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From: Diplomat Ben Mike. <diplomatben100@c2.hu>
Date: 2013/6/13
Subject: Re: Delivery of your two boxes of consignment worth $2.7
Million USD to you
Attention: Beneficiary.
This is to inform you that I’m still stuck at airport Orlando
International Airport (MCO) Florida USA, the customs airport
authority’s are demanding for urgent tags Clearance certificate
which is delaying my coming to your distention address to bring your two
boxes of consignment worth $2.7 Million USD to you, I am standing here
waiting to hear from you so that I exit the airport immediately and come
to meet you and hand over your consignment to you.
Reconfirm your address your phone number and your full name urgently.
Sincerely in your service,
Diplomat Ben Mike.
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From: DIPLOMAT. BEN MIKE <dip_benmike@yahoo.com.hk>
Date: 2013/6/14
Subject: Delivery of your two boxes of consignment worth $2.7 Million
USD to you
Attention: Beneficiary.
Thanks for your mail response, Please be informed that your two boxes
of consignment worth $2.7 Million USD, is at the checking point
Orlando International Airport (MCO) Florida USA. The Airport
authority demanded for all the legal back up papers to prove to them
that the fund is no way related with drug nor fraud money,
I have presented the papers I handed to them and they are very much
pleased with the paper�s I presented but the only thing that is still
keeping me here is the Origin of funds Clearance certificate which is
not placed on the boxes, one of the Airport Authority has advise that
we get the Origin of funds Clearance certificate so that I can exit
the airport immediately and make my delivery successful to your
address in your country without any delay.
I try to reason with them and they stated the Origin of funds
Clearance certificate will cost us just
$285.00 US Dollars only
to get the two Origin of funds Clearance certificate placed on the
boxes as that Origin of funds Clearance certificate will enable me get
to your house successfully without any interference, they scanned the
boxes and found out that the fund is 100 % spend able and accepted by
any bank in the whole world.
Please try and reach me urgently as I can not afford to spend more
time here, I have more vital paper with me but I can only present you
the hard copy when I reach your house as that it�s the diplomatic
rules, such as authorization to deliver, as I can accompany you to
your bank were you will deposit the fund successfully with these
papers
Kindly send the $285.00 USD with the name listed below so I can
forward it to Benin Republic Customs authority to help us obtain the
Origin of funds Clearance certificate to enable me board my journey to
come over to your based.
Sender Name will be your name...............
Receiver: Ezenwanne Stephen Chukwudi
Country: Benin republic
City: Cotonou
Amount: $285.00 US Dollars
Text Question: God
Answer �. Save
SENDER...............
MTCN NUMBER......
I am waiting to receive the payment information so that I will exit
the airport and come to meet you and hand over your consignment to you
and return back. Be expecting me in the next 4hrs you send the needed
Origin of funds Clearance certificate charges.
I am waiting to hear from you urgently
Sincerely in your service.
Diplomat Ben Mike.
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From: DIPLOMAT. BEN MIKE <dip_benmike@yahoo.com.hk>
Date: 2013/6/16
Subject: Delivery of your two boxes of consignment worth $2.7 Million
USD to you
Attention: Beneficiary,
My problem is to get this consignment successfully delivered to you.
What have i done to deserve this suffered from you? I have been in
this Orlando International Airport (MCO) Florida USA over 5days today
with your consignment boxes and you still delaying me here as the
owner of this consignment boxes, please if you real know that you are
not ready to receive your consignment boxes kindly inform me so that I
will know my stand here.
I�m waiting your urgent reply now so that I will know my way here
because my ticket will expire soon i don't want to be stranded, my
situetion here is not Good.
I am waiting to hear from you urgently
Sincerely in your service.
Diplomat Ben Mike.
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From: DIPLOMAT. BEN MIKE <dip_benmike@yahoo.com.hk>
Date: 2013/6/25
Subject: My problem is to get this consignment successfully delivered to
you.
To:
Attention: Beneficiary.
This is to inform you that I�m stuck at airport Orlando International
Airport (MCO) Florida USA, the customs airport authority�s are demanding
for Origin of funds Clearance certificate which is delaying my coming to
your distention address to bring your two boxes of consignment worth $2.7
Million USD to you, I am standing here waiting to hear from you so that I
exit the airport immediately and come to meet you and hand over your
consignment to you.
Reconfirm your address your phone number and your full name urgently.
Sincerely in your service,
Diplomat Ben Mike.
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From: DIPLOMAT. BEN MIKE <dip_benmike@yahoo.com.hk>
Date: 2013/6/25
Subject: My problem is to get this consignment successfully delivered to you
Attention: Beneficiary,
Thanks for your mail response, Please be informed that your two boxes
of consignment worth $2.7 Million USD, is at the checking point
airport Orlando International Airport (MCO) Florida USA. The Airport
authority demanded for all the legal back up papers to prove to them
that the fund is no way related with drug nor fraud money,
I have presented the papers I handed to them and they are very much
pleased with the paper�s I presented but the only thing that is still
keeping me here is the Origin of funds Clearance certificate which is
not placed on the boxes, one of the Airport Authority has advise that
we get the Origin of funds Clearance certificate so that I can exit
the airport immediately and make my delivery successful to your
address in your country without any delay.
I try to reason with them and they stated the Origin of funds
Clearance certificate will cost us just $285.00 US Dollars only to get
the two Origin of funds Clearance certificate placed on the boxes as
that Origin of funds Clearance certificate will enable me get to your
house successfully without any interference, they scanned the boxes
and found out that the fund is 100 % spend able and accepted by any
bank in the whole world.
Please try and reach me urgently as I can not afford to spend more
time here, I have more vital paper with me but I can only present you
the hard copy when I reach your house as that it�s the diplomatic
rules, such as authorization to deliver, as I can accompany you to
your bank were you will deposit the fund successfully with these
papers
Kindly send the $285.00 USD with the name listed below through Western
Union or Money Gram so I can forward it to Benin Republic Customs
authority to help us obtain the Origin of funds Clearance certificate
to enable me board my journey to come over to your based.
Sender Name will be your name...............
Receiver: Ezenwanne Stephen Chukwudi
Country: Benin republic
City: Cotonou
Amount: $285.00 US Dollars
Text Question: God
Answer �. Save
SENDER...............
MTCN NUMBER......
I am waiting to receive the payment information so that I will exit
the airport and come to meet you and hand over your consignment to you
and return back.
Sincerely in your service,
Diplomat Ben Mike.
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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.... |
