From: "Mrs. Marina Luda" < test@tripguruonline.com >
Date: February 27, 2017 at 9:12:47 PM EST
Subject: Hello Dear. . . This is a Bequest Notice.
Reply-To: barr.gani9876@gmail.com

Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida
USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida
34488 United States,am thinking of relocating since I am now rich. I am one of those
that took part in the compensation in Nigeria many years ago and they refused to pay
me, I had paid over $85,000 while in the US,trying to get my payment all to no
avail.

So I decided to travel to Washington with all my compensation documents, And I was
directed by the Federal Bureau of Investigation Director to contact Attorney Tony
Gani, who is a representative of the Federal Bureau of Investigation and a member of
the Compensation Award Committee, currently in USA and I contacted him and he
explained everything to me. He said whoever is contacting us through emails are
fake.

He took me to the paying bank for the claim of my compensation payment. Right now I
am the most happiest woman on earth because I have received my compensation funds of
$10.5 Million US Dollars,Moreover,Attorney Tony Gani showed me the full information
of those that are yet to receive their payments and I saw your email as one of the
beneficiaries on the list he showed me, that is why I decided to email you to stop
dealing with those people, they are not with your fund, they are only making money
out of you. I will advise you to contact Attorney Tony Gani. Kindly send your
personal details to him to prove
your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly via the information below.

Compensation Award House
Name: Attorney Tony Gani
Email: barr.gani9876@gmail.com

You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in anyway with them, they are
only taking advantage of you and they will dry you up until you have nothing. The
only money I paid after I met Attorney Tony Gani was just $355 USD for the paper
works, take note of that.

Once again stop contacting those people, I will advise you to contact Attorney Tony
Gani so that he can help you to deliver your fund instead of dealing with those
liars that will be turning you around asking for different kind of money to complete
your transaction.

Thank you and be Blessed.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

From: Attorney Tony Gani < acct.officer234@gmail.com >
Date: March 1, 2017 at 1:23:54 PM EST
Subject: Good Day To You . . . . Urgent Positive Response Is Needed.

1st of March , 2017

BARRISTER TONY GANI & CO. LAW CHAMBERS

LEGAL PRACTITIONER & NOTARY PUBLIC HIGH COURT REPRESENTATIVE

Tony Gani, Esq

Address: 7344 Van Nuys Blvd. Suite 10 Van Nuys, Ca. 91405, USA

Re: Docket No: MID C-246-II

Good Day To You Paula Frickey,

Thank you for contacting Barrister Tony Gani and chambers associate, your message and information's therein was duly noted and I have carefully read your email.

I would like to say that I do appreciate the fact that you can confide in me and pour out your fears but i want you to know that this transaction is real and legitimate.

I need you to know that I'm a man of dignity and keeps to my word. It's therefore an insult on my face and on me as a person for you to have thought that I belong to those impostors; though, I saw your reasons. By the virtual of a man's word, you could tell who is genuine and not. God our creator has different ways of restoring all our wasted years and this is the restoration that the lord has ordained for you.

Note that you have to stop dealing with those men/women immediately because they are not in position to release your payment and does not have the credibility to do so. If you continue sending money to these impostors, they will keep asking for more until you will be left with nothing to pay your bills or even take care of your social life. My Chambers has facilitated over 400 payment of innocent beneficiaries that has fallen victim to these impostors so your case is a similar one.

However, I want you to understand that for the fact that a lot of foreign beneficiaries has lost so much money trying to get their inheritance, the Federal government has therefore implement a new method / mode of conduct for beneficiaries to receive their payment without having to pay huge amount of money and this implies the provision of INSPECTION WAIVER OPTION CERTIFICATE, that can be secured from the Federal treasury board (FTB). This inspection waiver certificate is an authoritative order to Organization, Banks or group of people in possession of your funds to release payment immediately to any foreign beneficiary and whatever is owed by you can be paid when you have finally received your payment/transfer in your account.

Many foreign benefactors have received their payment by means of procuring this inspection waiver for just $355 only; therefore, I implore and advise you to get this inspection waiver today so that I can forward it to the organization in possession of your payment and your payment must be released to you within 48hrs. As a matter of fact, you have made a better choice by contacting this firm and we assure you of efficient service in future.

I am a devoted Christian and my relationship with ALMIGHTY GOD matters a lot because GOD is watching all our activities either good or bad. I feel bad seeing people do all kind of silly things just to extort innocent people of their hard earned income.Make sure you send the $355 for the Inspection waiver today via MoneyGram with the payment information of our chief auditor as written below :

Receiver's Name: ADEBIYI HENRY

Receiver's Address: ABUJA, NIGERIA

My Phone Number: 914-214-4998.

Amount: $355

Reference Number : 8 DIGITS CODE FROM MONEYGRAM

You have to confide in me and also give me your trust and see if I will fail you. I will prove a point to you and you will later testify to people that truly, good people still exist even in the midst of gullible ones. Everything is in your hand and I have told you the sober truth and nothing but the truth.

As soon as you send this fee, I shall proceed to procure the inspection waiver immediately and we will commence to file this evidence to your paying Bank for the immediate transfer exercise of your fund as agreed without further delay.

I also demand that you reconfirm your billing address and private mobile numbers for easy communication.

Thank you for your cooperation and remain bless.

Barrister Tony Gani.

My Phone Number: 914-214-4998.