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  • Mr. John Percy - [email protected] - +22998374004

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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 FishyMails
 
From: "John Percy" <[email protected]>
Other e-mails: [email protected]
Tel: +22998374004
Date: 2020-11-11 6:22:21 PM +01:00
Subject: Your Western Union First Payment Is Ready For Pick Up
Dear grant Beneficiary,

If you find the mail in your spam, it’s because of your internet ISP.

However, it is a pleasure to write you that we have reconciled with
our logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some scammers who
claim to be staff in banks and other regional payment centers.

After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union database
through Western Union to Nigeria, United States and Benin republic,
etc.

In other to compensate you, the IC3 organization has mandated to
transfer the sum $487,000.00 Dollars to you via western union as the
first TEST transfer have been initiated and successful.

In this regards, I decided to email the relevant details for you to
pick up the $7,500.00 dollars to enable us send another $7,500.00
dollar to you. Please ensure you have your national ID card before
pick up. Here is the western union detail to pick up the $7,500 that
was sent.

To confirm your MTCN visit Western Union Website on
https://www.westernunion.com/global-ser ... k-transfer

MTCN Number: # 440-938-4180
Sender's Name: Mr. John Percy.
Amount: $7,500

Note: I have been Officially Assigned to facilitate this Transaction,I
hereby advise you adhere to my instruction to enable us conclude with
your Compensation Fund Transfer Successfully. Endeavor to contact me
via my Direct Phone Line: +229 98374004 ot through email:
[email protected]

Thanks & Regards

Mr. John Percy,
Accounting Officer
Payment Department
Tel:=229 98374004
E-mail:[email protected]
  by FishyMails
 
From: "John Percy" <[email protected]>
Other e-mails: [email protected]
Date: 2020-11-19 7:28:46 PM +01:00
Subject: Re: Your Western Union First Payment Is Ready For Pick Up
Attention: Dear Beneficiary ,

I acknowledged receipt of your email to me and its content is well noted.

You can pick up your first payment from any western union outlet around you or any bank that operates western union. But you cannot do that now because we found out that some certain document paper is missing from your payment file until the document paper is obtained and your payment file will be activated then you can go with any of your official identification cards to pick up your payment.

Your total compensation fund is sum $487,000.00 Dollars and i have affected your first $7,500 through western union money transfer you can only be able to pick it up when your payment file has been activate there is a missing document paper that has to be obtain before you could star receiving your fund as schedule without any hitch or delay.

The required document paper will cost you $200 to obtain it. Be rest assured that immediately we obtain it you will be able to pick up your first payment of $7,500 and get back to me for another payment. That is how you will receive your payment once or twice daily depending on you until you receive your total sum.

I will forward you copy of the document paper when obtain it and the rest copies of your fund legal documents.Therefore i will advise you get back to me so that i will give you name and information to send the $200 note the money cannot be deduct from your main fund due to it was covered by insurance means you will received the total sum in fullness .

PLEASE DO NOT FORGET TO PROVIDE YOUR FULL NAME:......?
ADDRESS:......?tEL:.......?COUNTRY:......? BECAUSE IT WILL BE REQUIRE WHEN ISSUING THE DOCUMENT PAPER.

Thanks & Regards
Mr. John Percy,
Accounting Officer
Payment Department
Tel:=229 98374004
E-mail:[email protected]