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mary_matrose@yahoo.com Lamido Sanusi

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

mary_matrose@yahoo.com Lamido Sanusi

Unread postby Big Al » Sun Sep 29, 2013 1:52 am

Mr. LAMIDO SANUSI, <my_riszka@yahoo.com> Sat, Sep 14, 2013 at 10:43 AM
Reply-To: "Mr. LAMIDO SANUSI," <mary_matrose@yahoo.com>
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Display images below - Always display images from my_riszka@yahoo.com




Organization
FROM Mrs.Helena Browan
U.S.A.Embassy Service Department.
Greeting from USA Embassy

Attention Please,


This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can to make sure you receive your funds total sum $2.5 and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State,Embassy Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2012, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.

After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your ATM Card Package to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $105.00 usd for the clearance certificate from Benin Republic where Fund coming from.

The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign Diplomatic Agent (Mr. Anderson Fair) to proceed with the delivery to your address. If I receive the fee , I assure you that you are going to confirm your funds in your Country Within 38hrs, through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your fund in your hands.

Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by next Day, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you its, Note that your consignment box has been arrived in US embassy hear in benin,and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.

1, Your full name:
2, Your home address:
3, Direct Telephone Number:

I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $105.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box. Send the $105.00 through Western Union once you receive this mail with the information below for immediate release of your FUNDS,

RECEVERS:NAME: ORAEKIE MICHEAL
CITY COTONOU
TEXT QUESTION: IN GOD ?
TEXT ANSWER: WE TRUST
AMOUNT: $105.00
MTCN.........................?
SENDER NAME.................?

Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclimbable consignment will be return to the Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your Box will be among those that will be deliver this week.


CONTACT US IN OUR OFFICE EMAIL ONCE YOU SEND THE MONEY,
Email....usa.{ mrslin_hu@yahoo.com }


Yours In Service,
Mrs.Helena Browan.
+229-6847-8083
{ mrslin_hu@yahoo.com }
Assistant Secretary of U.S
in Benin State for African Affairs




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Date: Sat, 14 Sep 2013 07:43:05 -0700 (PDT)
From: "Mr. LAMIDO SANUSI," <my_riszka@yahoo.com>
Reply-To: "Mr. LAMIDO SANUSI," <mary_matrose@yahoo.com>
Subject: Greeting from USA Embassy
To: undisclosed recipients: ;


PHONE NUMBER:
+22968478083
"Look for the lies."
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Re: mary_matrose@yahoo.com Lamido Sanusi

Unread postby Big Al » Tue Nov 12, 2013 10:01 pm

Added Phone Number:
MRSLIN HU <mrslin_hu@yahoo.com> Tue, Nov 12, 2013 at 4:06 AM
To: <CLIPPED>
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DEAR BENEFICIARY,


i will not send you any bank account if you don't want to send the money then you forget about it any unclimbable consignment will be return to the Courier Company after 3 days for final diversion


YOURS IN SERVICE,
MRS.HELENA BROWAN.
+229-68566455
{ mrslin_hu@yahoo.com }
ASSISTANT SECRETARY OF U.S
IN BENIN STATE FOR AFRICAN AFFAIRS


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Message-ID: <1384247204.73929.YahooMailNeo@web122904.mail.ne1.yahoo.com>
Date: Tue, 12 Nov 2013 01:06:44 -0800 (PST)
From: MRSLIN HU <mrslin_hu@yahoo.com>
Reply-To: MRSLIN HU <mrslin_hu@yahoo.com>
Subject: Re: Greeting from USA Embassy


PHONE:
+22968566455
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

+22968478083
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
"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.
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Big Al
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Re: mary_matrose@yahoo.com Lamido Sanusi

Unread postby Big Al » Thu Sep 25, 2014 9:58 pm

Same Phone number so probably the same scammer:


Mr. Luis Zima < ceednon@gmail.com >
Sep 24 (1 day ago)
to bcc: me
Good Day Dear Esteemed Customer,

You are welcome to Western Union Money Transfer head office Benin
Republic. I'm Mr. Luis Zima, by name, the new Diamond Bank
WesternUnion Foreign Operation and Debts. Settlement manager here in
Benin Republic, I resumed work here last week Thursday 28th 2014,and your
overdue payment file was submitted to my desk as pending payment in
our Bank.

When I called the formal colleague in charge the payment to find out
the reason and he said that you were unable to fulfill your financial
obligation required for activation of domiciliary account opened in
your name for the transfer of your funds.

However, I don't know your financial capability at this moment and
that is the main reason why am contacting to see if we can work
together and make it easy for you to receive your funds because I know
that you will definitely compensate me when you receive your
$4.7Million.

Most wise people prefer using method of western union money transfer
now as the best and reliable means of transferring funds because of
the scammers who uses courier companies and bank wire transfer to scam
innocent people like you their hard earned money.

Kindly take control of yourself and leave everything to GOD Almighty
because I know that from now on, you will be the one to say that our
lord is good, so I will advice you to send me your direct phone number
because I will text you the Senders name through SMS and attach other
information and send to your email box, Sender name Sender's address
with Question and Answer including all documents involve in the
transaction.

At this point, I will be very glad for your quick response by sending
the activation fee of $150 so that I will quickly do the needful and
finalize everything within 1:43pm our local time here.

I am giving you every assurance that as soon as the activation fee of
$150 is received, I will activate your domiciliary account and proceed
with your first transfer of $5,000.00 before 1:43pm our local time
because I will close once its 6:30pm.

Be aware that all verifications and arrangement involve in this
transfer has being made in your favour. So I need your maximum
co-operation to ensure that strictest confidence is maintained to
avoid any further delay.

Contact me with our office email..(westernunio2014@manager.in.th)

Send the $150 through Western Union Money Transfer to below following
information and get back to me with MTCN scan copy of the Western
Union slip OK?

Receiver's Name: AMAECHI OKWUONU
Country........ Benin Republic
City........... Cotonou
Text Question....... In God
Answer..... We Trust
Amount $150
Mtcn:

I felt pains after going through your payment file and and ready to do
my utmost to make sure you receive it all OK?

Be rest assured that I will activate your daily installment account
and post your first $5,000 USD for you to pick-up today as soon as we
receive the activation fee from you.

Below is your payment information which has sent to you by my
colleague, and bear it in mind that you can not pick up the money
until you pay the necessarry fee
we a forge ahead to release yours 3 digit numbers of your first
payment and commence on the
next transfer.

MTCN: ....982-8836-### Money Transfer Control Number
Senders Name..Luis Zima
Amount ... $5000usd

Please do not hesitate to contact us again should you require
additional information for urgent attention.
Please contact me again with our office email ...
( westernunio2014@manager.in.th )
My office Tel.. +22968566455

Thank You For Banking
With Us.


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Date: Wed, 24 Sep 2014 12:26:44 +0100
Message-ID: <CAAjTDQTFQOZGF5qb0-kVM8pg543dit_V1Xat0wnBH9y0EKLLHw@mail.gmail.com>
Subject: Attention Please Dear Beneficiary
"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.
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Big Al
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