From: Foreign Transfer Investigations <foreigntransferinvestigation12@peoplepc.com>
Reply-To: Foreign Transfer Investigations <westernunionheadquarter1@kimo.com>
Date: Wed, 16 Oct 2013 13:00:44 +0200 (GMT+02:00)
Subject: FROM FOREIGN TRANSFER INESTIATION OFFICE.
Foreign Transfer Investigations Office Nigeria
Address: Plot 5/6 Government residential area Lagos
Branch (GRA) Way,Ayaboninsa Avenue, Lagos Nigeria.
Attention: Customer
Please
be informed that the Federal Bureau of Investigation has completed an
Investigation on the money transfer 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 Nigeria
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 Nigeria Western Union Head
Office Foreign Operations Manager "Mr.Jim Balogun" 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 Nigeria Tax Clearance in the amount of $105,
your funds will NOT be released.You are required to pay the sum of $105
to the Foreign Operations Manager whom shall deposit to the Nigeria 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: JOHN
SENDER'S LAST NAME: FRANK
MTCN------007-20-14-064
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 $105
for the Nigeria 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 $105 to the following information below:
RECEIVER;--------MORBA INNOCENT CHUKWUKA
COUNTRY.---------LAGOS NIGERIA
TEST QUESTION:---WHAT FOR?
ANSWER:----------RELEASE
AMOUNT;----------$105
Once
you have completed the Western Union transaction, you will be required
to call or send Mr.Jim 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.JIM BALOGUN
Phone;+234 706 858 3413
E-MAIL ADDRESS:westernunionheadquarter1@kimo.com
If
you are able to send the $105 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.Jim Balogun with required
information.
Regards,
Mr.Johnson Young,
Foreign Transfer Investigations.
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