Mr Jeffrey Williams - [email protected]

Started by zx261242, Jul 01, 2022, 12:34 PM

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From: Mr. Jeffrey Williams <[email protected]>
Sent: 01 July 2022 09:50
Subject: Attn: Beneficiary,
 
Attn: Beneficiary,

I am very sorry to disturb you this very moment, please bear it in
mind that it will not take less than 10Min's of your time, I believe
this is not the first time I am contacting you besides you failed and
you do not respond to my previous message which is really unfair
because you didn't even care to respond to my mail, this are some of
the reasons why many financial institutes in Benin refused to give you
any proof of your release funds.

I have arranged a Special Customer Transfer (SCT) which are
automatically assigned to you to pick each of your references of
$50,000.00USD per day and this transfer will only commence only (12)
working days except Sundays, please be aware that the total of
$800,000.00 (US) Dollar of your funds will be transferred to you via
Bank to Bank transfer and the left balance funds will be given to you
via an ATM-Card which will be registered and delivered to you in (3)
working days.

I have arranged $50,000.00USD which will be remitted to you today via
money-gram transfer and I want you to fellow our advice and policy to
make such that you can pick this fund immediately today without any
further delay from your end: each transfer are $5,000.00USD and here
are (10) References control number of your Money-Gram transfer. You
can call me on phone + for more details.

This is the information's of your prearrange transfer

Money Transfer Reference#: 8776-?? 34
Sender's Name: Laura Guzman
Amount: US$5, 000.00
Question: Color?
Answer: Red


Money Transfer Reference#: 6109-48??
Sender's Name: Laura Guzman
Amount: US$5, 000.00
Question: Color?
Answer: Red


Money Transfer Reference#: 2243-?? 12
Sender's Name: Laura Guzman
Amount: US$5, 000.00
Question: Color?
Answer: Red


Money Transfer Reference#: 7654-?? -32
Sender's Name: Laura Guzman
Amount: US$4 , 000.00
Question: Color?
Answer: Red


Money Transfer Reference#: 5423-?? 31
Sender's Name: Laura Guzman
Amount: US$5, 000.00
Question: Color?
Answer: Red


Money Transfer Reference#: 3312-22??
Sender's Name: Laura Guzman
Amount: US$5, 000.00
Question: Color?
Answer: Red


Money Transfer Reference#: 9876-?? 66
Sender's Name: Laura Guzman
Amount: US$5, 000.00
Question: Color?
Answer: Red


Money Transfer Reference#: 5546-?? -90
Sender's Name: Laura Guzman
Amount: US$5, 000.00
Question: Color?
Answer: Red


Money Transfer Reference#: 2212-?? 36
Sender's Name: Laura Guzman
Amount: US$5, 000.00
Question: Color?
Answer: Red


Money Transfer Reference#: 6654-?? -76
Sender's Name: Laura Guzman
Amount: US$5, 000.00
Question: Color?
Answer: Red

Note; that this payment/prearrange reference number given to you are
not registered or active for collection in any of your money-gram
branch office, I assure you that as soon as you send the $75.00USD to
the information below, you will get your funds release and you will
never in your life ask to make any other further payment after sending
this $75.00USD.

Receiver's First Name:...MICHAEL CHINASA
Receiver's Last Name:.... NZEKWE
Country:.....Benin Republic,
City:......Cotonou
Address:...PLOT 117 JEAN PAUL AVENUE BENIN REPUBLIC
Phone.......+22961481473
Amount.....$75

I wait to hear from you as soon as possible and feel free to send me
your mobile telephone number, you can send me an SMS to have the
details, then I will give you a call.

Regards,
Mr. Jeffrey Williams
Call me on
[email protected]

From: girlcydi215 girlcydi215 <[email protected]>
Sent: 02 September 2022 11:47
To:
Subject: Attention ,
 
Attention ,

Yes once you send the money $75 we will reactivate your payment information and release all your payment  for you
to pick it up at any money gram office in your country today, bear it in your mind that the only money you will pay is $75 till you receive all your total amount of your money which is here,

Use this information to send the money $75 through money gram,
RECEIVER FIRST NAME:.MARK
RECEIVER LAST NAME:..EJIOFOR
Country: Benin Republic,
City: Cotonou
Question: Trust?
Answer: Honest.
Amount: $75.00USD

Once you send the money $75 today we will reactivate all your payment information and you will payment up at any money gram office in your country today,

Once again each of your payment is $5000 and you will receive it in any western union office in your country,


Regards,
Mr. Jeffrey Williams