Mrs. Susan David

Hua Mulan

Administrator
Staff member
#1
From: 41.74.9.27,
Benin, Cotonou, Nat1 Bloc

From "MRS. SUSAN DAVID"
Return-Path: <itsuki.@ceres.ocn.ne.jp>
Date: Sat, 14 May 2016
From: "MRS. SUSAN DAVID" <itsuki.@ceres.ocn.ne.jp>
Reply-To: "MRS. SUSAN DAVID" <wunionoffice208@gmail.com>
Message-ID: <1994717498.23145705.1463166561359.JavaMail.root@ceres.ocn.ne.jp>
Subject: ATTN DEAR:

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,6M) VIA WESTERN UNION OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST WESTERN UNION OFFICE IN YOUR CITY,WELL BASED ON MY AGREEMENT WITH WESTERN UNION DIRECTOR, MR.TONY JOHNSON, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW

YOUR NAME---------
YOUR HOME ADDRESS-------
YOUR COUNTY/CITY--------
YOUR AGE/SEX------------
DIRECT PHONE NUMBER------
ID COPY------------------
OCCUPATION---------------

WESTERN UNION OFFICE:
CONTACT PERSON: MR. TONY JOHNSON.
PHONE NO +229 99230596, E-MAIL {wunionoffice208@gmail.com}
YOUR FUNDS AMOUNT DEPOSITED IS US$3.6million

BEST REGARDS,
MRS. SUSAN DAVID.
 

Sphinx

Administrator
Staff member
#2
From: 41.138.89.199,
Benin, Cotonou, Etisalat Benin

Return-Path: <barzonelettromecc@alice.it>
Message-ID: <1579f76f8f2.barzonelettromecc@alice.it>
Date: Fri, 7 Oct 2016
From: "MRS. SUSAN DAVID." <barzonelettromecc@alice.it>
Reply-To: tonyjohnson625@yahoo.ca
Subject: URGENT ATTENTION!!

Attention,

We have deposited the check of your fund($3.600`000`00USD) through MONEY GRAM department after our finally meeting regarding your fund,

All you will do is to contact MONEY GRAM director He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Tony Johnson has sent $8000 in your name today so contact Tony Johnson or you call him +229 9854 3076 (tonyjohnson625@yahoo.ca) as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $8000 Please let us know as soon as you received all your fund.

MRS. SUASN DAVID.
 

Miyuki

Administratrix
Staff member
#3
From: 41.138.89.198,
Benin, Cotonou, Etisalat Benin SA

Return-Path: <migliore.aldo@alice.it>
Message-ID: <157b4907604.migliore.aldo@alice.it>
Date: Tue, 11 Oct 2016
From: "MRS.SUSAN DAVID." <migliore.aldo@alice.it>
Reply-To: rev_mike@live.com
Subject: URGENT ATTENTION!!

Attention,

We have deposited the check of your fund($3.600`000`00USD) through Money gram department after our finally meeting regarding your fund,

All you will do is to contact Money gram director He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Rev. Mike Edward has sent $8000 in your name today so contact Rev. Mike Edward or you call him +229 9854 3076 (rev_mike@live.com) as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $8000 Please let us know as soon as you received all your fund.

MRS. SUASN DAVID.
 

Miyuki

Administratrix
Staff member
#4
From: 41.138.89.243,
Benin, Cotonou, Etisalat Benin SA

Return-Path: <WWWW.@juno.ocn.ne.jp>
Date: Sun, 28 May 2017
From: "MRS. SUSAN DAVID." <"WWWW."@juno.ocn.ne.jp>
Reply-To: "MRS. SUSAN DAVID." <tony34251@gmail.com>
Message-ID: <853887023.6670636.1495919991845.JavaMail.root@juno.ocn.ne.jp>
Subject: URGENT ATTENTION!!!

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,6M) VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY,

WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, MR.TONY JOHNSON, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW

YOUR NAME---------
YOUR HOME ADDRESS-------
YOUR COUNTY/CITY--------
YOUR AGE/SEX------------
DIRECT PHONE NUMBER------
ID COPY------------------
OCCUPATION---------------

MONEY GRAM OFFICE:
CONTACT PERSON: MR.TONY JOHNSON.
E-MAIL: (tony34251@gmail.com)

PHONE NO +229 9807 4957/ +229 9854 3076
YOUR FUNDS AMOUNT DEPOSITED IS US$3.6million
BEST REGARDS,
MRS. SUSAN DAVID.
 

Miyuki

Administratrix
Staff member
#5
Benin again.
Return-Path: <batterista92.2005@tim.it>
Message-ID: <15d3776451f.batterista92.2005@tim.it>
From: "MRS. SUSAN DAVID." <batterista92.2005@tim.it>
Reply-To: rev_mike@live.com

MONEY GRAM OFFICE:
CONTACT PERSON: REV. MIKE EDWARD.
E-MAIL: (rev_mike@live.com)

PHONE NO +229 9807 4957/ +229 9854 3076
BEST REGARDS,
MRS. SUSAN DAVID.
 

Miyuki

Administratrix
Staff member
#6
And Benin again. :)
From: "MRS. SUSAN DAVID." <"WWW."@jupiter.ocn.ne.jp>
Reply-To: "MRS. SUSAN DAVID." <tonyjohnson9180@gmail.com>
Message-ID: <1491624653.40598806.1501726306313.JavaMail.root@jupiter.ocn.ne.jp>

MONEY GRAM OFFICE:
CONTACT PERSON: MR.TONY JOHNSON.
E-MAIL {tonyjohnson9180@gmail.com}

PHONE NO +229 9807 4957/ +229 9854 [/plain]
 

Miyuki

Administratrix
Staff member
#7
From: 41.74.9.27,
Benin, Cotonou, Nat1 Bloc

Return-Path: <www.@diary.ocn.ne.jp>
Date: Wed, 9 Aug 2017
From: "MRS. SUSAN DAVID." <"www."@diary.ocn.ne.jp>
Reply-To: "MRS.S USAN DAVID." <mr.jamesmartins@yahoo.com>
Message-ID: <1782______________________________________root@diary.ocn.ne.jp>
Subject: Attention,

Attention,

We have deposited the check of your fund ($3.600`000`00USD) through money gram department after our finally meeting regarding your fund,

All you will do is to contact money gram director
He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. James Martins has sent $8000 in your name today so contact Mr. James Martins or you call him +229 9854 3076 (mr.jamesmartins@yahoo.com) as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $8000 Please let us know as soon as you received all your fund,

MRS. SUSAN DAVID.
 

Naruto

Administrator
Staff member
#9
From Nigeria.
Return-Path: <WWW.@coffee.ocn.ne.jp>
Received: from mbkd0223.ocn.ad.jp (mbkd0223.ocn.ad.jp. [153.149.233.24])
From: "MRS. SUSAN DAVID." <WWW.@coffee.ocn.ne.jp>
Reply-To: "MRS. SUSAN DAVID." <mgdirector415@gmail.com>
Message-ID: <958700172.129622432.1538408403819.JavaMail.root@coffee.ocn.ne.jp>

Though,Dr.Charles has sent $5000 in your name today so contact Dr. Charles or you call him +234 9071494862 (mgdirector415@gmail.com)
 
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