PHILIP YATER [email protected]

PHILIP YATER
[email protected]
04811789
VICTOR OBAD

from: MR. PHILIP YATER <[email protected]>
reply-to: [email protected]
to:
date: Mon, Mar 26, 2018 at 9:29 AM
subject: OFFICE OF THE MONEY GRAM MONEY TRANSFER.
mailed-by: rhythm.ocn.ne.jp

OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU

DEAR CUSTOMER,
CONTACT ME AT THIS EMAIL:[email protected]
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE
FBI,UNITED NATION, BOARD DIRECTORS OF MONEY GRAM AND FEDERAL MINISTRY OF
FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST
PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (4.8M) SINCE YOU ARE
FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO
AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES START FROM $55 UP SINCE YOU ARE

NOT ABLE TO COME UP WITH THE REAMING BALANCE,OUR GOVERNMENT HAVE WARN YOU TO
STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO
FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS
FAKE.PLEASE VIEW OUR WEBSITE NOW http://global.moneygram.com/.THEREFORE GO
STRAIGHT NOW AND PAY ANY AMOUNT FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT
THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO
PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD,
ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM
WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR

TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS THE INFORMATION OF YOUR
FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE
TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE,
JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS TRANSFER PAYMENT.

MTCN: 04811789
Sender’s Name: Debra Hunter
4.AMOUNT ..$5,000 USD

(Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT
SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO
COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND
ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER
NAME WHICH

YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT
IMMEDIATELY.AND PLEASE MAKE SURE THAT YOU SEND THE FEE THROUGH MONEY GRAM ONLY

1.RECEIVER NAME:……. VICTOR OBAD
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4..TEST QUESTION:…..HOW LONG ?
5.TEST ANSWER:…….24HOURS
6.AMOUNT ………..ANY AMOUNT START FROM $55 UP
7. AMOUNT SEND.............
8.M.T.C.N NUMBER................

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5,000 TODAY AND
NOT TOMORROW OK.

REGARDS MR. VICTOR OBAD.
FROM THE HEAD OFFICE OF MONEY GRAM
BENIN REPUBLIC FOR YOUR PAYMENT

MR. PHILIP YATER
GENERAL OPERATION MANAGER.
VITAL FINANCE

[AlanJones]

From: MR EUGENE ATU - [email protected]
Reply-to: [email protected]
Subject: MONEY GRAM REMITTING PAYMENT
Tel. No.: +2348169885512

MONEY GRAM REMITTING PAYMENT

Dear Friend,
How are you today, and also with your family,right now there is a Good
News for you because the Federal Government of Nigeria Republic
approve $5.8Million United State Dollars and wanted to use it to Com
paste you because of all the money you spend since 1999 until this
year 2018.

But now the fund will start sending to you through Money Gram every
day $3500 dollar until the total end of your fund.according to them
all the fee is paid for you,expected sending fee of your fund.so now
the cost of the sending fee is $35 dollar only,but for your
information you will pay the sending fee of $35 to us Today with this
information.Try to Contact this E.mail ([email protected]) and pay the
sending fee of $35 dollar to them to enable us start sending your
fund to you through MONEY GRAM Tomorrow every day $3500 dollars.the
only grace we are giving you to pay the sending fee is 7 working
days after it the fund will be a Government property.Call me here
+2348169885512 if you are ready.

Payment Information

Receiver Name==ANTHONY IZUOBA

Country Nigeria Republic
City Lagos Nigeria
Question Good
Answer Urgent
Amount $35
MTCN Or Reference Number==

Send the money through Western Union or Money Gram Only.
Thank you
Regard
MR,ANTHONY IZUOBA,FROM MONEY GRAM DEPARTMENT OFFICE NIGERIA REPUBLIC.

[AlanJones]

From: MRS.SUSAN DAVID. - [email protected]
Reply-to: [email protected]
Subject: Attention,
Tel. No.: +22998181108

Attention,

We have deposited the check of your fund ($3.600`000`00USD) through
money gram department after our finally meeting regarding your fund,

All you will do is to contact money gram director
He will give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong
transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Rev.Mike Edward has sent $5000 in your name today so contact
Rev.Mike Edward
or you call him +229 98181108 ([email protected]) as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,

MRS.SUSAN DAVID.