Monday, 5 October 2015

YOUR FIRST PAYMENT IS READY

from: Mr. Larry land <trusted@topaz.ocn.ne.jp>
reply-to: "Mr. Larry land" <pay.out.office7@gmail.com>
to:
date: Mon, Oct 5, 2015 at 4:14 AM
subject: YOUR FIRST PAYMENT IS READY
mailed-by: topaz.ocn.ne.jp





 We received your mail is well noted, however you should be advice that all the necessary arrangement have been intact according to the instruction to us to transfer the total inheritance fund directly to your address ok.

so you should try as much as you can to see that you send the $20 .00usd today to enable us commence ahead over your total because is only holding up that we have nly here to start sending your payment bit by bit until the total amount is completed ok.

BELOW IS OUR ACCOUNT'S  INFORMATION FOR YOU TO SEND THE $20 USD THROUGH WESTERN UNION MONEY TRANSFER  BEEN TO

RE-NEW OF YOUR PAYMENT FILE  FOR YOUR FIRST TRANSFER.

(1.)RECEIVER NAME:.............MIKE JONAS
(2.)COUNTRY:.......... Republic of Benin .
(3.)CITY :............... Cotonou
(4.)TEST QUESTION:.............WHAT COLOUR?
(5.)TEST ANSWER:......GREEN.
(6.)AMOUNT:..............$20 USD
(7 )mtcn number........................



WAITING TO HEAR FROM YOU SOON AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS.

YOUR URGENT RESPOND IS HIGHLY NEEDED .

Yours in service






YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

from: UN FUND ALERT/ INTERSWITCH <wrogers.scott@mail.ru>
reply-to: UN FUND ALERT/ INTERSWITCH <mastercard.interswitch@gmail.com>
to:
date: Mon, Oct 5, 2015 at 7:53 AM
subject: YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY



INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2015

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

TAKE NOTE; the compensation is free of any illegal threat, as its confirmed by the international monetary department. the un nations has mapped out this fund to be deliverwed to you,, so your fund is in care of the interswitch master card company, they have been giving the contract and the permission to load your
fund into an atm master card, which you can use to make an online transfer. they are now the only reliable company so far that the un has entrusted with this huge project to carry out your fund transfer processing, since the inability of the uba banks and other banks, both the dhl, fedex. ups to make a smooth fund transfer and delivery..
the united nations has now entrusted the INTERSWITCH MASTERCARD COMPANY...to take charge of your fund transfer and they will also be incharge of the delivery.

every expence has been made for the safe delivery of your atm master card, so you will contact them and make a choice of the names you will like it to be on the master card. also they will demand for $98 for the processing of your master card. this will be all that will be required of you, and no one will ever demand for any fees from you untill you receive your master card. then the company will deduct 12% for the expenses, upon the activation of your master card.

the un will activate your card once its in your possession, a picture of you will be taking with the card when its delivered to you for confirmation.,.
you dont have to worry for any incurred fee or damage. the interswitch company will make this delivery a success.....


Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center below:

Paying Bank: Fidelity Bank Plc
Contact Person: Jerry Maupin
Phone: +229 94708086


You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.

Cordially,


Elliott Harris.
For,United Nations Congress on Crime Prevention and Criminal Justice
TEXT OUR CUSTOMER CARE LINE FOR INQUIRIES
+1 2813061553
CALL THE OFFICE IN CHARG IN BENIN REPUBLIC
+229 94708086
This email has been protected by YAC






Sunday, 20 September 2015

YOUR FIRST PAYMENT OF $4,000 SENT THIS MORNING

from: Mrs Angella Ego <mr.sarawut.executive@gmail.com>
reply-to: Mrs Angella Ego <officfile288@gmail.com>
to:
date: Sat, Sep 19, 2015 at 12:02 AM
subject: YOUR FIRST PAYMENT OF $4,000 SENT THIS MORNING


YOUR FIRST PAYMENT OF $4,000 SENT THIS MORNING

I SWEAR TO GOD ALMIGHTY YOUR FIRST PAYMENT IS READY NOW.

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $45 as well.

I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $45 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $45 and leave rest for me watching me if I am telling you lies.

Your payments is already approval today for you to receive it but the management here says that you must pay $45 for the Stamp and activation charge before you can receive the payment today, please send the charge through Money Gram or Western Union immediately, i have assured you a time without number that this is genuine and legitimate.

I swear If I fail to release your payment after you send the $45 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $45.  today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $45.  how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. So make sure that you try your possible best to 

look for the money and Pay it immediately via Money Gram or Western Union with the Payment Information Below:


Receiver Name :::::::: David Isama
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: God
Answer :::::::: Bless
Amount :::::::: $45
REFRENCE:  Number
Sender's: name
MTCN Number

I promise you as soon as we hear from you with the payment of $45 today we shall send your pick up information the same day you send the $45. I swear. Note higher authorities that is in charge of international transaction has this morning declared that you will receive your $2.5,000.00 through Money Gram Transfer Only as a compensation for your past effort here in Benin Republic

Regards

THIS IS THE LAST OPPURTUNITY YOU HAVE FOR YOUR FUND

from: Mrs. Janetna Politano <mrnelsoncollins@gmail.com>
reply-to: "Mrs. Janetna Politano" <surrogatecourt@land.ru>
to:
date: Sat, Sep 19, 2015 at 11:51 PM
subject: THIS IS THE LAST OPPURTUNITY YOU HAVE FOR YOUR FUND

ATM MasterCard Payment Center
#142 Saint Peter & Paul road,
Portonovo, Benin Republic

ATTN: BENEFICIARY!

This is to acknowledge the receipt of the instruction given by your
partner to send your ATM MASTER CARD of (US$17.500.000.00).She instructed
that as soon as you contact me, I should forward the ATM MASTER CARD
to you through Courier Company but I did not receive any communication
letter from you, So I decided to contact you today. I have been at theR
courier company to confirm modalities of registering and dispatching
your ATM MASTER CARD to you. All modalities for delivery of the ATM
MASTER CARD to you I found & the prices is as follow: acclaimed
courier companies such as DHL, UPS and FEDEX.

Below are the necessary findings I made from the courier companies for
the dispatch of your ATM MASTER CARD of US$17.500.000.00 Dollars to you.
Here is the cost of sending your ATM MASTER CARD through any of these
Express courier services and the cost from here to your country. You
are required to pay one of the necessary courier charges to enable me
send your ATM MASTER CARD immediately to you.

Please these are the preferred channels of delivery I confirmed, make
your choice and get back to me today.

-----------------------------------------------------------------
DHL Delivery Service:    3-Days Delivery
-------------------------------------------------------------------

Mailing    $40.00

Insurance    $20.00

Vat (5%)    $25.00


TOTAL    $105.00
------------------------



---------------------------------------------------------------
FedEx Express Courier Service: 3-Days Delivery
---------------------------------------------------------------

Mailing    $30.00

Insurance    $45.00

Vat (5%)    $20.00

TOTAL    $95.00
-------------------------


--------------------------------------------------
(UPS Courier Service): 3-Days Delivery
--------------------------------------------------

Mailing    _________$45.00

Insurance_______$40.00

Vat (5%)_______$10.00

TOTAL    $85.00
--------------------------------


It is pertinent to note that this payment is not negotiable so select
any of your affordable courier fee and send it through Money Gram
Money Transfer or western union today with the name of my secretary as stated below:

Receiver's name: MIKE NWA
Receiver's City: Portonovo
Receiver's Country: Benin Republic.
Test Question: When?
Answer: Today.
Sender's Name:
MTCN Number#

Be informed that your ATM MASTER CARD will be delivered to your
address depending on your choice of delivery Company which you have to
choose above, as the courier companies I visited informed me.
Therefore I expect you to send the money today so that I will dispatch
your ATM MASTER CARD today. Send the payment information to me as soon
as you made the payment. On receipt of the delivery cost today, I will
proceed immediately to the courier company of your choice and send the
ATM MASTER CARD without delay and forward the tracking number to you
along with your ATM CARD PINCODE. Note that the daily limit of the ATM
CARD is $17.5000.00 only but you can make transfer from the Card to your
personal Bank account.

I wait to receive the payment information today.

Best regards,
Mrs. Janetna Politano