[email protected] [email protected]

Reply-To: [email protected]
Subject: ATTENTION
From: diplomat Eric Toha [email protected]

ATTN:,


I am the diplomat agent responsible for the delivery of your parcel. I
received your mailing while I have been in this airport for couple of
days. It’s mandatory that the delivery of your package will take place
today because it has given me a lot of stress while I was told that it
will take me only 2days.The way Your Atlantic City HOME LAND PORT
SECURITIES inspects consignment shipped out of French Country is not well
pleased. I am having a little problem here with Atlantic City HOMELAND
SECURITY, intercepting the consignment with regards to the DIPLOMATIC
IMMUNITY CLEARANCE PAPER which is delaying my coming to the above address
you supplied to make the delivery to you. They persisted I must obtain the
Diplomatic Immunity Clearance Paper before I will be allow to connect my
flight to Your City.

the Airport authority demanded for all the legal back up to prove to them
that the fund is no way related with drug nor fraud money I presented the
Clearance certificate, Yellow Tag and my American Gate Passing certificate
and they are very much pleased with the papers I presented, they scanned
the boxes and found out that the fund is 100 % spend able and accepted by
any bank in the whole world.I have I more vital paper with me but I can
only present you the hard copy when I reach your house as that it is the
diplomatic rules, such as authorization to deliver, but they refused to
past me out, asking for DIPLOMATIC IMMUNITY CLEARANCE PAPER after finding
out the content of your consignment box. I asked the man in charge Mr.
Anderson Dave the reason of all this delay because the entire necessary
documents is complete and this package has been on transits from PARIS
FRANCE and the authority over there did not demand for such certificate
and he did not
detailed the reasonable answer of the stopped, but keep on telling me that
it's illegal to enter the country with the UN open Package without the
DIPLOMATIC IMMUNITY CLEARANCE PAPER 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 phone and email so please here is my
direct line (908) 652-6016 to connect me anytime.

At the moment I have negotiated with the 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
THE BENIN REPUBLIC EMBASSY and through the help of a customs officer Mr.
Robert Daniels, they said that it will cost sum of $120.00.and you must
understand that time do not wait for anybody and I’m still trying to meet
up with the FLIGHT SCHEDULE today.

Kindly send $120.00 To BENIN REPUBLIC Immediately through western union or
Money Gram 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 based,
send the fee to our office in Benin Republic with the information’s below:

SEND WITH THE NAME OF COMPANY'S CASHIER:

Receiver's Name== John EMEKA
Country== Benin Republic
City== Cotonou
Question== In God
Answer....... We Trust.
Amount....... $120
Send the MTCN via email below,

You can get in touch with him on Dr. Peter Godwin on (+22996993885 )to
enable them pick it up and obtain the paper and get it fax to me on this
fax number,(908) 652-6016. I will be forwarding this email to the company
now. To avoid any delay, once you get the money send kindly email me for
me to be updated. Please don't delay because I don't have enough time to
be delay. Send across the $177.00. To our office in Benin as soon as
possible to enable me arrange the DIPLOMATIC IMMUNITY CLEARANCE PAPER of
the consignment as to assure that the delivery is completed ASAP.

Thank You,
Agent Eric Toha
Atlantic City International Airport, New Jersey, (USA) (908) 652-6016

Reply-To: [email protected]
Subject: CALL ME AT Phone: +1 (908) 652-6016
From: MR Robert Tas [email protected]

201 N Walnut St #2 Wilmington, DE 19801, USA

Phone: +1 (908) 652-6016
Fax: +1 (908) 652-6016
[email protected]
.

Attention: xxxxx,





The Chase controlling department controlling of the transfer, the
authentication section of this bank concludes the verification of your
file and your Wire Transfer Code (ZX1983KQ). After going through all
the documents of claim received by this department with justification
and verification from the global strategy United States we are
completely satisfied and you have been confirmed.


Congratulations;
I Mr. Robert Tas Executive director of JP Morgan chase bank, your
appointed bank official on behalf of the board of directors and entire
staffs of JP Morgan chase bank wish to congratulate you for the claim
of your asset fund in this Bank.


It has come to our understanding, that it will be well saved to open
Chase Bank checking Account in your name and make the Fund deposit
into the Account for easy access of your asset fund.


It's our reputation as the United States Bank to serve you better and
to ensure you receive your Asset Fund in good terms, The Account
processing will start in the next couple of hours, and your Chase Bank
checking account details will be deliver to you in order for you to
activate the Account in any of our branch near your location, so that
you can start using the account immediately the Account is activated.


According to our Bank Wire transfer instructions to open a New
Checking Account and make the Deposit, it will cost you the sum of
$350.00, and all the Entire Approval Document has been signed by the
United States Government and Board of Directors of JP Morgan Chase
Bank (JPMC). We are giving you 100% Authentic Assurance that
immediately the Account Opening fee payment is confirmed, the Wire
Transfer processing will take on immediately and all your Chase
Checking Account details will be Courier to your doorstep in the next
24 hours without any kind of delay.


To avoid any delay you are advice to move ahead and make the new
Checking Account fee sent to our Bank via Western Union so that the
New Checking account processing can start immediately, the entire
document and the New Checking Account details such as Account Passbook
and ATM card will be send to you in the next 24hours without any
delay.


The law states according to section 35 and 36 of the banking sector
interaction realm of our constitution and the outside world. under
section 47--4A302 of Delaware, United States Bank Law: a depository
institution which wire transfers funds may not deduct any fees for
handling the wire transfer from the amount of money which is to be
transferred to the provided Bank Account or the new Checking Account.
Based on article of association and memorandum of Chase Bank
controlling agency of United States


Your happiness suits our stand and we will make sure that your fund is
fully endorsed to your bank account as long as you have strictly
carried out our Directives and instructions.


Here is the Western Union payment information to send the account fee below:


Receivers Name: Eddie Eugene Mayo
City: Fredericksburg
State: Texas
Question== In God
Answer....... We Trust.
Amount: $350.00
MTCN:............................?

Ensure that you sent the fee in order for the account processing to
take on immediately.


Kindly follow our instruction because it's our reputation to serve you
better, and get back to us with the Western Union MTCN number.....



NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Thanks.
Robert Tas
Managing Director
JP MORGAN CHASE BANK
Phone: +1(908) 652-6016
Fax: +1(908) 652-6016
DEREFER

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Reply-To: [email protected]
Subject: Dear Customer:
From: Jonah Ogunniyi <[email protected]>

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,Cadastral Zone,
Abuja, Federal Capital Territory, Nigeria

Dear Customer:

We wish to inform you that the board of trustees and management of
Central Bank Of Nigeria has finalized and have being given an
Immediate transfer approval order by the Federal Government of Nigeria
following with the instructions we received from Minister of Finance
Dr,Ngozi Okonjo-Iweala to transfer your overdue scam victim
compensation fund to you, the approved sum of US$ 2.600,000,00 ( Two
Million Six Hundred Thousand United States Dollars) also be informed
that we are prepared to give you the best of services in this
Honorable Bank with a guarantee that your Approved Fund will be wire
into your nominated Bank through our online banking system.

To enable us proceed with the fund transfer. the following information
is required from you..

* Full Names......................... ......
.............................. .......
* Contact Address....................... .......
.............................. .....
* Post Code..................... ..............................
..................
* Phone/Fax....... ..............................
.............................. ..
* Country ...,..................... .............................. .............


Don’t hesitate to revert back to us with the above information to
enable us proceed with the transfer as soon as possible. For More
information please call via Telephone No: (+234)8182-080464 if you
need my further assistance.

Thank you for banking with Central Bank, Looking forward to hear from you again.

Regards,

Jonah Ogunniyi Otunla | Customer Service Executive | CBN| Central Bank
Of Nigeria


Direct Line | (+234)8182-080464
Office | Plot 33, Abubakar Tafawa Balewa Way
Central Business District,Cadastral Zone,
Abuja, Federal Capital Territory,Nigeria

Reply-To: [email protected]
Subject: Attn; My Friend;
From: JIMMY ANDERSON [email protected]

FEDERAL HIGH COURT OF JUSTICE
ATTORNEY & COUNSELS AT LAW FEDERAL HIGH COURT
ADDRESS..LOT./80014-PORTO NOVO-PROMISE-LAND
AKPOJU,BENIN REPUBLIC CRESCENT.

Dear Client,

I am Barrister Jimmy Anderson, am glad to receive your email, on this
matter as am happy to be your assistant toward this transaction. This
is and issue with your Funds that has been re-called by (West Africa
Monetary Agency) in conjunction with Suisse Zurich, Switzerland World
Bank.

Due to lack of funds documentation, it was impounded in the Government
account! But now all has been settled. And your said fund is now
deposited with UNITED BANK FOR AFRICA Benin Republic since, by
Director of W.A.M.A. Mrs. Cecilia Godwin and they are waiting for your
compliance.

Noted that I have been in contact with remitting bank UBA BANK and i
was made to understand by the BANK that Their have been many trial
for you to receive your Funds in Different ways and all trial proves
abortive. now the decisions have been made for you to receive your
Funds via online Bank to Bank transfer. Now since your not citizen of
WEST AFRICA, it was said that you must open an OFFSHORE account with
them to back of the legitimate of the fund to avoid Your Government to
Question the Source of the fund once it been transferred to your
account .

Meanwhile according to the Bank and agreement, and act OF LAW SECTION
(6.9:88) of 2002 stated that any one that is not a citizen of West
Africa must open an OFFSHORE account cost of $95.00usd only before the
said International Transfer will be done.

So as matter of fact, the bank told me that once you open the account
with them and it will be activated and email the code to you for the
immediate transfer of your fund. Henceforth the transfer will
commence.

Here is info the bank provided to send the OFFSHORE ACCOUNT FEE VIA
WESTERN UNION OR MONEY GRAM:

Receiver name: JOHN ANABWUDE
Country: Benin Republic
City: Cotonou
Question: AA
Answer: BB
Amount: $95.00usd

You’re to send the fee today and email the payment details to them so
that the paying BANK will open the account on your behalf as the law
demanded. You also have to fill their Online offshore account form via
attachment correctly and send it to them along with your offshore
account opening fee payment information to them
Contact Person Mr. Joseph Keshi UBA BANK Manager
Contact Email( [email protected] )

Send this Below infor to them
Your Full Name...........................
Your Bank Name..........................
Your Phone Num..........................
Your Next of Kin...........................
Age ....................................
Occupation..............................
Your ID Copy................................

Moreover, you’re to understand that any delay from your side will lead
to the confiscation of your fund, as the government has said, and the
fund has been stay long here.

Finally I want you to do your best and send the fee today so that
they will start processing on your fund for transfer with 24hrs after
the OFFSHORE ACCOUNT IS OPENED ON YOUR BEHALF.

THANKS,

BARRISTER JIMMY ANDERSON
MOBILE PHONE: +229 68658037