Tag: confirm your address

barrpolimarssteven HURRY AND READ THIS URGENT MESSAGE

From: barrpolimarssteven@gmail.com
Reply: barrpolimarssteven@gmail.com
Date: Thu, 17 Dec 2020 13:29:14 +0000
Subject: HURRY AND READ THIS URGENT MESSAGE!!!

[Google Forms]

Tampa International Airport Police Department
P.O. Box 22287 Tampa, Florida 33622
Email: tampainternationalairportpolic@gmail.com

PH: (813)616-1333

ATTN: Please!

We write to inform you that after the directors meeting yesterday, we
have resolved to release/ deliver your fund with the service of the
state bullion van direct to your doorstep as the government will not
stop nor verify the bullion van on it’s way to make the delivery to
your destination. Therefore, you are to reconfirm your address & phone
number with us to ensure safe delivery.

Despite our initial “hold” on the fund delivery which is above the
stipulated volume of cash allowed to convene per individual
($11,500,000.00), we deem it proper to release your fund unconditional
and also give you every back up on the money since we have scanned and
ascertain that the bills are genuine and not fake notes; The shipping
documents and clearance papers we retrieved from your delivery agents
have been confirmed authentic.

Therefore, we advise you to get back to us for delivery schedule
contact us at tampainternationalairportpolic@gmail.com text or call
our phone (813)616-1333

We look forward to your timely response.

Yours
Edward Gein Jr.
TIAPD, Tampa, FL 33622
Email: tampainternationalairportpolic@gmail.com
Telephone: (813)616-1333

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Sam Ekeh ATM MASTER CARD

From: Sam Ekeh <samekehng@outlook.com>
Date: Fri, 4 Sep 2020 10:49:22 +0000
Subject: ATM MASTER CARD

OFFICE OF THE: Director, Presidential Debt Reconciliation and payment
Bureau

Dear Dave Nigel,

This is to inform you that your part payment of $3M has been approved
by the world bank through an International ATM MASTER CARD delivery.

You are advised to reconfirm your address for the receiving of the
International ATM MASTER CARD, scanned copy of your International
passport for official use and your private Telephone Number for easy
communication.

Yours faithfully,

Dr. Samm Ekeh (OON)

Director, Presidential Debt Reconciliation and payment Bureau
Federal Republic of Nigeria.

Vgumus vugu Message from Vgumus vugur

From: Vgumus vugu <elisanagel356@gmail.com>
Reply: vm888723@gmail.com
Date: Wed, 12 Aug 2020 00:58:56 +0100
Subject: Message from Vgumus vugur

Vgumus vugur

i have package for you sent by Jennifer gate.
the items are Camcorders,Video Cameras
,Digital Video Camera,iPhone – Apple 7 ETC.
laptop 6 piss inside i put $100,000 each.
kindle reconfirm your address to me for easy
delivery.

Well she later solicited for my partnership and support on the same
transaction, though she informed me about your effort to assist him. We
therefore agreed to compensate you after a successful transfer.

You should not tell Christopher wary the content of Package.

kindle reconfirm your address to me for easy
delivery.

contact this person for the delivery
email christophery.wrayy@aol.com

Vgumus vugu

Mr. Colin James Ellard Your Mail

From: "Mr. Colin James Ellard" <annikakdefy@gmail.com>
Reply: "Mr. Colin James Ellard" <annikakdefy@gmail.com>
Date: Thu, 25 Jun 2020 23:57:21 -0700 (PDT)
Subject: Your Mail

Hello,

I am writing you this email in good faith but considering the content, I know you will be apprehensive and worried but I am assuring you that, it is made in good faith despite the fact that the internet world has been invaded and taken over by dishonest people

we wish to inform you that your compensation has come after our meeting with the United Nations and the Federal Reserve officials,it has been agreed that your real approved funds Total $7,500,000.00 will be processed and released to you.

To this effect, You are advise to reconfirm your address and telephone number because Mr. Colin James Ellard is already in United States of America , you can contact him via direct number + 1 818-962-8711. Email-jstephendesray@gmail.com

Regards
James

Note: if you found this message in your junk/spam, please contact your ISP.

Mr. Colin James Ellard Your Mail

From: "Mr. Colin James Ellard" <talktomrbest@gmail.com>
Reply: "Mr. Colin James Ellard" <jstephendesray@gmail.com>
Date: Thu, 25 Jun 2020 13:05:35 -0700 (PDT)
Subject: Your Mail

<html><body><P>Hello,</P>
<P>I am writing you this email in good faith but considering the content, I know you will be apprehensive and worried but I am assuring you that, it is made in good faith despite the fact that the internet world has been invaded and taken over by dishonest people</P>
<P>we wish to inform you that your compensation has come after our meeting with the United Nations and the Federal Reserve officials,it has been agreed that your real approved funds Total $7,500,000.00 will be processed and released to you.</P>
<P>To this effect, You are advise to reconfirm your address and telephone number because Mr. Colin James Ellard is already in United States of America , you can contact him via direct number + 1 <A href="mailto:818-962-8711.Email-jstephendesray@gmail.com">818-962-8711.Email-jstephendesray@gmail.com</A></P>
<P>Regards<BR>James</P>
<P>Note: if you found this message in your junk/spam, please contact your ISP.</P></body></html>Hello,
I am writing you this email in good faith but considering the content, I know you will be apprehensive and worried but I am assuring you that, it is made in good faith despite the fact that the internet world has been invaded and taken over by dishonest people
we wish to inform you that your compensation has come after our meeting with the United Nations and the Federal Reserve officials,it has been agreed that your real approved funds Total $7,500,000.00 will be processed and released to you.
To this effect, You are advise to reconfirm your address and telephone number because Mr. Colin James Ellard is already in United States of America , you can contact him via direct number + 1 818-962-8711.Email-jstephendesray@gmail.com
RegardsJames
Note: if you found this message in your junk/spam, please contact your ISP.

Edward Gerrard URGENT ATTENTION IMPORTANT NOTIFICATION

From: Edward Gerrard <dd_mk@yahoo.com>
Reply: tampaintertionalarport@usaa.com
Date: Mon, 4 May 2020 22:25:38 +0000 (UTC)
Subject: URGENT ATTENTION IMPORTANT NOTIFICATION

We write to inform you that after the directors meeting yesterday, we have resolved to release your fund with the service of the state bullion van direct to your doorstep as the government will not stop nor verify the bullion van on its way to make the delivery to your destination. Therefore, you are reconfirm your address & phone number with us to ensure safe delivery.

Despite our initial "hold" on the fund delivery which is above the stipulated volume of cash allowed to convene per individual ($8,750,000.00), we deem it proper to release your fund unconditional and also give you every back up on the money since we have scanned and ascertain that the bills are genuine and not fake notes; The shipment documents and clearance papers we retrieved from your delivery agents have been confirmed authentic.

Therefore, we advise you to get back to us for delivery schedule.
We look forward to your timely response.

Yours
Edward Gerrard.
TIAPD, Tampa, FL 33622
Email:tampaintertionalarport@usaa.com
Telephone: (813) 575 2713

TNT Express TNT Express Consignment Notification for 284320774…

From: TNT Express <support@tnt.com>
Date: 28 Apr 2020 02:20:57 -0700
Subject: TNT Express Consignment Notification for 284320774...

Dear nigel,

Your shipment listed below arrived our regional Office Today.
Unfortunately we are unable to confirm your address

Check attachment for the Delivery details of your shipment
Thank you for using our services.

Biljana Matic
CS Clerk
Customer Service

T : +381 (0)11 333 2 555
F : +381 (0)11 333 2 556
Biljana.Matic@tnt.com
TNT Express. The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

TNT Express Consignment Notification for 284320774 {nigel@brendinghat.com}

Mr Jay Clayton I am Mr Jay Clayton Director Inspection Unit

From: Mr Jay Clayton <vrw7689@yahoo.com>
Reply: jayclayton649@yahoo.com
Date: Wed, 15 Apr 2020 13:32:37 +0000 (UTC)
Subject: I am Mr Jay Clayton Director Inspection Unit

I am Mr Jay Clayton Director Inspection Unit , United Nations Inspection Agent in Dallas Airport Texas. We are rounding up for the first quarter of the auditing, all abandoned consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in Texas and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Diplomatic Delivery Permit and Diplomatic Non Inspection Seals Fees.

On my assumption, the boxes will contain more that $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.

The details of the consignment including your name the expired official documents from United Nation office in London are tagged on the Metal Trunk box.

Reconfirm the following details
Consignment Designated Address:
Full name:
Age:
Mobile and Home Telephone numbers:
Next of Kin

I want to use my good office and clear the Consignment and deliver it to you. If you want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within a week upon your acceptance and proceed to reconfirm your address for delivery. But it must be on the condition that you will give me 20% of the amount contained in the boxes and i must get assurance from you concerning my 20% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away. We will both pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 80% to you and 20% to me. But you have to assure me of my 20%. Do respond to me if you are interested to conclude this with me.

Please note this communication is strictly confidential

Looking forward to hear from you if you are ready to embark on this transaction.

Regards,

Mr Jay Clayton
Director Inspection Unit
Dallas Airport Texas

WORLD BANK UNITED NATION Re: GREETINGS: BENEFICIARY FROM DELIVERY COMPANY

From: "WORLD BANK/UNITED NATION" <mrs.janetyellen9@gmail.com>
Reply: clarkdhldeliveryservice2011@hotmail.com
Date: Mon, 30 Mar 2020 15:07:51 +0100
Subject: Re: GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY!

Greetings: Beneficiary,

I have decided to get across to you through this medium irrespective of all
odds since I have the mandate of the UN Secretary and the World Bank
President.

I was appointed to come to Cambodia in Asia by the UN Secretary General Mr.
Antnio Guterres and the World Bank President to effect the release of your
CASH by UNITED NATION/WORD BANK approved payment of $5,000,000.00 which has
been approved to you since last Month. Our intelligence reported reveals
that this fund has been fluctuating off and on transit until it was
intercept and returned to the US-CAMBODIA Treasury Account

It is my pleasure to inform you that Your cash was uploaded to ATM Card
Number; 5982 6210 4891 3790 have been approved in your favor. Your Personal
Identification Number Code (ATM Pin Code) is 3401 and you can as well
change it immediately as soon as you get the ATM Master Card. The ATM
Master Card Value is US$5, 000,000.00. You are advised that a maximum daily
withdrawal value of US$10,000.00 is permitted per day. Your ATM Master Card
is an "Inter Switch ATM Master Card", and this means that you can make
withdrawal in any ATM location and ATM Center of your choice anywhere in
the world. But your withdrawal limit still remains US$10,000.00, or the
equivalent in your local currency.

To enable us release your ATM Master Card to you, we have concluded
delivery arrangement with RED STAR Express Courier Services, because they
are affiliated to one of the Largest Insurance Companies. Your ATM Master
Card has been insured by the RED STAR Express Courier Services, in case of
loss or theft. Please understand that these are standard procedures in
order to ensure transparency.

In view of this development, you are requested to choose from the options
listed below, as the listed options for delivery were the best gotten from
the RED Express Courier Services. All options covers insurance, so make a
choice and get back to us with the option that you have chosen from the
list below. Please take time to pick a choice, from the under listed:

CECS GOLD (1 DAY DELIVERY) Mailing US$430.00
Insurance US$230.00
Vat (5%) US$200.00
TOTAL US$430.00

CECS SILVER (3 DAYS DELIVERY) Mailing US$300.00
Insurance US$180.00
Vat (5%) US$ 120.00
TOTAL US$300.00

CECS BRONZ (5 DAYS WEEK DELIVERY) Mailing US$250.00
Insurance US$140.00
Vat (5%) US$ 110.00
TOTAL US$250.00

Having made your choice, I will appreciate an urgent reply is highly needed
so that we can proceed immediately.
Kindly reconfirm your address

1)Full Name:
2)Full Address:
3)Telephone Number:
4)A copy of identification:
5)Your occupation:

Thanks for your anticipated co-operation.

Yours sincerely
Mrs. Donna Story..

Mr. Russell Franklin RE: ATM VISA CARD DELIVERY DEPARTMENT

From: "Mr. Russell Franklin"<info@un.org>
Reply: <russellfranklin@vp.pl>
Date: Wed, 29 Jan 2020 08:18:57 -0800
Subject: RE: ATM VISA CARD DELIVERY DEPARTMENT

Attention:Beneficiary

Instruction was given by the Office of Presidency and United
Nations(UN) and also (IMF)to transfer Sum of $10m through ATM Debit
Card to you which you can use it in near cash point,shopping mall or
banking.

You can withdrawal money from your ATM Debit Card from any ATM
MACHINE location or center of your choice/nearest to you, in any part
of the world.

You should reconfirm your address and full name and also telephone
number for urgent delivery of your original ATM Debit Card to you
within 48hrs.

Yours faithfully,
MY CONTACT EMAIL: russellfranklin@vp.pl
Mr. Russell Franklin
Foreign Payment Due Process Unit.

Donna Dilley RE-CONFIRM

From: Donna Dilley <dld5612@yahoo.com>
Date: Sat, 27 Jul 2019 16:54:20 +0000 (UTC)
Subject: RE-CONFIRM

Attn:Mr. Williams gave me instruction to send you $500,000.00 ( Five Hundred Thousand Dollars Only ) to your address before he travel out of the country.Please kindly re-confirm your address to enable me proceed to DHL courier for delivery.Thanks.

Name: Mr. Justin WestE-mail: justwest991@outlook.com

sandyjb45 Re-Confirm

From: sandyjb45@aol.com
Date: Sat, 27 Jul 2019 15:37:34 +0000 (UTC)
Subject: Re-Confirm

Attn:Mr. Williams gave me instruction to send you $500,000.00 ( Five Hundred Thousand Dollars Only ) to your address before he travel out of the country.Please kindly re-confirm your address to enable me proceed to DHL courier for delivery.Thanks.

Name: Mr. Justin WestE-mail: justwest991@outlook.com

Philip Cole Ministry of Justice

From: Philip Cole <philipcole2008@yahoo.com>
Date: Tue, 9 Jul 2019 15:41:57 +0000 (UTC)
Subject: Ministry of Justice

Ministry of Justice Address: 102 Petty France, London SW1H 9AJ, United Kingdom.

Dear Beneficiary,

Compliments.

My name is philip cole Hands of American Stock Transfer & Trust Company, Address: 6201 15th Ave, Brooklyn, NY 11219, USA.This morning, I received a cheque from Ministry of Justice Mr. Maurizio Bartoli. valued $1,940,000 ((One Million, nine hundred and forty thousand, United States Dollars only) bearing your name, and email address.

Could you please kindly reconfirm your address to enable us to dispatch the cheque for you without any further delay.Please kindly reply to the email with your information stated blow;

  1. Your Full Name:
  2. Your current address:
  3. Your phone number:
  4. Nearest airport to your location:
  5. Your Occupation:
  6. Sex

Note that the validity of your cheque is 21days and within 24hour that we don’t hear from you,we will marked your cheque as unclaimed and maybe canceled.GOOD LUCK AND GOD BLESS,

Yours Faithfully,
philip cole

Gloria V. Morgan From Gloria V. Morgan

From: "Gloria V. Morgan"<gloria@gmail.com>
Reply: <glrvmorgan@gmail.com>
Date: Sun, 19 May 2019 08:45:23 -0700
Subject: From Gloria V. Morgan

Greetings.
How are you doing?
I am Gloria V. Morgan, UN agent assigned to deliver your consignment.

Please, i need you to reconfirm your address where to reach you upon
my arrival,
kindly send me your current address and mobile telephone number.
You can reach me with this number +14104297558
Regards
Gloria V. Morgan

Floyd Schwartz Hello

From: "Floyd Schwartz"<mrbenjaming@msn.com>
Reply: <mrbenjaming@gmail.com>
Date: Sat, 18 May 2019 18:04:01 -0700
Subject: Hello

Attn: Beneficiary,

This is to officially notify you that, we have apprehended the officials behind the delay in releasing your contract/inheritance payment of US$3.5M for several years. The sum of US$3.5M will be processed and released to you this last quarter of 2018.

Some group of corrupt official working with the International Monetary Fund (IMF) here in US, Canada and in the United Kingdom conspired to siphon your US$3.5M to their private account overseas.

Processing and release of your payment will be made either by wire transfer or certified ATM card. Without further delay, we need you to make a choice of payment and also reconfirm your address, names, occupation, telephone numbers and a valid ID in order to update your file with the legal processing/payment office.

For security reason, stop all communications with whom ever you are dealing with at this point immediately because they only want to steal your money.

Thank,

Floyd Schwartz

JP Morgan Chase Bank New York THIS LETTER IS OFFICIALLY TO YOU CONFIRM RECEIPT

From: JP Morgan Chase Bank New York <morganchaseb@gmail.com>
Date: Wed, 27 Feb 2019 15:02:10 +0100
Subject: THIS LETTER IS OFFICIALLY TO YOU (CONFIRM RECEIPT )

[image: Image result for united nation logo]
*Good Morning *

*Poverty alleviation programs for you.We wish to inform you that United
States Of America Government, and UN Agenda of the 71st Session of the
United Nation General Assembly has agreed to fight poverty to the lowest
level you have been scheduled to be compensated through our Automated
teller machine card (ATM Card) with the sum of $2,000,000.00 dollars which
you will only be required to proceed to any ATM Cash Point to withdraw the
sum of $2,000 per day till the payment is completed.* *United States Of
America works to overcome the injustices of persistent poverty it can be
eradicated. It can be done by working in partnership with people living in
poverty. We work on the grassroots level in over 34 countries and in six
areas of the US, and maintain consultative status at the United Nations,
UNICEF, UNESCO, and the ILO.*

View the Attachment files for the payment Release Certificates which is
still UN-registered and it will be Approved once the bank hare's back from
you today dated February 27th 2019. Urgent Notice, Please this is to
let you know that the *Federal High Court of Law and United Nation payment
Investigation department New York* has assigned the Release of your funds
through an ATM card which will be dispatched to your home address, soonest
you comply with their directives.

However, Kindly take note that the Federal High Court has pay US$570
dollars for the delivery fee of your Atm card.

Obviously, All the relivent documents will be send to you as soon as we
hear from you: *payment release Certificates and Shipment Airway Bill
added with copy of your ATM card*, Meanwhile bear in mind that the delivery
will be arriving this week February 2019 the Delivery Tracking Number
will be Released to you as soon as we acknowledged your information,so
that the Federal Reserve Bank will Approve the delivery.

*ATLANTIC COURIER SHIPPING COMPANY HAS BEEN PAID FOR THE DELIVERY OF YOUR
ATM PARCEL * Finally, You are advise to reconfirm your address where
Courier service will dispatch your ATM Card to you within 48hrs.The Payment
will be made through the United Nation Compensation Commission office (UNCC)
in USA and Switzerland. We are going to send payment of (*US$2,000,000.00*)*
Dollars*

*1. Your full Name: 2. Delivery Address: 3. Your direct Tel, Cell: 4. A
copy of your ID or ID numbers for Identification: 5. Nearest Airport:*

*U.S. Government Initiative Reduces Hunger and Poverty for Millions,` Feed
the Future reaches nearly 7 million farmers and 12.5 million children
globally*

CONGRATULATIONS. Please The Bank Wait For Your Expedite Response.

Yours in Service,
*Mr.*

*James Dimon (CEO)JP Morgan Chase BankCorporate Office Headquarters,New
York.*

*Tel. 315-381-5002All rights reserved.AR72768/DD6A66*

Mr. John RE: ATM VISA CARD DELIVERY DEPARTMENT

From: "Mr. John" <info@lee.org>
Reply: mr_johnobi@aol.com
Date: Wed, 07 Nov 2018 07:43:41 -0800
Subject: RE: ATM VISA CARD DELIVERY DEPARTMENT

Attention:Beneficiary

Instruction was given by the Office of Presidency and United Nations(UN) and also (IMF)to transfer Sum of $10m through ATM Debit Card to you which you can use it in near cash point,shopping mall or banking.

You can withdrawal money from your ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.

You should reconfirm your address and full name and also telephone number for urgent delivery of your original ATM Debit Card to you within 48hrs.

Yours faithfully,
MY CONTACT EMAIL: mr_johnobi@aol.com
Mr. John Obi
Foreign Payment Due Process Unit.

MR. KELLY DON YOUR CONSIGNMENT BOX CALL TEXT ME NOW

From: "MR. KELLY DON" <office@nissa.ro>
Reply: upsdeliveryagent.kellydon@usa.com
Date: Sat, 08 Sep 2018 10:35:49 +0300
Subject: YOUR CONSIGNMENT BOX, CALL / TEXT ME NOW!!!

—
MR. KELLY DON
(Operations,Maintenance,Transportation)
Los Angeles International Airport
Address: 1 World Way, Los Angeles, CA 90045, USA
Code: LAX
Elevation: 38 m
Phone: +1 424-228-9456

Attention,

Dear valued owner of this fund,

My name is Agent Mr. KELLY DON From the United State UPS delivery
Company,

I have just arrived at the Los Angeles International Airport with your
valued CONSIGNMENT BOX worth valued sum $6.5 Million United States
Dollars, but I misplace your address, please reconfirm your address to
me so that I can proceed to your home right now with your consignment
box immediately. I'm waiting for your prompt reply.

YOUR FULL NAME:= = = = = = = = =
YOUR HOME ADDRESS:= = = = = = = =
YOUR CURRENT MOBILE NO:= = = = = = =
YOUR COUNTRY:= = = = = = = =
A COPY OF YOUR IDENTIFICATION:= = = = = = = =
AND YOUR NEAREST INTERNATIONAL AIRPORT:= = = = = =

UPS(UNITED PARCEL SERVICE COURIER COMPANY)
OFFICE ADDRESS:.227 Sandy Springs pl, Ste D-103, Sandy Springs, GA 30328
UNITED STATES OF AMERICA
EMAIL ID: (upsdeliveryagent.kellydon@usa.com)

Regards,
MR. KELLY DON UPS AGENT.

alimentazione Urgent And Important.

From: alimentazione <alimentazione@regione.campania.it>
Date: Fri, 24 Aug 2018 07:07:37 +0000
Subject: Urgent And Important.

Kindly reconfirm your address if still valid as this is in view to avoid asset forfeiture.Contact For More Details (linealtracking@gmail.com)
Yours sincerely
Lineal Tracking Services

Mrs.Caroline Wight Hello

From: "Mrs.Caroline Wight" <joseojadi001@yahoo.com>
Reply: "Mrs.Caroline Wight" <bankofafricaplc5@gmail.com>
Date: Thu, 2 Aug 2018 13:45:45 +0000 (UTC)
Subject: Hello,

Hello,

Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you know that After the board meeting held at our headquarters today, We have finally concluded with Bank of Africa Benin to release your Inheritance payment ATM CARD what of $4.5 Million to you because you can not be able to withdraw the atm card due to the atm master card contain large money on it. Now the payment made through Western Union New Branch Office today, total payment you are going to be receive each day is $5000.00 until they send it Completed.

First Payment has been send: MTCN:0178299886 NOTE; this payment was directed to be made available in you name but you have to re-new your Payment file with $128.00 as to enable them purchasing of your transfer file to prevent illegal transfer before you pick it up.. I told him to keep sending you $5000.00 daily until the payment of $4.5 Million is completed, again re-confirm your address to them to avoid sending it to wrong person so that they will be sure;

Receiver's Name……….
Receiver's Address………
Your Country……………..
Your Age;……………..
Occupation;………..
Tell Number………………..

Please, contact: Dr.William Joe., to the below E-mail and make sure you call him to give you Sender Name & Question and Answer to pick up your First Payment ok and let me know when you confirm it all.

Dr.William Joe.
western union department
Africa Bank Benin,
Tel Phone:+229 69109833.
E-mail: (bankofafricaplc5@gmail.com)
Regards,
Mrs.Caroline Wight

Mrs. Tina More We Have Deposited Your Fund ..

From: "Mrs. Tina More" <info@lee.org>
Reply: <westunion45009@outlook.com>
Date: Wed, 1 Aug 2018 14:59:22 +0100
Subject: We Have Deposited Your Fund ..

Attention: Beneficiary.

I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation (UN).The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.200, 000.00 through WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN UNION payment department Dr. Patrick Onu to send the sum of US$1.2000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction. According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.200, 000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address

(1)Your Full name:…………………..
(2)Your Phone number:………….
(3)Your Contact …………..
(4)Youre Age

Listen very carefully; tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. From Ministry Of Finance here in Cotonou Benin;

Bellow is their Contact Information.

Contact with this information below:

CONTACT PERSON: DR. PATRICK ONU
EMAIL: address : (westunion45009@outlook.com) Phone Number: +229 98 95 29 7
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.

Best regards.

Mrs. Tina More
F.A in Ministry of Finance
Benin Republic

Mrs.Tina More Contact the western union agent for your fund

From: "Mrs.Tina More" <globa.lmax@yahoo.com>
Reply: "Mrs.Tina More" <westnnion012@gmail.com>
Date: Thu, 5 Jul 2018 13:43:38 +0000 (UTC)
Subject: Contact the western union agent for your fund

Attention: Beneficiary.

I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office)this is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The
Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.200,000.00 through WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN payment department Dr. Patrick Onu to send the sum of US$1.200,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to
the demands of WESTERN UNION MONEY TRANSFER you are to receive your
fund at the installment rate of $5,000.00 daily until the US$1.200,000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address

(1)Your Full name:…………………..
(2)Your Phone number:…………..
(3)Your Contact address:……………..
(4)Your………………..

Listen very carefully, tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Below is their Contact Information.

Contact with this information below:

CONTACT PERSON: DR. PATRICK ONU
EMAIL: address : westnnion012@gmail.com
PHONE NUMBER: +229 63073540
Address: 12 Avenue Island streets, Cotonou, Benin Republic

Please, do not forget to update me as soon as you receive your first payment.

Best regards.

Mrs.Tina More
F.A in Ministry of Finance
Benin Republic

Mr. Russell Franklin RE: ATM VISA CARD DELIVERY DEPARTMENT

From: "Mr. Russell Franklin"<info@lee.org>
Reply: <russellfranklin@vp.pl>
Date: Mon, 11 Jun 2018 06:52:37 -0700
Subject: RE: ATM VISA CARD DELIVERY DEPARTMENT

Attention:Beneficiary

Instruction was given by the Office of Presidency and United
Nations(UN) and also (IMF)to transfer Sum of $10m through ATM Debit
Card to you which you can use it in near cash point,shopping mall or
banking.

You can withdrawal money from your ATM Debit Card from any ATM
MACHINE location or center of your choice/nearest to you, in any part
of the world.

You should reconfirm your address and full name and also telephone
number for urgent delivery of your original ATM Debit Card to you
within 48hrs.

Yours faithfully,
MY CONTACT EMAIL: russellfranklin@vp.pl
Mr. Russell Franklin
Foreign Payment Due Process Unit.

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