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  1. MOORE HENRY <in.fordesk1@yahoo.com.hk>
  2. To Nick Boucher Today at 11:37 AM
  3. 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.
  4.  
  5. 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
  6.  
  7. Thanks,
  8. HENRY MOORE
  9. Tel phone +22999282560
  10. Director Western Union Money Transfer Head Office, Benin Republic
  11. --------------------------------------------
  12. 2016年5月4日 週三,Nick Boucher <nixtrus@yahoo.com> 寫道﹕
  13.  
  14. 主題: Re: YOUR FUND RELEASED
  15. 收件人: "MOORE HENRY" <in.fordesk1@yahoo.com.hk>
  16. 日期: 2016年5月4日,星期三,上午7:46
  17.  
  18. Mr.
  19. Henry Moore, are you sure that you have the right Michael
  20. Bunty? It's a pretty common name, and this is the first
  21. that I'm hearing of this.
  22. Sincerely,Michael
  23. Bunty
  24.  
  25.  
  26. On Wednesday, May 4,
  27. 2016 12:28 AM, MOORE HENRY <in.fordesk1@yahoo.com.hk>
  28. wrote:
  29.  
  30.  
  31. Thanks very much for
  32. your email Michael Bunty, we have been waiting for your
  33. reply till today, meanwhile INTERNATIONAL MONETERY FUND
  34. (IMF) compensated you with the sum of $500,000.00 and
  35. advised us to be sending it to you through western union.
  36. You will be receiving $5000 twice each day until your total
  37. fund is due. We have sent your first payment which we gave
  38. you the payment mtcn number but due to over delay you have
  39. to pay only the sum of $85 to activate your payment file
  40. before you will pick up the first payment given to you and
  41. the rest payment.
  42.  
  43. Thanks,
  44. HENRY MOORE
  45. Tel phone +22999282560
  46. Director
  47. Western Union Money Transfer
  48. Head Office
  49. Benin Republic
  50. --------------------------------------------
  51. 2016年5月3日 週二,Nick Boucher <nixtrus@yahoo.com>
  52. 寫道﹕
  53.  
  54. 主題: Re: YOUR
  55. FUND RELEASED
  56. 收件人: "Mr
  57. Henry.Moore" <in.fordesk1@yahoo.com.hk>
  58. 日期:
  59. 2016年5月3日,星期二,下午8:18
  60.  
  61. To
  62. Mr. Henry Moore;
  63. My
  64. apologies for getting back
  65. to you so late, as this is no
  66. longer my
  67. primary e-mail address.
  68. I am
  69. afraid that I do not fully understand this
  70. situation. Will
  71. you please explain to me
  72. what this is all about?
  73.  
  74. Sincerely,Michael
  75. Bunty
  76.  
  77.  
  78. On Sunday, April 24,
  79. 2016 1:34 AM, Mr Henry.Moore <henry.moore.07@mail.ru>
  80. wrote:
  81.  
  82.  
  83.  
  84. Attention E-mail Address
  85. Owner,
  86. Sequel
  87. to the first edition 2016 meeting held today
  88. with Federal
  89. Bureau of Investigation, The
  90. International Monetary Fund IMF
  91. is
  92. compensating all the scam victims and your name and email
  93. address was found in the scam victims list.
  94. This Western
  95. Union office has been mandated
  96. by the IMF to transfer your
  97. compensation to
  98. you via Western Union Money
  99. Transfer.
  100. However, we have concluded to effect your
  101. payment through Western Union Money Transfer,
  102. $5,000 twice
  103. per day until your total sum
  104. of $500,000.00 is completely
  105. transferred to
  106. you. We have made your first
  107. payment this
  108. morning but your payment file need to activate
  109. before you will pick up the payment today and
  110. it will cost
  111. you $85 only to activate your
  112. payment
  113. file.
  114. THIS
  115. IS YOUR FIRST PAYMENT INFORMATION:
  116. MTCN
  117. 6048437120SENDERS NAME
  118. HENRY MOORESENDERS COUNTRY BENIN
  119.  
  120. REPUBLICTEXT QUESTION IN GODTEXT ANS WE
  121.  
  122. TRUSTAMOUNT $5,000.00
  123. Note
  124.  
  125. that your payment files will be
  126. returned
  127. to the IMF within 72 hours if we did not hear from
  128. you, this was the instruction given to us by
  129. the
  130. IMF.
  131. Thanks,HENRY
  132. MOORETel phone
  133. +22999282560Director Western
  134. Union Money
  135. TransferHead Office Benin
  136. RepublicCONFIDENTIAL
  137.  
  138. NOTICE
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