i advised you to buy 2 iTunes gift cards, each one $100

Dear Samuel Fleming,

I advised you to send the money via western union or money-gram.

This is information to send the money via western union.

1, First name: SAM
2, Second name: BABACAR
3, Country: Benin Republic
4, Address: 1278, avenue JEAN PAUL II quartier Zongo Nima Cotonou.
5, Question: In God
6, Answer: We Trust.
7, Amount:$200.00 only

I expected to receive your scan copy of your payment slip from via
western union for the confirmation of the payment.

Regard,

katherine naveson

.

Dear Samuel Fleming,

This is my international passport copy. I am waiting to receive your
payment so that i will proceeds and deliver your package. I will send
you tricking number immediately i confirm your payment slip.

Regard,

Katharine

Attention:Samuel Fleming,

It has come to the notice of this authority of the (IMF) International
Monetary Fund regulatory Agency, through our intelligence monitoring
network that the FedEx Express Company have affected deliver this
parcel in your favor. =E2=80=9Csole beneficiary=E2=80=9D with your informat=
ion below
without an adequate Yellow Tag and IRS certificate from Republic Du
Benin Coverage on your parcel.

This exercise is contrary to article 102, section 36, subsection IV of
the 1995 financial and Allied Matters protocol of International
Monetary Fund as amended, guiding against money laundering and it
related. We wish to remind you of the consequences of remitting such
huge sums of money without complying fully with the provision of the
financial regulation as enshrined in International Monetary Fund Zone
(IMFZ) protocol, Paragraph (15) of 2002, which stipulates that any
huge amount exceeding to be transferred from within the International
Monetary Fund sub-region must have an adequate Yellow Tag and IRS
Certificate which duly legitimizes the source of the funds and also
cover it as being legitimately acquired?

The International Monetary Fund Heads of State at the wake of the
September 11th 2001 terrorist attacks in the United States, rose up
not only to condemned in the strongest terms but also took adequate
measure so that the world will be a better, safer and a drug free
planet for us all. In view of this, the remittance is hereby placed on
hold and you hereby advised to contact this office to arrange the
Yellow Tag and IRS certificate on your fund before this parcel can be
finally deliver to your house. Failure on the part of the beneficiary
to abide by there laid down regulation would result in the entire sum
being impounded.

By virtue of power conferred on the International Monetary Fund
Anti-Money Laundering / Anti-Terrorist Agency by the United State Of
America, your parcel is now being put on hold by the order of Africa
Monetary Agency pending when the said Yellow Tag and IRS Certificate
is produced which will ensured the immediate, Irrevocable And
Unconditional release of the said und of your house. It has been
established that the sum of ($150.00) one hundred fifty USD only
representing of the capital fund, is payable to the above authority to
enable us remove the stop order we placed on the and issue in your
favor true certified copy of International Monetary Fund Certificate
of Yellow Tag and IRS.

Finally, you are required to acquire the said certificate with seven
working days to enable the furtherance of remittance of your parcel
deliver to you.

Finally, contact the undersigned for further information

Respectful

Regards
katherine naveson.

.

Dear Samuel Fleming,

It is better to read all my mail very well to understand all my
explanation. I said it before i will deliver this ATM VISA CARD to
your house immediately i receive the sum of $150.00 only. I wrote
everything in the contents of all my mail. It is better go back and
read all my mail very well to understand me. If you are not interested
then it is better to forget it than ask me more question which i wrote
everything in the constants of my mail.

Regard,
katherine

.

forget it

On 6/20/20, Samuel Fleming <[email protected]> wrote:
> Hello,
> Can you give me some more info about what you're offering? Specifically, how
> does it apply to our business? How can we use this?
>
> Samuel Fleming
> CEO, MNesty, LLC
>
> On 20/06/2020 09:20 AM, wrote:
>> Dear Samuel Fleming,
>>
>> It is better to read all my mail very well to understand all my
>> explanation. I said it before i will deliver this ATM VISA CARD to
>> your house immediately i receive the sum of $150.00 only. I wrote
>> everything in the contents of all my mail. It is better go back and
>> read all my mail very well to understand me. If you are not interested
>> then it is better to forget it than ask me more question which i wrote
>> everything in the constants of my mail.
>>
>> Regard,
>> katherine
>>
>> .
>
>
>
>

.

Attention: Samuel Fleming,

I am Daniel Raphael the Chairperson in charge of Treasury Finance
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. Your fund file was brought to my desk because the
director & management of the WESTERN UNION & MONEYGRAM transfer have
declared to divert your fund to the government treasury account just
because you can not pay the wire transfer fee. In reasoning wisely to
this complaint I told them to wait until I hear from you so that I
will know the reason why you decided to reject such amount of money
USD$ $6.5 million which is your rightful & legal overdue inheritance
payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send USD$850 today because I have already arranged your wires
ready for its daily wires to you but failing to do this, I will allow
them to have power over your fund and am very sorry if you failed as
this is the last chance. Therefore, send the USD$850.00 immediately
you receive this
email today to me if you want your USD$$6.5 million be send to you by
western union OR Money gram transfer but the maximum amount officially
allow for it per day wire to you is USD$10,000.00 per day until you
receive your complete USD$6.5 million from here.

The second option is for you to send me the full detail of your bank
account if you want your fund be fully transfer by direct bank to bank
wire transfer to your account at once. After you have sent the $850.00
and email me the mtcn numbers, you are to indicate your wish to
receive your funds as I have stated above and the funds will be
released to you without any hitch. Here is the western union or money
gram information in the name of my accountant to avoid delay in
receiving your fund and remember that I have done my best for you and
I will make sure that your wire will begin to be released to you from
the time you sent this $850.00 Send the $850.00 now and send me email
with the western union mtcn or money gram reference numbers when you
send the money ok.

Thanks.

Mr.Daniel Raphael
Treasury Finance Department,
International Wire Transfers
Federal Ministry of Finance Benin Republic

.

i am talking about atm visa card, if you are not serious then it is
better to stop contact me

.

noses

On 6/20/20, Samuel Fleming <[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?
>
> Samuel Fleming
> CEO, MNesty, LLC
>
> On 20/06/2020 22:07 PM, wrote:
>> i am talking about atm visa card, if you are not serious then it is
>> better to stop contact me
>>
>> .
>
>
>
>

.

let me return this atm visa card to the bank and as soon as you ready
to receive the you have to comply well.

On 6/21/20, Samuel Fleming <[email protected]> wrote:
> Hello,
> Thank you for your email! However, I don't know if this will fit in our
> budget. Is there anything better you could do?
>
> Samuel Fleming
> CEO, MNesty, LLC
>
> On 21/06/2020 01:29 AM, wrote:
>> noses
>>
>> On 6/20/20, Samuel Fleming <[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?
>> >
>> > Samuel Fleming
>> > CEO, MNesty, LLC
>> >
>> > On 20/06/2020 22:07 PM, wrote:
>> >> i am talking about atm visa card, if you are not serious then it is
>> >> better to stop contact me
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

my number +22998114231

On 6/21/20, Samuel Fleming <[email protected]> wrote:
> 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?
>
> Samuel Fleming
> CEO, MNesty, LLC
>
> On 21/06/2020 13:45 PM, wrote:
>> let me return this atm visa card to the bank and as soon as you ready
>> to receive the you have to comply well.
>>
>> On 6/21/20, Samuel Fleming <[email protected]> wrote:
>> > Hello,
>> > Thank you for your email! However, I don't know if this will fit in our
>> > budget. Is there anything better you could do?
>> >
>> > Samuel Fleming
>> > CEO, MNesty, LLC
>> >
>> > On 21/06/2020 01:29 AM, wrote:
>> >> noses
>> >>
>> >> On 6/20/20, Samuel Fleming <[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?
>> >> >
>> >> > Samuel Fleming
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 20/06/2020 22:07 PM, wrote:
>> >> >> i am talking about atm visa card, if you are not serious then it is
>> >> >> better to stop contact me
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.