managerfbi53@gmail.com - Rose Daniel

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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Joined: Mon Nov 26, 2018 9:14 am

managerfbi53@gmail.com - Rose Daniel

Post: # 1217Post LegalBriefs »

From the desk of Mrs. Rose Daniel.

I am here by apologizing for the delayed of your $50,000.00 Fifty
Thousand United State Dollars because I travelled out of country since
and have been in Paris-France all this while; I just came back 2 days
ago.

However I asked Mr. Frank Mark about your funds and he told me that
you did not get the fund till this date. I asked him why and he
explained to me that you couldn't be able to pay the required fee
needed to start releasing your payments. I ask him why they requested
such huge amount from you instead of $25 I instructed him before I
traveled.

Right now the only amount you have to send to my (Secretary David ibem
is only $25 for the activation of your Western Union VAT File
paper, to entitle you receiving your daily payments till done?
The $25 should be sending to below:

Here is information to send the fee both western union

Receiver:::David ibem
Country: Benin Republic
City : Porto Novo
Question:When
Answer: today
Amount: $25
Mtcn:::
Sender name:

Be advice that after this very $25, therefore will be none payment
from you again than your daily confirming payment of $5,000 till the
whole $50,000.00 is completed.

My word and order to the western union Manager Director is that you
should pay only bet $25 no more no less. Therefore if anybody ask you
for any additional payment after you paying $25, kindly report to me
because the person has cross line of my orders.

Please I'm real sorry for the inconveniences this delayed might cause to you.
Thanks:
Email(managerfbi53@gmail.com)

Mrs Rose Daniel

Code: Select all

Date: Thu, 24 Jan 2019 07:59:00 +0900 (JST)
From: Mrs Rose Daniel <ttttttttttttttttttttttttttttttttttt.@themis.ocn.ne.jp>
Reply-To: Mrs Rose Daniel <managerfbi53@gmail.com>
Subject: From the desk of Mrs. Rose Daniel.
X-Originating-IP: [197.210.53.246]
Orig IP: 197.210.53.246 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 210.53.246

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LegalBriefs
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Re: managerfbi53@gmail.com - Shuks Rammy

Post: # 3512Post LegalBriefs »

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB

Date: 5/6/2019

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $50 it is for bank processing of your payment, the fees of $50 is clearly written to you before, I did not invent the bill to defraud you of $50 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $50 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want

you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $50 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD4.5M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $4.500, 000.00 into your account within 15hrs.

Here is the payment information through Google play card finally my advice to you is not to abandon this transaction because of the requirement of ($50)

Account Officer Info:

Sender's Name:
MTCN Number#:
Sender’s address:
Phone Number :
Sender’s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:

As soon as the payment is received today, you will receive your $4.5M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day.

Your Faithfully,
Email(managerfbi53@gmail.com)

Mrs.shuks rammy

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Date: Mon, 6 May 2019 20:57:05 +0000 (UTC)
From: "Mrs.shuks rammy" <expressmoney105@yahoo.com>
Reply-To: "Mrs.shuks rammy" <managerfbi53@gmail.com>
Subject: FEDERAL MINISTRY OF FINANCE

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