moneygram391@qq.com abubakarkafi01@gmail.com peter1200@cantv

[SlapHappy]

* 206.190.138.20 Hosting Services Providence United States

Return-Path: <peter1200@cantv.net>
Received: from 206.190.138.20 ([206.190.138.20]) by webmail-04.mgmt.cantv.net
(Cantv Webmail) with HTTP; Wed, 18 Mar 2015 11:14:04 -0430 (VET)
Date: Wed, 18 Mar 2015 11:14:04 -0430 (VET)
From: peter1200 <peter1200@cantv.net>
Reply-To: moneygram391@qq.com
To: abubakarkafi01@gmail.com
Subject: Dear Customer
X-Originating-IP: [206.190.138.20]



Dear Customer,
This is in regard of your transfer valued of 1.5 usd which was release
through this moneygram to transfer to you.
Please find below, your information to pick up the first sent
7,000 usd and upon pick up by you, another detail we be sent again. Reference
#:92945140,Amount: 7,000 usd.Text question: Sent ,Text answer: Yes,Sender
James Paul
Contact dr.chris Ngige,moneygram Director(moneygram391@qq.com)call or
sms +229 68009122
Regard
Mr Peter Godwin.
=

+22968009122
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

* 41.86.234.138 Isocel Telecom Cotonou Benin

Return-Path: <peter1200@cantv.net>
Received: from 41.86.234.138 ([41.86.234.138]) by webmail-05.datacenter.cha.cantv.net
(Cantv Webmail) with HTTP; Tue, 20 Oct 2015 08:30:41 -0430 (VET)
Date: Tue, 20 Oct 2015 08:30:41 -0430 (VET)
From: peter1200 <peter1200@cantv.net>
Reply-To: moneygram391@qq.com
To:
Subject: Dear Customer
X-Originating-IP: [41.86.234.138]



Dear Customer,
This is in regard of your transfer valued of 1.5 usd which was release
through this moneygram to transfer to you.
Please find below, your information to pick up the first sent
7,000 usd and upon pick up by you, another detail we be sent again. Reference
#:92945140,Amount: 7,000 usd.Text question: Sent ,Text answer: Yes,Sender
James Paul
Contact dr.chris Ngige,moneygram Director(moneygram391@qq.com)call or
sms +229 68409837
Regard
Mr Peter Godwin.
=
+22968409837
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

* 41.85.169.98 Cotonou Benin

Return-Path: <Boni.@ninus.ocn.ne.jp>
Date: Tue, 10 Jan 2017 20:52:46 +0900 (JST)
From: "Mrs,Faith Boni" <"Boni."@ninus.ocn.ne.jp>
Reply-To: "usp_company00@barid.com" <usp_company00@barid.com>
Subject: Good day!!! RELEASING OF YOUR ATM VISA CARD
X-Originating-IP: [41.85.169.98]




Good day!!! RELEASING OF YOUR ATM VISA CARD

How are you? Hope all is well with you and your family. I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that your cheque of $12.5 Million united state dollars have not been sent to you as it was instructed by our late boss MR CHRIS HEBERT. We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our boss.

My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver the $12.5 Million in ATM CARD is concluded today, Now Your ATM CARD is well packaged with every legal documents to cover it from not having any problem with any Office Authority or with your Federal Government and we have deposited your ATM Card with the UPS Company delivery Company in Benin Republic in conclusion to deliver it to your home as soon as you contact them with you current information,

1. Full name:
2. Your home Address:
3. Your current telephone number:
4. A copy of your picture:
5. Your age/sex:
6. Your country:
7. Your occupation:

Therefore you should please contact them now to avoid additional cost of demurrage because the Ups director said that, after 5 days, it should be counting on demurrage Therefore you should contact them immediately to avoid paying any demurrage or keeping fees to them ok, I deposited it Yesterday Morning. My dear, you should contact the UPS Company on this below Contact Person; MR CHRIS HEBERT,Tele Phone Number; +229-68009122 Please try to call him immediately to know when Your ATM CARD could be deliver to you. I wait for your update as soon as you have receive your ATM CARD Package

Thanks and God Bless You.
PHONE+229_68009122
E-mail: usp_company00@barid.com


Mrs,Faith Boni
=
+22968009122