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From: MoneyGram Transfer <officefile1922@cantv.net>
Date: 2013/11/2
Subject: CONTACTMONEY GRAM REMITTING OFFICE WITH THE BELLOW INFORMATION.
Attention Email Owner,
WE THE MONEY GRAM REMITTING OFFICE WE WRITE TO INFORM YOU THAT WE HAVE
ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF 900.000.00USD TO YOU
THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY,
CONTACT HIM WITH THE BELLOW INFORMATION
moneygram001@admin.in.th
PHONE NUMBER +229-68382882
AND CONTACT HIM WITH YOUR FULL INFORMATION.
1. Your full name________________
2. You Full Address________________
3. Home Telephone_____________
6. Copy of your identification______
7.Age/Sex_____________________
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE
THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.
THANKS
Rev. Joel Amos
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From: MoneyGram Transfer <officefile1922@cantv.net>
Date: 2013/12/13
Subject: Your First Payment Is Ready !
Attention,
We have concluded to effect your payment of $1.7Million, through
western union,Note the maximum amount you will be receiving each day
starting from tomorrow is $5000.00 daily until the funds is completely
transferred.
Kindly Contact Western union Agent:
Agent: Ms. Helen E.U
TEL: +229 68362882
E-mail: w_u012@admin.in.th
they will give you direction on how you will be receiving the funds
daily Pls let me know as soon as you received all your funds
$1.7Million,
Thank you.
Roger Phils
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From: Dr. David Freeman <officefile1922@cantv.net>
Date: 2013/12/24
Subject: Contact My Secretary
Hello My Good Friend,
I have moved those funds out with a new helper, and also I have
credited your own fund into ATM CARD,
I know that by now you have forgotten about me because it has been
long ago but I can not forget you just like that,I appreciate your
efforts to help me though we couldn't realize it together, I kept
$(2.8Million)in ATM VISA CARD for your compensation.Contact My
secretary Rev. Leslie Eugene Ports on this email;
lesliepotts86@yahoo.com
and provide him your full address.Let me know when you get it for us
to share the joy .I'm busy here with the investment projects, I had
forwarded instruction to him concerning your ATM CARD, So he will send
it to you.
I remain your friend,
Dr. David Freeman
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From: David Freeman <officefile1922@cantv.net>
Date: 2014/1/21
Subject: Greetings!!!
Hello My Good Friend,
I have moved those funds out with a new helper, and also I have
credited your own fund into ATM CARD,
I know that by now you have forgotten about me because it has been
long ago but I can not forget you just like that,I appreciate your
efforts to help me though we couldn't realize it together, I kept
$(2.8Million)in ATM VISA CARD for your compensation.Contact My
secretary Rev. Leslie Eugene Ports on this email;
lesliepotts86@yahoo.com
and provide him your full address.Let me know when you get it for us
to share the joy .I'm busy here with the investment projects, I had
forwarded instruction to him concerning your ATM CARD, So he will send
it to you.
I remain your friend,
Dr. David Freeman
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From: Kenneth D.Barringer <officefile1922@cantv.net>
Date: 2014-02-20 19:19 GMT+01:00
Subject: My warmest appreciation!!!
Hello My Good Friend,
I have moved those funds out with a new helper,
and also I have credited your own fund into ATM CARD,
I know that by now you have forgotten about me because it has been
long ago but I can not forget you just like that,I appreciate your
efforts to help me though we couldn't realize it together, I kept
$(2.8Million)in ATM VISA CARD for your compensation.Contact My Legal
adviser Dr.Karl Theodor on this email;
karltheo21@yahoo.com
and provide him your full address.Let me know when you get it for us
to share the joy .I'm busy here with the investment projects, I had
forwarded instruction to him concerning your ATM CARD, So he will send
it to you.
I remain your friend,
Kenneth D.Barringer
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From: DR.MRS JANET GOLD <officefile1922@cantv.net>
Date: 2014-03-02 21:35 GMT+01:00
Subject: I kept $(2.8Million)in ATM VISA CARD for your
compensation.Contact My Legal adviser
Hello My Good Friend,
I have moved those funds out with a new helper,
and also I have credited your own fund into ATM CARD,
I know that by now you have forgotten about me because it has been
long ago but I can not forget you just like that,I appreciate your
efforts to help me though we couldn't realize it together, I kept
$(2.8Million)in ATM VISA CARD for your compensation.Contact My Legal
adviser MR KEVIN G. MCCONNELL on this email;
kevinmcconnell860@yahoo.com
and provide him your full address.Let me know when you get it for us
to share the joy .I'm busy here with the investment projects, I had
forwarded instruction to him concerning your ATM CARD, So he will send
it to you.
I remain your friend,
DR.MRS JANET GOLD
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From: DR .JANET GOLD <officefile1922@cantv.net>
Date: 2014-03-01 3:24 GMT+01:00
Subject: I kept $(2.8Million)in ATM VISA CARD for your compensation
Hello My Good Friend,
I have moved those funds out with a new helper,
and also I have credited your own fund into ATM CARD,
I know that by now you have forgotten about me because it has been
long ago but I can not forget you just like that,I appreciate your
efforts to help me though we couldn't realize it together, I kept
$(2.8Million)in ATM VISA CARD for your compensation.Contact My Legal
adviser Rev Kelvin Holy on this email;
revkelvinholy@yahoo.com
and provide him your full address.Let me know when you get it for us
to share the joy .I'm busy here with the investment projects, I had
forwarded instruction to him concerning your ATM CARD, So he will send
it to you.
I remain your friend,
DR .JANET GOLD
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From: REV.KELVIN HOLY <revkelvinholy@yahoo.com>
Date: 2014-03-13 22:54 GMT+01:00
Subject: Re: Fwd: I kept $(2.8Million)in ATM VISA CARD
Attn:
My Boss, Dr. Mrs Janet Gold, is now away for business tour.
Regarding the said message, I would appreciate you to forward your
telephone number(s), a scan copy of your current ID card to enable us
proceed. Your address is well noted.
I wait for your swift reply.
Rev. Kelvin Holy |
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From: REV.KELVIN HOLY < revkelvinholy@yahoo.com >
Date: 2014-05-05 23:44 GMT+02:00
Subject: Re: Fwd: I kept $(2.8Million)in ATM VISA CARD
ARE YOU STILL READY TO RECEIVE YOUR FUND????
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From: REV.KELVIN HOLY <revkelvinholy@yahoo.com>
Date: 2014-05-23 20:14 GMT+02:00
Subject: Re: (SORRY FOR ALL THE DELAY SO FAR)Fwd: I kept
$(2.8Million)in ATM VISA CARD
Due to the problem ,delay and nonsuccessive delivery of your atm card
to your home address,we have decided to consider you by depositing
your fund worth 2.8million usd with Royal bank of Scotland in united
kingdom.
so they will contact you because we have forwarded all your details to
them ,to enable them contact you to direct you on how to transfer your
fund to your personal bank account.
thanks and congratulation in advance.
The only obligation you have is t followup all their official banking
instruction diligently to make sure they transfer your fund
successfully.
To avoid delay you can personal contact them with their office email
rbkofscotland@hotmail.com
Regards
Rev Kelvin
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From: Royal Bank of Scotland < rbkofscotland@hotmail.com >
Date: 2014-05-24 1:51 GMT+02:00
Subject: The remittance of your fund $2.800,000.00 united state dollars, to your bank account:
The remittance of your fund $2.800,000.00 united state dollars, to your bank account
:
The attached copy below is an opening of account form as you will be required to open a None Indigence account here in Royal Bank of Scotland and from your None Indigence Account,your fund will be transferred to your desalinated account in your country.Therefore, you are required to open the attachment and fill the Form below and send it back to us.
As soon as the information is filled and submitted back to this bank we will proceed on the transfer immediately.
For further details,
Regards
DR. MIKE .S. DICKSON
Royal Bank of Scotland United Kingdom
Tel: +448719748987
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From: REV.KELVIN HOLY <revkelvinholy@yahoo.com>
Date: 2014-05-24 8:24 GMT+02:00
Subject: Re: Fwd: (SORRY FOR ALL THE DELAY SO FAR)Fwd: I kept
$(2.8Million)in ATM VISA CARD
ok that is good, work with all the official instruction the bank will
give you to ensure the successful transfer of your fund. Because I
don't know much about banking system operation and policy
I wish you all the best of luck, make sure you share with me the joy
as soon as your fund is transferred to you.
once more congratulation
Rev kelvin
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From: Royal Bank of Scotland <rbkofscotland@hotmail.com>
Date: 2014-05-27 7:18 GMT+02:00
Subject: AVOID DELAY
ATTN: BENEFICIARY
The remittance of your fund $2.800,000.00 united state dollars, to
your bank account:
The copy below is an opening of account form as you will be required
to open a None Indigence account here in Royal Bank of Scotland and
from your None Indigence Account,your fund will be transferred to your
desalinated account in your country.Therefore, you are required to
fill the Form below and send it back to us.
As soon as the information is filled and submitted back to this bank
we will proceed on the transfer immediately.
For further details,
Regards
DR. MIKE .S. DICKSON
Royal Bank of Scotland United Kingdom
Tel:+448719748987
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