From: "Mr M. RITZ" <masterrmail@mweb.co.za>
Reply: firstrandgroupfnb@accountant.com
Date: Thu, 22 Feb 2018 20:10:57 +0200
Subject: ATTENTION///
Attention Beneficiary,
YOUR COMPENSATION Via ATM CARD IS APPROVED.
Read Attached File with this message.
Regards,
Michael Ritz (Information Officer)
—
From: "Mr.Henry Desmond" <www.@forest.ocn.ne.jp>
Reply: "Mr.Henry Desmond" <www.dhlcompany@yahoo.com>
Date: Mon, 26 Feb 2018 01:38:02 +0900 (JST)
Subject: YOUR ATM CARD IS READY TO DELIVER
My Dear how are you doing
I’m Mr.Henry Desmond . from DHL Delivery Company, this is to inform you that we have just received a parcel containing am ATM master card,that belongs to you, which was directly sent to us from UBA bank .Note This parcel came along with your personal information ,and the ATM card worth the total value of $9.5milion USD.please send your information in order to confirm the information on my desk.we need to process the delivery immediately,the information should be send immediately as .soon as you get this mail .here are the Needed information
Your Full Name………………
Your Country………………..
Your State………………….
Your national ID card………..
Your Home Address……………
Your Direct Telephone………..
Your Nearest Airport…………
GOOD LUCK
Call or Text me( +1 508 388 3258 )
(www.dhlcompany@yahoo.com)
From: S DULLIN <s.dullin@akeonet.com>
Reply: S DULLIN <s.dullin@akeonet.com>
Date: Sun, 25 Feb 2018 15:47:22 +0100 (CET)
Subject: BUONASERA: Al vostro onore, Ultima esperanza
BUONASERA: Al vostro onore, Ultima esperanza
Vi chiedo di leggere questo messaggio come allegato e di mettermi in contatto con il mio notaio
Il suo nome signore KONE ADAMA e il suo indirizzo email :
koneadama1000@yahoo.com
Grazie per aver esaudito i miei desideri perch so che certa morte mi sta aspettando e che Dio manterr te e la tua famiglia
Grazie mlto
Signore SEVERIN DULLIN
From: "ANDERSON"<info@angel.ocn.ne.jp>
Reply: <hpmhpm20@gmail.com>
Date: Sun, 25 Feb 2018 03:51:11 +0100
Subject: Notification of Bequest
From Barrister Fred Anderson
34 Princes Street,
London EC2R 8PB
Notification of Bequest
======================================
On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy I hereby attempt to reach you again.
I wish to notify you that late Scott Kennedy made you a beneficiary to his will. He left the sum of Thirty One Million Five Hundred Thousand Dollars. ($31,500,000.00), to you in the codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is real and true. Late Scott Kennedy until his death was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his lifetime, Late Scott Kennedy died at the age of 71 years. According to him this money is to support your activities and to help the poor and the needy.
Please you should send the information below for more directives and get back to us to enables us to proceed.
1. Full Name
2. Telephone number
3. Contact Address/ Country
4, Occupation
5, Age
6, A copy of your ID or national Drivers Licence.
Please respond back to me once you read the e-mail with the information to enable check on my file to know if you are the rightful for this Fund.
Yours in Service,
Barr. Fred Anderson Esq. (KSM)
From: "MR.John Robert" <ww.@jupiter.ocn.ne.jp>
Reply: "MR.John Robert" <westanunion395@yahoo.com>
Date: Sun, 25 Feb 2018 10:55:29 +0900 (JST)
Subject: YOUR URGENT RESPOND IS HIGHLY NEEDED
Hello My dear, how are you today hope you are fine?
I write to inform you that we have already sent you $5,200.00. United State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $950.000.00 ( Nine Hundred and Fifty Thousand United State Dollars) via western union by this Government.
I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why, therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another
$5,200.00. tomorrow
as you know we will be sending you only $5,200.00 United State Dollars per day.
Please copy all this information and run to any nearest Western Union to pick up the $5,200.00. and call me back to send you another payment tomorrow, My direct phone line is +229 -6557-4348 , Manager: Barr.Peter Williams E-mail:(( westernunion1250@yahoo.com )) call or email me once you picked up this $5,200.00. United State Dollars today.
Here is the Western Union information to pick up the $5,200.00. United State Dollars.
MTCN:========#849-2251-069
Sender's Name:=======Austin Ginika
Text Question:=======Who is Able
Answer:========God
Amount:========$5,200.00. United State Dollars
I am waiting for your call once you pick up this $5,200.00. Please E-mail me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your
current direct phone so that once we make any payment we shall call you for the MTCN.
Yours In Service
Mr. John Robert,
ECO Bank Benin Republic.
From: "Mrs. Helen Giamma" <helengiamma13@gmail.com>
Reply: "Mrs. Helen Giamma" <benardwilliams88@yahoo.co.jp>
Date: Sun, 25 Feb 2018 04:51:08 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+22969457865
Attention:Beneficiary
This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,
The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:
1 Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:.+22969457865
Contact .Bernard Williams immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thank you,
Mrs. Helen Giamma
From: "UNITED NATIONS ASSISTED PROGRAMME"<test@mail.mfckbr.ru>
Reply: <######bankplc567@gmail.com>
Date: Fri, 23 Feb 2018 14:40:51 +0100
Subject: ATTN BENEFICIARY
_ _
Secretary-General Ban Ki-moon
Bank Plc, COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA – LAGOS-NIGERIA.
Our Ref: WB/NF/UN/XX027.
Attention: BENEFICIARY!!!
How are you today? Hope all is well with you and family? This is to
kindly inform you about the current update on the released of your
legal funds. We have been having a meeting for the past 4 months which
ended 2 days ago with the General Members of the UNITED NATIONS
Organization Main Bodies. This email is to all the people that have
been scammed in any part of the world, the UNITED NATIONS have agreed
to compensate them with the sum of USD$5,000,000.00 million dollars
through a secured/ certified mode of payment Via ATM Visa Card.
Therefore, we are happy to inform you that an arrangement has
perfectly been concluded to effect your payment as soon as possible in
our bid to be transparent. However, it is our pleasure to inform you
that your ATM Card Number; 4120 5350 0007 4999 has been approved and
upgraded in your favor. Meanwhile, your Secret Pin Number will be
available as soon as you confirm to us the receipt of your ATM CARD.
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, and we are happy to announce to you that every necessary legal
arrangement regarding to your Compensation has been signed and sealed.
You are advised to contact MR. PETER MILLIAMS (BANK OF NIGERIA
PLC) as she is our representative in West Africa – LAGOS NIGERIA
Contact him immediately for the release of your USD$5,000,000.00
million dollars compensation payment from the (United Nations) This
funds is in an ATM Visa Card for security purpose so he will send it
to you and you can clear it in any bank of your choice in your
country. Therefore, you should send him your Full Name, Telephone
number, Your Contact Mailing address, where you want him to deliver
your ATM VISA CARD to your house address. Contact MR. PETER MILLIAMS
(BANK OF NIGERIA PLC) immediately for your ATM Visa Card now as
soon as possible: I will like you to
call him immediately you receive this email today.
Bank Name: (BANK OF NIGERIA PLC)
Person to Contact: MR. PETER MILLIAMS
Email: ######bankplc567@gmail.com
Phone number:+234 90 22 67 47 13
Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your ATM Visa Card.
Making the world a better place.
Regards,
__
From: Heineken Premium <f.company42@yahoo.com>
Reply: Heineken Premium <heinekenpremium@yahoo.com>
Date: Fri, 23 Feb 2018 10:35:44 +0000 (UTC)
Subject: Dear Valued Winner!
Open Your Attachment For More Details
From: "Sister. Caroline .H. Williams" <aloha3333@yahoo.com>
Reply: "Sister. Caroline .H. Williams" <stronglongforgod@yahoo.co.jp>
Date: Thu, 22 Feb 2018 21:57:30 +0000 (UTC)
Subject: Dear Beloved in Christ,********
Dear Beloved in Christ,
Based on my present health condition, I want to hand over the 2.8m Pounds that my family have with a bank to you for humanity support.
These are the wishes of a dying woman. They are the desires of my heart; hence my decision as I have lost my husband, son and grand children and no family member is left to take over this inheritance. It is my last wish to help unknown person with my wealth but you must assure me that you will use the bond as follows, 30% of the bond to help the Syrian refugees in turkey Turkish disaster management agency (AFAD) it is said that the Syrian refugees in southern Turkey has risen to 101, 834. You must promise me that you will disburse 30% to help them and another 30% to help the orphanages home,widows and poor people in your country so the remaining 40% of the fund for yourself.
If you promise to follow all my instructions I await your reply with your telephone number and addresses to enable me give you more information.
Please reply to my request.
Regards,
Sister. Caroline .H. William
From: "Mr.John Weiss" <jredeling@paarlonline.co.za>
Reply: jredeling@paarlonline.co.za
Date: Thu, 22 Feb 2018 05:50:43 -0800
Subject: Business partner needed
DEAR PARTNER PLEASE FIND THE ATTACH DOCUMENT FOR DETAILS,
PLEASE DO NOT CONTACT ME ON THIS EMAIL ( jredeling@paarlonline.co.za).
PLEASE FEEL FREE TO CONTACT ME ON MY EMAIL …..salim_hassim@yahoo.com
OR CALL ME ON MY LINE TEL: +27110716622
BEST REGARDS
MR HASSIM SALIM.
From: "Mr. David Wilson" <Wilson@vanilla.ocn.ne.jp>
Reply: "rev.innocentjohnson17@outlook.com" <rev.innocentjohnson17@outlook.com>
Date: Wed, 21 Feb 2018 10:23:00 +0900 (JST)
Subject: Money Transfer Control Number M.T.C.N: 445-067-6671
Attention Customer,
You have received this email because you are a Customer of Western Union Money Transfer.
I have been trying to get in-touch with you on phone before I traveled. I have handed over your funds of $ 2,500.000.00 USD to the new Director here Rev. Innocent Johnson. I have remitted the first payment of $5,000 with the help of my working partner Rev. Innocent Johnson to you and here is the information.
Money Transfer Control Number M.T.C.N: 445-067-6671
Sender’s First Name: Paul
Sender’s Last Name: Larry
Text Question:…….RIGHT
Answer: ………….NOW
I told him to keep sending you $ 5,000 USD daily until the payment of $ 2,500.000.00 USD is completed and again forward them your Telephone number,Full Name, Your Country and address so that they will be ure.Please,contact: Rev. Innocent Johnson with the below details:
Contact Person: Rev. Innocent Johnson
Phone: +229-68518408
Email Address: rev.innocent-johnson27@outlook.com
Noted: If there is any problem with the transfer, do contact Rev. Innocent Johnson and he will solve it for you. The care of the funds is under his custody now.
Regards,
Mr. David Wilson
Email: rev.innocent-johnson27@outlook.com
From: Romentias Dakhi <romentiasdakhi@gmail.com>
Reply: Romentias Dakhi <romentiasdakhi_7251@yahoo.co.jp>
Date: Tue, 20 Feb 2018 12:13:27 +0000 (UTC)
Subject: FOREIGN SUPPLIER NEEDED
Attn. I am Mr. Romentias Dakhi from Indonesia but work in Ivory Cost West Africa, I have a Supply business proposal which I believe might be of interest for you to handle as a foreign supplier,, However,the statutes do not permit any local suppliers in my country here to participate in this contract bids and execution in order to supply quick particular products needed . In view of this,I contact you hope to Forward you the full proposal soonest I read from you ,as looking for a reputable individual or company in better position to secure the bid and execute the contract without single delay. Now I expect to gives you more details about the Supply Ok. Best Regards. Mr. Romentias Dakhi
From: MR GERTH BEYERS <joemr974@yahoo.com>
Reply: MR GERTH BEYERS <gerthbeyers@safrica.com>
Date: Tue, 20 Feb 2018 09:18:35 +0000 (UTC)
Subject: Payment Of Prize Won @2018
View The Attached File And Claim Your Winning Prize.
From: "Mr. Charles Williams" <www.@lime.ocn.ne.jp>
Reply: "Mr. Charles Williams" <henry22george@gmail.com>
Date: Tue, 20 Feb 2018 15:58:10 +0900 (JST)
Subject: Ihre Geldautomat-Karte bewertet $ 500.000.00US Dollar f�r Sie !.
Hallo mein guter Freund,
Wie geht es dir? ich hoffe du machst es gut?
Sie verstehen vielleicht nicht, warum diese Mail zu Ihnen kam, aber wenn Sie sich nicht an mich erinnern, haben Sie mglicherweise in der Vergangenheit eine E-Mail von mir bezglich eines Multi-Millionen-Dollar-Geschftsvorschlags erhalten, den wir nie abgeschlossen haben. Ich nutze diese Gelegenheit, um Ihnen mitzuteilen, dass das Multi-Millionen-Dollar-Geschft mit der Untersttzung eines anderen Partners von UK abgeschlossen wurde, der die Transaktion zu einer logischen Schlussfolgerung finanzierte.
Ich danke Ihnen fr Ihre groen Bemhungen um die unvollendete berweisung des Fonds auf Ihr Konto aus einem oder dem anderen Grund, den Sie am besten kennen. Ich mchte Sie darber informieren, dass ich den Fonds erfolgreich auf das Konto meines neuen Partners in China berwiesen habe, das mir bei diesem groartigen Projekt helfen konnte. Aufgrund Ihrer Bemhungen, Aufrichtigkeit, Mut und Vertrauenswrdigkeit haben Sie whrend der Transaktion gezeigt. Ich mchte Sie entschdigen und Ihnen meine Dankbarkeit mit der Summe von fnfhunderttausend Dollar (US $ 500.000) zeigen, ich habe eine UBA VISA ATM DEBT CARD fr Sie hinterlassen, Ihr Geld wurde bereits auf der Karte geladen und gutgeschrieben und Sie knnen es Bargeldabheben berall auf der Welt ber Visa-Karten-Geldautomaten. Betrag in der Karte (US $ 500.000 Dollar).
Mein lieber Freund Ich mchte, dass Sie sich mit meinem Account Officer bei der Heritage Bank Benin unter seiner direkten E-Mail-Adresse in Verbindung setzen 🙁 g.gendronhbb229@yahoo.com) fr die Abholung Ihrer ATM VISA CARD zusammen mit Pin Code: (8917), Sein Name ist: Herr Gerard Gendron Ich habe ihn ermchtigt, die ATM-Karte an Sie freizugeben, wann immer Sie ihn diesbezglich kontaktieren. Im Moment bin ich sehr beschftigt mit meinem Partner wegen des Investitionsprojekts, das wir jetzt zur Hand haben. Bitte, ich mchte, dass Sie dieses Zeichen gutglubig annehmen, da dies von ganzem Herzen ist. Befolgen Sie auch die Anweisungen von Herrn Gerard Gendron, damit Ihre Karte Sie ohne Verzgerung erreichen kann.
Bitte vergessen Sie nicht, mir Bescheid zu geben, wenn Sie die Bankomatkarte von ihm erhalten. Wenden Sie sich wegen der Freigabe Ihrer ATM-Visa-Karte an meinen Kundenbetreuer (g.gendronhbb229@yahoo.com).
Dein,
Herr Charles E. Williams.
From: Aquiles Rico <uzukwuchambers333@gmail.com>
Date: Mon, 19 Feb 2018 22:02:17 +0100
Subject: RE YOUR ATTENTION REQUIRED VERY URGENTLY
ATTENTION TO ALL BENEFICIARIES AWAITING DIFFERENT CLAIMS HERE IN UNION
AND EVERY OTHER COMPANIES TO PLEASE BEAR WITH THAT INSTRUCTIONS HAVE
COME FROM THE OFFICE THE PRESIDENCY THAT ALL CLAIM WILL NO MORE
ASSOCIATED HERE AT UNION BANK ,CBN ETC BUT STRICTLY AT UBA BANK ONLY .
I REPEAT UNION MOSTLY IS DISTRESSED AND STAFFS NOT TRUSTED FOR NOW SO
FORWARD YOUR RECEIVING DETAILS DIRECTLY TO UBA BANK MANAGER FRED
WILLIAMS ON EMAIL : ubaatmvisacard@disposable.com FOR IMMEDIATE ATM
CARD ALREADY ACTIVATED NO FEE INVOLVED EXCEPT FIR FEDEX EXPRESS
DELIVERY FEE ONLY .
LOOKING FORWARD TO HAVE YOUR CLAIM RELEASED .
UNION BANK NOW CLOSED TILL FURTHER NOTICE .
RGDS,
AHMED. MUSA.
UNION BANK MANAGER
From: "Miss Linda Nack" <lindanack212@excite.co.jp>
Reply: lindanack212@gmail.com
Date: Tue, 20 Feb 2018 00:13:47 +0900
Subject: Information
DEAR BENEFICIARY,
The main Objectives of this Letter is to inform you that your long Long awaited Contract File from the
Beneficiary Funds of : $2,500,000.00 (Two Million Five
Hundred Thousand Dollars) with the Central Bank, Zurich
Switzerland paid by the World Assisted Project Committee for
Payout by Swiss Bank to you as the owner of the Contract
File 02271899.
The main purpose of my writing to you from this office is to
inform You that the 2018 Contract Funds is now officially
ready for realease to be claimed before the closing date
which is Friday February 23, 2018.
You are advised to contact this office ON EMAIL.:
diplomaticexpresser@yahoo.com immediate with a valid
Government or Employment Issued identification card to
secure your Funds immediately before the its date.
YOURS FAITHFULLY,
Dr Gomez Mucheche
Email: diplomaticexpresser@yahoo.com
From: "(REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99)" <charlly129@gmail.com>
Reply: "(REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99)" <Cocacolauk22222@gmail.com>
Date: Mon, 19 Feb 2018 09:39:36 +0000 (UTC)
Subject: 2018 HEINEKEN ONLINE PROMOTION,
From: denman <masumi74.@mail.goo.ne.jp>
Reply: "denmansara78123gmail.com" <denman_sara@yahoo.com>
Date: Sun, 18 Feb 2018 07:24:07 +0900 (JST)
Subject: payment of 10.5million
Your overdue payment sum of $10.5,000.000.00 used has been released today from Federal High Court Benin and we are hereby to let you know that the first payment of $5,000.000,00. with the MTCN: (493-678-6481 have been transferred to your Name for you to pick up but you have to pay the sum of $550 used to activate it before you can pick up.contact now and send the activation fee of $550 to enable you collect your fee $5,000.000,00 immediately before 72hour today. Again we give you 40hrs to respond and after 12hrs you did not respond we can cancel your payment file and return the total fund to Government Treasury Account kindly contact him for your payment,
Contact information wtransferunit:
E-mail:denman_sara@yahoo.com
denmansara78123gmail.com
Name: Mr.T.Mark,
Tel:+229.639,553,77
Reply with the below informations, Your full name: Your address:bank Details ACCOUNT NAME:ACCOUNT NUMBER:BANK NAME: BANK ADDRESS:SWIFT CODE: Routrng No. AccountHolderName; Beneficiary Account home address: Beneficiary Account phone Numbers
Tel No. your accupation and your city to abel us transfer you fund to bank account immediately you sent the money needed and a copy of your identification. Respond as soon as you receive this massage we are waiting,
Regard
Mrs. M. Denman
Director Federal Ministry Of,High Court
Finance Benin Republic
Federal Ministry Of Finance Benin Republic
payment of 10.5million
From: Miss Brenda Wilson <missbrendawilson@gmail.com>
Reply: Miss Brenda Wilson <missbrendawilson@yahoo.co.jp>
Date: Sat, 17 Feb 2018 05:36:03 +0900 (JST)
Subject: Hello Dear,
My Name Is Miss Brenda Wilson Dear I have A Very Serious Issue To Discus With You,
With regard
From: "Dr. Evan Moore" <nero.IMF.@way.ocn.ne.jp>
Reply: "Dr. Evan Moore" <sobegi.comp@outlook.com>
Date: Sat, 17 Feb 2018 03:12:35 +0900 (JST)
Subject: Hello dear beneficiary.
Hello dear beneficiary.
Due to the delay by the bank officials to transfer your funds since then, the IMF notice that your funds has not been released to you, the board of directors of IMF and governing body in this country Benin has issued immediate accreditation of your total funds into ATM VISA CARD in your name for security reason and to also make the release of your funds to you easier without any other person gaining access to your funds .
I wish to let you know that your total funds $970,000.00 has been credited into atm card on your behalf for your personal use only.
Your atm card is kept with the security company for security reasons, therefore, you are required to contact the management of the security company with your address through their email contact to enable them release your atm card to you without any delay.
Here is the contact of the security company below:
Company: Sobegi Security company
Manager: Mr. Tom Nelson
Email: sobegi.comp@outlook.com
Tel: +22961333705
Contact the security company immediately you receive this email for urgent release of your atm card to you without any delay.
YOURS IN SERVICE
Dr. Evan Moore
MINISTER OF FOREIGN AFFAIRS BENIN
From: "Mrs. Hannah Luis" <otajeph@gmail.com>
Reply: ecobannc@tuta.io
Date: Fri, 16 Feb 2018 09:27:48 -0800
Subject: Here is your mail
Access Bank Plc
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou Benin
Attention: Beneficiary,
This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa and Europe with
the help of the Organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of
African countries and Europe which includes ( United Kingdom , Nigeria
, Republic of Benin , Burkina Faso Ghana and Senegal with cote
divoire ) the scam artists we tracked are all in Government custody
right now, they will appear at International Criminal Court (ICC) soon
for Justice.
During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 70 Lucky people listed around
the World as a compensation.
This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk on
investigation, maybe you have been scammed, You are therefore being
compensated officially with sum of ($900,000.00) Nine hundred thousand
US Dollars which is right now deposited with Access Bank Plc Cotonou
Head Office and we have giving them instructions to credit you with
the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as
you contact them, you are advised to contact EcoBank Cotonou Financial
Manager Mrs. Onuwa Daniel with the below contact information so that
she will proceed on your transfer.
Her Contact: Phone +22966584314
Your funds code of conduct is AL488, don’t forget the code on conduct
while contact his because he will ask you about it,
NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:
CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her
an email if you needs urgent attention)
Thanks for your understanding as you follow up instructions while we
wait to hear from you.
Yours in Services
Mrs. Hannah Luis
From: "MR. FRANK BEN" <www.@eco.ocn.ne.jp>
Reply: "MR. FRANK BEN" <johndan414@yahoo.com>
Date: Fri, 16 Feb 2018 04:10:59 +0900 (JST)
Subject: ATTENTION: Please.
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA ORLANDO INTERNATIONAL
AIRPORT ORLANDO FLORIDA UNITED STATES 514 AIRPORT RD. ORLANDO ,FL,34456,USA.
ATTENTION: Please.
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US
CUSTOM OFFICE IN ORLANDO INTERNATIONAL AIRPORT ORLANDO FLORIDA UNITED STATES.
YOUR PACKAGE HAS BEEN HERE FOR A VERY LONGTIME NOW DUE TO YOUR DELAY AFTER THE
DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX WORTH OF $22.5M USD
AND WE ARE TO GIVE YOU 24 HOURS FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS
OUT, WITH THE AMOUNT OF $120 DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE
THIS
HOURS OR THE CONSIGNMENT BOX WILL BE SEIZED AGAIN FOR THE FINAL DIVERSION BY
GOVERNMENT OF USA HERE AND YOU WILL LOSE THE CONSIGNMENT BOX.
BESIDES NO CONSIGNMENT BOX LEAVES THE INTERNATIONAL AIRPORT WITHOUT OUR
NEEDED CUSTOMS CLEARANCE CERTIFICATE WHICH COST ONLY $120 BECAUSE SOMETIMES AGO
NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR CUSTOMS CLEARANCE
CERTIFICATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU MISS THIS
WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS
CONSIGNMENT AGAIN.
ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE BEFORE
THESE HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIRPORT TO YOUR LOCATION. THIS
IS THE ONLY MONEY YOU WILL PAY NOTHING MORE ! NOTHING LESS.
YOUR CAN DIRECT THE IMMUNITY STAMP TAG CERTIFICATE FEES TO BENIN REPUBLIC
CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR CONSIGNMENT BOX AND THEY WILL GET IT
OBTAIN TO ENABLE THE U.S CUSTOM RELEASE YOUR DIPLOMATIC AGENT TO YOUR
DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO FOREIGN COUNTRIES
AND ALSO NOTED THAT THE REQUIRED PAYMENT OF $120 SHOULD BE SENT TO BENIN REPUBLIC FOR
SECURITY REASON SO THAT WE CAN FORWARD TO OUR CUSTOM SERVICE HEAD OFFICE AS
THE ORIGINATOR OF YOUR PACKAGE.
YOU ARE TO SEND THE $120 THROUGH WESTERN UNION OR MONEY GRAM WITH THE BELOW
INFORMATION:
PLEASE FIND THE PAYMENT DATA BELLOW.
RECEIVER NAME…….KAWU ELO
COUNTRY……BENIN REPUBLIC.
CITY……COTONOU
QUESTION…..GOD
ANSWER…….BLESS
AMOUNT…..$120
MTCN,,,,,,,,,,,,,,,,,,,,?
SENDER NAME…………………?
YOUR OUR CONSIGNMENT BOX IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE
DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX AND WE ARE TO GIVE
YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1-2 BUSINESS DAYS.
THANK AND GOD BLESS.
BEST REGARDS
MR. FRANK BEN
CUSTOMS SERVICES USA AUTHORITY ORLANDO FL. USA
From: "TrackingUpdates@fedex.com" <fedex.online@bk.ru>
Reply: "TrackingUpdates@fedex.com" <fedex.online@bk.ru>
Date: Thu, 15 Feb 2018 18:40:12 +0000 (UTC)
Subject: FedEx Shipment 77020295**** Tendered to FedEx Donation
From: Joseph Edward <jetgtg1234@yahoo.com>
Date: Thu, 15 Feb 2018 17:52:57 +0000 (UTC)
Subject: Waiting your reply for more details.
From: "Mrs.Vivian Douglas" <www.@mint.ocn.ne.jp>
Reply: "Mrs.Vivian Douglas" <bbankofamerica200@gmail.com>
Date: Fri, 16 Feb 2018 02:31:28 +0900 (JST)
Subject: Attention,
Attention,
Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your SD$1.500.000.00 ( One Million Five Hundred Thousand United States Dollars) through Western Union Money Transfer Government office Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is USD $65 for the signing of it which means your transfer will start tomorrow morning.
Note that the daily transfer of your fund is USD$4,000 twice per day until your total $1.500.000.00Usd(One Million Five Hundred Thousand United States Dollars) is completely transferred to you from this Western Union Government Office, be rest assured and guarantee that your first payment of the USD$4,000 will be release for the immediately pick up by you today in any office western union location around under 1hour and 30minutes once we confirm the sum of $65 USD from you which is to enable us have your Tax Clearance Certificate that was expired renewed from the office of international monetary Fund (I.M.F) as it was approved and programmed by the Federal Ministry of Finance COTONOU-Benin Republic that the you should pay only $65SD for the renewal of your Tax Clearance Certificate.
Finally; you are hereby advice to try as much as you can to raise this fee of $65 USD and have it send immediately with the Information stated below.Western Union or money gram
RECEIVER'S NAME: KEN ANDU
COUNTRY: BENIN REPUBLIC
STATE: COTONOU
TEXT QUESTION: HOW LONG
TEXT ANSWER: TODAY
AMOUNT NEEDED: $65 ONLY
MTCN NUMBER
SENDER'S NAME
(I.M.F)
We are looking forward to hear from you with the payment information.
Thanks and remain bless
Yours in service
Mrs.Vivian Douglas
Telephone +22968652946
