Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#433909 by Ian Page Thu May 26, 2022 1:51 pm
From: [email protected]
Reply to: [email protected]
Subject: Contact for your Payment
Received: Thu 26 May 2022 at 18:41


WELCOME TO WESTERN UNION MONEY TRANSFER
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Nairobi
ADDRESS: 17, BP OPPOSITE POST OFFICE Kenyan REPUBLIC

ATTN: DEAR CUSTOMER,

I believe you received my previous email? Again I am Mr. Williams Ben, the former Director of western union Nairobi Kenya, I came down here in Nairobi Kenya for an (EAC) meeting and i was searching for some files that i left in this office while i was working here, I found out that you have not received your fund amounted at $5.5 Million usd since 2020, and i asked Mr Anthony Robert what happened that you have not receive your fund and he said that you refused to pay the $180.00 to update your western union transfer file before starting your transfer.

I'm contacting you because the Director of the (IMF) International Monitory Fund here in Kenya Republic said that they will divert all unclaimed funds including your funds to the Government Treasury account ''BY THE ENDING OF NEXT MONTH''just because that you don't want to claim your funds since 2020 till date. So I want to hear from you today so that I will know the reason why you rejected such amount of money $5.5million which will change your life just because of $180.00

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your funds because of $180.00. But if you don't need it then I can change your name successful to another person so that this Government will not claim this money but I know that you will not allow such thing to happen to
you in your life.

If you are finding it difficult to get the fee $180.00 immediately then you can go ahead and send the half fee which is $90.00 so that immediately you received your first payment $5,000 then you will send the balance of $90 back to us, Please my dear I want to help you in this finally opportunity to receive this fund because it was a big shock to me that you have not received your fund till date and I’m very sorry for that, you will receive your fund before the end of this meeting which will take us 3days and I will be here to monitor the transaction until you receive your fund.

As a matter of fact, your first payment of $5000.00 is ready for you to pick up at western union office now but still on hold until your transfer file is updated today as soon as you've sent the fee.

HERE IS YOUR FIRST PAYMENT BUT IS ON HOLD,

Money Transfer Control Number (M.T.C.N) 304-800-7632)
Senders First Name:------------------------Raymond
Senders Last Name:------------------Thunder
Amount sent:------------------------$5,000.00

Warning-- Do not go to western union store for the payment yet, till you send the payment of $180.00 or half $90.00 today and get your file updated as instructed by (head office of western union Kenya republic) Or else you make yourself a fool and THIEF before your western union agent.

Once you send the payment today I will get back to you within 45 minutes after your transfer is updated with the Question and answer for you to pick up your first payment immediately today, We advice you to use the below information of our accountant to send the money: or pay with Gift Card if you don't send out.

Receiver S name:------BANGURA MOHAMED
Country:--------------Kenya Republic
City:-----------------Nairobi
Question:------------When
Answer:---------------Today
MTCN Number:----------
Sender Name:-----------

Be rest assured that everything will be finalize the moment the $180 or half $90.00 is received from you today, you will start picking up your daily payment of $5000.00 immediately until the total amount of $5.5Million is completed.

Thank you
Best Regards

Email: [email protected]
Dr. Willie Mogan Sr
Former Western Union Director
Western Union Payment Department section X. office
Republic of Kenyan
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