officemichealochie@gmail.com

[Wayne]

PAYMENT INSTRUCTIONS OF USD ($2.500.000.00

GIL, J PUYAT AVENUE MAKATI CITY 1200 PHILIPPINES...care_customer@westernunion.com
<officemichealochie@gmail.com>
Reply-To: sw469380@gmail.com
Bcc:
Tue, 2 Jun at 23:36

PAYMENT INSTRUCTIONS OF USD ($2.500.000.00 FROM CBN;
From: Western Union Money Transfer
ADDRESS: GIL, J PUYAT AVENUE MAKATI CITY 1200 PHILIPPINES
care_customer@westernunion.com
PAYMENT INSTRUCTIONS OF USD ($2.500.000.00 FROM UNN;

Dear Beneficiary


Please sign the approval.

Good day and how are you today? Please don't blame us for the delay of
your money as we are verifying the rightful owner of this fund. There
was a lot of complicating issues but we have finally realized you are
the main beneficiary of this fund.It is the responsibility of then
receiver to pay the posting charge because government did not make
budget for that so we come up with total transfer charge of 450
dollars.

Notwithstanding some of our customer find it difficult to raise this
charge and this contributes more on the delay. We have meeting last
week concerning this to know how we are going to help out. And
management set out three months bonus to all customers who abandon
there money here due to financial difficulty.

In order words we are requesting that those involve should pay only
the sum of $300.00 to receive all their payment abandoned in our
custody and return the balance of $150, upon receipt s of your first
payment since you find it difficult to raise the-entire required sum.

Besides, this is the opportunity for you to comply and your funds will
be transfer to your destination address.

Also note that after (3 months} if you didn't make the payment of
$300.00 then we divert your funds to government account to avoid any
problem or we will cancel your payment file.

So you are advice to send $300.00. I immediately if you still willing
to claim your payment to enable us register your payment once we
receive the transfer charges because you will start receiving your
payment as from tomorrow morning. send the fee through Western
UnionTransfer-with the information below.

You can ask any body now PHILIPPINES has gotten permit to transfer
money through western union outside. it was not like before, when they
don't-have access.

Thanks,

Mr Scott Wiiliams

[Wayne]

reply

The BDO UNIBANK Philippines <sw469380@gmail.com>
Bcc:

Thu, 10 Feb at 10:10

Sir

The BDO Unibank Philippine, have been directed by The Bangko Sentral
ng Pilipinas (BSP)( is the central bank of the Republic of the
Philippines, which regulates remittance fund transfers through banks,
private remittance companies and other remittance agents, From BSP
Foreign Exchange Regulations) to pay you the sum of 6.5m dollars on or
before 1st January 2022. This agreement was signed between the BDO,
BSP AND UNN Compensation scheme.
Our process is to open online account for you for free, pay in your
check, give you access to the account and you start using your
account. Kindly send to us urgently below information’s to create your
account.

First Name:
Last Name:
Email Address:
Mobile Number:
Date of Birth: Please select Gender:
Residential Address:
City: Postal/ZipCode:
Select your Country:
Select Your State:
Select your Currency:
Enter SSN/National ID No:
NEXT OF KIN DETAILS (Beneficiary)
Beneficiary Name: Beneficiary Occupation:
Beneficiary Email Address: Beneficiary Mobile Number:
Choose Relationship Status:
Beneficiary Age:
Next of Kin Residential Address:

Sincerely