by Calvin
2 different scripts from the same mail account / sender name at the same time:
I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN
PROGRAMMED IN THE BANKS TELEX ROOM DUE TO THE GLOBAL AND FINANCIAL
ECONOMIC MELTDOWN. YOU WERE SELECTED GLOBALLY AS ONE OF THE
BENEFICIARIES, THAT IS THE REASON WHY YOU ARE RECEIVING THIS
NOTIFICATION, AND WE ARE ONLY TO PAY BENEFICIARIES ONCE THEY MEET UP
WITH THEIR FINANCIAL OBLIGATIONS FOR IMMEDIATE WIRE TRANSFER INTO
THEIR VARIOUS ACCOUNTS.
BUT THE BANK NEED INSURANCE COVERAGE FROM THE FEDERAL MINISTRY OF
FINANCE WHICH WILL COST YOU ONLY $285 FOR THE BANK TO OBTAIN THE
INSURANCE COVERAGE FOR THE SAFETY OF THE TRANSFER BECAUSE THERE IS NO
WAY THEY CAN TRANSFER SUCH HUGE AMOUNT OF $2.3 WITHOUT INSURANCE
COVERAGE.
MEANWHILE; I HAVE DEPOSITED $200 WITH THEM TO START THE PROCESSING SO
YOU HAVE TO SEND THE BALANCE OF $85 IMMEDIATELY YOU FINISH READING
THIS E-MAIL TO COMPLETE THE INSURANCE FEES OF $285 TO ENABLE THE BANK
TO OBTAIN THE INSURANCE COVERAGE CERTIFICATE TO WIRE YOUR FUNDS INTO
YOUR NOMINATED BANK ACCOUNT WITHIN 24HOURS.
THEREFORE, YOU HAVE TO SEND THE REMAINING $85 FOR THE INSURANCE
COVERAGE FEE IMMEDIATELY YOU RECEIVE THIS E-MAIL AND FORWARD THE MTCN
FOR CONFIRMATION AS OTHER DOCUMENTS HAVE BEEN SIGNED BY THE ATTORNEY
GENERAL WAITING FOR THE INSURANCE COVERAGE FEE FOR YOUR WIRE TRANSFER
TO COMMENCE TODAY.
ONCE AGAIN NOTE THE BANK ACCOUNT DETAILS AS STATED BELOW WAS FORWARD
BY MR LARRY O. BUSBY TO RECEIVE YOUR PAYMENT SO LET US KNOW AS SOON AS
YOU RECEIVE THIS E-MAIL IF YOU AUTHORIZED THE BELOW ACCOUNT DETAILS TO
RECEIVE YOUR PAYMENT IF NOT THEN FORWARD YOUR BANK ACCOUNT DETAILS
WITH YOUR ID IMMEDIATELY AND SEND THE $85 SO THAT YOUR FUNDS WILL BE
WIRE INTO YOUR ACCOUNT FOR YOUR CONFIRMATION WITHIN 24HOURS.
Bank Name: Citizens Savings Bank
address: 1725 Sullivan Drive : Bogalusa, Louisiana 70427
Account Name: Larry O. Busby
Account Number: 16509551604
Routing Number: 265270138
United State Of America.
MAKE SURE YOU SEND THE $85 TODAY BECAUSE I WILL BE IN THE BANK TO
ENSURE THAT THE TRANSFER COMMENCES IMMEDIATELY YOU SEND THE REMAINING
$85 FOR THE INSURANCE COVERAGE FEE AND I WILL FORWARD THE TELEX COPY
TO YOU FOR YOUR CONFIRMATION.
USE THIS INFORMATION TO SEND THE $85.00 IMMEDIATELY AND GET BACK TO ME
WITH THE PAYMENT INFOS.
RECEIVER NAME::DAMION CHINEDU
COUNTRY: BENIN
CITY: COTONOU
QUESTION: GOOD
ANSWER: GOODY
AMOUNT: $85 ONLY.
MTCN#....?
SENDER NAME....
I ANTICIPATE YOUR URGENT ACTION ON THIS TO FINALIZE THE TRANSFER OF
YOUR FUND ONCE AND FOR ALL.
REGARDS,MRS.KATE WILLIAMS,
GOVERNMENT PAYMENT DIRECTOR.
Followed by:
Port Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway
Columbus, Ohio 43219 U.S.A Urgent Reply.
Attn Consignment Owner.
I am HON. CHARLES FLANAGAN TD , Executive Director, Port Columbus
International Airport Ohio USA, During our recent withheld package
routine check at the Airport Storage Vault, we had discovered an
abandoned shipment from one Diplomat agent who came all the way from
Republic Du Benin under shipping forwarder from Hatfield-Jackson
Atlanta Int'l Airport to our facility custody here in Port Columbus
Ohio and when scanned, it revealed an undisclosed sum of money in one
Metal Trunk Boxes weighing approximately 12kg.
The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as €money € rather it was
declared as personal effect to avoid diversion by the Shipping Agent
and also the inability of the diplomat to pay for the United States
Non Inspection Charges, On my assumption, the box contain more than
$2.8 Million and the consignment is still in our Storage House here in
Port Columbus Intl Airport till today.
However,you should be informed that the Consignment in one metal boxes
with weight of about 12kg (Internal dimension: W61 x H156 x D73
(cm)effective capacity: 180 L.) Approximately, the details of the
consignment including your name/address were tagged on the Metal Trunk
boxes. Please note that this consignment is supposed to returned to
the United States Treasury Department as unclaimed delivery due to
your delays in contacting us with (Sworn Affidavit for claim / Custom
Delivery permit Order) from the origin of the Country BENIN and both
certificates will cost you the sum of US$95.00 to obtain,So as a
matter of urgent you are hereby advised to pick up below information
and send the Sworn Affidavit for claim / Custom Delivery permit Order
fee of US$95.00 to our Inspection Agent in Federal Republic Of BENIN
to obtain the Sworn Affidavit for claim / Custom Delivery permit Order
from Custom and Border Protection BENIN,
HERE IS THE INFORMATION WHERE TO SEND THE US$95.00 VIA MONEY GRAM MONEY
TRANSFER ONLY TODAY.
Receipt Name.....NONSO ORJI
Country....... BENIN
Location.......COTONOU
Text Question....How Long
Answer.......Today
Amount.....US$95.00
I,am waiting for your prompt respond with the Western Union or Money
Gram payment details.
Yours faithfully.
HON. CHARLES FLANAGAN TD, Executive Director, Port Columbus
International Airport Ohio.
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Date: Mon, 11 Jan 2016 13:32:46 +0000 (UTC)
From: Rev Jim Derrick <[email protected]>
Reply-To: Rev Jim Derrick <[email protected]>
Message-ID: <[email protected]>
Subject: HON. CHARLES FLANAGAN TD, Executive Director, Port Columbus
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X-OriginalArrivalTime: 11 Jan 2016 13:35:57.0514 (UTC) FILETIME=[00958AA0:01D14C75]
I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN
PROGRAMMED IN THE BANKS TELEX ROOM DUE TO THE GLOBAL AND FINANCIAL
ECONOMIC MELTDOWN. YOU WERE SELECTED GLOBALLY AS ONE OF THE
BENEFICIARIES, THAT IS THE REASON WHY YOU ARE RECEIVING THIS
NOTIFICATION, AND WE ARE ONLY TO PAY BENEFICIARIES ONCE THEY MEET UP
WITH THEIR FINANCIAL OBLIGATIONS FOR IMMEDIATE WIRE TRANSFER INTO
THEIR VARIOUS ACCOUNTS.
BUT THE BANK NEED INSURANCE COVERAGE FROM THE FEDERAL MINISTRY OF
FINANCE WHICH WILL COST YOU ONLY $285 FOR THE BANK TO OBTAIN THE
INSURANCE COVERAGE FOR THE SAFETY OF THE TRANSFER BECAUSE THERE IS NO
WAY THEY CAN TRANSFER SUCH HUGE AMOUNT OF $2.3 WITHOUT INSURANCE
COVERAGE.
MEANWHILE; I HAVE DEPOSITED $200 WITH THEM TO START THE PROCESSING SO
YOU HAVE TO SEND THE BALANCE OF $85 IMMEDIATELY YOU FINISH READING
THIS E-MAIL TO COMPLETE THE INSURANCE FEES OF $285 TO ENABLE THE BANK
TO OBTAIN THE INSURANCE COVERAGE CERTIFICATE TO WIRE YOUR FUNDS INTO
YOUR NOMINATED BANK ACCOUNT WITHIN 24HOURS.
THEREFORE, YOU HAVE TO SEND THE REMAINING $85 FOR THE INSURANCE
COVERAGE FEE IMMEDIATELY YOU RECEIVE THIS E-MAIL AND FORWARD THE MTCN
FOR CONFIRMATION AS OTHER DOCUMENTS HAVE BEEN SIGNED BY THE ATTORNEY
GENERAL WAITING FOR THE INSURANCE COVERAGE FEE FOR YOUR WIRE TRANSFER
TO COMMENCE TODAY.
ONCE AGAIN NOTE THE BANK ACCOUNT DETAILS AS STATED BELOW WAS FORWARD
BY MR LARRY O. BUSBY TO RECEIVE YOUR PAYMENT SO LET US KNOW AS SOON AS
YOU RECEIVE THIS E-MAIL IF YOU AUTHORIZED THE BELOW ACCOUNT DETAILS TO
RECEIVE YOUR PAYMENT IF NOT THEN FORWARD YOUR BANK ACCOUNT DETAILS
WITH YOUR ID IMMEDIATELY AND SEND THE $85 SO THAT YOUR FUNDS WILL BE
WIRE INTO YOUR ACCOUNT FOR YOUR CONFIRMATION WITHIN 24HOURS.
Bank Name: Citizens Savings Bank
address: 1725 Sullivan Drive : Bogalusa, Louisiana 70427
Account Name: Larry O. Busby
Account Number: 16509551604
Routing Number: 265270138
United State Of America.
MAKE SURE YOU SEND THE $85 TODAY BECAUSE I WILL BE IN THE BANK TO
ENSURE THAT THE TRANSFER COMMENCES IMMEDIATELY YOU SEND THE REMAINING
$85 FOR THE INSURANCE COVERAGE FEE AND I WILL FORWARD THE TELEX COPY
TO YOU FOR YOUR CONFIRMATION.
USE THIS INFORMATION TO SEND THE $85.00 IMMEDIATELY AND GET BACK TO ME
WITH THE PAYMENT INFOS.
RECEIVER NAME::DAMION CHINEDU
COUNTRY: BENIN
CITY: COTONOU
QUESTION: GOOD
ANSWER: GOODY
AMOUNT: $85 ONLY.
MTCN#....?
SENDER NAME....
I ANTICIPATE YOUR URGENT ACTION ON THIS TO FINALIZE THE TRANSFER OF
YOUR FUND ONCE AND FOR ALL.
REGARDS,MRS.KATE WILLIAMS,
GOVERNMENT PAYMENT DIRECTOR.
Followed by:
Port Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway
Columbus, Ohio 43219 U.S.A Urgent Reply.
Attn Consignment Owner.
I am HON. CHARLES FLANAGAN TD , Executive Director, Port Columbus
International Airport Ohio USA, During our recent withheld package
routine check at the Airport Storage Vault, we had discovered an
abandoned shipment from one Diplomat agent who came all the way from
Republic Du Benin under shipping forwarder from Hatfield-Jackson
Atlanta Int'l Airport to our facility custody here in Port Columbus
Ohio and when scanned, it revealed an undisclosed sum of money in one
Metal Trunk Boxes weighing approximately 12kg.
The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as €money € rather it was
declared as personal effect to avoid diversion by the Shipping Agent
and also the inability of the diplomat to pay for the United States
Non Inspection Charges, On my assumption, the box contain more than
$2.8 Million and the consignment is still in our Storage House here in
Port Columbus Intl Airport till today.
However,you should be informed that the Consignment in one metal boxes
with weight of about 12kg (Internal dimension: W61 x H156 x D73
(cm)effective capacity: 180 L.) Approximately, the details of the
consignment including your name/address were tagged on the Metal Trunk
boxes. Please note that this consignment is supposed to returned to
the United States Treasury Department as unclaimed delivery due to
your delays in contacting us with (Sworn Affidavit for claim / Custom
Delivery permit Order) from the origin of the Country BENIN and both
certificates will cost you the sum of US$95.00 to obtain,So as a
matter of urgent you are hereby advised to pick up below information
and send the Sworn Affidavit for claim / Custom Delivery permit Order
fee of US$95.00 to our Inspection Agent in Federal Republic Of BENIN
to obtain the Sworn Affidavit for claim / Custom Delivery permit Order
from Custom and Border Protection BENIN,
HERE IS THE INFORMATION WHERE TO SEND THE US$95.00 VIA MONEY GRAM MONEY
TRANSFER ONLY TODAY.
Receipt Name.....NONSO ORJI
Country....... BENIN
Location.......COTONOU
Text Question....How Long
Answer.......Today
Amount.....US$95.00
I,am waiting for your prompt respond with the Western Union or Money
Gram payment details.
Yours faithfully.
HON. CHARLES FLANAGAN TD, Executive Director, Port Columbus
International Airport Ohio.
You can contact me at: Calvin @ scamwarners (dot) com
*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***
Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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