johnpeter16@cantv.net - westerrn_unionmtf@eb2a.com

[SlapHappy]

* 41.85.179.21 Opt Benin / Benin Telecom Cotonou Benin

Return-Path: <money_gram@cantv.net>
Received: from 41.85.179.21 ([41.85.179.21]) by webmail-02.datacenter.cha.cantv.net
(Cantv Webmail) with HTTP; Thu, 26 Feb 2015 05:27:58 -0430 (VET)
Date: Thu, 26 Feb 2015 05:27:58 -0430 (VET)
From: CONTACT DHL OFFICE <money_gram@cantv.net>
Reply-To: dhl.office@qq.com
To:
Subject: CONTACT DHL OFFICE
X-Originating-IP: [41.85.179.21]



I have registered your ATM CARD of US2.7with Courier Company with
registration code of(Shipment Code awb 33xzs)please Contact with
your delivery information such as,Your Name, Your Address and Your
Telephone Number:
Shipping company Office DHL,contact them immediately for the
direction on how you will receive the Card
Name of Director:David White,

E-mail:(dhl.office@qq.com)
Tel:+22968456119
Let me know once you receive your Atm card from them,Remember the
only money you will pay is their delivery fee.

Best Regards,
Mr.John Eze
=
+22968456119
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

* 41.86.234.162 Isocel Telecom Cotonou Benin

Return-Path: <money_gram@cantv.net>
Received: from 41.86.234.162 ([41.86.234.162]) by webmail-04.mgmt.cantv.net
(Cantv Webmail) with HTTP; Mon, 4 May 2015 15:19:14 -0430 (VET)
Date: Mon, 4 May 2015 15:19:14 -0430 (VET)
From: John Marthins <money_gram@cantv.net>
Reply-To: westernunion@qq.com
To:
Subject: Your Funds transfer is Ready
X-Originating-IP: [41.86.234.162]




I have deposited the check as we agreed with western Union. All you have to do is to contact them at:(westernunion@qq.com) they will give you direction on how you will be receiving the funds daily.

My agreement with them is 5,000 USD two times daily until the whole of 2.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.

The only fee you will send to them before the transfer is $98USD for paper work and remittance. E-mail them with above address, the contact person is Mr Philip Ude with phone number: +22968456119
Thank you

John Marthins
Your Funds transfer is Ready
=
+22968456119
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

* 83.12.228.254 Orange Polska Starogard Gdanski Poland

Return-Path: <mail.ttml.co.in@ttml.co.in>
Received: from SERWER-INFOPIEK.piekwarm.local ([unknown] [83.12.228.254])
by smtp2.ttml.co.in
(Sun Java(tm) System Messaging Server 7u2-7.05 32bit (built Jul 30 2009))
with ESMTPA id <0O13007YDTPIAE00@smtp2.ttml.co.in>; Sun,
17 Jan 2016 21:29:57 +0530 (IST)
Subject: Mr. Martins Chapman
To: Recipients <mail.ttml.co.in@ttml.co.in>
From: "Mr. Martins Chapman" <mail.ttml.co.in@ttml.co.in>
Date: Sun, 17 Jan 2016 16:59:31 +0100
Reply-to: mrmartinschapman@mail333.com



Dear sir,

Can you permit me to push 17Million GBP (SEVENTEEN MILLION BRITISH POUND STERLING) into your personal or company's bank account for our mutual benefits? 10% of the total fund goes to you as your compensation.


I need the following information/details from you:


1. Your full names:
2. Your residential address:
3. Your company's address:
4. Address of your company:
5. Your position in the company:
6. Your cell phone number:
7. How old are you?:
8. A scanned copy of your identity such as your international passport or drivers' licence etc:


NOTE: THIS FUND CAN BE LOADED INTO AN ATM MASTER CARD AND DELIVERED TO YOU UNDER A VERY SPECIAL ARRANGEMENT TOO. IT'S VERY EASY AND SIMPLE.

Sincerely yours,

Mr. Martin Chapman
Port of London
London River House
Royal Pier Road
Gravesend, DA12 2BG
United Kingdom.

[SlapHappy]

* 41.222.194.43 Isocel Cotonou Benin

Return-Path: <fracinebrawn.@hotmail.com>
Date: Tue, 29 Mar 2016 21:31:37 +0900 (JST)
From: Mrs Francine Brawn <fracinebrawn.@hotmail.com>
Reply-To: moneygramoffiicee1@foxmail.com
Subject: Your first payment of $5000 usd Is about to send to you today..
X-Originating-IP: [41.222.194.43]


Attention: Beneficiary,

Your first payment of $5000 usd Is about to send to you today through Money Gram Money Ttransfer You are advise to Contact Dr Sam Hariy. with your full information.such as

To enable him send your First Payment of $5000 usd today.For more information contact Dr Sam Hariy. Telephone number:+229 9926 4988 Email: ( westerrnunionoficeee@pochta.com ) they will give you direction on how you will be receiving your funds daily. My agreement with them is 5,000 USD two times daily until your total fund of ($2.500,000 million usd) is Completed.

The International Monetary Fund IMF is compensating all the scam victim's and your email address is list has one of the scam victim's to compensate with som of $2,500,000 million usd.

Os Call Dr Sam Hariy. Mobile Phone:+229 9926 4988 immediately you get this email to release your 2 digit MTCN Number (767053**) to pick up your first payment of $5000 Usd contact this office email address ( moneygramoffiicee1@foxmail.com )

Also reconfirm your full information to them below:

Your Receiver name: _________
Your Country:__________
Your Mobile Phone:________
Your Age:__________________
Your Addrass:___________
Your Passport Id:_____________

Note that your payment files will be returned to the IMF within 48hours 2 working days if we did not hear from you,this is instruction giving to us by the IMF.

Thanks,
IMF Mrs Francine Brown.
=
+22999264988
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

* 41.85.179.21 Opt Benin / Benin Telecom Cotonou Benin

Return-Path: <frank6.@athena.ocn.ne.jp>
Date: Sun, 3 Apr 2016 00:03:19 +0900 (JST)
From: Contact western Union now <frank6.@athena.ocn.ne.jp>
Reply-To: Contact western Union now <westernunionoffice8@mail333.com>
Subject: Attention My Dear,
X-Originating-IP: [41.85.179.21]



Attention My Dear,

We have deposited the check of your fund (2.700,000,00USD) through
Western Union after our finally meeting regarding your fund, All you
will do is to contact Western Union director Dr.David Patrick via
E-mail:(westernunion.2016@mail15.com)He will give you more direction on how
you will be receiving the funds daily.Remember to send him your Full
information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though Maria Obi has sent $5000 in your name today MTCN=
(1959-8277-86) sender name (Joseph Holy) So contact their Director
Dr.David Patrick as soon as you receive this email or call him
+22968456119 and tell him to give you the Question and Answer to pick
the $5000 Please let us know as soon as you received all your fund,

Best Regards.
Mrs.Blessing Adam

[SlapHappy]

* 41.85.179.21 Opt Benin / Benin Telecom Cotonou Benin

Return-Path: <frank.@canvas.ocn.ne.jp>
Date: Mon, 11 Apr 2016 03:44:57 +0900 (JST)
From: "Mr.Murphy Karl" <frank.@canvas.ocn.ne.jp>
Reply-To: "Mr.Murphy Karl" <westernunion20@mail333.com>
Subject: Attention My Dear,
X-Originating-IP: [41.85.179.21]


Attention My Dear,

Your first payment of $5000 is about to sent today. You are advise to
contact Dr.David Patrick with your full information.such as

Your name.....
Your country....
Your phone number.......
Your address.........

To enable him to send your First Payment of $5000 today.For more
information contact Dr.David Patrick, Telephone number: +22968456119
Email (westernunion20@mail333.com) he will keep sending you payment
until your total fund is Completed ($2.700,000.00 USD)

Best Regards,
Mr.Murphy Karl
=
+22968456119
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

66.85.139.244 Secured Servers Llc Tempe United States

Return-Path: <lawesmond9.@ninus.ocn.ne.jp>
Date: Mon, 9 May 2016 20:53:58 +0900 (JST)
From: Lawrence Desmond <lawesmond9.@ninus.ocn.ne.jp>
Reply-To: "money.at.gramoffice@pochta.com" <money.at.gramoffice@pochta.com>
Subject: Your first Payment of $5000 usd is approved to sent to you today,
X-Originating-IP: [66.85.139.244]

Attention:Beneficiary,


Your first Payment of $5000 usd is approved to sent to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($2.700`000`00USD) to be sign and release to you immediately you send the below information to
them:Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _________________
Your Country:_________________.
Your Telephone No:_________________
Your Address: _________________
Your Passport Id: _________________

ContactMoney Gram Office
Name:Mr Tony Brawn
Email: (money.at.gramoffice@pochta.com)
TEL:+22999264988

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information.the transfer will commence.the IMF is compensating all mail address and your name is listed as one of the approved to pay sum of ($2.700`000`00USD).

Mr.Lawrence Desmond.
The (IMF)International Monetary Fund Compensation.

[SlapHappy]

* 41.85.179.21 Opt Benin / Benin Telecom Cotonou Benin

Return-Path: <Murphy4223.@ninus.ocn.ne.jp>
Date: Thu, 12 May 2016 04:07:04 +0900 (JST)
From: "Mr.Murphy Karl" <Murphy4223.@ninus.ocn.ne.jp>
Reply-To: "Mr.Murphy Karl" <nunionwester50@gmail.com>
Subject: Your Funds transfer is Ready
X-Originating-IP: [41.85.179.21]


Attention My Dear,

Your first payment of $5000 is about to sent today. You are advise to
contact Dr.David Patrick with your full information.such as

Your name.....
Your country....
Your phone number.......
Your address.........

To enable him to send your First Payment of $5000 today.For more
information contact Dr.David Patrick, Telephone number: +22968456119
Email (nunionwester50@gmail.com) he will keep sending you payment
until your total fund is Completed ($2.700,000.00 USD)

Best Regards,
Mr.Murphy Karl

Your Funds transfer is Ready

[SlapHappy]

* 41.86.238.31 Isocel Telecom Cotonou Benin

Return-Path: <Unitedbank.@ninus.ocn.ne.jp>
Date: Fri, 13 May 2016 17:26:35 +0900 (JST)
From: "Mrs.Caroline Wight" <Unitedbank.@ninus.ocn.ne.jp>
Reply-To: "Mrs.Caroline Wight" <united.bank@mail333.com>
Subject: Hello,
X-Originating-IP: [41.86.238.31]


Hello,

Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you know that After the board meeting held at our headquarters today, We have finally concluded with Bank of Africa Benin to release your Inheritance payment ATM CARD what of $4.5 Million to you because you can not be able to withdraw the atm card due to the atm master card contain large money on it. Now the payment made through Western Union New Branch Office today, total payment you are going to be receive each day is $5000.00 until they send it Completed.

First Payment has been send: MTCN:0178299886 NOTE; this payment was directed to be made available in you name but you have to re-new your Payment file with $128.00 as to enable them purchasing of your transfer file to prevent illegal transfer before you pick it up.. I told him to keep sending you $5000.00 daily until the payment of $4.5 Million is completed, again re-confirm your address to them to avoid sending it to wrong person so that they will be sure;

Receiver's Name..........
Receiver's Address.........
Your Country.................
Your Age;.................
Occupation;...........
Tell Number....................

Please, contact: Dr.James Lucky, to the below E-mail and make sure you call him to give you Sender Name & Question and Answer to pick up your First Payment ok and let me know when you confirm it all.

Dr.James Lucky
western union department
Africa Bank Benin,
Tel Phone:+229 98688799.
E-mail: (united.bank@mail333.com)
Regards,
Mrs.Caroline Wight
=
+22998688799
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

* 41.74.9.27 Oti-as Porto-novo Benin

Return-Path: <www.@ninus.ocn.ne.jp>
Date: Fri, 13 May 2016 02:01:25 +0900 (JST)
From: Mr Stephen Daniels <www.@ninus.ocn.ne.jp>
Reply-To: Mr Stephen Daniels <dhlexpresscompan@outlook.com>
Subject: Attention: Beneficiary,
X-Originating-IP: [41.74.9.27]


Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 16 days to expire in the custody of the UPS Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $25usd every day.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $25.00 per a day , and I deposited it yesterday being 11th of May, 2016.

Therefore you should contact them with the below contact information;

Company name; UPS Express Customer Service.
Logistic Manager:Mr.Stephen Daniels,
Email; ups.dhlexpresscompan@outlook.com


Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Susan Mensahs
Manager of UBA Bank Plc


This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mr. Stephen Daniels