Western Union Togo - Short but sweet

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Posted: Mon Sep 17, 2012 12:54 pm

2012-08-24 Dr. Mostafa to Annеtte wrote:

Subject: WESTERN UNION MONEY TRANSFER

OFFICE OF THE WESTERN UNION MONEY TRANSFER. AFLAO-KODJOVIAKOPE TOGO . Email: [email protected]

Attention; Annеtte Hoօke Oralіne

This message is reaching you from the wastern union money transfer office Aflao/Togo and to let you know that this money was transferred to you by the United Nation (UN) Ghana province

We have finally sent you the first installment payment of $5,000.00 today but be rest assured that you can never pick the money from western union because, you have not fulfilled the necessary obliges due to your transfer.

Here is the payment informations as of the $5,000.00 as sent to you;

Sender Name......( Dr Martins Mostafa ).
MTCN..................( 507-536-5223 )
Amount..............( US$5,000.00 )
Receiver Name....(Annеtte Hoօke Oralіne)

Track it now: www.westernunion.com

Available to pick up by receiver.

But you can not pick it due to the below reason/s.

Be informed that your fund was kept on hold due to an instruction from IMF agent so that you may not be able to pick the fund;

The IMF (international monetary funds) and United Nations authority FINANCIAL SUPERVISION Team instructed us the western union here to hold the fund and change the receiver's name so that you will not be able to receive the money until you obtain the below required document,(fund clearance certificate) then the first $5,000 will be released to you and the correct information's will be forwarded to you so that you can pick the $5,000.00 from any western union location in your Area.

Furthermore, the total amount to be transferred to you from this office is $20,000.00 (Twenty Thousand United State Dollars) as instructed by Mrs. Stewart Monica from the ministry of finance. Therefore, you need to obtain fund clearance certificates from IMF office which will cost you $350 usd only.

Please, I will advise you to make this payment so that we the western union will release your fund today.

Send the $350 usd through western union money transfer;

Receiver Name .....Mr.Innocent Solomon
Question ............... Who is good?
Answer .................flower
Amount .................$350.00 only
City ........................Accra
Country .................Ghana
MTCN..................................
Sender Name ....................

Please be informed that we can not release the transfer without you fulfilling the required financial obligation as required of the international monetary funds (IMF).

Regards,
Dr Martins Mostafa;
Western union department
Togo:

2012-08-26 Annеtte to Dr. Mostafa wrote:

Subject: Re: WESTERN UNION MONEY TRANSFER

Um, what? Why are you saying I have money from Ghana? You must have me mixed up with someone else.

Annеtte

2012-09-04 Dr. Mostafa to Annеtte wrote:

Subject: ATTENTION

OFFICE OF THE WESTERN UNION MONEY TRANSFER. AFLAO-KODJOVIAKOPE TOGO . Email: [email protected]

Attention; Annеtte Hoօke Oralіne

We are in receipt of your email, and we are to let you know that it is never a mistake that the last email was sent to you,the email was sent to the rightful person and that is you.

We brought that notice to you because it was made know to us by the United Nation (UN) to send that information to you and that is why it was sent to you okay it was never a mistake or mistaking you for someone else

NOTE: that as soon as you do the needful you will get the money sent to you.

Sender Name......( Dr Martins Mostafa ).
MTCN..................( 507-536-5223 )
Amount..............( US$5,000.00 )
Receiver Name....(Annеtte Hoօke Oralіne)

2012-09-04 Annеtte to Dr. Mostafa wrote:

Subject: Re: ATTENTION

I called that number and she never heard of him.

Annеtte

2012-09-05 Dr. Mostafa to Annеtte wrote:

Subject: we await your activation fee

WESTERN UNION MONEY TRANSFER. OFFICE AFLAO-KODJOVIAKOPE TOGO WEST AFRICA Email: [email protected] No. +233549781325
Attention; Annеtte Hoօke Oralіne
We are in receipt of your email, the information below is the western union control number for US$5,000.00 that was send to you by the United Nation body and the western union MTCN number is sent to you so you can cash the first payment of US$5,000.00 before the remaining part will be send to you as soon as you cash the first one,
And you are advice to do as you are instructed before you will be able to cash the money in any western union office around you.
kindly pay the activation fee of $350 usd to the information send to you before
NOTE: that as soon as you do the needful you will get the money sent to you. Sender Name......( Dr Martins Mostafa). MTCN..................( 507-536-5223 )Amount..............( US$5,000.00 ) Receiver Name....(Annеtte Hoօke Oralіne)

Regards, Dr Martins Mostafa; Western union department West Africa Togo office

2012-09-05 Annеtte to Dr. Mostafa wrote:

Subject: Re: we await your activation fee

What's a western union control number? What am I supposed to do with it? I called that phone number, as I said, and whoever answered never heard of you.

Annеtte

That day I reported the domain for fraud.

2012-09-06 Dr. Mostafa to Annеtte wrote:

Subject: KINDLY DO AS YOU ARE INSTRUCTED

WESTERN UNION
MONEY TRANSFER.
OFFICE AFLAO-
KODJOVIAKOPE TOGO
WEST AFRICA
Email: [email protected]
Mobile No. +233549781325

Attention; Annеtte Hoօke Oralіne

We are in receipt of your email, western union control number is the reference number given by the western union after payment is made and with that reference number you will be able to cash the money send to you.
NOTE: that the number is not a phone number and is not to be called,all you need do is to activate the western union control number(MTCN) reference number and you will cash the money from any western union office around you. so for you to be able to get this money cashed you have to pay for the activation fee which the amount is $350 USdollars to the information below.

Receiver Name .....Mr.Innocent SolomonQuestion ............... Who is good? Answer .................flower Amount .................$350.00 only City ........................Accra Country .................Ghana MTCN..................................Sender Name .................... Please be informed that we can not release the transfer without you fulfilling the required financial obligation as required of the international monetary funds (IMF).
Sender Name......( Dr Martins Mostafa). MTCN..................( 507-536-5223 )Amount..............( US$5,000.00 ) Receiver Name....(Annеtte Hoօke Oralіne)

Regards,
Dr Martins Mostafa;
Western union department
West Africa Togo office

2012-09-07 Annеtte to Dr. Mostafa wrote:

Subject: Re: KINDLY DO AS YOU ARE INSTRUCTED

Ok I went and sent the money. Here is the slip.

Annеtte

The email bounced. Togo