Dr Richard Nealson - [email protected]

[AlanJones]

From: Dr. VICTOR WILLIAMS - [email protected]
Reply-to: [email protected]
Tel. No.: +22964557058

FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.
DR.RICHARD NEALSON, 17 Avenue De l'Independence, 2nd Street, COTONOU. BENIN REP.
PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.

Attention Dear Beneficiary,

This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($155.00) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody.

Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($9,000) per day 2x1, totaling ($18000.00).Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply.
You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($155.00) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($155.00) you will start receiving your money every day ($9,000 X 2) either through Western Union or Money Gram preferably by you ($18,000) until the full payment of ($10.5 MILLION) is completed. The total sum you will be receiving per day is ($18,000) in two payment ($9,000 X 2)

Now re-confirm and forward the below required information to the Paying Officer
to avoid wrong transfer:

(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license-------
Contact Person:DR.RICHARD NEALSON
Emails: [email protected]
Tel: +229 (645-570-58)

Here is the information to make the payment through Western Union OR money gram now ,

Receiver Name: David Chike
Country: Republic Of Benin
City : Cotonou
Text Question: Color
Answer: Blue
Amount: US $155.00
Send MTCN # ………

Yours Faithfully.


Dr.VICTOR WILLIAMS
Board of Directors
Department Association

[AlanJones]

From: Mr. Richard Mark - [email protected]
Reply-to: [email protected]
Tel. No.: +22961663779

DIAMOND BANK PLC.
ATM International credit Settlement.
Directorate of International Payment.

Dear Beneficiary:

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e. Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of ours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 12th Of August 2016 at the World Bank in Switzerland, which to officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr. Robert B. Zoelick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $2.5 Million USD (Two Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Diwali Bank®/Osaka/Japan.
....................................
Cara De Madrid/Madrid/Spain.
....................................
Lloyd's Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Blanch De Santos Spirit/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr. Richard mark, by sending your information to Him for an immediate response. Contacts of Mr. Richard mark, are as below;


Mr. Richard Mark,
Director of ATM payment department DIAMOND BANK Plc.
Tel: +229:61663779

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr. Richard mark, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $208.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $105.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $100.00 (3 day delivery)

Receiver name-----------Frank Obiadi
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------COTONOU
Country----------BENIN REPUBLIC
Test Question-----Code
Test Answer-------- ATM

For oral discussion, you can reach
Mr. Richard mark, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of the World Bank®