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De: Mrs. Rita Taylor < antifraudunit19@yahoo.com >
> Enviado: jueves, 7 de febrero de 2019 12:39
> Asunto: Hello,
>
> Hello,
>
> If you find the mail in your spam, it's because of your internet ISP.
> However, it is a pleasure to write you that we have reconciled with our
> logistic department on the reimbursement of some fund spent by you during
> the cause of your inadequate dealings with some scammers who claim to be
> staff in banks and other regional payment centers . After proper and
> several investigations and research at western union and money gram office,
> we found your name in western union database.
>
> In other to compensate you, the CFSM organization has mandated to transfer
> the sum $2,700,000.00 Dollars to you via western union as the first TEST
> transfer have been initiated and successful. In this regards, I decided to
> email the relevant details for you to pick up the $7,500.00 dollars to
> enable us send another $7,500.00 dollars to you. Please ensure you have your
> national ID card before pick up. Here is the western union detail to pick up
> the $7,500 that was sent. To confirm your MTCN visit Western Union Website
> on https://www.westernunion.com/global-service/track-transfer
>
> MTCN Number: # 982-985-6532
> Sender's Name: Fawntella SC
> Senders Country: Benin Republic
> Amount: $7,500
>
> Note: I have been Officially Assigned to facilitate this Transaction, I
> hereby advise you adhere to my instruction to enable us conclude with your
> Compensation Fund Transfer Successfully. Endeavor to contact me via my
> Direct Phone Line: + 229 9915 2142 or WhatsApp me.
>
> Thanks & Regards
> Mrs. Rita Taylor
> UBA BANK /Chief Executive and CFSM Accounting Officer
> + 229 9915 2142
> mrsritataylor3@gmail.com |
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De: Mrs. Rita Taylor < mrsritataylor3@gmail.com >
Enviado: viernes, 8 de febrero de 2019 3:06
Asunto: Re: Hello,
Greetings From Mrs. Rita Taylor ,
The UBA BANK /Chief Executive and CFSM Accounting Officer .
Hello my dear , we receive your mail . We have been struggling to
send you the first payment of $7,500.00 USD today through our payment
system here before we found out that your payment file needed to be
renewed from the World Bank central system. Below is your first
payment of $7,500.00 USD that is sent in your name this morning but
you will not be able to pickup the money unless you send the fee of
US$55.00 required to renew and reconfirm your payment file to us
through the World Bank Central System here in United States. Your
urgent response is highly needed in sending the $55.00 usd to enable
us proceed to reconfirm your payment file from the world Bank central
System. Send the $55 directly with the name as outlined below via our
Western Union or Money Gram outlet to enable us pick it from our
department here and reconfirm your payment file approval from the
world Bank central System and commence your daily payment immediately
. Please you Are Advice To Send The Fee Via Our Western Union Or Money
Gram Cashier Name Below. Send the fee via Money Gram Only.
RECEIVER NAME: = = = JOHO ANDY
COUNTRY: = = = BENIN REPUBLIC
CITY: = = = = COTONOU
SECRET QUESTION:= = COLOR
ANSWER: = = = WHITE
AMOUNT: = = = US$55.00
NOTE: You will not be able to pickup the $7,500.00 USD unless you send
the fee of US$55 required to renew and reconfirm your payment file to
us through the World Bank Central System . This payment you are
receiving is coming directly from World Bank assistance program on
poverty alleviation, the Western union headquarters has agreed to
start sending you the payment of $7,500.00 usd daily as soon as you
meet up with the $55 which is for the reconfirmation of your payment
file from the world Bank central System . However, failure to adhere
to the above instruction after 3days put you at a high risk of
cancellation of your payment and have it return back to government.
Below attachment is my working id for you to no who you are communicating with .
Thanks & Regards
Mrs. Rita Taylor
UBA BANK /Chief Executive and CFSM Accounting Officer
+ 229 9915 2142
mrsritataylor3@gmail.com
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