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You have Pending Transfer Value of USD15.5M in your name is waiting
for Certification before it can transfer into your account. The F.B.I
need Fund Identification Record Certificate of the transfer and Funds
Ownership Certificate in your name, in case you do not have the
documents in your possession, contact us back with your full
information to direct you where you will obtain them, this is the only
thing you are to provide in order to receive the payment of USD15.5M
into your bank account.
Reply-To: file.offile@outlook.com
From: "Mr. Christopher A. Wray" <officef023@gmail.com>
Date: Wed, 27 Jan 2021 11:30:43 +0100
Subject: You have Pending Transfer Value of USD15.5M in your name.
To: undisclosed-recipients:;
Bcc: [REDACTED]
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN/SNT/STB
IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
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
and we have now curt the prize of $200 to $50 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
is $200 but we have reduced to $50 so that you can be able to send it
today, $50 is clearly written to you before, 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
USD15.5M 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
$15.500,000.00 into your account within 15 hrs.
Here is the payment information, go to a store and buy an itune gift
cardof $50 scratch it and send me the secret code. finally my advice
to you is not to abandon this transaction because of the requirement
of ($50).
As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.
Reply-To: file.offile@outlook.com
From: Mrs Linda Ingram <file23760@gmail.com>
Date: Tue, 2 Feb 2021 13:03:55 +0100
Subject: IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
To: undisclosed-recipients:;
Bcc: [REDACTED]
I have registered your ATM CARD of US$3.2M with DHL Courier Company
with registration code (Shipment Code awb33xzs) please Contact with
delivery information such as,Your Name, Your Address and Your
Telephone Number: I have paid for the Insurance & Delivery fee. The
only fee you have to pay is their Security fee $50 Please contact her
and make the payment immediatelly.
So buy the itunes gift card of $50 before contacting her.
Reply-To: file95370@gmail.com
From: Mrs Linda Ingram <fileo2831@gmail.com>
Date: Fri, 12 Mar 2021 21:40:56 +0100
Subject: So buy the itunes gift card of $50 before contacting her.
To: undisclosed-recipients:;
Bcc: [REDACTED]
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN/SNT/STB
IF YOU FAIL TO SEND THE $100 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
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
and we have now curt the prize of $200 to $100 for what you have been
in cantered in many months ago, but I want you to trust me, I cannot
scam you for $100 it is for bank processing of your payment, the fees
is $200 but we have reduced to $100 so that you can be able to send it
today, $100 is clearly written to you before, 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 $100 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 $100 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
USD15.5M 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
$15.500,000.00 into your account within 15 hrs.
Here is the payment information, go to a store and buy an itune gift
cardof $100 scratch it and send me the secret code. finally my advice
to you is not to abandon this transaction because of the requirement
of ($100).
As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.
Reply-To: file.offile@outlook.com
From: Mrs Linda Ingram <fileo2831@gmail.com>
Date: Fri, 26 Mar 2021 09:40:27 +0100
Subject: IF YOU FAIL TO SEND THE $100 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
To: undisclosed-recipients:;
Bcc: [REDACTED]
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN/SNT/STB
IF YOU FAIL TO SEND THE $100 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
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
and we have now cut the prize of $200 to $100 for what you have been
in cantered in many months ago, but I want you to trust me, I cannot
scam you for $100 it is for bank processing of your payment, the fees
is $200 but we have reduced to $100 so that you can be able to send it
today, $100 is clearly written to you before, 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 $100 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 $100 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
USD15.5M 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
$15.500,000.00 into your account within 15 hrs.
Here is the payment information, go to a store and buy an
Google/ITunes gift card of $100 scratch it and send me the secret
code. finally my advice to you is not to abandon this transaction
because of the requirement of ($100).
As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.
Reply-To: file.offile@outlook.com
From: Mrs Linda Ingram <fileo2831@gmail.com>
Date: Tue, 1 Jun 2021 13:40:40 +0100
Subject: IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
To: undisclosed-recipients:;
Bcc: [REDACTED]
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN/SNT/STB
IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
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
and we have now cut the prize of $200 to $50 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 is
$200 but we have reduced to $50 so that you can be able to send it
today, $50 is clearly written to you before, 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
USD15.5M 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
$15.500,000.00 into your account within 15 hrs.
Here is the payment information, go to a store and buy an Amazon gift
card of $50 scratch it and send me the secret code. finally my advice
to you is not to abandon this transaction because of the requirement
of ($50).
As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.
Reply-To: file.offile@outlook.com
From: Mrs Linda Ingram <fileo2831@gmail.com>
Date: Fri, 18 Jun 2021 18:42:21 +0100
Subject: IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
To: undisclosed-recipients:;
Bcc: [REDACTED]
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN/SNT/STB
IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
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
and we have now cut the prize of $200 to $50 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 is
$200 but we have reduced to $50 so that you can be able to send it
today, $50 is clearly written to you before, 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
USD15.5M 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
$15.500,000.00 into your account within 15 hrs.
Here is the payment information, go to a store and buy an Amazon gift
card of $50 scratch it and send me the secret code. finally my advice
to you is not to abandon this transaction because of the requirement
of ($50).
As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.
Reply-To: file.offile@outlook.com
From: Mrs Linda Ingram <fileo2831@gmail.com>
Date: Tue, 22 Jun 2021 10:30:39 +0100
Subject: IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
To: undisclosed-recipients:;
Bcc: [REDACTED]
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN/SNT/STB
IF YOU FAIL TO SEND THE $100 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
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
and we have now cut the prize of $200 to $100 for what you have been
in cantered in many months ago, but I want you to trust me, I cannot
scam you for $100 it is for bank processing of your payment, the fees
is $200 but we have reduced to $100 so that you can be able to send it
today, $100 is clearly written to you before, 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 $100 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 $100 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
USD15.5M 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
$15.500,000.00 into your account within 15 hrs.
Here is the payment information, go to a store and buy an Amazon gift
card of $100 scratch it and send me the secret code. finally my advice
to you is not to abandon this transaction because of the requirement
of ($100).
As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.
Reply-To: file.offile@outlook.com
From: Mrs Linda Ingram <file82817@gmail.com>
Date: Wed, 15 Dec 2021 00:01:11 +0100
Subject: IF YOU FAIL TO SEND THE $100 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
To: undisclosed-recipients:;
Bcc: [REDACTED]
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN/SNT/STB
IF YOU FAIL TO SEND THE $100 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
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
and we have now cut the prize of $200 to $100 for what you have been
in cantered in many months ago, but I want you to trust me, I cannot
scam you for $100 it is for bank processing of your payment, the fees
is $200 but we have reduced to $100 so that you can be able to send it
today, $100 is clearly written to you before, 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 $100 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 $100 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
USD15.5M 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
$15.500,000.00 into your account within 15 hrs.
Here is the payment information, go to a store and buy an Amazon gift
card of $100 scratch it and send me the secret code. finally my advice
to you is not to abandon this transaction because of the requirement
of ($100).
As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.
Reply-To: file.offile@outlook.com
From: Mrs Linda Ingram <file82817@gmail.com>
Date: Sat, 8 Jan 2022 19:07:41 +0100
Subject: IF YOU FAIL TO SEND THE $100 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
To: undisclosed-recipients:;
Bcc: [REDACTED]
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN/SNT/STB
IF YOU FAIL TO SEND THE $100 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
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
and we have now cut the prize of $200 to $100 for what you have been
in cantered in many months ago, but I want you to trust me, I cannot
scam you for $100 it is for bank processing of your payment, the fees
is $200 but we have reduced to $100 so that you can be able to send it
today, $100 is clearly written to you before, 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 $100 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 $100 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
USD15.5M 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
$15.500,000.00 into your account within 15 hrs.
Here is the payment information, go to a store and buy an Amazon gift
card of $100 scratch it and send me the secret code. finally my advice
to you is not to abandon this transaction because of the requirement
of ($100).
As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.
Reply-To: file.offile@outlook.com
From: Mrs Linda Ingram <fileo4015@gmail.com>
Date: Fri, 4 Feb 2022 14:14:48 +0100
Subject: IF YOU FAIL TO SEND THE $100 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
To: undisclosed-recipients:;
Bcc: [REDACTED]
