Tag: Moneygram

UNITED STATES DEPARTMENT OF JUSTICE Re: Hello

From: "UNITED STATES DEPARTMENT OF JUSTICE"<margaret@halosites.com>
Reply: <davidblairimf@iiiha.com>
Date: Tue, 26 Jun 2018 17:27:57 +0200
Subject: Re: Hello

UNITED STATES DEPARTMENT OF JUSTICE
Jeff JEFF SESSION, Attorney General
ROD ROSENSTEIN
Director- General,
ATM Card Payment
Washington Field Office
Email:imf.washington@iiiha.com
Telephone number:+1 601 843 0597 (SMS ONLY)

UNITED STATES DEPARTMENT
OF JUSTICE

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely. How are you today? Hope
all is well with you and family? You may not understand why this email
came to you. In regards to the recent meeting between the United
Nations, Cyber Crimes Commission (CCC), Federal Bureau of
Investigation(FBI) and the United States Government to restore the
dignity and Economy of a Nations based on the Agreement with the World
Bank Assistance Project to help and make the world a better place. We
have been having meetings for the past 3 months with the Secretary
General of the United Nations.
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account,
.The UNITED NATIONS have agreed to compensate you with the sum of
$9,000.000.00 USD (NINE MILLION DOLLARS). 100 people where selected
across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your
email was in the list submitted by our Monitoring Team observers and
this is why we are contacting you, this have been agreed upon and have
been signed, so you are advised to contact Rod Rosenstein of the
United Nations Compensation Commission, as he is our representative in
United State Of America. Contact him immediately for your Compensation
payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be
released directly to you in accordance with legal clearance and
procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD
(NINE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

However, you should send him your
Full Name:
Telephone Number:
your Residential Address:
Gender:
Occupation:
New email address for this safety of this transaction

Contact David Blair immediately for your compensation payment:
David Blair
Director- General,
ATM Card Payment
Washington Field Office
Email: davidblairimf@iiiha.com
Telephone number : +1 6018430597 (SMS ONLY)

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE AND ACTIVATION OF THE CARD ONLY of your ATM CARD via western union
money transfer, which will cost you just $230 USD only, the western
union or Money Gram payment receipt of $230 USD to the nominated
courier company that will carry out with the delivery to your door
step to be documented in your file as proof your collection. Ask Rod
Rosenstein for the instruction on how to send the delivery and
activation fee of $230 to him, Please note that the delivery fee can
not be deducted from your ATM CARD due to the fact that no one has the
authority to unluck and use your ATM CARD on your behalf because you
alone will be the one to first use the card for the first withdrawal
with your secret code.We also advise that you stop further
communications with these imposters and forward any correspondence /
proposal you receive from them to Rod Rosenstein in other for the FBI
t

Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Jeff Sessions, Attorney General

AMBASSADOR STUART SYMINGTON OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA

From: AMBASSADOR STUART SYMINGTON <mr.johnstephen56@gmail.com>
Reply: ambassadorstuartsymington78@yahoo.com
Date: Mon, 25 Jun 2018 17:01:47 +0100
Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,

—
OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,
ABUJA, NIGERIA.

ATTENTION: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY
AND I WILL BE BRINGING YOUR FUNDS OF $20.5M ALONG WITH ME BUT THIS
TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO
NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO
THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN
PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS
WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:

YOUR PACKAGE($20.5M) MUST
BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS
AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BE PAID VIA
WESTERN UNION OR MONEYGRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE
MADE BEFORE TIME WILL BE AGAINST US.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE
THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN
IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

Tell: +234-9066 006 193

AMBASSADOR STUART SYMINGTON,
US AMBASSADOR TO NIGERIA

Dr Usman Salisu GET BACK TO ME

From: Dr Usman Salisu <infousmansalisu@gmail.com>
Date: Fri, 22 Jun 2018 13:07:18 +0100
Subject: GET BACK TO ME

United Nations payment
Office Lagos- Nigeria
From: Dr: Usman Salisu

United Nations Authority/ American Government/Nigeria, have agreed
with the board of directors of the united nations to

compensate all Individual scammed victims . This letter is to notify
you about your compensation as one of the scammed victim

that sent money via Bank Transfer , Western Union Money Transfer, Ria
or Money Gram to fraudsters. This mail is to officially

notify you,

That your email address OR numbers have been listed as one of the
Scammed victim, to benefit from this ongoing SCAMMED VICTIM

COMPENSATION BENEFITS (SVCB) Please be informed that your REF/PAYMENTS
CODE IS: WFSC/07735,and are to be quoted in your

corresponding,

Note, the board agreed and made it mandatory that every scam victims
will only pay for delivery charge to receive the ATM

card and compensation payment documents to your door step by courier
service company

It"s my pleasure to inform you that ATM Card has been approved in your favor;

The ATM Card Value is $2.5m USD (Two Million Five Hundred Thousand,
United States Dollars Only) .You"re advised that a

maximum withdrawal value of $95,000.00 USD permitted on withdrawal per
day and are duly Inter Switch so you can make

withdrawal in any location and ATM Center of your choice

Kindly provide the details below for delivery.

1. Valid delivery address: ——————————–
2. Cell/Phone Number. ——————————–
3. Your Nearest Airport: ——————————
4.Your Full Names:………………………………..
5.Your Age/Sex:…………………………………..

Treat urgently and note that your ATM Card is ready and available

for dispatch to you.

Urgent compliance is to your advantage

Regards,

Dr: Usman Salisu
United Nations Under-Secretary-
General for Internal Oversight
Contact me Via this number…+2348032417211

CNN SPECIAL AWARD 2018 CNN AWARD

From: "CNN SPECIAL AWARD" <adipop@popservice.ro>
Reply: cbaileycnndesk110@gmail.com
Date: Wed, 20 Jun 2018 13:31:30 +0300
Subject: 2018 CNN AWARD

You have won $ 1.5M USD in the 2018 CNN Special Award. Your social
responsibilities to people has gained our recognition for this special
award. Contributions to Medical care and other social responsibilities
which you have been involved in made you a recipient of this prize award.
You can now begin your Prize Money Transfer Process. Please read the
following
instruction and notes carefully:

You are to complete all clearance
requirement for the transfer of your won funds. For immediate release of
your won prize, you are to pay the processing cost of
920 USD (Nine hundred and twenty US dollars) to our Remittance Officer via
Money Gram or Western Union

Receiver Name: Jenny Parvin
Address: 1 Princes Street. London. EC2R 8BP
United Kingdom

Soon as the processing fee payment is made, do send the details for
immediate confirmation.
Send the information such as Sender's name, Address and Ref: Number./ MTCN

Payment details should be sent to the transfer bank for confirmation via
email : Natwest-onlineTransfers@accountant.com
Or
cbaileycnndesk110@gmail.com

As soon as your payment for the processing cost is confirmed, you will
email us your Bank details to receive the won funds as indicated.
Please note that the claim processing cost as indicated above cannot be
deducted from the won amount because of the hard cover insurance on won
amount which prevents any deductions whatsoever, to be made.

Ross Mcewan.
(970) 325-5904
Natwest-onlineTransfers@accountant.com
cbaileycnndesk110@gmail.com
CNN Special AWARD
1 CNN Center, Atlanta, Georgia, 30303,
United States.

unlimited SMTP RDP cpanel Re:mass mailing tools new plans arrival

From: "unlimited SMTP/RDP/cpanel" <sales@stadycommerce.info>
Reply: <tools@smtp-service.com>
Date: Sun, 17 Jun 2018 00:41:21 +0800
Subject: Re:mass mailing tools/new plans arrival

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Dr. Jeh Charles Johnson Attn Please.

From: "Dr. Jeh Charles Johnson" <www@poem.ocn.ne.jp>
Reply: "Dr. Jeh Charles Johnson" <jehcharles1957@gmail.com >
Date: Fri, 15 Jun 2018 01:22:37 +0900 (JST)
Subject: Attn Please.

U.S Customs and Border Protection
Address: 667 S Shepherd Dr # 097 Houston , TX 00911
United State of America

Attn Please.

This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00

In accordance to section 34 and 36 of the Custom sector, it is not acceptable to bring (over US$100,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.

It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you shall provide the Funds Origin Certificate (F.O.C) to prove that the funds is not linked with any form of illegality.

Being the beneficiary of the consignment, the Funds Origin Certificate (F.O.C) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery of your consignment box to your house.

The Diplomat's Flight Details shows that he came from Africa and we have contacted the relevant Authorities in Benin to inquire about the process of getting the Certificate. We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is just US$79.00 and You are to pay the fee directly to the Benin Custom and Border Protection via Western Union Money Transfer Or Money Gram in the name stated below so that your delivery will be successfully done within 5-hours after the F.O.C is secured without any hitch or delay.

The payment should send via Western Union Transfer Or Money Gram.

Receiver's Name: HENRY ONU
Country: Benin Republic
City: Cotonou
Text Question: God
Text Answer: Save
Amount: $79.00

After paying the Fee, send the following payment information

1. Sender's Name:
2. Sender's Address:
3. MTCN Number:
4. Your mobile phone Number:

Upon the receipt of the payment information, the Certificate will be procured in your name by the Benin Authority so that the Diplomat will be allowed to complete the delivery of your consignment to your house today.

Yours Faithfully,
Dr. Jeh Charles Johnson
jehcharles1957@gmail.com
A.G Commissioner,
United States Customs and Border Protection (CBP)

John Fleming YOUR FIRST PAYMENT HAS BEEN SENT

From: John Fleming <tntfastdeliverycompany@yahoo.com>
Reply: John Fleming <moneygrammofficee1@gmail.com>
Date: Mon, 11 Jun 2018 10:43:48 +0000 (UTC)
Subject: YOUR FIRST PAYMENT HAS BEEN SENT,

YOUR FIRST PAYMENT HAS BEEN SENT,

We have deposited the check of your fund (4.500,000,00USD) through Money Gram after our finally meeting regarding your funds. All you will do is to contact Money Gram director Mr. Christ Orji via E-mail ( moneygrammofficee1@gmail.com ) He will give you more direction on how you will be receiving the funds daily.

Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address:
________________
Country: ____________
Phone
Number: _____________
I.D
Card:_____________

Though, I, John Fleming have sent $5000 in your name today So contact the Director Chrit Orji as soon as you receive this email also on phone number below: +229 61903676 and tell him to give you the reference number to pick the $5000 .

Please let us know as soon as you receive your first payment so that we can send another payment today or tomorrow morning.

Best regards,
John Fleming

David Jackson FEDERAL BUREAU OF INVESTIGATION

From: David Jackson <nosaosasoubn2000@gmail.com>
Reply: drdavidjackson21@outlook.com
Date: Mon, 11 Jun 2018 11:22:22 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION

Our Ref: RTB /SNT/STB
To Beneficiary

This is to inform you that following the three (3) days meeting held
between the FBI, International Financial Investigation Unit, the
Association of Better Business Bureau and the United Nations in
relation to the just initiated Compensation program by the UN, be
notified that you have been included along side others in the
compensation program since you were found to have been scammed in
recent past due to the report we detected in the FBI Scammed
Monitoring Network. Be informed that the sum of $5,200,000 Million
United States Dollars had been set aside as compensation to you for
being a victim as this is geared towards alleviating the suffering you
might have gone through over time. We also do hope you will have a new
beginning once this funds gets to you.

Here, the FBI headed by David Jackson have been officially delegated
to come over to Africa by these agencies to investigate, monitor and
ensure that all beneficiaries receives their compensation fund without
any hitches.

Note that in the course of our investigations, we detected your name
and details in our Scammed Monitoring Network. We also found out that
you were scammed of a huge sum of money by scammers via Western union
and MoneyGram.

Be notified here as well that your said compensation fund will be
transfer to you via the Citibank being the accredited paying bank
mandated by the United Nations officials to handle the payment
proceedings.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will be
facing prosecution soon. For your information, have limited time to
stay back here, so we will advice that you respond to this message
ASAP. More importantly, please endeavor to keep this vital information
to yourself and do not make the mistake of letting the unscrupulous
elements know our effort in trailing their illegal acts. This is so
because we wouldn't want that to jeopardize our investigation. All you
need to do is to follow our instructions as we will ensure you receive
your compensation accordingly and as directed by the United Nations.

We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

MONEY GRAM OFFICE COMPLENMENT OF THE DAY

From: MONEY GRAM OFFICE <MG.@hyper.ocn.ne.jp>
Reply: MONEY GRAM OFFICE <ubabankgroup20@gmail.com>
Date: Sat, 9 Jun 2018 00:32:59 +0900 (JST)
Subject: COMPLENMENT OF THE DAY

Good day dear , this is from office of money gram your funds worths
sum of (US$4,500,000 USD) was deposited with money gram and ready for
transfer to you, you need to reconfirm your receiver address such
Receiver's Name, Address, Country,Phone Number, ID PHOTO

You will start receiving your payment to your address as soon as we
confirm your details $5,000 per day until the total sum is being
transfer completely to you,

Now contact Money Gram Office with this Email: ( ubabankgroup20@gmail.com )
Office Number: +2348103171529

Have a nice day and remain bless

Yours Sincerely,
DR. PETER MORRIS
DIRECTOR MONEY GRAM

John Bankwater Re: Respond on my consignment

From: John Bankwater <jbankwater@gmail.com>
Date: Fri, 8 Jun 2018 15:58:02 +0200
Subject: Re: Respond on my consignment

I am not your mum. I am your dad.

On Fri, Jun 8, 2018 at 1:41 PM, chima godsrich <
princechimagodsrich@yahoo.com> wrote:

> Dear Mum,good day,
> Am mr Chima Ugorji a chief priest in ogboni in west Africa,i contacting
> you on my brown briefcase that contain euro 2 million inside, which was
> delaying to release to me at Atlantic bank in rep of Ghana,due to,some
> money Atlantic bank demanded from me to clear my bill,which is not with me
> right now,and my Jehovah witness mother and my native doctor daddy that
> will help me are dead.So if you can assist me and clear the Atlantic bank
> dues,i will give you 20% of the money,due to,i have some grams to supply
> and building project to rune with the money.if you accept my offer,below
> Ghana money gram info,is for me to receive euro 2000 from you and clear the
> Atlantic bank bill and send you 20%.
>
> Receiver name;Chima Chikwadom
> Country;rep of Ghana
> Address;Dr,kwame Nkrumah circle kokomlemle
> Question;buisness
> Answer;yes
> Amount;euro 2000.00
> Money Gram mtcn;……….
>
> Yours,
> Exson
> Chikwadom.
> My private email,emmagodsrich1@yahoo.com
>

chima godsrich Confidential to you Urban Exmum.

From: chima godsrich <princechimagodsrich@yahoo.com>
Date: Mon, 4 Jun 2018 21:12:24 +0000 (UTC)
Subject: Confidential to you,Urban Exmum.

Dear Exmum,
Greetings,i want the 50% of the u.k pound 2 million that is in my brown briefcase,due to am ready to pay the price at our urban native doctor system in Dome with a hill ram&sheep and supplying in grams,due to my biology mother and my universal native doctor Daddy is dead in the system at Nigeria and since then am suffering alot due to non cares.Therefore,Exmum,if you accept my offer,below info,is for me to receive 2000 pounds at money gram Ghana.

Name;Chima Chikwadom
Country;rep of Ghana
Address Dr,kwame Nkrumah circle
Question;who
Answer;Chikwadom
Amount;2000 pounds
Money Gram mtcn;……….

Reply me mail at emmagodsrich1@yahoo.com
and Exmum remember i loved you and your image forever.
Yours,
Urban Exson.

Mr.Mark Johnson WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE

From: Mr.Mark Johnson <offile01@gmail.com>
Reply: <w.ubenin207@gmail.com>
Date: Sun, 3 Jun 2018 08:49:18 -0700
Subject: WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE

WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE:
COTONOU- BENIN REPUBLIC/ 803, MESA WAY MARYLAND
COTONOU, office.file@linuxmail.org +234 9020913576

Payment Notification of US$2.4Million Certified Funds:

Attention The Beneficiary,

Congratulations! This is to let you know that your payment file which was moved to Federal High Court Benin Republic for change of Ownership has been returned back to this Western Union Office After the Court verification they have confirmation The fact that Mr.Mark is a thief, as he plans to change the fund Certificate of ownership to another person from USA, but the Court is already charge him 1year prison to spend, because he wanted to Claim that which does not belong to him,

So my dear you Fortunate that we are returning your fund back to this Western Union Department and Court are in the order that this fund Belongs to you and our new arrangement with Court about how to complete your transaction was done normally the only fee you have to pay is $55 which is require for Court Affidavit Claiming Certificate so my dear your fund has been legalized by Benin Government and once this Court fee been paid we will start your daily transfer $10,000.00immediately without any further delay.

Send the money through Money Gram or western union with below address:

1. Receiver's Name :======JIDE ELOKA
2. City/Country:==========Cotonou-Benin Republic.
3. Question=============Honest?
4. Answer:=============Trust
5. Amount:=============US$55.00

I wish you good luck.
Yours in service

Mr.Mark Johnson.
WESTERN UNION HEAD OFFICE DEPARTMENT
COTONOU- BENIN REPUBLIC.FOREIGN CONTRACTOR
PAYMENT OFFICE THIS IS OUR CONDUCT CODE (1221)

________________________________

ADVERTENCIA:

""La informacin contenida en este mensaje y sus anexos est destinada nicamente para uso de la persona o entidad a la que ha sido dirigida. Puede contener informacin considerada de carcter confidencial. Si usted no es el destinatario intencional, se le informa que cualquier uso, retencin, difusin, distribucin o copia de este mensaje y sus anexos es prohibida y sancionada por la ley. Si ha recibido este correo por error, por favor reenvelo al remitente y brrelo inmediatamente. Si no est interesado en continuar recibiendo informacin o en ser contactado por SPRBUN a travs de este medio, y no ha recibido este mensaje en razn a sus labores profesionales o por razones institucionales, podr solicitar su retiro de nuestra base de datos contactndose al telfono (57) 2 2410700 o enviando una comunicacin al correo electrnico asistentessac@sprbun.com indicando su nombre, identificacin y solicitando su retiro de nuestros archivos. Una vez recibida y procesada su solicitud se eliminar su informacin de contacto de nuestra base de datos y en tal caso no volveremos a remitir ninguna informacin. ."

Mrs Helen Giamma Barrister Mr. Bernard Williams Telephone: 229-69457855

From: Mrs Helen Giamma <giammaheleni0@gmail.com>
Reply: Mrs Helen Giamma <benardwilliams10@yahoo.co.jp>
Date: Fri, 1 Jun 2018 19:35:57 +0900 (JST)
Subject: Barrister Mr. Bernard Williams Telephone: +229-69457855

Dear customer,

Your first payment of $15000.00 was send today, We have deposited the check of your fund $20.500,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Barrister Bernard Williams,He will give you more direction on how you will be receiving the funds daily.

Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name

(1Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation:
I.D Card:
Though Mrs. Susan Kent has sent $15000 00 in your name today So contact their Director Barrister Mr.Benard Williams as soon as you receive this email or call him +229- 69457855 tell him to give you the Reference numbers, to pick the $15000 00 Please let us know as soon as you received all your fund,

Best regard Thank you,
Mrs Helen Giamma

Gazelle Inc mobile phone

From: Gazelle Inc <salesreps@consumerelectronicsproduct.com>
Reply: brad.hess@protonmail.com
Date: Mon, 28 May 2018 04:33:45 +0530
Subject: mobile phone

Hello Dear,

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NAICS Code: 517911
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Below find our Apple iPhones price list, We sell at 100% affordable,
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APPLE IPHONES PRICE LIST

Apple iPhone X 256GB: $635
Apple iPhone 8 256GB: $535
Apple iPhone 8 Plus 256GB: $580

Apple iPhone 7 32GB: $415
Apple iPhone 7 128GB: $425
Apple iPhone 7 256GB: $435

Apple iPhone 7 Plus 32GB: $450
Apple iPhone 7 Plus 128GB: $460
Apple iPhone 7 Plus 256GB: $475

Apple iPhone 6S 16GB: $255
Apple iPhone 6S 64GB: $255
Apple iPhone 6S 128GB: $265

Apple iPhone 6S plus 16GB unlocked: $270
Apple iPhone 6S plus 64GB unlocked: $275
Apple iPhone 6S plus 128GB unlocked: $285
(All colours are available with same price)

We conduct quick shipment through first class express delivery service
and price is based on CIF inclusive of cost, insurance and freight and
there are no extra additional charges after payment.We dispatch all
order from our warehouse in United States to any destination through the
below delivery method.

DELIVERY ARRANGEMENT
Courier: FedEx Express, UPS, Express Courier Service, DHL
Delivery Time: 48hours (International Standard Delivery Time)
Delivery class: First Class Express Delivery
100% delivery guaranteed.
Maximum insurance coverage.
Shipment includes CIF.(cost, insurance and freight)

PAYMENT METHOD
T/T Bank Transfer (Wholesale/Bulk Orders)
Western Union Transfer / Money Gram (Small Retail/Sample Orders)

RETURN POLICY AND RETURN RULES.
We offer 30 days return policy, If there is any damage of device or any
fault/non working device, Please check and confirm the problem of the
stock and return to us for exchange or refund. Please contact us for a
unique RMA#(Return Merchandise Number). Goods returned must be in exact
condition as it was shipped. All returned merchandise must be
unregistered, in complete original manufacturer's packaging, same
condition as it was shipped, with all accessories, manual, instructions,
documentation and blank warranty cards.

We are interested in becoming your regular supplier and build a strong
long term business relationship and basic business mutual trust which is
the utmost and basic priority of a successful business.

Thanks and Regards

jo alex Invitation : Contact Gram Money @ vendredi 25 mai 2018

From: jo alex <alex.jo45@yahoo.com>
Date:
Subject: Invitation : Contact Gram Money @ vendredi, 25 mai 2018

MAI
25 “Contact Gram Money”

Quand
vendredi, 25 mai 2018
06:30 PM 07:30 PM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Attention: Please Good day?, Two payment was sent to you through
MONEY GRAM $7000 each, HERE is REFERENCE:69-39-18-49, and the second
one is REFERENCE:296-688-35 it is available for pick up at Money Gram
now, Contact Dr. Kevin Email:(gramm825@gmail.com) But you have to bear
it in mind that you must pay sum of $135 for signing of your payment
processing activation code. Before the REFERENCE will be authorize to
release in your name. If you cannot pay this $135 dont respond so that
we cancel the $1.4000 immediately ok, senders name -Isaiah Ike,
Reference#…..691-33-972 But you must pay $135 First Thanks for
understanding and God bless Regard Mr.Jo Alex.

W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "W. STUART SYMINGTON"<info@lee.org>
Reply: <officeambassador13@gmail.com>
Date: Fri, 25 May 2018 13:54:56 +0200
Subject: U.S AMBASSADOR FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$15.8M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE ADDRESS
WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE REALLY
PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I PERSONALLY
HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH VARIOUS COUNTRY
GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE
BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$15.8M} MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE
WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN EVIDENCE/AGREEMENT
BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL ODDS AND THE COST OF
REGISTERING IT IS $410.00 USD ONLY AND MUST BE PAID IN THE NEXT 50 HOURS VIA
MONEY GRAM TRANSFER SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE
BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR. OBED PAUL)
WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR FASTER CONFIRMATION.

RECEIVER’S NAME:………………..OBED PAUL
ADDRESS:…………………. …….. LAGOS, NIGERIA.
TEXT QUESTION:………………… .. IN GOD?
ANSWER:………………….. ……. WE TRUST.
AMOUNT: ………………………… USD$ 410.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT
SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { officeambassador13@gmail.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

AMBASSADOR Lucy Tamlyn ATTN: BENEFICIARY

From: AMBASSADOR Lucy Tamlyn <bakeryu234@yahoo.com>
Reply: AMBASSADOR Lucy Tamlyn <tamlynlucy@yandex.com>
Date: Mon, 21 May 2018 11:09:43 +0000 (UTC)
Subject: ATTN: BENEFICIARY,

U.S AMBASSADOR TO BENIN
BP 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, COTONUE

FROM THE US AMBASSADOR TO BENIN

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE BENIN PRESIDENCY TO DELIVER THE SUM OF (USD$10.5M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE IMMUNITY COVERING ME AS AN US AMBASSADOR TO BENIN, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$10.5M} MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE WITH THE BENIN GOVERNMENT WHICH STAND AS AN EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $510.00 USD ONLY AND MUST BE PAID IN THE NEXT 72 HOURS VIA WESTERN UNION TRANSFER SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR. FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… COTONUE, BENIN.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$510.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { tamlynlucy@yandex.com or lucy_tamlyn@aol.com }

TRULY,
AMBASSADOR Lucy Tamlyn
U.S AMBASSADOR TO BENIN.

johnson david Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS. @ Monday 07 May 2018

From: johnson david <johnsondavid21217@yahoo.com>
Date:
Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS. @ Monday, 07 May 2018

MAY
08 “CONTACT MONEY GRAM FOR YOUR PAYMENTS.”

When
Tuesday, 08 May 2018
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention My Dear, Your first payment of $5000 Is about to sent
today through money gram transfer You are advise to Contact kelvin
Morrison with your full information.such as Your name….. Your
country…. Your phone number.. Your address…… To enable him to
send your First Payment of $5000 today. For more information contact
kelvin Morrison, Telephone number: +229 60 845 606.
Email(moneygramoffice81@gmail.com) he will keep sending you payment
until your total fund is Completed $2.7 Million Usd. Best Regards
Johnson David

Emerson Joe Invitation: Attention Dear Beneficiary Receiver @ Friday 18 May 2018

From: Emerson Joe <emerson.joe0@yahoo.com>
Date:
Subject: Invitation: Attention Dear Beneficiary Receiver, @ Friday, 18 May 2018

MAY
18 “Attention Dear Beneficiary Receiver,”

When
Friday, 18 May 2018
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Beneficiary Receiver, I knew that this message will
going to surprised you as you never receive before because we have
instructed to send your compensation und $4.7Million USD through Money
Gram Office and we have been mandated by Federal Government and United
Nations, ECOWAS which are supporting individual due to the worldwide
economy meltdown, Fraudsters Victims to transfer to you the full
compensation sum payment of $4.7Million US Dollars via Money Gram by
this government authorization. Now your first Payment of $5000 USD is
approved to send to you today, So kindly reconfirm your receivers
name information to the money gram office for the approval of your
fund payment of ($4.700`000`00USD) to be sign and release to you
immediately you send the below information to them: Note that your
payment files will be returned to the IMF within 24 hours this is the
instruction given to us by the IMF. Your Receivers: _____ Your
Country:__________ Your Telephone No:_______ Your Address: _______
Your Age:__________ Your Occupation:_________ Your Passport Id: ______
Our Contact Money Gram Office Name: Mr. Frank David Phone no:
+22994934599 Email: (moneygram6331@gmail.com) Our Money Gram Office
will release your payment to you and the maximum amount you receiving
each day from today is $5000 USD daily until the funds complete
Transferred. Once we receive your information. The transfer will
commence. The Federal Government and UN, IMF are compensating all the
scam victims($4.700`000`00USD) each, and your email address was found
in the scam victims list. Let me know once you starting receiving your
money from Money Gram director Frank David, Remain Bless Yours
Sincerely Mrs. Mary Tribble General Secretary Office

johnson david Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS. @ Sunday 06 May 2018

From: johnson david <johnsondavid2237@yahoo.com>
Date:
Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS. @ Sunday, 06 May 2018

MAY
07 “CONTACT MONEY GRAM FOR YOUR PAYMENTS.”

When
Monday, 07 May 2018
06:30 AM to 07:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention My Dear, Your first payment of $5000 Is about to sent
today through money gram transfer You are advise to Contact kelvin
Morrison with your full information.such as Your name….. Your
country…. Your phone number.. Your address…… To enable him to
send your First Payment of $5000 today. For more information contact
kelvin Morrison, Telephone number: +229 60 845 606.
Email(moneygramoffice81@ gmail.com) he will keep sending you payment
until your total fund is Completed $2.7 Million Usd. Best Regards
Johnson David

KENNETH D SARPI JR Your Payment Approved Notice

From: KENNETH D SARPI JR <kennethdsarpijr@aol.com>
Date: Thu, 17 May 2018 16:21:41 -0400
Subject: Your Payment Approved Notice,

Attention Daer Owner,

Your Payment Approved Notice Amount: US$35,500.000.00
The Payment Advisory Board United Nations wishes to inform you that your long
overdue fund has been approved and If you are interested in receiving your
funds, quickly get back to me with your Full Name: Age: Occupation:
Nationality: Address: Marital Status: Cell phone. Also indicate how you want
us to make the payment to you with the below options:

1.Bank to Bank Wire Transfer
2.Certified Bank Draft by delivery it to you through courier company
3.Atm Card by delivery it to you through courier company
4.Western Union Money Transfer
5.Money Gram Transfer

Yours Sincerely,
Mr. Gilmore Richard
E-mail: gilmorerichard133@gmail.com
Tel +1 2097370361
Payment Advisory Board
United Nations Representative

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