by buried under 419s
From "Mr. Clinton White" Tue Dec 15 09:05:11 2015
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Message-ID: <[email protected]>
Date: Tue, 15 Dec 2015 10:05:11 +0100 (CET)
From: "Mr. Clinton White" <[email protected]>
Reply-To: [email protected]
Subject: This is your (8) Ref-control numbers of $12,000 USD:
Mime-Version: 1.0
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NO 47 UBA BANK MONEY-GRAM HEAD
OFFICE SEME BORDER BENIN REPUBLIC.
BENIN P.O Box 6699.
Attention:,
Greetings, am very sorry for taken too much of your time at this
moment but please try to understand and bear with me as you go through
this urgent message, anyway my name is Mr. Clinton White i have tried
to reaching you on mail all this while, but you fail to respond back
to me, please be aware that your matter came to my desk which were
dated since on the 8-10-2015 (2) months ago, with the total funds of
$2.450,000 United State Dollars, frankly speaking you are very lucky
because you are going to receive your first (8) Ref-control numbers of
$12,000 USD after responding to our mail, all this while your transfer
has been stop because it was under investigation of money laundry by
the Ministry of Information and National Orientation and that was the
reason your name were among those who were blacklisted, but now we
have settle your problem and removed your name from the blacklist, so
your funds is free for transfer over to you now.
This is your (8) Ref-control numbers of $12,000 USD:
(1) 5645-3?63 - $1,500USD
(2) 6426-475? - $1,500USD
(3) 9635-?438 - $1,500USD
(4) 3466-49?5 - $1,500USD
(5) 7416-37?5 - $1,500USD
(6) 6406-24?5 - $1,500USD
(7) 6004-14?5 - $1,500USD
(8) 8426-94?5 - $1,500USD
Please do forgive me for taking much of your time for going through
this mail which you will conclude by saying that it is just a common
thing to you every-day if am not mistaken, we knew that at least you
have encounters numbers of similar mails like this before, but please
do not mistake that everybody who reach you are all scammer's or
either a fraudster as well.
Yes, I agree with you that you have every right to decide not to make
any up-front payment if even we do ask for fees/charges from you
because of your past scam experiences you had in the pass through all
this time, but I want to assure you that we are doing our very best to
make sure that we get those people arrested that are spoiling the
image of our company or who claim to be our staffs by using different
name's to scam foreigners like you, we assure you that they will
surely get arrested as soon as we have full information's of their
were-about.
But the only thing you have to do now to receive your funds is as easy
and simple if only you urge to follow my advise, as a respectable and
honest man, we normally gives 100% risk-free to all our customers with
a limited payment,I have the right to penetrate any office's whenever
our customer's find difficulties.
Please take note of this and see the differences because you will
surely testify to your friends, families, partners who had been
mocking you all this while, the only thing we need from you is to
obtain the (A.R.O) Authorization Release Order Certificate, which will
reflect in any Money-Gram Office in your country, stating that you are
not a victim or you are not a party of money laundry, the (A.R.O)
Authorization Release Order Certificate will only cost you the sum of
$88 USD (only) remember
that this is the only charges for you to pay before your (8)
Ref-control numbers of $12,000 USD will be release to you today.
You are to send the requested fees.
RECEIVER'S NAME: james Aronu
RECEIVER COUNTRY:BENIN REPUBLIC
COUNTRY CODE IS 00229
TEXT QUESTION:WHEN?
ANSWER: NOW
AMOUNT $88 DOLLARS
SENDERS NAME:
SENDERS ADDRESS:
Please try and make the $88usd transfer as soon as possible and send
the complete payment details across to me, I hope to hear from you
soonest so that we can proceed with your transfer immediately.
Yours Sincerely,
Mr. Clinton White
( [email protected] )
Managing Director Of (Foreign Department)
UBA Bank Money-Gram Head Office Seme border Benin
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Message-ID: <[email protected]>
Date: Tue, 15 Dec 2015 10:05:11 +0100 (CET)
From: "Mr. Clinton White" <[email protected]>
Reply-To: [email protected]
Subject: This is your (8) Ref-control numbers of $12,000 USD:
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.74.9.27
Content-Length: 3734
NO 47 UBA BANK MONEY-GRAM HEAD
OFFICE SEME BORDER BENIN REPUBLIC.
BENIN P.O Box 6699.
Attention:,
Greetings, am very sorry for taken too much of your time at this
moment but please try to understand and bear with me as you go through
this urgent message, anyway my name is Mr. Clinton White i have tried
to reaching you on mail all this while, but you fail to respond back
to me, please be aware that your matter came to my desk which were
dated since on the 8-10-2015 (2) months ago, with the total funds of
$2.450,000 United State Dollars, frankly speaking you are very lucky
because you are going to receive your first (8) Ref-control numbers of
$12,000 USD after responding to our mail, all this while your transfer
has been stop because it was under investigation of money laundry by
the Ministry of Information and National Orientation and that was the
reason your name were among those who were blacklisted, but now we
have settle your problem and removed your name from the blacklist, so
your funds is free for transfer over to you now.
This is your (8) Ref-control numbers of $12,000 USD:
(1) 5645-3?63 - $1,500USD
(2) 6426-475? - $1,500USD
(3) 9635-?438 - $1,500USD
(4) 3466-49?5 - $1,500USD
(5) 7416-37?5 - $1,500USD
(6) 6406-24?5 - $1,500USD
(7) 6004-14?5 - $1,500USD
(8) 8426-94?5 - $1,500USD
Please do forgive me for taking much of your time for going through
this mail which you will conclude by saying that it is just a common
thing to you every-day if am not mistaken, we knew that at least you
have encounters numbers of similar mails like this before, but please
do not mistake that everybody who reach you are all scammer's or
either a fraudster as well.
Yes, I agree with you that you have every right to decide not to make
any up-front payment if even we do ask for fees/charges from you
because of your past scam experiences you had in the pass through all
this time, but I want to assure you that we are doing our very best to
make sure that we get those people arrested that are spoiling the
image of our company or who claim to be our staffs by using different
name's to scam foreigners like you, we assure you that they will
surely get arrested as soon as we have full information's of their
were-about.
But the only thing you have to do now to receive your funds is as easy
and simple if only you urge to follow my advise, as a respectable and
honest man, we normally gives 100% risk-free to all our customers with
a limited payment,I have the right to penetrate any office's whenever
our customer's find difficulties.
Please take note of this and see the differences because you will
surely testify to your friends, families, partners who had been
mocking you all this while, the only thing we need from you is to
obtain the (A.R.O) Authorization Release Order Certificate, which will
reflect in any Money-Gram Office in your country, stating that you are
not a victim or you are not a party of money laundry, the (A.R.O)
Authorization Release Order Certificate will only cost you the sum of
$88 USD (only) remember
that this is the only charges for you to pay before your (8)
Ref-control numbers of $12,000 USD will be release to you today.
You are to send the requested fees.
RECEIVER'S NAME: james Aronu
RECEIVER COUNTRY:BENIN REPUBLIC
COUNTRY CODE IS 00229
TEXT QUESTION:WHEN?
ANSWER: NOW
AMOUNT $88 DOLLARS
SENDERS NAME:
SENDERS ADDRESS:
Please try and make the $88usd transfer as soon as possible and send
the complete payment details across to me, I hope to hear from you
soonest so that we can proceed with your transfer immediately.
Yours Sincerely,
Mr. Clinton White
( [email protected] )
Managing Director Of (Foreign Department)
UBA Bank Money-Gram Head Office Seme border Benin
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
