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From: Mrs. Carol Williams <"www."@mocha.ocn.ne.jp>
Date: Thu, Aug 17, 2017 at 6:35 PM
Subject: ATTN PLEASE MY DEAR BENEFICIARY
To:
ATTN PLEASE MY DEAR BENEFICIARY
PLEASE THIS IS TO OFFICIALLY INFORM YOU REGARDING YOUR ATM CARD SUM OF
$2.8MILLION DOLLARS WHICH WAS YOUR INHERITANCE FUND, AND WE HAVE TRIED
ALL OUR POSSIBLE MEANS TO CONTACT YOU BECAUSE YOUR NAME AND EMAIL WERE
STATED ON THE MANIFEST LIST BEEN SUBMITTED BY THE WORLD BANK FINANCIAL
AGENCY,
BUT ALL CONTACTS BEEN MADE IS TO NO AVAIL AND NOW WE WANT TO KNOW IF
YOU ARE STILL ALIVE IF YES, THEN IT IS MY HONOR TO INFORM YOU THAT WE
ARE READY TO FINALIZE THIS ASSIGNMENT VIA DELIVERY ONCE AND FOR ALL,
NOTE OUR OFFICIAL ARRANGEMENT IS TO DELIVER YOUR ATM VISA CARD WORTH
$2.8MILLION DOLLARS TO YOU VIA OUR PROFESSIONAL DIPLOMATIC BANK
OFFICIAL IN RESPECT OF MR. DAVID LARRY, IF YOU WILL CORPORATE AND
FOLLOW THE OFFICIAL INSTRUCTION MANDATED BEFORE THE DELIVERY OF YOU
ATM VISA CARD, AND PAY THE OFFICIAL SECURITY KEEPING FEES, THEN MAKE
YOUR CONTACT TO MR. DAVID LARRY AND ASK HIM HOW MUCH IS THEIR OFFICIAL
SECURITY KEEPING FEES,
NOTE, MY REASON FOR CONTACTING YOU THROUGH YOUR EMAIL IS TO KNOW YOUR
OPINION AND THE APPOINTED TIME YOU WISH TO RECEIVE YOUR ATM VISA CARD,
ALSO TO AVOID OUR AGENT WONDERING AROUND UPON HIS ARRIVAL TO YOUR
COUNTRY, ALSO BE INFORMED THAT YOU ARE REQUIRED TO RECONFIRM YOUR FULL
DETAILS AS BELOW FOR YOUR DELIVERY,
YOUR FULL NAME:
YOUR COUNTRY:
YOUR RESIDENCE HOME ADDRESS:
A COPY OF YOU IDENTIFICATION:
YOUR DIRECT PHONE:
YOUR CELL:
AGE/ SEX:
ONCE AGAIN CONTACT THE DIPLOMATIC AGENT WITH THE EMAIL BELOW WITH THE
INFORMATION REQUIRED,
DIPLOMATIC NAME: MR. DAVID LARRY
PRIVATE EMAIL: d.larry1077@gmail.com
YOURS SINCERELY,
MRS.CAROL WILLIAMS,
SECRETARY OF ZENITH BANK PLC
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From: MR. HUMPHREY KANE <"www."@mocha.ocn.ne.jp>
Date: Fri, Aug 18, 2017 at 11:28 AM
Subject: Attention: Beneficiary
To:
Attention: Beneficiary
We have finally succeeded in getting your package worthy of
$5.5million out of delivery your consignment with the help of Dr David
MARK Attorney
General of Federal High Court of Justice Benin which act as your
foreign Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the
Agent MR. HUMPHREY KANE of your package and every Documents guiding
your
delivery is well updated so you are advice to re-confirm your full
delivery information to the Agent right now as he is currently
at(Atlanta Georgia Airport) with your package, As he called me this
morning to inform me that he misplaced your delivery address which
he has.
So you are advice to reconfirm your full delivery information to the
diplomat and call him with this number (202) 972-0919 so as to have
easy
conversation with him and to enable you give him full direction to get
your package delivered to you and hand you over your package safe and
sound, Furthermore you are advice to be very fast as the Agent MR.
HUMPHREY KANE Rubben has no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
as he is at the Airport right now, because of the Searching and
Scanning of the package which made him to misplace your address (8)A
Copy of Your I D For Identification. attached So contact him via his
email address,
Contact person,Name- Agent MR. HUMPHREY KANE
E-mail Address (alexben6755@gmail.com)
Contact Phone number call or text (202) 972-0919
So contact him to deliver your package first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to
make sure that your fund has getting to you without any hitch,
Furthermore remember the Agent delivering the package does not know
the content of that consignment box is money, Because the Attorney
which
represented you registered it as a family value to avoid hitch during
the delivery so unknown circumstances should you let him know the
content of
that consignment box is $5.5million to avoid lost of your fund as your
Consignment was Sign and Stamp by Federal Ministry of Justice to make
sure that it is protected until it gets to you.
Regards MR. HUMPHREY KANE
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From: WILSON MARK < " www. " @ mocha.ocn.ne.jp >
Date: Fri, Aug 18, 2017 at 1:26 PM
Subject: Attention:Beneficiary.
To:
Attention:Beneficiary.
We write to inform you that your winning fund with reference number 2661428 which is your sum of $4.8m( four million eight hundred thousand dollars) has been
released by FFFHomeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the
package fully to you and to further the delivery to your delivery address by the United State Postal Service Agent.
After the phone call we made on your behalf today to the USA Homeland Security Service and to the Government of Benin Republic, it was resolved that the
delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $47.00
usd to obtain the needed Claiming Of Ownership Certificate from Benin Republic. The Claiming Of Ownership Certificate which is initially on the high price
has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet
up with the clearance of their entitlement.
We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of
$4.8million dollars and proceed with the delivery to your address, Meanwhile you are advice to reconfirm the below information to the Agent concerned upon
contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the
Homeland Security Service here are waiting for,
your full name. . . . .
your country. . . . . .
your phone no. . . . .
home address. . . . . .
city. . . . . . . . . .
profession. . . . . . .
age/sex. . . . . . . .
Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will
release your Package to you and it will be delivered to you by the Agent of (U.S.P.S), You can contact us with the following information, Note that you are
expected to pay only $47.00 usd for the Claiming Of Ownership Certificate and you are to pay it to Benin Republic as the origination of the package in
favor of james ofo as an accountant officer in Benin Republic Send the $47.00 usd through western union with information which i will send to you in my next
email once we heard from you,
Once you send the money to Benin Republic to the name , please try to notify us with the MTCN so that we can contact michael uja for easy pick up and for
immediate action on the release of your Claiming Of Ownership Certificate. Note that any unclaimed package will be confiscated by Benin Republic Government
after 3days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package.
Yours Sincerely
Thank You
bank Contact person: WILSON MARK
phone contact +229 99457566
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From: Dr.Harris Davis <"www."@mocha.ocn.ne.jp>
Date: Fri, Aug 18, 2017 at 9:23 PM
Subject: My dear
To:
My dear this respect of this text message is from United State
ambassador, I want to inform you that the government of Benin republic
have delivery your compensation funds payment worth $200,000 dollars
to our office this morning. And this funds is a compensation to all
victims scam in year 2014 till 2017, with immediately effect I want
you to get back to me
With your full information
Yuor Nane
Your Phone number
Your Home Address
so we can talk about how you can receive your funds.
Thank you
+229 640 20977
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