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From: Nelson James <officefilep@cantv.net>
Date: 2013/5/27
Subject: Contact Western Union Agent With your full Information Now
To: uinness@boimail.com
Attention please!!!
I have deposited the check as we agreed with western Union. All you
have to do is to contact them at:-
www.westernunion_moneytransfer@kimo.com
they will give you direction on how you will be receiving the funds daily.
My agreement with them is $4,500 USD two time daily until the whole of
$2.5USD is transferred. You are not expected to pay for the transfer
charge as that will be deducted from the funds once the remittance is
done.
send the below information to them:
Receiver name: _________
Country:__________
Mobile Phone:________
The only fee you will send to them before the transfer is $147USD for
paper work and remittance. E-mail them with above address, the contact
person is
Rev.Lawrence Thomson , with phone number:-
+229 9941 5816
Thank you.
Nelson James
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From: Mr.Richard Stephen <officefilep@cantv.net>
Date: 2013/5/29
Subject: CONTACT UNITED PARCELS SERVICES UPS URGENT
To: hirl_0610@msn.com
Attention please!!!
We have registered your ATM CARD of (US $2.5) with UPS Express Courier
Company with registration code of ( 9665776)please Contact with your
delivery information:
UPS OFFICE:
Name : Dr.Nelson White
E-mail: ups.expresscourierser@yahoo.com.tr
Tel: +229- 99 41 58 16
We have paid for the Insurance & Delivery fee.The only fee you have to
pay is their Security fee only.Please indicate the registration Number
of (+22999415816)and ask Him how much is their Security fee so that
you can pay it.
Best Regards.
Mr.Richard Stephen
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From: Mr.Nelson Richard <officefilep@cantv.net>
Date: 2013/6/29
Subject: Contact western union agent Mr.Michael Donald +229- 99415816 for
your payment
To: ateofwa@aol.co
Contact western Union now
I have deposited the check as we agreed with western Union. All you have to
do is to contact them at:
westernunion269@yahoo.com.hk
they will give you direction on how you will be receiving the funds
daily. My agreement with
them is $ 5000USD daily until the whole of $ 1.7 Million is transferred.
You are not expected to pay for the transfer charge as that will be deducted
from the funds once the remittance is done. The only fee you will send to
them before the transfer is
$95USD
for paper work and remittance.
Email them with above address, the contact person is Mr.Michael Donald
with phone number;
+229- 99 41 58 16
Thank you.
Mr.Nelson Richard
Your Funds transfer is Ready
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From: Mr.John Stephen < officefilep@cantv.net >
Sent: Tue, Jul 2, 2013 5:18 am
Subject: CONTACT UNITED PARCELS SERVICES UPS URGENT
Attention please!!!
We have registered your ATM CARD of (US $2.5) with UPS Express Courier Company with registration code of ( 9665776)please
Contact with your delivery information:
UPS OFFICE:
Name : Mr.Michael White
E-mail: (upsexpresscouriesercom@yahoo.fr )
Tel:+229_67822171
We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the
registration Number of ( +22967822171 )and ask Him how much is their Security fee so that you can pay it.
Best Regards.
Mr.John Stephen
CONTACT UNITED PARCELS SERVICES UPS URGENT
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From: Mr.Nelson Richard < officefilep@cantv.net>
Date: Tue, Jul 2, 2013 at 3:30 PM
Subject: Contact western union agent Mr.Michael Donald +229 9941-5816 for your payment
Contact western Union now
I have deposited the check as we agreed with western Union. All you have to do is to contact them at: (westernunion269@yahoo.com.hk ) they will give you direction on how you will be receiving the funds daily. My agreement with them is $ 5000USD daily until the whole of $ 1.7 Million is transferred.
You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is $95USD for paper work and remittance.
Email them with above address, the contact person is Mr.Michael Donald with phone number; +229- 9941-5816
Thank you.
Mr.Nelson Richard
Your Funds transfer is Ready
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