Richard Williams - Western Union - westernunion9787@gmail.com
Posted: 02 February 2020
from: Mr.Richard Williams <frank.douglas11@yahoo.com>
reply-to: westernunion9787@gmail.com
date: Jan 19, 2020, 8:35 PM
subject: Western Union Control Number (M.T.C.N) 307 151 1364
mailed-by: yahoo.com
Western Union Control Number (M.T.C.N) 307 151 1364
WESTERN UNION MONEY TRANSFER OFFICE
24 RUE DUE NAIROBI ROAD KENYA .
OFFICE LINE: +254715444664
This transaction is real & legal.
Western Union Money Transfer is responding to your mail just to let you know the reason why you have not received your fund since the transfer approval, As
a matter of fact; we have verified so many things about your fund and the reason you have not received any money from Kenya Western Union Bureau was
because of International Funds Transfer Permit. So, based on my present verification, a transfer permit document is needed and should be presented to the
Federal Ministry of Finance immediately in release of all the documents backing the transfer. Because; all the necessary documents that guarantees the
legal transferring of the funds are seized by the finance minister.
I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam
experiences you had in the pass through all this time, but I want to assure you that we are doing our very best to make sure that we get those people
arrested that are spoiling the image of our company or who claim to be our staffs by using different name's to scam foreigners like you, we assure you that
they will surely get arrested as soon as we have full information's of their were-about.
Your funds are to be covered by International Funds Transfer Permit, and no person authorized to change or add to any obligations under this transfer
permit. Obligations for service and parts under this transfer fee must be performed by Western Union Money Transfer using it as directed by law guiding
international funds transfer.........All other documents are intact except the (A.R.O.) Authorization Release Order
Transfer Permit.And also the Transfer Permit Certificate will cost you only $65.00 and that is all what you need to send over this transaction
Therefore, I want to let you know that this
(A.R.O.) Authorization Release Order Transfer Permit is the only thing delaying your $6.500.000.00 USD in our Western Union Money Transfer System and as
soon as you pay the fee, we shall obtain the funds transfer paper and you will now start receiving the transfer on the expected amount of $5,000 every day
by receiving in splits of $5,000 on each transfer.If not for request of
(A.R.O.) Authorization Release Order
Transfer Permit you would have started receiving your daily transfer. Today, a transfer attempt was made but you are not allowed to pick the transfer until
the documents is submitted to the Kenya, financial authority. You can check on the status of the $5.000 sent to you today.But not yet relesae to you until
we confirm the require $65.00 from you today.
Sender name; Peggy Beise
MTCN;307 151 1364
This money is ready for pick up at any agent location.
As soon as you send the require $65.00 fee, this $5.000 will be released for you immediate to pick it up.
Please take note of this and see the differences because, you will surely testify to your friends, families, partners who had been mocking you all this
while, the only thing we need from you is to obtain the (A.R.O.) Authorization Release Order, From Federal Ministry Of High Court Of Justice here in Kenya
which will reflect in any WESTERN UNION Office in your country,
stating that you are not a victim or you are not a party of money laundry, the (A.R.O) Authorization Release Order will only cost you the sum of $65,00
USD (only) remember that this is the only charges for you to pay before your first Ref-control numbers of $5,000 USD will be release to you for pick up today.
Thanks
You are to send $65.00 cost to procure the transfer (A.R.O.) Authorization Release Order permit to the following information;
You can track the MTCN number with is link https://www.westernunion.com/global-service/tracktransfer
For more information call or SMS +254715444664
Here is the information you will use to send the money through western union
Receiver Name___Grace Omundi
Country__Kenya
City__Nairobi
Amount__$65.00
Forward the payment slip once you send the payment
Send the $65 by Western Union for immediate action. You will pick up the $5,000 within few hours after you paid the fee required from you for the
International Funds Transfer Permit.
Western Union is a service people trust; save time, send money, earn rewards!
Reply to this Email: westernunion9787@gmail.com
Best Regards,
Mr.Richard Williams
DIRECTOR
reply-to: westernunion9787@gmail.com
date: Jan 19, 2020, 8:35 PM
subject: Western Union Control Number (M.T.C.N) 307 151 1364
mailed-by: yahoo.com
Western Union Control Number (M.T.C.N) 307 151 1364
WESTERN UNION MONEY TRANSFER OFFICE
24 RUE DUE NAIROBI ROAD KENYA .
OFFICE LINE: +254715444664
This transaction is real & legal.
Western Union Money Transfer is responding to your mail just to let you know the reason why you have not received your fund since the transfer approval, As
a matter of fact; we have verified so many things about your fund and the reason you have not received any money from Kenya Western Union Bureau was
because of International Funds Transfer Permit. So, based on my present verification, a transfer permit document is needed and should be presented to the
Federal Ministry of Finance immediately in release of all the documents backing the transfer. Because; all the necessary documents that guarantees the
legal transferring of the funds are seized by the finance minister.
I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam
experiences you had in the pass through all this time, but I want to assure you that we are doing our very best to make sure that we get those people
arrested that are spoiling the image of our company or who claim to be our staffs by using different name's to scam foreigners like you, we assure you that
they will surely get arrested as soon as we have full information's of their were-about.
Your funds are to be covered by International Funds Transfer Permit, and no person authorized to change or add to any obligations under this transfer
permit. Obligations for service and parts under this transfer fee must be performed by Western Union Money Transfer using it as directed by law guiding
international funds transfer.........All other documents are intact except the (A.R.O.) Authorization Release Order
Transfer Permit.And also the Transfer Permit Certificate will cost you only $65.00 and that is all what you need to send over this transaction
Therefore, I want to let you know that this
(A.R.O.) Authorization Release Order Transfer Permit is the only thing delaying your $6.500.000.00 USD in our Western Union Money Transfer System and as
soon as you pay the fee, we shall obtain the funds transfer paper and you will now start receiving the transfer on the expected amount of $5,000 every day
by receiving in splits of $5,000 on each transfer.If not for request of
(A.R.O.) Authorization Release Order
Transfer Permit you would have started receiving your daily transfer. Today, a transfer attempt was made but you are not allowed to pick the transfer until
the documents is submitted to the Kenya, financial authority. You can check on the status of the $5.000 sent to you today.But not yet relesae to you until
we confirm the require $65.00 from you today.
Sender name; Peggy Beise
MTCN;307 151 1364
This money is ready for pick up at any agent location.
As soon as you send the require $65.00 fee, this $5.000 will be released for you immediate to pick it up.
Please take note of this and see the differences because, you will surely testify to your friends, families, partners who had been mocking you all this
while, the only thing we need from you is to obtain the (A.R.O.) Authorization Release Order, From Federal Ministry Of High Court Of Justice here in Kenya
which will reflect in any WESTERN UNION Office in your country,
stating that you are not a victim or you are not a party of money laundry, the (A.R.O) Authorization Release Order will only cost you the sum of $65,00
USD (only) remember that this is the only charges for you to pay before your first Ref-control numbers of $5,000 USD will be release to you for pick up today.
Thanks
You are to send $65.00 cost to procure the transfer (A.R.O.) Authorization Release Order permit to the following information;
You can track the MTCN number with is link https://www.westernunion.com/global-service/tracktransfer
For more information call or SMS +254715444664
Here is the information you will use to send the money through western union
Receiver Name___Grace Omundi
Country__Kenya
City__Nairobi
Amount__$65.00
Forward the payment slip once you send the payment
Send the $65 by Western Union for immediate action. You will pick up the $5,000 within few hours after you paid the fee required from you for the
International Funds Transfer Permit.
Western Union is a service people trust; save time, send money, earn rewards!
Reply to this Email: westernunion9787@gmail.com
Best Regards,
Mr.Richard Williams
DIRECTOR