Subject: Re: RE: U.S AMBASSADOR TO BENIN REPUBLIC.
Date: Mon, 3 Nov 2014 14:04:25 +0300
You have to listen and as well understand my language very well. All I am trying to say in my first email to you, was to let you know that, after our series of meeting that held on with federal government of Benin republic, I found out that you still not been receive your funds. I then ask them what everything can cause so that, they can release the funds to me to deliver to you.
We as well concluded that you are to pay sum of hundred and five united state dollars $105.00. Try and understand that you are urging to send the required fee $105.00 because I will be living from Benin republic any moment from tomorrow. All you have do is to send the required fee today; therefore, I will send you my flight number.
Bellow tracking numbers are one that I made successfully last year during this period
1.)FedEx.com Tracking No: 799728124577
2)FedEx.com Tracking No:111653816174752
3.)FedEx.com Tracking No:801474236111
4.)FedEx.com Tracking No:794588016471
5.)www.tnt.com Tracking No: 123456785
I will as well send you the tracking number of your funds as soon they confirm the payment of $105.00 with information bellow.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER:
RECEIVER'S NAME: RANDY IGWEZEH
ADDRESS: COTONOU, BENIN REPUBLIC
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. SO THAT I CAN SEND MY FLIGHT SCHEDULE TO YOU. PLEASE GO THROUGH MY WEBSITE AND READ BIOGRAPHY:
REMEMBER, BELLOW IS INDEED NEEDED.
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT (email@example.com )
U.S AMBASSADOR TO BENIN REPUBLIC.
AMBASSADOR JAMES KNIGHT
TEL NO: +229-6873-5463
|| From: firstname.lastname@example.org
Subject: Re: RE: U.S AMBASSADOR TO BENIN REPUBLIC.
Date: Tue, 4 Nov 2014 04:23:01 +0400
2124 Kalorama Road, NW
Fax (Embassy): 202-265-1996
Fax (Consulate): 202-232-2611
Without mincing words, I am convinced 100% that you have had bitter experience with various 'scam claiming to be high government officials and thereby defrauding you of your 'hard-earned money. The activities of these scam has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well, I am an American and the internet was created by Americans for the purpose of creating awareness for your products/services and conducting genuine business with ease. I am fully committed to deliver the "diplomatic consignment" to you in the United States in order to differentiate myself from the many Benin Republic you have dealt with.
I am a full citizen of the United States, but I was on a Foreign Mission here in Benin as a US Ambassador. Hence, I am making every effort to ensure that no citizen of the United States is cheated by Benin Republic .Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.
Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluded that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature.
Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you in the United States without any hitch. Please do not allow this mission to die off because of $105 US Dollars, I meant so well for you and I believe you will appreciate me more when you have finally received your partial payment of $15.8 million US Dollars upon my arrival with the package in United States .
I will use my position and personality to deliver the $15.8 million USD into your state in the United States without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed. Please don't see me as one of the numerous dubious Benin republic you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United State. Please reply back ASAP and let me know your possibility of sending the $105 US Dollars today.
The purpose of the needed fees of $105 is to acquire departure permit from West African authorities to show that your consignment box is fully authorized to deliver to you and has nothing related to laundering activities, in other to avoid every inspection at any transited airports or arrival in your country, this is as a result of West African politicians supervising laundering activities by exporting money from Africa to other parts of the world, in which West African Government has stepped into work and it is mostly courier companies, that was why is compulsory that every payment instrument going outside this country must be declared and issued waver's license before dispatching to its destination.
Furthermore, you are advised to reconfirm below information as your current and direct contact upon contacting us to avoid wrongful delivery.
i. Identification Name:
ii. Current home address:
iii. Direct phone Number(s):
iv. Scan Copy of Your Identification
For personal Identification at point of collection.
Once you notify us with above details, we shall without any hesitation send the consignment box to our correspondent embassy in your city and you will be contacted for personal collection. Moreover, you are expected to send the waver's license fee of $105 USD directly to our Embassy here in care of our administration officer Mr. Randy Igwezeh, through faster means of western union or Money Gram to help expedite the process of delivering the package to your address.
The delivery of your consignment box can only takes me 24-48hrs to deliver at your registered address and I will send you all the documentation you need for identification as the rightful owner at point of collection.
So you are therefore advised to try as much as you can to send the waver's license fee today and get back to me with the transfer MTCN and other necessary information to expedite this process without delay. Find below name and address where you will send the license fee through faster means of western union or Money Gram.
Receiver's name. . . Randy Igwezeh
Country. . . Benin Republic,
City. . . . . .Cotonou,
Text Question. . . .What City?
Answer. . . . . Cotonou,
Amount . . . . $105 US Dollars
MTCN. . . .
Sender's name. . .
The transfer (MTCN or REFERENCE NUMBER) with other necessary information must be provided for easy receive and immediate procurement of your package license number for easy waver to your address.
Thanks & Sincerely Yours,
Ambassador James Knight
United States Ambassador to the Republic of Benin
||From: Mr.James Knight <email@example.com>
Subject: US Ambassador to Benin Republic
Date: Wed 5 Nov 2014 21 34 04 0100
From: U.S.A EMBASSY IN BENIN REPUBLIC < firstname.lastname@example.org > ;
To: < > ;
Subject: Good day,
Sent: Sat, Nov 29, 2014 1:10:11 PM
|U.S.A EMBASSY IN BENIN REPUBLIC
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
Welcome to the United States Of America Embassy Benin Republic, This
is Mr.JAMES KNIGHT, U.S. Embassy in Benin Republic. We write to notify
you that U.S.
Embassy here in Benin has inter-vain in your case due your total sum
of $4.7millions, Inheritance fund owning you in Africa. We are here to
protect the legal interest of every American and any others Country
like UK and Asia that involved in such businesses of every Foreigner
and especially to the
North Atlantic Treaty Organization (NATO) member Country Citizens
domiciled here in Cotonou, Benin Republic.This site contains
information on the United
States of America and the Republic of Benin.
It provides pages on the
bilateral relationship between the two
Countries,as well as on foreign policy,economic affairs,domestic
issues,and U.S.society and values.The various sections of the Embassy
work together as a team
to address the goals of the Mission.
We write to inform you of the breaking news about your Inheritance
fund of ($4.7millions USD) which you have been expecting sending
money for so longer,
without a good result up to date, even many of them contacted you in
form of Western Union Department or Money Gram stated your fund was
with them, from
the financial regulatory bodies of this Country, from their report I
gathered that your Inheritance fund which was scheduled to have been
remitted to your
destination point by some corrupt officials with intention of on
asking you to pay endless money.However, I went to Benin Republic
Organization after USA Embassy Board of Directors for investigation,
and in their bid to launch a full scale
investigation into the saga, they found out that the reason why you
were swindled in the past and still not been able to receive your
expected fund till date was
because you were dealing with the wrong people without involved USA
Embassy Representative, unscrupulous elements, and impostors that
Further more,USA Embassy have took the chance to an emergency meeting
with the Government of Benin Republic, and it was resolved that you
receiving $4,700,000,00, we have summon the amalgamated union
governing all the official office stores in this Country and their MD
referred your fund to
step aside that we will handle your payment total sum of
$4.700,000,00,by yourself,so,it better for you to stopped
with any other office here in
Benin Republic,because,if you did is for your own risk.Though the
Claim Fund Origin certificate charges that you were supposed to pay
was initially on the high
price but has been cut down to $150 by the USA Embassy in Benin
Republic as part of our corporate social responsibility to considering
the poor economic
situations that make it difficult for the middle class citizens to
meet up with the Claim Fund Origin of their entitlement.
Note that the $150 is the only money that you shall pay to JOHN KENO
before they shall start program the payment details that shall enable
you have access of
your $4.700,000,00, Note that the $150 is compulsory for you to pay as
it was agreed in the meeting that you have to pay the $150 which will
serve as re-
confirmation to your original file,meanwhile you are advising to
below information to us avoid mistaking.
1. Your Full Name: _ _ _ _ _
2. Your Direct Cell No: _ _ _ _ _
3. Your Home Address: _ _ _ _ _
4. Your City: _ _ _ _ _
5. Your ID: _ _ _ _ _
Note that you are expected to pay only $150 for re-confirmation of
your file and you are to pay it to Western union or Money Gram here
in Benin Republic as the
origination of the Fund in the favor of JOHN KENO. Send the $150
through with the information below for reconfirmation of your file
that will enhance the
release of your Fund,
Receivers: _ _ _ _ _ JOHN KENO
City: _ _ _ _ _ _ _Cotonou
Country: _ _ _ _ _ Benin Republic
Test Question: _ _ _ A
Answer: _ _ _ _ _ _B
Amount: _ _ _ _ _$150
Sender s name: _ _ _
MTCN_ _ _ _ _ _ _ _
Once you send the money, try to notify us with the MTCN for easy pick
up and for immediate action on the release of your
payments. Note that any unclaimed funds will be return to the
Government of Benin after 10days. So you are urgently advised to
comply with our directives so
that you shall receive your fund without stress again.
From: Agent.Donald Parker < email@example.com > ;
To: < > ;
Subject: Merry Christmas and happy new year Dear,
Sent: Mon, Dec 22, 2014 7:04:23 AM
|Your urgent Attention is needed,
I want to hear from you for the last time before going back home for
Christmas and new year holidays,Please if you want to receive this you
package this 2014 then try as much as you can to send the needed fee
with this below payment information but if you know that you are no
longer interested let me know so that i will fly back home with it
because i have waited to hear from you for so long regarding the fee
required by the airport custom authority and this the only delay i am
having to complete the delivery to your door.So try to get back to me
so that i will know the next step to take.
Below is the payment information once again.
RECEIVER NAME_ _ _ _ _JOHN KENO
COUNTRY_ _ _ _ _ _ _ BENIN
CITY_ _ _ _ _ _ _ _ _COTONOU
TEST QUESTION_ _ _ _ WHEN
ANSWER_ _ _ _ _ _ _ NOW
I am looking forward to hear from
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....