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Unread postby SlapHappy » Wed Oct 05, 2016 5:59 pm

* 41.86.234.171 Cotonou Benin

Return-Path: <infetel@ngi.it>
From: "Mrs. Zaineb Mousa" <infetel@ngi.it>
Reply-To: "Mrs. Zaineb Mousa" <dip.simongerardmcd@gmail.com>
To: bobthebuilderomg69@gmail.com
X-Originating-IP: 41.86.234.171
Subject: URGENT
RESPONSE
Date: Wed, 05 Oct 2016 12:59:29 +0200


Attention Dear,
We wish to inform you that your over due Inheritance funds which we agreed to pay you in cash is already sealed and package

with a security proof box. The funds worth of $10.5 millions US Dollar,in the package will be conveyed to you by an Int'l

diplomatic agent Mr.Simon Mcdonald, He will be leaving to your country any time from now, therefore reach us with the details

below.

Using a Diplomatic agent this time is because of the failure that were recorded in the other transfer options. Just try and

give the diplomat your information and offer him all assistance he may need, especially directive assistance so that he will

be able to get your consignment box to you in the couple of days.

Send him the following information's bellow:

(1)Your Full Name: _______________
(2)Current complete Home Address: ___________
(3)Direct tel/mobile Phone Number: ______________
(4)Name of your Nearest Airport: _______________________
(5)A Copy of Your ID for Identification: _____________________

Send him the information above for him to locate your home with your package.


Below is some of his contact information:
Dip:Mr.Simon Mcdonald
Email Address: dip.simongerardmcd@gmail.com


Best Regards,
APPROVE PAYMENT OFFICER
Mrs.Zaineb Mousa
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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m.gramfile@yandex.com

Unread postby Big Al » Mon Apr 03, 2017 11:05 pm

Reply to E-mail failed....

Welcome to Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: ww w.moneygram.com
Greetings From Money Gram


Money Gram Money Transfer

The Money Gram Transfer Service Cotonou Benin
Headquarters wishes to inform you that our government has paid part of
the fees needed for
the final release of your funds which is worth $10.500,000.00 USD to
you this month through our Money Gram Office here in United States.
For your information the maximum amount you will be receiving from
tomorrow is $13,000 USD till your total funds of $10.500,000.00 USD is
completely transferred to you.

We have been struggling to send you the first payment of $13,000 USD
today through our payment system here before we found out that your
payment file needed to be renewed from the World Bank central system.
Below is your first payment of $13,000 USD that is sent in your name
this morning but you will not be able to pickup the money unless you
send the fee of US$190 required to renew and reconfirm your payment
file to us through the World Bank Central System here in United
States.

Below is your first payment for $13,000 usd sent today.

Click on the link below to track your $13,000 payment status now. It is
a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser and
with to download

Track View Website link:

https:/ /secure.moneygram.com/trackMoney Transfer Control Number (REFERENCE) #
62272243
Sender Last Name : Shabangu

Click on check status to
view that your first payment is available for
pick up by you. Remember it is compulsory to track it first.

So if you want to track the money to confirm if the funds is
transferred visit our website below:

https:/ /secure.moneygram.com/track
enter the (REFERENCE) number # 62272243 Enter senders last name.
Shabangu and click tracking and it will show you that your funds is
available for you to pick up.

Your urgent response is highly needed in sending the $190 usd to
enable us proceed to reconfirm your payment file from the world Bank
central System. Send the $190 directly with the name as outlined below
via our money gram outlet to enable us pick it from our department
here and reconfirm your payment file approval from the world Bank
central System and commence your daily payment immediately Please you
were advice to send the fee via our Money Gram Cashier Name.

Send the fee via Money Gram Only.

Receiver Name: Abraham Sengbeh

Address: Cotonou Benin

Money: gram

Amount: $190usd

NOTE: You will not be able to pickup the $13,000 USD unless you send
the fee of US$190 required to renew and reconfirm your payment file to
us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank
assistance program on poverty alleviation, the Money Gram headquarters
has agreed to start sending you the payment of $13,000 usd daily as
soon as you meet up with the $190 which is for the reconfirmation of
your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 3days put
you at a high risk of cancellation of your payment and have it return
back to government.

Yours respectfully,
Mr.Chris Shabangu
From Money Gram Office
Cell phone no.+22998218813
m.gramfile@yandex.com


Header:
Return-Path: <claudio.lo1@ngi.it>
Received: from localhost (posta1.ngi.it [88.149.128.105]) by smtp3.ngi.it (Postfix) with ESMTP id 834C980F78;
Mon, 3 Apr 2017
From: "Mr.Chris Shabangu" <claudio.lo1@ngi.it>
Reply-To: "Mr.Chris Shabangu" <m.gramfile@yandex.com>
To: m.gramfile@yandex.com
Subject: GREETINGS FROM MONEY GRAM


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 197.234.219.58<br>Originating ISP: Spacetel<br> City: Cotonou<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline


Phone:
+22998218813
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
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dip.simongerardmcd@gmail.com

Unread postby Big Al » Thu Jun 22, 2017 8:48 pm

Dear Beneficiary,
Please contact your deliveryman diplomat Simon .G. McDonald,for your Consignment trunk
Box worth $10.5 million Us dollar as he just landed in Orlando International Airport Florida (USA)
With your contact information Full Name, Home address,Cell phone number,Your country and
also your Nearest airport, for quick delivery of your package to you.
To avoid any hindrance, He will give you more details of the delivery.

Diplomat:Simon Gerard McDonald
Contact Email Address: dip.simongerardmcd@gmail.com

Best Regards,
APPROVE PAYMENT OFFICER
DHL Director Benin Republic

Mr.John Wilson


Header:
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Received: from localhost (posta1.ngi.it [88.149.128.105]) by smtp3.ngi.it (Postfix) with ESMTP id 1F65D81278;
From: "Dhl Director Mr.John Wilson" <max.cabrini@ngi.it>
Reply-To: "Dhl Director Mr.John Wilson" <dip.simongerardmcd@gmail.com>
To: dip.simongerardmcd@gmail.com
Subject: Contact with your full information
Date: Thu, 22 Jun 2017
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dhldjohnwilson@accountant.com

Unread postby Big Al » Fri Jun 23, 2017 7:57 pm

Out of the Blue:

GREETINGS FROM DHL COMPANY BENIN REPUBLIC

ATTEN:

Dear Friend
We received your information which will be used for the delivery of
Your consignment trunk box to your home giving address, please be informed that
We have made the entire necessary fee. So the only fee which you will pay now is for delivering
Of your fund, note that the prize for the delivery is $375 dollar only. And the fee must be made
Before i will proceed with your delivery today. So please quickly arrange the money now and
Get back to me as soon as possible, I will tell you how to send the money as soon as you confirm
This important message. Note that the fee will be paid within 78hours to enable the deliveryman
Proceed immediately after you made the payment here at the country of origin where your funds
Was originated from. please also reaming your photo Id

Finally: Noted that the diplomatic agent is already in USA right now to deliver some consignment
And soon he will communicate through your email address or cell phone before coming to your place.
I wait for your urgent response.

Thanks and Remain Bless.
Mr. John Wilson
Dhl Director Benin Republic
Cell Phone:+229 98218813


Header:

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Received: from [209.95.56.53] by 3capp-mailcom-lxa05.server.lan (via HTTP);
From: DHL DIRECTOR
JOHN WILSON <dhldjohnwilson@accountant.com>
Subject: Remaining Your Photo Id and again quick get back to me
Date: Fri, 23 Jun 2017
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dhldjohnwilson@accountant.com

Unread postby Big Al » Sat Jun 24, 2017 11:53 pm

Mr.

Here is the payment information thus:

Receiver name:King Ike

Country:Benin Republic

State:cotounu

Money:gram

Amount:$375

I wait your urgent response and as soon as you made the payment do not delay and forword the information to me here for immedatly pick up and follow with your delivery tomorrow .

Regards,

Mr.John Wilson
+22998218813
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Unread postby Big Al » Sun Jun 25, 2017 12:06 am

Hello dear
With reference to your mail dated 22th June, I am sorry for replying
late and for delaying your transaction. I was involved in another
diplomatic delivery transaction which kept me busy.
Please bear with me.

There is a delivery destined for you as I told you a few days ago. The
cash box was delivered to me to be delivered to your address and you
should pay the needed fee through our office before i will proceed
with you delivery today.
Here is the amount $375 usd, only .

Regards,
Diplomat Mcdonald Gerard Simon
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dhldjohnwilson@accountant.com

Unread postby Big Al » Sun Jun 25, 2017 11:11 pm

Sir,

PLEASE UPDATE ME AS SOON AS YOU MADE THE TRANSFER .

Noted, Here is the bank account where you will post the fee thus:

Bank: Access bank plc

Receiver : Nneke Emmanuel Chinaza

Country: Nigeria

Amount:$375 usd

I wait your urgent response and as soon as we receive alert then follow immedatly with your delivery tomorrow .

Regards,

Mr.John Wilson
+22998218813
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dip.simongerardmcd@gmail.com

Unread postby Big Al » Sun Jun 25, 2017 11:14 pm

Noted sir, just follow the instruction that our director gave to u and
made the payment so that i will proceed once i received a call or text
message that you have pay the needed fee and i will immediately
proceed with your delivery to your home giving address as soon as
possible.

Quick Response

Thanks and have a wonderful day

Diplomat Mcdonald S Gerard
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dhldjohnwilson@accountant.com

Unread postby Big Al » Mon Jun 26, 2017 10:03 pm

Oh, it was a mistake so sorry about that , i will correct it right away now.

Sir,

PLEASE UPDATE ME AS SOON AS YOU MADE THE TRANSFER .

Noted, Here is the bank account where you will post the fee thus:

Bank: Access bank plc

Receiver : Nneke Emmanuel Chinaza

Account Number:0059626112

Country: Nigeria

Amount:$375 usd

I wait your urgent response and as soon as we receive alert then follow immedatly with your delivery tomorrow .

Regards,

Mr.John Wilson
+22998218813
"Look for the lies."
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Unread postby Big Al » Mon Jun 26, 2017 10:14 pm

Yes, My director in our office he told me that the account number you
requested has been sent to you and Since then you never get back to
them.So please go ahead and pay the fee tomorrow okay.

Quick answer needed

Regards,
Diplomat Mcdonald S Gerard


Sir,

PLEASE UPDATE ME AS SOON AS YOU MADE THE TRANSFER .

Noted, Here is the bank account where you will post the fee thus:


Bank: Access bank plc

Account number: 0059626112

Receiver : Nneke Emmanuel Chinaza

Country: Nigeria

Amount:$375 usd


Please update me as soon as you made payment.


THANKS AND HAVE A WONDERFUL DAY AHEAD

Dip:MCDONALD S GERARD
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