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Sent from Yahoo Email App for Android Wednesday, 30 January 2019, 04:25AM
> -0800 from Western Union cs054232@gmail.com :
>
> > Western Union
> > Money Transfer Service
> > 3330 Piedmont Rd NE, Atlanta, GA 30305, USA
> > +1404-448-9230
> > Open until 9:00 PM
> >
> >
> >
> >
> > Hello Dear,
> > This email is reaching you today being the 30th of January 2019 from
> > the Western Union Agent Beaumont,Texas in conjuction with
> > United Nation Compensation Award Committee and I as the Director of
> > Western Union Agent here in Beaumont,Texas wishes to inform you know
> > that due to some fake ID and website from the internet hoax and
> > hackers in Africa especial in Nigerian, Ghana, Benin and Burkina
> > Faso we have agreed with the Federal Ministry of Finance and the
> > United Nation Compensation Award Committee in this State
> > to transfer your Funds from one so called Western Union Agent under
> > management of Central Bank of Africa (CBA) over there in Benin
> > to My Western Union Head Office here in Beaumont. TX so that it will
> > be easy for you to receive your approved Compensation Funds
> > without any fee as some of the Bank over there in Africa formed the
> > habit of demanding unnecessary fees from the customers and at last
> > they mighty not complete the Transfer for one reason or the other due
> > to poor Management.
> >
> > As matter of fact, according to the the United Nation Compensation
> > Award Committee, the main reason they channel this payment in this way
> > is that they noticed that you have sent a lot of funds to Africa there
> > by Western Union and Money Gram with hope that you will receive your
> > funds and at last you will receive nothing rather than keep receiving
> > unfulfilled promise from them, NOW as Director of Western Union here I
> > hereby assure you that this is time for you to get your
> > Re-compensation approved and signed Funds from the office here so for
> > immediate payment of your fund from this hour kindly provide me with
> > your personal information such as in bellow form
> >
> >
> >
> > Full Name you want me to be sending your funds
> > First Name. . . .
> > Middle Name. . . .
> > Last Name. . . . .
> > Address. . . . . .
> > Zip Code. . . . .
> > Phone. . . . . .
> >
> > Note that the total money diverted to my Office here is $850,000 and i
> > will be sending to you $2,250 2 times 2very day making it $4,500 per
> > day
> >
> > I await your email responds asap and you can as well call or Text me
> > at +1404-448-9230
> >
> >
> > Best Regard.
> > Thanks,
> >
> > Mrs.Debra Miller
> > Western Union Money Transfer Service
> > 3330 Piedmont Rd NE, Atlanta, GA 30305, USA
> > C2013 Western Union Holdings, Inc., All Rights Reserved |
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From: Western Union notification.wubonus@gmail.com Date: Thursday, 31 January 2019, 02:48PM -0800
Subject: Re: Call or Text 1404-448-9230 for your payment
Western Union
Money Transfer Service
3330 Piedmont Rd NE, Atlanta, GA 30305, USA
+1404-448-9230
Open until 9:00 PM
Dear Customer
Thanks for contacting us in regard of your compensation payment by the
IMF and its my pleasure to give you the best of service,also this
payment is deposited
by the IMF to pay you and its scheduled to be sending to you at rate
of $2,250 twice daily until the total sum of $850,000 is completely
paid to you which
am trying all we can to make sure it completed before our annual
mid-promo Anniversary on August 27th
Meanwhile I' m Sorry for the late reply and I want to let you know that
your first part payment has been sent by me 30mins ago in your name
and bellow is the
pick up information
Senders Name: Debra Miller
Address: 3330 Piedmont Rd NE, Atlanta, GA 30305, USA
MTCN 601 673 28*
Text Question:Payment
Text Answer:sent
Amount:$2,250
TRANSFER STATUS:Available to pick up by receiver at any agent location
UPS
Note that this is government compensation funds and in this case
transfer fee will not charge for you accept the government taxation
fee which we concluded
with the IMF and fixed it at cost of $125 so that it will be
affordable by all the affected victims which there payment file is
here with me so for your best
of interested I Mrs Debra hereby advise you to proceed to nearby
Western Union and send the government taxation fee asap so that the
system will release your
payment MTCN on-hold for you to proceed and pick up your sent $2,250
and immdiaite the tax is paid the last 2 digit number for your mtcn
will be release
along with your second payment details with full printout information
and i will send that to you in other for you to proceed and pick up
your 2 payment at
rate of $2,250 each making it total of $4,500
BELLOW HERE IS THE CASHIER AGENT information to send
the taxation fee
Receivers Name: Michael Van Baale
Address: 2 SW 9 Th Street unit 339
DesMoines, Iowa
50309
Thanks for banking with us and we promise to give you the best of
service as our best customer
Thanks,
Mrs.Debra Miller
Western Union Money Transfer Service
3330 Piedmont Rd NE, Atlanta, GA 30305, USA
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