Subject: Attn: E-mail owner
Date: Sun, Sep 13th 10:55:04 PM
From: Aminu Yayi
Reply-To: wvission8@yahoo.co.in (add to address book)
To: undisclosed recipients: ;
Attn: E-mail owner
We have concluded to effect your payment via western union $5,000.00 daily until
the $2.250,000.00 is completely transfered.So you advice to contact our customer
care at w_union@mail2mark.com
with Your full name, address and phone number.
Thanks
Pastor.Mark James
Tel: +229 9846 9532
Date: Sun, Sep 13th 10:17:50 PM
From: "Mrs. Angela Peters"
Reply-To: jerry_elliots99@yahoo.com.hk (add to address book)
To: undisclosed recipients: ;
Customer Service:
Dear Customer,
We have been waiting for you to contact us for your Package that is been
registered with us forshipping to your residential location. We had thought
that your sender gave you our contact details. It may interest you to know that
a letter is also added to your package.
However, we cannot quote its content to you via email for privacy reasons. We
understand that the content of your package itself is a Bank Draft worth of
$500,000.00 (Five Hundred Thousand US Dollars). As you know, FedEx does not
ship money in CASH or in CHEQUES but BANK DRAFTS are shippable. The package is
registered with us for mailing by your colleague as claimed, and your colleague
explained that he is here in West Africa for a three (3) month Survey Project
as he works with a construction firm in Nigeria West Africa. We are sending you
this email because your package is been registered on a Special Order.
What you have to do, is to contact our Delivery Department for immediate
dispatch of your package to your residential address. Note that as soon as our
Delivery Team confirms your information, it will take three(3) working days
(72Hrs) for your package to arrive its designated destination. For your
information, the VAT & Shipping charges as well as Insurance fees have been
paid by your colleague before your package was registered. Note that the
payment that is made on the Insurance, Premium & Clearance Certificates, are to
certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it
funds to sponsor Terrorism in your country.
This will help you avoid any form of query from the Monetary Authority of your
country. However, you will have to pay the sum of $215 to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the FedEx Company
as stated in our privacy terms & condition page.
Also be informed that your colleague wished to pay for the Security Keeping
charges, but we do not accept such payments considering the fact that all items
& packages that is registered with us have a time limitation and we cannot
accept payment without knowing when you will be picking up the package or even
respond to us. So we cannot take the risk to have accepted such a payment
incase of any possible demurrage. Kindly note that your colleague did not leave
us with any further information. We hope that you respond to us as soon as
possible because if you fail to respond until the expiry date of the foremost
package, we may refer the package to the Appropriate Commission for Welfare as
the package do not have a return address. Kindly contact the delivery
department (FedEx Delivery Post) with the details given below:
Contact Person: Mr. Jerry Elliots
Email: jerry_elliots99@yahoo.com.hk
Tel: +2347068826650
Kindly complete the below information and send it to the email address given
above.This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
As soon as your details are received, our delivery team will give you the
necessary payment procedure so that you can effect the payment for the Security
Keeping Fees. As soon as they confirm your payment of $215, they shall
immediately dispatch your package to the designated address. It usually takes
72 Hours being an express delivery service. Note that we were not instructed to
email you, but due to the high priority of your package we had to inform you as
your sender did not leave us with his phone number because he stated that he
just arrived Nigeria West Africa and he was not on phone yet.
We indeed personally sealed your Bank Draft and we found your email contact in
the attached letter as the recipient of the foremost package. Ensure to contact
the delivery department with the email address and ensure to fill the above
form as well to enable a successful reconfirmation.
All responses must be forwarded to this email: jerry_elliots99@yahoo.com.hk
Yours Faithfully,
Mrs. Angela Peters.
FedEx Online Team Management.
All rights reserved. @ 1995-2009.
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This E-mail is only for the above addressees. It may contain confidential or
Privileged information. If you are not an addressee you must not
copy,distribute, disclose or use any of the information in it or any
attachments.
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Subject: Western Union Payments
Date: Sun, Sep 13th 7:02:47 PM
From: WESTERN UNION MONEYTRANSFER
Reply-To: western_moneytransfer04@Wolverines.com (add to address book)
To: undisclosed recipients: ;
Attn; Receipient,Please be informed that the funds are coming directly from the
International Monetary Funds headquarters and we are only to pay beneficiaries
once they meet their financial obligations.
Also note that Western Union is not allowed to make all payment at once via
western union money transfer due to the way the fund came to our headquarters
and for security reasons, upon receipt of your fees and your International
Remittance File purchased, you are receiving a first pay-out of $10,000 which is
made into two halves which will enable you walk into any Western Union office of
your choice and pick up your funds.
Note that the remaining fund/payment will be made install mentally in the
following order:
1. $10,000 made payable to you from the Western Union
2. $740,000 made payable to you via bank wire transfer from our designated
paying bank.
Upon receipt of the fee for the purchasing of your international remittance
file, you are receiving your first pay-out of $10,000.According to the Section
636(1) of the LPN CAF of the 1999 constitution regarding a contract like you
will have to make the payment of the $165.00usd so as to enable the purchasing
of your inheritance file to prevent illegal transfer of your funds or any form
of hindrance.
Here are details of your money transfer of $10,000 made on your behalf but it
has no receiver's name yet until you remit the $165.00 to us before we can
purchase the inheritance file with your name and put your name as the receiver
below is the information you will use to send us the fee $165.00 Via western
union.
RECEIVER NAME IS OKECHUKWU J.MMORBA
COUNTRY IS REPUBLIC OF BENIN
CITY IS COTONUO
TEXT QUESTION IS TRANSFER CODE
ANSWER IS 001
Then after you send the money you can send the payment information to our email
below.
Mr.Steve Williams
E-Mail:(western_moneytransfer04@Wolverines.com)
Direct line::+22996781310
As soon as we receive the payment of the $165.00 from you then we pick it up we
well put your name as the receive and you will go to western union and pick the
money.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Amount: $5,000 USD
MTCN:359-369-4819
Amount:$5,000 USD
MTCN:405-313-5440
Sender`s first name and Sender's last name will be given to you once you send
the fee to enable you go and pick your transfer at your end. but needed the
above stated fee to redirect the transfer to you for your easy pick up. Note
that within 72hrs if you do not re mit the required $165.00 which has already
been made ($10,000)It will be withdrawn back and remember that the money details
given to you does not bear your name as the receiver until you make the payment
of the $165.00
Get back to us with our E-Mail:(western_moneytransfer04@Wolverines.com) with the
payment information one you made the payment and you can call on my direct line
if you have any question OK.
Call for confirmation of receipt of this message on :+22996781310
Have a good day.
Regards,
Mr.Williams Steve
Western Union Payments
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