Email: atmcarddelivery77@gmail.com
Scam Type: Advance Fee Fraud Scam
From: dr@takarazuka.ocn.ne.jp
Reply-to: atmcarddelivery77@gmail.com
Hello, This is to let you know that your first daily payment transfer $4,000usd has been transferred to you today on daily basic, the details are below;
MTCN: ___________#7298423178
Sender's Name: ______ Holly Waldon
Amount: ______________________ USD$4,000. United State Dollars
Track it with our website: https://wumt.westernunion.com/asp/order ... country=CN
Be you informed that the arrangement has been made and the Federal High Court Of Justice has to signed your Western Union Transfer Papers with sum of USD$150.00 for the signing of it which means your transfer will be release today to make it valid avoid illegal transfer according to the law.
Note: that the daily transfer of your fund is USD$4,000 twice per day until your total $2.500.000.00Usd(Two Million Five Hundred Thousand United States Dollars) is completely transferred to you through our Western Union Office, be rest assured and guarantee that your first payment of the USD$4,000 will be release for the immediate pick up by you today under 1hour and 30minutes that the sum of USD$150.00 Is paid.
This is to enable us RECONFIRMING AND RENEWED your OLD Payment file that was expired renewed from the office of international monetary Fund (I.M.F) as it was approved and programmed by the Federal Ministry of Finance COTONOU-Benin Republic that you should pay only USD$150.00 for the renewal.
However, the instruction payment information where to send the fee USD$150.00 will be given to you soon as we confirmed that you are ready to send the fee and having it send immediately will depend for your immediate payment of USD$4,000 twice per day today.
After making the payment of ($150) you will start receiving your money every day ($4,000 X 2) either through Western Union or Money Gram, bank to bank transfer preferably by you ($8,000) until the full payment of ($2.5m) Is completed.
Please note: that the payment cannot be deducting because it has been gazette by the Presidency and as such, no deduction or addition can be imposed on it.
Failure to complying with this directive on or before now till 4-days will leave us with no option than to cancel your payment and refer your fund to the Treasury as "unclaimed".
I repeat do not border to reply if you were unable to pay the fee. This is your last opportunity now that your payment has been approve by the new government here.
Finally you are advise to stop emailing any office or department here of any kind until you receive your full Compensation from us, this is for security reason.
Below the required information's you must confirm please avoid error sending to wrong person;
(1) Receivers full Name---
(2) Country and Address----
(3) Direct Tel---
(4) Attach of your ID or driving license---
Try to call me on phone Tel: +1(916) 389-1959) as soon as you receive this email for more update.
Yours Service
Mr.Raymond Ejile
Western Union agent.