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On 12/9/14, antigoni axenidou < axenidouantigoni6@gmail.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. |
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From:
antigoni axenidou < axenidouantigoni6@gmail.com > ;
Subject:
Re: TO WHOM IT MAY CONCERN!!!!
Sent:
Thu, Dec 11, 2014 8:25:20 AM
I want to inform you that you are delaying us not to deliver to you
your fund and we are about to cancel the transaction of your fund
since you are not responding to us, maybe you are not serious to
receive your fund we have be expecting you to make the payment so that
we can deliver to you your fund to you within 24hrs after you made the
payment or we are going to cancel the transaction of your fund
immediately.
I will be waiting for your urgent response.
Best Regards,
Antigoni Axenidou
DIRECTOR (UN COMPENSATION COUNCIL)
1 United Nations Plaza
New York, NY 10017, United States |
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From: antigoni axenidou < axenidouantigoni6@gmail.com > ;
Subject: Re: TO WHOM IT MAY CONCERN!!!!
Sent: Wed, Dec 24, 2014 12:45:49 PM
OK i will will wait and expecting to hear from you and also receive
the payment from you by next week as you said OK.
Take care happy xmans.
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From: antigoni axenidou < axenidouantigoni6@gmail.com > ;
Subject: Re: TO WHOM IT MAY CONCERN!!!!
Sent: Mon, Dec 29, 2014 12:40:06 PM
Ok my dear but can you tell me when you will get your pay cheque and
also when you will send the fee, just tell me so that we will have an
appointment day for the charge fee payment for the delivery of your
fund OK.
I will be waiting.
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From: antigoni axenidou < axenidouantigoni6@gmail.com > ;
Subject: Re: TO WHOM IT MAY CONCERN!!!!
Sent: Mon, Dec 29, 2014 8:54:08 PM
Hello i am at the UNITED NATIONS now as am written to you now am in my
office, so tell me what and how do you want me to tell you more about
me so that you will believe me?
I will be waiting i know if i tell you more about my self once again
you will go now and send the fee? if yes then tell me so that i can do
that and make sure everything about your fund is done immediately.
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From: antigoni axenidou < axenidouantigoni6@gmail.com > ;
Subject: Re: TO WHOM IT MAY CONCERN!!!!
Sent: Mon, Dec 29, 2014 9:23:44 PM
OK i have seen your email, i am now commenting as you said i should
comment, once again i will attach to you my UNITED NATIONS working ID
so you have to check the attachment now OK.
Once again i do agree with you as you send that you will send money on
3rd of January but i want to know how much are you sending?
Tell me the amount you will send so that i will know if the amount is
okay for the delivery charged fee of your ATM CARD so that i will
start early to know what i will do if the money you are sending is not
enough for the delivery fee.
So my dear tell me now the amount you are sending OK.
i am waiting.
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From: antigoni axenidou < axenidouantigoni6@gmail.com > ;
Subject: Re: TO WHOM IT MAY CONCERN!!!!
Sent: Mon, Dec 29, 2014 10:12:14 PM
Hello my dear the information bellow is the information you will use
to send the first half of the charged fee which is $375 usd, you must
have to send the money through WESTERN UNION or MONEY GRAM.
receivers name:. . . . . . . . . . . . Cynthia Renee Spencer
test question:. . . . . . . . . . . . . .SEND
answer:. . . . . . . . . . . . . . . . . .YES
full address:. . . . . . . . . . . . . . .9033 East R.L Thornton Apt.
306 Dallas Texas USA.
amount fee:. . . . . . . . . . . . . . .$375 USD
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
senders name:. . . . . . . . . . . . ?
full address:. . . . . . . . . . . . . . ?
MTCN number:. . . . . . . . . . . .?
I will be waiting to have the MTCN number for the confirmation of the
payment so that the diplomat will start coming to your house to
deliver to you your ATM CARD OK.
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From: FBI MORNITARY SECURITY NEW YORK < fbinetwork12009@gmail.com > ;
Subject: FROM FBI ANTI- TERRORIST AND MONITORY CRIMES DIVISION NETWORK,
Sent: Mon, Dec 29, 2014 11:43:45 PM
Anti-Terrorist and Monitory Crimes Division.
In Association with STROMPOST E-LINK PROVIDER
OFFICER IN-CHARGE:
NAME:Robert Mueller III
FBI Internet Fraud Watch/Alert
View: http://www.fbi.gov/contact/legat/africa.htm
Hello, i want to inform you that we received email
from Mr. Antigoni Axenidou the DIRECTOR UN COMPENSATION COUNCIL #1
United Nations Plaza
New York, NY 10017, United States.
He send to us the list of scammers that are trying to take your money
away from you and run away but i want to promise you now that we are
going to get them arrested very soon and make sure you did not respond
to them again until we are through with our job with them OK.
Mr. John Egbo Phone +229 98297834 E-mails:
( struscopany67@yahoo.fr )
Mr Lee Edward
Email: REMITTANCE_DEPT@consultant.com
NAME: Alhaji S A Oshuboye
Tel: +234-70-51591281
EMAIL: saoshuboye@gmail.com
Mr. Williams Johnson.
johnsonwilliams425@gmail.com
Nigeria National Petroleum Cooperation NNPC
mark smith < bankofafrican24@gmail.com
From the desk of Mr. Benignus Isidore.
Chairman of Payment Review Panel
And Master General of Federation of Nigeria.
Reply to this Email Address
Date: 28/12/ 2014.
Always Reply Me with this email address:
( isben01@gmail.com )
Dr,Jim Lee
ACTING GOVERNOR CBN.
E-mail: atmswift.card@yandex.com
From: Mr. Paul Andrew
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Tel: 234-813-002-6909
Email: mr.paulandrew@yahoo.com
dhl address: DHL International Nigeria Ltd DHL House ABUZE ABUJA
Contact Person: Mr Fred Gary
Email: fred_gary@aol.com
Ms Becky Donald
beckydonald246@samerica.com
2507 Catalina Dr, Orlando,
Florida, 32805 United States
+1-320-515-7635
Dev
Sanyal,
Tel: +447978270253
We will keep you posted from now on. Thank you very much.
Mr. Robert Mueller.III
EXECUTIVE DIRECTOR FBI
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From: FBI MORNITARY SECURITY NEW YORK < fbinetwork12009@gmail.com > ;
Subject: Re: FROM FBI NETWORK,
Sent: Tue, Dec 30, 2014 12:19:45 AM
Hello are you thoughting me OK since you don't
believe me i will not send my boys again for the arresting of those
scammers because you don't believe me, you don't believe FBI, you
don't believe my office.
Take care bye.
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From: antigoni axenidou < axenidouantigoni6@gmail.com > ;
Subject: Re: TO WHOM IT MAY CONCERN!!!!
Sent: Tue, Dec 30, 2014 10:52:38 AM
Hello my dear how are you today i hope you are find, i have seen all
the email you forwarded to me, you have to be careful it is still the
same people, the same thieves and the same scammers, now i have
forward all the email to FBI to use them continue their work to make
sure they arrest them all.
Once again i saw the email that ask you to download something please
it is very risky do not download anything from any email sent to you
or click any link send to you it is very risky OK.
We offer all kinds of Loan at 2% interest rate. Contact us for more
info via email: specialexfinance@gmail.com
US NATIONAL CENTRAL BUREAU, (INTERPOL)
600 E STREET NORTHWEST, WASHINGTON,
DC 20004, UNITED STATES
PHONE: +1 (202) 524-9722
Delivery Agent Name: Mr. James Brown
Email: skynetcourier@foxmail.com
Mobile : +1(402)-313-6335
NAME. .ROY AKA
LOCATION. NIGERIA
TEXT QUESTION. WHAT FOR
ANSWER. . . . . FOR GOOD
AMOUNT TO SEND. . $160
CONTROL NUMBER. . . . .
I WAIT YOUR URGENT REPLY
GLOBE COURIER SERVICE DELIVERY COMPANY.
DR.ROSE DIKE
Address: Plot 1181 Aguiyi Ironsi Street, Maitama District P.M.B. 381
Garki Abuja Nigeria.
PHONE NUMBER +234 8101158590
E-mail: (globedeliverycompany@gmail.com )
CALL ME FOR MORE INFORMATION
ACA Systems
100 New Bond Street
Mayfair
London
W1S1SP
United Kingdom
http://www.GuaranteedMillionaire.net
support@guaranteedmillionaire.net
Just be patient until when FBI will arrest them and do not respond to
any of them yet until we finalize with them and arrest them.
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From: FBI MORNITARY SECURITY NEW YORK < fbinetwork12009@gmail.com > ;
Subject: Re: FROM FBI NETWORK,
Sent: Tue, Dec 30, 2014 11:06:05 AM
Hello my friend i have once again received all the email bellow from
Mr.Antigoni Axenidou, i want to tell you know to ignore all the emails
send to you by all this people they are not real, they only want to
have your money and go away, but i am written to you now we are
tracing them with their information' s and for those of them from
Nigeria i have sent signal to our branch over there in Nigeria, so i
promise you we must catch them and arrest them within some days just
re-lass your mind.
We offer all kinds of Loan at 2% interest rate. Contact us for more
info via email: specialexfinance@gmail.com
US NATIONAL CENTRAL BUREAU, (INTERPOL)
600 E STREET NORTHWEST, WASHINGTON,
DC 20004, UNITED STATES
PHONE: +1 (202) 524-9722
Delivery Agent Name: Mr. James Brown
Email: skynetcourier@foxmail.com
Mobile : +1(402)-313-6335
NAME. .ROY AKA
LOCATION. NIGERIA
TEXT QUESTION. WHAT FOR
ANSWER. . . . . FOR GOOD
AMOUNT TO SEND. . $160
CONTROL NUMBER. . . . .
I WAIT YOUR URGENT REPLY
GLOBE COURIER SERVICE DELIVERY COMPANY.
DR.ROSE DIKE
Address: Plot 1181 Aguiyi Ironsi Street, Maitama District P.M.B. 381
Garki Abuja Nigeria.
PHONE NUMBER +234 8101158590
E-mail: (globedeliverycompany@gmail.com )
CALL ME FOR MORE INFORMATION
ACA Systems
100 New Bond Street
Mayfair
London
W1S1SP
United Kingdom
http://www.GuaranteedMillionaire.net
support@guaranteedmillionaire.net
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From: antigoni axenidou < axenidouantigoni6@gmail.com > ;
Subject: Re: TO WHOM IT MAY CONCERN!!!!
Sent: Wed, Jan 7, 2015 4:32:13 AM
Hello my dear what are you waiting for we have been waiting for you to
make the payment to enable us send you your fund or do you want the
transaction cancel?
I am waiting for your urgent response.
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From: antigoni axenidou < axenidouantigoni6@gmail.com > ;
Subject: Re: TO WHOM IT MAY CONCERN!!!!
Sent: Wed, Jan 7, 2015 4:35:19 AM
that means you are not ready to have your fund, you are nothing but a
dependance you can't do something for your self you want me to do
everything for you then tell me if do everything for you when you
received your fund of $10.5m usd how much will you give me?
If you can not give me $6.5m usd i will not do everything for you, you
must have to make the required payment. thank you
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From: antigoni axenidou < axenidouantigoni6@gmail.com > ;
Subject: Re: TO WHOM IT MAY CONCERN!!!!
Sent: Wed, Jan 7, 2015 4:37:24 AM
If you do agree with me to give me the $6.5m as soon as you received
your fund, then you have to send me some documents with the signature
of witness and also stamped and signed by a lawyer to proof that you
really agreed to give me $6.5m after everything and the document must
be prepared by a legislature or in a legislative office OK.
I will be waiting to have the agreement documents soon OK.
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