On Mon, Feb 29, 2016 at 2:02 am, Mr.James Kelly
< firstname.lastname@example.org > wrote:
Please be informed that the funds are coming directly from the United Nation Fund headquarters in Benin Republic. It is a Grand Donation/Winning from the United Nation to support individuals financially due to the global and financial economic meltdown. Your email address was selected globally as one of the beneficiaries this year and we are only to pay beneficiaries once they meet their financial obligations which is the transfer charge of the first $5,000.
So to enable us complete the transfer asap. You are to re-confirm your receiving information as stated previously. Yes it is legal and the $65 is for international transfer clearance certificate and it will serve as re-confirmation of your payment file in our office. Without wasting much of your time make sure that you send the fee today and get back with the payment information now.
You are to track it to confirm the availability. To track copy and paste our website below, https://wumt.westernunion.com/asp/orderStatus.asp?country=global when open copy and paste the MTCN (#843-790-3420) then copy and paste the sender s first and second name and click status.
Money Transfer Control Number M.T.C.N)::843-790-3420
SENDERS FIRST NAME: Warda
SENDERS LAST NAME:Nnanna
SENDERS COUNTRY. .BENIN REPUBLIC
TEXT QUESTION: A
AMOUNT\ $5,000.00 USD.Below is the information you are to make the payment with.
Receiver's Name= = = UDO JOE
Country= = = Benin Republic
City= = = Cotonou
Text Question= = = Who is Able
Answer= = =God
Get back with the MTCN # AND SENDER'S NAME AND ADDRESS so that your fund will be release to you within the next 6hours you make the fee sent today.
After the payment of $65 you will start receiving your $5,000 USD every day through western union until your total amount of funds $800,000.00 U.S Dollars is fully paid to you.
Thanks for understanding!
On Thursday, March 24, 2016 1:31 AM, MrJ0HN OBACHE < email@example.com > wrote:
Attn My Dear,
This is to bring you notice that i have register your ATM VISA CARD to the DHL COURIER .After several attept to communicate proved abortive, I decied to register your $2.5 millions usd ATM VISA CARD with DHL COURIER , The delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $49 dollars per a day.
I deposited it yesterday 15st march 2016 So that is reason why i did not pay for keeping fee.You to contact them now to avoid increase of their keeping fee for immediate delivery of your ATM VISA CARD. because i traveling to Hong gong on official assignment.
Contact Person Dr. Mr J0HN OBACHE
DHL DIRECTOR GENERAL (Benin rep)
This are the information required for easy delivery of your ATM VISA CARD.
1.YOUR FULL NAME_ _ _
2.YOUR HOME ADDRESS_ _ _
3.YOUR HOME AND CELL NUMBER_ _
4.A COPY OF YOUR IDENTIFICATION_ _ _ _
Inform me as soon as you recieved your card do let me know ok.
Best Regard and God bless
On Wednesday, March 30, 2016 3:34 PM, Mr.Nelson Peterson < firstname.lastname@example.org > wrote:
WE FINALLY CONCLUDED TO EFFECT YOUR FUND SUM OF ($5.7USD,) VIA
MoneyGram AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST
MoneyGram IN YOUR CITY, BASED ON AGREEMENT WITH MoneyGram DIRECTOR. YOU
WILL PICKUP $7000 ONCE YOU CONTACT WITH ALL YOUR INFORMATION AS BELOW
CANTACT MoneyGram DIRECTOR DR.JOSE MALLAM ASK HIM WHAT YOU NEED TO DO
TO ACTIVATE YOUR ACCOUNT FOR THE DAILY PICK UP OF YOUR FUND
YOU'RE NAME_ _ _ _ _ _ _ _
YOUR HOME ADDRESS_ _ _ _ _ _ _
YOU'RE COUNTY/CITY_ _ _ _ _ _ _ _ _
DIRECT PHONE NUMBER_ _ _ _ _ _ _ _ _
CONTACT.DR.JOSE MALLAM E-MAIL:(email@example.com
CALL THIS PHONE+229-98364412 IMMEDIATELY TO YOUR FIRST PAYMENT.
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