Ben Edward - United Bank - officefilesecretary@gmail.com
Posted: 14 September 2020
from: MR. BEN EDWARD <officefilesecretary@gmail.com>
date: Sep 13, 2020, 8:23 PM
subject: CONGRATULATIONS IN ADVANCE
mailed-by: gmail.com
CONGRATULATIONS IN ADVANCE
How are you doing today with your family hope fine? please don’t be
offended okay, I got the mail which you sent to me, however I want to
assure you that once you get the needed fee send today, everything
will be completed, therefore kindly proceed to WESTERN UNION OR
MONEYGRAM OFFICE, to send the fee okay, kindly view my working ID
CARD, also my receivers’ passport, once again I am waiting to have the
Payment info okay, i want you to understand that i have nothing to do
with WESTERN UNION OR MONEYGRAM, therefore if you want to receive your
ATM CARD, kindly go ahead to send the needed fee, thanks.
now which courier company do you want for the shipment?
UPS=48hrs/$550
FedEx=72hrs/$400
DHL=3days/$300
Here is the information
Receiver: RENE TAKA
Country: Benin republic.
City: Cotonou
Country:Code +229
Amount:
Text Question: A?
Answer: B
SENDER NAME
MTCN
BEST REGARDS,
MR. BEN EDWARD
Email: officefilesecretary@gmail.com
(+15095881967)
Director Foreign Remittance Department
United Bank.
date: Sep 13, 2020, 8:23 PM
subject: CONGRATULATIONS IN ADVANCE
mailed-by: gmail.com
CONGRATULATIONS IN ADVANCE
How are you doing today with your family hope fine? please don’t be
offended okay, I got the mail which you sent to me, however I want to
assure you that once you get the needed fee send today, everything
will be completed, therefore kindly proceed to WESTERN UNION OR
MONEYGRAM OFFICE, to send the fee okay, kindly view my working ID
CARD, also my receivers’ passport, once again I am waiting to have the
Payment info okay, i want you to understand that i have nothing to do
with WESTERN UNION OR MONEYGRAM, therefore if you want to receive your
ATM CARD, kindly go ahead to send the needed fee, thanks.
now which courier company do you want for the shipment?
UPS=48hrs/$550
FedEx=72hrs/$400
DHL=3days/$300
Here is the information
Receiver: RENE TAKA
Country: Benin republic.
City: Cotonou
Country:Code +229
Amount:
Text Question: A?
Answer: B
SENDER NAME
MTCN
BEST REGARDS,
MR. BEN EDWARD
Email: officefilesecretary@gmail.com
(+15095881967)
Director Foreign Remittance Department
United Bank.