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Sent: Saturday, September 22, 2012 4:07 PM
To: undisclosed recipients:
Subject: [SPAM]Payment sent MTCN# 3959794510
Hello my dear friend
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL
ADDRESS:
Below is the information of your first payments $3000
Dollars sent to you today. But unfortunately, the managing Director of this
department called us this morning and reported that you have not paid the
required fee $156 which you are supposed to pay earlier for the purchasing and
updating of your transfer files but we have already sent out the payment out but
not yet been putting on your name as the receiver. You will be receiving $3,000
daily until your total amount of funds $520,000 is fully paid to you.
Since you are finding
it difficult to get the $156 we have decided that you are to go ahead and pay
whatever you have out of the total fee $156 required. But mind you, no amount
below $50 will be accepted so we expect you to pay whatever amount from $50 and
above. You are to pay what ever you have and we will activate your mtcn number
and direct the transfer to your name as the receiver.
HERE IS THE MONEY DETAILS MADE TO YOU!!!
MTCN#:_________3959794510
Sent
by:_________folkard heglau
Amount:____________ $3000
Please any amount you
send let us know but remember, any amount below $50 will not be accepted. Send
us the payment information's immediately after you send it.
Send it to this information below:
Name:______________Chinkwa Lawrence
Address:______________Cotonou / Benin
Republic
Text Question:__________Transfer
Answer:___________________Yes
The good news is that you may wait in western union
for 30 mins after sending the activation fee so that you can make
your first claim
immediately.
Don’t expose this numbers to anybody else. If you need
to check the transfer online to see that the money is posted online for
you:
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
Note that the money
detail given to you does not bear your name as the receiver yet. As soon as we
receive the fee from you, we will immediately activate your mtcn# and put your
name as the receiver. Please take note; you need to go along with your passport
ID or Drivers license when you need to pick up the transfer okay.
We look forward
hearing from you.
Contact me with this Email
(western10029@yahoo.com)
REGARDS,
Mrs.ROSE
JAMES
WESTERN UNION BENIN -TRANSFER AGENT
Payment sent MTCN# 3959794510
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Sent: Monday, September 24, 2012 4:00 PM
To: undisclosed recipients:
Subject: [SPAM]Payment sent MTCN# 3959794510
Hello my dear friend
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL
ADDRESS:
Below is the information of your first payments $3000
Dollars sent to you today. But unfortunately, the managing Director of this
department called us this morning and reported that you have not paid the
required fee $156 which you are supposed to pay earlier for the purchasing and
updating of your transfer files but we have already sent out the payment out but
not yet been putting on your name as the receiver. You will be receiving $3,000
daily until your total amount of funds $520,000 is fully paid to you.
Since you are finding
it difficult to get the $156 we have decided that you are to go ahead and pay
whatever you have out of the total fee $156 required. But mind you, no amount
below $50 will be accepted so we expect you to pay whatever amount from $50 and
above. You are to pay what ever you have and we will activate your mtcn number
and direct the transfer to your name as the receiver.
HERE IS THE MONEY DETAILS MADE TO YOU!!!
MTCN#:_________3959794510
Sent
by:_________folkard heglau
Amount:____________ $3000
Please any amount you
send let us know but remember, any amount below $50 will not be accepted. Send
us the payment information's immediately after you send it.
Send it to this information below:
Name:______________Chinkwa Lawrence
Address:______________Cotonou / Benin
Republic
Text Question:__________Transfer
Answer:___________________Yes
The good news is that you may wait in western union
for 30 mins after sending the activation fee so that you can make
your first claim
immediately.
Don’t expose this numbers to anybody else. If you need
to check the transfer online to see that the money is posted online for
you:
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
Note that the money
detail given to you does not bear your name as the receiver yet. As soon as we
receive the fee from you, we will immediately activate your mtcn# and put your
name as the receiver. Please take note; you need to go along with your passport
ID or Drivers license when you need to pick up the transfer okay.
We look forward
hearing from you.
Contact me with this Email
(western10029@yahoo.com)
REGARDS,
Mrs.ROSE
JAMES
WESTERN UNION BENIN -TRANSFER AGENT
Payment sent MTCN# 3959794510
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |