Dear Sir/ Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $750,000.00 (Seven Hundred and Fifty Thousand US Dollars). The sum was directed in cash and credited to file WMT/9023118307-09 to the owner of this e-mail address.
The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they chose to send it to an e-mail address instead of a name. We are unable to complete a transfer directed at an e-mail address, so we require some more information to verify it with what we have on file in order to complete this transfer and make sure we are not paying the wrong beneficiary.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
AGE:
In order to resolve this problem, please e-mail via Western Union Solicitors Fund Verification Department Unit: wumt.peter.campbell@gmail.com
Immediately we receive the above information, a part payment of $10,000.00 (Ten Thousand US Dollars) will be wired to you within 4hours via Western Union and the balance of the $740,000.00 (Seven Hundred and Forty Thousand US Dollars) will be sent to your bank account in 3 working days.
Please use reference number #135-086 for our mutual convenience. For more clarification, call us on the telephone number below.
Sincerely,
Mr. Peter Campbell
Administrative Department,
Western Union Payments.
Direct Line: +234-803-585-4941
THIS MESSAGE IS SENT TO YOU FROM THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE, NIGERIA BRANCH.
As we focus on making a difference in people's lives, people focus on Western Union and acknowledge the possibilities we offer to those we serve.
RE:
Friday, January 30, 2009 3:48 PM
From: "John Reed"
To: wumt.peter.campbell@gmail.com
Mr. Peter Campbell,
There's an issue with one of my Western Union Money Transfers?
Has the International Monetary Fund been in contact yet?
Please tell me which money transfer is out of order and what I must do to resolve this issue.
Sincerely,
John F. Reed - Seven Sisters
PAYMENT UPDATE/ GET BACK ASAP
Friday, January 30, 2009 5:11 PM
From: "WESTERN UNION MONEY TRANSFER" - wumt.peter.campbell@live.com
To: johnfrancisreed@yahoo.com
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Attention: John F. Reed,
This is to acknowledge the receipt of your e-mail. Kindly get back to us with the required info for reconfirmation/ verification to make sure we are communicating with the right beneficiary before we can furnish you with further details.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
AGE:
Hope to read from you soon.
Regards,
Mr. Peter Campbell
Administrative Department,
Western Union Payments.
Direct Line: +234-803-585-4941
Re: PAYMENT UPDATE/ GET BACK ASAP
Monday, February 2, 2009 2:27 PM
From: "John Reed"
To: "WESTERN UNION MONEY TRANSFER" - wumt.peter.campbell@live.com
Hello Peter Campbell,
FULL NAME: John Francis Reed
FULL CONTACT ADDRESS: 16530 Ventura Blvd. #500 Encino, CA 91436
MOBILE PHONE NUMBER: 212-867-5309
OCCUPATION: Philosopher
AGE: 39
Before I give you any more information than this, can you send me some information about yourself? I'd like to know just a little more about the person I'll be doing business with.
Sincerely,
John F. Reed - 2nd Airplane
RE: PAYMENT UPDATE/ GET BACK ASAP
Monday, February 2, 2009 3:03 PM
From: "WESTERN UNION MONEY TRANSFER" - wumt.peter.campbell@live.com
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Attention: John Francis Reed,
This is to inform you that we have verified and confirmed the information that you sent to us with what we have on our file. It corresponded with what we have on record from the IMF and we will proceed with your transfer once you are cleared. Please note that transfer made cannot be picked up by you until you have fulfilled all your financial obligations as required by the International Monetary Fund (IMF).
Be informed that the fund is coming directly from the International Monetary Fund headquarter and we are only to pay beneficiaries once they meet their financial obligations. Western Union is not allowed to make full payment at once via Western Union Money Transfer due to the way the fund came to our headquarter and for security reasons.
You are required to obtain IMF Fund Release Approval Document, which officially cost $850. Once you pay for the IMF Fund Release Approval Document, you will be receiving a part payment of $10,000. We will e-mail you with the details you will need to walk into any Western Union outlet of your choice in your country and pick up your fund with a valid Identification card. The balance of $740,000 will be transferred into your nominated account.
1. $10,000 made payable to you via Western Union immediately.
2. $740,000 made payable to you via Telegraphic Transfer from our affiliate paying bank.
Below are details of your wire transfer of $10,000 made by our fiduciary agent but it has no Receiver's name yet until you wire the $850.00 for the issuance of the IMF Fund Release Approval Document in your name. As soon as your approval document is issued, we will put your name as the Receiver and then you will be able to pick it up the part payment. Find below the transfer details of your part payment:
FIND BELOW THE TRANSFER DETAILS OF YOUR PART PAYMENT:
SENDER'S NAME: RANDY REDMOND
MONEY TRANSFER CONTROL NUMBER: 7034394226
AMOUNT: $10,000.00
Kindly go to our website - www.westernunion.com OR just click on the following link and check the status of the transfer - https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Note that within 72hours if you do not remit the required $850.00, the part payment will be withdrawn and remember that the money transfer details above does not bear your name as the Receiver until you make the required payment for your IMF Payment Approval Document. Get back to us for the information on how to send the required $850. You can pick up your $10,000.00 within 4hours on receipt of the required payment. Find attached my ID card. Do not hesitate to call us on the telephone number below for further clarification.
Have a good day.
Regards,
Mr. Peter Campbell
Administrative Department,
Western Union Payments.
Direct Line: +234-803-585-4941
RE: PAYMENT UPDATE/ GET BACK ASAP
Tuesday, February 3, 2009 12:26 PM
From: "John Reed"
To: "WESTERN UNION MONEY TRANSFER" - wumt.peter.campbell@live.com
Mr. Peter Campbell,
I find it an amazing coincidence that you want me to wire money to Randy, Peter. I say this because I, too, have a randy peter.
That said, moving along, forsooth and forthwith, I went to the Western Union on Ventura Blvd. in Encino, CA. this morning and spoke with an agent by the name of Mitch.
Mitch was very accomodating in helping me set up a money transfer for $850.00. There was one problem, however. Do I send the $850 to you, Peter Campbell, or do I send it to Randy Redmond.
Please tell me, and tell me quickly as I have a doctor's appointment I need to go to in order to get this itch taken care of.
Sincerely,
John F. Reed - Pasteurize and Homogenized
ps - I tried calling you at +234-803-585-4943 but nobody answered.
WESTERN UNION TRANSFER DETAILS AWAITED TODAY
Tuesday, February 3, 2009 2:02 PM
From: "WESTERN UNION MONEY TRANSFER" - wumt.peter.campbell@live.com
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Attention: John Francis Reed,
This is to acknowledge the receipt of your e-mail. You are to wire the required $850 for your IMF Fund Release Approval document via Western Union today. I have provided you below with my Personal Assistant's info for the wire transfer.
NAME: STEWART CHRIS
ADDRESS: 15 VICTORIA GARDEN STREET, LAGOS, NIGERIA.
TEXT QUESTION: WHO IS THE KING?
TEXT ANSWER: GOD
AMOUNT TO BE SENT: ......$850
MTCN (10 DIGITS): ......?
Do get back to us with the above details immediately the transfer is done today. As soon as the IMF Fund Release Approval document is obtained in your name, the part payment will be made payable to you within 4hours and the balance will be transferred to your account. We hope to read from you ASAP. The telephone number that you stated you tried calling is incorrect, you mistyped the last number. You can call us with the exact number below.
Regards,
Mr. Peter Campbell
Administrative Department,
Western Union Payments.
Direct Line: +234-803-585-4941
Re: WESTERN UNION TRANSFER DETAILS AWAITED TODAY
Tuesday, February 3, 2009 3:35 PM
From: "John Reed
To: "WESTERN UNION MONEY TRANSFER" - wumt.peter.campbell@live.com
Hey Pete,
I went back to the Western Union office, and I spoke once again with Agent Mitch.
He's a good man. He helped me. He showed me which forms to fill out. He showed me where to sign. He endorsed my check. He even gave me a happy ending.
Mitch has soft hands.
Anyway, I sent a wire transfer to:
NAME: Stewart Chris
ADDRESS: 15 Victoria Garden Street, Lagos, Nigeria
TEXT QUESTION: Whow is the King?
TEXT ANSWER: Elvis
AMOUNT SENT: $850
Please let me know when you get the transfer so I can get my transfer and then we'll do this all again for the next transfers.
Also, I called you yet again at +234-803-585-4914, but there was no Peter Campbell there. I did speak a Rhonda and she was VERY accommodating (if you know what I mean - and a pretty good deal too for $1.99 per minute).
Mystery Men,
John F. Reed - Mr. Furious
MONEY TRANSFER CONTROL NUMBER AWAITED IMMEDIATELY
Tuesday, February 3, 2009 9:49 PM
From: "WESTERN UNION MONEY TRANSFER" - wumt.peter.campbell@live.com
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Attention: John Francis Reed,
We received the transfer details but you did not include the Money Transfer Control Number (10 Digits). Kindly get back to us with the 10 digit numbers immediately.
NAME: STEWART CHRIS
ADDRESS: 15 VICTORIA GARDEN STREET, LAGOS, NIGERIA.
TEXT QUESTION: WHO IS THE KING?
TEXT ANSWER: ELVIS
AMOUNT TO BE SENT: ......$850
MTCN (10 DIGITS): ......???????????????????
Once again you have called a wrong number again. Our direct telephone number is to be dialed this way +234-803-585-4941. Provide us with your direct phone number too. We hope to read from you soon to enable us proceed.
Regards,
Mr. Peter Campbell
Administrative Department,
Western Union Payments.
Direct Line: +234-803-585-4941
Re: MONEY TRANSFER CONTROL NUMBER AWAITED IMMEDIATELY
Wednesday, February 4, 2009 1:24 PM
From: "John Reed"
To: "WESTERN UNION MONEY TRANSFER" - wumt.peter.campbell@live.com
Hey Pete,
Can I call you Pete? I'm going to call you Pete.
Listen, you and I are both serious businessmen and you and I both know the importance of security. I don't want to send the MTCN number, all ten digits of it, over email. ANYBODY could be tracking this.
So that's why I've been trying to call you the past couple days whenever I can find free time between adult film shoots.
Once again I have been calling you at +234-803-858-4941, and nobody answers. I have the MTCN number, I have it right here, and I want to tell it to you personally over the phone.
I have to get back to filming now. Please call me right now at my studio (415) 391-8510.
Ride the Snake,
John F. Reed - Big Al's Super Store
