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From: MR JOHN OTUO <ambiunion@yahoo.com>
Date: Tue, Dec 29, 2020 at 6:02 AM
Subject: FROM: Western Union Money Transfer:
To:
FROM: Western Union Money Transfer:
Dear Customer,
This is to let you know that your first payment has been sent to you,
However; it's my great pleasure to inform you that the first
installment payment of 4,500.00 has sent to you with this exclusive
Transaction details:
NOTE; The sent $4,500 is on hold because of the $105 USD Normalization
Fee, The Ministry of Finance asked us to place your payment on hold
until you pay for $105 USD Normalization Fee in order to fulfill all
the necessary obligation to avoid any hitches while sending you the
payment through Western Union money transfer, the necessary obligation
I mean here is to obtain the (Clean Bill Record Certificate)
Money Transfer Control Number ( Mtcn 561-028-9181
Sender name: Yolanda Dalag
Question Test: Ani
Answer: Bee
Amount: $4,500
But the payment information was pending as a result of A STOP ORDER
NOTIFICATION imposed on your payment by the Federal Ministry of
Finance stating that Western Union Money Transfer should hold on in
completing your payment as there was a signal from Foreign Monetary
Section on International Settlement Unit that you have not PAID for
your Contract Award Payment Normalization which should be the last
step before the transfer takes effect.
Based on this development, you are urgently required to send sum of
$105.00 for the Normalization payment award certification by the
Ministry of Finance Republic of Kenya and you have to pay for the
Normalization Fee as a result of the foreign payment regulations of
(section 112) paragraph 17D of the Kenya Government.
The Payment Normalization Certificate will be issued on your payment
file and a copy will be forwarded to you and a copy to our Western
Union Department from the Ministry of Finance together with Transfer
Approval Write and we will begin our operation in releasing your daily
payment of 4,500.00 USD upon the confirmation of the $105 USD today,
SO MY DEAR IN YOUR BEST INTEREST: I HERE BY ADVISED YOU TO USE BELOW
INFORMATION AND SEND THE NORMALIZATION FEE VIA WESTERN UNION OR MONEY
GRAM
1.RECEIVER NAME:... David Wilfred Onyonka
2.COUNTRY:..... KENYA Republic
3.CITY :.. NAIROBI
4.ADDRESS... 1001 NN Amsterdam NAIROBI
5.ZIP CODE..............00254
6.TEST QUESTION:.. Trust
7.TEST ANSWER:... In God
8.AMOUNT:.. $105 .00 USD
9.MTCN......
10.SENDER NAME..
Send us the MTCN number immediately you send the $105 USD. Note that
your payment will be release for you to pick it up as soon as we
confirm the normalization fee of $105, upon the confirmation of the
$105USD today, your first receipt of your $4,500 will release for you
today.
Thanks for your understanding and compliance. If you have questions or
need assistance, our team is here to help.This service is offered to
you by Western Union Kenya Republic.
Thank
Sincerely, Mr JOHN OTUO
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