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May 4th, 2016
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  1. To Mr. Henry Moore;
  2.  
  3. My apologies for getting back to you so late, as this is no longer my primary e-mail address.
  4.  
  5. I am afraid that I do not fully understand this situation. Will you please explain to me what this is all about?
  6.  
  7. Sincerely,
  8. Michael Bunty
  9.  
  10. MOORE HENRY <in.fordesk1@yahoo.com.hk>
  11. To Nick Boucher Today at 12:28 AM
  12. 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.
  13.  
  14. Thanks,
  15. HENRY MOORE
  16. Tel phone +22999282560
  17. Director Western Union Money Transfer
  18. Head Office Benin Republic
  19. --------------------------------------------
  20. 2016年5月3日 週二,Nick Boucher <nixtrus@yahoo.com> 寫道﹕
  21.  
  22. 主題: Re: YOUR FUND RELEASED
  23. 收件人: "Mr Henry.Moore" <in.fordesk1@yahoo.com.hk>
  24. 日期: 2016年5月3日,星期二,下午8:18
  25.  
  26. To
  27. Mr. Henry Moore;
  28. My
  29. apologies for getting back to you so late, as this is no
  30. longer my primary e-mail address.
  31. I am
  32. afraid that I do not fully understand this situation. Will
  33. you please explain to me what this is all about?
  34. Sincerely,Michael
  35. Bunty
  36.  
  37. On Sunday, April 24,
  38. 2016 1:34 AM, Mr Henry.Moore <henry.moore.07@mail.ru>
  39. wrote:
  40.  
  41.  
  42. Attention E-mail Address
  43. Owner,
  44. Sequel
  45. to the first edition 2016 meeting held today with Federal
  46. Bureau of Investigation, The International Monetary Fund IMF
  47. is compensating all the scam victims and your name and email
  48. address was found in the scam victims list. This Western
  49. Union office has been mandated by the IMF to transfer your
  50. compensation to you via Western Union Money
  51. Transfer.
  52. However, we have concluded to effect your
  53. payment through Western Union Money Transfer, $5,000 twice
  54. per day until your total sum of $500,000.00 is completely
  55. transferred to you. We have made your first
  56. payment this morning but your payment file need to activate
  57. before you will pick up the payment today and it will cost
  58. you $85 only to activate your payment
  59. file.
  60. THIS
  61. IS YOUR FIRST PAYMENT INFORMATION:
  62. MTCN
  63. 6048437120SENDERS NAME HENRY MOORESENDERS COUNTRY BENIN
  64. REPUBLICTEXT QUESTION IN GODTEXT ANS WE
  65. TRUSTAMOUNT $5,000.00
  66. Note
  67. that your payment files will be
  68. returned to the IMF within 72 hours if we did not hear from
  69. you, this was the instruction given to us by the
  70. IMF.
  71. Thanks,HENRY MOORETel phone
  72. +22999282560Director Western Union Money
  73. TransferHead Office Benin
  74. RepublicCONFIDENTIAL
  75. NOTICE
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