Scam Tip Report #92897 - Re: Western union African Regional Final Notification on Pending Payments.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-20 17:35:34
Nigerian/419 Scam
Re: Western union African Regional Final Notification on Pending Payments. 
 Scammer
  Information
Name:
Ionela Totoi
Email Address:
psalm.c.joshua@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [196.168.199.120] True X-Orig IP TOGO

ATTN:

RE: Western union African Regional Final Notification on Pending Payments.

This is to officially notify you that Western Union African Regional operations/payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (WUMT-STU) to immediately start transferring your daily $5,000.00 twice daily until your total amount of $2.500,000.00 USD being part payment of your fund is paid in full. This gazette was released after an 8 hours joint meeting of Western Union International and joint committee of African ministers of finance, Central Bank of Afrique and US Embassy.This resolution was championed by the US Embassy due to the numerous complaints levied by American nationals whose payments has been seized, held or delayed due to numerous taxes and fees. We have now resolved the hitches and you are advised to contact the Western Union Money Transfer Special Transfer Unit for the re-instatement of your payment file. He will be giving you further directives to this regards.

We apologies for the inconveniences you might have had before while in the quest to receiving your fund and we assure you that the problem has been resolved and you can now receive your fund without further delay through our Special Transfer Unit. Contact the director immediately on the contact information below and you are mandated to round up with your re-instatement of your fund within 7 days. This takes immediate effect from this day. All beneficiaries that do not comply to this directive within the stipulated time frame(7 days) will not blame anyone for non-payment as non processed payment files will be referred back to the Federal reserve account as unclaimed payment.

STU Contact Information:
WUMT-STU Office
Director: {Mr.Psalm C.Joshua}
Contact us at: +{228 9308 1548}
Contact us at: {psalm.c.joshua@gmail.com}
Contact us at: {w.esternunion@africamail.com}

Finally, the first payment has been generated and the MTCN is stated below {You are required to re-instate your payment folder with STU office before this transaction can be uploaded to the central system for pay out}-Senders name is: Williams Jill. MTCN: {399-459-8523} TRACK ONLINE ON https://www.westernunion.com/us/en/self-service/app/tracktransfer, go ahead and clarify with the STU Officer and start receiving your money. You have Seven (7) days to process your payment file.

CONGRATULATIONS!!!

Yours in service.



{M's} Ionela Totoi
Chairperson: Payment Reconciliation Board
AFRO-ASIA Chapter.UN-IMF.

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