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mrssunsan.leo@inbox.ru www.@jewel.ocn.ne.jp

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mrssunsan.leo@inbox.ru www.@jewel.ocn.ne.jp

Unread postby SlapHappy » Sat May 14, 2016 4:57 pm

* 197.234.219.66 Spacetel Benin n/a Benin

Return-Path: <WWW.@jewel.ocn.ne.jp>
Date: Sun, 15 May 2016 00:47:17 +0900 (JST)
From: MRS SUSAN LEO <WWW.@jewel.ocn.ne.jp>
Reply-To: MRS SUSAN LEO <mrssunsan.leo@inbox.ru>
Subject: ATTN BENEFICARY,PAYMENTS ARE READY
X-Originating-IP: [197.234.219.66]


Attn. Beneficiary

I am Mrs susan Leo, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance.This is to inform you

that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government

treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know

the reason why you decide to reject such amount of money $3.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $65.00 USD

today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very

sorry if you failed as this is the last chance.

Therefore, send the $65.00 USD immediately you receive this email today and email your full name and address to me if you want your $3.5Million USD be send to you by

western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete

$3.5Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to

bank wire transfer to your account at once. After you have sent the $65.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have

stated above and the funds will be released to you without any hitch.

Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you

and I will make sure that your wire will begin to be released to you from the moment you sent this $65.00.

Send the $65.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money , you can as well call me on this number

+229-62017320 when you have sent the money now okay .

RECEIVER NAME:...........JOHN OFOR
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....IN GOD
TEST ANSWER:......WE TRUST.
AMOUNT ..……$65.00USD

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to call through this my line

+229-62017320

Thanks.
Mrs susan Leo
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Call Telephone Number here or Text : +229-62017320

Contact Email/ mrssunsan.leo@inbox.ru
=
+22962017320 Benin mobile number
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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www.@jewel.ocn.ne.jp fundrelease.deptbceao@citromail.hu

Unread postby SlapHappy » Sat Mar 18, 2017 4:05 pm

* 41.216.50.156 Porto-novo Benin

Return-Path: <www.@jewel.ocn.ne.jp>
Date: Sat, 18 Mar 2017 23:47:43 +0900 (JST)
From: Frank Owete <"www."@jewel.ocn.ne.jp>
Reply-To: Frank Owete <fundrelease.deptbceao@citromail.hu>
Subject: Dear Beneficiary
X-Originating-IP: [41.216.50.156]

Dear Beneficiary.

Thanks be to God that own over due Compensation Payment is ready to be received by means of RIA Money transfer or Money Gram in your Country, Your 2017 Bonus as directed by ECOWAS, IMF, UN Benin Republic in collaboration with President Dr. Patrice Talon is ready in amount of $4.5Million, I am the New Prime Minister appointed for your Fund release Order, Reconfirm your receiver name and also Remember that you will be receiving amount of $5,000usd Only for each MTCN daily.

Take note that the Endorsement Payment Bureau Order is $55 only for each MTCN of $5,000 which will be released to your receiver Name, You are required and guaranteed to send (EPBO) $55 only for each MTCN accordingly as stated Above, Never mind to Reply when you are not ready to receive your own payment as Signed and Guaranteed, Because no Amount of fund will be deducted from your total fund to avoid any Complication as Mandated by CBB AND BOA on your payment File. Email: fundrelease.deptbceao@citromail.hu
Thanks and begin to have Joy at last after all your past suffering. Email: fundrelease.deptbceao@citromail.hu

Yours in Service
Frank Owete
+229 61188751
=
+22961188751 Benin mobile phone number.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.


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