Frank Morgan - [email protected]

[Troy Platt]

Date: Mon, 6 Nov 2017 19:32:11 +0900 (JST)
From: "Mr Frank Morgan " <"www."@trust.ocn.ne.jp>
Reply-To: "Mr Frank Morgan " <[email protected]>
Subject: Dear customer,

WELCOME TO WESTERN UNION MONEY TRANSFER WORLDWIDE
Contact Director Mr Frank Morgan
Telephone Number: +229-62718441

Dear customer,

We have deposited the check of your fund worth of (us$7.500,00 usd) through western union department after our final meeting regarding your fund,All you will do now is to contact western union director:

([email protected])

with all your full information.
He will give you direction on how you will be receiving the funds daily payment the agreement is ($5,000 usd) daily Until the whole funds is transferred to you, Contact western union Director Mr Frank Morgan send him your full information to avoid wrong transfer, though, Mrs. Franklin Moore has sent ($5,000 usd) in your name today.

So contact David Mike or you call him : (+229-62718441) as soon as receive this e-mail and tell him to give you the mtcn number, sender name, question/answer to pick the ($5,000 usd) please let us know as soon as you received all your funds.

Best regards.
Mrs. Hilda Davis
Contact western union very urgent.

[AlanJones]

From: George Paul - "www."@jeans.ocn.ne.jp
Reply-to: George Paul - [email protected]
Tel. No.: +22962718441

Attention Beneficiary:

This is to officially informed you that we have successfully effected your payment of $800,000 USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000 to $850 according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred.

This is your MTCN for $5000 which can only be activated once we hear from you. as the pick is on hold with our international remittance office pending when it will be activated. call me for further instruction +229 62718441.

MTCN:266-837 8554
Sender Name:
Senders Second Name:
Senders Country: Benin Republic
Text question: When
Answer: 45 Minutes
Amount: $5000.00

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality.

Please Note: Note that the transfer has been programmed already,and we will transfer another $5000.00 to you today. all you need to do now is to secure an International Transfer Remittance Form which cost you $75 to Procure as stated in IMF international transfer act (FRT209) which will enable us transfer your second payment today.

This is information to send the fee $105
Receivers name:HARRY NDUKA

Country:Benin Republic
City:Cotonou
Text question: A
Text answer: B
Amount :$105
MTCN:

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED INTO AN ATM CARD WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF REQUESTED.THIS CAN BE DONE ONCE THE AN INTERNATIONAL REMITTANCE AUTHORIZATION IS BEING GRANTED AFTER THE PAYMENT OF THE $105.

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.
Thanks for your Prompt Response.call me for further instruction: +229 62718441

Thanks,
George Paul
Director Western Union Money Transfer,
Head Office Benin Republic.
Phone:+229 62718441.