Re: WESTERN UNION BENIN:CALL US FOR YOUR IMMEDIATE TRANSFER..
от:
димитър hubanov ([email protected])
дата:
25.09.2015 06:09
до:
undisclosed ,
recipiene



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-------- Оригинално писмо --------
От: димитър hubanov [email protected]
Относно: Re: WESTERN UNION BENIN:CALL US FOR YOUR IMMEDIATE TRANSFER..
До: димитър hubanov <[email protected]>
Изпратено на: ПОНДЕЛНИК, 2016, Януари 20 18:50:45 EET



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-------- Оригинално писмо --------
От: димитър hubanov [email protected]
Относно: Re: WESTERN UNION BENIN:CALL US FOR YOUR IMMEDIATE TRANSFER..
До: [email protected]
Изпратено на: Събота, 2016, Януари 19 19:42:48 EET

димитър маринов хубанов

адрес:булгарияа град варна.

пощтески код(9009)

адрес.,ул,.горски пътник(14б)

за връзка:0890325016

city(+359 (0890325016)

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-------- Оригинално писмо --------
От: ne +229 98273697
Относно: WESTERN UNION BENIN:CALL US FOR YOUR IMMEDIATE TRANSFER..
До: undisclosed recipients: ;
Изпратено на: Събота, 2016, Януари 19 17:42:57 EET





WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money Worldwide
BRANCH: PLOT 117 JEAN PAUL AVENUE
Tel: (00229) 98 66 99 92 28
/ Fax: (00229) 22 33 14 18
BENIN REPUBLIC.
Email:
[email protected]
Website: www.westernunion.com


Dear Beneficiary ,


In reference to the general consensus meeting held with The Benin Fondation De France (B.F.D.F),UNHCR ORGANIZATION and the Ministry of Finance which the theme was to settle all standing Compensation/Grant Debts owed by UNHCR ORGANIZATION and Government and as well conduct and issue compensation/grant to the new beneficiaries.



Your grant donation information is, reference No: STH/UNO/WBO/MM-2012, File No: GT/55/1209SW. The selection process was carried out through our computerized email selection system from a database of over 200,000 email addresses drawn from all the continents of the world.



Therefore you are a beneficiary of compensation/Grant funds of $800,000.00 Dollars. The funds was arranged by the said Organizations to be transferred via Western Union Money Transfer. In accordance to the engagement agreement with the various Ministries, The Western Union here in Benin Republic has limited transfer rate because of International communities and Anti-Terrorist/Drug Law so, we are only permitted to transfer $5,000.00 Dollars daily until your total funds completely paid.

Please send to us your full names and address with city and country as stated below to receive your compensation funds as we are only permitted to transfer $5,000.00 Dollars daily.



Receiver Name-димитръ-маринов-хубанов----------
Country-булгарияа-град-варна-----------
City-+359//0890325016
Phone-(9009)--ул-горски-пътник-14б--------
Test question-------------
Answer----------------

We await your prompt response.
Mr ERIC JOHN
Senior Management - WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
Tel: (00229) 66 99 92 28
/ Fax: (00229) 22 33 14 18
BENIN REPUBLIC.
Email:
[email protected]
Website: www.westernunion.com
****************************************************************************************************Re: - Start ASAP
от:
димитър hubanov ([email protected])
дата:
22.03.2016 21:23
до:
[email protected]



dtrgopher://[email protected]

DIMITAR MARINOV HUBANOV
BG13FINV915016699766
BIC; FNVBGF (VISA)

Dimitri Маринов Хубанов Egen: 8112211163
bulgaria.grda.varna. Пощенски код: (9000) адрес: ул, .gorski пътник (14, б) // тел 0890325016 Митко
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First Bank investionna