Attention,
Good day dear beneficiary. This is from the office of presidency
Dr.Thomas yayi Boni. of Benin Republic West Africa, I am writing this
email to inform you that after the meeting held in my office today
been Tuesday 29th April 2014 which consist between the United States
Embassy and the United Nations,African ECOWRS we have concluded that
you will be compensated with all the money you have losed in the hands
of Africans and most especially Benin Republic and Republic Of Nigeria
precisely.
After receiving many complaints that many was scammed through WESTERN
UNION, MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES (atm
cards and consignment packages) including CHAMBERS as well, so i'm
pleading with all scammed citizens that anyone that has been scammed
due to one reason or the other and for anything would be compensated
back and no matter your country or continent, AFRICA, ASIA PACIFIC,
ENGLAND,EUROPE, ETC. all scammed person(s) would be compensated and
would be sent their compensation funds.
Furthermore, every client and beneficiaries would be send their
compensation fund sum of of $750,000.00, Seven Hundred And
FifityThousand Usd each. And this fund would be sent to you through
BANK DRAFT CHECK and it would be sent to you in form of an executive
enveloped sealed letter and there will nothing like any delivery agent
or courier company involved in this, perhaps, this letter would be
sent to you through POST OFFICE and would be sent directly to your
home address and P.O BOX.
Therefore, all beneficiaries is expected to send the below details for
fast procedure and immediate co-operation;
Full Name:
Country:
City:
Home Address:
P.O. Box Address:
Postal Address:
Occupation:
Telephone Number:
Age and Sex:
Finally, all the scammed beneficiaries would be sent this compensation
fund of $750.000.00 and the only money that would be involved in this
would be the posting fee of $65.00 each and this would be the only
money that would be paid by the beneficiary of the funds and that is
all. Moreover,there will be no C.O.D in this stated method of payment
and every beneficiary has just from now till the 6TH Tuesday April
2014 to comply and correspond with this office respectively.
Be informed to use this below information to make the payment of
$65.00, Send the posting fee through Money Gram Not Western Union,
Receiver's Name----Alex Ogugua
Country.. Benin Republic
City.. Cotonou
Country Code------00229
Text Question-------WHEN
Text Answer--------NOW
Amount-------$65
MTCN--------
Sender--------
Your urgent and fast response is highly needed and would be highly
appreciated, so as to enable this issue to be settled once and for
all.
His Excellency,
Dr. Thomas Yayi Boni
President of Benin Republic.
E-mail: presidentboniyayi4@yahoo.fr
Reply-To: fbioffice63@yahoo.ca
Subject: FEDERAL BUREAU OF INVESTIGATION (F.B.I.)
From: "Mr. Robert Pikus" <johnking1974.jk@gmail.com>
Attention:
We have been watching every single transaction you made since last
year until this 2012 and you have to know that we are also working to
make sure your funds which are suppose to be delivered to you, and
also bear in mind that what ever you emailing us will be forward to
the court. Also we are hereby to notify by the federal bureau
of investigation Cotonou department of the insult you imposed on them
by failing to comply by their requirements. Your full residential
address has been forwarded to us for your immediate arrest to face
your charge but I deemed it fit to give you one more chance to save
yourself from this mess.
We have been told that you have failed to dance by the rule of the FBI
which will warrant 2 years jail sentence. Now I john Robert Pikus the
special agent in charge of the FBI Albany department I am giving you
24 working hours to effect the payment of the $78.00 usd. To the FBI
in republic of Benin (fbi security) with the information written
below:
Receiver: PETER EZE
Country: Benin Republic
City: Cotonou
Test: Able?
Answer: now
Amount: $78.dollars
Mtcn number.........
You have to try as much as you can and make this payment so that your
funds will be delivered immediately to your destination. You have to
stop every transaction you are communicating with other organization
to avoid delay on the processing of your funds. Note that you? if you
fail to stick with my advice or any delay will lead to us coming
directly to your home address at any time, so try and dance by the
rule and get back to me with good understanding ASAP. Special Agent in
Charge;
.
Mr. Robert Pikus
Director F.B.I
+22968947820/
E-mail= ( fbioffice63@yahoo.ca )
Reply-To: central@Safe-mail.net
Date: Tue, 3 Jun 2014 22:13:47 +0100
Subject: Contact Central Bank of the Benin (CBB)
From: Executive Governor Central Bank of Benin Republic <johnking1974.jk@gmail.com>
Central Bank of Benin Republic
No, 16 Hammed express road Tokpa Cotonou
E-mail ( centralbankplc@yeah.net )
Phone: 00229 68947820
Email: centralbankplc@yeah.net
Email: centralbankplc@yeah.net
Official Bank Email: central@Safe-mail.net
Attention: Beneficiary
I am Owen Ibrahim, the new Head authorized Fund Crediting Manager
handling all foreign unpaid inheritance and contract fund. Your email
is among the listed beneficiary who have not receive their inheritance
payment and also among the once who want claim their inheritance. Your
payment file have been open today after the World Bank Executive board
meeting concerning all Unpaid inheritance and we notice that your
payment have been kept pending for a very long time due to the wrong
information given previously by the payment Administrative officer.
The Federal Republic of Benin under the instruction of His Excellency
President YAYI BONI, GCFR have given ORDER in the First Quarter
Payment Approval yesterday to release ALL outstanding payment through
our Bank and your name is among the listed approved beneficiary to
receive their PART PAYMENT of US$4.5M.
Furthermore, to be sure of whom we have contacted, The Skye Bank
Management hereby advice that you fill and return the below listed
personal details so as to enable us cross check with the one in your
payment file before we commence with the release of your approval part
payment.
First Name:-----------
Last Name:-------------
Middle Name:-------------
Address:---------------
DOB: (Date of Birth):----------
Telephone:------------
Mobile Phone:--------------
Occupation:--------------
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:---------
And re-confirm your full bank detail's such as;---------
Bank Name:----------
Account Name:----------
Bank Account Number:-------
Routing/ Swift Number:-------
Once you confirm your information complete we will process for the
transfer.More further; You need to open International Bank Account in
our bank here Central Bank of Benin enable us follow the bank account
transfer your fund into your bank account in your country and only
money bank will collect from you is $55 so immediately you send the
$55 you fund $4.5million will transfer to your bank account.
Use this information send the money via Western Union or Money Gram
WITH THIS INFORMATION BELLOW;
Receiver name: ALEX Ogugua
Country: Benin
City: Cotonou
Text Question: AA
Answer: BB
Amount: $55
Once you send the money forward the payment slip via attachment to us
enable us processed for your transfer. We Sincerely Apologize for the
delay you have
encountered in trying to receive your fund, but we assure you that
those delays will never be encountered again.
Best Regards
Regards,
Owen A. Ibrahim
Executive Governor Central Bank of Benin Republic
Email: central@Safe-mail.net
Official Bank Email: centralbankplc@yeah.net
Reply-To: dickson.jamse@yahoo.com
Date: Fri, 20 Jun 2014 18:12:35 +0200
Subject: Your Compensation Funds Worth $8000,000,00
From: "Chief Hon, Jeff Robber" <johnking1974.jk@gmail.com>
To: undisclosed-recipients:;
E-MAIL ;( dickson.jamse@yahoo.com )
Ph +22999895336
Inspector General of fraud International Interpol Police Force Unity
FROM INTERNATIONAL HEADQUARTER INTER POL POLICE FORCE UNIT.
Attention: Beneficiary.
You are welcome to desk of Chief Hon, Jeff Robert Carl, International
Interpol Police Force Investigating Unit Nigeria, Working together
towards a corruption-free world by promoting and defending integrity,
justice and the rule of law’ Mission statement of the International
Anti-Corruption Academy, We cover West African Countries. You have
been reported today from World delivery courier department.
This is official notice to you that your consignment which was sent
for you over a couple of months now was returned back to Nigeria,
after
reported received from ( FBI ) Washington DC Capital of United States
of America, I know that you have been waiting for the arrival of your
Consignment for months now, it is unfortunate that it was returned
back,in case if anyone might be contacting you via phone or email.:
We need your absolute co-operation right now because, your package
box worth total amount of $8000,000,00,is right now in custody of
Interpol
Police Force Unity Benin Republic. due Corruption undermines
political,social and economic stability. It threatens security and
damages trust and
public confidence in systems which affects people’s daily lives.
Although corruption frequently occurs at local or national level, its
consequences
are global; its hidden costs immense.
And information we get from Diplomat Johnson Scott a delivery company
man stated that he missed your location also stated you are now dead
and even
explained that you entered into an agreement with your families, to
help them receive your consignment. As the world’s largest
International
Interpol Police organization, is taking its place at the forefront of
the fight against corruption. after we received the report from (FBI)
we
decided to call the consignment back to our custody just to find out
the truth behind it.
The Interpol Police Group of Experts on Corruption (IGEC) aims to
develop and implement new initiatives to further law enforcement’s
efficiency in
the fight against corruption. It is a multi-disciplinary group with
members from all regions of the world, co-ordinates and harmonizing
different national and regional approach. The International
Anti-Corruption Academy will be the world’s first educational
institute dedicated to fight corruption. It will allow law enforcement
professionals and others to learn from the world’s foremost
authorities in anti-corruption training, research and investigation.
In view of this development, you are requested to confirm to us if you
are alive and also furnish us with your full names, postage address
and telephone numbers to enable us deliver this consignment to your
door step by International Interpol Police Force Unity Immunity, We
have 186 member Countries. Created in 1923, it facilitates
cross-border Police co-operation, and supports and assists all
organizations, authorities and services whose mission is to prevent or
combat International Crime.
Interpol aims to facilitate International Police Force co-operation
even where diplomatic relations do not exist between particular
Countries.Action is taken within 72hours the limits of existing laws
in different Countries and in the spirit of the Universal Declaration
of Human Rights.Interpol constitution prohibits any intervention or
activities of a political, military, religious or racial character.
Interpol in Leadership The President of Interpol Police Force and the
Secretary General work closely together in providing strong leadership
and direction to the Organization.
Interpol Police Force, in partnership with the Stars Initiative, is
working towards the recovery and return of stolen assets. This project
allows Interpol to actively engage national law enforcement bodies in
co-ordinate efforts to trace, seize, confiscate and return public
funds to victims.
Meanwhile, the demurrage your consignment has accumulated so far since
it back into our custody is total amount of $79.00 and I am advising
you to be fast in all your action to avoid more demurrages. Be rest
assured that upon receipt of the above information with the fee of
$79.00.dollar ,we will proceed in delivering your consignment which
will be accompanied by our delegate. For security reasons Endeavour to
indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you
are the rightful owner of the consignment box. the is E-MAIL ;(
dickson.jamse@yahoo.com )
Bellows are the Interpol Police accountant officer name where you
should send The Fee Via Western Union Money Transfer office and email
us back
with the payment details.
Receiver Name _____PETER EZE
Country ______________Benin
City_______________ cotonou
Text question when?
Answer Today
Mtcn________
Amount.....USD$79.00 ONLY
Thanks
E-MAIL ;( dickson.jamse@yahoo.com )
Chief Hon, Jeff Robber Carl +22999895336 0r +6531590522
Inspector General of fraud International Interpol Police Force Unity
Reply-To: westernunionofficepayment2014@yahoo.fr
Date: Wed, 2 Jul 2014 16:12:44 +0100
Subject: Attention: E-mail Address Owner, DEAR SCAM VICTIM.
From: "SIR.INNOCENT JOHNSON" <johnking1974.jk@gmail.com>
Website: http://www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Email: westernunionofficepayment2014@yahoo.fr
( +229 +229 99895336)
Attention: E-mail Address Owner, DEAR SCAM VICTIM.
Sequel to the meeting held today with Federal Bureau of Investigation,
The International Monetary Fund (IMF) is compensating all the scam
victims and your name and email address was found in the scam victims
list. This Western Union® office has been mandated by the IMF to
transfer your compensation to you via Western Union® Money Transfer.
However, we have concluded to effect your own payment through Western
Union® Money Transfer, $20,000 daily until the total sum of
$500,000.00 is completely transferred to you.
This is your first payment information:
MTCN#: 2411392225
Sender's First Name: Samuel
Sender's Last Name:Chukwuma
Text Question: OK
Text Answer: YES
Amount Programmed: $20.000
Track your first payment on-line now using senders first name and last
name as directed below:
https://wumt.western-union.com/asp/orde ... try=global .
You are required to pay for Federal Bureau of Investigation Clean Bill
of Transfer Document fee of $39 before you pick up your first payment
sent to you. Hurry up send the required fee immediately via western
union and forward the payment slip to us and get back to western union
to pick up your first transfer $20,000 given to you.
This is information to send the fee $39:
Receivers name:. Gabriel Onochie
Country:. .BENIN REPUBLIC
City:. . Cotonou
Text question:. A
Text ans:. . B
Amount . .$39
Mtcn. .?
Contact person: . . SIR. INNOCENT JOHNSON
Email address: . . ( westernunionofficepayment2014@yahoo.fr )
Tell phone: . . . +229 99895336
Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.
Thanks,
SIR.INNOCENT JOHNSON
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
This email is intended for the owner of this E-mail Address only and
contains privileged and confidential information. If you received this
email by error, please delete it from your mail box and notify us
immediately for correction. The disclosure of this email to a third
party is highly prohibited. Thanks for your understanding
Reply-To: diplomaticagentmr.victoradams79@yahoo.com
Date: Mon, 7 Jul 2014 17:49:24 +0200
Subject: Good Day My DearBeneficiary,
From: "Mr. Victor D. Adams" <barclaysblnd@gmail.com>
From Mr. Victor D. Adams.
Phone Number;( 8283670411 )
Diplomatic Agent FedEx Express
Courier Company Cotonun Republic of Benin.
Address 01 BP 1874 Cotonun 01, Benin Republic.
Good Day My DearBeneficiary,
I WROTE BELOW MASSAGE TO YOU NOT KNOWING THAT IT WAS ONLY SENT TO THE COMPANY.
How are you today together with your family, am Mr. Victor D. Adams, a
courier diplomatic agent from FedEx Express Courier Company, Cotonou,
Benin Republic. I have a consignment registered in your name and due
to be delivered to you. I was mandated to deliver the consignment to
your door post and I am currently at the San Diego International
Airport 3225 North Harbor Drive, San Diego California, United State Of
America, This delivery has taken me a lot of stress while i was told
that it will take me only 3 days.The way USA airport security inspects
consignment shipped out of French Country is not well pleased.I am
having a little problem here with San Diego International Airport
HOMELAND SECURITY, intercepting the consignment with regards to the
CLEAN BILL OF RECORD CLEARANCE which is delaying my coming to the
above address you supplied me to make the delivery to your
doorstep.They persisted I must provide the Clean Bill Of Record
Clearance before i will be allow to connect my flight to your nearest
airport in your city.
I presented the Anti-Drug certificate,Yellow Tag and Insurance
certificate, even the Ownership Certificate,but they refused.I asked
the man in charge Mr.Mark David the reason of all this delay because
the entire necessary documents is complete and this package has been
on transits in PARIS FRANCE and the authority over there did not
demand for such certificate and he did not detailed the reasonable
answer than its illegal to enter the country with the Unknown
consignment without the CLEAN BILL OF RECORD otherwise they will
inspect the consignment since is sending from individual to
individual.I don't have any means to contact you when i arrived this
airport San Diego International Airport, and my only means to
communicate with you orally,is through phone-boot but i could not due
to the pressure they are giving me and i was told not to keep away
from this consignment till it handed over to you.
At the moment I have negotiated with the US Customs Authority to allow
me in with the consignment but they refused.They now directed me to
contact the origin of the consignment to get the clearance and i try
to call you on phone yesterday my dear and your phone number is going
ans I have also contacted USA EMBASSY BENIN and through the help of a
customs officer Mr.Peter Fowler,they said that it will cost sum of
$105.00.Now is almost 02:55 am while your nearest airport flight will
be taking off by 05: 30 pm and i don't want to make this delivery late
tonight, And please note that the CLEARANCE CERTIFICATES will enable
me to get through customs at San Diego International Airport, then i
will connect my flight to your nearest airport in your city, and you
free to call me with this number any time you need to talk to me, here
is my contact telephone number below; ( 8283670411 ) please my dear
try all you can to see that you send the needed fee as soon as
possible because that is the only thing holding me as off now to be at
your doorstep together with your consignment.
Meanwhile; Go ahead and reconfirm the following information's below so
that i can deliver your consignment box to you today without any
further delay.
NAME: = = = = = = = = = =
ADDRESS: = = = = = = = = =
MOBILE NO.:= = = = = = = = = = = = = =
NAME OF YOUR NEAREST AIRPORT:= = = = = = = =
A COPY OF YOUR IDENTIFICATION := = = = = = =
Therefore; kindly go ahead and send the needed fee of $105.00.To BENIN
REPUBLIC Immediately through western union with the name below so that
they can obtain the required CLEAN BILL OF RECORD to enable me board
my flight to come over to your house and hand over your consignment to
you as the real owner of it, Meanwhile; send the little fee to our
office in Benin Republic through western union money transfer with the
information's below:
HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF
COMPANY'S CASHIER'S BELOW:
Receiver:--------- Peter EZe
Country;.........Benin Republic
City;.............Cotonou
Question;..........God
Answer;............Save Me
Amount;...........$105
MTCN;...............
Senders Name;...........
Send the MTCN via email below, ( diplomatic_agent_delivery2@yahoo.fr )
or call Rev Dr Mathew Godwin (Director) General of FedEx Express
Courier Company, +229-99895336,to enable them pick it up and obtain
the paper and get it fax to me on this fax number,5043108822 .I will
be forwarding this email to the company.To avoid any delay,once you
get the money send kindly Email me on
(diplomaticagentmr.victoradams79@yahoo.com) and let me know through
the phone call,and try to call me with this phone number below; (
8283670411 ) as soon as you update them about the needed certificate.
Please don't delay because i don't have enough time to be delay.Send
across the $105.00.To our office in Benin as soon as possible to
enable me arrange the CLEARANCE CERTIFICATES of the consignment as to
assure that the delivery is completed a.s.a. . .p.I'm waiting for your
urgent response along with your payment information to complete this
delivery.
Best Regards And Remain Blessed.
From Mr. Victor D. Adams.
Phone Number;( 8283670411 )
Diplomatic Agent FedEx Express
Courier Company Cotonun Republic of Benin.
Address 01 BP 1874 Cotonun 01, Benin Republic.
All rights reserved. (c) 1995-2012
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - -
This E-mail is only for the above addressees. It may contain
confidential or Privileged information. If you are not an addressee
you must not copy, distribute, disclose or use any of the information
in it or any attachments.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - -
FEDEX INTL> > > LICENCE OF FEDERAL EXPRESS CO-OPERATION.
Reply-To: diplomaticagentmr.victoradams79@yahoo.com
Date: Wed, 9 Jul 2014 13:01:00 +0100
Subject: Good Day My DearBeneficiary,
From: "Mr. Victor D. Adams" <johnking1974.jk@gmail.com>
From Mr. Victor D. Adams.
Phone Number;( 8283670411 )
Diplomatic Agent FedEx Express
Courier Company Cotonun Republic of Benin.
Address 01 BP 1874 Cotonun 01, Benin Republic.
Good Day My DearBeneficiary,
I WROTE BELOW MASSAGE TO YOU NOT KNOWING THAT IT WAS ONLY SENT TO THE COMPANY.
How are you today together with your family, am Mr. Victor D. Adams, a
courier diplomatic agent from FedEx Express Courier Company, Cotonou,
Benin Republic. I have a consignment registered in your name and due
to be delivered to you. I was mandated to deliver the consignment to
your door post and I am currently at the San Diego International
Airport 3225 North Harbor Drive, San Diego California, United State Of
America, This delivery has taken me a lot of stress while i was told
that it will take me only 3 days.The way USA airport security inspects
consignment shipped out of French Country is not well pleased.I am
having a little problem here with San Diego International Airport
HOMELAND SECURITY, intercepting the consignment with regards to the
CLEAN BILL OF RECORD CLEARANCE which is delaying my coming to the
above address you supplied me to make the delivery to your
doorstep.They persisted I must provide the Clean Bill Of Record
Clearance before i will be allow to connect my flight to your nearest
airport in your city.
I presented the Anti-Drug certificate,Yellow Tag and Insurance
certificate, even the Ownership Certificate,but they refused.I asked
the man in charge Mr.Mark David the reason of all this delay because
the entire necessary documents is complete and this package has been
on transits in PARIS FRANCE and the authority over there did not
demand for such certificate and he did not detailed the reasonable
answer than its illegal to enter the country with the Unknown
consignment without the CLEAN BILL OF RECORD otherwise they will
inspect the consignment since is sending from individual to
individual.I don't have any means to contact you when i arrived this
airport San Diego International Airport, and my only means to
communicate with you orally,is through phone-boot but i could not due
to the pressure they are giving me and i was told not to keep away
from this consignment till it handed over to you.
At the moment I have negotiated with the US Customs Authority to allow
me in with the consignment but they refused.They now directed me to
contact the origin of the consignment to get the clearance and i try
to call you on phone yesterday my dear and your phone number is going
ans I have also contacted USA EMBASSY BENIN and through the help of a
customs officer Mr.Peter Fowler,they said that it will cost sum of
$79.00.Now is almost 02:55 am while your nearest airport flight will
be taking off by 05: 30 pm and i don't want to make this delivery late
tonight, And please note that the CLEARANCE CERTIFICATES will enable
me to get through customs at San Diego International Airport, then i
will connect my flight to your nearest airport in your city, and you
free to call me with this number any time you need to talk to me, here
is my contact telephone number below; ( 8283670411 ) please my dear
try all you can to see that you send the needed fee as soon as
possible because that is the only thing holding me as off now to be at
your doorstep together with your consignment.
Meanwhile; Go ahead and reconfirm the following information's below so
that i can deliver your consignment box to you today without any
further delay.
NAME: = = = = = = = = = =
ADDRESS: = = = = = = = = =
MOBILE NO.:= = = = = = = = = = = = = =
NAME OF YOUR NEAREST AIRPORT:= = = = = = = =
A COPY OF YOUR IDENTIFICATION := = = = = = =
Therefore; kindly go ahead and send the needed fee of $79.00.To BENIN
REPUBLIC Immediately through western union with the name below so that
they can obtain the required CLEAN BILL OF RECORD to enable me board
my flight to come over to your house and hand over your consignment to
you as the real owner of it, Meanwhile; send the little fee to our
office in Benin Republic through western union money transfer with the
information’s below:
HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF
COMPANY'S CASHIER’S BELOW:
Receiver:--------- Ofor Godwin
Country;.........Benin Republic
City;.............Cotonou
Question;..........God
Answer;............Save Me
Amount;...........$79
MTCN;...............
Senders Name;...........
Send the MTCN via email below, ( diplomatic_agent_delivery2@yahoo.fr )
or call Rev Dr Mathew Godwin (Director) General of FedEx Express
Courier Company, +229-99895336,to enable them pick it up and obtain
the paper and get it fax to me on this fax number,5043108822 .I will
be forwarding this email to the company.To avoid any delay,once you
get the money send kindly Email me on (
diplomatic_agent_delivery2014@yahoo.fr ) and let me know through the
phone call,and try to call me with this phone number below;
(8283670411 ) as soon as you update them about the needed certificate.
Please don't delay because i don't have enough time to be delay.Send
across the $79.00.To our office in Benin as soon as possible to enable
me arrange the CLEARANCE CERTIFICATES of the consignment as to assure
that the delivery is completed a.s.a. . .p.I'm waiting for your urgent
response along with your payment information to complete this
delivery.
Best Regards And Remain Blessed.
From Mr. Victor D. Adams.
Phone Number;( 8283670411 )
Diplomatic Agent FedEx Express
Courier Company Cotonun Republic of Benin.
Address 01 BP 1874 Cotonun 01, Benin Republic.
All rights reserved. © 1995-2012
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - --
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- -
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - -
- - - - - - - - - - - - - -
This E-mail is only for the above addressees. It may contain
confidential or Privileged information. If you are not an addressee
you must not copy, distribute, disclose or use any of the information
in it or any attachments.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - --
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- -
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - -
- - - - - - - - - - - - - -
FEDEX INTL> > > LICENCE OF FEDERAL EXPRESS CO-OPERATION.
Reply-To: ria_money_transfer@qq.com
Date: Wed, 23 Jul 2014 15:41:04 +0100
Subject: Contact Ria money transfer Union Cotonou-Benin Republic Form Your Fund
From: "Mr. John Cooper" <johnking1974.jk@gmail.com>
Attn please,
This is to notify you about the latest development concerning all your
Payments that are left in our custody which your were supposed to
Receive earlier last year 2012. Besides, you were given a bill of $156
In order to receive your payments of which we didn't hear from you for
Sometime now. Hence, our Ria money transfer is now offering a special
Bonus
To help all our customers that are having their payments in our
Custody due to of prices in other words; we are now requesting that
You should only pay the sum of $57 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your
Funds shall be transfer to your designated address. But remember that
After (4 days) you did not make the payment then we will retrieve your
Transfers, so try to avoid this problem because this year is not like
Last year.
Again after (Four days) we will enter a new project for the year and
That is the reason why we decided to help you before we enter into the
New project. So we advise you send only $57 today so that we will
Register and update your payments for you to start receiving your
$10,000 daily as from today. Be advice that there is no time again for
We to call any person on phone unless you will call /Phone
+229-61350143. After the payment of $57 you will start receiving your
money Every day $10,000 through Ria money transfer or Money Exprence
until your total amount of Funds $4.5million is fully paid to you.
Don't expose this numbers to anybody else. You should send the $57
Through Ria money transfer or Western Union Money Transfer with the
written information Below and email me back with the payment
information once you do that.
SEND THE REQUIRED FEE TO THIS INFO:
Receiver Name...........John Obi
Country..............Benin Republic
City....................Porto-novo
Text Question...........when
Answer..................Today
Amount..................$57
Mt c n number...
Sender's Name..........
The moment you do that, write out the payment information written on
The payment slip, forward it back to us which will enable in
Confirming the payment you sent such as, Note; this is the only
Payment you are required to make in this regards for every other fee
Have been waived by the Federal Ministry. As soon as we confirm the
Fee today, we will immediately activate your mtcn# and notify you then
You go and pick up your $4500, 00 today as stated. Please note that
you Need to go along with your passport ID or Drivers license when you
Need to pick up the transfer today okay. Waiting on your urgent
Respond.
Sincerely,
Mr. John Cooper
Ria money transfer Union Cotonou-Benin Republic
Reply-To: customs_services_authority@ymail.com
Date: Wed, 30 Jul 2014 17:18:33 +0100
Subject: CUSTOMS SERVICES USA AUTHORITY COUNTRY
From: "Mr. Greg Johnson" <johnking1974.jk@gmail.com>
CUSTOMS SERVICES USA AUTHORITY COUNTRY
Dear Sir/Madam ,
This is to inform you on how to recover your consignment/PAYMENT in the quickest fashion.: we receive your email, note that I have contacted the diplomat that cargo your payment to US and he let me understand the hole process.he said that the process they are about to follow will take weeks and the customs will like to see the content at the boarder line and it is necessary we avoid it because of what we declare as it will not mach with what is in the declaration and that is a question to answer. he told me that we should sick for custom clearance entries document to enable them deliver it to you with searching and also make a booking with their office for they to transfer it to your destination.
I have contacted the various offices and confirm every information.right now they have agree to our condition to transport your consignment to your destination address and you will pay their expenses after you have confirm your consignment OK .
They have send me booking form to fill and return to them . this form you will give me your full destination t address to put as the port of delivering and exactly date and time to meet you. For security purpose you need to leave secrete Q & A which must be asked before they handle it to you . they want us to write a promising note in cast you do not pay their fees two weeks after then they will hold us responsible. I will send this note to them today as soon as I hear from you .
And for the custom clearance entries document , the office here charge $37 for the issuance so on your readiness to follow this betterment arrangement try as fast as you can to send the money via western union or money gram. please send the requested fee $37 via western union or money gram with the with the name below.
Receives Name:-SIMEON ANNH
Country:-Benin Republic
City/state:-Cotonou.
Question:- Outstanding
Answer:-Payment
Amount:-$37
Senders Name:-
Mtcn(Money Control Number):-
As soon as you send it forward the information and your full contact address as well as the time and day you want the delivering this is a process of 24 hours entirely .I want to finish up this transaction before this Week runs out.
Waiting to hear from you soon.
Thanks,
Greg Johnson
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