western.union35061@aol.com - Sally Jones

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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Joined: Mon Nov 26, 2018 9:14 am

western.union35061@aol.com - Sally Jones

Post: # 16958Post LegalBriefs »

Dear Beneficiary,

This message is from the Management of Western union Money Transfer
Office St. Paul, MN. 55104 United States Of America and We wish to
inform you that the IMF have release your funds sum of $5.8Million US
Dollars issued on your name today, And the money was deposited with us
in this Office as MTCN and Reference Number credit card, we shall be
sending the money to you everyday $5000.00usd until we complete the
total payment of the $5.8Million us dollars to you and right now your
first payment of $5,000.00usd as be sent today has been paid to your
name and below is the Money Gram Payment information of your
$5000.00usd deposit.

Senders name Dr. Paul carry
Reference Number... #6045 308159
Text Question.. When
Text Answer.. Now
Amount Sent... $5000.00

Now you are to reconfirm your personal information to this office so
that the payment will be reconfirmed with your information that we
have with us here:

Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
Your occupation
Your Email..........

But you are advised to know that this payment/prearrange reference
number given to you are not registered or activate for collection in
any of your western union branch office, I have told you that as soon
as you send the $175 to the western union, you will get your release
funds of the $5000.00usd today okay.

Try and use send the payment buy western union Or money gram with the
information Below:

Receiver name,........ Anthony Amuzie Anakpolu
Country,.................Nigeria City Lagos
Test question,..........When
Answer,.................Today
Amount,.................$175
MTCN#,.........
Sender name.......
Sender's address,.....

The moment I received the payment of $175 usd western union you can
start receiving your payment with out any other Delay and we can send
you another mtcn of $5,000 usd to picked up your Money today.

Best Regards
Mrs. Sally Jones
WESTERN UNION@.

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Reply-To: western.union35061@aol.com
From: United States <mericabankofa3@gmail.com>
Date: Sun, 25 Oct 2020 05:39:37 -0800
Subject: This message is from the Management.
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
Posts: 33923
Joined: Mon Nov 26, 2018 9:14 am

Re: western.union35061@aol.com - Terry Jmas

Post: # 17556Post LegalBriefs »

Dear Customer;

I have registered your ATM CARD Sum of $3.7usd with DHL Courier
Company with Package Number: 0*761. please Contact with your delivery
information such as,

Your Name,.....
Your Address,.....
Country,.....
Your Tell phone Number,.....
Email Address,.....

I have paid for the Insurance & Delivery fee.The only fee you have to
pay is their Security fee of $75. Please indicate the registration
Number and ask Him how to pay their Security fee so that you can pay
it immediately today to received your ATM CARD.

Just go ahead and buy I tunes Gift card Or Steam wallet card of the
$75.usd then scratch the cards scan and send me the copies,

Best Regards,
Mr. Terry Jmas

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Reply-To: western.union35061@aol.com
From: ATM CARD <mericabankofa3@gmail.com>
Date: Thu, 12 Nov 2020 14:53:22 -0800
Subject: Your ATM CARD Sum of $3.7usd
To: undisclosed-recipients:;
Bcc: [REDACTED]

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