Roseline Gerald - [email protected]

[Frost]

From: MONEY TRANSFER <[email protected]>
Reply-to: MONEY TRANSFER <[email protected]>
Subject: WESTERN UNION MONEY TRANSFER PLEASE RECONFIRM YOUR INFORMATION;

WESTERN UNION MONEY TRANSFER Image result for western union image

Attention Beneficiary


I am writing to inform you that we have sent $5000 Usd via western unionas we have been given the mandate to transfer your payment of the total compensation of $500,000.00 USD via western union Money Transfer by the United Nation. Please send us an Email for the Processing of your first payment of $5000USD. You are to track it with our website below to confirm the availability of the below payment details: To track simply follow the instructions, click on the website above. https://wumt.westernunion.com/asp/order ... try=global
Sender's: first name: Tabi
Sender's: last name: Wally
MTCN: 7538420464

Mrs Roseline Email:[email protected]
Then the second email came:


You were sent a payout of USD$5,000.00 (Five Thousand United States Dollars) according to an instruction from United Nations, which indicates that we should be sending to you twice a week payment of USD$5,000.00 for the period of six months till completion of USD$500,000.00 (Five Hundred Thousand United States Dollars) upon receipt.

We have finally sent you the first installment payment of USD$5,000.00(Five Thousand United States Dollars) but be rest assured that you cannot pick up the money from Western Union now and that is because you have not fulfilled the necessary obligations due for your transfer.

Here is the information of the USD$5,000.00 your first payout
MONEY TRANSFER CONTROL NUMBER:7538420464
Senders First Name:Tabi
Last Name:Wally
Amount:US$5,000

Be informed that your funds was placed on Hold; thereby you can not Pick it up immediately due to an instruction from IMF Office (International Monetary Fund) that you have to obtain the Fund Clearance Certificate (FCC). This Certificate is to Bear you the Original Beneficiary of the Fund and make a change of the Receiver to your Name, and this Certificate will cost 250GBP pounds only (Two Hundred and Fifty pounds), which are to be paid by all beneficiaries to make a documented change of Receiver to their name.

To proceed you are required to provide us with your:

FULL NAME:
ADDRESS:
MOBILE CONTACT:
AGE:
SEX:
COUNTRY:
OCCUPATION:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ANY FORM OF VALID IDENTITY
So that we can process your document for the change of receiver on the Fund Clearance Certificate. All related matters to this shall be treated confidential until your fund is transferred to you to avoid impersonation or double claiming.

Have a great day ahead
ASAP – reply as soon as possible,
Regards,
Mrs Mrs Roseline Gerald Image result for western union image
Western Union [email protected]}