Tag: direct phone number

MRS JOY.DENIS This is to inheritance 7000 payment from 4 500 000 million

From: "MRS,JOY.DENIS" <brunelrose2006@gmail.com>
Reply: moneygramatoffice@gmail.com
Date: Thu, 28 Dec 2017 14:57:18 -0800
Subject: This is to inheritance $7000 payment from $4,500,000 million

Attention: Beneficiary,

This is to inheritance payment $7000 USD TODAY FROM MONEY GRAM OFFICE
has finalize all the necessary arrangement to pay your due funds of
$4.500,000 Million USD,and this funds has been approved from the board
of directors of MONEY GRAM OFFICE AND IMF to releasing your $7000 usd
per a day until you receive the payments of $4,500,000 million
completed,Never let your situation mislead you to lose $7000 usd

So we are waiting for your urgent response so that your ( 1digit
number) Reference will releasing to you so you can pick up $7000 usd
the inlandrevenue sign to releasing on your behalf from high Court
through MONEY GRAM today as soon as you receive the message.

REFERENCE:6181645*)
SENDERS FIRST NAME: ANDERSON
SECOND NAME: NELSON
TEST : WHEN
ANS TODAY

Call REV TONY MIKE +22962067151 immediately you get this mail toenable
him speed up your ( 1digit number) Reference to pick up $7000dollar
and you are advise to send your information to releasing your $7000
usd immediately: E-mail : (( moneygramatoffice@gmail.com ))

Your Name___
Your country__
Your Address___
Direct phone number__
Your home phone number__

Yours Faithfully,
MRS JOY DEMIS IMF

REPLY BACK CLAIM $7000 (( moneygramatoffice@gmail.com ))

dominic eze Invitation: call me now or text me 937 462-1504 …

From: dominic eze <dominic_eze@yahoo.com>
Date:
Subject: Invitation: call me now or text me (937) 462-1504 ...

DEC
23 “call me now or text me (937) 462-1504”

When
Saturday, 23 December 2017
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I’m diplomat Harry Woods, I have just arrived at the airport
with your valued Atm Card of$ 4.8million in 30 mins ago, please
reconfirm your home address/ direct phone number to me so that I can
proceed to your home right away,please kindly re-confirm the following
information below: 1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR
CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.YOUR
VALID ID CARD 6.THE NAME OF YOUR AIRPORT call me now or text me (937)
462-1504 Email:diplomat.agent@smtp.ru Best Regards Diplomatic,Harry
Woods

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: call me now or text me (937) 462-1504 @ Saturday, 23 December 2017

Barister.Matthew West United bank of Africa Benin

From: "Barister.Matthew West" <crossk3ysbank2017@yahoo.com>
Reply: "Barister.Matthew West" <marthew.west791@yahoo.com>
Date: Thu, 21 Dec 2017 03:11:22 +0000 (UTC)
Subject: United bank of Africa Benin

United bank of Africa Benin
agbokou street, Cotonou
p.m.b. 0127, agbokou, Cotonou

attn dear beneficiary,your $3,500,000.00

i am Barrister.Matthew West,director cash processing unit,united bank for Africa [uba] the only bank appointed by the o.a.u members
led by president john kuffor.Because of the fraud going on in west Africa countries where some innocent beneficiaries were
ask to pay in advance before receive the money owed to them. The above Africa union held meeting in Benin republic and
resolve to pay all beneficiaries in cash through means of diplomatic courier service.

we receive your files from international monetary fund(i.m.f) as one of the beneficiaries.Take note;ten thousand united state
dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be details to you.therefore, i want you to bear it in mind that your total fund will be no more three million five hundred thousand united state dollars($3,500,000.00) but three million four hundred and ninety thousand united state dollars ($3,490,000.00)if any body tells you that he is paying you in bank draft or tale-graphic money transfer both western union or money gram, do not listen to him or her because due to this fraud no international bank hon hours our remittance instruction any more.That is why we settled to pay in cash through courier.

We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going
to send this money to you.dear, as a senior banker, controlling this cash payment now, i advise you not to waste your money
by paying any body in advance again,and if you just follow my instruction, you will receive your money in three days
time.Your fund will now package in box and take to the diplomatic courier service for immediate shipment, i will also send
the picture of the box by attachment to you to see how the money is packed, i will send you more mails to give you more
information with my international passport for you to know the genuine of this transaction.Therefore, do forward your home
address and direct phone number to me for quick delivery because time is not in our side.All the documents will be sent to
you if i am assured that you have stopped sending money to those fraudsters . But god will surely judge all of them who lives
by cheating. My bible says what does it profit a man if you gain the whole world but loose your soul, which is nothing.

I am waiting to hear from you with the required information of yours.

Barrister.Matthew West
Phone Number +229 99767007
director cash processing unit
united bank for Africa
Email marthew.west791@yahoo.com
Chat Conversation End
Type a message…

Choose Files

Mr. Jerry Davis Attention My Dear

From: "Mr. Jerry Davis" <nenad.dakic274@gmail.com>
Reply: moneyg326@gmail.com
Date: Sat, 16 Dec 2017 09:41:46 -0700
Subject: Attention My Dear,

—
Attention My Dear,

Your first payment of $5000 Is about to sent today through money gram
transfer You are advised to Contact Mr.Gilbert Geoffrey ,your full
information.such as
Your Full Name:……………………….
Your Home Address:………………….
Your Country/ City: ………………………..
Your Age:………………………………
Your Sex:………………………………….
Your Direct Phone Number:……………………..
Your ID copy:……………………….
To enable him to send your First Payment of $5000 today.For more
information contact Mr. Mark Anthony,Telephone number: +229 67 17 86
75 Email ( moneyg326@gmail.com )he will keep sending you payment until
your total fund is Completed 2.7 Million Usd.

Best Regards
Mr. Jerry Davis

damion mong Funds owner martin wills :

From: damion mong <ilnamaste@alice.it>
Reply: diplomatericdone@gmail.com
Date: Sat, 16 Dec 2017 10:30:57 +0100 (CET)
Subject: Funds owner martin wills :

Urgent Attention

This is my second time I am sending you this notification, simply contact
eric done with your contact information and your nearest airport to land,
so

that he can deliver the Package worth ($2.5 Million USD) as he just landed in
your country now but misplaced your information, he will give you more details

when you re-confirm details. Your personal code to the box is XLA21492014SD,
and the color is silver. NB indicate this code to the diplomat eric done, so

that he can know that you are the rightful owner of the box.

Contact him with the information listed below

Name…. eric done
Email…..(diplomatericdone@gmail.com)
Phone….._(+1202) 996-7302
phone…..-(+22999678092

Reconfirm your current information as requested below

Beneficiary Name……….
Country……………..
City…………………
Current address………..
Nearest airport………..
Direct phone number…….
I.d copy…………….

From The New Director ATM Head of Operation Dear Fund Beneficiary

From: From The New Director ATM Head of Operation <mdennald508@yahoo.com>
Reply: From The New Director ATM Head of Operation <medwinden19@onet.pl>
Date: Sat, 16 Dec 2017 00:53:13 +0000 (UTC)
Subject: Dear Fund Beneficiary

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dollars,

Dear Fund Beneficiary,

This is the second time i am sending you this notification letter regarding to your abandoned ATM Visa Card valued sum of US$10.5Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card, Once again, I am Mr. Edwin Dennard, the new director ATM Head of Operation UBA of africa Benin Republic, I resumed to this office on the 5th of August 2017 and during my official research I discovered an abandoned ATM Visa card valued sum of $10.5Million belonging to you as the rightfully intimate beneficiary, I tried to know why this card has not been released to you but I was told by the UBA board of management that the former director ATM head of operation who left this office two months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charges, hope it is cleared and accepted by you, I dont know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location such as,

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response, Do not hesitate to call me on (+229) 6860 6978 as soon as you read this mail, Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

Mr.Edwin Dennard,
UBA Management
Tel: (+229) 6860 6978

GOOGLE INC. Hello Google User

From: "GOOGLE INC."<erceismith@google.org>
Reply: google_inc@administrativos.com
Date: 09 Dec 2017 19:29:10 +1100
Subject: Hello Google User

Google 13th
Anniversary Awards Centre,

Belgrave House, 76 Buckingham Palace Road,
London, United Kingdom

Dear Award winner
Award Reference code: GOOGLE568A2013
File number: G8744

This is to inform you that you have won yourself an Award of One
Million Five Hundred Thousand Pounds (GBP1,500,000) in the
Google 13th Years Anniversary Awards as organized by the
Anniversary Centre of Google Inc., held on 2nd November 2017 in
London, United Kingdom.

The Anniversary Centre of Google Inc as a part of their for-
profit philanthropic wing selected your email id as of one its 20
chosen fortunate winner to receive this award.
Awards MUST be claimed by the email owner ONLY, not later than 30
days from the day of notification.
Send your complete personal information like your names, age and
complete contact address with your Award Ref. and File no. to us
to enable us process your Prize; Please provide your: Full names,
Address, Passport or ID Card and Direct phone number to claim
your winning prize.
NOTE: Do Not Reply If You Are Not The Owner Of This Email
Address.

Googles Chief Executive Officer: Mr. Eric E. Schmidt
igglleinc2013@gmail.com, iggleinc2013@gmail.com
Mobile: +44 741 833 2263, Fax: +44 845 874 1763

uba bank Invitation: Attention:dear beneficiary @ Monday 27 November 2017

From: uba bank <uba.bank0234@yahoo.co.uk>
Date:
Subject: Invitation: Attention:dear beneficiary, @ Monday, 27 November 2017

NOV
27 “Attention:dear beneficiary,”

When
Monday, 27 November 2017
07:30 PM to 08:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: dear beneficiary, I am Rev. Tony Johnson JP, Director
cash processing unit, United Bank for Africa (UBA) the only bank
appointed by the (O.A.U) members led by president John Kuffor. Due to
on going fraud in west Africa countries where some innocent
beneficiaries were asked to pay in advance before receiving their
money. The above Africa union and IMF held a meeting in Benin Republic
and resolved to pay all beneficiaries in cash through a diplomatic
courier service. The union has approved and appointed united bank for
Africa to pay you the sum of (US$1,500,000.00) but due to ongoing
fraud in west Africa, we have taken (US$10,000) from your fund for
handling charges. Therefore the amount you will be expecting from the
diplomat is ($1,490,000.00) instead of ($1.5m). We have set up a plan
to conclude this transaction with you; hence you can give us maximum
cooperation. We want you to stop further communication with persons,
bank or courier that promised to pay you through bank to bank, western
union, money gram, ATM card, even check, do not listing to them
because Benin republic financial institution has prohibited such
payment due to fraudulent activities all over the country. we also
understood from the file that you have been dealing with the fraudster
who has been extorting money from you, My dear, as a senior banker,
controlling this cash payment now, I advise you not to waste your hard
earning money by paying any body in advance again, and if you just
follow my instruction you will receive your money in three days time.
Your fund will be packaged in a consignment box and shipped through
licensed diplomatic courier service. I will also send the picture of
the box by attachment to you to see how the money is packaged; I will
send you more mails to give you more information with my international
passport for you to know the genuine of this transaction. Therefore,
quickly forward your full name, home address and direct phone number
to me for immediate delivery. All the documents will be sent to you if
I am assured that you have stopped sending money to those fraudsters.
But god will surely judge all of them who live by cheating. My bible
says what does it profit a man to gain the whole world but loose his
soul? I am waiting to hear from you with the required information
Rev.Tony Johnson (JP) Director Cash Process Please you can reply UBA
BANK,IVORY COAST

Mrs. Gina Thompson YOUR PAYMENT IS READY

From: "Mrs. Gina Thompson"<test@brookson.it>
Reply: <mrs.ginathompsson@yandex.com>
Date: Wed, 6 Dec 2017 14:02:19 +0100
Subject: YOUR PAYMENT IS READY

Mrs. Gina Thompson
Manager Accounts/audit Department.
Johannesburg, South Africa

Attention: Beneficiary ,

With respect to the provision Section 16 of decree 117 of the 1999
constitution, I was directed to inform you that your payment
verification and confirmations is OK.

I write to inform you that we have finished up the process of your
ATM VISA CARD and every arrangements has perfectly concluded to effect
your payment as soon as possible, so you don’t have to send any more
money for that because the delivery charges and other necessary
document has been taking care of by the Debt Settlement Office as
instructed.

However, it is our pleasure to inform you that your ATM Card Number:
(4931-7755-0956-1945 ) has been approved and upgraded in your favour.
Meanwhile, Your Secret Pin Number is : 5352. The ATM Card Value is
$2.5 Million USD. You are advised that a maximum withdrawal value of
US$5,000.00 is permitted daily. And we are duly inter-switched and you
can make withdrawal in any location of the ATM Center of your
choice/nearest to you.

Your ATM CARD which has be credited with $2.5 Million United States
Dollars will be sent to you direct to your doorstep through the FedEx
courier service but before it will be sent, You will have to respond
to me with your full informations for final ratification process,
After your response you will be directed to the FedEx shipping courier
dispatching officer whose name is Mr. Edward P. Ambrose.

He will send you your ATM CARD which you will use to withdraw your
money via ATM MACHINE in any part of the world and the maximum daily
limit is Five Thousand United States dollars (US$5,000.00). And also
note that the Debt Settlement Office has taken care of the shipping
fee of your ATM card, so if Mr. Edward is requesting for another
shipping fee, you will have to report him to me immediately. And when
you receive your ATM card, you have to alert me so that we can give
you process of how to activate and make use of your ATM CARD.

Please reconfirm to us your home address to avoid any wrong
delivery such as:- Reply to :
mrs.ginathompsson@yandex.com

(1) Your Full Name

(2) Your Home address
(3) Your Direct Phone Number
(4) Age

Thanks for your co-operation.

Respectively

Mrs. Gina Thompson
For:Management

Mrs Amie Parisi Urgent Notice

From: Mrs Amie Parisi <amieparisi90@yahoo.com>
Reply: Mrs Amie Parisi <westerrnunionofficeoffice@yahoo.com>
Date: Tue, 5 Dec 2017 13:00:27 +0000 (UTC)
Subject: Urgent Notice !

Attention: Email ID Owner

RE: 2000 – 2017 COMPENSATION FUND FROM THE MINISTRY OF FINANCE AND THE INTERNATIONAL MONETARY FUND:IMF: BENIN.

We wish to inform you that have concluded to affect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of $2,500,000 Million is completely transferred to you. We can not be able to send the payment with your email address alone therefore we need your information as to where we will be sending the funds.Your first Payment has already been sent. This payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below

Your Full Name:
Your Country/ City:
Address:
Your Age:
Your Sex:
Your Direct Phone Number:
Your ID copy:

Contact our western union head manager Mr Samson Daniel with the information bellow

Email: westerrnunionofficeoffice@yahoo.com
Phone number: +229 68857159
Director: Mr Samson Daniel

Reply back with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.

Treat With Urgency +229 68857159

Mrs Amie Parisi
Secretary To Western Union money transfer office Benin Republic

www ATTENTION TO YOUR WINNER LOTTERY

From: www@lottery-biz.com
Reply: robday1981@outlook.com
Date: Mon, 27 Nov 2017 11:04:41 -0800
Subject: ATTENTION TO YOUR WINNER LOTTERY

We are pleased to inform you of the release of the results of our GMAIL.COM CHRISTMAS FREE LOTTO SWEEPSTAKES INTERNATIONAL PROGRAM 2017/2018 which held on the 17th of November. Due to the mix up of some names and numbers, the results were later release today.
Your (GMAIL.COM) account attached to Ticket Number: (00566902/JC), with Serial Number are: (JC7741137002), Winners Number: (JC879018/award), which consequently won in the 1st category.
You've therefore been approved for a lump payout of $2,100,000.00 (TWO MILLION ONE HUNDRED THOUSAND DOLLARS) in cash Credited to file REF.NO: JC-47-50-61-725. This is from a total cash prize of $20,200,000.00 (TWENTY MILLION DOLLARS), Shared among all international winners in this category. CONGRATULATIONS!!!!!! To begin your claim, all you have to do is to send your ticket number, Serial number and winning number and your full information to our claim Agent of the Foreign Operations Manager of (GMAIL.COM) FREE AWARD LOTTERY AGENCY David Robertson

Please we need from you the following information to process your Lump payout

Your Ticket number…………………
Serial number…………………..
Winning number………………..
Your direct phone number………..
House address………….
State………….
Zip code…………..
County………………
Age………….
Marital status………….
Occupation……………….

Dear My name is USMAN MOHAMMED

From:
Date:
Subject:

11
20 “ATM $7.5 MILLION is arrive on the way”

, 20 2017
02:30 03:30
(GMT) – ///

ATTN Dear My name is USMAN MOHAMMED DHL Company Benin Republic i
want to inform you that our Government release all on hold payment
package for the ending of the Year parties and your name is one of
them, now Diplomatic agent is already arrive on the way with your $7.5
MILLION UNITED STATE DOLLAR package, so contact him right now with
your full address avoid wrong delivery, Your Receiver Name,,,,,,,,
Country,,,,,,,,,,,,, Address,,,,,,,,,,,,,,, Direct phone number
Contact him David William Email;david.william@qip.ru Call Him +1917
732 0026 TO PROVE TO YOU THAT IM A WORTHY MAN….HERE ARE THE FULL
DETAILS TO TRACK YOUR PACKAGE; DHL TRACKING LINK:
TRACKING NUMBER:
5095655202 Regard By USMAN MOHAMMED DHL Company Email;dhl.69@qip.ru
Tell;+22968153450

Chime Ebere Comply as directed.

From: Chime Ebere <chimebere@outlook.com>
Date: Thu, 23 Nov 2017 11:46:24 +0000
Subject: Comply as directed.

UNITED BANK FOR AFRICA BENIN– AFRICA'S GLOBAL BANK

AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
TEL: +229 98 782147.

I am the director cash processing unit, united bank
for Africa [UBA}. The international monetary fund (I.M.F.) in conjunction with

African Unity (A.U) has directed us to pay you One
million five hundred thousand united state dollars ($1.500, 000.00) in
cash as compensation/inheritance through means of diplomatic courier service hand delivery
Take note: Three thousand united state dollars (usd$3,000) have been
mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number for quick delivery.
Regards,
Mr. Chime Ebere
Director cash processing unit
united bank for Africa. (U.B.A).

DHL COMPANY Call Diplmatc For Your 7.5 MILLION Package

From: DHL COMPANY <as8o@yahoo.com>
Reply: DHL COMPANY <dhl.69@qip.ru>
Date: Mon, 20 Nov 2017 15:37:29 +0000 (UTC)
Subject: Call Diplmatc For Your $7.5 MILLION Package

ATTN Dear

My name is USMAN MOHAMMED DHL Company Benin Republic i want to inform you that our Government release all on hold payment package for the ending of the Year parties and your name is one of them, now Diplomatic agent is already arrive on the way with your $7.5 MILLION UNITED STATE DOLLAR package, so contact him right now with your full address avoid wrong delivery,

Your Receiver Name,,,,,,,,
Country,,,,,,,,,,,,,
Address,,,,,,,,,,,,,,,
Direct phone number

Contact him David William
Email;david.william@qip.ru
Call Him +1917 732 0026

TO PROVE TO YOU THAT I’M A WORTHY MAN….HERE ARE THE FULL DETAILS TO TRACK YOUR PACKAGE;

DHL TRACKING NUMBER: 5095655202

Regard By
USMAN MOHAMMED DHL Company
Email;dhl.69@qip.ru
Tell;+22968153450

boaforeig nremitancedep Invitation: Hello Good Friend. @ Thursday 16 November 2017

From: boaforeig nremitancedep <boaforeignremitancedep@yahoo.com>
Date:
Subject: Invitation: Hello Good Friend. @ Thursday, 16 November 2017

NOV
16 “Hello Good Friend.”

When
Thursday, 16 November 2017
10:00 AM to 11:00 AM
(GMT-08:00) Pacific Time (US & Canada)

Message
Hello Good Friend. Now contact my Secretary,his name is MR ROBERT
ZEAL, on his email address here as (rzeal9060@gmail.com) ask him to
send you the total ($1.2m)one million two hundred thousand dollars
which i kept for your compensation for all the past efforts and
attempts you try to assist me in this matter.forawrd to him your
address to send the compensation to you.. 1.YOUR NAMEIN-FULL:
2:YOURRESIDENCE ADDRESS= 3:YOUROCCUPATION= 4:YOURDIRECT PHONE NUMBER=
5:YOURORIGIN======= 6:YOUR AGE= Send an email to him with the above
email and apply for your fund as i have informed him about you
already. Thanks. Dr. Godwin Peterson.

U.N Special Representative in Kenya Attention Dear Fund Owner

From: "U.N Special Representative in Kenya" <officefile@pobroadband.co.uk>
Reply: "U.N Special Representative in Kenya" <us.ambkenya@gmail.com>
Date: Wed, 8 Nov 2017 18:10:33 +0000 (GMT)
Subject: Attention Dear Fund Owner,

Attention Dear Fund Owner,

It's my pleasure to inform you that United Nations has approved to compensate you with the sum of US$1.500.000,00 usd via ATM Master card which I have handed over to U.S. Embassy in Kenya based on Mr. Donald Trump America president`s instruction to the united nation two days ago.

Meanwhile below is the email for you to contact The U.S. Ambassador in Kenya for your ATM master card Ambassador Mr. Robert F. Godec who is in position to complete this project: E-Mail: { us.ambkenya@gmail.com }

You are required to provide the following details.

1: Your Full name…..
2: Country……………
3: Your Full Address……
4: Direct Phone Number……
5: Your Sex & Age

NOTE: This payment includes Scam Victims and international businesses that has failed due to government problems etc and please take note that any other contact you made out of Ambassador awareness is at your own risk.

Yours Sincerely
Mr. Clifford Attinga
U.N Special Representative in Kenya

Leland Jerome RE: INFORMATION NOTIFICATION. t

From: "Leland Jerome"<kkonstantinou@halyvourgiki.com>
Reply: <careisu98@gmail.com>
Date: Thu, 2 Nov 2017 07:28:03 -0700
Subject: RE: INFORMATION NOTIFICATION. t

_I am diplomat Leland Jerome, mandated to deliver your consignment to
you in your country of residence and I am currently at Chicago
Rockford International Airport illinois United States of America._
__
_ _
__
_The consignment you were made the beneficiary of these funds by a
benefactor whose details will be revealed to you after handling over
the consignment to you in accordance with the agreement I signed with
the benefactor when he enlisted my assistance in delivering the funds
to you._
_ _
__
__
_I am presently at Chicago Rockford International Airport illinois
United States of America. and before i can deliver the consignment
(funds) to you, you have to reconfirm the following information so as
to ensure that your details corresponds with the documents and
delivery details i have here with me._
_ _
__
__
_However you are to send me the below information to enable me
deliver your consignment to your door step and to avoid any wrong
delivery of your consignment._
_ _
__
__
_Full Name:_
_Full Home Address:_
_Direct Phone Number:_
_Driver's License_
_Occupation:_
__
__
_You are to call me on this number +1 615 732 5526 so we can talk
better on the delivery schedule/Time.Waiting to hear from you soon as
your service is our pride.._
_ _
__
__
_Best Regards_
_Dip. Leland Jerome_
_Diplomat_

CHINA MERCHANTS BANK INTRODUCTION

From: CHINA MERCHANTS BANK <demo@zero11.it>
Reply: CHINA MERCHANTS BANK <arbltd@gmx.co.uk>
Date: Mon, 30 Oct 2017 04:07:11 +0100 (CET)
Subject: INTRODUCTION

Liu Tu-Hsueh
China Merchants Bank
London Branch 18th Floor,
20 Fenchurch Street,
London, EC3M 3BY,UK

Good Day,
Liu Tu-Hsueh is my name with China Merchants Bank.
I wish to inform you that this letter is a matter of prime importance.I urge you to treat it with the seriousness it deserves.
I want you to partner with me to transfer funds into your account.
Please state your direct phone number and full names in your reply so that we can discuss on benefits and process.
I await your reply on your willingness to partner with me.

Yours Truly
Liu Tu-Hsueh

Mr. Steven Walker FUND INVESTMENT PARTNERSHIP

From: "Mr. Steven Walker"<admin@viladopanimoveis.com.br>
Reply: <js5794591@gmail.com>
Date: Wed, 11 Oct 2017 03:05:09 -0400
Subject: FUND INVESTMENT PARTNERSHIP

Dear Sir,

My name is Steven Walker from Derry , Northern Ireland . Based on
good recommendation that you are a straight forward fellow and
reliable to do business with in areas of investment and financial
partnering, I am writing to acquaint you of a transaction and monetary
transfer of US$8.5 Million.
I need a partner to have custody of funds and we can invest on Real
Estate which is at the low presently.

As long as trust and mutual goals applies we are already have all
arrangement sorted to swiftly conclude this transfer with you.

I await your urgent response and give me your direct phone number.

Best Regards,
Mr. Steven Walker

Eri Daniels Release of your part payment through western union.

From: Eri Daniels <tp.mculley@gmail.com>
Reply: eridaniel70@yahoo.co.nz
Date: Sun, 8 Oct 2017 17:38:58 +0100
Subject: Release of your part payment through western union.

Dear Beneficiary,

I am directed by the director of audit and finance at the debt
management office under the ministry of finance of the federal
republic of Nigeria to inform you of the new and improved payment
method adopted by the government to release your money to you after
many years of failure.

We have concluded plans under a special arrangement to release your
money to you through western union money transfer; you will be getting
between 5000 and 1000 Dollars daily pending when the last part of the
One Million dollars is released to you. The first payment is ready
hence you are advised to reconfirm you personal information to avoid
any error in the payment.

Reconfirm your Full names:
Your present address:
Your direct phone number:

As a result of the present recession presently hitting hard on many
country of the world with Nigeria not an exception, the government
have decided to release to you part of your contract/inheritance
money. You will be getting One Million United States Dollars only in
this first phase of the payment, As the world economy improves we will
gradually pay up the balance.

As soon as we get this information the first installment will be
released to you and the tracking number giving to you so that you will
be able to pick it up.

Yours Sincerely,
Mr. Abba Shinkafi.
Debt Management Office.
Phone: +234 809 623 1198.

Exit mobile version