MOORE HENRY <in.fordesk1@yahoo.com.hk>
To	Nick Boucher Today at 1:40 AM
You are not sending to me but to the casher incharge of your transfer which is Paul Obiorah. I am HENRY MOORE, the director of this office while Paul Obiorah is a casher in charge of your transaction and he will do the activation, therefore send to him. Can you understand now?

receiver name.....Paul Obiorah
country......Benin Republic
city......Cotonou
text question.....A
text ans......B
amount......$85
mtcn......?

Thanks,
HENRY MOORE
Tel phone +22999282560
Director Western Union Money Transfer Head Office, Benin Republic

--------------------------------------------
2016年5月4日 週三，Nick Boucher <nixtrus@yahoo.com> 寫道﹕

主題: Re: YOUR FUND RELEASED
收件人: "MOORE HENRY" <in.fordesk1@yahoo.com.hk>
日期: 2016年5月4日,星期三,下午4:01

Henry
Moore;
I
hope not to offend you, but this is beginning to seem a
little illegitimate, considering that the name that you want
me to send it to does not match your own. Do you have any
kind of credentials that you can share, to prove your
authenticity?
Sincerely,Michael
Bunty


    On Wednesday, May 4,
2016 4:01 PM, MOORE HENRY <in.fordesk1@yahoo.com.hk>
wrote:


  You
will pay the activation fee of $85 through western union
with this information given to you, copy the information
given to you to any western union closer to you and make the
payment immediately and send me the mtcn number to enable us
activate your payment file so that you will pick up your
first payment today and continue picking the rest payment
tomorrow.

information to
pay $85 through western union is as below:

receiver name.....Paul
Obiorah
country......Benin Republic
city......Cotonou
text
question.....A
text ans......B
amount......$85
mtcn......?

Thanks,
HENRY
MOORE
Tel phone +22999282560
Director Western Union Money Transfer Head
Office, Benin Republic
--------------------------------------------
2016年5月4日 週三，Nick Boucher <nixtrus@yahoo.com>
寫道﹕

  主題: Re: YOUR
FUND RELEASED
  收件人: "MOORE
HENRY" <in.fordesk1@yahoo.com.hk>
  日期:
2016年5月4日,星期三,上午10:57

  Mr.
  Henry Moore;
  Well
  thank you for bringing
this to my attention. How do we go
  about
arranging the money transfer?

Sincerely,Michael
  Bunty



    On Wednesday, May
4,
  2016 11:37 AM, MOORE HENRY <in.fordesk1@yahoo.com.hk>
  wrote:



  Yes
  am very sure. The
sum of Five Hundred Thousand Dollars

($500,000.00) was directed by IMF to pay to the owner of
  this email (nixtrus@yahoo.com)
  which is Michael Bunty. So my dear don’t be
surprise I
  know you could not belief
this.

  Your first payment
of $5000 has already sent to
  you through
western union as we were directed by IMF but due
  to over delay you have to pay only the sum of
$85 to
  activate your payment file before
you will pick up the first
  payment and the
rest payments, this is only what you have to
  do right now. Get back to us for advise how to
pay the
  activation fee $85


  Thanks,
  HENRY MOORE
  Tel phone +22999282560

Director
  Western Union Money Transfer Head
Office, Benin Republic

--------------------------------------------
  2016年5月4日 週三，Nick Boucher <nixtrus@yahoo.com>
  寫道﹕


主題: Re: YOUR
  FUND RELEASED
  收件人: "MOORE

HENRY" <in.fordesk1@yahoo.com.hk>
  日期:

2016年5月4日,星期三,上午7:46

  Mr.
  Henry Moore, are you
sure
  that you have the right Michael
  Bunty?
  It's a pretty
common name, and this is the first
  that
I'm hearing of this.


Sincerely,Michael
  Bunty





  On Wednesday, May
  4,

2016 12:28 AM, MOORE HENRY <in.fordesk1@yahoo.com.hk>
  wrote:



    Thanks
very much for

  your email
Michael Bunty, we have been waiting for your
  reply till today, meanwhile INTERNATIONAL
  MONETERY FUND
  (IMF)
compensated you with
  the sum of $500,000.00
and
  advised us to be

sending it to you through western union.


  You will be receiving $5000 twice each day
until your
  total
  fund is
due. We have sent your first
  payment which
we gave
  you the payment mtcn
  number but due to over delay you have
  to
  pay only the sum of $85
to activate your payment file
  before you
will pick up the first payment
  given to you
and
  the rest payment.


  Thanks,

  HENRY MOORE
  Tel phone
+22999282560
  Director

Western Union Money
  Transfer
  Head Office
  Benin
  Republic


--------------------------------------------
  2016年5月3日 週二，Nick Boucher <nixtrus@yahoo.com>
  寫道﹕


  主題: Re: YOUR
  FUND RELEASED
    收件人:
"Mr


Henry.Moore" <in.fordesk1@yahoo.com.hk>
    日期:


2016年5月3日,星期二,下午8:18

    To
    Mr. Henry Moore;
    My
    apologies for
getting
  back
  to you so
late, as this is no
    longer my
  primary e-mail
  address.
    I am
    afraid
  that I do not fully understand this

  situation. Will
    you please explain to

me
  what this is all about?



Sincerely,Michael
    Bunty






     On Sunday, April 24,
    2016 1:34 AM,
  Mr
Henry.Moore <henry.moore.07@mail.ru>
    wrote:





  Attention E-mail Address
    Owner,
    Sequel
    to the first
  edition 2016
meeting held today
  with

Federal
    Bureau of Investigation, The
  International Monetary Fund IMF
    is
  compensating all
the
  scam victims and your name and email

  address was found in the
scam victims list.

  This
Western
    Union office has been
  mandated
  by the IMF to
transfer your
    compensation to
  you via
  Western Union
Money
    Transfer.

However, we have concluded to effect your

  payment through Western Union Money

Transfer,
  $5,000 twice


  per day until your total sum
  of $500,000.00
  is
completely
    transferred to
  you. We have made your first

    payment this
  morning but your payment

file need to activate
    before you will
  pick up the payment today and
  it will
  cost
    you $85 only to activate your
  payment
    file.
    THIS
    IS YOUR FIRST
  PAYMENT INFORMATION:

MTCN
    6048437120SENDERS NAME

  HENRY MOORESENDERS COUNTRY
BENIN

  REPUBLICTEXT
QUESTION IN GODTEXT ANS WE

  TRUSTAMOUNT $5,000.00

Note

  that
  your payment files will be

  returned
  to the IMF within 72 hours if
we did not hear
  from

you, this was the instruction given
  to us
by
  the
    IMF.
    Thanks,HENRY
  MOORETel
  phone
    +22999282560Director
Western
  Union Money

TransferHead
  Office Benin

  RepublicCONFIDENTIAL

  NOTICE