[email protected] Mark Jones

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Date: Fri, 31 Jul 2015 23:04:43 +0900 (JST)
From: Mark Jones <[email protected]>
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Subject: *****SPAM***** contact dhl courier for your package
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Good Day,


Having reviewed all the obstacles and problems surrounding the transfer of your $2.5 Million and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank Of African (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD today,we got notice that your fund has been uploaded into this CORPORATE ATM CARD and also we have registered it with DHL COURIER for delivery to you.


For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must reconfirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT,Due to the content of the package, DHL mandated that before your package will be shipped A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch free delivery.Therefore reconfirm your current delivery address


1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id


Contact :Mr.Harrison Wilson
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147 Cotonou
Tel:+229 98742788

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Date: Fri, 14 Aug 2015 21:16:48 +0900 (JST)
From: Mark Jones <[email protected]>
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Subject: *****SPAM***** Attention
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Attention :


Having reviewed all the obstacles and problems surrounding the transfer of your USD2.5 Million Dollars and your inability to meet up with some charges levied against you due to the past transfer options, We are the Board of Directors, United Bank for Africa UBA has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD we have also registered it with DHL to delivery to you.


Contact Dhl Director, Mr.Harrison Wilson,
Tel:+229 987 427 88


With your Full name Delivery Address Your Country and Phone Number note that A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence to ensure a hitch-free delivery


Mr Mark Jones

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Date:Fri, 29 Mar 2019 18:08:51 +0900 (JST)
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From:Peter Adams <[email protected]>
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Reply-To:Peter Adams <[email protected]>
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Subject:*****SPAM***** My dear friend,
Thread:<[email protected]>
To:"[email protected]" <[email protected]>
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My dear friend,

my dear good friend I know this will come to you as a surprise because you do not know me I am Mr.Peter Adams I worked in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting department I got your contact in my search for a honest person through one of my colleagues here in the Eco-bank who said that I can confidence in you I want you to help me clear this safe box that is already in overseas which I shipped through our Eco-bank accredited security company agent but the contents of the box is $12.8 Million united state dollars all in $100.00 bills, belonging to our Bank late customer who died earlier last year in a tanker fire clash along with his wife and four children they were involved in Benin petrol tanker explosion incident as people were siphoning petrol the explosion result lost of life killing at least 54 people and many injured including my client and his entire family as they where driving home for weekend stopping on visiting their site where people were siphoning petrol the tanker caught fire and explode our Bank client and his entire family was among the last 16 people that died since then I have made several inquiries to your embassy to locate any of his extended relatives this has also proved unsuccessful.

After these several unsuccessful attempts I decided to locate any member of his family and I have contacted you to assist in repatriating the money and property left behind by the deceased before they get confiscated or declared serviceable by the security company in Amsterdam Netherlands these huge deposits were lodged particularly with an affiliate security company in Amsterdam Netherlands where the deceased deposited the $12.8 Million united state dollars as African Treasure so the company did not know the content of the Safe Box because our Bank late client deposited the box as African Treasure so right now the security company in Amsterdam Netherlands has issued a notice to provide the next of kin or have the Safe Box confiscated and since I have been unsuccessful in locating the relatives for Months now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the security company in Amsterdam Netherlands will proceeds the delivery of the Safe Box that contains the $12.8 Million united state dollars to your address then after you received the box you and me will share the money 60% for me and my colleague at the office while the remaining 40% will be for you and your family,All I want you to do for me now is to forward to me this below Information's to me for the delivery if this arrangement is okay by you please reconfirm your direct delivery information for the delivery of the safe box such as,

Your home address... Your country... Your direct telephone number.... Please email me for security reasons other moralities will be discussed as soon as you get back to me including sending you our secret code of conduct so that our communication will be strictly confidential through e-mail or phone for security reasons.

Yours faithfully,
Mr.Peter Adams