diplomaticagentjohnd@gmail.com

[Devil_woman]

dhldeliveryservice14@yahoo.es
diplomaticagentjohnd@gmail.com
Return-Path: <mario.ricco@alice.it>

Telephone line: (00229) 9765 0673

Information on phone number range +229 68XXXXXX

Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
*) Number portability has not been taken into account

Date: Mon, 26 May 2014 03:20:01 -0700
Subject: Your consignment box with dhl,
From: Diplomaticagent Johnd <diplomaticagentjohnd@gmail.com>
To: undisclosed-recipients:;

Attn, My Dear Friend.

Bank PHB has registered your package via DHL Courier Express this morning and
we agreed up that the delivery of your $1.8M USD consignment Box will
take off tomorrow morning as soon as you complete all the needed
informations your delivery required.So contact Dr, Bankole Williams
the delivery Agent for immediate proceed of delivery with your full
infos.He will tell you what you will do more as soon as you fill this
form below and keep me up date as soon as you receive your consignment
Box .

(1) Full names ---
(2) Phone line ---
(3) City/Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--

Telephone line: (00229) 9765 0673
Email:(dhldeliveryservice14@yahoo.es)
Thanks Mrs, Stephanie Ben,

[Devil_woman]

dhldeliveryservice14@yahoo.es
officepaymentfiles@gmail.com
+22997650673

Date: Wed, 2 Jul 2014 02:48:21 -0700
Subject: CORPORATE VISA CARD ($4.8 Million)
From: Officepayment Files <officepaymentfiles@gmail.com>
GREETING

Having reviewed all the obstacles and problems surrounding the transfer of
your found worth ($4.8 Million)and your inability to meet up with some
charges levied against you due to the past transfer options, We the Board of
Directors of, Diamond Bank , has ordered our Foreign Payment Remittance
Unit to issue you a CORPORATE VISA CARD where your payment will be
uploaded and today,we got notice that your Payment has been uploaded into
this CORPORATE VISA CARD and also have registered it with DHL COURIER COMPANY
for the delivery to take place to your door step so that you can make use of
your money this week.
I have paid for the Insurance & Delivery fee.
NOTE: that the only fee you have to pay is their Security fee.
here is the registration code of your card (DHL7KH/492012/01/REG)
CONTACT DHL courier company with your full address and direct phone number.

You will pay security fee of $185usd with this information through
money gram or money express below to DHL office,
Receivers name Marcel Onyejekwe
City Cotonou
Country Benin Republic
Amount $185usd
Senders name and address
Mtcn ..........
Email; dhldeliveryservice14@yahoo.es
DHL OFFICE
NAME:.Dr Daniel Salama
Phone: +229 9765 0673



best regards
Mr. ROBERT Noble
Manager: Diamond Bank
http://WWW.diamondbank.com

[Devil_woman]

unitedstatepostalservicce@yahoo.es
diplomaticagentjohnd@gmail.com

+22997650673

Date: Mon, 28 Jul 2014 03:23:52 -0700
Subject: Attention Please!!!Your $4.8musd,
From: Diplomaticagent Johnd <diplomaticagentjohnd@gmail.com>

Attention Please!!!
We have your Consignment Box of $4.8musd with us in this United State Postal Service Courier Company from the Compensation Team Committee so please Contact us back with your delivery information such as, Your Name, Your Address and Your Telephone Number:
send the below information to us as re-confirmation please .
Receiver's name: _________
Receiver's ID
Country:_______
City:____________
Mobile Phone:________

United State Postal Service Courier Company 6 Changi South Street 2, Cotonou Benin Republic.
Name Of Contact Person; Director: JOHN BEN
E-mail:( unitedstatepostalservicce@yahoo.es )
Telephone: +229 9765 0673
The Delivery fee has been paid for and the delaying here now is to obtain your consignment box Customs Stamp Duty it it will cost $176.
The only fee you have to pay is the $176 only.Please note that your tracking number will be giving to you once the $176 for the Stamp is paid by you and please hurry about the payment.
Use this informations and send the $176usd through money gram or money express,

Receivers name Louis Nwa,
City Cotonou
Country Benin Republic
Senders name and address
Mtcn
Amount $176usd.
Best Regards,
DR. JOHN BEN,

[Devil_woman]

fundfilesoffices@yeah.net
unitedstatepostalservicce@yahoo.es
officefiles233@gmail.com


+22997650673

Date: Wed, 13 Aug 2014 02:21:18 -0700
Subject: Attention Please!!!
From: Office Files <officefiles233@gmail.com>

Attention Please!!!

We have your Consignment Box of $4.8musd with us in this United State
Postal Service Courier Company from the Compensation Team Committee so
please Contact us back with your delivery information such as, Your
Name, Your Address and Your Telephone Number:

send the below information to us as re-confirmation please .

Receiver's name: _________
Receiver's ID
Country:_______
City:____________
Mobile Phone:________


United State Postal Service Courier Company 6 Changi South Street 2,
cotonou Benin Republic.
Name Of Contact Person; Director: JOHN BEN
E-mail:( fundfilesoffices@yeah.net )( unitedstatepostalservicce@yahoo.es )
Telephone: +229 9765 0673

The Delivery fee has been paid for and the delaying here now is to
obtain your consignment box Customs Stamp Duty it it will cost $76.
The only fee you have to pay is the $76 only.Please note that your
tracking number will be giving to you once the $76 for the Stamp is
paid by you and please hurry about the payment.

Use this informations and send the $76usd through money gram or money express,
Receivers name Anthony Asamoah,
City Cotonou
Country Benin Republic
Senders name and address
Mtcn
Amount $76usd.

Best Regards,
DR. JOHN BEN,

[Devil_woman]

obankplc116@gmail.com
paymentofficee@yeah.net

+22997650673
+151820502344

Date: Mon, 25 Aug 2014 06:10:17 -0700
Subject: Money gram is incharge of your (US$2.800.000,00m)transfer
From: Oceanic Bankplc <obankplc116@gmail.com>


To Me

Today at 2:10 PM

MoneyGram® MONEY TRANSFER
250 Joralemon Street
Brooklyn, NY 11201
New York City USA
+1 (518 ) 2050-2344 (phone)


THIS LETTER OF NOTIFICATION FROM THE MoneyGram INTERNATIONAL MONEY
TRANSFER UNITED STATE IS TO INOFRM YOU THAT THE MoneyGram OFFICE IN
BENIN REPUBLIC HAS BEEN APPOINTED AND MANDATED TO FINALIZE YOUR
OVERDUE TRANSCATION VIA THE MoneyGram MONEY TRANSFER.

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$2.800.000,00) VIA
MoneyGram OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR
FUNDS IN ANY OF YOUR NEAREST MoneyGram OFFICE IN YOUR CITY, WELL BASED
ON THE AGREEMENT WITH MoneyGram DIRECTOR OF BENIN REPUBLIC, MRS. SOFIA
JOULY, BE INFORMED THAT YOUR TRANSFER SHALL COMMENCE IMMEDIATELY YOU
CONTACT THE MoneyGram OFFICE OF BENIN REPUBLIC RECONFIRM ALL YOUR
INFORMATION TO THEM AS FOLLOW:

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______



MONEY GRAM OFFICE
CONTACT PERSON: MRS. SOFIA JOULY
EMAIL: paymentofficee@yeah.net
CONTACT TELEPHONE:+229 97 650673


MONEYGRAM OFFICE OF BENIN REPUBLIC HAS ASSISTED  TO SEND THE FIRST
$5000.00 TO YOU THROUGH MONEYGRAM MONEY TRANSFER. SO CONTACT MONEYGRAM
AGENT MRS. SOFIA JOULY, AND ASK HER OFFICE HOW MUCH CHARGE YOU NEED TO
REMIT TO THEM FOR PROCESSING CHARGE BEFORE THEY CAN ALLOW YOU PICK UP
THE FIRST $5000 PAYMENT.

THE ONLY AMOUNT YOU THE OWNER WILL SEND IS $56USD FOR THEIR TRANSFER
CHARGES.SEND WITH THIS INFORMATIONS RECEIVERS NAME ANTHONY ASAMOAH
,CITY COTONOU, COUNTRY BENIN REPUBLIC,SENDERS NAME AND ADDRESS,MTCN
AND AMOUNT $56USD.

Thanks for Using MoneyGram®
Dr. Derek Wilson
Director of MoneyGram®
New York City USA
+1 (518 ) 2050-2344 (phone)