Jimmy Anderson

[Miyuki]

From: 197.234.219.89,

Benin, Cotonou, 4g 3g And Gprs Customers
Return-Path: <www.@sweet.ocn.ne.jp>
Date: Thu, 26 Jan 2017
From: "Mr. JIMMY ANDERSON" <"www."@sweet.ocn.ne.jp>
Reply-To: "Mr. JIMMY ANDERSON" <atmcardoffice380@gmail.com>
Message-ID: <157422343.2742611.1485375411091.JavaMail.root@sweet.ocn.ne.jp>
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD

NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD

This is to officially inform you that we have verified your contract file presently on my desk Your ATM Card of $10.500.000.0 USD has been approved and was deposited with DHL delivery company this morning for registration, and we agreed up that the delivery of Your $10.500.000.0 Million USD ATM Package will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to,

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------

Urgent get back to us today with your full address where your ATM card will be delivered to because i will not be in the office next week. The amount in your Card is US10.500.000.0 Million and your Pin code is: (9106). Contact phone Number +229 98-65-84-82

Best Regards,
Mr. JIMMY ANDERSON

 

[Kat]

Return-Path: <Klaus.gempper@t-online.de>
Received: from (EHLO mailout04.t-online.de) (194.25.134.18)
Date: Mon, 1 Jun 2020
From: Barrister Jimmy Anderson <Klaus.gempper@t-online.de>
Reply-To: "edward_meyers1111@outlook.com" <edward_meyers1111@outlook.com>
Subject: PAYMENT INFORMATION

From Barrister Jimmy Anderson ESQ.
Re: Payment resolved
Amount: US$5billion

Dear Client,

PAYMENT INFORMATION

Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you, so with all due respect I advise you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed. Am glad to inform you that your application has been treated favorably and forwarded to the accounts department for the processing over the release of your fund,

Furthermore, you have been instructed to make a compulsory payment of 95USD (NINETY-FIVE DOLLARS ONLY) immediately to the account officer name through western union money transfer or money gram, directly .The need for western union or Money gram raised following the fact that it is the quickest and fastest paying agent that will enable us receive your payment $95 within a couple of minutes/hour to enable us proceed with action. kindly go now and send this Fee US$95 so that the Non-Resident Account will open to enable your $5 Billion USD transfer into your new Non- Resident Account, after that you will now have the chance to make a choice on how to receive your Fund which is to be,

{1} Through ATM CARD,
{2} Through Consignment Box.
{3} if you prefer Bank to Bank Wire

Transfer, the Bank of Africa (BOA) will give you all the necessary information's of your Non-Resident Account which will enable you make withdrawals from the Non- Resident Account into any of your proffered personal Bank Account.

This payment ($95) is a refundable deposit fees if upon failure or our inability to help secure the release and transfer of your Donation Wining Fund (5.000.000.000.00). This is for the purpose of enhancing and facilitating the processing and legislation of yourfund($5.000.000.000USD) from your email address that had won the Donation now into your name personally within the PAYING BANK, MINISTRY OF INLAND REVENUE AND EXTERNAL AFFAIRS, where approval is needed to be obtained within 24hours.Moreover,we have a limited time left on our hands to enable us finalize the processing/legislation within two days before the dead-line date for claim elapses other-wise, your fund will be returned back into the treasury if we do not meet up on time as scheduled, so please bear with us and act
accordingly.

However, I are only a representative/Barrister to Federal mister of finance, this payment ($95) is in line with the Africa Union Laws binding all winners, because your money is primarily under a comprehensive insurance cover, which does not allow us/anybody to make any deduction/addition of any fees until it has been finally credited into your personal nominated bank account. This insurance policy was imposed to protect your funds from any unlawful tampering or theft by any individual, agents, e.t.c until your funds has been transferred to into your account/country. Again, you are requested to forward to us by scanning as an attachment to the international verification department who confirms and stands out as prove of any payment we may have received from you, a copy of your PAYMENT SLIP ($95)together with the PROCESSING FORM and call us on telephone immediately to ascertain receipt OR quickly e- mail.

Please ensure that every details of your BANKING INFORMATION: are correct, to enable us make an immediate transfer of your fund into your PERSONAL DESIGNATED BANK/ACCOUNT: within 24hours after processing, if you choose bank transfer We are indeed, truly sorry to make you pass through all this procedures, as we are left with no other option considering the circumstances, rather than to deny you the release of your funds, upon failure of payment (95USD).

Nevertheless, a Fund Winnings Certificate shall be sent across to you after processing as a guarantee before the transfer of your fund is been effected, this certificate is to stand as prove of the source of the fund which you are about to receive, so that it won’t be a problem defending the origin and source of the fund in your country, following the present chain of event happening around the world related to money laundering, sponsorship of terrorism or drug related business issues.

Once again, congratulations and please do comply in due time to enable us expedite action. Thanking you for your anticipated co-operation as we hope to hear from you soonest.

Here is the payment advice:

PURCHASE An ITunes Card /Google Play /Steam Wallet/ Nordstrom $95 USD or

Name: Yolanda Flores
Address: 2539 Doreen Avenue S. El Monte, CA 91733-2139

Sincerely yours,
Barrister Jimmy Anderson
Contact lines; (213) 262-4029
Call or send text sms message for urgent attention if needed.
Reply-to address: edward_meyers1111@outlook.com