combktelex@aim.com geenaslim@gmail.com

[Big Al]

Dear Customer,

I am delighted to inform you that the first $6,000.00 for your total fund of US$2,500,000.00 was sent today. This was carried out as our new director dictated that your fund was not successfully credited to your account as earlier transferred due to some irregularities encountered, either caused by your negligence or by some concerned authorities.
The money was eventually lodged in our vault account as an unclaimed fund.

After finding out you are the real beneficiary from our database, this system of sending it through Western Union was initiated to make sure you receive your fund.
We have sent the first $6,000.00 to you through western union and will subsequently follow up by $10,000.00. So contact the Agent with the below information as he will furnish you with the control number to pick up this $6,000.00 now:

Contact person:
Mr Comby Juwas
Telex Section
TEL: (0) 9274197789
E-mail: combktelex@aim.com

Ask him to give you the MTCN, sender name, to pick the $6,000.00. He was informed to keep sending you between $6000.00 to $10,000.00 daily until the payment of your funds is completed. Again forward him your Full Name Telephone number and address so that he will be sure.

NOTE: VERY IMPORTANTLY, YOUR OBLIGATION IS ONLY THE SUM OF US$350.00 FOR AFFIDAVIT OF OWNERSHIP WHICH IS A ONE TIME PAYMENT TO THEM, ANY OTHER THING HAS BEEN TAKEN CARE OF.


Yours Sincerely
Mr. Greg Ramos
Director Chief Executive Foreign Remittance

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From: Geena Lim <geenaslim@gmail.com>
Date: Mon, 23 Nov 2020
Subject: Payment Notice

[Big Al]

Dear Customer,

This is to acknowledge your email on your payment, Kindly download the attachment and follow the instruction in order to receive your fund.

Thank You.
Comby Juwas
Telex Section
Regional coordinator
Asia Pacific.

DISCLAIMER: This email may contain privileged information and is intended solely for the addressee, and any disclosure of this information is strictly prohibited and may be unlawful. If you have received this mail by mistake, please inform the sender immediately and delete this mail. Any information expressed in this mail does not necessarily reflect the views of WU OR IT'S AFFILIATE BANKS. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the Bank. The recipient should check this email and any attachments for the presence of viruses. The sender declares that no liability can be cast upon the sender for any error or omissions in the contents of the message that arise, as a result of e-mail transmission and further declares that the sender cannot be made liable for any loss on account of having acted upon any messages which is vitiated by error, omissions or interception.

From the attached PDF file:

Dear Customer,
This is to acknowledge your email and the content is well noted, before we will release the
MTCN # and other details, kindly provide us with any of your positive Identification, direct
phone number and also provide the payment indicated which is US$350.00 ONLY, it is for
procuring affidavit of ownership and clearing your blocked identity from our system.
Once we received the above, the detail of your sent fund (US$6, 000, 00) will be released to you
immediately and others subsequently.
We await your reply so that we can give you payment advice/ instruction.

[Big Al]

Dear Customer,

Your message was received, you can use the BITCOIN information below to send the fee, it's sensitive so copy it accurately, you can make the transfer through your bank or at ATM.


3NEHTFB53hhL59rgPztyjskJFhQdfEnZ1K

This is for safer and urgent purposes. When done, send me the confirmation receipt.

Thank You.
Comby Juwas
Telex Section
Regional coordinator
Asia Pacific.

[Big Al]

Dear Customer,

We regret to inform you that bitcoin is the only acceptable payment option.

Thank You.
Comby Juwas
Telex Section
Regional coordinator
Asia Pacific.

[Big Al]

Dear Customer.
You have recently received several emails from us with important information about your payment. I am worried that you still haven’t moved forward with your claiming procedures. As mentioned before, your initial payment (US$6,000.00) was sent already which is time-sensitive and by waiting too long, you are risking cancellation or losing them.

You can check with the ref. # and tracking on the site to see that this sent fee is complete and arrived at pick up destination, and that you can move forward with the process of picking it up by sending your positive identification and the affidavit of ownership fee (US$350) only.
First Name:

Last Name:

Reference #:
12859675658

To finalize your payment, complete your obligations now and receive the complete information to start claiming your fund. If the first one is completed, we will continue sending you on a daily basis and you will be guided further on which steps to take. Should you wish to use your bank account to continue, our partners (BANK) will handle your case personally and all will be sent at once.
Note that only the US$350 is your obligation as nothing else will be required from you. Respond to this email so that we can send you information to send the fee now OR use the one already given to you to send it.

TRACK YOUR SENT FEE HERE

Geena Lim

Public Relations Manager
Telex Transfer Section.

DISCLAIMER: This email may contain privileged information and is intended solely for the addressee, and any disclosure of this information is strictly prohibited and may be unlawful. If you have received this mail by mistake, please inform the sender immediately and delete this mail. Any information expressed in this mail does not necessarily reflect the views of Money Courier Telex Transfer OR IT'S AFFILIATE BANKS. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the Bank. The recipient should check this email and any attachments for the presence of viruses. The sender declares that no liability can be cast upon the sender for any error or omissions in the contents of the message that arise, as a result of e-mail transmission and further declares that the sender cannot be made liable for any loss on account of having acted upon any messages which are vitiated by error, omissions or interception.

The transfer number 12859675658 has already been completed. No money there.