Re: IS THIS TRUE OR NOT??

This is a follow-on from another post you can see here.

from:    p netero <moneygram1243@yahoo.com>
reply-to:    p netero <moneygram1243@yahoo.com>
to:    [redacted]
date:    Sun, Apr 30, 2017 at 10:08 AM
subject:    Re: IS THIS TRUE OR NOT??

Attn God that you still alive to receive your funds $1.7million.
Note that we have received your mail with your
information where we will be sending your payment to you, But the only
thing that holding us to start sending your payment to you is the fee
of $139 for the security vital document that will cover your total
funds, Then you will receive your first payment of $5000 in next 1hour
after you send the fee $139

Here is the information will use to send the fee through Money Gram
Receiver’s Name…Dan Ike
Country….Benin republic
City…Cotonou
Amount..$139

IS THIS TRUE OR NOT??

This one has additional correspondence.

from:    p netero <“www.”@aioros.ocn.ne.jp>
reply-to:    p netero <moneygram1243@yahoo.com>
to:
date:    Sun, Apr 30, 2017 at 8:44 AM
subject:    IS THIS TRUE OR NOT??

WELCOME TO MONEY GRAM
SEND MONEY WORLDWIDE
VITAL FINANCE BANK MONEY GRAM DEPARTMENT.
LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/BENIN REPUBLIC
CONTACT PERSON: MR.PAUL NETERO
MONEY GRAM OFFICE

($1.7M) BELONGING TO YOU/ PLS CONFIRM THIS TO AVOID MISTAKE

ATTENTION!!!

THIS IT’S NOT TRUE. I RECEIVED AN EMAIL FROM MR.MARK KELLER, HE CALLED US
YESTERDAY WITH THIS TELEPHONE NUMBER:
8668623150 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEND HIM
YOUR FUND TO HIS HOME ADDRESS: 1011 S 7TH ST.
WATER TOWN, WI 53094, , BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND
HE ALSO TOLD US THAT YOU

INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR FUNDS IN CASE  BECAUSE
YOU ARE NO MORE TO BE FOUND ON EARTH.

I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DON’T
KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS I SENT TO YOU
READING THE TRANSFERRING OF YOUR FUNDS .
THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO
MAKE SURE THAT YOUR FUND WILL BE
TRANSFER TO HIM AS YOUR NEXT OF KIN MAY YOUR SOUL REST IN PERFECT PEACE AND
MAY GOD GRATE YOU INTERNAL LIFE ON THE LAST DAY. I AM VERY VERY SORRY.
HE ALSO SAID  THAT HE KNEW HE IS  GOING TO SPEND SOME MONEY TO GET THE FUNDS
BECAUSE YOU TOLD HIM SOMETHING ABOUT
THAT AND I SHOULD LET HIM KNOW THE COST, SO I TOLD HIM  TO HOLD ON AND LET ME
VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSE NOW ABOUT THIS CLAIMS’

THEREFORE, YOU ARE ADVICE TO SEND YOUR ADDRESS TO ENABLE US PROCEED WITH THE
TRANSFER IF THIS IS NOT TRUE BUT FOR
YOUR INFORMATION YOU ARE TO PAY SUM OF $139 .00 ONLY TO SECURE VITAL DOCUMENTS
THAT WILL COVER THE FUNDS SUM OF ONE MILLION SEVEN HUNDRED THOUSAND UNITED
STATE DOLLARS ($1.7M) IF IT IS TRUE THAT
YOU ARE STILL ALIVE, ALSO HE STATED THAT YOU HAVE THE MONEY IF TO SEND TO
RECEIVE THE PAYMENT IF WE CAN GIVE HIM INFORMATION. SO THE
MAIN REASON, WE ARE CONTACTING YOU NOW  AS THE BENEFICIARY IS TO CONFIRM
BEFORE WE WILL CARRYOUT THE TRANSFER TO
HIS NOMINATED BANK ACCOUNT TO AVOID MISTAKE.
THANK YOU, CONTACT PHONE NUMBER +22999131677

FOR YOUR INFORMATION, IF WE DID NOT HEAR FROM YOU IN NEXT 2 DAYS WITH THE
PAYMENT INFORMATION OF $139  I WILL RELEASE YOUR PAYMENT TO HIM AS TRUE NEXT
OF KIN TO YOU ONCE AGAIN FINALLY INFORMATION YOU WILL SEND THE $139 TODAY
THROUGH MONEY GRAM.

RECEIVERS NAME…………FRANK OBINNAM
COUNTRY……………BENIN REPUBLIC
CITY………………COTONOU
TEST QUESTION…………..WHEN
ANSWER…………….NOW
REFERENCE NUMBER ………..?
SENDERS NAME……………?

1) Your Full Name:………….
2) Country and Mobile #:……….
3) Home/ Office Address:….
4) Profession and Age:…….
5) Your occupation………..

GET BACK TO US WITH MONEY GRAM DETAILS TODAY.

REPORTED BY MR. MARK KELLER

YOURS SINCERELY
MR.PAUL NETERO
FOREIGN OPERATION MANAGER
MONEY GRAM OFFICE

NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD

from:    MR. PATRICK BEN <“www.”@rapid.ocn.ne.jp>
reply-to:    “MR. PATRICK BEN” <dhlcouriercompany8@web.co.zw>
to:
date:    Sat, Apr 29, 2017 at 9:00 PM
subject:    NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD

NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD

This is to officially inform you that we have verified your contract file
Presently on my desk Your ATM Card of $10.500.000.0 USD has been approved
And was deposited with DHL Delivery Company this morning for registration,
And we agreed up that the delivery of Your $10.500.000.0 Million USD ATM
Package will take off tomorrow morning .So contact with your full info
Where your ATM card will be delivered to,

(1) Full name———
(2) Mobile Number:————–
(3) Direct telephone number——
(4) Country of origin:——–
(5) Your Current delivery address:—-
(6) Occupation/ age/ sex—–
(7) City ——————-

Urgent get back to us today with your full address where your ATM card
Will be delivered to because i will not be in the office next week.
The amount in your Card is US10.500.000.0 Million and your
Pin code is: (9106).

Best Regards,

MR PATRICK BEN
Contact phone Number +229-99-24-28-98

______________________________ ________________________
Sent with WEB.CO.ZW – http://web.co.zw
Free Zimbabwean Email Service

Hi

from:    via mail-gw01.fsdata.se
reply-to:    jeawori@yandex.com
to:    Recipients
date:    Sat, Apr 29, 2017 at 5:01 AM
subject:    Hi

Hello,

I have a secure proposal for you. Contact me on (jeawori@yandex.com)

Mr. Jeremy Awori

FROM MRS ETHEL MCGUIRE TEXT ME NOW Phone: +1 (213) 328-0481

from:    MRS ETHEL MCGUIRE <“mrsethelmcguire.”@vega.ocn.ne.jp>
reply-to:    MRS ETHEL MCGUIRE <mrsethelmcguire@myself.com>
to:
date:    Sat, Apr 29, 2017 at 2:57 AM
subject:    FROM MRS ETHEL MCGUIRE TEXT ME NOW Phone: +1 (213) 328-0481

I am contacting you regarding a special Cargo Box we found here at our warehouse In Los Angeles International Airport for over a period of 1 year and when scanned, it revealed an undisclosed sum of money in it. From my findings, The Money is from the Federal Government of Benin Republic and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent. So after our discovering, we agreed to Open The Cargo Box, Behold we found out that it contained the sum of $8.5 Million USD dollars. And we also found out a certificate which am going to show you when you get back to me.  I want you to text me message so that I can show you everything.

Click below Link to know about me http://www.latimes.com/business/la-fi-himi-mcguire-20160228-story.html

Best Regards
Assistant Chief Ethel McGuire
Los Angeles International Airport
1 World Way, Los Angeles, CA 90045, United States
Code: LAX Elevation: 38 m
Phone: +1 (213) 328-0481

APPROVAL PAYMENT/TRANSFER REQUIREMENTS.

Reader submission.  No headers provided.

Citibank NA.
388 Greenwhich Street,14th Floor
New York,NY 10013 USA
TEL/FAX: 1 281 872 6464

ATTN: [Redacted]

RE:APPROVAL PAYMENT/TRANSFER REQUIREMENTS.

WE WISH TO INFORM YOU THAT AFTER RECEIVING YOUR FILE FOR CLAIMS AS FORWARDED TO US BY YOU AND DUE CONSULTATION CARRIED OUT, YOUR FILE HAVE BEEN APPROVED FOR IMMEDIATE PAYMENT BY THIS ESTEEM BANK IN COLLABORATION WITH PEPSI INTERNATIONAL AWARD USA . THIS DEPARTMENT IS WILLING TO DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT. IN OUR BID TO SERVE YOU BETTER, WE WISH TO REITERATE TO YOU THAT OUR CUSTOMERS ARE OUR TREASURE WHICH IS WHY WE ARE A CUSTOMER-CENTRIC SERVICE-ORIENTED INSTITUTION.

OUR PEOPLE ARE EQUALLY IMPORTANT ASSETS BECAUSE THEY ARE CORE TO OUR SERVICE COMMITMENT. OUR COMMUNITY AND OUR ENVIRONMENT ARE ALSO OUR CONCERN BECAUSE WE BELIEVE NOT ONLY IN BUILDING A BANK, BUT ALSO THE FUTURE. OUR GOAL IS TO BUILD A CULTURE OF EXCELLENCE IN COLLABORATION WITH LIKE-MINDED INSTITUTIONS AROUND THE WORLD.

BELOW IS THE DETAIL OF YOUR FUND;
DEPOSITOR: PEPSI INTERNATIONAL AWARD CENTRE NEW YORK USA
BENEFICIARY :YASIR SULTAN​
CITIBNK-TEMP/ACC 73065461
BENEFICIARY ADDRESS:PAKISTAN
AMOUNT DEPOSITED: US$850.000.00 DOLLARS
TYPE OF DEPOSIT: SEALED BULK DEPOSIT (FULLY INSURED).
DURATION OF DEPOSIT: 30 DAYS SHORT TERM DEPOSIT

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS WHICH YOUR CLAIMING AGENT CAN HELP YOU GET;

1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER’S LICENSE OR INTERNATIONAL PASSPORT OR ANY VALID IDENTITY CARD]

2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY THE PEPSI INTERNATIONAL AWARD DEPARTMENT ]

3. AN AFFIDAVIT OF CLAIMS AUTHORIZATION CERTIFICATE FROM THE SUPEREME COURT OF UNITED STATES OF AMERICA

THIS MEASURE IS NOT TO HURT YOU BUT WE MUST HAVE TO ABIDE BY THE INTERNATIONAL STANDARD IN RESPECT TO CLAIM OF YOUR FUNDS SO AS TO AVOID PAYING TO A WRONG PERSON.

THIS REQUIREMENT MUST BE PROVIDED AS SOON AS POSSIBLE TO AVOID PAYING CHARGES ASSOCIATED WITH LATE CLAIMS.

WE ADVICE YOU TO CONTACT YOUR CLEARANCE OFFICER / PRIZE ADMINISTRATOR DR RICHARD EVANS ON EMAIL : pepsaw@hotmail.com FOR FURTHER ASSISTANCE AND CLARIFICATIONS.

WE ASSURE YOU THAT THE MANAGEMENT OF CITIBANK GROUP WILL COMPLETE ALL PROTOCOLS AND REMIT YOUR TOTAL SUM TO YOUR BANK ACCOUNT UPON SUBMISSIONS OF THE REQUIRED THREE DOCUMENTS.

THANK YOU FOR YOUR KIND UNDERSTANDING.
YOURS FAITHFULLY,
MR ALEXANDER W. ROOSTER
ACCOUNT /CREDIT MANAGER CITIBANK NEW YORK USA
…………………………………………………………………………………………………………………………………………………………………………………..
Citibank group, Citibank Life Limited and Citibank Unit Trust Managers Limited represent only the Citibank Marketing Group, which is authorized and regulated by the Financial Services Authority (FSA) for life assurance, pensions, unit trusts, insurance and regulated mortgage

RE

from:    William Luong <515id1002@nitrkl.ac.in>
reply-to:    William Luong <williamluong2012@gmail.com>
to:
date:    Thu, Apr 27, 2017 at 1:56 PM
subject:    RE

I am William Luong. I am an American soldier on active duty in Afghanistan. Am seeking your assistance to evacuate $7,000,000.00 to you as long as I am assured that it will be safe in your care until I am able to complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. Please respond and I will forward more information to you and God bless you.

Respectfully
williamluong2012@gmail.com

William Luong