Chinyere Madu [email protected]

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Date: Tue, 1 Sep 2015 20:17:04 +0900 (JST)
From: "Mrs.Chinyere Madu" <[email protected]>
Reply-To: "Mrs.Chinyere Madu" <[email protected]>
Subject: FOREIGN OPERATION MANAGER FEDERAL MINISTRY OF FINANCE
To: undisclosed recipients: ;
MIME-Version: 1.0

FOREIGN OPERATION MANAGER FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
EMAIL([email protected])
OUR REF: FGN /SNT/STB

I have to inform you again that we are not playing over this matter
that we have sent to you several times, I know my reason for the
continuous sending of this notification to you, the fact is that you
can't seem to trust any one again over this payment For what you have
been in cantered in many months ago, but I want you to be assured that
you will received your funds THROUGH THE HELP OF THIS OFFICE.I can not
scam you for $35. The bank processing of your payment which is BANK OF
AFRICA (B.O.A), requested the processing fee of $35 .The requested $35
is clearly written to you before, I did not invent the bill to defraud
you of $35 it is an official bank payment processing fee, and the good
part of this is that you will never ever be disturbed again over any
kind of payment.

This is final and the forms from there becomes effective once we
submit your payment application processing fee and pay the form fee of
$35 I don't want you to loose this fund this time because you may
never get another such good opportunity, the federal government is
keen and very determined to pay your overdue debts, this is not a
fluke, I would not want you to loose this fund out of ignorance, I
will send you all the documents as soon as bank payment processing fee
is paid, you have to trust me, you will get your fund, find a way to
get $35 you will not loose it, instead it will bring your financial
breakthrough, find the money and send it to our bursary.

The reason why am sending you this email is because i want you to
receive your USD$800,000.00 immediately, we are trying to round up for
this payment program.

Here Is the Payment Information through Western Union money transfer
or Money Gram money transfer, finally my advice to you is not to
abandon this transaction because of the requirement of ($35)

can you send the money through monetgram because i know that once you
send the money through money gram

Receivers Name:::Favour Obali
Address: COTONOU BENIN REPUBLIC
Test Question: WHEN
Answer: NOW
MTCN________________

Send all the details of the MTCN direct to this email.Furthermore I am
waiting for the payment details in your next urgent reply
Yours in service


Mrs.Chinyere Madu

Using the same email address [email protected]

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Date: Fri, 23 Oct 2015 00:04:43 +0900 (JST)
From: "MRS. ROSE LONG" <[email protected]>
Reply-To: "MRS. ROSE LONG" <[email protected]>
Subject: ATTN ONCE AGAIN.
To: undisclosed recipients: ;
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ATTN ONCE AGAIN.

I WANT YOU TO REALIZE YOU THAT MY CONTINUES OF THIS EMAIL REMINDER IS BECAUSE I KNEW THE VALUE OF THIS ATM VISA CARD WHICH YOU WERE ABOUT TO RECEIVE AND THIS FUND WILL HELP'S YOU AND YOUR ENTIRE FAMILY. I KNOW MY REASON FOR THE CONTINUOUSLY SENDING OF THIS NOTIFICATION TO YOU, THE FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE AGAIN OVER THIS PAYMENT FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO BUT I WANT YOU TO TRUST ME, I CANNOT SCAM YOU FOR $47 IT'S FOR BANK PROCESSING OF YOUR ATM PAYMENT, THIS FEE OF $47 IS CLEARLY WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $47 IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE AND THE GOOD PART OF THIS, IS THAT YOU WILL NEVER, EVER BE DISTURBED AGAIN OVER ANY KIND OF PAYMENT.

THIS IS FINAL AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE SUBMIT YOUR PAYMENT APPLICATION PROCESSING FEE AND PAY THE FORM FEE OF $47, I DON'T WANT YOU TO LOOSE THIS FUND SIMPLY BECAUSE OF THIS BANK PROCESSING FEE. THE FEDERAL GOVERNMENT IS SEEN AND VERY DETERMINED TO PAY YOUR OVERDUE DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT YOU TO LOOSE THIS FUND OUT OF IGNORANCE, I WILL SEND YOU ALL THE DOCUMENTS AS SOON AS BANK PAYMENT PROCESSING FEE IS PAID, YOU HAVE TO TRUST ME, YOU WILL GET YOUR FUND, FIND A WAY TO GET THIS $47 YOU WILL NOT LOOSE IT, INSTEAD IT WILL BRING YOUR FINANCIAL BREAKTHROUGH, FIND THE BANK PROCESSING FEE AND SEND IT TO OUR BURSARY.

THE REASON WHY AM SENDING YOU THIS IS BECAUSE I WANT YOU TO RECEIVE YOUR $3.5M USD IMMEDIATELY THE BANK PROCESSING FEE IS PAID.

HERE IS THE INFORMATION WHERE TO SEND THE $47 THROUGH WESTERN UNION OR MONEY GRAM .

RECEIVERS NAME: THAMOS ONUORA
COUNTRY: BENIN REPUBLIC
CITY:COTONOU
TEST QUESTION: WHEN
ANSWER: TODAY
MTCN:

THANK AS AM LOOKING FORWARD TO READ YOUR EMAIL WITH THE MTCN NUMBER.

YOURS SINCERELY



MRS. ROSE LONG

Using the same email address [email protected]

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Message-ID: <[email protected]>
Date: Fri, 27 Nov 2015 14:35:14 +0100 (CET)
From: Director Terry Cool <[email protected]>
Reply-To: [email protected]
Subject: Hi
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WELCOME TO US BANK CHICAGO-IL HEAD OFFICE,
United States of America

Dear Customer.

In respect of your fund inheritance payment $14.3Million US Dollars,
we the bank authorities US Bank of Chicago IL, head office will send
you a new ATM VISA CARD that will accumulate your total funds of $14.3
Million USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
8th, September 2015 the total payment was approved for payment to you
in new ATM VISA CARD which you must use to make withdraw of your fund
in any ATM slotting machine around the world with maximum amount of
$15,000 USD in daily payment until you cash the total payment of $14.3
Million USD credited in your ATM account.

Meanwhile, you have to send the required fee of $45 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic BENIN,
the US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address without delay.

Furthermore, Reconfirm the following information

Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....

And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $45usd only
to (ULOMA MBONU) through WESTERN UNION OR MONEY GRAM TRANSFER SERVICE
as list following to enable them release the document today.

Receiver Name:....ULOMA MBONU
Country:..........Benin Republic
City:........Cotonou.
Text Question:...Today
Answer:........today
Amount:..... $45USD Only
MTCN....

Send us the MTCN Control Numbers or money gram reference number once
you make the payment so we can direct it to the right office
imposition to release the document. And immediately you make the
payment to them the document will sign and your ATM parcel will
deliver to your address without delay.

Yours in service.

Director Terry Cool.
Email([email protected])
Foreign Remittance Manager