Pastor David Philip: we can attached for the renewal of your payment files which will atract a fee

From: Pastor David Philip < barrister_benndiaye90@yahoo.com >
Date: 2017-10-04 17:47 GMT-03:00
Subject: WELCOME TO MONEY GRAM HEAD OFFICE, (REFERENCE) number # 60582879 , $5,000
To:

Attention:Beneficiary

I hope this mail meet you in good Condition, Welcome to Money Gram Head Office Benin Republic and This is to inform you that International Monetary Fund IMF is now compensating all the scam victims sum of $2.700.000.00USD here in Benin Republic (Two Million Seven Hundred Thousand Dollar Only each, and your email address was found in the scam victim' s list, Once again Congrats. This Money Gram head office has been mandated by the International Monetary Fund IMF Director to transfer your compensation fund to you via Money Gram Transfer Daily. We the Money Gram office here stated that you will be receiving your fund $2.700.000.00 at the maximum of $5,000.00 daily is the whole fund $2.700.000.00 is completely transfer to you. We have sent out your first payment $5,000 Reference Number is below:60582879,

Money Transfer Control Number (AUTHORIZATION OR REFERENCE)# 60582879

Sender first name:::Carl
Sender last name:::Bowser
Amount $5,000

Before you will go to Money Gram office now Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the fund is transferred visit our website below: https://secure.moneygram.com/ track Enter the (REFERENCE) number # 60582879 and sender's last name. Bowser and click tracking and it will show you that your funds is available for you to pick up.

Now you are requested to furnish us with your full name and address so that we can attached for the renewal of your payment files which will atract a fee of $75 according to the arrangement with the Federal Ministary of Finance.

Your first payement has been send but can not release, untill we recieve your full name and address, and the little charge of $75 for renewal of your payemt file. So my dear, this is another opportunity for you, comply and your payment will be released to you immediately.

And be informed that once we recive the information required, your first payment (5,000) will be release to you,

Please i want you to treat this matter as vital and urgent, because the required information and little charge will automatically allow you to pick your first payment that has been sent.

1. Your full names:_ _ _ _ _
2. Your contact address:_ _ _

PAYMENT RECEIVER INFORMATION - - - - - - -

Receiver ' s name:JOE OBI
Country: Benin Republic
City: Cotonou
Amount required: $75
Sender ' s Name: ?
Ref #: ?
Sender's address:?

We are waiting your immediate response.
I wish you good luck.

Thanks,
Pastor David Philip
Direct Phone: +229-98151176
money_gramtransferpayment65@ yahoo.com
Money Director Foreign Remittance Department

DHL EXPRESS DELIVERY SERVICE (SERVIÃ‡O DE ENTREGA DHL EXPRESS)

DHL COURIER COMPANY HEAD OFFICE

11:09 (Ha 18 minutos)

SERVIÇO DE ENTREGA DHL EXPRESS

Atenção: Fundo cartão Multibanco Proprietário:

Boa tarde e bem-vindos a empresa de entrega DHL, Cotonou, República do Benin. Por favor, estamos escrevendo para informá-lo de um pacote trouxe à minha mesa esta tarde pelo Western Union Head Office Agent Messenger, O pacote contém um caixa eletrônico com o valor USD2.700.000.00. Ele pagou todo o pago incluindo os custos de entrega para seu endereço de casa e aplicar a rota de entrega de Chanel para o seu endereço, mas não conseguimos emitir-lhe o número de rastreamento ou qualquer informação de entrega ainda pendente quando ouvimos de você.

No entanto, gostaríamos de informar que uma entrega de tal pacote com conteúdos de dinheiro vai com Tag de segurança nacional ou de aprovação, caso contrário, o pacote vai encontrar tanto problema no trânsito. Entrega de quaisquer itens monetários deste país para supervisiona vai com tal tag, e consideramos caber explicar isso para você sozinho, porque DHL não pode enviar este pacote sem o Tag. Também é aplicável a todas as empresas de courier aqui, tanto FedEx e UPS, portanto, vamos aconselhá-lo a obter a marca obtida para manter a sua entrega no lado seguro e você o proprietário em um lado muito bom.

O custo deste Tag é 75,00 que tem de ser pago directamente ao Tesouro segurança nacional ou efectuar o pagamento através de nós, para que possamos pagar para a segurança e obter o Tag em questão.

Assim, muitos clientes fora da ignorância colocou-se na prisão como resultado de negligência a este Tag. Portanto, não vamos ver você fazer tais erros.

Nós disse ao Agente da Western Union para ir para casa como nós entraremos em contato com ele assim que ouvi-lo, porque o Tag é muito confidenciais e não podemos divulgar o número ref da qualquer um, exceto por seu comando.

Você pode enviar a Taxa nacional Tag Segurança abaixo imediatamente.

Nome receptor .... JOE OBI

País ....... República do Benin

Cidade ...... Cotonou,

Quantidade ....... $ 75USD

Nome do remetente...........

MTCN .......................

Vamos olhar para a frente à audição de você. Lembre-se, como eu disse, se o Tag é obtido, ele vai nos levar apenas 24 horas para entregar ao seu endereço residencial, se for aceitável por você, voltar para nós para que possamos oferecer para você as informações sobre como fazer o pagamento para a aquisição do Tag.

Obrigado por escolher DHL.

Tel: +229 89617511

Gestão

Pastor.David Philip

From: DHL COURIER COMPANY HEAD OFFICE < dhl.courier_manager@hotmail.com >
Date: Tue, Oct 17, 2017 at 5:39 AM
Subject: Attention:Fund ATM CARD Owner:
To:

DHL EXPRESS DELIVERY SERVICE
.

Attention:Fund ATM CARD Owner:

Good afternoon and welcome to DHL delivery company, Cotonou, Benin Republic. Please we are writing to inform you of a package brought to my desk this afternoon by Western Union Head Office Agent Messenger, The package contains an ATM with value USD2.700.000.00. He has paid all the required fee including the delivery charges to your home address and apply the delivery route to Chanel to your address but we could not issue him the tracking number or any delivery information yet pending when we hear from you.

However, we would like to inform you that a delivery of such package with money contents goes with National security Tag or approval, otherwise the package will encounter so much problem on transit. Delivery of any monetary items from this country to oversees goes with such tag, and we deem it fit to explain this to you alone because DHL cannot ship this package without the Tag. It is also applicable to all courier companies here, both FedEX and UPS, therefore, we will advise you to get the Tag obtained to keep your delivery on safe side and you the owner on a very good side.

The Cost of this Tag is 75.00 which has to be paid directly to National security Treasury or the payment made through us so that we can pay to the security and get the Tag in question.

So many customers out of ignorance has put themselves into jail as a result of negligence to this Tag. Therefore, we will not watch you make such mistakes.

We told the Western Union Agent to go home as we will contact him as soon as we hear from you, because the Tag is very confidential and we cannot disclose the ref number of it to any one except by your command.

You can send the national Security Tag Fee to below immediately.

Receiver Name. . JOE OBI

Country. . . .Benin Republic

City . . . Cotonou,

Amount . . . . $75USD

Sender Name. . . . . .

MTCN. . . . . . . . . . . .

We will look forward to hearing from you. Remember, like i said, if the Tag is obtained, it will take us only 24 hours to deliver to your home address, if this is acceptable by you, get back to us so that we will provide for you the information on how to make the payment for the procurement of the Tag.

Thank you for choosing Dhl.

Tel:+229 89617511

Management

Pastor.David Philip