Tag: total fund

Money Gram Money Gram Money Gram Head Office UK

From: Money Gram Money Gram <moneygramtransferuk@andaluciajunta.es>
Reply: <mrsoficemoney@outlook.com>
Date: Thu, 08 Mar 2018 14:47:15 +0000
Subject: Money Gram Head Office UK

—
Attention:Dear Beneficiary,

I am very sorry for taken too much
of your time at this moment but please try to understand and bear with
me as you go through this urgent message, anyway my name is Mrs Sofia
Ali the manager of Money Gram money transfer office in UK.

I have tried
reaching you on mail all this while, but you fail to respond back to me,
now be aware that your matter came to my desk which were dated since on
the 01-08-2018 (2) months ago, with the total funds of $5.5 million
United State Dollars.

Your compensation/inheritance fund has been
registered online Money Gram money transfer system through the help of
IMF Dir, here in UK.

Frankly speaking you are very lucky because you
will start receiving your fund, once you register your email address on
our Money Gram online system, then you will been receiving your payment
everyday before 10:30AM your time, and you will been receiving your
fund, $5,000 us dollars everyday till you receive the total fund.

Now
remember that all the charges/fees has been paid, only waiting for you
too register your email address, and start receiving your fund, all you
need to do now is to register your email in our Money Gram money
transfer online system with the below link and access your fund.

copy
this link below an paste it on your window
okay

Via:

Please
take note of this and see the differences because you will surely
testify to your friends, families, partners who had been mocking you all
this while, the only thing you need to do now is to follow my
instruction thanks.

BEST REGARDS,

Yours Sincerely,
Mrs Sofia
Ali
mrsoficemoney@outlook.com
Managing Director Of (Foreign
Department)
Money Gram Head Office UK

Dr. Andy Ibe ATTENTION MY DEAR PAYMENT OF 4500.00USD

From: "Dr. Andy Ibe" <borres@alice.it>
Reply: westerunion559@gmail.com
Date: Tue, 6 Mar 2018 10:26:56 +0100 (CET)
Subject: ATTENTION MY DEAR PAYMENT OF ($4500.00USD

Attention:Dear Friend,

Greetings, am very sorry for taken too much of your time at this moment but
please try to understand and bear with me as you go through this urgent
message, anyway my name is Dr Mr.Andy Ibe i have tried reaching you on mail all
this while, but you fail to respond back to me, please be aware that your
matter came to my desk which were dated since on the 29-2-2018 (2) months ago,
with the total funds of $250,000.00 United State Dollars,

frankly speaking you are very lucky because you are going to receive your first
(8) Ref-control numbers of $28,000 USD after responding to our mail, all this
while your transfer has been stop because it was under investigation of money
laundry by the Ministry of Information and National Orientation and that was
the reason your name were among those who were blacklisted, but now we have
settle your problem and removed your name from the blacklist, so your funds is
free for transfer over to you now

This is your (8) Ref-control numbers of $28,000 USD:

(1)5645-3163 – $3,500USD

(2)6426-4754 – $3,500USD

(3)9635-2438 – $3,500USD

(4)3466-4985 – $3,500USD

(5)7416-3775 – $3,500USD

(6)6406-2405 – $3,500USD

(7)6004-1425 – $3,500USD

(8)8426-9435 – $3,500USD

Please do forgive me for taking much of your time for going through this mail
which you will conclude by saying that it is just a common thing to you every-
day if am not mistaken, we knew that at least you have encounters numbers of
similar mails like this before, but please do not mistake that everybody who
reach you are all scammer's or either a fraudster as well.

Yes, I agree with you that you have every right to decide not to make any up-
front payment if even we do ask for fees/charges from you because of your past
scam experiences you had in the pass through all this time, but I want to
assure you that we are doing our very best to make sure that we get those
people arrested that are spoiling the image of our company or who claim to be
our staffs by using different name's to scam foreigners like you, we assure you
that they will surely get arrested as soon as we have full information's of
their were-about.

But the only thing you have to do now to receive your funds is as easy and
simple if only you urge to follow my advise, as a respectable and honest man,
we normally gives 100% risk-free to all our customers with a limited payment,
due to new year project is coming up very soon, I have the right to penetrate
any office's whenever our customer's find difficulties.

Please take note of this and see the differences because you will surely
testify to your friends, families, partners who had been mocking you all this
while, the only thing we need from you is to obtain the (A.R.O)Authorization
Release Order Certificate, which will reflect in any western union Office in
your country, stating that you are not a victim or you are not a party of money
laundry,

the (A.R.O) Authorization Release Order Certificate will only cost you the sum
of $68.00 USD (only) remember that this is the only charges for you to pay
before your (8) Ref-control numbers of $28,000 USD will be release to you
today.

You are to send the requested fees.

Receiver Name: ANDY IBE
Country: Benin Reublic/City Cotonou
Question: God
Answer: Work
Amount: $68 Usd Only

Please try and make the $68usd transfer as soon as possible and send the
complete payment details across to me,I hope to hear from you soonest so that
we can proceed with your transfer immediately.

Yours Sincerely,

Dr.Andy Ibe
Managing Director Of (Foreign Department)
western union Head Office Agbonu Benin Reublic
Call us @ +229 63397176

Money Gram ATTENTION Dear Customer.

From: Money Gram <westerunionworlfwidi@gmail.com>
Reply: Money Gram <westerunionworlfwidi@gmail.com>
Date: Mon, 5 Mar 2018 14:54:31 +0000 (UTC)
Subject: ATTENTION Dear Customer.

ATTENTION Dear Customer.
Happy New Year
From Money Gram Office
Date 17 Jan 2018

We sent you mail on Wednesday, Jan 17th 2018 and no respond so now we do apologize for our late response. Secondly, I am Mr Moore Uzo the New Managing Director Money Gram Transfer office Benin Republic.The transfer of your funds has commenced today with your first payment of $3,500.00 already sent as ordered by the Federal Ministry for Finance. What is required from you is $45 for activation fee of your Money Gram Transfer code of all your transfers and this payment must be made to this office before the transfer information will be released for you to pick up your first payment.

Please you are advised to move to the Money Gram/Western Union Office and effect payment for the activation fee of your REF/MTCN immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to move to any Money Gram Transfer in your area and make the needed payment You can send it to the information provided below and you shall receive the transfer information to pick your first payment within 3 hours today.

We shall be provided with Necessary documents covering your funds with your transfer information/Slip as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer. The $45 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes so you will be receiving $3,500.00 usd daily until it completes the total amount of Two Million Five Hundred Thousand United State Dollars ($2.5 Million) as we have in our file here In addition, this is to let you know that $4,500.00 has been sent already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from you.

Please i will like you to give me a cal as soon as you send the $45.00 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.Hope you understand my point? So your urgent response is highly needed You are to send the fee with INFORMATION BELLOW.

Receiver Name___MOORE UZO
Country___Benin Republic
City___Cotonou
Amount___$45
REFRENCE Number
Sender's Name

I swear If I fail to release your payment after you send the $45 as I promise don't count on me again, I cannot fail you, I promise you, dont fear as soon as you send the $45. today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $45. how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. Note the Total fund is $2.5 Million United State Dollars.

REGARDS
Mr. Robertson James
MONEY GRAM OFFICE

ADAMS YUSS HELLO DEAR

From: ADAMS YUSS <adamsyuss692@yahoo.com>
Date: Fri, 2 Mar 2018 04:19:23 +0000 (UTC)
Subject: HELLO DEAR

I am Mr.Adams Yuss. a banker by profession, worked with First Gulf Bank in Abu Dhabi for 15 years.( United Arab Emirates ) now currently holding the post of director auditing in the account department of the bank .I have the opportunity in transferring the sum of US $ 11,480,000,00)eleven million four hundred and eighty thousand dollars) i being deposited in to an escrow account by a Customer who unfortunately died on 15th July 2009 in a fatal plane crash in Northern China which involved the lives of his entire family. Based on this negative circumstances the deceased customer have no relation like his next of kin or beneficiary left behind to file application of claim for the funds to the management of the bank.Regard to this opportunity i am contacting you to stand forth as the deceased customers beneficiary to receive the funds in your country. I will use my position and influence in the bank in working hand in hand with you on legal procedures and direction on how to materialize a successful transfer of the funds into your external provided account details. What is highly required of you is the ability to be reliable,honest, trusted and to keep all information concerning this transaction and your involvement as the beneficiary strictly confidential to avoid public exposure,as you can understand that the less people involved the better. I am willing to offer you 40% out of the total funds for your vital role in standing as the beneficiary of the funds and i assured you that there will be no risk or anything incriminating against your freedom or reputation with your involvement with me in this transaction. I am hoping in the favor of your urgent response. Best Regards This is My email:: (adamsyuss11@gmail.com) Mr.Adams Yuss.

Rv.Tom White Attention: Beneficiary

From: "Rv.Tom White" <ijeomaokoye1@gmail.com>
Reply: nfo.dhl.company@gmail.com
Date: Mon, 26 Feb 2018 19:19:16 +0100
Subject: Attention: Beneficiary,

Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of
your fund transfer through our western union network here, we have
credited your total fund of US$2.5 MILLION Legitimate USD into an ATM
VISA card, and we have paid the delivery fee of your ATM VISA card to
you, we paid it because your ATM VISA card worth of US$2.5 MILLION
which we have registered for deliver, has less than 3 Months and a
days to expire in the custody of the DHL Company and when it
expires,the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM
VISA card will not expire, because we trust that when you receive this
your ATM VISA card, definitely you must pay us back and even
compensate us for helping you.
Like we stated earlier, the delivery charges has been paid,therefore
the only money you were advice to send to them is their official
security keeping fees of US$25 every day.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
their official security keeping fees since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demurrage might have increased by then, They told me that
their official security keeping fees is US$25.00 per a day , and I
deposited it on 24th of Feb 2018.

Therefore you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Email: nfo.dhl.company@gmail.com
Logistic Manager:Mr.Anthony Luis
Contact Number: +229 623-579-47

Try to contact them today and also send them the security official
security keeping charge to avoid increasing of their fees and let me
know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;……………………………………….
Your Country;…………………………………………
Your Residence Home Address;……………………………
A Copy of You Identification……………………………
Your Direct Phone ;……………………………………
Your Cell;……………………………………………
Age/Sex;……………………………………………..

Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
custody.

This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely,
Tom White
Attention: Beneficiary,

Money Gram Transfers-DAKOTA-USA contact MR. RAYMOND PITTS for your Ref no.

From: Money Gram Transfers-DAKOTA-USA <okudaa_ibube@yahoo.fr>
Reply: Money Gram Transfers-DAKOTA-USA <infofille1111@gmail.com>
Date: Sun, 25 Feb 2018 03:01:54 +0000 (UTC)
Subject: contact MR. RAYMOND PITTS for your Ref/no.

Dear,

Your first payment of $5000.00 has been sent today via Money gram. You are advised to contact MR. RAYMOND PITTS of Money Gram location at 3209 S Louise Ave, Sioux Falls, Sd, 57106, SOUTH DAKOTA(SD) with your full information to enable them give you the Sender's details to pick up your First payment of $5000.00. Once you contact him he will give you:

Senders Name,=======
Question=====
and Answer======
MTCN========

For more information contact MR. RAYMOND PITTS
Email: (raymond.pitts101@yahoo.com)

He'll keep sending your payment until your total fund of $4.5 Million is Completed.

Make sure you supplies him your information as bellow. It will make him believe that you are the rightful owner of the payment.

FULL NAME:=======
HOME ADDRESS:=========
COUNTRY:===========
TELEPHONE NUMBER:========

YOURS SINCERELY
MRS. LINDA GOMEZ.

Mr. Peter John Brady URGENT ATTENTION:BENEFICIARY

From: "Mr. Peter John Brady" <office_file010@yahoo.com>
Reply: moneygramoffice595@gmail.com
Date: Wed, 21 Feb 2018 03:25:31 +0100
Subject: URGENT ATTENTION:BENEFICIARY,

—

ATTENTION DEAR BENEFICIARY

We have deposited the funds as we agreed with Money Gram, Now all you
have to do is to contact Mr.Robert Johnson via
e-mail:(moneygramoffice595@gmail.com) +229-64980671, he will give you
direction on how you will be receiving the funds daily.My agreement with
them is $5.000.00USD daily until the total of $2.900,000.00 Million USD
is transferred in your name.

Here is your first payment sum of $5.000.00USD sent today

Money Transfer Control Number (M.T.C.N)………………74787802
Senders Last Name:……………………. …………..AMOBI
Trust Amount: $5.000.00USD Sent

Confirmation: visit our official website by clicking on
 when opens click on (tracking) and
write down the MTCN Number (74787802) and sender as (AMOBI)

Also fill the information below to help us facilitate your transfer via
money gram:

Your Full Name;……………………. …………..
Your Country;…………………. ………………..
Your Residence Home Address;…………………. ….
A Copy of You Identification……………. …………
Your Direct Phone ;……………………….. ………
Your Cell;……………………. …………..
Age/Sex;…………………. ………………………

Please note your international payment file need to be reactivate on
your name and they will not activate it due to hackers on the net until
contact Money Gram office here in Cotonou and this international payment
file reactivate will cost you $109 and this is only thing required to do
until total funds of $2.900,000.00 Million is completed transferred to
you. says by IMF Office So contact Money Gram Office with your code
(EB8053),Do Mr.Robert Johnson via e-mail:
(moneygramoffice595@gmail.com),

Thanks and God bless you.
Mr. Peter John Brady

Dr. Evan Moore Hello dear beneficiary.

From: "Dr. Evan Moore" <nero.IMF.@way.ocn.ne.jp>
Reply: "Dr. Evan Moore" <sobegi.comp@outlook.com>
Date: Sat, 17 Feb 2018 03:12:35 +0900 (JST)
Subject: Hello dear beneficiary.

Hello dear beneficiary.

Due to the delay by the bank officials to transfer your funds since then, the IMF notice that your funds has not been released to you, the board of directors of IMF and governing body in this country Benin has issued immediate accreditation of your total funds into ATM VISA CARD in your name for security reason and to also make the release of your funds to you easier without any other person gaining access to your funds .

I wish to let you know that your total funds $970,000.00 has been credited into atm card on your behalf for your personal use only.

Your atm card is kept with the security company for security reasons, therefore, you are required to contact the management of the security company with your address through their email contact to enable them release your atm card to you without any delay.

Here is the contact of the security company below:

Company: Sobegi Security company
Manager: Mr. Tom Nelson
Email: sobegi.comp@outlook.com
Tel: +22961333705

Contact the security company immediately you receive this email for urgent release of your atm card to you without any delay.

YOURS IN SERVICE
Dr. Evan Moore
MINISTER OF FOREIGN AFFAIRS BENIN

Mr.Innocent Oma Greetings

From: "Mr.Innocent Oma" <www.@room.ocn.ne.jp>
Reply: "Mr.Innocent Oma" <innocentoma@aol.com>
Date: Fri, 16 Feb 2018 01:51:39 +0900 (JST)
Subject: Greetings

U.S.A IRS Address:1111 Constitution Ave,NW Washington, DC 20224
Greetings From The Internal Revenue Service United States of America.
Your total funds worth $64.5 million USD will be delivered to your home address Via USPS
Your Funds has deposited with USPS already; so kindly update us with:

1. Your Full Name which you prefer we use when shipping your funds===
2. Your Current mailing (Delivery) Address where your fund should be mailed to===
3. Your Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step===
4. Your direct telephone Number===
5. Your private Email address ===
6. Your other Email addresses====
Reply this email with the below contact details immediately you receive this
email for immediate shipment of your funds.
Contact and reply only to this my email address:
Contact name: MR. INNOCENT OMA
Contact Email: mr.innocentoma@aol.com
Yours Sincerely,
IRS Commissioner,
MR. INNOCET OMA
REPLY ONLY to this email:
( innocentoma@aol.com)

U.S.A IRS Address:1111 Constitution Ave,NW Washington, DC 20224
Greetings From The Internal Revenue Service United States of America.
Your total funds worth $64.5 million USD will be delivered to your home address Via USPS
Your Funds has deposited with USPS already; so kindly update us with:

1. Your Full Name which you prefer we use when shipping your funds===
2. Your Current mailing (Delivery) Address where your fund should be mailed to===
3. Your Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step===
4. Your direct telephone Number===
5. Your private Email address ===
6. Your other Email addresses====
Reply this email with the below contact details immediately you receive this
email for immediate shipment of your funds.
Contact and reply only to this my email address:
Contact name: MR. KELVIN ALEN
Contact Email: mr.innocentoma@aol.com
Yours Sincerely,
IRS Commissioner,
MR. INNOCET OMA
REPLY ONLY to this email:
( innocentoma@aol.com)

money gram Invitation: contact money gram for immediately tra…

From: money gram <moneygram651@yahoo.com>
Date:
Subject: Invitation: contact money gram for immediately tra...

FEB
15 “contact money gram for immediately transfer of your fund”

When
Thursday, 15 February 2018
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Contact money gram now for the immediate transfer of your
2,800,000USD. You are to receive the sum of 5000USD each transfer
until your total fund is fully transferred. Reconfirm the below
details to the money gram office. Your Full name___ Your City___ Your
address___ Your ID or passport. Direct phone number__ Agent: MR.
Robert Johnson Email: moneygram651@yahoo.com Tell: (+229)6448)-9555.
You are required to pay for your file activation fee, confirm the cost
from the MONEY GRAM OFFICE. Thanks Mr Robert Johnson Secretary,
Minister for Finance Office

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: contact money gram for immediately transfer of your fund @ Wednesday, 14 February 2018

Jameis Winston Invitation: GOOD DYA TO YOU @ Tuesday 13 February 2018

From: Jameis Winston <jameis.winston@yahoo.com>
Date:
Subject: Invitation: GOOD DYA TO YOU @ Tuesday, 13 February 2018

FEB
14 “GOOD DYA TO YOU”

When
Wednesday, 14 February 2018
04:30 AM to 05:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
e Federal Ministry of finance Benin has registered your
2.8millionUSD fund with the MONEY GRAM TRANSFER DEPARTMENT. You will
receive $5000 each transfer until total fund is fully sent. Contact
the MONEY GRAM office today and reconfirm the below details. Your Full
name___ Your City___ Your country__ Your address___ Your Age/sex__
Your ID or passport. Direct phone number__ Agent: Mr.Robert.johnson
Email:(robert.johnson633@yahoo.com) Tell: (+)229 64489555 You are
required to pay for your file activation fee, confirm the cost from
the MONEY GRAM OFFICE. Thanks Mr.Robert.Johnson Secretary, Minister
for Finance Office.

robert johnson Invitation: GOOD DYA TO YOU @ Tuesday 13 February 2018

From: robert johnson <robert.johnson633@yahoo.com>
Date:
Subject: Invitation: GOOD DYA TO YOU @ Tuesday, 13 February 2018

FEB
14 “GOOD DYA TO YOU”

When
Wednesday, 14 February 2018
01:30 AM to 02:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
e Federal Ministry of finance Benin has registered your
2.8millionUSD fund with the MONEY GRAM TRANSFER DEPARTMENT. You will
receive $5000 each transfer until total fund is fully sent. Contact
the MONEY GRAM office today and reconfirm the below details. Your Full
name___ Your City___ Your country__ Your address___ Your Age/sex__
Your ID or passport. Direct phone number__ Agent: Mr.Robert.johnson
Email:(robert.johnson633@yahoo.com) Tell: (+)229 64489555 You are
required to pay for your file activation fee, confirm the cost from
the MONEY GRAM OFFICE. Thanks Mr.Robert.johnson Secretary, Minister
for Finance Office.

Mr. Franklin Piesie thanks for paying attention

From: "Mr. Franklin Piesie" <edwardjohnso88@gmail.com>
Reply: frpie44@outlook.com
Date: Tue, 13 Feb 2018 04:39:02 -1100
Subject: thanks for paying attention

—
Dear friend,

I hope this letter meets you in good health. I am writing to solicit your
assistance in the Transfer of US$13,000,000.00 Dollars.

I am willing to transfer the fund and, invest in your country through your
assistance only if you will be willing work with me. I am in Ghana
presently and I would like to transfer into your account and invest in
your country if possible.

The fund is being held under a Non-investment account with SCB Ghana
Limited. I will program your name on the account holding the fund as the
original depositor and then process outward remittance of the funds to you.

You will get 45%% of the total funds for your role plus investment of my
portion under a documented working agreement.

Please get back to me with your response alongside your physical contact
address/telephone number and we will move quickly to consummate the deal.

With regards

Mr. Franklin Piesie
SCB Ghana Ltd.
Tema Branch, Ghana

Western Union Head Quarter Invitation: Welcome To Western Union Send Money Wo…

From: Western Union Head Quarter <westernunionheadquarter675@yahoo.com>
Date:
Subject: Invitation: Welcome To Western Union Send Money Wo...

FEB
06 “Welcome To Western Union Send Money Worldwide”

When
Tuesday, 06 February 2018
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Welcome To Western Union Send Money Worldwide Send Money: Phone:
+229- 62190796 ATTENTION. PLEASE This is to notify you about the
latest development concerning all the payment that are left in our
custody since earlier this year 2018, of which yours are inclusive
among those pending fund, Besides you where formally required to pay
set of fees in order to receive your payment of which we didnt hear
from you for sometime now, so due to inability for our Customers to
meet up with the demand, but now our Western Union management is now
offering a Special BONUS to help all our customers that are having
their payment in our custody due to of prices. In order words we are
now requesting that those involve should pay only the sum of $160. 00
for the renewal and activate your payment file in order to start
receiving all their payment abandoned in our custody. Besides, am sure
you agree with me that this is the opportunity for you and have to
comply and your funds shall be transfer to your designated address.
But remember that after (3 DAYS) you did not make the payment then we
will divert your funds to Government Fund, to avoid problem or we will
cancel the payment for this year until next year because this year is
not like last year, Again after (THREE DAYS) We will enter another
project for the year and that is the reason why we decided to offer
help to all our customers before we enter into another project of the
year. So be advise to send the $160.00 as urgent as possible so that
we will register your payment and start sending $5,000.00 to your
given address start from first thing tomorrow Morning being 13th of
Feb. So be advise that there is no time again for we to call any
person on phone unless you will call us via +229- 62190796, our email
is as below E-mail(westernunionheadquarter675@yahoo.com)be assured
that this office will continue sending your daily limited of $5,000.00
dollars every Morning until your total funds of US$4.6 Million DOLLARS
is completely transferred to your given home address.So therefore
Proceed now to your nearby Western Union office or Money Gram and
remit down the only $160 dollars and update us with the MTCN number as
soon as possible. Receivers name….. Jude Onyebuchi Enemou
Country:……… Benin Republic. Location City:……Cotonou, Text
Question:…… Trust Answer…….. Honest Amount:…….. $160.00
MTCN…….? The moment I receive the payment of $160.00 DOLLARS today
I will commence the arrangement of your first installment transfer of
$5,000.00 dollars immediately and I will make it available for your
pick up with no further delay, trust me,Hope to hear from you with the
MTCN number of the $160 dollars as soon as possible. REGARDS Mr. Kevin
Newman FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN WESTERN
UNION OFFICE BENIN CODE NO: GB-125FAB Western Union BONUS to help all
our customers Tel: +229-62190796

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Welcome To Western Union Send Money Worldwide @ Tuesday, 06 February 2018

celine JAMES Attention Please

From: celine JAMES <celinejames25@yahoo.com>
Date: Mon, 12 Feb 2018 08:19:48 +0000 (UTC)
Subject: Attention Please

HELP NEEDED FROM YOUAttention PleaseSir/Madam,
Please i am seeking for your assistance in fulfill my late husband's last Wish/Will.My name is Mrs.Anita Celine James, from Northern Ireland .My husband was into cocoa business in Ivory-coast for thirty two years before he died in the year 2012. I was diagnosed for cancer for about 3 years ago after the death of my husband and recently the Doctors told me that I have a very short time to live due to this Health problems.Though what disturbs me most is my disability to move around because of a partial paralysis.
I and My Husband were married for twenty five years without a child. During my husband's final hours in his sick bed,he revealed to me that he lodged (Twelve Million Five Hundred Thousand United States of American Dollars) US$12.500.000.00. and the said amount should be used for the less privileged in the society.Now,due to my health conditions,I would like you to help me execute the last Wish/Will of my late husband by distributing this funds to charity after your have received it since i am no longer in the position to do it because of my present health conditions.
Please if you accept my request,kindly get back to me immediately to enable me furnish you with the details of this business and also inform you the next step forward which will enable you receive this funds on my behalf as my nominated representative.Meanwhile,I am offering you 25% of the total funds for your assistance so show your willingness by replying to me immediately through this email address ( celinejames25@yahoo.com ) to enable us proceed.
Thanks and i await for your quick reply.Mrs.Anita Celine James

Ned Bank Greetings from the caves of war.

From: Ned Bank <oxfordbills12@gmail.com>
Reply: directordaniel3344@outlook.com
Date: Mon, 12 Feb 2018 05:05:27 +0100
Subject: Greetings from the caves of war.

I am Deenor A M, Formal Protocol officer to Mutassim Gaddaf i am
contacting you is for you to
help me and claim U$4 (Four million United States Dollars) fund i
managed to move out for our own use and deposited into a security firm
vault. I got your address from my boss ‘s email booklet which my boss
told me that he have many partner on this site so i decided to
contact you on this vital issue. As you may be aware that many of us
are facing difficulties in Libya as his administration charges in
Libya by the rebel, me and my three family members had moved to one of
our hiding estate unknown to any body all our documents have be ceased
to prevent us from traveling.

Please, presently I and my entire family have what I will called MY
FAMILY LAST RESORT to the tune of U$4 (Four million United States
Dollars) and ready to be TRANSFER to you with the hope that you will
invest this funds into any good business in your country,pending when
the political turmoil is over as you can see and hear that my Boss is
found dead along with his father Please if you are interested in
helping me to receive this money that is presently in a Security
Company Somewhere in Kenya which i will disclose to you as soon as i
receive your response. After a successful process by helping
us to claim this money with the Security company in Kenya Nairobi ,
30% of the total funds will go to you and my son Alaa will come to
your country immediately to start up a business with assistance so we
will be able save for raining day. You can found out some of the story
on this web bellow

If you can help, send your Full Name,
Address, Country, mobile phone number , Age and Occupation
.As soon as you get back to me, more details will be giving
to you.
Thanks Best Regard Mr Deenor AM

Zhao Shaodong FUNDS AND ASSET MANAGEMENT

From: "Zhao Shaodong"<admission@tum-asia.edu.sg>
Reply: <fundassetmgt@onet.pl>
Date: Mon, 12 Feb 2018 07:05:16 +0700
Subject: FUNDS AND ASSET MANAGEMENT

Dearest Confidant

My name is Zhao Shaodong,Managing Director of Shanghai Yancheng Asset Management Co. Ltd in China. We intend to have investment interest into Europe, North America,and other continents whereby we intend to do big business with a high rate of returns.I got your contact from a source through a veritable source while searching for a trust worthy person to make contact with.

I sincerely apologize for barging into your privacy but for my quest to sort for foreign investments, I decided to contact you.

We have substantial funds to be invested in your economy and I desire a trustworthy partner to handle these funds on my behalf as i expect a high rate of return.

My desire is that you receive and manage these funds on our behalf as our present situation does not afford direct access. For your services, we are willing to negotiate favorable terms with you including an initial percentage of the total funds,as investment manager and consequently a profit on the investment proper

I will reveal further details of this proposal and the source of funds once I am certain of your willingness to partner in this business venture.please note that your proffession does not matter here as this is not intended to disturb your day to day business or source of living.

Regards,

Zhao shaodong

Mr. Franklin Piesie thanks for paying attention

From: "Mr. Franklin Piesie" <eadus2@gmail.com>
Reply: frpiesa72@gmail.com
Date: Sun, 11 Feb 2018 11:16:20 -1100
Subject: thanks for paying attention

—
Dear friend,

I hope this letter meets you in good health. I am writing to solicit your
assistance in the Transfer of US$13,000,000.00 Dollars.

I am willing to transfer the fund and, invest in your country through your
assistance only if you will be willing work with me. I am in Ghana
presently and I would like to transfer into your account and invest in
your country if possible.

The fund is being held under a Non-investment account with SCB Ghana
Limited. I will program your name on the account holding the fund as the
original depositor and then process outward remittance of the funds to you.

You will get 45%% of the total funds for your role plus investment of my
portion under a documented working agreement.

Please get back to me with your response alongside your physical contact
address/telephone number and we will move quickly to consummate the deal.

With regards

Mr. Franklin Piesie
SCB Ghana Ltd.
Tema Branch, Ghana

Exit mobile version