from: western union <westerunionoffi@outlook.com>
to:
date: Wed, Aug 24, 2016 at 5:57 AM
subject: Western Union Payments
mailed-by: outlook.com
signed-by: outlook.com
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Nigeria LAGOS /ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE
MOTORS Nigeria.WEB:http://site.www.westernunion.com/
I want you to be informed that your first payment of $5,000. has been sent to you and the payment is currently available to pick up by you but the western union over there in your country can not pay you the money due to an instruction from IMF Office ( International Monetary Fund ) they told us to put the money on hold,so that you may not by any chance pick the fund until you fulfill the necessary financial obligations for the transfer of your funds and send the $105 USD as it cannot be deducted from your principal fund due to the sensitive nature of the transfer of your funds and the comprehensive insurance cover against lost on transit which will help to avoid anybody else having any access to your total funds
$850, 000 00 usd until it is completely sent to you;
The IMF and United Nations authority FINANCIAL SUPERVENTION Team instructed us the western union here to hold the fund so that you can not pick the money until you pay the transfer charges of your funds And the IMF further declared that immediately you send the $105 USD then the first $5,000 will be released to you to pick the money and for us to continue the transaction. Now, for you to confirm the payment. Here is the payment information's of the $5,000. we sent to you to day .
The payment is currently available to pick up by you.
Money Transfer Control Number (MTCN) 9282488310
Sender’s First Name: Kenneth Osita
Sender’s Last Name: Nnaemeka
Test Question: Color
Answer: Blue
Amount: $5000.0
So for you to confirm the payment. Track the fund online and see that the $5,000. is available to pick up by receiver. But you can not pick it due to the above reason/s. Please be informed that we can not release the transfer without you having fulfilled all your financial obligation/s as required by the International Monetary Fund(IMF).
Therefore, you need to pay the transfer charges of your funds as instructed by the IMF which will cost you $105 USD only. Please, I will advise you to make this payment so that we the western union will release your fund today.
So kindly send the $105 USD. through western union money transfer with this information's BELOW;
RECEIVER'S------------ JUDE TAGBO
COUNTRY------------Nigeria
CITY-----------LAGOS
TEST QUESTION----------IN GOD
TEST ANSWER----------WE TRUST
AMOUNT NEEDED---------$105USD.
Furthermore, the total amount to be transfered to you from this office is $850, 000 00USD. as instructed by Mr. JOHN MIKE from the Ministry of Finance Cotonou-Benin Republic.
THANKS,
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER Nigeria LAGOS..
MR. OGUGUWA NONSO JOHN
Call phone:+2348108549223
Western Union Payments
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From: WESTERN UNION
Reply-To: WESTERN UNION [westernun81@gmail.com]
Date: Tue, 23 Aug 2016 10:44:20 +0000 (UTC)
Subject: WESTERN UNION FIRST PAYMENT - MTCN. 4860732294!?
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Telephone +229_9991_9987 +229_999_19987
Email:(westernun81@gmail.com)
Attn Beneficiary
This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the 22 th of August till the end Of October 2016 you will be receiving the sum of $8,000 dollars per day. However be informed that we have already sent the $8,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00.
You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $8,000 and the Money Transfer Control Number of today is below.
NOTE; The sent $8,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) 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).
Below is the information of today track it in our websitehttps://wumt.westernuni on.com/ asp/orderStatus.asp?country=gl obal to see is available to pick up by the receiver, but if we didn?t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.
1)Sender First Name:::: Bjy Sgbk
2)MTCN Number::: 4860732294
3)Text Question:::How long
4)Answer:::24 hrs
5)Amount::: $8,000.00
we need the below details from you, to enable us place the payment to your name and transfer the fund to you.
(Full Receivers name)::::...............
(Your Country)::::..................
( Address):::::................. ..
(Phone Number):::...........
(Your Age):::::............
(OCCUPATION )::::.......
Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:+2299_9919_987(Dr. William s Watts) e-mail
westernun81@gmail.com
Thanks
Yours Sincerely