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7458. Europe Bank

amy@hugtop.com.tw
Subject: 1st Payment

FROM OFFICE OF EUROPE BANK
WESTERN UNION MONEY TRANSFER DIVISION 
W6 0BX LONDON UNITED KINGDOM.

Attention: Beneficiary.
 
Following the high rate of fraud, scam and money laundry activities perpetrated
from Africa, Europe and America. We write to informed you of the resolution of
the EU money laundry commission and the organized crime/fraud division of the
European banks.
 
Due to the fraudulent activities going on world wide, you are warned to stop
further communication with any body/banks regarding your fund. Any body/banks
that are contacting you in respect to the release of your fund are scam. 
 
We have discovered the incessant extortion you and more than five thousand
innocent beneficiaries faced in their struggles to claim their contracts
payment, inheritance and lottery winnings.

European Union money laundry commission has instructed us to pay you via
western union money transfer under the installment of Five Thousand, Five
hundred US Dollars daily till your due amount is completed, we have transferred
the first installment payment to you today for your pick-up at any western
union office in your country.
 
I advice you to track your first payment online for your perusal, using the
senders first name and last name as directed below for security reason:
 
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Money Transfer Control Number (M.T.C.N):  8453767657
Senders First Name:  ION
Senders Last Name:  GURGU
 
Note: this is still on-hold due to your non-payment of the $200 International
Facility charge as indicate in the bond agreement between the EU Money Laundry
Commission, the WU and the European Banks before you can pick up your daily
transfer from any western union office in your country.
 
Immediately this Office receive your payment of $200 International Facility
charge, we shall release the temporary hold your payment and our customer care
service in your country will call you as soon as possible to enable you pick up
your daily $5,500.US Dollars immediately.  
 
Sincerely,
Ms. Nikki Douglas
Europe Bank.
W6 0BX LONDON United Kingdom.

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