Mr Edun Danial, Western Union

Discussion in 'Money Transfer Scams' started by Naruto, Apr 7, 2018.

  1. Naruto

    Naruto Administrator Staff Member

    Return-Path: agentoffiice@yahoo.com
    Received: from sonic307-38.consmr.mail.ne1.yahoo.com (mpq403.aol.consmr.mail.ne1.yahoo.com [66.163.190.61])
    Date: Wed, 28 Mar 2018
    From: agent offiice agentoffiice@yahoo.com
    Subject: Your partner dr.abodiahmed2015@gmail.com deposited $750,000 for you.

    Send Money Worldwide
    FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
    OUAGADOUGOU BURKINA FASO .ADDRESS 455 AGBOKOU,ANKPA ROAD
    LAGOTES PALAR www.westernunion.com, http://site.www.westernunion.com/
    west.union@inbox.lv
    agentoffiice@yahoo.com
    ahmedd6913842@yahoo.com

    ATTN : BENEFICIARY,

    Mr. Edun Danial the Foreign Operation Manager of this Western Union hereby bring to your notice that when your partner dr.abodiahmed2015@gmail.com deposited the $750,000.00 she insured the $750,000.00 before depositing it with us and due to the insurance covering the $750,000.00 we are not authorize to touch or deduct from the $750,000.00 because it is against our professional ethics to deduct from any insured fund. You are advice to make sure you send the International Transfer fees of
    $320

    with the below informations and once we receive the International Transfer fees of $320 from you then the same day we will program your first $5000 into our Western Union system and send you the MTCN number and the sender names and the secret question and answer to enable you cash it in any Westen Union office in your country. Then the next day we will send you another $5000, continually until you receive your complete $750,000.00, if you want we will send you copy of the Certificate of Deposit issued to your partner when she deposited the $750,000.00 with us as prove.

    NAME : BRIGHT OBARAYE
    CITY : OUAGADOUGOU
    COUNTRY : BURKINA-FASO

    We need your urgent respond.
    You are welcome to our service
    Western Union Agency
     

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