Frank Owen - [email protected]

[AlanJones]

From: "Mr. Frank Owen" - [email protected]
Reply-To: [email protected]
Tel. No.: +22998702954

FedEx Courier Services,
Federal Business District,
GP Plaza Block D,Ikoyi Cotonou, Benin Republic.

Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed

Dear Customer,

We have been waiting for you to contact us for your Confirmed Package
containing an ATM Debit Cash Card Number 7876310003001420 Valued at$2.3 Million
United States Dollars that was registered with us for shipping to your
residential address in your country. We thought that the United Nations/World
Bank Organization 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 which the United Nations/World Bank Organization stated to this
company that you should present to the Bank alongside your ATM Debit Cash Card
Number 7876310003001420. However, we cannot quote its content to you via E-mail
for security reasons. We understand that the content of your package itself is
an ATM Debit Cash Card Number 7876310003001420 Valued at $2.3 Million United
States Dollars only; in FedEx we do not ship money in CASH or in CHEQUES.

The package was registered with us for mailing by the United Nations/World Bank
Organization, We are sending you this E-mail because your package is been
registered on a Special Order. Currently your package was delivered to our
delivery outlet at Memphis, USA awaiting clearance from this department. To
track your package, go to
www.fedex.com/trackingand insert the tracking number
below to view delivery status.

www.fedex.com/trackingTracking Number: 800277347645

You are advised to get back to this department as
soon as possible so instructions can be given to you on how to get the
clearance been
required at Memphis, BRAZIL AND USA.

Payment has already been made on the Insurance, Premium & Clearance
Certificates; this is to certify that the amount in the ATM Debit Cash
Card is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor
Terrorism in your country. This will assist our delivery agent
to avoid any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of $78.00 US Dollars only
to the FedEx Delivery Department for the Security Keeping Fee as stated in our
privacy terms & condition page.

Also be informed that the United Nations/World Bank Organization 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 ris k to
have accepted such payment i

What is required from you is to contact our Delivery Department forimmediate
dispatch of your package to your residential address in your
country. 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
the United Nations/World Bank Organization before your package was registered
with us.

Note: We were not instructed to send you a mail, but due to the fact that your
package has been registered with this company since on the
2nd of March and left Cotonou, Benin on March 11th 2017, due to the high
priority of your package we had to inform you because the
United Nations/World Bank Organization did not leave this department with your
current residential address. We personally sealed your
package and we found your Name and your email contact in the attached letter as
the recipient of the foremost package. You are hereby
advised to provide us with the below details so we can immediately start the
processing and redirection process of your package as soon
as possible.

The fee should be sent directly to the "cargo registration officer" with the
below information:

Receiver's name:Jim Eyakamu
Country::Benin Republic.
City:::.Cotonou,
Text Question: When
Answer: Today
Amount ::required:$78.00

Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full Home Address details to avoid wrong transfer:


Please Reconfirm Your Delivery Details.
First Name:
Last Name:
Delivery Address:State:
Country
Direct telephone Number:

Kindly complete the above form and submit it to the Dispatch Officer in Charge
(Mr. Frank Owen) using his contact details below.

Contact Us.
Mr. Frank Owen
Call Number; +229-98702954
Dispatch Officer in Charge
Email:[email protected]

As soon as your delivery details have been received, our accounting department
will give you the necessary payment procedure so that you can effect the
payment for the Security Keeping Fee. As soon as they confirm your payment
receipt of $78.00 USD only. They will not hesitate to issue our delivery agent
the clearance to deliver your
package to your residential address in your country.

Yours Faithfully,Fred Robertson.
FedEx Online Management.
All rights reserved. ©1995-2017

[AlanJones]

From: " DR.GEORGE AKOSA" - [email protected]
Reply-To: [email protected]
Tel. No.: +22998702954

THE DESK OF the FROM THE ADMINISTRATIVE DIRECTOR GENERAL
OF UNITED BANK FOR AFRICA BENIN
REPUBLIC.: TEL / FAX NUMBERS:+22998702954

PAYMENT NOTIFICATION OF CLAIM YOUR INHERITANCE FUNDS

Dear Beneficiary Fund,

Definitely, I Know That This Letter Will Be A Surprising One To You . Firstly,
I will like to introduce myself formally as the Newly Appointed Administrative
General Director of united bank for Africa. You Are Been Officially Contacted
By Me Today Because Your Inheritance Funds Were Re-Deposited Into The "Federal
Suspense Account" Of United Bank For Africa Last Month, Because You Did Not
Claim Your Funds As The Rightful Beneficiary In Our Corresponding Bank.

Well Known To all, The united bank for Africa is the pan Bank of all commercial
Banks here in West Africa. This morning about (9:00 am Standard Pacific Time) I
was alerted by my Secretary that three men were at my Office reception waiting
to see me and so I told my Secretary to let them in, to my surprise they were
two Americans and one Canada Attorney, and they introduced themselves as (Mr.
Jackson Helm, Mr. Roland Gulf, both from the USA) third is (BARRISTER JAMES
WILLIAMS) really these men were unexpected by me because their visit was
impromptu. I had to ask them why they came to see me in person and they said
that they were here to collect the Inheritance Sum of ($ 2.5Million Dollars)
which rightfully belongs to you. These Foreigners Actually Claimed This Beyond
Reasonable Doubts And Which You Have Been Trying To Claim For Some Time Over
Here In United Bank For Africa.

At This Development I Asked Them Who Authorized Them To Come Down To West
Africa For The Collection Of This Payment DVD Nasser And They told me that you
asked them to come and collect this funds on your Behalf. In fact this was the
biggest shock that this Bank have ever received so far because your Inheritance
funds of the sum ($ 2.5Million Dollars) is still in the "Federal Suspense
Account" of united bank for Africa, yet you sent these men to come and Funds On
This Collect Your Behalf Without Notifying Us.

We In This Bank, Do Not Understand Why You Sent These Men To Come And Collect
Your Inheritance Funds On Your Behalf. If actually you want them to help you
collect your Inheritance Sum of $ 2.5Million Dollars, at least you should have
informed united bank for Africa before their arrival. They actually tendered
some vital documents / Bank account which proved that you actually sent them
for the collection of these Funds. Honestly, it really baffles me that you took
such decision without united bank for Africa consent. Very Carefully To Listen
Enable Us Know The Truth In This Matter.

Here Is The Documents / Bank Account Which They Tendered To This Bank Today:

1. LETTER OF AUTHORIZATION
2. GUARANTEE PAYMENT IRREVOCABLE.
NAME MR JACKSON HELM
BANK NAME: CITIBANK NEW YORK
BANK ADDRESS: 476 Broadway, New York, NY 10013, USA.
ACCOUNT NUMBER: 6504809009.
ROUTING NUMBER: 760098241

Actually, These Documents Which They Tendered To This Noble Bank Are A clear
Proof that you sent them to Collect this Funds for you. Finally, (I told them
to come back within three working days and they promised to come back to enable
them claim the inheritance fund sum of ($ 2.5MD). As the General Director of
united bank for Africa, I was supposed to Release this Funds to them but I
refused to do so because I wanted to hear from you first to enable us release
this inheritance claim sum of ($ 2.5Million Dollars) to them. Due to the Nature
of my job, I will not want to make any mistake in releasing these funds to
anyone except you whom is the recognized confide beneficiary to This Fund, so
get back to united bank for Africa immediately to enable us instruct you on
what to do on this issue. Kindly clarify us on this issue before we make
release of These Fund To The Foreigners Who Came On Your Behalf.

In Receipt Of This Confidential Letter, You Are Required To Respond To This
Email Immediately Bonfire

OFFICIALLY SIGNED.
DR.GEORGE AKOSA
THE GENERAL DIRECTOR OF
UNITED BANK FOR AFRICA
PHONE NUMBER +22998702954

[AlanJones]

From: Mr George White - [email protected]
Reply-to: [email protected]
Tel. No.: +15102545832

U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr George White
TEL.+15102545832

Attention: Fund Owen Please


Good day to you my dear and how are you doing today? This is Mr George White
from saint Peters burg custom office in Arkansas United States of America, i am
here to let you know that we received different types of consignment boxes from
Arkansas airport with some people's name placed on it, among the consignment
boxes that is still in our custody, your name was included, other consignment
is from new jersey custom office, banks in USA and some part of Asia

All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE
INCLUDING THE UNITED NATIONS OFFICE )has given order for immediate release of
the consignment boxes to the owners but we just want to be very sure of you and
to know if you are still alive so that our office will not make any mistake or
wrong delivery to someone else.

two days ago (Mrs. Susan brown) sent to us a message stating that she was a
family member of you and she also said that you are no more alive and she made
us to understood that you handed over your belonging to her when you was still
alive so therefore the lady is demanding from our office the two consignment
boxes to be release to her as she is trying to stand as your next of kin but we
are still waiting to see if you will respond to this email before three days
time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us
to be very careful

in our dealings with you and that was the reason why we ignored the message
from Mrs. Susan brown but still awaiting to see if you will respond to this
alert message for us to be sure that you are still alive before we tell you the
next line of action and the best way you can received your consignment boxes
without any more delay on it.

This is Good opportunity that you have to receive the consignment box at last
for the pass effort that you are trying to get it receive to your home address
this is an opportunity for you don't miss it, is for you.And also Mrs. Susan
brown has agreed to pay the needed charge fee valued of $78.00 dollars required
for the Airport Clearance Certificate Fee of your consignment box.

But we refused to collect the money from her. We give her an appointment to
come back on Friday, So If you are still alive please run to the Western Union
or Money Gram nearest to you and make the payment immediately otherwise you
will lose your consignment boxes.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $78.00 TO OUR CASHIER
NAME THROUGH MONEY GRAM OR WESTERN UNION .

Receivers Name=====JAMES NSUFOR
Country============Benin Republic
City===============Cotonou
Amount============$78.00 usd
TEXT ME MTCN Number=======?

You must send us the details provided by money gram immediately you made the
payment of $78.00 usd for us to receive it and forward to Benin Customs Service
Benin Republic to obtain the required Airport Clearance Certificate on your
behalf and commence for your delivery immediately.

Senders Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========

Thanks



Mr George White
Customs Department Director
Arkansas International Airport
TEL.+15102545832 CALL TEXT ME ONCE YOU GET THE MONEY SEND

[AlanJones]

From: REV. Pastor John Mike - [email protected]
Reply-to: "REV. Pastor John Mike" - [email protected]
Tel. No.: +22994924678

PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Call the head office Cell Phone; +229-94924678.immediately you receive this email.Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $4,500:00 from your total (fund) since you are
finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $4,500:00usd with the name of our Assistant Accountant officer but you can not pick it up because the chairman of the MONEY GRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,

Remember that you can not pick it up the money due to it is on hold and you can also Track it right now with our website www.moneygram.com before you going to Money Gram to send the transfer charge of any Amount you have at hand out of listed mount.

(Track the MTCN track) by visiting::::::::: https://secure.moneygram.com/transactions/

Money Transfer Control Number (M.T.C.N):41410677
Sender First Name: everett
Sender Last Name: chacon
Question=when
Answer=Now
Amount Sent=$4,500 USD

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $4,500:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I
want you to send the renewing and transfer fee with the information bellow. Your total amount of your fund is $3.5Million USD.

So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,

1.receiver name:...EKENE SAN
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you Sent $90.00usd, $79.00usd, $99.00usd, $100.00usd or $80.00 usd, send it through MONEY GRAM Or Western Union

send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $4,500:00 today and not tomorrow With best Regards contact this email address; ([email protected])

REV. Pastor John Mike,General Dirrector of Money Gram international money transfer office Benin republic, for your payment Cell Phone; +229-9492-4678.