HON. SUSMAN LOIUS [email protected]

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Message-ID: <[email protected]>
Date: Thu, 10 Apr 2014 17:45:35 +0100 (BST)
From: "HON. SUSMAN LOIUS [email protected]>
Reply-To: [email protected]

U.S.DEPARTMENT OF STATE BUREAU OF CONSULAR AFFAIRS WASHINGTON , DC 20520/
OR GROSVENOR SQUARE WESTMINSTER, LONDON, UNITED KINGDOM

UPDATE
THIS E-MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
BENEFICIARY/OWNER NUMBER ( 2661428 ),

ATTN :

WE WRITE TO INFORM YOU THAT YOUR PACKAGE WITH REFERENCE NUMBER ( 2661428) HAS BEEN IN IMPEX COURIER UNITED KINGDOM FACILITY CUSTODY WAITING FOR RESOLUTIONS OF THE CLEARANCE TO FURTHER THE DELIVERY TO YOUR DELIVERY ADDRESS.

WE HAVE BEEN WAITING FOR YOU TO CONTACT US REGARDING YOUR CONSIGNMENT BOX WHICH IMPEX COURIER COMPANY SUPPOSE TO DELIVER TO YOU BUT IT WAS ON HOLD BY US DEPARTMENT OF STATE BUREAU AND REQUESTING FOR CLEARANCE CERTIFICATE WHICH WILL BE OBTAIN FROM THE ORIGINATION OF THE CONSIGNMENT BOX BEFORE IT WILL BE RELEASED FROM LONDON, UNITED
KINGDOM.

AFTER THE MEETING HELD WITH THE GOVERNMENT OF BENIN REPUBLIC, IT WAS RESOLVED THAT THE DELIVERY OF YOUR CONSIGNMENT TO YOU ADDRESS MUST BE COMPLETE WITHIN TWO (2) WORKING DAYS UPON YOUR COMPLIANCE TO OUR DIRECTIVES; AFTER YOU SHOULD SEND THE SUM OF $155USD TO OBTAIN THE NEEDED CLEARANCE CERTIFICATE FROM BENIN REPUBLIC.

THE CLEARANCE CHARGES WHICH WAS INITIALLY ON THE HIGH PRICE HAS BEEN CUT DOWN BY THE US EMBASSY IN BENIN REPUBLIC CONSIDERING THE POOR ECONOMIC SITUATIONS THAT MAKE IT DIFFICULT FOR THE MIDDLE CLASS CITIZENS TO MEET UP WITH THE CLEARANCE OF THEIR ENTITLEMENT.

WE WILL UPON THE CONFIRMATION OF YOUR CLEARING CHARGE ASSIGN OUR DIPLOMAT AGENT (PRINCE DICKSON) TO TRAVEL TO UNITED KINGDOM AND COLLECT YOUR PACKAGE THEN PROCEED FOR THE DELIVERY IMMEDIATELY.

MEANWHILE YOU ARE ADVICE TO RECONFIRM THE BELOW INFORMATION UPON CONTACTING US TO AVOID DELIVERY TO WRONG PERSON.

1- YOUR FULL NAME ______________________
2- YOUR DELIVERY ADDRESS ______________________
3- YOUR CONTACT TELEPHONE NUMBER ______________________
4- YOUR OCCUPATION NON: ______________________
5- YOUR IDENTIFICATION (PASSPORT NUMBER OR ID CARD NUMBER):______________________

ONCE YOU NOTIFY US WITH THE ABOVE INFORMATION WE WILL RELEASE YOUR DELIVERY INFORMATION TO YOU , AND YOU CAN ALSO CONTACT US WITH THE FOLLOWING INFORMATION,

CONTACT PERSON: HON: LOUIS SUSMAN
EMAIL: ([email protected] )
TELLPHONE NUMBER +229- 61316012

NOTE THAT YOU ARE EXPECTED TO PAY ONLY $155USD FOR CLEARANCE CERTIFICATE AND YOU ARE TO PAY IT TO BENIN REPUBLIC AS THE ORIGINATION OF THE PACKAGE IN FAVOUR OF MR BELLOW INFORMATION. AS OUR ACCOUNTANT OFFICER IN BENIN REPUBLIC SEND THE $155USD THROUGH WESTERN UNION/MONEY GRAM ONCE YOU RECEIVE THIS MAIL WITH THE INFORMATION BELOW FOR IMMEDIATE RELEASE OF YOUR PACKAGE,

RECEIVERS NAME:====MMELIKA MARCEL
COUNTRY/CITY:=======BENIN REPUBLIC/COTONOU
TEST QUESTION:=======WHAT CITY
ANSWER: ===========COTONOU
AMOUNT:===========$155USD

ONCE YOU SEND THE MONEY, TRY TO NOTIFY US WITH THE MTCN FOR EASY PICK UP AND
FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR CONSIGNMENT.


NOTE THAT ANY UNCLAIMED CONSIGNMENT WILL BE RETURN TO IMPEX OFFICE IN BENIN AFTER 7 DAYS.
SO YOU ARE URGENTLY ADVISED TO COMPLY WITH OUR DIRECTIVES SO THAT WE WILL RELEASE YOUR CONSIGNMENT.
YOURS SINCERELY

HON. SUSMAN LOIUS.
PUBLIC RELATION OFFICER UNITED STATE EMBASSY.

Reply-To: [email protected]
Subject: Reserve Bank of India (RBI)
From: Mrs. Priyanka Sharma [email protected]

RESERVE BANK OF INDIA
Director Foreign Payment Department
6, Sansad Marg, New Delhi - 110 001, India.
Ourref: RBI/OOG/IND/002/11
Attn: Beneficiary,

This personal letter will finally come as a surprise to you am highly
pleased to inform you of this wonderful good news. I have on my desk
an outstanding payment of US$5.5Million (Five Million Five Hundred
Thousand Dollars) of your contract sum with the Republic of India for
transfer to the below account:

HOLDER NAME: RAJEEV AGGARWAL
ACCOUNT NUMBER: 33084146765
BANK NAME: STATE BANK OF INDIA
IFSC CODE: SBIN0002494
SWIFT CODE: BSN3345G
ADDRESS: BARNAI,PO MUTHI,AKHNOOR
ROAD,JAMMU,PIN 183298
,
This payment was stopped because several applications have been
forwarded with different account information’s with several affidavits
of claim requesting for this transferred .I am sure you are not aware
of this and the reason why this payment has not been released up till
now, even after you have spent so much time and money.

Investigations carried out by my office shows that these applications
are not the real owners of this payments and their intentions is to
divert this payment to a wrong beneficiary. Are you aware of this?
your email address is boldly written on your file, hence I am using it
to contact you.

In view of this development have therefore approved this payment to be
delivered to you in by bank to bank transaction whom the bank uses for
international assignment such as this and also in government circles
honestly believe that you will show appreciation to me if you receive
this payment in cash through this arrangement.


It is important that I inform you that during the cause of our
investigation, we discovered that you were among the beneficiaries of
contract payments who went into wrong hands to get their payments and
were eventually duped, deceived and they became frustrated, hence you
are advice to discontinue any communication whatsoever you are having
with anybody who is promising to help you in getting this payment.
Because no other person can release this payment except me as i am
directly in charge of every payment approved by the government such as
this.

For your own security reasons, this special arrangement should be kept
very confidential between you and this office only. You are kindly
hereby requested to confirm the receipt of this mail and respond to
this arrangement immediately.upon my receipt of your response, I will
furnish you with the details of the delivery.

SEND YOUR DETAIN BELOW INFORMATION:

1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
17. Swift code:
18. Amount To Transfer:
Thanks for your understanding and cooperation.
Yours Faithfully,
Mrs. Priyanka Sharma
Director Foreign Payment Department
Reserve Bank of India (RBI)
Reply to: [email protected]
Reserve Bank of India (RBI)