Harrison Williams - hwillams410@gmail.com
Posted: 11 December 2020
from: Willams Harrison <hwillams410@gmail.com>
date: Dec 7, 2020, 11:19 AM
subject: Re:
mailed-by: gmail.com
Dear grant Beneficiary,
If you find the mail in your spam, it’s because of your internet ISP.
However, it is a pleasure to write to you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some scammers who claim to be staff in banks and other regional payment centres.
After proper investigation and research at Western Union and MoneyGram Office, we found your name in Western Union database through Western Union to Nigeria, United States and Benin republic, etc.
In order to compensate you, the IC3 organization has mandated to transfer the sum $487,000.00 Dollars to you via western union as the first TEST transfer has been initiated and successful.
In this regard, I decided to email the relevant details for you to pick up the $7,500.00 dollars to enable us to send another $7,500.00 dollar to you. Please ensure you have your national ID card before pick up. Here is the western union detail to pick up the $7,500 that was sent.
To confirm your MTCN visit Western Union Website on
https://www.westernunion.com/global-service/track-transfer
MTCN Number: # 440-938-4180
Sender's Name: Mr Harrison Williams.
Amount: $7,500
Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us conclude with your Compensation Fund Transfer Successfully. Endeavour to contact me via my Direct Phone Line: +299 99 70 99 10 or through email:hwillams410@gmail.com
Thanks & Regards
Mr Harrison Williams.
Accounting Officer
date: Dec 7, 2020, 11:19 AM
subject: Re:
mailed-by: gmail.com
Dear grant Beneficiary,
If you find the mail in your spam, it’s because of your internet ISP.
However, it is a pleasure to write to you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some scammers who claim to be staff in banks and other regional payment centres.
After proper investigation and research at Western Union and MoneyGram Office, we found your name in Western Union database through Western Union to Nigeria, United States and Benin republic, etc.
In order to compensate you, the IC3 organization has mandated to transfer the sum $487,000.00 Dollars to you via western union as the first TEST transfer has been initiated and successful.
In this regard, I decided to email the relevant details for you to pick up the $7,500.00 dollars to enable us to send another $7,500.00 dollar to you. Please ensure you have your national ID card before pick up. Here is the western union detail to pick up the $7,500 that was sent.
To confirm your MTCN visit Western Union Website on
https://www.westernunion.com/global-service/track-transfer
MTCN Number: # 440-938-4180
Sender's Name: Mr Harrison Williams.
Amount: $7,500
Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us conclude with your Compensation Fund Transfer Successfully. Endeavour to contact me via my Direct Phone Line: +299 99 70 99 10 or through email:hwillams410@gmail.com
Thanks & Regards
Mr Harrison Williams.
Accounting Officer