oliveschulz7@gmail.com

[Big Al]

Hello Dear ,

Greeting to you and t your entire family,

I am in the receipt of or mail and the content is well noted,

It is my greatest honor that you answered? Here I write to you with my
private email. And I am so pleased to have received your mail, the
reason I did not respond during this time is due to I was in treatment
here at the hospital, and I even move from the sick bed,

First and foremost, I will like to make you understand that I got your
email from Google with the help of your Last name George,
which also appears to be the name of my grandfather also,

I would love to speak with you on phone but the doctors here at the
hospital wouldn’t let me, so therefore the only means is that we can
be communicate is by mailing,

I also want to emphasized to you that I and my husband was living in
western part of Africa lome Togo but we are citizen of Australia
citizen,

it was after the death of my late husband that lead me into serious
sickness which I am passing through now due to so much thinking of my
lost love one, presently I am in private hospital here in Togo because
since the death of my husband, I have decided to live here in Africa
and control my husband business, Please my dear you have nothing to be
afraid, my spirit led me to you and so therefore I am willing to
entrust my wishes to you,

I want you to understand that it is God who has guided me to you, God
always has a miracle and I want you to be serious and honest with me
in this project because you will come to see me here at the hospital
as soon as the funds will be given to you in your country,

I want you to understand that the amount of money which will be
transfer to your account for you to use it for the charity project
organization on my behalf is 5.5 million united state dollars only,

you should also understand that you will be entitled to get 20 percent
share of the 5.5 million united state dollars as soon as the bank
transfer the money to your account, the remaining 80 percent share of
the 5.5 million dollars must be used to established charity
organization of which you should be training the poor people and the
les privilege who has no one to take care of them,

I 'm sure you do not let me down and you will use this money in the
way of God, Now, let me ask you these questions:

1. Will you honestly help me in this organization charity project as
soon as funds enter your account specified in your country?

2. Can I completely trust and confide in you?

I want a very fast response and also send me your details for more
information from me,

I will advise you to send me the bellow information to enable me have
the information of the person whom I am communicating with,

Your Full Name …………………………
Your Country Name ……………………..
Your Occupation …………………………….
Your Address ………………………………….
Your Status …………………………………………
Your Age …………………………..
Your Telephone Number ……………………

Send me the above information to enable me send you the bank contact
so that you can contact the bank in order for the bank to commence
further on the transferring of the funds to your account in your
country,

Remember, I am giving you all this responsibility in the context of
trust and love that I asked you,

You should also know that the commitment and support for the use of
this fund is to help the less fortunate which has always been my dream
and also my late husband dream,

I attached my license and my late husband license for you to see whom
you are communicating with,

I want you to know that God definitely has a purpose for you, and it
will surely help you in this noble course even when I am living my
spirit will be with you,

Please My Dear always pray for me,

God bless you and your family.
Ms. Olive.

,

Greeting to you and t your entire family,

I am in the receipt of or mail and the content is well noted,

It is my greatest honor that you answered? Here I write to you with my
private email. And I am so pleased to have received your mail, the
reason I did not respond during this time is due to I was in treatment
here at the hospital, and I even move from the sick bed,

First and foremost, I will like to make you understand that I got your
email from Google with the help of your Last name Protivar Bikiron,
which also appears to be the name of my grandfather also,

I would love to speak with you on phone but the doctors here at the
hospital wouldn’t let me, so therefore the only means is that we can
be communicate is by mailing,

I also want to emphasized to you that I and my husband was living in
western part of Africa lome Togo but we are citizen of Australia
citizen,

it was after the death of my late husband that lead me into serious
sickness which I am passing through now due to so much thinking of my
lost love one, presently I am in private hospital here in Togo because
since the death of my husband, I have decided to live here in Africa
and control my husband business, Please my dear you have nothing to be
afraid, my spirit led me to you and so therefore I am willing to
entrust my wishes to you,

I want you to understand that it is God who has guided me to you, God
always has a miracle and I want you to be serious and honest with me
in this project because you will come to see me here at the hospital
as soon as the funds will be given to you in your country,

I want you to understand that the amount of money which will be
transfer to your account for you to use it for the charity project
organization on my behalf is 5.5 million united state dollars only,

you should also understand that you will be entitled to get 20 percent
share of the 5.5 million united state dollars as soon as the bank
transfer the money to your account, the remaining 80 percent share of
the 5.5 million dollars must be used to established charity
organization of which you should be training the poor people and the
les privilege who has no one to take care of them,

I 'm sure you do not let me down and you will use this money in the
way of God, Now, let me ask you these questions:

1. Will you honestly help me in this organization charity project as
soon as funds enter your account specified in your country?

2. Can I completely trust and confide in you?

I want a very fast response and also send me your details for more
information from me,

I will advise you to send me the bellow information to enable me have
the information of the person whom I am communicating with,

Your Full Name …………………………
Your Country Name ……………………..
Your Occupation …………………………….
Your Address ………………………………….
Your Status …………………………………………
Your Age …………………………..
Your Telephone Number ……………………

Send me the above information to enable me send you the bank contact
so that you can contact the bank in order for the bank to commence
further on the transferring of the funds to your account in your
country,

Remember, I am giving you all this responsibility in the context of
trust and love that I asked you,

You should also know that the commitment and support for the use of
this fund is to help the less fortunate which has always been my dream
and also my late husband dream,

I attached my license and my late husband license for you to see whom
you are communicating with,

I want you to know that God definitely has a purpose for you, and it
will surely help you in this noble course even when I am living my
spirit will be with you,

Please My Dear always pray for me,

God bless you and your family.
Ms. Olive.

HEADER:

Return-Path: <oliveschulz7@gmail.com>
Received: from mail-vk0-x243.google.com (mail-vk0-x243.google.com. [2607:f8b0:400c:c05::243])
by mx.google.com with ESMTPS id 11si9969348vkh.214.2016.03.12.07.55.05
Date: Sat, 12 Mar 2016
Subject: Please My Dear Kindly Read More And Get Back.
From: olive schulz <oliveschulz7@gmail.com>

[Big Al]

Dear ,

Greeting to you and to your entire family,

I am in the receipt of your mail and the content is well noted,

I am very sorry to my late reply to your message due to my health
situation which have not allow me to get up and write to you,

I am writing this mail to update you that I have just forwarded your
information’s to the Eco Bank Togo transfer department Email This
Morning,

the bank will contact you through your email and update you when the
transfer will carry on,

Please you must try to be checking your email to enable you know when
the bank contacted to you because the only means you and the bank can
communicate is through mailing or by phone call,

The attached documents is the certificate of deposit which my late
husband was used to deposit the funds,

Bellow is the bank details where my late husband deposited the 5.5
million united state dollars and the bank will contact you as soon as
possible,

The name of the bank is ECO BANK TOGO.

Bank Director Mr. Thierry Tanoh Direct phone number: +228 92 88 65 46
Customer Care: FAX +228 995 37 539;
Website: w ww.ecobank.com
Address: 1 avenue des hydrocarbures P.O BOX 0971 LOME TOGO

Have a wonderful day my dear.
Mrs. Olive Schulz.

Hello Dear,

How are you doing today?

Am writing to know if you received any message from the Eco bank of Togo or not,

Kindly reply to me to enable know your communication with the Eco Bank Togo.

Remain Blessed
Mrs. Olive Schulz.

Hello Dear ,

Greetings to you and to your entire family,

I am in the receipt of your mail and the content is well noted,

I read and understood your message that the bank has contacted you
with attached document,

Can you please forward me the message you received from the bank so
that I can read it and know what is going on between you and the bank?

Kindly reply to me to enable know your communication with the Eco Bank Togo.

Remain Blessed

Mrs. Olive Schulz.

Eco Bank just sends the documents below with the Lawyers E-mail address:

E-mail Header:

Return-Path: <bsic.togo.bank@gmail.com>
Received: from mail-yw0-f181.google.com (mail-yw0-f181.google.com. [209.85.161.181])
Date: Tue, 15 Mar 2016
Subject: FROM ECO BANK TOGO TRANSFER DEPARTMENT.
From: ECO BANK TOGO TRANSFER DEPARTMENT < bsic.togo.bank@gmail.com >

Profile Elements:
Bsicbank Togo Bsicbank Togo / bsicbanktogo.bsicbanktogo
Active on March 29th 2013.

Honk Peco sends the below Document requesting money:

E-mail Header:

Return-Path: <honkpekodjoviassociate@gmail.com>
Received: from mail-lf0-x231.google.com (mail-lf0-x231.google.com. [2a00:1450:4010:c07::231])
Date: Thu, 17 Mar 2016
Subject: HOUNKPE KODJOVI ASSOCIATE CHAMBERS LOME TOGO.
From: HONKPE KODJOVI <honkpekodjoviassociate@gmail.com>

ID's for Olive and Harold:

Attachment with Bank account information:

Bank Account information from the Document:
Account Name: Onyekachi Ikeh Josephat
Bank Name: Eco Bank Togo
Bank Code: TG055
Code Guichet: 01706
Account Number: 7060111417657701
Swift Code: ECOCTGTG
IBAN: TG055 07060111417657701 61
Address: 20, Avenue Sylvanus Olympio, Lome B.P. 3302 Lome

PHONE NUMBERS:
+22898685396
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Atlantique Télécom Togo SA (MOOV)

+22892886546
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)

FAX: +22899537539
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Atlantique Télécom Togo SA (MOOV)

[Big Al]

Scammer continues to send all messages as attachments with no text in the actual message.

Bank Information from the JPG file:

BANK NAME: Banque Atlantique - Togo
Beneficiary Name: Awa Daniel Joe
Account Number: 04122762001971
Swift Code: ATTGTGTG
Bank Code: TGI38
Agence Code: 01003
Country: Togo
City: Lome
Bank Address: Immeuble De Souza Marche Hedzranawoe

[Big Al]

ATM card Scam.

Only place on the site with that name:

Dear ,

How are you? I hope you are fine. I know you will be surprise to read
my mail after a long time of non communication. Anyway I want to
inform you that I have finalized the transaction with the help of my
new partner from India. Right now I am in India investing my own share
of the money. But I never forget the assistance you rendered to me
despite you did not conclude the transaction with me.

Therefore, I have compensated you with $400,000 dollars for your efforts.
The money has been credited in ATM VISA CARD. I have deposited it to
my pastor. His names is (Rev-Paul Akosu)

Contact my pastor with this email address ( pastor.paul.akosu@gmail.com ) so
that he can send the card to you. I will not be regular checking my
mails because I am very busy at the moment. So deal with my pastor so
that you can pick your card as soon as possible

Thanks and remain blessed
Barrister honkpe kodjovi.

Header:

Return-Path: <honkpekodjoviassociate@gmail.com>
Received: from mail-qt0-x241.google.com (mail-qt0-x241.google.com. [2607:f8b0:400d:c0d::241])
From: HOUNKPE KODJOVI <honkpekodjoviassociate@gmail.com>
Date: Thu, 15 Jun 2017
Subject: urgent

[Big Al]

Greeting in the name of the Lord,

Hello

Thanks,i received your email and a call from India few munit ago
from Mr Bernard on your behalf regarding your gifted check , please i
am very sorry for my delay, i was busy with church activities ,
however i want to let you know that in my parish there is a gifted
cashier check valued(US$400,000,00) by your partner Bernard Bella
before he left to India for investment project. He told me to send it
to you whenever you contact me that it is your compensation for your
past effort.

This is the means to receive the cashier Check

(1)You come down to my country Lome-Togo to collect the card in person.

(2)Or if you will not be able to come, i can send it through courier
services to you with your address which you have to forward to me urgent.

In God we trust.

Best regard,

(Rev) Pastor.Paul.Akosu

Header;

Return-Path: <pastor.paul.akosu@gmail.com>
From: Past Paul Akosu Past Paul Akosu <pastor.paul.akosu@gmail.com>
Date: Sat, 17 Jun 2017 >
Subject: URGENT IT IS TRUE

[Big Al]

Greeting in the name of the Lord,

Attn:

I have made the necessary findings from the courier companies here for
the dispatch of your check to your country.Here is the cost of sending
your check through any of these Express courier services and the cost
from here to your country address below:

please, your phone number is important because courier company will
call you on phone upon their arrival in your country

So you are required to pay the necessary courier charges to enable me
send you your check immediately. Please these are the
preferred channels of delivery i confirmed, make your choice asap :

DHL service amount below;
Mailing;................................$350.00
Vat (10%)...........................$100.00
TAL..................................$350,00

UPS service amount below;
Mailing:................................ $200,00
Vat (10%):...........................$120,00
TAL:................................. $320,00

FEDEX service amount below;
Mailing:...............................$200,00
Vat (10%)...........................$100.00
TOTAL.................................$300.00

It is pertinent to note that this payment is not negotiable so select
any of your affordable courier fee and send it through western union
money transfer with this my name stated below;

RECEIVER NAME: Moses Eze
ADDRESS COUNTRY: LOME-TOGO

USE THIS TEXT QUESTION IN THE WESTERN UNION:

QUESTION:WHAT FOR?
ANSWER: SHIP FEES

Immediately i receive the courier fee i will send the ATM CARD to you
immediately and forward the tracking number to you. I wait for your
urgent response with Evidence of payment such as Mtcn Number, senders
full name, plus text question and answers so that i can send it to you
today.

It take only 48 hours for the courier agent to arrive your ATM CARD and
deliver the check to your home address,i shall be waiting for the
payment information in your next letter so that i can quickly send
your check .

To God be the glory,

Stay blessed,
(Rev) Pastor.Paul.Akosu

[Big Al]

Dear

Thanks for your kind reply, i want to let you know that sending $300
into an account will delay the delivering of your parcel to your home
country, it will stay 4-5 days before i will receive it here, besides
i am a pastor in this church, i don't have bank account of my own,
everything belong to church where i serve,

My dear brother in the lord, i will advice you to try as possible as
you can to go to any MONEY- GRAM or WESTERN UNION to send the $300 to
my name as i have earlier instructed so that i will be able to
receive it the-same day and and proceed to send your card to you
through FedEx then within 48hrs FedEx agent will deliver your parcel
to your door step and you start making use of it,

Mr ,Receiving the 300$ through Western Union will be more
faster and reasonable to proceed on your assignment, will advice you
to get the experience of sending money through any of this social
network service, it will be very easy and faster.

Awaiting for your payment receipt soonest

Here is my information again below, when you reach at western union
office give it to them including the money , they will help you to
send it to me

RECEIVERS Name... Paul A. Moses
A MOUTH... $300
DESTINATION, CITY LOME
COUNTRY..... TOGO
QUESTION ...GOD
ANSWER.. /WORK

Yours Reverend
Paul A Moses

[Big Al]

Hello.
It has been a long time i have not heard from you, hope you are
doing well? i write to let you know that i have deposited your
funds as cashier cheque at Western Union Money Transfer office.

I did this because i have traveled to France recently for Church program
that will be lasted for 2 months, therefore, kindly contact the
WESTERN UNION MONEY TRANSFER AGENT IN LOME TOGO they are with the
cashier gifted cheque in amount of ( $400,000,00 Usd) in cash credited
file KTU/ 9023118308/03

your are required to send your Full receiving information to Western
Union office to effect this transfer immediately to you now

FULL NAME:......................... .........
COUNTRY AND ADDRESS:...................... ..
TELEPHONE:.................... ........

Send an E-mail to WESTERN UNION MONEY SOLICITORS FUNDS VERIFICATION
DEPARTMENT WITH THE FOLLOWING E-MAILL ADDRESS BELOW

E-mail:wmoneytransfer@inbox.lv
Western Union Manager: Mr Ismail Williams
Their Telephone: +228 96 83 46 36

Note, As soon as this information is received by the WESTERN UNION
AGENT, the Money shall be sent to you via Western Union or from The
Western Union Transferring Bank.

Please do let me know immediately you receive it.
Take care and God bless you.
From Rev. Paul Akosu.

Phone:
+22896834636
Number billable as mobile number
Country or destination Togo
City or exchange location

[Big Al]

Good day Friend
I am here to inform you that you inheritance fund 13.7million dollars is now under the custody of BANK OF DONGGUAN CO.LTD in China,reconfirm your details as stated below,therefore expect to hear from the payment official MR CHI LING

Your Telephone Number............
Mobile number....................
Your Fax Number..............................
Your Current Contact Address....................
Your Nationality..........................
Your Occupation...........................
Your Date Of Birth................................


Always keep me posted in any communication between you and them
Regards
Mr. Kodjovi