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From: Hon, JEH C. JOHNSON <fbi24252@gmail.com>
Date: 2015-05-01 21:39 GMT+02:00
Subject: TO TRANSFER YOUR $6.2M. : honjeh.c.johnson@krovatka.su
To:
MY DEAR BENEFICIARY
I AM SORRY TO TELL YOU IF THIS IS TRUE? I RECEIVED AN EMAIL FROM MR
JAMES WHITE, HE CALLED US YESTERDAY INFORMING ME THAT YOU ARE DEAD AND
HE SAID THAT I SHOULD SEEK FOR POWER OF ATTORNEY FROM MINISTRY OF
FINANCE TO CHANGE YOUR FILE NAME FROM YOUR PAYMENT FILE TO HIS NAME
AND TRANSFER YOUR $6.2MILLION DOLLARS TO HIM, BECAUSE HE IS YOUR NEXT
OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM
TO CLAIM YOU'RE
PROPERTIES INCLUDING YOUR FUND BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.
I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND
I DON'T KNOW IF THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAIL I
SENT TO YOU SINCE, THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO
EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOU'RE FUND IS BE
TRANSFER TO HIM AS YOU'RE NEXT OF KIN BENEFICIAL TO YOU MAY YOUR SOUL
REST IN PERFECT PEACE AND MAY GOD GRANT YOU INTERNAL LIFE ON THE LAST
DAY TO COME I AM VERY SORRY IF THIS IS TRUE.
HE DID SAID HE KNEW HE WAS GOING TO SEND SOME MONEY FOR THE TRANSFER
TO GET YOUR FUND TO HIM BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I
SHOULD LET HIM KNOW THE COST WHICH IS
$68.00
FOR ORIGIN CERTIFICATE, BUT I TOLD HIM TO HOLD ON AND LET ME VERIFY IF
THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIMS YOU
ARE ADVICE TO REPLY BACK TO US WITH THE FEES, IF THIS IS NOT TRUE BUT
IF IT IS TRUE THAT YOU ARE DEAD STILL NO WHERE TO BE FOUND ON EARTH
MEANS WE WILL NOT HEAR FROM
YOU,THEN WE ARE GOING TO KEEP ON WAITING FOR YOU TILL TOMORROW THEN
FAIL TO HEAR FROM YOU THEN WE WILL CHANGE YOUR PAYMENT FILE TO HIS
NAME TO TRANSFER YOUR FUND TO HIM AS YOUR BENEFICIAL.
SO IF YOU STILL ALIVE THEN FEEL FREE TO GO AHEAD AND SEND THE REQUIRED
FEE $68.00USD US DOLLARS FOR THE TRANSFER CHARGE TODAY SO THAT BY
TOMORROW ,WE WILL TRANSFER YOUR FUND TO YOU AS AGREED, BELOW HERE ARE
THE INFORMATION TO SEND THE
$68.00USD THROUGH WESTERN UNION,
The agreement made it mandatory that you will pay $68.00USD Only for
the Transfer Charges fee to enable us automate the Information's on
the transfer script text for your fund to Be made available to you.
You are advice to send the sum of $68.00USD only via Western Union
Money Transfer with the Below stated details to make it faster and
easier;
Receiver Name:...... PETER AGBATA
COUNTRY: BENIN
CITY:...............COTONOU
TEST QUESTION: ....................URGENT ?
ANSWER: .................TODAY.
AMOUNT:........................................................ $68.00
MTCN NUMBER. . . . . . . . . . . . . .
When you make the Payment, send the payment information to this office
upon confirm the fee from you today, the Complete Information will be
release to you, note that we Have a specific time to transfer your
funds and you have to Know that this is the final stage and the most
important and Fragile stage of this transaction.
The official deadline is Due to expire with the application law. So
you have to act Fast to avoid any further delays that may be
detrimental to The whole process.
I will be waiting for your positive response with the Payment
information's. Any delay from your side regarding This payment
exercise will be resolved for the next quarter Payment that will be
coming so you are advised to add here To our instructions so as to
enable us serve you better.
Regards,
Hon, JEH C. JOHNSON
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From: Mr. Gregory Akumadu <fbi24252@gmail.com>
Date: 2015-05-07 7:07 GMT+02:00
Subject: Contact FedEx today for your draft $1.8m. : james.jean@hotmail.ru
To:
MR. GREGORY AKUMADU
(MERCY CHAMBERS)
LEGAL PRACTITIONER AND NOTARY PUBLIC &
HIGH COURT REPRESENTATIVE
SUITE 014 MERCY PLAZA, APAPA
BENIN
Greetings
Re: Contact FedEx today for your Draft $1.8m.
I have been waiting for you since to contact me for your Conformable
Bank Draft of $1,800.000.00 United States Dollars on your compensation
from World Bank/IMF for scam victims in Nigeria and African countries,
but I did not hear from you since that time.Then I went and deposited
the Draft with FedEx EXPRESS COURIER DELIVERY MANAGEMENT,
Benin. Before I traveled out of the country for a Course and I
will not come back till end of October 2016.
What you have to do now is to contact the,FedEx EXPRESS COURIER
MANAGER / DIRECTOR as soon as possible to know when they will deliver
your package to you because of the expiring date. For your
information, I have paid for the delivering Charge, and Clearance
Certificate Fee of the Cheque showing that it is not a Drug Money or
meant to sponsor Terrorist attack in your Country.
The only money which you will send to the FedEx Express Courier Company
to deliver your Draft direct to your postal Address in your country is
$129.00
United States Dollars only being Security Keeping Fee of the FedEx Company.
Again, don't be deceived by anybody to pay any other money except
129.00 US Dollars. I would have paid that but they said no because
they don't know when you will contact them and in case of demur-rage.
You have to contact the FedEx Express Courier Company now for the
delivery of your Draft with this information bellow :
Contact Person: Mr.James Jean
Email Address:
james.jean@hotmail.ru
00229-68969225
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to the Fedex Management to avoid any mistake on the
Delivery and ask them to give you the tracking number to enable you
track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their
Security Keeping fee of
$129.00
dollars for their immediate action.You should also let me know through
email as soon as you receive your Draft.
Regards,
Yours Faithfully,
Mr. Gregory Akumadu.
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