StopScamFraud

from: Mrs.JENNIFER JOHNSON <douglasday692@gmail.com>
reply-to: officefile02588@gmail.com
date: Sep 25, 2020, 8:50 AM
subject: ATTN; DEAR,
mailed-by: gmail.com

ATTN; DEAR,
This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to
thePOST OFFICE BENIN REPUBLIC so that they will Post it to your home
address and I believe your current address is still the same. Your
total amount in the envelope is $15.8 Million USD and the POST OFFICE
assured me that there will be no stoppage until it get to your hand. I
want you to contact them and re- confirm your address where to Post
it.
Contact Mr. Jonatha George,
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (officefile02588@gmail.com
Your full information for the Postal.
PHONE NUMBER;+229-9405-8133 +1254-266-7142
FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============
the manager, informed me that it will take good 3 days to get to your
house and your Envelope accumulate. Your Current address has to be
reconfirmed when contacting the post office.Thanks & remain blessed.
Mrs.JENNIFER JOHNSON

from: office file <officefile02588@gmail.com>
date: Oct 14, 2020, 9:05 AM
subject: Re:
mailed-by: gmail.com

Attn:Dear.

RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.

We have received an official notification 11/10/2020 from Mr.david
simth who claimed that you have authorized him to handle everything
concerning the release of your inheritance Fund which is US $$15.8
MILLION US as he has confirmed to us that you are now in the Hospital
taking care of your illness.

Meanwhile,in the consideration to the our Official code of conduct and
services here in Cotonou, Benin, we deem it necessary that we should
get in touch with you first for confirmation before we can proceed
with his request. Therefore, we need your prompt instruction to
proceed with him in this matter for the purpose of remitting the fund
to her nominative bank account details below:-

Bank: Bank of America
Address: 1143 Nashville Pike
Gallatin, Mr.david simth
Account Number:4830326442485
Routing Numbers:
Electronic Transfer:756384234
Wire Transfer:947828812
Bank Phone:(615) 451-1427

The release of the fund will be fixed as soon as we receive your
prompt response to this message. it is very important that you should
get in touch with us for immediate confirmation to enable us transfer
this money to him above mentioned bank account as you instructed.
NOTE: Failure to reply will give us no other option than to believe
you are the one that give her the power to receive the payment on your
behalf and enable us to proceed to complete the transfer to her above
nominative bank account contact us email now Yours faithfully,

A WAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION
DETAILS.

from: Mrs.JENNIFER JOHNSON <Gypsywoman@inebraska.com>
reply-to: officefile8222@gmail.com
date: Feb 13, 2023, 11:28 AM
subject: Hello.
mailed-by: inebraska.com

ATTN; DEAR,

This is Mrs JENNIFER JOHNSON , I have registered your ATM CARD to the
POST OFFICE BENIN REPUBLIC so that they will Post it to your home
address and I believe your current address is still the same. Your
total amount in the envelope is $15.8 Million USD and the POST OFFICE
assured me that there will be no stoppage until it get to your hand. I
want you to contact them and re- confirm your address where to Post
it.

Contact Hon.kenneth andrson
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail:officefile8222@gmail.com
Your full information for the Postal.
PHONE NUMBER;+1325-484-0854 or +1626-508-5439
whatssAp number;+229-5394-8699

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your
house and your Envelope accumulate. Your Current address has to be
reconfirmed when contacting the post office the only fee you will pay
is delivery fee.
Thanks & remain blessed.
Mrs JENNIFER JOHNSON