Friday, August 25, 2017

Attention Dear Sir/Madam

Welcome to money gram transfer world wide

There is an issue with money gram involving $1,200,000.00 which was called to
this office by International Monetary Fund(I.M.F)an instruction has come
directly from Mr.Jonas Akim (the senior officer in charge in International
Monetary Fund in Benin Republic)

He asked us to start sending your fund install mentally $5000 per day.This type
of transfer means you will be receiving $5000 everyday through money gram till
you receive your whole compensated fund of $1,200,000.00, In further
arrangement, we have programmed the transaction with a clear calculation and
decided to inform you before the commiseration of it all. To enable us send to
right person,you are then advised to get back to us stating clearly to
reconfirm the below information:

1.Your full name
2.Your full address and your Country
3.The test question and answer you will like us to use for the transfer.
4.Your direct telephone number to call you whenever a payment is sent.

As soon as the above information are received by this office,We will quickly
send you the first installment and wait for you to receive it and inform us as
we continue with the transaction till you receive the whole of your compensated
fund of $800,000.00.You are then to send the above requested information to the
money gram director in charge of your payments using the information below.

Name: Director Mr. Williams Jako
Tel phone:+229 99770312
Best regards
Mrs. Loretta Paul Johnson

Thursday, August 3, 2017


I am a lawyer and financial director of a reputable firm operating out of Panama and Cayman island.
We provide discrete financial services for High Net worth Individuals, CEO's/Executives of Corporations and Senior Government officials Globally. What we do is legal and within the ambient of the law, but following the leakage of the infamous Panama Papers and subsequent treat by the  International Consortium of Investigative Journalists (ICIJ) to publish more details and release more information not included in the first leak. Our clients  are no longer comfortable, they want their accounts closed and their assets transferred out this Offshore location. They want their assets invested in the real sector of an economy in any part of the world that has good prospects.
We are looking for Manufacturers, Real estate developers, construction companies, oil exploration companies, mining companies ETC, that will be vetted to qualify for this fund injection. These funds will be given at a 0% interest, it is not a loan, rather it will be given as a tenured operational fund, and the investor is only interested on any agreed share of the percentage of profit declared, either quarterly or yearly.
Please write me only if you believe you or your organization can be assessed for qualification and consideration to participate in this program
Yours Sincerely,
Steven Pember.