Jerry Smith [email protected] +229-98606678

[Tim Atem]

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Date: Thu, 9 Jul 2015 09:21:29 -0430 (VET)
From: DR JERRY SMITH <[email protected]>
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Subject: Attention,
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Attention,

We have deposited the check of your fund ($4.700`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director DR JERRY SMITH E-mail:([email protected]).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs .Mary Nduba has sent $6000 in your name today so contact DR JERRY SMITH or you call him +229-98606678as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $6000 Please let us know as soon as you received all your fund,

[Tim Atem]

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Date: Mon, 13 Jul 2015 18:12:31 +0200
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Subject: Re: Attention,
From: wester union <[email protected]>
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Att My Dear,

we wish to acknowledge the receipt of your email in this western union
office concerning the transfer of your funds to you as it was planned
by the federal authority of this country, your email to this office is
well noted, with all due respect your funds under this office will be
release to you as it was written in your transferring file in as much
as you pay the needed payment of $150 for the transferring charges and
to obtain a transfer clearance certificate approval of your total
funds since the transferring charge of $150will not be deducted from
your total as programmed by the International Monetary Funds Benin ok.

We the board of this office are advice you to try as much as you can
to send the demanded fee of $150 for the transferring charge since the
fee is the only authorized fee you have to pay on this transfer, again
you are to get back to us with your transferring information to avoid
any wrong transfer or delaying on this because all the needed papers
that back up your transfer has being documented.

You are to send the payment via WESTERN UNION / MONEY GRAM with this
information bellow.

Receiver Name_____SAM OGUGUA
Country____________Benin Republic
City________________Cotonou
Text Question_______Honest?
Answer_____________Trust.
Sender Name_______
Amount Expected____$150 Only
MTCN ______________

The payment of $150 will be send on the above information and bear
it in mind that the transfer of your funds to your favour are in your
hands because the federal authority of this country Benin Republic are
highly waiting for the payment for the immediate transfer of your
funds to you as scheduled.

Your urgent email is highly needed once you get this email.

YOURS IN SERVICE
DR.JERRY SMITH
Tele +229 98606678
MINISTRY FEDERAL REPUBLIC
ECO BANK REPUBLIC OF BENIN
http://WWW.WESTERN UNION.COM

[Tim Atem]

Using the same email address [email protected] with a new US phone number 276-250-3530

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Subject: Re: Attention,
From: wester union <[email protected]>
To: <<snipped>>

DHL EXPRESS DELIVERY

DHL International Benin

DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou

ATTENTION BENEFICIARY...

THIS IS COMING TO YOU FROM THE OFFICE OF THE WESTERN UNION..
AS YOU HAVE REFUSED TO PAY FOR THE CLEARANCE FEES FOR THE MTCN TO BE GIVING TO YOU..I HAVE INSTRUCTED THE OFFICE TO LOAD YOUR CARD IN AN ATM MASTER CARD FOR EASY DELIVERY AND IT WILL ALSO SAVE TIME...

SO WE DEPOSITED YOUR CARD WITH DHL COURIER SERVICE TO BE DELIVERED TO YOU..


YOUR ATM CARD WORTH OF $4.700`000 UNITED STATE DOLLAR THAT WAS INITIALLY DEPOSITED BY THE WESTERN UNION
YOUR WINNING PRIZE..
WHICH YOU REFUSED TO PAY FOR THE CLEARANCE FEE HAS BEEN TAKING CARE OF BY THE OFFICIAL TEAM OF THE WESTERN UNION,
THE FEE WAS PAID SO THAT YOU WILL BE ASSURED THAT YOUR NOT BEEN DEFRAUDED OR SCAMMED IN ANY WAY...

THIS IS OUR OFFICIAL EMAIL..YOUR ATM CARD IS EN ROUTE TO UNITED STATE AS I WRITE THIS MAIL TO YOU...
I PERSONALLY ORDERED FOR IT TO BE DELIVERED TO OUR OFFICE IN HONOLULU HAWAII IN UNITED STATE.. TO OUR AGENT BY THE NAME
MR RONALD HIGHTOWER...

AS HE WILL BE THE AGENT THAT WILL PERSONALLY DELIVER THIS PARCEL TO YOUR ADDRESS....
REMEMBER THAT IM AN HONORABLE MAN AND I ALWAYS KEEP MY HANDS STRAIGHT AND CLEAN...
I MAKE MY DELIVERY SUCCESSFULLY WITHOUT ANY PROBLEM OR WHATS SO EVER....
AND MY DELIVERY IS NEVER BEEN DISTURBED BY ANY SECURITY AGENCIES ,,CUSTOM, FBI, IMF,,,,
ITS ONLY FAKE OFFICIALS THAT ASK FOR PRE.PAYMENT FORM A BENEFICIARY....

THE ONLY FEE THAT DHL COMPANY WILL ASK FROM YOU IS ONLY THE DELIVERY FEE AND THE SECURITY KEEPING FEE....

I ASKED FOR THE CARD TO LEAVE THIS AFRICAN COUNTRIES TO UNITED STATE WHERE IT WILL BE SAFE TILL YOU CAN BE ABLE TO RECEIVE IT..
GREEDY OFFICIALS ARE IN BENIN AND NIGERIAN,. AND THEY HAVE STARTED PLANNING ON HOW TO DIVERT YOUR LOADED ATM CARD
THAT WAS WHEN MY SECRETARY CALLED ME TO INFORM ME ABOUT THERE EVIL PLANS TO STEAL YOUR CARD. SO I IMMEDIATELY ASKED THE DELIVERY AGENT TO TAKE IT TO HAWAII IN UNITED STATE TO A TRUSTED AGENT THAT WILL DELIVER IT TO YOUR ADDRESS.....

REMEMBER THE COMPANY INSIST THAT YOU PAY FOR THE DELIVERY FEE AND THE SECURITY FEE AS WELL BEFORE YOU CAN BE ABLE TO RECEIVE YOUR CARD FROM THE AGENT IN HAWAII.....
I ALREADY TOOK CARE OF THE DELIVERY FEE,,SO THE ONLY FEE YOU WILL PAY IS JUST THE SECURITY FEE WHICH IS JUST $120 USD..

TO PROVE TO YOU THAT IM A WORTHY MAN.....
HERE IS YOUR TRACKING NUMBER... 70 9489 8576
YOU CAN TRACK YOUR PACKAGE HERE... http://www.dhl.com

PLEASE AND PLEASE TRY AND TRACK IT SO THAT YOU WILL BELIEVE ME,,PLEASE SEND THE SECURITY FEE IMMEDIATELY SO THAT NOTHING WILL EVER DELAY
THE DELIVERY OK,AS YOU KNOW,YOUR CARD HAS BEEN HERE FOR MONTHS.AND THE EXPIRATION DATE IS VERY CLOSE, SO YOU DON'T WASTE TIME..
ONCE YOU RECEIVE THE CARD..QUICKLY TRANSFER EVERY FUND INTO YOUR ACCOUNT OK..

SEND THE REQUIRED FEE TO OUR AGENT HERE IN BENIN USING WESTERN UNION, OR MONEY GRAM

RECEIVERS NAME... SAM OGUGUA
COUNTRY.. BENIN REPUBLIC
CITY.. PORTO NOVO
AMOUNT.. $120
TEXT QUESTION.. SECURITY
TEXT ANSWER.. FEE


The ATM offers a convenient secure and widely acceptable . At the ATM you can do the Following.
CASH WITHDRAWAL:
BALANCE INQUIRY:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

PAYMENT TERMS: We do not accept cash upon delivery (COD) proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail.

NOTE: Your prize is protected by a hard cover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted and delivered to you. This means that the above charges cannot be deducted from the ATM-CARD and hence must be provided by you because you are an international winner (i.e different Country), before your prize is deliver to you. This is in accordance with section (999) of the national act as adopted in 1993 and amended on 3rd july 2002 by the constitutional assembly.This is to protect winners and to avoid misappropriation of CARD. Also, we have undertaken a hard cover insurance incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities in-case of any eventualities. All orders not delivered within Four (4) working days from this communication will be returned. Please ensure that you confirm your delivery address.

Please be informed that delivery will be made to your address in maximum 72 hours (3 working days) after our confirmation of this payment

YOU CAN CALL THE AGENT NUMBER IN THE UNITED STATE...
Tel:+1 276 2503530 Dr.Frank Tony Director General
DHL Express Delivery Cotonou Benin Republic.
Regulated by the Nicon Insurance Corporation.