From: Donna Dilley <dld5612@yahoo.com>
Date: Sat, 27 Jul 2019 16:54:20 +0000 (UTC)
Subject: RE-CONFIRM
Attn:Mr. Williams gave me instruction to send you $500,000.00 ( Five Hundred Thousand Dollars Only ) to your address before he travel out of the country.Please kindly re-confirm your address to enable me proceed to DHL courier for delivery.Thanks.
Name: Mr. Justin WestE-mail: justwest991@outlook.com
From: sandyjb45@aol.com
Date: Sat, 27 Jul 2019 15:37:34 +0000 (UTC)
Subject: Re-Confirm
Attn:Mr. Williams gave me instruction to send you $500,000.00 ( Five Hundred Thousand Dollars Only ) to your address before he travel out of the country.Please kindly re-confirm your address to enable me proceed to DHL courier for delivery.Thanks.
Name: Mr. Justin WestE-mail: justwest991@outlook.com
From: Philip Cole <philipcole2008@yahoo.com>
Date: Tue, 9 Jul 2019 15:41:57 +0000 (UTC)
Subject: Ministry of Justice
Ministry of Justice Address: 102 Petty France, London SW1H 9AJ, United Kingdom.
Dear Beneficiary,
Compliments.
My name is philip cole Hands of American Stock Transfer & Trust Company, Address: 6201 15th Ave, Brooklyn, NY 11219, USA.This morning, I received a cheque from Ministry of Justice Mr. Maurizio Bartoli. valued $1,940,000 ((One Million, nine hundred and forty thousand, United States Dollars only) bearing your name, and email address.
Could you please kindly reconfirm your address to enable us to dispatch the cheque for you without any further delay.Please kindly reply to the email with your information stated blow;
Note that the validity of your cheque is 21days and within 24hour that we don’t hear from you,we will marked your cheque as unclaimed and maybe canceled.GOOD LUCK AND GOD BLESS,
Yours Faithfully,
philip cole
From: "Gloria V. Morgan"<gloria@gmail.com>
Reply: <glrvmorgan@gmail.com>
Date: Sun, 19 May 2019 08:45:23 -0700
Subject: From Gloria V. Morgan
Greetings.
How are you doing?
I am Gloria V. Morgan, UN agent assigned to deliver your consignment.
Please, i need you to reconfirm your address where to reach you upon
my arrival,
kindly send me your current address and mobile telephone number.
You can reach me with this number +14104297558
Regards
Gloria V. Morgan
From: "Floyd Schwartz"<mrbenjaming@msn.com>
Reply: <mrbenjaming@gmail.com>
Date: Sat, 18 May 2019 18:04:01 -0700
Subject: Hello
Attn: Beneficiary,
This is to officially notify you that, we have apprehended the officials behind the delay in releasing your contract/inheritance payment of US$3.5M for several years. The sum of US$3.5M will be processed and released to you this last quarter of 2018.
Some group of corrupt official working with the International Monetary Fund (IMF) here in US, Canada and in the United Kingdom conspired to siphon your US$3.5M to their private account overseas.
Processing and release of your payment will be made either by wire transfer or certified ATM card. Without further delay, we need you to make a choice of payment and also reconfirm your address, names, occupation, telephone numbers and a valid ID in order to update your file with the legal processing/payment office.
For security reason, stop all communications with whom ever you are dealing with at this point immediately because they only want to steal your money.
Thank,
Floyd Schwartz
From: JP Morgan Chase Bank New York <morganchaseb@gmail.com>
Date: Wed, 27 Feb 2019 15:02:10 +0100
Subject: THIS LETTER IS OFFICIALLY TO YOU (CONFIRM RECEIPT )
[image: Image result for united nation logo]
*Good Morning *
*Poverty alleviation programs for you.We wish to inform you that United
States Of America Government, and UN Agenda of the 71st Session of the
United Nation General Assembly has agreed to fight poverty to the lowest
level you have been scheduled to be compensated through our Automated
teller machine card (ATM Card) with the sum of $2,000,000.00 dollars which
you will only be required to proceed to any ATM Cash Point to withdraw the
sum of $2,000 per day till the payment is completed.* *United States Of
America works to overcome the injustices of persistent poverty it can be
eradicated. It can be done by working in partnership with people living in
poverty. We work on the grassroots level in over 34 countries and in six
areas of the US, and maintain consultative status at the United Nations,
UNICEF, UNESCO, and the ILO.*
View the Attachment files for the payment Release Certificates which is
still UN-registered and it will be Approved once the bank hare's back from
you today dated February 27th 2019. Urgent Notice, Please this is to
let you know that the *Federal High Court of Law and United Nation payment
Investigation department New York* has assigned the Release of your funds
through an ATM card which will be dispatched to your home address, soonest
you comply with their directives.
However, Kindly take note that the Federal High Court has pay US$570
dollars for the delivery fee of your Atm card.
Obviously, All the relivent documents will be send to you as soon as we
hear from you: *payment release Certificates and Shipment Airway Bill
added with copy of your ATM card*, Meanwhile bear in mind that the delivery
will be arriving this week February 2019 the Delivery Tracking Number
will be Released to you as soon as we acknowledged your information,so
that the Federal Reserve Bank will Approve the delivery.
*ATLANTIC COURIER SHIPPING COMPANY HAS BEEN PAID FOR THE DELIVERY OF YOUR
ATM PARCEL * Finally, You are advise to reconfirm your address where
Courier service will dispatch your ATM Card to you within 48hrs.The Payment
will be made through the United Nation Compensation Commission office (UNCC)
in USA and Switzerland. We are going to send payment of (*US$2,000,000.00*)*
Dollars*
*1. Your full Name: 2. Delivery Address: 3. Your direct Tel, Cell: 4. A
copy of your ID or ID numbers for Identification: 5. Nearest Airport:*
*U.S. Government Initiative Reduces Hunger and Poverty for Millions,` Feed
the Future reaches nearly 7 million farmers and 12.5 million children
globally*
CONGRATULATIONS. Please The Bank Wait For Your Expedite Response.
Yours in Service,
*Mr.*
*James Dimon (CEO)JP Morgan Chase BankCorporate Office Headquarters,New
York.*
*Tel. 315-381-5002All rights reserved.AR72768/DD6A66*
From: "Mr. John" <info@lee.org>
Reply: mr_johnobi@aol.com
Date: Wed, 07 Nov 2018 07:43:41 -0800
Subject: RE: ATM VISA CARD DELIVERY DEPARTMENT
Attention:Beneficiary
Instruction was given by the Office of Presidency and United Nations(UN) and also (IMF)to transfer Sum of $10m through ATM Debit Card to you which you can use it in near cash point,shopping mall or banking.
You can withdrawal money from your ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.
You should reconfirm your address and full name and also telephone number for urgent delivery of your original ATM Debit Card to you within 48hrs.
Yours faithfully,
MY CONTACT EMAIL: mr_johnobi@aol.com
Mr. John Obi
Foreign Payment Due Process Unit.
From: "MR. KELLY DON" <office@nissa.ro>
Reply: upsdeliveryagent.kellydon@usa.com
Date: Sat, 08 Sep 2018 10:35:49 +0300
Subject: YOUR CONSIGNMENT BOX, CALL / TEXT ME NOW!!!
—
MR. KELLY DON
(Operations,Maintenance,Transportation)
Los Angeles International Airport
Address: 1 World Way, Los Angeles, CA 90045, USA
Code: LAX
Elevation: 38 m
Phone: +1 424-228-9456
Attention,
Dear valued owner of this fund,
My name is Agent Mr. KELLY DON From the United State UPS delivery
Company,
I have just arrived at the Los Angeles International Airport with your
valued CONSIGNMENT BOX worth valued sum $6.5 Million United States
Dollars, but I misplace your address, please reconfirm your address to
me so that I can proceed to your home right now with your consignment
box immediately. I'm waiting for your prompt reply.
YOUR FULL NAME:= = = = = = = = =
YOUR HOME ADDRESS:= = = = = = = =
YOUR CURRENT MOBILE NO:= = = = = = =
YOUR COUNTRY:= = = = = = = =
A COPY OF YOUR IDENTIFICATION:= = = = = = = =
AND YOUR NEAREST INTERNATIONAL AIRPORT:= = = = = =
UPS(UNITED PARCEL SERVICE COURIER COMPANY)
OFFICE ADDRESS:.227 Sandy Springs pl, Ste D-103, Sandy Springs, GA 30328
UNITED STATES OF AMERICA
EMAIL ID: (upsdeliveryagent.kellydon@usa.com)
Regards,
MR. KELLY DON UPS AGENT.
From: alimentazione <alimentazione@regione.campania.it>
Date: Fri, 24 Aug 2018 07:07:37 +0000
Subject: Urgent And Important.
Kindly reconfirm your address if still valid as this is in view to avoid asset forfeiture.Contact For More Details (linealtracking@gmail.com)
Yours sincerely
Lineal Tracking Services
From: "Mrs.Caroline Wight" <joseojadi001@yahoo.com>
Reply: "Mrs.Caroline Wight" <bankofafricaplc5@gmail.com>
Date: Thu, 2 Aug 2018 13:45:45 +0000 (UTC)
Subject: Hello,
Hello,
Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you know that After the board meeting held at our headquarters today, We have finally concluded with Bank of Africa Benin to release your Inheritance payment ATM CARD what of $4.5 Million to you because you can not be able to withdraw the atm card due to the atm master card contain large money on it. Now the payment made through Western Union New Branch Office today, total payment you are going to be receive each day is $5000.00 until they send it Completed.
First Payment has been send: MTCN:0178299886 NOTE; this payment was directed to be made available in you name but you have to re-new your Payment file with $128.00 as to enable them purchasing of your transfer file to prevent illegal transfer before you pick it up.. I told him to keep sending you $5000.00 daily until the payment of $4.5 Million is completed, again re-confirm your address to them to avoid sending it to wrong person so that they will be sure;
Receiver's Name……….
Receiver's Address………
Your Country……………..
Your Age;……………..
Occupation;………..
Tell Number………………..
Please, contact: Dr.William Joe., to the below E-mail and make sure you call him to give you Sender Name & Question and Answer to pick up your First Payment ok and let me know when you confirm it all.
Dr.William Joe.
western union department
Africa Bank Benin,
Tel Phone:+229 69109833.
E-mail: (bankofafricaplc5@gmail.com)
Regards,
Mrs.Caroline Wight
From: "Mrs. Tina More" <info@lee.org>
Reply: <westunion45009@outlook.com>
Date: Wed, 1 Aug 2018 14:59:22 +0100
Subject: We Have Deposited Your Fund ..
Attention: Beneficiary.
I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation (UN).The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.200, 000.00 through WESTERN UNION.
His Excellence the GOVERNOR has instructed the WESTERN UNION payment department Dr. Patrick Onu to send the sum of US$1.2000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction. According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.200, 000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.
Reconfirm your address
(1)Your Full name:…………………..
(2)Your Phone number:………….
(3)Your Contact …………..
(4)Youre Age
Listen very carefully; tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. From Ministry Of Finance here in Cotonou Benin;
Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: DR. PATRICK ONU
EMAIL: address : (westunion45009@outlook.com) Phone Number: +229 98 95 29 7
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mrs. Tina More
F.A in Ministry of Finance
Benin Republic
From: "Mrs.Tina More" <globa.lmax@yahoo.com>
Reply: "Mrs.Tina More" <westnnion012@gmail.com>
Date: Thu, 5 Jul 2018 13:43:38 +0000 (UTC)
Subject: Contact the western union agent for your fund
Attention: Beneficiary.
I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office)this is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The
Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.200,000.00 through WESTERN UNION.
His Excellence the GOVERNOR has instructed the WESTERN payment department Dr. Patrick Onu to send the sum of US$1.200,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to
the demands of WESTERN UNION MONEY TRANSFER you are to receive your
fund at the installment rate of $5,000.00 daily until the US$1.200,000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.
Reconfirm your address
(1)Your Full name:…………………..
(2)Your Phone number:…………..
(3)Your Contact address:……………..
(4)Your………………..
Listen very carefully, tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Below is their Contact Information.
Contact with this information below:
CONTACT PERSON: DR. PATRICK ONU
EMAIL: address : westnnion012@gmail.com
PHONE NUMBER: +229 63073540
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mrs.Tina More
F.A in Ministry of Finance
Benin Republic
From: "Mr. Russell Franklin"<info@lee.org>
Reply: <russellfranklin@vp.pl>
Date: Mon, 11 Jun 2018 06:52:37 -0700
Subject: RE: ATM VISA CARD DELIVERY DEPARTMENT
Attention:Beneficiary
Instruction was given by the Office of Presidency and United
Nations(UN) and also (IMF)to transfer Sum of $10m through ATM Debit
Card to you which you can use it in near cash point,shopping mall or
banking.
You can withdrawal money from your ATM Debit Card from any ATM
MACHINE location or center of your choice/nearest to you, in any part
of the world.
You should reconfirm your address and full name and also telephone
number for urgent delivery of your original ATM Debit Card to you
within 48hrs.
Yours faithfully,
MY CONTACT EMAIL: russellfranklin@vp.pl
Mr. Russell Franklin
Foreign Payment Due Process Unit.
From: transaction money <transactionmoney76@yahoo.com>
Reply: transaction money <transactionmoney76@yahoo.com>
Date: Thu, 26 Apr 2018 08:21:27 +0000 (UTC)
Subject: Hello,
Hello,
Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you know that After the board meeting held at our headquarters today, We have finally concluded with Bank of Africa Benin to release your Inheritance payment ATM CARD what of $4.5 Million to you because you can not be able to withdraw the atm card due to the atm master card contain large money on it. Now the payment made through Western Union New Branch Office today, total payment you are going to be receive each day is $5000.00 until they send it Completed.
First Payment has been send: MTCN:0178299886 NOTE; this payment was directed to be made available in you name but you have to re-new your Payment file with $128.00 as to enable them purchasing of your transfer file to prevent illegal transfer before you pick it up.. I told him to keep sending you $5000.00 daily until the payment of $4.5 Million is completed, again re-confirm your address to them to avoid sending it to wrong person so that they will be sure;
Receiver's Name……….
Receiver's Address………
Your Country……………..
Your Age;……………..
Occupation;………..
Tell Number………………..
Please, contact: Dr.William Joe., to the below E-mail and make sure you call him to give you Sender Name & Question and Answer to pick up your First Payment ok and let me know when you confirm it all.
Dr.William Joe.
western union department
Africa Bank Benin,
Tel Phone:+229 69109833.
E-mail: (bankofafricaplc5@gmail.com)
Regards,
Mrs.Caroline Wight
From: Mrs Helen Giamma <helengiamma13@gmail.com>
Reply: Mrs Helen Giamma <benardwilliams88@yahoo.co.jp>
Date: Fri, 16 Mar 2018 04:33:34 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:..+22969457865.
Attention:Beneficiary
This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,
The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:
1 Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:..+22969457865.
Contact Mr Bernard Williams, immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.Thank you,
Mrs. Helen Giamma
From: "Mrs. Helen Giamma" <helengiamma13@gmail.com>
Reply: "Mrs. Helen Giamma" <benardwilliams88@yahoo.co.jp>
Date: Sun, 25 Feb 2018 04:51:08 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+22969457865
Attention:Beneficiary
This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,
The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:
1 Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:.+22969457865
Contact .Bernard Williams immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thank you,
Mrs. Helen Giamma
From: Mr Kennedy Uzoka <victorwilliamsvv@yahoo.co.uk>
Reply: Mr Kennedy Uzoka <webtimeman@gmail.com>
Date: Thu, 22 Feb 2018 05:34:49 +0000 (UTC)
Subject: I REMEMBER YOUR PAST EFFORT
My Dearest Friend,
This is to thank you for your past effort and kindly assistance. The money has been
transferred into an account provided by a newly found business partner of mine from Sweden.
I wish to compensate you for your past assistance, effort and commitments that time to help
me out.
I have arranged with UBA United Bank Of Africa and issued an ATM MASTER CARD valid at US
$9.500.000 for your compensation. I am in Switzerland right now to establish some business
and possibly buy some properties also.
So I want you to Contact my secretary in Anambra state Nigeria Ms. Sister Elizabeth on her
information below, because I kept the ATM CARD with her to be send to you as soon as you
contact her
Name; Ms. Sister Elizabeth
Email address: ( sister_eli11@yahoo.co.uk )
Phone Number: +2349022854368
I left every instruction with her to send you the ATM MASTER CARD .as soon as you contact
her, so make sure you re-confirm your address and Cell Phone Number to her to avoid any
mistake on the delivery of your ATM CARD to you. Then ask her to send the ATM CARD to you
immediately which you can use to withdraw your money at any ATM Machine in the world.
With All My
Appreciation
Mr Kennedy Uzoka
From: Denis Frank <frank_denis06@yahoo.com>
Reply: Denis Frank <mrpaulnkosi1@gmail.com>
Date: Mon, 19 Feb 2018 12:37:53 +0000 (UTC)
Subject: RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT
My Dearest Friend,
This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance,effort and commitments that time to help me out.
I have arranged with Bank Of Africa and issued an ATM MASTER CARD valid at US$1.500.000 for your compensation. I am in Switzerland right now to establish some business and possibly buy some properties also.
So I want you to Contact my secretary in Benin Republic Mr.Paul Nkosi on his information below, because I kept the ATM CARD with him to be
send to you as soon as you contact him,
Name;Mr.Paul Nkosi
Email address: (mrpaulnkosi1@gmail.com )
Phone Number: +229-99165085
NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY :
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER
I left every instruction with him to send you the ATM MASTER CARD .as soon as you contact him, so make sure you re-confirm your address and Cell Phone Number to him to avoid any mistake on the delivery of your ATM CARD to you. Then ask him to send the ATM CARD to you immediately which you can use to withdraw your money at any ATM Machine in the world.
With All My
Appreciation
Mr Denis Frank
From: "Mrs.JENNIFER JOHNSON" <"www."@diary.ocn.ne.jp>
Reply: "Mrs.JENNIFER JOHNSON" <postofficeelivering293@gmail.com>
Date: Tue, 12 Dec 2017 08:39:58 +0900 (JST)
Subject: ATTN; DEAR,
ATTN; DEAR,
This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and I believe your current address is still the same. Your total amount in the envelope is $15.8 Million USD and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it.
Contact Mr.obinna john,
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (obinnajohnson873@gmail.com
Telephone +229 65540-429
Your full information for the Postal.
FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============
the manager, informed me that it will take good 3 days to get to your house and your Envelope accumulate. Your Current address has to be reconfirmed when contacting the post office. Call me at +229 9933-8003 as soon as you receive your Envelope.
Thanks & remain blessed.
Mrs.JENNIFER JOHNSON
From: Mrs Helen Giamma <helengiamma13@gmail.com>
Reply: Mrs Helen Giamma <johnsonfred474@gmail.com>
Date: Thu, 16 Nov 2017 04:04:45 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575
Attention:Beneficiary
This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,
The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:
1 Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:.+229-99522575
Contact .Bernard Williams immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thank you,
Mrs. Angela Maiaga
From: COMPENSATION OFFICE <compoffice@yahoo.com>
Date:
Subject: Cancelled: Attention:Beneficiary @ Friday, 03 November 2017
NOV
04 “Attention:Beneficiary” has been
cancelled
When
Saturday, 04 November 2017
12:30 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
Attention:Beneficiary This message is from Federal ministry of
finance Benin Republic, we are to let you know that we have finally
concluded with UBA Bank Benin to release your full compensation
payment of $4.5Million US Dollars to you through Money Gram and you
will be receiving the sum of $5000.00 us dollars daily and First
payment has been sent:Reference: to you, The Money Gram office stated
that you will be receiving your funds at the maximum rate of $5000.00
us dollars daily until you receive the total sum of $4.5 Million US
Dollars completely. You are also requested to re-confirm your address
to them to avoid any wrong transfer: 1Your First Name………. 2Your
Second Name……… 3Your Country……….. 4Your City…………..
Telephone…… Home Address: Occupation: Cell Phone: Country: Age:
Contact:them Tele:..+22999522282 Email..compoffice@yahoo.com Contact
.them, immediately through his above email address to give you Sender
Name & Question and Answer to pick up your money today and let me know
when you confirm it all. Thank you, Mr.Mark Pedro
This event invitation was sent from Yahoo Calendar
From: Mrs.Roseling Giamma <admin@bthkmcks.org>
Reply: remittaceperfect@gmail.com
Date: 15 Oct 2017 21:01:57 +0300
Subject: Attention
Attention:Beneficiary nigel@brendinghat.com
This message is from Federal ministry of finance Benin Republic,
we are to let you know that we have finally concluded with UBA
Bank Benin to release your full compensation payment of
$4.5Million US Dollars to you through Money Gram and you will be
receiving the sum of $5000.00 us dollars daily and First payment
has been sent: Reference: to you,
The Money Gram office stated that you will be receiving your
funds at the maximum rate of $5000.00 us dollars daily until you
receive the total sum of $4.5 Million US Dollars completely. You
are also requested to re-confirm your address to them to avoid
any wrong transfer:
CONTACT HIM WITH YOUR FULL INFORMATION
Your name………………
Country………………
Phone no…………..
Address/city…………….
A COPY YOUR ID…………………..
Age/sex………………..
Contact:Mr Paul William
+2348 02614 3710
remittaceperfect@gmail.com
Contact .Mr Paul William,immediately through his phone# or send
email for him to give you Sender Name & Question and Answer to
pick up your money today and let me know when you confirm it all.
Thank you,
Mrs.Roseling Giamma
From: "Mrs. Helen Giamma" <helengiamma13@gmail.com>
Reply: "Mrs. Helen Giamma" <benardwilliams88@yahoo.co.jp>
Date: Fri, 8 Sep 2017 02:15:14 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575
Attention:Beneficiary
This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,
The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:
1Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:.+229-99522575
Contact .Bernard Williams immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thank you,
Mrs. Helen Giamma
From: "MR.KEN TAYLOR" <pathmedical@andinanet.net>
Reply: "MR.KEN TAYLOR" <kt67990@e1.ru>
Date: Tue, 15 Aug 2017 17:46:15 -0500 (ECT)
Subject: RE____
body {height: 100%; color:#000000; font-size:12pt; font-family:times new roman,new york,times,serif;}Att: Beneficiar? Be informed that, Instruction was given by the Office of Presidency and United Nations(UN) and (IMF) to handle all outstanding foreign payments,and also to transfer Sum of $10m through (A.T.M) inter-swift Payment Debit Card to you which you can use it in near cash point, shopping mall or banking You can withdrawal money from your (A.T.M) Debit Card from any MACHINE location or center of your choice/nearest to you, in any part of the world, very convenient reliable.You should reconfirm your address and full name and also telephone number for delivery of your original (A.T.M) Debit Card to you within 48hrs. Yours faithfully,(Tel- 234-7053333130) CONTACT/Mr. ken Taylor Foreign Payment Due Process
From: Inbox Message <informn@tim.it>
Reply: mrwilliamm234@gmail.com
Date: Mon, 10 Jul 2017 09:52:40 +0200 (CEST)
Subject: Hi
Hi,
This is Diplomat Mr. William Morgan, Having fight for a very long time over your overdue payment, I was assigned to deliver the due Consignment Box to you without NO cost of Delivery and right now, thank God Almighty that I had a safe trip.
Meanwhile, I landed at the Sacramento International Airport, California some hours back and was seriously in search of your address which I can't find, can you please text or call me on my number (916-913-0909) or my email diplomat.morgan.delivery@hotmail.com and re-confirm your address so that I can make the delivery of this Consignment Box urgently.
For those who do not base in the United States, also fill out your details and send it to the above emails because I only have short time to dispatch Consignment Box here and you will be the next to have yours
Remember the package of this consignment Box was Computerized, so access to the Box is OFF.
Lastly, you're advice to contact me immediately you receive this message.
Thanks and God BlessDiplomat Mr. William Morgan
