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From: MR.JOHNSON VOLTA <mr@violin.ocn.ne.jp>
Date: Wed, Feb 27, 2019 at 1:55 AM
Subject: Attn: Fund Beneficiary,Attn:
To:
Attention Dear Customer,
I'm An Assistant Manager Western Union & Money Branch Lagos Ng(Bank of
Africa Ng) Federal Republic Nigeria, My Name Is Mr.Johnson Volta, I am
responding back to you this morning to inform you that Our General
manager just passed away 5days ago (((Died))).
And all the files/documents was handed over to me yesterday, Luckily i
went through all the files and found out that you have incomplete
transfer in our custody,that's why I am writing to inform you that i
have some funds at hand to assist you to complete your transaction
here in our custody,but it's not yet complete and secondly you have to
assure me that after i help you on this matter, and as soon as you
receive your first installation payment that you will return my
supported money back to me?.
The reason why I want to help you out is because if this fund last for
more three months in our custody it will transfer to Federal
Government account.
Therefore re-confirm your current address to our office.
1,Receiver's Name...........
2,current Telephone Number..
3,Country and City..........
4,Occupation................
Therefore, I need your urgent respond today so that we shall finalize
the transfer of your first payment of $10,000. Thanks and God bless as
am looking forward to hear from you as the funds beneficiary, remember
that you will only receive one payment a day until your total sum of
$4.950.000.00 (Four Million,Nine Hundred And Fifty Thousand United
State Dollars ) is transferred to you completely
Here is contact Email ( western.unuionservice@hotmail.com )
THANKS FOR OUR PATRONAGE,
YOURS SINCERELY
MR.JOHNSON VOLTA
ASSISTANT MANAGER WESTERN UNION
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From: FINANCE TRANSFER <finance.transfer@aol.com>
Date: Tue, Jul 23, 2019 at 10:15 AM
Subject: Re: I need your urgent respond today
VITAL FINANCE TRANSFER OFFICE
WESTERN UNION TRANSFER
Federal republic of Nigeria,
PHONE 00234-8135-8555-44
WWW.WESTERNUNION.COM
REF: TRANSFER DETAIL OF ($4.950.000.00)
Thanks very much for your prompt response, I have received your mail
and the content therein was well received with so many appreciations,
Okay let me trust you and take your word as you said that you will pay
me back my money once you receive your first payment today, therefore
I am given you a promise that you will never regret knowing me in your
life, as you have said that you will pay me back after you received
your first payment.
I have only $350.00 with me right now to help you with it, and I want
to use this small opportunity to inform you that it still remain only
$200.00 to complete it and as you know that the cost of the needed
fees both activation/transfer fee is $550.00. So I want you to try
your possible best to come up with the remain $200.00 today to enable
us complete the needed fee sum of $550 then before 12:30Pm your local
time you will receive your first payment of $10,000 United State
Dollars.
I would have come up with the complete $550 but I am short of Funds at
this moment because of my daughter's illnesses and I spent a lot of
money at the hospital, so I will advice you to try and raise this
remain $200.00 and remit it to me as soon as possible today to enable
us finalize the transfer of your first payment today. Your first
payment information for the $$10,000 will send to you once I confirm
the payment of this needed $200.00 from you this afternoon.
Don't hesitate to get in touch with me immediately you read this
message together with the Western Union payment information once you
are through with the transfer of the remain $200.00 Dollars because I
can say that its the only thing holding your first payment now not to
be release to you today and I am given you assurance that you will
receive your first payment of $$10,000 within 25 minutes once I
confirm the payment of this $200.00 dollars from you.
You advice to transfer to payment to our cashier account details, send
the $200.00 through Ria money transfer only.
Receiver Name: Peter Chukwuma
Country: Lagos Nigeria
Sender Name =======
Sender Country=======
Amount:======$200.00
MTCN:===========
Once you send the $200.00 get back to us with below list info.
MTCN-------
SENDER NAME-----
SENDER ADDRESS----
SENDER TEL-------
Hoping to hear from you.
NB: DO LET US KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY.
THANKS FOR OUR PATRONAGE,
MR.JOHNSON VOLTA |
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