Wilson Keen - [email protected]

[AlanJones]

BANQUE ATLANTIQUE DU BENIN
RUE DU GOUVERNEUR BAYOL,COTONOU BENIN
Tél : (229) 968732 / 21 31 11
Fax: (229-975933/21 31 51 77
Swift:BAB BJ,Télex : BAB/BJ 5151 COTONOU
ACCOUNT MANAGER.CHIEF RAYMOND IKPO
Internet Site: www.banqueatlantique.net
Email:[email protected]

File Number: UCAA019831 3/2/2015

ATTENTION .XXX

We have received your email and before we can proceed again for the deliver of your Consignment ,if only you will pay 1850 Euro the Diplomat Ticket from here to XXX because we do not want to took such risk again with a Consignment box worth $10.5M and with this it will confirm to us your williness to received the Diplomat in your country and the flight ticket money has to be send down here to us before we can listen to you and make all arrangment again to make sure the Diplomat will bring the Consignment box Direct to your country and every of his details arrival shall be given to you before he left.

SINCERELY,

In us you can trust. Giving you the best banking system is our priority.
============================== ============================== ============
Signed.
Banque Atlantique Du Benin
Foreign Remittance Department
Account Manager,
Chief Raymond Ikpo
============================== ============================== ============
***************WARNING******** *********
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[AlanJones]

From: IVAN WILFRED ASSOCIATES UAE - [email protected]
Tel. Nos.: +971555680139 & +971553011217

Attn: Beneficiary,

Our bank has released your fund

The bank are requesting for the below information,

Account & Card Holder's Name:
Biling address:
Card Number:
Card Type:
Expiry Date:
Tax ID Number :
Card Limit:
Account #:
Cvv No:
Bank Routing#:
Swift Code :
Ssn:

The moment you provide the above information the Issuing Bank will credit your VISA CARD with the limit of your Card. The bank has already deducted all the bank legal charges and our office administrative fees.

Fill the information very properly as it requested on the Visa Card information only,

I will be waiting to receive the information as soon as you receive this mail.

Best regards
Mr.Ivan
Ivan Wilfred Associates
Financial Consultants Dubai UAE,
Mobile: +971555680139
Tel / Fax: +971553011217

[AlanJones]

From: IVAN WILFRED ASSOCIATES UAE - [email protected]
Subject: RE: PROOF OF FUND VIA MT199 PROGRAMMED BEFORE MT103 DIRECT SWIFT TO YOUR ACCOUNT
Tel. No.: +971563078544

GOOD NEWS!!!

I have very good news for you regarding the new development on your fund release,

The Bank has finally released the sum of ($2,500,000.00 USD) Two Million Five Hundred Thousand United State Dollars out of your total fund sum of $2,500,000.00 USD to be paid to you by CASH in your country and it will be dispatched to your destination immediately you reconfirm your details to enable the Bank representative locate your address with the Financial agent that will convey your released fund sum of $2,500,000.00 USD as CASH CONSIGNMENT BOX to your providing address.

As a result of this development, I want you to be informed that your released fund is now with the security Company that will dispatch your CASH CONSIGNMENT BOX to your country immediately you re-confirmed your information below,

Kindly re-confirm your information below

Your Company Name:
Your Complete Full Name:
Your Nationality:
Your Age:
Your Marital Status:
Your Private Mobile No:
Your Position in the Company or Occupation:
Your Address:
Your Email:
Your ID:

Take Note: Immediately you reconfirm the above information to us the financial diplomat will move along with your CASH CONSIGNMENT BOX without any further delay.

Remain blessed

Thank you

Best regards
Best Regards
Mr.Ivan Wilfred
Ivan Wilfred & AssociatesHead Office:P.O Box - 26378,

Attention: XXX

I want you to go through our payment notification letter of payment release, also with the attach of the Proof of Fund via MT199 from our Correspondent Bank account generated reference result, also we do wait for your urgent response immediately you receive this mail to enable us to work in line with you once you comply with our payment instruction for immediate payment release to your bank account in your country.

Best Regards
Mr.Ivan Wilfred
Ivan Wilfred & Associates
Email: [email protected]
Tel: +971 5630 78544