Mrs Ann Willi

Central Scrutinizer

Administrator
Staff member
#1
From Mrs Ann Willi
Return-Path: <ddxx677@yahoo.pt>
Received: from (EHLO nm16-vm5.bullet.mail.ir2.yahoo.com) (212.82.96.211)
Date: Sat, 29 Nov 2014
From: Mrs Ann Willi <ddxx677@yahoo.pt>
Reply-To: Mrs Ann Willi <mrsannwilli@123mail.org>
Subject: Dear Beneficiary

Dear Beneficiary

This is to inform you that your Long Time Awaiting Funds amount in USD$40,400,000.00 {FOURTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS) Which is presently in custody of a finance house, have been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your: Email: mrsannwilli@123mail.org

Full Names
Direct Telephone Numbers
Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.

Your quick response will be highly appreciated.

Mrs Ann Willi
 

Sapphire's Strike

Administrator
Staff member
#2
Return Path: mr.kennethgarrett@gmail.com
From: mr.kennethgarrett@gmail.com
Date: 2017-07-11
Subject: PLS CHECK YOUR MAIL
Reply to: mrsannwilli90@yahoo.com.hk

Dear Beneficiary

This is to inform you that your Long Time Awaiting Funds amounting in the tone of USD$10,400,000.00 {TEN MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS) Which is presently in custody of a finance house in Germany has been approved for immediate delivery to you.

For the purpose of clarification, you are advised to reconfirm the requested below information to our direct email address-:mrsannwilli90@yahoo.com.hk

Full Names:
Direct Telephone Numbers:

Physical Address with Zip Code so that there will be no error during the delivery of the funds to your country of residence.

Your quick response will be highly appreciated.

Mrs Ann Willi
 
#3
Return-Path: <benwhiteismyname2015@gmail.com>
Received: from (EHLO mail-yb0-f194.google.com) (209.85.213.194)
Reply-To: mrs_chen_00001@yahoo.co.jp
From: Mrs Ann Willi <benwhiteismyname2015@gmail.com>
Date: Thu, 10 May 2018
Subject: Your quick response will be highly appreciated.

Dear Beneficiary

This is to inform you that your Long Time Awaiting Funds amounting in the tone of USD$10,400,000.00 {TEN MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS) Which is presently in the custody of a finance house in Germany has been approved for immediate delivery to you in your country.

For the purpose of clarification, you are advised to reconfirm the requested below information to our direct email address-:

mrs_chen_00001@yahoo.co.jp
Full Names
Direct Telephone Numbers
Physical Address with Zip Code so that there will be no error during

the delivery of the funds to you in your country of residence.

Your quick response will be highly appreciated.
Mrs Ann Willi
 
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