Treasury Department, International mcl951@hotmail.com Collins Lumba info@gulticaret.com.tr
International Treasury Department
Contact Person Mr. Collins Lumba .
Email {mcl951@hotmail.com
Address635 East 8th Street
NEW YORK, Michigan 49423 City United State Province/State Country/
Region United State.
Attention and Greetings:
I am Mr. Collins Lumba, The Chair person in charge of Treasury
Department, International wire transfers of United State Federal
Ministry of Finance.
I want to inform you that your Payment File was brought to my desk
today to Cancel because the director & management of the WESTERN UNION
MONEY transfer have declared to divert your fund to the government
treasury account just because you can not pay the signed wire transfer
fee. In reasoning wisely to this complain i told them to wait until i
hear from you today so that i will know the reason why you decide to
rejected such amount of money $3.500.000 usd which is your rightful & legal
overdue inheritance payment just because of signed wire transfer fee.
The reason why i sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send USD$65.00 today because i have already arranged your
wires ready for its daily wires to you but failing to do this, i will
allow them to have power over your fund and am very sorry if you
failed as this is the last chance.
Therefore, send the USD $65.00 immediately you receive this email
today and email your full name and address to me if you want your USD
$3.500.000usd be send to you by western union money transfer but the maximum
amount officially allow for it per day day wire to you is USD $5000
per day until you receive your complete USD $3.500.000 usd from us .
The second option is for you to send me the full detail of your bank
account if you want your fund be fully transfer by direct bank to bank
wire transfer to your account at once. After you have sent the $65.00
and email me the mtcn numbers, you are to indicate your wish to
receive your funds as i have stated above and the funds will be
release to you without any hitch.
Here is the western union information in the name of our accountant to
avoid delay in receiving your fund and remember that i have done my
best for you and i will make sure that your wire transfer will begin
to be releasing to you from the moment you sent this $65.00 usd.
Send the $85.00 now and send it through money gram only ok
..
Receivers Name:........PIUS ONUORA
COUNTRY................ BENIN REPUBLIC
City : ..................COTONOU
ADDRESS..............76 BEST ST COTONOU
Test Question...... OUR HOPE
Answer ...... GOD
Amount........$65.00
SEND MTCN NUMBER....
Sender's name.......
Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection
Thanks .
Mr. Collins Lumba .
Email .... mcl951@hotmail.com
Treasury Department, International
Wire transfers, Federal Ministry of Finance United State
---
This email is free from viruses and malware because avast! Antivirus protection is active.
https://www.avast.com/antivirus
Delivered-To: zartaexple.o@gmail.com
Received: by 10.79.67.65 with SMTP id q62csp779777iva;
Fri, 27 May 2016 00:22:53 -0700 (PDT)
X-Received: by 10.28.128.138 with SMTP id b132mr7735059wmd.53.1464333773368;
Fri, 27 May 2016 00:22:53 -0700 (PDT)
Return-Path: <info@gulticaret.com.tr>
Received: from srv42.trwww.com (srv42.trwww.com. [94.199.206.42])
by mx.google.com with ESMTPS id 21si10321692wml.113.2016.05.27.00.22.52
for <zartaexple.o@gmail.com>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 27 May 2016 00:22:53 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning info@gulticaret.com.tr does not designate 94.199.206.42 as permitted sender) client-ip=94.199.206.42;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning info@gulticaret.com.tr does not designate 94.199.206.42 as permitted sender) smtp.mailfrom=info@gulticaret.com.tr
Message-Id: <5747f5cd.150b1c0a.3e12c.0ae3SMTPIN_ADDED_MISSING@mx.google.com>
Received: (qmail 172651 invoked from network); 27 May 2016 10:22:42 +0300
Received: from srv47.turhost.com (94.199.206.47)
by srv42.trwww.com with ESMTPSA (DHE-RSA-AES256-SHA encrypted, authenticated); 27 May 2016 10:22:42 +0300
Received: (qmail 831328 invoked from network); 27 May 2016 10:22:41 +0300
Received: from unknown (HELO User) (41.138.89.207)
by srv47.turhost.com with ESMTPA; 27 May 2016 10:22:40 +0300
Reply-To: <mcl951@hotmail.com>
From: "Mr. Collins Lumba"<info@gulticaret.com.tr>
Subject: Treasury Department, International
Date: Fri, 27 May 2016 08:24:39 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 160526-1, 05/26/2016), Outbound message
X-Antivirus-Status: Clean
