ofile2104@manager.in.th

[Devil_woman]

ofile2104@manager.in.th
ray.fletchereay@gmail.com

+22999751046

Reply-To: ofile2104@manager.in.th
Date: Mon, 30 Jun 2014 21:27:23 +0200
Subject: BENIN. Internal Revenue Service Department.
From: " Dr.Douglas Bryan " <ray.fletchereay@gmail.com>

BENIN. Internal Revenue Service Department.
Bureau of Consular Affairs
COTONOU BENIN , FC 20520
Greeting from USA I.R.S,
Contact person: Dr.Douglas Bryan
Email:ofile2104@manager.in.th

Attention Beneficiary:

We write to inform you that your package with Reference No.-35460021,
Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your
Certificate of Merit Payment No: 103, Released Code No: 0763;
Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has
been in Customs facility custody waiting for resolutions of the
clearance to further the delivery to your delivery address by the
delivery Agent who came all the way from Africa.We have been waiting
for you to contact us regarding your consignment box which the agent
suppose to deliver to you which was on hold by USA Customs Department
and they are requesting for clearance certificate which will be obtain
from the origination of the consignment box before it will be released
from the Customs to the delivery agent to complete the delivery.

After the phone call we made on your behalf to the USA Customs
Authority and the Government of Benin Republic, it was resolved that
the delivery of your consignment to your address must be complete
within five (1) working day upon your compliance to our directives;
You should send the sum of $70.00 usd to Get Proof of Delivery
Certificate from DHL Company Benin Republic.

The clearance charges which was initially on the high price has been
cut down by the US Embassy in Benin Republic considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the clearance of their entitlement. We will
upon the confirmation of your clearing charge assign our Diplomat
Agent (Mr. James Smith) to travel to USA and collect your package and
proceed with the delivery.

Meanwhile you are advice to confirm the below information upon
contacting us to avoid delivery to wrong person after obtaining the
needed Ownership-clearance certificate from Benin Republic because
that is what the Customs here are waiting for .

Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs
will release your consignment to you and it will be delivered to you
by the agent, You can contact us with the following information,


Note that you are expected to pay only $70.00 usd for
Ownership-clearance certificate and you are to pay it to Benin
Republic as the origination of the package in favor of Hans Boya  as
our accountant officer in Benin Republic Send the $70.00 usd through
western union once you receive this mail with the information below
for immediate release of your package,

BELOW IS THE INFORMATION WHERE TO SEND THE NEEDED FEE VIA WESTERN
UNION OR MONEY GRAM / RIA MONEY TRANSFER

RECEIVERS NAME:Emmanuel Ekene Igweze
COUNTRY:  BENIN REPUBLIC
CITY :  COTONOU
TEXT QUESTION:  SEND ?
TEXT ANSWER:  YES
AMOUNT:  $70USD
MTCN.........................?
SENDER NAME.................?

Once you send the money to Benin Republic to this name , please try to
notify us with the MTCN so that we can contact  Hans Boya for easy
pick up and for immediate action on the release of your Get Proof of
Delivery Certificate.

Note that any unclaimed consignment will be return to Benin Republic
Government after 3days.So you are urgently advised to comply with our
directives so that the Customs will release your consignment.

Dr.Douglas Bryan
Commissioner of Internal
Revenue Service.
+229-99751046

[Devil_woman]

dhlexpressdeliverycompany4777@yahoo.com
aragon.felipe.qt@gmail.com

+22999751046

Reply-To: dhlexpressdeliverycompany4777@yahoo.com
Date: Thu, 31 Jul 2014 14:23:27 -0700
Subject: Dear Beneficiary,
From: "Dr Mrs.Vivian Noni" <aragon.felipe.qt@gmail.com>

DIRECTOR DHL COURIER SERVICE.
TEL:( +229) 99751046
E-mail:dhlexpressdeliverycompany4777@yahoo.com
DIRECTOR DHL COURIER SERVICE.

Dear Beneficiary,

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mr Jude
Betsy said was right that you are dead. Mr Jude Betsy has agreed to
pay the needed charge fee valued of $45.00 dollars required for the
Bond Stamp Duty Fee of your consignment box , but we have not gotten
the money from him yet as we want to find out if you are DEAD or not,
so if you are still (ALIVE) you are advice in your own best interest
to reply back, The only money you will pay to our office here is just
$45.00 for the paper works, Take note of this now, so we can stop
further communication with Mr Jude Betsy and deliver the (Consignment
Box) to your door step being the original benefactor of the $2.5
Million US Dollars. Be the reassurance that once we hear from you with
this payment, i promise that your delivery we be commence immediately
with any further delay to hand over the consignment box to your
destination address and do not miss this Good opportunity that you
have to receive the consignment box at last for the pass effort that
you are trying to get it receive to your home address this is an
opportunity for you don' t miss it is for you.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $45.00 TO
OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.

Receivers Name= = = Simeon Anah
Address:= = 12/1 Midombo Expway Cotonou-Benin
Country= = = = = = Benin Republic
City= = = = = = = =Cotonou
Text question= = = =Who is father
Text answers= = = = God
Amount= = = = = = $45.00usd
MTCN Number= = = =?

You must send us the details provided by Western Union or money gram
immediately you made the payment of $45 usd for us to receive it and
commence for your delivery immediately.

Senders Name= = = =
Sender Address= = =
Sender Country= = =
Sender City= = = = =
MTCN= = = = = = =
Amount sent= = = =

Beside if you fail to comply with the needed $45 Dollars required
there’s no way we can deliver the consignment box to your country,
Looking forward to hear from you if you are still ALIVE, reply back
for fast action so that your delivery will commence upon receipt of
your payment.

Best Regards,
Dr Mrs.Vivian Noni
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL/ ( +229) 99751046
Address: 12/1 Midombo Expway Cotonou-Benin

[Devil_woman]

davidmaxwell251@gmail.com
aragon.felipe.qt@gmail.com

+22999751046

Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

Reply-To: davidmaxwell251@gmail.com
Date: Sun, 17 Aug 2014 08:57:28 -0700
Subject: Attn:Payment Notification,
From: "MR. SMITH DAYE" <aragon.felipe.qt@gmail.com>


ZENITH BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street,Agata Benin Republic

Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM.I paid it because the ATM Card 8119
$4.5m,has less four days to expire and when it expires, the money will
go into Government purse.With that I decided to help you pay the money
so that, the ATM will not expire, because I know that when you get
your ATM definitely you must pay me back my money and even compensate
me for helping you.

Now i want you to contact UPS DELIVERY SERVICE with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, The delivery charges
has been paid but i did not pay their official keeping fees since they
refused.

They refused and the reason is that they do not know when you are
going to contact them and demurrage might have increase. They told me
that their official keeping fees is $150 per day and I deposited it
Today been 17th of Aug 2014.

You have to pay them official keeping fees is $80 so that they can
deliver your ATM card to you without any delaying. Call him as soon as
you receive this mail so that they can give you the payment
information you will use to send them the official keeping fees is $80
.

Below is their Contact Information’s,
Contact Person: Dr.David  Maxwell,
UPS DELIVERY SERVICE
Email: (davidmaxwell251@gmail.com)
Tel. Phone +229-997-51-046

Contact then Today to avoid increase of their keeping fees and let me
know once you receive your Card.

Yours Faithfully
MR. SMITH DAYE

[Devil_woman]

ofile2104@manager.in.th
aragon.felipe.qt@gmail.com



Reply-To: ofile2104@manager.in.th
Date: Wed, 27 Aug 2014 03:09:37 -0700
Subject: CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
From: "DR.WILLIAMS JOYCE." <aragon.felipe.qt@gmail.com>


CHIEF EXECUTIVE OFFICER  INTERNATIONAL REMITTANCE DEPT
Dimond BANK INTERNATIONAL WIRE TRANSFER DEPT
OUR REF/ 0011                                         
REF: Transaction Code 2086856870 COB 

LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU,,,
DR.ADAM KIM,
DIAMOND BANK PLC,BENIN REP.
OB OP 024 FDQ AKPAKPA, COTONOU-BENIN REPUBLIC.
MOTO: TRUTH & HONEST.
REF: MOFBR

I am hereby writing to inform you that the government of Benin has today afternoon deposited your inheritance $2.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.
However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $2.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.

Welcome! To - CB B Online Pl c Secure Account Page
Account Name
    
Account Type Activate Online Banking Account Created Opened Account Balance 2014-08-6  $2.5M Account Number Diamond Bank Sort Code 0020578055 1022-03-8733 Country Name Of bank International Money Transfer Input Swift Code PNBPUS33 Account Number 0020578055

Please Enter: 
Bank Name : 
Account number: 
Amount : 
Routing Number: 
Swift Code: 

The bank did not charge you any fee. You only need to obtain  Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.
You are to pay $55 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union.

Receiver's name... Dom Ekene
Country.. Benin Republic
City .. Cotonou
Text,,.. Question..what for
Text Answer...transfer
Amount $55.
MTCN....
Sender...
                           
Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.

MANAGEMENT Dimond BANK PLC  


 
YOURS
DR.WILLIAMS JOYCE.

C. E. O Foreign Remittance Dept.
Dimond Bank Plc. 

THE AUTHORITY AND RULES  Dimond BANK INTERNATIONAL PLC