Ms Halime Arif, in USA

Discussion in 'Compensation Scams' started by Dororo, Jun 25, 2018.

  1. Dororo

    Dororo Administrator Staff Member

    The name is here: http://antifraudintl.org/threads/miss-halime-arif-central-bank-of-turkey.120027/

    Return-Path: <halimearif@hotmail.com>
    Received: from (EHLO EUR02-HE1-obe.outbound.protection.outlook.com) (104.47.5.205)
    From: Halime Arif <halimearif@hotmail.com>
    Subject: Thanks For Your Past Efforts
    Date: Mon, 25 Jun 2018

    I am very happy to inform you about my success in getting the fund transferred through the help of a new partner from INDONESIA. Presently I am in UNITED STATE OF AMERICA now for investment projects with my own share of the total sum of the money. I have been very busy with my documents that was the reason i couldn't get back to you on email.

    Meanwhile, I didn't forget your past efforts and attempts to assist me in getting the funds transferred despite that it failed us some how.Now you will need to contact the below WESTERN UNION MONEY TRANSFER AGENT via email

    NOTE: The reason why i could not send it to you directly is because i do not want my new partner to be aware that i dropped you something let him not think wrong that i have another one outside, that is why i deposited the money with the western union agent.

    NOTE: You must write to the western union agent i gave you their email address below.

    They are the agent i deposited the amount of $500,000.00 Us dollars to send to you.

    They are the western union agent that will give you MTCN TRACKING NUMBER you will use to cash out the money.

    Email::: western.union@asia.com
    Phone number::: +6285953829025
    Address::: Ground Floor Banking Centre Blok C 14 Jl S Parman Kav 21 Grogol Jakarta Barat. Dki Jakarta 11470
    Country::: Indonesia
    City::: Jakarta

    Write to the western union agent tell them that i, Ms. Halime asked you to contact them about the money which was deposited under their care to send to you through western union. as soon as you contact them by email the agent will transfer your fund to you without any delay and don't forget to contact them with all your information to avoid more delay.

    Make sure you don't write back to me through this mail as i don't want my new partner to know about the money i deposited on your behalf. .

    1: Your Full Name......
    2: Your Country and City....
    3: Your Home Address......
    4: Copy Of Your Identity Card.
    5: Your Age.....
    6: Your Occupation......
    7: Phone Number............

    God bless you and your family.
    Ms. Halime Arif
     
  2. Sophie

    Sophie Samurai

    The same thing.
    Return-Path: <halime_arif@hotmail.com>
    From: Halime Arif <halime_arif@hotmail.com>
     

Share This Page