Nelson Cuba: send $55 for the purchasing of your transfer files

	From: WESTERN UNION < joshpchinaka32@gmail.com> Date: Thu, Jun 2, 2016 at 1:05 PM Subject: YOUR URGENT RESPOND IS NEEDED To: ATTENTION I want to inform you that we have already scheduled your first payment of $5000.00 US Dollars for transfer through Money Gram as we have been given the mandate to transfer your full over due payment total sum of $1.700,000.00 USD, via Money Gram by the International Monitory Fund (IMF). I tried reaching you on this email to give you all the instructions that you need to follow in other to receive your fund successfully but I couldn' t get through yesterday, NOTE: It was agreed that you will pay the tax clearance fee of $89.00usd before the release of the payment to you. Please pick up this information and go to any nearby Money Gram around you and send the needed sum of $89.00usd. Call the Operating Manager Mr. John. D. Ginivozili once you send it because he is the person in charge of your payment, and he can send you your first payment today once you contact him, Telephone (+229)99387939 Note that your transfer can not proceed until you send them the required $89.00usd for the tax clearance as it is the only delay they are facing and below is the information to send the required fee via Money Gram, money transfer. Receiver ' s Name: Frank Nzeh Country: Benin Republic City:Cotonou Text Q: When? Answer: now. Amount: $89.00usd Senders Name:?? Reference Number:?? Be advice that the $89.00usd for the tax clearance fee is compulsory as they told me that is the only money you will pay until you receive your payment completely. Please remember to reconfirm your following information to Mr. John. D. Ginivozili, your full name, personal E-mail address, country and your direct telephone number because you will be called once the payment information' s is sent to you. you can also call Mr. John. D. Ginivozili (+229)99387939 or email (western.union2006@hotmail.com ) Regards Money Gram AGENT MR. Frank Nzeh
	From: " POST OFFICE" < joshpchinaka32@gmail.com > Date: Jun 5, 2016 3:57 PM Subject: $2.5 Million Compensation To: Cc: DATE: 6/6/2016. WE ARE REMINDING YOU OF THE DELIVERY YOUR PACKAGED ENVELOPE REGISTERED HERE WITH US BY MR. ZAKI THE INSPECTOR GENERAL OF STATE POLICE DEPARTMENT. WE ARE MOVING OUT SOME PACKAGES IN OUR CUSTODY TOMORROW TO THEIR VARIOUS OWNERS BUT IF YOU STILL WANT YOURS PACKAGE TO BE LEFT BEHIND, THAT MEANS YOU WILL HAVE TO PAY US THE SECURITY KEEPING FEES WHICH WILL COST YOU MORE THAN THE $45 REQUIRED EARLIER. SO WE ADVISE IF YOU WISH NOT TO PAY FOR THE ADDITIONAL KEEPING FEES THEN YOU MUST TRY AND SEND THE $45 TODAY TO OBTAIN THE INSURANCE PAPER FROM THE (NICON INSURANCE OFFICE) SO THAT WE WON'T HAVE ANY STOPPAGE ON US BY THE CUSTOM SERVICE. ALL OTHER PACKAGES WITH US ARE ALL BEEN ISSUED THEIR INSURANCE PAPERS EXCEPT YOURS PACKAGE WISH CONTAINS AN INTERNATIONAL CASHIER CHECK ISSUED BY THE GT BANK. PLEASE WE WANT YOU TO RECONFIRM YOUR DELIVERY ADDRESS TO US BECAUSE WE WON' T LIKE TO DELIVER TO ANY WRONG ADDRESS. ALL YOU ARE ASKED TO SEND IS $45.00 THIS IS THE ONLY PAYMENT YOU ARE REQUIRED TO MAKE ON THIS DELIVERY, YOU ARE ADVISE TO SEND THE 45 DOLLARS THROUGH WESTERN UNION OR MONEY GRAM OFFICE ANY OF THE BRANCH OFFICE NEAREST TO YOU . RECEIVER NAME: Peter Emena COUNTRY: BENIN CITY: PORTO NOVO QUESTION: WHAT FOR? ANSWER: MY ENVELOPE AS SOON AS YOU GET THIS DONE, FORWARD THE PAYMENT INFORMATION TO US SUCH AS, MTCN: SENDERS NAME: SENDERS ADDRESS: AS SOON AS THE PAYMENT IS RECEIVED FROM YOU, WE' LL DISPATCH YOUR DELIVERY TODAY AS WELL. YOU SHOULD BE EXPECTING THE ARRIVAL SUNDAY EVENING. SO PLEASE WE ADVICE YOU STAY AND WAIT TO RECEIVE THE PACKAGE PERSONALLY BECAUSE WE WON'T LIKE GIVING IT TO SOMEONE ELSE UNLESS YOU HAVE AN URGENT PLACE TO ATTEND THEN YOU MUST DROP A WRITTEN NOTE WITH WHO EVER YOU ASK TO RECEIVE IT ON YOUR BEHALF. FINALLY, WHOMEVER PACKAGE THAT IS LEFT HERE AFTER TOMORROW WILL RESULT FOR THE OWNER PAYING US THE ADDITIONAL FEES. SO WE ADVICE YOU SHOULD TRY THE BEST YOU CAN AND SEND THE 45 DOLLARS TODAY BECAUSE WE WILL GO ON A DELIVERY TOMORROW TO OUR VARIOUS CUSTOMERS WHOM WE HAVE THEIR PACKAGES HERE WITH US. WE LOOK FORWARD TO HEAR FROM YOU. SINCERELY MR. FRANK ONU PHONE +22998124871
	From: " Western Union Payment" < joshpchinaka32@gmail.com> Date: Jul 20, 2016 6:05 PM Subject: Payment posted: MTCN# 0979297458 To: Cc: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS. Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It's clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he's trying to steal funds that does not belong to him. The total money is $2,500.000.00 USD and we will be sending you $5,000 daily until the $2,500.000.00 dollars are fully paid to you. Below is the payment details made to you but your name has not been update as the receiver. Please give us your Address and Full name which you need to receive the money. HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING MTCN#: 0979-297-458 Sender: Peter Iwunor Amount: $5,000 Receiver: * * * * Question: Transfer code? Answer: 001 STATUS: FUND AVAILABLE TO BE RECEIVE. You are required to send $55 for the purchasing of your transfer files to prevent an illegal payments to you. Your name has not be updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver. You are advise to send the fee $55 today. Send it by western union or money gram to the information below, Name: Mark Udo COUNTRY: BENIN CITY: COTONOU QUESTION: TODAY? ANSWER: YES As soon as we receive confirmation of $55 payment from you we will quickly purchase your transfer files and put your name as the receiver. You will receive message back from us then you go and receive your $5,000 today. Please note, you need to go along with your passport ID or your state identity card when you need to pick up the fund transfer today OK. You are entitle to receive your payment today if you do send the $55 today as well. This is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry Benin. Look forward hearing from you once you send the fee. Mr.Nelson Cuba Tel: (+229) 64261711
	From: Abdul H Mohamed < joshpchinaka32@gmail.com > Sent: Tue, Aug 9, 2016 4:50 am Subject: Contact U.S Bank Now Thanks for your quick response and kind confirmation. After a brief meeting held today by the Board Directors of the STATE FINANCE COMMISSION, it was conclude that your funds should be moved to the U.S BANK. Your funds are now in the U.S BANK a total sum of $870 Million US dollars this will be paid to you in a form of ATM VISA CARD. The ATM VISA CARD will be mailed to you by the U.S BANK together with the pin numbers. Once you receive the ATM VISA CARD, take the ATM CARD to any ATM machine and withdraw the money in cash. Try and email the U.S BANK today and receive the ATM CARD as they have promised to send the card to your address tomorrow. Person to contact: Mr. Eric Raymond Personal E-mail: ericmond936@gmail.com PHONE NO: 646-502-8377 Please try and give him your full name and address where to deliver the ATM VISA CARD to you. Your full name: Address: Phone no: Immediately you receive the funds with the ATM CARD, do get back to us to know the successful payment you receive. Regards, Mr. Abdul H. Mohamed CEO-Orient Oil & Marine Company, Saudi Arabia

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