VITUS UCHE: here is your first payment$9000u.s.d
Posted: 26 Jan 2015 15:19
Dari: Money Gram < firstname.lastname@example.org > Dikirim: Kamis, 4 Desember 2014 23:12
Judul: From Welcome to Money Gram:ATTENTION : Welcome to Money Gram International. MONEY GRAM INTERANATIONAL
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR. ATTENTION : we wish to acknowledge the receipt of your email in this money gram office and the content was well noted. we are instructed to send your fund to your address in your city money gram office from here in Benin republic office of money gram department and you will be receiving your fund ( $9000u.s.d ) per day until you receive all your total payment which is the sum of $4.5million as scheduled in our office here. therefore, be informed that through this our medium of money gram payment, you are entitled to be receiving $9000u.s.d every day until your total fund which is $4.5million usd is completely paid to you, but before that you will have to send the required fee of $275usd which will be used for the renewing and reconfirmation of your payment file to enable us start releasing your payment as scheduled. secondly we wish to inform you that we have already made the first payment but you can not pick the payment which we made on your name because the administrator trust fund have not activate the payment due to the required charges which is amount of $275usd for the re-newing activation and reconfirmation fee of the total payment as not yet been paid therefore you were advised to go ahead and send the required fee amount of $275usd to enable us activate the payment so that you will start receiving your payment immediately. here is your first payment $9000u.s.d that we have been issued out for you but it has not activated until you settled the required fee $275usd for us to re-newing activation and re-confirmation of your payment file as well before you can be able to pick it up over there your city location money gram office. SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM: name of sender's:= = VITUS UCHE amount:= = = = = = =$9000usd reference no: = = = = = = =94875632 money gram office cotonou benin republic/address 455 agbokou,ankpa road lagotes palar. note: the reason why we need you to send us the $275usd is that we tried to deduct the re-newing activation out from your fund but the minister administrator trust fund of Benin republic told us that no one has access over your fund as it have been signed and stamped that no money should be deducted until it gets to you to avoid any misunderstanding because if any one has access to that it will involve you loosing your fund. Therefore, you are expected to send the required fee so that your payment will be released to your city money gram office immediately and note that once we confirm the fee, you are going to confirmed your first payment $9000usd immediately over there without any further delay and your other payments will follow as well. below is our accountant s information for you to send the $275usd through our money gram office: Receiver name:. . . . .TONY OKAFOR
Country:. . . . . . . . Benin republic. City:. . . . . . . . . . Cotonou. text question:. . . . . in god
Answer:. . . . . . . . .we trust Amount:. . . . . . . . . $275usd . Reference no:. . . . . . . . we are waiting for your urgent response to enable this office know your arrangement for the payment and we will also advice you to keep your transaction with us very confidential so that nobody will pick your fund because we will not be hold responsible if anybody pick up your fund from your end.... (more)
aisha haruni: bear with me, I have my late father's deposit
Posted: 24 Jan 2015 08:30
From: aisha haruni <email@example.com>
Date: 2014-12-01 19:36 GMT+01:00
Subject: WITH LOVE AND TRUST
I am very pleased to address you today. In fact, I never knew, how
will you feel if it is too early to tell you, but only because of the
state where I am in Dakar Senegal as a result of the civil war which
was Flight in my country several years ago, For that war that make me
to faces many difficulties in life as in my age, so dear, I must tell
you, if you will help me .
To tell you more about me in full detail, I am writing to you now,
With Reverends Father Anthony Matthew computer, I Miss Aisha Haruni
Charles Ian Morgan: the funds be released to you as the next of kin
Posted: 14 Jan 2015 22:16
Von: C.I MORGAN < firstname.lastname@example.org >
Verschickt: Mo, 23 Sept 2013 12:37 pm
Betreff: Vielen Dank f r Ihre Antwort Guten Tag,
Danke f r die Antwort, ich bin Charles, Stab der Rathbone Brothers Plc. (England). Ich m chte Ihnen meine Partnerschaft in der Wirtschaft bieten. Lassen Sie mich Ihnen versichern, dass die Quelle dieses Geld sehr legitim ist, und es hat nichts mit Geldw sche oder was auch immer
von solchen zu tun. F r diese Transaktion zu beginnen, muss ich Sie, mir zu sagen
ber sich selbst und geben mir Ihre Kontaktdaten, damit ich sicher sein kann, wer ich bin ber, um im Gesch ft zu engagieren, und wenn Sie die F higkeit haben, Summen dieser Art in Griff
meine n chsten Nachricht. ... (more)
antigoni axenidou: we are going to cancel the transaction of your fund
Posted: 07 Jan 2015 20:58
On 12/9/14, antigoni axenidou < email@example.com > wrote:
> Hello my dear what is going on with you i just want to let you know
> that we are still waiting for
your response to enable us move further
> to send to you your fund.
> We are waiting get back to us within 4hrs. ... (more)
Terry Reymond: send the remittance fee of the$85USD
Posted: 27 Dec 2014 20:26
Pada Jumat, 17 Oktober 2014 9:05, Terry Reymond < firstname.lastname@example.org > menulis:
Please your funds was transfered this evening through the help of Mr Philip Swanson, we were unable to send the whole of 2.5Million,USD,western union says that the maximum transfer per day is 10,000USD and that is what we sent, To continue the rest of the transfer tomorrow,also western union demanded that we must pay for the remittance of the check before the release of the pick up information of 10,000USD to you.... (more)
GLORY DUKSON: how is your health at the moment
Posted: 25 Dec 2014 15:59
From: "GLORY DUKSON" < email@example.com >
Date: 2014-11-17 03:18:22
Subject: My dear , this is a little about me i will like to know more about you Hello my dear ,
I write to you with love , care and trust .
How are you today ? . I hope that you are doing well with all your family and friends . I am very happy to receive your reply , thanks so much for finding time to reply my mail . It gives me a lot of joy and happiness to receive your reply .
My name is Miss Glory Dukson Weah , i am a Liberian in West Africa and presently i am residing in a church orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago , i was born on Tuesday , the 22nd day of March , 1989 , twenty-three ( 23 ) years old , single and never married , 5ft 8 inches tall , 55kg weight , black hair and brown eyes . My hobbies include , reading , cooking , dancing , taking care of people , sharing problems with others and find solution to the problems , going to beach with my friends and other social things that used to keep someone happy . I love singing , watching television , studying the bible , i am respectful , honest , etc , i hate lies , dishonest people , promise and fail , taking others for granted , disobeying God , etc .
I am the only daughter to Dr/Mrs Dukson Weah , i lost my both parents during this deadly political war that damaged thousands of innocent souls in Liberia . My family was among the first target of the rebels because my late father was an international successful businessman and also a politician supporting the present government when the problems was about to start . My mother was a government nurse , working in my country capital ( Monrovia ) .
Due to this all the members of my family was murdered in a cold blood and our family house was set blazed . I was lucky and survived by the mercy of God Almighty . I escaped death because i was in bordering when this deadly incident took place . It is only myself who is alive now and i managed to make my way to a nearby country , Senegal , where i am staying now and never pray or think to step my legs in that bloody country called LIBERIA . I am hoping for a day i will be totally free from the pains and shackles of life . I have encountered pain and suffering ever since i lost my parents but i know that someday i will wear a smile on my face again .
I have much to tell you . However i want to know if you are willing and ready to help me smile again . To help me become somebody in the society . To give me a better life . Something has been bothering me and i have kept it to myself because i am afraid to disclose it to anyone . I am afraid of betrayal . I am afraid someone might take advantage of me if i should disclose it to anyone .... (more)
Mary Johnson: i have been trying to set up our tents
Posted: 23 Dec 2014 17:13
On Dec 13, 2014 1:48 PM, " Anne michell" < firstname.lastname@example.org > wrote: HAPPY TO READ FROM YOU Hi Dear, Compliments to you and thanks for taking your precious time to reply to my mail. I am more than happy and grateful to you. I know you will be a good and honest friend. What can i say! OK let me tell you a little bit about myself and with time we will know more about each other OK. I am Dr,Anne Michell, born and brought up in 1 Basinghall Avenue, London, CZ32 88A/ United Kingdom, into a family of three, I am age 41 single with one daughter schooling in united kingdom , again Have a Palestinian root too, from my grand parents. I attended my high school in England. After then I proceeded to Basinghall, for my University career and graduated as a Medical Practitioner. Presently i work with the United Kingdom Health Department and the General medical center as a consultant on Child health. Serving God is my top priority in life because I believe that nothing ever exists without the permission of God, this makes me to believe in the joy of friendship, a thing that has given me the opportunity of knowing you. So how are you coupling with life? How is your country? l have not had any opportunity to be outside of my country; I hope my knowing you will make an avenue for me to be there some day by God grace. This is just a little about myself and i hope you will tell me about you, your nation, occupation and everything that is worth knowing about you OK. Please I am here strictly for friendship and maybe more with time. Pleas i want to see any of your pics.... (more)
GOODLUCK, EBELE JONATHAN: Card Value is $5.2 MILLION USD
Posted: 23 Dec 2014 11:03
On Wednesday, November 5, 2014 10:12 AM, JONATHAN GOODLUCK < email@example.com > wrote:
> OFFICE OF THE PRESIDENCY,
> ASO - ROCK VILLA, GARKI, ABUJA - NIGERIA
> OUR REF:. . . . . . . . .PRES/PEND/PMT/ATM/OCT/2014
> YOUR REF:. . . . . . . . . . . . . . .PMT REF CODE: 92901
> FROM THE DESK OF DR.
GOODLUCK EBELE JONATHAN
> PRESIDENT & GENERAL COMMANDER IN CHIEF OF THE NIGERIA
> ARMED FORCES FEDERAL REPUBLIC ... (more)
KILZIA: i am now having money worth one million dollars
Posted: 19 Dec 2014 21:47
BEAUTYS <firstname.lastname@example.org> Sent: Monday, December 01, 2014 8:39 AM Subject: Re: RE Hi My Dearest Lovely Heart
long since we hear from each other and hope everything is fine with you, i
am just coming back from my Late Father's country which is Australia to work on
Beatrice Akuol: we have to hurry up in providing the money
Posted: 11 Dec 2014 15:59
Sent: Tue, Nov 11, 2014 12:38 AM PST
Subject: Dearest love,
I have read your mail. I am grateful for having such a privilege to write and discuss with you, I appreciate your attention to my cry for help.
My Love, I have really suffered allot in this place even to eat is very difficult with me because sometimes i slept without food to eat. right now the most important to me is for you to assist me in making this transfer of my late fathers money into your account so that i can be able to travel out from this place as soon as the bank transferred the money into your account.
Please i will want you to be my guardian so that when i come to your country you will help to send me back to school and help me to achieve my career in life.
Darling, please i will appreciate if you can be calling me daily because it will give me strength to live and have the hope that someone is with me.
My Love, I have made contact with my late father's bank and let them know my intention to claim my late fathers money which was deposited with my names as the next of kin. In their reply, they told me that i can only claim the money through an appointed representative since i am residing in Senegal as a refugee.
According to them, the United Nations law governing refugee all over the world does not permit any refugee to handle such fund as long as he/she remain as a refugee. They told me to look for someone i can trust that will help me claim the money. That is my reason of contacted you to help me. ... (more)