[email protected] [email protected]

Reply-To: [email protected]
Subject: Attention, Notification and Guarantee From. Bank Of America
From: Bank Of America <[email protected]>


Attention, Notification and Guarantee From. Bank Of America Stamp by the General Manager and sign by U.S Treasury Department IMF Guarantee to send your money back if you did not received the funds to your account after pay this charge that stated .once you send the $110.00 today for the information Sharon Lorraine, your $15.5million, will Definitely transferred to your account whiting 3hours with out any more charge, I give you 100% of guarantee that this payment of $110.00 that you will send will carry out the delivery with out any more charge, if there any more require after sending this $110.00 that I guarantee you i will take care of it and make sure that you received your $15.5million as I promise.

So go and send the money there is no more charge after this payment of $110.00 and I guaranteed you that if there any more charge after sending this $110.00 I will paid it and make sure that you received your $15.million,

So proceed to money gram and send the money to this information. And get back to us with the payment Ref no or Mtcn no,

RECEIVER'S NAME ....... Sharon Lorraine
COUNTRY:.......... BENIN REPUBLIC
CITY.............COTONOU
QUESTION:..........LAST
ANSWER:............FEE
AMOUNT:.............$110 USD.ONLY
MTCN:................
SENDER NAME ..........
EMAIL THE FOLLOWING:
SENDER'S NAME:
MTCN OR REFERENCE NUMBER

We are waiting for your reply with the payment, Detail.

YOURS FAITHFULLY,
Todd Wibbeler
Branch Center Manager at Bank of America
BANK OF AMERICA(R)
CORPORATE OFFICE HEADQUARTERS,
CHARLOTTE, N.C.BANK OF
AMERICA, N.A.MEMBER FDIC.(C) 2012
BANK OF AMERICA CORPORATION. ALL
RIGHTSRESERVED.E-MAIL ([email protected])
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS

Reply-To: [email protected]
Subject: USA EMBASSY NEEDED YOUR URGENT REPLY NOW.
From: USA EMBASSY B <[email protected]>


Beneficiary,

I received your mailing address and i am now at San Francisco
International Airport California (SFO) and its mandatory that i will
affect this delivery today.This delivery has taken me alot of stress
while i was told that it will take me only 2days.The way USA airport
security inspects consignment shied out of French Country is not well
pleased.I am having a little problem here with intercepting the
consignment with regards to the CLEAN BILL OF RECORD CLEARANCE which
is delaying my coming to the above address you supplied me to make the
delivery to you. They persisted I must provide the Clean Bill Of
Record Clearance before i will be allow to connect my flight to your
nearest Airport immediately you send the fees now.

I presented the Clearance certificate,Yellow Tag and Insurance
certificate but they refused.I asked the man in charge Mr. William
Frank the reason of all this delay because the entire necessary
documents is complete and this package has been on transits in PARIS
FRANCE and the authority over there did not demand for such
certificate and he did not detailed the reasonable answer than its
illegal to enter the country with the Unknown Package without the
CLEAN BILL OF RECORD otherwise they will inspect the consignment
since is sending from individual to individual.

I don't have any means to contact you when i arrived this airport and
my only means to communicate with you orally,is through phone-boot but
i could not due to the pressure they are giving me and i was told not
to keep away from this Package till it handed over to you.

At the moment I have negotiated with the USA Customs Authority to
allow me in with the consignment but they refused.They now directed me
to contact the origin of the consignment to get the clearance and I
have also contacted USA EMBASSY IN BENIN and through the help of a
customs officer , they said that it will cost sum of $55.00.Now is
almost 12:30 am while my flight will be take off by 1:30pm and i
don't want to make this delivery tonight your home address-
Kindly send $55.00.To DHL BENIN REPUBLIC Immediately through western
union with the name below so that they can obtain the required CLEAN
BILL OF RECORD to enable me board my flight to come over to your
Airport.send the little fee to our office in CALIFORNIA with the
information’s below:

SEND THE $55 WITH THE NAME OF COMPANY'S CASHIER’S NAME:
Receiver Name. =====John Udeh
Country======== Benin Republic
City=========Cotonou
Question== How long?
Answer.......Now
AMOUNT.....$55.00
MTCN:
Senders First Name:
Senders Second Name:

Send the MTCN via email TO ([email protected] ).To avoid
any delay,once you get the money kindly and let me know because i
don't think that i can afford to check email here again till i get to
your Airport.

Please don't delay because i don't have enough time to be delay.Send
across the $55 .To our office in Benin Republic as soon as possible to
enable me arrange the CLEARANCE CERTIFICATES of the consignment as to
assure that the delivery is completed a.s.a.....p.

I am now at San Francisco International Airport California,

My regards
TNT Express Delivery Agent
Mr John Nelson
USA EMBASSY NEEDED YOUR URGENT REPLY NOW.

Reply-To: [email protected]
Subject: Treat this matter very urgent
From: ROBERT DOUGLAS <[email protected]>


ATTENTION:DEAR COSTUMER

Treat this matter very urgent

please i want to inform you that your fund was brought to my desk because the director of the WESTERN UNION MONEY transfer said that they should divert your fund to the government treasury account just because that you can not pay the transfer fee, As result of the information we got

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 $1.8m which is your over due inheritance payment just because of transfer fee.But the reason why i sent you this email now is that you still have the chance to claim your fund if you could send the $97 today because i have already arranged the special courier company which will deliver your fund to you within 2days with your tracking number to see when it is coming to you but

failing to do this, they will have power over your fund by Friday morning and am very sorry if you failed as this is the last chance .Please here is the western union information in the name of my messenger to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your fund get to your hand immediately.i want you to call us if you send the money?

Receivers Name:.Mark Collins
Country/... Benin-Republic
City address is Cotonou
Test Question:.. blue
Answer :.. blue
Amount: ...$97usd
MTCN NUMBER....
SENDER NAME...

Send it to me for easy collection, the MTCN control number, amount sent, name

and address of sender.
Thanks

MR ROBERT DOUGLAS
[email protected]

Reply-To: [email protected]
Subject: Inspector General of fraud International
From: Inspector General <[email protected]>

Director · Sh. Ranjit Sinha
Inspector General of fraud International Central Bureau of Investigation (CBI)
FROM INTERNATIONAL HEADQUARTER Central Bureau of Investigation (CBI).



Attention: Beneficiary You are welcome to desk of Sh. Ranjit Sinha Central Bureau of Investigation (CBI) Unit Benin, Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover Africa,s Countries. You have been reported today from DHL delivering courier department.

This is official notice to you that your consignment which was sent for you over a couple of months now was returned back to Benin, after report received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your Consignment for months now, it is unfortunate that it was returned back, incase if anyone might be contacting you via phone or email.:

We need your absolute co-operation right now because, your package box worth total amount of $15.5,00000,00,is right now in custody of Central Bureau of Investigation (CBI) benin. Due to Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which affect people’s daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense.

And information we get from Terry Whyte III delivery company man stated that he missed your location also stated you are now dead and even explained that you entered into an agreement with your families, to help them receive your consignment. As the world’s largest Central Bureau of Investigation (CBI) organization, is taking its place at the forefront of the fight against corruption. after we received the report from (FBI) we decided to call the consignment back to our custody just to find out the truth behind it.

The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement’s efficiency in the fight against corruption. It is a multi-disciplinary group with members from all regions of the world, co-coordinating and harmonizing different national and regional approach. The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fight corruption. It will allow law enforcement professionals and others to learn from the world’s foremost authorities in anti-corruption training, research and investigation.

In view of this development, you are requested to confirm to us if you are alive and also furnish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by Central Bureau of Investigation (CBI) Immunity, We have 106 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat International Crime.

CIBI aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries. Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol in Leadership the President of Central Bureau of Investigation (CBI) and the Secretary General work closely together in providing strong leadership and direction to the Organization.

Central Bureau of Investigation (CBI), in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinate efforts to trace, seize, confiscate and return public funds to victims.

Meanwhile, the demurrage your consignment has accumulated so far since it back into our custody is total amount of $99.00 and I am advising you to be fast in all your action to avoid more demurrages. Be rest assured that upon receipt of the above information with the fee of $99.00.dollar, we will proceed in delivering your consignment which will be accompanied by our delegate. For security reasons Endeavour to indicate this (CODE NUMBER) (IN/XXL14160) this code shows that you are the rightful owner of the consignment box.

Below Central Bureau of Investigation (CBI) officer name where you should send he money.

Receiver Name. John Udeh
Country. Benin
City . Cotonou
Test Question..: God
Answer. The Creator
Amount Usd$99.00
Sender Full Name......
M t c n/Reference Number:............

Thanks
Director · Sh. Ranjit Sinha
Inspector General of fraud International
Central Bureau of Investigation (CBI)
[email protected]