westernuniontransfer395@gmail.com - James Mike

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 30948
Joined: Mon Nov 26, 2018 9:14 am

westernuniontransfer395@gmail.com - James Mike

Post: # 1760Post LegalBriefs »

Your first Payment of $5000 usd is already been send to you today, So kindly reconfirm your receiver's name information to

the Western Union office for the approval of our fund payment of ($2.700`000`00USD) to be sign and release to you immediately

to you send the
below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction

given to us by the IMF.You can see that your First payment is Available sender information.MTCN 546-451-5720,sender

name.Senders James Mike,

Your Receiver" Name _______
Your Country:__________
Your Telephone: No_______
Your Address: _________
Your Passport Id: ________
Manager:::: MR.James Mike
Telephone number:+1(915)671-0962
Contact our:Email:(westernuniontransfer395@gmail.com)

Our Western Union Office will release your payment to you and the maximum amount you receiving each day from today
is $5000 usd daily until the funds complete transferred. Once we receive your information. The transfer will commence. The

IMF is compensating all the scam victims ($2.700`000`00USD) each, and your email address was found in the scam victim's list

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Date: Mon, 18 Feb 2019 20:39:40 +0900 (JST)
From: " MR.James Mike" <usa@rondo.ocn.ne.jp>
Reply-To: " MR.James Mike" <westernuniontransfer395@gmail.com>
Subject: Your first Payment of $5000 usd is already been send to you today
X-Originating-IP: [197.210.54.255]
Orig IP: 197.210.54.255 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 210.54.255

User avatar
LegalBriefs
Posts: 30948
Joined: Mon Nov 26, 2018 9:14 am

Re: westernuniontransfer395@gmail.com - James Mike

Post: # 1815Post LegalBriefs »

I'm western union Agent MR.James Mike Your first payment of $3,000 has been sent today via Western Union. You are advise to Contact Mr.Tony Wood, with your full information to enable them give you Sender Name,Question and Answer to pick up your First Payment MTCN= 5464515720 , with tranking website:

https://www.westernunion.com/us/en/self ... fersuccess

For more information contact Mr.Tony Wood, Tell+1(915)671-0962 Email(westernuniontransfer395@gmail.com) he'll keep sending you payment until your total fund of $4.5million us dollars is Completed to your account

Thank you for understand
Best Regards,

Mr.Agent.MR.James Mike

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Date: Wed, 20 Feb 2019 10:17:32 +0900 (JST)
From: " MR.James Mike" <westernuniontransfer@rondo.ocn.ne.jp>
Reply-To: " MR.James Mike" <westernuniontransfer395@gmail.com>
Subject: Re: INFORMATION TO PICK UP YOUR PAYMENT KINDLY GET BACK TO US
X-Originating-IP: [105.112.96.63]
Orig IP: 105.112.96.63 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Onitsha | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... .112.96.63

User avatar
LegalBriefs
Posts: 30948
Joined: Mon Nov 26, 2018 9:14 am

Re: westernuniontransfer395@gmail.com - James Mike

Post: # 1816Post LegalBriefs »

WE WANT TO INFORM YOU EARLIER BEFORE YOU WILL LOSE YOUR FUND, AFTER OUR MEETING HELD WITH THE BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY STATED THAT YOU ONLY HAVE 5HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $3,000 USD FROM THE TOTAL (FUNDS OF US$4.5000.00 USD) HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

1.AMOUNT ...........$3,000 USD
2.MTCN#: 546-451-5720 ( IN PROGRESS ) TRACK IT WITH BELOW https://www.westernunion.com/global-ser ... k-transfer

below information to them: Note that your payment files will be returned to the IMF within 5hours this is the instruction given to us by the IMF.You can see that your First payment is Available sender information.MTCN 546-451-5720,sender name.Senders James Mike,

Your Receiver" Name _______
Your Country:__________
Your Telephone: No_______
Your Address: _________
Your Passport Id: ________
Manager:::: MR.James Mike
Telephone number:+1(915)671-0962
Contact our:Email:(westernuniontransfer395@gmail.com)

Our Western Union Office will release your payment to you and the maximum amount you receiving each day from today
is $5000 usd daily until the funds complete transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($4.500`000`00USD) each, and your email address was found in the scam victim's list

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Date: Wed, 20 Feb 2019 10:43:22 +0900 (JST)
From: " MR.James Mike" <westernuniontransfer@rondo.ocn.ne.jp>
Reply-To: " MR.James Mike" <westernuniontransfer395@gmail.com>
Subject: Re: INFORMATION TO PICK UP YOUR PAYMENT KINDLY GET BACK TO US
X-Originating-IP: [197.210.64.56]
Orig IP: 197.210.64.56 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... .210.64.56

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