||From: Western Union Department <info.@dune.ocn.ne.jp>
Date: Sun, Sep 16, 2018 at 6:44 AM
Subject: This is to notify you that your funds $2.8 MILLION
Please,We have last month of August 2018 received a payment credit
instruction from the federal Government and United Nation (UN) to
credit your account with your contract payment which is in the custody
of our Bank account here WESTERN UNION ONLINE CASH.
This is to notify you that your funds $2.8 MILLION (USD) has been
programmed for immediate release into your nominated account but we
can not transfer this funds directly to your nominated bank
account,Because International Monetary Fund (IMF) didn't abide the
plan by transferring the whole payment at once, so we scheduled
earlier to pay you $5,000 on daily basis through WESTERN UNION ONLINE
It became imperative to contact you on the subject matter because
after the fund has been brought to our office to remit, Somebody from
your country by name Paul Smith contacted us and said you are on sick
bed and ordered him to contact us to remit the USD$2.8Million using
his information to pick up your fund presently under our custody for
transfer on your behalf.The Officer responsible for the presentation
of your money valued USD$2.8 Million Winning quickly granted
approvals to their application now waiting for final endorsement from
Board of Trustees.
When our BANK Debit Note was submitted to my desk for final
Approvals before forwarding it to Board for endorsement, I noticed
that there are discrepancies as there was no evidence of authorization
letter from you for Paul Smith to receive the fund on your behalf.I
urgently summoned The Officer responsible for the presentation of the
winning and directed him to stop the movement of the funds and at the
same time placed a stop order instruction on the funds pending when
your views and comments are received with regards to this matter.
I hereby urged you to call or email me urgently for your comments
which will be highly appreciated if you are still alive or not on sick
bed with sum of require activation fee of $97 which you will send
before we commence the transfer of your first payment $5,000.00usd
immediately, because we will not hesitate to continue the payment
transfer activation with the name of the gentleman on claim if no
response come from you. Contact me on this number(+14846484406) as
your silence will be a clear indication that you authorized him to
effect the above changes.
If it is true that you did not Authorize Paul Smith to come and
claim you fund on your behalf then contact me immediately with the
below email address;
Contact person:Mr Franklin Newman
Your ability to reply to us today will gear an activities to a
success and also if it is true that you did not permit Mr Paul Smith
to claim your fund on your behalf then i must advise you to also go
and send the required fee as it will be clear evidence that yes, you
did not permit.
Here is the information where you can send the Money and the money
will be send through MoneyGram Money Transfer or Western Union.
Receiver's Name ..........Joe Christian
Country ...................Benin Republic
Test Question ........when
Amount .............97 dollars
Also fill the information below to help us facilitate your
transfer via WESTERN UNION ONLINE CASH today immediately
1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
Am waiting for your urgent response.
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
criminals behind this fraud. Read more....