Mrs Helen Giamma

Miyuki

Administratrix
Staff member
Not the ATM card: http://antifraudintl.org/threads/mrs-helen-giamma.105595
Not the Benin Ministry of Finance: http://antifraudintl.org/threads/mrs-helen-giamma-federal-ministry-of-finance-benin.123081/


From: 197.234.221.171,
Benin, Cotonou, Jeny SAS

Return-Path: <angelaherrm201@gmail.com>
Sender: konnotomoko94@yahoo.co.jp
Date: Wed, 18 Apr 2018
From: Mrs Angela Maiaga <angelaherrm201@gmail.com>
Reply-To: Mrs Angela Maiaga <moneygram1010@yahoo.co.jp>
Subject: Contact Person:Barrister M Bernard Williams Phone:Mobile:+22969457865.
To: "moneygram1010@yahoo.co.jp" <moneygram1010@yahoo.co.jp>

My Dearest Friend,

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$2.5 Million), in Money Gram Office i which I kept for you for your compensation.

So Now contact him immediately on his information bellow Contact Person:Barrister M Bernard Williams Phone:Mobile:+22969457865.Call him in this number for the faster of this transfer your Money Gram Office.and send him the below needed information to enable him transfer your Money Gram to you without any problem.

1 Full Name...
2 Your Home address and picture.
3 Your Current telephone number.
4 Your Age .
5 Your Country.
6 Your Occupation..

As soon as you receive this mail message. Please try to call the Barrister Mr Benard Williams immediately to know when your Money Gram could be transfer to you.i wait for your update as soon as you have received your transfer today,Thank and God bless you. I am waiting for your urgent response.

Mrs Helen Giamma
 

Kat

Administrator
Staff member
From: 197.234.221.238,
Benin, Cotonou, Jeny SAS

Return-Path: <giammaheleni0@gmail.com>
Sender: konnotomoko94@yahoo.co.jp
Date: Fri, 1 Jun 2018
From: Mrs Helen Giamma <giammaheleni0@gmail.com>
Reply-To: Mrs Helen Giamma <benardwilliams10@yahoo.co.jp>
Subject: Barrister Mr. Bernard Williams Telephone: +229-69457855
To: "benardwilliams10@yahoo.co.jp" <benardwilliams10@yahoo.co.jp>

Dear customer,

Your first payment of $15000.00 was send today, We have deposited the check of your fund $20.500,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Barrister Bernard Williams,He will give you more 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
(1Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
Telephone......
Home Address: Occupation:
I.D Card:

Though Mrs. Susan Kent has sent $15000 00 in your name today So contact their Director Barrister Mr.Benard Williams as soon as you receive this email or call him +229- 69457855 tell him to give you the Reference numbers, to pick the $15000 00 Please let us know as soon as you received all your fund,

Best regard Thank you,
Mrs Helen Giamma
 

Sophie

Samurai
From: 197.234.221.70,
Benin, Cotonou, Jeny SAS

Return-Path: <helengiamm700@gmail.com>
Sender: konnotomoko94@yahoo.co.jp
Date: Sun, 12 Aug 2018
From: Mrs Helen Giamma <helengiamm700@gmail.com>
Reply-To: Mrs Helen Giamma <richardjackson1m@yahoo.co.jp>
Subject: Contact:Barrister Mr Richard Jackson Phone: Mobile:+22969457865
To: "richardjackson1m@yahoo.co.jp" <richardjackson1m@yahoo.co.jp>

Dear customer,

Your first payment of $15000.00 was send today, We have deposited the check of your fund $8.500,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Barrister Richard Jackson, He will give you more 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
(1Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
Telephone......
Home Address: Occupation:
I.D Card:
Though Mrs. Susan Kent has sent $15000 00 in your name today So contact their Director Barrister Mr.Richard Jackson as soon as you receive this email or call him+22969457865 tell him to give you the Reference numbers, to pick the $15000 00 Please let us know as soon as you received all your fund,

Best regard Thank you,
Mrs Helen Giamma
 

Miyuki

Administratrix
Staff member
From: 41.138.89.226, Benin, Cotonou, Sous Classe Utiliser Pour Les Clients Gprs Et Edge
Return-Path: <helengiamm700@gmail.com>
X-Yahoo-Newman-Id: 655536.36842.bm@omp506.mail.kks.yahoo.co.jp
Sender: konnotomoko94@yahoo.co.jp
Date: Thu, 24 Jan 2019
From: Mrs Helen Giamma <helengiamm700@gmail.com>
Reply-To: Mrs Helen Giamma <benardwilliamss1@yahoo.co.jp>
Subject: Name: Barrister Mr. Bernard Williams. Mobile:+229 69457855

Attention Beneficiary
Your first payment of $15000.00 has been sent today via Money Gram Office right now.You are advise to Contact Money Gram Office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $15000.00 by Money Gram Office in your country per day OK, For more information contact Barrister Mr.Bernard Williams, Tele:.+229-69457855 he'll keep sending your payment until your total fund of $6.5 Million Dollars is Completed transfer to you,

Fill your details below for reference purposes:NAME OF CUSTOMER: ADDRESS: COUNTRY: OCCUPATION: DIRECT PHONE NUMBER: OUR ID CARD
Name: Barrister Mr. Bernard Williams.Mobile:+229 69457855

Thanks for your Prompt Response. Mrs Helen Giamma
 
Top