Peter Perry, Presidential Committee On Foreign Payments

Central Scrutinizer

Administrator
Staff member
Received: from 81.91.230.147, Benin, Omnium des Telecom et de l'internet
Date: Thu, 14 Jul 2011
Subject: Contact Western Union Money Transfer Immed
From: "PETER PERRY" <wester-union57@hotmail.com>
Reply-To: [we_union_2011@hotmail.com]
Return-Path: [wester-union57@hotmail.com]

ATTENTION

THIS NOTIFICATION WAS BROUGHT TO YOU FROM INTERNATIONAL MONETARY FUNDS,WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF YOUR ATM CARD ISSUED IN YOUR FAVOUR WITH AMOUNT OF $1.5.000.00 ONLY,

AND THE AGREEMENT IS TO PAY YOU THROUGH OUR WESTERN UNION PAYMENT. FROM YOUR AGENT AND HE TOLD US TO CANCEL THE PAYMENT,BECAUSE YOU DONT WANT TO RECEIVE IT,SO YOU ARE ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON IF YOU STILL NEED YOUR FUND ON OT.YOU CAN CONTACT THE WESTERN UNION MANAGER Mr Nwoji James. ON THIS

E-MAIL (we_union_2011@hotmail.com)
phone No +229 99096356
SEND YOUR RECEIVER NAME------------
PHONE NUMBER-------------------
HOME ADDRESS -------------------

ALSO YOU ARE REQUIRED TO SEND THE WESTERN UNION THE SUM OF $95 USD TRANSFERING OF YOUR MONEY, OBTAIN INSURANCE TRANSFER AND CLAIMS OF AFFIDAVITT RECOFIRMING YOUR FILE THAT WAS DEPOSITED IN THEIR OFFICE WITH YOUR NAME BEFORE THEY CAN TAKE ANY ACTION OF RELEASE YOUR FUNDS . WE ARE WAITING FOR YOUR URGENT REPLY AS

SOON AS YOU RECEIVE THIS MAIL
THANKS FOR YOUR COOPERATION.

YOURS
PETER PERRY
 

Jessica

Administrator
Staff member
Return-Path: billing@nyair.net
Received: from mail.nyair.net ([24.105.221.37] helo=mail.surferz.net)
From: ATM CARD COMPENSATION UNIT <billing@nyair.net>
To: Recipients <billing@nyair.net>
Subject: Re: PAYMENT NOTIFICATION!!
Date: Sun, 08 Sep 2019

NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.

Please read this mail carefully and proceed to collect your ATM CARD worth US$4.500,000.00 payment. Following the last year review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$4.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you. Note: Thousands of fraudsters have been using this method in scamming most foreigner creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that does not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you're advised not to respond to any mail that does not come with the above communication code for safety purpose.

Our final conclusion was that the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Country of Residence
6. A copy of your driver=E2=80=99s license / international passport:
Attached
7. occupation.

Thank you for your anticipated cooperation and we are looking forward in hearing from you.

Regards,
Peter Perry.
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments
 

Sapphire's Strike

Administrator
Staff member
Received from: 24.105.221.37, USA, New York, Mid-Hudson Cablevision, Inc
Return Path: billing@nyair.net
From: ATM CARD COMPENSATION UNIT <billing@nyair.net>
Reply-To: perry.peter00@gmail.com
 
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