officefile20193@gmail.com - Vivian Douglas

[LegalBriefs]

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

Our Ref: FGN /SNT/STB

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 $98 it is for bank processing of your payment, the fees of $50 Tunes gift
card is clearly written to you before.

I did not invent the bill to defraud you of $50 Tunes gift card 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 Tunes gift card usd.

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 Tunes gift card 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
USD2.5M 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 $2.500, 000.00 into your account within 15hrs.

when your ready for the payment go to the Walmart and pay in the $50 into an
iTunes gift card for the Security Keeping Fee And scratch iTunes gift card,
snap and send a photo of it and make sure its clear or you can go to western
union or money gram to make the payment.

As soon as the payment is received today, you will receive your $2.5M the same
today without any delay.

i am waiting for your reply

Best Regards

Mrs. Vivian Douglas

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Date: Tue, 19 Feb 2019 20:13:45 +0100 (CET)
From: "Mrs. Vivian Douglas" <sten_mor@alice.it>
Reply-To: officefile20193@gmail.com
Subject: i am waiting for your reply
X-Originating-IP: 197.210.64.56

Orig IP: 197.210.64.56 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... .210.64.56

[LegalBriefs]

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.

Good Day To You:

I Hope This Mail Finds You In Good Spirit And In Good Health? Because I Am Quite Aware Of Your Losses In The Past Years Now through this security office intelligent track devices, It May Surprise You That I Am Also Aware Of Your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea and etc .My Name Is Supp. Shullman Napolitano,The Secretary Of U.S Department Of Homeland Security Of America , Am In Charge To Monitor All Foreign Transactions In Africa Europe And Asia and this kept me in constantly travelling round the world.

I Have Been In The U.S Department Of Homeland Security Now Since The Government Of President Barack Obama, Monitoring The Various Transactions Going On In Africa, Europe And Asia, Most Especially Consignments Cases, A.T.M Card Cases And Bank Transfer. I Do Not Intend To Spoil Your Day Or To Put You Under Duress.

But You Can Not Receive Any Of Your Consignments Boxes, A.T.M Card Cases And Bank Transfer Pursuit, Without A Clearance From The U.S Department Of Homeland Security. However, Upon My Arrival In Benin Republic After Series Of Meetings With Our President Barack Obama And United Nations Secretary General Ban Ki-Moon, Due To Numerous Complains From Other Security Agencies From Africa Asia, Europe, Oceania, Antarctica,South America And The United States Of America Respectively, Against The Benin Government And Nigeria Over The Rate Of Scam/Fraudulent Activities Going On In This Countries And Africa.

When I Arrive In The Benin Parliament In Cotonou and going through all cases of unpaid funds, I Found Your Consignment Box Clearance File Lying On The Foreign Affair Office Desk Without Any Attention On A Thorough Scrutiny I Discovered That Your Consignment Have Been Abandoned By Your Delivery Agent. Meanwhile, I Was Made To Understand That They Have Try To Reach You, But No Way And They Have Made Several Attempts To Contact Your Delivery Agent But To No Avail.

To My Greatest Surprise, During My Recent Routine Re-Checking, I Personally Discovered That Your Consignment Content Declaration Documents Stated That Your Consignment Contains Personal Effects Meanwhile, It Contains United States Dollar Bills Worth Over Us$40 Million Dollars, Which Made It Impossible For The Consignment To Be Delivered To You Earlier Before Now.

Based On This Personal Discovery, I Am Contacting You Now To Let You Know That With My Position And Power As The Secretary Of U.S Department Of Homeland Security, I Can Assist You To Legally Clear Your Consignment Fund, But You Must Agree With The Following Conditions. Because I Have Called Our Office In Washington,Dc From Benin, Who Has Been Intercepting All Your Telephone Calls, With The Help Of Mtn, Tigo Vodafone And Airtel Network Benin.

I Also Received Some Information From Our Homeland Security Office In Benin Republic, About Your Emails, That You Have Been Dealing And Sending Money To Peoples In Benin Ghana South Africa Togo Benin And Nigeria , Who Claims To Be The Western Union Director. You Are Also Dealing With A Bank, And Other Names Which I Am Still Waiting To Be Forwarded To Me From Our Office In Washington, Dc. My office authority Have Monitored All Your Dealings With This Hoodlum.

You Are Advice To Hence Fort Stop Further Dealings With All The Above Mentioned People, Until We Complete Our Investigation. Because Your Dealing With Them Is Termed As Illegal Transaction.

I Wish To Inform You That We The Homeland Security Is On Look Out For All The Above Mentioned Name, Mostly Those Who Claims To Be The Director Of West African Debt Western Union And Money Gram And A.T.M Card offices and including the Property Recovery Benin. All This Mentioned People Are Impostor, And We Intend To Apprehend Them Soon.

I Want You To Please Stop Communicating, And Dealing With Them Until We Complete Our Investigation. I Wish To Notify You About The Latest Development Concerning Your Box Of Consignment That Was Already been Handed Over To Me today After The Meeting Held Between Me And Some Of The Top Parliament Members Of Benin And The Foreign Affair Minister In The Benin Capital Headquarters Cotonou, Due To The Delay For You Not To Have Received Your Consignment Box For
Long Time Now.

Accordingly, We Have Waived Away All Your Consignment Box Clearance Fees And Authorized The Government Of Benin Republic To Allow Me Fly With This Your Approved Consignment Box To You Without Any Delay Which They Have Agreed. The Only Fee You Will Pay To Confirm Your Consignment Box Received In Your Possession Is The Air Flight Weight Fee Of Your Consignment Box Which Is Sum Of $100.00 iTunes gift card Only.

Hence I Hear From you also with The MTCN Numbers to receive the Air Flight Weight Fee Of Your Consignment Box Which Is Sum Of $100.00 iTunes gift card Only, Then, I Will Be Coming Along With Your Box Of Consignment,But Remember That As The Secretary Of The Department Of Homeland Security United States Of America, I Am A Us Government Security Agent And I Have The Power To Go Through Any Airport Customs Without Inspecting What I Carry Along.

And As Soon As I Arrive In Your State I Will Give You A Phone Call For You To Give Me Direction To Your Home Address So That We Can Meet Face To Face And Hand Over Your Box To You Before Proceeding Back To The States.

As Soon As I Arrive I Shall Call You On Your Telephone Number Then Meet You In Person And Hand Over Your Consignment Box To You Before I Return Back To Washington Dc.

I Have Taken This Assignment Upon Myself Because I Understand That You Have Really Paid So Much On The Cost Of Delivery, But Nothing Was Received By You. So Be Advice To Contact Me Immediately You Get This Email Now Because Every Thing Has Been Done Ok. This Is Directly From Our President.

when your ready for the payment go to the Walmart and pay in the $100 into an iTunes gift card for the Security Keeping Fee And scratch iTunes gift card, snap and send a photo of it and make sure its clear

As Soon As You Send The Fee Make Sure You Send Me The Payment Information.Once You Send The Money, Try To Notify Me With The Mtcn For Confirmation And For Immediate Action On The Handling Over Of Your Fund To You.Also You Are To Forward To Us Any Mail That You Have Been Receiving From People For Proper Verification And Investigation Before You Deal With Them Okay.

I Have A Very Limited Time To Stay Here So I Would Like You To Urgently Respond To This Message With The Payment , My Dear, This Is The Opportunity For You And Have To Comply And Your Box Shall Be Deliver To Your Designated Address.But Remember That After (1 Day) You Did Not Make The Payment Then I Will Divert Your Funds To Us Government Fund Or Benin Government Treasury. Please Treat This As Matter Of Urgency.

Sincerely Yours,
SUPP. INTELLIGENCY GENERAL,DR.CHRIST EMMERSON
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .

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Date: Tue, 26 Feb 2019 16:24:46 +0900 (JST)
From: "DR.CHRIST EMMERSON" <888888888@minos.ocn.ne.jp>
Reply-To: "DR.CHRIST EMMERSON" <officefile20193@gmail.com>
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY,
X-Originating-IP: [118.17.23.186]

Orig IP: 118.17.23.186 | Orig ISP: Ntt Communications Corporation | City: Machida | Country: Japan | More info: https://www.iptrackeronline.com?ip_addr ... .17.23.186

[LegalBriefs]

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2019
Founded: 1928
Transfer Release Update

Dear esteemed customer;

On behalf of the entire staff of the Bank of America, The Management of the
Bank of America Corporate Office Headquarters here in New York City, wishes to
inform you that after a brief meeting held by the Co-Chief Operating Officer Of
Bank of America on the 11th of this September, we deem it appropriate to
intimate you that your funds will be transferred into the bank account given by
the Government Of Benin as the Country Originator of this Fund if you failed to
send the required fee, According to the record we got from our payment Office
due to your inability to complete the transaction and your failure to meet up
with a payment obligation. The actual transfer of your funds USD$10.5 Million
to the bank account given by the Government Of Benin as the Country Originator
of this Fund comes up next 3 days because Government Of Benin as the Country
Originator has agreed to pay any fees regards to this transaction because the
funds in question is all your funds that came from Benin which was seized since
by the USA Government which was total of $10.5 Million Us Dollars .

The United States Insurance Policy fee is mandatory for any transfer of funds
here in the USA involving amounts above $1,000,000.00 (One million USD): The
amount to be transferred into your account is US$10.5 Million and is far above
$1Million. This is why the $100.00USD fee is required and the fee cannot be
deducted from source in accordance with section 3 subsection 2(a) of the Huge
Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the
terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost and your
approval funds sum of US$10.5 Million will be transfer to you without any
delays, and we are doing Auditing for the year 2018, so we want your funds
US$10.5 Million to be transferred into your nominated bank account the same day
we receive this fees from you or we contact Government Of Benin as the Country
Originator to pay the fee and receive the funds. We are doing banking Auditing
for the year 2019, so we advise you to treat as matter of urgency and try as
much as possible you can to raise and come up with the fees of $100.00usd
dollars for (Fund Legality Certificate and Bulk Money Transfer Permit
Certificate) and send it to Bank of America Accountant Officer in Bnin as the
funds origin /Cashier Office within 72 hours you receive this email, so that we
can transfer your Funds into your bank account before closing for the day, We
are doing banking Auditing for the year 2018 and all unclaimed fund will be
cancel and send back to Government Of Benin as the Country Originator.

Note that if you still wish to receive your funds do get back to us immediately
so that we will remove your funds transfer from the list of those transactions
to be transfer to Government Of Benin as the Country Originator . Also be
informed that we need only a Fund Legality Certificate and Bulk Money Transfer
Permit Certificate to complete the wire transfer. The fee to obtain the Fund
Legality Certificate and Bulk Money Transfer Permit Certificate was reduced
from $100.00usd so You are required to send the fee of $100.00usd by money gram
or Western Union or i~tunes card gift only to the Bank of America Accountant
Officer in Benin/Cashier Office where your transaction originated as stated
below: I need your urgent reply and congratulations.

If we receive the MTCN today, we will transfer your funds US$10.5MUSD before we
close office and the funds will reflect 3 hours after the transfer. We will
send you all the transfer documents to enable you start making cash withdrawals
from your account same day the funds are transferred. We have waited for so
long and we cannot continue to wait.If we do not hear from you within the next
72 hours from today. We are sorry for any inconvenience the delay in
transferring of your fund must have caused

TAKE NOTE ON THE PAYMENT INFORMATION BY MONEY GRAM OR WESTERN UNION or I~TUNES
CARD GIFT ONLY.

RECEIVERS NAME .............PHILIP CHIKE
DESTINATION.................BENIN REPUBLIC- COTONOU
TEST QUESTION..............GOD
TEST ANSWER................WELL
AMOUNT TO BE SEND .......$100.00 DOLLAR
Sender’s name …….
MTCN Number…….
And you full address………..

Mr. Thomas K. Brian
Co-chief Operating Officer,
Bank of America Office New York

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Date: Wed, 6 Mar 2019 22:14:01 +0100 (CET)
From: "Mr. Thomas K. Brian" <sten_mor@alice.it>
Reply-To: officefile20193@gmail.com
Subject: Bank of America Office New York
X-Originating-IP: 197.210.53.243

Orig IP: 197.210.53.243 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 210.53.243

[LegalBriefs]

Attn: From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex.

I’m From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex, I have been
trying to reach you on your telephone about an hour now just to inform you
about my successful arrival in your Country which i was in San Diego
International Airport California ) with your two boxes of consignment worth of
$10.6Million Dollars which I have been instructed by United Nation Eco was
Benin Republic branch to be delivered to you.

The Airport authority demanded for all the legal back up papers to prove to
them that the fund is no way related with drug nor fraud money, I have
presented the papers I handed it over to them and they are very much pleased
with the paper’s I presented but the only thing that is still keeping me here
is the Airport Delivery int`l transfer permit certificate which is not placed
on the boxes, one of the Airport Authority has advise that we get the Delivery
permit so that I can exit the airport immediately and make my delivery
successful.

I try to reason with them and they stated the Delivery internationalization
transfer permit certificate will cost us just $60 Dollars only to get the
international transfer permit certificate placed on the boxes as that permit
will enable me get to your house successfully without any interference, they
scanned the boxes and found out that the fund is 100 % spend able and accepted
by any bank in the whole world.

Please try and reach me now with this my number +17205773575 as I can not
afford to spend more time here due to other delivery I have to take care of in
Netherlands and other countries. I will provide you the papers backing the
funds together with my ID CARD as I can accompany you to your bank were you
will deposit the fund successfully with these papers. I have 1 more vital paper
with me but I can only present you the hard copy when I reach your house as
that it is the diplomatic rules, such as authorization to deliver.

You can direct the international transfer permit certificate Fee to our Head
Office in Benin as they will get it here for you and they are entitled to
receive and make any payment to foreign countries authority. get back to me in
this email: ( officefile20193@gmail.com)with your full address.

Then,you can send the $69usd today through Money Gram with this information
below.

Receiver Name=Gozirim Chi April
Country=Benin Republic
City .....Cotonou
Amount $69 USD
Text Question...GOD
Text Answer......WIN
Sender Name.....
MTCN..........

Am waiting to hear from you quickly to avoid delaying.

Best Regards,
Mr.Hazard Alex

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Date: Fri, 31 May 2019 19:40:39 +0200 (CEST)
From: "Mr.Hazard Alex" <paripueira@alice.it>
Reply-To: officefile20193@gmail.com
Subject: Am waiting to hear from you quickly to avoid delaying.
X-Originating-IP: 197.210.28.10

Orig IP: 197.210.28.10 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... .210.28.10

[LegalBriefs]

FROM.. HOME LAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military
PHONE NUMBER(407) 2888605 text
EMAIL;;;;;;;(officefile20193@gmail.com)
Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA

This is Gen John Kelly, Secretary of homeland security department. We know that you have not received your fund from Africa! we have finally cash your $9.7million abandoned long-lost cherub confirming to be your won compensation funds, we cash the monies and we decided to boxed the money for avoiding expiry of the cherub because it has stayed long in our custody searching for your contact to reach you, after our investigation that we discovered that the money is not an illegal payment. So kindly reconfirm your full address the delivery fee is only $100 that will be the last money you will pay.

Full name……….
your country/city…..
Phone number…….
your occupation…….
your age/marital……
your nearest Airport.

You can call Gen John Kelly , at (407) 2888605 text the director of overseas payment of the presidency office who is in charge to give instruction approval to releasing the boxed-money consignment to me for onwards delivering it to you, reach him with the required details at

SINCERELY YOURS,
Gen John Kelly ,
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

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Date: Fri, 11 Oct 2019 20:29:30 +0000 (UTC)
From: "Mr.Gen. John F. Kelly" <patrick.white27@yahoo.com>
Reply-To: officefile20193@gmail.com
Subject: FROM.. HOME LAND SECURITY DEPARTMENT!!

[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 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 $100 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 $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 through western union money transfer
or money gram money transfer finally my advice to you is not to
abandon this transaction because of the requirement of ($50) only.

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 $2.5M
the same today without any delay.

Best Regards

Mrs.Linda Ingram

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Date: Sat, 23 Nov 2019 11:32:25 +0000 (UTC)
From: "Mrs.Linda Ingram" <josephclancy60@yahoo.com>
Reply-To: officefile20193@gmail.com
Subject: IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500, 000.00 IS GONE FINALLY.

[LegalBriefs]

Attn: From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex.

I’m From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in your Country which i was in San Diego International Airport California ) with your two boxes of consignment worth of $10.6Million Dollars which I have been instructed by United Nation Eco was Benin Republic branch to be delivered to you.

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed it over to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the Airport Delivery int`l transfer permit certificate which is not placed on the boxes, one of the Airport Authority has advise that we get the Delivery permit so that I can exit the airport immediately and make my delivery successful.

I try to reason with them and they stated the Delivery internationalization transfer permit certificate will cost us just $50 Dollars itunes card only to get the international transfer permit certificate placed on the boxes as that permit will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

Please try and reach me now with this my number +17205773575 as I can not afford to spend more time here due to other delivery I have to take care of in Netherlands and other countries. I will provide you the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have 1 more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

when your ready for the payment go to the welmart and pay in the $50 into an itune gift card,scratch, snap and send a photo of it and make sure its clear

Am waiting to hear from you quickly to avoid delaying.

Best Regards,
Mr.Hazard Alex

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Date: Mon, 16 Mar 2020 14:50:33 +0000 (UTC)
From: "Mr.Hazard Alex" <oguchiikechi@yahoo.com>
Reply-To: officefile20193@gmail.com
Subject: Attn: From UNITED STATES POST SERVICE Diplomat Mr.Hazard Alex

[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 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 $100 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 $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.

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 $2.5M the same today without any delay.

Best Regards
Mrs.Linda Ingram

Code: Select all

Date: Wed, 1 Apr 2020 09:43:04 +0000 (UTC)
From: "Mrs.Linda Ingram" <johnudo3423@yahoo.com>
Reply-To: officefile20193@gmail.com
Subject: Re: IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500, 000.00 IS GONE FINALLY.

[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 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 $100 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 $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.

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 $2.5M the same today without any delay.

Best Regards
Mrs.Linda Ingram

Code: Select all

Date: Tue, 5 May 2020 20:25:01 +0000 (UTC)
From: "Mrs.Linda Ingram" <patrick.white27@yahoo.com>
Reply-To: officefile20193@gmail.com
Subject: IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500, 000.00 IS GONE FINALLY.

[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 $2.500, 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 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 $100 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 $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.

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 $2.5M the same today without any delay.

Best Regards
Mrs.Linda Ingram

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Date: Tue, 30 Jun 2020 13:31:52 +0000 (UTC)
From: "Mrs.Linda Ingram" <johnudo3423@yahoo.com>
Reply-To: officefile20193@gmail.com
Subject: IF YOU FAIL TO SEND THE $50 TODAY YOUR $2.500, 000.00 IS GONE FINALLY