Peter Joseph - Western Union - remit2westernunion.247@yahoo.com
Posted: 29 October 2021
from: Ora bank <ora1.bank765@gmail.com>
reply-to: remit2westernunion.247@yahoo.com
date: Oct 28, 2021, 5:33 PM
subject: WESTERN UNION MONEY TRANSFER UKRAINE .
mailed-by: gmail.com
WESTERN UNION MONEY TRANSFER UKRAINE .
WEBSITE; www.westernunion.com/us/en/send-money/app/tracktransfer
CUSTOMER CARE: remit2westernunion.6930@gmail.com
TEL + 229-63-370-953
ATTENTION DEAR ,
AFTER WE RECEIVED YOUR INFORMATION, WE INSTANTLY TRANSFER THE FIRST PAYMENT OF $5000 IN YOUR NAME. AND AS I WAS TRYING TO EMAIL YOU THE INFORMATION YOU SHOULD USE TO PICK UP THE PAYMENT IN YOUR COUNTRY, I THEN GOT AN ALERT FROM WESTERN UNION HEAD OFFICE THAT THEY BROUGHT TO MY ATTENTION THAT THE $5000 WE TRANSFERRED AND THE REMAINING OF ( $8.300`000`00USD ) HAS BEEN ON HOLD THROUGH OUR NETWORK BY THE HEAD OFFICE
I ASKED THEM WHY, THEY SAID THAT THE HOMELAND SECURITY COMPANY REPORTED TO THEM THAT WE ARE TRANSFERRING SUCH AMOUNT OF MONEY WITHOUT THE HOMELAND SECURITY CLEARANCE CERTIFICATE. SO, AFTER I CUT OFF THE CONVERSATION I CALLED THE HOMELAND SECURITY COMPANY TO KNOW HOW THE CLEARANCE COULD BE OBTAINED FROM THEM AND THE COST OF OBTAINING IT AND THEY SAID THAT IT WILL COST $100 ONLY .
THEN I LATER CALLED THE HEAD OFFICE BACK AND ASKED THEM IF THERE IS ANY
OTHER THING TO DO AFTER THE CLEARANCE IS OBTAINED AND THEY ASSURED ME
THAT ONCE THE CLEARANCE CERTIFICATE IS FORWARDED TO THEM, THAT THEY WILL
INSTANTLY RELEASE THE FUNDS WITHOUT ANY DELAY. THE INFORMATION OF THE
PAYMENT WILL BE SEND TO YOU IMMEDIATELY.
TRACK THE MTCN NUMBER WITH THE WEBSITE BELOW AND YOU WILL SEE THAT THE 5,000 IS READY FOR PICK UP.
M.T.C.N: 076 447 7368
Sender/ Stacy.Grayson
Text question: Yellow
Text Answer: Blue
Amount: $5,000
Money Transfer | Global Money Transfer | Western Union
WEBSITE; https:// www.westernunion.com/us/en/send-money/app/tracktransfer
SINCERELY,
MR PETER JOSEPH
reply-to: remit2westernunion.247@yahoo.com
date: Oct 28, 2021, 5:33 PM
subject: WESTERN UNION MONEY TRANSFER UKRAINE .
mailed-by: gmail.com
WESTERN UNION MONEY TRANSFER UKRAINE .
WEBSITE; www.westernunion.com/us/en/send-money/app/tracktransfer
CUSTOMER CARE: remit2westernunion.6930@gmail.com
TEL + 229-63-370-953
ATTENTION DEAR ,
AFTER WE RECEIVED YOUR INFORMATION, WE INSTANTLY TRANSFER THE FIRST PAYMENT OF $5000 IN YOUR NAME. AND AS I WAS TRYING TO EMAIL YOU THE INFORMATION YOU SHOULD USE TO PICK UP THE PAYMENT IN YOUR COUNTRY, I THEN GOT AN ALERT FROM WESTERN UNION HEAD OFFICE THAT THEY BROUGHT TO MY ATTENTION THAT THE $5000 WE TRANSFERRED AND THE REMAINING OF ( $8.300`000`00USD ) HAS BEEN ON HOLD THROUGH OUR NETWORK BY THE HEAD OFFICE
I ASKED THEM WHY, THEY SAID THAT THE HOMELAND SECURITY COMPANY REPORTED TO THEM THAT WE ARE TRANSFERRING SUCH AMOUNT OF MONEY WITHOUT THE HOMELAND SECURITY CLEARANCE CERTIFICATE. SO, AFTER I CUT OFF THE CONVERSATION I CALLED THE HOMELAND SECURITY COMPANY TO KNOW HOW THE CLEARANCE COULD BE OBTAINED FROM THEM AND THE COST OF OBTAINING IT AND THEY SAID THAT IT WILL COST $100 ONLY .
THEN I LATER CALLED THE HEAD OFFICE BACK AND ASKED THEM IF THERE IS ANY
OTHER THING TO DO AFTER THE CLEARANCE IS OBTAINED AND THEY ASSURED ME
THAT ONCE THE CLEARANCE CERTIFICATE IS FORWARDED TO THEM, THAT THEY WILL
INSTANTLY RELEASE THE FUNDS WITHOUT ANY DELAY. THE INFORMATION OF THE
PAYMENT WILL BE SEND TO YOU IMMEDIATELY.
TRACK THE MTCN NUMBER WITH THE WEBSITE BELOW AND YOU WILL SEE THAT THE 5,000 IS READY FOR PICK UP.
M.T.C.N: 076 447 7368
Sender/ Stacy.Grayson
Text question: Yellow
Text Answer: Blue
Amount: $5,000
Money Transfer | Global Money Transfer | Western Union
WEBSITE; https:// www.westernunion.com/us/en/send-money/app/tracktransfer
SINCERELY,
MR PETER JOSEPH