Tuesday, September 22, 2015

Your US$15,8Million Is Getting To Your home Today

Attention: My Dear

Please, You are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of US$15,8Million and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with the Agent Mr.John Hawk and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at CALIFORNIA International Airport in USA with your consignment , As he called me this morning to inform me that he misplaced your delivery address which he had.

So you are adviced to confirm your full delivery information to the diplomat so as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, Furthermore you are advice to be very fast as the Mr.John Hawk has no time to waste because his flight ticket will be expiring within few days.

Here is the Information you are Required to confirm to the Agent.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)A copy of your ID

Most importantly,he is now at CALIFORNIA International Airport in USA and due to the Searching and Scanning of the consignment he misplaced your address your contact information. So contact him to deliver your package first thing now and also 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 Consignment does not know that the consignment contained money Because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid lost of your fund as your Consignment was Sign and Stamp by US EMBASSY here in Benin Republic to make sure that it is protected until it gets to you.

Regards
Frank Williams
Director Of DHL Company Benin Republic.
Mobile: (+229) 6867-4349

Email analysis :

NOTE : diplomaticagent96@gmail.com
NOTE : department518@gmail.com
NOTE : Received : from [41.138.90.66]
NOTE : by web102003.mail.ssk.yahoo.co.jp

Friday, August 15, 2014

Your Payment

Beneficiary, This is the second time we are notifying you about your said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf. And i asked him to come back tomorrow to enable me verify if really you sent him or not as he did not provide any power of an attorney from you which will proof that you thoroughly send him. 1) Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,Sacramento, Ca, 95864 USA, to claim and receive your payment on your behalf? 2) Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: Account Name: Mr. John T. Kehoe Group Ltd, A/C #004792442195 Bank Name: Bank Of America Swift Code: 111000025. Finally, you are hereby advised to indicate to us with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your Award Payment. NOTE: THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT IF YOU KNOW YOU DID NOT SEND MR. JOHN T. KEHOE. 1. YOUR NAME:... 2. YOUR FULL ADDRESS:.. 3. YOUR TELEPHONE.... 4. AGE........ 5. SEX:.................................... 6. YOUR OCCUPATION ............... 7. YOUR VALID ACCOUNT DETAILS:............ 8. A COPY OF YOUR IDENTITY............ For your information, we have Three mode of payment. 1) Bank to bank wire transfer 2) Atm Card Payment Delivery. 3) Crude Oil Allocation to your country through our shipping line for exchange of your Fund, We wait for your urgent respond so that you will be giving an immediate Response. Yours Faithfully, DR.HAMZA ABU ANTI FRAUD UNIT/FINANCIAL CONTROLLER, NNPC

Tuesday, April 15, 2014

Pls Update me

YOU ARE ADVISED TO CONTACT CITI BANK IN CALIFORNIA THROUGH THEIR CONTACT EMAIL ADDRESS GIVEN: (citibank_us@citi-bank.ca.pn ) THEN FURNISH THEM WITH YOUR FULL BANK DETAILS FOR IMMEDIATE TRANSFER OF YOUR $5M PART PAYMENT, VIEW ATTACHED FOR VITAL DETAILS.

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