Tag Archives: Scams

Shell Company Londres

WELCOME TO INTERNATIONAL SHELL COMPANY LONDRES

Accord de publication N° 0022 / S-15/ 197582 du Direction général. Cadres et Jeunes diplômés Bienvenus, Le Service Personnel de shell company est aujourd’hui à la recherche de personnels expérimentés dans les Domaines suivants : Contrôle de gestion, Expertise comptable, Gestion des Ressources Humaines, Montage de Projet Marketing, Communication d’Entreprise, Droits des Affaires, marketing, Science sociale, commerce international, Transport et logique, Employés de bureau, Secrétariat bilingue, Secrétariat informatisé, Agroalimentaire Bureautique, Manutentionnaire, Opérateur bancaire, Financements de projets, Assurance, Ingénierie, Informatique, Marketing , Action Commerciale ,responsable d’équipe ,technicien du réseau et informaticien. Les activités ne Nécessitant aucune qualification : gardiennage, assistant de service, maçonnerie, électricité industrielle, conduite, travail sur les champs pétroliers, surveillance boutique etc…Nous recherchons avant tout des personnes capables de s’adapter à notre environnement de travail. La main d’œuvre étant rare ici a Londres nous avions ouvert notre marché vers le reste du monde afin de permettre aux jeunes diplômés d’autres pays qui sont sans emploi fixe de pouvoir toucher à la réalité, Nous organisons ce recrutement dans le cadre de la promotion d’emploi. shell company a des représentations dans certains pays qui assurent la liaison entre leur pays et la Direction principalement, celle de Londres qui a été choisi par le conseil d’administration pour se charger de nous faciliter la tache dans le recrutement des nouveaux personnels venant de l’Afrique, de l’Asie, des Caraïbes et d’autres
sujets portant sur l’intérêt de notre chère entreprise,vaye bien nous repondres sur notre adresse email:directeur_shell_immigration@outlook.fr

Harry Gold

Hello,
 
It is my pleasure to share this message with you. Do take this mission as a contribution to fate, i know that this mail may be a very big surprise to you.I am Mrs. Harry Gold, From England, I’m currently in a hospital here in London where I’m undergoing treatment for esophageal cancer. From all indications my condition is really deteriorating and it’s quite obvious that I wouldn’t live more than 4 months according to my doctors. This is because the cancer stage has gotten to a very critical stage.
 
I need a trust worthy person who can help me accomplish my wish and goal on earth in humanitarian charity service with these funds (2.4Million Pounds) that was left for me by my late husband in fixed deposit account. The management of the bank just wrote me that the account is DORMANT, and if I, the beneficiary of the funds, do not re-activate the account the funds will be CONFISCATED. I don’t have a child for my late husband who will inherit this fund when I die. I need you to collect this fund from the Bank and distribute it yourself to any Charity Orphanages Homes of your choice. So when I die my soul can rest in peace. I pray God gives you the wisdom to touch so many lives that is my main concern. 30% of this money will be for your time and effort, while 70% goes to Charity Orphanages Homes.
Email Address: harrygold205@yahoo.fr
 
Please Contact me if you can be trusted and sincere, I will attached to you my photo picture where i was lying in the hospital bed.
 
Remain Blessed.
 
Your Sister,
 
Mrs. Harry Gold

 

Mark John

WELCOME TO RIA MONEY TRANSFER
DESK OF MR.MICHAEL FOX
E-mail riamoneytransfer30@yahoo.com
http://www.riamoneytransfer.com/

Beneficiary Esteemed/

I want to make you understand something in life that you failed to realize, I want you to have at the back of your mind that all this while you have been dealing with fake people, claiming to be western union/money gram and banks official, I have never slept a day without being worried about your issue since I entered into this custody of Ria Money Transfer. I have been keeping this as a secret, but I want to open up to you at this very moment avoid Judgment day in the present of Almighty God, do you really know what holding your payment over and over, paying your earned money without result is because of (Certificate of Occupancy) look, I want you to do me a favor by keep this issue secret.

For your sake just to be honest and integrity, I am praying day and night towards this case, once i sight mine eyes on your contract compensation award winner, you spend a lots yet no conclusion, I believed that God use someone to save somebody, as the matter of in fact with the hope that this transfer have come to the end for you to receive your payment as I took this bold step, what I mostly needed from you is honest and integrity also keeping this secret and confidential.

Right now, this might interest you to know the main reason while I keep on exposed below reference issue to you today just to be awareness about what really holding your payment upon all the monies you have paid is (Certificate of Occupancy) without the document, there is no ways the expecting contract award winner compensation will ever paid to you, point of correction, don?t ever you ignore below messages, it is yours times for God to answer your prayer, Well, I wouldn?t say I regretted taking such step because I don’t knew how much you have also paid so far in this issue. But my pains and agonies is much each times I saw your file form record, you?re always feeling cheated or swindled.

Well, a times I seat down and thinks of this other way round with the firm believe that you sometimes act funny just because of the bad name and reputation of this country (Benin Republic in African) also with your past experience with some of those hoodlums. But when I seat down in my office sometime last week and saw your payment file, I was trying to contact you personally with the hope of helping you out of the mess you have faced so far with those criminals, but I still understand partially that you are still somewhat believing in those hoodlum?s fake letters and documents, look, you need a prayer just ask God to opened your eyes well, by review a personal person to trust in order to have your fund paid to you.

Considering the state of affairs at hand, I will be glad to notify you for the last time what holding your payment sake and you have also lost money too, but I want you to know our stands now because the UN, FBI & INTERPOL are so concerned why I have not yet gotten this fund of yours paid to you since, but I found out that my explanation makes no sense/ or difference to them, all they are after is for me to make sure I get this done before the end of this week. Please! Please! & please! Can you help yourself out from this matter so we can forget about our agonies once and for all? Can you trust me for once for me to trust you as well so we can work out things? I want to be plain to you so you can be plain to me as well. According to my meeting with this reliable bank manager today,

he made it clear to me that instead of him demanding for fees upon fees; why don?t we pay the whole needed fee for once and get this fund transferred or delivered immediately to you If you?re ready to comply with the US$166,00,Finally,I would love you to open up to me if I should forward a letter of declaration to you for you to sign on it stating that you?re no more interested in making this claim so I can forward to the bank,UN, FBI & INTERPOL. But if you?re still interested in making the claim, kindly try and send down the needed fee today so I can make all arrangement with the bank to avoid misunderstanding

Receiver Name: Johnson Eze James
Receiver Country: Benin Republic
City: Cotonou
Text Question: US$65
Text Answer: US$65

I await your prompt response,
Regards,
Mr. Mark John
E-mail riamoneytransfer30@yahoo.com
http://www.riamoneytransfer.com/

Paul Howard

GOOD DAY,
    THIS IS TO KINDLY INFORM YOU THAT RECENTLY THE UNITED NATION
GOVERNMENT DISCOVER THAT MORE 50 MILLION PEOPLE IN THE WORLD TODAY LIVE BELOW
$1 PER DAY, THIS IS A POVERTY ALLEVIATION GRANT. YOU WERE RANDOMLY SELECTED
AMONG 5 MILLION EMAIL USER GLOBALLY YOU CAME OUT IN THE SECOND CATEGORY AMONG
7 LUCKY WINNER TO RECEIVE THE TOTAL SUM OF US$250,000. WE HAVE BEEN MANDATED
BY THE UNITED NATIONS TO TRANSFER TO YOU ON A DAILY BASIS THE SUM
OF $2500. PRESENTLY YOUR PAYMENT IS AVAILABLE FOR PICK UP BY RECEIVER BUT IS
CURRENTLY ON HOLD. BECAUSE YOUR PAYMENT PASS-CODE : P986 NEED TO BE ACTIVATED.
YOURS IN SERVICE,
MR. PAUL HOWARD
OUTLET MANAGER (MONEY GRAM INT’L)

James Butller

European Banking Authority

www.eba.europa.eu   

1st September 2014

 

Sir

 

YOUR UNCLAIMED ACCUMULATED INTEREST ON FUND DEPOSITED ON YOUR BEHALF 

 

We wish to inform you on the status of interest accumulation of the 18,000,000.00 (Eighteen Million Dollars) deposited on your behalf by Abdul Bin Hamid amounted to$180,000.00 (One Hundred and Eighty Thousand US Dollars only)

 

The main deposit of Eighteen Million Dollars $18,000,000.00  have been withdrawn by the depositor Abdul Bin Hamid on the ground that you are dead and the aim for transfer is no longer legitimate, but the interest accumulated since the deposited was not returned to him under the regulation of the EU banking guideline.  

 

However, the European Banking Authority was established by Regulation (EC) No. 1093/2010 of the European Parliament and of the Council of 24 November 2010. We started duty on the 1st of January 2011 and has taken over all existing and ongoing tasks and responsibilities from the Committee of European Banking Supervisors (CEBS).

Our duties include

1. Safeguarding public values within the EU.

2. Stability of the financial system.

3. Transparency of markets and financial products.

4. Protection of depositors and investors funds.

5. Regulating of unnecessary bank requirements within the European Banks

 

You are to note that Section 15 sub section 11 of the EBA financial ACT of 2011 makes it clear that such transfer like yours must be credited to your bank account within a period of Three (1) months maximum, you must agree with me that the transfer have been delayed for more that one (1) months.

 

Based on the above, if you are still alive, you are hereby required to send the bellow information for transfer of the accumulated interest of $180,000.00 (One Hundred and Eighty Thousand US Dollars only through our official banker (NATWEST BANK OF LONDON PLC)  

 

  1. A copy of your Identification, (driver’s license, international passport of office ID)
  2. Your direct phone number

 

 BANK NAME: ………………………………………………

 BANK ADDRESS: ………………………………………….

 ACCOUNT NAME: …………………………………………

ACCOUNT NUMBER: ………………………………………

 SWIFT CODE: ………………………………………………(Optional)

 

 

Sincerely yours

For: EBA

 

Your truly

James Butller

Tel: +447045740048

 Reconciliation officer

NB: Send your reply direct to this email:  ebaauthority@yahoo.co.uk

Ngozi Okonjo Iweala

ATTN:BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA, DR EBELE GOODLUCK JONATHAN, HAS RELEASED A PART PAYMENT OF YOUR FUNDS ($2.5 MILLION USD) TO YOU, UNDER YOUR PAYMENT FILE NUMBER, FGN/1974/CBN.YOU ARE TO IMMEDIATELY CONTACT MR KEN IBU, WHO IS IN CHARGE OF TRANSFERRING YOUR FUNDS HERE IS THE CONTACT DETAILS FOR MR KEN IBU.EMAIL ADDRESS:benibu1313@hotmail.com
TEL:234-9099370121
Dr. Mrs. Ngozi Okonjo Iweala

James Fox

Attention:Beneficiary;

This federal government of Benin is here to notify you that your fund worth of ( $2.5M) which was diverted to Benin government federation account due to your inability to afford the charges of this bank and company, today our president Yayi Boni has given us an order to release all the funds and packages to the owners.

The fund in question was diverted by bank and company located in this country republic of Benin according to them, they said that the fund has officially overstayed the stipulated period of time, in accordance with the provisions and procedures of their service acts and ethics of 2008 provided by the regulatory body in the country and passed into law by the attorney general of the federation.

The president general commented that all the fund has to be deposited into central bank of Benin Republic so that it will be easy to your bank account to avoid any problem again and the transferring charge / opening fix account that will accumulate the fund for short time has been placed at the minimum amount of $50.00 so that as beneficiary that you can afford to pay the fee without any complain again.

The president general also reported that hence the beneficiary could not comply with the subsequent of transferring charge / opening fix account that will accumulate the fund for short time that your funds will be cancelled, that is why he fixed the charges at the minimum amount of $50.00 so that we can now get hold of transferring your funds through central bank of Benin and the central bank will be forced to transfer your funds without any delay.

The information’s of the beneficiary is highly needed for confirmatory purposes and the central bank has to verify if the information details is correct before the funds will be transfer into your account, the information confirm are AS FOLLOW.

Beneficiaries Name……………
Age/Sex…………………..
Telephone number……………..
Fax Number…………………..
A copy of your International Passport/driver license………………..
Home Address………………….
Occupation………………..….
Banking information……………
Bank account number……………
Bank address………………….
Bank Tel……………………..

YOUR ARE REQUIRED TO SEND THE $50.00 AND FORWARD YOUR INFORMATION’S THROUGH THIS EMAIL, (fbiinvestigatiionunit081@gmail.com ) Send the money through Western Union with the information below.

Receiver’s Name: ========== UCHE DAM
Country: ================Benin Republic.
City===================Cotonou
Text Question: ============ When.
Answer: =================Today.
Amount: =================$50.00
MTCN===================?
Sender’s Name=============?

So that we can personally go and submit you’re banking information to the central bank of Benin we remain the federal government of Benin republic, we fight against corruption and crimes for humanities.

Yours in service,

Mr. James Fox
Telephone number +229-68760192

Janet Napolitano

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG TIMOTHY J. LOWENBERG, ADJUTANT GENERAL AND DIRECTOR STATE MILITARY DEPARTMENT WASHINGTON MILITARY DEPT., BLDG1 CAMP MURRY, WASH 98430-5000 USA
 
GOOD DAY TO YOU,
 
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
 
I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.
 
BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.
 
WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.
 
TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$10 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.
 
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.
 
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.
 
YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.
 
I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.
 
I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.
 
ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $100 ONLY.
 
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.
 
AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.
 
BENEFICIARY NAME:……………………
ADDRESS:………………….………..
TEL PHONE:………………………….
OCCUPATION:……………….………..
COUNTRY:………………….………..
SEX:……………………..………..
 
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.
 
I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA.
 
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .
 
SEND THE FEE VIA WESTERN UNION MONEY TRANSFER.
 
RECEIVER’S NAME:…………………….…….MIKE  EZE
COUNTRY:………………….………………………BENIN REPUBLIC
CITY:…………………….…………………………….COTONOU
STATE: …………………………………………………PORTO-NOVO
AMOUNT:…………………..………………………$100 
QUESTION:………………………………………..WHO
ANSWER:…………………..……………………..GOD
MTCN#:………………………………………………
SENDER’S NAME:…………………….……….
SENDER’S ADDRESS:………………….……
 
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
 
I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.
 
SINCERELY YOURS,
MRS. JANET NAPOLITANO 
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
homelandsecurityoffice@barid.com

Grace Mark

MY DEAR FRIEND.

We have deposited the check of your fund ($2.700`000`00USD) through western union department after our finally meeting regarding your fund, All you have to do is to contact western union director Mr. Gary Nelson via E-mail:- (infowesternunionofficebenin@barid.com

He will give you direction on how you will be receiving the funds daily.Remember to send him
your Full information to avoid wrong transfer such as,

Receiver’s Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though, Dr. FrankJohn has sent $5000 in your name today Senders so contact
Mr. Gary Nelson or you call him +229-97-19-04-36 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund.

Best Regards
Thanks,
Mrs Grace Mark.

James F. Entwistle

OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
EMAIL: gloryeze20@gmail.com
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY ! FOR THE REGISTERING FEE WHICH IS $

CONTACT PERSON:GLORY EZE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL:( gloryeze20@gmail.com )
Phone +23480 296 41383.
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
JAMES F.ENTWISTLE

US AMBASSADOR TO NIGERIA