From: Mr. John < firstname.lastname@example.org >
Date: Sat, Feb 3, 2018 at 11:51 AM
Subject: Dear beneficiary. .163
You receive unrealistic mails daily from people but I need a (YES) or (NO) if you have the ability to receive & accommodate in your custodian account the capital sum of ($10 million) that originated from excess crude oil sales deal without a raising alert by your banker? The transaction is real and risk free hence trust will be established to safe keep the fund before we meet physically to share the fund (50/50) and invest for profit making in the future. Urgently respond and Thank you.
Sent: Saturday, February 10, 2018 03:02:49 AM
Subject: My Dear Friend
My Dear Friend
I am very pleased to inform you about my success in getting the fund transferred. Currently, I'm in Japan for investment projects with my partner. Now, I want you to contact my secretary. Her name is Miss Blessing Francis, ask her to send you a total of $ 650,000.00 in the ATM card, which I kept for your compensation. So,
immediately contact her at her email: (email@example.com
) and confirm it with the information below:
1. Your full name:= = = = = = = = =
2. Your current address:= = = = = = = = = =
3. Your phone number:= = = = = = = = = = = = = = = = = = = =
Sincerely, John Brown.
On Sat, Feb 10, 2018 at 2:34 pm, office file
< firstname.lastname@example.org > wrote:
received your information about your bank card from $ 650,000.00
dollars only, that is entrusted to my care, past my boss, Mr. John
Brown, before he traveled from the country. Based on my boss's
instructions to the issuing bank, your bank card is ready for your
Now that you have contacted me, how do you intend to
collect your bank card? Below is our office address, if you can have
the opportunity to come here to receive your bank card. No. 3, Rue du
Gouverneur Fourn, 2nd Floor, Gare Principale de l`CBN-UPS Building,
Cotonou, Republic of Benin and our contact phone number is: + 229-65521377.
if you can not be able to make an urgent visit here at this moment to
collect your bank card. Then, I have to contact the courier company
here, for delivery from the bank card to your designated address and get
back to you. So, I want you to answer back as soon as possible and
confirm to me if you can come here to Benin to collect your bank card or
waiting for your urgent reply.
Miss Blessing Francis
From: FBI SPECIAL INVESTIGATION AGENT < email@example.com >
Date: Wed, Feb 14, 2018 at 3:07 AM
Subject: Attention: Warning Warning Warning
FROM FEDERAL BUREAU OF INVESTIGATION
ADDRESS: 1000 18TH STREET NORTH, BIRMINGHAM, AL 35203
UNITED STATES OF AMERICA
OFFICIAL WEBSITE: WWW.FBI.GOV < http://WWW.FBI.GOV
Attention: Warning Warning Warning
Am writing to make you understand that this is FBI Special Agent John Brown representing the office of the FBI Director and our fraud department, This Authority got a report, we have been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by tomorrow or next. We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world mostly in Nigeria for fakes.
We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected.Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Benin Republic, Nigeria, Germany, and United States Of America. We make sure that the laws are followed to the core and this is why the Benin Government which its citizen carried out the fraudulent activities with your information' s which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 12/13 Of the United States Anti-crimes laws.
We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the UNITED STATE Government to compensate you for the evil deeds that was carried out with your name.The German man knows that you are the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information' s/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world. You will have to get the CLEARANCE FORM from the office of the High Court of Justice at the sum of $1375 only.
This certificate will enable you to get access to the compensation funds of $2.900,000.00 which was offered to you by the Government and don' t forget that you need to get the document within 3 days from now as you already know the deadline given to you to secure the documents. If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don' t forget our warnings to you.
You will have to forward your bank account details to us where you want the $2.900,000.00Usd to be transferred into as soon as you secure the CLEARANCE from UNITED STATE.The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and USA and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society.
Please do try to comply with our instruction we also have your full account information through our monitoring system over scam activities, if you fail to follow our instructions we will not hesitate to call your bank for immediate terminate of your total cash into your bank account here in USA branch texas for fraud activities. Moreover the report we got we want to finalize everything to be done accordingly, this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.
You will have to send the fees to the High Court of Justice within 3days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you. Send the fees of $1375u sd through any nearest western union or money-gram. As soon as all this requirements are in place, and the fee is been wire the Certificate will be issued to you from the court and then the compensation funds of$2.900,000.00. Usd will be transferred into your bank account. To avoid the riot of the law on yours and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the USA Government about your compensations and that was the reason why you were compensated with the sum of $2.900,000.00.
You are required to send the fee of $1375USD by WESTERN UNION or MONEY GRAM to the issuing attorney in Benin Republic, Cotonou as stated below:
Payment information as below ok.
Receiver' s Name: Kenth Kalu
Address: Cotonou-Republique Du Benin
Text Question: Base
Amount $1375 usd only
Thanks as I wait for your response.
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original .
CONTACT FBI SPECIAL AGENT MR.JOHN BROWN
AGENT JOHN BROWN
FBI SPECIAL AGENT
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