Lt. Col. Eziama Thomas - [email protected]

[AlanJones]

From: robert anderson - [email protected]
Tel. Nos.: +19406047093 & +2349079815567

Hello,

It has become unbelievable that I have spent almost Three (3) weeks in
New York here, having completed deliveries to 6 other beneficiaries in
your group but only you, just only you refused to receive your trunk
as sent by the Nigerian government.

Do you think that this is all joke? Do you think that I left my
country to here just to see America? Do you want your trunk of cash to
be seized by the US authorities? You should have been very happy with
the whole arrangement by which your trunk is marked Personal Effects
and not Cash. At least, no one here knows the REAL content of your
trunk until it gets into your hands and you break it open because it
is SECURITY-SEALED from CBN foreign exchange currency department.

Your International Clearance of True beneficiary is demanded by the
Authorities here to ensure that such Diplomatic Consignment goes to
the rightful beneficiary. Are you trying to prove to the world that
you are not the rightful beneficiary of the $12.5 held by the Nigerian
government from where this part payment $3 Million Cash was drawn?
This $95 ICTB payment is requested from you because you do not have
the required ICTB. Your ICTB is supposed to have been issued to you by
the Ministry of Justice in Nigeria upon physical appearance for free
but since you cannot go to Nigeria now for it, you are required to pay
ONLY $95 and have it sent to you without delay.

This is your personal duty and not mine. My duty is to retrieve your
consignment from the airport authorities here and proceed to your
destination for final delivery to you and nothing more.

I am still here in New York, giving you opportunity to complete your
transaction and receive your trunk. You still have the whole of today
to arrange and send this $95 to the Ministry of Justice in Nigeria.

Call me or Text me in my USA mobile number in New York here or you
text only on my Nigerian telephone number which is on International
Roaming. Do not call the Nigerian number because voice call on
International Roaming is very expensive for me to receive. I prefer
calls to my US telephone.

At your timely request today, I will send you the details of the
receiver for the $95 payment.

Your destiny remains in your hands.

Forwarded below are all the emails I have sent to you recently. All
mails filed for future reference purposes.

Lt. Col. Eziama Thomas
Military Delivery Attachee
International Diplomatic Trunk Delivery
USA Tel. No: +1 (940) 604 7093
Nigeria Tel. No: +234 907 981 5567 (On International Roaming)

Reply-to: [email protected]
From: DIPLOMATIC AGENT MR ROBERT ANDERSON <[email protected]>
Tel: +19142109175
Date: Thu, 13 Aug 2020 09:05:46 +0000
Subject: Here Is Your Package Unlock CODE(AWB33XZS) for undisclosed shipment content as a diplomatic delivery

ATTENTION:

I Am diplomatic Mr Robert Anderson, I have been trying to reach you on
about an hour now just to inform you about my successful arrival in
Dallas/Fort Worth International Airport:Address: 3200 East Airfield
Drive DFW Airport Texas 75261 (US) with your two boxes of consignment
worth ($8.4 Million USA Dollars) which I have been instructed by ups
DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport
authority demanded for all the legal back up to prove to them that the
fund is no way related with drug nor fraud money.

I have presented the paper works I handed to them and they are very
much pleased with the paper works I presented but the only thing that
is still keeping me here is the ups bill of lading papers for airport
delivery clearance which is not placed on the boxes, one of the
Airport Authority has advise that we get the delivery bill of lading
papers so that I can exit the airport immediately and make my delivery
successful .I try to reason with them and they stated the delivery tag
will cost us just $105 Dollars only to get the two tags placed on the
boxes as that tag will enable me get to your house successfully
without any interference,they scanned the boxes and found out that the
fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend any more time here due to other delivery
I have to take care of BOXED SHIPMENT until it is deposited in Bank.

Here are the paper works backing up the funds together with my ID CARD
as I can accompany you to your bank were you will deposit the fund
successfully with these paper works.I have more vital paperwork's
with me but I can only present you the hard copy when I reach your
house as that it is the diplomatic rules, such as authorization to
deliver.reconfirm the following information's below so that i can
deliver your boxed consignment to your personal receipt today.

NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================

You can direct the tag fee to our Head Office in Benin ups as they
will get the bill of lading papers here for you and they are entitled
to receive and make any payment to foreign countries
authority.DIPLOMATIC MR ROBERT ANDERSON, Here is my cell phone to
contact me.(914)210-9175) asap So you have to contact me with this
email address Also: ([email protected])

RECEIVER NAME....ISAAC AYAL
COUNTRY .......... Benin Republic
CITY ................Cotonou
TEXT QUESTION ........ A
TEXT ANSWER ........ B
AMOUNT...........$105 USD
SENDER NAME MTCN

After sending the payment to Our Head Office in Benin ups email me
with the payment information such as mtcn number also senders name
text question and answer to enable me to reach them with the payment
details so they can get the tags obtain and Fax it to me one hand so i
can make my next step to your address today due to the bill of lading
papers of the boxes is my only delay now .

Here Is Your Package Unlock CODE(AWB33XZS) for undisclosed shipment
content as a diplomatic delivery.

Urgent Response is needed because here is very busy Email
me:([email protected])

Regard,s
DIPLOMATIC AGENT MR ROBERT ANDERSON

From: "robert anderson" <[email protected]>
Date: 2020-08-13 6:42:52 PM -07:00
Subject: Re: Attention: Beneficiary

ATTENTION,

Send the clearance fee of $5000 usd only with those bank account
information and once you send it get back to me with the payment slip
paper information so that you will receive your money.

HERE IS THE BANK ACCOUNT INFORMATION

BENEFICIARY’S BANK: NAME : UNITED BANK OF AFRICA
NAME...EKWEMOZOR IGBOANUGO JOHN
ACC: NUMBER...3002577369
BANK ADDRESS: 133 EJIGBO IKOTUN RAOD EJIGBO,
SOFT CODE : 033153322,
SWIFT CODE : UNAFNGLA

Bank account reported.

From: "robert anderson" <[email protected]>
Date: 2020-08-14 2:11:45 AM -07:00
Subject: Here Is Your Package Unlock CODE(AWB33XZS) for undisclosed shipment content as a diplomatic deliver

ATTENTION,

How are you doing today? send the clearance fee of $5000 usd only with
those USA bank account information and once you send it get back to me
with the payment slip paper information so that you will receive your
money.

HERE IS THE US BANK ACCOUNT INFORMATION

BANK ADDRESS: 25231 GROGANS Mill RD STE 175 THE WOODLANDS MONTGOMERY TX 77380
BANK NAME WOODFOREST BANK
ACCOUNT..NAME: FARAH OREBE
ACCOUNT NUMBER#: 1196497240
ROUTINT#: 071926809
SWIFT#:Code. WONAUS44

Bank account reported.

[AlanJones]

From: ROBERT ANDERSON - [email protected]
Reply-to: [email protected]
Subject: Here Is Your Package Unlock CODE(AWB33XZS) for undisclosed shipment content as a diplomatic delivery
Tel. No.: +19142109175

ATTENTION:

I Am diplomatic Mr Robert Anderson, I have been trying to reach you on
about an hour now just to inform you about my successful arrival in
Dallas/Fort Worth International Airport:Address: 3200 East Airfield
Drive DFW Airport Texas 75261 (US) with your two boxes of consignment
worth ($8.4 Million USA Dollars) which I have been instructed by ups
DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport
authority demanded for all the legal back up to prove to them that the
fund is no way related with drug nor fraud money.

I have presented the paper works I handed to them and they are very
much pleased with the paper works I presented but the only thing that
is still keeping me here is the ups bill of lading papers for airport
delivery clearance which is not placed on the boxes, one of the
Airport Authority has advise that we get the delivery bill of lading
papers so that I can exit the airport immediately and make my delivery
successful .I try to reason with them and they stated the delivery tag
will cost us just $105 Dollars only to get the two tags placed on the
boxes as that tag will enable me get to your house successfully
without any interference,they scanned the boxes and found out that the
fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend any more time here due to other delivery
I have to take care of BOXED SHIPMENT until it is deposited in Bank.

Here are the paper works backing up the funds together with my ID CARD
as I can accompany you to your bank were you will deposit the fund
successfully with these paper works.I have more vital paperwork's
with me but I can only present you the hard copy when I reach your
house as that it is the diplomatic rules, such as authorization to
deliver.reconfirm the following information's below so that i can
deliver your boxed consignment to your personal receipt today.

NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================

You can direct the tag fee to our Head Office in Benin ups as they
will get the bill of lading papers here for you and they are entitled
to receive and make any payment to foreign countries
authority.DIPLOMATIC MR ROBERT ANDERSON, Here is my cell phone to
contact me.(914)210-9175) asap So you have to contact me with this
email address Also: ([email protected])

RECEIVER NAME....Samuel Eze
COUNTRY .......... Benin Republic
CITY ................Cotonou
TEXT QUESTION ........ A
TEXT ANSWER ........ B
AMOUNT...........$105 USD
SENDER NAME MTCN

After sending the payment to Our Head Office in Benin ups email me
with the payment information such as mtcn number also senders name
text question and answer to enable me to reach them with the payment
details so they can get the tags obtain and Fax it to me one hand so i
can make my next step to your address today due to the bill of lading
papers of the boxes is my only delay now .

Here Is Your Package Unlock CODE(AWB33XZS) for undisclosed shipment
content as a diplomatic delivery.

Urgent Response is needed because here is very busy Email
me:([email protected])

Regard,s
DIPLOMATIC AGENT MR ROBERT ANDERSON