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Normales Thema Martins James <martins56james@gmail.com> (Gelesen: 218 mal)
 
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Martins James <martins56james@gmail.com>
07. August 2020 um 17:45
 
Attention Beneficiary:

OFFICIAL NOTICE: this is to Notify you that Series of Meetings have been held by the Federal Reserve, West African and the Secretary General of the United Nations Organization, It is Obvious that you have not received your fund from your transaction with the African Scammers who made you to spend your money endlessly. The African Union and Ecowas have agreed and decide to compensate you with the sum of $500,000 for all your lost by the scammers. The authorities have finalized to boost the exercise of clearing all foreign debts that bring bad image to Africa and Africans.

Please note that you have to stop communication with every other person(s) if you have been in contact with any.
ATM Card: We will be issuing you ATM MASTER CARD which you will use to Withdraw up to $5000.00 USD (Five Thousand Dollars) per Day from any ATM Machine and the Card have to be Renewed in 3 years’ time which is 2023. Also with the ATM MASTER CARD you will be able to Transfer your Funds to your Local Bank Account, even if you do not have Bank Account.

You have to send to us your information for the delivery of the ATM MASTER CARD
Your Full name:
Your Home or office address:
Direct telephone number:

We will be waiting for your urgent response immediately you receive this message to give you more directives on how to receive the ATM MASTER CARD.

Thanks for understanding,
Mr. Martins James

Spoiler:
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Date: Thu, 6 Aug 2020 10:56:22 +0000 (UTC)
From: Martins james <cucaikho_78_xu@yahoo.com>
Reply-To: martins56james@gmail.com
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Re: Martins James <martins56james@gmail.com>
Antwort #1 - 10. August 2020 um 17:17
 
Dear Mr. xxx

Thank you very much for your soonest response to my message to you I
also acknowledge your response and to inform you that we satisfy with
your details giving to us.

Without any delay we are here to inform you that you have to provide
us with the sum of 350 euros only to deliver the ATM CARD to you by
DHL as soon as possible which you use to Withdraw up to 5000 per Day
from any ATM Machine will be able to Transfer your Funds to your Local
Bank Account, even if you do not have Bank Account.

Here below is the information in which you will use to send the 350
euros through western union money transfer of money gram transfer.
Name: James Martins
Address: rue 321 de commerce
Country: Togo
City: Lome

Thank you for your understanding.
Mr. James Martins

Spoiler:
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From: martins james <martins56james@gmail.com>
Date: Mon, 10 Aug 2020 12:14:11 +0000
Message-ID: <CADGiPPgO=9VqVA-QWtHXjq+hENaMkt7omc186K4FvkfzPjmxfw@mail.gmail.com>
Subject: Re: Dear Mr. xxx
To: xxx <xxx>
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Re: Martins James <martins56james@gmail.com>
Antwort #2 - 13. August 2020 um 19:58
 
Dear Mr. xxx

here is the passport copy

Here below is the information in which you will use to send the 350
euros through western union money transfer of money gram transfer.

Address: rue 321 de commerce
Country: Togo
City: Lome

Thank you for your understanding.
Mr. James Martins

Spoiler:
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From: martins james <martins56james@gmail.com>
Date: Wed, 12 Aug 2020 07:48:36 +0000
Message-ID: <CADGiPPgxBUkohOwR3JSECrSv1VSqX3mstJX7aee_g2hEJDCdrQ@mail.gmail.com>
Subject: Re: Dear Mr. xxx
To: xxx <xxx>
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Re: Martins James <martins56james@gmail.com>
Antwort #3 - 07. November 2020 um 20:09
 
Thank you for your soonest response to my message to you. I also acknowledge your response and to inform you that we are satisfied with your details given to us.Your ATM card is ready to be delivered to you, l will like you to reconfirm your complete information to me again before l pick up your ATM from the bank.

Your Full name:   xxx,
Your Home or office address:  xxx   
Direct telephone number:   xxx

Thank you for your understanding.
Mr. James Martins

Spoiler:
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From: martins james <martins56james@gmail.com>
Date: Fri, 6 Nov 2020 12:22:48 +0100
Message-ID: <CADGiPPgE1POt1Ugcz=2VtvJE2RJbes_f4zbTb6nr2hXOHCajYQ@mail.gmail.com>
Subject: Re: Attention reconfirm your details
To: xxx <xxx>
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--00000000000083bafa05b36e6f7b
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*Thank you for your soonest response to my message to you. I also
acknowledge your response and to inform you that we are satisfied with your
details given to us.Your ATM card is ready to be delivered to you, l will
like you to reconfirm your complete information to me again before l pick
up your ATM from the bank.*

*Your Full name:   xxx, *
*Your Home or office address:  xxx   *

*Direct telephone number:   xxx *


*Thank you for your understanding.Mr. James Martins*

--00000000000083bafa05b36e6f7b
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Re: Martins James <martins56james@gmail.com>
Antwort #4 - 11. November 2020 um 19:32
 
Hello  xxx

Thank you very much for your soonest response to my message to you. I also acknowledge your response and to inform you that we are satisfied with your details given to us.

You are to remit the sum of 350 euros only for delivery of your  ATM CARD to you by DHL as soon as possible, The 350 Euro is issued as insurance on your ATM. The  insurance will guarantee the safety of your card till it gets to your home address. you will Withdraw up to 5000 per Day from any ATM Machine, You can also make a transfer from your ATM to your personal bank account.

As soon as I receive your payment l will visit the DHL office to send out your card to your home address and a tracking code will be given to you where you will confirm the delivery of your card also when it gets to your home address.

Here below is the information in which you will use to send the 350 euros through Money Gram transfer.

Name: James Martins
Address: rue 321 de commerce
Country: Togo
City: Lome

Thank you for your understanding.
Mr. James Martins

Spoiler:
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From: martins james <martins56james@gmail.com>
Date: Mon, 9 Nov 2020 14:24:26 +0100
Message-ID: <CADGiPPjYQE+BCG6OeiireGQu9WY6xVzGmrcGFgFSZFryOgxH=w@mail.gmail.com>
Subject: Re: Attention reconfirm your details
To: xxx <xxx>
Content-Type: multipart/alternative; boundary="000000000000ef81a305b3ac7b04"

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Re: Martins James <martins56james@gmail.com>
Antwort #5 - 15. November 2020 um 19:56
 
All you need is a number of the ID.....To fill out the space in the form ....and here is the ID number ....EB3980177

Spoiler:
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References: <924949856.630079.1596711382459.ref@mail.yahoo.com> <924949856.630079.1596711382459@mail.yahoo.com> <CAA_5ChAKUP4hUO=_AD9bbm77+kBwccR2wTcz6Oe7pCFXH3oZ0g@mail.gmail.com> <CADGiPPgE1POt1Ugcz=2VtvJE2RJbes_f4zbTb6nr2hXOHCajYQ@mail.gmail.com> <CAA_5ChDSt7TdKSyqg6fvWJRo_pMkqUK=BtuAkuBsCqSYXWBf4w@mail.gmail.com> <CADGiPPjYQE+BCG6OeiireGQu9WY6xVzGmrcGFgFSZFryOgxH=w@mail.gmail.com> <CAA_5ChAtbNcxtQFv3VrfW3_Njfjz1PGTe0STY1medpNbJLiFMg@mail.gmail.com>
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From: martins james <martins56james@gmail.com>
Date: Sat, 14 Nov 2020 10:22:51 +0100
Message-ID: <CADGiPPiXcM8wAScjgjXHPVbkc=sG5R9Vv7xqOXgvnZow2NYwdw@mail.gmail.com>
Subject: Re: Attention reconfirm your details
To: xxx <xxx>
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