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  • Tamas Ram [email protected] Patrice Tarry

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by vonpaso xlura
 
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Date: Tue, 12 Sep 2017 13:28:06 +0000
From: Dr.Patrice Tarry <[email protected]>
Reply-To: Dr.Patrice Tarry <[email protected]>
Message-ID: <[email protected]>
Subject: Attention My Dear, Track your MTCN; 810 978 4583
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Attention My Dear, Track your MTCN; 810 978 4583

This is to inform you that the America Embassy office And United Nations Has today with FBI instructed that we should start transferring your fund worth $7.5m U.S Dollars, compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS approved by the American security leading Team and United Nations Representative Officers after meeting with IMF Minster Dr . Jonas Gian.. So between Today you will be receiving the sum of $5,000 dollars, per day However be informed that we have already sent the $5000 dollars this morning after the programming of your payment on dally bases. This is to show that your payment has finally been approved to avoid cancellation of your payment total $7.5m Usd.

You have only Ten hours to call this office upon the receiving this email the maximum amount you will be receiving per day "starting from today is $5000 and the Money Transfer Control Number of $5000 today is below.

NOTE; The sent $5,000 is on hold because of the instruction from US Embassy's Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while you receive your payment through Western Union money transfer in your country, the necessary obligation, i mean here, we need to obtain the (Clean Bill Record Certificate before you will be allowed to pick up) And it will cost only $74 dollar take note.

Below is the information of $5000 sent today, you may be able to track it in our website But you can't pick up because the obligation has not been carried out. We haven't affected it online for security reasons, to avoid Internet hackers stealing the money online.

Senders, Name ====== Jose Ora
MTCN;======== 810 978 4583
Question======== When
Answer======== Today
Amount======== $5000

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:

1. YOUR FULL NAMES:
2. Postal ADDRESS:
3. PHONE NUMBER:
4. SEX: female
5. AGE:
7. COUNTRY:
8. ID CARD:

Send the needed $74 fee through Western Union on the below information and get back to me with the Mtcn alongside the requested information to enable us update your fund for available for pick at once.

Receiver's name====== Jose Ora
Country====== Benin Republic
City====== Cotonou
Text Question====== urgent
Text Answer====== today
Amount====== $74
MTCN====
Sender====

Furthermore you are advised to call us as the instruction was passed that within 1hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order:Email me via ( [email protected] )

Waiting for your earnest [email protected]
Thank You
Tamas Ram
  by vonpaso xlura
 
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Date: Tue, 12 Sep 2017 06:56:16 +0000
From: Patrice Tarry <[email protected]>
Reply-To: Patrice Tarry <[email protected]>
Message-ID: <[email protected]>
Subject: This is United States Of America call; 210 987 0266
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International Monetary Fund IMF Dr.Patrice Tarry
Managing Director 790 19th Street P/N United States Of America.

ATTN:Good Day Dear Customer;

The Transfer arrangement with Money Gram Department did not progress due to Money Gram Money Transfer cannot be able to get you the payment because of such large amount did not to transfer by Money Gram money transfer.

The Money Gram method was not clear due to the (I.M.F & others Authorities) did not granted the large amount we are trying to get you by Money Gram, Because of the large amount I would like it to be sent to your bank account in the USA in amount of $8000 in each transfer until you get the total funds of USD$30.7Million on your name, it is possible to wire the money into your account and avoid difficulties with the Authorities.

Please let me know if you like the idea, Note that $74 is the only cost you will bear to have the first $8000 payment into your account, this $74 charged is for the form we will use to deposit the money into your account. email me now and let me know if you will pay this $74 Form fee to have the first $8000 into your account, I am very sure of what I said,

and it is a promised. SEND $74 Us Dollars VIA WESTERN UNION OR MONEY GRAM TO SEND THE FEE TODAY OK.

Receiver name== Simon Azuka
Country ===Benin Republic
City======COTONOU
Test Question=== Zip
Ans ==== Code
Amount==== $74

Send it and get back to me with the payment info such as MTCN I believe that you will get $8000 clear into your account in 1hours. Try send this court fee and email me with the MTCN & senders name.

Thank You.
Dr. Patrice Tarry
Managing Director
Email; [email protected]

International Monetary Fund(IMF)
The IMF: Organization and Finances
MN. 55104 United States Of America
This is United States Of America call; 210 987 0266