|
From: Mrs Jenny Pan <"saw."@dune.ocn.ne.jp>
Date: Fri, Jun 30, 2017 at 6:23 PM
Subject: Dear Beneficiary
To:
Dear Beneficiary
I have paid the fee for your check draft and I took it to the UNITED BANK FOR
AFRICA (U.B.A. BANK) to confirm it then the Manager of the Bank MR MORRIS
WILLIAMS told me that before the check can get to you it will expire on the way
and if it expired it will become useless so He advice me to convert $5.5million
Us Dollars (FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS) into an ATM VISA CARD
and deposit it in DHL COURIER COMPANY BENIN REPUBLIC to deliver it to you. and
I did it as he advice me because he is a banker he knows the durability of any
foreign check or draft.
I deposited the said package in the DHL COURIER COMPANY as an ENVELOP PACK for
security reasons. This is the registration Number of your Package
FDX/122p/mtm/2070 Zip Code;0113388 so do not let the company to know the real
contents of the ENVELOP PACKAGE so that they can deliver it for you safely. I
want you to contact the company immediately with the following information
though I give them your information but you need to re-confirm it for them.
Below is the required information you need to give them now,
1.YOUR FULL NAME AND HOME ADDRESS:
2.YOUR PHONE AND FAX NUMBER:
3.A COPY OF YOUR PHOTO
4.YOUR AGE AND MARITAL STATUS:
5.YOUR COUNTRY AND CITY:
6.YOUR OCCUPATION:
All these things is what they needed from you now to submit to the company for
urgent delivery of your package contains $5.5 million Us Dollars Please contact
the delivery company immediately and re-confirm your info to them to enable
their agent locate you when he arrived in your country.This is the company
contact info.
NOTE: the only fee you will be ask to pay by the delivery company is the
security keeping fee, the reason is that we don't no when you are to contact
DHL for the delivery of your ATM VISA CARD, U.B.A BANK Director MR MORRIS
WILLIAMS has already discoursed with the DHL Director Re-guiding the fee.the
amount is $99 and that is the amount the director finished with them.
Also ask Mr Peter Cruz to send you the information you are to use to send the
money today.
Mr Peter Cruz (Director General)
Email:(EMAIL: dhlheadofficebenin26@gmail.com)
Telephone: +22968943957
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC. Please contact the company
immediately you receive this email so that your package will leave tonight to
be deliver to you.Get back to me as soon as you receive your package from the
company.
THANK YOU AND GOD BLESS
MRS JENNY SNELL
Minister of finanace
BENIN REPUBLIC
|
|
|
|
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.... |