Bell Lorris - [email protected]

[AlanJones]

From: BELL LORRIS - [email protected]
Reply-to: BELL LORRIS - [email protected]
Tel. Nos.: +22998663826 & +17065032156

GRANT PAYMENT CENTER(GPC)
GLOBAL BANK HEADQUATER NEW YORK U.S.A.
We have been notice that you have not been paid for long over due grant
payment by the UN.
This is due to so corrupt hoodlums and some corrupts government officials
who try to divert your money into their private pocket. We have arrange
your payment through international ATM CARD. Payment center this is some of
the instruction passed by the united nation in respect to all over delayed
payment center department will send you your ATMCARD VALUED SUM OF ($8M)
Which you are to use in any where in the world. And the maximum
withdrawal is $15,000. So kindly contact the payment center([email protected]) with the
bellow information
current residential address
direct phone number.
Arrangement has been made to procced the delivery through our liable
courier agent.
Best read bell lorris
+229 98663826
+17065032156

i am currently being contacted live by this person. not called, of course. but they have replied to my posts. i have videod my post and i will post it up soon, because i think everyone needs to see this.
is there any ideas what i should call the video? because he knows my youtube username, and will no doubt be searching up videos by me.
any ideas?

Welcome to Scamwarners,

Do not post any videos nor link to videos.

alright.
then what should i do?
because i no doubt have his attention, so is there a (legal) way to get his info?

The person sending the emails is a scammer. He will not give you his real name or information.

i meant is there a way i can maybe use google or some links to stowly collect enough enough info to stop him. i dont mean hack, but to instead send the internet police his way
theres only so much info you can change.
he has sent the same email with many different emails, and i have them all listed, if you want/ need them

Internet scammers/419 scammers/Advance fee scammers do not use their real name, address and pictures.

This scammer is in Benin, West Africa using a throw away phone sitting in an internet cafe sharing the same IP as 20+ others are.

He is also using a Voip that can call and text anywhere in the world with internet access.

(706) 503-2156
7065032156 is a VoIP number provided by Enflick with an area code in GA

Lastly your Law Enforcement can not cross boarders to enforce laws.

The scammers local law enforcement is mostly corrupt and will take a bribe to look the other way.

You can send me a PM with the emails, email headers if you wish.

wait, whats a pm?
post message?
or something else?

[email protected]

from: grant payment - [email protected]

Hello,

the united nation issues out 8million dollars every months to all
lucky email users after our
board meeting your email was fund among the lucky winner of the award
winning grant payment
this month. And we the (IMF) international mornitoring fund has taken
up the responsibility to make sure that your fund in the ATM CARD is
delivered to you.
All you have to do now is to send us your full information such as
your phone number, your fax number, and your residential address

Text message from (706) 503-2156:

+17065032156 Add - Calhoun, GA
9/20/16 3:26 PM 57 minutes ago

+17065032156: GRANT PAYMENT CENTER (GPC) GLOBAL BANK HEADQUARTERS, New York U.S.A We have been notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment.The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information:Current Residential Address: Direct Phone Number: Arrangements have been made to proceed the delivery through our reliable courier agent. () Best Regards, DR BELL LORRIS 3:26 PM

from: grant payment - [email protected]

This is to acknowledge the receipt of the order from the senate house,
in respect with the provision act of decree 114 of the 2013
constitution; I am directed to inform you that your payment
verification and confirmations is correct. Therefore, we are happy to
inform you that investigations on this matter clarify true source of
the fund as inheritance / compensation fund and free from any illegal
activity. An International ATM VISA card has been issued in your name,
with this special card you can make withdrawal from any ATM machine
around the world. Your daily withdrawal limit is $5000. No one can use
this card except you the rightful beneficiary.

We have concluded delivery arrangement with the following courier
delivery companies for fast and safe delivery( DHL ,UPS ,FedEx ,Post
office mail ).The Courier Company to be fully insured by Nicon
Insurance Corporation. In view of this development, you are requested
to choose from the options listed below your choice and cost of
delivery.

The courier delivery companies listed below do not operate on cash
upon delivery (COD). Below are the delivery charges that you required
for the shipment of your ATM card to you......

DHL
Mailing $130.00
Insurance $170.00
TOTAL $300.00 USD
Delivery duration ...........................Two (2)working days delivery

UPS
Mailing $100.00
Insurance $150.00
TOTAL $250.00 USD
Delivery duration................... (3) working days delivery

FEDEX
Mailing $110.00
Insurance $100.00
TOTAL $210.00 USD
Delivery duration .............................Four (4) to Seven (7)
working days delivery

EXPRESS COURIER SERVICE
Mailing $130.00
Insurance $70.00
TOTAL $200.00 USD
Delivery duration ...........................Four (6) to (one week)delivery

Please confirm if you can be able to take this cost so that I can know
how to proceed, and please be informed that delivery will be made to
your address in 48 hours (2 days) after our confirmation of this
payment for delivery, as you know that the delivery fee receipt will
be used to attach on your payment delivery documents to avoid being
delayed by customs.

from: grant payment - [email protected]

Hello
here is the information to use send the fee for the delivery of your
atm card through DHL courier agent.
Note : the delivery of your ATM CARD as soon as you send the DHL
courier delivery charge which is $300 USD

Receiver name : MIKE EZE

Country : BENIN REPUBLIC

city : COTONOU

Amount : $300 USD

Please be advised to send the fee through MONEYGRAM OFFICE.
I will be waiting to hear from you together with the payment detail.
So read this email and procced with the requirement needed ASAP.
Best regard
Bell Lorris

[AlanJones]

From: Grant paymen tcenter - [email protected]
Reply-to: Bell Lorris - [email protected]
Other Email: [email protected]
Tel. Nos.: +17065032156 & +22998663826

GRANT PAYMENT CENTER(GPC)
GLOBAL BANK HEADQUATER NEW YORK U.S.A.
We have been notice that you have not been paid for long over due grant
payment by the UN.
This is due to so corrupt hoodlums and some corrupts government officials
who try to divert your money into their private pocket. We have arrange
your payment through international ATM CARD. Payment center this is some of
the instruction passed by the united nation in respect to all over delayed
payment center department will send you your ATMCARD VALUED SUM OF ($8M)
Which you are to use in any where in the world. And the maximum
withdrawal is $15,000. So kindly contact the payment center on ([email protected]
[email protected]) with the bellow information
current residential address
direct phone number.
Arrangement has been made to procced the delivery through our liable
courier agent.
Best read bell lorris
+1 706 503 2156
+229 986 638 26

Text messages from 706-503-2156

(706) 503-2156 - Enflick VoIP number Calhoun, GA

+17065032156 - Calhoun, GA
9/21/16 4:39 AM 3 days ago

+17065032156: GRANT PAYMENT CENTER (GPC) GLOBAL BANK HEADQUARTERS, New York U.S.A We have been notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment.The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information:Current Residential Address: Direct Phone Number: Arrangements have been made to proceed the delivery through our reliable courier agent. () Best Regards, DR BELL LORRIS 3:26 PM

+17065032156: this is not a scam we have your residential address and your email address here in our file as a proof to your fund is genuine and legitimate by the federal government of Benin Republic 4:45 PM

+17065032156 - Calhoun, GA
9/21/16 4:17 PM 2 days ago

+17065032156: how do you want to receive your fund ONLINE BANKING..............TRANSFER ATM CARD.................... CONSIGNMENT.............. 2:20 PM

+17065032156 - Calhoun, GA
9/23/16 5:41 AM 25 hours ago

+17065032156: our director has finisheed puting you yourfund in a check in order, right the only delay is the delivery fee of your check 5:21 AM
+17065032156: email m him for direction on how to make the payment, at [email protected] 5:41 AM