Attn: Your 2 Consignment Truck Boxes of $4.8Million United States Dollars we wish to inform you that our new diplomatic agent conveying the 2 consignment boxes valued the sum of $4.8 Million United States Dollars is currently stranded at your International airport now. We required you to reconfirm the following information below so that he can deliver your 2 consignment boxes to you today.
NAME: =a
ADDRESS: =
MOBILE NO.:=
NAME OF YOUR NEAREST AIRPORT:=
A COPY OF YOUR IDENTIFICATION :=
COUNTRY=
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479
also make sure that you forward your Code Number and Company Re registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below with the information required. Contact Person : Mr. janny king EMAIL; ( janny.king@ymail.com ) Tel CALL *0107016277* He is waiting to hear from you today with the information, NOTE: The Diplomatic agent does not know that the content of the 2 consignment boxes is $4.8Million United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as African Cloths, so never allow him to open the box on till its delivered to you.
(janny.king@ymail.com)
Best Regard,
Mr: Paul Henry
FEDEX Courier Company In Benin Republic
OFFICE NUMBER +22998083021
Monday, October 6, 2014
Rép : Change of fund beneficiary/ownership.10/03
Attention: Beneficiary.
Re - Change of Funds Ownership.
This is to bring to your notice that the President of Republic of Nigeria,President Goodluck Ebele Jonathan has constituted a 14 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. to settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him win the support of the foreign Countries for his second tenor in 2015 election.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below.
Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.
But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email.
Below is the information you are expected to re-confirm.
Full Name:
Address:
Nationality:
Sex:
Age:
Date of Birth:
Occupation:
Religion:
Home Phone No:................. Office Phone No.................... Cell Phone..................
Personal Email:
State of Origin:
Country:
Driver's license or any copy of Your Identity:
Please feel free to contact me here only for further clarifications regarding this matter.
Sincerely,
Mr. K. Assiwah-Cyril
Re - Change of Funds Ownership.
This is to bring to your notice that the President of Republic of Nigeria,President Goodluck Ebele Jonathan has constituted a 14 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. to settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him win the support of the foreign Countries for his second tenor in 2015 election.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below.
Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.
But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email.
Below is the information you are expected to re-confirm.
Full Name:
Address:
Nationality:
Sex:
Age:
Date of Birth:
Occupation:
Religion:
Home Phone No:................. Office Phone No.................... Cell Phone..................
Personal Email:
State of Origin:
Country:
Driver's license or any copy of Your Identity:
Please feel free to contact me here only for further clarifications regarding this matter.
Sincerely,
Mr. K. Assiwah-Cyril
Dr Stewart Hartley
Your Kind Attention:
I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally. I am Dr Stewart Hartley, Managing Director Alpha Bank. You are been officially contacted by me today because your Outstanding payment were Re-deposited into the "Federal Suspense Account" of Alpha Bank last week, because you did not forward your Claim as the Right beneficiary Well known to all. Please re-confirm and answer the above questions because Mr.Tim Parker and Mr.Rowland Somer came to our foreign payment department and submitted an application that you authorized your fund to be paid into the account of Union Bank of Switzerland (UBS) with Account number UBS-A943BDG99 with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back.
(1) Did you at any time delegate any body not even from your family to claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to Mr.Tim Parker and Mr.Rowland Somer from your country?
After processing the application of this impostor's which they made known to us that they came from you, he succeeded in getting some required documents as proof to effect the transfer quickly, but we still doubt the authentication of the documents. Really this men were unexpected by me because their visit was impromptu. So i ask them why they came to me personally and they informed me that they where here to collect your Contract/Inheritance Bill Sum of (US$800,000,00) which rightfully belongs to you on your behalf. At this development unfolds, I asked who authorized them to come down to our office here for the Collection of this Payment andt they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Contract/Inheritance Funds is still in the "Federal Suspense Account" yet you sent this men to came for this funds on your behalf without notifying us in writting. We in this Bank do not understand why you sent this men to came for your payment on your behalf. If actually you want them to help you! at least you should have informed me as the Executive Director of this Bank. Honestly, it really baffles me that you took such decision without my consent. I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bona fide Beneficiary to this Funds. Kindly contact the remittance director Dr David Lawson via office email (aphabankmail@aol.com) to clarify on this issue before we make this Payment to this foreigners who came on your behalf. In receipt of this confidential Letter, If actually you want to receive this fund from the bank, I will use my position to assist you to make sure you receive this fund without any hitch, also to facilitate this transaction on your behalf, you are required to get back to me immediately you receive this Confidential Letter through the below information:
Your Full Name /Your Address/ Your Mobile Phone Number/ Sex/ Your Age and your Occupation.
As soon as he receive your response as I said, he will use his veto power and position to release your fund to you without much delay. I will be waiting to receive your response as we proceed. Thanks for your good understanding.
Best Regards,
Dr Stewart Hartley
for the Bank.
I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally. I am Dr Stewart Hartley, Managing Director Alpha Bank. You are been officially contacted by me today because your Outstanding payment were Re-deposited into the "Federal Suspense Account" of Alpha Bank last week, because you did not forward your Claim as the Right beneficiary Well known to all. Please re-confirm and answer the above questions because Mr.Tim Parker and Mr.Rowland Somer came to our foreign payment department and submitted an application that you authorized your fund to be paid into the account of Union Bank of Switzerland (UBS) with Account number UBS-A943BDG99 with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back.
(1) Did you at any time delegate any body not even from your family to claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to Mr.Tim Parker and Mr.Rowland Somer from your country?
After processing the application of this impostor's which they made known to us that they came from you, he succeeded in getting some required documents as proof to effect the transfer quickly, but we still doubt the authentication of the documents. Really this men were unexpected by me because their visit was impromptu. So i ask them why they came to me personally and they informed me that they where here to collect your Contract/Inheritance Bill Sum of (US$800,000,00) which rightfully belongs to you on your behalf. At this development unfolds, I asked who authorized them to come down to our office here for the Collection of this Payment andt they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Contract/Inheritance Funds is still in the "Federal Suspense Account" yet you sent this men to came for this funds on your behalf without notifying us in writting. We in this Bank do not understand why you sent this men to came for your payment on your behalf. If actually you want them to help you! at least you should have informed me as the Executive Director of this Bank. Honestly, it really baffles me that you took such decision without my consent. I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bona fide Beneficiary to this Funds. Kindly contact the remittance director Dr David Lawson via office email (aphabankmail@aol.com) to clarify on this issue before we make this Payment to this foreigners who came on your behalf. In receipt of this confidential Letter, If actually you want to receive this fund from the bank, I will use my position to assist you to make sure you receive this fund without any hitch, also to facilitate this transaction on your behalf, you are required to get back to me immediately you receive this Confidential Letter through the below information:
Your Full Name /Your Address/ Your Mobile Phone Number/ Sex/ Your Age and your Occupation.
As soon as he receive your response as I said, he will use his veto power and position to release your fund to you without much delay. I will be waiting to receive your response as we proceed. Thanks for your good understanding.
Best Regards,
Dr Stewart Hartley
for the Bank.
Jully Chinelo
Attention Dear,
This is to inform you that your $850,000,00 USD will be send to you via western union money transfer. Take note they will be sending $7.000 every day to you. Contact SIR. ROBERT CLACK western union supervisor and ask him to release your MTCN,and for your information,you would going to send them total sum of $95,for In co-reparation transfer charge.before you will have the access of the total sum of $1,500,000,00. And the financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment:
Receiver name---------------
Country---------------------
City-----------------------
Tel-----------------------
Test ---------------
Answer----------------------
Copy of your id............
Contact him now on this
email address: (westenunionmoneytrans@live.com)
or Phone.+233546100907
Contact person SIR. ROBERT CLACK,
Comply now because as soon as you sent this required details to ROBERT CLACK he will start sending your payment by western union money transfer.
Regards,
Mrs.Jully Chinelo
This is to inform you that your $850,000,00 USD will be send to you via western union money transfer. Take note they will be sending $7.000 every day to you. Contact SIR. ROBERT CLACK western union supervisor and ask him to release your MTCN,and for your information,you would going to send them total sum of $95,for In co-reparation transfer charge.before you will have the access of the total sum of $1,500,000,00. And the financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment:
Receiver name---------------
Country---------------------
City-----------------------
Tel-----------------------
Test ---------------
Answer----------------------
Copy of your id............
Contact him now on this
email address: (westenunionmoneytrans@live.com)
or Phone.+233546100907
Contact person SIR. ROBERT CLACK,
Comply now because as soon as you sent this required details to ROBERT CLACK he will start sending your payment by western union money transfer.
Regards,
Mrs.Jully Chinelo
Please accept this ($2,6m)
Attn:My Dear Friend,
Please accept this ($2,6m) as appreciation for your past effort.I have succeeded in moving those funds out of my country under the cooperation of a new partner as my formal arrangement to transfer the funds into your bank account fails.I did not forget your wonderful effort at that time and attempt,but it failed us some how. Get in touch with my accountant at Lagos Nigeria and she will release cheque of ($2,6m) which I kept for your compensation before I left my country for oversea investment. so get in touch with her now and instruct her where the draft/cheque will be posted/delivered. Contact her with the following information.
Your full name:_______________
postal address:_______________
Telephone number:_____________
Her name is Mrs.Rosemarry Richard, email ( mrsroserich@hotmail.com ) inform me once she release the cheque to you.
Regards,
Barr Baar Chiem
Please accept this ($2,6m) as appreciation for your past effort.I have succeeded in moving those funds out of my country under the cooperation of a new partner as my formal arrangement to transfer the funds into your bank account fails.I did not forget your wonderful effort at that time and attempt,but it failed us some how. Get in touch with my accountant at Lagos Nigeria and she will release cheque of ($2,6m) which I kept for your compensation before I left my country for oversea investment. so get in touch with her now and instruct her where the draft/cheque will be posted/delivered. Contact her with the following information.
Your full name:_______________
postal address:_______________
Telephone number:_____________
Her name is Mrs.Rosemarry Richard, email ( mrsroserich@hotmail.com ) inform me once she release the cheque to you.
Regards,
Barr Baar Chiem
Mr. Bojan Hillary
WESTERN UNION REMITTANCE DEPARTMENT.
078 AVENUE PAPE RASHIDI PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
TELEPHONE : +229 68548951.
WEBSITE: WWW.WESTERNUNION.COM
Attention Dear Customer
WESTERN UNION HEAD OFFICE PLC BENIN DU REPUBLIC has finalize all the necessary arrangement and your fund ($4.6 USD) FOUR MILLION,SIX HUNDRED THOUSAND UNITED STATE DOLLAR has been approve by the border directors of Intl,remittance ECO BANK INTERNATIONAL plc. You will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax
clearance approval on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood.
Your name___
Your address___
Direct phone number
phone number__
Please we required it very urgent and correct.
E-mail(w_ofbenin@yahoo.com)
Tel.+229 68548951.
Contact person: Mr. Felix Mtegbe
Best Regard
Mr. Bojan Hillary
078 AVENUE PAPE RASHIDI PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
TELEPHONE : +229 68548951.
WEBSITE: WWW.WESTERNUNION.COM
Attention Dear Customer
WESTERN UNION HEAD OFFICE PLC BENIN DU REPUBLIC has finalize all the necessary arrangement and your fund ($4.6 USD) FOUR MILLION,SIX HUNDRED THOUSAND UNITED STATE DOLLAR has been approve by the border directors of Intl,remittance ECO BANK INTERNATIONAL plc. You will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax
clearance approval on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood.
Your name___
Your address___
Direct phone number
phone number__
Please we required it very urgent and correct.
E-mail(w_ofbenin@yahoo.com)
Tel.+229 68548951.
Contact person: Mr. Felix Mtegbe
Best Regard
Mr. Bojan Hillary
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