 |
From: westernunion < stephen_bakken1@cantv.net >
Date: 2013/9/12
Subject: Contact Western Union Money Transfer Now
We started your transfer $2.8 usd dollars being mandated by International Monetary Fund(IMF) but before they release your payment $5,000.00 per day,visa western union contact them ( westernunionbeninrepublic@kimo.com ) call on +22968158155 .Regards, Terry Cool Director.
|
|
|
From: Mrs. Jane Udonachi <stephen_bakken1@cantv.net>
Date: 2013/10/7
Subject: Western Union Money Transfer
This is very urgent from Western Union,? our Operation manager has
sent your 1st payment of $5000.00 out of your total amount of
$2.5million dollar and we needed this from you to complete the
transfer, You� re Name,Address, ID CARD and Telephone No: Noted That
Only Fee Request from You Is for Reactivate
Transfer Files Of $117 only no more fee after that.
Contact Agent terry larry
Email www.western_union5@yahoo.com
Tele.+229 67076726
Thanks
Mrs. Jane Udonachi
|
|
|
From: Richard Bruno <stephen_bakken1@cantv.net>
Date: 2013/12/14
Subject: Attention, My Dear
This is to notify you that all our customer about the latest
development concerning all the payment that are left in our custody,
which yours are inclusive beside your. Our western union office is now
offering a christmas bonus for the end of year 2013 to help all our
customer to receive they funds of $2.5USD which you will be receving
$5,000 USD per day.Here is what we need from you to complete the
transfer,
Your Name_______________
Your Country_____________
Mobile phone No____________
Your home address___________
A copy of your ID
Bellow is your first payment for $5000usd sent today in your name.
Sender Name: John Philip
MTCN: 788-164-5629
Question= When
Answer= Today
Amount Sent: $5000.00
Note:that Only Fee Request for You Is $125 for re-activate of the MTCN
to your name No More Fee again after that.
REGARDS,
Mr.Richard Bruno
Email:
ofile58@outlook.com
Western union Supervisor
+229-68429364
|
|
|
From: Mr.Richard Bruno <stephen_bakken1@cantv.net>
Date: 2014/1/7
Subject: shipment
shipment
The delivery of your package is currently ongoing with our diplomat Oscar Igwe
and he's at Atlanta GA Airport with the package. Content is 1.5 million
Dollars while he's not aware of the content as I told him it contains African
Clothes.Please send him your delivery details as stated.
Your Name, Phone Numbers, Address and Nearest Airport the contact info's
oscar7@manager.in.th
Rev.Dr. Richard Bruno
|
|
|
From: dhl < stephen_bakken1@cantv.net >
Sent: Wed, Jan 22, 2014 12:05 am
Subject: ATM CARD
Attention Receive this Email
(ATM CARD)has finalize all the necessary arrangement and your
fund $4.7usd is inside ATM CARD this moment your ATM CARD is in DHL
OFFICE waiting for your Address were to deliver it.reconfirm you full
information
Your name_ _
Your country_
Your address_ _
You’re Age/sex_
Your occupation
Direct phone number_
Your hone phone number_
Best Regards.
Mr. frank leuma
Email:( dhldelivery@56788.com )
|
|
|
From: Dr nelson paul <stephen_bakken1@cantv.net>
Date: 2014-01-25
Subject: ATM CARD
Attention Receive this Email
(ATM CARD)has finalize all the necessary arrangement and your
fund $4.7usd is inside ATM CARD this moment your ATM CARD is in DHL
OFFICE waiting for your Address were to deliver it.reconfirm you full
information
Your name___
Your country__
Your address___
You�re Age/sex__
Your occupation
Direct phone number__
Your hone phone number__
Best Regards.
Mr. frank leuma
Email:
dhldelivery@xd.ae
|
|
|
From: dhl <stephen_bakken1@cantv.net>
Date: 2014-01-29
Subject: YOUR ATM CARD
Attention Receive this Email
(ATM CARD)has finalize all the necessary arrangement and your
fund $4.7usd is inside ATM CARD this moment your ATM CARD is in DHL
OFFICE waiting for your Address were to deliver it.reconfirm you full
information
Your name___
Your country__
Your address___
You're Age/sex__
Your occupation
Direct phone number__
Your hone phone number__
Best Regards.
Mr. frank leuma
Email:
dhldelivery@56788.com
|
|
|
From: dhl <stephen_bakken1@cantv.net>
Date: 2014-02-02
Subject: YOUR ATM CARD
Attention Receive this Email
(ATM CARD)has finalize all the necessary arrangement and your
fund $4.7usd is inside ATM CARD this moment your ATM CARD is in DHL
OFFICE waiting for your Address were to deliver it.reconfirm you full
information
Your name___
Your country__
Your address___
You're Age/sex__
Your occupation
Direct phone number__
Your hone phone number__
Best Regards.
Mr. John Innocent
Email:
dhlcouriercom_ooo@barid.com
|
|
|
Subject: PICK UP YOUR ATM VISA CARD
From: dhl < stephen_bakken1@cantv.net >
CC:
Attention Receive this Email
(ATM CARD)has finalize all the necessary arrangement and your
fund $4.7usd is inside ATM CARD this moment your ATM CARD is in DHL
OFFICE waiting for your Address were to deliver it.reconfirm you full
information
Your name_ _
Your country_
Your address_ _
You re Age/sex_
Your occupation
Direct phone number_
Your hone phone number_
Best Regards.
Mr. John Innocent
Email:(dhl.couriercom_of.benin.republic@cnegal.com)
|
|
| |
|
|
 |
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.... |
