Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Derrick Logan and starting a conversation.
This is that conversation.
Thursday 05/6/2021
E-Mail Message
From: piescava
Email: [email protected]
Message:
Курсы CRYPTO валют как никогда высоки, а означает у вас есть момент получить возможность и заработать на криптовалютах. Присоединяйтесь к нашей системе и начинайте получать доход в команде с нашими специалистами. Перейти в систему: https://tinyurl.com/yh4o9qm6
.
Hello dear,
Nice hearing from you.
Good Day, I am glad to contact you through this medium I am Lt. Sarah
Ritterhouse from united state, 28 years old single I am the only
surviving child of my late parents, I am America female soldier
presently in Syria for training, advising the Syrian forces and also
helping in stabilizing the country against security challenges, am
Actually seeking your assistance to evacuate the sum of $4.5 million.
This money I got as my reward in service by the Syrian government to
support me for my Good job in their land. Right now, I want you to
stand as my beneficiary and receive the fund.
My contact with you is not by my power but it is divinely made for
God's purpose to be fulfilled in our lives. I want you to be rest
assured that this transaction is legitimate and a 100% risk free
involvement, all you have to do is to keep it secret and confidential
to yourself , this transaction will not take more than 7 working days
for the money to get into your country with the help of shipping
company and cooperation.
I want you to take 30% Percent of the total money for your personal
use While 20% Percent of the money will go to charity, people in the
street and helping the orphanage the remaining 50% percent of the
total money you will assist me to invest it in a good profitable
Venture or you keep it for me until I arrive your country. If you’re
willing to assist me contact me back for more Information. Attached
here is my photo so that you can know me well. I will really
appreciate you sending your photos to me so that I can know you too.
Best regards
Lt. Sarah Ritterhouse
Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Derrick Logan
CEO, MNesty, LLC
Are you there How are you doing This is your first payment of $5000.00 dollars but you will pay the$100 dollars before you can pick it up in your destination,So kindlysend it via your nearest Money Gram or western union to enable us pickit up and comments on your first payment of $5000.00 dollars. As you knowalready that we will be sending you $5000.00 only per day until thetotal amount is fully transferred to you and it was agreed that youare to pay a total sum of $100.00 for renewing your transfer file sothat the Payment will be in your Name before you are enabled to pickup your first payment at any agent location, do take note of this,that you are to pay the $100.00 before Going to any western union orMoney Gram office in your location to pick up the $5000.00 which iscurrently active, Below is the Money Gram information to pick upthe $5000.00USD which you will be receiving daily after you send$100.00 in this office for the renewing of your file for the paymentto be in your name Ok .NOTE: That you cannot pick up these fundswithout Renewing your file for the payment to be in your NAME becauseyou cannot pick this money with this Name. Information to pick up yourfirst payment of $5000 is listed below so make sure you get the needed$100 dollars send and your payment will be Available in your NAME.
Here is how to make the paymentyou can sending it by the following......... iTunes Cards or Steam wallet card......... Money Gram or Western union.........Receivers Name Peter IDowu.........Country Benin Repulic.........City Cotonou.........Amount $100
But I will advice you to get Gift Cards it will be more easier for you
Finally update us with the $100 dollars Itunes card Or Steam wallet cardonce you buy the card Or you can send it through Money Gram, Werstern Unionor ria to enable me transfer your first payment toyour nearest Money Gram Office.THANKS YOUR URGENT RESPOND IS HIGHLY NEEDED .
REGARD'SDR.Richard Thomas
THIS IS THE PAYMENT YOU CAN TRACK IT AND SEE THAT THE MONEY ISAVAILABLE FOR YOU,
Reference Number...58244853sender last name.Robert OdendaalAmount sent is $5000.00 USD
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Derrick Logan
CEO, MNesty, LLC
Are you alive How are you doing Send me your information to enable us complete your transaction
On Fri, May 27, 2022, 1:09 AM Joy William <[email protected]> wrote:
Are you there How are you doing This is your first payment of $5000.00 dollars but you will pay the$100 dollars before you can pick it up in your destination,So kindlysend it via your nearest Money Gram or western union to enable us pickit up and comments on your first payment of $5000.00 dollars. As you knowalready that we will be sending you $5000.00 only per day until thetotal amount is fully transferred to you and it was agreed that youare to pay a total sum of $100.00 for renewing your transfer file sothat the Payment will be in your Name before you are enabled to pickup your first payment at any agent location, do take note of this,that you are to pay the $100.00 before Going to any western union orMoney Gram office in your location to pick up the $5000.00 which iscurrently active, Below is the Money Gram information to pick upthe $5000.00USD which you will be receiving daily after you send$100.00 in this office for the renewing of your file for the paymentto be in your name Ok .NOTE: That you cannot pick up these fundswithout Renewing your file for the payment to be in your NAME becauseyou cannot pick this money with this Name. Information to pick up yourfirst payment of $5000 is listed below so make sure you get the needed$100 dollars send and your payment will be Available in your NAME.
Here is how to make the paymentyou can sending it by the following......... iTunes Cards or Steam wallet card......... Money Gram or Western union.........Receivers Name Peter IDowu.........Country Benin Repulic.........City Cotonou.........Amount $100
But I will advice you to get Gift Cards it will be more easier for you
Finally update us with the $100 dollars Itunes card Or Steam wallet cardonce you buy the card Or you can send it through Money Gram, Werstern Unionor ria to enable me transfer your first payment toyour nearest Money Gram Office.THANKS YOUR URGENT RESPOND IS HIGHLY NEEDED .
REGARD'SDR.Richard Thomas
THIS IS THE PAYMENT YOU CAN TRACK IT AND SEE THAT THE MONEY ISAVAILABLE FOR YOU,
Reference Number...58244853sender last name.Robert OdendaalAmount sent is $5000.00 USD
Are you alive Send me your information to enable us complete your transaction
On Fri, May 27, 2022, 8:59 AM Joy William <[email protected]> wrote:
Are you alive How are you doing Send me your information to enable us complete your transaction
On Fri, May 27, 2022, 1:09 AM Joy William <[email protected]> wrote:
Are you there How are you doing This is your first payment of $5000.00 dollars but you will pay the$100 dollars before you can pick it up in your destination,So kindlysend it via your nearest Money Gram or western union to enable us pickit up and comments on your first payment of $5000.00 dollars. As you knowalready that we will be sending you $5000.00 only per day until thetotal amount is fully transferred to you and it was agreed that youare to pay a total sum of $100.00 for renewing your transfer file sothat the Payment will be in your Name before you are enabled to pickup your first payment at any agent location, do take note of this,that you are to pay the $100.00 before Going to any western union orMoney Gram office in your location to pick up the $5000.00 which iscurrently active, Below is the Money Gram information to pick upthe $5000.00USD which you will be receiving daily after you send$100.00 in this office for the renewing of your file for the paymentto be in your name Ok .NOTE: That you cannot pick up these fundswithout Renewing your file for the payment to be in your NAME becauseyou cannot pick this money with this Name. Information to pick up yourfirst payment of $5000 is listed below so make sure you get the needed$100 dollars send and your payment will be Available in your NAME.
Here is how to make the paymentyou can sending it by the following......... iTunes Cards or Steam wallet card......... Money Gram or Western union.........Receivers Name Peter IDowu.........Country Benin Repulic.........City Cotonou.........Amount $100
But I will advice you to get Gift Cards it will be more easier for you
Finally update us with the $100 dollars Itunes card Or Steam wallet cardonce you buy the card Or you can send it through Money Gram, Werstern Unionor ria to enable me transfer your first payment toyour nearest Money Gram Office.THANKS YOUR URGENT RESPOND IS HIGHLY NEEDED .
REGARD'SDR.Richard Thomas
THIS IS THE PAYMENT YOU CAN TRACK IT AND SEE THAT THE MONEY ISAVAILABLE FOR YOU,
Reference Number...58244853sender last name.Robert OdendaalAmount sent is $5000.00 USD
Are you alive??? Are you still ready to receive your fund?? Talk to me
On Sun, May 29, 2022, 2:20 AM Joy William <[email protected]> wrote:
Are you alive Send me your information to enable us complete your transaction
On Fri, May 27, 2022, 8:59 AM Joy William <[email protected]> wrote:
Are you alive How are you doing Send me your information to enable us complete your transaction
On Fri, May 27, 2022, 1:09 AM Joy William <[email protected]> wrote:
Are you there How are you doing This is your first payment of $5000.00 dollars but you will pay the$100 dollars before you can pick it up in your destination,So kindlysend it via your nearest Money Gram or western union to enable us pickit up and comments on your first payment of $5000.00 dollars. As you knowalready that we will be sending you $5000.00 only per day until thetotal amount is fully transferred to you and it was agreed that youare to pay a total sum of $100.00 for renewing your transfer file sothat the Payment will be in your Name before you are enabled to pickup your first payment at any agent location, do take note of this,that you are to pay the $100.00 before Going to any western union orMoney Gram office in your location to pick up the $5000.00 which iscurrently active, Below is the Money Gram information to pick upthe $5000.00USD which you will be receiving daily after you send$100.00 in this office for the renewing of your file for the paymentto be in your name Ok .NOTE: That you cannot pick up these fundswithout Renewing your file for the payment to be in your NAME becauseyou cannot pick this money with this Name. Information to pick up yourfirst payment of $5000 is listed below so make sure you get the needed$100 dollars send and your payment will be Available in your NAME.
Here is how to make the paymentyou can sending it by the following......... iTunes Cards or Steam wallet card......... Money Gram or Western union.........Receivers Name Peter IDowu.........Country Benin Repulic.........City Cotonou.........Amount $100
But I will advice you to get Gift Cards it will be more easier for you
Finally update us with the $100 dollars Itunes card Or Steam wallet cardonce you buy the card Or you can send it through Money Gram, Werstern Unionor ria to enable me transfer your first payment toyour nearest Money Gram Office.THANKS YOUR URGENT RESPOND IS HIGHLY NEEDED .
REGARD'SDR.Richard Thomas
THIS IS THE PAYMENT YOU CAN TRACK IT AND SEE THAT THE MONEY ISAVAILABLE FOR YOU,
Reference Number...58244853sender last name.Robert OdendaalAmount sent is $5000.00 USD
Are you there
How are you doing
Greetings from federal BANK OF AMERICA,
Federal Bank of America in U.S want to deliver the sum $12.7 mill) dollars to you because we have really knows that you have spent a lot of money to the sccarmmers for a long don't be afraid the fund is real, you are very luck to won the money through your number in our company thanks you,
If you are interested please send your follow information of yours,
Your name..........….....
Your direct home address.....................
Your City airport..................
Your occupation....................
Your I'd card.......................
Your email address..................
Your age...............
Your sex....................
Correct phone number.......................
Please You have to be very fast let start your money delivery immediately
where do you want to deliver package or cash during which one do you want to just choose one and get back to me as soon as possible okay Talk to me
On Fri, Jun 3, 2022, 10:38 PM Joy William <[email protected]> wrote:
Are you alive??? Are you still ready to receive your fund?? Talk to me
On Sun, May 29, 2022, 2:20 AM Joy William <[email protected]> wrote:
Are you alive Send me your information to enable us complete your transaction
On Fri, May 27, 2022, 8:59 AM Joy William <[email protected]> wrote:
Are you alive How are you doing Send me your information to enable us complete your transaction
On Fri, May 27, 2022, 1:09 AM Joy William <[email protected]> wrote:
Are you there How are you doing This is your first payment of $5000.00 dollars but you will pay the$100 dollars before you can pick it up in your destination,So kindlysend it via your nearest Money Gram or western union to enable us pickit up and comments on your first payment of $5000.00 dollars. As you knowalready that we will be sending you $5000.00 only per day until thetotal amount is fully transferred to you and it was agreed that youare to pay a total sum of $100.00 for renewing your transfer file sothat the Payment will be in your Name before you are enabled to pickup your first payment at any agent location, do take note of this,that you are to pay the $100.00 before Going to any western union orMoney Gram office in your location to pick up the $5000.00 which iscurrently active, Below is the Money Gram information to pick upthe $5000.00USD which you will be receiving daily after you send$100.00 in this office for the renewing of your file for the paymentto be in your name Ok .NOTE: That you cannot pick up these fundswithout Renewing your file for the payment to be in your NAME becauseyou cannot pick this money with this Name. Information to pick up yourfirst payment of $5000 is listed below so make sure you get the needed$100 dollars send and your payment will be Available in your NAME.
Here is how to make the paymentyou can sending it by the following......... iTunes Cards or Steam wallet card......... Money Gram or Western union.........Receivers Name Peter IDowu.........Country Benin Repulic.........City Cotonou.........Amount $100
But I will advice you to get Gift Cards it will be more easier for you
Finally update us with the $100 dollars Itunes card Or Steam wallet cardonce you buy the card Or you can send it through Money Gram, Werstern Unionor ria to enable me transfer your first payment toyour nearest Money Gram Office.THANKS YOUR URGENT RESPOND IS HIGHLY NEEDED .
REGARD'SDR.Richard Thomas
THIS IS THE PAYMENT YOU CAN TRACK IT AND SEE THAT THE MONEY ISAVAILABLE FOR YOU,
Reference Number...58244853sender last name.Robert OdendaalAmount sent is $5000.00 USD
are you alive if you alive just talk to me I want to hear from you I'm a delivery agent I want to deliver your money for you if your life just talk to me and stop keeping quiet
On Fri, Jun 10, 2022, 9:06 PM Joy William <[email protected]> wrote:
Are you there
How are you doing
Greetings from federal BANK OF AMERICA,
Federal Bank of America in U.S want to deliver the sum $12.7 mill) dollars to you because we have really knows that you have spent a lot of money to the sccarmmers for a long don't be afraid the fund is real, you are very luck to won the money through your number in our company thanks you,
If you are interested please send your follow information of yours,
Your name..........….....
Your direct home address.....................
Your City airport..................
Your occupation....................
Your I'd card.......................
Your email address..................
Your age...............
Your sex....................
Correct phone number.......................
Please You have to be very fast let start your money delivery immediately
where do you want to deliver package or cash during which one do you want to just choose one and get back to me as soon as possible okay Talk to me
On Fri, Jun 3, 2022, 10:38 PM Joy William <[email protected]> wrote:
Are you alive??? Are you still ready to receive your fund?? Talk to me
On Sun, May 29, 2022, 2:20 AM Joy William <[email protected]> wrote:
Are you alive Send me your information to enable us complete your transaction
On Fri, May 27, 2022, 8:59 AM Joy William <[email protected]> wrote:
Are you alive How are you doing Send me your information to enable us complete your transaction
On Fri, May 27, 2022, 1:09 AM Joy William <[email protected]> wrote:
Are you there How are you doing This is your first payment of $5000.00 dollars but you will pay the$100 dollars before you can pick it up in your destination,So kindlysend it via your nearest Money Gram or western union to enable us pickit up and comments on your first payment of $5000.00 dollars. As you knowalready that we will be sending you $5000.00 only per day until thetotal amount is fully transferred to you and it was agreed that youare to pay a total sum of $100.00 for renewing your transfer file sothat the Payment will be in your Name before you are enabled to pickup your first payment at any agent location, do take note of this,that you are to pay the $100.00 before Going to any western union orMoney Gram office in your location to pick up the $5000.00 which iscurrently active, Below is the Money Gram information to pick upthe $5000.00USD which you will be receiving daily after you send$100.00 in this office for the renewing of your file for the paymentto be in your name Ok .NOTE: That you cannot pick up these fundswithout Renewing your file for the payment to be in your NAME becauseyou cannot pick this money with this Name. Information to pick up yourfirst payment of $5000 is listed below so make sure you get the needed$100 dollars send and your payment will be Available in your NAME.
Here is how to make the paymentyou can sending it by the following......... iTunes Cards or Steam wallet card......... Money Gram or Western union.........Receivers Name Peter IDowu.........Country Benin Repulic.........City Cotonou.........Amount $100
But I will advice you to get Gift Cards it will be more easier for you
Finally update us with the $100 dollars Itunes card Or Steam wallet cardonce you buy the card Or you can send it through Money Gram, Werstern Unionor ria to enable me transfer your first payment toyour nearest Money Gram Office.THANKS YOUR URGENT RESPOND IS HIGHLY NEEDED .
REGARD'SDR.Richard Thomas
THIS IS THE PAYMENT YOU CAN TRACK IT AND SEE THAT THE MONEY ISAVAILABLE FOR YOU,
Reference Number...58244853sender last name.Robert OdendaalAmount sent is $5000.00 USD
are you alive do you want to receive your money talk to me and send me your information can your phone number WhatsApp number I'm waiting for you as soon as possible if you get my message text me message back
On Sun, Jun 12, 2022, 2:30 AM Joy William <[email protected]> wrote:
are you alive if you alive just talk to me I want to hear from you I'm a delivery agent I want to deliver your money for you if your life just talk to me and stop keeping quiet
On Fri, Jun 10, 2022, 9:06 PM Joy William <[email protected]> wrote:
Are you there
How are you doing
Greetings from federal BANK OF AMERICA,
Federal Bank of America in U.S want to deliver the sum $12.7 mill) dollars to you because we have really knows that you have spent a lot of money to the sccarmmers for a long don't be afraid the fund is real, you are very luck to won the money through your number in our company thanks you,
If you are interested please send your follow information of yours,
Your name..........….....
Your direct home address.....................
Your City airport..................
Your occupation....................
Your I'd card.......................
Your email address..................
Your age...............
Your sex....................
Correct phone number.......................
Please You have to be very fast let start your money delivery immediately
where do you want to deliver package or cash during which one do you want to just choose one and get back to me as soon as possible okay Talk to me
On Fri, Jun 3, 2022, 10:38 PM Joy William <[email protected]> wrote:
Are you alive??? Are you still ready to receive your fund?? Talk to me
On Sun, May 29, 2022, 2:20 AM Joy William <[email protected]> wrote:
Are you alive Send me your information to enable us complete your transaction
On Fri, May 27, 2022, 8:59 AM Joy William <[email protected]> wrote:
Are you alive How are you doing Send me your information to enable us complete your transaction
On Fri, May 27, 2022, 1:09 AM Joy William <[email protected]> wrote:
Are you there How are you doing This is your first payment of $5000.00 dollars but you will pay the$100 dollars before you can pick it up in your destination,So kindlysend it via your nearest Money Gram or western union to enable us pickit up and comments on your first payment of $5000.00 dollars. As you knowalready that we will be sending you $5000.00 only per day until thetotal amount is fully transferred to you and it was agreed that youare to pay a total sum of $100.00 for renewing your transfer file sothat the Payment will be in your Name before you are enabled to pickup your first payment at any agent location, do take note of this,that you are to pay the $100.00 before Going to any western union orMoney Gram office in your location to pick up the $5000.00 which iscurrently active, Below is the Money Gram information to pick upthe $5000.00USD which you will be receiving daily after you send$100.00 in this office for the renewing of your file for the paymentto be in your name Ok .NOTE: That you cannot pick up these fundswithout Renewing your file for the payment to be in your NAME becauseyou cannot pick this money with this Name. Information to pick up yourfirst payment of $5000 is listed below so make sure you get the needed$100 dollars send and your payment will be Available in your NAME.
Here is how to make the paymentyou can sending it by the following......... iTunes Cards or Steam wallet card......... Money Gram or Western union.........Receivers Name Peter IDowu.........Country Benin Repulic.........City Cotonou.........Amount $100
But I will advice you to get Gift Cards it will be more easier for you
Finally update us with the $100 dollars Itunes card Or Steam wallet cardonce you buy the card Or you can send it through Money Gram, Werstern Unionor ria to enable me transfer your first payment toyour nearest Money Gram Office.THANKS YOUR URGENT RESPOND IS HIGHLY NEEDED .
REGARD'SDR.Richard Thomas
THIS IS THE PAYMENT YOU CAN TRACK IT AND SEE THAT THE MONEY ISAVAILABLE FOR YOU,
Reference Number...58244853sender last name.Robert OdendaalAmount sent is $5000.00 USD
ATTENTION NEEDED .This is John Edward .from CUSTOM Service. I want infom that your delivery Consignment box that worth sum $12.7millions dollars. Been Cease by Custom Service.....Send Your full name ,Your ID CARD..,Data of birth..Your Occupation..Your nearest airport. Your home address..Your Gmail .For the confirmed.
On Tue, Jul 5, 2022, 10:30 PM Joy William <[email protected]> wrote:
are you alive do you want to receive your money talk to me and send me your information can your phone number WhatsApp number I'm waiting for you as soon as possible if you get my message text me message back
On Sun, Jun 12, 2022, 2:30 AM Joy William <[email protected]> wrote:
are you alive if you alive just talk to me I want to hear from you I'm a delivery agent I want to deliver your money for you if your life just talk to me and stop keeping quiet
On Fri, Jun 10, 2022, 9:06 PM Joy William <[email protected]> wrote:
Are you there
How are you doing
Greetings from federal BANK OF AMERICA,
Federal Bank of America in U.S want to deliver the sum $12.7 mill) dollars to you because we have really knows that you have spent a lot of money to the sccarmmers for a long don't be afraid the fund is real, you are very luck to won the money through your number in our company thanks you,
If you are interested please send your follow information of yours,
Your name..........….....
Your direct home address.....................
Your City airport..................
Your occupation....................
Your I'd card.......................
Your email address..................
Your age...............
Your sex....................
Correct phone number.......................
Please You have to be very fast let start your money delivery immediately
where do you want to deliver package or cash during which one do you want to just choose one and get back to me as soon as possible okay Talk to me
On Fri, Jun 3, 2022, 10:38 PM Joy William <[email protected]> wrote:
Are you alive??? Are you still ready to receive your fund?? Talk to me
On Sun, May 29, 2022, 2:20 AM Joy William <[email protected]> wrote:
Are you alive Send me your information to enable us complete your transaction
On Fri, May 27, 2022, 8:59 AM Joy William <[email protected]> wrote:
Are you alive How are you doing Send me your information to enable us complete your transaction
On Fri, May 27, 2022, 1:09 AM Joy William <[email protected]> wrote:
Are you there How are you doing This is your first payment of $5000.00 dollars but you will pay the$100 dollars before you can pick it up in your destination,So kindlysend it via your nearest Money Gram or western union to enable us pickit up and comments on your first payment of $5000.00 dollars. As you knowalready that we will be sending you $5000.00 only per day until thetotal amount is fully transferred to you and it was agreed that youare to pay a total sum of $100.00 for renewing your transfer file sothat the Payment will be in your Name before you are enabled to pickup your first payment at any agent location, do take note of this,that you are to pay the $100.00 before Going to any western union orMoney Gram office in your location to pick up the $5000.00 which iscurrently active, Below is the Money Gram information to pick upthe $5000.00USD which you will be receiving daily after you send$100.00 in this office for the renewing of your file for the paymentto be in your name Ok .NOTE: That you cannot pick up these fundswithout Renewing your file for the payment to be in your NAME becauseyou cannot pick this money with this Name. Information to pick up yourfirst payment of $5000 is listed below so make sure you get the needed$100 dollars send and your payment will be Available in your NAME.
Here is how to make the paymentyou can sending it by the following......... iTunes Cards or Steam wallet card......... Money Gram or Western union.........Receivers Name Peter IDowu.........Country Benin Repulic.........City Cotonou.........Amount $100
But I will advice you to get Gift Cards it will be more easier for you
Finally update us with the $100 dollars Itunes card Or Steam wallet cardonce you buy the card Or you can send it through Money Gram, Werstern Unionor ria to enable me transfer your first payment toyour nearest Money Gram Office.THANKS YOUR URGENT RESPOND IS HIGHLY NEEDED .
REGARD'SDR.Richard Thomas
THIS IS THE PAYMENT YOU CAN TRACK IT AND SEE THAT THE MONEY ISAVAILABLE FOR YOU,
Reference Number...58244853sender last name.Robert OdendaalAmount sent is $5000.00 USD
Dear Beneficiary,I'M Mr Andrew Roberts Ferguson from DHL Company office your Consignment box worth $20.5 Millions Dollars USD Is right in Our office
I am writing to confirm the fact if you are (DEAD)or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said about you was perfectly right and truth that you are dead. and also Mr Jude Betsy has agreed to pay the needed charge fee valued of $20 dollars required for the Airport Clearance Certificate Fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $20 for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy once we hear from you, that you still alive and deliver the (Consignment Box) to your door step being the original benefactor of the $20.5 Million US Dollars. Be the reassurance that once we hear from you with this payment fee of $20, i promise that your delivery we be takes place and commence immediately without any further delay to hand over the consignment box to your destination home address and do not miss this Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you. I am waiting for your reply.
Regard Mr Andrew Roberts Ferguson
On Tue, Jul 26, 2022, 4:21 AM Joy William <[email protected]> wrote:
ATTENTION NEEDED .This is John Edward .from CUSTOM Service. I want infom that your delivery Consignment box that worth sum $12.7millions dollars. Been Cease by Custom Service.....Send Your full name ,Your ID CARD..,Data of birth..Your Occupation..Your nearest airport. Your home address..Your Gmail .For the confirmed.
On Tue, Jul 5, 2022, 10:30 PM Joy William <[email protected]> wrote:
are you alive do you want to receive your money talk to me and send me your information can your phone number WhatsApp number I'm waiting for you as soon as possible if you get my message text me message back
On Sun, Jun 12, 2022, 2:30 AM Joy William <[email protected]> wrote:
are you alive if you alive just talk to me I want to hear from you I'm a delivery agent I want to deliver your money for you if your life just talk to me and stop keeping quiet
On Fri, Jun 10, 2022, 9:06 PM Joy William <[email protected]> wrote:
Are you there
How are you doing
Greetings from federal BANK OF AMERICA,
Federal Bank of America in U.S want to deliver the sum $12.7 mill) dollars to you because we have really knows that you have spent a lot of money to the sccarmmers for a long don't be afraid the fund is real, you are very luck to won the money through your number in our company thanks you,
If you are interested please send your follow information of yours,
Your name..........….....
Your direct home address.....................
Your City airport..................
Your occupation....................
Your I'd card.......................
Your email address..................
Your age...............
Your sex....................
Correct phone number.......................
Please You have to be very fast let start your money delivery immediately
where do you want to deliver package or cash during which one do you want to just choose one and get back to me as soon as possible okay Talk to me
On Fri, Jun 3, 2022, 10:38 PM Joy William <[email protected]> wrote:
Are you alive??? Are you still ready to receive your fund?? Talk to me
On Sun, May 29, 2022, 2:20 AM Joy William <[email protected]> wrote:
Are you alive Send me your information to enable us complete your transaction
On Fri, May 27, 2022, 8:59 AM Joy William <[email protected]> wrote:
Are you alive How are you doing Send me your information to enable us complete your transaction
On Fri, May 27, 2022, 1:09 AM Joy William <[email protected]> wrote:
Are you there How are you doing This is your first payment of $5000.00 dollars but you will pay the$100 dollars before you can pick it up in your destination,So kindlysend it via your nearest Money Gram or western union to enable us pickit up and comments on your first payment of $5000.00 dollars. As you knowalready that we will be sending you $5000.00 only per day until thetotal amount is fully transferred to you and it was agreed that youare to pay a total sum of $100.00 for renewing your transfer file sothat the Payment will be in your Name before you are enabled to pickup your first payment at any agent location, do take note of this,that you are to pay the $100.00 before Going to any western union orMoney Gram office in your location to pick up the $5000.00 which iscurrently active, Below is the Money Gram information to pick upthe $5000.00USD which you will be receiving daily after you send$100.00 in this office for the renewing of your file for the paymentto be in your name Ok .NOTE: That you cannot pick up these fundswithout Renewing your file for the payment to be in your NAME becauseyou cannot pick this money with this Name. Information to pick up yourfirst payment of $5000 is listed below so make sure you get the needed$100 dollars send and your payment will be Available in your NAME.
Here is how to make the paymentyou can sending it by the following......... iTunes Cards or Steam wallet card......... Money Gram or Western union.........Receivers Name Peter IDowu.........Country Benin Repulic.........City Cotonou.........Amount $100
But I will advice you to get Gift Cards it will be more easier for you
Finally update us with the $100 dollars Itunes card Or Steam wallet cardonce you buy the card Or you can send it through Money Gram, Werstern Unionor ria to enable me transfer your first payment toyour nearest Money Gram Office.THANKS YOUR URGENT RESPOND IS HIGHLY NEEDED .
REGARD'SDR.Richard Thomas
THIS IS THE PAYMENT YOU CAN TRACK IT AND SEE THAT THE MONEY ISAVAILABLE FOR YOU,
Reference Number...58244853sender last name.Robert OdendaalAmount sent is $5000.00 USD
name is Mrs joy I am contacting you from the Department of the State Government of America to notify you.
Congratulations to you and your household, you have been selected among the nation that will earn 90.5 Million Dollars, each; however, this Compensation fund is coming to you from the United Nations financial institution as a result of Coronavirus AIDS. We want you to choose the below options on how to claim your funds as we acknowledge.
Options (1) Mail of ATM Card: Service fee 150 dollars only;
Options (2) Mail of Check: Service fee $200 dollars only;
Options (3) Bank to Bank Transfer: Service fee$250 dollars only; to
Options (4) Online bank Transfer: Service fee $300 dollars only;
Choose one of the options you prefer to have your fund and you have 48 hours to make the payment. Inquire how to send the service fee and you'll be directly on how to send it to us so that we can proceed to ensure that you receive your fund as we all agree?
the managing director of cancellation inheritance funds ([email protected]
Name Joy
On Tue, Nov 15, 2022, 9:36 PM Joy William <[email protected]> wrote:
Dear Beneficiary,I'M Mr Andrew Roberts Ferguson from DHL Company office your Consignment box worth $20.5 Millions Dollars USD Is right in Our office
I am writing to confirm the fact if you are (DEAD)or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said about you was perfectly right and truth that you are dead. and also Mr Jude Betsy has agreed to pay the needed charge fee valued of $20 dollars required for the Airport Clearance Certificate Fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $20 for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy once we hear from you, that you still alive and deliver the (Consignment Box) to your door step being the original benefactor of the $20.5 Million US Dollars. Be the reassurance that once we hear from you with this payment fee of $20, i promise that your delivery we be takes place and commence immediately without any further delay to hand over the consignment box to your destination home address and do not miss this Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you. I am waiting for your reply.
Regard Mr Andrew Roberts Ferguson
On Tue, Jul 26, 2022, 4:21 AM Joy William <[email protected]> wrote:
ATTENTION NEEDED .This is John Edward .from CUSTOM Service. I want infom that your delivery Consignment box that worth sum $12.7millions dollars. Been Cease by Custom Service.....Send Your full name ,Your ID CARD..,Data of birth..Your Occupation..Your nearest airport. Your home address..Your Gmail .For the confirmed.
On Tue, Jul 5, 2022, 10:30 PM Joy William <[email protected]> wrote:
are you alive do you want to receive your money talk to me and send me your information can your phone number WhatsApp number I'm waiting for you as soon as possible if you get my message text me message back
On Sun, Jun 12, 2022, 2:30 AM Joy William <[email protected]> wrote:
are you alive if you alive just talk to me I want to hear from you I'm a delivery agent I want to deliver your money for you if your life just talk to me and stop keeping quiet
On Fri, Jun 10, 2022, 9:06 PM Joy William <[email protected]> wrote:
Are you there
How are you doing
Greetings from federal BANK OF AMERICA,
Federal Bank of America in U.S want to deliver the sum $12.7 mill) dollars to you because we have really knows that you have spent a lot of money to the sccarmmers for a long don't be afraid the fund is real, you are very luck to won the money through your number in our company thanks you,
If you are interested please send your follow information of yours,
Your name..........….....
Your direct home address.....................
Your City airport..................
Your occupation....................
Your I'd card.......................
Your email address..................
Your age...............
Your sex....................
Correct phone number.......................
Please You have to be very fast let start your money delivery immediately
where do you want to deliver package or cash during which one do you want to just choose one and get back to me as soon as possible okay Talk to me
On Fri, Jun 3, 2022, 10:38 PM Joy William <[email protected]> wrote:
Are you alive??? Are you still ready to receive your fund?? Talk to me
On Sun, May 29, 2022, 2:20 AM Joy William <[email protected]> wrote:
Are you alive Send me your information to enable us complete your transaction
On Fri, May 27, 2022, 8:59 AM Joy William <[email protected]> wrote:
Are you alive How are you doing Send me your information to enable us complete your transaction
On Fri, May 27, 2022, 1:09 AM Joy William <[email protected]> wrote:
Are you there How are you doing This is your first payment of $5000.00 dollars but you will pay the$100 dollars before you can pick it up in your destination,So kindlysend it via your nearest Money Gram or western union to enable us pickit up and comments on your first payment of $5000.00 dollars. As you knowalready that we will be sending you $5000.00 only per day until thetotal amount is fully transferred to you and it was agreed that youare to pay a total sum of $100.00 for renewing your transfer file sothat the Payment will be in your Name before you are enabled to pickup your first payment at any agent location, do take note of this,that you are to pay the $100.00 before Going to any western union orMoney Gram office in your location to pick up the $5000.00 which iscurrently active, Below is the Money Gram information to pick upthe $5000.00USD which you will be receiving daily after you send$100.00 in this office for the renewing of your file for the paymentto be in your name Ok .NOTE: That you cannot pick up these fundswithout Renewing your file for the payment to be in your NAME becauseyou cannot pick this money with this Name. Information to pick up yourfirst payment of $5000 is listed below so make sure you get the needed$100 dollars send and your payment will be Available in your NAME.
Here is how to make the paymentyou can sending it by the following......... iTunes Cards or Steam wallet card......... Money Gram or Western union.........Receivers Name Peter IDowu.........Country Benin Repulic.........City Cotonou.........Amount $100
But I will advice you to get Gift Cards it will be more easier for you
Finally update us with the $100 dollars Itunes card Or Steam wallet cardonce you buy the card Or you can send it through Money Gram, Werstern Unionor ria to enable me transfer your first payment toyour nearest Money Gram Office.THANKS YOUR URGENT RESPOND IS HIGHLY NEEDED .
REGARD'SDR.Richard Thomas
THIS IS THE PAYMENT YOU CAN TRACK IT AND SEE THAT THE MONEY ISAVAILABLE FOR YOU,
Reference Number...58244853sender last name.Robert OdendaalAmount sent is $5000.00 USD
are you alive do you want to receive your funds
On Mon, Jan 30, 2023, 8:23 PM Joy William <[email protected]> wrote:
name is Mrs joy I am contacting you from the Department of the State Government of America to notify you.
Congratulations to you and your household, you have been selected among the nation that will earn 90.5 Million Dollars, each; however, this Compensation fund is coming to you from the United Nations financial institution as a result of Coronavirus AIDS. We want you to choose the below options on how to claim your funds as we acknowledge.
Options (1) Mail of ATM Card: Service fee 150 dollars only;
Options (2) Mail of Check: Service fee $200 dollars only;
Options (3) Bank to Bank Transfer: Service fee$250 dollars only; to
Options (4) Online bank Transfer: Service fee $300 dollars only;
Choose one of the options you prefer to have your fund and you have 48 hours to make the payment. Inquire how to send the service fee and you'll be directly on how to send it to us so that we can proceed to ensure that you receive your fund as we all agree?
the managing director of cancellation inheritance funds ([email protected]
Name Joy
On Tue, Nov 15, 2022, 9:36 PM Joy William <[email protected]> wrote:
Dear Beneficiary,I'M Mr Andrew Roberts Ferguson from DHL Company office your Consignment box worth $20.5 Millions Dollars USD Is right in Our office
I am writing to confirm the fact if you are (DEAD)or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said about you was perfectly right and truth that you are dead. and also Mr Jude Betsy has agreed to pay the needed charge fee valued of $20 dollars required for the Airport Clearance Certificate Fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $20 for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy once we hear from you, that you still alive and deliver the (Consignment Box) to your door step being the original benefactor of the $20.5 Million US Dollars. Be the reassurance that once we hear from you with this payment fee of $20, i promise that your delivery we be takes place and commence immediately without any further delay to hand over the consignment box to your destination home address and do not miss this Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you. I am waiting for your reply.
Regard Mr Andrew Roberts Ferguson
On Tue, Jul 26, 2022, 4:21 AM Joy William <[email protected]> wrote:
ATTENTION NEEDED .This is John Edward .from CUSTOM Service. I want infom that your delivery Consignment box that worth sum $12.7millions dollars. Been Cease by Custom Service.....Send Your full name ,Your ID CARD..,Data of birth..Your Occupation..Your nearest airport. Your home address..Your Gmail .For the confirmed.
On Tue, Jul 5, 2022, 10:30 PM Joy William <[email protected]> wrote:
are you alive do you want to receive your money talk to me and send me your information can your phone number WhatsApp number I'm waiting for you as soon as possible if you get my message text me message back
On Sun, Jun 12, 2022, 2:30 AM Joy William <[email protected]> wrote:
are you alive if you alive just talk to me I want to hear from you I'm a delivery agent I want to deliver your money for you if your life just talk to me and stop keeping quiet
On Fri, Jun 10, 2022, 9:06 PM Joy William <[email protected]> wrote:
Are you there
How are you doing
Greetings from federal BANK OF AMERICA,
Federal Bank of America in U.S want to deliver the sum $12.7 mill) dollars to you because we have really knows that you have spent a lot of money to the sccarmmers for a long don't be afraid the fund is real, you are very luck to won the money through your number in our company thanks you,
If you are interested please send your follow information of yours,
Your name..........….....
Your direct home address.....................
Your City airport..................
Your occupation....................
Your I'd card.......................
Your email address..................
Your age...............
Your sex....................
Correct phone number.......................
Please You have to be very fast let start your money delivery immediately
where do you want to deliver package or cash during which one do you want to just choose one and get back to me as soon as possible okay Talk to me
On Fri, Jun 3, 2022, 10:38 PM Joy William <[email protected]> wrote:
Are you alive??? Are you still ready to receive your fund?? Talk to me
On Sun, May 29, 2022, 2:20 AM Joy William <[email protected]> wrote:
Are you alive Send me your information to enable us complete your transaction
On Fri, May 27, 2022, 8:59 AM Joy William <[email protected]> wrote:
Are you alive How are you doing Send me your information to enable us complete your transaction
On Fri, May 27, 2022, 1:09 AM Joy William <[email protected]> wrote:
Are you there How are you doing This is your first payment of $5000.00 dollars but you will pay the$100 dollars before you can pick it up in your destination,So kindlysend it via your nearest Money Gram or western union to enable us pickit up and comments on your first payment of $5000.00 dollars. As you knowalready that we will be sending you $5000.00 only per day until thetotal amount is fully transferred to you and it was agreed that youare to pay a total sum of $100.00 for renewing your transfer file sothat the Payment will be in your Name before you are enabled to pickup your first payment at any agent location, do take note of this,that you are to pay the $100.00 before Going to any western union orMoney Gram office in your location to pick up the $5000.00 which iscurrently active, Below is the Money Gram information to pick upthe $5000.00USD which you will be receiving daily after you send$100.00 in this office for the renewing of your file for the paymentto be in your name Ok .NOTE: That you cannot pick up these fundswithout Renewing your file for the payment to be in your NAME becauseyou cannot pick this money with this Name. Information to pick up yourfirst payment of $5000 is listed below so make sure you get the needed$100 dollars send and your payment will be Available in your NAME.
Here is how to make the paymentyou can sending it by the following......... iTunes Cards or Steam wallet card......... Money Gram or Western union.........Receivers Name Peter IDowu.........Country Benin Repulic.........City Cotonou.........Amount $100
But I will advice you to get Gift Cards it will be more easier for you
Finally update us with the $100 dollars Itunes card Or Steam wallet cardonce you buy the card Or you can send it through Money Gram, Werstern Unionor ria to enable me transfer your first payment toyour nearest Money Gram Office.THANKS YOUR URGENT RESPOND IS HIGHLY NEEDED .
REGARD'SDR.Richard Thomas
THIS IS THE PAYMENT YOU CAN TRACK IT AND SEE THAT THE MONEY ISAVAILABLE FOR YOU,
Reference Number...58244853sender last name.Robert OdendaalAmount sent is $5000.00 USD
Are you with me?? Are you ready to receive your fund??
On Sun, Feb 19, 2023, 8:35 AM Joy William <[email protected]> wrote:
are you alive do you want to receive your funds
On Mon, Jan 30, 2023, 8:23 PM Joy William <[email protected]> wrote:
name is Mrs joy I am contacting you from the Department of the State Government of America to notify you.
Congratulations to you and your household, you have been selected among the nation that will earn 90.5 Million Dollars, each; however, this Compensation fund is coming to you from the United Nations financial institution as a result of Coronavirus AIDS. We want you to choose the below options on how to claim your funds as we acknowledge.
Options (1) Mail of ATM Card: Service fee 150 dollars only;
Options (2) Mail of Check: Service fee $200 dollars only;
Options (3) Bank to Bank Transfer: Service fee$250 dollars only; to
Options (4) Online bank Transfer: Service fee $300 dollars only;
Choose one of the options you prefer to have your fund and you have 48 hours to make the payment. Inquire how to send the service fee and you'll be directly on how to send it to us so that we can proceed to ensure that you receive your fund as we all agree?
the managing director of cancellation inheritance funds ([email protected]
Name Joy
On Tue, Nov 15, 2022, 9:36 PM Joy William <[email protected]> wrote:
Dear Beneficiary,I'M Mr Andrew Roberts Ferguson from DHL Company office your Consignment box worth $20.5 Millions Dollars USD Is right in Our office
I am writing to confirm the fact if you are (DEAD)or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said about you was perfectly right and truth that you are dead. and also Mr Jude Betsy has agreed to pay the needed charge fee valued of $20 dollars required for the Airport Clearance Certificate Fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $20 for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy once we hear from you, that you still alive and deliver the (Consignment Box) to your door step being the original benefactor of the $20.5 Million US Dollars. Be the reassurance that once we hear from you with this payment fee of $20, i promise that your delivery we be takes place and commence immediately without any further delay to hand over the consignment box to your destination home address and do not miss this Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you. I am waiting for your reply.
Regard Mr Andrew Roberts Ferguson
On Tue, Jul 26, 2022, 4:21 AM Joy William <[email protected]> wrote:
ATTENTION NEEDED .This is John Edward .from CUSTOM Service. I want infom that your delivery Consignment box that worth sum $12.7millions dollars. Been Cease by Custom Service.....Send Your full name ,Your ID CARD..,Data of birth..Your Occupation..Your nearest airport. Your home address..Your Gmail .For the confirmed.
On Tue, Jul 5, 2022, 10:30 PM Joy William <[email protected]> wrote:
are you alive do you want to receive your money talk to me and send me your information can your phone number WhatsApp number I'm waiting for you as soon as possible if you get my message text me message back
On Sun, Jun 12, 2022, 2:30 AM Joy William <[email protected]> wrote:
are you alive if you alive just talk to me I want to hear from you I'm a delivery agent I want to deliver your money for you if your life just talk to me and stop keeping quiet
On Fri, Jun 10, 2022, 9:06 PM Joy William <[email protected]> wrote:
Are you there
How are you doing
Greetings from federal BANK OF AMERICA,
Federal Bank of America in U.S want to deliver the sum $12.7 mill) dollars to you because we have really knows that you have spent a lot of money to the sccarmmers for a long don't be afraid the fund is real, you are very luck to won the money through your number in our company thanks you,
If you are interested please send your follow information of yours,
Your name..........….....
Your direct home address.....................
Your City airport..................
Your occupation....................
Your I'd card.......................
Your email address..................
Your age...............
Your sex....................
Correct phone number.......................
Please You have to be very fast let start your money delivery immediately
where do you want to deliver package or cash during which one do you want to just choose one and get back to me as soon as possible okay Talk to me
On Fri, Jun 3, 2022, 10:38 PM Joy William <[email protected]> wrote:
Are you alive??? Are you still ready to receive your fund?? Talk to me
On Sun, May 29, 2022, 2:20 AM Joy William <[email protected]> wrote:
Are you alive Send me your information to enable us complete your transaction
On Fri, May 27, 2022, 8:59 AM Joy William <[email protected]> wrote:
Are you alive How are you doing Send me your information to enable us complete your transaction
On Fri, May 27, 2022, 1:09 AM Joy William <[email protected]> wrote:
Are you there How are you doing This is your first payment of $5000.00 dollars but you will pay the$100 dollars before you can pick it up in your destination,So kindlysend it via your nearest Money Gram or western union to enable us pickit up and comments on your first payment of $5000.00 dollars. As you knowalready that we will be sending you $5000.00 only per day until thetotal amount is fully transferred to you and it was agreed that youare to pay a total sum of $100.00 for renewing your transfer file sothat the Payment will be in your Name before you are enabled to pickup your first payment at any agent location, do take note of this,that you are to pay the $100.00 before Going to any western union orMoney Gram office in your location to pick up the $5000.00 which iscurrently active, Below is the Money Gram information to pick upthe $5000.00USD which you will be receiving daily after you send$100.00 in this office for the renewing of your file for the paymentto be in your name Ok .NOTE: That you cannot pick up these fundswithout Renewing your file for the payment to be in your NAME becauseyou cannot pick this money with this Name. Information to pick up yourfirst payment of $5000 is listed below so make sure you get the needed$100 dollars send and your payment will be Available in your NAME.
Here is how to make the paymentyou can sending it by the following......... iTunes Cards or Steam wallet card......... Money Gram or Western union.........Receivers Name Peter IDowu.........Country Benin Repulic.........City Cotonou.........Amount $100
But I will advice you to get Gift Cards it will be more easier for you
Finally update us with the $100 dollars Itunes card Or Steam wallet cardonce you buy the card Or you can send it through Money Gram, Werstern Unionor ria to enable me transfer your first payment toyour nearest Money Gram Office.THANKS YOUR URGENT RESPOND IS HIGHLY NEEDED .
REGARD'SDR.Richard Thomas
THIS IS THE PAYMENT YOU CAN TRACK IT AND SEE THAT THE MONEY ISAVAILABLE FOR YOU,
Reference Number...58244853sender last name.Robert OdendaalAmount sent is $5000.00 USD