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On Friday, August 19, 2016 4:45 AM, mr samuel kelvin < groene014@persgroep.net > wrote:
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Attention My Dear
We have deposited the check of your fund ($6.700`000`00USD) through
Western Union department after our final meeting regarding your
fund,All you will do is to contact Western Union director Mr Mark Ben,
He will give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong
transfer such as,
Receiver's Name_ _
Address: _ _ _ _ _
Country: _ _ _ _ _
Phone Number: _ _ _
Though, Mr.Kevin Anthony has sent $5000 in your name today Senders so
contact Mr.Mark Ben or you call him +229 98447138 as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,
E-mail:western732union@outlook.com
Regards
Mr.Samuel kelvin
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On Friday, August 19, 2016 12:30 PM, mr samuel kelven < western732union@outlook.com > wrote:
the only fee you are going to pay is delivering fee which is $199usd and after that you will start
receiving your payment immediately
here is the payment information
RECEIVER'S NAME. . LULA JONES
LOCATION ADDRESS; North Carolina, USA
TEXT QUESTION: GOD
TEXT ANSWER;;;; BLESS
Amount= = = = = = =$199. ONLY.
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On Friday, August 19, 2016 12:35 PM, mr samuel kelven < western732union@outlook.com > wrote:
also i will like you to reconfirm you information such as your phone number
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On Monday, September 26, 2016 2:08 AM, mr samuel kelven < western732union@outlook.com > wrote:
Use the below info to pick up your money now.
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3)Amount: $13,642.37. USD.
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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.... |