El Viernes, 27 de mayo, 2016 11:04:10, MR. LOUIS KING < firstname.lastname@example.org > escribio:
U.S.A EMBASSY IN BENIN REPUBLIC
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
This is director Louis, the Former United States Ambassador in Republic of
Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I
was searching for some files that I left in this office before I left and found
out that you have not received your fund, and I asked the present ambassador Mr
duck Knight what happened that you have not receive your fund since 2 years
now, and he said that you refused to pay the required fee for the delivery of
your ATM CARD.
I'm contacting you this morning because the director of the ATM CARD center
here in Benin Republic said that they will divert your ATM CARD to the
Government Treasury just because that you cannot pay for the service fee of
your ATM CARD which is $150 only according to them.
But I told them to wait until I hear from you today so that I will know the
reason why you rejected such amount of money $2.5m which will change your life
just because of $150 only.
I want your urgent response as soon as you receive this email and explain to me
the reason why you have abandon your ATM CARD because of $150 But if you don't
need it then I can change your name to another person so that this Government
will not claim this money but I know that you will love to have it.
Please my dear I want to help you to receive this fund because it was a big
shock to me that you have not receive your ATM CARD and withdraw your money
since 2 years now and I'm very sorry for that and you will receive your fund
before the end of this meeting which will take us 2 days and I will be here to
monitor it until you receive your fund.
This is where you should send the fee today and don't fail to do that as I have
Receiver Name= = = AMAECHI EMEKA
Country = = = = = = = = = = =Benin Republic
City = = = = = = = = = = = Cotonou
Text Question = = = = = = =Urgent
Answer = = = = = = = = = =Today
Amount = = =is = = = = = = $150
Sender Name = = = = = =
Mtcn = = = = = = = = =
I will wait to hear from you today with the mtcn number.
Mr. Louis King
United States Former Ambassador to the Republic of Benin
Hello this is the Number director. Louis. +229-98615095
El Lunes, 30 de mayo, 2016 17:29:36, Barrister Isaac Roy Williams < email@example.com > escribio:
Attn; Esteemed Client,
This is to officially let you know that your total fund valued US$4.5 million
dollars being issued to you as your inheritance and scammed victim
by the Eco-was Community of West African Government; has finally been arranged
to be transferred to your Bank Account in your location.
The said fund is to be transferred to you through our correspondent paying bank
US Federal Credit Union directly to your nominated bank account through their
Online Banking Transfer system as signed and agreed by the Board of Senior
Executive Directors Bank of Africa, The ECO-WAS Community and US Federal Credit
Union below is their contact directory information to contact them right away
for the transfer of your total payment fund US$4.5 million;
* * * * * * * * * * * * * * * * * * * * *
Bank Name: Federal Credit Union
Address: 1400 Riverwood
Dr, Burnsville, MN 55337, USA,
* * * * * * * * * * * * * * * * * * * * *
We look forward to your email response once you have received your total fund
valued at US$4.5 Million Dollars.
Eco-was Attorney General
Barrister Isaac Roy Williams Esq.
Telephone #: +229 61845355
El Martes, 31 de mayo, 2016 18:53:37, Federal Credit Union F. C. U < firstname.lastname@example.org > escribio:
Address: 1400 Riverwood Dr, Burnsville,
MN 55337.United States
Monday - Saturday 9:00 a.m. to 6:00
FEDERAL CREDIT UNION PAYMENT
The Information contained
and transmitted by this E-MAIL is proprietary toFederal Credit Union F.C.Uand its Customer is
intended for use only by the individual or entity to which it is addressed, and
may contain information that is privileged, confidential or exempt from a
disclosure under applicable law.If this is a forwarded message, the content of
this E-MAIL may not have been sent with the authority of theFederal Credit Unionshall not be liable for
any mails sent without dueauthorization or throughunauthorized access. If you are not the intended recipient,
an agent of the intended recipient or a person responsible for delivering the
information to the named recipient, you are notified that any use,
distribution, transmission, printing, copying or dissemination of this
information in any way or in any manner is strictly prohibited. If you have
received this communication in error, please delete this mail and notify us
This is to acknowledge the receipt of an application that
was sent to this office in your favor by Office of ECOWAS Board Authorities
in-collaboration with the Senior Executive Board Directors Bank of Africa
COTONOU, Benin West Africa, and to further bring to your notice that we have
taken time to verify your file and we hereby inform you that all the information
provided has been in correspondence.
We have received a payment approval from the Office of ECOWAS Board Authorities
/ World Bank in collaboration with the United State Government. Be fully
informed that we have been instructed to carry out the release of your funds
$4.5 Million USD via our online E-banking Transfer system sector, therefore
your online account will be set up for you in no distance time and you will be
able to make/wire your funds transfer by yourself into your account which you
are operate there in your system all by yourself as it was signed and agreed
with our guideline to you.
Your fund worth the total sum of $4.5 Million USD will be
credited into your online E-banking account and the account information will be
given to you, to enable you log into the online account and start making your
fund transfer all by yourself as programmed OK, also bear in mind that your
account will be credited into United State Dollars.
Right now all you need to do is to provide the
under listed information's for the set up of your online account since the
transfer will be done via online wire transfer.
FEDERAL CREDIT UNION ONLINE E-BANKING ACCOUNT
OPENING FORM (PERSONAL)
Title : *:. . . . . . . . . .
Name : *:. . . . . . . . . .
Position : *:. . . . . . . . . .
Company : *:. . . . . . . . . .
Address 1*:. . . . . . . . . .
Address 2*:. . . . . . . . . .
State : *:. . . . . . . . . .
Postcode: *:. . . . . . . . . .
Country : . *:. . . . . . . . . .
Telephone : *:. . . . . . . . . .
Bank Name: *:. . . . . . . . . .
Bank Account: *:. . . . . . . . . .
Occupation: *:. . . . . . . . . .
Date of Birth:
*:. . . . . . . . . .
Sex : *:. . . . . . . . . .
*:. . . . . . . . . .
Next of Kin : *:. . . . . . . . . .
is done we will open an online account for you and credit your total funds $4.5
Million USD into the account and give you the information to enable you make
Note that while you are filling the above account opening form, you should take
note of every information you use as that is what we will use in opening your
online account for you.
Thanks and do have Wonderful day.
MR. Isaac Roy Williams
Federal Credit Union
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