Joao Carlos [email protected]

[Tim Atem]

from: John Carlos - [email protected]
reply-to: [email protected]
phone number: +234-8183847584

WESTERN UNION HEAD OFFICE DEPARTMENT
NIGERIA.FROM OFFICE OF THE WESTERN
UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD,
LAGOS NIGERIA WESTERN UNION HEAD OFFICE
DEPARTMENT NIGERIA.
FOREGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +234-818-384-7584
EMAIL: [email protected]
WEB http://www.westernunion.com

YOUR PAYMENT IS READY TRACK MTCN:0129623983

I want to inform you that we have already sent you $5000.00 US Dollars through
Western union as we have been given the mandate to transfer your full over due
payment total sum of $4.5m USD, via western union by the Ministry of Finance.
I
tried reaching you on phone to give you all the information on phone but I
couldn't get through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the
$5000.00 to enable us send another $5000.00 today as you know we will be
sending you $5000.00 only per day. And it was agreed that you will pay the
transfer clearance certificate which sum of $95 before the release of the
payment to you.

Please pick up this information and locate any western union around to pick up
the $5000.00 and call the Operation Manager Mr.JOHN CARLOS because he is the
person in charge of your payment, and he can send you another payment today
once you contact him, E-mail ([email protected])
contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will
be receiving daily after you sent them their transfer clearance certificate of
$95 and it will serve as re-confirmation of your payment file in their office.

Here is the Senders Information;
Money Transfer Control Number (M.T.C.N):0129623983
Senders First Name: JOHN
Senders Last Name: CARLOS
Question:In God
Answer:We trust

Website; http://www.westernunion.com.Theywill be waiting to hear from you with the
transfer clearance certificate payment of $95 today;And you can use this below
information to send the transfer
charges today through western union or money gram.

Receiver Name----NWOSA JULIET
Country------NIGERIA
City-----LAGOS
Amount---------$95.00 usd
Text Question----START
Answer-----TODAY
Sender's Name----
Mtcn-------------?

Be advice that $95 transfer clearance certificate is compulsory as they told me
that is the only money you will pay until you receive your payment completely.
Endeavor to E-mail your direct telephone number because you will call once the
payment information is sent to you.

Regards
MR Joao Carlos
Email;([email protected])

[Mortal]

New number and new format


from: Dr.Samson Dan <[email protected]>
reply-to: [email protected]

subject: Western Union Supervisor
+22996079853

Dear Customer

This is to officially informed you that we have concluded arrangements to
effect your payment of $4.5USD USD through WESTERN UNION Swift Money transfer
services today, but the maximum amount you will be receiving every day
starting
from today is $4,550 to $5,250 according your state or country's international
financial transfer regulation as reflected in our transfer system daily until
the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both
the states and federal authorities that have previously delayed your payment
till date; we shall need your maximum co-operation to ensure that strictness
and confidence is maintained to avoid any further delays.The above arrangement
has been signed and endorsed by UNITED NATION(UN),INTERNATIONAL MONETARY FUND
(IMF) given credence that this transaction is devoid of any form of
illegality.

Please contact the Accredited WESTERN UNION Agent for the details of your
first
payment of $5250 and Remember that your payment was sent into two which is
$5000 per each. according your state or country's international financial
transfer regulation and reconfirm your correct details that you will like the
first transfer to be program with such as
NAME OF CUSTOMER:
ADDRESS:
COUNTRY:
OCCUPATION:
DIRECT PHONE NUMBER:

Bellow is the information of your first payment for the $4,250.00, in your
name .

https://www.westernunion.com/us/en/self ... =96340:0:0

Money Transfer Control Number MTCN 538 473 4611
Senders First Name: Ifeanyi
Senders Last Name: Enugwu
Amount:$4250 USD

Please Note: that the transfer
has been programmed already, all you need to do now is to secure an
International Transfer Remittance Form which cost you $155 to Procure as
stated
in IMF international transfer act (FRT209) which will enable us release your
first payment today

This is information to send the fee $155

Receivers name: HYCENT NNAMDI OKEKE
Country:Benin Republic
City:Cotonou
Amount :$155
MTCN:

Note that your payment files will be returned to the IMF within 72 hours if we
did not hear from you, this was the instruction given to us by the IMF.

Thanks for your Prompt Response.
Best Regards, Dr.Samson Dan
Director Western Union Money Transfer,
Head Office Benin Republic.christson7646christson7646
Contact us at Phone: +229 96079853