From: "Good News" (may be fake)
Reply-To: <directorpaymentorder@accountant.com>
Date: Tue, 29 May 2018 16:52:44 -0700
Subject: Important Notice
Dear Customer,
We received an Authorization Payment Order from the Payment Reconciliation Board to transfer your inheritance compensation fund of US$2,500,000 through our special transfer system and you are required to re-instate your payment file from the STU office. This resolution takes effect immediately and you are to send your re-in statement official charge of $200 to the bursary department in your State for onward processing and uploading of your daily transfers of the first US$20,000 daily payment until your part payment of US$2,500,000 (Two Million Five Hundred Thousand Dollars) are paid in full and your first payment has been sent today.
The file is where all payment information made to you has been compiled, a copy will be send to you and we shall keep a copy with us and also we shall send copies to IMF, World Bank and United Nations. The below is your payment information that you pick up today as soon as we confirm your US$200 file fee only.
The below is the payment information made on your name which you will pick up today as we confirm your file fee.
First Payment
Sender First Name: Abraham
Sender Last Name: Dike
MTCN:....#48658767xx
TEST What Color
TEST White
AMOUNT: US$5,000
Second Payment
Sender First Name: Uche
Sender Last Name: Fred
MTCN:....#23865170xx
TEST What Color
TEST White
AMOUNT: US$5,000
Third Payment
Sender First Name: John
Sender Last Name: Huke
MTCN:....#56780341xx
TEST What Color
TEST White
AMOUNT: US$5,000
Fourth Payment
Sender First Name: Lucky
Sender Last Name: Monday
MTCN:....#74560926xx
TEST What Color
TEST White
AMOUNT: US$5,000
The United Nations Office in collaboration with the CBS and Committee of African Finance Ministers reached an agreement with the STU department to pay you in full as soon as your payment file is re-instated with us. Be rest assured that you will receive your total inheritance money through our special package and you are advised to send the required re-in statement charges immediately, kindly acknowledge the receipt of this message for further instructions.
It is our pleasure to be at your service.
We are wishing you best success.
Sincerely,
Mr. Daniel Ajana
New Director Western Union Money Transfer
World Wide
Reply: directorpaymentorder@accountant.com
|