file.offile@outlook.com - Christopher A. Wray

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: file.offile@outlook.com - Linda Ingram

Post: # 39794Post LegalBriefs »

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 steam wallet
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.

Best Regards
Mrs Linda Ingram

Code: Select all

Reply-To: file.offile@outlook.com
From: "Mrs. Linda Ingram" <adeleyeisaacoluwole@gmail.com>
Date: Tue, 31 Jan 2023 23:44:55 +0100
Subject: IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: file.offile@outlook.com - Linda Ingram

Post: # 40049Post LegalBriefs »

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.

Best Regards
Mrs Linda Ingram

Code: Select all

Reply-To: file.offile@outlook.com
From: "Mrs. Linda Ingram" <kamarudeenwahab22@gmail.com>
Date: Wed, 15 Feb 2023 17:57:21 +0100
Subject: IF YOU FAIL TO SEND THE $100 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: file.offile@outlook.com - Linda Ingram

Post: # 40620Post LegalBriefs »

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.

Best Regards
Mrs Linda Ingram

Code: Select all

Reply-To: file.offile@outlook.com
From: "Mrs. Linda Ingram" <uzoefunaonyinyechi@gmail.com>
Date: Thu, 23 Mar 2023 17:25:59 +0100
Subject: IF YOU FAIL TO SEND THE $100 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: file.offile@outlook.com - Christopher A. Wray

Post: # 41436Post LegalBriefs »

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 $100 to $50 iTunes gift card for
what you have been in cantered in many months ago, but I want you to
trust me, I cannot scam you for $50 iTunes gift card it is for bank
processing of your payment, the fees is $50 but we have curt 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 $25 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.

Before you make the payment let me know or you go straight to a store
and ask them to give you an iTunes gift card of $50

As soon as the payment is received today, you will receive your $15.5M
the same today without any delay.

Best Regards
Mrs.Linda Ingram

Code: Select all

Reply-To: ezedone802@gmail.com
From: "Mrs.Linda Ingram" <edwardones2014@gmail.com>
Date: Sun, 14 May 2023 16:02:34 -0500
Subject: Mrs.Linda Ingram
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: file.offile@outlook.com - Linda Ingram

Post: # 42568Post LegalBriefs »

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.

Best Regards
Mrs Linda Ingram

Code: Select all

Reply-To: file.offile@outlook.com
From: "Mrs. Linda Ingram" <fo319694@gmail.com>
Date: Sun, 3 Sep 2023 13:45:24 +0100
Subject: INTERNATIONAL MONETARY FUND (IMF)
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: file.offile@outlook.com - Janet Yellen

Post: # 43877Post LegalBriefs »

Dear Happy Xmas and New Year In Advance!

Please, consider this mail as very important and do let me know your
honest response within the shortest time possible…Obviously, you have
no knowledge of who I am, I am Miss Janet Yellen from the United
States Secretary of the Treasury.

This is to notify you about the new development of your fund right now
at my desk. Your fund has been diverted into Federal Government
Treasury Account by the United States International Monetary Fund
(IMF) They forwarded your payment file and contacted us to confiscate
your fund but i have decided to reach you first and find out why you
allowed your total sum of $55, 000, 000, 00 to been diverted. From our
findings you have been going through hard times by paying a lot of
charges to see to the release of your fund ($55, 000, 000, 00) which
has been delayed.

I write to inform you that this office has arranged the entire
necessary documents for the immediate renewal and release your fund
into your bank account if you desire so. There is no way your fund can
be confiscated this time as Xmas and the end of this year is fast
approaching. Now listen, there is no magic that will get this
transaction done or get your fund released into your account, except
we got all the documents that back up your fund renewed. Because some
are invalid. After the renewal, our Telex Department will release your
payment into your bank account immediately. Be informed that We can
only transfer the fund into your account once you send the RENEWAL FEE
which is $100 only. All the documents will be forwarded to you after
the renewal, and try to submit your bank details to us for immediate
transfer into your account. We shall update you with the transfer
process as soon as we confirm your $100 payment for the renewal.
Thanks for your co-operation.

Reconfirm your details.

1,Full Names
2,Telephone
3,Contact Address
4,Age
5,Occupation
6,Sex

Our sincere apologies for the inconveniences experienced.

Miss. Janet Yellen
United States Secretary of the Treasury.

Code: Select all

Reply-To: file.offile@outlook.com
From: "Miss. Janet Yellen" <uhnbmkrecb654@gmail.com>
Date: Sun, 17 Dec 2023 21:12:10 +0100
Subject: Please, consider this mail as very important
To: undisclosed-recipients:;
Bcc: [REDACTED]

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