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From: " Mr Anthony Pezza" < mmiliakwa@cantv.net >
Date: May 9, 2013 8:11 AM
Subject: My Dear,
To: < sem92077@yahoo.com >
My Dear,
I have deposited the check as we agreed with western Union. All you have to do is to contact them at E-mail moneytransfer118@wss-id.org
they will give you direction on how you will be receiving the funds daily.
My agreement with them is 5,000 USD two time daily until the whole of US$1.8M is transferred. You are not expected to pay for the transfer charge as that will bemusement deducted from the funds once the remittance is done.
The only fee you will send to them before the transfer is US$95 for paper work and remittance.
E-mail them with above address, the Contact western Union now:
contact person is Mr Anthony Pezza with phone number:- +229-944-37-627 E-mail: moneytransfer118@wss-id.org
Thank you.
Mr.Harry Martins
Your Funds transfer is Ready
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From: Dr. curly WooD <mmiliakwa@cantv.net>
Date: 2013/9/9
Subject: Attention:
Attention:
I have registered your ATM CARD of $1.2 usd with Courier Company with
registration code of ( Shipment Code awb 33xzs). please Contact with
your delivery information such as, Your Name, Your Address and Your
Telephone Number:
FedEx Office:E-mail: (atmcard88@outlook.com) Name of Dir: Dr Robert
Williams. E-mail :
atmcard88@outlook.com
Tel:+229-68017928
I have paid for the Insurance & Delivery fee.The only fee you have to
pay is their Security fee only.Please indicate the registration Number
and ask Him how much is their Security fee so that you can pay it,
Best Regards,
Dr. curly WooD
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From: Anthony John < mmiliakwa@cantv.net >
Date: Thu, 12 Sep 2013 12:49:35 -0430 (VET)
To: < davidkola007@com.hk >
ReplyTo: westernumtransferr@gmail.com
Subject: Attention Dear
>< div> Attention Dear,
We have concluded to effect your payment of $1.5 Million, from U-N United Nation through western union, but the maximum amount you will be receiving each day starting from tomorrow is $7000.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
Mr. Andy Brown
TEL: +229 98338347
E-mail: westernumtransferr@gmail.com
Though, Keita Bello sent $7000.00 in your name today so contact Mr. Andy Brown or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $7000.00 please let me know as soon as you received all your funds $1.5,You will pay small amount for the PIN CODE NUMBER And Ownership certificate of the fund before you can pick up the money but we don't know the exactly amount.
Best Regards.
MR Anthony John
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