Western Union Emails

The following email pretends to be from Western Union. It contains an attachment and the body of the email asks readers to open the attachment.

The attachment is malware. This is another malicious email that uses a creative story to trick people into opening an attachment and letting a malicious program install itself. Don’t fall for it.

Below is an extract of the email:

Hello!

Attention! The wire sent to Kiril Fadeev, Moscow, Russia has been blocked by our security service.

Your credit card issuing bank has halted the transaction by the demand of the Federal Criminal Investigation Service (case No. 43125 since the recipient has been undergoing the international retrieval by the InterPol.

Please contact the closest Western Union office and make sure you have your ID card, the credit card that was used for making the payment, and the invoice file with you.

(The invoice file is attached to this message; please print it out and hand it to our agent.)

You can find the address of the closest Western Union agent on our website at http://www.westernunion.com

Thank you!

Just delete and ignore these emails.

Leave a comment ?

25 Comments.

  1. Chakraborty P. Kumar

    I received this mail.

    —– Forwarded Message —-
    From: Dr Yoms Benson
    To: arka2510@yahoo.co.in
    Sent: Saturday, 6 September, 2008 6:15:04 PM
    Subject: Investment Letter. From Yom Benson [TU]

    Hello, Following the good position of your country in investment purposes, I decided to propose below mutual business transaction to you. I hope you will accept it and extend your cooperation to me. First, I wish to introduce myself to you. I am Dr.Yom Benson, presently based in the United Kingdom for this matter. There are some certain funds floating in Escrow Account of my Community Bank. This fund arose from the sales of Crude Oil allocated to us by the Federal Government. Out of the total Amount, we succeeded in paying half of the fund to our Community Leader to disburse to his subjects and the balance is what I and my Partner want to transfer urgently to your Account for Investment. I will give you the tactical formula for the transfering of the fund as soon as we receive your information such as your Private Telephone and Fax Numbers, Contact Mailing Address and your Business or Company Name which would be used to prepare documents for the transfer. You would be rewarded for your participation in the transaction. Best regards Dr Yom Benson.

    Earlier also i received one such mail from a girl posing as Coffee Tycoon from Ivory Coast for sharing 8.5 Million dollars. Her Guarantor was a person Named Kousi Johnson, posing as the director of Central Bank of Ivory Coast. Please expose this mail and alert people from being defrauded.

  2. Hi Chakraborty, this is another lottery scam (also called a 419 scam). Read these article for more info on what they are:
    http://fraudo.com/2008/05/23/nigerian-419-scams/
    http://fraudo.com/2007/10/28/lottery-scams/

  3. Did this come from you?

    — On Thu, 10/9/08, western union wrote:

    From: western union
    Subject: Dear Mr.Anthony Mccain, Read and understand that you are holding this funds here.
    To: anthony_mccain@yahoo.com
    Date: Thursday, October 9, 2008, 5:58 AM

    Dear Anthony Mccain,

    We are in receipt of your mail which we just receive this morning and the content was not well noted as we wich to receive from you because we have finalized all the needed arrangement towords this funds to been transfer to you by Western Union Money Transfer Here in this Country so therefore all we need from you is your complying so that you can not have any mis-understanding with us in this funds,

    Meanwhile what we need now from you before we can proceed this payment to you is your full nane test quester and anwser which you want us to use and make your payment avaliable to you by tomorrow, Your First Payment of $5000.00 is dawn here to bee paid to you soon as we receive your Name and test Question and Anwser so therefore kindly forward it to us immediately you receive this message because we are waiting for you now,

    The total amonut of $1.5m will been mount for Intercontinatail Bank Plc Benin and meanwhile your first payment of $5000.00 will be paid by us here in Western Union,

    But been advice that you will sent only $95.00 only in for us to get your International Transfer pin code from the Federal Ministry Of Finaace Benin By today in as once we confirm the payment of $95.00 only notice that this is the only money you have to pay in this western Union hope you understand, So i advice you to hury up because you are the only person we are waiting before we can start your first payment ok,

    If you have any question feel free to call +229-93-22-12-60

    Thank you and we are waiting for your Good News Soon,

    Regards
    Mr.Eze David
    Director Western
    Union Department
    Office Benin.

    ——————————————————————————–

    Date: Wed, 8 Oct 2008 12:43:30 -0700
    From: anthony_mccain@yahoo.com
    Subject: Re: WESTERN UNION OFFICE BENIN REPUBLIC
    To: western_union04@live.fr
    CC: anthony_mccain@yahoo.com

    Please send it back to who ever gave it to you.
    God bless

    — On Wed, 10/8/08, western union wrote:

    From: western union
    Subject: WESTERN UNION OFFICE BENIN REPUBLIC
    To: anthony_mccain@yahoo.com
    Date: Wednesday, October 8, 2008, 1:06 PM

    Dear Anthony Mccain,

    You are highly wellcome to Western Union Department Benin and your mail to us is well noted as you request, now we want to inform you that we have your funds here to been transfer to you in within 16 good days to your account which you will provid to us,

    So therefore you are advice to send our Re-new and re-confirmation of your activation file because that is what holding us in this Western Union To transfer your funds to you immediately,

    Don’t be confuse because everything is aporoved by our Goverment so Mr you are advice to hurry up because we are only waiting for your action because we can start your transfer after the payment,

    Here is the receiver Name / Mr Eze David
    Country / Beni Republic
    City / Cotonou
    Test Question / To Whom
    Anwser / Eze David
    Amount / $95.00 only
    Mtcn???????

    Please noted that we are waiting for your urgent reply with our payment so that we can proceed this transfer letast by tomorrow

    Thank you and God Bless You.,

    Regards
    Mr.Eze David
    Director Western
    Union Department
    Office Benin.
    +229-93-22-12-60

    ——————————————————————————–
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    ——————————————————————————–
    Get news, entertainment and everything you care about at Live.com. Check it out!

  4. did you send this?

    — On Thu, 10/9/08, western union wrote:
    From: western union
    Subject: Dear Mr.Anthony Mccain, Read and understand that you are holding this funds here.
    To: anthony_mccain@yahoo.com
    Date: Thursday, October 9, 2008, 5:58 AM
    Dear Anthony Mccain,
    We are in receipt of your mail which we just receive this morning and the content was not well noted as we wich to receive from you because we have finalized all the needed arrangement towords this funds to been transfer to you by Western Union Money Transfer Here in this Country so therefore all we need from you is your complying so that you can not have any mis-understanding with us in this funds,
    Meanwhile what we need now from you before we can proceed this payment to you is your full nane test quester and anwser which you want us to use and make your payment avaliable to you by tomorrow, Your First Payment of $5000.00 is dawn here to bee paid to you soon as we receive your Name and test Question and Anwser so therefore kindly forward it to us immediately you receive this message because we are waiting for you now,
    The total amonut of $1.5m will been mount for Intercontinatail Bank Plc Benin and meanwhile your first payment of $5000.00 will be paid by us here in Western Union,
    But been advice that you will sent only $95.00 only in for us to get your International Transfer pin code from the Federal Ministry Of Finaace Benin By today in as once we confirm the payment of $95.00 only notice that this is the only money you have to pay in this western Union hope you understand, So i advice you to hury up because you are the only person we are waiting before we can start your first payment ok,
    If you have any question feel free to call +229-93-22-12-60
    Regards
    Mr.Eze David
    Director Western
    Union Department
    Office Benin.
    Date: Wed, 8 Oct 2008 12:43:30 -0700
    From: anthony_mccain@yahoo.com
    Subject: Re: WESTERN UNION OFFICE BENIN REPUBLIC
    To: western_union04@live.fr
    CC: anthony_mccain@yahoo.com
    — On Wed, 10/8/08, western union wrote:

    From: western union
    Subject: WESTERN UNION OFFICE BENIN REPUBLIC
    To: anthony_mccain@yahoo.com
    Date: Wednesday, October 8, 2008, 1:06 PM
    Dear Anthony Mccain,

    You are highly wellcome to Western Union Department Benin and your mail to us is well noted as you request, now we want to inform you that we have your funds here to been transfer to you in within 16 good days to your account which you will provid to us,
    So therefore you are advice to send our Re-new and re-confirmation of your activation file because that is what holding us in this Western Union To transfer your funds to you immediately,
    Don’t be confuse because everything is aporoved by our Goverment so Mr you are advice to hurry up because we are only waiting for your action because we can start your transfer after the payment,
    Here is the receiver Name / Mr Eze David
    Country / Beni Republic
    City / Cotonou
    Test Question / To Whom
    Anwser / Eze David
    Amount / $95.00 only
    Mtcn???????
    Please noted that we are waiting for your urgent reply with our payment so that we can proceed this transfer letast by tomorrow
    Thank you and God Bless You.,
    Regards
    Mr.Eze David
    Director Western
    Union Department
    Office Benin.
    +229-93-22-12-60
    ————————————————-
    Discover the new Windows Vista Learn more!

  5. No, I did not send this. It’s another scam email, just delete it.

    My goal here is to help people recognise scams, not to propogate them 🙂

  6. I recieve this mail today, what does mean?

    Attention; Customers,

    Your Fund that was intercepted by the security agency on the way to delivery due to your inability to meet up with their demands of securing the Insurance, Premium & Clearance Certificates to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country and other Certificates.
    Due to the high cost of those certificates to the beneficiary the Ministry of Finance here in Benin Republic has Now arranged your outstanding payment of ($1.200.000.00) One Million Two hundred thousand united state dollars in cash payment to be sent to you through western union money transfer payment.
    Your payment will be send to you by western union due to the inability of the courier company and the bank to deliver, the amount you will receiving per day is $5,000, you will receive every day till you receive the $1.200.000.00 united state dollars complete.
    kindly contact the below payment Staff with your information such as
    !)Receiver Name
    2)Country
    3)Phone number
    4)Question and Answer.
    Contact person Mr. John Booma who is in position to release your payment by western.union $5,000 a day.
    E-mail:(western.union3@hotmail.com)
    phone:+229 93169680

    Regards,
    Mr.raphael.
    From Ministry Of Financial

    OPEN ATTACH FILE AND CONTACT WESTERN UNION

  7. Hi hurbz, it sounds like a trick to get you to open the attached file – almost certainly malware. There have been many different emails similar to yours with malware attached.

    Some clues that it’s not a legitimate email:
    – they used a Hotmail address, not very professional. And the Hotmail address doesn’t match the sender’s name.
    – Who would give you $1.2m dollars just like that?
    – Were you really expecting a Western Union transaction?

  8. I also received email from Charles Balack -(markadams@perpignan.net)saying they had arranged payment of 2.5 million to be sent thru western union regards 5,100.00 everyday unitl all paid. I am 82 years old and could have really used that money, but I know now it has to be a scam. I did respond to westernunionmoneytransferdept0@gmail.com to
    Mr. Charles Balack, western union depart
    Financial Bank Benin
    Tel. +22995429241
    At end of email is signed by
    Dr. Malik Ali
    the director of operations
    foreign remittance division
    I am worried because they asked for copy of my drivers license and my daughter scanned it to jped format and sent it to them, they did not ask for processing money so I thought it would be ok. Now I worry they can use my ID in some way to hurt me. Please advice me of how to handle this and what to do about my ID. Who would I report this to.
    Thanks for any help you can give me,
    Audie Grounds

  9. Hi Audie.

    Western Union do not use a free Gmail account, they have their own email addresses that end with @westernunion.com . And it’s highly unlikely a stranger will give you large sums of money for no logical reason. So this really seems like a scam.

    Your drivers license can be used to aid in “Identity Theft”. It contains personal information that can be used to identify you, or to identify someone who has your details.

    You should contact the organisation that issues licenses in your area (e.g. a DMV office).

  10. i want to know this is true agent of western union office benin republic

  11. Western Union of the Benin Republic I need to know a answer, does a Mr. Mark John work there also do you have the phone number of:22993740412 or 22993263898 in your office. If you do not have those numbers than can you tell me where they come from PLease.

    Kathy Mcleod

  12. i need to find out their a name work for western union of mark james here is their telephone # 229-9344-8266 i need to find out he told me this is not a scam i have more proof ? their are 3 people in this ?

  13. We received an email from Peter Moore, Forign Operation Manager, Western Union Office Benin Republic. He wants us to sen $55.00USD to Ike Chizoba, Cotonou, Benin Republic. We can then pickup $5,000.00 at Western Union Office USA.Do these people work for Western Union??
    Thank you
    Tom Padgett

    • I don’t know who works at Western Union. Do you know these people? Do you live in Benin Republic? Were you expecting this money? If not then it’s probably a scam.

  14. i got email from western union is it true?
    Having received the transfer form, your first pay-out of USD$10,000 has been sent to you but it has no receiver’s name therefore you will be unable to pick it up until you remit the USD$260.00 only to able us obtain a legal declaration authorizing us to release it with your name and put your name as the receiver name. Be informed that you are required to pay an authorization and service charge attached to your first pay-out of USD$10,000.00. This is because the IMF did not pay for them. The Western Union charges and authorization fee is USD$260.00 only.
    You are advised to track your money with the information below,to be sure that your money is awaiting authorization and is available for pick up. Note that the remaining fund/payment will be paid installmentally in the following order:

    1. USD$10,000.00 made payable to you from the western union
    2. USD$289,884.00 made payable to you via bank wire transfer from our designated paying bank.

    Upon receipt of the fee for the authorization and the service charge, you will be receiving your first Pay-Out of USD$10,000.00 ONLY.

    Here are details of your money transfer of USD$10,000.00 made on your behalf

    PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!! You can check the data online via Western Union website below: Website: wumt .westernunion .com/asp/orderStatus.asp?country=global

    OR Call WESTERN UNION HOT LINE ON +448007314814 to track your payment.
    Please follow the voice instruction for further directives.

    Amount: USD$10,000.00
    MTCN: …………..Sender`s first name: Mark
    Sender’s last name:James
    Note that within 72hrs (3 Days) if you do not remit the required USD$260.00 only,the money which has already been made (USD$10,000.00) will be withdrawn back and remember that the detail of the money that was given to you does not bear your name as the Receiver’s Name until you make the payment of the USD$260.00 only.

    You are to send the required USD$260.00 only through any western union outlet in your country to the name of our protocol officer as stated below; Receiver’s First Name:IVANReceiver’s last Name:IBEKWEAddress:PLOT 84 AJOSE ADEOGUN STREET LAGOS, NIGERIATest Question:COLOURTest Answer:WHITEAmount:USD$260.00 As soon as you have made the payment,you are advised to send the below immediately for prompt pick up so as to effect your transfer without further delay. Sender’s Name:Sender’s Address:Money Transfer Control Number (M.T.C.N):Total Amount Sent:

    Call me directly for confirmation of this message through the phone number below..Direct line :+234-803-796-4715
    Have a nice day. Regards,
    Mr.Mark James
    +234-803-796-4715

  15. very much thank for you if you send me e-maill do you send it or not?

  16. m.uthpalawarna, someone in Nigeria is asking you for money. Do you know this person? Were you expecting $10,000?

    You can read more about Nigerian scams here:
    http://fraudo.com/2008/05/23/nigerian-419-scams/
    http://fraudo.com/2007/10/24/a-summary-on-nigeriam-scams/

  17. still i am not pay.

  18. Received the following email that appears to be a scam/malware. Could you verify if below email content looks familiar.

    Hello.

    The amount of money transfer: 3317 USD.
    Money is available to withdrawl.

    You may find the Control number and receiver’s details in document attached to this email.

    Western Union.
    Financial Services.

  19. Have got an e-mail today. What do you think, what does it mean?:

    Attn: My Dear

    We have arranged your payment of ($1.5Million) One Million five hundred thousand united state dollars Previously in ATM payment card to be sent to you through western union money transferpayment:

    Your payment will be sent to you via western union. The amount you will receive per day is $7,000 The minister trust funds and IMF boards of Benin Republic will send you the current standard track details you will need to pick up your ($7,000) payment by western union, you will receive every day till you receive the $1.5Million united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the atm master card contain large money on it.The director administrtor trust funds has already signed your payment, now you are free to comply with wemaco payment office on thi email:(western_moneydepartment1@secretarias.com) however, kindly contact the below person who is in position to release your payment by western union per $7,000 a day.

    Also note that the money was send to our office by our presidnet is excellent Mr Malam Nuhu Yar” adua he told us that is using this opportunity to compensate those people that have been scam buy our useless citizen nigeria and he said we should tell you that he is doing is best to stop this scammoing that is going on in his country nigeria, So that is the main reason why he use this opportunity to copnensate he or she that have been involve in one way or ther other been scam.

    MRS BISI CARSON, western union department
    Telphone:( +234 708-6018-606}
    E-mail:(western_moneydepartment1@secretarias.com)
    The financial western union payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitchesin receiving your payment.

    Note that the administrator payment need this details from you to process your payment and the only money you will pay is the processing and administration fee which is only $285 usd before you will start receiving your fund.

    Receiver name————— Country——————— City————————Tel————————-Test question————— Answer———————-Comply

    now because as soon as you send this required details to MRS BISI CARSON she will start sending your payment by western union.

    Regards,

    MRS BISI CARSON

  20. marian villaruz

    i check the status of the money that i will receive..but it says” awaiting authorization” what does ot mean and how many days will i get the money? thanks!

    • Marian, it would be best to visit a Western Union branch and ask them. Do you know who sent you the money? Were you expecting it? Could it be a scam?

  21. Aryana Mccleary

    Im grateful for the article.Really thank you! Will read on…

  22. I have received this email… LOL 😛

    WESTERN UNION E-LOTTERY
    Today at 1:32 AM
    Messina Shopping Centre
    National Road, Musina Limpopo, South Africa
    Tel: +1 (800)-325-6000 (Customer care Hotline)
    Tel: +27-(015) 534 3091
    Tel: +27-(0) 73 816 8194
    Fax: +27-(0) 86 567 5877
    Email: audh@vnanet.vn
    Website: http://www.westernunion.com
    ————————

    ATTN:WESTERN UNION WINNER,

    CONGRATULATIONS!

    THIS IS YOUR FINAL REMINDING NOTICE OF YOUR OUTSTANDING PAYMENT
    GBP£2,500,000.00 TO CLAIM:

    YOU HAVE WON GBP£2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND GREAT
    BRITAIN POUNDS) ONLY YOUR E-MAIL I.D. EMERGED AS ONE OF THE THIRTY
    THOUSAND FINAL RECIPIENTS OF A CASH GRANT/DONATION OF (GBP£2,500,000.00)
    ONLY IN THE INTERPROVINCIAL LOTTERY CORPORATION (ILC) IN CONJUNCTION WITH
    THE WESTERN UNION E-MAIL DRAW 2016, FOR THE CLAIM OF YOUR PRIZE FUND YOU
    ARE TO CONTACT THE BELOW INFORMATION VIA E-MAIL WITH YOUR
    REF.(WUNT/768/0034578#/RSA).

    After our annual beginning of the year 2016 conference executive board
    meeting today held in Abu Dhabi United Arab Emirates (UAE), We have
    finally arranged,agreed,authorized and approved then concluded to wired /
    transferred your outstanding Interprovincial Lottery Corporation (ILC) in
    conjunction with the Western Union 2016: Award Lottery Fund Payment of £2,
    500,000.00 GBP (Two Million Five Hundred Thousand Great Britain Pounds)
    only and that should be total equivalents to $3,567,250.00 USD United
    States Dollar, Its actually further equivalents to €3,303,630.23 EUR Euro
    only batch by batch through Western Union Money Transfer Agency. Which was
    gone through our foreign correspondent agent here in Abu Dhabi United Arab
    Emirates (UAE), Note that we excitedly did made two transactions today to
    you each transaction is absolutely $5,000.00 USD. Please kindly enough
    pick up our first two installments payment of USD$10,000.00 (Ten Thousand
    United States Dollar) Only which was sent to you below are the MTCN NO# to
    pick up the funds immediately without further delay.

    Due to daily limit solid transfer control System through Western Union
    Money Transfer policies and their terms and condition please pardon us by
    picking up this fund little by little until the transaction finally been
    completed the amount that you’re expecting to receive from us sorry for
    the inconveniences this may course you during this transaction due to the
    time frame schedule and UAE and South African Government policies to have
    it finalized in time bear with us please pick up this amount today then
    first thing tomorrow morning we’ll still transfer another $10,000.00
    United States Dollar installment payment to you to pick up at any nearest
    Western Union outlets Agent Office there in your (CITY) within 10 minutes.

    NOTE: THIS TWO MTCN NUMBERS NEED TO BE ENDORSE, AUTHORIZED AND COMMENCE IN
    OUR SYSTEM FIRST BEFORE YOU CAN BE ABLE TO PICK UP THE MONEY AT THE
    WESTERN UNION OUTLETS AGENT OFFICE THERE IN YOUR CITY:FOR US TO AUTHORIZE
    THE MTCN NO# YOU QUICKLY INSTRUCTED TO GET BACK TO US WITH YOUR FULL
    DETAILS BELOW.

    The transfer MTCN numbers is already available for pick up by you. Kindly
    visit our official web site http://www.westernunion.com ,Find Tracking on
    the top right of the site page, and insert accordingly the details
    following the instructions below or Call our Customer Service Center
    (+1-800-325-6000) and following the instructions below tracked your
    transfer and confirmed information blow

    =========================================
    MTCN NO#: 729-842-3178
    SENDER’S NAME: Holly Waldon
    COUNTRY SEND: United Arab Emirates (UAE)
    AMOUNT TO PICK UP NOW: USD$5,000.00
    —————————————–
    MTCN NO#: 492-016-5927
    SENDER’S NAME: Mr. Abdulrazzaq Abdulkarim Al Zarooni
    COUNTRY SEND: United Arab Emirates (UAE)
    AMOUNT TO PICK UP NOW: USD$5,000.00
    =========================================

    Transaction Ref: TLL020020000012

    We refer to your request dated in April, 2016 for D10 Payment via (WESTERN
    UNION) Transaction for $10,000.00 USD; we are pleased to confirm that this
    request has been completed congratulations once again!.

    Should you require any clarification, please do not hesitate to contact
    our Customer Service Hotline anytime at +27-(015) 534 3091 (within South
    Africa), or +1 (800)-325-6000 (outside South Africa). For clients of
    Moneyweb Treasures, Treasures Private Client or Private Banking, please
    call +27-(0) 73 816 8194 (within South Africa) or +27-(0) 73 816 8194
    (outside South Africa). FAX:+27 (0) 86 567 5877 or just email us.

    KINDLY DO EMAIL US AT: atr@afnet.net
    FOR INQUIRIES PLEASE EMAIL US AT: acpd@orange.sn
    TO CLAIM YOUR PRIZE MONEY DO EMAIL US AT: chambers@gol.net.gy

    PLEASE SEE ATTACHED DOCUMENT FILE FOR FURTHER STEP HOW TO CLAIM THE
    PRIZE.KINDLY FILL IN THE AWARDS CLAIM FORM BELOW WITH YOUR FULL DETAILS
    AND RETURN IT BACK TO US TO ENABLE US ACT ON YOUR BEHALF AND THEN PROCESS
    THIS TRANSACTION WITHIN 10 MINUTES.

    YOUR TWO PAYMENT SLIP COPIES ALSO ATTACHED TO THIS EMAIL VIEW THE ATTACHED
    FILE:

    THE SENDER’S ID CARD IS ALSO ATTACHED TO THIS EMAIL: VIEW THE ATTACHED FILE.

    BELOW IS THE COMPUTER PRINT OUT RECEIPT COPIES OF YOUR TWO TRANSACTION
    PAYMENT AVAILABLE FOR YOU TO PICK UP AT WESTERN UNION OUTLETS AGENT.
    =====================================================
    Send Money through Western Union®
    Reference Number: 529833
    Transaction Status: Successful
    Transaction Date/Time: 18-04-2016 10:32:12 AM GST
    From Account: 3354961409 (Current)
    Amount: $5,000.00 USD
    MTCN: 729-842-3178
    Sender’s Name: Mr. Holly Waldon
    WU Reference No: 176046080
    Estimated Destination FCY Amount: US Dollars $5,000.00
    Exchange Rate: 3.67295 AED Emirati Dirham
    Tax Invoice No.: 8877-091-150430-125000
    GST @3.6: 18,362.75 AED Emirati Dirham
    Transaction Amount: $5,000.00 USD
    Total Amount Payable: $5,000.00 USD
    Purpose Code: Transaction of 18,362.75 AED Emirati Dirham
    AND BELOW
    Test Question: What Color
    Answer: White
    =====================================================
    Send Money through Western Union®
    Reference Number: 529833
    Transaction Status: Successful
    Transaction Date/Time: 18-04-2016 10:32:12 AM GST
    From Account: 3354961409 (Current)
    Amount: $5,000.00 USD
    MTCN: 492-016-5927
    Sender’s Name: Mr. Abdulrazzaq Abdulkarim Al Zarooni
    WU Reference No: 176046080
    Estimated Destination FCY Amount: US Dollars $5,000.00
    Exchange Rate: 3.67295 AED Emirati Dirham
    Tax Invoice No.: 8877-091-150430-125000
    GST @3.6: 18,362.75 AED Emirati Dirham
    Transaction Amount: $5,000.00 USD
    Total Amount Payable: $5,000.00 USD
    Purpose Code: Transaction of 18,362.75 AED Emirati Dirham
    AND BELOW
    Test Question: What Color
    Answer: White
    =====================================================

    Kindly do fill in the form below by reconfirmed back your details to
    enable us speed up this transaction amicably without hitched of delay
    since this transaction has became overdue transaction and it has approved
    and signed by the executive board of directors:

    (1) FULL NAME:—————
    (2) DATE OF BIRTH:—————
    (3) MARITAL STATUS:—————
    (4) OCCUPATION:—————
    (5) HOME ADD:—————
    (6) ZIP:—————
    (7) CODE:—————
    (8) COUNTRY:—————
    (9) NATIONALITY:—————
    (10)CELL NO:—————
    (11)TEL:NO:—————
    (12)FAX:NO:—————
    (13)PASSPORT COPY:—————

    We take this opportunity to thank you for using MONEYWEB PRIVATE iBanking.

    MONEYWEB PRIVATE Internet Banking

    Sincerely,
    Dr.Mrs. Tammy Lee Minaar
    Executive Chief Operational Protocol
    Forex Dept,
    Moneyweb Private Bank
    South Africa.
    Email us at: buch@orange.sn
    For help please do email us at: 3450038746@qq.com

    Money Transfer | Global Money Transfer | Western Union
    http://www.westernunion.com
    Send a money transfer online to your friends and family around the world
    with Western Union. Transfer money to a bank account or for cash pickup.
    —————————————————————————-
    Tel:+27-(0) 73 816 8194 | Fax: +27 (0) 86 567 5877 | Offices
    Address: Messina Shopping Centre| National Road, Musina | LIMPOPO,ZA
    |South Africa|.

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