Der Vorgang 17417
revmalachy@yahoo.com
Malachy
Der erste Kontakt 17417
Anzahl der Mails: 3
Der RevFather
800.000,00 Dollar (Anzahl: 4)
Die Telefonnummern
00221706868765
Weitere Mailadressen
officewesternunion51@gmail.com
officedhl78@yahoo.com
Mailtext |
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Attn:Dear Friend,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $200,000 USD United State Dollars directed in cash credited to file KTU/ 9023118308/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.Today the Credit mutual Du Senegal has approval in your through western union money. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer. FULL NAME:................................. FULL CONTACT ADDRESS:........................ OCCUPATION:................................... MOBILE PHONE:.............................. MARITAL STATUS AND AGE:............................. MARRIED:................................................. In order to resolve this problem,Please email via Western Union Solicitors Fund Verification Department:(officewesternunion51@gmail.com) As soon as this information is received,and you have complied with the requirements of payment of the western union charges,payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. When emailing,please use reference number 250-153 for our mutual convenience.THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE SENEGAL BRANCH. Sincerely, Rev Malachy Through western union money transfer you will get your money faster |
Attn:Dear Friend,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $200,000 USD United State Dollars directed in cash credited to file KTU/ 9023118308/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.Today the Credit mutual Du Senegal has approval in your through western union money. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer. FULL NAME:................................. FULL CONTACT ADDRESS:........................ OCCUPATION:................................... MOBILE PHONE:.............................. MARITAL STATUS AND AGE:............................. MARRIED:................................................. In order to resolve this problem,Please email via Western Union Solicitors Fund Verification Department:(officewesternunion51@gmail.com) As soon as this information is received,and you have complied with the requirements of payment of the western union charges,payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. When emailing,please use reference number 250-153 for our mutual convenience.THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE SENEGAL BRANCH. Sincerely, Rev Malachy Through western union money transfer you will get your money faster. |
I just want to inform you that I have informed the bank to convert
your draft cheque of $200,000 USD and they have deposited it as an ATM MASTER CARD OF $200,000 USD United state dollars, your friend brought this cheque to me for long time ago now, due to I have waited enough to hear from you so that your funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but because of the late response, I now decide to deposit the ATM MASTER CARD with DELIVERY SERVICES. with your previous information as you listed it that time. I have paid to them their delivery charges & insurance coverage fee, the only fee to be paid. Again is their security safe keeping fee of $50 only dollars only.I would have paid that but at this present i don t have any more money here with me. Note that I packaged the ATM MASTER CARD inside a magazine where nobody will notice the content, I also told the shipment officer Mr ALBERT KEVIN. that it is ordinary African magazine I want to deliver to my friend abroad to avoid further delay unless you delay to send their security safe keeping fees. Below is DHL contact information contact them and send their security safe keeping fee of $50 dollars Name: Mr ALBERT KEVIN E-mail: (officedhl78@yahoo.com) Contact telephone Whatsapp: +221706868765 Bellow is the parcel reference number, note that without you indicating your parcel number as listed below the DHL Delivery will not listen to you they will be imagining if you want to steal another persons parcel. Shipment Code: CPEL/OWN/9876 Parcel Number: EG2272-NIG Also below is the information they need to deliver the ATM MASTER CARD in form of African Magazine to your address, this is to avoid wrong delivery as I already gave them your delivery address but you have to re-confirm it to them God Bless You. Full name............... Home address............ Country................. Telephone............... Please make sure the information is complete as they promised that once they receive their security safe keeping fee within 2 to 3 working days the magazine will arrived your door step according to the shipment officer. Your ATM MASTER CARD withdrawing access pin code number is (1148) take note, once you receive the card you take it to any cash point around your area, slot it in and enter the pin code for withdrawal, the amount you are to withdraw per day is $10.000 USD United state dollars. each day. Waiting for your urgent reply. Yours Rev father Malachy |