[email protected] [email protected]

Reply-To: [email protected]
Subject: U.S Treasury Department's Office of Foreign Assets Control
From: Alifan Alanmnix <[email protected]>


U.S Treasury Department's Office of Foreign Assets Control
( OFAC ) U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Cotonou Benin Republic our head office.

Good morning
This email is to notify you about the release of your outstanding
payment which is truly $15.500.000.00 USD. The New York NY ( USA )
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/ Gambling/ Lottery ( Sponsored by Microsoft and
National Lottery ) and other international loans.News had it that over
the past,numerous individual ( s ) who happen to be impostors (
claiming to be individuals, banks and organizations ) are claiming to
release numerous sums of fund via numerous ways.
With the help of the ( OFAC ) U.S Treasury Department's and with the
FBI we have noticed that people have being asked to pay outrageous
amount of money by these impostors for the transfer of their funds to
them. We want you to stop all communication that has to do with these
fraudsters who have been requesting unreasonable sums of money from
you to release your funds which they do not have access to.

We have received a mandate and instructions from the ( OFAC ) U.S
Treasury Department's to commence the immediate release of your funds
through one of the following payment options stated below depending on
your choice:

1. Payment via Automatic Teller Machine ( ATM card ): This is where
you will be sent an Automatic Teller Machine card with Pin also known
as ATM card ( A Visa Card would be issued ). Upon receipt of your
custom ATM card you will be allowed to withdraw $10,000 per day by
default and you are given the option to transfer funds from your ATM
card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be
sent a certified bank draft or check signed in your favor which you
will deposit in any bank for it to be cleared within 3 to 5 working
days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer ) to enable you process this
operation, $85 Dollars is Required for opening for an online banking
operation, that will enable you get access to your account Online.

Below are few list of tracking numbers you can track from Ref Express
and UPS website to confirm people like you whom have successfully
received their payment safely.You are advised to select one out of the
three options on how you wish to receive your $15.500.000.00 USD, Your
Online Banking Acess or ATM card or Check/Bank Draft will be shipped
via Courier Shipping Company and would get to you within 2 working
days at most.

For international shipping as stated by our company We had to sign
contract with Courier for bulk shipping which makes the fees reduce
from the actual $520 to $97.00 nothing more and no hidden fees of any
sort.

You are to adhere strictly to the instructions above for more
information contact us now with the Mtcn/Ref number for the $97.
Remember that you are not paying any fees extra no matter what. Once
again note that the actual Courier Retail Price: $520 Your Price (
Because of our contract signed ): is now $97 ( $97.00 Savings! ).

Below is the information where to send the $97.00 to them.i travel to
our head office in Benin,I will not back till Monday to Tuesday
afternoon. so you need to be fast so that you will receive your funds.
You can send it via Money Gram Or Western Union to below Agent
name....

Name of the Receiver ............. Ken Nnaloe
Country ................ Benin Republic
City ............... Cotonou
Test Question ........... Best?
Test Answer ................... Jesus
Amount ................... $97
MTCN.............
SENDERS NAME............

Thanks,
Mr. Alifan Alanmnix
E-mail ( [email protected] )
U.S Treasury Department's Office of Foreign Assets Control
( OFAC ) U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Cotonou Benin Republic
RC:BL/009/DD
Tel.+0022968829347

Reply-To: [email protected]
Subject: AUTHORITY UNITED STATES OF AMERICA
From: DAVID LAMBRIX <[email protected]>

CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES DIRECTOR OFFICE IN CHARFE. DR. AGUILAR GEORGE 514 AIRPORT RD. HARRISBURG,PA,17056,US EMAIL: [email protected]


ATTENTION: BENEFICIARY

THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES

YOUR PACKAGE IS HERE FOR 2 DAYS NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE PACKAGE WORTH'S OF $2.5 USD AND WE ARE TO GIVE YOU 12 HOURS FOR YOU TO SEND US THE FEE WHICH DEMAND FOR AIRPORT YELLOW TAG AND ALL THE PAPER WORKS WAS ALREADY PRESENTED BY THE DIPLOMAT.

THEREFORE,THE ONLY THING THAT IS DELAYING THE DIPLOMAT NOW IS THE FEE FOR THE TAG WHICH IS $99 DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE THIS HOURS OR THE PACKAGE WILL BE SEIZED AGAIN FOR THE FINAL DIVERSION BY GOVERNMENT OF USA HERE AND YOU WILL LOSE THE PACKAGE,

BESIDES NO PACKAGE LEAVES THE INTERNATIONAL AIR PORT WITH OUT YELLOW TAG ,THERE MUST BE A STAMP WHICH COST ONLY $99 BECAUSE SOMETIME AGO THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US THE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS CONSIGNMENT AGAIN ,

ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS U.S CUSTOM OFFICE BEFORE THIS HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIR PORT TO YOUR LOCATION. THIS IS THE ONLY MONEY YOU WILL PAY NOTHING MORE !

YOUR CAN DIRECT THE IMMUNITY STAMP TAG CERTIFICATE FEES TO BENIN REPUBLIC CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR PACKAGE AND THEY WILL GET IT OBTAIN TO ENABLE THE U.S CUSTOM RELEASE THIS MAN DIPLOMAT AGENT TO YOUR DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO FOREIGN COUNTRIES AND ALSO NOTED THAT THE REQUIRE PAYMENT OF $99 SHALL SENT TO USA HERE FOR SECURITY REASON SO THAT WE CAN FORWARD TO THE BENIN REPUBLIC CUSTOM SERVICE AS THE ORIGINATOR OF YOUR PACKAGE.

RECEIVER... EMMANUEL EKWEALOR
ADDRESS.... NO; 5, MISEBA STR
COUNTRY.....BENIN REPUBLIC
TEST QUESTION.....HOW LONG
ANSWER.....TWO DAYS
AMOUNT:$99
MTCN No#.....


YOUR PACKAGE IS HERE FOR 2 DAYS NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE PACKAGE AND WE ARE TO GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1-2 BUSINESS DAYS
ICE Welcome Ceremony
THANK AND GOD BLESS.
BEST REGARDS
DR.DAVID LAMBRIX
CUSTOMS SERVICES USA AUTHORITY COUNTRY
Harrisburg International Airport