CONTACT YOUR REPRESENTATIVE FOR YOUR PAYMENT

from:    American Representative <“.865.WWW.”@leaf.ocn.ne.jp>
reply-to:    American Representative <eugeneking@web.co.zw>
to:
date:    Wed, May 24, 2017 at 1:17 AM
subject:    CONTACT YOUR REPRESENTATIVE FOR YOUR PAYMENT

Attn: Beneficiary ,

This is to officially inform you that this office has been instructed to pay your Inheritance/Contract Payment of US$12,5Million ( Twelve Million Five hundred thousand US dollars) by European security leading team, Canadian Government and America representative in the person of Dr.Eugene King, of ARKANSAS United state of America.

Email: ( eugeneking@web.co.zw  ) or ( eugeneking02@gmail.com ), You will be receiving US$12,5Million into your account or via ATM immediately you contact Dr.Eugene King.
However, we have sent the total sum of US$12,5Million into the bank account belonging to Dr.Eugene King, You have only 48 hours to claim your fund from Dr.Eugene King, through his national bank account in ARKANSAS United State of America.
Further more, you are advised to contact Dr.Eugene King, in charged of your fund to pay you immediately you contact him as order was given to him.

Please contact him with your information
Your Full names:
Home Address:
Bank Name:
Bank Address:
Occupation/ If retired your pass Occupation:
Age:
Telephone Number:
Fax Number:
Thanks
Signed.
………………
Mr. Bill Morneau
Director Federal ministry of finance
Canada.

western union payments##

from:    MR WOLF JOHNSON <“wes.”@spice.ocn.ne.jp>
reply-to:    MR WOLF JOHNSON <wes.office2016@yandex.com>
to:
date:    Wed, May 24, 2017 at 6:19 AM
subject:    western union payments##

I want to inform you that we have already sent you $4000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due
payment total sum of $1,200.000.00 USD, via western union by the International Monitory Fund (IMF). I tried reaching you on phone to give you all the
information on phone but I couldn’t get through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the $4000.00 to enable us send another $4000.00 today, as you know we will be sending you
$4000.00 only per day. And it was agreed that you will pay the tax clearance fee of $59 before the release of the payment to you.

Please pick up this information in any locate western union around you the sum of $4000.00 and call the Operation Manager Mr Eric Brown because he is the
person in charge of your payment, and he can send you another payment today once you contact him,

contact E-mail: & phone (officew288@gmail.com)
Telephone(+229) 9928-6146

Below is the western union information to pick up the $4000.00; which you will be receiving daily after you sent them their tax clearance fee of $59 and it
will serve as re-confirmation of your payment file in their office.

Here is the Senders Information;
SENDERS NAME: DENNIS WATT
MTCN:2100850242#

Note that you can not pick up this transfer till you send them the required $59 for the tax clearance as it is the only delay they are facing and below is the
information to send the required fee via western union money transfer.

Receiver’s Name: JOHN ORA
Country: Benin Republic
City:Cotonou
Text Q: When?
Answer: now.
Amount: $59.00
Senders
Name:
Mtcn Number:

Be advice that $59 for the tax clearance fee is compulsory as they told me that is the only money you will pay until you receive your payment completely.
Endeavor to E-mail your direct telephone number because you will be called once the payment information’s is sent to you.

Regards
WESTERN UNION AGENT

Donation From Mrs. Rose Edwinsam.

from:    MRSROSE EDWINSAM <mrsrose_edwinsam0@rediffmail.com>
reply-to:    MRSROSE EDWINSAM <roseedwinsam01@yahoo.com>
to:
date:    Tue, May 23, 2017 at 10:57 AM
subject:    Donation From Mrs. Rose Edwinsam.

My Dearest in the Lord,
 
 
My dear in the Lord. I am Mrs. Rose Edwinsam, a dying cancer patient who has only few months to live on this earth. I was married to late Mr Steven Edwinsam. I want to make a donation of $2,600,000.00USD (Two Million Six Hundred Thousand United Sates dollar) to you for the work of God and Charity. You have to respond to me with your full detailed information for the processing of the affidavit in your name as my next of kin and new beneficiary to the fund. I am waiting for your urgent answer together with your full data as soon as you receive my message.
 
I want you to send the following items to me for the procession of the affidavit:
 
(1) Your full name….
 
(2) Your address….
 
(3) Your Nationality….
 
(4) Your Age / Sex……
 
(5) Your Occupation…….
 
(6) Your marital status…..
 
(7) Your direct telephone number…..
 
I need these information’s very urgent. Any delay in your reply will give me room in sourcing another person for this same purpose.
 
I am hoping to receive your urgent reply.
Remain blessed in the Lord.
Yours in Christ
Mrs Rose Edwinsam.

Good day! How are you today? How are you?

Opening letter to a romance scam.  Don’t fall for it.

from:    Anastassiya <an.sweet0003@gmail.com> via tin.it
to:
date:    Mon, May 22, 2017 at 2:03 AM
subject:    Good day! How are you today? How are you?

Hello! How is your day? My name Anastassiya.
I’m 29. I’m a lonely girl. I have no children. I have a higher education.
I want to find a person with whom we will understand each other, and share the opinion.
I want to meet a faithful, reliable, caring man, leading a healthy lifestyle.
For whom home comfort and coziness, which values warm relations andmutual understanding, are important. Ready for a family.
I’m not going to play games. I want to finda serious man who also will not play with me.
You can write me to my email address. I will be waiting for your answer.

With best wishes Anastassiya.

DSC_3857_1494922190

YOUR URGENT ATTENTION NEEDED

from:    Mr.John Richard <“www.”@eagle.ocn.ne.jp>
reply-to:    “Mr.John Richard” <western.union771@outlook.com>
to:
date:    Mon, May 22, 2017 at 8:59 AM
subject:    YOUR URGENT ATTENTION NEEDED

WESTERN UNION DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.

Dear Customer,

This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the TWO(2) transactions that would face cancellation soon.

We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before January  ending this year but nothing comes up from you as indication from the funds owner.

the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer.

Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number immediately
i am looking forward to your positive cooperation fairly soon.

Best regards.


Mr.John Richard
DIRECTOR of Western union Benin Republic

CONTACT DHL DISPATCH DELIVERY MANAGER IMMEDIATELY

from:    Mrs. Jenna Goudreau <“WWW.”@minos.ocn.ne.jp>
reply-to:    “Mrs. Jenna Goudreau” <dhlshipment7@yahoo.com>
to:
date:    Mon, May 22, 2017 at 4:50 AM
subject:    CONTACT DHL DISPATCH DELIVERY MANAGER IMMEDIATELY

Good News Beneficiary

I Have Registered Your Package Vial Dhl Express This Morning And We Agree Up That The Delivery Of Your $5.8M U.S.D ATM Card Will Take Off Tomorrow.
So Contact Them With Your Full Info and again ask them the Ownership Certificate of your fund before the delivery take place because I deposited it with the ATM Card if possible call their manager on telephone once you get this  email

(1) Full Names: ————————–
(2) Phone Line: ————————-
(3) Country of Origin: —————–
(4) Age: ——————————–
(5) Occupation: ————————-
(6) Home Address: ———————–
(7) Private E-mail : ———————

Name: Mr. Jerry Bright
DHL Dispatch Delivery Manager
Phone Line: +229  99558846
Email:dhlshipment7@yahoo.com

Thanks,
Mrs. Jenna Goudreau
Ecowas Agent

I’m Diplomatic Agent David Joe,

from:    Your Diplomatic Agent David Joe <“www.”@fine.ocn.ne.jp>
reply-to:    Your Diplomatic Agent David Joe <david-joe234@hotmail.com>
to:
date:    Sun, May 21, 2017 at 3:53 PM
subject:    I’m Diplomatic Agent David Joe,

I’m Diplomatic Agent David Joe,  I have been trying to reach you
on your Email about FOUR hours now, just to inform you about my
successful arrival in
Washington Dulles International Airport (IAD), Sterling, VA 20166,
USA, with your consignment worth $23.7 Million Dollars which I have
been instructed by I.C EXPRESS COURIER DELIVERY
COMPANY to be delivered to you.

The Airport Authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed to them and they are very
much pleased with the papers I presented but the only thing that is
still keeping me here is the airport Anti drug/terrorist clearance
certificate and Police Clearance Report which is not placed on the
package, one of the Airport Authority has advise that we get the
delivery tag from the fund origin so that I can exit the airport
immediately and make my delivery successful . I try to reason with
them and they stated the delivery tag will cost us just $270 Dollars
only to get the two documents placed on the packages as that documents
will enable me commence to your home today.

Please try as much as you can to reach me on Phone below  as I can not
afford to spend much time here . You can direct the tag fee to our
Head Office as they will get it here for you and they are entitled to
receive and make any payment to foreign countries authority. Email me
with below information to enable me know your arrangement for the
$140. and your should call me or send me SMS. here is my direct cell
(859 493 2374)

Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person.
1Your Full Name
2Your Delivery Address
3Your Contact Telephone Number
4Your Occupation
5Your Identification (Passport number or ID Card number)

Below is the information where the payment of $105 will be transfer to
Federal Ministry of Finance Benin Republic where the Tag Deliver will
be issue in your name.Here is the receiver information’s

1.RECEIVER NAME: Nathan ADAM
2.COUNTRY:Benin Republic
3.CITY : Cotonou,
4..TEST QUESTION:Urgent
5.TEST ANSWER:Today
MTCN:………?
SENDER NAME…..?
Amount:$105
Email me the payment information as soon as you made the payment
available to the name of Nathan ADAM in Federal Ministry of Finance
Benin.

REGARD
David Joe
DIPLOMATIC AGENT
TELEPHONE:cell (859 493 2374)