Vivian Douglas: cut down by the payout bank

From: Mrs.Vivian Douglas < costumercarebj83@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Feb 28, 2015 5:50 am
Subject: FEDERAL MINISTRY OF FINANCE

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE -
UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

I have to inform you again, that
we are not playing over this, I know
my reason for the continuous sending of
this notification to you, the
fact is that you can't seem to trust any one
again over this payment
for what you have been in cantered in many months ago,
but I want you
to trust me, I cannot scam you for $155 it is for bank
processing of
your payment, the fees of $155 is clearly written to you before,
I did
not invent the bill to defraud you of $155 it is an official
bank
payment processing fee, and the good part of this, is that you
will
never, ever be disturbed again over any kind of payment, this is
final,
and the  forms from there becomes effective once we submit your
payment
application processing fee and pay the form fee of $155 I don't
want you to
loose this fund this time, because you may never get
another such good
opportunity, the federal government is keen and very
determined to pay your
overdue debts, this is not a fluke, I would not
want you to loose this fund out
of ignorance, I will send you all the
documents as soon as bank payment
processing fee is paid, you have to
trust me, you will get your fund, find a
way to get $155 you will not
loose it, instead it will bring your financial
breakthrough, find the
money and send it to our bursary. The reason why am
sending you this
because I want you to receive your USD2.5M immediately we are
trying
to round up for this payment program.

The processing charges which
was initially on the high price has been
cut down by the payout bank
considering the poor economic situations
that make it difficult for the middle
class citizens to meet up with
the processing charges of their entitlement.
Upon the confirmation of
your processing charges you will get your $2.500,
000.00 into your
account within 15hrs.

Here is the payment information
through western union money transfer
only, finally my advice to you is not to
abandon this transaction
because of the requirement of ($155) send the fee
through western union
only.

Receiver's name:  ALEX IKEM
Address:  Lot No.
23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question:
When
Answer:      Now
Amount required: $155

Sender's Name:
MTCN
Number#:
Sender’s address:
Sender’s full banking details to avoid wrong
transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT
CODE:

As soon as the payment is received today, you will receive your
$2.5M
the same today without any delay.

Send your reply only
at:(federalministryfinance781@yahoo.de )

Your Faithfully,

Mrs.Vivian
Douglas

On Tuesday, March 3, 2015 10:53 AM, Mrs. Vivian Douglas < mr.knight_stanley@yahoo.fr > wrote:

-
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB

Date: mar/3/2015

I have to inform you again, that we are not playing over this, I know my
reason for the continuous sending of this notification to you, the fact
is that you can't seem to trust any one again over this payment for what
you have been in cantered in many months ago, but I want you to trust me,
I cannot scam you for $30 it is for bank processing of your payment, the
fees of $30 is clearly written to you before, I did not invent the bill
to defraud you of $30 it is an official bank payment processing fee, and
the good part of this, is that you will never, ever be disturbed again
over any kind of payment, this is final, and the forms from there becomes
effective once we submit your payment application processing fee and pay
the form fee of $30 I don't want you to loose this fund this time,
because you may never get another such good opportunity, the federal
government is keen and very determined to pay your overdue debts, this is
not a fluke, I would not want you to loose this fund out of ignorance, I
will send you all the documents as soon as bank payment processing fee is
paid, you have to trust me, you will get your fund, find a way to get $30
you will not loose it, instead it will bring your financial breakthrough,
find the money and send it to our bursary. The reason why am sending you
this because I want you to receive your USD1.8M immediately we are trying
to round up for this payment program.

The processing charges which was initially on the high price has been cut
down by the payout bank considering the poor economic situations that
make it difficult for the middle class citizens to meet up with the
processing charges of their entitlement. Upon the confirmation of your
processing charges you will get your $1.8M into your account within 15hrs.

Here is the payment information through western union money transfer
only,finally my advice to you is not to abandon this transaction because
of the requirement of ($30) send the fee through money gram.

Receivers name:JOHN OGENE
Country:Cotonou Benin Republic
Text Question: When
Answer: Now
Amount required: $30

Sender's Name:
MTCN Number#:
Sender’s address:

Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $1.8M the
same today without any delay.

Your Faithfully,
Mrs. Vivian Douglas
Email:( leon.cheesman@yahoo.com.tw )

From: Mrs. Vivian Douglas < 64vanilla@gmail.com >
Date: Thu, Mar 5, 2015 at 8:14 AM
Subject: WHY DO YOU CHOOSE TO LOSE FUND $3.5MILLION USD
To:

WHY DO YOU CHOOSE TO LOSE FUND $3.5MILLION USD

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB
Date:05/03/2015
Dear Customer,

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can' t seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $39 it is for bank processing of
your payment,

Note, the fees of $39 is clearly written to you before, I did not
invent the bill to defraud you of $39 it is an official bank payment
processing fee, and the good part of this, is that you will never,
ever be disturbed again over any kind of payment, this is final, and
the forms from there becomes effective once we submit your payment
application processing fee and pay the form fee of $39 I don' t want
you to loose this fund this time, because you may never get another
such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not
want you to loose this fund out of ignorance, I will send you all
the documents as soon as bank payment processing fee is paid, you have
to trust me, you will get your fund, find a way to get $39 you will
not loose it, instead it will bring your financial breakthrough,

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $3.500, 000.00 into your
account within 15hrs.

Here is the information to send the Fee through western union money
transfer,finally my advice to you is not to abandon this transaction
because of the requirement of ($39)

Receiver ' s Name:::Uche Chidozie
Country::Benin Republic.
City:::.Cotonou,
Text Question: When
Answer: Today
Amount ::required:$39
Sender ' s Name:
MTCN Number#:
Sender’s address:
Your’s Full Banking Details to avoid wrong Transfer Such as:

Bank Name:-
Bank Address:-
Account Number:-
Account Name:- -
Routing Number:-

As soon as the payment is received today, you will receive your $3.5
Million United State Dollars the same today without any delay.

Best Regards
Mrs. Vivian Douglas
Call Mr Frank Cool For More
Details +229-99-6532-83

From: m gram < m.gram69@yahoo.fr >
Date: Fri, Mar 6, 2015 at 2:54 AM
Subject: Re: WHY DO YOU CHOOSE TO LOSE FUND $3.5MILLION USD

How are you doing today I receive your and I am waiting for to send the fee to enable you receive you fund okay

Receiver ' s Name::: Uche Chidozie
Country: Benin Republic.
City:::.Cotonou,
Text Question: goods
Answer: goods
Amount: required: $39
Sender ' s Name:
MTCN Number#:
Sender’s address: