by AlanJones
From: WESTERN UNION HEAD OFFICE - "''www''."@tiara.ocn.ne.jp
Reply-to: WESTERN UNION HEAD OFFICE - [email protected]
Tel. No.: +22962914183
Reply-to: WESTERN UNION HEAD OFFICE - [email protected]
Tel. No.: +22962914183
FROM OFFICE OF UNICREDIT BANK
WESTERN UNION TRANSFER DIVISION
ADDRESS: VIA FAENTINA 18
48100 RAVENNA (RA)
COTONOU-BENIN REPUBLIC.
Attention: Beneficiary.
Following the high rate of fraud star, scam and money laundry activities case perpetrated via South Africa, Nigeria, Ghana, Togo, Burkina-Faso, Benin, Ivory Coast, Europe and other African countries. We write to informed you about the meeting held today by the Ecowas and EU Union money laundry commission, organized crime/fraud division have mapout the sum of $300,000.00 dollars for your compensation.
You are warned to stop further communication or dealing you have with any body/banks regarding to the collection of your fund, due to the fraudulent activities going on worldwide for your own good, because your fund is right here in our custodians and not in Any body/banks that is contacting you in respect to the collection of your fund is scam.
Secondly, we have discovered that some of these deposited funds including yours & other (5.000) innocent scam victims, who face untold extortion of valuables cash, on their struggles to claim their entitled funds are genuine and originated from the right sources such as contracts payment, inheritance claim and above it all lottery winning claims
European union money laundry commission committee has instructed us to be paying your fund to you via WESTERN UNION transfer under instalment of (5000,00) Five Thousand Dollars daily till the amount is completely paid to you.
The financial Western Union Payment centre has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Therefore the only fee you have to pay is $98.00 only for the renewing of your file, so be advice to contact us immediately you get this email because every arrangement has been done perfectly. Provide the below listed informations.
Your name____________
Receiver name________
Country______________
City________________
Tel___________________
Test question__________
Answer_______________
Age/sex______________
This means that you will continuously receive a Daily amount of $5000 USD from us, and this amount can be collected from any of our numerous Western Union outlets/Offices in your Current location. We wish to inform you that we have already SENT your First Installment Payment of $5000 USD today and you can go ONLINE to TRACK your Payment with the Details & You can Track your Payment with Our Website Link below:
WEBSITE:https://wumt.westernunion.com/asp/order ... try=global
Sender’s First Name: Wesley
Sender’s Last Name: David
Money Transfer Control Number (MTCN): 0324587826
Note that This Payment is AVAILABLE to be PICKED UP by You but You cannot receive it Until it has been ACTIVATED on your Name and Location, For Western Union to Activate this Payment in your Name You will be Required to make the Activation Payment of $98 USD and Send us the Following details so we can Activate the Payment on Your Name after confirmation of your Payment of $98 USD.
Use the below informations to send the $98.00 through western union or Money.
Receiver's name: Adi Oko
Country: Republic of Benin
City: Cotonou
Text Question: Color
Answer: Green
MTCN:
Sender Name:
Send the payment details.
Mr. John Paul
Western Union Payment Officer
Direct Line: +229 +229 6291 4183
Unicredit Bank Africa region.
Copyright © 2016.Unicredit Bank Plc, Africa. All Rights Réserve.
Email: [email protected]
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
