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De : cynthia edmonds cynthiaedmonds@live.com
Envoye le : Ve, 15 Dec 2017 12:28
Sujet : Ask them for your $300,000 bank draft :
My dear.
This is to bring to your notice that I have given the WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR, SENEGAL, your bank draft which I kept for you with the amount of
$300.000.00
Three hundred thousand US dollars.
My dear I have done my best to make sure that I secure the draft for you but right now is under the care of Western Union Dakar (Senegal) Head Office, So right now they have agreed to transfer it to you through Western
Union Money Transfer, I have done this with the help of Senegal Lawyer here. Now you have to send them mail and fill your information below :
NAME:. . . . . .
OCCUPATION:. . . . . .
PHONE:. . . . . . . . .
COUNTRY. . . . . . . . .
In order to resolve this problem, ensure that you send an E.mail to Western Union Solicitors Fund Verification Department with the following email address
Try to contact the Western Union Today with this E-mail okay. As soon as this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union
or from The Western Union Transferring Bank.
Your friend
Cynthia.
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From: w.u.mtransfer fransfer w.u.mtransfer.fastservice@gmail.com
Sent: Wed, May 24, 2018 11:29 pm
Subject: Pay the 475$ to get your fund
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT
Our ref. : WUMT0XX2/687
Attention Sir,
This is to inform you that the Western union Dakar (Senegal) has complied to your request and we assure you that we will make the transfer of the 5000 dollars from cynthiaedmonds@live.com 3 times per week as our law demands. Sir, such charges like Clearance, Anti drugs, and anti Money Laundry is not part of our banking system and would not demanded for such unnecessary fee. All our charges is the 475 dollars for the activation of your MTCN number which you can be use to cash your fund each time the transfer is made. i hope we have made the clarification to your understanding. So we await for your active respond as soon as you made the payment for the activation of your MTCN number.
BEST REGARDS,
MR. JOHNSON GABRIEL.
Western Union(R)
Send Money Worldwide
FROM OFFICE OF THEWESTERN UNION MONEY TRANSFER.
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From: w.u.mtransfer fransfer w.u.mtransfer.fastservice@gmail.com
Sent: Mon, Jun 4, 2018 2:54 pm
Subject: WUMT about your transfer
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT
Our ref.: WUMT0XX2/687
Attention Sir,
This is to inform you that the Western union Dakar-Senegal has complied to your request and we assure you that we will make the transfer from cynthiaedmonds@live.com of 5000 dollars 3 times per week as our law demands.
Sir, such charges like Clearance, Anti drugs, and anti Money Laundry is not part of our banking system and would not demanded for such unnecessary fee. All our charges is the 475 dollars for the activation of your MTCN number which you can be use to cash your fund each time the transfer is made. i hope we have made the clarification to your understanding.
So we await for your active respond as soon as you made the payment for the activation of your MTCN number.
BEST REGARDS,
MR. JOHNSON GABRIEL
Western Union(R)
Send Money Worldwide
FROM OFFICE OF THEWESTERN UNION MONEY TRANSFER.
We need your urgent respond.
You are Welcome to our service
Western Union Agency
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From: w.u.mtransfer fransfer w.u.mtransfer.fastservice@gmail.com
Sent: Thu, Jun 28, 2018 10:35 am
Subject: WUMT about tour cheque
Listen you should go and ask reverend father Vincent George who dropped acheque foryou.
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT
Our Ref:WUMT0XX2/687
Attention Sir,
This is to inform you that the Western union Dakar (Senegal) has complied to your request and we assure you that we will make the transfer 5000 dollars 3 times per week as our law demands.
Note: Sir, such charges like Clearance, Anti drugs, and anti Money Laundry is not part of our banking system and would not demanded for such unnecessary fee. All our charges is the 475 dollars for the activation of your MTCN number which you can be use to cash your fund each time the transfer is made. i hope we have made the clarification to your understanding.
So we await for your active respond as soon as you made the payment for the activation of your MTCN number.
BEST REGARDS,
MR.JOHNSON GABRIEL
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