Scammer Mrs Lucy Nnaya from Romania

From           :  Mrs Lucy Nnaya
Country       :  Romanian
Date            :  27 February 2016 at 14:24
Email           :  mr.issa_nana2@terra.com
Subject        :  Compensation



My dear .

How are you I hope you are very fine with your entire family my regards to them all over there.

I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Romanian. Presently I am now in Romanian for the project according to late Mr wishes, regarding the orphans and motherless baby.

Meanwhile, I didn’t forget your past efforts and attempts to assist doing the transaction in African development bank despite that it failed us some how long under  the line before I got a new fervour from my good friend in Romanian .

Now contact my secretary in Burkina Faso West Africa her name is Mrs Sucess Rowland
emailaddress:lucy_nnaya01@terra.com Ask her to send you the cheque of $800,000.00 us which I kept for your compensation for all the past efforts and attempt you assist doing the transaction in African development bank Burkina Faso.

I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Sucess Rowland and instruct her the address where to send the cheque to you.

Kindly inform me immediately you received the cheque from my secretary so that we can share the same joy after all the surfer-ness at that time in Africa . In the moment, I’m very busy here because of the investment projects which I’m and the new partner are having at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf to deliver that cheque to you, so feel free to get in touch with Mrs Lucy Nnaya by email address: lucy_nnaya01@terra.com Or telephone +226 . She will send the cheque to you without a delay.


Regards
Mrs Lucy Nnaya.
God blessings, protections and guidance to your entire family

Scammer Rev. Bowie Clayton about MONEY GRAM REMITTANCE DEPARTMENT

From           :  Rev. Bowie Clayton
Country       :  Africa, Benin Republic
Date            :  Wed, Mar 2, 2016 at 9:28 PM
Email           :  honejeme@kimo.com
Reply-To     :  moneytramsferdepartment@inbox.ru
Subject        :  MONEY GRAM REMITTANCE DEPARTMENT



MONEY GRAM REMITTANCE DEPARTMENT.
178 AVENUE PAPE JEAN PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
Email Contact; (moneytramsferdepartment@inbox.ru)
TELL CALL OUR OFFICE +229-65498631

MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE.

Attention Beneficiary;

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS HERE IN PORTO-NOVO, THE CAPITAL STATE OF BENIN REPUBLIC, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT YOUR PAYMENT FOR THE ACTIVATION OF YOUR REFERENCE NUMBER TO ENABLE YOU CASH UP YOUR FIRST $6,500.00. FROM YOUR TOTAL FUND OF (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED CHARGE, TIME IS OF THE ESSENCE HERE.

YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE AND WE WILL ACTIVATE YOUR REFERENCE NUMBER UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FEE OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $6,500. 00 ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE CHARGE WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR REFERENCE NUMBER OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE FEE, I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

PLEASE ANY AMOUNT YOU SEND LET US  KNOW BUT DON'T SEND BELOW $75 BECAUSE THIS FEE NOW IS BOTH RENEWING AND TRANSFERRING FEE OF YOUR FIRST TRANSFER AND YOU CAN SEND US THE REFERENCE NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $6,500.00. AT THE SAME DAY. REGARDS MR .Jonathan Miller., FROM MONEY GRAM INTERNATIONAL MONEY TRANSFER OFFICE PORTO-NOVO BENIN REPUBLIC.

BELLOW IS THE MONEY GRAM  INFO YOU WILL USE TO SEND THE FEE.

1. RECEIVER NAME:.............Obi Lawrence
2.COUNTRY:............. BENIN REPUBLIC
3. CITY :............... COTONOU .
4. TEST QUESTION:....HONEST
5.TEST ANSWER:......TRUST.
MTCN.......................
SENDER......................

In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning been 2sd  of march. and it will end on 11th of March 2016 by reducing the high cost to low amount.

As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can and that is only money you have to pay to receive your payment because the transferring of your fund were approved and signed as well and we do contacted you today for your immediate attention over it.

Note that anything that has the beginning is also has the end in that case, first come first serve.

MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE.

You are entitle to receive your payment today if you do send the money today as well,We are waiting to hear from you today with the fee to enable this department to release your payment immediately.
Look forward for your anticipated response.

Email Contact; (moneytramsferdepartment@inbox.ru)

Sign.

Rev. Bowie Clayton
Very best regards,
Operator Manager,
Operator Money Gram
International Benin Republic.

Email Scammer From The IMF: Organization and Finances

From           :  Mrs.Christine Lagarde
Country       :  Africa, Benin Republic
Date            :  Thu, Feb 25, 2016 at 4:50 AM
Email           :  afro_jerry03@yahoo.fr
Reply-To     :  imfoffice@asia.com
Subject        :  From The IMF: Organization and Finances



FROM THE DESK OF Mrs.Christine Lagarde,
Managing Director International Monetary Fund.
19th Street P/N Cotonou Benin.
E-mail: imfoffice@asia.com
Tel:  +22968023580

Attention please,

Notification from International Monetary of Funds, My name is Mrs.Christine Lagarde, I am the Managing Director of International Monetary Fund (IMF) I am writing on be half of (IMF) just to let you know that the formal arrangement to get you the funds was not clear because of difficulties with authorities. Your Funds delivery arrangement did not any more allowed by such company matured bellow ( Western Union Money Transfer or Money-Gram Money Transfer or Courier Delivery Company) The International Monetary Lawyer's Chamber has canceled those company because of their disappointment to peoples after collecting fees from them, the arrangement with such company has failed due to difficult with authorities on getting you the consignment through such three company stated bellowed ( Western Union Money Transfer or Money-Gram Money Transfer or Any types of Courier) please stop any cooperation with them to avoid scam you as they will not send you any thing in return, they are not any in-change of your consignment because of your funds is not any more in their control, Please stop contact with any western union or Money-Gram, or Courier.

We have booked the payment assignment with Bank of America to start deposit the funds on your account, Because of the large amount The International Monetary Funds & Lawyer's Chamber have approved to pay you the total funds with assignment of  BANK OF AFRICA whom will work it out together with WORLD BANK to make sure that you have the total funds on your account by receiving$10,000 on each transfer, as now you are free to have the funds into your account. Because of the larges amount you are going to receive $10 000 on each transfer, I would like it to be sent to your bank account in amounts of $10,000 in each deposit' it is possible to avoid difficulties with the Authorities.

We have now track with BANK OF AFRICA and they told us that the payment will start as soon as possible after renewing the payments files, to renew the payment files will cost you $89, after that we shall obtain the DEPOSIT FORM to get the fund to your account, meanwhile $89 is the only cost you will bear to renew the payment file to enable us obtain BANK OF AFRICA DEPOSIT FORM to have the fund transfer into your account, each transfer will clear into your account in 12hours, Remember that you will receive $10 000.00 daily until your total fund is completed, your try send $89 to Bnak of America. The first payment of $10 000 will soon be in your account if possible you sent this $89 for the renew to enable us obtain the BANK OF AFRICA DEPOSIT FORM which I will use to deposit the funds into your account. Please reconfirm your account.

SEND $89 US DOLLARS TROUGH   WESTERN UNION MONEY TRANSFER OR MONEY GRAM  TO THIS ADDRESS LISTED

Reciever's Name .......Joe Uwa
Country.............Benin Republic
City...................Porto Novo
Test question.....To who
Test answer.......To Christine
Amount................$89.00
Address......166 Lucy Lane.Waynegreen cotonou 2298.

Please kindly send the payment details as soon as you do made the payment of $89.00 to enable us process the transfer immediately.

Thanks for your cooperation and understanding.

From The IMF: Organization and Finances

Mrs.Christine Lagarde
Managing Director
International Monetary Fund(IMF)