africabankbank@yahoo.com

[Devil_woman]

africabankbank@yahoo.com
ubabq030@gmail.com

Reply-To: africabankbank@yahoo.com
Date: Wed, 11 Jun 2014 18:43:17 +0200
Subject: Re: ONLINE BANKING TRANSFER
From: ONLINE BANK TRANSFER <ubabq030@gmail.com>

This is to notify you that a new development has been made by today in
which the Benin Republic Bank which is called First City Monument Bank
(FCMB) which has been holding your funds all this while has been
ordered to release it to you.

The bank has created an online bank account on your behalf and the
online bank account has been funded with the total sum of
$8,500,000.00 USD in which you would be able to withdraw any amount of
money daily from the online account.

Below is the online bank account details

Welcome! To - FCMBank Online Plc Secure Account Page
Account Name
          Account Type
Activate
          Online Banking Account
Created Opened
          Account Balance
2014-05-9          $8,500,000,00 MILLION USD
Account Number          FCMB Sort Code
00169381103-43371          1022-03-8733
Country          Name Of bank
International Money Transfer        Input


Swift Code PNBPUS33
Account Number1010169857507
The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $35 Usd.

The bank has also directed that the payment should be sent through
Western Union Money Transfer or Money Gram Transfer with the below
details.

Receivers Name: ALEX MBA
Location: Cotonou Benin Republic
Text Question: GOD
Text Answer: BLESS
Amount: $35 Usd.
MTCN Number...
Senders Name...

Send the following details to me as soon as you make the payment which
are senders name and address, Mtcn Number, Text Question and Answer
Used and the amount sent.

Once the payment of $35 USD has been received by today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice.

I would be waiting for the details as directed as soon as possible.

THANKS FOR YOUR CO-OPERATION.
Respectively
MRS.JOYCE
Assistant Director.
Re: ONLINE BANKING TRANSFER

[Devil_woman]

africabankbank@yahoo.com
poffice030@gmail.com

+22968872982

Reply-To: africabankbank@yahoo.com
Date: Sun, 22 Jun 2014 18:25:10 +0200
Subject: SO YOU ARE DEAD
From: ONLINE BANK TRANSFER <poffice030@gmail.com>

I AM SORRY TO SHOW YOU THIS IF IT'S NOT TRUE BUT I HAVE SENT YOU SO
MANY EMAIL THROUGH OUT LAST WEEK AFTER I HEART HIS BUT YOU COULD NOT
ANSWER ME. I RECEIVED AN EMAIL FROM BENARD WILLIAMS SMITH,

HE CALLED THIS OFFICE YESTERDAY WITH THIS TELEPHONE NUMBER:
+17038879922 INFORED E THAT YOU ARE DEAD AS THE RESULT OF YOUR THREE
DAYS SICKNESS AND HE SAID THAT I SHOULD SEND HIM YOUR FUND IN ATM TO
HIS ADDRESS AND HERE IS HIS ADDRESS: AND HOME INFORMATIONS WHICH HE
HAS PROVIDED AS FOLLOWS,NAME MR. BENARD WILLIAMS SMITH
Address:  #6 Chateau Grove Lane, Barboursville,
West Virginia 25504: United States
======================================
Bank name and infos,SunTrust Bank  411 New Bern Avenue
              Raleigh, NC 27610 800 786 8787/ Fax 919 212 0165Saving
Account:/ Routing #:  053100465 /Acct. #:  813822407 /Swift Code:
SNTRUS3A ======================================ACORDING TO HIM ON OUR
PHONE CONVERSATION AND EMAIL,
HE STATED  THAT HE IS YOUR NEXT OF KIN BENEFICIARY, AND HE ALSO TOLD
ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR
MONEY IN CASE IF YOU ARE NO MORE TO BE FOUND ON EARTH AND THE AMOUNT
IS US$8,5MILLION UNITED STATE DOLLAR IN YOUR FUND.

I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND
I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY TO ALL THE
EMAIL I SENT TO YOU REGADING THE TRANSFER OF YOUR FUND.  BUT IF YOU
ARE NOT DEAD I NEED YOUR CALL TO BE SURE AND MAIL BACK BECAUSE HE
PROMIS THAT HE WILL PAY ALL THE COSTED FEE WHICH'S $85USD TO ENABLE US
TRANSFER THE FUND TO HIM BUT I WILL NOT RELEASE THIS FUND TO ANY BODY
BECAUSE I DON'T KNOW MR WILLIAMS SMITH,

AND YOU DID NOT TELL ME THAT HE IS YOUR NEXT OF KIN SO PLEASE THAT IS
THE PROBLEM WE HAVE HERE RIGHT NOW SO GET BACK TO ME NOW AND ALSO TRY
TO CALL ME WITH THIS HERE IS WHAT HE FORWORDED TO US ABOUT YOUR DEAD

HERE IS WHAT HE FORWORDED TO US ABOUT YOUR DEAD
Coffin being taken out of the cathedral

Pavarotti's coffin

PHONE +229 68 872 982

[Devil_woman]

office0305@yahoo.com
fbi33356@gmail.com

+22968872982

Reply-To: office0305@yahoo.com
Date: Sat, 16 Aug 2014 02:08:32 -0700
Subject: URGENT RESPOND TO POST OFFICE YOUR ATM CARD
From: FBI FBI <fbi33356@gmail.com>
URGENT RESPOND TO POST OFFICE YOUR ATM CARD
ATTN;

THIS IS TO OFFICIALLY INFORM YOU THAT THERE IS (ATM VISA CARD) IN OUR
DEPARTMENT, DEPOSITED BY A PRIVATE ORGANIZATION ON MONDAY 30TH OF JULY 2013.
YOUR E-MAIL AND POSTAL ADDRESS WAS ATTACHED ON IT AND IS TO BE POST TO YOU
ACCORDING TO THE DEPOSITOR�S INSTRUCTION. WE ARE WAITING FOR YOU TO CONTACT
US BACK RIGHT AWAY FOR THE CONFIRMATION AND AWARENESS OF YOUR VALID ATM CARD
WORTH OF $7.8 MILLION UNITED STATE DOLLARS, ALL THE NECESSARY AND VITAL
DOCUMENTS THAT VALIDATE THE USE AND PRIVACY OF YOUR ATM VISA CARD IS ALREADY
INTACT. KINDLY PERSONALLY GET BACK TO US UPON RECEIVING OF THIS ALERT AS TO
PREVENT FRAUDULENT PENETRATION.

YOU ARE TO RE-CONFIRM AND PROVIDE THE FOLLOWING LISTED DETAILS FOR CROSS
CHECKING AND CONFIRMATION.

FULL NAME..........
COUNTRY............
POSTAL ADDRESS.....
DIRECT PHONE.........

NOTE: THAT OFFICIAL DUTY STAMP OF $39.00 US DOLLAR IS TO BE PAID/HANDLE BY
YOU AND YOU PERSONALLY. YOU ARE ADVISE TO SEND $39.00 FOR THE PLACEMENT OF
THE OFFICIAL DUTY STAMP FOR IMMEDIATE EXIST OF YOUR ATM VISA CARD TO YOUR
POSTAL ADDRESS, THE $39.00 IS TO BE SEND THROUGH (MONEY GRAM)OR WESTERN
UNION WITH THE DIRECTOR'S NAME AND DETAILS AS LISTED UNDER AND THEN FORWARD
THE PAYMENT DETAILS AS TO ENABLE THE AUTHORITY IN CHARGE/COMMAND PLACE THE
OFFICIAL DUTY STAMP FOR INSTANT EXIT OF YOUR ATM CARD FROM THIS OFFICE TO
YOUR POSTAL ADDRESS AS COMMANDED AND INSTRUCTED WITHOUT DELAYING.

Receiver Name...... LOUIS NWA
City............. Cotonou
Country..... Benin Republic
Question.....GOD
Answer..... BLESS
AMOUNT......$39.00
Mtcn..........?
Sender........?

I WILL BE ON LOOK OUT IN HEARING BACK FROM YOU SOONEST, FOLLOWING THE
INSTRUCTION AND DIRECTIVE AS IT WAS GIVEN AND COMMANDED THE ZONAL DIRECTOR
OF AREA EIGHT (8).

contact email/ office0305@yahoo.com /
Post Office -Porto-Novo
Address: 20/22 Hospital Route
Cotonou Benin Republic
Phone (+229) 6887-2982