Friday, October 18, 2013

CONTACT MY SECRETARY FOR YOUR COMPENSATION

DEAR FRIEND,

I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUNDS NOW, I WANT TO THANK YOU FOR YOUR GOOD EFFORT THAT TIME, NOW I WANT YOU TO CONTACT MY SECRETARY IN NIGERIA FOR YOUR CHEQUE ON THIS INFORMATION BELOW.

Mr CHIAMAKA AMECHI.
EMAIL. (chi_amechi2002001@yahoo.com.my)
ASK HIM TO SEND YOU THE TOTAL SUM OF ($2,500,000) US DOLLARS IN A CHEQUE
WHICH I KEPT FOR YOUR COMPENSATION.

YOURS SINCERELY
Barr. John smith




E-mail : chi_amechi2002001@yahoo.com.my,j_smith0011002@yahoo.com.my
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INHERITANCE FOR ME AND MY LATE HUSBAND

Dear beloved one in Christ,

I know that this letter may be a very big surprise to you but the lord chose you, I came across your email contact from my personal search and i decide to email you on here on my sick bed in hospital and I believe that you will be honest to fulfill my final wish before I will die.

I am Mrs Stephanie Anderson from Fredonia, New york United States of America but presently in Kuala Lumpur,Malaysia,and I am 69 years old, I am deaf and don\'t hear and suffering from a long time cancer of the breast,From all indication my condition is really deteriorating, and doctor Sam have courageously advised me that I may not live beyond the next two months, this is because the cancer has reached a critical stage. I was brought up in a motherless babies home, and i was married to my late husband Johnson Fredrick for twenty years without a child.

My husband and I are true Christian\'s,we lived all day in Kuala Lumpur,Malaysia, since he was working here as a contractor, but quite unfortunately,he died in a fire burt he burn to ashes none of is body was found,Since his death I decided not to re-marry and because of my bad stage of health,I sold all our inheritance belongings to me and my late husband Johnson and deposited all the total sum of $98.8Million United States dollars with Kwong Yik Bank Bhd Limited, Kuala Lumpur, Malaysia and all our jewelries Diamonds and Golds with a security company in Malaysia here and i still have my wedding rings with me here.

Presently, this money is still in the BANK, and the management of the Kwong Yik Bank Bhd Limited, Kuala Lumpur, Malaysia just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to some one i trust to receive it on my behalf since I can not come over because of my illness, or they get it confiscated to move into government account as unclaim funds and i don\'t want these to happen to me my beloved one cause this is me and my late husband hard earnings. Presently I\'m with my laptop here in a hospital in Malaysia where I have been undergoing treatment,I have since lost my ability to talk and Doctor Sam have told me that I have only a few months to live On earth.

It is my last wish to see that me and my late husband hard earn money is invested in any organization of your choice and distributed yearly among the charities organization, the poor and the motherless babies home where I come from. I want your good humanitarian to also use these money to fund churches, orphanages homes and widows around your environments.

I must let you know that these was a very hard decision, but I had to take a bold step towards these issue because I have no further option, I hope you will help see my last wishes come true.

As soon as I receive your reply I shall give you the contact information of my Account Manager Mr RAHMAT MOHAMMED in kuala lumpur, Malaysia. I will also issue a letter of authorization in your name from my late husband attorney so you can forward to my bank, which will prove that you are the new beneficiary of my funds,Please assure me that you will act accordingly as I stated in my email,Hope to hear from you soonest my beloved one in Christ.

I await your response back my beloved one in Christ My first Email to reach me back : StephanieLoisFredrick@gmail.com

Yours sincerely sister in Christ,

Mrs Stephanie Anderson.






E-mail : stephanieloisfredrick@gmail.com,stephanieanderson817@yahoo.com
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western union transfer

MESSAGE FROM WESTERN UNION MONEY TRANSFER
Plot 991/992 Zackariah Malabar street
cad astral zone A.O central business district.

due to the restrictions implemented by your Internet Service Provider, this message may enter your SPAM folder

DEAR BENEFICIARY

THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH AWARD OF $700,000.00 (SEVEN HUNDRED THOUSAND DOLLARS) WE ARE HERE TO INFORM YOU THAT YOUR NAME APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER. THEREFORE THE MANAGEMENT HEREBY REIMBURSE YOU WITH THE ABOVE MENTION SUM IN ORDER TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM AND BELOW IS YOUR MTCN NUMBER

1) SENDER FIRST NAME-------JAROSLAV
2) SENDER LAST NAME-------KUNDLA
3) MTCN-------75.985.18712
4) QUESTION-------TIME
5) RESPONSE--------6HRS

YOU ARE ADVISED TO CONTACT WESTERN UNION MANAGING DIRECTOR WHO IS IN-CHARGE OF YOUR PAYMENT TO RELEAE IT TO YOU. BELOW IS THE INFO TO CONTACT US AS WELL AS TO CORROBORATE YOUR IDENTITY SUCH AS.

YOUR NAME-----------
RESIDENCE---------
HOME ADDRESS-----------
CELL NUMBER-------------

OFFICE OF RELEASE ORDER:
MR.TIM DEAN
PHONE: 0022997149750

MR. JOHN DAVID,


E-mail : albano.arci@tin.it,wumtransfer@email.biz
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This is a Legitimate Transaction!!!

Dear Sir,

I am Mr.Obaid Hadi Albarazi ,I represent a top company executive in Kuwait . I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over $200 million Dollars.I will give the details, but in summary, the fund is from a holding bank in Citibank where we have a considerable stake. Presently we have established a profiling channel through our corresponding banking Western Europe . We need to present You/your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I propose that you will be paid 28 % of this fund for your proposed “management consultation invoiced charges”, for your assistance to re-profile this funds appropriately, if I am able to reach terms with you. If you are willing to render this assistance quietly,please write back by email and provide me with your confidential telephone number, email address and corporate profile and I will provide further details.Please keep this close to your chest as much as possible; we cannot afford any political problems with Moscow . Whatever your decision, Write me back. I look forward to it.

Please Kindly reach me on the email id below.

Regards,
MR.Obaid Hadi Albarazi
E-MAIL: albaraziobaid@yahoo.com.hk


E-mail : albaraziobaid@yahoo.com.hk,admin@htexam.net
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GOOD DAY TO YOU!!!!!!!

Attention Beneficiary,

FINAL NOTIFICATION REGARDING YOUR FUND

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters.We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling $1.3Million USD will be released to you via a custom pin based Credit card with a maximum withdrawal limit of $6,000 a day which is powered by Master Credit Card and can be used anywhere in the world for withdraw or transaction. We have perfected everything in regards to the release of your $1.300,000 United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of globally To redeem your fund you are hereby advised to abide to the instruction below to enable the shipment of the Premium Master Credit Card and it back up document and the charge fee required to pay the shipping and security insurance fee is $145 only nothing more and no hidden fees as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $145 only. Before the delivery or shipment will take place, you are advice to send to us the following data? Mention below:

Full Name: ..........................................
Residential Address: ................................
Country: ............................................
Direct Phone Number: ................................
Age: ................................................
Sex: ................................................
Occupation: .........................................
Any Form of Identity:..............................

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Mr. Alfred Johnson.
(Compensation Office)


E-mail : alfred.johnson22@yahoo.com,info@lee.com
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(GOOD NEWS) Please Confirm Your Information

SIMON $ SIMON
A LEADING INTERNATIONAL LAW FIRM
CityPoint
One Ropemaker Street
London EC2Y 9SS
United Kingdom

Dear Beneficiary

Your information's has been found on the inheritance file of a late client, with Bank Of Montreal London and you are entitled to some funds . The said funds where deposited by( Name Witheld) before his death, he was a Medical consultant to the united nations children funds UNICEF.he passed away in Dubai on the 23rd may 2008 according to the information's issued by the British Home Office Be informed that you have been confirmed as the authentic beneficiary by the board of the holding bank of your inheritance(BANK OF MONTREAL LONDON) we will reveal further information's to you when we have received your information's and cross checked and confirm with what has been certified by the holding bank.

Find below the requested informations

Name: ?
Address: ?
Telephone:?
Copy Of Identification:?

Patrick Wallace
Partner Simmons & Simmons
legal consultant to Bank Of Montreal London


E-mail : e_unitednations@yahoo.co.uk,info@simonandsimon.com,info@aashgroup.com
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Urgent Attention

Attention Please.

It has been resolved by the Board Members of Foreign Debt Reconciliation Committee of UBA to release your approved funds valued at Two Million Five Hundred Thousand United States Dollars via our ongoing ATM Card payment exercise. The funds have been loaded into an ATM Card and have been registered with Express Post Courier Company for onward shipment to your address. The decision to load your Funds into an ATM Card was because the Bank Draft earlier raised in your favour is nearing expiration and in line with the directive of the honorable Minister of Economic and Finance to ensure a swift releasing of beneficiaries payment without further administrative bottleneck. The Registration and Delivery Charge of the parcel have been paid by the honorable Minister. He decided to pay the Registration and shipment fees for all beneficiaries in order to avoid further delay in claiming their respective ATM Cards, but their official security keeping fees was not paid since company refused to accept, because they do not know when you are going to contact them for the shipment. So have in mind that the demurrage which according to them is US$55.00 (Fifty Five US Dollars) per day will be increasing if you delay to contact them, as the parcel was registered yesterday. Below is their Contact Information for you to contact them immediately with you delivery information.

Contact Person: Williams Kewata
Director Foreign Operations
Tel: +234-8021471981
Email: (expresspost@rocketmail.com)

Thank you.

Mr. Omar Ndiaye
Chairman
Foreign Debt Reconciliation committee.


E-mail : expresspost@rocketmail.com,foreigndebtreview@e-mail.ua
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Miss Angela Maiga

My Dearest friend,

Greeting to you and how are you today all together with your family. I am Miss Angela Maiga, 21 years old from Cote d'Ivoire and the only daughter of my late parents. I need your help to retrived the funds that my late Father left for me with a bank here in my country and to transfer the funds to your account in your country as I wish to relocate there to continue my education because our country is no longer safe for my continual living since the death of my father. I want you to help me invest the money in your country as my guardian and so I can continue my studies. The money is ($9 million - Nine Million American Dollars) I will give you 20% of the Total money for your help. I assure you in the name of the almighty Lord and I will tell you more about this project Once you get back to me and also send you my pictures. I am waiting for your Urgent reply.

Thanks and God bless you.
Yours Sincerely
Miss Angela Maiga


E-mail : angelamaiga40@yahoo.co.jp
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Congratulations !!! BMW Annual Lottery Award Notification.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: bmw_automobile78@yahoo.com

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW Hydrogen 7 Series Car, a Check of $500,000.00 USD and an apple laptop from the international balloting programs held on the 1st section of the 2013 annual award promo in the UNITED STATE OF AMERICA. The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.

Name: Mr. George Hartman
Email: bmw_automobile78@yahoo.com

Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as

possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.


E-mail : bmw_automobile78@yahoo.com,test@mail.anzhero.ru
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SCAM VICTIM COMPENSATION FROM THE NIGERIAN GOVERNMANT

OFFICE OF THE US AMBASSADOR TO NIGERIA 11 GARKI ROAD ABUJA ABUJA, NIGERIA. ATTENTION: BENEFICIARY My Name is Ambassador Terence P. McCauley the U.S.A Ambassador to Nigerian I am from Pennsylvania USA and I was born in the year Sep 19th 1936 as a U.S Citizen. I was appointed as the U.S Ambassador to Mali in the year 2004-2005 and in the Year 2008-2010 U.S Ambassador to Copenhagen, Denmark, Presently now the U.S Ambassador to Nigerian. I am convinced 100% that you have had bitter experience with various scammers claiming to be high Government official's banks and thereby defrauding you of your hard-earned money without you receiving any good result from them. I am writing you this email to let you know that a compensation award of US$5Million in an ATM card has been approved on your Name by the Nigerian Government and submitted to my office to take care and make sure the card gets to you. This fund is a compensation Award approved to you by the Nigerian Government because of the money you have lost to the scammer and I am making every effort to ensure that no citizen of my country USA is cheated by Nigeria and Benin republic. Therefore, I need your utmost support and understanding to actualize this dream. I shall be coming for an official meeting in Washington on Friday 4th October and I will be bringing your ATM card of (US$5million) along with me so that after the meeting on Friday I will then proceed to your house address on Saturday 5th to hand over the parcel of the ATM card to you therefore (send your cell phone number and your complete house address where you want me to bring the ATM CARD) This is very important to enable me deliver the parcel to you successfully. Meanwhile I must say that you are a very lucky person because I shall be bringing it myself to your house as soon as I finish with my appointment and there is nothing anyone can do about it. Check here: http://nigeria.usembassy.gov/biography.html Nevertheless, this is also to let you know that the parcel must be registered as an Ambassadorial parcel and with the instruction from the federal Governments that before any Amount of fund will live the country it most have to be registered and sign by the presidency which will enable me to defeat all odds against money laundry. The cost of the registration of the parcel is just $150. Base on this you are advice to contact my secretary with the information bellow for the registration of the ATM card before 20th contact my secretary Contact Name: Mr. DIKE EFE Mobile telephone: +2348089883750 Contact Email: dikeefe_234@yahoo.com Please make sure that you contact my secretary for the registration and do not forget to send you complete house address and Mobile telephone number for the delivery. Thanks for your Cooperation and I wait your Urgent respond as soon as you contact my secretary for the registration. Regards TERENCE P. McCULLEY US AMBASSADOR TO NIGERIA terencep.mcculley628@yahoo.com


E-mail : terencemcculley761@yahoo.com,china@mail.aglass.com.cn
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Your urgent Partnership is required.

Mr. Fredrick Adanti Nwaikpo
Accounts Department,
Exxon Mobil Corporation,
Nigeria.
Email: exxonmobilcorporation@outlook.com
Greetings,
Your urgent Partnership is required.

I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business offer to you? Firstly, let me identify myself without any intention of equivocation. I am Mr. Fredrick Adanti Nwaikpo, the head of account of Exxon Mobil Corporation Nigeria ( Crude Oil exploration Company) here in Nigeria, I got your email contact on the internet in a desperate search for a reliable partner there in your Country to champion this transaction that is of mutual benefit to you and me . First I will like to give you brief information about the deal I am to present to you, I am the head of account of this Company and also a member of the contract awarding committee (CAC), in the year 2007 a foreigner and a registered contractor of this company was awarded a contract value of Eighteen Million Five Hundred Thousand United States Dollars [$18.5M] and the contract was dully completed as at the time of payment 3months after completion, the payment was transferred into his domiciliary personal bank account here in Nigeria as the director of the Company. After several years of making this payment into this directors bank account, the bank has expected this director to come up for the monthly running of this account, but this has not been on further investigation it was discovered that this foreigner was killed in a Gas explosion in the United Kingdom and the bank has expected the relative or business associate of this late contractor to put in claims on the fund in this account, but this has not been since the year 2007. The bank has recently sent a notification letter to my Company on the arrangement to declare this fund unclaimed and be transferred into the treasury account with 40% commission, on getting this information I have quickly intervened by responding to the bank that I have been in communication with the business partner of this late contractor, my company is not aware of this arrangement, I wish to arrange the release of the money to you by re-profiling the ownership with your details, as the business associate of this late contractor provided you are ready and willing to cooperate with me. I can guide you confidently on the process to the claim and release of the fund to you for our mutual benefit instead of allowing the money to be forfeited to the Government, because the rightful owner is a citizen of your country. On the completion of this fund into your account, the sharing should be thus:- 50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country. 45% should be for you as my partner, considering the essential role that you will play in this transaction. 5% should be for hidden expense reimbursement that we should incur on the legal actualization of this project in your favor. What I need is the conviction that you have the capacity to receive and invest such volume of fund in a legal business for our mutual benefit, Please email me the following:-

Name in full
Address in Full
Your Mobile/cell phone number

Brief information on your profile this should include your age, marital status and nature of Job. Get back to me with my private email below: fredrickadantinwaikpo3@hotmail.com I wish to stop for now until I am certain we can do this together, then I will give you more details.

Regards,

Mr. Fredrick Adanti Nwaikpo.


E-mail : fredrickadantinwaikpo3@hotmail.com,fredrickadantinwaikpo1@hotmail.com
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YOUR OUTSTANDING PAYMENT

Dear Friend ,

We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.

Kindly Contact Western union Agent:
MR Joe Raymond
TEL: +919971366905
E-mail: www.westernuion@dgoh.org

Also reconfirm your information to them below

YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------

Though, I sent $4,500.00 in your name today,but Mr Raymond said that you should contact first with your information. So contact Mr.Joe Raymond or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $4,500.00 Please let me know as soon as you received all your funds $1.7Million,

Thank you.
Louis Mack


E-mail : WWW_WESTERNUION@YAHOO.COM,info@notiffication696.onmicrosoft.com
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Hello: Beneficiary, reply for this final notice: Reply to our private E-mail:

Date: 10/14 /2013

Hello: Beneficiary, reply for this final notice: Reply to our private
E-mail: imf20.imf@yandex.com

How are you? Please, I want to hear from you to know whether you still remember your funds have been called back to my office IMF this mount because you were unable to receive it since, so I wish to hear from you to know if you still want to claim this money $10.8M or have you will it away to somebody else or have you forsaken the claim? Any answer from you will be my guideline towards this payment. The new method this IMF want to apply to get your funds to you are (3) options below .Each with its own fee and its left for you to choose, and then reconfirm your information to avoid wrong delivery.

1) ATM card delivery.....$106 total fee until it gets to you with pin code.
2) Western union payments fee....$105 and you will be receiving $4500 per day
3) Cash delivery or wire transfer......$125

And please my dear you are to reconfirm your information as listed below to avoid sending this fund to a wrong person:

Your full name===============
You’re Country===============
Home or office address========
Your Home or office Tel =========
Age and occupation============

Below is information where to send the fee you choose immediately: as this will be the only and last fee or charge to be pay and receive your fund.

Receiver name..... Johnson Eze James
Country...........Benin republic
City..............cotonou
Tex question................AA
Tex answer................BB
M.T.C.N....................
Amount..................$

I wait your answer urgent asap and if we don't hear from you after 24 hrs we will consider that you have forfeited or willed away your funds thank you.

Mrs. Marry Ngozi
IMF DIRECTOR
Tel: +229-976-128-29
E-mail: imf20.imf@yandex.com


E-mail : franklin.james48@yahoo.com,imf20.imf@yandex.com
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