On Thu, Apr 4, 2013 at 1:58 AM, John Fox < firstname.lastname@example.org >
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of $8.5 Million USD due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Benin Republic his Excellency President
Dr. Boni Yayi to boost the exercise of clearing all foreign debts owed
to you and other individuals and organizations who have been found not
to have receive their Contract Sum, Lottery/Gambling, Inheritance and
the likes. Now how would you like to receive your payment? Because we
have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $3,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4
years time which is 2017. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via UPS. Because we have
signed a contract with UPS which should expire in next three weeks you
will only need to pay $135 instead of $420 saving you $285 So if you
pay before the three weeks 2013 you save $285 Take note that anyone
asking you for some kind of money above the usual fee is definitely a
fraudsters and you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $135.00 nothing more! Nothing less! And
we guarantee the receipt of your fund to be successfully delivered to
you within the next 48hrs after the receipt of payment has been
Note: Everything has been taken care of by the Federal Government of
Benin Republic, The United Nation and also the FBI and including
taxes, custom paper and clearance duty so all you will ever need to
pay is $135.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $420 but because UPS have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $420 to $135 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $8.5 Million USD you are
advised to contact our correspondent in Africa the delivery officer
Mr.Lord Willaim with the information below,
You are advised to contact him with the informations as stated below:
1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with Willaim Lord of the ATM CARD CENTRE who is
the rightful person to deal with in regards to your ATM CARD PAYMENT
and forward any emails you get from impostors to this office so we
could act upon and commence investigation.
On Fri, Apr 5, 2013 at 8:49 AM, < email@example.com >
Treat As Urgent!!!:
Anyway, by the virtue of my position I have been following this process from inception and all your efforts towards releasing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose.
Although, I don' t blame you because you are Not here in Benin Republic to witness the processing of your payment. The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is that even fraudsters have really taken advantage of this opportunity to enrich them selves At your expenses.
Those you feel are assisting or working for you are Your main problems. I know the truth surrounding this process and I am The only person who will deliver you from this long suffering if you will abide by my advice.Please I beseech you to stop pursuit of shadows and being deceived. Do not panic, be rest assured that this arrangement will be guided by your Embassy here in Benin Rep. You are urgently requested to provide me with the following information for the delivery of your ATM.
1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
I equally want you to know that i am a man of God and also a man of my words, i have successfully delivered several credited master ATM card to rightful beneficiary world wide, so yours is not going to be different my dear, have faith in God as this is a Golding opportunity for you and your family, all you need to do now is to get the requested fee of $135 as per instruction you have on our first email to you so that i will proceed with your credited master card to your home address.
Take A Note Of The Below Information On Which You Will Use To Send The Requested Fee.
Receiver: Martins Godwin
Country: Benin Republic,
Amount: $135 usd.
I assure you that everything is going to get better soon, i just hope you will not forget me for the help i am rendering to you my dear .Contact me upon the receipt of this mail with the needed information together with the needed fee if you wish to receive your ATM and stop wasting your hard earned money.
Thanks and remain blessed.
My phone number_+229-99182982
||On Fri, Apr 5, 2013 at 9:29 AM, < firstname.lastname@example.org > wrote:
your Shipment Airway bill will be sent to you once the payment is received immediately to track your Cargo to your given address within 48Hours of sending the fee.
On Fri, Apr 5, 2013 at 9:40 AM, < email@example.com >
I told you that once you send the fee that your Shipment Airway bill will be sent to you, how can it be send to you now that we have not issue it out.
Are you sending the money now? because i have given you my word and that is what i know.
On Fri, Apr 5, 2013 at 9:49 AM, < firstname.lastname@example.org >
I can only send you my id card but if i may ask why do you request such thing before sending the fee?
On Fri, Apr 5, 2013 at 10:11 AM, < email@example.com >
My dear am not afraid of what am doing because i know that am man of my word and will do nothing than what i told you, here is my information to show you that am not afraid of what am doing and please i want to do let you know that after sending this money and my word to you did not come as i told you, Then you are free to report me to any of our country authority to have me track down for my inlegal act.
My Name:Mr. Lord William
ADDRESS 455 AGBOKOU,ANKPAKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
I will be waiting for your E-mail to know if you are sending the money now because everything depend on you and delaying is very dangerous and may cause you misfortune
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....