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From: OFFICE FILL <officefill675@yahoo.com.br>
Date: 2013/11/22
Subject: Convite: WELCOME TO MONEYGRAM TRANSFER
WELCOME TO MONEYGRAM TRANSFER
________________________________
Quando: Sexta-feira, 22 de Novembro de 2013
6:30 - 7:30 (GMT+00:00)
De:
officefill675@yahoo.com.br
Mensagem: WELCOME TO MONEYGRAM TRANSFER
Special Bonus Payment,
You are Welcome to MoneyGram
Send Money Worldwide
Payment Date: 22/ 11 /2013
Attn: Beneficiary,
This is to notify all our customer's about the latest
development concerning all the payment that are left in our custody,
Which yours are inclusive beside, your where given a bill of High
payments, in order to receive your payment of which we didn�t hear
from you for sometime now.
Hence, our Money Gram is now offering ending of the Year Special BONUS
to help all our customers that are having their payment in our custody
due to of prices in order words we are now requesting that those
involve should pay only the sum of $45. 00 to receive all their
payment abandoned in our custody. Besides, my dear, this is the
opportunity for you to comply and your Funds shall be transfer to your
designated address.
But remember that after (24hrs) you did not make the payment then we
will divert your funds to Government Account, to avoid Problem or we
will cancel the payment for last Month and will start for this till
this ending Month because this Month is not like last Month Again
after (few days) we will enter a new project for the ending of Year
and that is the reason why we decided to help all our customers before
we enter into the new project so be advise to send the $45.00
immediately so that we will register your payment and for you to start
receiving $7,000 as from tomorrow, and be advice that there is no time
again for us to call any person on phone unless you E-MAIL:
money.gramofficebenin@yahoo.com
after the payment of $45usd you will start receiving your money every
day $7,000usd Through Money Gram Transfer.
Send the money through MoneyGram Transfer with the information below.
Receiver�s Name:Osita Mike
Country: Republic of Benin...
City: Cotonou.
Text Question: How Long......
Text Answer: Urgent.
Amount=$45.00usd.............
Sender Name....
MTCN.........................
The moment We receive the payment of $45.00usd We will release the
first payment information of $7,000 to you and you will Pick up the
money.and email us
Regard,
Mr.Mr.Osita Mike
money.gramofficebenin@yahoo.com
Responder agora
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From: Transfer Department <officefill675@yahoo.com.br>
Date: 2014-05-09 6:18 GMT+02:00
Subject: Good Morning,==The Bank Wait For Your Expedite Response
To:
33 LIBERTY STREET, NEW YORK, NY 10038
Good Morning,
View the Attachment files for the payment Release Certificates which
is still UN-registered and it will be Approved once the bank hare's
back from you today dated 8th of May 2014. Urgent Notice, Please this
is to let you know that the Federal High Court of Law and United
Nation payment Investigation department Porto-nova Benin Republic, has
assigned the Release of your funds through an ATM card which will be
dispatched to your home address this afternoon soonest you comply with
their directives.
However, Kindly take note that the Federal High Court has stated that
you have to pay US$85 dollars for their banking release processing fee
which you have to try and send to their payment authority for the
package to be delivered to you immediately once you send the needed
fee and your contact information as stated to you below.
Obviously, view the attachment files to this e-mail are the payment
release Certificates and Shipment Airway Bill added with copy of your
ATM card, Meanwhile bear in mind that the delivery will be arriving
today dated 8th of May 2014 the Delivery Tracking Number will be
Released to you once the fee of
US$85
is acknowledged so that the Court will Approve the delivery.
SEND THE US$ 85 DOLLARS TO THE COURT PAYMENT RECEIVER AGENT.
Finally, You are advise to reconfirm your address where Courier
service will dispatch your ATM Card to you within 48hrs.We Have Been
Mandated By The ECO WAS Parliament To Issue Out $10.5 Million As Part
Payment For This year 2014. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person(S) Or Office(S)
To Avoid Any Hitches In Receiving Your Payment.
1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:
CONGRATULATIONS. Please The Bank Wait For Your Expedite Response.
Yours in Service,
Mr. Ben S. Bernanke
Chairman Federal Reserve Board New York,
CC: FBI
CC: United Nation
Email; transfer.partmen@yahoo.fr
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