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From: Western Union®Payments <Western.@mist.ocn.ne.jp>
Date: Fri, Jun 15, 2018 at 5:14 AM
Subject: Dear Customer Payment Notification!!
To:
Wuse Zone 6 Maitama, Abuja fct.
24 hours banking service.
Dear Customer,
This is to report to you that our western union bureau have received a
correspondence from the federal high court as cancellation notice for
your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds
transfer with us has been programmed among the five (5) transactions
that would face cancellation soon.
We have waited long time enough for you to fulfill the required
obligations and claim the funds like other beneficiaries that have
claimed their funds before (JUNE ending this year) but nothing comes
up from you as indication from the funds owner.
The management of this western union held an urgent meeting in my
office today, regards to the transferring of your funds by western
union and they have asked my office to submit all the paper works and
files containing your funds confidentiality but i refused and asked
the board members to give me from now till 3days time so that i
consult you personally for you to declare your interest on the funds
transfer.
Further more, you are advised to reply to this email after reading to
westernunion.0@aol.com or weesternunion@solution4u.com, and feel free
to tell us why you abandoned such huge amount here. let us know if you
are no longer interested to complete your transaction.
Below is the information of today, you may be able to track it, We
haven’t effected it online for security reasons, to avoid hackers
stealing the money online.
Senders :...........Waldemir Tomazi
MTCN:...............418-892-1990
Amount: :...........$5,000.00
Finally, if you still have the interest of being paid your funds by
western union money transfer; you should kindly forward your
receiver’s name and address including your phone number immediately i
am looking forward to your positive cooperation fairly soon.
Best regards.
Mr. Nelson Smith |
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From: WESTERN UNION <infor.@sweet.ocn.ne.jp>
Date: Tue, Jun 26, 2018 at 1:01 PM
Subject: THIS IS TO INFORM YOU FOR THE LAST TIME
To:
Western union payment center.
wusih zone 6, porto-novo fct.
24 hours banking service.
ATTENTION MY DEAR
This is to report to you that our western union bureau have received
a correspondence from the federal high court as cancellation notice
for your funds transfer to be deleted from foreign payment file .The
western union management desires to inform you that your funds
transfer of 10.5 million us dollars($10.5USD) with us has been
programmed among the TOW transactions that would face cancellation
soon We have waited long time enough for you to fulfill the required
obligations and claim the funds like other beneficiaries that have
claimed their funds before (this month ending ) but nothing comes up
from you as indication from the funds owner.
the management of this western union held an urgent meeting in my
office today, regards to the transferring of your funds by western
union and the have asked m office to submit all the paper works and
files containing your funds confidentiality but i refused and asked
the board members to give me from nowtill 2days time so that i consult
you personally for you to declare your interest on the funds
transfer.Further more, you are advised to reply to this email after
reading, and feel free to tell us why you abandoned such huge amount
here. let us know if you are no longer interested to complete your
transaction.Finally,
if you still have the interest of being paid your funds by western
union money transfer; you should kindly forward your
receiver’s name and address including your phone number immediately i
am looking forward to your positive cooperation fairly soon.
Best regards.
Mr NELSON SMITH
Operation Manager Western union Benin Republic |
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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
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