Details of Scam Report
|Name||Mr. Solomon Arasse ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
On Tuesday, September 1, 2015 4:33 AM, bnki mon77 wrote:
I am sending you this mail today and I am asking you this question once again, could you remember to know that your funds is still available for your pick up here? and you aware that today is tue been 1th of september 2015?
I AM ASKING YOU THE QUESTION BECAUSE I AM VERY MUCH SURPRISED AND WONDERING WHY YOU JUST DECIDED TO ABANDON YOUR FUND PAYMENT TRANSFER WHICH I HAVE ARRANGED FOR YOU HERE, I HAVE BE GIVING YOU AN ADVISE TO TRY AND SEE WHAT YOU CAN DO TO SEND $55 ONLY SO THAT I WILL PERSONAL HELP YOU WITH THE REST OF THE FEE AND I WILL MAKE SURE THAT YOUR PAYMENT WILL BE RELEASE FOR YOUR IMMEDIATE PICK UP, I AM DOING ALL THOSE THINGS JUST BECAUSE I REAL WANT YOU TO RECEIVE YOUR FUND AND FIX YOUR LIFE, ALL I HAVE TO TELL YOU THIS TIME IS TRY YOUR POSSIBLE BEST TO SEE AND TO MAKE SURE THAT YOU WILL COME UP WITH $55 NOW BECAUSE THERE IS NO TIME LEFT TO DELAY MEANWHILE, I WILL KEEP MY PROMISED WORD AS I SAID THAT I WILL HELP YOU WITH THE REST OF THE FEE ONCE YOU HAVE SEND THE $55,00 ONLY, THEREFORE I MUST ADVISE YOU TO TRY YOUR BEST AND SEND THE MONEY AND GET BACK TO ME WITH THE MTCN.
I want to hear from you right now unless you wish your fund to be suspend, once again, can you be able to go ahead and send $55,00 only so that we can proceed with your transaction immediately? or do you wish your fund to be suspended? make your choice and choose one option either if you can send the $55,00 only to receive your fund now or your fund transaction will be suspended.
Here is details information where you can send the $55 only.
Receiver name;... Mr JOHN CHUMA
Country/City; ....Porto-Novo, Benin Republic
Text question;..... Today
Your sender name;.....
FINAL, ARE YOU GOING TO SEND THE REQUIRED $55 SO THAT YOU WILL RECEIVE YOUR AVAILABLE MTCN AND PICK UP YOUR MONEY IMMEDIATELY? I WANT TO HEAR FROM YOU NOW ELSE THE TRANSFER WILL BE SUSPENDED AND CANCEL.
I WAIT TO HEAR FROM YOU NOW.
Here is the MTCN which I has made for your payment pick up.
Sender name;;; Duray Wilson
Here is the status of the MTCN just to show that the MTCN has been made for your pick up and it's ready and available for your pick up but you not pick it until you send the fee.
Money Transfer Tracking
Welcome to Western Union
MTCN: Available for pick up by receiver.
Check status of another transfer
Welcome to Western Union
Your urgent respond is needed as possible.
Mr. Solomon Arasse.
619.356.0005 bp suspend microsoft western union ended check transaction payment fund transfer urgent secure mail gbp mtcn surprise will yahoof yahoo.com [18.104.22.168] (no sig); from=outlook.c... (ehlo col004-omc2s12.hotm... ([22.214.171.124]) (7.5.7601.23008) [v3cootqyuq4wksu1fmggimic... [email@example.com] (utc) filetime=[daee0580:... mr john chuma nmr. solomon arasse. nmr. solomon arasse fs