From: Western Union Money Transfer <hombbssshhh@hotmail.com>
Reply-To: Western Union Money Transfer <cynthiadavidson_union@outlook.com>
Date: Fri, 24 Oct 2014 11:27:26 +0900 (JST)
Subject: WESTERN UNION..VERY IMPORTANT
Western UnionMoney Transfer. (WWW)
Address: PO Box 358 City: Trincity Â
Country. Trinidad
Dear Customer,
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The Western UnionMoney Transfer this morning has been instructed to
Transfer a total sum of $ 1,500,000 USD (One Million, Five Hundred Thousand Dollars only)
Directed in cash Credited to Our account ending in: WUMTxxxxxx5467 by the Financial Service Authority   . (FSA) This agreement made ââWAS Due to the Relentless Efforts Have you made ââto receive your Fund from Overseas, the FSA in Conjunction with the International Monetary Fund HAS Agreed to screen and redeem your Payment to you.
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They contacted us some couple of hours ago regarding your withheld compensation fund. Be informed that all matters relating to your funds transfer has been fully regularized as a final approval has been issued out in your favor and we therefore commence the transfer process of your fund which have been authenticated few minutes ago.
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We advise you to immediately respond to this mail with the listed Data below and any attached copy of Identification, Once valid information is received, we would proceed and effect your Payment which will be sent in the sum of $ 3,500.00 (Three Thousand Five Hundred Dollars) every 4Hours with different MTCN NUMBER.
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(1) Recipient Name:
(2) Recipient City / State:
(3) Recipient Phone Number:
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NOTE: We would not respond to any wrong information received in our database because, we will verify your details with your account provider to make sure you are the rightful owner before we make any authorized and legal Wire Transfer to your name.
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NOTE: There would be an ITCR (INTERNATIONAL TRANSFER CHARGES RATE) fee of $ 165.00 to update your account from our Database.
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RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE
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Sincerely,
Mrs. Cynthia Davidson
Western UnionTeam
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