StopScamFraud

from: WESTERN UNION SN <wunion042@gmail.com>
date: Feb 10, 2020, 1:17 PM
subject: TO WHO IT MAY CONCERN!!
mailed-by: gmail.com

WESTERN UNION
Attention,

Dear sir/madam,

We write to remind you that you are having only 72hours to comply with our directives in sending the fee required as per the instructions given to us by IMF that all undeliverables payments lefts here should be cancel and the said funds should be diverted to the Federal Government's Treasury account.

Be a good courage and take immediate step on how to make the required fee available before it might be too late.

Thanks, While we wait for you r reply.
Your In Control
Dr. Joseph Mako

from: WESTERN UNION SN <wunion042@gmail.com>
date: May 1, 2020, 2:43 AM
subject: Re: REPLY THIS EMAIL WITH YOUR BANK ACCOUNT DETAILS,
mailed-by: gmail.com

WESTERN UNION
Rue Dr Thèze X Thiong, Dakar-Plateau
Dakar - Sénégal
Attention:

The board Director of WESTERN UNION have decide to channel your fund into bank to bank transfer as you fail to comply with the requirement to delivery your fund through western union money express.

Now you are required to reply this email with your full bank details where we can transfer the total amount direct into your personal bank account in your Country, We will commence the transfer immediately we received your bank detail.

We wait your urgent reply to this email or write us on Wtahs-app +221 708 086 804 with this number for faster communication.

Thanks for your patronage,
Your In Control
Dr. Joseph Mako
Wtahs-app Contact Only. +221 708 086 804