El Jueves, 18 de agosto, 2016 13:51:00, Lady Shasha Smith < efedex.466@yahoo.com > escribio:
Attention: Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $2,500,000.00 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 $2,500,000.00 which we have registered for deliver, has less than 16 days to expire in the custody of the EMS 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 $25usd 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 $25.00 per a day , and I deposited it yesterday being 17TH of AUG, 2016.
Therefore you should contact them with the below contact information;
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Shasha Smith: Certificate Deposit code: sctc:bun.xxiv:78:01
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Mary Hills: he died since 2005.the account has no other
From: Mary Hills < test@armitage.com.hk >
Sent: August 18, 2016 1:50 PM
Subject: From Mrs.Mary Hills
From Mrs.Mary Hills
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Linda Clark: stop communicating, and dealing with them until we complete our investigation
From: Jrico.Bello < jrico.bello@yahoo.com.mx >
To: < undisclosed-recipients:; >
Date: Friday, August 19, 2016, 00:27 -0400
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY,
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Roberta Jacobson: based on the Agreement $2 billion was mapped out
On Thursday, August 18, 2016 3:20 PM, Mr.Roberta Jacobson < office.fill45@yahoo.com > wrote:
IMF
BP 1536078 AIR PORT RAOD
COTONOU,BENIN REP,
PHONE NUMBER:+22998412960
FAX NUMBER:+22962979119
REF NO: 104-8014
Attention:,
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Morrison Kofi: fund certificate which will cost you $550 Dollars
From: kofimensah2006@gmail.com
Date: Fri, 19 Aug 2016 11:41:21 +0100
Subject: Officer Morrison Kofi Police headquarter +233247604620
Attn I receive your mail in respect of your fund under our care here in the Police headquarter to be transfer to your account that you sent to me immediately , but before the fund will be release wire to you immediately you need to obtain the recovering fund certificate which will cost you $550 Dollars and once it is done copy will be sent to you and the fund will be release transfer into your above account and after receiving the fund you will now compensate me without the recovering fund certificate the fund will not be release wire to you that is all you needed to receive your fund as soon as you are ready let me know i will send you the name to send the fee Yes it is 100% true send me your bank information to wire the fund or send me some names to send you the fund by western union or money gram $5,000 Dollars to you get me your phone number with your home address immediately you receive this mail , immediately you obtain the recovering fund certificate your fund will be release transfer to you
Thanks
Officer Morrison Kofi Police headquarter +233247604620 ... (more)
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Bernard Ikoku: send it to you directly due to the kind of fraud going on here in west Africa
From: Mr. Bernard < ecowas.file1@yahoo.com >
Sent: Fri, Aug 19, 2016 5:42 am
Subject: U.S Treasury Department
Information
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ROBERT DYKES: send the fee of $150 by WESTERN UNION or MONEY
From: Bank of America < paulnna69@yahoo.com > Date: Thu, Aug 18, 2016 at 8:33 PM
Subject: ATTENTION;FROM BANK OF AMERICA
To:
ATTENTION;FROM BANK OF AMERICA
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
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SUNDAY ELUOMUNO: door step is to go ahead and pay
From: Mr. SUNDAY ELUOMUNO < unitecargounite@yahoo.com >
Sent: Fri, Aug 19, 2016 3:31 am
Subject: DHL COURIERS SERVICES
DHL COURIERS SERVICES
Customer/Delivery Services Department
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postcode random selection lottery - Mr. Jensen Van Ray
De: "JENSEN VAN RAY"< bbq@ipc-tokai.or.jp > Fecha: 19 de agosto de 2016, 0:15:23 GMT-5 Asunto: Postcode Ticket PUKD-63-21088-654-3232 Responder a: < postcode20@aol.com > Sir/Madam, Please view attached file for your 3 Million Euro postcode random selection lottery winning and redemption guideline.... (more)
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Linda Brown: $4,500.00 daily until the funds is completely transferred
From: Linda Brown < fileoffice283@yahoo.com >
Sent: Fri, Aug 19, 2016 12:07 pm
Subject: Dear Friend
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Micheal bello: Micheal bello
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Phillips Oduoza: everybody who reach you are all scammers or either afraudster as well
From: UBA BANK PLC BENIN < consultantoffice762@yahoo.com >
Sent: August 19, 2016 1:15 PM
Subject: UBA BANK HEAD OFFICE. YOUR IS READY TRANSFERRED
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Shantela Kofi: we would achieve this legally,without going against the laws
Van: shantella kofi < shantelakofi@outlook.com > Verzonden: maandag 8 augustus 11:39 2016 Onderwerp: My dear how are you doing? My dear how are you doing?,
How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age or color or achievement, what matters in our life is nothing but Care and expression of the heart
This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life now, i must think of something better, to enjoy my life and probably have a family ,maybe relocate
and start investing in other things Anyway, i like to tell you little about me,My name is Shantela Kofi,Am Togolese, Single and seriously searching, Am working as an Senior Audit / banker in Ora Bank Here in Lome Togo and i love my work. ... (more)
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Jeh C. Johnson: you have an abandoned fund worth $4.5 million in West Africa
On Saturday, August 6, 2016 10:11 PM, Homeland Security < katygiuseppe@alice.it > wrote:
I'm Jeh Charles. Johnson. The secretary of the U.S Department of
Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW,
Washington, DC 20016, United States. We received a report from ECOWAS
that you have an abandoned fund worth $4.5 million in West Africa. I
have instructed ECOWAS and the concerned authorities to bring the
consignment box to our Head office in Washington DC. the fund will
arrive my office today. I want you to kindly Reconfirm Your Full Name,
Current Home Address, Nearest Airport and your Direct Cell Phone # So
that arrangement can be made for the delivery of the consignment to
your home address.
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chico Paul: it was a big shock to me that you have not receive your ATM
From: United States Ambassador < international1163@yahoo.com >
Sent: Fri, Aug 19, 2016 2:54 pm
Subject: This is Mr chico Paul the Fomer United States Ambassador Republic of Benin,
This is Mr chico Paul the Fomer United States Ambassador Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund and he said that you refused to pay the required fee for the delivery of your ATM CARD.amount of money $2.5m
I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $105.00 only according to them.
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TAWNYA .E. YOUNG: immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow
From: Fide Obi < fideobi37@yahoo.com >
Sent: Fri, Aug 19, 2016 11:42 pm
Subject: CONTACT MRS. TAWNYA .E. YOUNG. {uwoffice@yeah.net}OPPORUNITY HAVE COME AGAIN FOR RECEIVING THIS YOUR TRANSFER PAYMENT FUND TODAY.
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George Birmingham: if you are still alive,Quickly reconfirm the below information
From: STORAGE DEPT < admin@chariot.qa >
Date: Friday, August 19, 2016, 21:20 -0400
Subject: Re: Pls confirm Deposit.
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HON.ANDERSON EDWARD VANG TD: is why it had to be written down in Court that you will not pay
From: " HON.ANDERSON EDWARD VANG TD" < annalisaciv@alice.it >
Date: Aug 20, 2016 4:46 AM
Subject: YOUR FUND IS NOW HERE IN OUR OFFICE IN USA AWAITING TO BE DELIVERED TO YOUR ADDRESS.
To:
Cc:
Attention Please,
YOUR FUND IS NOW HERE IN OUR OFFICE IN USA AWAITING TO BE DELIVERED TO YOUR
ADDRESS.
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Samuel kelvin: We have deposited the check of your fund
On Friday, August 19, 2016 4:45 AM, mr samuel kelvin < groene014@persgroep.net > wrote: -
Attention My Dear
We have deposited the check of your fund ($6.700`000`00USD) through
Western Union department after our final meeting regarding your
fund,All you will do is to contact Western Union director Mr Mark Ben,
He will give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong
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Romdhane Ayed: I would like you as a foreigner
On Thu, Aug 18, 2016 at 8:52 pm, Romdhane Ayed. < info@baldwin-park.com > wrote:
Attention. ... (more)
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