Tag: pay the fee

United Nations Re: UN Payment Read for More Details 62

From: "United Nations"<test@irwdev.com>
Reply: <woodforest.b11@hotmail.com>
Date: Sun, 8 Jul 2018 04:08:00 -0700
Subject: Re: UN Payment Read for More Details 62

Dear Beneficiary,
We write in regards to your delayed Contract/Inheritance Funds in the

sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make
it
easier for all the Beneficiaries to receive their Funds. We
understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.

We have therefore deliberated with the Bank in charge of this payment

to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on

the number of installments such Beneficiary will like his/her Funds
to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment, so that once the first
payments enters into your account you can then use money from there
to
facilitate the transfer of the remaining balance, once the first
installments enters into your account withdrawal from your account to

Wood Forest Nation Bank Online transfer procedure.

The Wood Forest Bank which is now in charge of your Payment has
agreed
to give the Beneficiaries the option of receiving their Funds at
once,
in two or three installments. Therefore, you should send him your
full
Name and telephone number/your correct mailing address.
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down: Three Hundred Dollars ($300) fee will facilitate
the release of One Million United States Dollars (US$1,000,000.00)
only. Six Hundred Dollars ($600) fee will facilitate the release of
Two Million United States Dollars (US$2,000,000.00) only.One
Thousand,
Six Hundred Dollars ($1,600) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the

sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00). However, Feel free to inform us how much you can
raise should you cannot afford any of the above Mentioned installment

so as for us to talk to the Bank to know how much out of your Funds
they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are
advised
to take advantage of this opportunity. Kindly, contact Mr. Kim Wood,
at the Wood Forest Bank New York. to indicate your preferred option.

He could be reached at:
E-mail: woodforestb11@s1mail.com

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our

discussion with the Bank) so that the first payment will move to your

account for you to confirm the existence of the fund before your
proceed for the balance.
(UN) SECRETARY GENERAL

Barrister Robert Morris Esq. I am barrister Robert Morris Freedom Chamber

From: "Barrister Robert Morris Esq." <WW@air.ocn.ne.jp>
Reply: "Barrister Robert Morris Esq." <roberttmorris007@outlook.com>
Date: Fri, 22 Jun 2018 06:57:57 +0900 (JST)
Subject: I am barrister Robert Morris Freedom Chamber,

Attention Beneficiary,

i am barrister Robert Morris Freedom Chamber, i want to inform you that your
fund payment file was brought to my office this morning for me to confiscate
your fund base on the director of the western union here in Benin republic,
he said i should sign power of attorney to divert your fund to the
government treasury because you didn’t pay the fees which is the sum of
$155.00 before you will start receiving your fund.

In order word he said that you abandon your fund for sometimes ago without
hearing from you, but my spirit did not allow me to cancel your fund because
I know the value and the important of what you are about to loose, I told
the director of the western union to wait until I heard from you today and I
will know the reason why you rejected such amount of ($2.5 million) two
million five hundred thousand united states dollars which i know it will
change your life initially, I don’t see any reason you will abandon the fund
because of $155.00 fee.

furthermore, you are advised to respond immediately you receive this email
and explain to me the reason why you abandon your fund, or if you don't need
it anymore then I will send you a power of attorney which you will sign and
I will change your name to another person so that the government will not
claim this total fund. Here is my contact Email address: (
roberttmorris007@outlook.com )

Thanks,
Barrister Robert Morris Esq.

United Nations Re: UN Payment Read for More Details 186

From: "United Nations"<backup@softtrend.ru>
Reply: <woodforestb11@s1mail.com>
Date: Mon, 11 Jun 2018 03:22:36 -0700
Subject: Re: UN Payment Read for More Details 186?

Dear Beneficiary,
We write in regards to your delayed Contract/Inheritance Funds in the

sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make
it
easier for all the Beneficiaries to receive their Funds. We
understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.

We have therefore deliberated with the Bank in charge of this payment

to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on

the number of installments such Beneficiary will like his/her Funds
to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment, so that once the first
payments enters into your account you can then use money from there
to
facilitate the transfer of the remaining balance, once the first
installments enters into your account withdrawal from your account to

Wood Forest Nation Bank Online transfer procedure.

The Wood Forest Bank which is now in charge of your Payment has
agreed
to give the Beneficiaries the option of receiving their Funds at
once,
in two or three installments. Therefore, you should send him your
full
Name and telephone number/your correct mailing address.
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down: Three Hundred Dollars ($300) fee will facilitate
the release of One Million United States Dollars (US$1,000,000.00)
only. Six Hundred Dollars ($600) fee will facilitate the release of
Two Million United States Dollars (US$2,000,000.00) only.One
Thousand,
Six Hundred Dollars ($1,600) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the

sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00). However, Feel free to inform us how much you can
raise should you cannot afford any of the above Mentioned installment

so as for us to talk to the Bank to know how much out of your Funds
they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are
advised
to take advantage of this opportunity. Kindly, contact Mr. Kim Wood,
at the Wood Forest Bank New York. to indicate your preferred option.

He could be reached at:
E-mail: woodforestb11@s1mail.com

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our

discussion with the Bank) so that the first payment will move to your

account for you to confirm the existence of the fund before your
proceed for the balance.
(UN) SECRETARY GENERAL

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)

desmond lawrence ABOUT YOUR ATM MASTER CARD

From: desmond lawrence <desmondlaw474@gmail.com>
Date: Wed, 9 May 2018 05:00:52 +0100
Subject: ABOUT YOUR ATM MASTER CARD

ABOUT YOUR ATM MASTER CARD
+229-604-635-62
fdcouriernig1@gmail.com

Dear Customer,

I have registered your ATM MASTER CARD of US$5.5 Million with NGCC Courier
Company with Package Number: 00876538.

Please Contact NGCC with your delivery information such as, Your Name, Your
Address and Your Telephone Number:
NGCC Office E-mail:(fdcouriernig1@gmail.com
Name:- Mr.Ibrahim Zuma Customer service Manager
E-mail: (fdcouriernig1@gmail.com) fdcouriernig1@gmail.com
Tel:+229-604-635-62

I have paid for the Delivery fee.The only fee you have to pay is their
package Insurance/vat fee of US$285.Please,indicate the registration
Number and ask Him how to pay the fee so that you can pay it immediately.

Thanks,
Best regards
Dr.Desmond Lawrence.

Mr. Ant nio Guterres From Mr. Ant nio Guterres UN Secretary

From: "Mr. António Guterres" <logistics@cscegy.com>
Reply: securitycheckingservice@yandex.com
Date: Sat, 05 May 2018 17:21:28 +0200
Subject: From Mr. António Guterres UN Secretary

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to United Bank Of Africa attach to City Bank Pennsylvania
USA.Online transfer procedure.

The United Bank Of Africa attach to City Bank USA. in Pennsylvania USA
which is now in charge of your Payment has agreed to give the
Beneficiaries the option of receiving their Funds at once, in two or
three installments. Therefore, you should send him your full Name and
telephone number/your correct mailing address.

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?

This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.

Five Hundred Dollars ($500) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in United Bank Of Africa attach to City Bank
in Pennsylvania USA. to indicate your preferred option.

Contact Person: Mr. Eric L Moore

Email: securitycheckingservice@yandex.com

Tel: + 1 567 281 0002

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.

Best Regards.

From Mr. Antnio Guterres UN Secretary

Mr. Peter Edward Changing of Ownership now

From: "Mr. Peter Edward" <titor67@alice.it>
Reply: jp809779@gmail.com
Date: Fri, 27 Apr 2018 17:08:43 +0200 (CEST)
Subject: Changing of Ownership now

Attention Beneficiary.

I understand that you do not want to continue to receive your ATM CARD worth
of $16.800,000.00 because of the fee, I will request that you give me a power
of attorney to granting me authorization to have someone else to pay the fee
and receive the ATM CARD, I will write to the ECOWAS SUPREME COURT to let them
know that someone else will pay and receive the ATM CARD, I am talking with the
person right now and I will give you his name later today so you can inform the
HIGH COURT OF JUSTICE that this is the new and authorized beneficiary for the
ATM CARD.

Yours Sincerely
Mr. Peter Edward

Debra Lawrence ABOUT YOUR ATM MASTER CARD

From: Debra Lawrence <deblaw1515@gmail.com>
Reply: foriengoperations@mail.ru
Date: Mon, 12 Mar 2018 11:38:44 +0100
Subject: ABOUT YOUR ATM MASTER CARD

ABOUT YOUR ATM MASTER CARD
+229-604-635-62
fdcouriernig1@gmail.com

Dear Customer,

I have registered your ATM MASTER CARD of US$5.5 Million with NGCC Courier
Company with Package Number: 00876538.

Please Contact NGCC with your delivery information such as, Your Name, Your
Address and Your Telephone Number:
NGCC Office E-mail:(fdcouriernig1@gmail.com
Name:- Mr.Ibrahim Zuma Customer service Manager
E-mail: (fdcouriernig1@gmail.com)
Tel:+229-604-635-62

I have paid for the Delivery fee.The only fee you have to pay is their
package Insurance/vat fee of US$285.Please,indicate the registration
Number and ask Him how to pay the fee so that you can pay it immediately.

Thanks,
Best regards
Dr.Desmond Lawrence.

Debra Lawrence ABOUT YOUR ATM MASTER CARD

From: Debra Lawrence <deblaw1515@gmail.com>
Reply: foriengoperations@mail.ru
Date: Mon, 26 Feb 2018 20:56:28 +0100
Subject: ABOUT YOUR ATM MASTER CARD

ABOUT YOUR ATM MASTER CARD
+229-604-635-62
fdcouriernig1@gmail.com

Dear Customer,

I have registered your ATM MASTER CARD of US$5.5 Million with NGCC Courier
Company with Package Number: 00876538.

Please Contact NGCC with your delivery information such as, Your Name, Your
Address and Your Telephone Number:
NGCC Office E-mail:(fdcouriernig1@gmail.com
Name:- Mr.Ibrahim Zuma Customer service Manager
E-mail: (fdcouriernig1@gmail.com)
Tel:+229-604-635-62

I have paid for the Delivery fee.The only fee you have to pay is their
package Insurance/vat fee of US$285.Please,indicate the registration
Number and ask Him how to pay the fee so that you can pay it immediately.

Thanks,
Best regards
Dr.Desmond Lawrence.

Barrister Chamber Attention Beneficiary

From: Barrister Chamber <www.@mail.goo.ne.jp>
Reply: Barrister Chamber <robertmorrisesq007@outlook.com>
Date: Fri, 9 Feb 2018 22:46:03 +0900 (JST)
Subject: Attention Beneficiary,

Attention Beneficiary,

i am barrister Robert Morris Freedom Chamber, i want to inform you that your fund payment file was brought to my office this morning for me to confiscate your fund base on the director of the western union here in Benin republic, he said i should sign power of attorney to divert your fund to the government treasury because you didn’t pay the fees which is the sum of $155.00 before you will start receiving your fund.

In order word he said that you abandon your fund for sometimes ago without hearing from you, but my spirit did not allow me to cancel your fund because I know the value and the important of what you are about to loose, I told the director of the western union to wait until I heard from you today and I will know the reason why you rejected such amount of ($12.5 million) two million five hundred thousand united states dollars which i know it will change your life initially, I don’t see any reason you will abandon the fund because of $155.00 fee.

furthermore, you are advised to respond immediately you receive this email and explain to me the reason why you abandon your fund, or if you don't need it anymore then I will send you a power of attorney which you will sign and I will change your name to another person so that the government will not claim this total fund. Here is my contact Email address: (robertmorrisesq007@outlook.com)

Thanks,
Barrister Robert Morris Esq.

Barrister Robert Morris Esq From Barrister Robert Morris Esq

From: Barrister Robert Morris Esq <markben237@yahoo.com>
Reply: Barrister Robert Morris Esq <robertmorrisesq@hotmail.com>
Date: Fri, 12 Jan 2018 21:39:10 +0000 (UTC)
Subject: From Barrister Robert Morris Esq

Attention:

i am barrister Robert Morris Freedom Chamber, i want to inform you that your fund payment file was brought to my office this morning for me to confiscate your fund base on the director of the western union here in Benin republic, he said i should sign power of attorney to divert your fund to the government treasury because you didnt pay the fees which is the sum of $155.00 before you will start receiving your fund.

In order word he said that you abandon your fund for sometimes ago without hearing from you, but my spirit did not allow me to cancel your fund because I know the value and the important of what you are about to loose, I told the director of the western union to wait until I heard from you today and I will know the reason why you rejected such amount of ($2.5 million) two million five hundred thousand united states dollars which i know it will change your life initially, I dont see any reason you will abandon the fund because of $155.00 fee.

furthermore, you are advised to respond immediately you receive this email and explain to me the reason why you abandon your fund, or if you don't need it anymore then I will send you a power of attorney which you will sign and I will change your name to another person so that the government will not claim this total fund. Here is my contact Email address: (robertmorrisesq@hotmail.com)

Thanks,
Barrister Robert Morris Esq.

Kelvin Adam

From: Kelvin Adam <idkiku@jurnal.untirta.ac.id>
Reply: kelvinadam092@gmail.com
Date: Fri, 22 Dec 2017 15:32:34 +0700
Subject:

—
Attn. Beneficiary

PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.

With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to
the beneficiary) we have been instructed to release your total sum by
a certified Cheque to you.There is no instruction to change the
ownership of the fund to your Brother DIANA Gino.

There is no time we were instructed to transfer your money to the
account of Mrs Johnson (your sister)who you just authorize to pay your
fees and collect your money on your behalf without any formal
information to us.
The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to
her. Tell her that I said ,,,,…….

It is completely illegal to transfer the ownership of your fund to
your sister Diana Johnson ,change your address under 24hrs without
telling us .That you don't have the fee is not a guarantee for you to
instruct transfer of the fund to your sister. We have no problem and
will release the money to her but we need your letter of agreement
made with her or power of attorney by which you authorized her as your
next of kin to change your name,pay the fee and receive your funds for
you in her own name.

Please,call me immediately or email with the accredited above to
enable us complete and effect the payment to her designated
name/address nominated to us Thanks but NO thanks to send your
sister(as your Representative) without our information.We cannot
release the money to her unless we hear from you.

Reply me here kelvinadam092@gmail.com

I remain,
Yours faithfully,
Kelvin Adam

Desmond Lawrence ABOUT YOUR ATM MASTER CARD

From: Desmond Lawrence <lawrencedesmond371@gmail.com>
Date: Thu, 30 Nov 2017 11:10:31 +0100
Subject: ABOUT YOUR ATM MASTER CARD

ABOUT YOUR ATM MASTER CARD
+229-604-635-62
foriengoperations@mail.ru

Dear Customer,

I have registered your ATM MASTER CARD of US$5.5 Million with NGCC Courier
Company with Package Number: 00876538.

Please Contact NGCC with your delivery information such as, Your Name, Your
Address and Your Telephone Number:
NGCC Office E-mail:(foriengoperations@mail.ru
Name of Mr.Ibrahim Zuma Customer service Manager
E-mail: (foriengoperations@mail.ru)
Tel:+229-604-635-62

I have paid for the Delivery fee.The only fee you have to pay is their
package Insurance/vat fee of US$285.Please,indicate the registration
Number and ask Him how to pay the fee so that you can pay it
immediately.

Thanks,
Best regards
Dr.Desmond Lawrence.

Debra Lawrence ABOUT YOUR ATM MASTER CARD

From: Debra Lawrence <deblaw1515@gmail.com>
Reply: foriengoperations@mail.ru
Date: Thu, 30 Nov 2017 11:02:55 +0100
Subject: ABOUT YOUR ATM MASTER CARD

ABOUT YOUR ATM MASTER CARD
+229-604-635-62
foriengoperations@mail.ru

Dear Customer,

I have registered your ATM MASTER CARD of US$5.5 Million with NGCC Courier
Company with Package Number: 00876538.

Please Contact NGCC with your delivery information such as, Your Name, Your
Address and Your Telephone Number:
NGCC Office E-mail:(foriengoperations@mail.ru
Name of Mr.Ibrahim Zuma Customer service Manager
E-mail: (foriengoperations@mail.ru)
Tel:+229-604-635-62

I have paid for the Delivery fee.The only fee you have to pay is their
package Insurance/vat fee of US$285.Please,indicate the registration
Number and ask Him how to pay the fee so that you can pay it
immediately.

Thanks,
Best regards
Dr.Desmond Lawrence.

Diamond Bank Payment Unit ABOUT YOUR ATM MASTER CARD

From: Diamond Bank Payment Unit <costumerscareunit@hotmail.com>
Date: Tue, 14 Nov 2017 17:44:00 +0000
Subject: ABOUT YOUR ATM MASTER CARD

ABOUT YOUR ATM MASTER CARD
+229-604-635-62
customerscareunitboa@hotmail.com
Mr.Ibrahim Zuma

I have registered your ATM MASTER CARD of US$5.5 Million with NGCC Courier Company with Package Number: 00876538.
Please Contact NGCC with your delivery information such as, Your Name, Your Address and Your Telephone
Number: NGCC Office E-mail:

(customerscareunitboa@hotmail.com
Name of Mr.Ibrahim Zuma Customer service Manager
E-mail: (customerscareunitboa@hotmail.com)
Tel:+229-604-635-62
I have paid for the Delivery fee.The only fee you have to pay is their package Insurance/vat fee of US$285.Please
indicate the registration Number and ask Him how to pay the fee so that you can pay it immediately.

Thanks,
Best regards
Dr.Desmond Lawrence
customerscareunitboa@hotmail.com

Debra Lawrence ABOUT YOUR ATM MASTER CARD

From: Debra Lawrence <deblaw01@yahoo.com>
Reply: Debra Lawrence <customerscareunitboa@hotmail.com>
Date: Wed, 18 Oct 2017 21:25:16 +0000 (UTC)
Subject: ABOUT YOUR ATM MASTER CARD

ABOUT YOUR ATM MASTER CARD
+229-604-635-62
customerscareunitboa@hotmail.com
Mr.Ibrahim Zuma

I have registered your ATM MASTER CARD of US$5.5 Million with NGCC Courier Company with Package Number: 00876538. Please Contact NGCC with your delivery information such as, Your Name, Your Address and Your Telephone
Number: NGCC Office E-mail:(customerscareunitboa@hotmail.com Name of Mr.Ibrahim Zuma Customer service Manager
E-mail: (customerscareunitboa@hotmail.com)
Tel:+229-604-635-62

I have paid for the Delivery fee.The only fee you have to pay is their package Insurance/vat fee of US$285.Please indicate the registration Number and ask Him how to pay the fee so that you can pay it immediately.

Thanks,
Best regards
Dr.Desmond Lawrence
customerscareunitboa@hotmail.com

John Carto Your Online Banking Account

From: John Carto <moniasposini@alice.it>
Reply: bankofafrica659@gmail.com
Date: Thu, 22 Jun 2017 13:36:44 +0200 (CEST)
Subject: Your Online Banking Account

Attn,Dear

This is to let you know that your Total Funds $15.5Million United State
Dollars has been De posted into Bank of Africa Benin Republic of West Africa
for your Online transfer since you do not want to pay the fee needed to
receive your ATM CARD through means,so I want you to contact Mr.Jerry Wood
with all your Bank Details such as follow,

ACCOUNT NAME:=========
BANK NAME:======
BANK ADDRESS:==========
CLEARINGS NUMBER:=====
ACCOUNT NUMBER:========
SWIFT CODE:============
YOUR COUNTRY===========
YOUR BENEFICIARY CURRENT ADDRESS===
YOUR PHONE NUMBER======
A COPY OF ID OR DRIVER S LICENSE==

And do let me know as soon as you contact the Director of Bank of Africa Benin
Republic with this bellow for the Online transfer of your Funds $15.5Million

United State Dollars.
Director s name Mr.Jerry Wood
E-mail / bank.of_africa@linuxmail.org
E-mail / bankofafrica659@gmail.com
phone/+229-6301-1240

I am waiting to hear from you as soon you contact the Director of Bank of
Africa Benin Republic for your Funds.
Thanks and remain Bless
John Carto

Debra Lawrence ABOUT YOUR ATM MASTER CARD

From: Debra Lawrence <deblaw1515@gmail.com>
Reply: foriengoperations@mail.ru
Date: Mon, 19 Jun 2017 10:07:46 +0100
Subject: ABOUT YOUR ATM MASTER CARD

ABOUT YOUR ATM MASTER CARD
+23490-863-170-56
foriengoperations@mail.ru
Mr.Ibrahim Zuma

I have registered your ATM MASTER CARD of US$5.5 Million with NGCC Courier
Company with Package Number: 00876538. Please Contact NGCC with your
delivery information such as, Your Name, Your Address and Your Telephone
Number: NGCC Office E-mail: (foriengoperations@mail.ru Name of Mr.Ibrahim
Zuma
Customer service Manager E-mail: (foriengoperations@mail.ru)
Tel:+234-863-170-56

I have paid for the Delivery fee.The only fee you have to pay is their
package Insurance/vat fee.Please indicate the registration Number
and ask Him how to pay the fee so that you can pay it immediately.
Best Regards,
Mr. Desmond Lawrence.

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