atmcarddeliveroffice@qip.ru Esther@dolphin.ocn.ne.jp

[SlapHappy]

* 41.216.50.88 Opt Benin / Benin Telecom Cotonou Benin

Return-Path: <Esther@dolphin.ocn.ne.jp>
Date: Wed, 3 Jun 2015 21:42:17 +0900 (JST)
From: "Dr.Satya wiria Tjuatja dinata" < Esther@dolphin.ocn.ne.jp>
Reply-To: "Dr: Ayo Frank" <atmcarddeliveroffice@qip.ru>
Subject: ATM CARD OFFICE
X-Originating-IP: [41.216.50.88]
To: undisclosed-recipients:;



ATM CARD OFFICE

You’re expected to call ATM office at +22968298741. We know is very difficult for you to understand because it has being long time you are waiting for your ATM Master Card but right now things are really worked out to your expectation.You have to understand that your file has gotten to office of ATM Swift Card and already finalized all the necessary arrangement, beside most original Card presently is ATM MASTER CARD and is being sent from Africa is 95% while visa card is 55%.Office of ATM Swift Card department wants you to understand that everything is in order ECO-WAS HIGH COURT WEST AFRICA Decided to pay you via ATM MASTER CARD which worth sum of $1.5 USD

It was approved to be issued to you as a valid international ATM card at any ATM machine designation in the world. The ATM account has already being credited with five million, five hundred thousand United States dollars. ($1.500, 000.00USD) , with a daily Limit of withdrawal of twelve thousand euros. (12.000, 00 usd).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service to enable you have access of withdraw your fund.
Reconfirm your delivery information as stated below to the ATM Office by clicking reply and forward your delivery information, Phone +22968298741, ATM office Manager: Dr.Ayo Frank E-mail-(atmcarddeliveroffice@qip.ru)

DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT

Thanks for your co-operation:

Best regards

Dr.Satya wiria Tjuatja dinata
=
+22968298741
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[CaptU4ik]

Date: Tue, 28 Jun 2016 07:31:05 +0900 (JST)
From: MR James comey <www.@dolphin.ocn.ne.jp>
Reply-To: MR James comey <fbioffice533@gmail.com>
Subject: Attention

Attention:

Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI Director and our fraud department in which i head has been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by today and tomorrow.
We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world. We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected.....

Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Benin, Germany and United States Of America. We make sure that the laws are followed to the core and this is why the Benin Government which its citizen carried out the fraudulent activities with your information's which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 12/13 Of the United States Anti-crimes laws.

We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Benin Government to compensate you for the evil deeds that was carried out with your name.

The German man knows that you are a the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information's/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world.

You will have to get the CLEARANCE from the office of the High Court of Justice in Benin at the sum of $135Usd.( Dollars Only) This certificate will enable you to get access to the compensation funds of $2.5Million Usd which was offered to you by the Benin Government and don't forget that you need to get the document within 2 days from now as you already know the deadline given to you to secure the documents.

If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you.

You will have to forward your bank account details to us where you want the $2.5Million Usd to be transferred into as soon as you secure the CLEARANCE FORM.

The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and USA and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters.

With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society. You will have to send the fees to the High Court of Justice over there in Benin within 2days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you.

Send the fees of $135 Usd through Western Union Money Transfer with the name of the account officer in High Court of Justice.
Receiver’s Name_____DAN EGO
Country_________Benin
City__________Cotonou
Amount_______US$135.00
Question_______ Urgent
Answer______Today
Mtcn_______
Sender's Name _____?
Sender's Address___?

As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Used and the amount Sent.

As soon as all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $2.52Million Usd will be transferred into your bank account.

To avoid the riot of the law on your and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the Benin Republic Government about your compensations and that was the reason why you were compensated with the sum of $2.5,000,000 Usd.

Thanks as I wait for your response
Respectively
AGENT GARRY WALKER
FBI SPECIAL AGENT

FBI Director
MR James comey, III
FBI-Washington Field Office