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In a
message dated 7/26/2016 2:49:20 A.M. Mexico Daylight Time 2,
> >
bank7transfer@gmail.com writes:
> >
> > Attention:
Beneficiary,
> >
> > This is to notify you about the
latest development concerning all the
> > payment that are left
in our custody which yours are inclusive.
> >
> >
Our western union Head office is now offering a Special
bonus to help
> > all our customers that are having
their payment in our custody. In
> > order to obtain
Transfer Paper, we are now requesting that those
> >
involve should pay only the sum of $30. 00 to receive your
abandoned
> > Fund $2.5m usd in our custody.
> >
> >
Besides my dear, this is the opportunity for you to comply and
have
> > your funds transfer to your designated address
without any further
> > delay.
> >
> >
Note that after (2 working DAYS) you did not make the payment then
we
> > will divert your funds to Government Treasury,or we
will cancel the
> > payment for this month because this
Special bonus is for this month
> > only to help all our
customers that are having their payment in our
> > custody Again
after (2DAYS ) We will enter A new project for This
> >
Month and that is the reason why we decided to help all
our customers
> > with their outstanding payments before
we enter into the new month
> >
project.
> >
> > HERE IS THE INFORMATION FOR YOUR
FIRST PAYMENT:
> > Sender First
name:. . . .Holly
> > Sender Second
name:Waldon
> > MTCN:. . 7298423178
> > QUESTION:
Honest?
> > ANSWER: In god.
> > AMOUNT:
$6,000
> >
> > However, for the payment proof here is
online tracking website:
> > https://wumt.westernunion
.com/asp/orderStatus.asp? country=CN
> >
> > Be
advised to send the $30.00 immediately to enable us register
your
> > payment and for you to start receiving your $10,000
every day
> > immediately.
> >
> > After the
payment of $30.00 you will start receiving your money
every
> > day $6,000 through western union until your
total fund of $2.5m usd is
> > completely transferred to
you.
> >
> > Send the $30.00 THOUGH WESTERN UNION
OR MONEY GRAM MONEY TRANSFER ONLY
> > with the information
below,
> >
> > Receiver's Name= KELVIN
EMODI
> > Country= Benin Republic.
> >
City= = Cotonou
> > Text Question=
God
> > Answer= is good
> >
Amount=$30.00
> >
> > you advice to send the payment
information to our e-mail below (
> > transfer1fund@gmail.com )
Director Mr JOSHEPH OBI.
> >
> > You advice to
e_mail us once you made the payment of $30.00 so that
> >
you can pick up your first transfer of $6000 usd within 30
minutes
> > asap the same today not
tomorrow.
> >
> >
> > I wish you good
luck.
> > Yours in service
> > Mr JOSHEPH
OBI. |
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In a message dated 7/29/2016
2:42:41 A.M. Mexico Daylight Time 2,
> transfer1fund@gmail.com
writes:
>
> Attention: Beneficiary,
>
> Okay i will be
waiting till the 3th of August once your send this only
> needed
$30 then we will finel get this transfer done
immediately
>
> Send the $30.00 THOUGH WESTERN UNION OR
MONEY GRAM MONEY TRANSFER ONLY
> with the information
below,
>
> Receiver's Name= KELVIN EMODI
>
Country= Benin Republic.
> City= =
Cotonou
> Text Question= God
> Answer= is good
>
Amount=$30.00
>
> you advice to send the payment information to
our e-mail below (
> transfer1fund@gmail.com ) Director Mr
JOSHEPH OBI.
>
> You advice to e_mail us once you made the
payment of $30.00 so that
> you can pick up your first transfer of
$6000 usd within 30 minutes
> asap the same today not
tomorrow.
>
>
> I wish you good luck.
> Yours in
service
> Mr JOSHEPH
OBI. |
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In a message dated 8/2/2016
4:54:23 A.M. Mexico Daylight Time 2,
> transfer1fund@gmail.com
writes:
>
> Attention: Beneficiary,
>
> Good Day my
Dear how are your going please i just
>
wanted to let your know that the Date your promise that your will
be
> sending this only needed $30 for your first $6000 to be
activate is
> tomorrow been Wednesday so please i will be waiting
to hear from your
> immediately your send it and get back to me
with the fee immediately
> so that we will get this transfer
done
>
> Send the $30.00 THOUGH WESTERN UNION OR MONEY GRAM
MONEY TRANSFER ONLY
> with the information below,
>
>
Receiver's Name= KELVIN EMODI
> Country= Benin
Republic.
> City= = Cotonou
> Text
Question= God
> Answer= is good
>
Amount=$30.00
>
> you advice to send the payment information
to our e-mail below (
> transfer1fund@gmail.com ) Director Mr
JOSHEPH OBI.
>
> You advice to e_mail us once you made the payment
of $30.00 so that
> you can pick up your first transfer of $6000
usd within 30 minutes
> asap the same today not
tomorrow.
>
>
> I wish you good luck.
> Yours in
service
> Mr JOSHEPH
OBI. |
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From: transfer1fund@gmail.com
Sent: 8/2/2016
2:13:19 P.M. Mexico Daylight Time 2
Subj: Re: PAY ONLY $30 AND RECEIVE YOUR
SUM OF $2.5M TODAY NOT TOMORROW
Attention: Beneficiary,
i will try and work this as
your want it and the total fund that will
enter into your ATM CARD is the
sum of $2.5m so please this $30 will
be the only needed here immediately
your send it to this Receiver Name
KELVIN EMODI then i will make sure that
everything will go
successfully thanks i will be waiting to get your e_mail
tomorrow with
the fee immediately your get it done
Send the $30.00
THOUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER ONLY
with the information
below,
Receiver's Name= KELVIN EMODI
Country= Benin
Republic.
City= = Cotonou
Text Question=
God
Answer= is good
Amount=$30.00
you advice to send the payment
information to our e-mail below (
transfer1fund@gmail.com ) Director Mr
JOSHEPH OBI.
You advice to e_mail us once you made the payment of
$30.00 so that
you can pick up your first transfer of $6000 usd within 30
minutes
asap the same today not tomorrow.
I wish you good
luck.
Yours in service
Mr JOSHEPH
OBI.
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From: transfer1fund@gmail.com
Sent: 8/3/2016
1:18:25 A.M. Mexico Daylight Time 2
Subj: Re: PAY ONLY $30 AND RECEIVE YOUR
SUM OF $2.5M TODAY NOT TOMORROW
Attention: Beneficiary,
Good morning my Dear i
want to let your know that today is 3th of
August which your promise that
your will be sending this only needed
$30 for your to starting receiving
your fund so please as your know
that we have waiting for this fee since
over one week now please try
and make your promise so that we will get this
transfer done
immediately without any kind of delay or any fee again i am
here in my
Office and waiting to hear from your once your send the fee just
get
back to me and give me the payment information
Send the $30.00
THOUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER ONLY
with the information
below,
Receiver's Name= KELVIN EMODI
Country= Benin
Republic.
City= = Cotonou
Text Question=
God
Answer= is good
Amount=$30.00
you advice to send the payment
information to our e-mail below (
transfer1fund@gmail.com ) Director Mr
JOSHEPH OBI.
You advice to e_mail us once you made the payment of
$30.00 so that
you can pick up your first transfer of $6000 usd within 30
minutes
asap the same today not tomorrow.
I wish you good
luck.
Yours in service
Mr JOSHEPH
OBI.
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