The colloquy of Deborah Chen

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Deborah Chen and starting a conversation.

This is that conversation.


Spammer

  • Subject: Darling what is going on, darling why do not you answer me?
  • On: Oct. 25, 2020, 8:26 a.m.

Hi. How are you? I hope my letter doesn't distract
you from important things. I don't know why I decided to write first, but I
think it's a good idea. How about we chat?
I forgot to introduce myself. Great, my name is
Ania. I live in Ukraine,
in a city Odessa. Where are you from? How far do we live from each other? How is
the situation with Covid-19 in your country?
In Ukraine, everything comes to a normal way of
life, and I really hope that in the fall I will not have to isolate myself at
home again.
I want to believe that this panic on the background
of the pandemic will not happen again, because I planned to take a vacation this
year.
Where do you usually spend your holidays? Did I
embarrass you with all my questions? I am a very sociable woman, and I am
interested in making new acquaintances.
I have a hunch that we could be friends. In any
case, no one forbids us to try it out. Right? I like a healthy lifestyle and
sports.
I regularly visit the gym, but I can not say that I
do not have any bad habits. I like to have a glass of wine or good champagne
sometimes.
I have never smoked or used drugs, but I never
judge people for their bad habits. I believe that. I have never smoked or used
drugs, but I like to have a glass of champagne or good wine
sometimes.
I don't judge people for their bad habits. In my
opinion, everyone chooses their own fate, and is responsible for the
consequences of their choice. I am a very positive and purposeful
woman.
I am 35 years old, but I feel 10 years younger. I
am not married yet, and I do not have a serious relationship. I want to meet a
kind and responsive man who is able to listen to a woman and take care of the
General well-being.
A man who is not boring to share news with, and
talk about any topic. So far, I have not managed to meet such a man, but I do
not despair, and I believe that it will happen.
If you are alone, and now you feel that my words
have become close to you, write me your answer.
I'll be happy to hear from you soon.
Ania.

Spamnesty

  • Subject: Re: Darling what is going on, darling why do not you answer me?
  • On: Oct. 25, 2020, 4:37 p.m.

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

Deborah Chen
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION DEAR WEST AFRICA SCAM VICTIM:PAYMENT AND TRANSFERS.
  • On: Dec. 17, 2020, 5:57 p.m.

Having trouble viewing or submitting this form?Fill out in Google FormsWORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION DEAR WEST AFRICA SCAM VICTIM:PAYMENT AND TRANSFERS.

This is a true compensation Approved from the UNITED NATION to compensate you due to the fact that your name is being listed as one of the Africa scam victim in the west Africa especially Benin and Nigeria' you may be victim of scam by wrong people who paraded them selves on what they are not and because of this, the United Nation approved the uba bank in Africa where your fund originated from to process ATM MASTER CARD with valid cash of usd$5,000.000.00, five million usd in order to compensate you and you will be making your withdrawals from the ATM MASTER CARD daily as you will be only allow in making your withdrawals in minimum of usd$20,000.00 {Twenty Thousand USD} per a day from any ATM MACHINE around the word. Your ATM MASTER CARD will be delivered to your address through Courier delivery services within 2 working days for your information. please note that we are using FEDEX COURIER COMPANY for your delivery as that is the company we signed a contract with so we can actually monitor the delivery when being process also,

So many complaints are rising up every day concerning the inability of some courier companies unable to make deliveries successfully this days, we have also learn that the dhl company asks for security fees, IMF fees and FBI fees and that is the reason we can't sign agreement with them in other to avoid some more expenses from them, there is no such thing in the FedEx which we sign a contract with for your fund delivery OK!, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very clear and understanding, please you ha ve to be very care full in your dealings as there is no such thing in the Fedex company, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery,

for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD AND SEND A THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA:
AMOUNT CREDIT : USD$5.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # :2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 10/12/2020
PIN CODE # :6229:

You are required to send me your full deta ils such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic
Contact Email:([email protected])

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $29 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,

TO SEND REQUIRED FEE OF $29 by WESTERN UNION OR RIA MONEY TRANSFER OR YOU CAN BUY STEAM WALLET GIFT CARD OR GOOGLE PLAY CARD OF $30

RECEIVER NAME=( SHAFIQ ASLAM)
COUNTRY..BENIN REPUBLIC
CITY...COTONOU
AMOUNT..$29 USD
MTCN OR REFERENCE..?
SENDERS NAME..?

Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply y our pin code # :6229: to make your withdrawals without any delay.if you will be finding it difficult to make use of the card,the lady that will be assigned to you will assist you OK.. I am waiting to hear from you and your advice .. forward your details Congratulations!!

MR. NATHANIEL DOUGLAS
Director Swift Card Payment CenterUntitled form

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Spammer

  • Subject: ATTENTION DEAR WEST AFRICA SCAM VICTIM:PAYMENT AND TRANSFERS.
  • On: Dec. 17, 2020, 5:57 p.m.

Having trouble viewing or submitting this form?Fill out in Google FormsWORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION DEAR WEST AFRICA SCAM VICTIM:PAYMENT AND TRANSFERS.

This is a true compensation Approved from the UNITED NATION to compensate you due to the fact that your name is being listed as one of the Africa scam victim in the west Africa especially Benin and Nigeria' you may be victim of scam by wrong people who paraded them selves on what they are not and because of this, the United Nation approved the uba bank in Africa where your fund originated from to process ATM MASTER CARD with valid cash of usd$5,000.000.00, five million usd in order to compensate you and you will be making your withdrawals from the ATM MASTER CARD daily as you will be only allow in making your withdrawals in minimum of usd$20,000.00 {Twenty Thousand USD} per a day from any ATM MACHINE around the word. Your ATM MASTER CARD will be delivered to your address through Courier delivery services within 2 working days for your information. please note that we are using FEDEX COURIER COMPANY for your delivery as that is the company we signed a contract with so we can actually monitor the delivery when being process also,

So many complaints are rising up every day concerning the inability of some courier companies unable to make deliveries successfully this days, we have also learn that the dhl company asks for security fees, IMF fees and FBI fees and that is the reason we can't sign agreement with them in other to avoid some more expenses from them, there is no such thing in the FedEx which we sign a contract with for your fund delivery OK!, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very clear and understanding, please you ha ve to be very care full in your dealings as there is no such thing in the Fedex company, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery,

for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD AND SEND A THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA:
AMOUNT CREDIT : USD$5.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # :2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 10/12/2020
PIN CODE # :6229:

You are required to send me your full deta ils such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic
Contact Email:([email protected])

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $29 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,

TO SEND REQUIRED FEE OF $29 by WESTERN UNION OR RIA MONEY TRANSFER OR YOU CAN BUY STEAM WALLET GIFT CARD OR GOOGLE PLAY CARD OF $30

RECEIVER NAME=( SHAFIQ ASLAM)
COUNTRY..BENIN REPUBLIC
CITY...COTONOU
AMOUNT..$29 USD
MTCN OR REFERENCE..?
SENDERS NAME..?

Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply y our pin code # :6229: to make your withdrawals without any delay.if you will be finding it difficult to make use of the card,the lady that will be assigned to you will assist you OK.. I am waiting to hear from you and your advice .. forward your details Congratulations!!

MR. NATHANIEL DOUGLAS
Director Swift Card Payment CenterUntitled form

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Spamnesty

  • Subject: Re: ATTENTION DEAR WEST AFRICA SCAM VICTIM:PAYMENT AND TRANSFERS.
  • On: Dec. 18, 2020, 4:11 a.m.

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

Deborah Chen
CEO, MNesty, LLC

Spammer

  • Subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED
  • On: Dec. 23, 2020, 3:07 p.m.

Having trouble viewing or submitting this form?Fill out in Google FormsUNITED STATES OF AMERICA
POSITION HON.CHIEF JUDGE
JANET M DIFIORE
Phone + 1(567) 302-3520

Attention Dear beneficiary

From the Desk of; Hon. Justice Mrs.Janet M. Difiore,50 Murray St, #1701, New York, NY 10007. I have attached a scanned copy of my id for your confidence

Google Maps Find local businesses, view maps and get driving directions in Google Maps.

This is to notify you that Federal Reserve Bank of New York officials visited my office this morning with an envelope contained copies of document and the documents are your compensation payment file.

They stated that you disclaim your compensation fund worth US$ 55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) and their purpose of visiting my office is to seek support and have my signature on the documents for easy confiscation of your compensation fund to the government budget account since you don't want to receive it. but with the experience in the judiciary i refused to sign the documents.

However, due to humanitarian ground and sympathy. I immediately called up the John Glover Roberts Jr, Chief Justice of the Supreme Court of United States and explain your matter to him as regards to your payment and he personally called Jamie Dimon Chairman and Chief Executive Officer Federal Reserve Bank of New York to reduced the payment from $50 to $25 in order to help you afford the fee to obtain the Tax Clearance Certificate before the said fund will hit your bank account.

NOTE; The US$55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) is a compensation fund from the government of Benin to you since 23 December 2020. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.

You are required to send the fee of $25 by WESTERN UNION OR RIA to the Federal Reserve Bank Accountant Officer/Cashier Office where your transaction originated as stated below: or you can buy I Tunes Card or steam wallet gift card of$25 Contact Email:([email protected])

Receiver’s Name: Orji Eni James
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $25.00usd

The ONLY charge you will EVER pay before your package leaves our office here is the $25.00 to obtain the Tax Clearance Certificate. YOU WILL NEVER pay a dime again as agreed and signed down here in Court that you will never pay any other money apart from the $25.00.

To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of$25.00 us dollars this step is in order to enable you afford this only fee so that your Tax Clearance Certificate will procure in your name to enhance the immediate transfer of your US$55.5 Million us dollars into your bank account or ATM Master Card will be delivered to your home address Depending on the choice which you wants to receive your money.

Please I want you to know that you have from now till the end of this week to effect the required payment so we can clear, release and effect the transfer of your fund worth US$55.5m Million us dollars into your account, Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa.

Thanks and God bless.
Best Regards,
Hon .Justice Mrs.Janet M. Difiore
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.Untitled form

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Spammer

  • Subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED
  • On: Dec. 23, 2020, 3:08 p.m.

Having trouble viewing or submitting this form?Fill out in Google FormsUNITED STATES OF AMERICA
POSITION HON.CHIEF JUDGE
JANET M DIFIORE
Phone + 1(567) 302-3520

Attention Dear beneficiary

From the Desk of; Hon. Justice Mrs.Janet M. Difiore,50 Murray St, #1701, New York, NY 10007. I have attached a scanned copy of my id for your confidence

Google Maps Find local businesses, view maps and get driving directions in Google Maps.

This is to notify you that Federal Reserve Bank of New York officials visited my office this morning with an envelope contained copies of document and the documents are your compensation payment file.

They stated that you disclaim your compensation fund worth US$ 55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) and their purpose of visiting my office is to seek support and have my signature on the documents for easy confiscation of your compensation fund to the government budget account since you don't want to receive it. but with the experience in the judiciary i refused to sign the documents.

However, due to humanitarian ground and sympathy. I immediately called up the John Glover Roberts Jr, Chief Justice of the Supreme Court of United States and explain your matter to him as regards to your payment and he personally called Jamie Dimon Chairman and Chief Executive Officer Federal Reserve Bank of New York to reduced the payment from $50 to $25 in order to help you afford the fee to obtain the Tax Clearance Certificate before the said fund will hit your bank account.

NOTE; The US$55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) is a compensation fund from the government of Benin to you since 23 December 2020. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.

You are required to send the fee of $25 by WESTERN UNION OR RIA to the Federal Reserve Bank Accountant Officer/Cashier Office where your transaction originated as stated below: or you can buy I Tunes Card or steam wallet gift card of$25 Contact Email:([email protected])

Receiver’s Name: Orji Eni James
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $25.00usd

The ONLY charge you will EVER pay before your package leaves our office here is the $25.00 to obtain the Tax Clearance Certificate. YOU WILL NEVER pay a dime again as agreed and signed down here in Court that you will never pay any other money apart from the $25.00.

To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of$25.00 us dollars this step is in order to enable you afford this only fee so that your Tax Clearance Certificate will procure in your name to enhance the immediate transfer of your US$55.5 Million us dollars into your bank account or ATM Master Card will be delivered to your home address Depending on the choice which you wants to receive your money.

Please I want you to know that you have from now till the end of this week to effect the required payment so we can clear, release and effect the transfer of your fund worth US$55.5m Million us dollars into your account, Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa.

Thanks and God bless.
Best Regards,
Hon .Justice Mrs.Janet M. Difiore
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.Untitled form

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Spamnesty

  • Subject: Re: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED
  • On: Dec. 24, 2020, 1:39 a.m.

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?

Deborah Chen
CEO, MNesty, LLC

Spammer

  • Subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED
  • On: Dec. 30, 2020, 5:23 p.m.

Having trouble viewing or submitting this form?Fill out in Google FormsUNITED STATES OF AMERICA
POSITION HON.CHIEF JUDGE
JANET M DIFIORE
Phone + 1(567) 302-3520

Attention Dear beneficiary

From the Desk of; Hon. Justice Mrs.Janet M. Difiore,50 Murray St, #1701, New York, NY 10007. I have attached a scanned copy of my id for your confidence

Google Maps Find local businesses, view maps and get driving directions in Google Maps.

This is to notify you that Federal Reserve Bank of New York officials visited my office this morning with an envelope contained copies of document and the documents are your compensation payment file.

They stated that you disclaim your compensation fund worth US$ 55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) and their purpose of visiting my office is to seek support and have my signature on the documents for easy confiscation of your compensation fund to the government budget account since you don't want to receive it. but with the experience in the judiciary i refused to sign the documents.

However, due to humanitarian ground and sympathy. I immediately called up the John Glover Roberts Jr, Chief Justice of the Supreme Court of United States and explain your matter to him as regards to your payment and he personally called Jamie Dimon Chairman and Chief Executive Officer Federal Reserve Bank of New York to reduced the payment from $50 to $25 in order to help you afford the fee to obtain the Tax Clearance Certificate before the said fund will hit your bank account.

NOTE; The US$55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) is a compensation fund from the government of Benin to you since 30 December 2020. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.

You are required to send the fee of $25 by WESTERN UNION OR RIA to the Federal Reserve Bank Accountant Officer/Cashier Office where your transaction originated as stated below: or you can buy I Tunes Card or steam wallet gift card of$25 Contact Email:([email protected])

Receiver’s Name: Orji Eni James
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $25.00usd

The ONLY charge you will EVER pay before your package leaves our office here is the $25.00 to obtain the Tax Clearance Certificate. YOU WILL NEVER pay a dime again as agreed and signed down here in Court that you will never pay any other money apart from the $25.00.

To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of$25.00 us dollars this step is in order to enable you afford this only fee so that your Tax Clearance Certificate will procure in your name to enhance the immediate transfer of your US$55.5 Million us dollars into your bank account or ATM Master Card will be delivered to your home address Depending on the choice which you wants to receive your money.

Please I want you to know that you have from now till the end of this week to effect the required payment so we can clear, release and effect the transfer of your fund worth US$55.5m Million us dollars into your account, Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa.

Thanks and God bless.
Best Regards,
Hon .Justice Mrs.Janet M. Difiore
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.Untitled form

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Spammer

  • Subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED
  • On: Dec. 30, 2020, 5:24 p.m.

Having trouble viewing or submitting this form?Fill out in Google FormsUNITED STATES OF AMERICA
POSITION HON.CHIEF JUDGE
JANET M DIFIORE
Phone + 1(567) 302-3520

Attention Dear beneficiary

From the Desk of; Hon. Justice Mrs.Janet M. Difiore,50 Murray St, #1701, New York, NY 10007. I have attached a scanned copy of my id for your confidence

Google Maps Find local businesses, view maps and get driving directions in Google Maps.

This is to notify you that Federal Reserve Bank of New York officials visited my office this morning with an envelope contained copies of document and the documents are your compensation payment file.

They stated that you disclaim your compensation fund worth US$ 55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) and their purpose of visiting my office is to seek support and have my signature on the documents for easy confiscation of your compensation fund to the government budget account since you don't want to receive it. but with the experience in the judiciary i refused to sign the documents.

However, due to humanitarian ground and sympathy. I immediately called up the John Glover Roberts Jr, Chief Justice of the Supreme Court of United States and explain your matter to him as regards to your payment and he personally called Jamie Dimon Chairman and Chief Executive Officer Federal Reserve Bank of New York to reduced the payment from $50 to $25 in order to help you afford the fee to obtain the Tax Clearance Certificate before the said fund will hit your bank account.

NOTE; The US$55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) is a compensation fund from the government of Benin to you since 30 December 2020. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.

You are required to send the fee of $25 by WESTERN UNION OR RIA to the Federal Reserve Bank Accountant Officer/Cashier Office where your transaction originated as stated below: or you can buy I Tunes Card or steam wallet gift card of$25 Contact Email:([email protected])

Receiver’s Name: Orji Eni James
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $25.00usd

The ONLY charge you will EVER pay before your package leaves our office here is the $25.00 to obtain the Tax Clearance Certificate. YOU WILL NEVER pay a dime again as agreed and signed down here in Court that you will never pay any other money apart from the $25.00.

To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of$25.00 us dollars this step is in order to enable you afford this only fee so that your Tax Clearance Certificate will procure in your name to enhance the immediate transfer of your US$55.5 Million us dollars into your bank account or ATM Master Card will be delivered to your home address Depending on the choice which you wants to receive your money.

Please I want you to know that you have from now till the end of this week to effect the required payment so we can clear, release and effect the transfer of your fund worth US$55.5m Million us dollars into your account, Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa.

Thanks and God bless.
Best Regards,
Hon .Justice Mrs.Janet M. Difiore
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.Untitled form

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Spammer

  • Subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED
  • On: Dec. 31, 2020, 4:51 p.m.

Having trouble viewing or submitting this form?Fill out in Google FormsUNITED STATES OF AMERICA
POSITION HON.CHIEF JUDGE
JANET M DIFIORE
Phone + 1(567) 302-3520

Attention Dear beneficiary

From the Desk of; Hon. Justice Mrs.Janet M. Difiore,50 Murray St, #1701, New York, NY 10007. I have attached a scanned copy of my id for your confidence

Google Maps Find local businesses, view maps and get driving directions in Google Maps.

This is to notify you that Federal Reserve Bank of New York officials visited my office this morning with an envelope contained copies of document and the documents are your compensation payment file.

They stated that you disclaim your compensation fund worth US$ 55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) and their purpose of visiting my office is to seek support and have my signature on the documents for easy confiscation of your compensation fund to the government budget account since you don't want to receive it. but with the experience in the judiciary i refused to sign the documents.

However, due to humanitarian ground and sympathy. I immediately called up the John Glover Roberts Jr, Chief Justice of the Supreme Court of United States and explain your matter to him as regards to your payment and he personally called Jamie Dimon Chairman and Chief Executive Officer Federal Reserve Bank of New York to reduced the payment from $50 to $25 in order to help you afford the fee to obtain the Tax Clearance Certificate before the said fund will hit your bank account.

NOTE; The US$55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) is a compensation fund from the government of Benin to you since 31 December 2020. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.

You are required to send the fee of $25 by WESTERN UNION OR RIA to the Federal Reserve Bank Accountant Officer/Cashier Office where your transaction originated as stated below: or you can buy I Tunes Card or steam wallet gift card of$25 Contact Email:([email protected])

Receiver’s Name: Orji Eni James
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $25.00usd

The ONLY charge you will EVER pay before your package leaves our office here is the $25.00 to obtain the Tax Clearance Certificate. YOU WILL NEVER pay a dime again as agreed and signed down here in Court that you will never pay any other money apart from the $25.00.

To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of$25.00 us dollars this step is in order to enable you afford this only fee so that your Tax Clearance Certificate will procure in your name to enhance the immediate transfer of your US$55.5 Million us dollars into your bank account or ATM Master Card will be delivered to your home address Depending on the choice which you wants to receive your money.

Please I want you to know that you have from now till the end of this week to effect the required payment so we can clear, release and effect the transfer of your fund worth US$55.5m Million us dollars into your account, Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa.

Thanks and God bless.
Best Regards,
Hon .Justice Mrs.Janet M. Difiore
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.Untitled form

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Spammer

  • Subject: ATTENTION DEAR WEST AFRICA SCAM VICTIM:PAYMENT AND TRANSFERS
  • On: Jan. 2, 2021, 5:31 p.m.

Having trouble viewing or submitting this form?Fill out in Google FormsWORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION DEAR WEST AFRICA SCAM VICTIM:PAYMENT AND TRANSFERS.

This is a true compensation Approved from the UNITED NATION to compensate you due to the fact that your name is being listed as one of the Africa scam victim in the west Africa especially Benin and Nigeria' you may be victim of scam by wrong people who paraded them selves on what they are not and because of this, the United Nation approved the uba bank in Africa where your fund originated from to process ATM MASTER CARD with valid cash of usd$5,000.000.00, five million usd in order to compensate you and you will be making your withdrawals from the ATM MASTER CARD daily as you will be only allow in making your withdrawals in minimum of usd$20,000.00 {Twenty Thousand USD} per a day from any ATM MACHINE around the word. Your ATM MASTER CARD will be delivered to your address through Courier delivery services within 2 working days for your information. please note that we are using FEDEX COURIER COMPANY for your delivery as that is the company we signed a contract with so we can actually monitor the delivery when being process also,

So many complaints are rising up every day concerning the inability of some courier companies unable to make deliveries successfully this days, we have also learn that the dhl company asks for security fees, IMF fees and FBI fees and that is the reason we can't sign agreement with them in other to avoid some more expenses from them, there is no such thing in the FedEx which we sign a contract with for your fund delivery OK!, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very clear and understanding, please you ha ve to be very care full in your dealings as there is no such thing in the Fedex company, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery,

for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD AND SEND A THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA:
AMOUNT CREDIT : USD$5.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # :2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 02/10/2021
PIN CODE # :6229:

You are required to send me your full deta ils such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic
Contact Email:([email protected])

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $29 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,

TO SEND REQUIRED FEE OF $29 by WESTERN UNION OR RIA MONEY TRANSFER OR YOU CAN BUY STEAM WALLET GIFT CARD OR GOOGLE PLAY CARD OF $30

RECEIVER NAME=(SHAFIQ ASLAM)
COUNTRY..BENIN REPUBLIC
CITY...COTONOU
AMOUNT..$29 USD
MTCN OR REFERENCE..?
SENDERS NAME..?

Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply y our pin code # :6229: to make your withdrawals without any delay.if you will be finding it difficult to make use of the card,the lady that will be assigned to you will assist you OK.. I am waiting to hear from you and your advice .. forward your details Congratulations!!

MR. NATHANIEL DOUGLAS
Director Swift Card Payment CenterUntitled form

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  • Subject: ATTENTION DEAR WEST AFRICA SCAM VICTIM:PAYMENT AND TRANSFERS
  • On: Jan. 2, 2021, 5:31 p.m.

Having trouble viewing or submitting this form?Fill out in Google FormsWORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION DEAR WEST AFRICA SCAM VICTIM:PAYMENT AND TRANSFERS.

This is a true compensation Approved from the UNITED NATION to compensate you due to the fact that your name is being listed as one of the Africa scam victim in the west Africa especially Benin and Nigeria' you may be victim of scam by wrong people who paraded them selves on what they are not and because of this, the United Nation approved the uba bank in Africa where your fund originated from to process ATM MASTER CARD with valid cash of usd$5,000.000.00, five million usd in order to compensate you and you will be making your withdrawals from the ATM MASTER CARD daily as you will be only allow in making your withdrawals in minimum of usd$20,000.00 {Twenty Thousand USD} per a day from any ATM MACHINE around the word. Your ATM MASTER CARD will be delivered to your address through Courier delivery services within 2 working days for your information. please note that we are using FEDEX COURIER COMPANY for your delivery as that is the company we signed a contract with so we can actually monitor the delivery when being process also,

So many complaints are rising up every day concerning the inability of some courier companies unable to make deliveries successfully this days, we have also learn that the dhl company asks for security fees, IMF fees and FBI fees and that is the reason we can't sign agreement with them in other to avoid some more expenses from them, there is no such thing in the FedEx which we sign a contract with for your fund delivery OK!, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very clear and understanding, please you ha ve to be very care full in your dealings as there is no such thing in the Fedex company, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery,

for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD AND SEND A THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA:
AMOUNT CREDIT : USD$5.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # :2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 02/10/2021
PIN CODE # :6229:

You are required to send me your full deta ils such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic
Contact Email:([email protected])

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $29 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,

TO SEND REQUIRED FEE OF $29 by WESTERN UNION OR RIA MONEY TRANSFER OR YOU CAN BUY STEAM WALLET GIFT CARD OR GOOGLE PLAY CARD OF $30

RECEIVER NAME=(SHAFIQ ASLAM)
COUNTRY..BENIN REPUBLIC
CITY...COTONOU
AMOUNT..$29 USD
MTCN OR REFERENCE..?
SENDERS NAME..?

Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply y our pin code # :6229: to make your withdrawals without any delay.if you will be finding it difficult to make use of the card,the lady that will be assigned to you will assist you OK.. I am waiting to hear from you and your advice .. forward your details Congratulations!!

MR. NATHANIEL DOUGLAS
Director Swift Card Payment CenterUntitled form

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  • Subject: Re: ATTENTION DEAR WEST AFRICA SCAM VICTIM:PAYMENT AND TRANSFERS
  • On: Jan. 3, 2021, 3:40 a.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Deborah Chen
CEO, MNesty, LLC

Spammer

  • Subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED
  • On: Jan. 4, 2021, 6:03 p.m.

Having trouble viewing or submitting this form?Fill out in Google FormsUNITED STATES OF AMERICA
POSITION HON.CHIEF JUDGE
JANET M DIFIORE
Phone + 1(567) 302-3520

Attention Dear beneficiary

From the Desk of; Hon. Justice Mrs.Janet M. Difiore,50 Murray St, #1701, New York, NY 10007. I have attached a scanned copy of my id for your confidence

Google Maps Find local businesses, view maps and get driving directions in Google Maps.

This is to notify you that Federal Reserve Bank of New York officials visited my office this morning with an envelope contained copies of document and the documents are your compensation payment file.

They stated that you disclaim your compensation fund worth US$ 55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) and their purpose of visiting my office is to seek support and have my signature on the documents for easy confiscation of your compensation fund to the government budget account since you don't want to receive it. but with the experience in the judiciary i refused to sign the documents.

However, due to humanitarian ground and sympathy. I immediately called up the John Glover Roberts Jr, Chief Justice of the Supreme Court of United States and explain your matter to him as regards to your payment and he personally called Jamie Dimon Chairman and Chief Executive Officer Federal Reserve Bank of New York to reduced the payment from $50 to $25 in order to help you afford the fee to obtain the Tax Clearance Certificate before the said fund will hit your bank account.

NOTE; The US$55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) is a compensation fund from the government of Benin to you since 04 January 2021. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.

You are required to send the fee of $25 by WESTERN UNION OR RIA to the Federal Reserve Bank Accountant Officer/Cashier Office where your transaction originated as stated below: or you can buy I Tunes Card or steam wallet gift card of$25 Contact Email:([email protected])

Receiver’s Name: Orji Eni James
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $25.00usd

The ONLY charge you will EVER pay before your package leaves our office here is the $25.00 to obtain the Tax Clearance Certificate. YOU WILL NEVER pay a dime again as agreed and signed down here in Court that you will never pay any other money apart from the $25.00.

To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of$25.00 us dollars this step is in order to enable you afford this only fee so that your Tax Clearance Certificate will procure in your name to enhance the immediate transfer of your US$55.5 Million us dollars into your bank account or ATM Master Card will be delivered to your home address Depending on the choice which you wants to receive your money.

Please I want you to know that you have from now till the end of this week to effect the required payment so we can clear, release and effect the transfer of your fund worth US$55.5m Million us dollars into your account, Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa.

Thanks and God bless.
Best Regards,
Hon .Justice Mrs.Janet M. Difiore
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.Untitled form

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  • Subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED
  • On: Jan. 4, 2021, 6:04 p.m.

Having trouble viewing or submitting this form?Fill out in Google FormsUNITED STATES OF AMERICA
POSITION HON.CHIEF JUDGE
JANET M DIFIORE
Phone + 1(567) 302-3520

Attention Dear beneficiary

From the Desk of; Hon. Justice Mrs.Janet M. Difiore,50 Murray St, #1701, New York, NY 10007. I have attached a scanned copy of my id for your confidence

Google Maps Find local businesses, view maps and get driving directions in Google Maps.

This is to notify you that Federal Reserve Bank of New York officials visited my office this morning with an envelope contained copies of document and the documents are your compensation payment file.

They stated that you disclaim your compensation fund worth US$ 55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) and their purpose of visiting my office is to seek support and have my signature on the documents for easy confiscation of your compensation fund to the government budget account since you don't want to receive it. but with the experience in the judiciary i refused to sign the documents.

However, due to humanitarian ground and sympathy. I immediately called up the John Glover Roberts Jr, Chief Justice of the Supreme Court of United States and explain your matter to him as regards to your payment and he personally called Jamie Dimon Chairman and Chief Executive Officer Federal Reserve Bank of New York to reduced the payment from $50 to $25 in order to help you afford the fee to obtain the Tax Clearance Certificate before the said fund will hit your bank account.

NOTE; The US$55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) is a compensation fund from the government of Benin to you since 04 January 2021. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.

You are required to send the fee of $25 by WESTERN UNION OR RIA to the Federal Reserve Bank Accountant Officer/Cashier Office where your transaction originated as stated below: or you can buy I Tunes Card or steam wallet gift card of$25 Contact Email:([email protected])

Receiver’s Name: Orji Eni James
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $25.00usd

The ONLY charge you will EVER pay before your package leaves our office here is the $25.00 to obtain the Tax Clearance Certificate. YOU WILL NEVER pay a dime again as agreed and signed down here in Court that you will never pay any other money apart from the $25.00.

To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of$25.00 us dollars this step is in order to enable you afford this only fee so that your Tax Clearance Certificate will procure in your name to enhance the immediate transfer of your US$55.5 Million us dollars into your bank account or ATM Master Card will be delivered to your home address Depending on the choice which you wants to receive your money.

Please I want you to know that you have from now till the end of this week to effect the required payment so we can clear, release and effect the transfer of your fund worth US$55.5m Million us dollars into your account, Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa.

Thanks and God bless.
Best Regards,
Hon .Justice Mrs.Janet M. Difiore
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.Untitled form

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  • Subject: Re: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED
  • On: Jan. 4, 2021, 9:49 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Deborah Chen
CEO, MNesty, LLC

Spammer

  • Subject: URGENT ALERT FROM WELLS FARCO BANK; PLEASE READ IS VERY URGENT
  • On: Jan. 6, 2021, 10:41 a.m.

Having trouble viewing or submitting this form?Fill out in Google FormsWELCOME TO WELLS FARCO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Phone:+1 (832) 447-2759

TELEGRAPHIC TRANSFER NOTICE OF ($860MILLION) USD DOLLARS TRANSFER

Dear Valued Customer,

The Wells Fargo Bank controlling department controlling of the security transfer CODE which is (wfu/300/105/08), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed.

The Wells Fargo Bank concerning wire transfers of your funds. Your letter has been referred to the (FSA) Legal Division for Funds ($860MILLION US Dollars) Transferred code. (wfu/300/105/08). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

I want you to understand that fact that,the grant fund is from united nation humanitarian office and their aim is to eradicate poverty to the entire nation and you are among the beneficiaries and keep note that,West Africa is the zonal coordinators head quarter because majority are living in poverty over there and grant fund approval document must be giving to you from the zonal co- coordinator country (Benin Republic) before we can transfer your fund to you , this is 100% risk free and money laundry free also, this is legitimate,the Grant Fund Approval will proof that, the fund is not a money laundry and also it will proof that, the fund is not a drug money.

Considering the volume of your payment, it is right for us to seek for the grant fund approval document from the the zonal co- coordinator country (Benin Republic) before we can carry on the Transfer of an amount of such magnitude to you, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account is the Approval Document charges from the concerned Authorities, and for that reason, you are required to pay the Sum of $29 only (The TOTAL FEE) for the obtain of the necessary documents that will enable the your fund transfer to you without single delay.

In respect,you are required to send the Approval Documents fee of $29 only [BANK B], under section 47-4A302 of Wells Fargo Bank United States of America's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account Contact Email:([email protected])

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You will receive your ($860MILLION US Dollars) via Wire Transfer or ATM visa card to you Contact Email:([email protected])

Send it by western union or money garm or Ria or you can buy I Tunes Card or steam wallet card or Google paly card of $30

Receiver Name: Simon Uka
Country: Benin Republic
City: Cotonou
Test Q: God?
Answer: Bless
Amount: $29.dollars only
Mtcn number.........

Be rest assured that there will be no more fee or charge of any kind to this transaction again because after $29 you get your ($860MILLION US Dollars) successfully via Wire Transfer or ATM visa card to you immediately.

This law is stated according to section-35 And-36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account or through ATM VISA CARD)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention. Waiting to hear from you positively in order to release your Funds ($860MILLION US Dollars) to you without any delay.

Send us the MTCN Control Numbers or money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr Timothy J. Sloan
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank.
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  • Subject: URGENT ALERT FROM WELLS FARCO BANK; PLEASE READ IS VERY URGENT
  • On: Jan. 6, 2021, 10:42 a.m.

Having trouble viewing or submitting this form?Fill out in Google FormsWELCOME TO WELLS FARCO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Phone:+1 (832) 447-2759

TELEGRAPHIC TRANSFER NOTICE OF ($860MILLION) USD DOLLARS TRANSFER

Dear Valued Customer,

The Wells Fargo Bank controlling department controlling of the security transfer CODE which is (wfu/300/105/08), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed.

The Wells Fargo Bank concerning wire transfers of your funds. Your letter has been referred to the (FSA) Legal Division for Funds ($860MILLION US Dollars) Transferred code. (wfu/300/105/08). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

I want you to understand that fact that,the grant fund is from united nation humanitarian office and their aim is to eradicate poverty to the entire nation and you are among the beneficiaries and keep note that,West Africa is the zonal coordinators head quarter because majority are living in poverty over there and grant fund approval document must be giving to you from the zonal co- coordinator country (Benin Republic) before we can transfer your fund to you , this is 100% risk free and money laundry free also, this is legitimate,the Grant Fund Approval will proof that, the fund is not a money laundry and also it will proof that, the fund is not a drug money.

Considering the volume of your payment, it is right for us to seek for the grant fund approval document from the the zonal co- coordinator country (Benin Republic) before we can carry on the Transfer of an amount of such magnitude to you, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account is the Approval Document charges from the concerned Authorities, and for that reason, you are required to pay the Sum of $29 only (The TOTAL FEE) for the obtain of the necessary documents that will enable the your fund transfer to you without single delay.

In respect,you are required to send the Approval Documents fee of $29 only [BANK B], under section 47-4A302 of Wells Fargo Bank United States of America's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account Contact Email:([email protected])

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You will receive your ($860MILLION US Dollars) via Wire Transfer or ATM visa card to you Contact Email:([email protected])

Send it by western union or money garm or Ria or you can buy I Tunes Card or steam wallet card or Google paly card of $30

Receiver Name: Simon Uka
Country: Benin Republic
City: Cotonou
Test Q: God?
Answer: Bless
Amount: $29.dollars only
Mtcn number.........

Be rest assured that there will be no more fee or charge of any kind to this transaction again because after $29 you get your ($860MILLION US Dollars) successfully via Wire Transfer or ATM visa card to you immediately.

This law is stated according to section-35 And-36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account or through ATM VISA CARD)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention. Waiting to hear from you positively in order to release your Funds ($860MILLION US Dollars) to you without any delay.

Send us the MTCN Control Numbers or money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr Timothy J. Sloan
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank.
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  • Subject: FROM DESK OF MRS. MELANIA TRUMP.YOUR LAST NOTICE.
  • On: Jan. 6, 2021, 4:56 p.m.

Having trouble viewing or submitting this form?Fill out in Google FormsFrom Mrs. Melania Trump
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

How are you today?

I am Mrs. Melania Trump. please kindly find attached scanned copy for my of the passport and I am writing to inform you about your Bank Cheque Draft brought by the United States Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Wednesday, January 06, 2021 to you as soon as you get back to me with your home address and your cell phone number.

Bear it in mind that I have taken my time to be in charge of your funds as instructed by my husband to ensure that you receive your funds successfully from the white house to reduce the economy and I'm the only one that has your funds in regard to my husband Mr. Donald J. Trump and you will have to pay the sum of $25.00 only before your Bank Cheque Draft will deliver to you on Friday, January 08, 2021 the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expected to be announced on BBC World News, CGTN America, CNN International, CNN en Español and Fox News as winner of the said amount on Tuesday as soon as your fund is delivered to you.

So you are seriously advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $25.00 is the only fee and final payment you will pay, have my assurance.

However, according to our agreement with the originator Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don't have the $25.00 try to borrow it and send it immediately today because this is your life opportunity and I don't want you to lose the chance any more.

Please I will advice you to urgently make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originator's authority. I will look forward to receiving your email today with the payment to enable the origin secure the needed clearance papers required at White House Benin to deliver your funds. Note that it will take only 24hrs to deliver your Bank Cheque Draft in receipt of the $25.00 payment.

Please find the payment data below to send the $25.00 via Ria or money gram or you can buy iTunes card of $25 scratch it attached it and send me, you can buy the iTunes card at any Wal-Mart or Supermarket around you Contact Email:([email protected])

Receiver Name:_ _ Eze Obiwe
Country_ _ _ _ _ _Benin Republic
City_ _ _ _ _ _ _Cotonou
Amount:_ _ _ _ _ $25.00
MTCN number_ _ _
Sender Name_ _ _
Sender ' s Telephone Number_ _ _
Sender ' s Address_ _ _ _ _

I look forward to seeing your respond to my email with the
payment today.

Regards
Mrs. Melania Trump
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USAUntitled form

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  • Subject: FROM DESK OF MRS. MELANIA TRUMP.YOUR LAST NOTICE.
  • On: Jan. 6, 2021, 4:56 p.m.

Having trouble viewing or submitting this form?Fill out in Google FormsFrom Mrs. Melania Trump
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

How are you today?

I am Mrs. Melania Trump. please kindly find attached scanned copy for my of the passport and I am writing to inform you about your Bank Cheque Draft brought by the United States Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Wednesday, January 06, 2021 to you as soon as you get back to me with your home address and your cell phone number.

Bear it in mind that I have taken my time to be in charge of your funds as instructed by my husband to ensure that you receive your funds successfully from the white house to reduce the economy and I'm the only one that has your funds in regard to my husband Mr. Donald J. Trump and you will have to pay the sum of $25.00 only before your Bank Cheque Draft will deliver to you on Friday, January 08, 2021 the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expected to be announced on BBC World News, CGTN America, CNN International, CNN en Español and Fox News as winner of the said amount on Tuesday as soon as your fund is delivered to you.

So you are seriously advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $25.00 is the only fee and final payment you will pay, have my assurance.

However, according to our agreement with the originator Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don't have the $25.00 try to borrow it and send it immediately today because this is your life opportunity and I don't want you to lose the chance any more.

Please I will advice you to urgently make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originator's authority. I will look forward to receiving your email today with the payment to enable the origin secure the needed clearance papers required at White House Benin to deliver your funds. Note that it will take only 24hrs to deliver your Bank Cheque Draft in receipt of the $25.00 payment.

Please find the payment data below to send the $25.00 via Ria or money gram or you can buy iTunes card of $25 scratch it attached it and send me, you can buy the iTunes card at any Wal-Mart or Supermarket around you Contact Email:([email protected])

Receiver Name:_ _ Eze Obiwe
Country_ _ _ _ _ _Benin Republic
City_ _ _ _ _ _ _Cotonou
Amount:_ _ _ _ _ $25.00
MTCN number_ _ _
Sender Name_ _ _
Sender ' s Telephone Number_ _ _
Sender ' s Address_ _ _ _ _

I look forward to seeing your respond to my email with the
payment today.

Regards
Mrs. Melania Trump
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USAUntitled form

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Spamnesty

  • Subject: Re: URGENT ALERT FROM WELLS FARCO BANK; PLEASE READ IS VERY URGENT
  • On: Jan. 6, 2021, 6:27 p.m.

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?

Deborah Chen
CEO, MNesty, LLC