Luis Duane Sr - Winsgates Consulting - op1727207@gmail.com
Posted: 11 September 2023
from: Luis Duane <ndifrekejohn627@gmail.com>
reply-to: op1727207@gmail.com
date: Sep 11, 2023, 4:28 AM
subject: Congratulations!
mailed-by: gmail.com
Winsgates Consulting LLP
Suite 38/40 18th Floor,
36, Washington St. Toms River,
NJ 08753, USA
Tel: +1(732)9430867 (24/7 Customer Service Whatsapp Only)
e-Mail: op1727207@gmail.com
Dear beneficiary,
WINSGATE Financial Consultant is an accredited agent with WESTERN UNION to offset overdue pending claims from Africa and Europe.
Your payment file has been authorized and approved for immediate release. You are ratified to receive the sum of USD 3.5 Million by Western Union as compensation for your unpaid contract/lotto/inheritance/award which you were unable to receive for the past 4 years due to corrupt bank and government officials of Benin Republic and Nigeria, United Kingdom and delivery diplomats by the African Union in conjunction with the IMF/WORLD BANK.
The mode of payment is a daily wire transfer of USD9000 be activated and paid to you via wire transfer of two payment slips of US$4,500 each. So I shall activate and send pick up details to you for the sum of US$9000 to you daily until I have completely drawn all your US$3.5Million to avoid third party involvement.
Now that you have been notified, please go ahead to reconfirm to me your personal data which will be activated for the US$9000 daily payment in two installment
Kindly fill the below and return ASAP:
YOUR NAME IN FULL:
CONTACT ADDRESS:
TELEPHONE#:
FAX#:
DATE OF BIRTH:
OCCUPATION:
COMPANY NAME(if any):
COMPANY ADDRESS:
ATTACHED COPY OF ID:
As soon as I receive your email, I will call you to confirm to you that I received your information.
Thank you and Congratulations!
Thanks and Best regards,
Mr. Luis Duane Sr.
CLAIM PROCESSING DEPT.
WINSGATES CONSULTING LLC
reply-to: op1727207@gmail.com
date: Sep 11, 2023, 4:28 AM
subject: Congratulations!
mailed-by: gmail.com
Winsgates Consulting LLP
Suite 38/40 18th Floor,
36, Washington St. Toms River,
NJ 08753, USA
Tel: +1(732)9430867 (24/7 Customer Service Whatsapp Only)
e-Mail: op1727207@gmail.com
Dear beneficiary,
WINSGATE Financial Consultant is an accredited agent with WESTERN UNION to offset overdue pending claims from Africa and Europe.
Your payment file has been authorized and approved for immediate release. You are ratified to receive the sum of USD 3.5 Million by Western Union as compensation for your unpaid contract/lotto/inheritance/award which you were unable to receive for the past 4 years due to corrupt bank and government officials of Benin Republic and Nigeria, United Kingdom and delivery diplomats by the African Union in conjunction with the IMF/WORLD BANK.
The mode of payment is a daily wire transfer of USD9000 be activated and paid to you via wire transfer of two payment slips of US$4,500 each. So I shall activate and send pick up details to you for the sum of US$9000 to you daily until I have completely drawn all your US$3.5Million to avoid third party involvement.
Now that you have been notified, please go ahead to reconfirm to me your personal data which will be activated for the US$9000 daily payment in two installment
Kindly fill the below and return ASAP:
YOUR NAME IN FULL:
CONTACT ADDRESS:
TELEPHONE#:
FAX#:
DATE OF BIRTH:
OCCUPATION:
COMPANY NAME(if any):
COMPANY ADDRESS:
ATTACHED COPY OF ID:
As soon as I receive your email, I will call you to confirm to you that I received your information.
Thank you and Congratulations!
Thanks and Best regards,
Mr. Luis Duane Sr.
CLAIM PROCESSING DEPT.
WINSGATES CONSULTING LLC