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customercarecentre81@gmail.com inter_police22@live.com

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customercarecentre81@gmail.com inter_police22@live.com

Unread postby Big Al » Thu Feb 20, 2014 2:00 pm

Customer Care Centre <inter_police22@live.com> Thu, Feb 20, 2014 at 4:45 AM
Reply-To: customercarecentre81@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
Dear E-mail-Account Owner,

This message comes from your (EMAIL SERVICE PROVIDER) messaging admin
center to All E-mail-Account owners. We are currently improving our
Database and E-mail-Account Center and creating more certainty for our
Legal Service clients At this moment we are upgrading our data base so
that there will be more space for new customers and increasing the
surf on the Internet. To prevent your Email address not to be
de-activated and to enable it upgraded, you need to assist us by
sending the information below to enable us upgrade it, so that your
email account status were flect in our database as a very active,
useful and legal email account.Do send to us the below information to
enable us upgrade your Account, else your email account will lost in a
short time.

First Name:
Last Name:
Date of Birth:
Email Address:
E-mail pass-word:
Alternative Email:

WARNING!!! E-MAIL OWNERS who refuses to upgrade his or he r account
within Five days after notification of this update will permanently be
deleted from our data base and can also lead to malfunctioning of the
client or user's account and we will not be responsible for loosing
our account.
Thanks for your understanding as it is geared towards serving you better.

Webmail Support Team
Warning Code: ID67565434.


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Reply-To: <customercarecentre81@gmail.com>
From: Customer Care Centre <inter_police22@live.com>
Subject: Warning Code: ID67565434.
"Look for the lies."
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Re: customercarecentre81@gmail.com inter_police22@live.com

Unread postby Big Al » Tue Jul 22, 2014 10:35 pm

Same E-mail address but different format:


Mrs. Susan Leo< customercarecentre81@gmail.com > Tue, Jul 22, 2014 at 6:29 AM
Reply-To: mrsusanleo001@hotmail.com
Bcc: CLIPPED
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Attention Beneficiary,

I am Mrs. Susan Leo, the Chair holder in charge of Treasury Department
International wire transfers of Benin Republic Federal Ministry of
Finance. You are to reply through this my official email address (
mrsusanleo001@hotmail.com ) because this is to inform you that your
fund was brought to my desk because the director & management of the
WESTERN UNION & MONEY GRAM transfer have declared to divert your fund
to the government treasury account just because you can not pay the
wire transfer fee. In reasoning wisely to this complain I told them to
wait until I hear from you so that I will know the reason why you
decide to reject such amount of money $1.5 Million USD which is your
rightful & legal overdue inheritance payment just because of transfer
fee.

The reason why I sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send $55.00 USD today because I have already arranged your
wires ready for its daily wires to you but failing to do this, I will
allow them to have power over your fund and I am very sorry if you
failed as this is the last chance.

Therefore, send the $55.00 USD immediately you receive this email
today and email your full name and address to me if you want your
$1.5Million USD be send to you by western union OR Money gram transfer
but the maximum amount officially allow for it per day wire to you is
$2,500 USD per day until you receive your complete $1.5Million USD
from here. The second option is for you to send me the full detail of
your bank account if you want your fund to be fully transfer by direct
bank to bank wire transfer to your account at once. After you have
sent the $55.00 and email me the MTCN numbers, you are to indicate
your wish to receive your funds as I have stated above and the funds
will be released to you without any hitch.

Here is the Money Gram information in the name of my accountant to
avoid delay in receiving your fund and remember that I have done my
best for you and I will make sure that your wire will begin to be
released to you from the moment you sent this $55.00.

Send the $55.00 now and send me email with the Money Gram reference
numbers when you send the money , you can as well call me on this
number +229-96 80 907 when you have sent the money now okay .

RECEIVER NAME:..............NNAEMEKA JOHNSON ANNOR
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....IN GOD
TEST ANSWER:......WE TRUST.
AMOUNT ……$55.00USD

Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official email address:

Thanks.
Mrs. Susan Leo
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-96 80 907



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Reply-To: mrsusanleo001@hotmail.com
Date: Tue, 22 Jul 2014 11:29:27 +0100
Message-ID: <CAHgxBiWW8su5w+hBd_SOf387H+66oy+a-VqTB8_tiM0iyBX+vQ@mail.gmail.com>
Subject: Attention Beneficiary,
From: "Mrs. Susan Leo" <customercarecentre81@gmail.com>
To: undisclosed-recipients:;
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PHONE NUMBER:
+2299680907
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm


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