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| From :"AGENT FRANK OKOH" < m0ercia1@yahoo.co.jp >
Date :Mon, Mar 16, 2015 at 6:03 pm
Subject :From Agent Frank Okoh!
From Agent Frank Okoh!
Attn:
This is Mr. Frank Okoh, I am UPS Courier Service agent from Benin Republic. I arrived Port Columbus International Airport Ohio couple of hour ago with your ATM MasterCard Mr.
Enemma Luke instructed that I should deliver to your address. Honestly I didn't know that this package contained an ATM MasterCard until the Airport custom opened it.
After opening the Package they insisted that they
must accompany me to your address for querry which I know where it will lead you. So I told them that I lost your contact address and telephone number UPS Courier Service placed on your package and I don't know how to
reach you again. After some hours of argument, the Chief Custom called me to his office and advised that I should call the Company that sent me and request for "Fund Clearance Paper" on your behalf and thats the only paper that will allow me to complete my delivery safely.
I have called UPS Manager and he told me tha it will cost you USD$ 189.00. Please I will appreciate your mail or text message to this number. He assured me that the Fund Clearance will take only 2-hours to be ready.
Thanks while waiting. Agent Frank Okoh | |
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Date: Tue, 17 Mar 2015 10:07:50 +0900
From: m0ercia1@yahoo.co.jp
Subject: From Agent Frank Okoh!
To:
From Agent Frank Okoh!
Attn:
This is Mr. Frank Okoh, I am UPS Courier Service agent from Benin Republic. I arrived Port Columbus International Airport Ohio couple of hour ago with your ATM MasterCard Mr. Enemma Luke instructed that I should deliver to your address. Honestly I didn't know that this package contained an ATM MasterCard until the Airport custom opened it.
After opening the Package they insisted that they
must accompany me to your address for querry which I know where it will lead you. So I told them that I lost your contact address and telephone number UPS Courier Service placed on your package and I don't know how to
reach you again. After some hours of argument, the Chief Custom called me to his office and advised that I should call the Company that sent me and request for "Fund Clearance Paper" on your behalf and thats the only paper that will allow me to complete my delivery safely.
I have called UPS Manager and he told me tha it will cost you USD$ 189.00. Please I will appreciate your mail or text message to this number. He assured me that the Fund Clearance will take only 2-hours to be ready.
Thanks while waiting.
Agent Frank Okoh
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Date: Fri, 10 Apr 2015 04:19:57 +0900
From: m0ercia1@yahoo.co.jp
Subject: Transfer Update
To:
Hello
Am sorry for my late notification, I am here to let you know that Dr. Donald Holland deposited sum of USD $ 1.5Million with us and instructed that the fund will be
sending to you on daily basis through our service of Western Union Money Transfer so that you can pick it in any Western Union Locations in your country. You are required to send the
following details to help us work on your files and complete your transfer at the accurate time:
Receiver's Name_ _ _ _ _ _ _ _
Home Address:_ _ _ _ _ _ _ _ _
Telephone#:_ _ _ _ _ _ _ _ _ _ _
Zipcode:_ _ _ _ _ _ _ _ _
Your immediate response will be appreciated.
Mr. Anthony Frank
Robert
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Date: Thu, 9 Apr 2015 16:46:21 -0700
Subject: Re: Transfer Update
From: frankoko608@gmail.com
Western Union Money Transfer.
Good day, I have received your mail regarding your transfer via our service of Western Union Money Transfer. After our board of Directors meeting this morning, we agreed that sum of $5000.00 will be sending to you on daily basis till your payment is complete.
Below is your first payment information that is awaiting for pick-up in any Western Union location in your country.
MTCN: 609-364-4273
Sender: Anthony Robert
Question: Best Color
Answer: Green
Amount: $5,000
Its important to inform you that this payment is not yet available for you till your payment files is activated. According to your records here, the activation charge of your payment files is USD$ 98.00 only. Within 30-minutes of activation, your payment will be available for pick-up in any Western Union in your country and be informed that this activation fee is one-time payment, once its activated you will be free to receive your daily payments.
(2) Whereby you want your total fund to be transferred to directly to your personal Bank account, it will cost you sum of $475.00 only and you will confirm your fund within 4-hours.
(3) To convert your total fund to Western Union Golden Card and send to your address so that you can make withdraw in any ATM MACHINE, buy things online, transfer from Card to your personal Bank account, it will cost you sum of $350.00 only and it will arrive within 3-days.
You are advised to choose one of the above options and send the fee through Western Union Money Transfer to:
Receiver Name: Uche Chidozie
Destination: Cotonou, Benin Republic
QUESTION: In God
ANSWER: We Trust
Amount Sent:_ _ _ _ _ _ _ $
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Send the payment details such as:
Money Transfer Control Number [MTCN]
Senders Name:
Senders Address:
Telephone#
As soon as we confirm the fee today, we will immediately activate your payments and notify you back then you can pick up your first of $5,000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.
Thanks as I wait for your urgent respond.
Sincerely,
Anthony Frank Robert
Western Union
Cotonou-Benin Republic
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