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From: queen baby < babyqueen46@yahoo.com >
Date: 2013/12/16
Subject: Take care and bye for now.
Hello,I ' m happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from UK.Presently I’m in UK, I didn' t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now you will need to contact the former personal secretary to the Rev. Father whom used to be a God-father to me when i was in Dakar, name is Divine and his email address is as follows: ( rev_divine1967@yahoo.ca ) Ask him to send you a certified bank draft of $150.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much. so feel free and get in touched with Divine and instruct him where to send you the money. please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the
investment projects which me and my newly partner are having at hand, finally, remember that I had forwarded instruction to Divine on your behalf to receive that money. There fore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now.
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From: Rev raymond Philip < revraymondphilip@yahoo.com >
Date: 2014/1/3
Subject: FROM REV FATHER RAYMOND URGENT FROM WESTERN UNION.
Attention My Son This is to bring to your notice that WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL with the amount directed in cash credited to file KTU/ 9023118308 /03 to you by the young girl before she left.My son i have done my best to make sure that i secure the draft cheque for you but right now is under the care of Western Union Dakar Senegal Head Office,So right now they have agreed to transfer it to you through Western Union Money Transfer,I have done this with the Help of Senegal Law here.
The ECO BANK DU SENEGAL has approval to send the cash through western union Money Transfer .I also want to let you know that i have been in contact with the young girl about this and she gave me go ahead other my son.You have to follow all the Instructions on this. I was unable to complete this as a result of non-availability of your information' s at hand.So you are required to send your Full information to effect this post.
FULL NAME:. . . . . .
FULL CONTACT ADDRESS:. . . . . .
MOBILE PHONE:. . . . . . . . .
BANK INFORMATION' S. . . . . .
In order to resolve this problem,ensure that you send an E.mail to Western Union Solicitors Fund Verification Department with the following e.mail Address ( mr.kalibujohnmr-kalibujohn@outlook.com ) Try to contact the Western Union Today with this E-mail ok. As soon as this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union. Thanks and God bless You. Rev Raymond Philip ,
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From: mr kalibujohn < mr.kalibujohnmr-kalibujohn@outlook.com >
Date: 2014/1/4
Subject: Welcome to Western union
Welcome to Western union
Send money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT
Our
Ref: WUMT0XX2/987
ATTN:
Be informed that Rev Raymond Philip contacted us and
told
us about you, we have received all your information in our
office, Please filled the form Attached to you and send it back to us
to enable our office complete your payment as requested. Our office will
immediately effect your payment through control number within 24hours.
You are required to send the sum of 860Euro
to our office today
to
enable the release of your money to you in control numbers, This is very
important. We have finished all requirements and are supposed to
release your fund to you at 16.20 hours today after you send the fee.
Please send the release fee through the information below.
PAYMENT INFORMATION TO SEND THE FEE 860Euro
NAME: MR Johnson Kw amena
COUNTRY: SENEGAL
CITY: DAKAR
TEST QUESTION:CODE
AMOUNT: 860Euro
TELEPHONE; +221768343359
PLEASE SEND THE FOLLOWING INFORMATION TO OUR OFFICE IMMEDIATELY YOU MAKE
PAYMENT OF THE RELEASE FEE.
SENDERS NAME:. . . . . . . . .
SENDERS LOCATION:. . . . . . .
AMOUNT:. . . . . . . . . .
M.T.C.N :. . . . . . . . .
PLEASE MAKE THE PAYMENT FEE OF THE RELEASE AND ACTIVATION OF YOUR FUND VIA WESTERN UNION MONEY TRANSFER AND SEND THE ABOVE
DETAILS OF THE PAYMENT TO OUR OFFICE. AND THE FORM MUST BE FILLED AND
SENT BACK TO OUR OFFICE TOGETHER WITH THE NEEDED FEE 860Euro .
THEN OUR OFFICE WILL RELEASE AND ACTIVATE YOUR FUND' S CONTROL NUMBERS AND SEND YOUR FUND TO YOU IMMEDIATELY THROUGH OUR SERVICE THANK.
BEST REGARDS,
Western
Union® Johnson Kw amena .
Welcome to Western
Union
Send Money Worldwide
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From: Rev raymond Philip < revraymondphilip@yahoo.com >
Date: 2014-08-19 14:46 GMT+02:00
Subject: Re: a cheque
My Dear in the lord.
How are you doing today hope fine?.
I pray this evening that the peace of the almighty God will be upon you and all the member' s of your family in the name our Lord Jesus Christ Amen.
I am writing this message to you this evening to let you know that i have got another option of transferring your money to you in your country, I got this idea after explaining things to one lawyer in our church he let me know that the best way of sending this money to you is to upload the money in INTERNATIONAL ATM VISA CARD and post it to you in your home address.
Listen my dear brother in Christ the only thing i need from you now is to give me go ahead order and i will start the process of loading your money
into ATM VISA CARD immediately the lawyer also told me that this process will not last up to 7 days and you will receive your ATM VISA CARD.
So my dear i will be waiting for your respond about this issue so that i will start the process with out any delay.
Stay bless in the lord.
Reverend Raymond Philip.
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