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> Date: Tue, 29 Mar 2016 08:17:47 +0000
> From: mgrammoneytransfer@yahoo.com.hk
> Subject: Attention Beneficiary Form Barrister Dick Morris.
>
> Attention Beneficiary
>
> I am Barrister Dick Morris Freedom Chamber, I want to inform you that your fund payment file was brought to my office this morning for me to confiscating your fund base on the director of the western union here in Benin Republic he said I should sign power of attorney to divert your fund to the Government Treasury account just because you can not pay for the fee of your fund which is $175.00 before you start receiving your fund, in his words, he said that you abandon your fund for some times now without hearing from you, my spirit did not allow me to cancel your fund because I know the value and the important of what you are about to loose, I told the director of the western union to wait until I heard from you today and I will know the reason you rejected such amount of two million five hundred thousand united states dollars ($2.5 million) which I know it will change your life future initially , I don't see any reason you will abandon the fund because of $175.00 require fee.
>
> I want your urgent response as soon as you receive this email and to explain to me the reason you abandon your fund, or if you don't need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this which belongs to you. I will wait to hear from you as soon as possible, here is my contact Email:( barristerchamberesq@gmail.com ) Contact Telephone number: +22998692013 .
>
> Thanks,
> Barrister Dick Morris.
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Date: Tue, 29 Mar 2016 18:39:12 +0300
Subject: Re: Attention Beneficiary Form Barrister Dick Morris.
From: barristerchamberesq@gmail.com
Attn Dear
I
acknowledged the receipt of your mail and the content is well noted.
Meanwhile, I was appointed by Director of western Union money Transfer
to cancel off your fund worth the sum of $2.5Million United state
dollars due to your inability to comply with the requirement for the
claim of the total value fund.
Therefore, I am responding to let
you know that I am handling file concern your fund, but bear it that
you must comply with sum of $175.00 for obtaining of paper work which
will dully cover your fund for safely received. Also my correspondence
Bank will speedily transfer the total $2.5million in your account once
you comply with the paper works demanding fee.
Furthermore, our
government has mandated that after 5 working days if the beneficiary of
the said fund did not comply accordingly to the said fund would have to
transfer into government treasury account as unclaimed fund.
Finally,
you should you have the required $175.00 send as soon possible to
ensure you will not counter any problem for receiving your fund. Below
is the information you will use to make the payment Via Money Gram money
transfer.
Receiver?s Name:ANTHONY UDEZUE
Country: Republic OF Benin:
City: Cotonou:
Question Sent:
Answer Soon:
Sender?s Name
Reference number:
I am waiting your promptly response,
Best Regards
Barrister Dick Morris.
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Date: Wed, 30 Mar 2016 01:14:43 +0300
Subject: Re: Attention Beneficiary Form Barrister Dick Morris.
From: barristerchamberesq@gmail.com
If you need to receive your fund go and send the fee?
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Date: Wed, 30 Mar 2016 14:13:57 +0300
Subject: Re: Attention Beneficiary Form Barrister Dick Morris.
From: barristerchamberesq@gmail.com
Attn Dear
This is the below information to send the fee through
Money Gram money transfer. Immediately and once you sendthe fee today you
will receive your fund within 48hours. Am waiting for the paymentinformation
from you now.
Below
is the information you will use to make the payment Via Money Gram money
transfer.
Receiver?s Name:ANTHONY UDEZUE
Country: Republic OF Benin:
City: Cotonou:
Question :Sent
Answer :Soon
Amount :US$175.00
Sender?s Name
Reference number:
I am waiting your promptly response,
Best Regards
Barrister Dick Morris.
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Date: Wed, 30 Mar 2016 16:10:44 +0300
Subject: Re: Attention Beneficiary Form Barrister Dick Morris.
From: barristerchamberesq@gmail.com
If you can not send it through
Money Gram money transfer just stop mail us about your fund any more again.
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Date: Wed, 30 Mar 2016 16:27:16 +0300
Subject: Re: Attention Beneficiary Form Barrister Dick Morris.
From: barristerchamberesq@gmail.com
Attn Dear
Here is the BANK ACCOUNT Info Use It And Send The Fee Now To Our Branch In USA And let me know immediately you send it now. with the payment silp.
Name of the bank. . . . .Bank of America
Address . .2060 S. Broadway Santa Maria, Ca.93455
Name. . . Catalina B.Valadez
Account Number. . . . 001179708716
Routing Number . . . .121000358
Amount Deposit:. . . . . $175.00 Dollars
Best Regards
Barrister Dick Morris
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Date: Fri, 1 Apr 2016 20:59:11 +0300
Subject: Re: Attention Beneficiary Form Barrister Dick Morris.
From: barristerchamberesq@gmail.com
We give you information to send the fee since and you refuse
to send it as you said, for your information after today and you did not send
the fee you will lose this your fund for life, because you said that you need
to send it through bank to bank now what is holding you to send it since.
Waiting to hear from you immediately with the payment slip or it will cancel
your name after today.
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Date: Sun, 3 Apr 2016 03:55:32 +0300
Subject: Re: Attention Beneficiary Form Barrister Dick Morris.
From: barristerchamberesq@gmail.com
Attn Dear.
If you know that you will send the fee on Monday as you said let me give you information to send it do not send it to that first information if you will send it on Monday,but if you know that you can not send it on Monday let us know and cancel you name on it today. get back immediately if you will send it on Monday for another information to send it avoid mistake and fail to send it Monday you will lose this your fund for life.
Best Regards
Barrister Dick Morris
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Date: Sun, 3 Apr 2016 07:44:33 +0300
Subject: Re: Attention Beneficiary Form Barrister Dick Morris.
From: barristerchamberesq@gmail.com
Attn Dear.
What we need from you
is that you will send the US$175.00 only on Monday, but if you know that you
can not send it let us cancel your name on the paper work, so waiting to know
if it will possible to you for sending it as federal said today before i give
you new information to send it on Monday as you said that is what we needed
from you now. get back if you will send it on Monday or not, and after Monday and
we did not receive the fee know more of receive this fund again.
Best Regards
Barrister Dick Morris
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Date: Tue, 5 Apr 2016 01:20:56 +0300
Subject: Re: Attention Beneficiary Form Barrister Dick Morris.
From: barristerchamberesq@gmail.com
Attn Dear.
Here is the BANK
ACCOUNT Info. So you can use it and send the US$175, 00 only. to enable you
receive your fund within 48hours to your home address, but if your bank did not
send it for you use this money gram information you see here now and send it over
there to our branch in U.S.A., so that we can get this done this week as
federal government said today about your transfer your fund into your
account here once we receive this payment information you will start
receive it without any delaying on it.
Name of the bank. . . . .Bank of America
Address . .2060 S. Broadway Santa
Maria, Ca.93455
Name. . . Catalina B.Valadez
Account Number. . . . 001179708716
Routing Number . . . .121000358
Amount Deposit:. . . . . $175.00 Dollars
Here is the MONEY GRAM INFORMATION TO SEND THE REQUIRED FEE.
Receivers Name. .Gonzalo
Vazquez Valencia
City:. SANTA MARIA
State:. California
Country:. United States
Amount:. $175.00 Dollars
question. . When
Answer. . . Today
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders. . . . . . . . . . . . . .Name
Senders. . . . . . . . . . . . Address.
Best Regards
Barrister Dick Morris
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Date: Wed, 6 Apr 2016 02:22:58 +0300
Subject: Re: Attention Beneficiary Form Barrister Dick Morris.
From: barristerchamberesq@gmail.com
Attn Dear.
We are waiting for the payment slip from you here immediately you send the fee today and federal waiting for the transfer fee.
Name of the bank. . . . .Bank of America
Address . .2060 S. Broadway Santa
Maria, Ca.93455
Name. . . Catalina B.Valadez
Account Number. . . . 001179708716
Routing Number . . . .121000358
Amount Deposit:. . . . . $175.00 Dollars
Here is the MONEY GRAM INFORMATION TO SEND THE REQUIRED FEE.
Receivers Name. .Gonzalo
Vazquez Valencia
City:. SANTA MARIA
State:. California
Country:. United States
Amount:. $175.00 Dollars
question. . When
Answer. . . Today
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders. . . . . . . . . . . . . .Name
Senders. . . . . . . . . . . . Address.
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Date: Thu, 28 Apr 2016 01:16:30 +0300
Subject: Re: Attention Beneficiary Form Barrister Dick Morris.
From: barristerchamberesq@gmail.com
Attn Dear
If you need your package to be delivery go and make the
payment before canceling of it after meeting federal government have made
today, that if you refuse to send it now you will have problem with your
package immediately to the office of federal without any delaying on it as they
said today. Waiting to hear from you immediately before it will be later for
you to lose your life and once they do that know more of you to receive it in
life again and this is information to you now.
Finally, you should you have
the required $185.00 send as soon possible to ensure you will not
counter any problem for receiving your fund. Below is the information
you will use to make the payment Via Money Gram money transfer.
Receiver?s Name:ANTHONY UDEZUE
Country: Republic OF Benin:
City: Cotonou:
Question Sent:
Answer Soon:
Amount sent.US$185.
Sender?s Name
Reference number:
I am waiting your promptly response,
Best Regards
Barrister Dick Morris.phone number+22998692013 .
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