From: FROM FEDEX OFFICE <fedexcourierplc_benin7000@yahoo.fr>
Date: Mon, 19 Nov 2012 19:17:58 +0000 (GMT)
Subject: CONTACT FEDEX OFFICE ASAP FOR YOUR FUND ATM CARD PACKAGE
To:
FedEx Express Courier Services,Aba. Aba
8 Factory Road FedEx BENIN Head Office 70 International
Airport Road Mafoluku, Cotonou, BENIN REPUBLIC
Phone Number :+229-68409958
Dear Customer
We have been waiting for you to contact us for your Confirmed Package
that is registered with us for shipping to your residential
location.We thought that the sender gave you our contact details and
that you would have contacted us by now. We would also let you know
that a letter is also attached to your package.However, we cannot
quote its content to you via E-mail for privacy reasons.We understand
that the content of your package itself is a ATM CARD worth
$3.5Millions USD, in FedEx we do not ship money in CASH or in CHEQUE
but in ATM CARD or BANK DRAFT only.the package is registered with us
for mailing by your colleague, and your colleague explained that he is
from the United States but he is in BENIN REP for a three (3) years
Surveying Project. for he is working with a consulting firm in BENIN
REP West Africa. We are sending you this E-mail because your package
is been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for the
immediate dispatch of your package to your residential address,Note
that as soon as our Delivery Team confirms your information, it will
only take us one working day (24 hours) for your package to arrive at
its designated destination.For your information, the VAT & Shipping
charges as well as Insurance fees have been paid by your colleague
before your package was registered.
Note that the payment that is made on the Insurance, Premium &
Clearance Certificates, are to certify that the ATM CARD worth
$3.5Millions USD is not a Drug Affiliated Fund (DAF) neither is it
funds to sponsor Terrorism in your country. This will help you avoid
any form of query from the Monetary Authority of your country,However,
you will have to pay a sum of $125 US Dollars to the FedEx Delivery
Department for the Security Keeping Fee of the FedEx company as stated
in our privacy terms & condition page. Also be informed that your
colleague wished to pay for the Security Keeping charges, but we do
not accept such payments considering the facts that all items &
packages registered with us has a time limitation and we cannot accept
payment not knowing when you will be picking up the package or even
respond to us. So we cannot take the risk to have accepted such
payment in case of any possible demurrage,kindly note that your
colleague did not leave us with
any further information.We hope that you send your response to us as
soon as possible because if you fail to respond until the expiry date
of the foremost package, we may refer the package to the British
Commission for Welfare as the package those not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the
details given below:
FedEx Delivery Post
Contact Person: Dr.Dennis Meijs
Phone Number :+229-68409958
Email:( fedexcourierservice785@yahoo.fr )
Kindly complete the below form and send it to the email address given
above,This is mandatory to reconfirm your Postal address and telephone
numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON
HOW YOU ARE TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $125 US
DOLLARS.
As soon as your details are received, our delivery team will give you
the necessary payment procedure so that you can effect the payment for
the Security Keeping Fees. As soon as they confirm your payment
receipt of $125 US Dollars,they will not hesitate to dispatch your
package as well as the attached letter to your residence. which
usually takes 24 hours being an over night delivery service.
Note: that we were not instructed to email you, but due to the high
priority of your package we had to inform you as your sender did not
leave us with his phone number because he stated that he just arrived
Benin Rep and he has not gotten a phone yet,We personally sealed your
ATM CARD and we found your email contact in the attached letter as the
recipient of the foremost package.Ensure to contact the delivery
department with the email address given above and ensure to fill the
above form as well to enable a successful reconfirmation.
Yours Faithfully,
Dr.Dennis Meijs
FedEx Delivery Post
Dear Friend, Your Assistance Will be appreciated
From: "MR.BERNARD." <bernardigho51@one.co.il>
Date: Thu, 15 Nov 2012 02:31:51 -0500
Subject: Dear Friend, Your Assistance Will be appreciated
To:
Dear Friend,
I am Barrister Bernard Igho, a Solicitor and an Advocate,I am the
Personal Attorney to Engr. Bengt Anderson, a consultant with Delta oil
company . On the 20th of february 2005,my client and his wife were
involved in an autocrash accident along portharcout/uyo Express
Road.Unfortunately they lost their lives in the event of theaccident,
Since then I have made several contacts as to locate any of his
extended relatives, but all proved abortive.hence I decided to contact
you.
I am contacting you to assist in retrieving the money valued at
about(US$35m) that was left behind by my client with the Spring Bank
plc, before it gets confiscated or declared unserviceable by the bank.
Conseqently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. since I have been unsuccesfull in locating the relatives for
over 3 years now, I hereby seek your consent to act as the next of kin
to the deceased so that the proceeds of this account valued at (US$35
million dollars) can be paid to you and then you and I can share the
money 50% 50%.
I have worked out a procedure that will ensure success, and as a
lawyer, I will ensure that all our actions are within the confines of
the law. Should you be interested please, furnish me with your most
direct tel and cell phone numbers for oral conversation after which I
will provide you with more details of this transaction and how to
proceed.
Your earliest response to this letter will be appreciated via my
private email: bernardigho12@aol.com
Barrister Bernard Igho.
Attorney at Law.
This message is intended only for the use of the individual or entity
to which it is addressed and may contain information that is
confidential. If you are not the intended recipient please delete the
message. Messages sent to and from us may be monitored. Any views or
opinions presented are solely those of the author and do not
necessarily represent those of the company. Bridge Over Troubled
Waters, Inc
Date: Thu, 15 Nov 2012 02:31:51 -0500
Subject: Dear Friend, Your Assistance Will be appreciated
To:
Dear Friend,
I am Barrister Bernard Igho, a Solicitor and an Advocate,I am the
Personal Attorney to Engr. Bengt Anderson, a consultant with Delta oil
company . On the 20th of february 2005,my client and his wife were
involved in an autocrash accident along portharcout/uyo Express
Road.Unfortunately they lost their lives in the event of theaccident,
Since then I have made several contacts as to locate any of his
extended relatives, but all proved abortive.hence I decided to contact
you.
I am contacting you to assist in retrieving the money valued at
about(US$35m) that was left behind by my client with the Spring Bank
plc, before it gets confiscated or declared unserviceable by the bank.
Conseqently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. since I have been unsuccesfull in locating the relatives for
over 3 years now, I hereby seek your consent to act as the next of kin
to the deceased so that the proceeds of this account valued at (US$35
million dollars) can be paid to you and then you and I can share the
money 50% 50%.
I have worked out a procedure that will ensure success, and as a
lawyer, I will ensure that all our actions are within the confines of
the law. Should you be interested please, furnish me with your most
direct tel and cell phone numbers for oral conversation after which I
will provide you with more details of this transaction and how to
proceed.
Your earliest response to this letter will be appreciated via my
private email: bernardigho12@aol.com
Barrister Bernard Igho.
Attorney at Law.
This message is intended only for the use of the individual or entity
to which it is addressed and may contain information that is
confidential. If you are not the intended recipient please delete the
message. Messages sent to and from us may be monitored. Any views or
opinions presented are solely those of the author and do not
necessarily represent those of the company. Bridge Over Troubled
Waters, Inc
We wish to congratulate you.
From: Mrs.Ngozi Okonjo-Iweala <ngoziokonjo_iweala@yahoo.cn>
Date: Tue, Nov 13, 2012 at 10:59 AM
Subject: We wish to congratulate you.
To:
Dear Sir,
We wish to congratulate and inform you that after thorough review of all unclaimed Contract/Inheritance funds in conjunction with the African Union and United Nations report, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with a first installment transfer of US$4million to your designated bank account. The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any upfront fee to receive your funds from any of our genuine official paying bank as you have met up with the whole funds transfer requirements.
This first installment of US$4million is scheduled to be released to you within the next 48hours from our paying bank as a part-payment of your total entitlements; we believe the part payment will assist you greatly in meeting up with your financial obligations. Should you follow our directives, your approved part payment of US$4million will be credited in your bank account by telegraphic transfer within two (2) working days and copies of the funds transfer slip/release documents will be sent to you and your bankers for confirmation.
For the immediate payment of your US$4million, kindly reconfirm below details immediately.
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
OCCUPATION and AGE:
BANKING DETAILS:
A SCAN COPY OF YOUR INTERNATIONAL PASSPORT or DRIVERS LICENSE:
Note, all correspondences regards your fund transfer of US$4million should have this Reference Number: (FMF/NG/PED/KD752009-10)
Reply directly to my private E-mail: [ ngoziokonjo.iweala@yahoo.cn]
Yours faithfully,
Mrs.Ngozi Okonjo-Iweala
Minister of Finance
Federal Ministry of Finance
Subject: We wish to congratulate you.
To:
Dear Sir,
We wish to congratulate and inform you that after thorough review of all unclaimed Contract/Inheritance funds in conjunction with the African Union and United Nations report, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with a first installment transfer of US$4million to your designated bank account. The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any upfront fee to receive your funds from any of our genuine official paying bank as you have met up with the whole funds transfer requirements.
This first installment of US$4million is scheduled to be released to you within the next 48hours from our paying bank as a part-payment of your total entitlements; we believe the part payment will assist you greatly in meeting up with your financial obligations. Should you follow our directives, your approved part payment of US$4million will be credited in your bank account by telegraphic transfer within two (2) working days and copies of the funds transfer slip/release documents will be sent to you and your bankers for confirmation.
For the immediate payment of your US$4million, kindly reconfirm below details immediately.
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
OCCUPATION and AGE:
BANKING DETAILS:
A SCAN COPY OF YOUR INTERNATIONAL PASSPORT or DRIVERS LICENSE:
Note, all correspondences regards your fund transfer of US$4million should have this Reference Number: (FMF/NG/PED/KD752009-10)
Reply directly to my private E-mail: [ ngoziokonjo.iweala@yahoo.cn]
Yours faithfully,
Mrs.Ngozi Okonjo-Iweala
Minister of Finance
Federal Ministry of Finance
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