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- MOORE HENRY <in.fordesk1@yahoo.com.hk>
- To Nick Boucher Today at 11:37 AM
- 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
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