Mrs. Helen Giamma

Discussion in 'ATM Card Scams' started by Jessica, May 27, 2016.

  1. Jessica

    Jessica Administrator Staff Member

    From: 197.234.219.93, [​IMG] Benin, Cotonou, 4g 3g And Gprs Customers
    From "Barrister Mr. Bernard Williams,"
    Return-Path: <team_star_feet@yahoo.co.jp>
    Date: Thu, 26 May 2016
    From: "Barrister Mr. Bernard Williams," <team_star_feet@yahoo.co.jp>
    Reply-To: "Barrister Mr. Bernard Williams," <team_star_feet@yahoo.co.jp>
    Subject: Attention: Beneficiary, I am very happy to inform you about my success in getting that fund. Now, I want you to contact my Barrister on the information below: Name: Barrister Mr.Bernard Williams, Ask him to send you the total sum of (USD$20.5 Million), in ATM Master Card, which I kept for you for your compensation. We need the below details from you, to enable us place the payment to your name and transfer the fund to you. 1 Your First Name.......... 2 Your Second Name......... 3 Your Country........... 4 Your City.............. Telephone...... Home Address: Occupation: Cell Phone Country: Age: Contact Barrister Mr. Bernard Williams, Tel: (+229-99936911, Email..team_star_feet@yahoo.co.jp As soon as you receive this mail message. Please try to call the Barrister immediately to know when your ATM Master Card could be transfer to you. I wait for your update as soon as you have received your fund. Thank you, Mrs. Helen Giamma
     
  2. Dororo

    Dororo Administrator Staff Member

    From: 41.86.238.51, 41.86.238.14, [​IMG] Benin, Cotonou, Isocel Sa
    Return-Path: <greenawaygarry@yahoo.co.jp>
    Date: Sun, 21 Aug 2016
    From: "Mr. JEFF NICHOLAS" <greenawaygarry@yahoo.co.jp>
    Reply-To: "Mr. JEFF NICHOLAS" <jeffnicholas1@outlook.com>
    Subject: Attention: Beneficiary,, Your $1,5 USD under our custody which your first payment of Us$5000 will been transferred, You have to contact Mr.Jeff Nicholas the Money Gram manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP. You are required to provide the below details to enable them commence with your transaction 1 Your First Name.......... 2 Your Second Name......... 3 Your Country........... 4 Your City.............. Telephone...... Home Address: Occupation:Age: Contact Mr. Jeff Nicholas Tel: (+229 98 65 29 90 Email; jeffnicholas1@outlook.com As soon as you receive this mail message. Please try to call the Barrister immediately to know when your Money Gram could be transfer to you.i wait for your update as soon as you have received your fund. Thank you, Mrs Helen Giamma
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.85.176.102, [​IMG] Benin, Cotonou, Abonnes ADSL de Benin Telecoms A Dowa
    Return-Path: helengiamma623@gmail.com
    Sender: yuu_merikuri0926@yahoo.co.jp
    Date: Wed, 7 Sep 2016
    From: Mrs Helen Giamma, helengiamma623@gmail.com
    Reply-To: Mrs Helen Giamma, officialletter1962@gmail.com
    Subject: Dear customer, Your $8.5m USD under our custody which your first payment of Us$10.000 00 will been transferred, you have to contact Mr.Rev. Steven Jones Hall the Western Union manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP. 1Your First Name.......... 2Your Second Name......... 3Your Country........... 4Your City.............. Telephone...... Home Address: Occupation: Cell Phone Country:Age: Contact Mr. Rev. Steven Jones Tel: (+229 99329199. Email; officialletter1962@gmail.com Thank you, Mrs Helen Giamma,
     
  4. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 91.109.30.65, GERMANY, Leaseweb Deutschland GmbH
    Return-Path: helen_giamma1@hotmail.com
    Subject: Attention: Beneficiary, I have deposited your funds with UBA BANK PLC yesterday morning and we agreed that the delivery of your $9.8M ATM CARD compensation payment will take off on tomorrow morning. Barrister Mr,Bernard Williams, Director Cash Processing Unit United Bank oF Africa. (U.B.A). Telephone: +229-99936911 Email....wbenard996@gmail.com (1Your First Name.......... 2Your Second Name......... 3Your Country........... 4Your City.............. Telephone...... Home Address: Occupation: As soon as you receive this mail message. Please try to call the Barrister immediately to know when your ATM Master Card could be transfer to you. I wait for your update as soon as you have received your fund. Thank you, Mrs Helen Giamma,
    Date: 2016-09-20
    From: helen_giamma1@hotmail.com
    Reply to: wbenard996@gmail.com
     
  5. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <helengiamma623@gmail.com>
    Received: from nh502-vm11.bullet.mail.kks.yahoo.co.jp (nh502-vm11.bullet.mail.kks.yahoo.co.jp. [183.79.56.156])
    Sender: yafuminikoniko@yahoo.co.jp
    Date: Wed, 12 Oct 2016
    From: "Mrs Helen Giamma," <helengiamma623@gmail.com>
    Reply-To: "Mrs Helen Giamma," <benardwiliamss@gmail.com>
    Subject: Attention: Beneficiary,

    Attention: Beneficiary,

    I have deposited your funds with UBA BANK PLC yesterday morning and we agreed that the delivery of your $9.8M ATM CARD compensation payment will take off on tomorrow morning.

    Barrister Mr, Bernard Williams,
    Director Cash Processing Unit
    United Bank oF Africa. (U.B.A).
    Telephone: +229-99936911

    (1Your First Name..........
    2Your Second Name.........
    3Your Country...........
    4Your City..............
    Telephone......
    Home Address: Occupation:

    As soon as you receive this mail message. Please try to call the Barrister immediately to know when your ATM Master Card could be delivery to you. I wait for your update as soon as you have received your fund.

    Thank you,
    Mrs Helen Giamma,
     
  6. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received From: 41.79.217.141, [​IMG] BENIN, Cotonou, Spacetel Benin SA
    Return-Path: helengiamma13@gmail.com
    Subject: Dear customer, Your $2.5m USD under our custody which your first payment of Us$40.000 00 will been transferred, you have to contact Barrister Mr.Richard Williams, Hall the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP. 1Your First Name.......... 2Your Second Name......... 3Your Country........... 4Your City.............. Telephone...... Home Address: Occupation: Cell Phone Country: Age: Contact:Barrister Mr.Richard Williams, Tele:..+22964480972.. Email..richardwilliam826@gmail.com Contact .Mr.Richard Williams,immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all. Thank you, Mrs Helen Giamma
    Date: 2017-01-07
    From: helengiamma13@gmail.com
    Reply to: richardwilliam826@gmail.com
     
  7. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received From: 41.216.50.32, [​IMG] BENIN, OPT Benin / Benin Telecom
    Return-Path: giampaolo.farnesi@alice.it
    From: giampaolo.farnesi@alice.it
    Date: 13th Feb 2017
    Subject: FROM A.T.M CARD OFFICE
    Reply to: atmcardoffice956@gmail.com

    Attention: Beneficiary,

    I am very happy to inform you about my success in getting that fund,

    Now I want you to contact my Barrister on the information below:

    Name: Barrister Mr.TONY JOHNSON.,

    Ask him to send you the total sum of (USD$7.5 Million), in ATM Master Card, which I kept for you for your compensation. We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

    1Your First Name..........
    2Your Second Name.........
    3Your Country...........
    4Your City..............
    Telephone......
    Home Address:
    Occupation:
    Cell Phone
    Age:
    ID Card:
    and also Contact Barrister Mr.TONY JOHNSON.
    Tel: (+229-9947-1890)
    Email....(atmcardoffice956@gmail.com )

    As soon as you receive this mail message.

    Please try to call the Barrister immediately to know when your ATM Master Card could be transfer to you.

    I wait for your update as soon as you have received your fund.

    Thank you,
    Mrs Helen Giamma,
     
  8. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: helengiamma13@gmail.com
    Received: from ns601-vm11.bullet.mail.ssk.yahoo.co.jp (ns601-vm11.bullet.mail.ssk.yahoo.co.jp [182.22.91.60])
    Sender: ma_bo_dondao@yahoo.co.jp
    Date: Wed, 26 Jul 2017
    From: "Mrs Helen Giamma," helengiamma13@gmail.com
    Reply-To: "Mrs Helen Giamma," benardwilliams88@yahoo.co.jp
    Subject: Dear customer, Your $2.5m USD under our custody which your firstpayment of Us$40,000 00 will been transferred, you have to contact Barrister Mr. Bernard Williams, Hall the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP. 1Your First Name.......... 2Your Second Name......... 3Your Country........... 4Your City.............. Telephone...... Home Address: Occupation: Cell Phone Country: Age: Contact:Barrister Mr Bernard Williams, Tele:..+22999329199. Email.. benardwilliams88@yahoo.co.jp Contact .Mr Bernard Williams,immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all. Thank you, Mrs Helen Giamma,
     
  9. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.138.90.67, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <helengiamma13@gmail.com>
    Sender: kotomi0519pu@yahoo.co.jp
    Date: Tue, 29 Aug 2017
    From: "Mrs. Helen Giamma" <helengiamma13@gmail.com>
    Reply-To: "Mrs. Helen Giamma" <richardthomasjackson00@gmail.com>
    Subject: Dear customer, Your $4.5m USD under our custody which your first payment of Us$40,000 00 will been transferred, you have to contact Barrister Mr. Richard Thomas Jackson, Hall the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP. 1Your First Name.......... 2Your Second Name......... 3Your Country........... 4Your City.............. Telephone...... Home Address: Occupation: Cell Phone Country: Age: Contact:Barrister Mr Richard Thomas Jackson, Tele:..+22999936911. Email,,, richardthomasjackson00@gmail.com Contact .Mr Richard Thomas Jackson, immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all. Thank you, Mrs Helen Giamma
     
  10. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 197.234.219.50, [​IMG] Benin, Cotonou, 4g 3g And Gprs Customers
    Return-Path: <helengiamma13@gmail.com>
    Sender: jrleejp@yahoo.co.jp
    Date: Fri, 8 Sep 2017
    From: "Mrs. Helen Giamma" <helengiamma13@gmail.com>
    Reply-To: "Mrs. Helen Giamma" <benardwilliams88@yahoo.co.jp>
    Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575

    Attention:Beneficiary

    This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,

    The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:

    1Your First Name..........
    2Your Second Name.........
    3Your Country...........
    4Your City..............
    Telephone......
    Home Address: Occupation: Cell Phone Country: Age:
    Contact:Barrister Mr. Bernard Williams,
    Tele:.+229-99522575

    Contact .Bernard Williams immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
    Thank you,
    Mrs. Helen Giamma
     
  11. Miyuki

    Miyuki Administratrix Staff Member

    From: Mrs Helen Giamma <"tttttttttttttttt."@violin.ocn.ne.jp>
    Reply-To: Mrs Helen Giamma <johnsonfred474@gmail.com>
    Message-ID: <565628442.116525834.1506337818838.JavaMail.root@violin.ocn.ne.jp>

    Contact:Barrister Mr Fred. Johnson,
    Tele:..+22999936911.
    Email.. johnsonfred474@gmail.com
     

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