bettywilson240@gmail.com peterorji2014@gmail.com

[Big Al]

my lovely friend , good morning I am crying since yesterday what is
going on have you receive my fund. Betty

From Mr.Peter Heilmann

Attention:

This is to notify you that we have been waiting for you to return the
form with your bank account details and the processing fee of $200
which will enable us to proceed to the transfer into your bank
account.

Get back to us as soon as possible.

Mr.Peter Heilmann

[Big Al]

My lovely how are you and your family, please i want to know
what is going on i am so worried here in the hospital, tell me if you
have receive my fund please i want to know. Betty

[Big Al]

My Dear
i am so worried and crying here in the hospital since over two weeks you have not reply or tell me what is going on between you and Mr Peter please i need to hear from you and know the condition of things i will be happy to hear from you.

Mrs Betty

[Big Al]

Abandoned consignment / recovery scam:

CHRIS GLOBAL EXPRESS SERVICE
Madame Duval, 27 Rue Pasteur,
14390 Cabourg, France
Please Reply to: netabrodeur@gmail.com


ATTN: Please,

My name is Neta Brodeur, A security manager of (CHRIS GLOBAL EXPRESS
SERVICE) I have urgent and very confidential business proposition for
you as rightly unveiled below.

I work with the above mentioned company and need a partner who will
come forward to make claim to this deposited box. It was deposited by
two US soldiers from the 3rd Infantry Division, Since this deposits
was not made on their name, and the real depositor was no where to be
found and suspected dead. I wish to solicit your partnership to come
forward for this claim. This consignment contains $2 million Dollars.
Twenty five millions United State Dollars Only.

I am seeking your partnership to assist me to move this business
together. I will give you all necessary information to come forward
for the claiming of this consignment I will like to know your interest
in order to know what step to take and to give you the details of the
transaction, I am ready to go 50/50 with you. You can view the BBC
news link for more facts.

http:/ /news.bbc.co.uk/2/hi/middle_east/2988455.stm

There are bank bonds worth several millions of USD deposited by
soldiers and since then they never came back for it, Give me your full
contact and mobile phone number to enable us communicate further.

Note: Write me to my private email stated above.

Thanks,

Yours sincerely,
Neta Brodeur
ww w.chrglexservice.com

Header:

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Reply-To: netabrodeur@gmail.com
From: Neta Brodeur <peterorji2014@gmail.com>
Date: Mon, 15 Oct 2018 21:52:28
Subject: INTRODUCTION

[Big Al]

CHRIS GLOBAL EXPRESS SERVICE
Madame Duval, 27 Rue Pasteur,
14390 Cabourg, France
Please Reply to: netabrodeur@gmail.com

Attn:

This is to acknowledge the received of your mail which all contact has been well noted. First, I will start by reminding you again that this deal must be kept 100% confidential. I have noted your mail and request that you send the bellow detail which will be used to secure some legal documents in your name as the beneficiary of the deposit.

1. Your full name:
2. Date of birth:
3. Nationality:
4. Occupation:
5. Phone number
6. Marital status
7. Address:
8. A copy of your identification (Government approved).

Once the above listed is received, We shall take it up from there. I will secure some legal documents in your name which you will need to open communication directly with the company officially for the claim.

Note: I shall guide you through out this deal until its completed. This deal requires finance as you may know. and as such, we shall team up to handle every cost.

I hope to read from you soon.

Thanks,

Yours sincerely,
Neta Brodeur
ww w.chrglexservice.com

[Big Al]

Dear

please be informed that you have not submitted your identification as requested. as soon as its received we shall proceed further.

Thanks

Neta

Attn:

I have been very busy with the obtaining of the documents that i told you about, that we enable you open communication with the company for the claim.

Find attached the Certificate of ownership and deposit certificate which you will need to contact the company. I have also attached a copy of my identification.

whiles contacting the company, you are required to include the attached files as mentioned above. Note do not include my identification to the company. I included my identification in other for you to have a copy of my identification just as i have yours too.

Here bellow is the contact detail of the company.

Contact person: Mr. Charles Rosinski
Email: cges.director@chrglexservice.com
Website: ww w.chrglexservice.com

Contact them and let me know as soon as you have done so.

I hope to read from you soon.

Thanks,

Yours sincerely,
Neta Brodeur
ww w.chrglexservice.com

[Big Al]

Thanks for your message. We shall respond to you as soon as possible.

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From: cges.director@chrglexservice.com
Date: Wed, 17 Oct 2018 23:48:01
Subject: Thanks for your message. We shall respond to you as soon as possible.
Auto-Submitted: auto-replied

Dear

Read the attached file for shipment detail.

MRS. NETA DONALD
-HEAD OF DEPARTMENT-
[CHRIS GLOBAL EXPRESS SERVICE ]
[HEAD OFFICE] SEATTLE- WASHINGTON, USA
http:/ /www.chrglexservice.com
OFFICE LINE:
Tel: +1 206 400 6743
Tel: +233 560 991 707

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Date: Thu, 18 Oct 2018 10:24:20
MIME-Version: 1.0
Message-ID: <1539858260698.40551.1020@webmail11>
To: >
From: Neta Donald <cges.director@chrglexservice.com>
Reply-To: <cges.director@chrglexservice.com>
Subject: Re: From:
Content-Type: multipart/mixed; boundary="----------1018-1539858260698-1"

------------1018-1539858260698-1
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Content-Transfer-Encoding: quoted-printable

Text from the attached word document:

CHRIS GLOBAL EXPRESS SERVICE.
- HEAD OF DEPARTMENT-
[CHRIS GLOBAL EXPRESS SERVICE]

OFFICE PHONE:   +(233) 275-508-065,

Attn:

Your mail including the attached files has been received and has been verified. We are sorry for responding to you a little late. This is because the documents you submitted has to be verified first before we can attend to your request. Now the verification has been completed and confirmed

First, we want you to understand that the shipment of your luggage is our duty. We will handle the shipment until it arrives your destination address. A tracking number will be given to you as soon as the gold shipment is commenced on. The tracking detail will enable you track the luggage through our company website until it arrives your destination (An agent will also be assigned to the luggage) whose name will be disclosed to you as soon as the shipment process has been completed.


Before we will proceed on the shipment and documentation, the shipment must be registered first which registration of luggage cost $5,000. After the registration, then the company will start up with the procurement of all the needed documentation in your name as the receiver.

Below are the list documents which will be needed before the shipment will moves from its current location and before we can apply for these documents, the shipment must be registered.

1. Certificate of Deposit (received from you already)
2. Certificate of Origin
3. Certificate of Legal Ownership (received from you already)
4. Certificate of Insurance
5. Custom Declaration Form(s)
6. Custom Duty Certificate stating that the gold is free and clear of all liens
7. Original Copy of the Airway Bill.

You are also requested to submit to us your details:

Full Name:
Nationality:
Address:
Phone Number:
Country code:
A Copy of your identification.

A soon as the shipment is registered, we shall take you through the process for obtaining the above listed documents.

We advise that you allow us to do our job. All you are required to do is to facilitate all that is needed for the shipment to go through.

Signed,

Mr. CHARLES ROSINSKI
- HEAD OF DEPARTMENT-
[CHRIS GLOBAL EXPRESS SERVICE ]
OFFICE LINE: +(233) 560-99-1707, +1 720 770 0173

Attn , whats the update? know news yet?

Thanks,

Yours sincerely,
Neta Brodeur
ww w.chrglexservice.com

Phones:
+233275508065
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Millicom Ghana Ltd (tiGO)

+233560991707
Ghana Mobile

+17207700173
Number billable as geographic number
Country or destination United States
City or exchange location Deckers, CO
Original network provider* Bandwidth.com Clec, Llc - Co

[Big Al]

Thanks for your message. We shall respond to you as soon as possible.

Sir Check your mail. we have responded to your mail. check the attached file we sent you in our previous mail of yesterday. read it carefully.

MRS. NETA DONALD
-HEAD OF DEPARTMENT-
[CHRIS GLOBAL EXPRESS SERVICE ]
[HEAD OFFICE] SEATTLE- WASHINGTON, USA
ww w.chrglexservice.com
OFFICE LINE:
Tel: +1 206 400 6743
Tel: +233 560 991 707

Dear , what is going on? I have not heard from you and it got me worried. please keep me informed on what is the feed back from the company?

Read from you soon.

Neta

[Big Al]

what information are you waiting for? the company (Charles) are you waiting for?

what will you wait for? provide us with payment for the registration of luggage and then we will proceed with other process. registration of luggage cost as stated is $5000. as soon as its provided, we shall proceed.

MRS. NETA DONALD
-HEAD OF DEPARTMENT-
[CHRIS GLOBAL EXPRESS SERVICE ]
[HEAD OFFICE] SEATTLE- WASHINGTON, USA
ww w.chrglexservice.com
OFFICE LINE:
Tel: +1 206 400 6743
Tel: +233 560 991 707

[Big Al]

Dear ,

Write to the company to request for payment details from them and let me know once you have that.

Thanks,

Yours sincerely,
Neta Brodeur
ww w.chrglexservice.com

Dear ,

Write to the company to request for payment details from them and let me know once you have that.

Proceed with the payment ok,

Thanks,

Yours sincerely,
Neta Brodeur
ww w.chrglexservice.com