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    Monica Montiel-WUMT - Dept: Rom: Sent: Wednesday, November 16, 2011 7:52 AM To: Subject: RE: Dear Valued Customer

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    Marcos Paulo Do Nascimento
    The document describes a series of emails regarding the transfer of $500,000 from ECOWAS to an individual. However, it requests personal information and a $550 transfer fee be paid first before any funds can be received. It provides two transfer options with different fees: paying all at once or receiving in installments over multiple days. There are inconsistencies that raise suspicions this may be a scam, such as changing contact details and requests to send money before receiving any funds.

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    Monica Montiel-WUMT - Dept: Rom: Sent: Wednesday, November 16, 2011 7:52 AM To: Subject: RE: Dear Valued Customer

    Uploaded by

    Marcos Paulo Do Nascimento
    204 views4 pages
    The document describes a series of emails regarding the transfer of $500,000 from ECOWAS to an individual. However, it requests personal information and a $550 transfer fee be paid first before any funds can be received. It provides two transfer options with different fees: paying all at once or receiving in installments over multiple days. There are inconsistencies that raise suspicions this may be a scam, such as changing contact details and requests to send money before receiving any funds.

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    The document describes a series of emails regarding the transfer of $500,000 from ECOWAS to an individual. However, it requests personal information and a $550 transfer fee be paid first before any funds can be received. It provides two transfer options with different fees: paying all at once or receiving in installments over multiple days. There are inconsistencies that raise suspicions this may be a scam, such as changing contact details and requests to send money before receiving any funds.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    204 views4 pages

    Monica Montiel-WUMT - Dept: Rom: Sent: Wednesday, November 16, 2011 7:52 AM To: Subject: RE: Dear Valued Customer

    Uploaded by

    Marcos Paulo Do Nascimento
    The document describes a series of emails regarding the transfer of $500,000 from ECOWAS to an individual. However, it requests personal information and a $550 transfer fee be paid first before any funds can be received. It provides two transfer options with different fees: paying all at once or receiving in installments over multiple days. There are inconsistencies that raise suspicions this may be a scam, such as changing contact details and requests to send money before receiving any funds.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
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    rom: Monica Montiel-WUMT.dept Sent: Wednesday, November 16, 2011 7:52 AM To: marcospaulo706@hotmail.

    com Subject: RE: Dear Valued Customer.

    Dear Valued Customer, We have been waiting for you to inform us when you want us to send you the Money Transfer Control Number (MTCN) of your Three Hundred Thousand United States Dollars deposited with us for transfer to you by ECOWAS ORGANISATION.Your Email Address was the only information given to us by ECOWAS for us to have the deposited funds transferred to you. I was informed that you are the beneficiary of the Donation Proceeds. Note: You were selected among the beneficiaries of ECOWAS Donations and I personally advise that you use the funds wisely. However, we need your information as stated below to commence the transaction due process: 1. Receiver's Full Name: 2. Receiver's Address: 3. Receiver's Country: 4. Receiver's Telephone Number: 5. Receiver's Occupation: With the requested data we can commence the facilitation of your funds transfer to you. Monica Montiel Transaction Managing Director Direct line:
    From: Monica Montiel-WUMT.dept Sent: Thursday, November 17, 2011 9:55 AM To: [email protected] Subject: RE: Dear Valued Customer.

    Western Union Office 20 Wayte Street , Portsmouth , PO6 3BS United Kingdom .

    Dear Valued Customer - Marcos Paulo do Nascimento,

    We appreciate your prompt response to our e-mail and also for providing your contact information to enable us transfer your $500,000.00 (Five Hundred Thousand United States Dollars) deposited with us for you to pick up. We have filed your data for onward transfer of your funds to you. However be informed that our sending out limit is $50,000 to a Receiver per a slip. Below is the break-down of which your funds would be transferred to you.

    Transfer Static First Transfer Second Transfer Third Transfer Fourth Transfer Fifth Transfer Sixth Transfer Seventh Transfer

    Amount Transferred $50,000 $50,000 $50,000 $50,000 $50,000 $50,000 $50,000

    Transfer Sending Fee $550 $550 $550 $550 $550 $550 $550

    Eight Transfer Night Transfer Ten Transfer TOTAL

    $50,000 $50,000 $50,000 $500,000.00

    $550 $550 $550 $5500

    You will have to inform us how you wish the funds to be transferred to you of which is convenient and affordable for you.

    Fex-Transfer: (Cost $5,500.00) This Option implies that your total funds would be transferred six (10) times the same day. i.e you would be sent 10 Money Transfer Control Numbers (MTCN) of which you would go to any western union money transfer location to collect the first payment and at the receipt of the payment, we will send you the Money Transfer Control Number (MTCN) for the other transfers.

    Demo-Transfer: (Cost $550.00) This Option implies that your funds transfer would be made Once (1) per day. You would be sent 1 Money Transfer Control Numbers (MTCN) each day of which you would go to any western union money transfer location to collect the payment and the next day another Money Transfer Control Number (MTCN) would be sent to you until the transfer is completed. Both Options differ by the Transfer Sending Fee and total amount to be received. To that end, you are to let to us which transfer option is preferred by you so that we can give you details on how to pay the Transfer Fee.

    Monica Montiel Transaction Managing Director Direct line: +447024014091

    From: [email protected] To: [email protected] Subject: RE: Dear Valued Customer. Date: Fri, 18 Nov 2011 13:40:52 +0000 Western Union Office 20 Wayte Street, Portsmouth, PO6 3BS United Kingdom. Dear Valued Customer - Marcos Paulo do Nascimento, We received your mail and are please with it. All you are needed to do now is for you to proceed to the next step which the payment of the transfer fee $550 to the ECOWAS commission who is in charge of receiving the fee in our head transfer in western Africa (NIGERIA) Your payment shall confirm in our office, after confirmation we shall send you your first payment details. Note. All mail and information is received and attend to here in the UK for proper verification of all document before transfer. You are advice to proceed immediately with the transfer of the fee to enable us proceed with the transferred of your fund. You are assured that you have 100% guarantee of this fund after the transfer fee is paid and the details sent to us for verification, then we can proceed with the transfer process of your fund immediately. You are advice to proceed immediately with the transfer of the fee, so that your fund can be transfer to you today. i promise and assure you.

    Below is the payment information of the account in charge of receiving the fee. RECEIVER NAME: Kelly Osariemen ADDRESS: PLOT 4 zone 1 F.C.T Abuja COUNTRY: Nigeria AMOUNT TO BE SENT: $550 dollars TEXT QUESTION: colour ANSWER: Green. As soon as the fee is transferred, do send us a scan copy of the payment slip for verification or 10 digit (MTCN) number. Await your payment detials to proceed. Monica Montiel Transaction Managing Director Direct line: +44702401409

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