SCAMcls
---------- Forwarded message ----------
From: Terry Hanshaw <pswason@w.cn>
Date: 2011/3/24
Subject: Re: INTERCONTINENTAL WORLD PAYMENT CENTER 24/03.2011
To:
INTERCONTINENTAL WORLD
PAYMENT CENTER
PAYCODE: WU/1000/QEK4
Hello,
This is to inform that your funds was transferred this evening through
the help of Mr. Philip Swanson, we were unable to send the whole of
$700,000USD. Western Union says that the maximum transfer per day is
$10,000USD and that is what we sent so as to continue the rest of the
transfer tomorrow, Also Western Union demanded that we must pay for
the remittance of the check before the release of the pick up
information of $10,000USD to you. And this is $98USD which has to be
paid through Mr. Philip Swanson,
They requested that you should write Mr. Swanson with the below email
id for both the pick up information and direction on how to send the
remittance fee of $98USD.
Here is Mr. Swanson
Email: pswanson@w.cn
Or call him at +447045798052.
Thank you.
Terry Hanshaw
From: Terry Hanshaw <pswason@w.cn>
Date: 2011/3/24
Subject: Re: INTERCONTINENTAL WORLD PAYMENT CENTER 24/03.2011
To:
INTERCONTINENTAL WORLD
PAYMENT CENTER
PAYCODE: WU/1000/QEK4
Hello,
This is to inform that your funds was transferred this evening through
the help of Mr. Philip Swanson, we were unable to send the whole of
$700,000USD. Western Union says that the maximum transfer per day is
$10,000USD and that is what we sent so as to continue the rest of the
transfer tomorrow, Also Western Union demanded that we must pay for
the remittance of the check before the release of the pick up
information of $10,000USD to you. And this is $98USD which has to be
paid through Mr. Philip Swanson,
They requested that you should write Mr. Swanson with the below email
id for both the pick up information and direction on how to send the
remittance fee of $98USD.
Here is Mr. Swanson
Email: pswanson@w.cn
Or call him at +447045798052.
Thank you.
Terry Hanshaw
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