Dr Frank White - [email protected]

[AlanJones]

From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998272977

Attention Owner Of The ATM CARD.

I have registered Your ATM CARD worth of $7.5.usd with Fedex Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

Office:E-mail: ([email protected])
Name of DR FRANK WHITE
Office NUMBER : +22998272977

I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee $350 Please indicate the registration Number and ask Him how to pay their Security fee of $350 so that you can pay it immediately.

Best Regards,

Dr william

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Date: Mon, 16 Nov 2015 11:23:19 -0430 (VET)
From: LARRY UDE <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <668597143.2771284.1447689200986.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: Attention Owner Of The ATM CARD.
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Attention Owner Of The ATM CARD.

I have registered Your ATM CARD worth of $7.5.usd with Fedex Express
Courier Company with registration code of ( Shipment Code awb 33xzs).
please Contact with your delivery information such as, Your Name, Your
Address and Your Telephone Number:

Office:E-mail: ([email protected])
Name of DR FRANK WHITE
Office NUMBER : +22998272977

I have paid for the Insurance & Delivery fee. The only fee you have to
pay is their Security fee $350 Please indicate the registration Number
and ask Him how to pay their Security fee of $350 so that you can pay
it immediately.

Best Regards,
Dr william

[AlanJones]

From: MR ANDERSON JAMES - [email protected]
Reply-to: MR ANDERSON JAMES - [email protected]
Tel. No.: +22998272977

Dear Beneficiary,


This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous
mail did not get to you therefore we write you again. We are
contacting you concerning the release of your inheritance fund / Draft
/Cheque /ATM Card which have been delayed for transfer by some
officials who claim to be in position of your fund thereby extorting
money from you in one way or the other.Your Fund has finally been
approved for transfer by the West Africa Fund Monitoring Unit. Your
fund will be transfer to you via MasterCard ATM which is cash-able in
any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$4.8,million US dollars
has been credited in your favour as the first part payment of your
inheritance fund which has been delayed by these officers who claim
to be in position of your fund.Therefore you are warned to stop any
further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule
of law which we represent.You have to reconfirm the informations
below for security reasons. And also be informed that delivery agent
will leave this country as soon as you comply with (Courier)Company
requirement


Send them the following information of yours for the conclusion of
your Atm Card: DHL director, ANDERSON JAMES
Phone:+229 98272977
1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:
11. COPY OF UR PASSPORT OR ID.

Therefore you have to stop contacting anybody or offices regards the
check draft since I have authorized the bank to issue you an ATM CARD
so that you can withdraw your funds to avoid any further problem.

contact him once you received this email.

Thanks for your antispation.
From Hon Mrs. Juliet Odili

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From: ATM CARD <[email protected]>
To: <<snipped>>
Subject: RE: Attention Owner Of The ATM CARD.
Date: Fri, 20 Nov 2015 04:46:18 +0000
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I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM card account has already being credited with e($4.8USD) with a daily limit of withdrawal of Four thousand United States dollars only. ($4.000, 00). The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Have it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with the courier company in charge of your ATM card delivery. so you are mandated to pay for the security keeping fee only for your ATM card to be delivered to you. A reliable and a trusted courier company have been contracted to deliver your package to your destination,

Note: under normal circumstances you are suppose to come and collect your ATM card in person and sign some documents as proof of the collection of your ATM card but IMF and the finance minister agreed that you pay for the security keeping fee only of your ATM card via western union money transfer, which will cost you only $250.00 to cut down travel expenses. We hope that this is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. There is no much time left and the fees need to be paid today to enable them board tonight flight and it will take 18 hours to get the package delivered to you.

Use the details below to send the $250.00 Money Gram and forward the payment slip for documentations.

Receiver name..........JEFFERY OKE
Address................101 Agbokou Road, Portonovo, Benin Republic
Country.................Benin Republic
Country code............+229
Test question..........good
Answer.................service
Amount.................$250.00
MTCN and sender name.......

Best regards

Mr.Anderson James

Same email address [email protected], using the phone number +229- 98272977 and name Frank Weed.

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City: Cotonou
Country of Origin: Benin
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Date: Mon, 30 Nov 2015 09:25:50 +0900 (JST)
From: DR FRANK WEED <[email protected]>
Reply-To: DR FRANK WEED <[email protected]>
Message-ID: <[email protected]>
Subject: Attn Dear Customer,
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Attn Dear Customer,

I am Dr. Olu Nna, the Director UNITED BANK OF AFRICA (UBA) Benin Republic. This is to bring to your notice that I have paid the required fee of your ATM CARD, because the ATM-card valued $7.9,M US D has less than Nine month to expire and when it expires the Fund will go into Government reserve.

With that I decided to help you pay the fee so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me. Now, your ATM CARD has been deposited with DHL Courier for delivery direct to your doorstep therefore, I want you to contact DHL Courier Company with your Full Contact information, so that they can deliver your ATM CARD to your designated address without any delay. Like I, stated earlier, the delivery charges has been paid but I did not pay their official keeping fees, I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage.
The Reasons for the refusal of the official keeping fees is that they do not know when you will contact them. As of now, I deposited it on 4th of September 2015 therefore; try to contact them immediately to avoid any increase on the security keeping fee alright.

MEAN WHILE DON,T FORGET TO GIVE THEM.

1) Your Full Name_____
2) Your Home Address_____
3) Your Occupation____
4) Your Telephone Number______
5) A Copy of Your Picture
6) Your Country_____
7) Your Closet Airport_______
So try and contact them immediately to avoid delay with the bellow information's.

DR FRANK WEED ; Manager
DHL Courier Service Company Benin Republic.
Tel Fax Phone +229- 98272977
Email([email protected])
Always remember to address the Parcel as church evangelism Items because the Courier Company does not know the really content of the package.
Let me know once you receive the package so that we can Share the joy together with you.
Yours Sincerely,
(FOREIGN DELIVERY DEPARTMENT DHL BENIN )
DHL COURIER COMPANY LTD,
Regulated by the Delivery Services Authority

Using the same email address [email protected] and phone number +229-98272977

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Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Date: Tue, 1 Dec 2015 16:23:24 -0430 (VET)
From: DR FRANK WEED <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <1203360477.3673981.1449003205774.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
Subject: Attention Owner Of The ATM CARD.
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Attention Owner Of The ATM CARD.

I have registered Your ATM CARD worth of $7.5.usd with Fedex Express
Courier Company with registration code of ( Shipment Code awb 33xzs).
please Contact with your delivery information such as, Your Name, Your
Address and Your Telephone Number:

Office:E-mail: ([email protected])
Name of DR FRANK WHITE
Office NUMBER : +22998272977

I have paid for the Insurance & Delivery fee. The only fee you have to
pay is their Security fee $150 Please indicate the registration Number
and ask Him how to pay their Security fee of $150 so that you can pay
it immediately.

Best Regards,
Dr william