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From: Mr. Paul Obiang <"WWw."@tempo.ocn.ne.jp>
Date: Thu, Dec 14, 2017 at 11:22 AM
Subject: Dear Client For your information
To:
Dear Client,
Greetings, am very sorry for taken too much of your time at this
moment but please try to understand and bear with me as you go through
this urgent message, anyway my name is Mr Paul Obiang, i have tried to
reaching you on mail all this while, but you fail to respond back to
me, please be aware that your matter came to my desk which were dated
since on the 28-11-2015 months ago, with the total funds of $20,000
United State Dollars, frankly speaking you are very lucky because you
are going to receive your first (4) Ref-control numbers of $20,000 USD
after responding to our mail, all this while your transfer has been
stop because it was under investigation of money laundry by the
Ministry of Information and National Orientation and that was the
reason your name were among those who were blacklisted but now we have
settle your problem and removed your name from the blacklist, so your
funds is free for transfer over to you now.
This is your (4) Ref-control numbers of $20,000.00 USD:
Sender Last Name: Oti
Tracking: https://secure.moneygram.com/transactions
Email: mgmoneytransferdept@outlook.com
(1)9550-2188 - $5,000.00 USD
(2)6426-475? - $5,000.00 USD
(3)9635-?438 - $5,000.oo USD
(4)3466-49?5 - $5,000.00 USD
Please do forgive me for taking much of your time for going through
this mail which you will conclude by saying that it is just a common
thing to you every-day if am not mistaken, we knew that at least you
have encounters numbers of similar mails like this before, but please
do not mistake that everybody who reach you are all scammed or either
a fraudster as well.
Yes, I agree with you that you have every right to decide not to make
any up-front payment if even we do ask for fees/charges from you
because of your past scam experiences you had in the pass through all
this time, but I want to assure you that we are doing our very best to
make sure that we get those people arrested that are spoiling the
image of our company or who claim to be our staffs by using different
name's to scam foreigners like you, we assure you that they will
surely get arrested as soon as we have full information's of their were-about.
But the only thing you have to do now to receive your funds is as easy
and simple if only you urge to follow my advise, as a respectable and
honest woman, we normally gives 100% risk-free to all our customers
with a limited payment, due to the Xmas that is coming up very soon, I
have the right to penetrate any office's whenever our customer's find
difficulties.
Please take note of this and see the differences because you will
surely testify to your friends, families, partners who had been
mocking you all this while, the only thing we need from you is to
obtain the ( A.R.O ) Authorization Release Order Certificate, which
will reflect in any Money-Gram Office in your country, stating that
you are not a victim or you are not a party of money laundry, the
(A.R.O ) Authorization Release Order Certificate will only cost you
the sum of $35 ( only ) remember that this is the only charges for you
to pay before your (4) Ref-control numbers of $20,000 USD will be
release to you today.
You are to send the requested fee.
Receiver Name: Dozie Godwin
Country: Benin Republic
Question: Bonus
Answer: Bonus
Amount: $35 Only.
Sender....... & Money gram code#.....
Please try and make the $35 transfer as soon as possible and send the
complete payment details across to me, I hope to hear from you soonest
so that we can proceed with your transfer immediately. Contact
Email(mgmoneytransferdept@outlook.com) Phone number +229)68433918
Yours Sincerely,
Mr.Paul Obiang.
Managing Director
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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.... |
