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Send Money Worldwide
DEAR XXX,
WE ARE IN RECEIPT OF YOUR MAIL AND IN REGARDS TO YOUR TRANSFER, I AM HAPPY TO INFORM YOU THAT VERIFICATION OF YOUR MAIL SENT TO US BY YOU WAS SUBMITTED TO THE SWITZERLAND EMBASSY HERE IN NIGERIA FOR SCREENING AND WE RECEIVED A TELEGRAM TODAY STATING THAT ALL YOUR DATA HAVING HERE HAS BEING CONFIRMED CORRECT. (THOUGH IT CORRESPONDED WITH WHAT WE HAVE ON RECORD FROM THE IMF.
WE WISH TO INFORM YOU ALSO THAT YOU ARE ONLY RECEIVING 10,000 DOLLARS AS THE FIRST BATCH OF YOUR COMPENSATION AND NOT THE TOTAL MONEY WHICH WILL ONLY BE PAID INTO TWO HALVES OF 5,000 DOLLARS ONLY EACH AND IMMEDIATELY YOU CONFIRM TO US THAT THE MONEY HAS BEEN PICKED UP, THEN THE SECOND BATCH WILL NOW FOLLOW IMMEDIATELY, SO SORRY FOR THAT ERROR IN OUR FIRST MESSAGE TO YOU.
WE NEEDED MORE VERIFICATION TO AVOID PAYING THE WRONG BENEFICIARY) WE HAVE BEEN ADVICED TO PROCEED WITH YOUR TRANSFER ONCE YOU MEET WITH THE PAYMENT OF OUR CHARGES TODAY, BUT PLEASE BE INFORMED THAT TRANSFER CANNOT BE MADE TO YOU UNTIL YOU HAVE FULFILLED ALL YOUR FINANCIAL OBLIGATION AS REQUIRED OF THE INTERNATIONAL MONETARY FUNDS,
BE INFORMED THAT THE FUNDS ARE COMING DIRECTLY FROM THE INTERNATIONAL MONETARY FUNDS HEADQUATERS AND WE ARE ONLY TO PAY BENEFICARY'S ONCE THEY MEET THEIR FINANCIAL OBLIGATIONS.
ALSO NOTE THAT A COPY OF YOUR WESTERN UNION PAYMENT SLIP HAS BEING ATTACHED TO YOU FOR PROOF OF VERIFICATION AND IF YOU OBSERVE, THE MTCN HAS NOT BEEN INDICATED IN FULL. NOTE THAT TRANSFERING OF YOUR FUNDS TO YOU WILL BE DONE AS SOON AS YOUR INTERNATIONAL REMMITANCE FILE IS BOUGHT BY YOU FOR SWIFT TRANSFER AND DOCUMENTATION OF YOUR FUNDS, IT IS THEN THAT WE WILL RE-SCAN YOU YOUR WESTERN UNION TRANSFER SLIP WITH THE MTCN WHICH WILL ENABLE YOU WALK INTO ANY WESTERN UNION OUTLET IN YOUR REGION AND PICK UP YOUR FIRST INSTALLMENT OF YOUR FUNDS AND AFTERWARDS HAVE THE SECOND INSTALLMENT REMITTED TO YOU.
ALSO NOTE THAT WESTERN UNION IS NOT ALLOWED TO MAKE ALL AT ONCE VIA WESTERN UNION MONEY TRANSFER, AS YOUR PAYMENT WILL BE INSTALL MENTALLY IN THE FOLLOWING ORDER:
1.$10,000 MADE PAYABLE TO YOU FROM THE WESTERN UNION 2. $1,000,000.00 MADE PAYABLE TO YOU VIA BANK DRAFT FROM OUR DESIGNATED PAYING BANK.
NOTE THAT YOUR FUNDS WILL BE TRANSFERED BACK TO THE IMF HEADQUATERS UNDER 72HRS IF YOU DON'T MEET WITH OUR REQUIREMENTS OF PROCUREMENT OF YOUR INTERNATIONAL REMMITANCE FILE AND CHARGES CAN NOT BE DEDUCTED FROM THE FUNDS HAS WE HAVE RULES AND REGULATIONS BINDING THIS TRANSFER HAS DIRECTED BY INTERNATIONAL MONETARY FUNDS.
YOU ARE HEREBY ADVICED TO PROCEED TO ANY WESTERN UNION OUTLET CLOSER TO YOU AND MAKE PAYMENT OF $199 TO THE RECEIVING OFFICER WHICH WOULD BE USED TO PURCHASE YOUR INTERNATIONAL REMMITANCE FILE WHICH WOULD EFFECT THE TRANSFER OF YOUR FUNDS TO YOU VIA WESTERN UNION/ BANK DRAFT
BELOW ARE THE PAYMENT INFORMATIONS OF THE RECEIVING OFFICER YOU WILL USE FOR THE WESTERN UNION TRANSFER:
PAYMENT INFORMATIONS.
RECEIVERS NAME: OGECHUKWU HENRY.
RECEIVERS LOCATION: LAGOS - NIGERIA
TEXT QUESTION; YOUR CODE.
TEXT ANSWER: 111-147
UPON RECEIPT OF THE $199 ONLY, YOUR INTERNATIONAL REMITTANCE FILE WILL BE PURCHASED AND A COPY SENT TO YOU FOR YOUR RECORDS AND THE IMF TO ENABLE YOUR FUNDS TRANSFERRED TO YOU AND ENSURE YOU FILL THE WESTERN UNION FORM ATTACHED TO YOU AND RETURN IT US ASAP.
YOU ARE TO SEND TO THIS OFFICE A SCANNED COPY OF THE WESTERN UNION TRANSFER SLIP. THIS IS NECESSARY TO ENABLE US FILE IN YOUR REMITTANCE FILE AND SEND IT TO THE IMF AS PROOF THAT WE HAVE RECEIVED YOUR FEE AND IS READY TO SEND YOU YOUR FUNDS.(THAT IS AFTER WE MUST HAVE PURCHASED IT) GET BACK WITH THE FOLLOWING:
SENDERS NAME:
SENDERS LOCATION:
AMOUNT:
M.T.C.N (.CONTROL NUMBER):
MAKE SURE TO SEND THE PAYMENT WITH THE INFORMATION THAT YOU ARE GIVING ABOVE AND MAKE SURE YOU SEND THE ABOVE DETAILS OF PAYMENT TO THIS OFFICE AFTER MAKING PAYMENT VIA WESTERN UNION MONEY TRANSFER FOR THE PURCHASE OF YOUR INTERNATIONAL REMMITANCE FILE TO EFFECT THE TRANSFER OF YOUR FUNDS TODAY.
DO COMPLY WITH OUR RULES AND REGULATION TO EFFECT TRANSFER IMMEDIATELY.
WE AWAIT YOUR RESPONSE TO PROCEED WITH REMITTANCE OF YOUR FUNDS.
BEST REGARDS,
DR. FRANK ALI.
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