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offf5542@gmail.com limapatel54@gmail.com

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Unread postby Big Al » Mon Aug 09, 2021 7:21 pm

Dying widow scam:

Hi, My name is Mrs Lima Patel. from the USA, a widow who is suffering
from cancer disease, I am writing this email with severe tears in my
eyes and great pain in my heart. I decided to contact you because of
the urgency of my situation.

My dear, I want to donate $ 6.5 million (USD) to charity projects in
your country, also some portion of this money will be given out to the
poor and least privileged in your country. Please reply for more
details.

Mrs Lima Patel.


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From: ms Lima Patel <offf5542@gmail.com>
Date: Mon, 9 Aug 2021 12:46:51 +0000
Message-ID: <CADKx0t+SscvWnbO=TAsNH2WR5xe28cSmHN7HUjFb_L6NqyFdmw@mail.gmail.com>
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Unread postby Big Al » Tue Aug 10, 2021 9:29 pm

Greetings to you my dear friend.

Thank you for your urgent reply to my message. from USA, I have to write you these few words, I have no choice but to be a blessing to you and to the poor in other countries, as I have always wanted it with tears and pain that I write this letter from my bedside in the hospital.

I'm sorry to bother you with the pain and vision for poor, most especially this pandemic, but I can not keep silent, because I have a strong sense of self I am going to die through this kind of cancer diseases, as indicated by my doctor some days ago, I was a widow since the last two years, but before my husband died, we both had a vision for the poor to be a blessing to them.

After the death of my husband, I have tried to fulfill this vision, but it did not work out the way I wanted to, because I tried several times to distribute money to people, family members and organization for the welfare of the poor here and in other countries, but I learned that they never used it for the poor, as I am planning, and they will eventually use it for personal use.

Beloved this disease has caused me great pain in my heart and I do not know if i can trust you, I prayed over this issue for Last month, to entrust this huge sum of money or assets, your hands for the welfare of the poor and other legitimate charitable homes that you know, but if for some because you find my mail offensive, you can ignore it and Please accept my apologies.

If you assure me that you can be trusted in this matter, you will not act like other people and organizations, which I gave money to and they used it personally, then I will give instructions to the bank where the funds are. At the same time, I would like to clarify that this transaction is 100% risk free and all I need from you is your sincere cooperation, trust and utmost confidentiality to enable us to carry out this transaction successfully. You can be assured that this transaction would be under a legitimate arrangement. So you need to send the details below.

1. Your name
2. Your contact address
3. Your phone
4. Your age
5. What is your occupation
6. Your nationality

I hope you will not disappoint me now and even after my death I'm handing you the respect of this vision. I want you to assure me that you can cope with this vision, which I
entrust to your hands, as soon as the funds have been transferred to you, so that when I die, my soul will rest in peace.

Have a good day, I'm looking forward to hearing from you soon as possible.


Mrs. Lima Philip Patel
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mrslimaphilippatel@gmail.com

Unread postby Big Al » Thu Aug 12, 2021 6:04 pm

Good day I received your email and details I also submitted to my bank manager I informed you to please contact me via hangout with this email although my bank will proceed in the transaction with you today.


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From: Mrs Lima Philip Patel <mrslimaphilippatel@gmail.com>
Date: Thu, 12 Aug 2021 13:51:16 +0100
Message-ID: <CAKSrx+y=boy7HSL1g7Tx_cb1_t+fedrHL0GcR+xR_zT8ZHCFxg@mail.gmail.com>
Subject: Hi
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Unread postby Big Al » Fri Aug 13, 2021 8:08 pm

I have given out your details and name to the finance department and I demand for them to continue with you because of my health issues I don't want to waste time please if you've received message from them keep me informed and anytime I have my phone I will answer because in the hospital doctors don't allow me using my phone so I have plead because of urgency


Beloved, I receive your message and information.

My dear i want you to know that this money was lodged and deposited in a suspense account in Capital One Bank USA by my late husband
Before his death, though he made me next of kin to the fund as his WIFE, but due to my health and present condition, that was the reason why I contacted you to help in dealing and claiming out this fund from the bank in the USA.

I want this money to be use as i will now instruct you, 50% of this money will be for charity and poor people around the community, 30% will be for building of place to worship and the remaining 20% will be for you,or your kind effort input towards the transfer of this money and towards this project.

My dear I want you to understand that I wont be happy when people around me are not happy, for what it will profit me if i die and keep this money in the bank, i decided to give out this money with hope that I should have my reward in heaven.

Without taking much of your time, because time is against us due to the unreliable nature of my critical condition. Now, what I want you to do is to contact the bank immediately.

Below is the contact information of the bank.
_________________________________

Bank email:

treasurydepartmentcnt@financier.com

Please let the bank know that you are contacting them on my behalf, so they will take action.

I already wrote to the bank on my intention to give out this money for charity for people in need.

Please contact the bank and make sure you work according to my wish.

Thanks may God Almighty always bless you for doing this.

Mrs. Lima Patel
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treasurydepartmentcnt@financier.com

Unread postby Big Al » Mon Aug 16, 2021 7:13 pm

Transaction ID #918272563A159154S

TREASURY DEPARTMENT

To Your Attention


OUR REF: TREASURY/IHF/NOL001/21 DATE:16 / 08 / 2021


Dear Esteemed Customer

We acknowledged receipt of your mail and the content well noted.

We will continue to impart all relevant and pertinent information to you without any iota of dilute.

PAYMENT APPROVAL IN THE SUM OF (SIXMILLION FIVE HUNDRED THOUSAND
DOLLARSUS$6.500 000:00

Attention Mr Beneficiary , I have been directed by the Director of Foreign operation/wiretransfer chairman (Sir. Raymond Hampton) to write you in respect of your mail we received, and your ability to claim and transfer the fund into your position as your partner instructed.


Actually, we have earlier been informed about you through directorforiegn operation trustee/representative of the inheritor Ms Lima Philip Patel for the claim of this deposit with this Bank. Late DR, DANIEL ROBSON PATEL was our late customer with sum substantial amount of money deposited with us through (USD $6.500, 000, 00).

Hence you have been really appointed as a trustee to represent the next of Kin. However before our Bank will transact any business concerning thetransfer with you.

We will like you to send the followings Documents

1, Your personal passport scan copy
2, Your complete name
3,Address
4, Telephone number
5, Your nationality
6, Your occupation

Mr bneficiary, we are looking forward to receive the above listedinformation from you. (We promise to give our customers the best of ourservices.) On receiving this document we will proceed.

It is our responsibility to advice you according to the prevailing circumstance.

We anticipate your prompt response to enable us serve you better.

This is in line with the European (I.F.R.P) international fund remittance policy.

Thanks for the Co-operation.

Signed: Management.
Raymond
HARPERINTERNATIONAL REMITTANCE


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From: Treasury Department <treasurydepartmentcnt@financier.com>
Subject: Re: Fwd: Hi


Orig IP: 196.169.24.210 | Orig ISP: Togotelecom, Togo | City: n/a | Country: Togo
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Unread postby Big Al » Wed Aug 18, 2021 7:42 pm

Texting reports.

kindly complete the information to enable us proceed.

Hence you have been really appointed as a trustee to represent the next of Kin. However before our Bank will transact any business concerning thetransfer with you.

We will like you to send the followings Documents

1, Your personal passport scan copy
2, Your complete name
3,Address
4, Telephone number
5, Your nationality
6, Your occupation

Mr bneficiary, we are looking forward to receive the above listedinformation from you. (We promise to give our customers the best of ourservices.) On receiving this document we will proceed.


Simple Text.
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offy1384@gmail.com

Unread postby Big Al » Fri Sep 17, 2021 4:01 pm

Recovery attempt:

Dear
I am pleased to report on my success in getting these funds are
transferred under the cooperation of a new partner of the India. I am
currently in India for investment projects with my own share of the
total sum. In the meantime, don't forget to your previous efforts and
attempts to help me transfer these funds, despite having failed in
some way. Now get in touch with my lawyer in LOME TOGO, his name is
Mr. JOHN UBANGA Email: johnubanga56@gmail.com

Ask him to send you the total of $200,000.00 I saved for your
compensation for all your efforts and attempts to help me on this
matter. I very much appreciated your efforts at that time. so stay at
ease and contact Mr.JOHN UBANGA's attorney and instruct him where to
send the value to you.

Mrs Lima Patel.


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From: Mrs Lima Patel <offy1384@gmail.com>
Date: Fri, 17 Sep 2021 09:11:21 +0000
Message-ID: <CA+oH0z04Um-6R70KP8PJRgUPoeUZgODWJya1m8HhiWCsfjwvZg@mail.gmail.com>
Subject:
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johnubanga56@gmail.com

Unread postby Big Al » Sun Sep 19, 2021 10:57 pm

Dear Sir/Madam,
This is to acknowledge reception of your message as already directed
by our client Mrs Lima Patel to ensure release and transfer of your
two hundred thousand united states dollars ($200.000,00) from Orabank
of Togo. We have made our position and intention known to the bank
management this morning.
Be informed that we will officially and legally handle your case
accordingly and defend you until you receive your funds. Furthermore,
we will be writing to you with our official letter headed paper as we
proceed.
You are required to send us your data information as below.

Your full names:......................
Address:.................................
Nationality:.............................
Phone No:.............................
Your personal document:... international passport or driver lisense
Your bank account details were the remittance will be made into.
We look forward to your response accordingly as requested
and sincerely thank you for our international recognitions,
Regards,
Barrister John Ubanga, (Esq).
Phone: +228 92664275


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From: john ubanga <johnubanga56@gmail.com>
Date: Sat, 18 Sep 2021 01:34:40 -0700
Message-ID: <CACiQbWOOWCM_NYjjdW_zTtJhzsK_P64=JxC_qCdhyDdbte+meA@mail.gmail.com>
Subject: Re:


Phone: +22892664275
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)
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Unread postby Big Al » Mon Sep 20, 2021 9:23 pm

Attention
This is to acknowledge reception of your message with your information
as requested. Be informed that we will officially handle your case
accordingly, therefore, you will be required to pay part of our
consultation fee to enable us to go into action on your behalf and
serve you.
Our legal consultation fee is four hundred United state dollars ($400).
You are expected to pay half of the charge which is two
hundred United states dollars ($200) and thereafter our service, the
rest should be paid. Immediately we receive this money, we will
commence your service officially on our letter headed paper.
We are looking forward to hearing from you when you are ready to
advance the payment to enable us send you the information to receive
the payment,
We sincerely once again thank you for our international recognitions,


Regards,
Barrister John Ubanga, (Esq).
Phone: +228 92664275
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johnubanga56@gmail.com

Unread postby Big Al » Tue Sep 21, 2021 10:20 pm

Attention
We are in receipt of your response as requested for our mobilization
fee payment. We are looking forward to receiving our mobilization fee
as concluded to enable us move into action on your behalf and transfer
the money into your bank account accordingly. On this note you have to
send us your bank account details where the money will be wired into.
The fee should be paid via Western Union or MoneyGram
money transfer to the name and information below.

Surname: M.
Given : D.
Amount:$200
Address: Togo 2000 lome-Togo
country: Togo.

Reason for sending money? Your answer should be family assistance to
avoid money laundry issues in future because you are expecting a large
amount of money in your bank account very soon .
As soon as after the payment send us receipt copy by attachment to
enable us to receive the money and for our office record as well.
We once again sincerely thank you for our international recognition
and pledged to serve you to your satisfaction within our legal frame
work.
Regards,
Barrister John Ubanga, (Esq).
Phone: +228 92664275
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