by OgunSoonCome
Wed Dec 23, 2020 2:48 pm
Subject: Re: Payment Notice
reply-to: [email protected]
Received: 23-Dec-2020, 10:42 AM UTC
original email:
reply-to: [email protected]
Received: 23-Dec-2020, 10:42 AM UTC
original email:
Dear Customer,
I am delighted to inform you that the first $6,000.00 for your total fund of US$2,500,000.00 was sent today. This was carried out as our new director dictated that your fund was not successfully credited to your account as earlier transferred due to some irregularities encountered, either caused by your negligence or by some concerned authorities.
The money was eventually lodged in our vault account as an unclaimed fund.
After finding out you are the real beneficiary from our database, this system of sending it through Instant Money Transfers (WU, MG, RIA) was initiated to make sure you receive your fund.
We have sent the first $6,000.00 to you through western union and will subsequently follow up by $10,000.00. So contact the Agent with the below information as he will furnish you with the control number to pick up this $6,000.00 now:
Contact person:
Mr Comby Juwas
Telex Section
E-mail: [email protected]
Ask him to give you the MTCN, REF.# OR PIN, sender name, to pick the $6,000.00. He was informed to keep sending you US$6000.00 to US$10,000.00 daily until the payment of your funds is completed. Again forward him your Full Name Telephone number and address so that he will be sure.
NOTE: VERY IMPORTANTLY, YOUR OBLIGATION IS ONLY THE SUM OF US$350.00 FOR AFFIDAVIT OF OWNERSHIP WHICH IS A ONE TIME PAYMENT TO THEM; ANY OTHER THING HAS BEEN TAKEN CARE OF.
Yours Sincerely
Mr. Greg Ramos
Director Chief Executive Foreign Remittance