Rev. Dr. Onwuegbu Jiaja - [email protected]

[AlanJones]

From: Dr. Onwuegbu Jiaja - [email protected]
Reply-to: [email protected]
Tel. No.: +22999090711

Hello good day my dear(Attention Please!!!


I have registered your ATM CARD of 1.2 million with Dhl Express with registration code of ( DCJKT00678G). please Contact with

your delivery information such as, Your
Name, Your Address ID CARD COPY and Your Telephone Number:

Dhl Office:
Contact Person: Rev. Dr. Onwuegbu Jiaja.
E-mail:([email protected])
PHONE:+22999090711

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the

registration Number and ask Him how much is
their Security fee so that you can pay it.
Best Regards,
mrs.jane hopewell!

[AlanJones]

From ONWUEG BIJI DELIVERY - [email protected]

Attention esteemed client.

Good day. Your message was received and noted, onward the delivery of your card.

Well, in regard to your brief mail, your registration code is ( DCJKT00678G) This is to officially inform you that this delivery of your parcel Atm card, was approved by the Federal Ministry of Finance, here in Benin Republic, for immediate shipment to your doorstep.

Only what we needed from you is your delivery information such as, Your Name, Your Address, ID CARD COPY and Your Telephone Number: This telephone number is very necessary, for more explanation onward your delivery. The only thing holding your delivery is the above requested details and that of our security keeping fee. The security keeping fee is little amount that you can afford.

We will give you the tracking number of your delivery as soon as the above requested information is sent, and that of our security keeping fee.

We will need to hear from you as soon as you can.

Our Dhl Office: Contact:
Rev. Dr. Onwuegbu Jiaja.
E-mail [email protected])
PHONE: +22999090711

[AlanJones]

Your delivery address and other information, was received and noted.

Remember that it is only $1.5 million us dollars, was accredited in the package, coming to you as a compensation fund. And the cost of the SECURITY KEEPING of the parcel is $255 only.

We will give you the information to remit the charge to the security company, as soon as we hear from you.

We will be waiting to hear from you.
Rev. Onwuegbu.

[AlanJones]

You can be sending the security keeping fee to Mr. DELE OBABIYI. You
can be sending it Via Western union or Money gram money transfer.

Receiver’s name Mr. DELE OBABIYI
Receiver’s country Benin Republic
City Cotonou
Test question In God
Answer we trust
Amount $255 only

I will be waiting to receive the tracking number as soon as you make
the payment in any western union or money gram, nearest to you over
there in your country.

Regard
Rev. Onwuegbu Jiaja.

[AlanJones]

We are in receipt of your brief email. Anyway, since you do not use
money transfer services, i will be giving you my cashier’s bank
account information, to make the payment. My reason of sending you the
money transfer information is to be easier for you and time saving.
Your Dhl registration code is (DCJKT00678G).

Find the bellow account information to send the required $255, for the
security keeping fee of your package.

ACCOUNT HOLDER’S NAME --------------- DEDJROSSE. E. ANTOINETTE.M
ACCOUNT NUMBER ------------------------- 0070811120063301
ECOBANK REPUBLIQUE DU BENIN, PORTONOVO BRANCHE. BENIN REPUBLIQUE.

I will be waiting for your payment slip.

Regard
Rev. Onwuegbu

[AlanJones]

I will be waiting for your payment slip, once you make the transfer.

Try to copy out the below Bank detail correctly, to avoid mistake. And attach your payment slip.

ACCOUNT HOLDER’S NAME --------------- DEDJROSSE. E. ANTOINETTE.M

ACCOUNT NUMBER ------------------------- 0070811120063301

ECOBANK REPUBLIQUE DU BENIN, PORTONOVO BRANCHE. REPUBLIQUE DU BENIN

I am waiting for your email as well as your payment attachment.

Best regard
Rev. Onwuegbu Jiaja.

[AlanJones]

I just got your message now, and I want to use the same opportunity to let you know that the account number which I sent to you is dormant. What I mean by dormant is that the lady can never pick up the fee, if you send it into the account that I gave to you. The lady’s account is dormant, so I suggested you to send the money by post office, since you don’t like transfer services, such as Western union or money gram, which is the easiest way to send money. Let me ask you this question: Why don’t you look for a person to send the money on your behalf? Anyway,

Send money by Express Post with the bellow information, with the tracking number. We can receive it here.

Address ………… Dowa, Portonovo
Country ………… Benin Republic
Receiver's name……….. EMMANUEL GINIKAS
Telephone number …….. +22999090711

Look for a little book, such as diary, or an envelope and put the fee inside, then go to Express post and post it to the above address that I sent to you. Forward the tracking number once you post the money there, so we can receive it here and continue this delivery to the address provided.

I hope my suggestion is okay for you?

Get back to me.

Best regard
Rev. Onwuegbu Jiaja.

[AlanJones]

Beneficiary XXX, I got your last message, but I was very busy this time. However, I am getting back to you now, regarding your transaction at hand. Find the bellow Bank detail in remitting the security keeping fee, which is the only thing holding your delivery to the provided address.
ACCOUNT HOLDER’S NAME: ASSOGBA EVELINE

ACCTOUNT NO:::::::::: 009305010006

SWIFT CODE :::::::::::::: 06

BANK NAME:::::::::: BANK OF AFRICA

BRANCH:::::::: CALAVI COTONOU BENIN REPUBLIC

Once you send the money to the Bank, try to attach your payments slip immediately, so that this delivery can start in the next following day.

I will be waiting for your reply and update of the security keeping fee of your package.

Regard
Rev. Onwuegbu Jiaja.

[AlanJones]

Hello beneficiary XXX, how are you doing today? We are still expecting to hear from you, have you sent the security fee to the Bank information that I sent to you? I mean have you made the transfer? If so, you are advised to attach your payment slip, so that this fee can be picked up, for us to continue our delivery to your address.

Your urgent response is needed.

Regard
Rev. Onwuegbu Jiaja.

[AlanJones]

Dear XXX

A series of meetings was held, regarding some transaction we have at
hand. We are mandated to finalize all the transaction we have, before
December 2014, so I was so much busy all these days, trying to sort
things out. However, we implore for your indulgence and patience over
the delay incurs, in getting back to you since all these while.

Regarding the SWIFT CODE, it is now correct, as the mistake is from my
secretary who sent the details to me. Now, I am going to resend you
the full Banking details to remit the required charge $255, for the
security keeping fee of your package. Bear it in mind that once this
is done, you can be expecting the arrival of your parcel in the next
24 working hours. Try to reconfirm your delivery address to us, all to
avoid mistake in the delivery.

Bellow is the Banking details:

ACCOUNT HOLDER’S NAME: ASSOGBA EVELINE

ACCTOUNT NO:::::::::: 009305010006

SWIFT CODE :::::::::::::: Afribjbjxxx

BANK NAME:::::::::: BANK OF AFRICA

BRANCH:::::::: CALAVI COTONOU BENIN REPUBLIC

Once you send the money to the Bank, try to attach your payments slip
immediately, in other to fast-forward this shipment.

Regard
Rev. Onwuegbu Jiaja.

[AlanJones]

XXX, Good day. You should be confirming this delivery on Monday. Just for you to enter bank and pay the fee, so we can start this delivery, to the provided address. And I want to tell you that this issue is not the issue that you can be open up to anybody, due to the way the funds is coming to you. Just go straight to the Bank and send the fee by yourself, for us to deliver this fund to your country by Monday morning, as we have concluded on the meeting held since Thursday last week, including Mr. President, Dr Thomas Yayi BONY. Our dear president.

What is necessary for you is to rush to the Bank as soon as you can to remit the fee for us to complete this delivery by Monday morning. No more delaying.

Be careful of whom you tells about this transaction, they can't deceive you from your fund. Be a man of yourself, until this card is delivered to you.

Urgent reply.

Rev. Onwuegbu.

[AlanJones]

Go to your bank and make the transfer today by yourself or you send someone on your behalf, may be you are busy. Do not allow this delivery not to be done by Monday morning. If I were you, I cannot make any mistake by telling anybody about this, until you receive it in your hand. Always believe that there are many enemies around the world.

I hope you have the complete Bank detail?

Get back to me, if you don’t save it

Rev.0 Onwuegbu