Der Vorgang 31547
officialforigi@gmail.com
David
Der erste Kontakt 31547
Anzahl der Mails: 28
Die Transfersumme
19.800.000,00 Dollar (Anzahl: 1)
Weitere Mailadressen
orjibest89@gmail.com
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| Attention:
The United nation (U.N ) is compensating all the scam victims and your email address and phone number was found in the scam victims list. This Federal Reserve Bank office has been mandated the IMF to transfer your compensation fund to you However, we have concluded to affect your own payment through Federal Reserve Bank Money Transfer,$1 million USD daily until the total sum of $19.8 million USD is completely transferred to you. We can not be able to send the payment with your email address alone, Furthermore you are advised to email us as the instruction was passed that within 24 hours without hearing from you, Consider your payment canceled. Below listed managing director's office of the release order: Email them via (officialforigi@gmail.com) This is Information needed for the transfer, your home address is needed too ok don't forget to reconfirm it First Name*:.............................. Last Name*:............................... State of Origin*: ........................ Nationality*: ............................ Passport No*:............................. National ID Card NO.*..................... Phone Number*:............................ Fax Number*: ............................. Cell / Mobile No:......................... Marital Status*:.......................... this is MR JOHNSON DAVID |
| reconfirm your full information such as
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| Hello , why I wish to drop this message which maybe my last message to you
is to make sure that you didn't lose my contact which might be the reason you haven't gotten back to me. Last week has gone, likewise this week and I haven't heard from regarding your fund. I will take your non response as a decision for end of this deal. I will personally take care of any other thing if occur. Everything has been settled. So get back to me regarding the needed fee Thanks |
| The latest now is your funds is ready to receive your home and all you have to do now is for you to try your best and send off the needed fee today once receive this my last email, so that we will get everything finalize immediately, because that is the only thing delaying us now. |
| Attn Dear,How are you doing? It has been very long i heard from you and i wonder why it is even difficult for you to get back to me regarding the delivery of your package.I have thought many times of cancelling the delivery since it seems you are no more interested but on a second thought, i consider you losing your package after all you have gone through.Am here to ask it as a question, are you still interested in this matter? If you are, please kindly reply now concerning the fee. If I don't hear from you, i will be left with no other option but to cancel everything regarding your package.Am also here to give you 100% assurance that once you send this money, you will receive your package without any delay or any more fee.Reply. |
| How are you doing today? and your family i want you to know that the only
thing holding every thing is the fee and try to send the fee so that every thing will be finalize and stop keeping silent for me and I will still be waiting for the good news from you so do get back to me with exact update okay. |
| Attn Beneficiary,I have waited enough and have not heard from you.What is
actually going on? You are advised to get back to me now as we are working towards cancellation of your card due to the fact that we have not heard from you regarding the needed money.It will be at your own best of interest to reply now before you will regret this.Thanks as we are waiting |
| The latest now is your funds is ready to receive your home and all you have
to do now is for you to try your best and send off the needed fee today once receive this my last email, so that we will get everything finalize immediately, because that is the only thing delaying us now. |
| Attn Dear,How are you doing? It has been very long i heard from you and i
wonder why it is even difficult for you to get back to me regarding the delivery of your package.I have thought many times of cancelling the delivery since it seems you are no more interested but on a second thought, i consider you losing your package after all you have gone through.Am here to ask it as a question, are you still interested in this matter? If you are, please kindly reply now concerning the fee. If I don't hear from you, i will be left with no other option but to cancel everything regarding your package.Am also here to give you 100% assurance that once you send this money, you will receive your package without any delay or any more fee.Reply. |
| Attn Dear,How are you doing? It has been very long i heard from you and i
wonder why it is even difficult for you to get back to me regarding the delivery of your package.I have thought many times of cancelling the delivery since it seems you are no more interested but on a second thought, i consider you losing your package after all you have gone through.Am here to ask it as a question, are you still interested in this matter? If you are, please kindly reply now concerning the fee. If I don't hear from you, i will be left with no other option but to cancel everything regarding your package.Am also here to give you 100% assurance that once you send this money, you will receive your package without any delay or any more fee.Reply. |
| Attention,For very long time, I have not heard from you. Am writing to
inform you that IMF is working towards cancellation of the delivery of your card as a result of your silence and your inability to send the needed. Get back to me now because they will accomplish their plan for cancellation in two days time if I don't hear from you today.You will not blame anyone for any decision taken. You are required to send the needed money for your own good otherwise it will be cancelled |
| How are you doing today? and your family i want you to know that the only
thing holding every thing is the fee and try to send the fee so that every thing will be finalize and stop keeping silent for me and I will still be waiting for the good news from you so do get back to me with exact update okay. |
| Hello , why I wish to drop this message which maybe my last message to you
is to make sure that you didn't lose my contact which might be the reason you haven't gotten back to me. Last week has gone, likewise this week and I haven't heard from regarding your fund. I will take your non response as a decision for end of this deal. I will personally take care of any other thing if occur. Everything has been settled. So get back to me regarding the needed fee Thanks |
| Attention,For very long time, I have not heard from you. Am writing to
inform you that IMF is working towards cancellation of the delivery of your card as a result of your silence and your inability to send the needed. Get back to me now because they will accomplish their plan for cancellation in two days time if I don't hear from you today.You will not blame anyone for any decision taken. You are required to send the needed money for your own good otherwise it will be cancelled |
| Hello , why I wish to drop this message which maybe my last message to you
is to make sure that you didn't lose my contact which might be the reason you haven't gotten back to me. Last week has gone, likewise this week and I haven't heard from regarding your fund. I will take your non response as a decision for end of this deal. I will personally take care of any other thing if occur. Everything has been settled. So get back to me regarding the needed fee Thanks |
| Attn: My Dear Beneficiary
I know this letter will come to you as a surprise one, but i want you to read this with maturity.This day, one Mrs. Cynthia Edward, came to my office to let us know that you are Dead, and before your death, you instructed her to come for the claim of your funds that was long abandoned in your name .So here comes the big question.(:i) Did you authorize Mrs. Cynthia Edward to come for your claim? (ii) Are you truly Dead Or Alive If (NO) you are hereby advised as a matter of urgency to reconfirm the details of this message within 24 hours, hence you |
| Attn: My Dear Beneficiary
I know this letter will come to you as a surprise one, but i want you to read this with maturity.This day, one Mrs. Cynthia Edward, came to my office to let us know that you are Dead, and before your death, you instructed her to come for the claim of your funds that was long abandoned in your name .So here comes the big question.(:i) Did you authorize Mrs. Cynthia Edward to come for your claim? (ii) Are you truly Dead Or Alive If (NO) you are hereby advised as a matter of urgency to reconfirm the details of this message within 24 hours, hence you |
| How are you doing today? and your family i want you to know that the only
thing holding every thing is the fee and try to send the fee so that every thing will be finalize and stop keeping silent for me and I will still be waiting for the good news from you so do get back to me with exact update okay. |
| Attn Dear Beneficiary, I have waited so much to receive the payment which
has been delaying the delivery of your card. For some days now, you have been silent and there is nothing I could do again other than allowing international monetary fund to cancel this delivery as they suggested earlier. The delivery will be cancelled after two days if I don't hear from you regarding the payment. You are advised to get back to me now for your own good before it is too late. Thanks |
| Attn Dear Beneficiary, I have waited so much to receive the payment which
has been delaying the delivery of your card. For some days now, you have been silent and there is nothing I could do again other than allowing international monetary fund to cancel this delivery as they suggested earlier. The delivery will be cancelled after two days if I don't hear from you regarding the payment. You are advised to get back to me now for your own good before it is too late. Thanks |
| Attn Beneficiary,I have waited enough and have not heard from you.What is
actually going on? You are advised to get back to me now as we are working towards cancellation of your card due to the fact that we have not heard from you regarding the needed money.It will be at your own best of interest to reply now before you will regret this.Thanks as we are waiting |
| Attn Beneficiary,I have waited enough and have not heard from you.What is
actually going on? You are advised to get back to me now as we are working towards cancellation of your card due to the fact that we have not heard from you regarding the needed money.It will be at your own best of interest to reply now before you will regret this.Thanks as we are waiting |
| Hello , why I wish to drop this message which maybe my last message to you
is to make sure that you didn't lose my contact which might be the reason you haven't gotten back to me. Last week has gone, likewise this week and I haven't heard from regarding your fund. I will take your non response as a decision for end of this deal. I will personally take care of any other thing if occur. Everything has been settled. So get back to me regarding the needed fee Thanks |
| How are you doing today?
I waited so long to receive the payment that is needed for the delivery of your card. I wondered why you have not gotten back to me. All arrangement concerning the delivery has been made and the only things delaying is the needed payment. You are advised to get back to me now as we are planning to stop further arrangement concerning the delivery if we don't hear from you.Thanks |
| How are you doing today?
I waited so long to receive the payment that is needed for the delivery of your card. I wondered why you have not gotten back to me. All arrangement concerning the delivery has been made and the only things delaying is the needed payment. You are advised to get back to me now as we are planning to stop further arrangement concerning the delivery if we don't hear from you.Thanks |
| Attention,For very long time, I have not heard from you. Am writing to
inform you that IMF is working towards cancellation of the delivery of your card as a result of your silence and your inability to send the needed. Get back to me now because they will accomplish their plan for cancellation in two days time if I don't hear from you today.You will not blame anyone for any decision taken. You are required to send the needed money for your own good otherwise it will be cancelled |
| 
I received your email and am very delightful to inform you that everything is working perfectly for you to receive your package through me but am still surprise why you haven't send the required fee of $100 now am urging you to try your best and get this money send today and be mined that if you didn't receive your package after sending this $100 it will be refunded back to you immediately so count on you and be rest assured that you will receive your package after sending this money today ok your prompt response is highly needed now |
| How are you doing today?
I waited so long to receive the payment that is needed for the delivery of your card. I wondered why you have not gotten back to me. All arrangement concerning the delivery has been made and the only things delaying is the needed payment. You are advised to get back to me now as we are planning to stop further arrangement concerning the delivery if we don't hear from you.Thanks |