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Normales Thema Joy <joy.uka@hotmail.com> (Gelesen: 472 mal)
 
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Themenstarter Themenstarter
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Scambaiting macht Fun

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Standort: Coober Pedy South Australia
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Joy <joy.uka@hotmail.com>
16. Mai 2015 um 17:28
 
Wieder aus dem Nichts. unentschlossen

Attention: Sir, Madam,

This is to acknowledge the receipt of your email and its contents was well noted. However, I want you to understand that this transaction is 100% success assured.

Be inform that you have to pay $120 dollars first for the Transfer Document. As soon as we confirm this payment your fund will be transferred to your bank account.

Treat as urgent and make sure that you proceed to western union and send the payment needed to complete this transaction.


Receiver's Name: DANIEL MOMOH

Receiver's Address: Lagos-Nigeria

Text Question: WHEN?

Text Answer: NOW

Amount: $120 Dollars Only.

SENDER NAME::::::::::::::::::::::?

SENDER ADDRESS::::::::::::::::::::::::?

MTCN:::::::::::::::::::::::::: ?

 

I wait for the western union payment information.




Regards,

 

MRS. JOY UKA

Western Union Payment Officer

Spoiler:
7rQ/THi85AgF46wrRJNp4Jkoo8CaOINHOmgm4giTEq6uByGw5paBhPOkopZNrVoRvoMgYuTg=
Authentication-Results: hotmail.com; spf=pass (sender IP is 65.55.34.91; identity alignment result is pass and alignment mode is relaxed) smtp.mailfrom=joy.uka@hotmail.com; dkim=none (identity alignment result is pass and alignment mode is relaxed) header.d=hotmail.com; x-hmca=pass header.id=joy.uka@hotmail.com
X-SID-PRA: joy.uka@hotmail.com
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MTtsPTE7YT0xO0Q9MDtHRD0wO1NDTD0w
X-Message-Info: G2DjH1VDgVS6z4SPwcIBf1yYGyh0OMSfl2QT38yClTP0QOS3x81XS5hW+RXMTkpx
Received: from COL004-OMC2S17.hotmail.com ([65.55.34.91]) by SNT004-MC2F28.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
      Wed, 6 May 2015 00:45:42 -0700
Received: from COL129-W9 ([65.55.34.72]) by COL004-OMC2S17.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
      Wed, 6 May 2015 00:45:42 -0700
X-TMN: [wwfiVq7ZRw10s1MoQhQSfOV0k41FcDL4]
X-Originating-Email: [joy.uka@hotmail.com]
Message-ID: <COL129-W9F3E5F6970247598F6F4EE2D00@phx.gbl>
Return-Path: joy.uka@hotmail.com
Content-Type: multipart/alternative;
     boundary="_431b985e-54f0-4b3e-8db6-3acc3b01e473_"
From: WESTERN UNION MONEY TRANSFER <joy.uka@hotmail.com>
To:  <xxx>
Subject: Attention
Date: Wed, 6 May 2015 07:45:41 +0000
Importance: Normal
In-Reply-To: <DUB122-W6BDCC077D90BF9D15D670F2D00@phx.gbl>
References:
0@phx.gbl>
MIME-Version: 1.0
X-OriginalArrivalTime: 06 May 2015 07:45:42.0143 (UTC) FILETIME=[A72CE8F0:01D087D0]

--_431b985e-54f0-4b3e-8db6-3acc3b01e473_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
  
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Indikation
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Themenstarter Themenstarter
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Re: Joy <joy.uka@hotmail.com>
Antwort #1 - 16. Mai 2015 um 17:30
 
Website:www.westernunion.com

Address: Plot 1261, Adeola Hopewell Street CO/B/REP, Nigeria




 

DEAR VALUED CUSTOMER

 

Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam.

 

Please view our website now: www.westernunion.com

 

The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file,which will cost you ($120USD) You are require to pay before your daily transfer will be made available to you today.

 

Track your first payment online now using sender’s first name and last name as directed below:

 

https://wumt.westernunion.com/asp/orderStatus.asp?country=global




Sender’s Fist name:Roy

Sender’s Last Name:Heath

Money Transfer Control Number (MTCN) : 3358547826

Question: Who Is Great

Answer: God

Amount: $5000.00USD

 

Track your first installment of Five Thousand Dollars daily online now, You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee to  Daniel Momoh . And send copy of your international passport which you will use to pick up your daily $5,000.00 in your country.

 

Receiver's Name: DANIEL MOMOH

Receiver's Address: Lagos-Nigeria

Text Question: WHEN?

Text Answer: NOW

Amount: $120 Dollars Only.

SENDER NAME::::::::::::::::::::::?

SENDER ADDRESS::::::::::::::::::::::::?

MTCN:::::::::::::::::::::::::: ?

 

 

Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($120 USD) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money with the remaining information as soon as you can take care of this fee. Email me right away  to release the remaining details.

 

 

Regards,

 

MRS. JOY UKA

Western Union Payment Officer

Spoiler:
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; spf=pass (sender IP is 65.55.34.89; identity alignment result is pass and alignment mode is relaxed) smtp.mailfrom=joy.uka@hotmail.com; dkim=none (identity alignment result is pass and alignment mode is relaxed) header.d=hotmail.com; x-hmca=pass header.id=joy.uka@hotmail.com
X-SID-PRA: joy.uka@hotmail.com
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: zXcYec1h+8A0hJpfqxXYCOLSc3CCg1P9/p0/pjyPmweXcfQoJWIy0PYWQSk20dHL
Received: from COL004-OMC2S15.hotmail.com ([65.55.34.89]) by BAY004-MC4F5.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
      Tue, 5 May 2015 23:48:11 -0700
Received: from COL129-W57 ([65.55.34.72]) by COL004-OMC2S15.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
      Tue, 5 May 2015 23:48:11 -0700
X-TMN: [u71ENL3ImJ2wCSPiRUDwZ/TpSJsesO5w]
X-Originating-Email: [joy.uka@hotmail.com]
Message-ID: <COL129-W57CFDF1FFE7DF1CC5E6977E2D00@phx.gbl>
Return-Path: joy.uka@hotmail.com
Content-Type: multipart/alternative;
     boundary="_563110e1-9c51-47c0-a0ba-01e14dfc94f1_"
From: WESTERN UNION MONEY TRANSFER <joy.uka@hotmail.com>
To: "xxx" <xxx>
Subject: DEAR VALUED CUSTOMER
Date: Wed, 6 May 2015 06:48:11 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 06 May 2015 06:48:11.0556 (UTC) FILETIME=[9E771E40:01D087C8]

--_563110e1-9c51-47c0-a0ba-01e14dfc94f1_
Content-Type: text/plain; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
  
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