Christian Davis - [email protected]

[AlanJones]

From: Money Gram Funds Transfer - [email protected]
Tel. No.: +12533363002

Hello good morning It’s me diplomat Christian Davis, the new appointed diplomat to escort delivery of your consignment from the Security Company. I hope all is well with you and your family today? I have finally arrived Cargo Center this morning with your consignment box valued $15.5 Million USD and now undergoing inspection at immigration outfit Dallas/Fort Worth International Airport for final exit to your door step. I have just renewed and stamped my diplomatic license and ready to accompany your consignment box to your address, but the immigration officers said that your consignment box cannot pass through if the entrance PERMIT tag is not place on your consignment box to permit free movement to your address. This has been a delay to my smooth trip to your blessed city because the tag on your consignment box only covered the shipment to this point and has no immunity to delivery at your scheduled address. Having presented the necessary papers and clarified legitimacy of your consignment box and they are very much satisfied with the papers and need to place the entry permit in your consignment box which I don't have on the delivery file here, this is the only issue that am experiencing here. So please see if you can meet me here at the Dallas/Fort Worth International Airport. And ask for Custom outfit to clear your consignment for me to complete delivery to your address, or hurry up and send entrance clearance charges of $175 immediately as am struggling to safeguard and make sure that they waive every further inspection that might lead to physical screening. Deposit slip No: 0059 Arrival Code: PKG-206-TKPL45 Security Ref: PKG2016 Urgently send THE entrance clearance charges of $175 to our below Head Quarter protocol Officer in Benin Republic through Money Gram Transfer to obtain the needed Entrance Clearance Permit and forward to me for immediate release of your consignment of your consignment box today Receiver: Chinedu ilochi City/State: Cotonou Country: Benin Republic Question: OK Answer: OK Amt: 175.00 Please hurry up and get back to me with a slip copy of transfer pickup information to make sure that I get back to you with my arrival time to your place today.Looking forward to receiving your confirmation. Feel free to call me @ +12533363002 or send text (SMS) message to make it fast for us. Thanks for your kind understanding as I can't wait to meet you. Yours in service,

[AlanJones]

From: MR JOHN MARK - [email protected] via yahoo.com
Reply-to: MR JOHN MARK - [email protected]
Tel. No.: +229664689927

ATTENTION BENEFICIARY.

YOUR PAYMENT IS READY TRACK
MTCN:492-246-7329

I want to inform you that we have
already sent you $5000.00 US Dollars through Western union
as we have been given the mandate to transfer your full over
due payment total sum of US$800,000.00 via western union by
the Ministry of Finance. I tried reaching you on phone to
give you all the information on phone but I couldn’t get
through yesterday,

So I decided to email you the MTCN and
sender name so that you can pick up the $5000.00 to enable
us send another $5000.00 today as you know we will be
sending you $5000.00 only per transfer. And it was agreed
that you will pay the transfer clearance certificate which
sum of $37 before the release of the payment to you.

Please pick up this information and
locate any western union around to pick up the $5000.00 and
call the Operation Manager MR JOHN MARK because he is the
person in charge of your payment, and he can send you
another payment today once you contact him, phone line Call
+229664689927, E-mail:([email protected])
contact him once you picked up the
$5000.00 today.

Below is the western union information
to pick up the $5000.00; which you will be receiving daily
after you sent them their transfer clearance certificate of
$37 and it will serve as re-confirmation of your payment
file in their office.

Here is the Senders Information;

Money Transfer Control Number
(M.T.C.N):492-246-7329
Senders First Name: MASHAYEKHI
Senders Last Name:HOSSEIN
Question:In God
Answer:We trust

Website; https://www.westernunion.com/us/en/self-service/app/
tracktransfersuccess track it and be sure ok.

They will be waiting to hear from you
with the transfer clearance certificate payment of $37
today; so use this below information to send the transfer
charges today.

RECEIVER: FIDELIS ONUORAH
COUNTRY: BENIN
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $37 usd

Be advice that $37 transfer clearance
certificate is compulsory as they told me that is the only
money you will pay until you receive your payment
completely. Endeavor to E-mail your direct telephone number
because you will call once the payment informations is sent
to you.

Regards


MR JOHN MARK

[AlanJones]

From: Money Gram Funds Transfer - [email protected]
Tel. No.: +22964689927

ATTENTION BENEFICIARY. YOUR PAYMENT IS READY TRACK MTCN:492-246-7329 I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of US$800,000.00 via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn?t get through yesterday,So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the transfer clearance certificate which sum of $77 before the release of the payment to you. Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager MR JOHN MARK because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call +22964689927 E-mail:([email protected]) contact him once you picked up the $5000.00 today.Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $77 and it will serve as re-confirmation of your payment file in their office. Here is the Senders Information; Money Transfer Control Number (M.T.C.N):492-246-7329 Senders First Name: MASHAYEKHI Senders Last Name:HOSSEIN Question:In God Answer:We trust Website; https://www.westernunion.com/us/en/self ... fersuccess track it and be sure ok. They will be waiting to hear from you with the transfer clearance certificate payment of $77 today; so use this below information to send the transfer charges today. RECEIVER: James Anaekwe COUNTRY: BENIN CITY: COTONOU QUESTION: TODAY? ANSWER: YES AMOUNT; $77 usd Be advice that $77 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment informations is sent to you. Regards MR JOHN MARK