ADMIN Scam Email: Fw: PAYMENT DETAILS MADE FOR YOUR CONFIRMATION from Pete Cursi [date added: 2016-07-19 20:16:43]

The Scamdex Scam Email Archive X

Subject: Fw: PAYMENT DETAILS MADE FOR YOUR CONFIRMATION

From: "Pete Cursi" <webpete@verizon.net>

Date: Mon, 19 Jan 2009 11:04:24 -0800

Date Added: 2016-07-19 20:16:43

This Email with the Subject "Fw: PAYMENT DETAILS MADE FOR YOUR CONFIRMATION" was received in one of Scamdex's honeypot email accounts on Mon, 19 Jan 2009 11:04:24 -0800 and has been classified a s a Generic Scam Email. The sender shows as "Pete Cursi" <webpete@verizon.net>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

From: <hilljohnson-817@nifmail.jp>

To: <hilljohnson-817@nifmail.jp>
Sent: Wednesday, January 14, 2009 6:18 PM
Subject: PAYMENT DETAILS MADE FOR YOUR CONFIRMATION

TEXT ONLY EQUIVALENT
----- Original Message ----- 
From: <hilljohnson-817@nifmail.jp>

To: <hilljohnson-817@nifmail.jp>
Sent: Wednesday, January 14, 2009 6:18 PM
Subject: PAYMENT DETAILS MADE FOR YOUR CONFIRMATION




Dear Sir/Madam,


Please be informed that the funds are coming directly from the 
International M
onetary Funds headquarters and we are only to pay beneficiaries once they 
meet

their financial obligations.

Also note that Western Union is not allowed to make all payment at once 
via we
stern union money transfer due to the way the fund came to our headquaters 
and
for security reasons, upon receipt of your fees and your International 
Remitt
ance File purchased, you are receiving a first pay-out of $10,000 which is 
mad
e into two halves which will enable you walk into any Western Union shop 
of yo
ur choice and pick up your funds. Note that the remaining fund/payment 
will be

made installmentally in the following order:

1. $10,000 made payable to you from the Western Union
2. $740,000 made payable to you via bank wire transfer from our designated 
pay

ing bank.

Upon receipt of the fee for the purchasing of your international 
remittance fi

le, you are receiving your first pay-out of $10,000.

According to the Section 636(1) of the LPN CAF of the 1999 constitution 
reagrd
ing a contract like you will have to make the payment of the $99 usd so as 
to
enable the purchasing of your inheritance file to prevent illegal transfer 
of

your funds.


Here are details of your money transfer of $10,000 made on your behalf but 
it
has no receiver's name yet until you remitt the $99.00 to us before we can 
pur
chase the inheritance file with your name and put your name as the 
receiver be
low is the information you will use to send us the fee $99.00 Via western 
unio

n.

RECEIVER NAME.................JOHN OKECHUKWU
COUNTRY.............................REPUBLIC OF BENIN
CITY................................COTONUO
TEXT QUESTION.......................................HOW ARE YOU?
ANSWER..........................................FINE

Then after you send the money you can send the payment information to us 
email

below.

Mr. Steven James
E-Mail:(western.unionmoneytransferbeninrepublic@live.fr)
Direct line:++229-96111-406


As soon as we receive the payment of the $99.00 from you then we pick it 
up we
well put your name as the receive and you will go to western union and 
pick t

he money.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!

Amount: $5,000 USD
MTCN:8953753164
Amount:$5,000 USD
MTCN:5012147310
Sender`s first name: HARESH
Sender's last name:MORGAN
Note that within 72hrs if you do not remitt the required $99.00 which has 
alre
ady been made ($10,000)It will be withdrawn back and remember that the 
money d
etails given to you does not bear your name as the receiver until you make 
the

payment of the $99.00

Get back to us with our 
E-Mail:(western.unionmoneytransferbeninrepublic@live.f
r) with the payment information one you made the payment and you can call 
on m

y direct line if you have any question ok.


Call for confirmation of receipt of this message on :+229-96111-406

Have a good day.

Regards,
Barr.Hill Johnson


--<@niftyåå>---------------
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