FBI Ms. Donna Gwen Federal Bureau of investigation FBI

From: "FBI_Ms. Donna Gwen"<info@fbi.gov>
Reply: <superior_donnagwen@qq.com>
Date: Thu, 30 Mar 2017 13:30:19 +0800
Subject: Federal Bureau of investigation (FBI)


ATTENTION: Lucky Beneficiary:

We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction you have involved yourself previously is illegal and fraudulent. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations Organization (UNO), financial department has authorized you to contact the paying office for the release of your legitimate compensation funds award worth of $10 Million USD. We are aware of the numerous scam activity that is going on the internet which we are striving so hard to put a full stop to it, but was left with no option than to compensate those who have lost their hard earn money online before fighting against the internet scam.

After depositing your the funds of all lucky beneficiary into different accounts with the PACIFIC WEST BANK OF AMERICA, We the Federal Bureau of investigation decided to award the contract of bulk delivery to the Cargo Logistics Courier Service Company for them to give us their procedures on how to send this money to you without any delay which they suggested that if it’s an ATM CARD the delivery will be more easier, and just few hours after then we got another information from the Pacific West Bank stating that an ATM DEBIT MASTER CARD have been issued out in your favor after loading your $10 Million U.S Dollars Compensation Fund Award in a new account with their bank, your ATM MASTER DEBT CARD account information and it’s Access Pin will be submit to the Cargo Logistics courier service company for its immediate delivery to your doorstep upon your agreement to claim your Ten Million Dollars Compensation Fund Award legally issued to you from the UNITED NATIONS.

You are required to choose a preferred delivery option from the Cargo Logistics delivery methods, which you will be able to pay and also convenient for a quick delivery of your parcel containing your ATM CARD and its original back up documents.

Service Type | Delivery Duration | Charges/Fees

———— Cargo Logistics Premium Express (24 hrs Delivery)——
<Mailing $200.00>
<Insurance $350.00>
<Vat $50.00>
<TOTAL DELIVERY COST FOR 24 HOURS DELIVERY=$600.00> (Six hundred US Dollars Only).———-

Special Express (4 Days) 96 working hours Delivery.

<Mailing $180.00 00>
<Insurance $150.00 00>
<Vat $50.00 00>
<TOTAL DELIVERY COST FOR 96 HOURS DELIVERY=$380.00 00> (Three Hundred AND Eighty US Dollars Only ) ————

You are hereby required to advice us on your parcel delivery option i.e which delivery method you have chosen above by filling the required form stated below. Please note that the deadline for claiming of your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to federation account So take note.

Meanwhile do not see this Shipment fee as an upfront or advance payment as it’s a normal phenomenon an procedure to indicate you as the legitimate owner of the parcel at it’s delivery at your address.. So I also want you to know that as far as the FBI is concern, nobody is feeding on your money and I am not interested in it and may God forbid that I who worth more than $500,000.00 USD be after your hard earn little money. If not for the purpose of dispatching your ATM card where your Three Million Five Hundred Thousand Dollars ($10,000,000.00 USD) Compensation Funds Award have been loaded to you, I wouldn’t have contacted you in the first place and shouldn’t have asked you to send a dollar to anyone who isn’t my family member non myself. So I am making it certainly and succinctly clear to you that I will never be after your money and can swear with the life of my family on this word which God is my witness.

Mind you that my duty is to make sure that your legitimate Compensation Funds is been released to you in a safe and secured atmosphere right at your doorstep. We are 100% sure that you are still contacting some scammers from Africa and you might have been under some devilish spear of those evil impostors who goes to Native and winch doctors to subdue you and make your senses focus on them but by the POWER OF GOD ALMIGHTY I DELIVER AND SET YOU FREE IN JESUS NAME I PRAY AMEN for this to enable you see what is right and claim your legitimate funds. Am giving you a 100% guarantee that as soon as the Aircraft Delivery FEE of is confirmed with your name, your package will leave immediately for your home address and you will be emailed with the tracking numbers of your package to enable you know where and when to receive your ATM card.

Well, the Choice is yours to get your Compensation Funds Award of $10 Million Dollars delivered to you because I don’t want you to see it as if I am forcing you against your wish but it will pain me a lot if you ignore and abandon your real funds and continue contacting impostors due to you might have been into it for long but try and give this a trial, i have told you nothing but the truth about this transaction, if there is anything you are thinking its on the contrary because am not a party to scam or fraudulent activities but have promised to fight against it with all my strength, because I believed in honest living and I can account for any Cent I earn or spend today. I hate cheating and dis-honest people, You can trust me on this transaction because we the FBI can’t fraud the United States Citizens or order innocent individual anywhere in the World.

So you must help us fight against scam and cyber crime by stop contacting those impostors from the Africa mostly from Cotonou and Benin Republic and Nigeria, for they are all scammers try to view the image of Africa in a google map and you will find out that they have nothing to offer you but practically need help from you. If you like to have a few details about me, I have a good family background, I mean those with the fear of God and was trained to obey the Ten Commandments. Why must I cheat on you, does that solve my problems or takes care of my children needs? Look this world does not end on the planet earth, after death comes judgment that’s my believe. I really have to say this to you I’m a born again Christian which I believe you are, but I have to still assure you here that you are dealing with a responsible man of high integrity and prestige. So I believe you can trust a gentle and family man like me and try to comply with the instructions given to you so we can get this transaction successfully co

Moreover, you can view those we have dispatched their ATM MASTER DEBIT CARD with their Tracking numbers. Here are the tracking numbers of the successful delivery made to those beneficiaries who have complied, you can check it by your self to be sure that you must definitely get your compensation funds award.

You can visit the CARGO LOGISTICS WEBSITE

We request that you reconfirm your mailing address to ensure conformity with our record for the immediate dispatch of your parcel to you via the Cargo Logistic Courier Company whose delivery diplomats will be coming to your doorstep which is expected to be provided below. Only valid residential/Office address are certified OK no P.O BOX is accepted.

DELIVERY DESTINATION INFORMATION:

Parcel Receiver Name :……………
Receiver Address:…………………..
Direct Tel/:……………….
National ID or Driver License……………….

Delivery Information/ Parcel Description Delivery Terms: International Delivery Condition Of Delivery: Priority Delivery Consignment should be noted by you.

Note No: MI 49866-2110
Color of Parcel: …Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg

We are here to protect you from any problem till you receive your legitimate compensation funds award worth the sum of $10 Million USD. To effect the release of your fund valued at $10 Million U.S Dollars you are advised to contact our correspondent office, the appointed SPECIAL FBI AGENT Mr. MARK RUBEN with his office information below,

Name: FBI SPECIAL AGENT. MARK RUBEN

Office Email: fbispecialagent0000@gmail.com
Alternative Email: markruben2016@yandex.com
fbispecialagent@wdc.gs

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely. Our office will be looking forward to hear from you as soon as you receive this message, so we can proceed with the immediate delivery of your compensation funds award avoiding unnecessary delays.

THANKS FOR YOUR CO-OPERATION
(FBI) SUPERIOR MISS DONNA GWEN.

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
www.fbi.gov

MRS DORIS RED Please forgive me

From: "MRS DORIS RED" <shariful@sknetworks.com.bd>
Reply: mrsdorisred@web.co.zw
Date: Mon, 27 Mar 2017 20:34:46 +0600
Subject: Please forgive me


Dear Friend,

I warmly greet you.

Please forgive me if my plea sounds a little strange or unbelievable
to you. My family attorney who could have handled the process of
executing my WILL & TESTAMENT on my behalf died early this year after
a protracted illness. I therefore prayed fervently and by the special
grace of GOD, I got your email ID from your country's guest book. I am
Mrs. Glory Douglas, a native of United Kingdom, I am 58 years old. I
am suffering from protracted cancer of the lungs which has also
affected part of my brain cells due to complications. From all
indication, my condition has deteriorated and it is quite obvious
according to my doctors that i may not live for the next couple of
months, because my condition has gotten to a critical and life
threatening stage.

I was orphaned at the age of four and was raised in an orphanage. I
was married to my late husband Engineer. Steve Douglas for twenty
years without a child. STEVE had cardiovascular condition and died of
cardiac arrest few years ago.I am a fervent Believer and a God fearing
woman just like my late husband. Steve and i lived in Nigeria for over
18 years, where my husband a petrochemical engineer by profession
worked and rose through the ranks to become an executive director with
a multinational construction and oil servicing conglomerate, before
his demise. He also established huge private investments that i
assisted in managing.

Sequel to the unfortunate and shocking demise of my priceless husband,
i decided as a rule not to re-marry. when my cancer ailment became
terminal & more so because i do not have a next of kin to bequeath all
that STEVE & i labored for, I sold off all our choice properties and
other inherited belongings comprising of a shopping mall, an hotel,
shares, bonds, jewelries and other valuable family treasures and
deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION
DOLLARS ONLY) with First Inland Bank of Nigeria plc. As i write this
fund is still deposited with the bank. The management of the bank just
wrote me as the sole owner because of the unserviceable status of the
fund and suggested to me in a 2 paragraph statement to issue a letter
of authorization to someone who can manage the fund on my behalf
because of my ill health and also threatened that the fund could be
confiscated upon my failure to adhere to their Banking rules and
regulations
within a stipulated time frame.

I am presently at the intensive care unit of a London hospital,
located at Fulham road in west London. It is the leading cancer
treatment hospital in the world and i have been undergoing treatment
there for late-stage terminal cancer of the lungs. I am computer
literate and was fortunate enough to have my personal laptop with me,
hence I am writing from my sick bed. I rarely talk; my doctors told me
that I have only few months to live, unless there is a divine
intervention. It is my last WISH therefore to see that 90% of this
fund is invested in any charitable organization of your choice and
administered as you may deem fit, especially to the orphanage homes
and homes for destitute and the mentally retarded. you can also extend
some part of the funds to churches and mosques and to those struck by
natural disaster, if you wish.10% of the fund could also be expended
on cost of administration of WILL & TESTAMENT and also on logistic
support and other sundry
arrangements that you may require as soon as the fund gets to you.

I crave your indulgence as a God fearing individual and as someone who
cares for the less-privileged as much as i do, to take it upon
yourself and use this fund for the above mentioned purposes, I took
this painstaking decision in other to help humanity in my little
capacity before i rest in peace in the bosom of GOD almighty.
According to my physicians my time will soon be up.

As soon as I receive your reply and personal information as listed
below, I shall give you the official contact of the First Inland Bank
plc officials, to enable you contact the Bank without delays. I will
also issue you with a letter of authorization, so that my bankers will
recognize your status as the new beneficiary of the fund.

The letter of authorization will further prove that you are the new
beneficiary of my ESTATE, WILL & TESTAMENT. the funds have an open
beneficiary mandate and as such, it is whom i authorize or appoint to
act on my behalf that the bank will recognize and release the funds
to.Please assure me that you will not treat this offer with levity but
will rather give my bequest continued existence.

Send the information in this order:

(1) Your full names: ===================================

(2) Personal or official contact address:===============================

(3) Home or Office phone#:============Cell phone#:==========Fax#:=======

(4) Your Age: ===============

(5) Occupation:===========================

(6) Sex/Marital status:========================

(7) Private E-mail Address: ========================

Awaiting your kind response while craving your appreciation of my
predicament.

Your Friend In Christ,

Mrs. Glory Douglas
(London Uk)
Private Email:glorydoglas07@gmail.com

Nadine Williams Dear In One God

From: Nadine Williams <nadinewilliams115@gmail.com>
Reply: Nadine Williams <nadinewilliams40@yahoo.com>
Date: Fri, 24 Mar 2017 22:56:37 +0900 (JST)
Subject: Dear In One God, I greet you with the love and peace of God Almighty, please permit me to intrude into your privacy without knowing me, my names are Mrs. Nadine Williams who resides in Abidjan city of Ivory Coast, i have a confidential and important project for God's work, a donation of Four Million Five Hundred Thousand American Dollars ($4.5. Million), the project is 100% free from risk or problem, i will appreciate to receive your respond if you are interested and willing to support me realize the divine project for God, more informations will be detailed to you as soon as you replies, from. Mrs Nadine Williams.


from. Mrs Nadine
Williams.Â

Nadine Williams Dear In One God

From: Nadine Williams <nadinewilliams115@gmail.com>
Reply: Nadine Williams <nadinewilliams40@yahoo.com>
Date: Wed, 15 Mar 2017 21:09:38 +0900 (JST)
Subject: Dear In One God, I greet you with the love and peace of God Almighty, please permit me to intrude into your privacy without knowing me, my names are Mrs. Nadine Williams who resides in Abidjan city of Ivory Coast, i have a confidential and important project for God's work, a donation of Four Million Five Hundred Thousand American Dollars ($4.5. Million), the project is 100% free from risk or problem, i will appreciate to receive your respond if you are interested and willing to support me realize the divine project for God, more informations will be detailed to you as soon as you replies, from. Mrs Nadine Williams.


Mrs Nadine
Williams.Â

MRS MARGRET EDWARD DEAREST ONE IN THE LORD HAPPY NEW YEAR

From: "MRS MARGRET EDWARD"<mrsedwardoi7@themis.ocn.ne.jp>
Reply: <mrsmargretedward017@gmail.com>
Date: Wed, 1 Mar 2017 05:03:55 -0500
Subject: ++DEAREST ONE IN THE LORD(HAPPY NEW YEAR


DEAREST ONE IN THE LORD

HAPPY NEW YEAR,

My name is Margret Edward (Mrs.).Naturally, this letter might come to you as a surprise, since we have not met before. it is by the grace of God that this took ocurred, knowing the truth and the truth shall set me free. Having known the truth, i had no choice than to do what is
lawful and rightful in the sight of God for eternal life and in the sight of man for witness of God's mercy and glory upon my life. I have the pleasure to share my life briefly history with you and also prayed over it, God revealed to me that you are genuine hearted and can do
this work.

I am the above named person from USA. I am married to Dr.Martins Edward who worked with USA embassy in UNITED KINGDOM for nine years before his death on March 2014.we were married for eleven years without a child. He died after a brief illness that lasted for
only four days. Before his death, we were both born again Christians.When my late husband was alive he deposited the sum of Twenty Five million, five hundred thousand us dollars ($25.5) with FINANCE HOUSE.

Altogether, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,London and Ireland. Now that my health has deteriorated so badly, I
cannot do this myself any more. Presently, this money is still with the FINANCE HOUSE. And the management just wrote me as the wife of the depositor to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my
behalf since I cannot come over there due to my illness. Again, I’m with my laptop in a hospital where i have been undergoing treatment for cancer which had indicated to my doctor that i would not last for the next four months according to his statement.

So it is my last wish to see this money distributed to charity organizations, churches because our relatives have plundered so much of our wealth after my husband's death and my illness got deteriorated. I cannot live with the agony of entrusting this huge
responsibility to any of them. Please, I beg you in the name of god to help me and utilize the above mentioned funds and its interest and distribute it accordingly.

Having known my condition i decided to donate this fund to church or a Christian individual that will utilize this money the way i am going to instruct herein. I want a person that has God fearing. Someone that will use this money on churches, orphanages etc propagating the word
of God and to ensure that the house of God is maintained. The bible made us to understand that blessed is the hand that giveth. I took this decision because i don't have any child that will inherit this Money. My husband relatives are not Christians and i don't want this
hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner.

My happiness is that i lived a life of a worthy Christian. So i am not afraid of death hence i know where i am going. I know that i am going to be in the bossom of the lord. Exodus 14 vs 14 say that; the lord will fight my case and i shall hold my peace. Whoever that wants to
serve the lord must serve him in spirit and truth. Please always be prayerful all through your life.

Please i don't need any telephone communication in this regard because of my health and the presence of my husband's relatives around me always. I don't want them to know about this development. Any delay in your reply will give me room in searching for a church or Christian
individual for this same purpose.

Please kindly contact me for arrangements regarding this transaction and assure me that you will act accordingly as i stated herein and you can not betray me once you receive this money into your account. I want you and the church to always pray for me. Please for more details
contact me.

Thanks and may God Almighty Guide and bless you upon helping me with this project Amen

Hoping to hear from you soonest for more details

Yours sister in the lord,
Mrs. Margret Edward

ECO BANK Hello My Dear Your compensation funds payment.

From: ECO BANK <info_eco.bankplc124@yahoo.fr>
Reply: ECO BANK <info_eco.bankplc124@yahoo.fr>
Date: Fri, 17 Feb 2017 14:28:04 +0000 (UTC)
Subject: Hello My Dear, Your compensation funds payment.


FROM THE DESK OF FORMER PRESIDENT THOMAS YAYI BONI.
DIRECTOR OF INVESTMENT PROJECTS
HOLDING AND ESTATE BUILDERS PARAGUAY.
 
Hello My Dear Friend,
 
Complement of the season,i hope all is well together with your family if so glory be to GOD almighty, Well Sorry to hear this news and understand that the fault is not from me. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.
 
Presently i'm in Paraguay for investment projects with my own share of the total sum, Meanwhile i didn't forget your past efforts and attempts to assist me in transferring those funds that failed us some how.Now contact my secretary his name is Mr. Lawson Clarke on his e-mail contact below:( clarkelawson@yahoo.fr ) Ask him to send you the total sum of $4.5million USD which i kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much, So feel free and get in-touch with my secretary Mr. Lawson Clarke and instruct him where to send the amount to you.
 
Please this is the information you will send to him;
 
Your full Name……………………………..
Your address………………………………..
Your Occupation……………………………..
Your Telephone number………………………..
 
Kindly let me know immediately you receive it so that we can share the joy after all the sufferness at that time in the moment, I am very busy here because of the investment projects which me and the new partner are having at hand.
 
Finally remember that I had forwarded instructions to my secretary on your behalf to receive that money, so feel free to get in touch with Mr. Lawson Clarke and he will send the amount to you without any delay as i instructed him on your behalf ok.
 
Best Regards,
Dr.THOMAS YAYI BONI.

Mrs sphiwe john Dear Beloved

From: Mrs sphiwe john <sphiwejohnns@gmail.com>
Reply: Mrs sphiwe john <sphiwejohnns@yahoo.com>
Date: Wed, 21 Dec 2016 03:09:25 +0900 (JST)
Subject: Dear Beloved,


Dear Beloved,
 
My name is Sphiwe John saeed
 
I am addressing you this message through the work of God Almighty that made me to chose you amongst several lists of emails in order to hand these great responsibilities (€4,000,000 – four million euros) which I am certain you will handle it carefully being the gift that came from a woman with a sincere and genuine heart towards the orphans and less privileged.
 
It is certain that I do not know you, which I asked God Almighty to grant you the strength to handle these projects with a sincere and transparent heart. I am presently suffering greatly each day that passes by as I am not sure if I will survive, which was as a result of different surgical operations that I had. Beloved, I am afraid to die, but nobody is beyond death. Each day
I keep praying to God Almighty for His help thereby directing me toward's somebody that will handle this project so that I can die peacefully.
 
The most important help that I need from you is to always be in constant prayers with me as I am sure that you have a sincere and open heart towards the poor and orphans. I do not want to leave this world without knowing that my funds are wisely used to help the orphans and poor.
 
I do not know how to thank you, but be sure that God Almighty will bless you for accepting to handle these projects so as to help the orphans and poor. I will be very happy to read from you so as to put you in contact with the institute where the money is presently as I am sure that you will properly make use of it.
 
My God Almighty bless you and your entire family
 
Well wishes,
 
Mrs.Sphiwe John saeed

Mrssusann Ak GOOD NEWS

From: Mrssusann Ak <igarcia@mindeporte.gob.ve>
Reply: mrssusann.a@yahoo.com
Date: Sat, 1 Oct 2016 18:47:19 +0000 (GMT)
Subject: GOOD NEWS


In accordance to my religious persuasion and total submission to the will of God almighty, I felt expedient to write and inform you on the wicked conspiracy hatched by Dr.David Edward director WESTERN UNION MONEY TRANSFER Benin and Mr Hugh Graham(The foreigner he involved) to divert your approved inheritance funds to their designated account in Europe. From my position as a loyal clerk in this office, I discovered that they moved your fund of US$1.5M to Switzerland Europe several months ago with intention of sharing it between themselves if they had succeeded .

Just Two weeks ago I found out through the Central computer data-base that they are about to re-route your fund from Barclays Bank United Kingdom to Credit Suisse Groupe Switzerland before European Financial Regulators traced the money and informed the Benin financial regulators for verification, I felt that it is important for me to alert you on this development.

They are still using your name and inheritance identification number as the beneficiary but they have changed the account co-ordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out of Benin to Europe.This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves

I have the reference number of the transaction . Your payment is supposed to go through the Swiss credit control financial clearing house
before finally Lodge into their SWiss account the European financial regulators traced the fund and informed the Benin financial regulators who has involved since last week Friday.

All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of this evil because of my religion. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the Benin financial regulatory commission involve now.

NOTE I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me just like that. Just stop communicating with either of those men who desperately want to extort money from you to flee particularly the wicked Dr.David Gibson, dont even answer any of their mails again.

Remain Blessed,

Mrs. Susann Akim
EMAIL….. mrssusann.a@yahoo.com

Madam Arawa GOD BLESS YOU AS YOU REPLY URGENTLY

From: Madam Arawa <madamarawaaa@gmail.com>
Reply: Madam Arawa <madamarawa0@yahoo.co.jp>
Date: Wed, 28 Sep 2016 19:35:08 +0900 (JST)
Subject: GOD BLESS YOU AS YOU REPLY URGENTLY


GOD BLESS YOU AS YOU REPLY URGENTLY

Dear Child of Gond,

Calvary Greetings in the name of the God Almighty and  the giver of every good thing.

Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Arawa Hara an aging widow of 61 years old suffering from long time illness.

I have some funds I inherited from my late husband Mr. Hara Rex, the sum of (Four Million  Dollars) and I needed a very honest and God fearing devoted child of God who can withdraw this money then use the funds for Charity works. I WISH TOGIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email addressfrom the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and intereste d to handle these trust funds in good faith before anything happens to me.

I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof.
Please kindly respond quickly for further details, reply quick or you will give me room to contact someone else to handle this task on my

Warmest Regards,
Mrs Araw Hara.

Mrs.susannakimm GOOD NEWS

From: "Mrs.susannakimm" <alara@mindeporte.gob.ve>
Reply: mrs.susannakimm@outlook.fr
Date: Tue, 27 Sep 2016 13:51:29 +0000 (GMT)
Subject: GOOD NEWS


In accordance to my religious persuasion and total submission to the will of God almighty, I felt expedient to write and inform you on the wicked conspiracy hatched by Dr.David Edward director WESTERN UNION MONEY TRANSFER Benin and Mr Hugh Graham(The foreigner he involved) to divert your approved inheritance funds to their designated account in Europe. From my position as a loyal clerk in this office, I discovered that they moved your fund of US$1.5M to Switzerland Europe several months ago with intention of sharing it between themselves if they had succeeded .

Just Two weeks ago I found out through the Central computer data-base that they are about to re-route your fund from Barclays Bank United Kingdom to Credit Suisse Groupe Switzerland before European Financial Regulators traced the money and informed the Benin financial regulators for verification, I felt that it is important for me to alert you on this development.

They are still using your name and inheritance identification number as the beneficiary but they have changed the account co-ordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out of Benin to Europe.This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves

I have the reference number of the transaction . Your payment is supposed to go through the Swiss credit control financial clearing house
before finally Lodge into their SWiss account the European financial regulators traced the fund and informed the Benin financial regulators who has involved since last week Friday.

All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of this evil because of my religion. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the Benin financial regulatory commission involve now.

NOTE I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me just like that. Just stop communicating with either of those men who desperately want to extort money from you to flee particularly the wicked Dr.David Gibson, dont even answer any of their mails again.

Remain Blessed,

Mrs. Susann Akim
EMAIL….. mrs.susannakimm@outlook.fr

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