On Sat, Nov 11, 2017 at 5:08 am, Mr. John Leonard

< mariapauljob2200jpmtganchase@gmail.com > wrote:

Dear Customer,

Am diplomatic Mr Kenneth Peace. I have been trying to reach you on

your telephone about an hour now just to inform you about my

successful arrival in Dallas/Fort Worth International Airport:

Address: 3200 East Airfield Drive DFW Airport Texas 75261 (US) with

your ATM CARD worth $1.4 million usa dollars which I have been

instructed by ups DIPLOMATIC COURIER SERVICE to be delivered to you.

The Airport authority demanded for all the legal back up to prove to

them that the fund is no way related with drug nor fraud money.

I have presented the paper works I handed to them and they are very

much pleased with the paper works I presented but the only thing that

is still keeping me here is the ups bill of lading papers for airport

delivery clearance which is not placed on the ATM CARD, one of the

Airport Authority has advise that we get the delivery bill of lading

papers 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

$180 Dollars only to get the two tags placed on the pacakge as that

tag will enable me get to your house successfully without any

interference. I have paid half of the money which is 90 and am

writing to you so that you will help and secure the other $90 and send

so that the paper can be obtained. they scanned the package and found

out that the fund is 100 % spend able and accepted by any bank in the

whole world.

Reconfirm the following information's below so that i can deliver your

package to your personal receipt today.

NAME: = = = = = = = = = =

ADDRESS: = = = = = = = = = = =

MOBILE NO.:= = = = = = = = = = = =

NAME OF YOUR NEAREST AIRPORT:= = = = = = = =

A COPY OF YOUR IDENTIFICATION := = = = = = = = =

You can direct the tag fee to our Head Office in Benin republic ups as

they will get the bill of lading papers here for you and they are

entitled to receive and make any payment to foreign countries

authority. diplomatic Kennth Peace is my name. Here is my cell phone

to contact me +12292318550 asap So you have to contact me with this

email address ()

Name: Tony Raymond Wheat From: Glendale , Arizona

After sending the payment to Our Head Office in BENIN REPUBLIC ups

email me with the payment information such as mtcn number also senders

name text question and answer to enable me to reach them with the

payment details so they can get the tags obtain and Fax it to me one

hand so i can make my next step to your address today due to the bill

of lading paperss of the boxes is my only delay now

Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment

content as a diplomatic delivery.

Get back to me through my direct email address:

atlntic.bnk@gmail.com

Phone number: +12292318550

Regard

DIPLOMAT Mr. John Leonard

OLD NEW

On Het, nov. 27, 2017 at 20:58, Mr. John Leonard

< frankcool637@yahoo.com > wrote:

Dear Fund Beneficiary,

DIPLOMATIC DELIVERY AGENT IS ARRIVED TEXT HIM HIS NUMBER+1 (539) 444-4887

We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being

deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and

the time has already elapsed that is why you are being contacted. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 1months after you, the beneficiary, has received the funds.

The funds totals $1.5M (Seven Million, Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal

origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated

below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to deposit the funds in your name and

submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no

links whatsoever with either drugs or terrorism.

The only money you will send to the National Security/Diplomatic warehouse Benin Republic to deliver your Trunk Box direct to your postal Address in your country is US$70 only being Security

Keeping Fee of the National Security/Diplomatic warehouse Benin Republic.

Here is the information to where to send it.

RECEIVER NAME= = = = =OGU MARCEL

COUNTRY = = = = = = Benin Republic

CITY = = = = = = = =COTONOU

TEXT QUESTION = GOOD

TEXT ANSWER= =NOW

AMOUNT= = = = =$70 USD

SENDER NAME= =

MTCN

So far Again, don't be deceived by anybody to pay any other money except US$70 for the services rendered by the Warehouse in keeping your Consignment safe for you till this time.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :

Your Complete Address (not P.O.BOX) : : : : : : : : : : : : : :

Name of City of Residence: : : : : : : : : : : : : : : : : : : : : : : : : : : :

Name of Closest Airport to City of Residence: : : : : : : : : : : : : : : : :

Direct Telephone Number: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :

Mobile Number: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :

Fax Number: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :

The Contact Numbers are very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to

the rightful owner. So it's mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number Complete the above and send back to me as soon as possible.

This is why I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in Benin Republic in the past because this

consignment/Payment has been surrendered to the Government of Benin Republic with my involvement. call DELIVERY agent OR text him on this phone number for immediate conclude

+1(539) 444-4887

Congratulations in advance.

Kindness Regards

Mr. John Leonard

National Security/Diplomatic warehouse Benin Republic.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT.

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....