Today at 9:35 AM
De : Luis Echavarria
À : “firstname.lastname@example.org”
Envoyé le : Mercredi 25 juin 2014 3h22
Objet : Re: INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS
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HEY LET ME SEND YOU TEN MILLION TOMORROW OK I PROMISE
On Thursday, June 19, 2014 12:32 PM, Luis Echavarria wrote:
HERE IS A COUPLE MORE DIRTY CROOKS THAT TRY TO ROB MY MONEY
On , Luis Echavarria wrote:
Today at 3:06 AM
YEA RIGHT.IM A PINK ELEPHANT AND CAN FLY.HOW ABOUT I SEND YOU TWENTY BILLION DOLLARS.BELEIVE IN ME THIS IS NOT A SCAM
On Sunday, June 15, 2014 12:20 AM, United Nation wrote:
United nation approval payment valued $8.5m in your favor.
The united nation organization do hereby give this approval order with release code: gnc/3480/02/00 in your favor of Microsoft Lottery award winning and inheritance payment with the united nation to your nominated bank account. Now, your new payment, united nation approval no; un5685p, white house approved no: wh44cv, reference no.-35460021, allocation no: 674632 password no: 339331, pin code no:55674 and your certificate of merit payment no: 103, released code no: 0763; immediate Citibank telex confirmation no: -1114433; secret code no: xxtn013,having received. These vital payment number, therefore you are qualified now to received and confirm your payment with the united nation immediately within the next 72hrs.
as a matter of fact, you are required to deal and communicate only with rev. frank Kelly., director international remittance city bank of London with the help and monitory team from the Citibank of new York which is our official remitting bank, committee on the payment matters in united nation, has look up to make sure you receive your money. so contact: rev. frank Kelly. for immediate release of your contract. Inheritance/award winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow:Information request for your transfer.
(1). your full name:
(2). full address of your city, state and country:
(3). phone, fax and mobile:
(4). company name, position and address:
(5). bank informations:
(a) Bank name:
(b) Bank adress:
(c) Account number:
(d) Swift code/
(e) Routing number:
(f) iban number
(6) Profession, age and marital status:
(7) A copy of your int’l passport/drivers license.
Note: your personal contact/communication code with city bank is (511), you are advice to send your full banking information to the city bank London international remittance director headed by Mr. frank Kelly.( email@example.com ) and make sure you speak with him, with your new payment code for release of your payment and send him all your banking. Information now.
Contact code (511)
Officer: rev. frank Kelly.
Position: director, intl, remittance city bank London.
Chairman committee on foreign Microsoft Lottery award winning and inheritance payment united nation and usa government.
On , Luis Echavarria wrote:
DEAR MRS WILLIAMS,I AM SO TIRED OF SENDING MONEY TO CROOKS IN THAT COUNTRY.JUST THIS WEEK I WAS ONCE AGAIN ROBBED BYTHIS PERSON I HAVE LISTED BELOW.IF YOU CAN PROVE TO THAT THIS IS NOT ANOTHER SCAM THAT COMES OUT OF THAT COUNTRY,I WILL SEND YOU THE MONEY OTHER WISE I WONT EVER SEND A DIME TO THAT COUNTRY OF THIEVES.THANK YOU LUIS ECHAVARRIA. SHOW ME SOME DOCUMENTED PROOF.
On Tuesday, June 17, 2014 8:07 AM, Mrs.Jenifer Williams wrote:
INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS
UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHTS SERVICES BENIN REPUBLIC.
MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISION.
From: Prof.Mrs.Jenifer Williams
This is to inform you that i was sent on a special assignment by the United Nations secretary General Mr. Ban Ki-Moon, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America ,Australia and the United States of America respectively, against the African countries, the government of Nigeria AND BENIN and the British Government for the high volume of scam activities going on in these two nations.
Right now, as directed by the secretary General Mr. Ban Ki-Moon. We are working in collaborations with the Benin Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Benin to effect your overdue payment worth USD $15.5 Million only into your account without any delay as approved and instructed by UNITED NATIONS. The only fee you will pay to receive your fund is your STAMP DUTY fee of USD$49.00 only.
Sincerely, you are a lucky person because I have just discovered that some top Benin and British Government Officials are interested in your fund and they are working in collaboration with One Mrs. Maija Bukal from Zagreb Croatia to frustrate you and thereafter divert your fund into her personal bank account in Croatia
I have a very short time to stay here in Africa, so I would like you to urgently respond to this message so that I will advise you on what to do so that you will receive your long awaiting payment.
Therefore below is the receiver information you will use to forward the needed fee of $49.00 via western union or Money Gram /Ria Money transfer.
Receiver’s Name: ————–Linus Nweke
Country ————Benin Republic
Text Question—————- God
Amount: —————-$49.00 Usd Only
Sender Name: ……….
Sender Address: ……….
your home address and your phone numbers.
I will send you the payment information upon your response.
United Nations Under-Secretary-
General for Human rights.