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From: MR JEFF BONNY <tashiro.norio@taupe.plala.or.jp>
Date: Wed, Apr 28, 2021 at 6:05 AM
Subject: Waiting on your urgent respond
To:
Western Union Money Transfer.
Address: No. 5 Eastern Avenue Nairobi,
East Africa, Republic of Kenya
E-mail infou9583@gmail.com
This is to notify you about the latest development concerning all your
payments that are left in our custody which your were supposed to
receive earlier last year. Besides, you were given a bill of $245 in
order to receive your payments of which we didn’t hear from you for
sometimes now.
Hence, our western union is now offering a special bonus to help all
our customers that are having their payments in our custody due to of
prices in other words, we are now requesting that you should only pay
the sum of $129 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your
funds shall be transfer to your designated address. But remember that
after (3 days) you did not make the payment then we will retrieve your
transfers, so try to avoid this problem because this year is not like
the past years ago.
Again after (three days) we will enter a new project for the year and
that is the reason why we decided to help you before we enter into the
new project, So we advise you send only $129 today so that we will
register and update your payments for you to start receiving your
$5,000 daily as from today.
After the payment of $129 you will start receiving your money every
day $5,000 through western union until your total amount of funds $3.5
million usd is fully paid to you. Below is the mtcn# numbers which you
will use to pick up the first $5,000 But it will be update in few
hours time once we receive the fee $129 from you.
Your Payment of $5000.00 USD DETAILS
Senders :........... John Chun
Mtcn#:...............713 286 3511 (But Not Ready Until You Pays The $129 Fee)
Question:...........Time
Answer:.............6hrs
Amount: :...........$5000.00
Don’t expose this numbers to anybody else. You should send the $129
through western union money transfer with the written information
below and email me back with the payment information once you do that.
SEND THE REQUIRED FEE TO THIS INFORMATION BELOW THROUGH WESTERN UNION
MONEY GRAM OR WE GIVE YOU OUR PAYPAL ACCOUN:
Receiver's Name:.......Collins Ozengo Okach
Country:........Kenya Republic.
City..... Nairobi
Address..........14 NB.Kasa Nairobi
Question:.............Honest
Answer:...............Trust
Amount:..............$129 dollars
Mtcn#: number:.......
Sender's Name:..............
The moment you do that, write out the payment information written on
the payment slip, forward it back to us which will enable in
confirming the payment you sent such as,
Note; this is the only payment you are required to make in this
regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your
mtcn# and notify you then you go and pick up your $5,000 today as
stated. Please note that you need to go along with your passport ID or
Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.
Sincerely,
MR JEFF BONNY
Western Union Nairobi Republic |
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From: Mrs Dorin Kabwi <tokayama@ballade.plala.or.jp>
Date: Wed, Jun 16, 2021 at 4:51 AM
Subject: FEDERAL MINISTRY OF FINANCE
To:
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE UPPER CHAMBERS WUSE DISTRICT,
KENYA REPUBLIC
Our Ref: FGN /SNT/STB
Email us at: officefederalministry549@gmail.com
I have to inform you again, that we are not playing over
this, I know my reason for the continuous sending of this
notification to you, the fact is that you can't seem to
trust any one again over this payment for what you have been
in cantered in many months ago, but I want you to trust me,
I cannot scam you for $139 it is for bank processing of your
payment, the fees of $139 is clearly written to you before.
I did not invent the bill to defraud you of $139 it is an
official bank payment processing fee, and the good part of
this, is that you will never, ever be disturbed again over
any kind of payment, this is final, and the forms from there
becomes effective once we submit your payment application
processing fee and pay the form fee of $139.00 usd.
I don't want you to loose this fund this time, because you
may never get another such good opportunity, the federal
government is keen and very determined to pay your overdue
debts, this is not a fluke, I would not want you to loose
this fund out of ignorance, I will send you all the
documents as soon as bank payment processing fee is paid,
you have to trust me, you will get your fund, find a way to
get $139 you will not loose it, instead it will bring your
financial breakthrough, find the money and send it to our
bursary. The reason why am sending you this because I want
you to receive your USD7.5M immediately we are trying to
round up for this payment program.
The processing charges which was initially on the high price
has been cut down by the payout bank considering the poor
economic situations that make it difficult for the middle
class citizens to meet up with the processing charges of
their entitlement. Upon the confirmation of your processing
charges you will get your $7.500, 000.00 into your account
within 15hrs.
Here is the payment information through western union money
transfer finally my advice to you is not to abandon this
transaction because of the requirement of ($139) Use below.
Account Officer Info For Western Union transfer or we give you our
paypal account:
Receiver's name: Collins Ozengo Okach
Country: KENYA
Cotonou, NAROBI.
Address: 03 KP 2147.
Question: When
Answer: Now
Amount required: $139.00 usd
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
As soon as the payment is received today, you will receive
your $7.5M the same today without any delay.
Send your reply only at: officefederalministry549@gmail.com
Best Regards
Mrs Dorin Kabwi |
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