Lucy Tamlyn - [email protected]

[AlanJones]

From: MR.LUCY TAMLYN - [email protected]
Reply-to: [email protected]
Tel. No.: +22999939672

U.S. Embassy Cotonou, Benin
Office: Lucy Tamlyn (Diplomat)
United States Ambassador to Benin
Rue Caporal Bernard Anani-BP 2012, Cotonou
Benin

Greetings,

This is to notify you about a package that was brought to our custody here in U.
S. Embassy Cotonou, Benin by Courier Company Director this morning for safe
keeping and now waiting for your confirmation before the final delivery will
take place to your written address on the list.

I'm sorry for bordering you this way, but it is our responsibility to protect
interest of every good citizen and be advised to stop every further
communication delivery of your valid ATM card because we have finalized to
mail your package directly to your address through our correspondent embassy in
your location pending your immediate response with the requirement, which is by
sending sum of $105.00 across our Embassy here in Cotonou, Benin for
procurement of your package waver's license number that will enable safely
departure and arrival at your address.

Furthermore, you are advised to reconfirm below information as your present and
direct contact upon responding back to us avoiding wrongful delivery.

1. Your full name.
2. Current home address.
3. Direct phone Number.
4. A copy of your ID Card.

Moreover, you are expected to send the waver's license fee of $105.00 directly
to our Embassy here in care of our protocol officer Mr. Eric Udealor, through
faster means of western union or Money Gram to facilitate delivery process to
your address.

Payment Receive By: Eric Udealor
Address: Rue Caporal Bernard Anani
BP 2012, Cotonou, Benin
Text Question: We
Text Answer: Care

The transfer (MTCN or REFERENCE NUMBER) with other necessary information must
be provided for easy receive and immediate procurement of your package license
number for easy waver to your address.

Once you notify us with above requirement including your data, we shall without
any hesitation send your ATM card package to your address through our
correspondent embassy in your city and you will be contacted on phone for
personal collection at your door step.

Kindly send your response by e-mail or call 0022999939672 as soon as you read
this message as I anticipate your urgent respond.

Thanks & Sincerely Yours,

MR.LUCY TAMLYN
U.S. Ambassador to Benin

[AlanJones]

From: DR.JEAN L RICHARD - [email protected]
Reply-to: [email protected]
Tel. No.: +15857854307

DEAR ESTEEMED CUSTOMER

THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT
270 PARK AVENUE IN NEW YORK WISHES TO INFORM YOU THAT AFTER A BRIEF
MEETING HELD BY THE BANK EXECUTIVES THIS MORNING,THE 29TH DAY OF NOV,2016
AT PRECISELY 8 A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT APPROPRIATE
TO INTIMATE YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED
STATES TREASURY ACCOUNT WITH THE BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 DUE TO YOUR
INABILITY TO COMPLETE THE TRANSACTION AND YOUR FAILURE TO MEET UP WITH
A MINOR PAYMENT OBLIGATION.THE ACTUAL TRANSFER OF YOUR FUNDS($10.5Million )
INTO THE GOVERNMENT ACCOUNT COMES UP NEXT WEEK.

THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,MRS.ROSA
GUMATAOTAO RIO THAT ALL UNCLAIMED FUNDS BE PAID INTO THE UNITED
STATES GOVERNMENT TREASURY ACCOUNT AS SERVICEABLE FUNDS In COMPLIANCE
TO SECTION 3 SUBSECTION 1(A) OF THE UNITED STATES FINANCIAL LAW
ENACTED IN 2001 AFTER AN ATTACK ON OUR DEAR COUNTRY ON SEPTEMBER
11,2001.FIND BELOW THE PROFILE OF THE BANKING INSTITUTION WHERE YOUR
FUNDS WILL BE TRANSFERRED INTO FOLLOWING THE GOVERNMENT DIRECTIVE:
NAME OF BANK: BANK OF AMERICA BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 OFFICIAL
BANKERS FOR THE UNITED STATES TREASURY.

DEPARTMENT
AC NO: 68302345093
ROUTING NO:021109593

E-mail: ( [email protected])

ACCOUNT NAME:UNITED STATES TREASURY DEPARTMENT,USA NOTE THAT IF YOU
STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US IMMEDIATELY SO THAT
WE WILL REMOVE YOUR FUNDS TRANSFER FROM THE LIST OF THOSE TRANSACTIONS
TO BE SEIZED BY THE UNITED STATES GOVERNMENT.ALSO BE INFORMED THAT WE
NEED ONLY A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE
WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL WAS REDUCED FROM $800 TO
$200 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF
$200 BY WAL-MART. OR MONEY GRAM OR RIA TO THE ISSUING OFFICER AT THE BANK
WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW:

INFORMATION WHERE YOU ARE TO SEND THE MONEY THROUGH MONEY GRAM

EMAIL THE FOLLOWING:
SENDER'S NAME:
REFERENCE NUMBER

THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE RECEIVE THE
MTCN TODAY,WE WILL TRANSFER YOUR FUNDS ($10.5Million) BEFORE WE CLOSE
OFFICE AND THE FUNDS WILL REFLECT
5HOURS AFTER THE TRANSFER.WE WILL SEND YOU ALL THE TRANSFER DOCUMENTS
TO ENABLE YOU START MAKING CASH WITHDRAWALS FROM YOUR ACCOUNT SAME DAY
THE FUNDS ARE TRANSFERRED.WE HAVE WAITED FOR SO LONG AND WE CANNOT
CONTINUE TO WAIT.THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR
BANKING NEEDS.

YOURS FAITHFULLY,
DR.JEAN L RICHARD
Phone(585) 785-4307
JP MORGAN CHASE
JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS

[AlanJones]

From: Mr. William Joseph Bratton - [email protected]
Reply-to: [email protected]
Tel. No.: +14046007392

Attention please

We wish to bring to your knowledge that the United State Government has
reached an agreement with the Police Force to verify and authenticate every
shipment that is coming into United State sub-region hence the STOP ORDER.
There is a sealed Box in your name that arrive JFK International Airport
early
this morning on transit from Cotonou, Benin-Republic. The Box was accompanied
by Mr. Aguve Collins a United Nations Diplomatic Agent.

After due investigation carried out, your shipment from Benin Republic to USA
was respectively contrary to article 103, section 28, subsection IV of 1998
United States Act. In this regard, we wish to remind you the consequences of
shipping items into United State sub-region without complying fully with the
lay down regulations. By virtue of power conferred on us and in our capacity
as
Police Security Authority responsible for inspecting every shipment that comes
into United State, we discovered that the Consignment Box in your name from
Benin Republic has no Money Laundering / Anti Terrorist Clearance Certificate
to confirm that the content does not relate to destruction of lives/properties
criminality or relationship to acts tantamount to illegality.

For this reason, we demand you the beneficiary of this Consignment Box to
contact (BDLEA) Benin Republic Drug Law Enforcement Agency the Originated
Country and secure A Money Laundering / Anti Terrorist Clearance Certificate
on
your Box to enable us grant Mr. Aguve Collins the Diplomat a passage to
proceed
and complete with your delivery to your address today.

Note, you have from Today and Tomorrow to provide us with the stated Money
Laundering / Anti Terrorist Clearance Certificate on your Consignment Box. If
you fail to comply with this mandate between Today and Tomorrow, we shall
deport Mr. Aguve Collins the Diplomatic Agent back to Benin Republic and move
your Consignment Box to our Warehouse where it shall be subjected to daily
security keeping fee of $129.

Regards
William Joseph Bratton
Send me a text only....(404) 600-7392
http://www.governing.com/poy/William-Bratton.html

POLICE COMMISSIONER IN CHARGE.
NEW-YORK