Linda Ingram, Federal Ministry of Finance

The Doctor

Administrator
Staff member
From: 41.138.89.209,
Benin Cotonou Etisalat Benin Sa

From "Miss. Linda Ingram"
Return-Path: <gioia_cosimo@alice.it>
Message-ID: <151fda0dd6e.gioia_cosimo@alice.it>
Date: Fri, 1 Jan 2016
From: "Miss. Linda Ingram" <gioia_cosimo@alice.it>
Reply-To: Miss.LindaIngram@qq.com
Subject: IF YOU FAIL TO SEND THE $68 TODAY YOUR $15.500, 000.00 IS GONE FINALLY

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN
/SNT/STB

IF YOU FAIL TO
SEND THE $68 TODAY YOUR $15.500, 000.00 IS GONE FINALLY.

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $100 to $68 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $68 it is for bank processing of your payment, the fees is $100 but we have curt to $68 so that you can be able to send it today, $68 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $68 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very

determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $68 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.

The reason why am sending you this because I want you to receive your USD15.5M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $15.500, 000.00 into your account within 15 hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($68) Account Officer Info: Send the fee through Money Gram Or Western Union only.

RECEIVER'S FIRST NAME: DAN GINSON
CITY:::::::::::::: COTONOU
COUNTRY: ::::::::BENIN REPUBLIC
TEXT QUESTION: :::::FAST
ANSWER:::::::: NOW
AMOUNT REQUIRED: :::::::$68.00
SENDER'S NAME:::::
MTCN NUMBER#:
SENDER'S ADDRESS:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

Best Regards
Miss. Linda Ingram
PHONE: +229630366562
 

Sophie

Samurai
From:
Benin, Cotonou, Etisalat Benin

From Miss. Linda Ingram
Return-Path: ansfat@alice.it
Message-ID: 1552554d7f7.ansfat@alice.it
Date: Mon, 6 Jun 2016
From: Miss. Linda Ingram ansfat@alice.it
Reply-To: misslindaingram@gmail.com
Subject: IF YOU FAIL TO SEND THE $68 TODAY YOUR $15.500, 000.00 IS GONE FINALLY.

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN
/SNT/STB

IF YOU FAIL TO SEND THE $68 TODAY YOUR $15.500, 000.00 IS GONE FINALLY.

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can`t seem to trust any one again over this payment and we have now curt the prize of $100 to $68 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $68 it is for bank processing of your payment, the fees is $100 but we have curt to $68 so that you can be able to send it today, $68 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $68 I don`t want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very

determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $68 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.

The reason why am sending you this because I want you to receive your USD15.5M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $15.500, 000.00 into your account within 15 hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($68) Account Officer Info: Send the fee through Money Gram Or Western Union only.

RECEIVER`S FIRST NAME: FRANCK DIBOR
CITY:::::::::::::: COTONOU
COUNTRY: ::::::::BENIN REPUBLIC
TEXT QUESTION: :::::FAST
ANSWER:::::::: NOW
AMOUNT REQUIRED: :::::::$68.00
SENDER`S NAME:::::
MTCN NUMBER#:
SENDER`S ADDRESS:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

Best Regards
Miss. Linda Ingram
PHONE: +22998702954
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <flex1794@rdtc.ru>
From: "Miss. Linda Ingram " <flex1794@rdtc.ru>
Reply-To: miss.lindaingram@qq.com
Message-ID: <147fd72e373a3ab624bd4dcea9123ba6@rdtc.ru>
X-Sender: flex1794@rdtc.ru

RECEIVER'S FIRST NAME: FRANK DIBOR
CITY:::::::::::::: COTONOU
COUNTRY: ::::::::BENIN REPUBLIC
TEXT QUESTION: :::::FAST
ANSWER:::::::: NOW
AMOUNT REQUIRED: :::::::$68.00

Miss. Linda Ingram
PHONE: +22994924678
 

Kat

Administrator
Staff member
Return-Path: <s.demografici@alice.it>
Message-ID: <158d96e4d62.s.demografici@alice.it>
From: "Miss.LindaIngram" <s.demografici@alice.it>
Reply-To: misslindaingram5@gmail.com
 

Kat

Administrator
Staff member
Same.
Return-Path: <studioarlotta@alice.it>
From: "Miss.Linda Ingram" <studioarlotta@alice.it>
Reply-To: misslindaingram5@gmail.com

RECEIVER'S FIRST NAME: JAMES NSUFOR
CITY:::::::::::::: COTONOU
COUNTRY: ::::::::BENIN REPUBLIC
TEXT QUESTION: :::::FAST
ANSWER:::::::: NOW
AMOUNT REQUIRED: :::::::$68.00
 

Kat

Administrator
Staff member
And again.
Return-Path: <frafer59@alice.it>
Message-ID: <15bfbe8762b.frafer59@alice.it>
From: "Miss.Linda Ingram" <frafer59@alice.it>
Reply-To: misslindaingram5@gmail.com

Send the fee through Money Gram Or Western Union only.
RECEIVER'S FIRST NAME: JAMES NSUFOR
CITY:::::::::::::: COTONOU
COUNTRY: ::::::::BENIN REPUBLIC
TEXT QUESTION: :::::FAST
ANSWER:::::::: NOW
AMOUNT REQUIRED: :::::::$68.00

Best Regards
Miss. Linda Ingram
+22998945636
 

Dororo

Administrator
Staff member
Benin.
Return-Path: <ofice039@tim.it>
Message-ID: <15e1a2534ee.ofice039@tim.it>
From: "Miss. Linda Ingram" <ofice039@tim.it>
Reply-To: misslindaingram5@gmail.com

RECEIVER'S FIRST NAME: EDIRI LACY
CITY:::::::::::::: COTONOU
COUNTRY: ::::::::BENIN REPUBLIC
TEXT QUESTION: :::::FAST
ANSWER:::::::: NOW
AMOUNT REQUIRED: :::::::$50.00

Best Regards
Miss. Linda Ingram
+22998702954
 

Phantom

Ninja
Return-Path: <agentmail88734@yahoo.com>
From: "Miss. Linda Ingram" <agentmail88734@yahoo.com>
Reply-To: "Miss. Linda Ingram" <misslindaingram5@gmail.com>

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($45) Account Officer Info: Send the fee through Money Gram Or Western Union only.

RECEIVER'S FIRST NAME: JUNIOR KIM
CITY:::::::::::::: COTONOU
COUNTRY: ::::::::BENIN REPUBLIC
TEXT QUESTION: :::::FAST
ANSWER:::::::: NOW
AMOUNT REQUIRED: :::::::$45.00
 

Nanook

Administrator
Staff member
Return-Path: <officehhug@yahoo.com>
From: "Miss. Linda Ingram" <officehhug@yahoo.com>
Reply-To: "Miss. Linda Ingram" <misslindaingram5@gmail.com>

RECEIVER'S FIRST NAME: EKENE SAN
CITY:::::::::::::: COTONOU
COUNTRY: ::::::::BENIN REPUBLIC
TEXT QUESTION: :::::FAST
ANSWER:::::::: NOW
AMOUNT REQUIRED: :::::::$70.00
 

Kat

Administrator
Staff member
From: 197.234.221.68,
Benin, Cotonou, Jeny SAS

Return-Path: <kiss1985@alice.it>
Message-ID: <16247f386e9.kiss1985@alice.it>
Date: Wed, 21 Mar 2018
From: Miss Linda Ingram <kiss1985@alice.it>
Reply-To: lindaingram14@post.com
Subject: Kind Attention Dear,

Kind Attention Dear,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the Central Bank Of Nigeria, Zenith Banks,Uba bank Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be banks staffs.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these Impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance AND ECO-WAS Authorities of West Africa that your payment totaling $4.8Million. Will be released to you via a custom pin based ATM card with a maximum Withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact us via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $100 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $100 only.

below is the payment information you are to send the fee of $100 via Money Gram Transfer or Western Union for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order,

Receiver’s :.........Name:Gabe Ofor
Country:...................BENIN
City:....................COTONOU, BENIN
Question:........In God
Answer:........We trust
Amount:.....$100
SENDER'S NAME:::::
MTCN NUMBER:.....

Best Regards
Miss. Linda Ingram
 

Kat

Administrator
Staff member
This new one is the same as Sophie's.

Return-Path: <mapo91@alice.it>
Message-ID: <163415c3214.mapo91@alice.it>
From: " Miss. Linda Ingram" <mapo91@alice.it>
Reply-To: misslindaingram5@gmail.com

Send the fee through Money Gram Or Western Union only.
RECEIVER'S FIRST NAME: KIM RAY
CITY:::::::::::::: COTONOU
COUNTRY: ::::::::BENIN REPUBLIC
TEXT QUESTION: :::::FAST
ANSWER:::::::: NOW
AMOUNT REQUIRED: :::::::$79.00
 
Return-Path: <atlantis@gcn.ua>
Reply-To: Fileo6761 <fileo6761@gmail.com>
Mail-Reply-To: Fileo6761 <fileo6761@gmail.com>
Message-ID: <8605a370d2fb7304294d94d19ed86df2@gcn.ua>
X-Sender: atlantis@gcn.ua

Here is the payment information instruction: Go to a store and get and get a Google Gift Card, take a clear picture of it and faward it to us. contact information (fileo6761@gmail.com)
 
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