Eke Tony - [email protected]

[AlanJones]

From: Mr EKE TONY - [email protected]
Rreply-to: Mr EKE TONY - [email protected]
Tel. No.: +22998734859

You are welcome to DHL COURIER COMPANY BENIN REPUBLIC, with world wide delivery at its best. We are pleased to be at your service.This office has been Notified by your partner of Your Sealed Metallic Parcel ATM MASTER CARD of the sum $3.7Million Usd deposited in our Custody.Your mailing address where to deliver your ATM CARD IS REQUIRE including your telephone number:

In the light of this delivery we want to make this very clear to you that the only fee you are to pay now is you will pay for the ( Security Keeping Fee ) which is only $98,usd that is for total safety delivery of this Parcel to you successful. It is needed now as we are ready to send your courier now.

Base on the information's reaching us from (.C.M.O).and our Monitoring Network System (MNS)legal officers The only money you will need to spend upfront to this regard is this $98 for the Security Keeping Fee:

The Security Keeping Fee cost has no right of probable deduction of any kind was granted to the paying Bank due to same related reason of corruption and otherwise.Your Tracking Information will be forwarded to you which you will use to track your delivery while on transit.

This indicated that our operation here is very different from the western world where you reside precisely in this regards we are waiting your urgent attention to send the fee now for the immediate attention with your delivery today ok.

HERE IS THE INFORMATION FOR YOU TO SEND VIA WESTERN UNION OR MONEY GRAM.

Receivers Name::: NDUBUISI ANYANWU,
Country :::::::: Republic Benin
City ::::::::::::::::::Cotonou
Question:::::::::::::In God?
Answer ::::::::We Trust
Amount::::$98,USD.

SENDER'S NAME==

WAITING YOUR URGENT ATTENTION TO SEND THE FEE AS WELL SO THAT WE CAN PROCESS AND GET YOUR DELIVERY DONE IMMEDIATELY OK.

From Director

Mr EKE TONY

Tel: +229 9873 4859
IN GOD WE TRUST.
DHL COURIER COMPANY BENIN REPUBLIC

[AlanJones]

Sent from the same email

From: Mr Brian Moynihan - [email protected]
Reply-to: Mr Brian Moynihan - [email protected]
Tel. No.: +19562720156

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)


DEAR CUSTOMER


The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on,the 13th Day of AUG 2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we
got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds ($15,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive:,

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New
York. JP Morgan Chase Official Bankers for the United States Treasury Department.

AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be
seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from $350 to $95 and no other fee is involved.You are required to send the fee of $95 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:.. JOSEPH EJIKE
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $95
Sender's name:.......
MTCN or REFERENCE Number.......

If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you
all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr Brian Moynihan
956-272-0156
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.