Mr. Willis Musa - [email protected]

From: "@westernunion.com" <[email protected]>
Reply-to: [email protected]
Date: 2021-06-24 4:27:33 PM +01:00
Subject: Attn: Beneficiary,

Your Attention Is Needed

I write to inform you that we have already sent you $4,200.00 dollars
through Western Union as we have been given the mandate to transfer
your full compensation payment total sum of USD1,500,000.00 via
western Union by this government.

I was calling your telephone number to give you the information
through the phone but you did not pick up my calls throughout
yesterday, even this morning. Now, I decided to email you the MTCN and
sender name so that you will pick up this $4,200.00 to enable us to
send another $4,200.00 today as you know we will be sending you only
$4,200.00 per day.

Please pick up this information and run to western union to pick up
the $4,200.00 and call me back to send you another payment today,
Manager Mr. Willis Musa Email: ([email protected]) once you picked
up this $4,200.00 today. Here is the western union information to pick
up the $4,200.00,

Sender’s First Name__ Lazar
Senders Second Name__ Nikolov
Senders Country __ Germany
Text question_When
Answer__Now
Amount $4,200.00
MTCN Number_#568-952-7504

I am waiting for your call once you pick up this $4,200.00. Please
email me your direct telephone number because I need to be calling you
once we send any payment for the information

Thanks
Mr. Willis Musa

[Troy Platt]

Reply-To: [email protected]
From: "Western Union@" <[email protected]>
Date: Tue, 22 Feb 2022 22:23:20 -0800
Subject: Western Union Payment Notifications!!!

Date: 23/02/2022

Attn Beneficiary,

From the Federal Ministry of finance has been registered your fund
with the WESTERN UNION MONEY TRANSFER DEPARTMENT. You will be receiving
$5.000 each transfer until the total fund is fully sent to you.

You have only six hours to contact this office upon the receipt of
this email. The maximum amount you will be receiving per a day
starting from today is $5,000 dollars and the Money Transfer Control
Number of today is below.

NOTE; The sent $5,000 dollars 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) cost $250 usd

Below is the information of today payment and you can track it to see
is available to pick up by the receiver, you can track it with our
website ( https://www.westernunion.com/global-ser ... k-transfer )

1) Sender's Name:: Holly Waldon
2) MTCN Number::: 5876949315
3) Amount::: $5,000 USD.
4) Test Question: Pink
5) Answer: Yellow

We need the below details from you, to enable us reconfirm that your
receiving details
is correct before the final release of the fund to you immediately.

1.(Full Receivers name).................
2.(Your Address)....................
3.(Your country..........................
4.(Your whatsapp Phone Number)..........
5.(Your Age).............
6.(Occupation).........
7.(International Passport/ ID).....

Yours in Service
Dr. Goodman Johnson
Managing Director-Corporate Banking