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From: Mr Benson Ibe <"AAA."@piano.ocn.ne.jp>
Date: Sat, Mar 4, 2017 at 5:52 AM
Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS,
To:
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED
FUND: $2,500.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these
funds on your behalf. So i called our head office to be sure before we
pay money to the wrong person. It’s clear and understood that you are
very much alive and you
did not authorize anyone to receive money on your behalf. This case
will be handed over to the police board to investigate who this man is
he’s trying to steal funds that does not belong to him. The total
money is $2,500.000.00 USD and we will be sending you $5,000 daily
until the $2,500.000.00 dollars are ully paid to you. Below is the
payment details made to you but your name has not been update as the
receiver.
Please give us your Address and Full name which you need to receive the money.
HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING
MTCN#: 104-739-5860
Sender: Sylvester iheachor
Amount: $5,000
Receiver: ********
Question: Transfer code
Answer: 001
STATUS: FUND AVAILABLE TO BE RECEIVE.
You are required to send $45 for the purchasing of your transfer files
to prevent an illegal payments to you. Your name has not be updated on
the system as the receiver but we will do that once we receive the
required fee from you
then we put your name as the receiver. You are advise to send the fee
$45 today. Send it by western union or money
gram to the information below,
Name: JOHN MORBA
COUNTRY: BENIN
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
As soon as we receive confirmation of $45 payment from you we will
quickly purchase your transfer files and put your name as the
receiver. You will
receive message back from us then you go and receive your $5,000
today. Please note, you need to go along with your passport ID or your
state identity card when you need to pick up the fund transfer today
OK. You are entitle to receive
your payment today if you do send the $45 today as well. This is the
only payment you are required to make in this regards for every other
fee have been waived off by the federal ministry Benin.
Look forward hearing from you once you send the fee.
Mr Benson Ibe
Tel: (+229)66849443
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From: Mr Benson Ibe <"AAA."@piano.ocn.ne.jp>
Date: Sun, Mar 5, 2017 at 5:03 PM
Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS,
To:
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED
FUND: $2,500.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these
funds on your behalf. So i called our head office to be sure before we
pay money to the wrong person. It’s clear and understood that you are
very much alive and you
did not authorize anyone to receive money on your behalf. This case
will be handed over to the police board to investigate who this man is
he’s trying to steal funds that does not belong to him. The total
money is $2,500.000.00 USD and we will be sending you $5,000 daily
until the $2,500.000.00 dollars are ully paid to you. Below is the
payment details made to you but your name has not been update as the
receiver.
Please give us your Address and Full name which you need to receive the money.
HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING
MTCN#: 104-739-5860
Sender: Sylvester iheachor
Amount: $5,000
Receiver: ********
Question: Transfer code
Answer: 001
STATUS: FUND AVAILABLE TO BE RECEIVE.
You are required to send $45 for the purchasing of your transfer files
to prevent an illegal payments to you. Your name has not be updated on
the system as the receiver but we will do that once we receive the
required fee from you
then we put your name as the receiver. You are advise to send the fee
$45 today. Send it by western union or money
gram to the information below,
Name: JOHN MORBA
COUNTRY: BENIN
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
As soon as we receive confirmation of $45 payment from you we will
quickly purchase your transfer files and put your name as the
receiver. You will
receive message back from us then you go and receive your $5,000
today. Please note, you need to go along with your passport ID or your
state identity card when you need to pick up the fund transfer today
OK. You are entitle to receive
your payment today if you do send the $45 today as well. This is the
only payment you are required to make in this regards for every other
fee have been waived off by the federal ministry Benin.
Look forward hearing from you once you send the fee.
Mr Benson Ibe
Tel: (+229)98836009
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