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From: uwaoma304@gmail.com Reply-to: alexhugo83@yahoo.fr
Sent: 8/17/2015
10:00:57 A.M. US Mountain Standard Time
Subj: Attn Package
Beneficiary
Our company's diplomat, who has your
Consignment Box, is currently stranded
at Atlanta International
Airport.
In order to smoothly complete the
delivery of your box, he will need the following
information (listed below) to
release the delivery of your box. It is strongly
suggested that you do not reveal that
the box contains 10.5 million dollars in United
States currency.
Information needed is:
Your Full
Name= = = = = = =
Current Home
Address= = = =
Mobile Phone
Number= = = =
City= = = = = = = = = =
Nearest Airport
= = = = = =
Your occupation
= = = = = =
Country= = = = = = = = =
SHIPMENT CODE ZNS9LE47MAQ
SECURITY CODE
UDKWNGPSA/8301/
PACKAGE REGISTERED CODE NO
3KD819.
TRANSACTION CODE
693/HWSV/0F2/P501/
CERTIFICATE DEPOSIT CODE
DHSO/GPEW/0472/
REVEREND DR. RICHARD
GREAT
DHL DIRECTOR
CELLULAR PHONE
+229-9805-7458
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From: uwaoma304@gmail.com
Reply-to: smithraymond695@yahoo.fr
Sent:
11/29/2015 11:39:46 P.M. US Mountain Standard Tim
Subj: FEDERAL MINISTRY OF
FINANCE
FEDERAL
MINISTRY OF FINANCE
NATIONAL
HOUSE OF ASSEMBLY COMPLEX
SENATE
HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref:
FGN /SNT/STB
Date:
30/11/2015
I have
to inform you again, that we are not playing over this, I know my reason for
the continuous sending of this notification to you, the fact is that you can't
seem to trust any one again over this payment for what you have been in
cantered in many months ago, but I want you to trust me, I cannot scam you for
$95 it is for bank processing of your payment, the fees of $95 is clearly
written to you before, I did not invent the bill to defraud you of $95 it is
an official bank payment processing fee, and the good part of this, is that
you will never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $95 I don't want
you to loose this funds this time, because you may never get another such good
opportunity again, the federal government is kind and very determined to pay
your overdue debts, this is not a fluke, I would not want you to loose this
fund out of ignorance, I will send you all the documents as soon as bank
payment processing fee is paid, you have to trust me, you will get your fund,
find a way to get $95 you will not loose it, instead it will bring your
financial breakthrough, find the money and send it to our bursary. The reason
why am sending you this is because I want you to receive your USD10.5 Million
immediately, we are trying to round up for this payment
program.
The
processing charges which was initially on the high price has been cut down by
the payout bank considering the poor economic situations that make it
difficult for the middle class citizens to meet up with the processing charges
of their entitlement. Upon the confirmation of your processing charges you
will get your $10.500, 000.00 into your account within
15hrs.
Here is
the payment information through western union money transfer or money gram
money transfer finally my advice to you is not to abandon this transaction
because of the requirement fee of ($95)
Account
Officer Info: Via Western Union or Money Gram
Receiver's name; BEN ADIMA
Country;
Benin Republic.
City;
Cotonou,
Text
Question: In God
Answer:
We Trust
Amount
required: $95.00
Sender's
Name:
MTCN
Number#:
Sender's
address:
Sender's
full banking details to avoid wrong transfer:
Bank
Name and Address
Account
Number:
Account Name:
Routing
Number:
As soon
as the payment is received today, you will receive your $10.5 Million same day
without any delay. Do hurry up to send the fee once you wake up this morning,
to enable the payout bank complete your transfer before close for the
day.
Yours Faithfully,
Dr Smith
Raymond
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From: Dr. Smith Raymond < uwaoma304@gmail.com >
To: undisclosed recipients: ;
Sent: Mon, Nov 30, 2015 12:41 am
Subject: FEDERAL MINISTRY OF FINANCE
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date: 30/11/2015
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this
notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $95 it is for bank processing
of your payment, the fees of $95 is clearly written to you before, I did not invent the bill to defraud you of $95 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $95 I don't want you to loose this funds this time, because you may never get another such good opportunity again, the federal government is kind and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $95 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am
sending you this is because I want you to receive your USD10.5 Million immediately, we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $10.500, 000.00 into your account within 15hrs.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement fee of ($95)
Account Officer Info: Via Western Union or Money Gram
Receiver's name; BEN ADIMA
Country; Benin Republic.
City; Cotonou,
Text Question: In God
Answer: We Trust
Amount required: $95.00
Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:
As soon as the payment is received today, you will receive your $10.5 Million same day without any delay. Do hurry up to send the fee once you wake up this morning, to enable the payout bank complete your transfer before close for the day.
Yours Faithfully,
Dr Smith Raymond
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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.... |
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