MR.JACKSON OKOYE (ebru.elpe@batman.edu.tr)
Please be informed that the Federal Bureau of Investigation has completed
an Investigation on the money transfer issue in which you presently have
with your present transaction agents.Your transaction has already been
paid out to the Internal Revenue Service of Nigeria whom have presently
placed an hold on your transaction due to failure to pay the Nigeria
Government tax clearance for your funds.
According to the Federal Bureau of Investigation, the real amount of your
money is $800,000 US Dollars and it has been dispatched to the Nigeria
Western Union Head Office Foreign Operations Manager "Mr.Jim Balogun" whom
is presently in-charge of your transaction. It has been designated that
the sum of $8,000 be paid to you daily using Western Union Money Transfer,
therefore your funds is presently with Western Union and has been placed
on hold.
Presently, the funds are in the Western Union system and once you have
paid the Nigeria Tax Clearance in the amount of $150, your funds will NOT
be released.You are required to pay the sum of $150 to the Foreign
Operations Manager whom shall deposit to the Nigeria Tax system directly
and once this has been completed, the money will then be changed into your
name and released for pay-out immediately.
In order to prove that your funds are in the Western Union system, I would
require that you go to their website via "http://www.westernunion.com" and
then click on the "Check Transfer" or "Transfer Status", you will then be
required to enter the MTCN control number as well as the Sender's Name.
Kindly enter the following information below:
SENDER'S FIRST NAME: AUGUSTIN
SENDER'S LAST NAME: ADELEYE
MTCN------874-664-3378
Amount:--- $8,000 USD
You CANNOT pick up the funds as of yet because the payment was NOT sent to
your name but an anonymous name, once you have paid the required $150 for
the Nigeria Tax Clearance, the money will be released after 12 hours and
shall be made payable to you.Please note that this is the ONLY required
fee needed to complete your transaction, therefore you are required to
immediately proceed to a Western Union Money Transfer outlet and then
request to send $150 to the following information below:
RECEIVER;--------DAVID EFEHI
COUNTRY.---------LAGOS NIGERIA
TEST QUESTION:---WHAT FOR?
ANSWER:----------RELEASE
AMOUNT;----------$150
Once you have completed the Western Union transaction, you will be
required to call or send Mr. Ben an e-mail; with the following
information below:
SENDER'S FIRST NAME:
SENDER'S LAST NAME:
10 DIGIT MTCN CONTROL NUMBER GIVEN ON RECEIPT:
SENDER'S PHONE NUMBER:
Please send the above requested information to the following information
below:
CONTACT NAME: MR.JIM BALOGUN
CONTACT PHONE NUMBER:+234 8028972208
E-MAIL: mtcnoffice1@gmail.com
If you are able to send the $150 IMMEDIATELY, the receiver's name on the
money transfer will be changed into your name and immediately be ordered
for release in ONLY 12 hours. Therefore, kindly proceed towards completing
your transaction and send Mr.Jim Balogun with required information.
Regards,
Mr.Jackson Okoye,
Foreign Transfer Investigations.
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