by Faizan Docherty
Thu Jan 16, 2014 11:14 am
From: DAKAR TRANSFER AGENT <[email protected]>
Date: 2014/1/4
Subject: WESTERN UNION MONEY TRANSFER DAKAR
To: <snipped>
WELCOME TO WESTERN UNION MONEY TRANSFER
TRANSFER REMITTANCE DEPT
Ref: WUMT0XX2/987
DEAR CUSTOMER
Be informed that your cheque have been confirmed and approved by the
Central Bank Du Senegal.For this reason,our office now have the right
to activate and credit your fund to our international file KTU code in
accordance to remit through western union online remittance. we have
received all your information in our office. Kindly fill the transfer
form and send it back to us to facilitate the transfer of your fund
from our western union money transfer department.
As requested,our form must be filled for immediate effect of your
payment in other to provide you with MTCN number and your SECRET
QUESTION and ANSWER to claim the fund in any western union money
transfer in your country within 24hours. You are advised to send the
sum of
us$199
today or tomorrow to ACTIVATE AND CREDIT YOUR CHAQUE which will enable
us to create an MTCN numbers which you can use to withdraw your fund,
This is very important as we have to finalize all requirements in
other to release your fund to you at 15.20 hours after we have
received the ACTIVATION FEE. Immediately we activate and credit your
chaque it will be registered in our international file KTU code,then
you will received an automatic EMAIL/SMS that will contain SENDERS
NAME,MTCN NUMBER,SECRET QUESTION AND ANSWER to withdraw you fund.
NOTE
Due to the law that govern the Central Bank Du Senegal,our office have
no right to deduct the activation fee from your fund that will be
credited to our western union international remittance code file KTU.
Secondly our sending limit is $10,000 per day it means after we have
received the fee of $199 from you to activate and credit you
chaque,you will receive an automatic EMAIL/SMS once in each working
day with the details to withdraw $10,000.
PAYMENT INFORMATION TO SEND THE FEE $199
NAME: MR ABDOU CEESAY
CITY: DAKAR
COUNTRY: SENEGAL
TEST QUESTION:CODE
ANSWER: CODE
AMOUNT: $199
DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.
SENDERS NAME:..................
QUESTION:.............
ANSWER.................
AMOUNT:....................
M.T.C.N :.................
THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF YOUR PAYMENT
TO THIS OFFICE AFTER MAKING THE PAYMENT VIA WESTERN UNION MONEY
TRANSFER. YOUR INTERNATIONAL REMITTANCE FILE WILL BE READY TO EFFECT
THE TRANSFER OF YOUR FUND.YOU HAVE TO FILL THE FORM AND SEND IT BACK
TO US TOGETHER WITH THE NEEDED FEE
us$199.
BEST REGARDS,
MR. ABDOU CEESAY
Western Union Agency Dakar,
Western UnionĀ®
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If you wish you can email me at
faizandocherty @ scamwarners [dot] com
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How to analyze an email header.
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.