On Wed, Aug 16, 2017 at 10:59 am, Chief Remittance Officer

< customer83@tim.it > wrote:

DIAMOND BANK.

ATM International credit Settlement.

Directorate of International Payment.

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be

rendered to you via numerous ways i.e, Courier Companies, Western Union Money

Transfers, and Banks wire transfer. Due to this lost of Funds of our's which

was suppose to be given to you but failed to. So in this case, a beneficial

meeting was held on the 14th Of July 2017 at the World Bank in Switzerland,

which top officials and Central Bank Governors from different countries in the

world were present at the meeting, Which they discussed on how your Fund can

be given to you without any lost at this time. Be informed that you have to

stop

any further communication with any other person(s) or office(s) to avoid any

hitches in receiving your ATM payment. In conclusion at the meeting, The

President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks

in the World to deliver all individual beneficiary Funds through courier

companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five

Hundred Thousand United States of America Dollars) which was listed among the

list of beneficiary list to be paid among all other beneficiaries in various

countries in the world to be paid via ATM MASTER CARD. Below are the authorized

Banks;

Daiwa Bank®/Osaka/Japan.

. . . . . . . . . . . . . . . . . .

Caja De Madrid/Madrid/Spain.

. . . . . . . . . . . . . . . . . .

Lloyds Bank®/London/England.

. . . . . . . . . . . . . . . . . . . .

Diamond Bank® Plc/Benin Republic.

. . . . . . . . . . . . . . . . . . .

Banco di Santo Spirito/Rome/Italy.

. . . . . . . . . . . . . . . . . . . .

Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries

in the World that are to receive their compensation ATM CARD. So, this Bank

(DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw

your money in any ATM machine in any part of the world, but the maximum

withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per

day. Note that this ATM CARD of yours has been activated and a security pin

code number will be issued to you from this Bank as soon as you receive your

Card for a safer withdrawal. Please contact the ATM CARD payment department

Manager Mr John Smith, by sending your information to HER for an immediate

response. Contacts of Mr John Smith, are as below;

Mr John Smith,

Director of ATM payment department DIAMOND BANK Plc.

Tel: +1 450 231 8269

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr John Smith, IF YOU CAN NOT PAY

FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?

Country/Your Address: ?

Occupation: ?

Contact Home/Cell Phone: ?

Age/Sex: ?

A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are

as charged Below;

DHL COURIER COMPANY Shipping fee: $108.00 (1 day delivery)

FedEx COURIER COMPANY Shipping fee: $75.00 (2 day delivery)

UPS COURIER COMPANY Shipping fee: $69.00 (3 day delivery)

Receiver name- - - - - - IKE NNA

Address: Lot No. 23 Patte D'Oie, 03 BP 2147

City- - - - - - - -COTONOU

Country- - - - - BENIN REPUBLIC

Test Question- - -Code

Test Answer- - - - ATM

For oral discussion, you can reach

Mr John Smith, via email or phone his hot line given to you above as soon as

you receive this important message for further directions and also update him

on any development from the above mentioned office. NOTE: Due to impostors, we

hereby issued you our code of conduct, which is (ATM), so you have to indicate

this code when contacting the card center by using it as your subject.

Sincerely Yours,

Chief Remittance Officer,

DIAMOND BANK® Plc.

In Respect of The World Bank®

On Sat, Aug 19, 2017 at 1:10 am, Christopher A. Wray

< customer83@tim.it > wrote:

FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI

HEADQUARTERS IN WASHINGTON, D.C. USA

FEDERAL BUREAU OF INVESTIGATION (FBI)

HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW

WASHINGTON, D.C. 20535-0001

Attention ,

We have this morning discovered that you have been making foreign

illegal transactions with Western Unions, Money Grams, Diplomatic

Agents and Banks with West African Countries (Benin, Nigeria, Ghana

etc.). We went further with the investigations and found out that you

don't have Money Laundering Clearance Certificate,

which is a major Federal Offense. You have violated the Federal Law,

which constituted against smuggling of large amount of money and

trafficking of drug e.t.c, without having Money Laundering Clearance

Certificate before you commenced the transaction. You want to receive

such huge amount of money from Western Union Headquarter Benin

Republic which is a foreign transaction. Meanwhile we have stopped the

payment, not only the $5,000 US Dollars was stopped but the total

($5.5 million US Dollars)

Furthermore, be advised that according to the FEDERAL Law Enforcement

Agency together with the FBI rules and regulations, you are to obtain

the document from the Economic and Financial Crimes Commission (EFCC)

Hampshire Here in Benin which is the origin of the fund in question.

Also Note that you are to take care of the document to be issued to

you right away,

because due to the contents of the document and how importance and

secured the document is, you are to take care of the document by

sending the sum of $69 US Dollars only to the Economic and Financial

Crimes Commission, EFCC Agent, To Mr PHILIP ODIKPO for issuing of the

document right away and your payment will be release to you by the

legally recognized office. That is the only way the Economic and

Financial Crimes Commission,will issue you the document, because they

are going to issue you the Authentic and Original copy of the

documents. Note that your rights are limited; anything you SAY or DO

will be used as evidence against you in the court of Law.

You have the full rights to remain silent and obey the Law. Don't

think we don't know you or your address. We will get you arrested if

you fail to provide the document or pay for it to be obtained from The

Origin. The Arrest Warrant can only be withdrawn once the document is

obtained. There are three charges against you, which are:

1. Smuggling of a huge amount of money without Money Laundering

Clearance Certificate is a violation to Federal Law.

2. Smuggling of a huge amount of money without a proper documentation

is a violation 2003 Federal Constitution, otherwise, called illegal

transaction.

3. it's a Conspiracy, a Criminal Attempt and Disobedience to the

Federal Law, which will eventually lead you to 3-year imprisonment.

You Should Send The Money Direct Through Western Union or Money Gram

To The Country Of Origin Of The Fund In Question:

Receivers Name: HOPE EMODI

Location Address: Cotonou Benin Republic

Test Question: Urgent?

Answer: Today

Amount . $69

Sender's Name:

Sender Address:

MTCN- - - - -

WARNING: Failure to pay for this documentation is a confirmation that

you wanted to smuggle the funds is a federal offense and a gross

violation of the Patriot Act and legal action will be taken

immediately by arresting and detaining you and if found guilty, you

will be jailed. . . As terrorism, drug trafficking and money

laundering is a serious problem in our community today. The F.B.I will

not stop at any length in tracing down and prosecuting any criminal

who indulge in this criminal act.

Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division

FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation

Fishier: US-FBI-Shaded Seal.svg

Your Faithfully,

Christopher A. Wray,

Director of Federal Bureau of Investigation, FBI.CC.

TO: FBI WEB SITE Supreme Court of the United States

U. S. Courts of Appeals

U. S. District Courts

U. S. Circuit Courts

Courts of Special Jurisdiction:

Bankruptcy Courts

Court of Claims, 1855 - 1982

U. S. Court of Federal Claims, 1982 -

Customs Court, 1890 – 1980

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