Rio Roman - [email protected]

[AlanJones]

From: RIO ROMAN - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: YOUR PAYMENT OF $5000.MTCN 067-4753-706 IS AVAILABLE FOR YOU TO PICKED UP NOW.
Tel. No.: +2347035707585

WESTERN UNION MONEY TRANSFER. ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +2347035707585 E-MAIL([email protected])

ATTENTION.

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.

YOU ARE TO PAY WHATEVER YOU HAVE FROM UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

HERE IS THE YOUR AVAILABLE FOR PICK UP BY RECEIVER BELOW.
Number (MTCN) 067-4753-706
Sender's First Name:___ LEE
Sender's Last Name:_____ VINCENT PERRYMANT
SENDER COUNTY=====BENIN REPUBLIC
TEST QUESTION====WHEN
ANSWER======NOW
Amount====$5000.00USD

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

HERE IS THE INFORMATION TO SEND THE VIA WESTERN UNION OR MONEY GRAM .
1.RECEIVER NAME:........SAMUEL CHlkELU0
2.COUNTRY:............. NIGERIA
3.CITY :............... LAGOS
4..TEST QUESTION:...HOW LONG
5.TEST ANSWER:......TODAY
MTCN:...............
SENDER NAME:...............

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE ACTIVATION AND TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW.

MY DIRECT PHONE LINE IS +2347035707585 YOUR PAYMENT OF $5000 MTCN 067-4753-706 IS AVAILABLE FOR YOU TO PICKED UP NOW IF ANY PROBLEM WITH THIS MTCN PLEASE GET BACK TO US NOW.

REGARDS
RIO ROMAN

[AlanJones]

From: Eric Ken - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: Your DHL WayBill Tracking Number 2294562653.
Tel. No.: +12133255524

Attention Beneficiary...

This is to notify you that your Recompense fund as approved by the Federal Reserve Bank have been transformed into an ATM card and mailed already to you. Because we did not receive a confirmation of your mailing address before the dispatch took place, it was mailed to a counterpart here in USA whom voluntarily agreed to receive it on your behalf through DHL after paying your mailing fee. Below are the tracking details:
DHL Website: www. dhl.com
Tracking number: 2294562653

Note that the delivery had been on transit but only arrived a while ago. You're to contact him and let him have your mailing address where he shall mail the card to. Kindly note that you're to refund him the $150 which he paid on your behalf before the mailing took place for him to mail the card to you. Send the fee of $150 to them via this below information.

You are to use below information to send the required $150 through Walmart to Walmart transfer to proceed the transfer process immediately Or purchase any Gifts Cards such as: iTunes Cards or Google Card.
Receiver,
Country, United state of America.
City, Florida.
Amount, $150 only.
mtcn from sender........
You can call us or text SMS this number (213) 325-5524

Contact him through the e-mail: ([email protected]) and call them this phone number (213) 325-5524 . His name is Mr. Rio Roman and his wife is Barbara Richard. You must thank them very much since they saved you from loosing this recompense ATM card worth $1.5million united state dollars which was almost canceled as a result of your negligence.

Let them tell you how to send them back their refund of $150 and make sure you send it to them so that they will mail your card to you.
Confirm receipt of this

Regards,
Eric Ken

[AlanJones]

From: Zuyus Francis - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: Attention Beneficiary We wish to congratulate
Tel. Nos.: +19782165066 & +18438944746

Citigroup Investment banking company
Headquarters: Texas, United States
Phone No: 1 978-216-5066 or (843) 894-4746 Global Investment Bank and Financial Services

Attention Beneficiary We wish to congratulate and inform you that after thorough review of all delayed and all unclaimed funds, this is also process that was done by the Department Of Treasury and the Internal Revenue , Your file was brought to our department for Further Credit and Transfer of your $10.5 Million USD to you, This is also a process which our department is sited in the U.S, Your file was sent to our office through the help of our counterpart in the United States of America.

We are very sorry that the previous department was unable to have your funds deliver to you due to one issue or the other, from the look of things, it is quite obvious that you fell a victim of scam to those illegal people. We are said to carry out the legal process which is the process conduct of the World Bank bill of transfer under Section 109, Degree 34 and Article 15 of the constitution of the World Bank that funds will successfully be transfer to beneficiary account after a Paper Work of World Bank Sectional Payment Certificate is been obtain.

Secondly the law stated that every beneficiary will take care of the expense based on your favorable means of receiving as listed here and it's the law gilding the offer. Finally this compensation has a terminal date therefore any beneficiary who refuses or delayed to comply earlier, will definitely miss his/her fund and it's just one weeks guarantee as directed.

Here are the three means of receiving the fund

(1) Bank To Bank Wire Transfer guarantee of two days It will cost You Just $350
(2) By ATM CARD means of courier delivery it will cost You Just $150
(3) by Cashier Check means of courier delivery it will cost you $50

Please Kindly Confirm your information below

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation

You are hereby advised to adhere to the instruction in order for the quick release of your funds.

Sincerely,
Zuyus Francis
Chief executive of Citigroup,Investment banking company

[AlanJones]

From: RIO ROMAN - [email protected]
Reply-to: [email protected]
Subject: ENDING OF YEAR BONUS YOUR PAYMENT OF $5000 MTCN 659-8753-110 IS AVAILABLE FOR YOU TO PICKED UP NOW
Tel. No.: +2347040556581

WESTERN UNION MONEY TRANSFER. ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +2347040556581 E-MAIL([email protected])

ATTENTION.

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL
(FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE
DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER $69 YOU HAVE FOR THE
ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED
SUM,TIME IS OF THE ESSENCE HERE.

YOU ARE TO PAY WHATEVER YOU HAVE FROM UP FOR THE ACTIVATION FEE; WE
WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

HERE IS THE YOUR AVAILABLE FOR PICK UP BY RECEIVER BELOW.
Number (MTCN) 659-8753-110
Sender's First Name:___ LEE
Sender's Last Name:_____ OBORJI EMMANUEL ONOCHIE
SENDER COUNTY=====NIGERIA
TEST QUESTION====WHEN
ANSWER======NOW
Amount====$5000.00USD

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST $5,000:00 USD, ALSO I AM
USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO
DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE
BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE
INFORMATION BELLOW.

HERE IS THE INFORMATION TO SEND THE VIA WESTERN UNION OR MONEY GRAM .
1.RECEIVER NAME:........OBORJI EMMANUEL ONOCHIE
2.COUNTRY:............. NIGERIA
3.CITY :............... LAGOS
4..TEST QUESTION:...HOW LONG
5.TEST ANSWER:......TODAY
MTCN:...............
SENDER NAME:...............

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE ACTIVATION AND TRANSFER FEE WE WILL SEND YOU THE FIRST
RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW.

MY DIRECT PHONE LINE IS +2347035707585 YOUR PAYMENT OF $5000 MTCN
659-8753-110 IS AVAILABLE FOR YOU TO PICKED UP NOW IF ANY PROBLEM WITH
THIS MTCN PLEASE GET BACK TO US NOW.

REGARDS
RIO ROMAN

[AlanJones]

From: Mr. Harold Diamond - [email protected]
Reply-to: [email protected]
Subject: The Mega Millions Jackpot 2023 Program
Other Emails: [email protected] & [email protected]
Tel. No.: +19163045646

Attention Beneficiary Email ID.
This letter is coming to you from Mr. Harold Diamond, The Retired
principal that wins Mega Millions jackpot of US$326 Million at New
York Lottery office in 17th January 2015.

My wife and i will be very happy to hear from you because we believe
this is a life time opportunity for you and your family, that is why
we have to make sure our interview is put on the News internet for the
worldwide to see link
bellow:www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481
We just started our international charitable donation campaign as we
will be give a donation US$1,500.000.00 Million each to improve the
life and career of (5) Lucky individual from any part of worldwide as
instructed from the United Nation Fund Compensation Commission 2023
program.

your Name and email address was submitted to us by the Google internet
management teams as a webmail User and your name is among those listed
to receive donation payment of US$1,500.000.00 through our accountant
credit officer in TB Bank New Jersey. However, since we won the Mega
Millions Jackpot Lottery, my wife and i
have been perishing the word of GOD Almighty to Australia Government
and investing ahead of future in USA, also charity foundations gift to
many organization in the worldwide but because we have vacation to
Louisiana United States last Month, we had to sign your donation
payment of US$1,500.000.00 Millions in your name with the help of TD
New Jersey United States.

According to arrangement sign: Rio Roman, The Chairman CEO of TB Bank
States will contact you as soon as your draft check worth US$1.5
Millions is ready to enable them send you the payment through bank to
bank wire transfer to any of your bank account information you may
provide to them.

Therefore: you hereby advise to make sure that you contact Rio Roman
once you got this mail message for more information because the
donation US$1.5 Millions sign in your name now is 100% genuine with
due process of law, and it is well free from all illegal activities
which you have the lawful right to claim your fund as soon as
possible.
HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.

So contact the bank management yourself with below information before
24hours today to enable quick releasing the donation payment to you
this week because bank is always engage with many bank business.

Bank Address:1701 Route 70 East Cherry Hill, New Jersey 08003 Chairman
and CEO of TD Bank: Rio Roma
TB Bank Email:: [email protected]
Bank Phone:: +1(916)304-5646
Contact Person: Rio Roman
Manager: Rio Roman.
Customer service Email:: [email protected]
Bank Manager Email:: [email protected]
AND SECURITY REASON NOTICE 2023:

TB Bank CEO Rio Roman also always receive text message at
+1(916)304-5646 for bank business. You can text him anytime about your
donation payment because too many fraud use email address this time.

And If you are receiving this notification for the first time, the (
US$1.5 Millions ) can only be paid to you upon the receipt of the
beneficiary DONATION CODE: [ DD2017W ] to the bank management.

Congratulations & Happy Celebrations in Advance,
Congratulations & Happy Celebrations in Advance,
Best Regard.
Mr. Harold Diamond
The Mega Millions Jackpot 2023 Program