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diplomatjamescherm@gmail.com www.@aurora.ocn.ne.jp

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Unread postby SlapHappy » Wed May 25, 2016 6:15 pm

* 69.164.212.64 Linode Newark United States

Return-Path: <www.@aurora.ocn.ne.jp>
Date: Thu, 26 May 2016 02:08:13 +0900 (JST)
From: MR SAM KOTA <www.@aurora.ocn.ne.jp>
Reply-To: MR SAM KOTA <diplomatjamescherm@gmail.com>
Subject: ATTN: BENEFICIARY.
X-Originating-IP: [69.164.212.64]
To: undisclosed-recipients:;


Attn: Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write to you again concerning the release of your inheritance fund sum of $7.5M USD credited in ATM CARD, but we checked the credited date of the card while it maybe expire before getting to you, then the issued Bank converted the fund into cash which have been packaged with diplomatic IRON BOX and re-deposited to EXPRESS DELIVERY COURIER OF UPS by West Africa Fund Monitoring Unit.

However, your Fund has finally been approved for delivery to you through the trust Courier Express delivery of UPS. We hereby inform you that the cash payment worth US$7.500.000.00 have issued in your favor as the inheritance rightful beneficiary as we discovered in the fund approval File.

So dear reconfirm your information for security reason.

Your Full Name:____________________
Your Residential address:________
Your Direct Telephone number:______
Your Cell Phone Number:____
Your Current Occupation:_____
Your Age:______
Your sex:______
Attach Copy of Your Driver's license or Int'L Passport ID:

Kindly contact Mr James Chermann, the Diplomatic officer in charge of your Delivery BOX through the UPS: diplomatjamescherm@gmail.com


Please hurry up and contact the UPS Agency Mr James, for his immediate processing the BOX delivery to you.

Regards,

Mr Sam Kota
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SlapHappy
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"www."@aurora.ocn.ne.jp misanisupre12@gmail.com

Unread postby Big Al » Tue Oct 03, 2017 12:41 am

Next of Kin Scam:

Dear Friend

I’m Misani Supre, the wife to Geert Supre, a regional finance director
in europe for Vanguard Logistics Services in Antwerp died untimely in
an Egypt Air crash of 2016. You can view this web site for your
perusal to find the name of my late husband .

http:/ /www.telegraph.co.uk/news/2016/05/20/egyptair-crash-who-are-the-victims-of-flight-ms804/

I’m from Belgium, I lost my husband few months ago and I have been
living with the pain till date. We are hospitable people and decided
to serve mankind to the best of our ability. Since the death of my
husband Geert I have lived with the memories, fighting effortlessly to
live a normal life but all to no avail. I suffered psychologically and
shortly was diagnosed of Cancer. I write to you, having sourced your
address from a database in my late husband’s internet dozier after
fervent prayers. Before his death, my family had a joint account and
deposited the sum of $45,000,000 with a security firm in USA.

The purpose of this email is to propose an investment plan to you
using the funds with the security company in USA. Regardless of where
you are, in or outside the states, I will be willing to support your
business on the basis that 30% of your turnover from my capital given
to you would be used for charity donations. This is absolutely risk
free and requires no payment to acquire. I am doing this because I
have less than 3months to live as a human I therefore need a reliable
fellow to champion my course by receiving this funds, investing it in
private business and donating 30% of profit generated to the less
privilege or if you are not into any business, you can receive the
funds as my next of kin and assist me in distributing it to the less
privilege but you must be honest ,do not bother responding if you are
not honest or sincere but if you are Reply me to this email if you
are interested for further details.

Reply only to misanisupre12@gmail.com
Sincerely
Kinds Regards


Mrs Misani Supre


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Mon, 2 Oct 2017
Reply-To: <misanisupre12@gmail.com>
From: MRS MISANI SUPRE <"www."@aurora.ocn.ne.jp>
Subject: GREETINGS
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misanisupre12@gmail.com

Unread postby Big Al » Wed Oct 04, 2017 12:03 am

Dear

My heart is satisfied with you receiving this funds I cannot trust anyone further except you. I am very much convinced of what you can do .Thank you very very much for being here for me .


This is what you need to do now to enable you receive the funds on my behalf from the security company. First of all ,thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to contact the security company where this fund is deposited, contact them by sending them an email, I have notified them today of your contact to them.

For security measures to avoid fraudsters/scammers of intruding in this ,they gave me the information's below to give to you,which you will include in the email you will send to them.

Secret Question: What Year
Charity Answer: Mrs Misani Supre
Amount $45,000,000
Security Code:2015

The information's above is what you need to send to them and they will write you back telling you on what to do to receive the funds.
You can as well include your phone number just in-case they want to call you.

Below is their contact information's
Name of Security Company .BB& TT SECURITIES
Name of Officer Shawn Mangum

Send email to customerservice@bbttsecurities.com

Send a text message or call this number Tel + 1-571-921-9583
Fax number +1 -571- 282-6416

My Dear please email the security company and get back to me My dear my trust is on you and I know that you will not disappoint me ,always pray for me . I have attached my pictures for you to see,please in your next email ,send me yours.

Mrs Misani


Phones:
+15712826416
Number billable as geographic number
Country or destination United States
City or exchange location Washington, VA
Original network provider* Broadview Networks, Inc. - Va

+15719219583
Number billable as geographic number
Country or destination United States
City or exchange location Manassas, VA
Original network provider* Verizon South Inc.-va (contel)
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customerservice@bbttsecurities.com

Unread postby Big Al » Thu Oct 05, 2017 12:49 am

​Attention :

I am Mr Shawn Mangum ,the officer in charge of the fund release to you, I got the information's which you have sent to me on behalf of Mrs Misani Supre for the release of the fund into your .I would like you to send to me the information's requested below to enable us commence on the processing of releasing the funds to you immediately.

Email me the details below for proceeding.
Name
Address
Country
Age
Sex
Occupation
Cell Phone Number
Copy of Identification

Please send to me the details above for proceeding and we will get back to you as regards to the release of the funds to you as the new beneficiary owner and the next of kin to Mrs Misani Supre,am anticipating your honorable response. Note that all information's provided above by you will kept confidential and used for only the transfer purposes. Please view the attached documents for my identities.

Greetings.

Mr Shawn Mangum
BB& TT SECURITIES
405 Discovery Dr, Richmond, VA 23229, USA
Tel + 1-571-921-9583
Fax +1 -571- 282-6416


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From: Shawn Mangum <customerservice@bbttsecurities.com>
Date: Wed, 4 Oct 2017
Message-ID: <CA+HVLOUCkfBo7KAJ=ftW9nK9AWucNHQxJzm0P6twAjzPRAfMZg@mail.gmail.com>
Subject: Re: GREETINGS
To: >
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20171005014734-a3142506-me.jpg


20171005014735-d44bc583-me.jpg
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Unread postby Big Al » Fri Oct 06, 2017 11:17 pm

From Mr. Shawn Mangum

Attention

Congratulations.

This is notify you that the your information has been received and acknowledged about receiving the funds which belongs to (Misani Supre ) we wish to inform you that you have been made her next of kin and this next of kinship would permit you to receive the funds after filling the form which is attached to this email, which will now entitle you to be the new beneficiary owner of the funds in our custody.


You are advised to print out the form, after printing it out you fill it, after filling it you, scan it and send it back to us through email with your valid international passport or driving license attached. On the form, there is a processing fee of $100 requested, which should be sent via money gram with the information below,


Receiver's name Deborah Robinson
Address plot 61 victory street Virginia
Amount $100

After sending the money through western union money transfer or money gram, you email me the mtcn number of the western union or money gram of money sent. This fee you are sending is for the processing and changing of the names which is from Mrs Misani Supre to ( ).

Congratulations once more ( ) comply urgently to enable us release the fund to your bank account, your compliance is needed immediately. I look forward in receiving your compliance to enable us release the funds to you within 24hours.


20171007003302-279636b5-me.jpg
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Unread postby Big Al » Fri Oct 06, 2017 11:50 pm

Dear , how are you and your family doing today i hope everybody is fine, please i want to know if you have contacted the delivering company for you to receive the fund from them please inform me i am so worried.

Thanks and God bless you
Mrs Supre
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Unread postby Big Al » Sun Oct 08, 2017 4:28 am

Do the wire transfer to the account below.

Chase Bank
2910 Washington Blvd Ogden, Utah 84401
Account name, T. M. & A. M.
Account #00000082781XXXX.
Account routing # 124001545


Your compliance is still awaited

Mr Shawn Mangum
BB& TT SECURITIES
405 Discovery Dr, Richmond, VA 23229, USA
Tel + 1-571-441-2341
Fax +1 -571- 282-6416


Phones:
+15714412341
Number billable as geographic number
Country or destination United States
City or exchange location Herndon, VA
Original network provider* Peerless Network Of Virginia, Llc - Va

+15712826416
Number billable as geographic number
Country or destination United States
City or exchange location Washington, VA
Original network provider* Broadview Networks, Inc. - Va
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Unread postby Big Al » Sun Oct 08, 2017 9:16 pm

Okay .
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Unread postby Big Al » Tue Oct 10, 2017 11:52 pm

What bank do you make use of?


Wire to the account below.

Bank-Wells Fargo
Bank address-Medford oregon
Acct name is D. R.
acct address is Medford oregon
Acct#163070XXXX
Routing#123006800


Mr Shawn Mangum
BB& TT SECURITIES
405 Discovery Dr, Richmond, VA 23229, USA
Tel + 1-571-441-2341
Fax +1 -571- 282-6416
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Unread postby Big Al » Sat Oct 14, 2017 1:36 am

From Mr. Shawn Mangum

We shall be cancelling release of funds to you.
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