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Attn,
There is an issue with the MG/WU Office this Month in the amount of
$2.8Million USD united state dollars directed in cash credited to file
KTU/90231183MMT at the owner of this email address.
The Ministry of Finance enhanced by Managing Director IMF contacted us for
your compensation a couple of hours ago due to your allocated security
code. They said that they choose to send it to an email address instead of
a name.
two payment $5,000.00USD released in your email address this Morning but
we are unable to complete the transfer until we find out that you are
alive, because after the fund has been brought to our office to remit.
somebody from your country by name Ms.Pamela Ben contacted us and said you
are on sick bed and ordered her to contact us to remit the $2.8Million
using her information to pick up your fund presently under our custody for
transfer on your behalf, The Official responsible for the presentation of
your money valued $2.8Million Winning quickly granted approvals to their
application now waiting for final endorsement from Board of Trustees.
When our Bank Debit Note was submitted to my desk for final Approvals
before forwarding it to Board for endorsement, I noticed that there are
discrepancies as there was no evidence of authorization letter from you
for Ms.Pamela Ben to receive the fund on your behalf. I urgently summoned
The Official responsible for the presentation of the winning and directed
him to stop the movement of the funds and at the same time placed a stop
order instruction on the funds pending when your views and comments are
received with regards to this matter.
I hereby urged you to email me urgently for your comments which will be
highly appreciated if you are still alive or not on sick bed with
activation fee $99.00 of your file payment before your first payment
$5,000 Usd will release to you if this is not true, because stop order was
placed on the payment and we will not hesitate to continue the payment
transfer activation with the name of the lady on claim if no response come
from you. Contact me on this e-mail address (moneygramt.ransferunit@vf.vc)
(or call on +229 98693679) as your silence will be a clear indication that
you authorized her to effect the above changes.
Also fill the information below to help us facilitate your transfer via
Money Gram/Western Union
1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
Am waiting for your urgent response
Dr. Adams Maxwell
Director of Foreign Operations
Money Gram/Western Union Centre
| From: | MONEYGRAM TRANSFER UNIT (mr.marcelkenter@rediffmail.com)
 |
| Sent: | Thu 7/19/12 9:20 PM |
Attn,
There is an issue with the MG/WU Office this Month in the amount of
$2.8Million USD united state dollars directed in cash credited to file
KTU/90231183MMT at the owner of this email address.
The Ministry of Finance enhanced by Managing Director IMF contacted us
for your compensation a couple of hours ago due to your allocated
security code. They said that they choose to send it to an email
address instead of a name.
two payment $5,000.00USD released in your email address this Morning
but we are unable to complete the transfer until we find out that you
are alive, because after the fund has been brought to our office to
remit. somebody from your country by name Ms.Pamela Ben contacted us
and said you are on sick bed and ordered her to contact us to remit
the $2.8Million using her information to pick up your fund presently
under our custody for transfer on your behalf, The Official
responsible for the presentation of your money valued $2.8Million
Winning quickly granted approvals to their application now waiting for
final endorsement from Board of Trustees.
When our Bank Debit Note was submitted to my desk for final Approvals
before forwarding it to Board for endorsement, I noticed that there
are discrepancies as there was no evidence of authorization letter
from you for Ms.Pamela Ben to receive the fund on your behalf. I
urgently summoned The Official responsible for the presentation of the
winning and directed him to stop the movement of the funds and at the
same time placed a stop order instruction on the funds pending when
your views and comments are received with regards to this matter.
I hereby urged you to email me urgently for your comments which will
be highly appreciated if you are still alive or not on sick bed with
activation fee $99.00 of your file payment before your first payment
$5,000 Usd will release to you if this is not true, because stop order
was placed on the payment and we will not hesitate to continue the
payment transfer activation with the name of the lady on claim if no
response come from you. Contact me on this e-mail address
(moneygramt.ransferunit@vf.vc) (or call on +229 98693679) as your
silence will be a clear indication that you authorized her to effect
the above changes.
Also fill the information below to help us facilitate your transfer
via MoneyGram/Western Union
1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
Am waiting for your urgent response
Dr. Adams Maxwell
Director of Foreign Operations
Money Gram/Western Union Centre