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Unread postby Wayne » Sun Jan 12, 2020 9:54 pm

URGENT

Online Wire Transfer <info4unitednation.un@gmail.com>
Reply-To: okoliejudinson2020@gmail.com
Bcc:
11 Jan at 20:40

DUE TO YOUR INABILITY TO GET YOUR UNCLAIMED FUND LAST YEAR 2019 THE
UBA BANK HAVE NOW MANDATED THAT IT WILL BE RELEASE TO YOU VIA ONLINE
BANKING TRANSFER WHICH EVERYTHING HAVE AND ALL DOCUMENTS HAVE BEEN
SECURED JUST WHAT YOU ARE GOING TO PAY FOR IS TAX CHARGES OF $180
WHICH AS SOON AS YOU SEND THE FEE UNDER 2 DAYS YOUR FUND WILL BE
TRANSFERRED TO YOUR NOMINATED BANK ACCOUNT.

SO YOU ARE ADVISE TO SEND THE FEE VIA RIA AS SOON AS POSSIBLE WITH
THIS INFO BELOW.

RECEIVER'S NAME:........ Okolie Judinson Chukwunwike
ADDRESS:........LAGOS...NIGERIA.
TEST QUESTION:...........WHAT FOR?
ANSWER:...........DELIVERY
AMOUNT:.........US$180 ONLY
MTCN

ONCE PAYMENT OF THE $180 IS SENT BY YOU THERE WILL BE A SMOOTH
TRANSFER WHICH THERE WON'T BE ANY EXTRA CHARGES AGAIN.
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loanprovidersoffce2002@gmail.com

Unread postby Wayne » Fri Apr 10, 2020 12:50 pm

REMINDER OF YOUR PAYMENT

Senator Shehu Sani <loanprovidersoffce2002@gmail.com>
Reply-To: offccfileee@gmail.com
Bcc:

Fri, 10 Apr at 12:44

DEAR BENEFICIARY,

I AM HAPPY TO ANNOUNCE TO YOU THAT YOUR DELAYED PAYMENT WHICH HAS BEEN
IN SOME INVESTMENTS ALL THESE WHILE WITH ONE OF OUR APPOINTED
INVESTMENT BANKERS IN BENIN REPUBLIC , TOGO AND THE USA HAS NOW BEEN
GIVEN FULL PAYMENT APPROVALS TO EFFECT THESE PAYMENT AFTER YOU HAVE
ALL SIGNED YOUR PAYMENT DOCUMENTS WITH THEM . YOU ARE NOT REQUIRED BY
LAW TO MAKE ANY FRONT PAYMENT AGAIN, AS SAME WILL BE DEDUCTED AT
SOURCE AND BALANCE PAID TO YOU STRICTLY BY ATM PAYMENT INTO THE
ACCOUNT THAT WILL DESIGNATED FOR YOU FROM ANY OF INVESTMENT BANKERS
YOUR PAYMENT LIST FALL TO.

HOWEVER, THE MAIN REASON FOR THIS COMMUNICATION TO YOU AGAIN IS THAT
WE ARE WORRIED WHY YOU HAVE NOT REPLIED OUR EARLIER COMMUNICATION TO
YOU. ALSO, WE WANT TO BE SURE YOU ARE AVAILABLE FOR THIS PAYMENT AND
TO AVOID CERTAIN ELEMENTS MAKING EFFORT TO DIVERT YOUR PAYMENT.

KINDLY CONFIRM YOUR AVAILABILITY BY URGENT RETURN EMAIL FOR US TO
SHORTLIST YOU FOR PAYMENT TO OUR APPOINTED INVESTMENT BANKERS IN BENIN
REPUBLIC,TOGO OR BENIN REPUBLIC..

SINCERELY,
SENATOR, SHEHU SANI.
CHAIRMAN FUND RECOVERING COMMITTEE ON FOREIGN AFFAIR
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deboraholland121@gmail.com

Unread postby Wayne » Sat Oct 17, 2020 6:35 pm

From Capt.Benson Mumo

Capt.Benson Mumo <deboraholland121@gmail.com>
Reply-To: bensonmumo01@gmail.com
Bcc:

Fri, 16 Oct at 15:50

Hello Friend,

I am sorry to encroach into your privacy in this manner,I found you
listed in the Trade Center Chambers of Commerce directory here in

Iraq, I found it pleasurable to offer you my partnership in this and I
only pray at this time that your address is still valid.


I want to solicit your attention to receive money on my behalf. I am
Capt. Benson Mumo, an officer in the US Army,and also a West Point
Graduate presently serving in the Military with the 82nd Air Borne
Division Peace keeping force in Baghdad, Iraq.


I am on the move to Afghanistan from Iraq as the last batch just
left,and i really need your help in assisting me with the safe keeping
of two military trunk boxes which has just arrived the USA from the
Iraq.


I hope you can be trusted? Kindly view this news blog below for some
info:http://news.bbc.co.uk/2/hi/7444083.stm

If you can be trusted,i will explain further when i get a response
from you. Please ensure to reply me Immediately if you want to help
me. reply direct via email: bensonmumo01@gmail.com with your full
contact information's such as your full name, home address, phone
number and a scan copy of your identification.

Reply immediately for it is an urgent matter. Kindly delete this mail
if you are not interested, Thanks you.


Yours Truly
Capt.Benson Mumo
US ARMY
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admin@shy.com.tw

Unread postby Wayne » Sun Nov 15, 2020 8:55 pm

Good News From FedEx


Alex Brown <admin@shy.com.tw>
Reply-To: <okoliejudinson2020@gmail.com>

Fri, 13 Nov at 14:33

FedEx Re Star Express
70 International Airport Road Mafoluku
Lagos Nigeria
Greetings,

Your ATM Card From United Bank for Africa (UBA) was brought to us which is ready to be shipped and below is the tracking details
http:/ /www.fedex.com/tracking Your Tracking Number: 800277347645.
All you have to do is that You have to send $100 for Delivery and Insurrance fee and your ATM Card will delivered to you within 24 hours.
Waiting to hear from you ASAP. Contacted :

Regards
Alex Brown
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Re: deboraholland121@gmail.com

Unread postby Wayne » Mon Nov 16, 2020 11:45 pm

From Micheal Glass

Micheal Glass <deboraholland121@gmail.com>
Reply-To: michealglass227@gmail.com
Bcc:

Mon, 16 Nov at 09:39

Attention Sir


Fidelity Investments International
25 Cannon Street London EC4M 5TA
United Kingdom.

This letter might surprise you because we have met neither in person
nor by correspondence, but i believe it is one day that you got to
know someone either physical or through correspondence.

I am Mr. Mr Micheal Glass, Associate Director of Fidelity Investment
International. The World Largest Funds Management Company with over
$1.2 Trillion Capital Investment Funds. Nevertheless, as Fidelity
Associate Director, I handle all our Investor's Direct Capital Funds
and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP)
per annum on each of the Investor's Magellan Capital Funds. As an
expert, I have made over GBP 30.5m from the Investor's EMRCP and
hereby looking for someone to trust who will stand as an Investor to
receive the funds as Annual Investment Proceeds from Fidelity Magellan
Capital Funds. You can view the site:
http:/ /www.fidelity.co.uk/wealthmanager/contactus/index.html

I have determined to work this deal with you if you can do the
business. If you can be trusted, you would then stand in to receive
the funds as Annual Investment Proceeds from the Magellan Capital
Funds as an Investor. If you are interested, please let me know for
more discussion of this deal in further details. I am counting on your
sense of confidentiality, as it is my desire that you keep this
business to yourself. Thanks for your understanding co-operation. At
the moment, I'm compelled not to issue more details about this
business until your positive response is received.

All confirmable documents to back up the claims will be made available
to you prior to your acceptance. Meanwhile, I have worked out the
strategies and technicalities whereby the funds can be claimed in any
of our 12 clearing Houses without any hitches.

Please take a moment of your time schedule to read this and send your
response. Stay well and keep me posted. Thank you for your time and
attention.

Sincerely,

Micheal Glass
Telephone number +44
Fidelity Investments International
25 Cannon Street London EC4M 5TA
United Kingdom.
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Re: deboraholland121@gmail.com

Unread postby Wayne » Sat Nov 21, 2020 6:45 pm

From Mr Bruce Johnson


Mr Bruce Johnson <deboraholland121@gmail.com>
Bcc:

Fri, 20 Nov at 14:51

Dear Esteem Costumer,

Please Contact FedEx for the delivery of your ATM CARD package
deposited for shipment to you since 31/08/2020,The federal ministry of
finance paid your delivery fees, the only money left to deliver your
ATM to your home address is (US$220.00) only being the Security
Keeping Fee.Track and confirm your package at
http:/ /www.fedex.com/tracking/ your
tracking number is: 800277347645.
Regards.
Mr Bruce Johnson
Store Manager
FedEx Courier Service

Please contact FedEx with information below:

OFFICE: FedEx Diplomatic Courier Service
Name: Mr Bruce Johnson
E-mail:( johnsonbruce182@yahoo.com )
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chiefchf89@gmail.com

Unread postby Wayne » Tue Dec 08, 2020 6:12 pm

Please indicate your interest immediately

chiefchf89@gmail.com <chiefchf89@gmail.com>
To:

Tue, 8 Dec at 11:46

Google Forms
Greetings from Mr. Christopher Grewell,

I understand that through the Internet is not the best way to link up with you because of the confidentiality which my proposal demands. However, I am constrained to reach you through the Internet which has been abused over the years.

I want you to be a heir to the total sum of Three Million Six Hundred Thousand British Pounds in the codicil and last testament of the deceased (name withheld).Please indicate your interest immediately for us to proceed. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal.

All the legal papers will be processed in your acceptance.I request that you kindly forward to me the following:

Your full name.................
Your current telephone....................
Your contact address.......................

This enables me to file necessary documents in pursuance for the release of this sum of money.

Regards,

Mr Christopher Grewell
Untitled form
FILL OUT FORM
Create your own Google Form
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mr.vicentrusse4loan@gmail.com

Unread postby Wayne » Tue Dec 15, 2020 6:23 pm

ok

mr.vicentrusse4loan@gmail.com <mr.vicentrusse4loan@gmail.com>
Reply-To: mr.vicentrusse4loan@gmail.com
To:

Tue, 15 Dec at 11:46

Google Forms
FedEx Re Star Express
70 International Airport Road Mafoluku
Lagos Nigeria

Greetings,

Your ATM Card From United Bank for Africa (UBA) was brought to us which is ready to be shipped and below is the tracking details
http:/ /www.fedex.com/tracking Your Tracking Number: 800277347645

All you have to do is that You have to send $190 for Delivery and Insurance fee and your ATM Card will delivered to you within 24 hours.
and i want to make it known to you that after you send this $190 charges there will be a smooth delivery and there won't be any extra charges because everything will has to with the delivery has been taken care of just only this $190 charges is what that is required of you.

Waiting to hear from you ASAP. Contacted : kindly reply here directly below email:

okoliejudinson2020@firemail.eu


Regards
Okolie Judinson
Party Invite
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Curabitur quis sem odio. Sed commodo vestibulum leo, sit amet tempus odio consectetur in.
FILL OUT FORM
Create your own Google Form
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zyming010101@gmail.com

Unread postby Wayne » Fri Dec 25, 2020 12:08 am

Greetings

FedEx Agent <zyming010101@gmail.com>
Reply-To: okoliejudinson2020@gmail.com
Bcc:

Wed, 23 Dec at 08:24

FedEx Re Star Express
70 International Airport Road Mafoluku
Lagos Nigeria

Greetings,

Your ATM Card From United Bank for Africa (UBA) was brought to us
which is ready to be shipped and below is the tracking details
http:/ /www.fedex.com/tracking Your Tracking Number: 800277347645

All you have to do is that You have to send $190 for Delivery and
Insurance fee and your ATM Card will delivered to you within 24
hours.
and i want to make it known to you that after you send this $190
charges there will be a smooth delivery and there won't be any extra
charges because everything will has to with the delivery has been
taken care of just only this $190 charges is what that is required of
you.

Waiting to hear from you ASAP. Contacted :

Regards
Okolie Judinson
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Re: deboraholland121@gmail.com

Unread postby Wayne » Fri Jan 01, 2021 6:04 am

From Capt.Philip Charles

Capt.Philip Charles <deboraholland121@gmail.com>
Reply-To: trdg414@gmail.com
Bcc:

Wed, 30 Dec 2020 at 15:14

Hello Friend,

I am sorry to encroach into your privacy in this manner,I found you
listed in the Trade Center Chambers of Commerce directory here in

Iraq, I found it pleasurable to offer you my partnership in this and I
only pray at this time that your address is still valid.


I want to solicit your attention to receive money on my behalf. I am
Capt. Philip Charles, an officer in the US Army,and also a West Point
Graduate presently serving in the Military with the 82nd Air Borne
Division Peace keeping force in Baghdad, Iraq.


I am on the move to Afghanistan from Iraq as the last batch just
left,and i really need your help in assisting me with the safe keeping
of two military trunk boxes which has just arrived the USA from the
Iraq.


I hope you can be trusted? Kindly view this news blog below for some
info:http://news.bbc.co.uk/2/hi/7444083.stm

If you can be trusted,i will explain further when i get a response
from you. Please ensure to reply me Immediately if you want to help
me. reply direct via email: trdg414@gmail.com with your full contact
information's such as your full name, home address, phone number and a
scan copy of your identification.

Reply immediately for it is an urgent matter. Kindly delete this mail
if you are not interested, Thanks you.

Yours Truly
Capt.Philip Charles
US ARMY
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