Pascal Pinto - Western Union - westernut206@gmail.com
Posted: 23 June 2020
from: WESTERN UNION <western111uniondept@gmail.com>
reply-to: westernut206@gmail.com
date: Jun 23, 2020, 2:31 AM
subject: THIS IS YOUR LAST CHANCE!
mailed-by: gmail.com
Welcome to Western Union
Send Money Worldwide
WELCOME TO WESTERN
Regarding your fund,the transfer of your Daily payment was
successfully and was done by 8:49 AM Today and the first payment
with the MTCN number given to you is $4,500 dollars which order's
will follow up when you confirmed this first payment. Replied back..
But the progress of the transfer has been temporally interrupted and
blocked in your country because the fund was reported and the
Anti-Money-Laundering Enforcement Group believes that the fund is
derived from (ILLICIT PROCEEDS) which means that the fund must have
been acquired from drug trafficking because of the amount involved.
You know,this days,drug smuggler launder money and run it through a
legitimate cash to invest in other business.
They have required that you provide Anti-Money-Laundering code of
clearance for your fund from the country the fund is coming from
which will certify that your fund is legally acquired.
That is not a problem because your fund is legally acquired but we
must prove it to them by providing the code of clearance from the
Ministry of Finance and Foreign Affairs which will cost $49 USD ONLY
Note that the western union in your country can not give you a
reasonable information about the fund because it has been blocked.
Remember to send Us your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
I hope you can raise the money quickly and pay as fast as possible
because you have only 5 days given by the Anti-Money-Laundering
Enforcement Group otherwise your fund will be permanently blocked and
wipe from the WU system.
Transfer the fee through western union quickly with the below details
RECEIVERS NAME....PASCAL PINTO
AMOUNT... $49 USD
ADDRESS...Unit 28 Trocadero Centre 714
CITY....LOME TOGO
COUNTRY..TOGO.
Once you transfer the fee,we shall get the code of clearance from the
Ministry of Finance and Foreign Affairs to unblock your fund,then you
can be able to cash your fund in your country.
BEST REGARDS,
Western Union Director, MR.PASCAL PINTO
Email: westernut206@gmail.com
Payment par Western Union
Welcome to Western Union
Send Money Worldwide
reply-to: westernut206@gmail.com
date: Jun 23, 2020, 2:31 AM
subject: THIS IS YOUR LAST CHANCE!
mailed-by: gmail.com
Welcome to Western Union
Send Money Worldwide
WELCOME TO WESTERN
Regarding your fund,the transfer of your Daily payment was
successfully and was done by 8:49 AM Today and the first payment
with the MTCN number given to you is $4,500 dollars which order's
will follow up when you confirmed this first payment. Replied back..
But the progress of the transfer has been temporally interrupted and
blocked in your country because the fund was reported and the
Anti-Money-Laundering Enforcement Group believes that the fund is
derived from (ILLICIT PROCEEDS) which means that the fund must have
been acquired from drug trafficking because of the amount involved.
You know,this days,drug smuggler launder money and run it through a
legitimate cash to invest in other business.
They have required that you provide Anti-Money-Laundering code of
clearance for your fund from the country the fund is coming from
which will certify that your fund is legally acquired.
That is not a problem because your fund is legally acquired but we
must prove it to them by providing the code of clearance from the
Ministry of Finance and Foreign Affairs which will cost $49 USD ONLY
Note that the western union in your country can not give you a
reasonable information about the fund because it has been blocked.
Remember to send Us your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
I hope you can raise the money quickly and pay as fast as possible
because you have only 5 days given by the Anti-Money-Laundering
Enforcement Group otherwise your fund will be permanently blocked and
wipe from the WU system.
Transfer the fee through western union quickly with the below details
RECEIVERS NAME....PASCAL PINTO
AMOUNT... $49 USD
ADDRESS...Unit 28 Trocadero Centre 714
CITY....LOME TOGO
COUNTRY..TOGO.
Once you transfer the fee,we shall get the code of clearance from the
Ministry of Finance and Foreign Affairs to unblock your fund,then you
can be able to cash your fund in your country.
BEST REGARDS,
Western Union Director, MR.PASCAL PINTO
Email: westernut206@gmail.com
Payment par Western Union
Welcome to Western Union
Send Money Worldwide