+22966850265

[NumberLover]

Tel. No.: +22966850265
Email: ofile4378@gmail.com
Scam Type: Advance Fee Fraud Scam

From: prietojulio@speedy.com.ar
Reply-to: ofile4378@gmail.com

FBI SIGNED AGAINST YOU

DEAR OWNER

YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY
WE DIDN'T HEAR FROM YOU ON THE 28th OF JANUARY AS OUR DIRECTOR HAS
ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY
AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT
WILL BE CARRIED OUT IN THE NEXT 24 HOURS AS STRICTLY SIGNED BY THE FBI
DIRECTOR.

WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN
THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND
RIGHT NOW IF YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I
BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY
BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT
YOU ARE WANTED BY THE FBI.

AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE
OF TO HELP YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL
AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS
USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND
THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE
PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE
DOCUMENT AT THE SUM OF $100.0USD ONLY AND I BELIEVE THIS PROCESS IS
CHEAPER FOR YOU.

YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET
THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT
THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN
APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR
INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR
ID TO ONE IMPOSTOR/FRAUDSTERS CALLED DR PETER MOORE LAST TWO MONTHS
WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS
INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $1.5,000,000.00
USD.

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE
7/02/2014 BEING TOMORROW SO THAT YOU COULD GET THIS PROCESS DONE
BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A
RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY
THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO
FACE THE LAW AND ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU.

YOU WOULD MAKE THE PAYMENT THROUGH WESTERN UNION OR MONEY GRAM MONEY
TRANSFER WITH THE BELOW DETAILS.

RECEIVER NAME SAMUEL NNAMDI

RECEIVE COUNTRY IS BENIN REPUBLIC
CITY ADDRESS IS COTONOU
QUESTION IN GOD?
ANSWER WE TRUST
.MTCN.............................
AMOUNT=====$100.00 USD
SENDERS NAME=====

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS,
MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.

MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE
AGENCY BY TODAY BEING THE 15th SO THAT THEY COULD HAVE THE
CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY
FURTHER DELAY.

AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO
PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH
IS VALUED AT THE SUM OF $1,500,000.00 USD WHICH WAS SUPPOSE TO HAVE
BEEN TRANSFERRED TO YOU ALL THIS WHILE.

NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND
WE WOULD USE YOUR ADDRESS WHICH IS STATED WITH US AND YOUR ID TO TRACE
YOU IF YOU DISREGARD THIS INSTRUCTIONS.

THANKS FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY
AGENT ROBERT WALKER
FBI SPECIAL AGENT
PHONE +229 66850265

FEDERAL BUREAU OF INVESTIGATION (FBI)

[NumberLover]

Tel. Nos.: +14123453676 & +22966850265
Email: atmcardoffice36@gmail.com
Scam Type: Advance Fee Fraud Scam

From: agrologisticayserviciossrl@speedy.com.ar
Reply-to: atmcardoffice36@gmail.com

Attention Dear Beneficiary

We have finally succeeded in getting your package worthy of $12.5 Million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent Mr Jerry William of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Port Columbus International Airport with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number (412)345 3676 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr Jerry William has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport

As he is at Port Columbus International Airport right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this Email
Name- Agent... Mr Jerry William
Call .(412)345 3676
Email :......................................

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards
Mr,michael johnson
Mobile: (+229) 66850265

[NumberLover]

Tel. No.: +22966850265
Email: moneygramoffice806@gmail.com
Scam Type: Advance Fee Fraud Scam

From: carlos_alem@arnet.com.ar
Reply-to: moneygramoffice806@gmail.com

_DEAR CUSTOMER,_

THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT_

_THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE BESIDES, WHERE YOU ARE_

_GIVEN A BILL OF SUM IN ORDER TO RECEIVE YOUR PAYMENT WHICH WE DIDN'T HEAR FROM_

_YOU FOR SOMETIME NOW. HENCE, OUR MONEYGRAM IS NOW OFFERING A SPECIAL BONUS TO_

_HELP ALL OUR CUSTOMERS THAT ARE HAVING THEIR PAYMENT IN OUR CUSTODY DUE TO OF_

_HIGH PRICES. IN OTHER WORDS WE ARE NOW REQUESTING THAT THOSE INVOLVED SHOULD_

_PAY ONLY THE SUM OF $105. TO RECEIVE ALL THEIR PAYMENT ABANDONED IN OUR CUSTODY._

_BESIDES, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU TO COMPLY AND YOUR FUNDS_

_SHALL BE TRANSFER TO YOUR DESIGNATED ADDRESS. BUT REMEMBER THAT AFTER (2 DAYS)_

_YOU DID NOT MAKE THE PAYMENT THEN WE WILL DIVERT YOUR FUNDS TO GOVERNMENT_

_ACCOUNT, SO TO AVOID PROBLEMS, YOU HAVE TO SEND THE FEE BEFORE 2DAYS SO THAT_

_YOU CAN GET YOUR FUNDS RELEASED WITHOUT DELAY.._

_AGAIN AFTER (THREE DAYS) WE WILL ENTER A NEW PROJECT FOR THE MONTH AND THAT IS_

_THE REASON WHY WE DECIDED TO HELP ALL OUR CUSTOMERS BEFORE WE ENTER INTO THE_

_NEW PROJECT._

_CLICK HERE TO VIEW YOUR TRANSACTION STATUS .

HTTPS://SECURE.MONEYGRAM.COM/TRANSACTIO ... /SHABANGU_

_YOUR PAYMENT IS AVAILABLE._

_1) SENDERS NAME: JOHN SHABANGU_
_2) MTCN NUMBER: 62272243_
_3)AMOUNT: $13,642.37. USD._

_TRACK IT WITH THIS LINK:

HTTPS://SECURE.MONEYGRAM.COM/TRACK_

_SO BE ADVISE TO SEND THE $105 IMMEDIATELY SO THAT WE WILL REGISTER YOUR PAYMENT_

_AND START RECEIVING $13,642.37. AS FROM TODAY. BE ADVISE THAT THERE IS NO TIME_

_AGAIN FOR US TO CALL ANY PERSON ON PHONE UNLESS YOU WILL CALL +229 66850265_

_AFTER THE PAYMENT OF $105. YOU WILL START RECEIVING YOUR MONEY EVERY DAY_

_$13,642.37 THROUGH WESTERN UNION AND MONEY GRAM UNTIL THE FULL PAYMENT OF_

_$150,000,00 IS COMPLETED. SO WHAT YOU WILL BE RECEIVING PER DAY IS $13,642.37._

_THEREFORE YOU ARE REQUESTED TO SEND THE FEE VIA WESTERN UNION OR MONEY GRAM_

_MONEY TRANSFER WITH BELOW INFORMATION;_

_RECEIVERS NAME: JOHN EKE_
_COUNTRY:COTONOU ; BENIN REPUBLIC_
_TEXT QUESTION: YES_
_ANSWER: YES_
_AMOUNT REQUIRED: $105._
_SENDER'S NAME:_
_MTCN#:_
_SENDER'S ADDRESS:_

_THE MOMENT I RECEIVE THE PAYMENT OF $105 I WILL RELEASE THE FIRST PAYMENT_

_INFORMATION'S OF $13,642.37 TO YOU AND YOU WILL PICK UP THE MONEY AND I WILL_

_SEND YOU ANOTHER PAYMENT FOR PICK UP._

_THANKS FOR

YOUR PATRONAGE_
_MR .JOHN DAVIDSON_
_MONEYGRAM REMITTANCE OFFICE BENIN REPUBLIC_