[email protected] Mr.Chris Shabangu

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Date: Fri, 30 Dec 2016 01:00:16 +0900 (JST)
From: Money Gram <[email protected]>
Reply-To: Money Gram <[email protected]>
Subject: GOOD NEWS PAYMENT SENT (REFERENCE) # 62272243
To: undisclosed recipients: ;
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From Money Gram Money Office
Benin Republic Cotonu


The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $2.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $2.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$42.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.

Below is your first payment for $4,500 usd sent today.

Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download

Track View Website link:

https://secure.moneygram.com/track

Money Transfer Control Number (REFERENCE) 62272243
Sender Last Name : Shabangu

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the funds is transferred visit our website below:

https://secure.moneygram.com/track

enter the (REFERENCE) number 62272243 Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the $42.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $42 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram or Western Union Cashier Name.

Here is information to send the fee

Receivers Name: Dom Nwekeh
Address: Cotonou Benin Republic
Test Question: When
Answer: Today
Amount: $42
Mtcn:
Ref#

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$42 required to renew and reconfirm your payment file to us through the World Bank Central System in United State. This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $42 which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr.Chris Shabangu
Contact For More Info

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Date: Sat, 31 Dec 2016 02:06:59 +0900 (JST)
From: "Mrs. Diane Deruben" <[email protected]>
Reply-To: "Mrs. Diane Deruben" <[email protected]>
Subject: 2017 FINAL EMAIL FOR YOUR DONT MISS IT
To: undisclosed recipients: ;
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Our Ref: FGN / SNT / STB
Date: 30/12/2016
Dear Customer,

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 not 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 can not scam you for $ 39 it is for bank processing of your payment,

Note, the fees of $ 39 is clearly written to you before, I did not invent the bill to defraud you of $ 39 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 $ 39 I do not 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 $ 39 you will not loose it, instead it will bring your financial breakthrough,

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 $ 1.500, 000.00 into your account within 15hrs.

Here is the information to send the Fee through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($ 39)

Receiver's Name ::: Vin Uzo
Country :: Benin Republic.
City :::. Cotonou,
Text Question: When
Answer: Today
Amount :: required: $ 39
Sender's Name:
MTCN Number #:
Sender's address:
Your's Full Banking Details to avoid wrong Transfer Such as:
Bank Name: -
Bank Address: -
Account Number: -
Account Name: ---
Routing Number: -

As soon as the payment is received today, you will receive your $ 1.5 Million United State Dollars the same today without any delay.

Best Regards
Mrs. Diane Deruben
Call Mr Frank For More
Details + 229-6877770

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Date: Tue, 17 Jan 2017 02:57:04 +0900 (JST)
From: WELLS FARGO BANK <[email protected]>
Reply-To: WELLS FARGO BANK <[email protected]>
Subject: YOUR ATM Card Valued $14.3 Million US Dollars.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1786577681-672673152-1484589424=:69220"
Content-Length: 5595

Attention Customer:

In respect of your fund inheritance payment $14.3 Million US Dollars, we the bank of WELLS FARGO BANK Las Vegas, Nevada, USA the head office will send you a new ATM VISA CARD that will accumulate your total funds of $14.3 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on 9th, January 2017 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $25,000 USD in daily payment until you cash the total payment of $14.3 Million USD credited in your ATM account.

Meanwhile, you have to send the required fee of $105 USD request for obtain the Affidavit of claim Ownership in your transaction with our government here in Las Vegas, Nevada, USA, the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with USPS MAILING POST for over-night delivery to your address without delay.

Furthermore, Reconfirm the following information

Full Name......
Current delivery address..
Mobile phone number.
Direct phone number....

And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $105 usd only to (Wali F. Muhammad) through WESTERN UNION OR MONEY GRAM TRANSFER SERVICE

Receivers Name: Wali F. Muhammad
Country: United States
State: Nevada
CITY: Las Vegas
Text Question:...Today
Answer:........Today
Amount:..... $105 USD Only
Senders Address....
MTCN....

Send us the MTCN Control Numbers or money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will be sign and your ATM parcel will be delivered to your address without delay.

Yours in service,
John G. Stumpf Chairman & CEO; Director,
Address: Eagle Station, 3861 S Carson St, Carson City, NV 89701, USA.

[AlanJones]

From: Bancorp South Bank - [email protected]
Reply-to: Bancorp South Bank - [email protected]
Subject: Transfer ($30,000,000.00) without any fees
Tel. No.: +17057021524

Attention Dear Customer this is James D. Rollins Chairman of the Board and Chief Executive Officer of Bancorp South Bank I wish to Bring to your notice that sequel to the difficulties you are facing in claiming your outstanding Fund and Total inheritance payment of Thirty Million United States Dollars ($30,000,000.00) the World Bank has favored you to receive this fund without paying any bank charges or any other related fees through our bank all fees has been cleared by all awarding companies

Now you are to receive this fund through our fast online banking that’s has been channeled to your email all you need to do is to our bonus link below this email and login in with your email and you will follow the procedure to transfer funds yourself without any further delay and please contact US when you has transferred fund if you are having any issue please call our hotline on (705) 702 1524

Click on our below Bonus Link and follow the procedure to complete your transfer

http:// www.chipsystems.in/currentoffer/SB/page.html

Regards

P.O. Box 4390 Tupelo, MS 38803
James D. Rollins III. your
Chairman of the Board and
Chief Executive Officer of BancorpSouth, Inc