New reply from “Melania”

Full Conversation: http://wp.me/P8u4t2-47


“Her”:

Joe Smith stop all this long story if you want to receive your funds you can go to another  MONEY GRAM OR WALMART TRANSFER to send the money to mark Wilkins okay once you get there you don’t have to answer question from them just send the money to the agent i gave you his information and send me the pick up infor then after two to three hours MARK will arrived at your home address okay so i am waiting to here from you right now with the payment information thank you


Send the payment though MONEY GRAM OR WALMART TRANSFER
RECEIVER’S NAME++ MARK WILKINS
CITY+++ CHICAGO
COUNTRY+++ USA
AMOUNT ++++ $370.00

ONCE YOU MAKE THE PAYMENT SEND THE PICK UP INFOR
TO HIM ON THIS NUMBER (442)600-5491…..And make sure you reconfirm your delivery once you send the payment…………..

Sincerely­­­
Mrs. Melania Trump
First Lady

UBA BANK® – From: abrina.boscariol76

From: <sabrina.boscariol76@alice.it>

Reply-To: dhl.exprss@web.co.zw


Having reviewed all the obstacles and problems surrounding the transfer of your
Funds and your inability to meet up with some charges levied against you due to
the past transfer options, We the Board of Directors, United Bank For Africa
(UBA Bank) had ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE ATM CARD and we have also registered it with DHL Courier Company to
delivery to you. Meanwhile we have paid for delivering and insurance charges.
The only money you will pay them is their security keeping fee which they
stated that we should  not pay for because they do not know the duration it
going to last in their Office.So i want you to contact them urgently now to
avoid increase of their keeping fee.

Contact,(dhlexpress310@gmail.com) DHL Office With your delivery information
such as:

1. Your full name:==============
2. Your home address:===========
3. Your phone:==================
4. Your country:================
5. Your occupation:=============
6. Your age:====================
Required fee- $78 only.

Like I stated earlier, the delivery and insurance charges has been paid but we
did not paid their office keeping fees because of their  refusal.They refused
and the reason was that they do not know when you are going to contact them and
demur-rage might have increased by then. They told us that their keeping fee is
$78.

Here is the week Identification Package Number 5071. Thus, as soon as you
received your parcel do let us know okay.

Please Contact them in order to avoid extra charges.

Sincerely,
Dr.Stanley Obum
Director, Banking and Payment System Department
United Bank for Africa (UBA Bank)

INSTRUCTION TO DELIVER YOUR $9.6M USD ATM CARD PACKAGE. – From: Karl Patric

From: Karl Patric <“www.”@fine.ocn.ne.jp>

Reply-To: Karl Patric <atmcardoffic2017@outlook.com>


Banques Avenue Pape Jean Paul,
Cotonou, Benin 01 BP 2023 Cotonou Benin
+229 686 563 47

ATM Visa Card Valued Customer

This is to inform you that your Compensation Total Funds $9.6 Million Six Hundred Thousand United States Dollars, has been credited/loaded into ATM Visa Card and your Card is ready and available at our UBA BANK Headquarter office for urgent collection. Your credited/loaded into ATM Visa Card will be mail to your house address as soon as you contact us with your house address information were your Card parcel will be delivered into.Meanwhile To withdraw cash at the ATM, insert your card into the machine and enter your PIN. Select the type of Account the card is linked to make a withdrawal and enter the amount of cash you want to withdraw Then take your cash, card, and receipt to keep track of your balance.

Please when you insert your ATM card into the machine and enter your 4 digit PIN number, Simply Select Current Account to withdraw the amount you requested. Note, your ATM Visa Card has been final activated for good use and Here is your Card 4 digit activated PIN number (2208) to withdraw Your cash any time any day. you can still change your PIN Code upon receiving your ATM Visa Card Parcel from the Courier Service agent.Please contact us Asap for your ATM Visa Card collection and send your delivering information were your package will be delivered into by courier service agent and as soon as we receive your house address information your package will be shipped directly to your destination pickup address.

1.YOUR FULL NAME___________________
2.YOUR HOME ADDRESS______________________
3.YOUR CURRENT HOME TELEPHONE NUMBER_______________
4.YOUR CURRENT OFFICE TELEPHONE_______________
5.A COPY OF YOUR PICTURE OR DRIVER LICENSE______________

Please note that your ATM card is well packaged and cannot be opened because it was protected with a hard cover of an insurance policy which makes it impossible for it to be used by any individual except you the rightful beneficiary

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :- – -1.20kg
Bonded draft of weight :- – – – – – – – – 1.17kg
Total weight of parcel :- – – – – – – – – – 3.37kg
Color of Parcel :- – – – – – – – – – – – – – Dark Red
Length of days :- – – – – – – – – – – – – – – -48hours

Your parcel contains the following documents:

1.Visa CARD VALUED THE SUM OF $9.600.000.00
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
4. ANTI DRUG CERTIFICATE ( A.D.C.)

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to use the card except you the beneficiary. Upon arrival of your package, Kindly present ID Card to the Courier Service agent for pickup.

Yours Sincerely,
Karl Patric
Foreign Operations Manager
+229 686 563 47.

Telegraphic Wire Transfer Payment from Bank of America United States. – From: Brian Moynihan

From: Brian Moynihan <Japanjbkoy@themis.ocn.ne.jp>

Reply-To: mrbrianmo@gmail.com


Bank of America
150 Broadway Ave
New York, NY 10038 Usa.
Telegraphic Wire Transfer Payment from Bank of America United States.
This is an official notice from the Bank of America in regards to the transfer of your inheritance/ lottery funds worth $6.5 million united states dollars. Meanwhile we are very sorry for the delay in this transaction which was as a result of the letter we received from one Mrs.Kathryn G.Walker We wish to notify you that a Woman named Mrs.Kathryn G. Walker sent a letter to our Bank here in the united states claiming that you are dead and he stated that before you died, you informed her about your funds worth $6.5 million which is in our bank here in the United States.
Note that Mrs.Kathryn G. Walker also sent a copy of your death certificate to us, to prove to us that you are dead as She claimed, but we did not believe her because we know that there are so many scam activities going on here in the united states.
As a matter of fact, She also gave us every reason to believe that you are dead, and She is ready to take care of what ever it will cost to get your funds transferred into his own account,we decided to contact you first to be sure that you are dead as he claimed before releasing your funds worth $6.5 million to her.
So are you dead or are you still alive? Be informed that we are going to release the funds to  Mrs.Kathryn G. Walker if you do not respond back to us within the next 2 working days.
Please , kindly fill all the information below to enable us transfer your funds to your account before Mrs.Kathryn G. Walker will claim your funds.
Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:
Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:
However, we shall proceed to issue all payments details to the said Mrs.Kathryn G.Walker if we do not hear from you within the next two working days from today.
I will be waiting for your urgent response.
Sincerely yours,
Mr. Brian t. Moynihan
Manager Bank of America

MTCN: 7298423178 – From: Holly Waldon

From: Holly Waldon <“www.”@axel.ocn.ne.jp>

Reply-To: Holly Waldon <western_union_benin_1995@live.fr>


Western Union Money Transfer.
Address: no. 5 western avenue Cotonou,
West Africa, republic Du’ Benin

Attn please,
This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last  year 2016. Besides, you were given a bill of $250 in order to receive your payments of which we didn’t hear from you for sometime now….
Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $100 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address.
But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year.
Again after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.
So we advise you to send only $100 today so that we will register and update your payments for you to start receiving your $6,000 daily as from today. Be advice that there is no time again for we to call any person on phone unless you will call. Phone: + 229 9 8 2 7 0 3 4 9
After the payment of $100 you will start receiving your money every day $6,000 through western union until your total amount of funds $920.000 is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $6,000 it will be update in few hours time once we receive the fee from you.

MTCN: 7298423178
Sender: Holly Waldon
Question: Best Color
Answer: Yellow
Amount: $6,000

Don’t expose this numbers to anybody else. You should send the $100 through western union money transfer with the written information below and email me back with the payment information once you do that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER: Holly Waldon
COUNTRY: BENIN REPUBLIC
CITY COTONOU
QUESTION: TODAY?
ANSWER: YES

The moment you do that, write out the payment informations written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,

MTCN#
SENDER’S NAME
SENDER’S ADDRESS
AMOUNT:

Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.

As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your $6,000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.

Waiting on your urgent respond.

Sincerely,
Holly Waldon
Western Union Cotonou-Benin Republic
Tel: (+229) 9 8 2 7 0 3 4 9

YOUR APPROVED COMPENSATION INFORMATION – From: UNITED NATIONS

From: UNITED NATIONS <info.unoffice@europe.com>

Reply-To: david-moore@consultant.com


UNITED NATIONS ORGANIZATION
COMPENSATION/HUMANITARIAN AFFAIRS UNIT
OUR REF: UNO-{REDACTED}
261 Avenue, Belford Street Southwest
London SW1–SW10 United Kingdom
http://www.un.org

NEW YEAR 2017 APPROVED PAYMENT VALUE: $8,500,000.00
UNDER CATEGORY A APPROVAL No: UN-{REDACTED}

Attn: Beneficiary

Congratulations! I am Mr. Stephen O’Brien, The United Nations Under Secretary for Humanitarian Affairs and Emergency Relief Coordinator, We wish to inform you that at the recently concluded meeting with World Bank Organization and U.S Government, an agreement was reached to settle scam victims of any kind, all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payments, debt re-scheduling and outstanding compensation payments.

You are being legally contacted because Your E-mail Address was drawn automatically web directory through an E-mail ballot machine, the United Nations in Affiliation with World Bank Group has mandated that your fund should be release immediately.

The sum of US$8,500,000.00 has been approved in your favor. All modalities has been put in place for the onward release and transfer of your funds by our authorized south east Asia payment officer where your payment file falls.  contact our payment officer Mr. Tony Moore (david-moore@consultant.com)  with Your Approval File Number UN-{REDACTED}.

Please re-confirm to him the following:

1.Your Full Name :
2.Country OF Origin:
3.Your Home / Office Address :
4.Your Mobile Telephone No:
5.Age/Occupation/Marital Status:

You have to contact him directly on this information with your Approval UN-{REDACTED}

Payment Officer: Mr. David Moore
Foreign Remittance Director,
Email: david-moore@consultant.com
Email: davidmoorre@yahoo.com
.

Thanks for your patience, and do contact us in the near future when you have successfully received your payment.

Mr. Stephen O’Brien
United Nations Under Secretary for Humanitarian Affairs,
Emergency Relief Coordinator

Greetings from U.S Department of State – From: John Forbes Kerry,

From: John Forbes Kerry, <“ww.”@coffee.ocn.ne.jp>

Reply-To: johnkerry006@gmail.com


Greetings from U.S Department of State

I am John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not received your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, winning or inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Department of State, your name was discovered as next on the list of the outstanding beneficiaries who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand D ollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). These Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Home Address:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Gender/Age:
Occupation:

I need all the compliance that I can get from you to ensure we get this project accomplished. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
John Forbes Kerry,
United States Secretary of State
Email: johnkerry006@gmail.com