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Dear Beneficiary,
Your full Payment of Two Million five Hundred Thousand United
State Dollars) from UB Bank Benin has been Released and Approved for onward transfer to
you Via an ATM card which you will use to withdraw the USD 2.5 M in any ATM
Machine in any part of the world.
You should contact the accredited Attorney with this financial house to
send you the card and Pin number which you will use to activate of your
card only in your city as it has been programmed to be activated with
banks in your location. Your ATM card is well documented with every legal
document to cover it from not having any problem with your Interior Ministry
or with your Internal Revenue Service. You should reconfirm this information;
Your Full Name*
Your Telephone*
Your Address*
Your City*
State/Province*
Your Country*
You should forward this information to the Attorney through his address:
Perry Watson
Avenue Jean Paul I BP 325- Cotonou
Tel + 229-6129-7557.
Best Regards.
Mrs. Rose Alico.
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From: Mrs, Rose Alico <customauthority001@gmail.com>
Date: 2015-02-27 19:46 GMT+01:00
Subject: TNT EXPRESS for your ATM card
To:
197/198, OrissaState 32, Okhla Industrial Estate Phase-1,
Alexandria Virginia, United State of America
Tel.: +229 9869 1474
Ref: TNT483WX1
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email:
tntexpress181@yahoo.com
customauthority001@gmail.com
This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM CARD.I paid it because the ATM Card
8119 $4.5m, has less three days to expire and when it expires, the
money will go into Government purse.
With that I decided to help you pay the money so that, the ATM will
not expire, because I know that when you get your ATM definitely you
must pay me back my money and even compensate me for helping you.
Now I want you to contact UPS DELIVERY SERVICE with your Full Contact
information's so that they can deliver your Card to your designated
address without any delay, also make sure that you send your full name
and your phone number. Like I stated earlier, the delivery charges has
been paid but I did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are
going to contact them and demurrage might have increase. They told me
that their keeping fees is
$54
per day and I deposited it Today being 27th of Fed. Call him as soon as
you receive this mail with your full information and ask him to give you
the information that you will use to send him the keeping fees ok.
SEND TO WESTERN UNION
And We Are Waiting For You To Send the $54 today
RECEIVER----------------- SIMEON OLO
LOCATION CITY--------------------------------COTONOU-BENIN
ZIP CODE--------------+229
COUNTRY-------------------------------BENIN
TEXT QUESTION----------ABC?
ANSWER--------------ABC
AMOUNT---------------------------------54.only
Below is their Contact Information's,
Contact Person: Dr. Douglas Hall,
TNT EXPRESS
Email:
tntexpress181@yahoo.com
customauthority001@gmail.com
+229 9869 1474
Contact them today to avoid increase of their keeping fees and let me
know once you receive your Card.
Yours Faithfully
Mrs, Rose Alico.
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From: Mrs, Rose Alico <ctuki64@gmail.com>
Date: 2015-07-17 15:33 GMT+02:00
Subject: Your $4.5m. ATM Card delivery through UPS
To:
Attn,
We have finally arranged to deliver your ATM Card worth $4.5m. USD
through the national UPS company. We were able to accomplish this
through the help of IMF director John Andy and every necessary
arrangement has been made successfully with the National UPS Agent Mr
Jerry Leo. So Contact Mr Jerry Leo Telephone:
+229 98691474
upsservices920@hotmail.com
ATM Card registration code is (GL-1416), use it as your subject
Good luck.
Your Pin code is (4242)
Sincerely
Mrs. Rose Alico |
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From: Mrs,Rose Alico <sinnnnnnnnnnnn98@gmail.com>
Date: 2015-07-31 17:25 GMT+02:00
Subject: VITAL FINANCE BANK $1.5m.TRANSFER : western01011@outlook.com
To:
ATTENTION, DEAR
THIS IS BARRISTER M.COLLINS ATTORNEY & COUNSELS AT LAW FEDERAL HIGH
COURT OF JUSTICE BENIN REP.ADDRESS:PLOT 102 JBSE ISLAND AVENUE
KPARAKOU,COTONOU REP.OF BENIN NOTE THAT WE HAVE DECIDED TO PAY YOU
YOUR MONEY THROUGH WESTERN UNION URGENT REMITTING OFFICE SINCE YOU WAS
UNABLE TO RECEIVE YOUR MONEY THROUGH A COURIER COMPANY DUE TO THEIR
MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF
$1.5M.USD.
TO YOU THROUGH WESTERN UNION.
YOU WILL BE RECEIVING $5000 USD PER DAY, BUT I WANT YOU TO CONTACT THE
MANAGEMENT IN WESTERN UNION RIGHT NOW AND ASK HIM FOR YOUR FIRST
PAYMENT.HIS NAME ( Dr. Douglas Hall) AND ASK HIM TO GIVE YOU THE
WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP
YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM.
VITAL FINANCE BANK WESTERN UNION TRANSFER
DEPARTMENT.LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON: Dr. Douglas Hall
EMAIL ADDRESS
western01011@outlook.com
AND CONTACT HIM WITH YOUR FULL INFORMATION.
YOU’RE NAME...............
COUNTRY...............
PHONE NO...............
ADDRESS/CITY..............
AGE/SEX............
PASSWORD..........
YOUR NEW E-MAIL...
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION
INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW
IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY
WITH THEM TO ENABLE THEM SERVE YOU BETTER.
THANKS,
We wish You Good luck
Mrs, Rose Alico |
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