Details of Scam Report
|Name|| L'AVENIR ARNAUD GOUNOU ⇒|
|Email Addressemail@example.com ⇒|
|Alternate Emailfirstname.lastname@example.org ⇒|
|Aliases||Mr. Chidike Henry ⇒|
On Tuesday, May 10, 2016 9:47 AM, MR.CHIDIKE HENRY wrote:
I here by wish to inform you that your funds has been received and allac
the vital documents regard the final transfer of your money from the
international remittance office has been made.
The only delay now is the money for the TRANSFER CHARGE which was
required by the remittance office department. So you are advise to
send the ( $49) immediately to enable them release your money
immediately. You can understand that every international transfer
have TRANSFER CHARGE amount to be paid and that is what they
I am giving you every assurance that as soon as you send TRANSFER
CHARGE ,your funds will be transferred immediately into your
designated Bank account.
Note that it is very important that you send the ($49)today to
enable your fund transferred without further delay.
Please my dear there is no time to west all have due is to send the $49
by western union money transfer and Waite for 2 hours after you send
$49 and again you are not going send any cent again and you will receive
your first payment $6000.00 daily so go now to western union money
transfer office very close to your home and send the $49 and get back
to me and you have reconfirm your information once again you will
receiving your money via
Looking forward to hear from you.I am waiting your prompt mail with the
MTCN today. BELOW IS THE INFORMATION TO SEND THE MONEY. $49.00USD only via
Money gram or Western union.
below for immediate release of your Fund,
RECEIVERS FIST NAME:===== L'AVENIR ARNAUD
RECEIVERS LAST NAME:== GOUNOU
Test Question:======= WHO?
payment information and forward the MTCN so that we cam proceed with
your funds transfer by western union money transfer $6,000 everyday and
wire your $3.4Million into your account direct for your
confirmation upon receipt of the $49 access pin code fees today.
Mr. Chidike Henry
Former Finance Minister, BENIN, and Chair
of the World Bank Development Committee
NOTE IF DID NOT SEND THE MONEY YOUR PAYMENT WILL BE CANCELLD
finance 4million bank western union national account payment access fund transfer paid mail bank account bank usd ndesignated bank world bank mtcn email@example.com firstname.lastname@example.org will willr god remittance ( $49) ($49) [email@example.com ] my dear nmr. chidike henry