John Ben [email protected]

from: MR. JOHN BEN - [email protected]
reply-to: [email protected]

DIPLOMATIC AGENT SERVICE BENIN REPUBLIC ON WHOSE CUSTODY IS YOUR ATM CARD .

I HAVE TRIED YOUR NUMBER SEVERAL TIMES NO WAY .CALL ME .I JUST WANT TO
INFORM YOU THAT I ARRIVED WITH YOUR ATM CARD WITH CODE NUMBER
CSF/FRS/10-472875 AT JOHN BEN AIRPORT THIS MORNING AND I AM BILLED TO
DEPART IMMEDIATELY TODAY TO DELIVER THE BOX OF YOUR ATM MASTER CARD
OF$15 MILLION TO YOUR DESTINATION THROUGH U.S AIRWAYS .IF YOU WILL
COMPLY THE CUSTOMS HERE ARE DEMANDING FOR A RELEASE PERMIT TO
ACCOMPANIED THE BOX AS THEY INFORMED ME THAT IT IS AGAINST THE U.S
PATRIOT ACT OF 2001 TO CARRY SUCH BOX WITHOUT TAG .SO THE CUSTOMS PUT
THE COST OF THE RELEASE PERMIT TO THE SUM AS BELOW .

CUSTOMS RELEASE PERMIT .$40
VALUE ADDED TAX $46.00
TOTAL $86

YOU ARE REQUIRED TO SEND THE FEE TO OUR HEAD OFFICE IMMEDIATELY THIS
MORNING SO THAT THEY WILL FORWARD THE YELLOW TAG IMMEDIATELY NOW AND I
COMPLETE THE DELIVERY IMMEDIATELY TODAY AS I HAVE ALREADY SECURE THE
FLIGHT RESERVATION FOR THE DELIVERY OF THE BOX TO YOU AND THE FLIGHT
SHALL LEAVE BY 7.00PM IN THE EVENING.I Will ATTACHED MY PICTURE FOR
YOU TO RECOGNIZE ME UPON ARRIVAL AT YOUR DESIGNATED ADDRESS
IMMEDIATELY YOU GET BACK TO ME WITH REQUIRE FEE BELLOW.

SEND THE MONEY IMMEDIATELY VIA MONEY GRAM OR WESTERN UNION WITH THIS
INFORMATION TO ABLE OUR HEAD OFFICE FORWARD THE RELEASE PERMIT
IMMEDIATELY NOW.

First Receiver Name: ..OLLOH
Lats Receiver Name:...JOHN

Location: Cotonou,
Country: Benin Republic
Text QUESTION: Color
Answer Blue
AMOUNT $86
Ref# Mtcn number...
Sender's name..

SO YOU ARE REQUIRE TO SEND THE MTCN OF THE PAYMENT IMMEDIATELY TO THIS
EMAIL( [email protected] )
YOU ARE REQUIRED TO REACH ME THROUGH THIS NUMBER

MR.JOHN BEN

[AlanJones]

From: Dr. .FRANK MAXWELL - [email protected]
Reply-to: [email protected]
Tel. No.: +22967904507

WIFT CARD CONSULTANT (APC)
ATM PAYMENT CENTRE PLC OF BENIN REPUBLIC.
Attn

I am Dr. FRANK MAXWELL Director, ATM Release Payment Dept. UBA BANK
Plc Benin, This is to inform you that your mail which you sent to us
was well received. For your information our service quick action and
you will receive your Atm master card which contain your total s um of
$2.500.000.00 within 24hurs for sure and that is my word.

I am hereby write to bring to your notice based on Transfer File of
USD$2.5000.000.00 United States Dollars received from oceanic bank, dr
tunde williams, to open an account on your Name via ATM ACCOUNT.
Meanwhile, note that all the necessary arrangement regarding the
opening of your ATM ACCOUNT has been concluded and Return it back to
us with our opening account Fee of $79, Dollars this is a compulsory
fee and MUST be paid by the beneficiary of the said fund before we
should be able to release and process the ATM ACCOUNT on your behalf.
there is no way we can release the Atm card without paying the fee
$79, so you advice to go A-head and send the money forget about any
thing you will receive your ATM MASTER CARD WITHOUT any problem ok,

And you will receive it winthin 24 hurs withstanding and for sure
,Nevertheless, Note that as soon as we confirm the receipt of the
opening ATM ACCOUNT Fee ,And your USD$2.500.000.00 ED STATE Dollars is
credited into your ATM CARD and your ATM MASTER CARD will be send
across to you through our special Courier Service to your postal
address, also with this ATM MASTER CARD,you will be able to Withdraw
your money in any ATM machine in any part of the world, THAT IS THE
LATEST INSTRUCTION FROM MR. PRESIDENT, CHIEF PATIRCE TOLON (GCFR)
REPUBLIC OF BENIN.THIS DEPT PAYMENT CARD CENTER WILL SEND YOU THE ATM
MASTER CARD.

Therefore, you are advice to send the require charge through Western
Union money Transfer with the Name given to you below as our Account
Receiver Agent.

Receiver Name: Samuel Emeka
Country: Benin Republic
City: Cotonou
Text Question:? When,
Text Answer: Today,
Amount: $79,Usd

Meanwhile,you can contact th e atm department on this email address
below; ( [email protected] ) For more information regarding
your ATM CARD Please call me on my cell phone +229 67904507 and again
your information needed,

Hope to hear from you.

We remain the ATM Dept oceanic bank P l c Benin,
Your's in Service


Dr. .FRANK MAXWELL
Director, ATM Payment Dept. UBA bank
Benin Republic
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[AlanJones]

From: Mr.Adams Edward. - "Edward."@triton.ocn.ne.jp
Reply-to: [email protected]
Tel. No.: +22998934767

Dear partner,

Your Bank Draft worth of $4.5million usd has been credited in ATM VISA CARD by the issuing Bank, be inform that you can not withdraw more than $5000 per day, this is what the Bank said you will see the rest details when you receive it ,I have also registered your ATM VISA CARD of $4.5million usd with (DHL) Courier Company reconfirm your contact information as follows:

Your full name
Delivery Address
Telephone Number
Your state/Country,

Here is the contact details of Dhl office.
Contact person Daniel Roland,
Email; [email protected]

Phone number +229-98934767

I have pay for delivering and insurance charges, I paid it, so the only money you will pay them is security keeping fee which they stated that I will not pay for it because the keeping fee is $37 dollars per day, and I deposited it today been 05/01/2017,so that is why 1 did not pay the keeping fee, I want you to contact them urgently to avoid increase of their keeping fee as you the stated that the more you delay the more the fee rises.

Your faith fully

Mr.Adams Edward.

[AlanJones]

From: Mr. Frank Ozor - [email protected]
Reply-to: [email protected]
Tel. No.: +22967218210

This is Mr. Frank Ozor. the Former United States Ambassador to
Republic of Benin, I came down here in Cotonou Benin Republic for an
ECOWAS meeting and I was searching for some files that I left in this
office before I left and found out that you have not received your
fund, and I asked the present ambassador Ms. Lucy Tamlyn what happened
that you have not receive your fund since 2 years now, and he said
that you refused to pay the required fee for the delivery of your ATM
CARD.

I'm contacting you this morning because the director of the ATM CARD
center here in Benin Republic said that they will divert your ATM CARD
to the Government Treasury just because that you cannot pay for the
service fee of your ATM CARD which is $79.00 only according to them.
But I told them to wait until I hear from you today so that I will
know the reason why you rejected such amount of money $4.5m which will
change your life just because of $79.00

I want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your ATM CARD because of
$79.00 But if you don't need it then I can change your name to another
person so that this Government will not claim this money but I know
that you will love to have it. Please my dear I want to help you to
receive this fund because it was a big shock to me that you have not
receive your ATM CARD and withdraw your money since 2 years now and
I'm very sorry for that and you will receive your fund before the end
of this meeting which will take us 2 days and I will be here to
monitor it until you receive your fund.

This is where you should send the fee today and don't fail to do that
as I have said.

Receiver Name=================EDWIN MABIA
Country =====================Benin Republic
City ======================Cotonou
Text Question =============Urgent
Answer ===================Today
Amount =================$79.00
Sender Name ============
Mtcn ==================
I wait to hear from you today with the mtcn number.

Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER
4) COUNTRY:

Call me +229_67218210



Mr. Frank Ozor
United States Former Ambassador to the Republic of Benin

[AlanJones]

From: Mr Peter Godwin - [email protected]
Reply-to: [email protected]
Tel. No.: +22967218210

Reply-To: Mr Peter Godwin ( [email protected] ) Reply | Reply
to all | Forward | Print | Delete | Show original This is Mr Peter
Godwin the Former United States Ambassador to Republic of Benin, I
came down here in Cotonou Benin Republic for an ECOWAS meeting and I
was searching for some files that I left in this office before I left
and found out that you have not received your fund, and I asked the
present ambassador Mr James Knight what happened that you have not
receive your fund and he said that you refused to pay the required fee
for the delivery of your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD
center here in Benin Republic said that they will divert your ATM CARD
to the Government Treasury just because that you cannot pay for the
service fee of your ATM CARD which is $69.00. only according to them.

But I told them to wait until I hear from you today so that I will
know the reason why you rejected such amount of money $10.5m which
will change your life just because of $69.00.

I want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your ATM CARD because of
$69.00. But if you don't need it then I can change your name to
another person so that this Government will not claim this money but I
know that you will love to have it.

Please my dear I want to help you to receive this fund because it was
a big shock to me that you have not receive your ATM CARD and withdraw
your money since 2 years now and I'm very sorry for that and you will
receive your fund before the end of this meeting which will take us 4
days and I will be here to monitor it until you receive your fund.

This is where you should send the fee today and don't fail to do that
as I have said.

Receiver Name==== Ogochukwu mabia
Country =======Benin Republic
City ============= Cotonou
Text Question ===== Urgent
Answer ============ Today
Amount ======== $69.00
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number.

Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER/
4) COUNTRY:

call me +229 67218210

Mr Peter Godwin

From United States Former Ambassador to the Republic of Benin