Western Union <[email protected]>

Header Analysis Quick Report
Originating IP: 197.234.219.34
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

reply-to: [email protected]
date: Sun, 21 Feb 16 08:32:28 +0000
message-id: <[email protected]>
bcc: <snipped>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: Good news// for you urgent reply is needed
x-origin: 197.234.219.34
from: Thomas J. Curry <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0

Dear valued Customer,

Sir/Madam,

My work partner has helped me to send the first $3500.00 to you through Western Union Money Transfer. So contact Western Union Agent Mr. Hugo Z. Fletcher, and ask him what you need to do before they can allow you pick up the first $3500 payment.

Reply To Mr. Hugo Z. Fletcher
call:+22962162479

This is the (MTCN900-343-0765, for the first transfer he made to you, Ask him to give you the Sender's Full Name, Question and Answer, to pick the $3500, I told him to keep sending you $3500 daily till the payment of $1.7MILLION USD is complete. Again re-confirm to him your Full Name, Telephone number and Address so that he will be sure. For your information he can only transfer 3 payments to you a day which is $10,500.00 USD.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name:
Your Country:
Your Direct Telephone Numbers:
Your Direct Office Phone Numbers:
Mobile Phone Number:
Your Current Home Address:
Your Office Address:
Your Current Occupation:
Your age:
Your Next Of Kin Name:
Your Next Email Address:


Please try to indicate this code when contacting Western Union Management to avoid any mistake. Here is the code. (007799) also use it as your subject. Remember without this Code they can't release any payment to you so make sure you contact them with the Code and try to comply with their instruction. I am currently in Qatar to set up a project.

Western Union Customer Care.
(Ass.Director.United Bank For Africa)

[AlanJones]

From: [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +22968557684

Welcome to Western Union
Department Office Benin Rep.
E-mail: [email protected]
Phone Line: +22968557684
Address: Route De Calavi Abomey-calavi, 08BP0879
From UBA-Bank Cotonou, Benin Republic.

Attention XXX,

You are welcome to WESTERN UNION DEPARTMENT OFFICE COTONOU BENIN REPUBLIC with world wide money transfer at its best. We are pleased to be at your service. WESTERN UNION DEPARTMENT OFFICE COTONOU BENIN REPUBLIC is Regulated and Stipulated by the money transfer Service world wide Authority(M.T.A), The transfer institutions that REGULATES all money transfer activities in the BENIN REPUBLIC.

This is to acknowledge the receipt of your email response in regards to your compensation M1.7 payment through this Western Union Branch Office here in Republic of Benin.We was instructed by your partner who deposited this fund in our care to send your funds to your address in your city Western Union Office from Republic of Benin,Western Union Money Transfer and you will be receiving your funds ($10,500.00) per day until you received your total payments worth USDM1.7 as scheduled in our Office record.

This is to Guarantee that Quentin Dé La Vu Esq,is entitled to receive the total sum of ($M1.7). This confirmation is to certify that you are able to receive this funds from this our Western Union Authority as soon as you comply with statutory obligation with due process commission of Benin Republic and the funds will be transferring to you through Western Union Money Transfer without any hitches.

We wish to inform to you that every other necessary arrangement for the transfer of total installment payments has been completed by the Western Union Office, But we won't hesitate to inform you that it's now your responsibility to settle for the validation administrative charge of your payment file in order to enhance a successful transfer of your first payment without any obstruction along the line.

Furthermore, we are hereby to notify you that you are to officially make an administrative charge of ( $106) to enable us process the validation of your payment file through our head Office here. Note In Western Union transaction Once amount of funds in transition is more than $100,000.00 Dollars, the document file will be validate before the transfer will commence as ordered by the (F.M.F) Benin Republic and in all the Western Union world-wide.

We want you to know that this is a legitimate transfer and that is why the Ministry of Finance said that your file which was deposited in this Western Union Authority with your data must be validate before the transfer will be allow to release to you. Be rest assure that as soon you send out this $106 we shall secure the said approval to give you full information you need to pick up your first $3500 such as sender's names, question and answer to pick up the first payment from any outlet W/U Office in your city.

You are advised to send the $106 through Western Union, with our cashier's name, these are the details:

1. Receiver Name: Obinna Hart
2. Country: ..Benin Republic
3.City:. Porto Novo
4.Text Question: A
6. Text Answer: B
7. Amount..... $106
8. Zip Code:....00229

The sender names and question and answer will be provide to you immediately after we confirmed the $106 payment from you within the next 45 minutes.

Your payment Details:

Money Transfer Control Number (MTCN) #7001165890 Amount: $3500 The rest of info will be given to you once we confirm the payment from you.

Use Bellow Information and link for tracking our transfer,When you track the transfer you can find is available but you can not pick it up until your file is validate as required above

https://www.westernunion.co. ug/WUCOMWEB/ transferStatusAction.do? method=load

Sender Name:Pat
Sender Last Name:Obi
MTCN: 7001165890
No text question and answer
Amount $3500usd

I want to assure you that immediately after we confirmed the payment information from you we shall provide the sender's names, question and answer of your first $3500 payment to you within 45 minutes, then you can go to any outlet W/U to pick up your first payment, therefore don't forget to call/E-mail us back once you pick the first payment so that we shall transfer another payment to you today. We are looking forward to hear from you as soon as possible...

Thanks
Best regards
Mr. Hugo Z. Fletcher
Contact Number: +22968557684
E-mail: [email protected]///[email protected]
Address: Route De Calavi Abomey-calavi, 08BP0879
From UBA-Bank Cotonou, Benin Republic