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Normales Thema Derek Irwin <tm555131@gmail.com> <ofiiice689@yahoo.com> (Gelesen: 105 mal)
 
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Derek Irwin <tm555131@gmail.com> <ofiiice689@yahoo.com>
15. Oktober 2019 um 13:57
 
ATTENTION : CARD OWNER,

MY NAME IS , MR. DEREK IRWIN , FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5,8MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD:

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR Age,
(9). YOUR NEXT OF KIN NAME AND Email,

CONTACT REV.DR.TONY MIKE WITH THIS INFORMATION:

REV.DR.TONY MIKE
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
TELEPHONE : ( +22969457428)
EMAIL tm555131@gmail.com

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING REV ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.
HEAD OF ATM DEPT (UBA BANK) BENIN

Spoiler:
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Date: Sat, 12 Oct 2019 08:05:59 +0000 (UTC)
From: "MR. DEREK IRWIN" <ofiiice689@yahoo.com>
Reply-To: tm555131@gmail.com
Message-ID: <1520546845.357328.1570867559722@mail.yahoo.com>
Subject: ATTENTION : CARD OWNER,
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Re: Derek Irwin <tm555131@gmail.com> <ofiiice689@yahoo.com>
Antwort #1 - 15. Dezember 2019 um 17:20
 
ATTENTION ,

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT IS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE. MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING YOUR FUND ( $5,000.00 U.S.D ) PER DAY
UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $2.7M USD AS SCHEDULED IN OUR OFFICE HERE.

The reference number is valid, please go through the content of this email carefully and do as required.

This is to confirm your email response and content therein. I have called the Editorial/Programmers to re-check the payment and they both confirmed that the
ref no. 92550868 is correct & valid.

We have also called the Money Gram Headquarters Offshore base to confirm the payment status and they report that the payment was valid for pick up by the
receiver, but was held under the authorization of the International Clearance Office requesting that your payment must be cleared/approved by obtaining an
Identification Clearance Certificate from their office to prove its a registered funds under the ICC.

Please note that this is not our knowing because your payment was propose for remittance via Money Gram payment which was effectively carried out. We have
ask for the cost of this ICC and was told it will cost the sum of $98 only. The ICC will cover all the other transfer that will be sent from this office to you and it will take 3 hrs approximately to allow the first $5,000 be released to you after sending the $98

Send the $98 via Money Gram Or Western Union with the below info and get back to us with MTCN

Receivers name:

We are waiting to hear from you today with the fee. This is the payment information you will use to send the $98.00 for this department to release your fund today. You will send the fee through MONEY GRAM with this information bellow.

Receiver name --- WILFRID WINIKOME
Country----------BENIN REPUBLIC
City-------------COTONOU
Amount-----------$98
Reference number----------?
Sender Name...........

We anticipate your urgent response to this message as soon as possible. Awaiting to receive the payment information. Kindly get back to me. Call
+22962067580

Thanks.
Customer Care Case Management Team
Money Gram International
REV JERRY CHUKWUMA.

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Date: Sat, 14 Dec 2019 08:39:13 +0000 (UTC)
From: MONEY GRAM DIRECTOR <ofiiice689@yahoo.com>
Reply-To: mg7547604@gmail.com
Message-ID: <1208982794.5295886.1576312753345@mail.yahoo.com>
Subject: ref no. 92550868
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