Mr. Christel Ewen

Attn: Dear Beneficiary,

I am Mrs. Christel Ewen, manager to Bank of Africa, This is to bring to your notice with the International Monetary Fund (IMF) and World Bank executive board meeting that held in Benin Republic due because of the impossibility of your fund transfer through the western union network, we have credited your total sum of $2.2million into an ATM MASTER CARD and We paid the delivery fees of the ATM Card to you, We paid it because the ATM Card worth of $2.2million which have been registered for delivery this morning has only 14 days to expire in the custody of Swift Cargos Courier International Company and when it expires, the money will go into Federal Government account as abandoned property.

Meanwhile, we agreed up that the delivery of your $2.2million in ATM CARD package will take off next tomorrow morning. Now I want you to contact Swift Cargo Courier International Delivery with your present residential address for the delivery so that they can deliver your ATM Card Package to your designated address without any further delay. Be informed to re-confirm your following information.

1. Your Full Name............
2. Your Address..............
3. Your Marital Status.......
4. Occupation and Age........
5. Your Mobile Numbers.......
6. Country...................

Be clearly informed that the activation fees, delivery fees and the company registration charges has been officially paid, but We did not pay their official keeping fees since they refused, they refused because they do not know when you are going to contact them. Contact the Swift Cargos Courier International Customer Service below.

Contact Person: George Omego
Email: swiftcargosintl@gmail.com
Tell Phone: +229 98 29 80 11

Contact them today and also send them the official security keeping charges to avoid increase of their Demur-rage fees and let me know once you receive your ATM card Package.

Important Notice: Your ATM MASTER CARD is rapped with its pin code paper together with the instructions from the issuing Bank of Africa on how you will be using the ATM MASTER CARD to withdraw your fund on daily basis. I anticipate your total compliance to this message immediately.

Regards,

Christel Ewen
Manager Bank of Africa Plc
Federal Republic of Benin

Email analysis :

NOTE : swiftcargosintl@gmail.com
NOTE : egochi1@egochimu.website.tk
NOTE : X-Originating-Ip : [46.29.252.127]

FEDEX NEW YORK KINKOS HOUSE TO DELIVER YOUR ATM CARD

I am ROBERT DONALD.
From FedEx new York office
phone: +1-917-775-8023.
Reply email: robertdonaldfedxnewyork2020@gmail.com

Remember.

Hi Sir Don't allow your atm card to return back.

today letter we are urging you to reply quickly to enable you take your atm card in this season of febuary season without delay just read well. Attn, this is serious and readiness to deliver your atm card read well this is your opportunity. Sir, once you send this last fee of $100 dollars then the next thing is to issue the attach Certificate and your Delivery Tracking number then you must witness your atm card the same time, do not allow your atm card to return back as it is ready for delivery. Kindly contact us for the delivery shipment of your ATM card package of $15,000,000 Million DOLLARS Fifteen Million Dollars which sent to you from zenith Bank London.

Email: zenithbankplclondon55@gmail.com
PHONE:bank Phone: +44-703-191-9236. or +44-703-191-6095. or +44-702-4074378. contact name: Davis Williams.

give us your correct House address and phone number to avoid delivery mistake of your atm card. also, make sure you contact the FedEx secretary Member Mr, DAVID REBHOLZ of FedEx in west Africa for him to issue the last attach Certificate in the rate of $100 dollars only. while you must take note that the reason why we directed you to send the last fee to the west African country is because the cost for the Documents is very Low cost in the west Africa while it was very costly in America Like big amount but in west Africa was only $100 dollars only. see the Name to contact FedEx in west Africa for your last attach Document.
Name: of Good secretary to contact in FedEx of West Africa to issue your last document to attach in your file
before the delivery of your atm card as quickly as possible.

NAME: DAVID REBHOLZ
Phone: +234-706-665-5666.
Email: fedxdavidrebholz@gmail.com
contact him for your attach document before FedEx new york
shall deliver your atm card for sure I swear for you.
SEE THE NAME TO SEND THE FINAL FEE.
NAME : NNAKEE IFEOMA CORDILIA.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE MTCN.

THANKS, ROBERT DONALD
CEO director

FedEx Office, New York office.
phone: +1-917-775-8023.
Reply here: robertdonaldfedxnewyork2020@gmail.com

Email analysis :

NOTE : education@yinquan.cn
NOTE : fedxdelivery9@gmail.com
NOTE : Received : from 41.138.164.174 (HELO user) (41.138.164.174)

NOTE : by 123.232.123.36

Jesse Peterson

Have you been looking for financing options for your new home purchase, construction, real estate loan, refinance, debt consolidation, personal or business purpose? Welcome to the future! Financing made easy with us. Contact us as we offer our financial service at a low and affordable interest rate of 3% for long and short loan term.Interested applicant should contact us for further loan acquisition procedures at jessepeterson25@yahoo.com

Email analysis :

NOTE : jessepeterson25@yahoo.com
NOTE : ahmadzeinuri@posindonesia.co.id
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)
NOTE : X-Originating-Ip : [185.28.191.30]

Diplomatic Consignment BOX

Attention Beneficiary,

This is to notify you that the international delivery agent John Paul, which convey your consignment box has arrived J.F Kennedy Int'l Airport New York. He is with

your package that contains your $2.5usd. contact him with the following information for quick delivery:

(1) Full names:------------
(2) Phone line:--------------
(3) Country of origin:------------
(4) Age:---------------
(5) Nearest Airport:--------------
(6) Home address:-----------

Contact Name: John Paul

Regards
Richard Williams
richardwilliams_37@yahoo.ca

Email analysis :

NOTE : richardwilliams_37@yahoo.ca
NOTE : WWWW.@aroma.ocn.ne.jp
NOTE : Content-Type : text/plain; charset=ISO-2022-JP
NOTE : X-Originating-Ip : [41.216.50.78]

PROCESSING MANAGER NEEDED URGENTLY

Hello,

My Name is Gerald Hoppe,i have a legit Business proposal for you,A good business that will be of great benefits for us.Kindly get back to me for more details via email below,

Email: ceogeraldhoppe@gmail.com

Gerald Hoppe.

Email analysis :

NOTE : ceogeraldhoppe@gmail.com
NOTE : kaspersky@datecsa.com

CONTACT BANK FOR YOUR FUND

FROM THE DESK OF: DR. Bright Future,
SENIOR ADVOCATE OF BENIN REPUBLIC
ADDRESS: 207 AVENUE GOVERNMENT AREA BENIN REPUBLIC.

Attention,

Am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking for the transfer of your fund sum of $40Million United State Dollars, So kindly urgent contact the Bank Of Africa Plc. Benin republic where the funds approve by Benin Republic government to transfer online into your account and you are to assure you follow there online payment instruction to make sure the transaction goes successful.

Below is the contact information of Bank Of Africa Benin Republic: Contact Person: Dr. Mark Olise
E-mail: ( bank.africaplc01@gmail.com )
Mobile Phone: +229 67586565

Endeavor to email him the following information for immediate processing.

FULL NAME::::::::::::
FULL CONTACT ADDRESS::::::
PHONE NUMBER:::::::::::::
FAX NUMBER:::::::::::::
OCCUPATION:::::::::::::
MARITAL STATUS: : :::::::
AGE:::::::::::::
SEX:::::::::::::
EMAIL ADDRESS:: :::::::::::
COPY OF ID OR PASSPORT ATTACHMENT: : :::::::::::

These are the requirements that you need to be aware of before you contact him below. 1)You will fill the online account opening form Bank Of Africa Plc
Benin Republic. Send him an email in regards to your funds $40Million United State Dollars, that has been approved by the Federal Governmen of Benin republic to transfer on your behalf through there online banking service.

Thank you, From Federal Government Benin Republic
DR. Bright Future,

Email analysis :

NOTE : bank.africaplc01@gmail.com
NOTE : roes@speedy.com.ar