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From: ForeignRemittance BankOf America < info.remittancedepatm@yandex.com > To: @ < undefined > Sent: Wednesday, October 4, 2017, 10:11:53 AM GMT-5
Subject: Payment Aproval. 20mins Pickup code: USA25413HBJ///Below is the details to send the fee of $55 by Money Gram Only////
Attention Please.
With all due respect, we receive the email that you sent, we are very sorry for the email, Your have to understand that your fund is $200.000.00 United states dollars, Please note that you only have today to make the requested payment of $55 for your activation of this code: USA25413HBJ & quick pickup this morning, so that we can get your payment aproval documents without any further delay again. Please forward us your home address/ direct telephone number so that we can call you as soon as we process every things by today without any further delay again. I want you to understand that the fee for this is $55, to provide you a normal payment aproval slip , and i have been with the office of the director where they can get the document. Please you have to send it today so that we can get things done without any further delay again. Below is the details to send the fee of $55 by Money Gram Only.
Receives Name:- - - - EKE KALU
Country:- - - - - Benin Republic
City/state:- - - - - Cotonou.
Question:- - - - - How many Mins?
Answer:- - - - -20mins
Amount:- - - - - $55
MTCN:- - - - -
As soon as you send the fee, try to forward us the payment details today so that we can proceed without any delay again. Waiting for the mtcn. Please note that as soon as you can send this fee today, you can go to any of your nearest bank you chooses for withdrawing. again today is the last day, so you have to hurryup to make sure that you send this fee today without any further delay again, Please note that one this fee is sent this morning, you will be able to pickup your payment today before 20mins.
Waiting to hear from you soon.
All the best
Dr. Eric Lee/ Dr. Destiny Mike.
Bank of America.
Management
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From: ForeignRemittance BankOf America < info.remittancedepatm@yandex.com >
To: @ < undefined >
Sent: Tuesday, October 24, 2017, 9:20:57 AM GMT-5
Subject: IF YOU ARE STILL ALIVE// . .RESPONSES NOW/ ATTENTION! ATTENTION!! ATTENTION!!!
ATTENTION! ATTENTION!! ATTENTION!!!
WE WISH THIS MESSAGE WOULD GET TO YOU ON TIME AS WE HAVE MADE SEVERAL EFFORTS IN REACHING YOU IN THE PAST FEW DAYS. IN OUR EFFORTS TO ENSURE THAT WE SERVE OUR CUSTOMERS SATISFACTORILY AND MAINTAIN OUR CREDIBILITY, WE HAVE JUST UNVEILED AN EFFORT BY AN UNIDENTIFIED PERSON TO CLAIM YOUR FUND HIS NAME IS MR CHARLES COOK.
THIS SAID PERSON CLAIMS TO BE YOUR NEXT OF KIN AND BENEFICIARY OF YOUR FUND OF $500.000.00.USD. AS HE REPORTED TO US THAT YOU ARE DEAD. THIS, WE DECIDED TO VERIFY BEFORE EFFECTING THE RELEASE/TRANSFER OF YOUR FUND TO HIM, AS THE FUND IS READY FOR RELEASE.
BELOW IS A COPY OF THE BURIAL PICTURE HE SUBMITTED TO US, WHICH HE CLAIMED WAS TAKEN ON YOUR BURIAL DAY. ALSO ATTACHED WITH THIS MESSAGE IS A PHOTOGRAPH OF THE SAID PERSON.
WE THEREFORE REQUEST THAT YOU CONFIRM THIS INFORMATION BY WRITING BACK TO US AND SENDING TO US THE FEE OF $55.WITHIN THE NEXT 3 HOURS OF RECEIPT OF THIS MESSAGE.
BE INFORMED THAT THE SAID FUND IS READY FOR RELEASE AND ANY DELAY IN SENDING OF THE PAYMENT OF $55. AUTOMATICALLY LEAVES US WITH THE BELIEF THAT MR CHARLES COOK IS RIGHT AND THE FUND WILL IMMEDIATELY BE RELEASED TO HIM WITHIN 24 HOURS.
YOU ARE ADVICE TO SEND THE $55 WITH THE BELOW INFORMATION BY WESTERN UNION OR BY MONEY GRAM:
RECEIVERS NAME:. . . . . . . . . EKE KALU
COUNTRY:. . . . . . . . . . . BENIN
CITY:. . . . . . . . . . . COTONOU
TEST QUESTION:. . . . . HOW MANY MINS?
ANSWER:. . . . . . . 20MINS
AMOUNT:. . . . . . $55.USD.ONLY
SENDER:NAME. . . . .
MTCN. . . . . . . . . ?
THAT IS IF YOU ARE STILL ALIVE
FINALLY, YOUR PROMPT RESPONSE TO THIS MESSAGE WOULD FACILITATE THE QUICK TRANSFER/RELEASE OF YOUR FUND BEFORE THE END OF TODAY.
WE ANTICIPATE YOUR QUICK RESPONSE AND ESTEEMED COOPERATION.
SINCERELY YOURS,
MR. ERIC LEE
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From: ForeignRemittance BankOf America < info.remittancedepatm@yandex.com >
To: @ < undefined > OF KIN
Sent: Friday, October 27, 2017, 10:21:39 AM GMT-5
Subject: IF YOU ARE STILL ALIVE// . .RESPONSES NOW/ ATTENTION! ATTENTION!! ATTENTION!!!
ATTENTION! ATTENTION!! ATTENTION!!!
WE WISH THIS MESSAGE WOULD GET TO YOU ON TIME AS WE HAVE MADE SEVERAL EFFORTS IN REACHING YOU IN THE PAST FEW DAYS. IN OUR EFFORTS TO ENSURE THAT WE SERVE OUR CUSTOMERS SATISFACTORILY AND MAINTAIN OUR CREDIBILITY, WE HAVE JUST UNVEILED AN EFFORT BY AN UNIDENTIFIED PERSON TO CLAIM YOUR FUND HIS NAME IS MR CHARLES COOK.
THIS SAID PERSON CLAIMS TO BE YOUR NEXT OF KIN AND BENEFICIARY OF YOUR FUND OF $500.000.00.USD. AS HE REPORTED TO US THAT YOU ARE DEAD. THIS, WE DECIDED TO VERIFY BEFORE EFFECTING THE RELEASE/TRANSFER OF YOUR FUND TO HIM, AS THE FUND IS READY FOR RELEASE.
BELOW IS A COPY OF THE BURIAL PICTURE HE SUBMITTED TO US, WHICH HE CLAIMED WAS TAKEN ON YOUR BURIAL DAY. ALSO ATTACHED WITH THIS MESSAGE IS A PHOTOGRAPH OF THE SAID PERSON.
WE THEREFORE REQUEST THAT YOU CONFIRM THIS INFORMATION BY WRITING BACK TO US AND SENDING TO US THE FEE OF $55.WITHIN THE NEXT 3 HOURS OF RECEIPT OF THIS MESSAGE.
BE INFORMED THAT THE SAID FUND IS READY FOR RELEASE AND ANY DELAY IN SENDING OF THE PAYMENT OF $55. AUTOMATICALLY LEAVES US WITH THE BELIEF THAT MR CHARLES COOK IS RIGHT AND THE FUND WILL IMMEDIATELY BE RELEASED TO HIM WITHIN 24 HOURS.
YOU ARE ADVICE TO SEND THE $55 WITH THE BELOW INFORMATION BY WESTERN UNION OR BY MONEY GRAM:
RECEIVERS NAME:. . . . . . . . . EKE KALU
COUNTRY:. . . . . . . . . . . BENIN
CITY:. . . . . . . . . . . COTONOU
TEST QUESTION:. . . . . HOW MANY MINS?
ANSWER:. . . . . . . 20MINS
AMOUNT:. . . . . . $55.USD.ONLY
SENDER:NAME. . . . .
MTCN. . . . . . . . . ?
THAT IS IF YOU ARE STILL ALIVE
FINALLY, YOUR PROMPT RESPONSE TO THIS MESSAGE WOULD FACILITATE THE QUICK TRANSFER/RELEASE OF YOUR FUND BEFORE THE END OF TODAY.
WE ANTICIPATE YOUR QUICK RESPONSE AND ESTEEMED COOPERATION.
SINCERELY YOURS,
MR. ERIC LEE
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