Hi Troy,

Great to hear from you. The best thing is for us to have a chat on the phone and I can talk you through the process of getting started and answer any other questions that you may have.

What’s the best number and time to chat?

Hi,

You can call me on 07967 745120. Happy to explain everything in full when we talk. Free for most of today.

I’m London based. As I said the best thing is for us to have an informal chat on the phone where I can explain things in more detail.

When would be a good time to call you, and on what number?

Dear Christopher Frazier

I am Tawa Balikis,The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with Headquarters in Lome , Togo .I wish to transfer the sum of USD16m (Sixteen Million United States Dollars only.)into your personal or company's bank account.This fund was a residue of the over invoiced contract bills awarded by us for the supply of hard/software,pharmaceuticals/medical items, light and heavy duty vehicles, apparels and other administrative logistics etc for the ECOMOG in Sierra-Leone and Liberia during the Peace Keeping Projects.

This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off. As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organization.I arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.It was my consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa . This is borne out of our belief in the non-stable and spurious political nature of this sub-region.

The original contractors have been duly paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)through our bankers-INTERNATIONAL BANK OF AFRICA(IBA)UNION TOGOLAISE DE BANQUE(UTB),ECO BANK,BTCI BANK LOME TOGO .This balance is suspended in the escrow accounts awaiting claims by any foreign company of my choice. I intend to pay out this fund now as the organization is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.

Based on the laws and ethics of employment, we as civil servants working under this organization, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advice, assistance and partnership in your country.It is however agreed, as the account owner in this deal to allow you 40% of the entire sum as compensation, 60% will be held on trust for me.This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation. You should provide the followings;

YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,
TELEPHONE AND FAX NUMBERS.(if available)
THE NAME OF YOUR BANK, ITS ADDRESS WITH TEL, FAX AND YOUR
ACCOUNT NUMBER, THE COMPLETE MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS,YOUR OCCUPATION AND DATE OF BIRTH.

Upon the receipt of this information's will forward them to the organization for ratification and subsequent payment.As with the case of all organized (sensitive) and conspired DEALS, we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honorable business life afterwards. There are no risks involved.You can reach me through my private phone +228 90 36 80 71 for more details.

Thanks while i look forward to your positive reply. Please reply back to me on my private email id if you are interested.

Dear Christopher Frazier

I am Tawa Balikis,The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with Headquarters in Lome , Togo .I wish to transfer the sum of USD16m (Sixteen Million United States Dollars only.)into your personal or company's bank account.This fund was a residue of the over invoiced contract bills awarded by us for the supply of hard/software,pharmaceuticals/medical items, light and heavy duty vehicles, apparels and other administrative logistics etc for the ECOMOG in Sierra-Leone and Liberia during the Peace Keeping Projects.

This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off. As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organization.I arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.It was my consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa . This is borne out of our belief in the non-stable and spurious political nature of this sub-region.

The original contractors have been duly paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)through our bankers-INTERNATIONAL BANK OF AFRICA(IBA)UNION TOGOLAISE DE BANQUE(UTB),ECO BANK,BTCI BANK LOME TOGO .This balance is suspended in the escrow accounts awaiting claims by any foreign company of my choice. I intend to pay out this fund now as the organization is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.

Based on the laws and ethics of employment, we as civil servants working under this organization, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advice, assistance and partnership in your country.It is however agreed, as the account owner in this deal to allow you 40% of the entire sum as compensation, 60% will be held on trust for me.This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation. You should provide the followings;

YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,
TELEPHONE AND FAX NUMBERS.(if available)
THE NAME OF YOUR BANK, ITS ADDRESS WITH TEL, FAX AND YOUR
ACCOUNT NUMBER, THE COMPLETE MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS,YOUR OCCUPATION AND DATE OF BIRTH.

Upon the receipt of this information's will forward them to the organization for ratification and subsequent payment.As with the case of all organized (sensitive) and conspired DEALS, we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honorable business life afterwards. There are no risks involved.You can reach me through my private phone +228 90 36 80 71 for more details.

Thanks while i look forward to your positive reply. Please reply back to me on my private email id if you are interested.

call me at any convenient time of yours ,

You are welcome

Tawa Balikis
+228 90 36 80 71

Call me at any convenient time of yours,

You are welcome

Tawa Balikis
+228 90 36 80 71

Dear Chris Frazier

Thank you for your respond to my e-mail. I will start by putting things clear; this transaction is something that we want to do without any trace(s). Money without security and rest of mind is useless. I like my honorable job of confidence as the chairman contract awarding committee of economic community of west African states (ECOWAS). I would like to leave the job on my own out of personal volition and not to be handled as dissidents.

Honestly I appreciate the high level of your understanding, commitment, sincerity and seriousness that you have demonstrated at this moment. I promise you will not regret being positive and straight in your life. The nature of the transaction in details: I am still a member of this ECOWAS ORGANIZATION and will never want my name to be tinted,this is over invoiced amount as i told you and the original contractor that executed this contract has been duly paid and this over invoiced amount of USD $16,000,000.00 is still in escrow account waiting for claim.

I would have put claim over this money but for the fact that we are civil servants, we are not allowed to operate a foreign account and that is the reason why we contacted you for an assistance, by providing an account at which this fund will be transfer into.I do not want to have any hitch in this transaction as a result of delays and in the process of putting USD $16,000,000.00 at stake. I have been in the Ecowas organization for years and know what can make a transaction of this kind to backfire. This will mean toying with my career which i don’t want.

I am assuring you that soon as you forward to me your details and the contract is approved, which i know quite alright because all the arrangements has been putting in place waiting for your details. I will also send to you the copies of the approval documents as soon as it is approved for your perusal and records.

As i have stated earlier in the introductory letter i sent to you that you will have only 45% of USD $16,000,000.00 after the transfer of this fund to your account, while I will take 50%. And the remaining 5% will be set aside for this expenses which we shall take from this fund as soon as the transaction is over before the normal sharing as stated above.This point is very clear. Please take your time and decide if it is acceptable to you. Otherwise, I will not want to start at all. This will complicate issues if I should start processing everything in your name for you to come up with a negative reaction later, due to these conditions not well explained to you at this time.

Please I will still want us to continue as friends even if there is no possibility for you to work with us in this regard. Now I think everything is very clear. I am interested in getting this transaction successfully concluded within seven bank working days as soon as the contract is approved. I believe that 50% of USD $16,000,000.00 is enough for me to live comfortably till the rest of my life.as greed kills

My Word: This transaction is risk-free, legal and legitimate, also will never involve any one along the line if only you are ready to follow our guidelines.All you need to do is to understand that the watchword is confidentiality and trust. Do not expose this to your friends to protect this transaction from suffering a hitch anywhere along the line. Everything is legal and will be legally done. There is nothing different from the normal bank fund transfer procedure.

All I need is your maximum cooperation and maturity to see that we finally smile together as one, in few days from now. Once again, it is legal and legitimate, so do not entertain any atom of fear in this transaction because everything will be legally done..I look forward to receive your details as stated below to enable to submit it to the ECOWAS APPROVING BODY for the immediate approval of the contract in your name.

Your bank name:
Bank address:
Tel and fax No:
Account No:
Swift code or routing No (If any):
Beneficiary full Name:
Address:
Phone Number:
Occupation
Date of Birth
Nationality

I will be looking forward to hear from you soon,

Thanks and remain blessed,

I live in Lome Togo West Africa

I don't understand, what budget? Explain better

I thinks this transaction demands high sense of maturity and expect us to treat this as one,I will be expecting your bank details to proceed further

I already send you more details

Still awaiting your bank details

i already sent you an email with details of the transaction

Dear Charles Frazier,

Thanks for your urgent reply.
I have foreword you name and your email to Delivery company for them to contact you.
The Delivery company will soon contact you.

Thanks for urgent reply,

My name is Capt. P. Ayim I am an American soldier, presently in
Afghanistan for the training, advising the Afghan forces and also
helping in stabilizing the country against security challenges

Below is my ID CARD

TFM Express Shipping LLC, Shipping Company.

TFM Express Shipping LLC is strongly involved in different Shipping
and International freight forwarding by Air, Sea and Multi-modal Transportation.
We are a professional and a dedicated services oriented company. Our goal is to
fulfill the complete shipping requirement for all clients.
GET A FARE RATE,Need Shipping World Wide? Explore Our Services

At TFM Express, we provide you peace of mind in sending or receiving the things
that are important to you from your letters to your passport or important documents
you can be sure all your needs will be handled with care.

Quick-services

Greetings from TFM Express Shipping LLC Shipping Company.

ATTENTION: Charles Frazier,

Good Day I am ROGER WILLIAMS the diplomatic Agent assigned by our
company TFM Express Shipping LLC Shipping Company in the safe delivery of your parcel to your
country home we write to notify you that we are in receipt of the Parcel with
Identification Numbers: MTD1200900A1 and Parcel Registration Number:
11EX000191US. that was registered in our company by Micheal from red
cross in respect of Dr P Ayim you are advice to foreword information's
if correct so your parcel can be delivered to your country home for you
to pick upon delivery company.

We need you to re-confirm full contact information to avoid any mistake and get back to us immediately.

RECEIVER'S INFORMATION:
Receiver's Name : ______________
Receiver's Sex : _____________
Receiver's Address : ____________
Receiver's Country : __________
Receiver's Tel : ______________
Email Address_____________________
Receiver's Occupation : ______________
Receiver's Next Of Kin (If applicable): ____________
Who will sign to collect the Parcel upon delivery? include a phone
number of this person to enable us call him/her when we gets close to
your area.
With this information, we would be able to dispatch your Parcel
immediately. We will only deliver the Parcel to the address you stated
to us and we will only hand over the Parcel to the person you
will assign to sign for its collection. This individual must have a
valid identification of him/herself as proof.
Description of Parcel to be delivered :
Weight of Parcel ........................67.
30kg
Color of Parcel ........................ Black
Length of Days ......................... Pending on your choice of
delivery.
Parcel Status ........................ ....Metallic Sealed
The International delivery Service items are priced according to the
tariff zone of the destination country, weight or volumetric weight
(1m³ = 4450kg) of the item and additional services selected.
Yours in service,
Roger Williams

Thanks for urgent reply,

My name is Capt. P. Ayim I am an American soldier, presently in
Afghanistan for the training, advising the Afghan forces and also
helping in stabilizing the country against security challenges

Below is my ID CARD

Thanks so much,
This parcel have move to Delivery Company in Dubai on you name,
they will soon contact you.

TFM Express Shipping LLC, Shipping Company.

TFM Express Shipping LLC is strongly involved in different Shipping
and International freight forwarding by Air, Sea and Multi-modal Transportation.
We are a professional and a dedicated services oriented company. Our goal is to
fulfill the complete shipping requirement for all clients.
GET A FARE RATE,Need Shipping World Wide? Explore Our Services

At TFM Express, we provide you peace of mind in sending or receiving the things
that are important to you from your letters to your passport or important documents
you can be sure all your needs will be handled with care.

Quick-services

Greetings from TFM Express Shipping LLC Shipping Company.

ATTENTION Chris Frazier ,

Good Day I am ROGER WILLIAMS the diplomatic Agent assigned by our
company TFM Express Shipping LLC Shipping Company in the safe delivery of your parcel to your
country home we write to notify you that we are in receipt of the Parcel with
Identification Numbers: MTD1200900A1 and Parcel Registration Number:
11EX000191US. that was registered in our company by Micheal from red
cross in respect of Capt P Ayim you are advice to foreword information's
if correct so your parcel can be delivered to your country home for you
to pick upon delivery company.

We need you to re-confirm full contact information to avoid any mistake and get back to us immediately.

RECEIVER'S INFORMATION:
Receiver's Name : ______________
Receiver's Sex : _____________
Receiver's Address : ____________
Receiver's Country : __________
Receiver's Tel : ______________
Email Address_____________________
Receiver's Occupation : ______________
Receiver's Next Of Kin (If applicable): ____________
Who will sign to collect the Parcel upon delivery? include a phone
number of this person to enable us call him/her when we gets close to
your area.
With this information, we would be able to dispatch your Parcel
immediately. We will only deliver the Parcel to the address you stated
to us and we will only hand over the Parcel to the person you
will assign to sign for its collection. This individual must have a
valid identification of him/herself as proof.
Description of Parcel to be delivered :
Weight of Parcel ........................67.
30kg
Color of Parcel ........................ Black
Length of Days ......................... Pending on your choice of
delivery.
Parcel Status ........................ ....Metallic Sealed
The International delivery Service items are priced according to the
tariff zone of the destination country, weight or volumetric weight
(1m³ = 4450kg) of the item and additional services selected.
Yours in service,
Roger Williams

Dear how are you today?
Do you contact my barrister?
Please dear get back to me

Dear Chris,
I have moved the fund to security company in Dubai.
I will like you to send me your home address, nearest airport, and phone
number so that they will use it to contact you or to bring it to your door
step.
Am waiting for you respond.

Dear can i have your number ?

Dear please send your phone number the delivery company said what to speak
with you .

Attention:Mr. Chris Frazier.
Unpaid Beneficiary.

Hello,

I am/We are pleased to inform you that your total payment entitlement has been cleared and approved to be released to you finally through our foreign payment centers in Sao Paulo Brazil and Hong Kong. Consequently, You are expected to travel to these two payment centers to formalize and finalize the process of this funds payments release to you.

Firstly, You will be traveling to Sao Paulo in Brazil to sign the relevant payment release documents, which you will travel to Hong Kong with to present to the paying officials in Hong Kong for the eventual release of your payment and subsequent transfer of your entire funds to your designated Bank account/s.

Furthermore, to enable this process achieve its full objective, Our officials in Sao Paulo will buy some gift items, such as male and female clothing capable of enticing our other officials at the payment/transfer center in Hong Kong.  You will carry this gift items and the signed documents with you to Hong Kong to present to the officials there as tips in order to compel them to ascribe to your payment all priority attention it deserves. Of course, this singular action will ensure that not only you receive your payment certainly but also first before any other beneficiary.

Meanwhile, a capable financial expert has been contacted to assist us with the provision of all the necessary financial assistance by paying for your tickets throughout this journey, your hotel accommodation both in Sao Paulo and Hong Kong.  You shall also be given some money to serve as your feeding and other expenses once you arrive in Sao Paulo and another money given to you for your expenses on arrival in Hong Kong.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT ALL THROUGH THIS EXERCISE. Your only contribution is to accept to travel and all your travel expenses shall be taken care of by us. Secondly, accept to sign the documents in Sao Paulo and travel with same documents and the purchased gift items to Hong Kong for the final endorsement and transfer of your payment. Also note that the money for the purchase of these gift items shall be borne by us and handled by our officials in Sao Paulo.

The entire journey will take you between 8 to 10 days to conclude. Therefore, you should prepare yourself towards this number of days.

Finally, should you accept to make this trip, I urge you to contact your local traveling agency to esquire if you need a VISA to Sao Paulo Brazil and Hong Kong, so that you can apply for it immediately to save time.

Do not hesitate to ask me questions if need be.

Private Email [email protected]

1) FULL NAME;
2) YOUR AGE;
3) YOUR PRIVATE CONTACT TELEPHONE NUMBER;
4) CONTACT ADDRESS;
5) FAX NUMBER;
6) MARITAL STATUS;
7) OCCUPATION;
8) COPY OF YOUR INTERNATIONAL PASSPORT (ID);

Hello I have received your information and it's well understood that you are ready to receive your fund$74.5 million USD which will be mail to your house address. Therefore for the purpose to avoid double payment on the delivery, You are required to make the administrative payment of $150 for the FUND RELEASED ORDER CERTIFICATE through BITCOIN OR GIFT CARDSto our issuing officer at the bank to enable us make the delivery to your designate home address today.  YOU HAVE TO USE THE $150 THE BUY GIFT CARD, ITUNES CARD, SEPHORA GIFT CARD,  STEAM WALLET GIFT CARD, GOOGLE PLAY GIFT CARD OR NORDSTROM GIFT CARD AND SEND IT HERE AND THE RECEIPT.
OR I WILL GIVE YOU WALLET TO PAY WITH BITCOIN (BTC).
On Tue, Dec 21, 2021, 7:46 AM Caitlin Frazier <[email protected]> wrote:
Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

Caitlin Frazier

CEO, MNesty, LLC

On 21/12/2021 06:46 AM, FROM FEDERAL EXPRESS COMPANY MR FREDERICK W.SMITH wrote:

> --

>

>  FROM FEDERAL EXPRESS COMPANY MR FREDERICK W.SMITH

>

>

>

> Greetings from Federal Express Company (FedEx)

>

> I am here to inform you that your fund ATM Visa card is right now in my

>

> custody,

>

> We have finally succeeded in getting your package, ATM card worth

>

> $74.5million USD for being scammed .urgently response with your full

>

> information

>

> Address;

>

> Full name...............................................

>

> Home address...........................................

>

> Your phone number.....,..............................

>

> Your identity card..........................                                    Your Age .............

>

> contact immediately on  email [email protected]

>

>  or phone number +17733023418

>

> Sincerely

>

> MR FREDERICK W. SMITH.

>

>

Greetings,

Your own information out of your devices was copied to my very own storage with a assistance from my bespoke virus thru the wireless network, I managed to gain admission to your computer system via the wireless gadget you have been linked to, a few weeks earlier & currently have all the online passwords & permission to access your social media marketing mail, contacts, and more.

The authorised driver kind and its other online fingerprints regularly changes and isn't trackable nor it's noticeable by other antivirus apps.

But that's not all, i additionally got an permission to access your cam and your browser history and what is happening on your display screen. So I seen that you like to see some adult web-sites & you do this often & you probably currently know exactly why I waited this long to message you. So anyways I pasted a couple of your wanking video footage in addition to the display video & now I desire an academy award. Now it's your call to be able to decide if this specific video clip along with all your confidential info will be shared with all your contacts social network close friends or maybe not. I'm assuming this can definitely damage your status.

However, there is definitely the right way to solve this matter: You need to forward me 1400 $ (USD) using BTC (equivalent at the day of the trade it self). If this will occur I promise to erase all of your data from my internet hosting storing areas and i'll just forget about you. My personal BTC payment address: bc1qrdmw3l49z3a75ejyyetxn9zvztyfgl9v4lqyz8

Simply just search on line the best way to purchase or forward bitcoin if you don't know how. This is a trackable letter & I will know when it's open. The address is likewise not monitored and there isn't any point in responding to me. There are now 2 days from the moment you read it to send me the finances.

Your computer data will be released to people if you attempt to make contact with law enforcement officials or find additional third party solution, and there is also zero point in changing passwords to your social networks, devices, or whatever, since I've previously saved every little thing to the servers.

It's now up to you to either behave stupid or consider your potential prospect & play wise.

.

Attn : Sir/Madam,

This is to inform you that Santander bank London have received an instruction from world bank in collaboration with UN the United Nations organization and white house of united states of America to release your overdue contract payment with accrued interest valued US$25.5 Million dollars only.

Now we have two payment systems in which you are required to choose one.

1) we are to effect your payment through online banking system with Santander bank, this means you will open/register an online account with us, and we shall credit your online account with your payment value of US$25.5 Million dollars, when you login your user name and your password to access statement of your account you shall see your account balance with your US$25.5 Million dollars, you can then instruct an online transfer of the funds by yourself to any bank account of your choice around the globe.

2) You can receive your funds US$25.5 Million dollars in cash via our offshore payment center's in LONDON UK, SOUTH AFRICA, SPAIN, FRANCE, this means that you will have to travel to any of these countries. When you arrive to our payment center in any of the countries, you will see the funds US$25.5 Million dollars with your eyes in cash, all you need to do is to sign the funds release documents in person and the funds will be release to you as seeing is believing, after the funds are been released to you, the chairman of the payment center will take you to a bank where you will open an account and you and chairman of the payment center with the protocol officers will move the funds to the bank and deposit the funds in your account there in that country and you shall immediately instruct your account officer to transfer the funds to any bank account of your choice around the globe.

Finally, you are required to respond urgently to this email with copy of your international passport or driver's license, your full contact address and your direct telephone number for easy communication.

Thanks for banking with us.

Dr. Michael R. Moore
Tel : +44 741 855 1918
Email:[email protected]

.

Attn : Sir/Madam,

This is to inform you that Santander bank London have received an instruction from world bank in collaboration with UN the United Nations organization and white house of united states of America to release your overdue contract payment with accrued interest valued US$25.5 Million dollars only.

Now we have two payment systems in which you are required to choose one.

1) we are to effect your payment through online banking system with Santander bank, this means you will open/register an online account with us, and we shall credit your online account with your payment value of US$25.5 Million dollars, when you login your user name and your password to access statement of your account you shall see your account balance with your US$25.5 Million dollars, you can then instruct an online transfer of the funds by yourself to any bank account of your choice around the globe.

2) You can receive your funds US$25.5 Million dollars in cash via our offshore payment center's in LONDON UK, SOUTH AFRICA, SPAIN, FRANCE, this means that you will have to travel to any of these countries. When you arrive to our payment center in any of the countries, you will see the funds US$25.5 Million dollars with your eyes in cash, all you need to do is to sign the funds release documents in person and the funds will be release to you as seeing is believing, after the funds are been released to you, the chairman of the payment center will take you to a bank where you will open an account and you and chairman of the payment center with the protocol officers will move the funds to the bank and deposit the funds in your account there in that country and you shall immediately instruct your account officer to transfer the funds to any bank account of your choice around the globe.

Finally, you are required to respond urgently to this email with copy of your international passport or driver's license, your full contact address and your direct telephone number for easy communication.

Thanks for banking with us.

Dr. Michael R. Moore
Tel : +44 741 855 1918
Email:[email protected]

.