Scams re-targeting those who have already been victimized
by Reportandie Thu Aug 23, 2012 7:44 pm
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Message-ID: <[email protected]>
Date: Tue, 21 Aug 2012 18:14:47 +0800 (SGT)
From: "Rev. Dr. Raymond Paul" <[email protected]>
Reply-To: [email protected]
Subject: YOU CAN NOW PICK UP YOUR FIRST PAYMENT OF $5,000 SO YOU CAN CALL ME NOW +22998118224
To: [redacted]
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Attn: my



This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today the 24th of Apr till 5th Of October 2012 you will be receiving the sum of $5000dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $980,000.00.



You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.



NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate)



Below is the information of today track it in our website www.westernunion.com to see is available to pick up by the receiver, but if we didn’t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.



Money Transfer Control Number(M.T.C.N):: 9261341221

SENDERS FIRST NAME:::: JOSEPH

SENDERS LAST NAME:::::UDE

SENDERS COUNTRY...BENIN REPUBLIC

TEXT QUESTION:::::: RECOVER

ANSWER::::::::::::: FUND

AMOUNT:::::::::::::: $5,000.00



We need the below details from you, to enable us place the payment to your name and transfer the fund to you.



(Full Receivers name)........................

(Your Country).................................

( Address)........................................

(Phone Number)...............................

(Your Age).......................................

(OCCUPATION )....................

(A Copy Of Your ID CARD)..............



Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:

+22998 118 224

[email protected])



Thanks Rev. Dr. Raymond Paul,

Rev. Dr. Raymond Paul [email protected]

Aug 21 (2 days ago)

to undisclosed recipients
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