> Date: Thu, 17 Apr 2014 10:44:16 -0700
> Subject: FROM THE DESK OF THE PRESIDENCY.
> From: carolynaee@gmail.com
> To:
>
> FROM THE DESK OF THE PRESIDENT
> HIS EXCELLENCY DR.YAYI BONI
> PRESIDENT BENIN ASO ROCK VILLA COTONOU BENIN
> REF NO:.PDSN/OSI/OO2/ DSF2011
> MOTTO: NO BODY IS ABOVE THE LAW!!!
>
> KIND ATTENTION .
>
> DEAR FRIEND READ TO YOUR UNDERSTANDING BECAUSE I WANTED TO DO THIS TO
> YOU TO MARK MY SECOND TENURE AFTER OUR PRESIDENTIAL ELECTION LAST WEEK
> SUNDAY. THANK YOU FOR NOTIFYING THIS DEPARTMENT THAT YOU DIDN'T
> AUTHORIZE THIS IMPOSTOR NAMED (, )TO ACT AND RECEIVE YOUR ATM MASTER
> CARD VALUED US$5.2million USD ON YOUR BEHALF FROM THIS HONORABLE
> COMMISSION JUST AS THEY CONFIRMED FROM (A.I.T) AFRICA INDEPENDENT
> TELEVISION THIS MORNING.
>
> FURTHERMORE, WE ARE GLAD TO HEAR THAT YOU ARE IN A GOOD HEALTH
> STATE/ALIVE AND NOTHING IS WRONG WITH YOUR HEALTH AND OTHERWISE.
>
> BEFORE I PROCEED, I WOULD LIKE TO URGENTLY CLARIFY AND ASSURE YOU THAT
> THIS IS NOT A JOKE OR ANY KIND OF GAMES THAT HAS TO DO WITH FRAUD OR
> IDENTITY THIEF BECAUSE THE SAID WINNING CONTRACTUAL APPROVED SUM IS IN
> EXISTENCE AND IN YOUR NAME, READY TO BE RELEASED TO YOU AS QUICKLY AS
> POSSIBLE THROUGH THIS METHOD OF PAYMENT. I REPEAT, THIS IS REAL,
> GENUINE AND ABOVE ALL, LEGAL AND 100% RISK FREE FINANCIALLY FROM YOUR
> SIDE, BECAUSE EVERY INFORMATION CONTAINED HERE AND IN THE PREVIOUS
> MESSAGE AS CONFIRMED BY THE DELIVERY COMPANY, SENT TO YOU OR IN THE
> NEAR FUTURE ARE NOTHING BUT ABSOLUTE TRUTH.
>
> TO THIS EFFECT, BE INFORMED THAT THE EMAIL I RECEIVED FROM THIS
> MISCREANT HAS ALREADY BEEN DIRECTED TO THE APPROPRIATE INVESTIGATION
> UNIT OF THIS COMMISSION (E.F.C.C), FOR IMMEDIATE INVESTIGATION ON HOW
> TO GET THEM ARRESTED FOR ALLEGED FRAUD AND WITH THE HELP/INVOLVEMENT
> OF THE INTERPOL AND THE FEDERAL BUREAU OF INVESTIGATION (FBI) IN THIS
> PURSUIT TO ERADICATE SCAMMERS/CHEATS/FRAUDSTERS OUT OF THE SURFACE OF
> THIS GREAT COUNTRY, I AM CONFIDENT TO TELL YOU THAT VERY SHORTLY, YOU
> WILL HEAR OF THE ARREST OF THIS HOODLUM.
>
> MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE
> SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR DOOR STEP SO AS TO
> EXPEDITE YOUR COMPLIANCE:-
>
> (1). YOUR ATM CARD NUMBER IS::::::::::::::::::::637 955 331 3000049 772
> (2). YOUR ATM ACTIVATION CODE NUMBER IS:::::::::401202
> (3). YOUR ATM CARD PIN NUMBER IS::::::::::::::::XXXX
> (4). YOUR CARD ISSUED DATE IS:::::::::::::::::::13/ 02/14
> (5). YOUR CARD EXPIRY DATE IS:::::::::::::::::::13/ 02/15
> (6). CARD SHIPMENT DATE:::::::::::::::::::::::: 04/10\12
> (7). CARD DELIVERY DATE:::::::::::::::::::::::::16/10/12
> (8). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS:SAFUCN2244923NG
> (9). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::::::::FMF11
>
> NOTE: YOU ARE ADVISED TO CHANGE YOUR SECRET PIN AND PASSWORD
> IMMEDIATELY THE CARD ARRIVES YOUR DOORSTEP ON THE DATE AND TIME GIVEN
> ABOVE.
>
> MEANWHILE, BECAUSE OF THE VITAL INFORMATION BOTH SIDES OF THE CARD
> CONTAINS ON HOW TO CHANGE YOUR PIN, ACTIVATE THE CARD AND THEN FURTHER
> INSTRUCTIONS ON HOW TO MAKE USE OF THE CARD FOR CASH WITHDRAWALS AT
> ANY ATM CASH PAYMENT POINT/CENTER/MACHINES, WE ARE UNABLE TO SEND SCAN
> COPY OF IT TO YOU VIA EMAIL TO AVOID ANY ILLEGAL FRAUDULENT ACTIVITIES
> ON YOUR PART WITHOUT YOUR CONSENT BY INTERNET SPAMMERS/HIJACKERS,
> BECAUSE THIS COMMISSION WILL NOT BE HELD LIABLE FOR ANY LOSS OR DAMAGE
> INTENTIONALLY DONE.
>
> HOWEVER, TO ENABLE THIS COMMISSION FACILITATE ONE TIME SHIPMENT AND
> PROMPT DELIVERY OF THIS CARD TO YOUR DESIGNATED ADDRESS WITHIN LESS
> THAN 48HRS AS MANDATED/SCHEDULED THROUGH (SPEED LINK COURIER SERVICE
> DELIVERY COMPANY), AN EXPRESS DELIVERY COST OF US$306.00 ONLY, IS
> REQUIRED FROM YOU TO ENHANCE SHIPMENT/DELIVERY, OF THIS CARD TO YOUR
> DOORSTEP WITHOUT ANY HITCH AND DELAY.
>
> HOWEVER, KINDLY USE THE MONWY GRAMM MONEY TRANSFER RECEIVER'S DETAILS
> BELOW TO EFFECT THIS FEE AS SOON AS YOU RECEIVE THIS NOTIFICATION
> RESPONSE TODAY SO AS TO FACILITATE SHIPMENT OF YOUR ATM CARD TO YOUR
> DOORSTEP AS QUICKLY AS POSSIBLE:-
>
> NAME:::::::::::::::ALEX ANA
> ADDRESS::::::::::::PLOT 12/14, OREMEJI STREET, COTONUO
> CITY:::::::::::::::COTONUO, BENIN REPUBLIC
> TEXT QUESTION::::::WHAT FOR?
> TEXT ANSWER::::::::SERVICE
> AMOUNT:::::::::::::US$306. 00USD ONLY.
>
> AS SOON AS THIS FEE IS EFFECTED TO THE SHIPPING COMPANY'S RECEIVER'S
> INFORMATION ABOVE, YOU ARE REQUIRED TO PROVIDE US WITH THE FOLLOWING
> PAYMENT COMPLIANCE PICK UP DETAILS FOR CONFIRMATION TO HELP US
> INSTRUCT THE SHIPPING COMPANY TO PROCEED WITH SHIPMENT OF YOUR CARD TO
> IT'S DESTINATION COUNTRY IMMEDIATELY AND THEN QUICKLY FURNISH YOU WITH
> THE LABEL RECEIPT TRACKING NUMBER, TO ENABLE YOU TRACK STATUS OF THE
> SHIPMENT AND ITS SAFETY ARRIVAL TO YOUR DOORSTEP WITHIN 24HRS
> RESPECTIVELY:-
>
> (1). MONEY TRANSFER CONTROL NUMBER (M.T.C.N).
> (2). SENDER'S NAME & ADDRESS.
>
> AS SOON AS I RECEIVE THESE DETAILS FROM YOU AND THE SENT FEE
> CONFIRMED, WE WILL NOT HESITATE TO AUTHORIZE IMMEDIATE SHIPMENT OF
> YOUR ATM CARD TO IT'S COUNTRY/STATE LOCATION AS FAST AS POSSIBLE.
>
> FOR YOUR INFORMATION, BELOW ARE TABULATED REASONS OF THE US$306.00 FEE
> PAYMENT AS CHARGED:-
>
> (A). COURIER SERVICE FEE::::::::::::::::::::::::US$143.00 ONLY.
> (B). INSURANCE PREMIUM COVERAGE CHARGE:::::::::::::::::::::: US$163.00 ONLY.
> TOTAL FEE INVOLVED:::::::::::::::::::::: ::::::::US$306.00 ONLY.
>
> THEREFORE, IF YOUR MAILING ADDRESS IS DIFFERENT FROM THE SENDER
> ADDRESS OF THIS FEE, PLEASE KEEP US POSTED WITH THE CORRECT/VALID
> ADDRESS WHERE YOU WISH THE SHIPPING COMPANY TO DELIVER THE PARCEL (ATM
> CARD) IN YOUR NEXT RESPONSE SO AS TO AVOID WRONG DELIVERY, BECAUSE
> THIS COMMISSION WILL NOT BE HELD LIABLE FOR ANY LOSS/MISDIRECTION OR
> WRONG DELIVERY OF PARCEL WITHOUT PROPER NOTIFICATION GUIDELINES FROM
> THE BENEFICIARY.
>
> LASTLY, YOU ARE FREE TO ASK QUESTIONS WHERE NECESSARY AND YOUR
> IMMEDIATE COMPLIANCE WITH THIS FEE TODAY WILL HELP ATTAIN SHIPMENT OF
> THIS CARD TO YOUR DESIGNATED ADDRESS WITHIN THE TIME FRAME STIPULATED
> ABOVE UNFAILINGLY.
>
> TAKE NOTE: THIS FEE CANNOT BE WAIVED OR NEGOTIATED. FURTHERMORE, IT
> CANNOT BE SIMULTANEOUSLY SUBTRACTED/WITHDREW FROM THE ATM CASH CARD BY
> A THIRD PARTY BECAUSE YOU ARE THE ONLY PERSON WHO HAS THE MANDATED TO
> ACCESS THE CARD FOR ANY TRANSACTIONS IN AND OUTSIDE THE USA WITH THE
> INFORMATION OF IT. ANY ATTEMPT BY A THIRD PARTY WOULD BE
> SUBJECTED/REGARDED AS A FRAUD AND WE WILL NOT HESITATE TO INSTRUCT THE
> ISSUED BANK TO HAVE IT CONFISCATED/DECLINED SINCE WE ARE NOT READY TO
> BE HELD LIABLE FOR ANY LOSS OR DAMAGE ON YOUR PART IF OR INTERCEPTED.
>
> ON THE OTHER HAND, BE EARLIER INFORMED THAT THE SHIPPING COMPANY
> INVOLVED DOESN'T OPERATE THE CASH ON DELIVERY (C.O.D) METHOD OF
> SERVICE. THEY RECEIVE SHIPPING CHARGE/FEE(S) UPFRONT AND THEN EXECUTE
> SERVICE PROMPTLY WITHIN THE TIME FRAME STIPULATED.
>
> I HOPE THAT YOU HAVE BEEN ASSURED/CLARIFIED/GUARANTEED WITH THE ABOVE
> LINES CONCERNING SHIPMENT OF YOUR ATM CARD? THEREFORE, YOU ARE ADVISED
> TO GO AHEAD AND HAVE THE FEE EFFECTED TO THE AUTHORIZED RECEIVER'S
> INFORMATION GIVEN TO AVOID DELAY IN ATTAINING DELIVERY OF THE ATM CARD
> TO YOUR NOMINATED ADDRESS WITHIN LESS THAN 48HRS AS SCHEDULED IN YOUR
> FAVOR.
>
> IMPORTANT: WE WOULD LIKE YOU TO KNOW OF THE TIME FRAME IN THIS
> TRANSACTION, WHICH WE WANT YOU TO OBSERVE/OBLIGE TO IN ORDER TO AVOID
> ANY BREACH OF AGREEMENT, BECAUSE ANY FORM OF DELAY, HESITATION, DOUBTS
> IN THIS TRANSACTION WILL LEAD TO IMMEDIATE TERMINATION OF THIS PAYMENT
> IN THE NEXT 48HRS IF PAYMENT DEVICE/FUND IS NOT CLAIMED BY YOU.
>
> NB: IF WE DON'T HEAR BACK FROM YOU WITHIN LESS THAN 24HRS, WE WOULD
> ASSUMED THAT YOU GOT THIS NOTIFICATION RESPONSE AND THEN IGNORED IT,
> AS A RESULT, WE WILL NOT HESITATE TO SUSPEND FURTHER SHIPMENT OF THIS
> CARD TO YOU UNTIL FURTHER NOTICE.
> THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.
>
> YOURS FAITHFULLY
> BEST REGARDS,
>
> FROM THE DESK OF THE PRESIDENT
> HIS EXCELLENCY DR.Yayi Boni
> PRESIDENT Benin Republic ASO ROCK VILLA Asirock Portonovo
> REF NO:. .PDSN/OSI/OO2/ DSF2011
> DATE:-. .10/4/2014.