godh79044@gmail.com - Shuks Rammy

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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godh79044@gmail.com - Shuks Rammy

Post: # 2076Post LegalBriefs »

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

Our Ref: FGN /SNT/STB

Date: 3/1/2019

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 Please send this fee of only $50usd through google play card Or iTunes card of Only $50USD

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(godh79044@gmail.com)

Mrs.shuks rammy

Code: Select all

Date: Sat, 2 Mar 2019 11:09:37 +0000 (UTC)
From: "Mrs.shuks rammy" <westernuni919@yahoo.com>
Reply-To: "Mrs.shuks rammy" <godh79044@gmail.com>
Subject: FEDERAL MINISTRY OF FINANCE

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LegalBriefs
Posts: 34485
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Re: godh79044@gmail.com - Peter Hill

Post: # 4913Post LegalBriefs »

Attention and good Day Dear Customer,

Note that WU management has call it a day to reward all those that
were using western union for they business transactions and have plot
out the sum of $800, 000, 00
as March bonus and you happen to be the lucky one while the only thing
required from you now to enable you receive western union gold card
which you will use to
withdraw all your money is follows,

Your full name:
Your address:
Your tel-phone:
Your country:

Note that once the above mentioned details is provided by you within
48hours you will receive your western union gold card loaded with your
$800,000,00 and you will
start withdrawing it as soon as you wish and use it for your March
shopping Nevertheless having said all this you will have to pay $50
Google play card only for the card activation
before you can be able to make use of it,

Hope to hear back from you now with the above listed info,
Yours sincerely WU management
email to reply (godh79044@gmail.com)

Mr Peter Hill

Code: Select all

Date: Fri, 5 Jul 2019 22:27:13 +0200 (CEST)
From: Mr Peter Hill <rumare@alice.it>
Reply-To: godh79044@gmail.com
Subject: Attention and good Day Dear Customer,
X-Originating-IP: 105.112.40.156
Orig IP: 105.112.40.156 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.40.156

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