On Friday, August 7, 2015 7:36 AM, interpo police < email@example.com > wrote:
FROM HEAD QUARTER POLICE STATION
ZOGBO COTONOUINSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRI
ATTN MY DEAR
We are very sorry for what happened for you in this our Country, My name is Mr. David Wilson the inspector general of police Benin Republic,This is to inform you that the government of this country Benin Republic are sending you the sum of $950,000,00dollars by ATM CARD which you have lost in before because you have been waiting to receive it from Dr. Jose Mallam, We got him arrested today. The government is rewarding this funds as one of the scam victim.
We where able to get your email through those that extort money from you when the police got them arrested , One of them gave us your email address who called his name Joseph Jean. The president of this country His Excellency Mr.Yayi Boni has sent aside the sum of $950.000 Dollars in consignment to send to you through Dhl Courier Company.
We thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
Note that all the delivery fee has been paid on your behalf. But you are advise to send only $89 dollar immediately to our office for your clearance certificate because our agent will proceed to Du'Benin High Court first thing tomorrow morning so that he should get the certificate before your consignment will leave this country.
The DHL Courier agent will use the certificate to obtain the transaction.
So you advice to contact inspector general of police Benin Republic Office immediately with your full information for delivery of your consignment and also to enable our office confirm that you are the real owner of this Email address to avoid any mistake.
Your Full Name. . . .
Your Country. . . .
Your City. . . . . .
Your Telephone Number. . . . .
The Amount You Lost. . . . .
Your Passport. . . . . . . . . . . . .
Your Age. . . . . . . . . . . . . . . .
Contact our Office with this information below for more information and for quick deliver of your consignment.
Here are the SCAMMERS that were arrested, Dr. Jose Mallam is here now
Below is where you can send the $89 to our protocol officer.
Receiver's Name. . . . . . . . . Chinedu Ejimofof
Country. . . . . . . .Cotonou Benin Republic
Text Question. . . . . Very
Answer. . . . . . .Urgent
Mtcn. . . .
Your senders country. . . . . . .
Your senders name. . . . . . . . .
Please we are waiting for you, we should go to court with those thiefs before 12noon tomorrow.
call our office telephone number once you receive this message for more information Telephone: +229 62588058
From: " MR. DAVID WILSON" < firstname.lastname@example.org
Date: Aug 12, 2015 5:32 PM
I am Mr. David Wilson, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat' s inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Mr. David Wilson
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....