Tag: Moneygram

pan fac Invitation: Attention @ Sunday 11 February 2018

From: pan fac <panfac@yahoo.com>
Date:
Subject: Invitation: Attention @ Sunday, 11 February 2018

FEB
11 “Attention”

When
Sunday, 11 February 2018
11:30 PM to 12:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION VALUABLE CUSTOMER. WE THE MONEY GRAM AGENT REMITTING
OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4,500.000 USD
THROUGH MONEY GRAM, YOU WILL BE RECEIVING $4500.00USD TWICE PER DAY
BRINGING TOGETHER $9000 DAILY. NOW WE HAVE SEND THE FIRST PAYMENT TO
YOU. SO CONTACT OUR DIRECTOR DR. PATRICK FEBAIN AND ASK HIM TO GIVE
YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK
UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HERE IS THE
CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL MR.PATRICK FEBIAN
EMAIL ADDRESS ( transfermoney212@outlook.com ) PHONE NUMBER
+2299932-9265 CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE
REFERENCE NUMBER TO COLLECT YOUR $4500.00 USD. YOUR NAME, COUNTRY,
PHONE NUMBER, ADDRESS/CITY, AGE/SEX CALL OR EMAIL HIM NOW SO THAT HE
CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN
BEST REGARDS, MRS.HELEN COLE

Mr John Glover Roberts Jr SUPREME COURT OF UNITED STATES.

From: Mr John Glover Roberts Jr <www.@topaz.ocn.ne.jp>
Reply: Mr John Glover Roberts Jr <officefile31@onet.pl>
Date: Sun, 11 Feb 2018 07:41:49 +0900 (JST)
Subject: SUPREME COURT OF UNITED STATES.

SUPREME COURT OF UNITED STATES.
1600 Pennsylvania Avenue NW Washington DC 20500. USA.
From: John Glover Roberts Jr, of the United States

Attention: ,

I am John Glover Roberts Jr, Chief Justice of the Supreme Court of United States. I wish to
inform you that we have received an email from Brian Thomas Moynihan stating that your funds in
their custody will be deported because you refused to renew your funds document that expired
during the process of the funds to your destination. After your diplomat left the funds, they
contacted you and you ignored their massages then they decided to deport the funds back. They
contacted us regarding the deporting of the funds and we asked them to hold on let's confirm from
you before any action would be taken.

We have concluded every necessary arrangement regards the renewing of the said certificate today,
to renew the document will cost you the sum of $95and it is been renewed, it will be faxed to
Keith Brian Alexander in order to complete the release now that the funds is in United State.

However, I want to guarantee you 100% that the document will be renew immediately the fee of $95
is received from you before the end of the day. Therefore, be advice to urgently send the needed
fee to us, so that the paper will renewed and signed for commencement of your funds which will be
finalize within today or tomorrow.

Due to the urgency of this matter, you are advised to send the fee to my agent with the below
stated information's via moneygram transfer only.

Receivers name: CARL OBA
Receivers address: cotonou/ BENIN REPUBLIC.
Text question: How Long
Text answer: Today
AMOUNT: $95
MTCN:

Furnish this office with the payment details involving your full information, once the payment
is made, TEXT OR call me at my direct cell phone number as soon as you send the fee today +1 (202) 753 8430
you can email me your direct cell phone number so that I can call you as soon as the document is renewed
so that you will be ready to receive it with all pleasure.

Yours Faithfully,
CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.
John Glover Roberts Jr

ben williams Invitation: ATTENTION BENEFICIARY @ Friday 09 February 2018

From: ben williams <benwilliams334@yahoo.com>
Date:
Subject: Invitation: ATTENTION BENEFICIARY, @ Friday, 09 February 2018

FEB
10 “ATTENTION BENEFICIARY,”

When
Saturday, 10 February 2018
12:30 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION BENEFICIARY, WE THE MONEY GRAM URGENT REMMITTING OFFICE
HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4.6million USD TO YOU
THROUGH MONEY GRAM, YOU WILL BE RECEIVING $2,500.00USD PER DAY.NOW WE
HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR DR PAUL
MARK AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO
THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT
ANY PROBLEM.HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR
GENERAL .DR PAUL MARK EMAIL ADRESS ( moneygram55525@yahoo.com) TELL
+229 61554375 THEN CONTACT HIM WITH YOUR FULL INFORMATION. YOUR
NAME…….. COUNTRY…… PHONE NO…… ADDRESS/CITY……..
AGE/SEX…… CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY
GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD BLESSING
YOU MR.JOHN PACKER CONTACT THE MONEY GRAM TO PICK UP YOUR FUND

MONEY GRAM- TRANSFER MMM. YOUR TRANSACTION CODE 8563 TCUNEU 9563 56253

From: "MONEY GRAM- TRANSFER MMM." <irsoffice@yahoo.com>
Reply: "MONEY GRAM- TRANSFER MMM." <psntoffbj@gmail.com>
Date: Fri, 9 Feb 2018 06:48:30 +0000 (UTC)
Subject: YOUR TRANSACTION CODE 8563/TCUNEU/9563/56253

Good News to you,

I apologize for contacting you with another email address/name is due to the urgent of the matter; And I Hope you have not forgotten me, I am your business partner who contacted you some time ago to assist me secure the transfer of some fund to your account. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Japan Presently Im in Japan for investment projects with my own share of the total funds.meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds,

I made sure you were not left out from the benefit of the transaction hence I kept aside for you sum of $4,000,000 .00 USD Four Million United State dollar in MONEYGRAM OFFICE. I and my new partner agreed to compensate you with that amount for all your past efforts and attempt to assist me in this matter.I appreciated your efforts at that time very much, so feel free and contact MoneyGram Office with below registered info, please do let me know immediately you receive the entire money so that we share the joy together after all the suffering I experienced at that time. At the moment, Im very busy here because of the investment projects me and my partner are having at hand so I will not have the chance to check my mailbox or to reply your mails, finally, as soon as you contact the MoneyGram Manager, he will tell you possible ways your money will be send to you, so feel free to get in touch with the Manager, MoneyGram Office NOW. Below is the Registration Information of your compensate fund and you are to provide this details to the MoneyGram Manager when contacting him as evidence of receiving email from me and as a beneficiary to this fund.

REFERENCE CODE NO: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268
SECURITY CODE: SCUN/2015/90363
TRANSACTION CODE 8563/TCUNEU/9563/56253
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/17
DEPOSIT CERTIFICATE N0: 735642

Manager: Mr. Mike Green.
Address: BP 023 Awoshie Ga Accra Ghana
Email;psntoffbj@gmail.com

Yours
Business partner.

MONEY-GARM WORLDWIDE YOU FIRST PAYMENT MTCN

From: MONEY-GARM WORLDWIDE <jennifer334592@yahoo.com>
Reply: MONEY-GARM WORLDWIDE <moneygrma5@gmail.com>
Date: Thu, 8 Feb 2018 17:13:39 +0000 (UTC)
Subject: YOU FIRST PAYMENT MTCN

Attention Dear,

You were sent a payout of USD$10,000.00 (Ten Thousand United States Dollars) according to an instruction from United Nations, which indicates that we should be sending to you twice a week payment of USD$10,000.00 for the period of six months till completion of USD$300,000.00 (Three Hundred Thousand United States Dollars) upon receipt.

We have finally sent you the first installment payment of USD$10,000.00(Ten Thousand United States Dollars) but be rest assured that you cannot pick up the money from Money Gram now and that is because you have not fulfilled the necessary obligations due for your transfer.

Here is the information of the USD$10,000.00 your first payout
MONEY TRANSFER REFERENCE NUMBER:77684204
Senders First Name:Tabi
Last Name:Wally
Amount:US$10,000

Be informed that your funds was placed on Hold; thereby you can not Pick it up immediately due to an instruction from IMF Office (International Monetary Fund) that you have to obtain the Fund Clearance Certificate (FCC). This Certificate is to Bear you the Original Beneficiary of the Fund and make a change of the Receiver to your Name, and this Certificate will cost $208 usd only ( Two Hundred and Eight dollars), which are to be paid by all beneficiaries to make a documented change of Receiver to their name.

To proceed you are required to provide us with your:

FULL NAME:
ADDRESS:
MOBILE CONTACT:
AGE:
SEX:
COUNTRY:
OCCUPATION:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ANY FORM OF VALID IDENTITY

So that we can process your document for the change of receiver on the Fund Clearance Certificate. All related matters to this shall be treated confidential until your fund is transferred to you to avoid impersonation or double claiming.

Have a great day ahead

Regards,
Mr Robert (Bobby) Fein
E-mail: (worldwidemon@yandex.com)
Tel:+1 (805) 386-9120
Money Gram Money Transfer Worldwide
Reply as soon as possible

Christopher Asher Wray YOUR PAYMENT APPROVAL BY FBI

From: Christopher Asher Wray <demo@iraninfotech.local>
Reply: <mrcollinsjackson@yahoo.com>
Date: Thu, 8 Feb 2018 12:31:53 +0100
Subject: YOUR PAYMENT APPROVAL BY FBI

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 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 $20,000.000.00 USD (TWENT MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your name and 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 Mr. Collins Jackson of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $20,000.000.00 USD (TWENTY 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 $20,000.000.00 USD (TWENTY MILLION DOLLARS) You are advised that a most withdrawal value of $50,000.00 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 Mr. Donald Kenneth immediately for your compensation payment:
Mr. Collins Jackson
Director- General,
ATM Card Payment
New York Field Office
Email: mrcollinsjackson@yahoo.com
Telephone number : +1213-295-0038

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $490 USD only, the western union or Money Gram payment receipt of $490 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 Mr. Collins Jackson for the instruction on how to send the delivery fee of $490 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 unlucky 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 Mr. Collins Jackson in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Christopher Asher Wray

ODO MIKE This is to inheritance 7000 payment from 4 500 000 million

From: ODO MIKE <odomike1@yahoo.com>
Reply: ODO MIKE <imf.at.monetaryfund@outlook.com>
Date: Thu, 8 Feb 2018 10:05:25 +0000 (UTC)
Subject: This is to inheritance $7000 payment from $4,500,000 million

Attention,Dear OWNER Email

Our Money Gram Head Office wish to inform you that United Nation and the (IMF OFFICE) have instructed us to send you the sum of $4,500,000 million USD.from your winning fund $7000 dollar has already been sent to you as first collection of which you will be recovering every day until the total amount is completely transfer to you

This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you. Sender Informations to BELOW:E-mail: (imf.at.monetaryfund@outlook.com) This is mail you reply to?

HERE IS THE Available Reference for pick up by receiver BELOW:

Sender name==Nekwe Brown
Test question==Who
Test answer:==Your
Amount===$7000 USD
Reference==4678218*

Contacting Money Gram Head Office for the 1 Digit number to pick up the needed $7000,Which have been sent to you today. So please act fast by sending your information below for the pickup of your $7000 without delay.E-mail: (imf.at.monetaryfund@outlook.com) This is mail you reply to?Call REV JAMES UDE +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 : (( imf.at.monetaryfund@outlook.com )

Name: REV JAMES UDE
TEL: +22962067151
E-mail: (imf.at.monetaryfund@outlook.com)

HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE TODAY

Receiver Name:….
Your Country:……
Your Telephone……
Your Address……

As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full Reference Number of your $7000 dollar installment once we confirm your address as soon as you receive this message. So if you are interested on your fund response for your Payment Contact Agent.

Thanks
MRS JOY DEMIS IMF

ARE YOU READY TO PICK UP YOUR FUND $7000 DOLLAR?

MRS JOY EZE Hi

From: MRS JOY EZE <mrs.teresacollins696@yahoo.pt>
Reply: MRS JOY EZE <mail15office@yahoo.com>
Date: Wed, 7 Feb 2018 21:55:59 +0000 (UTC)
Subject: Hi

ATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR .
DR.JAMES MALLAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JAMES MALLAM
EMAIL ADDRESS:mail15office@yahoo.com

PHONE NUMBER: +229-9461-0022

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000 USD.

YOUR NAME……………….
COUNTRY……………….
PHONE NUMBER………………
ADDRESS/CITY………………..
AGE/SEX……………….
YOUR PICTURE………………

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.

MRS JOY EZE

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

From: AMBASSADOR STUART SYMINGTON <fofofofofofofofofof21@gmail.com>
Reply: ambassadorstuartsymington78@yahoo.com
Date: Mon, 5 Feb 2018 12:14:53 -0800
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 $19.5M 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($19.5M) MUST
BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS
AND THE COST OF REGISTERING IT IS $130.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: +234-8026,282,793

AMBASSADOR STUART SYMINGTON,
US AMBASSADOR TO NIGERIA

Rev. John Ben Urgent Attention

From: "Rev. John Ben" <moneygram20117@yahoo.com>
Reply: "Rev. John Ben" <deliverya544@gmail.com>
Date: Mon, 5 Feb 2018 19:16:37 +0000 (UTC)
Subject: Urgent Attention

Urgent Attention

We have finally succeeded in getting your package worthy of
$12.5Million Dollars out of delivery your consignment with the help of
Dr David Don Attorney General of Federal High Court of Justice Benin
which act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the
Agent Mr. Peter Johnson of your package and every Documents guiding
your delivery is well updated so you are advice to re-confirm your
full delivery information to the Agent right now as he is currently at
Los Angel es California International Airport in USA with your
consignment box, As he called me this morning to inform me that he
misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the
diplomat and call him with this Number+229 96074954 so as to have
easy conversation with him and to enable you give him full direction
to get your package delivered to you and hand you over your package
safe and sound, Furthermore you are advice to be very fast as the
Agent Mr.willliam Johnson has no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as
Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport

As he is at Los Angel es California International Airport in U.S.A
right now because of the Searching and Scanning of the consignment box
which made him to misplace your address (8) A Copy of Your I D For
attached Identification. So contact him to deliver your package first
thing tomorrow morning possibly today, So get back to us immediately
you contact the Agent to make sure that your fund has getting to you
without any hitch,

Please try to make sure that you contact him with this INFORMATION.
Name- Agent: Mr,willliam Johnson
Email :deliverya544@gmail.com
Call or SMS: +22996074954

So contact him to deliver your Consignment box first thing tomorrow
morning possibly today, So get back to us immediately you contact the
Agent to make sure that your fund has getting to you without any
hitch, Furthermore remember the Agent delivering the Consignment Box
does not know the content of that consignment box is money, Because
the Attorney which represented you registered it as a family value to
avoid hitch during the delivery so unknown circumstances should you
let him know the content of that consignment box is to avoid lost of
your fund as your Consignment was Sign and Stamp by Federal Ministry
of Justice to make sure that it is protected until it gets to you..

Regards
Rev. John Ben
Mobile:+22996074954

Mark collins Dear Beneficiary

From: "Mark collins," <"www.1."@io.ocn.ne.jp>
Reply: "Mark collins," <collinsmark953@gmail.com>
Date: Mon, 5 Feb 2018 20:37:21 +0900 (JST)
Subject: Dear Beneficiary,

Dear Beneficiary,

I am Diplomat John WilliamsI have been trying to reach you about an hour now just to inform you about my successful arrival to O'Hare International Airport Chicago, Illinois with your consignment worth $2.7 million us dollars which I have been instructed by D.H.L COURIER. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug or fraud money.

I have presented all the papers the to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the delivery tag will cost us just $105 Dollars only to get the tag placed on the box as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

Therefore, you are required to reconfirm this below information as soon as possible with the fee of $105 dollars needed to obtain the airport delivery tag before the airport authority will allow me to deliver your consignment box to your door step today without any hitch.

NAME: ====================
ADDRESS: =====================
MOBILE NO: =======================
NAME OF YOUR NEAREST AIRPORT: ================
A COPY OF YOUR IDENTIFICATION: ==================

You can direct the tag fee to D.H.L accountant officer in Benin Republic as he will get the tag here for you and they are entitled to receive and make any payment to foreign countries authority.

Here is my official Number to contact or text me:(+229) 99651368

Send the fee through Western Union or Money Gram:

RECEIVER NAME….john ERI
COUNTRY ………. BENIN REPUBLIC
CITY ………………….. COTONOU
TEXT QUESTION …….. A
TEXT ANSWERE …….. B
AMOUNT………………$105USD
SENDER NAME &
MTCN

after sending the payment to Our accountant email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now.

(Here Is Your Package Unlocking CODE (AWB33XZS)

Urgent Response is needed because here is very busy.

Best Regard,
John Williams.

DR.JOHN HARRIS YOUR URGENT RESPOND IS HIGHLY NEEDED

From: "DR.JOHN HARRIS" <dr.aguilargeorge390@yahoo.com.br>
Reply: "DR.JOHN HARRIS" <moneygramoffice42@yahoo.in>
Date: Fri, 2 Feb 2018 11:40:47 +0000 (UTC)
Subject: YOUR URGENT RESPOND IS HIGHLY NEEDED

BSIC, COTONOU
Address: QUARTIER SEDJRO CARR 589 SAINT MICHEL COTONOU
Phone: 05 BP 2572 21328528
Email:moneygramoffice42@yahoo.in
TELEPHONE +229 61854884
=====================
This is the Embassy office in Benin Republic West Africa. I am hereby inform you that your payment have located to the Embassy Office here and sent to you from the (MONEY GRAM) department this morning, all your payment transferring Papers were completed now, and your first payment has been sent to you this morning in the Amount of $5,8M. but only fee you will pay now is for Immunity Official Stamp, which cost sum $95.00, that is what you need to do and start picking up your payment without any further delay because all the necessary Papers were completed.

You should Track your first Payment with TRACKING LINK: then you will see track and click it, when it open you will see the 2 widows where you will write the Refernce Number, sender first name below,

(MONEY GRAM)
The money has been sent to your receivers account.
Refernce Number: 95502188
Sender Harry Oti
AMOUNT::::::$5000.00 US DOLLARS

Then You will see your first $5,8M. Available to pick up by receiver which is you as it sent to your name.
You should track this (MONEY GRAM) Number: 95502188, and send the required fee of $95.00 immediately, in order to Stamp the Immunity Payment Slip, then you will go direct to the (MONEY GRAM) and pick up your payment and get back to us for further sending the rest of Fund to you and your total money your going to pick is 5.8M.

You should send the fee below this information

Receiver;:::::::::::::: HALL NDIFE
City;:::::::::::::: Cotonou
Country;:::::::::::::: Benin Republic.
Text question;:::::::::::::: when
Text answer;:::::::::::::: today
Amount;:::::::::::::: $95.00 us dollars

Do not delay any further to send the fee, to enable you to pick up the first payment within 5hours you send the payment to us and start sending you the rest as i said call us once you send the payment or if you have any question you can call also to ask and within 2days if we do not receive this payment we will pick the transfer up until we receive the payment we fix it back to you.

MOBILE:+229 61854884

DR.JOHN HARRIS

Frank Lee Invitation: Attention Dear Fund Beneficiary @ Friday 02 February 2018

From: Frank Lee <franklee344@yahoo.com>
Date:
Subject: Invitation: Attention Dear Fund Beneficiary @ Friday, 02 February 2018

FEB
02 “Attention Dear Fund Beneficiary”

When
Friday, 02 February 2018
09:30 AM to 10:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Fund Beneficiary We have concluded to effect your
payment through MONEY GRAM $5,000 daily until the $2.5 Million USD is
completely transferred to you accordingly. Though, Director Augustine
Ejimofor has sent $5,000 in your name today so contact MONEY GRAM
Agent:below with your full Name,phone contact and address
Name:Barrister Mike Martin TEL: +234 9068901074 (
barristermikemartin111@gmail.com) So hasten up and give the agent a
call to process your payment at once.Ask him for the MTCN sender name
and test Question/Answer to pick up your first payment of $5,000.Once
again congratulations Thanks Hon Frank Lee, (IMF Nigeria)

Mohamed Usman Do you Sent Any Person To Claim Your Fund 4 500 000 million

From: Mohamed Usman <johnmolo2014@yahoo.com>
Reply: Mohamed Usman <moneytranssfferoffiice@gmail.com>
Date: Fri, 2 Feb 2018 07:48:17 +0000 (UTC)
Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?

Attention,Dear Mail Address Owner,

How are you today? I am Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is listed Three person to paid Win VICTIMS Compensation fund $4,500,000 million each and your Name and your mail address is listed approved to pay the Compensation fund,Mr Roy Martin said you have sent them to claim the fund as next of kins of the fund and He forwarded us address below to send the fund $4,500,000 million on your behalf to them? are you where of this person? or do you want person to claim your payment? get back to us immediately to avoiding release your payment fund to wrong person.

Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL – Florida 35150
Telepone..1-296-080-6501

Do you sent any person to claim your fund or not?i am writing to let you know if this is true or not.edited in this transfer is $4,500,000 million and is a huge amount of money and this man is getting us confusing on what he is saying.We wish to inform you that United Nation and the (ECOWAS) have instructed us to send you the sum of $4,500,000 million.from your winning VICTIMS Compensation fund,$7000 dollar will sent to you twice daily $14,000 dollar through Money Gram office as first collection of which you will be recovering every day until the total sum of $4,500,000 million is completely transfer to you.

This is the final notice you are going to receive the payment from Money Gram office,do you get me? I hope you understand how many times this message has been sent to you or are you not ready to receive your fund? Which have been mapped to your name today,moreover reconfirm your full information to the Money GRAM office to pick up your first payment of $7000 dollar daily without delay,Contact Money Gram Agent ( Mr williams Jesmin ): on this Tel:+: +22969346730.

Kindly Contact Money Gram Agent:
( MR williams Jesmin )
Reply To This Email: ((( moneytranssfferoffiice@gmail.com ))).
Tel:+: +22969346730
Preferred Payment Method

As result of the information we got I told them to wait until I hear from you today or tomorrow,to know if you are still interested or not to receive this fund.lets release your full Reference of your $7000 installment once we confirm your informations as soon as you receive this message response.

FULL NAME:……..
FULL CONTACT ADDRESS:………
YOUR COUNTRY:…………………
MOBILE PHONE NUMBER:…………
MARITAL STATUS AND AGE:……

IMF Agent
Mr Mohamed Usman.

Barrister Larry Morris Esq. AVAILABLE TRANSFER

From: Barrister Larry Morris Esq. <samdrudo@hotmail.com>
Date: Wed, 31 Jan 2018 13:22:08 +0000
Subject: AVAILABLE TRANSFER

Attention Beneficiary.

This is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC.

We have deposited the BANK DRAFT of your fund ($3.500`000`00 USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact MONEY-GRAM director Mr.Richard Williams, call him +229-9630 8895 via e-mail( moneygramcustomers@hotmail.com ) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,

1. Your Full name………………..
2. Your home Address……………..
3. Your telephone number………….
4. A copy of your ID……………..
5. Your age/sex………………….
6. Your occupation……………….
7. Your country………………….

Through ,Sharon Robinson, has sent $5000 in your name today so contact Mr.RICHARD WILLIAMS, or you call him +229-6402 3598 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Yours sincerely
DR SAM UDO.

Dr. Jafo Anderson FROM FEDEX COURIER COMPANY TREAT AS VERY URGENT MATTER ASAP

From: "Dr. Jafo Anderson" <info@lee.org>
Reply: info_fedexcourierservicecompany@onet.pl
Date: Wed, 31 Jan 2018 11:02:50 +0100
Subject: FROM FEDEX COURIER COMPANY, TREAT AS VERY URGENT MATTER ASAP

Hope you are doing great?

This email is coming to you as a reminder concerning your pending package that
has been with us for a long time. As you already know that this package is
containing International ATM GOLD Master Card in your name and in the amount of
$2.5 Million USD.

This email is to let you know that our delivery team has finally carried out
delivery to your residential address. The package left Lagos Nigeria on January
1th 2018 and since on the 1th of January 2018 it has been at USA
awaiting Custom clearance.

To track your package, go to www.fedex.com/tracking and insert the tracking
number below to view delivery status.

www.fedex.com
Tracking Number: 772654344433
Anticipated Shipment date: Thur 31/01/2018

You are advised to get back to me as soon as possible so instructions can be
given to you on how to clear the package from the Custom authorities in Memphis
TN. You are hereby advised to provide us with the below details so we can
immediately have it sent out to our deliverymen in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Having tracked your parcel, it confirmed the status of delivery been pending at
Memphis TN awaiting Custom clearance, all you need to do is to pay for the
clearance charges and re-direction fee demanded by the Custom authorities and
once it has been cleared, the parcel will be released and re-directed to your
address.

The Custom clearance charges to be paid by you is $210 only.

You can send the clearance fee of $210 through Western Union or Money Gram with
the below details.

SENDER ' NAME;

SENDER ' ADDRESS;

RECEIVER'S NAME: CHIKE OBUKA

RECEIVER'S SADDRESS: LAGOS NIGERIA

TEXT QUESTION: GOOD

TEXT ANSWER: DAY

AMOUNT: $210

MTCN: ………

Send me the Western Union Or Money Gram 10 Digit MTCN numbers as soon as you have
made the payment.

This is important and as such your immediate response will do you Good.

Management,
Dr. Jafo Anderson
Email — info_fedexcourierservicecompany@onet.pl
FedEx Online Management Team.

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON" <ambassadorsymington@ng.org>
Reply: <ambassadorsymington_office11@yahoo.com>
Date: Sun, 28 Jan 2018 11:28:24 -0400
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$1.5M) 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 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$1.5M} 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 $425.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 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.
FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$425.00
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: { ambassadorsymington_office11@yahoo.com }

TRULY,

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

Mrs.Blessing Bernard. This is to inheritance 7000 payment from 4 500 000 million

From: "Mrs.Blessing Bernard." <bertranddarling@gmail.com>
Reply: moneygramatoffice@gmail.com
Date: Thu, 25 Jan 2018 11:32:01 -0800
Subject: This is to inheritance $7000 payment from $4,500,000 million

Attention,Dear OWNER Email

Our Money Gram Head Office wish to inform you that United Nation and
the (IMF OFFICE) have instructed us to send you the sum of $4,500,000
million USD.from your winning fund $7000 dollar has already been sent
to you as first collection of which you will be recovering every day
until the total amount is completely transfer to you

This is the final notice you are going to receive from this office,do
you get me?I hope you understand how many times this message has been
sent to you. Sender Informations to BELOW:E-mail:
(moneygramatoffice@gmail.com) This is mail you reply to?

HERE IS THE Available Reference for pick up by receiver BELOW:

Sender name==Nekwe Brown
Test question==Who
Test answer:==Your
Amount===$7000 USD
Reference==4678218*

Contacting Money Gram Head Office for the 1 Digit number to pick up
the needed $7000,Which have been sent to you today. So please act fast
by sending your information below for the pickup of your $7000 without
delay.E-mail: (moneygramatoffice@gmail.com) This is mail you reply
to?Call REV TONY MIKE +22962067151 immediately you get this mail to
enable 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 )

Name: REV TONY MIKE
TEL: +22968721040
E-mail: (moneygramatoffice@gmail.com)

HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE TODAY

Receiver Name:….
Your Country:……
Your Telephone……
Your Address……

As result of the information we got I told them to wait until I hear
from you today to know if you are still interested to receive this
fund lets release your full Reference Number of your $7000 dollar
installment once we confirm your address as soon as you receive this
message. So if you are interested on your fund response for your
Payment Contact Agent.

Thanks
MRS JOY DEMIS IMF

ARE YOU READY TO PICK UP YOUR FUND $6000 DOLLAR?

US CUSTOMS AND BORDER PROTECTION GOOD NEWS FROM US CUSTOM AND BORDER PROTECTION

From: US CUSTOMS AND BORDER PROTECTION <fil721@yahoo.com>
Reply: US CUSTOMS AND BORDER PROTECTION <us.customauthority1@yahoo.com>
Date: Wed, 24 Jan 2018 15:38:58 +0000 (UTC)
Subject: GOOD NEWS FROM US CUSTOM AND BORDER PROTECTION

U.S. Customs and Border Protection / Securing America's Borders Federal Government Office
U.S. Customs and Border Protection Office
2500 Paseo Internacional San Diego, CA
Tell: (213) 416-7460 SMS ONLY

Attention Dear Valued Fund Owner.

You are welcome to desk of Ronald Donato Vitiello New Acting Deputy commissioner United States Customs and Border Protection (CBP). After a Rigorous deliberation by United Nation (UN) and The International Monetary Fund (IMF) Concerning The complains of Individuals who are involved in scam Victim and companies/ Individuals who are still owed contract Funds, Inheritance Fund and lottery Won funds by the Africa Banks.

I was appointed by the United Nation secretary General (Mr. Antonio Guterres) who took office in January 2017 to Investigate and contact all the Individual and companies of which you are among the list of Compensation Payment from Africa Countries was held by U.S Customs and Border Protection Due to one reason or others.

The United nations And the International Monetary Fund agency has instruct me as new acting U.S Custom commissioner to Investigate and release all the packages and Consignment boxes that belong to any Individual and companies involved a Compensation fund that has been in U.s Custom Custody before their next general Election coming soon to avoid unnecessary liabilities for the next administration. After investigation and confirmation of your Irrevocable Payment Order (IPO) has been presented by Central Bank of West Africa States (BCEAO) that proof that this fund is legitimate We decided to release it to overturn your difficulties Experienced.

After Our Investigation was carried out we confirmed that Your ATM card is Legal fund, Which supposed to be deliver to you by Courier Ambassador Delivery agent from Africa since last year was sized and abandon here due to the ATM master card is lacking this very important Certificate of U.S custom Clearance certificate during the time of the shipment which delaying you from receive your ATM card. Hence, the Us Government has resolved the issue as your delivery will be Immediately release and commence the delivery to your doorstep,

This moment You are not going to Experience any difficulty after pay the sum of $89 Dollars, as we agreed to release your agent immediately as soon as you send the $89.00 dollars across to us to obtain the Ownership-clearance certificate from Country of origin Cotonou Benin Republic.

The Ownership-clearance certificate charges which was initially on the high price of $350 has been cut down by the United Nation (UN) and US Embassy in West Africa considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.

We have taken all the protocol by our hands as instruction were given by the United Nation to allow the gentle man, Your delivery agent who has many years experience with Qualified Diplomatic Certificate to carry on with his mission to make the shipment to you, For this reason we are hereby to assure You that no further stoppages towards this delivery until it Arrived to your door step.

I strongly suggest that if we must carry on and have this transaction concluded for your mutual benefits, then please go ahead and send the fee to their accountant officer receivers info in Benin Republic as the origination of the package and it will be delivered to you by the agent within 4hours.

Below Via Money Gram Or Ria money transfer office.

Receivers Name: _____ BELLO AKUMU
Country/: _____Benin Republic
City/: _____ Cotonou
Test Question: _____ Urgent?
Answer: _____Urgent
Amount: _____
Amount Expected $89.00usd.

Once you are through with the Money Transfer as instructed, kindly include the Money Transfer payment details on receipt of the payment the required Document that will cover the packages to your home will be Obtained with your name in Benin to immediately release your delivery agent along with your ATM card to you.

US Government and set up this development after they confirmed that you Funds are legitimate and you're advised to comply without doubt let this mission work out for your own good. As we have been instructed Failure to comply according to the instructions for the finally claiming of the Funds after 3 working day the Funds will be return to the origin country as unclaimed fund.

Signed/ Approved
Ronald Donato Vitiello
Acting Deputy commissioner United States Customs and Border Protection (CBP)
text me : (213) 416-7460

Dr.James Welstead RECEIVE YOUR MONEY GRAM PAYMENT

From: "Dr.James Welstead" <ocnibank2@yahoo.dk>
Reply: "Dr.James Welstead" <moneygram2@126.com>
Date: Tue, 23 Jan 2018 16:15:13 +0000 (UTC)
Subject: RECEIVE YOUR MONEY GRAM PAYMENT

ATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM , YOU WILL BE RECEIVING $6.500.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.

PLEASE CONTACT OUR DIRECTOR (DR) JOHN WHITE AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR: GENERAL (DR) JOHN WHITE

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR $6.500 USD.

YOUR NAME……………….
COUNTRY……………….
PHONE NUMBER……………….
ADDRESS/CITY……………….
AGE/SEX……………….
YOUR PICTURE………………

EMAIL BACK NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESS YOU.
DR. JOHN WHITE
EMAIL(moneygram2@126.com)
PHONE CALL +229-96-022-841

John Obata Invitation : MONEY GRAM AGENT @ mercredi 10 janvier 2018

From: John Obata <john.obata@yahoo.fr>
Date:
Subject: Invitation�: MONEY GRAM AGENT @ mercredi, 10 janvier 2018

JANV.
10 “MONEY GRAM AGENT”

Quand
mercredi, 10 janvier 2018
03:00 PM 04:00 PM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Your first payment of $7000 was send today, We have deposited the
check of your fund(15.700,000,00USD) through Money Gram after our
finally meeting regarding your fund, All you will do is to contact
Money Gram director Mr.Alex Kelly via E- (moneygram145@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: Receivers Name_______________ Address:
________________ Country: ____________ Phone Number: _____________ I.D
Card:_____________ Though Mrs. Susan Kent has sent $7000 in your name
today So contact their Director Mr.Alex Kelly as soon as you receive
this email or call him +229- 68875697 tell him to give you the
Reference numbers, to pick the $7000 Please let us know as soon as you
received all your fund, Best regard MONEY GRAM AGENT

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