Andre Jean - [email protected]

[AlanJones]

Dear XXX,

I received your mail it was well noted,you have to hurry up so that this fund will be transfer into your account before this week runs out.

Waiting to hear from you soon.
Dr. Andre Jean
+22999430846

[AlanJones]

Dear XXX,

I received your message, but the fact i do not understand what you mean, are you telling me that you are no longer interested or what? Kindly clearify to me.

I have told you to send the money to the lawyer so that it will enable him optain the documents from federal high court.

You are the one delaying this transfer.

Waiting to hear from you soon.
Dr. Andre Jean
+22999430846

[AlanJones]

From drandre jean - [email protected]

Hello My friend XXX

Hope this mail find you in an excellent condition of health.I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I'm in South Korea for investment projects with my own share of the total sum.

Meanwhile i didn't forget you're past efforts and attempts to assist me in transferring those funds despite that you failed me some how.Now contact my Pastor in Benin Republic,Pastor Stanely Omega and his email address : [email protected] ,His contact number : +229 68 47 94 06 I kept a Bank Draft on your name worth US$800,000,as your compensation for all your past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much . so feel free and get intouch with my pastor and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here because of the investment projects which me and the new partner are having at hand,finally, remember that I had forwarded instruction to My Pastor on your behalf to receive those moneys feel free to get in touch with Pastor Stanley Omega he will send the Bank Draft to you without any delay.

With best regards,
Dr. Andre Jean

[AlanJones]

from [email protected], sent twice, the first time showing the name BRS GROUP and the second Pastor Stanley Omega.

Good day to you brother in christ,

How are you doing on this holiday's!Hope you and your family are in
good health?If so may the name of our good lord be exalted.

I acknowledge the receipt of your mail and i want to let you know that
the contents in your message iswell noted,Regards to your bank draft i
was instructed to give to you by Andre Jean,to avoid any mistake on
the delivery of this check to you, kindly forward to me the below
informations which i will use to register your Bank Draft to the
custody of courier company for immediate delivery,

Your Full Nmae:
Your Current Address where you want the check to be deliver to you
Your Mobile Line :
A copy of your Identity Card:

As soon as i receive all this information i will immediately rush to
the delivery company and register your cheque in the custody of
delivery company for immediate delivery,

Thank for your kindness and may God bless and protect you and your family,

Withing for your quick respond,

Yours faithfully
Pst.Stanley Omega

[AlanJones]

Looks like the scammer is totally confused. Sent to the same victim

Dear XXX,

I write to inform you that at last,the fund transfer had been successful.

There was an influential party from United Arab Emirate that was approached on our behalf by the Manager Foreign Operation Department Bank of Africa and with his influential party imputes the Fund has been claimed out. I am in Dubai now for investment negotiation with my new partner, I am much touched by your first attempt to assist me although it seem that element of doubt crept in. You were not to blame,as there were many circumstances that would reflect such skepticism to any reasonable being.

For your sincere and earnest intention I have pressurized my new associate to allow some amount as Compensation to you for having let you in into this deal innitially and also for the time you put in.

The sum of Eight Hundred Thousand United States dollars was mutually agreed are in a master ATM CARD now in your name, Contact my clerical assistant on the below information ([email protected])

He is very much informed just feel free to reach him immediately.

Have a nice time,


Dr.Andree Jean


drandrejean

[AlanJones]

Good day to you brother in christ,

How are you doing on this holiday's!Hope you and your family are in
good health?If so may the name of our good lord be exalted.

I acknowleged the receipt of your mailing address and it is my
pleasure to inform you that your BANK DRAFT has been registered to the
custody of delivery company for immediate delivery.

Meanwhile,you are advise to contact the delivery company with their
below email address:

Contact Person ;Mrs Joy Oko
Company email: [email protected]

Please contact them immediately and get back to me.

Thanks
Pst.Stanley.

[AlanJones]

From Dr.Seffreddi Camara - [email protected]

DEAR XXX,

I HAVE RECEIVED YOUR E-MAIL YOU SENT TO OUR OFFICE,KINDLY
SEND US YOUR HOUSE ADDRESS WHERE YOUR ATM CARD WILL BE DELIVER.

BELOW IS THE INFORMATION NEEDEDE FROM YOU

YOUR HOUSE ADDRESS
YOUR TELEPHONE NUMBER
AND A COPY OF YOUR INTERNATIONAL PASSPORT.

YOURS SINCERELY



DR.SEFFREDDI CAMARA.

[AlanJones]

From [email protected]

MAGNUM FORCE SECURITY COMPANY.
Rue 10 Zone De Ambassade
Republic Of Benin
E-mail:[email protected]

Your Ref:... Date:..29/12/2014

INSTRUCTIONS TO DELIVER YOUR PARCEL TO YOUR DOORSTEP.

Attn:XXX,
Add: XXX
Phone: XXX

You are welcome to MAGNUM FORCE SECURITY COMPANY LTD with world wide delievery at its best. We are pleased to be at your service. MAGNUM FORCE SECURITY COMPANY L.T.D is Regulated and Stipulated by the Delivery Service Authority,the delivery institution that REGULATES all delivery activities in the Benin Republic.

We the Magnum Force Security Company are here to inform you that We received a sealed envelop containing a Cashier Check from Pst.Stanley Omega, Please read below to confirm the delivering information of your parcel IMMEDIATELY to enable us deliver your Parcel at your confirmed postal destination address in your country.

M.F.S.C services......

Senders Full Name : (Pst.Stanley Omega)

M.F.S.C Receiver Name:.............(XXX)

Postal Address:.........(XXX )

Country:.................................(XXX )

Phone /Fax Number XXX)

Parcel CODE:(MCG00)

Shipment Content:...................(Cashier Cheque)

Weight :.................................(1.0 lbs)

Package type:............M.F.S.C Envelope ( up to 1.0 lbs /o.5kg )

Declared value for customs.....( *NIL*)

Tracking Number.....................(NOT ACTIVATED )

M.F.S.C Security Keeping Fee.......(389Euro's)

Dimensions not required for M.F.S.C packaging ..... (length )---(width )---(height) NIL*

Sum Total Charges To be paid=(Amount:389Euro's)

IMPORTANT: As soon as we receive the 389Euro's only for our Security keeping fee of your package, we will activate and send to you an Airway Bill Receipt which will bear a track number and the scheduled time of arriving to your country by our Delivering services Agent,moreover your parcel will arrive in Three days time if you finally finalize with this company Today.

Be advise and send our security keeping fee of your package through Western Union OR MONEY GRAM money transfer in your country with Below information's urgently .

Senders Name :.............
Receivers Name: .............JOY OKO
Destination Country:..........BENIN REPUBLIC
Test Question:............. password?
Answer: ...............MFSC
Amount: ...............389Euro's
MTCN:.....................

We are now waiting for the payment information as to enable us proceed without any further delay.


Thanks for your co-operation as we are here to serve you better.

Yours in Service
MRS.JOY OKO
MAGNUM FORCE SECURITY COMPANY LTD,
Regulated by the Delivery Services Authority

[AlanJones]

MAGNUM FORCE SECURITY COMPANY.
Rue 10 Zone De Ambassade
Republic Of Benin
E-mail:[email protected]


Your Ref:... Date:..29/12/2014

INSTRUCTIONS TO DELIVER YOUR PARCEL TO YOUR DOORSTEP.

Attn:XXX,
Add: XXX
Phone: XXX

We the Magnum Force Security Company are in receipt of your mail and the contents in your message is well noted.

Below is our account information :

Bank Name: Societe Generale Benin (SGB)
Bank Address: Avenue Clozel - 01 B.P 585 Cotonou.
Bank Swift Code: SOGEBJBJ
Beneficiary: Obasi N. Udeagha
Bank Code: BJ104
Agence Code: 01002
Account No.: 31526653101
R.I.B: 04
IBAN: BJ104-01002-31526653101-04

Correspondant in Europe: Societe Generale Paris (SG Paris) Swift Code SOGEFRPP
Correspondant in New-York: Societe Generale New-York (SG NY) Swift Code SOGEUS33
Correspondant in GBP: National Westminster Bank (NATWEST) Swift Code NWBKGB2L

********************************************************************

TRANSFER REFERENCE: COT350-BJ229-OBASI-.........XXX
TRANSFER PURPOSE: COT351-BJ229-OBASI-...........XXX

********************************************************************

As soon as you transfer the fee do get back to us with the Payment Slip,

Thanks for your co-operation as we are here to serve you better.

Yours in Service
MRS.JOY OKO
MAGNUM FORCE SECURITY COMPANY LTD,
Regulated by the Delivery Services Authority

[AlanJones]

DEAR DEAR XXX,

HAPPY CHRISTMAS? I HAVE TENDER YOUR PARCEL TO THE DHL COURIER SERVICE
THIS MORNING,KINDLY CONTACT THEM IMMEDIATELY.

I FORWARDED YOUR ADDRESS BOTH A COPY OF YOUR INTERNATINAL PASSPORT TO
THEM,I HAVE TRY TO REACH YOU ON PHONE,IT SEEMS WE HAVE BAD NETWORK.

BELOW IS THERE CONTACT INFORMATION:

Contact person: Fermé fériés
Email: [email protected]
Telephone:+22965117783
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou

YOURS SINCERELY


DR.SEFFREDDI CAMARA.

[AlanJones]

From Full Name - [email protected]

Dear XXX,

This is to inform you that we receive your mail and your address forward to us,by Dr.Seffreddi Camara, we are waiting to receive the delivery fee so that we will deliver your parcel to your address without any further delay, i hope your address below is correct avoid any wrong delivery.

Name: XXX
Address: XXX
Phone: XXX

You are advise to send this fee through western union or money gram.

BELOW IS OUR CASHIER NAME

Receiver Name: TONY MORBA
City:Lot No. 23 Patte D'Oie 03 BP 2147
Country:Cotonou Benin du Republic
Text Question:shipment
Answer:Dhl
Senders Name:
MTCN No#:
Amount 185 Euro

Contact person: Fermé fériés
Email: [email protected]
Telephone:+22965117783
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou

Merry christmas

My regards to your family

Mr.Fermé Fériés.

[AlanJones]

Dear XXX,

Thanks for your email you sent to us Tue, Dec 30, 2014 at 12:45,for your information the 185 euro is too small to transfer through account,if you want to receive your parcel that means you have to fellow our instruction.

Happy new year in advance.

Contact person: Fermé fériés
Email: [email protected]
Telephone:+22965117783
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou.

My regards to your family
Mr.Fermé Fériés.

[AlanJones]

MAGNUM FORCE SECURITY COMPANY.
Rue 10 Zone De Ambassade
Republic Of Benin
E-mail:[email protected]

Your Ref:... Date:..31/12/2014

INSTRUCTIONS TO DELIVER YOUR PARCEL TO YOUR DOORSTEP.

Attn:XXX,
Add: XXX
Phone: XXX

We the Magnum Force Security Company are in receipt of your mail and the contents in your message is well noted.

This company will be waiting for the payment slip as to enable us carryout the delivery to your doorstep.

Thanks for your co-operation as we are here to serve you better.

Yours in Service
MRS.JOY OKO
MAGNUM FORCE SECURITY COMPANY LTD,
Regulated by the Delivery Services Authority

[AlanJones]

MAGNUM FORCE SECURITY COMPANY.
Rue 10 Zone De Ambassade
Republic Of Benin
E-mail:[email protected]


Your Ref:... Date:..31/12/2014

INSTRUCTIONS TO DELIVER YOUR PARCEL TO YOUR DOORSTEP.

Attn:XXX,
Add: XXX
Phone: XXX

We the Magnum Force Security Company are in receipt of your mail and the contents in your message is well noted.

We will be expecting the payment slip as you have indicated that your accountant will provide it as soon as he transfer the 389Euros into our given account.

As soon as this office confirm the payment Slip we will issue you our company AIRWAY BILL include our tracking number which you will use to track your parcel to know when your parcel arrive in your country Switzerland.

Thanks for your co-operation as we are here to serve you better.

Yours in Service
MRS.JOY OKO
MAGNUM FORCE SECURITY COMPANY LTD,
Regulated by the Delivery Services Authority

[AlanJones]

MAGNUM FORCE SECURITY COMPANY.
Rue 10 Zone De Ambassade
Republic Of Benin
E-mail:[email protected]

Your Ref:... Date:..05/01/2015

INSTRUCTIONS TO DELIVER YOUR PARCEL TO YOUR DOORSTEP.

Attn:XXX,
Add: XXX
Phone: XXX

Prior to your message this company received today dated 05/01/2015,We will be expecting the payment slip as to enable us effect the delivery of your parcel.

Thanks for your co-operation as we are here to serve you better.

Yours in Service
MRS.JOY OKO
MAGNUM FORCE SECURITY COMPANY LTD,
Regulated by the Delivery Services Authority