diplomat.j.h.2013@centrum.cz

[SlapHappy]

Return-Path: <tarou@dune.ocn.ne.jp>
Date: Wed, 11 Feb 2015 01:55:54 +0900 (JST)
From: tarou@dune.ocn.ne.jp
Sender: tarou3@dune.ocn.ne.jp
Reply-To: FRANK WILLIAMS <diplomat.j.h.2013@centrum.cz>
Subject: GOOD DAY DEAR LEGAL BENEFICIARY OF THIS FUND
X-Originating-IP: [118.23.185.144]



GOOD DAY DEAR LEGAL BENEFICIARY OF THIS FUND,

Please i want to use this medium to inform you regarding the delivering of your fund by DHL company agent Mr. John Hawk, he will need your information to complete the delivery of your package which worth a big amount of dollars USD$15.8Million (FIFTEEN MILLION EIGHT HUNDRED THOUSAND DOLLARS). You’ re to confirm to him your Name, Residential/ Delivery Address, Nearest Airport and Telephone No. Confirmation of your full details is essential to avoid wrong delivery.

YOU CAN EMAIL HIM FOR MORE INFORMATION
Agent Name: JOHN HAWK
(agt.johnhawk2013@qq.com)
phone: (608) 561-1617

FRANK WILLIAMS
DIRECTOR
DHL DELIVERING COMPANY
BENIN REPUBLIC.
TELEPHONE: +229-665-414-23
=
+16085611617
Number billable as geographic number
Country or destination United States
City or exchange location Edgerton, WI
Original network provider* Level 3 Communications, Llc - Wi
Google Voice VoIP in Edgerton, WI
Redirected VOIP number to scammer in Benin, West Africa.

+22966541423
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell

[SlapHappy]

* 41.86.238.14 Isocel Telecom Cotonou Benin

Return-Path: <WW.@dune.ocn.ne.jp>
Date: Sat, 7 May 2016 00:22:43 +0900 (JST)
From: "Mr. Chizoba Nwachukwu" <WW.@dune.ocn.ne.jp>
Reply-To: "Mr.Wisley Christain" <dhlcourierdelivery021@gmail.com>
Subject: CONTACT FOR DELIVERY OF YOUR ATM CARD
X-Originating-IP: [41.86.238.14]


This is to thank you for your past effort and kindly
assistance. The money has been transferred into an account
provided by a newly found business partner of mine from
Sweden. I wish to compensate you for your past assistance,
effort and commitments that time to help me out. I have
arranged with Ecko Bank and issued an ATM CARD valid at
US$6.5 MILLION UNITED STATE DOLLARS for your compensation. I
am in England right now to establish some business and
possibly buy some properties.

So I want you to Contact my Secretart Mr.Wisley
Christain then send him your information as follows below to
enable him send you the ATM MASTER CARD from Benin.

Full Name.....................
Current Address.................
Occupation ......................
Country ........................
Phone number...............
A copy of
your ID CARD .................

So contact him now on this email address below and send him
the above information mentioned to enable him send the ATM
MASTER CARD to you immediately. if possible you can call him
on his phone number also there in for urgent service.

Name; Mr.Wisley Christain
Email address: dhlcourierdelivery021@gmail.com
Direct Phone +229-98616056
Your Best Regards

Mr. Chizoba Nwachukwu
=
+22998616056

[SlapHappy]

* 41.86.238.14 Isocel Telecom Cotonou Benin

Return-Path: <www.@dune.ocn.ne.jp>
Date: Thu, 12 May 2016 03:05:26 +0900 (JST)
From: "Phillip Adams, Esq" <www.@dune.ocn.ne.jp>
Reply-To: "Phillip Adams, Esq" <phillipadams539@gmail.com>
Subject: I am waiting for your prompt response
X-Originating-IP: [41.86.238.14]



Phillip Adams, Esq.
3, Rue du Gouverneur Fourn 08 BP 799
Cotonou, Republic of Benin

Dear Friend,

I humbly crave your indulgence in sending you this mail, and if the content does not meet with your personal and business ethics, I wish to apologize in advance. My name is Barrister Phillip Adams, Esq. I am the personal attorney to a late national of your country who was an oil merchant here in Republic of Benin. On the 27th of April, 2010 my client was involved in a car accident here in Cotonou, Republic of Benin and unfortunately lost his life in the event of the crash. Since then I have made several inquiry to locate any of his direct relatives but to no avail.

Prior to the accident that claimed his life, my client was operating a bank account here with a cash balance of US$7.5Million (Seven Million Five Hundred Thousand United States Dollars) and which has remained unclaimed till date. Basically, the reason I have contacted you is because the bank where the decease had the account has now issued me a notice to provide his next of kin within the next one month or they will have no option than to declare the account unserviceable and confiscate the funds. Therefore, since I have not been successful with locating or rather tracing any of his direct relative till date, I wish to seek your consent to present your name as the next of kin of the deceased since you answer same surname and from the same country with him, so that the funds will be transferred to you as the beneficiary and then you and I will share the funds than allowing the bank to confiscate the huge amount. Fortunately, whether you are a direct relative of him or not is never a barrier to the success of the claim procedure.

Upon your acceptance and return mail, the process of claim is very simple and not complicated nor risky to your involvement. We shall acquire legal documents that will be used to backup this funds claim in your name as the next of kin/beneficiary of the funds. Hence, it will be necessary that you give me your honest co-operation and assistance to enable us see this transaction through. I guarantee you that this transaction will be executed under a legitimate arrangement in accordance with the inheritance claim act here, but more importantly, be rest assured that you are not breaking any law or under any risk whatsoever. Therefore, kindly get back to me and provide me with your information for the documentation purposes: YOUR FULL NAMES, YOUR ADDRESS, YOUR PERSONAL PHONE NUMBER, YOUR AGE AND OCCUPATION. NOTE: After a successful claim and transfer of the funds to the bank account which you will provide, you and I will share the funds at the rate of 50% for me and 50% for you as settlement for your assistance and cooperation.

Regards,
Phillip Adams, Esq

[SlapHappy]

* 41.86.238.14 Isocel Telecom Cotonou Benin

Return-Path: <WWW.@dune.ocn.ne.jp>
Date: Thu, 12 May 2016 07:42:32 +0900 (JST)
From: LORD JANNY <WWW.@dune.ocn.ne.jp>
Reply-To: LORD JANNY <lordjannydiplomat@gmail.com>
Subject: TEXT ME NOW (706) 452-3086)
X-Originating-IP: [41.86.238.14]



Attn: Your Consignment Box of $4.8Million United States Dollars we wish to
inform you that the diplomatic agent conveying the
consignment box valued the sum of $4.8 Million United States Dollars is
currently stranded at your International airport now.
We required you to reconfirm the following information below so that he
can deliver your consignment box to you today.
NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :===============
COUNTRY===============
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479
also make sure that you forward your Code Number and Company Re
registration's to him because it is very important to
enable him locate your package. Please do contact the diplomatic agent
with the email below with the information required.
Contact Person :Mr lord janny EMAIL; (lordjannydiplomat@gmail.com)
Tell CALL (706) 452-3086) He is waiting to hear from you today with the
information, NOTE: The Diplomatic agent does not
know that the content of the consignment box is $4.8Million United States
Dollars and on no circumstances should you let him
know the content.
The consignments was moved from here as African Cloths, so never allow him
to open the box on till its delivered to you.
Best Regard,
Dr Paul Henry
=
+17064523086
Owner is based in Hogansville, GA
VoIP - Google Voice
Redirected to the scammer in Benin.

[SlapHappy]

* 41.86.238.14 Isocel Telecom Cotonou Benin

Return-Path: <WW.@dune.ocn.ne.jp>
Date: Mon, 16 May 2016 09:21:55 +0900 (JST)
From: "Mr.Johnson.Patrick" <WW.@dune.ocn.ne.jp>
Reply-To: "Mr.Johnson.Patrick" <ubapaymentcenter07@gmail.com>
Subject: UNITED BANK FOR AFRICA
X-Originating-IP: [41.86.238.14]


United Nations Assisted
Program Directorate of
International Payment
United Nations Liaison
Office Benin Republic

Attn: Beneficiary,

The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA) has deposited your Over-due payment of US$9,700,000.00, with UNITED BANK FOR AFRICA PLC BENIN REPUBLIC, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin republic last month to help individuals/Scam victims and charity organization, Your name and email was listed among those who are to benefit from these compensation exercise.

The UBA (UNITED BANK FOR AFRICA) will send you an International Swift ATM Card that has been approved in your Name with Card Number: 4084-6100-0037-4782, Registration Reference No: FDXB/xxx/100. Contact Mr. Micheal.Williams Email Address:(ubapaymentcenter07@gmail.com) Telephone # +229 98121771, he is the Director of UNITED BANK FOR AFRICA (UBA) PLC BENIN REPUBLIC. Please contact him right away with you're full information such as below,

1)your Full Name
2)home Address
3)occupation
4)telephone Number
5)sex
6)age
7)ID Copy/Passport



It is very important and urgently that you contact Mr. Henry Faith to enable him forward your delivery information to any of the delivery companies of your choice. He will be waiting to hear from you soonest, thanks.

Best regards,
Mr.Johnson.Patrick
=
+22998121771 Benin mobile number.