From: "Western Union Money Transfer" (may be fake)
Reply-To: <anthonycarmelo40@gala.net>
Date: Tue, 16 Feb 2010 01:16:37 -0800
Subject: Western Union Payment
New Page 1
ATTENTION: CUSTOMER
Please be informed that the
Federal Bureau of Investigation has completed an Investigation on the
Lottery issue in which you presently have with your present transaction agents.
Your transaction has already been paid out to the
Internal Revenue Service of
Nigeria whom have presently
placed an hold on your transaction due to failure to pay the
Nigerian Government tax
clearance for your funds.
According to the Federal Bureau of Investigation, the real amount of your money
is $800,000 US Dollars and it has been dispatched to the
Nigerian Western Union Head Office
Foreign Operations Manager
"Mr. Anthony Carmelo" whom is presently in-charge of your transaction. It has
been designated that the sum of $8,000 be paid to you daily using
Western Union Money
Transfer, therefore your funds is presently with
Western Union and has been placed on hold.
Presently, the funds are in the Western Union system and once you have paid the
Nigerian Tax Clearance in the amount of $200, your funds will NOT be released.
You are required to pay the sum of $200 to the Foreign Operations Manager whom
shall deposit to the Nigerian Tax system directly and once this has been
completed, the money will then be changed into your name and released for
pay-out immediately.
In order to prove that your funds are in the Western Union system, I would
require that you go to their website via "http://www.westernunion.com"
and then click on the "Check
Transfer" or "Transfer
Status", you will then be required to enter the MTCN control number
as well as the Sender's Name. Kindly enter the following information below:
SENDER'S FIRST NAME: Mohammed
SENDER'S LAST NAME: Alam
MTCN:---- 004-598-7017
Amount:--- $8,000 USD
You CANNOT pick up the funds as of yet because the payment was NOT sent to your
name but an anonymous name, once you have paid the required $200 for the
Nigerian Tax Clearance, the money will be released after 12 hours and shall be
made payable to you. Please note that this is the ONLY required fee needed to
complete your transaction, therefore you are required to immediately proceed to
a
Western Union Money Transfer outlet and then request to send $200 to the
following information below:
NAME OF RECEIVER: ANTHONY CARMELO
CITY: LAGOS
STATE: LAGOS
COUNTRY: NIGERIA
TEST QUESTION: WHAT FOR?
ANSWER: RELEASE
AMOUNT TO SEND: $200
Once you have completed the Western Union transaction, you will be required to
call or send Mr. Anthony an e-mail with the following information below:
SENDER'S FIRST NAME:
SENDER'S LAST NAME:
10 DIGIT MTCN CONTROL NUMBER GIVEN ON RECEIPT:
SENDER'S PHONE NUMBER:
Please send the above requested information to the following information below:
CONTACT NAME: MR. ANTHONY CARMELO
CONTACT PHONE NUMBER: +234 812-155-2536
CONTACT E-MAIL ADDRESS: anthonycarmelo40@gmail.com
If you are able to send the $200 IMMEDIATELY, the receiver's name on the money
transfer will be changed into your name and immediately be ordered for release
in ONLY 12 hours. Therefore, kindly proceed towards completing your transaction
and send Mr. Anthony required information.
Regards,
James Peterson,
Foreign Transfer Investigations.
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