[email protected] Mr. Charles Roland

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From "Mr. Charles Roland" Mon Oct 26 08:40:45 2015
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Date: Mon, 26 Oct 2015 05:40:45 -0300
From: "Mr. Charles Roland" <[email protected]>
To: undisclosed-recipients:;
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE
UPDATE
Organization: Mr. Charles Roland
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ATTENTION:
THIS IS TO NOTIFY YOU THAT YOUR $17.5MILLION FUNDS ARE CURRENTLY BEING LODGED INTO WOOD FOREST NATIONAL BANK IN DAYTON OHIO BRANCH BECAUSE WE HELD MEETING TODAY WITH THE (UNITED NATION) BECAUSE THEY TOTALLY GIVES BENEFICIARIES LIKE YOU THE OPPORTUNITY TO TRANSFER FUNDS VIA TELEPHONE BANKING TO BE ABLE TO ESCAPE INTERNATIONAL MONETARY POLICIES AGAINST TRANSFER OF FUNDS ABOVE MILLION US DOLLARS.

HOWEVER, THIS NEW PAYMENT ARRANGEMENT IS DESIGNED TO HELP YOU GET ACCESS TO GLOBAL TELEPHONE BANKING AND COMPLETE TRANSFER OF FUNDS WITHOUT ANY DELAY.

FINALLY, FURNISH US WITH YOUR FULL NAME AND YOUR MOBILE TELEPHONE NUMBER AND A COPY OF YOUR ID ,IS ALL WE NEED AND YOUR ACCOUNT WILL BE ACTIVATED,THIS IS TO MAKE SURE YOU ARE THE RIGHT PERSON.

SO CAN YOU PLEASE FURNISH US WITH YOUR DETAILS AGAIN, SO AS TO FACILITATE THE TRANSFER OF YOUR FUND IMMEDIATELY TO YOUR DESIGNATED BANK ACCOUNT? THE DETAILS ARE AS FOLLOWS:

NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
PHONE NO:

AS SOON AS WE RECEIVE THESE DETAILS, WE WILL PROCEED WITH THE FUND TRANSFER PROCESS.ONCE AGAIN I APOLOGIZE FOR THE DELAY, I PROMISE WE WILL STRIVE TO MAKE IT UP TO YOU.

REGARDS,
MR. CHARLES ROLAND.

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Dear Beneficiary,

We the DHL Courier Company are to informed you that we have receive your email and the content is well understood and well noted with thanks, and also this is to acknowledge the recipient of your email that the delivering address for the ATM VISA CARD $2.5M which you sent to us has been verified and confirmed OK.

Right now we are about to commence on your delivering to your home address and we want to let you know that the only delay now is security keeping fee $90 to enable us stamp your package so that it will not be delayed or sized by any Custom's checking point on the way delivering to your home address, and also to have your insurance certificate signed because your insurance certificate must come along with your ATM VISA CARD so that your CARD will not have any problem on the way to your home address. you are advised to hurry up and locate to any western union or money gram around you to send the fee $90 immediately to enable us commence on your delivering by tomorrow morning thank you.

Here is the western union or money gram information.

Receivers name: Prince Egbo
Country:Cotonou Benin Republic
Text Question: When
Answer: Today
Amount required: $90
Sender's Name:
MTCN#:
Sender’s address:

You are advice to be very careful to avoid wrong delivering of your atm visa card.

I will be waiting for the Mtcn numbers to enable us commence on your delivering with out delay.

Mr Billy Anthony
From DHL courier delivery company
Benin republic
Tel: +229-6287-3172