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Scam letter(s) from Aisha Jean Bikumagu to Brad (France)

Letter 1
OFFICE OF WESTERN UNION MONEY TRANSFER
www.westernunion.com
http://site.www.westernunion. com

ATTN : BENEFICIARY,

This Western union agent office official and i Mr Edun Danial the Foreign Operation Manager of this Western Union hereby bring to your notice that when your partner aishajeanbikomagu808@gmail.com deposited the $750,000.00 she insured the $750,000.00 before depositing it with us and due to the insurance covering the $750,000.00 we are not authorize to touch or deduct from the $750,000.00 because it is against our professional ethics to deduct from any insured fund.

You are advice to make sure you send the International Transfer fees of $320 with the below information’s and once we receive the International Transfer fees of $320 from you then the same day we will program your first $5000 into our Western Union system and send you the MTCN number and the sender names and the secret question and answer to enable you cash it in any Western Union office in your country.

Then the next day we will send you another $5000, continually until you receive your complete $750,000.00, if you want we will send you copy of the Certificate of Deposit issued to your partner when he deposited the $750,000.00 with us as prove.

We need your urgent respond.

union1@gmx.co.uk,
aishajeanbikomagu808@gmail.com

You are welcome to our service
Western Union Agency
Letter 2
ATTENTION DEAR,
BE INFORMED THAT OUR FOREIGN PAYMENT OFFICE RECEIVED YOUR CHEQUE VALUED US$300.000.00 (THREE HUNDRED THOUSAND UNITED STATES DOLLARS ) FROM YOUR PARTNER MISS AISHA aishajeanbikomagu808@gmail.com WHO WAS FORMERLY A REGISTERED REFUGEE IN UNHCR CAMP SENEGAL, BEFORE LEAVING THE COUNTRY TO UK.

YOU MAY WISH TO SEND US YOUR FULL NAMES WITH YOUR CONTACT INFORMATION THAT WILL ENABLE US CROSS CHECK WITH YOUR RECORDS IN OUR INFORMATION FILE FOR PROCESSING OF THE FUND. PLEASE PROVIDE THE BELOW PERSONAL DETAILS AS REQUIRED TO ENABLE US PROCESS THE BANK CHEQUE WITH OUR BANKERS AND MAKE THE FUND AVAILABLE TO YOU THROUGH ANY OF THE LISTED MODE OF PAYMENT INCLUDING :

(A) WESTERN UNION CASH PAYMENT/DD
(B) THROUGH ATM CREDIT C/C WITHDRAWAL
(C) BANK TO BANK MT103 KTT
(D) ONLINE BANK TRANSFER

IN THE LIGHT OF THE ABOVE , YOU SHOULD INDICATE YOUR PREFERRED OPTION OF PAYMENT WITH THE SUBMISSION OF YOUR INFORMATION AS REQUIRED BELOW, ALONG WITH A SCANNED COPY OF ANY OF YOUR IDENTITY CARD FOR OFFICIAL USE.

1: NAMES....
2: ADDRESS .....
3: OCCUPATION....
4: PHONE...
5: AGE ...
6: STATUS ...

WE HANDLE ALL FUND TRANSFER ISSUES WITH SWIFT ATTENTION TO ENSURE THAT THE CLIENTS RECEIVE THEIR MONEY WITHIN 48HRS TO 96HRS BANKING PERIOD. BE GUIDED ACCORDINGLY AND TREAT VERY URGENT BECAUSE WE SHALL NOT KEEP YOUR BANK DRAFT BEYOND THE ALLOWED SECURITY DURATION FOR SAFE KEEPING.

BEST REGARDS,
DR. BONI DURAN
+221.703396687

union1@gmx.co.uk
aishajeanbikomagu808@gmail.com

Visit a Western Union® agent location near Dakar, Senegal to send or receive money quickly.Welcome to Western Union
Letter 3
Happy new year, dear Friend,
how are you and your family ?
I'm happy to inform you about my success in transferring my money to my new partner's account in Paraguay , this is to tell that I have given a cheque valued amount of

$300,000,00

to Agent western union in Senegal Branch office, with credited file KTU 9023118308519950 in your name through due to your past help and assistance .I did not forget your efforts. Right now the money is under the care of Agent western union Dakar Senegal Branch, I gave them the money in Bank draft cheque to process it and transfer it to you, I supposed to do everything by myself due to the urgency my traveling i could not have time because my man was in horry , they Agent have agreed to process the cheque and transfer it to you through ATM Visa card. Remember i have done everything, all you will need to do is to contact the agent with the contact information below… Acep Medina Rue 19,X 22 Medina Dakar, Senegal
Dr. Boni Duran
+221.703516074

union1@gmx.co.uk
moneytransferonline@gmx.co.uk

Just write to them with their email address above and tell them how they will transfer the $300,000,00 to your position and let me know as soon as you received the fund .

Thank you and take good care of your self, remember to let me know when the money has been transferred to you so that we can share the joy together . This is my own turn to pay you back for your good heart. In the moment , I am very busy here in Paraguay because of the investment projects which I and my new partner are having at hand now so i might not be checking my email always .

Finally, try and get in touch with western union Agent office once you read this message . Have a wonderful day.
Your friend
Aisha

aishajeanbikomagu808@gmail.com
Created: 2018-06-20    Last updated: 2019-01-15    Views: 1323
    

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