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Showing posts with label PETER MOORE. Show all posts
Showing posts with label PETER MOORE. Show all posts

Monday, 27 August 2018

Rev Dr Mathew Godwin / Mr.PETER MOORE — couriercp1@hotmail.com

from: Rev Dr Mathew Godwin <Rev.@jewel.ocn.ne.jp>
reply-to: Rev Dr Mathew Godwin <couriercp1@hotmail.com>
date: 27 August 2018 at 04:03
subject: SHIPMENT CODE GJK72DWQ
mailed-by: jewel.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


HELLO! DEAR! GOOD NEWS TO YOU,

Your ATM Card of $15.2 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $10.5 Million USD ATM Package will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to,

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------
(8) A copy of your ID--------

Urgent get back to us today with your full address where your ATM card will be delivered to because i will not be in the office next week: The amount in your Card is US$15.2Million and your Pin code is: 

Here is the diplomatic agent with the email below with the information's required.

Contact Person: Mr.PETER MOORE
Contact number;+1(310)715-8180
EMAIL;(couriercp1@hotmail.com)

Thanks, And Best Regards.
Rev Dr Mathew Godwin (Director) General
Express Courier Company.

Tuesday, 25 June 2013

MR JOHNSON UDE

FROM THE WESTERN UNION

MR JOHNSON UDE <diplomaticagnet@yahoo.it>

ATTN, DEAR FRIEND

THIS MESSAGE IS FROM THE WESTERN UNION TO THE OWNER OF THIS E-MAIL, HOW ARE YOU TODAY, I WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOU USD5000.00 DOLLARS THROUGH WESTERN UNION AS WE HAVE BEEN GIVEN THE MANDATE TO TRANSFER YOUR FULL COMPENSATION PAYMENT TOTAL SUM OF US 700,000.00,VIA WESTERN UNION AS INSTRUCTED BY OUR GOVERNMENT.

I WAS CALLING YOUR TELEPHONE NUMBER TO GIVE YOU THE INFORMATION THROUGH PHONE BUT YOU DID NOT PICK UP MY CALLS THROUGHOUT THAT YESTERDAY EVEN THIS MORNING. NOW I DECIDED TO EMAIL YOU THE MTCN AND SENDER'S NAME SO THAT YOU WILL PICK UP THIS USD5000.00 TO ENABLE US SEND ANOTHER TODAY AS YOU KNOW WE WILL BE SENDING YOU ONLY USD5000.00 PER DAILY.

PLEASE RUN TO WESTERN UNION TO PICK UP THE USD5000.00 AND CALL ME BACK TO SEND YOU ANOTHER PAYMENT TODAY, DIRECT PHONE LINE IS: +229-98143842, MANAGER DR PETER MOORE EMAIL: (westernunionlondon389@yahoo.com.hk) CALL OR EMAIL ME ONCE YOU PICKED UP THIS USD5000.00. HERE IS THE WESTERN UNION INFORMATION TO PICK UP THE MONEY: MTCN :613-025-1864 SENDER'S NAME: CHARLES SENDER'S LAST NAME DONALD, AMOUNT'S $5,000.00 I AM WAITING FOR YOUR CALL ONCE YOU PICK UP THE MONEY.

MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFERRING FEE WHICH IS $90
USD FOR THE WHOLE TRANSFER CHARGES, THAT WE HAVE ALREADY REMITTED TO YOUR NAME, SO WITHOUT THE TRANSFER FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE TRANSFER FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF).

PLEASE EMAIL ME YOUR DIRECT TELEPHONE NUMBER BECAUSE I NEED TO BE CALLING YOU ONCE WE SEND ANY PAYMENT FOR THESE INFORMATION'S. HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE TRANSFER CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT
IMMEDIATELY.

RECEIVER NAME.... PETER EZE
COUNTRY .......... BENIN REPUBLIC
CITY ....... COTONOU
TEXT QUESTION ........ A
TEXT ANSWER ........ B
AMOUNT..................$90 USD

I AM WAITING TO HEAR FROM YOU SOON WITH THE PAYMENT INFORMATION AND NOTE THERE WILL NOTHING TO STOP US FROM SENDING YOUR PAYMENT TODAY AS SOON AS YOU COMPLY WITH THE REQUEST I PROMISE THAT.

THANKS MR JOHNSON UDE

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