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From: wester union <
[email protected]>
To: <<snipped>>
Subject: RE:
Date: Fri, 24 Apr 2015 09:15:41 +0100
Importance: Normal
In-Reply-To:
<CA+67fMgvge2yeweFvYPx7hfyiC9ow1D7_6ZFbRyx8eQKCTBWsw@mail.gmail.com>
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<CA+67fMgvge2yeweFvYPx7hfyiC9ow1D7_6ZFbRyx8eQKCTBWsw@mail.gmail.com>
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You are Welcome to Western Union® Consumers have looked to Western Union® to help them stay connected to loved ones around the world for more than 150 years. We are a global leader in money transfer services, offering the ability to send money to more than 320,000 Western Union Agent locations in over 200 countries and territories. Count on Western Union to transfer money, send bill payments, and purchase money orders and prepaid services. For urgent Enquiry call+229-93 11 02 38 or E-mail our Customer Care @
[email protected] for your patronage!
FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.
WEBSITE;
http://www.westernunion.comE-MAIL:
[email protected]CUSTOMER CARE:
[email protected]TEL: +229-99384378
FAX: +229-93110238
DEAR , ;
AFTER WE RECEIVED YOUR INFORMATION, WE INSTANTLY TRANSFER THE FIRST PAYMENT OF $5,000 IN YOUR NAME. AS I WAS TRYING TO EMAIL YOU THE INFORMATION YOU WILL USE TO PICK UP THE MONEY IN YOUR COUNTRY, I JUST RECEIVED A CALL FROM THAT WESTERN UNION HEAD OFFICE IN LONDON, UNITED KINGDOM. THEY BROUGHT TO MY ATTENTION THAT THE $5000 WE TRANSFERRED WAS PICKED UP AND THE REMAINING BALANCE OF $7.5,000.00 HAS BEEN ON HOLD THROUGH OUR NETWORK BY THE HEAD OFFICE.
I ASKED THEM WHY AND THEY SAID THAT THE HOME LAND SECURITY COMPANY HERE LET THEM KNOW THAT WE ARE TRANSFERRING SUCH AMOUNT OF MONEY WITHOUT THE HOME LAND SECURITY CLEARANCE. SO, AFTER I CUT THE CONVERSATION WITH THE LONDON HEAD OFFICE, I CALLED THE HOME LAND SECURITY COMPANY HERE TO KNOW HOW THE CLEARANCE COULD BE OBTAINED FROM THEM AND THE COST OF OBTAINING IT. THEY SAID THAT IT WILL COST $185 TO OBTAIN THE CERTIFICATE AND IT WILL TAKE ONLY 1 – 2 HOURS FOR THE CLEARANCE CERTIFICATE TO BE READY.
I CALLED THE HEAD OFFICE BACK AND ASK THEM IF THERE IS ANY OTHER THING TO DO AFTER THE CLEARANCE IS OBTAIN AND THEY ASSURED ME THAT ONCE THE CLEARANCE CERTIFICATE IS FORWARDED TO THEM, THEY WILL INSTANTLY RELEASE THE FUNDS WITHOUT ANY DELAY.
FOR SELF-CONFIRMATION, THE INFORMATION OF THE PAYMENT WE MADE TODAY IS ENCLOSED.
MTCN #---------------------------9261341221
Sender's First name------------Joseph
Sender's Lst name------------- Ude
City--------------------------------Cotonou
Country---------------------------Benin Republic
Text question--------------------Payment
Text answer---------------------Made
Amount--------------------------$5,0000
ReceiveName..................
FOR SELF CONFIRMATION, CLICK ON THIS LINK
https://wumt.westernunion.com/asp/order ... try=global AFTER FILLING THE INFORMATION, CLICK CHECK STATUS. NOTE THAT IF YOU TRACK THIS INFORMATION, YOU WILL SEE THAT IT WAS "Picked up"OR IT WILL SOMETIMES SHOW "W0131 We do not have an order with the provided information" IT IS DUE TO THE PROBLEM WITH THE LONDON HEAD OFFICE BUT THEY WILL RELEASE THE FUNDS AS SOON AS THE CLEARANCE CERTIFICATE IS OBTAINED AND YOU WILL PICK UP THE FIRST AND OTHER PAYMENT WILL START TAKING PLACE RIGHT AWAY.
HOWEVER, YOU ARE ADVISED TO GO AHEAD AND SEND THE HOME LAND SECURITY CLEARANCE FEE OF $185VIA WESTERN UNION OR MONEY GRAM SO THAT WE WILL ASSIST YOU AND OBTAIN THE CERTIFICATE FROM THE CONCERNED OFFICE. HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY.
RECEIVER NAME;;;;;;;;;;;;;;;;;;;;;;;;;;SAMUEL CHINEDU AKPE
COUNTRY;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;BENIN REPUBLIC
CITY;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;COTONOU
TEST QUESTION;;;;;;;;;;;;;;;; IN GOD
ANSWER;;;;;;;;;;;;;;;;;;;;;;;;;;;WE TRUST
AMOUNT;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;$185
DO SEND US THE MTCN NUMBERS AS SOON AS YOU MADE THE PAYMENT. WE WILL RESEND THE MONEY AND GIVE YOU THE NEW MTCN NUMBER AS SOON AS THE CLEARANCE IS OBTAINED. UPON YOUR QUICK ACTION ON SENDING THE FEE, WE WILL SEND YOU ANOTHER $5000 TODAY IF YOU SEND THE FEE FOR THE CLEARANCE TODAY.
NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 72 HOURS IF THE BENEFICIARY DID COMPLY TO CLAIM HIS/HER FUNDS.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE.
DISPATCHED THIS DAY. FOR INQUIRY, CALL +229-99 38 43 78
SINCERELY,
MR. Chris Anekwe
+229-99384378
Western Union® Money Transfer,
Head Office Benin Republic.
Western Union
Send Money Worldwide
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