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From United States Former Ambassador to the Republic of Benin:

Attn;Theresa Lewis

Your email has been received which the content is well understood,
Am here to serve you well once you follow my instruction because i have
elected for this office 6 years OK,
The reason you did receive your fund since and make use of it,is because
you are dealing with wrong person and wrong office.
But you have a very luck my dear,you are in the right place to received
your fund now and you will receive your fund by 11.AM in your time tomorrow.

My dear I want to help you to receive this fund because it was a big shock
to me that you have not receive your ATM CARD and withdraw your
money since 2 years you will receive your fund before the end of this
meeting.

Am give you 100% money back guarantee if you did not receive your ATM CARD
with 12 hours you send the money today, every arrangement to
delivery your fund has been made successfully yesterday and the only thing
that delaying us now is needed $150.only which is made by service charge.
I give you all my word that you will receive your fund before end of
tomorrow once you follow my advice now.

This is where you should send the fee today via western union or money
gram and don't fail to do that as I have said.

Receiver Name==== BOSCO ANA

From United States Former Ambassador to the Republic of Benin:

Attn;Theresa Lewis

Your email has been received which the content is well understood,
Am here to serve you well once you follow my instruction because i have
elected for this office 6 years OK,
The reason you did receive your fund since and make use of it,is because
you are dealing with wrong person and wrong office.
But you have a very luck my dear,you are in the right place to received
your fund now and you will receive your fund by 11.AM in your time tomorrow.

My dear I want to help you to receive this fund because it was a big shock
to me that you have not receive your ATM CARD and withdraw your
money since 2 years you will receive your fund before the end of this
meeting.

Am give you 100% money back guarantee if you did not receive your ATM CARD
with 12 hours you send the money today, every arrangement to
delivery your fund has been made successfully yesterday and the only thing
that delaying us now is needed $150.only which is made by service charge.
I give you all my word that you will receive your fund before end of
tomorrow once you follow my advice now.

This is where you should send the fee today via western union or money
gram and don't fail to do that as I have said.

Receiver Name==== BOSCO ANA

Good day Dear beneficiary of this ATM CARD

I'm contacting you this morning because the director of the ATM CARD
center here in Benin Republic said that they will divert your ATM CARD
to the Government Treasury just because that you cannot pay for the
service fee of your ATM CARD which is $150.00 only according to them.

But I told them to wait until I hear from you today so that I will
know the reason why you rejected such amount of money $1.5m which will
change your life just because of $150.OO

I want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your ATM CARD because of
$150.OO But if you don't need it then I can change your name to
another person so that this Government will not claim this money but I
know that you will love to have it.

My dear I want to help you to receive this fund because it was a big
shock to me that you have not receive your ATM CARD and withdraw your
money since 2 years you will receive your fund before the end of this
meeting.

This is where you should send the fee today via western union or money
gram and don't fail to do that as I have said.

Receiver Name==== BOSCO ANA
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== $150.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number.
Office Line +229 9838_8644
Your Sincerely
Mr;Joseph Beers

<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=icon>
Virus-free.
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<#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

From United States Former Ambassador to the Republic of Benin:

Attn;

Your email has been received which the content is well understood,
Am here to serve you well once you follow my instruction because i have
elected for this office 6 years OK,
The reason you did receive your fund since and make use of it,is because
you are dealing with wrong person and wrong office.
But you have a very luck my dear,you are in the right place to received
your fund now and you will receive your fund by 11.AM <http://11.am/> in
your time tomorrow.

My dear I want to help you to receive this fund because it was a big shock
to me that you have not receive your ATM CARD and withdraw your
money since 2 years you will receive your fund before the end of this
meeting.

Am give you 100% money back guarantee if you did not receive your ATM CARD
with 12 hours you send the money today, every arrangement to
delivery your fund has been made successfully yesterday and the only thing
that delaying us now is needed $150.only which is made by service charge.
I give you all my word that you will receive your fund before end of
tomorrow once you follow my advice now.

This is where you should send the fee today via western union or money
gram and don't fail to do that as I have said.

Receiver Name==== BOSCO ANA

From United States Former Ambassador to the Republic of Benin:

Attn;

Your email has been received which the content is well understood,
Am here to serve you well once you follow my instruction because i have
elected for this office 6 years OK,
The reason you did receive your fund since and make use of it,is because
you are dealing with wrong person and wrong office.
But you have a very luck my dear,you are in the right place to received
your fund now and you will receive your fund by 11.AM <http://11.am/> in
your time tomorrow.

My dear I want to help you to receive this fund because it was a big shock
to me that you have not receive your ATM CARD and withdraw your
money since 2 years you will receive your fund before the end of this
meeting.

Am give you 100% money back guarantee if you did not receive your ATM CARD
with 12 hours you send the money today, every arrangement to
delivery your fund has been made successfully yesterday and the only thing
that delaying us now is needed $150.only which is made by service charge.
I give you all my word that you will receive your fund before end of
tomorrow once you follow my advice now.

This is where you should send the fee today via western union or money
gram and don't fail to do that as I have said.

Receiver Name==== BOSCO ANA

Your email has been received which the content is well noted and understood.
I want to copy the information and go to the any nearest money gram or
western union and send the money today.

Try to reconfirm your delivery information very well to me once you send
the fee OK, Also try to be at you home tomorrow because am very sure that
you will receive your fund by 11.AM in your time tomorrow.

My dear I want to help you to receive this fund because it was a big
shock to me that you have not receive your ATM CARD and withdraw your
money since 2 years you will receive your fund before the end of this
meeting.

This is where you should send the fee today via western union or money
gram and don't fail to do that as I have said.

Receiver Name==== BOSCO ANA

Your email has been received which the content is well noted and understood.
I want to copy the information and go to the any nearest money gram or
western union and send the money today.

Try to reconfirm your delivery information very well to me once you send
the fee OK, Also try to be at you home tomorrow because am very sure that
you will receive your fund by 11.AM in your time tomorrow.

My dear I want to help you to receive this fund because it was a big shock
to me that you have not receive your ATM CARD and withdraw your
money since 2 years you will receive your fund before the end of this
meeting.

This is where you should send the fee today via western union or money gram
and don't fail to do that as I have said.

Receiver Name==== BOSCO ANA

Your email has been received which the content is well noted and understood.
I want to copy the information and go to the any nearest money gram or
western union and send the money today.

Try to reconfirm your delivery information very well to me once you send
the fee OK, Also try to be at you home tomorrow because am very sure that
you will receive your fund by 11.AM in your time tomorrow.

My dear I want to help you to receive this fund because it was a big shock
to me that you have not receive your ATM CARD and withdraw your
money since 2 years you will receive your fund before the end of this
meeting.

This is where you should send the fee today via western union or money gram
and don't fail to do that as I have said.

Receiver Name==== BOSCO ANA

FROM HIGH COURT YOUR ATTENTION IS NEEDED URGENT:

From the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since JANUARY 2017 concerning your Inheritance funds, because we got some reports that you did not receive your Inheritance funds since after various stories you heard regarding the funds and all type of payments you have made to receive the funds but none is received by you.
So we are hereby to know the truth because the person in charge of the transaction said in this court that you have received your funds and he confirmed it, that you received your Inheritance funds.

(1)Do you receive any money from Africa......?
(2)If you received money from him, how much.....?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union ...?
(5) In which date or year........?
(6)Which authority approve the file ....?
1)YOUR FULL NAME==
2)YOUR COUNTRY===
CITY /ADDRESS====
3)YOUR CELL PHONE NUMBER==
)6.YOUR I.D PASSPORT OR DRIVER LICENSE.

If you have not receive your Funds in any of this officeses measured,this High Court will make sure you receive it within 48hours once you comp-lair with us and due reconfirm your information.
get back to us urgently so that i will give direction on what to do.

Thanks.
Chief Judge BAYOR MARK ALU
Email:- [email protected]
FROM HIGH COURT BENIN

From United States Former Ambassador to the Republic of Benin:

This is Mr;Joseph Beers. the Former United States Ambassador to
Republic of Benin, I came down here in Cotonou Benin Republic for an
ECOWAS meeting and I was searching for some files that I left in this
office before I left and found out that you have not received your
fund, and I asked the present ambassador Mr James Knight what happened
that you have not receive your fund since 2 years ago, and he said
that you refused to pay the required fee for the delivery of your ATM
CARD.

The only thing we needed from you is service charge which $150.00 to enable
you receive your ATM valued $1.5 million tomorrow by 11.AM in your time.

This is where you should send the fee today via western union or money gram
and don't fail to do that as I have said.

Receiver Name==== BOSCO ANA

From United States Former Ambassador to the Republic of Benin:

This is Mr;Joseph Beers. the Former United States Ambassador to
Republic of Benin, I came down here in Cotonou Benin Republic for an
ECOWAS meeting and I was searching for some files that I left in this
office before I left and found out that you have not received your
fund, and I asked the present ambassador Mr James Knight what happened
that you have not receive your fund since 2 years ago, and he said
that you refused to pay the required fee for the delivery of your ATM
CARD.

The only thing we needed from you is service charge which $150.00 to enable
you receive your ATM valued $1.5 million tomorrow by 11.AM in your time.

This is where you should send the fee today via western union or money gram
and don't fail to do that as I have said.

Receiver Name==== BOSCO ANA

From United States Former Ambassador to the Republic of Benin:

Attn;

Your email has been received which the content is well understood,
Am here to serve you well once you follow my instruction because i have
elected for this office 6 years OK,
The reason you did receive your fund since and make use of it,is because
you are dealing with wrong person and wrong office.
But you have a very luck my dear,you are in the right place to received
your fund now and you will receive your fund by 11.AM <http://11.am/> in
your time tomorrow.

My dear I want to help you to receive this fund because it was a big shock
to me that you have not receive your ATM CARD and withdraw your
money since 2 years you will receive your fund before the end of this
meeting.

Am give you 100% money back guarantee if you did not receive your ATM CARD
with 12 hours you send the money today, every arrangement to
delivery your fund has been made successfully yesterday and the only thing
that delaying us now is needed $150.only which is made by service charge.
I give you all my word that you will receive your fund before end of
tomorrow once you follow my advice now.

This is where you should send the fee today via western union or money
gram and don't fail to do that as I have said.

Receiver Name==== BOSCO ANA

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Dear Teresa
Our supplement mailbox was hacked today and used for spam spreading of this mess.
Sorry fo that.

Best Regards, 
Roman Dorul 

Miridan Logistic LLC 
E-mail: [email protected]
Tel +380444980220 
Tel +380674880220 
Direct GSM +380674022205 
Fax +380674030704

24 вер. 2020 р. о 16:02 Teresa Lewis <[email protected]> написав(ла):
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Teresa Lewis
CEO, MNesty, LLC

On 24/09/2020 08:56 AM,  wrote:

Hello, darling! How are you doing? My
name is Brenda I am 26 years old.
I work as a designer. I love
music, fond of art, I like to take pictures.
I was supposed to fly on
vacation with a friend, but it so happened that I flew alone.
I am very
bored, will you show me your city? It would be great to get to know each other
better.
Many girls fly on vacation to find a hot man for sex, and I am no
exception.
In your city I will be 10 days, I want to have a good time.
I
am sending you my photo. I will be waiting for you on my page there are many intimate
photos.
Visit the site, I'm sure you won�t regret it.
Best wishes
Brenda .

Greetings!=0AIt's a news, but I've received a certain amount of surprising =
news about your illegal activity: =0Ahttps://docs.google.com/document/d/e/2=
PACX-1vTeLUfP_54YiSQj6Nb39tKkZrx6UCVARt0FrWgOWBemIxxGvnNppztcygXmqHlniTdVRd=
4_R1t2i1ku/pub=0AHow will you give details about all of this? I assumed tha=
t you are totally another person=E2=80=A6=0A=0AHello,
>That is very helpful, thank you. Do you perhaps have some literature I cou=
ld look at, or could you send me some more information about what exactly m=
akes you unique?
>
>Thomas Lewis
>CEO, MNesty, LLC
>
>On 10/02/2021 23:11 PM, wrote:
>>
>>
>>
>>
>> Hi, how are you? I'm not far from you now.
>> I am currently in a video
>> chat.
>> You can come to me there, I will be very glad.
>> we can agree on a
>> meeting, have a good time.
>> I like to experiment, but I'm still alone.
>> it
>> is better to first contact, through a video broadcast, exchange numbers.=

>> I'll
>> be waiting for you here, here is my
>> identifier.
>> =C2=A0
>> =C2=A0
>
>
>
>

.

Thank you for reaching Autobay Auctions.
We are a credible organization with our office based in Lagos, Nigeria.
Please reach anytime for more details.

.

Thank you for reaching Autobay Auctions.
We are a credible organization with our office based in Lagos, Nigeria.
Please reach anytime for more details.

.

Attn: Timothy Lewis ,

 

I am Mr Peter P James Jr, I am a US citizen, 59 years Old. I reside here
in TX, My residential address is as follows.4027 Markham St, Houston,
TX 77027 United States, I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had
paid over $79,000 while in the US, trying to get my payment all to no
avail.

 

So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact Mr.
Alex Morgan Williams, who his a representative of the ( F BI) and a
Member of the COMPENSATION AWARD COMMITTEE, currently in Benin Republic
And Nigeria and I contacted him and he explained everything to me, He
said whoever is contacting us through emails are fake.

 

He took me to the paying bank for the claim of my Compensation payment,
Right now I am the most happiest Man on earth because I have received my
compensation funds of $10.5 Million Us Dollars Moreover, Mr. Alex
Morgan Williams, showed me the full information of those that are yet to
receive their payments and I saw your name as one of the beneficiaries,
and your email address, that is why I decided to email you to stop
dealing with those people, they are not with your fund,they are only
making money out of you.

 

I will advise you to contact Mr. Alex Morgan Williams,You have to contact him directly on this information below.

 

COMPENSATION AWARD HOUSE

Name : Mr.Alex Morgan Williams

Email:  [email protected]

 

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in any way
with them, they are only taking advantage of you and they will dry you
up until you have nothing.

 

The only money I paid after I met Mr. Alex Morgan Williams was just $200 for the paper works, take note of that.

 

Once again stop contacting those people, I will advise you to contact
Mr.Alex Morgan Williams so that he can help you to Deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kinds of money to complete your transaction.

 

Thank You and Be Blessed.

 

Mr Peter P James Jr

4027 Markham St,

Houston, TX 77027

United States Of America

On Sat, Jun 12, 2021 at 11:08 AM Timothy Lewis <[email protected]> wrote:
Hello,

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

Timothy Lewis

CEO, MNesty, LLC

On 12/06/2021 10:08 AM, Peter P.James wrote:

> Attn: My Dear ,

>

> I am Mr Peter P James Jr, I am a US citizen, 59 years Old. I reside here in TX, My residential address is as follows.4027 Markham St, Houston, TX 77027 United States, I have sent to you several email and yet no response from you, I expect to hear from you this time to enable pass the information to you, DON,T ignore this message again, Reply to {

> [email protected] }

> Thank You and Be Blessed.

>

> Mr Peter P James Jr

> 4027 Markham St,

> Houston, TX 77027

> United States Of America

> [email protected]

>

I will advise you to contact Mr. Alex Morgan Williams,You have to contact him directly on this information below.

 

COMPENSATION AWARD HOUSE

Name : Mr.Alex Morgan Williams

Email:  [email protected]

On Sun, Jun 13, 2021 at 10:12 AM Tricia Lewis <[email protected]> wrote:
Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Tricia Lewis

CEO, MNesty, LLC

On 13/06/2021 08:45 AM,  wrote:

>

>

> Attn: Timothy Lewis  ,

>

>  

>

> I am Mr Peter P James Jr, I am a US citizen, 59 years Old. I reside here

>  in TX, My residential address is as follows.4027 Markham St, Houston,

> TX 77027 United States, I am one of those that took part in the

> Compensation in Nigeria many years ago and they refused to pay me, I had

>  paid over $79,000 while in the US, trying to get my payment all to no

> avail.

>

>  

>

> So I decided to travel to WASHINGTON D.C with all my compensation

> documents, And I was directed by the ( F B I) Director to contact Mr.

> Alex Morgan Williams, who his a representative of the ( F BI) and a

> Member of the COMPENSATION AWARD COMMITTEE, currently in Benin Republic

> And Nigeria and I contacted him and he explained everything to me, He

> said whoever is contacting us through emails are fake.

>

>  

>

> He took me to the paying bank for the claim of my Compensation payment,

> Right now I am the most happiest Man on earth because I have received my

>  compensation funds of $10.5 Million Us Dollars Moreover, Mr. Alex

> Morgan Williams, showed me the full information of those that are yet to

>  receive their payments and I saw your name as one of the beneficiaries,

>  and your email address, that is why I decided to email you to stop

> dealing with those people, they are not with your fund,they are only

> making money out of you.

>

>  

>

> I will advise you to contact Mr. Alex Morgan Williams,You have to contact him directly on this information below.

>

>  

>

> COMPENSATION AWARD HOUSE

>

> Name : Mr.Alex Morgan Williams

>

> Email:  [email protected]

>

>  

>

> You really have to stop dealing with those people that are contacting

> you and telling you that your fund is with them, it is not in any way

> with them, they are only taking advantage of you and they will dry you

> up until you have nothing.

>

>  

>

> The only money I paid after I met Mr. Alex Morgan Williams was just $200 for the paper works, take note of that.

>

>  

>

> Once again stop contacting those people, I will advise you to contact

> Mr.Alex Morgan Williams so that he can help you to Deliver your fund

> instead of dealing with those liars that will be turning you around

> asking for different kinds of money to complete your transaction.

>

>  

>

> Thank You and Be Blessed.

>

>  

>

> Mr Peter P James Jr

>

> 4027 Markham St,

>

> Houston, TX 77027

>

> United States Of America

>

> On Sat, Jun 12, 2021 at 11:08 AM Timothy Lewis <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Timothy Lewis

>

> CEO, MNesty, LLC

>

>

>

> On 12/06/2021 10:08 AM, Peter P.James wrote:

>

> > Attn: My Dear ,

>

> >

>

> > I am Mr Peter P James Jr, I am a US citizen, 59 years Old. I reside here in TX, My residential address is as follows.4027 Markham St, Houston, TX 77027 United States, I have sent to you several email and yet no response from you, I expect to hear from you this time to enable pass the information to you, DON,T ignore this message again, Reply to {

>

> > [email protected] }

>

> > Thank You and Be Blessed.

>

> >

>

> > Mr Peter P James Jr

>

> > 4027 Markham St,

>

> > Houston, TX 77027

>

> > United States Of America

>

> > [email protected]

>

> >

>

>

>

>

>

>

>

>

Dear respected friend,

Thanks so much for your mail.

I so much appreciate your response and I want you to understand that I might not be sure that you are related to my late client. It is also possible that you may not even know him. But the main reason why I contacted you is based on the fact that you share the same last name with him which will be of great importance to us in achieving success in this transaction. I will provide the bank with every necessary information about my late client and legal documents that will be used to prove your kinship with my late client to enable them release the fund to you.

I guarantee you that this transaction will be executed on legitimate ground without any breach of law. So, I do not want you to entertain any atom of fear in this transaction OK? All that I require from you is that you follow my advise carefully and co-operate with me to enable us achieve success in this transaction. I assure you that we will share this fund 50/50 as soon as it is released to you. I will personally come over to your country as soon as this fund is released to you and we will share the fund on the agreed ratio without problems.

I want you to give me your word of honor that you are going to keep this transaction confidential and co-operate with me without greediness so that we can get started immediately. I also want you to note that I do not want you to delay this transaction at all. I want you to be checking your mail  regularly to know when I have written to you because I will not delay in responding to you.

As soon as I receive your word of honor, we will get the ball rolling immediately. Meanwhile, if you have any questions regarding to my information, do not hesitate to ask me as I will always be ready to give you all the necessary information and guidelines you need to avoid jeopardy. Please get back to me as soon as possible.

Thanks so much for your understanding and co-operation in advance.

Best Regards,
Barrister Gnassingbé Dedevi
Dedevi Chambers & Associates Inc.
Legal Practitioner & Property Consultants.

Dear  friend ,

I so much thank you for your response.

I so much appreciate your response and I want you to understand that I contacted you based on the fact that you share the same last name with him which will be of great importance to us in achieving success in this transaction. I will provide you with every necessary information about my late client and I will also provide you with legal documents that will be used to prove your kinship with my late client to enable them release the fund to you.

I assure you that this transaction is legal and legitimate and will be completed successfully without any problems as long as you will be following my instructions accordingly. Now all you need to do is follow my advice and instructions strictly so that the fund is released to you as planned. You do not have to worry about anything, because this operation will be carried out under a legitimate arrangement that will protect both of us from any breach of law both here in Togo and in your country. Again, I assure you that with my help as the personal lawyer to my late client, this fund will be released to you without any hindrance. Just trust me and follow my instructions and directions, respectively. I have all the necessary information and documents that I will deliver to you at the appropriate time for the fund to be released to you as the next of kin to my late client.

I am 55 years and considering my legal status as a custodian and prosecutor of law, my participation in an unworkable transaction will be tragedy damaging not only to my status as a lawyer but to my family as well. In fact, I will be pouring coals of curses on the head of my sick son and entire family if I ever think of ruining the joy and happiness of your family by involving you in a claim that is not within the confines of my country's inheritance laws.

I am a national of Republic of Togo and no questions shall be asked you based on the deceased. Therefore, any document or information the holding bank may request from you to approve the inheritance fund will have to be provided by me as I am aware you do not possess any of these items. It is wishful to understand that banks here does not rely on the conduction of a DNA or blood test to determine next of kinship, hence you are legally qualified to receive the funds as long as you are willing to follow my directives.

Your role will be simple. You will be required to stand as the claimant or next of kin to this fund while I will be furnishing you with all particulars, information and documents which the bank might request so that the funds will be approved into your names. Note that most of your communication with the holding bank will be via email. You shall also provide an existing account offshore where this fund  will be transferred into. In this case, you will be required to open a new bank account or use your existing bank account to receive this fund. Note that our inheritance laws does not discredit one's nationality as long as the claimant has all the relevant information relating to the deceased, which I shall aid you with. So please, you have to eliminate every atom of fear you have in this transaction so that we can proceed on.

As soon as the fund gets into your designated bank account,I will travel down to your country for us to share the fund 50-50 as agreed by both of us. I will provide you with all legal requirements that will necessary to make you the legal beneficiary of the fund. I do not want you to entertain any atom of fear in this transaction so I advice you to open a new account there in your country so that you will not panic about your money. The only information  that will be needed from you is your account information and your passport or ID Card  or a driving Licence, which is the usual Banking procedures. Meanwhile, I want you to provide an empty bank account with zero balance, so that you will have nothing to fear about. I do not want you to fear about your savings, this is why I want you to open a new bank account so that you will not think otherwise.

As you can see, the amount involved in this transaction is huge and we have to be careful to avoid any complications on the way. I want us to make it clear to prevent any misunderstanding in the future. We both know very well that you are not the real next of kin to my late client and we also know that you are not related to him, it is just that you have the same last name with my late client, which was the reason why I contacted you so that we work with unity to achieve success in this transaction. For your information, I do not need any disappointment from you as we proceed. I say this because I need the money to solve the problems that are giving me sleepless nights. I regret to inform you of my son's ill condition, my wife was seriously ill of heart failure for nine months and later died. Now my only son is suffering from Kidney disease and every doctor said I must fly his to India for a Kidney Transplant. This is the main reason  why I want this transaction to be concluded as soon as possible, so that I can have enough money to fly my only son to India for a better and enhanced treatment.

Please I need a guarantee that you will not let me down or betray this trust in the future. Though the trust I have in you is enough, I still demand your transparent honesty and diligence.  

  1. That you will not betray the trust, or double-cross me, when the fund is transferred into your account.

   2. That this transaction is between you and me without the involvement of any third party, considering the nature of this transaction.  

    3. That you will participate in this transaction without prejudice, with respect and regards to the bank rules, which will guarantee the release and transfer of the fund into your bank account.
 
    4. The fact that we will share the fund 50/50  in accordance with our agreement when I visit you in your country and that you will not ask for more share or try to sit on the fund, or engage in any form of blackmail after the fund is transferred into your account or with the fact that you will be dealing directly with the bank.

I also want you to proceed and fill in the blanks below with your information so that I can prepare the letter of claim that I will send to the bank for the fund to be released to you.

Please fill out the form below:

YOUR FULL NAME:    
YOUR AGE:
YOUR MARITAL STATUS:
YOUR PROFESSION:
YOUR NATIONALITY:
YOUR HOME ADDRESS:
YOUR DIRECT PHONE NUMBER(Please include country code):

Please get back to me as soon as possible with the above information. As soon as I receive your complete confidence with a copy of your passport or  identity card, I will send an official letter of claim to the bank for the release of the fund to you. Letters of application will serve to introduce you officially to the bank as next of kin of my deceased client, asking for the release and transfer of the fund to your bank account.  

I have attached my passport and my attorney licence to this message. As you can see, I am a responsible married man and I love my family very much, and that's why I'm doing everything possible to ensure a better future for my children and to save the life of my son.

If you follow my instructions, this transaction will be completed within a few days and I can assure you that we will finalize the deal without any hindrance. I thank you very much in advance for your understanding and cooperation . I look forward to your soonest response and may God always bless you as you remember my sick son in your prayers.

Sincerely,
Barrister Gnassingbé Dedevi.

I so much thank you for your response.

Hello my dear friend!

This is Attorney Gnassingbe Dedevi, you may not remember me but I have not forgotten the help and courage you have given me in the past. I understood your thought at the time, you doubted the authenticity of the transaction, you thought it was a scam, so you deliberately refused to help me. But I still appreciate your efforts because if you hadn't started this transaction with me, it would never have been easy for me to complete it, even in your absence.

How are you and your family? I hope everything is fine. I am happy to announce that I later successfully completed the transaction with another partner who helped me pay the fees to the bank and the fund was transferred to my new partner that I presented to the bank have. Now I am out of the country for a business project with my new partner and for the treatment of my sick child. I thank God for His mercy and favor in my life because there was a man named Mr. Rashid who finally helped me with this transaction and through him the transaction was completed and the money transferred to his account.

However, I have not forgotten your past efforts and the help you have given me, which also contributed to the success of this transaction. They tried to help me transfer these funds back then, although for one reason or another we somehow failed. I swore to God that I would compensate you as the first person I started the transaction with, even though I didn't complete the transaction with you. So I gave someone who is very trustworthy an $850,000.00 ATM VISA CARD that I send to you every time you contact him. Please contact our Pastor: Reverend Father. Lewis Momovi who was a good father to me once, I told him to send you the ATM VISA CARD worth ($850,000.00) eight hundred and fifty thousand dollars whenever you contact him. Please accept this token of appreciation.

Below is Rev. Father Lewis Momovi's email address;

Contact Email Address: ([email protected])

So please contact Rev. Father at this email address so he can send you your ATM VISA CARD as soon as possible
I wish you the best in all your endeavors. Take care and God bless you. Goodbye for now.

Your brother and partner
Gnassingbe Dedevi Esq.

NB: Don't forget to include the 5 letter word "GRACE" in the subject of the message so my Rev. Father knows you are the rightful beneficiary of the ATM VISA CARD. Don't forget to let me know as soon as you receive the card.

Nice week ahead.

 
Hello 
 

We are supplying some lights to Watsons.

Customer feedback has been excellent.

Do you have any lighting needs?

 

 Peter

 

------------------ Original ------------------

From:  Tiffany Lewis <[email protected]>
Send time:  Tuesday, March 21, 2023 04:06 PM
To:  Peter <[email protected]>
Subject:  Re: RE:LED Downlight manufacturer

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Tiffany Lewis
CEO, MNesty, LLC

On 21/03/2023 08:05 AM, Peter wrote:
> Good day.
> I’m sorry to bother you.
> We have more than 10 years of experience in led
> lighting manufacturing.
> I recommend LED Downlight to you.
> Power：5W-60W
> Size：2’ –
> 8’
> Degree：15°/24°/36°/50°
> Lumen：90-130lm/W
> Ra：>90
> IP
> Grade：IP40-IP65
> Install：Recessed or Surface mounted
> If you have similar needs, thank you for letting me know.
> Jack
>
>
>