Raymond J Smith: I can not afford to spend much time here

Targy: Datum: Felado: Valaszcim:

YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CELL PHONE +1 (858) 731-7020 Attention: please you call or send me SMS urgent cell +1 (858) 731-7020 I'm Diplomatic Agent Raymond J Smith . I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in Washington Dulles International Airport (IAD), Sterling, VA 20166, USA, with your two boxes of consignment worth $12.5 Million Dollars which I have been instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you. The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Anti drug/terrorist clearance certificate and Police Clearance Report which is not placed on the package, one of the Airport Authority has advise that we get the delivery tag from the fund origin so that I can exit the airport immediately and make my delivery successful . I try to reason with them and they stated the delivery tag will cost us just $78 Dollars only to get the two documents placed on the packages as that documents will enable me commence to your home today. Please try as much as you can to reach me on Phone below as I can not afford to spend much time here . You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to enable me know your arrangement for the $78. and your should call me or send me SMS. here is my direct cell +1 (858) 731-7020 Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person. 1Your Full Name 2Your Delivery Address 3Your Contact Telephone Number 4Your Occupation 5Your Identification (Passport number or ID Card number) Below is the information where the payment of $78 will be transfer to Federal Ministry of Finance Benin Republic where the Tag Deliver will be issue in your name.Here is the receiver information's 1.RECEIVER NAME: MGBE JUDE 2.COUNTRY:Benin Republic 3.CITY : Cotonou, 4. TEST QUESTION:Urgent 5.TEST ANSWER:Today MTCN:. . . . .? SENDER NAME. . .? Amount:$78 Email me the payment information as soon as you made the payment available to the name of Cyrille Montcho in Federal Ministry of Finance Benin.(ooffooffine@yahoo.co.uk ) REGARD Raymond J Smith DIPLOMATIC AGENT TELEPHONE:cell+1 (858) 731-7020

Mon, 4 Jul 2016 07:32:04 +0000 (UTC)

Raymond J Smith < useagole@yahoo.com > <useagole@yahoo.com>

Raymond J Smith < ooffooffine@yahoo.co.uk > <ooffooffine@yahoo.co.uk>

From: DIPLOMATIC AGENT < coopcereales@speedy.com.ar >
Date: Mon, Jul 4, 2016 at 3:50 PM
Subject: Attention: please
To:

YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CELL PHONE +1 (512) 333-7571

Attention: please

I ' m Diplomatic Agent Raymond J Smith . I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in Washington Dulles International Airport (IAD), Sterling, VA 20166, USA, with your two boxes of consignment worth $12.5 Million Dollars which I have been instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you.

The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Anti drug/terrorist clearance certificate and Police Clearance Report which is not placed on the package,

one of the Airport Authority has advise that we get the delivery tag from the fund origin so that I can exit the airport immediately and make my delivery successful . I try to reason with them and they stated the delivery tag will cost us just $58 Dollars only to get the two documents placed on the packages as that documents will enable me commence to your home today.

Please try as much as you can to reach me on Phone below as I can not afford to spend much time here . You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to enable me know your arrangement for the $58. and your should call me or send me SMS. here is my direct cell +1 (512) 333-7571

Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.
1Your Full Name
2Your Delivery Address
3Your Contact Telephone Number
4Your Occupation
5Your Identification (Passport number or ID Card number)

Below is the information where the payment of $58 will be transfer to Federal Ministry of Finance Benin Republic where the Tag Deliver will be issue in your name.Here is the receiver information's

1.RECEIVER NAME: ISAAC NNALLE
2.COUNTRY:Benin Republic
3.CITY : Cotonou,
4. TEST QUESTION:Urgent
5.TEST ANSWER:Today
MTCN:. . . . .?
SENDER NAME. . .?
Amount:$58
Email me the payment information as soon as you made the payment available to the name of Cyrille Montcho in Federal Ministry of Finance Benin.

REGARD Raymond J Smith
DIPLOMATIC AGENT
TELEPHONE:cell +1 (512) 333-7571

From: MR Raymond J Smith < john.harris968@yahoo.com >
Date: July 8, 2016 at 7:25:42 AM PDT
Subject: Attention,We have deposited the check of your fund ($8.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director MR Raymond J Smith via E-mail:(westernunion785@gmail.com ) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,Receiver's Name Address: Country: Phone Number:Though,MR Raymond J Smith has sent $5000 in your name today so contact MR Raymond J Smith or you call him +229 6822 8435 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,you will pay only $175 for transfer charge Best Regards. WESTERN UNION AGENT
Reply-To: MR Raymond J Smith < mr.samuel_goodluck88@yahoo.com >