Mrs Ann Willi

Discussion in 'Compensation Scams' started by Central Scrutinizer, Nov 29, 2014.

  1. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    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
     
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    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. Lotta

    Lotta Ninja

    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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