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Unread postby Wayne » Thu Nov 12, 2020 2:38 pm

PLEASE FORGIVE ME...IS FOR YOU.


Dip frank <dipe0148@gmail.com>
Bcc:

Wed, 11 Nov at 00:54

Greetings,


I am Frank Edward from Liberia and formal

internal Auditor with West African Finance and

Accountancy Department(WAFAD),West African Sub

region but now retired because of my age and my

current health condition.



I have a secret to share with you to clear and

free my soul because is wickedness in my own

part.After this confession i know that my soul

will fine rest with the lord when i am called

to be with him in glory.



Some years ago while i was still active as

auditor General with the WAFAD there was a

delivery of some money by a diplomat to you but

he contracted me to help him bank

$10,000.000.00usd in one of the bank in my

country.As i write to you now the money is

still laying down at the bank here in Liberia.







I am writing to you to Please find a place in

your heart to forgive me and i know God who

searches the heart of men knew i am deeply

sorry and i regret my action.I am ready to give

you all necessary details you need to get the

fund.

Just get back to me via

dipleonard98@gmail.com .

Thank you.



Yours Sincerely,

Mr. Frank Edward L.
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ewauditor57@gmail.com

Unread postby Wayne » Fri Oct 15, 2021 12:18 am

PLEASE CONFIRM DETAILS,FedEx

E Wilson <ewauditor57@gmail.com>
Bcc:

Wed, 13 Oct at 23:56

Dear Mr

I'm contacting you from (FedEx) company in Liberia in regard of your
(ATM )card that supposed to delivery to you in our unit.
The Total amount there is ($750,000.00 USD)
Please contact as for your delivery.

I am looking forward to receive your urgent reply.

Yours in Service,
Frank Wilson.
Please contact me on my WhatsApp
+231 77 870 7055
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directormoneygram21@gmail.com

Unread postby Wayne » Fri Oct 15, 2021 10:47 pm

PLEASE CONFIRM DETAILS,FedEx

Money Gram International Transfer <directormoneygram21@gmail.com>
Bcc:

Thu, 14 Oct at 17:56

Dear Mr

I'm contacting you from (FedEx) company in Liberia in regard of your (ATM )card that supposed to delivery to you in our unit.
The Total amount there is ($750,000.00 USD)
Please contact as for your delivery.

I am looking forward to receive your urgent reply.

Yours in Service,
Frank Wilson.
Please contact me on my WhatsApp
+231 77 870 7055

Phone: +231778707055
Number billable as mobile number
Country or destination Liberia
City or exchange location
Original network provider* Cellcom Telecommunications Inc (Orange)
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dipe0148@gmail.com

Unread postby Big Al » Thu Aug 18, 2022 9:51 pm

Dear Beneficiary,

The United Nations Funds Recovery Committee has directed the Management of this bank to commence the process of remitting your funds in the sum of 18million with immediate effect.

The funds will be remitted to you under the Accelerated Repatriation Protocol so as to avoid interruption by any agency.

You can access your funds through direct wire transfer or an online account with ATM card access will be set up in your name.

Do let me know what option you prefer.
Regards
Mr Frank Albe


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Return-Path: < dipe0148@gmail.com >
X-Originating-Ip: [209.85.210.44]
From: Dip frank <dipe0148@gmail.com>
Date: Thu, 18 Aug 2022 08:12:22 -0700
Message-ID: <CAAaOZgncaZtQCEVUOy8HV_Ta++3NB466YNMdp9M-ONB1=rbkHw@mail.gmail.com>
Subject: PLEASE FORGIVE ME...IS FOR YOU
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Unread postby Big Al » Sat Aug 20, 2022 2:18 pm

Dear Customer.

I wish to update you that I am the newly appointed Foreign Remittance of Money Gram,Ghana and before resuming office i was asked by the Regional Head to release all held back funds belonging to Foreigners.

This cannot be done if funds are not activated but for the past two weeks now i have been issuing Reference Numbers to many foreign beneficiary who are suppose to receive money via money gram, but there funds was held back due to scamming activities going on in some of our neighboring west Africa countries.

Good to also inform you that your funds in our system has been activated And to enable you receive at least $10,000.00 a day from the total $1.2million usd registered on your name you are advice to revert back to me because endorsement of your transfer slip from the office of the Ministry of Finance have to be done before we can be able to released your complete reference numbers,please this has to be done to avoid having
problem with the government. that is why we have to follow the procedure.

The Reference Numbers will be fixed into our system immediately after your transfer slip is endorse from the office of the Ministry of Finance and you will start receiving within 60min. This mean that you have to remain at the Money Gram Office(Closest to you ) to cash your first two Reference Numbers of $5000.00 each total $10,000.00 a day.

Waiting for your urgent response with your direct phone number.

Regard,
Mr,Paul Mensah
Foreign remittance officer
Money Gram-Ghana +23327 324 69 37


Header:

Received: from 10.217.134.141
Return-Path: < dipleonard98@gmail.com >
X-Originating-Ip: [209.85.218.44]
From: dip leonard <dipleonard98@gmail.com>
Date: Sat, 20 Aug 2022 06:12:28 -0700
Message-ID: <CAJBB559YZdhCJ5bK_tX_i5W=MLTPrc6g-wrTpzzizvszMzwanw@mail.gmail.com>
Subject: Mr PAUL MENSAH


Phone: +233273246937
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Millicom Ghana Ltd (tiGO)
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Unread postby Big Al » Tue Sep 06, 2022 9:34 pm

Dear Customer.

I wish to update you that I am the newly appointed Foreign Remittance of Money Gram,Ghana and before resuming office i was asked by the Regional Head to release all held back funds belonging to Foreigners.

This cannot be done if funds are not activated but for the past two weeks now i have been issuing Reference Numbers to many foreign beneficiary who are suppose to receive money via money gram, but there funds was held back due to scamming activities going on in some of our neighboring west Africa countries.

Good to also inform you that your funds in our system has been activated And to enable you receive at least $10,000.00 a day from the total $1.2million usd registered on your name you are advice to revert back to me because endorsement of your transfer slip from the office of the Ministry of Finance have to be done before we can be able to released your complete reference numbers,please this has to be done to avoid having
problem with the government. that is why we have to follow the procedure.

The Reference Numbers will be fixed into our system immediately after your transfer slip is endorse from the office of the Ministry of Finance and you will start receiving within 60min. This mean that you have to remain at the Money Gram Office(Closest to you ) to cash your first two Reference Numbers of $5000.00 each total $10,000.00 a day.

Waiting for your urgent response with your direct phone number.

Regard,
Mr,Paul Mensah
Foreign remittance officer
Money Gram-Ghana +23327 324 69 37


Header:

Received: from 10.196.241.214
Return-Path: <directormoneygram21@gmail.com>
X-Originating-Ip: [209.85.210.180]
From: Money Gram International Transfer <directormoneygram21@gmail.com>
Date: Mon, 5 Sep 2022 16:33:06 -0700
Message-ID: <CAHfU9Yh-nCVPbeANR+iQ9TbG1uCPfq81jOOYWbUa13452HmiSQ@mail.gmail.com>
Subject: Mr PAUL MENSAH
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