you registration code of ( DCJKT00678G)

from: MR,Mark White [“mmm.”@wine.ocn.ne.jp]
reply-to: “MR,Mark White” [dhlcompay738@gmail.com]
to:
date: Sun, Jan 22, 2017 at 7:35 AM
subject: Re: you registration code of ( DCJKT00678G)

Attention Dear customer!!
I have registered your ATM CARD of $4.8with DHL Express Courier Company with registration code of ( DCJKT00678G).please Contact with your delivery information such as, Your Name,
Your Address ID CARD COPY and Your Telephone Number
DHL Office:
Name of Dir: Ben Mike
Email:(dhlcompay738@gmail.com)
Phone Number:+22999748795
I have paid for their Security fee & Delivery fee.The only fee you have to pay is the Insurance of $77 dollars only.Please indicate the registration Number and ask Him how much is their Insurance fee so that you can pay it.

Best Regards,
MR,Mark White,

IF YOU FAIL TO SEND THE $45.00.THIS WEEK YOUR $2.500,000.00. IS GONE.

from: Mrs.Vivian Douglas [arts@misn.com]
reply-to: mrsviviandouglas692@yahoo.com
to:
date: Sat, Jan 21, 2017 at 6:11 AM
subject: IF YOU FAIL TO SEND THE $45.00.THIS WEEK YOUR $2.500,000.00. IS GONE.

HELLO MY GOOD FRIEND

ARE YOU DEAD OR ALIVE? IF YOU ARE LIVING YOU BETTER READ THIS:

I have to inform you again, that we are not playing over this, 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 trust me,I cannot scam you for $45 it is for bank processing of your payment, the fees of $45 is clearly written to you before, I did not invent the bill to defraud
you of $45 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 $45.

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 $45 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 because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.

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 ($45) Account Officer Info:Send the fee through Money Gram only.

Receiver’s Name: JUDITH OBALIM
City:::::::::::::: Cotonou
Country: ::::::::Benin
Text Question: ::::::Very
Answer::::::::Urgent
Amount required: :::::::$45
Sender’s Name:::::
MTCN Number#:
Sender’s address:

As soon as the payment is received today, you will receive your $2.5M the same day without any delay.

Best Regards
Mrs.Vivian Douglas

Secretary to U.S Treasury Department

from: Mr. Jacob J. Lew [“FRB.”@seagreen.ocn.ne.jp]
reply-to: “Mr. Jacob J. Lew” [mrsjanetlyellen77@gmail.com]
to:
date: Sat, Jan 21, 2017 at 2:48 PM
subject: Secretary to U.S Treasury Department

Attention please!!!

This message, is to inform you to contact Mrs. Janet L. Yellen in Federal Reserve Bank of Washington Dc to receive your Fund $5.5 Million(FIVE MILLION, Five hundred thousand United States Dollars payment. The Federal Reserve Bank in United State will complete your Fund $20.5 Million(Twenty MILLION, Five hundred thousand United States Dollars payment without any obligation.

The bank will not be blame for not releasing this payment to you if you fail to contact them and follow their instruction after this message.
Upon your receipt of this message, contact Mrs Janet L. Yellen in Federal Reserve Bank with below information and ask her to
release your Fund $20.5 Million(Twenty MILLION dollars payment as I instructed you.

Contact Person: Janet L. Yellen,
Vice Chair Board of Governor Federal Reserve Bank USA
Email: (mrsjanetlyellen77@gmail.com)
Phone Text +1(904)257 4173.

Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.

(1) Full names:

Attention: Honorable Beneficiary

from: UN COMPENSATION BOARD [“www.”@oasis.ocn.ne.jp]
reply-to: UN COMPENSATION BOARD [mongram536@gmail.com]
to:
date: Sat, Jan 21, 2017 at 4:30 PM
subject: Attention: Honorable Beneficiary

Attention: Honorable Beneficiary

This is an official notification of your United Nations (UN) compensation fund of $2,500,000.00 USD which is under the orders of the International Monetary Fund (IMF), as a part of our ongoing Internet compensation scheme; The United nations in conjunction with money gram Money Transfer has put technicalities together to monitor local and international fund transfers to prevent internet fraud and compensate victims. Your first installment payment of $4,000US Dollars through money gram is to be paid today.

For immediate payment and fund release information (MTCN / CONTROL NUMBER) of your first installment which is a total sum of $4,000.00 you are required to contact this office on the information below.

MR.COLLINS DUKE
E-mail id: mongram536@gmail.com
Telephone: +229 9652 6788

And ensure you send him the below details;

Your Full Name
Country
Occupation
Gender
Marital status
Telephone

Also note that you are fixed on a daily installment payment of $4,000.00 until the payment of $2,500,000.00 USD is completed.

Sincerely,
UN Compensation Board

My Dear,From Barrister Kabila,

from: Mr,Barrister Kabila [“www.”@triton.ocn.ne.jp]
reply-to: “Mr,Barrister Kabila” [barristerkabila0@gmail.com]
to:
date: Thu, Jan 19, 2017 at 11:42 AM
subject: My Dear,From Barrister Kabila,

My Dear,From Barrister Kabila

how are you doing today? Am a senior Barrister to Benin Republic IMF am contacting you regarding the unfinished Transaction which you have with Mr.Jeffery because you did not receive your Fund from Mr.Jeffery Adams the IMF Benin Republic now concluded to deliver the Fund to you in Cash thruogh our diplomatic agent and we will need to hear from you before our agent dispatch from this Country to your destination tomorrow morning with your consignment box that contens $23.5MillionUSD

we want you to reconfirm the below information to enbale the Agent deliver the Fund to you without wrong Address, get back to us if this below information is not your’s because our agent will be leaving this Country tomorrow morning once we hear from you,

Your Residential address…….
Your country City Swift code…..
Your city postal code….
Your direct phone No….

be inform that once our agent arrive to your Country Airport he will call you to meet him at the Airport in other for you to Clear the consignment Box for him before he can be able to complete his deliverring to your doorstep, Make sure you follow his instrucations once he call you on phone, get back to us if this above information is not your’s so that we will know the current Address because our agent will dispatch from this Country tomorrow morning to your Country.

E-mail: (barristerkabila0@gmail.com)

Mr,Barrister Kabila

Attn: Beneficiary;

from: Susan Earl [“earl.”@shore.ocn.ne.jp]
reply-to: simsj714@gmail.com
to:
date: Thu, Jan 19, 2017 at 7:29 AM
subject: Attn: Beneficiary;

This is to officially informed you that we have concluded arrangements to effect your payment of $10.5M through Money Gram Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to you. You are now charged to reconfirm your drawer details to Money Gram for avoid of wrong transfer such as.

Your Receiver Name————–
Your Country——————–
Your City———————–
Your Phone No——————-
Your Test Question————–
Your Test Answer—————-
Your Address——————–

Send the required details to the director in charge of your fund.
His Name: Mr James Sims
Phone: ( +229-9936-9500 )
E-mail:( simsj714@gmail.com )

They shall supply you with withdrawal information below.
1)Reference number which will be 8 digit number
2)Sender full name
3)Amount.

Do report to this commission as soon as you withdraw your first and second payments OK.
Best Regards
Mrs. Susan Earl.

(IMF) Annual Compensation

from: Money®Gram-Money Transfer [“moneygram.”@eco.ocn.ne.jp]
reply-to: Money®Gram-Money Transfer [moneygramfile0@gmail.com]
to:
date: Thu, Jan 19, 2017 at 1:05 PM
subject: (IMF) Annual Compensation

WELCOME TO MONEY GRAM,
MONEY TRANSFER WORLDWIDE
ADDRESS: 131 DANGOTE IRONSI,
STREET COTONOU, BENIN REPUBLIC.
DIRCT: Mrs. Linda Gilbert
TEL: +(229) 674-020-51

Good Day

International Monetary Fund Annual Compensation Of The Year From Benin Republic.

The International Monetary Fund (IMF) is compensating some scam victims every 4 four years beginning and your email address was found in the victims list of this years compensation. Meanwhile this Money-gram®office has been mandated by the IMF to transfer your own compensation to you via Money-gram®Money transfer.

However, we have concluded your money-gram first transfer of $5,000.00 dollars ready for pick up by you and that is how you will be receiving it per day till your total $2.5 Million United States dollar is completely transferred to you. We hereby needed your full information’s.

GET BACK TO US WITH YOUR FULL INFO TO AVOID WRONG TRANSFER.

(Receivers name)…………..
(Country)…………………..
(Address)…………………….
(Phone Number)…………………
(Your Age)……………………..
(ID copy)…………. …………..

Here is the information to pick up your first transfer of $5,000.00 through Money-gram store close to you.

Money Reference Number (REF)::: #69133972
Sender’s First Name::Isaiah
Sender’s Last Name:::Ike
MTCN:#69133972 (Track the MTCN by visiting::::::::: https://secure.moneygram.com/track

Before you can be able to pick up your first transfer you will pay for the renewal of your transfer file, which is sum of $59 usd, so my dear we advice you to proceed to any money-gram around you and make the payment of $59 usd so that you can pick up your transfer immediately without any delay.

BLOW IS OUR OFFICE PAYMENT RECEIVER INFORMATION FOR THE $59 usd VIA MONEY GRAN OR WESTERN UNION AND ONCE THE FEE IS BEING SENT, PLEASE CALL OUR OFFICE PHONE?

Receivers Name….Kelvin Odume
Country ….Benin Republic
City ….Cotonou
Text question….A
text answer ….Z
Amount ….$59 usd

NOTE: That your payment files will be returned to the IMF within 72hours if we did not hear from you because this was the instruction given to us by the IMF Authority. You will pick up the transfer as soon as we received your payment info of $59 usd. You are hereby warned not to communicate or duplicate this message for any reason in what so ever.

NOTICE: text or call our office line for any question.:::+229-987-138-76 or Email: moneygramfile0@gmail.com or lindagilbert276@yahoo.com

Best Regards,
Mr. Isaiah Ike
MONEY®GRAM-MONEY TRANSFER.