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 | Robert E. Marling: copy of the cards of the required Fee
Posted: 19 Nov 2020 09:36 From: Robert E. Marling Jr fundorigin73@gmail.com To: "undisclosed-recipients": ; Date: Wednesday, 22 January 2020, 08:21AM -08:00
Subject: TELEGRAPHIC/SWIFT TRANSFER NOTICE OF US$17.500,000.00 TRANSFER
... (more)
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| | Ganesh Amoorthy: send us ITUNES CARD OF $50USD Immediately
Posted: 17 Nov 2020 10:46 From: Western Union Pay-out Gold card < info.westernugoldcard01@gmail.com > Sent: Saturday, October 17, 2020, 07:43:55 AM GMT-5 Subject: URGENT REPLY NEEDED/PAYMENT FEE $50USD ONLY THERE IS NO ADDITIONAL COST. Valued Attention!
Thanks for your email,
We Announced its decision to make an optional repayment of $100,000.00 to each debtor, an account has been opened in your name and the total money keyed in your Western Union Gold Card Rewards, There is no additional cost, the only fee we are charging you is $50Usd prior to delivery, we will be able to deliver your transfer as soon as the service fee is paid and it will arrive faster . You can send us ITUNES CARD OF $50USD Immediately, Your Western Union
Gold Card can be used for cash withdrawals anywhere Visa debit cards are
accepted 3,000.00.per day,even online transfer or just hand it to
the Western Union Agent clerk to Withdraw cash.
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| | Marcus Pleyer: delete the material from your Computer
Posted: 17 Nov 2020 09:49 Sender: FATF-GAFI <contact@fatf-headquarters.org>
Delivery time: Friday, November 13, 2020 06:06:33 PM [GMT+8]
Subject: SUSPENSION OF FUNDS TRANSFER OF $10.700,000.00 USD TO BANK ACCOUNT
Attention: Sir, SUSPENSION OF FUNDS TRANSFER OF $10.700,000.00 USD Your funds transfer of $10,700,000.00 carried out by the Central Bank of Nigeria is forthwith suspended. Read the attached official letter for details. Very truly yours,... (more)
 
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| | EUGENE LOUIS: receive my funds of $950,000.00 USD
Posted: 01 Nov 2020 12:02 Sender: EUGENE LOUIS <eugene.louis1952@aol.com>
Delivery time: Wednesday, October 28, 2020, 09:23:14 PM [GMT+8]
Subject: Re: Re: RECEIVE MY FUNDS TO SUPPORT CHARITY ORGANIZATION
Respectively
Thanks for your feedback and interest.
I am glad to see a good and honest someone like you to receive my funds.
I really appreciate your time and sincerity to fulfil my obligation in supporting the charity organization when my funds gets to your possession.
I will keep on sustaining my health as you have advised and I do regard your good advise and harmony. I am on bed for few days and will get intouch by next week.
Here is the email address of my Banker to contact her with your information to receive the funds via Bank transfer, ATM card, Bank draft or online access. ... (more)
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| | Ganesh Amoorthy: the following fees are paid
Posted: 29 Oct 2020 09:45  Em Dom., 19 de jan. de 2020 Ã s 23:28, Wetern Union Gold Card < info.upsdeliverycompany1@gmail.com > escreveu: Atenção Por favor,
observe que fornecemos um recibo de garantia de 100% da sua transferência porque realizamos perfeitamente o processo. Observe que o Sr. George Wady veio ao nosso escritório hoje de manhã novamente e traga esta foto que lhe envio que você está morto: a foto é sua foto da cerimônia do enterro, de que eles estão aqui com os US $ 55,00 que você lhes contou sobre isso fundo, por favor, deixe-nos saber se isso é turth. Ficamos felizes apenas se você estiver feliz. No mesmo caso, sabemos o quanto isso significa para você e entendemos o problema que você encontrou em todo o processo.
Não há custo adicional, a única taxa que estamos cobrando é de US $ 55Usd antes da entrega, poderemos entregar sua transferência assim que a taxa de serviço for paga e ela chegar mais rapidamente. Mais uma vez, temos certeza de que você receberá sua transferência para o local designado sem mais delongas, taxas extras ou qualquer outra taxa. Envie a taxa por Money gram, RIA ou WorldRemit Apenas com as informações abaixo:
NOME DO RECEPTOR ... MARK AKAH.
PAÍS ... BENIN.
Telefone: + 229-69446727
CITY ... COTONOU .Add: NO 11 Missebo mtk Cotonou -Benin.
PERGUNTA DO TEXTO ... que cor RESPOSTA DO TEXTO ... Amarelo ... (more)
 
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| | Svetlana: fire system. it' s just crazy
Posted: 28 Oct 2020 12:04 From: Svetlana < lucpeksve@gmail.com > Date: Fri, Oct 16, 2020 at 8:47 AM
Subject:
i am here now. i' m glad you were interested in my profile, and you
wrote to me. what exactly are you inteested in me? let' s chat and get
to know us. do you want it?
i ' m a little shy, but i' ll post my photos. you like it? i hope so?
answer when you find the time.
... (more)
 
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| | Christopher A. Wray: You have a Pending
Posted: 28 Oct 2020 12:02 From: Fbi.Washington,D.c United State < diamondbankhenadoffice@gmail.com > Sent: Sunday, October 11, 2020, 3:42:32 p.m. CST Subject: Attn. Dear Legal Fund Owner, Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 Official Letter From The FBI New York ... (more)
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| | Tony Elumelu: Shipment Code;33DF6
Posted: 03 Oct 2020 08:41 From: manager@ubagroup-tg.com Date: Thursday, 26 March 2020, 07:06PM -07:00
Subject: You abandoned your payment ?
... (more)
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| | Louis DeJoy: I swarmed and I promised
Posted: 28 Sep 2020 08:48 From: post master <diegodelfino@fibertel.com.ar>
Date: Fri, Aug 7, 2020 at 11:43 AM
Subject: United States Postal Service
To:
United States Postal Service
Office Address 5675 CAROLINA
BEACH RD WILMINGTON, NC 28412-3629
US Postal Service
Phone (267) 689-7508
Attention
I was surprised as New post master when I went through our files and
documents and I found out that there are some packages that was been
... (more)
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| | Mohamed Hussain: transfer of the sum of $143,800,000 USD
Posted: 23 Sep 2020 07:47 10.06.2020, 16:24, "Mohamed Hussia" < exmoneychanger@yahoo.com > : Good day Mr. We have tried several time to reach you by your phone provided to us from your funds file and I sent you several SMS text messages but it seems you have not received any of the SMS from us as yet. We await your positive feedback to enable us complete your funds clearance and transfer your funds by way of your Bank Card and or, account to be supplied to us from you. You are also advice to urgently send the sum of $2580 USD which is a one time fee payment for processing your funds transfer to you without delays. Payment receipts and copy of the Approval Certificate will be issued to you once you send this sum of $2580 USD to our clearing department. We have made all things ready for the immediate transfer of the sum of $143,800,000 USD (EURO 143.8M) which included all your assets with interests gained from Togo Central Bank over the past few years of your delayed payments to you as profits made on your assets to be credited to your bank account in Russia or Uzbekistan. Below is our MoneyGram Receiver's info that you should send this one time $2580 USD today: Receiver: ABDULKARIM MOHAMED JAMA-ABDI Address: Baniyas Square, Dubai, UAE Yours in services Mohamed Hussain EXMoney Exchange 12.06.2020, 20:54, "Mohamed Hussia" < exmoneychanger@yahoo.com > : good day Sir, kindly follow the guideline in my letter to you and submit your account details to receive your funds.
... (more)
 
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