.The
BANK OF SENEGAL has approval to send the cash through western union
Money Transfer.I also want to let you know that i have been in contact
with your parent l about this and she gave me go ahead
other.Therefore, you have to follow all the Instructions on this
forthe successful wire shipping.
I was unable to complete this as a result of non-availability of your
information's at hand.So you are required to send your Full
information's to the Western Union Agency here to effect this post.
FULL NAME..............
FULL CONTACT ADDRESS..........
MOBILE PHONE:............
In order to resolve this problem,ensure that you send an E-mail with
your information above to the Western Union Solicitors Fund
Verification Department with the following e-mail Address.
E-mail : (western_unionmoneytransfern@hotmail.com)
Contact the Western Union Today with the above email address. As soon
as this mention information's is received by the WESTERN UNION
AGENT,the Money shall be sent to you via Western Union or from The
Western Union Transferring Bank.
May the good Lord bless you in Jesus name.
Remain blessed
Yours sincerely
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From: western union <western_unionmoneytransfern@hotmail.com>
Date: Wed, 21 Jun 2017 15:30:16 +0000
Subject: Welcome to Western Union,
Welcome to Western Union
Send Money Worldwide
TRANSFER REMITTANCE DEPT
OUR REF:WUMT0XX2/987
ADDRESS,RUE 82/45 GRAND
MARINE DAKAR SENEGAL.
DEAR CUSTOMER ,
Acting on the instructions in your claims file with Reference number
3NW-4 and Batch number FN-112, I wish to inform you that we have today
transferred your first US$5000.00 available for your pickup at any
western union office in your City, but still on hold due to the unpaid
activation fee of 98 Dollars which you supposed to pay before your
transfer will be posted to your country for
pickup.
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE 98 DOLLARS IS THAT WE
TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT 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.
After the payment of 98 Dollars you will start receiving 5000.00
Dollars twice every day 5000.00 Dollars through western union until
your total amount350.000.00 Dollars is transferred to you.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 clicks
TRACKING and fill the bellow information website.
Money Transfer Control Number(M.T.C.N) 8282488314
Senders First Name: .........KUDIRAT
Senders Last Name: ......... ASSAD
Text Question: Time
Text Answer: 6hrs
Amount transfer:- $5000 usd
You will pickup the $5000 USD at any western union office in your
country after 15 mins you send the 98 Dollars activation fee of your
daily installment account. You are to send the activation fee today on
our bellow information through Western Union or store close to you:-
RECEIVER NAME: Mr.Akpore Philip
COUNTRY: DAKAR SENEGAL
ADDRESS, RUE 82/45 GRAND
TEST QUESTION : CODE1
ANSWER : PICK1
AMOUNT : 98 Dollars
M.T.C.N :.................
As soon as you transfer the activation fee, send us the transfer MTCN
to enable us receive and proceed with immediate transfer release of
your $5000 USD today.Thanks for using our service while we wait your
kind response,
BEST REGARDS,
MR. Akpore Philip.
Western Union Agency Dakar.
==========
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 (Österreichische Finanzmarktaufsicht) in Austria and
is regulated by the Financial Conduct
Authority for the conduct of payment services business in the UK . C
2001-2015 Western Union Holdings, Inc. All Rights
Reserved.
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