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Unread postby Wayne » Sun May 09, 2021 10:59 am

READ AND REPLY URGENT

Mr.IBRAHIM BELLO <revjamesallen3@gmail.com>
Reply-To: mrkellyadams36@gmail.com

Bcc:

Fri, 7 May at 12:57

How are you today?;


It is my greatest pleasure to reach you after our unsuccessful attempt
to get those fund transferred.Well, I just want to use this medium to
thank you very much for your earlier concern and assistance to help me
in receiving the funds, without any positive outcome.


It is with great pleasure and satisfaction that I wish to inform you
that I have succeeded in receiving the funds under the co-operation of
a new partner from NEPAL and with the help of one of the Lady
Accountant who works with the Federal Ministry of Finance (FMF), and
she rendered a tremendous help to us.


In appreciation of your earlier assistance and concern to me in
receiving the funds, I have decided to compensate you with the sum of
$2.500.000. (Two million five hundred thousand US dollars) presently
domiciled in an open transit account. Presently, I am in NEPAL for
investment project with my own share under the advice of my partner,
Meanwhile, I will be sending you e-mail from time to time to know if
you have received your payment or not.


In the light of the above, your identification code IS 222F.


You are to contact our coordinator Mr Kelly Adams, Access management
and support initiatives, a consultant firm in Federal Republic of
Benin.


His e-mail address is mrkellyadams36@gmail.com


Please do let me know immediately you receive it so that we can share
the joy together after all the suffering at that time. In the moment,
I will be on business trip with Mr Fuungi to NEPAL because of the
investment projects we have at hand. I am a happy man for life, So
feel free to get in touch with him without any delay. Here is the
Verification Form below:


VERIFICATION AND FUNDS RELEASE FORM

FILL IT PROPERLY:

1. FULL NAMES_________________________

2. ADDRESS:_______________________________

3. SEX:____________

4. AGE:_______

5. MARITAL STATUS:_______________

6. OCCUPATION:_______________________________

7. E-MAIL ADDRESS:____________________________

8. TELEPHONE NUMBER:________________________

9. FAX:NUMBER_____________________________

10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:___________
____________________________________

11. CITY:_____________________

12. STATE:_____________________

13. COUNTRY:_________________

Regards,

Mr.IBRAHIM BELLO
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Unread postby Big Al » Mon May 10, 2021 8:55 pm

E-mail to: mrkellyadams36@gmail.com

Gets a reply from: mrkellyadams04@gmail.com

Dear

I am sorry for my late reply to you but the delay is to enable me
consult extensively for safe payment of your compensation fund
considering the amount involved to prevent procedural encumbrances.

I hereby acknowledge receipt of your email and information enclosed.
My initial and primary responsibility is to facilitate successful
payment of the fund to you without exploitation.

Note that the fund is already uploaded into an automated teller
machine (ATM) card and would have been handed over to you if you had
to travel to receive it in person. The card however can be delivered
to your address through DHL courier service company after due process.

It is important to say that international money laundering prohibition
laws does not allow movement of cash or financial instrument
containing fund of that magnitude and considering your country's
strict financial regulations, we are going to collaborate with a top
Director of DHL to make that possible.

There is however a minimal cost to be borne by you if you are not
coming in person to pick up the card to make this possible as the
beneficiary of the card for the process and delivery of the card to
your address.

I will give you more details on your reply and will answer your
questions if any.

Best Regards,
Mr. Allen Bells
Consultant



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Return-Path: <mrkellyadams04@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Kelly Adams <mrkellyadams04@gmail.com>
Date: Mon, 10 May 2021
Subject: Dear
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Unread postby Big Al » Fri May 14, 2021 9:03 pm

Dear

Your latest email was well received.

Your ATM card was kept at the international office of African
Development Bank regional office in Benin Republic.

As an international financial consultant and your fiduciary agent to
this payment, I will advise you not to travel to Africa for security
reasons secondly, the trip will cost you a lot of money.

Dispatching the card to your address through DHL is without stress as
I will stand as your proxy to obtain necessary clearances and
approvals.

The total fee required to deliver the ATM card to you is $750 only and
no other fee is required.

The payment will be used for the below stated.

1. SIGN OFF FEE; $75
2. APPROVAL FEE: $100
3. STAMP DUTY: $25
4. TRANSIT INSURANCE PREMIUM COVERAGE FEE: $500
5. DHL DELIVERY CHARGES: $50

TOTAL: $750 only.

This required payment cannot be paid at delivery or be deducted
because the fund is already inside the ATM card and it is the payment
that will be used to facilitate the safe delivery of the card to you.

Forward your address to receive the card via DHL and on your reply, I
will advise you on how to pay the fee.

Regards,

Mr. Kelly Adams
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Unread postby Big Al » Sat May 15, 2021 7:11 pm

Dear

Your latest email is well received and contents noted. It is however
important to clarify that the money you are requested to pay is not
for my personal use but solely to enable facilitate delivery of the
card safely to your address


To make the payment faster, You are hereby advised to go to either
money gram or RIA agency close to you to pay the handling
charges/courier service fees for faster reach and to enable
expeditious action.


The receiver 1st name is: I.
The last name is: P.
City: PORTONOVO
Country: BENIN REPUBLIC


Do forward your address where the ATM card will be delivered to you


Best regards,


Kelly Adams
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Unread postby Big Al » Mon May 17, 2021 9:01 pm

Dear

Compliments of the day,

I received your email over the weekend but decided not to rush
answering you because there is a fundamental issue of trust and
confidence which need to be addressed for us collectively achieve the
desired result of safe delivery of the card to your address.


My involvement in this process is not about receiving any money from
you because the payment in question requird from you is not for my own
personal use because it will be used to make sure, the card is backed
legally with documents so that it will arrive your country safely and
on arrival that you are able to use the card without problems. I want
to tell you with all sense of responsibility and without fear or favor
that this process is real even though there are many scams and fake
transactions all over the Internet. I would not have bothered myself
or waste my time if this transaction does not exist so I implore you
to give me necessary co-operation to deliver the card safely to your
address.


The payment will be used for the below stated.

1. SIGN OFF FEE; $75
2. APPROVAL FEE: $100
3. STAMP DUTY: $25
4. TRANSIT INSURANCE PREMIUM COVERAGE FEE: $500
5. DHL DELIVERY CHARGES: $50

TOTAL: $750 only.

To make the payment faster, You are hereby advised to go to either
money gram or RIA agency close to you to pay the handling
charges/courier service fees for faster reach and to enable
expeditious action.


The receiver 1st name is: I.
The last name is: P.
City: PORTONOVO
Country: BENIN REPUBLIC


Do forward your address where the ATM card will be delivered to you.
On the receipt of the payment, the card will be dispatched to you
after 24 hours while DHL tracking will be giving to you to monitor
it's transit through your phone or computer. The package is expected to
arrive your address after 72 hours of dispatch.

Best regards,
Kelly Adams


Dear

You cannot pay the money to me because I am not allowed to receive
money except we use agents account and which will make the payment
higher because of their agency commission, exchange rates and
government bureaucracy. If you can make the payment through Money
gram, Western union or RIA, your money is safe while the process to
pick up the payment for the services it is meant for will less
tedious.

I want to appeal to you not to make this difficult so that I will give
you maximum satisfaction by delivering the card safely and on time.

Let's make this sacrifice together an you will never regret it

Best regards,
Kelly Adams
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Unread postby Big Al » Tue May 18, 2021 8:39 pm

Hello , I am working on getting an agency account to receive the
handling charges and will inform you in due course

Kelly
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Unread postby Big Al » Thu May 20, 2021 8:39 pm

Dear

Compliments.

Please be patient with me. I am making frantic effort not only to find
an agency account but that of a person of honesty and integrity and
whose agency commission and who will give us a considerable local
exchange value of what the payment is intended for.

The agency account owner and account must be domicile in Australia and
that is the reason for the difficulty however, once I succeed in
getting one, I will not hesitate to inform you so that the card
delivery will be concluded without further delay.

Regards,

Kelly Adams



Dear

I have for days painstakingly searching for a receiver agent that will
give us a good exchange locally here.

Attached below are the account details.
BANK NAME; BANK OF QUEENSLAND
BSB; 124001
ACCOUNT NAME; G. N.
ACCOUNT NO.; 2313XXXX

There will however be an additional 20% agency fee of $150 only.

Therefore the total to be paid is 750+150 = $900 only to be paid.

Forward tome copy of payment once made so that I will send same to the agent.

Be assured that once payment is received, the card will be dispatched
to you immediately while tracking numbers to monitor the card on
transit will be giving to you to follow it up on Internet.

Regards,
Kelly Adams
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Unread postby Big Al » Fri May 21, 2021 5:39 pm

Please forward to me the transfer slip once you make the payment because it is an agent account and the need evidence of payment to give me the cash equivalent here after deducting their commission.

Regards,
Kelly
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Unread postby Big Al » Sun May 23, 2021 7:35 pm

Dear

I got your news and forwarded same to the agent. His response was that of disbelief and shock. He asked for reason/s given for the failure of the payment because the account was successful in receiving payments within Australia in the last 48 hours

Regards

Kelly



Happy Sunday

Hereby enclosed is another receiver agent account details

Name: M. O. D.
A/c : 58XXXX
BSB: 736267
Bank: westpac bank

Please endeavour to make the payment, forward to me evidence of payment so that I can send it to the agency for confirmation of the payment.

Once the payment is confirmed and cash received, I will do the needful and update you accordingly.

Your expeditious action is imperative

Regards

Kelly
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Unread postby Big Al » Mon May 24, 2021 6:04 pm

Forward evidence of payment once you make the payment for easier confirmation by the agent and also reconfirm your address where the card will be delivered.
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