Kalos Eliot [email protected]

[Tim Atem]

from: Kalos Eliot - [email protected]
reply-to: [email protected]

WELCOME TO MONEY GRAM MONEY TRANSFER
Welcome to Money Gram Money Transfer office Cotonou Benin
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC
Website: http://global.moneygram.com/

Dear Customer:

You are welcome to Money Gram Money Transfer head office Benin
Republic. Am Mr. Kalos Eliot by name, the new director of Money Gram
Foreign Operation, I resumed work last week Wednesday and your daily
transfer file was submitted as pending payment in our Bank and after
my verification, I called the formal Accountant Officer in-charge of
your payment to find out the reason why they are delaying your daily
transfer and he explained that you was unable to activate your daily
installment account.

However, I don't know your financial capability at this moment and it
was the reason why I decided to help in this matter just to make it
easy for you to start receiving your daily transfer and am sure to get
some share as reward because I know that when you receive the total
$2.7Million that you will definitely reward me, I don't want you to
lose this fund at this stage after all your efforts.

Most wise people prefer to use this medium Money Gram/western union
money transfer now as the best and reliable means of transfer.

Kindly take control of yourself and leave everything to God because I
know that from now on, you will be the one to say that our lord is
good, so I will advice you to send me your direct phone number because
I will text you the MTCN through SMS and attach other information and
send through your email box, Sender name Sender’s address with
Question and Answer including all documents involve in the
transaction.

For this moment i will be very glad for your quick response by sending
sum of $55, so that I will quickly do the needful and finalize
everything within 1:43pm our local time here, I am giving you every
assurance that as soon as i receive the $55 that i will activate your
daily installment account and proceed with your first transfer of
$5,000.00 before 1:43pm our local time because I will close once its
6:30pm.

Be aware that all verification's and arrangement involve in this
transfer has being made in your favor. So I need your maximum
co-operation to ensure that strictest confidence is maintained to
avoid any further delay. Send the $55 through Western Union Money
Transfer or money gram office to below following information and get
back to me with scan copy of the MONEY GRAM OR WESTERN UNION OFFICE
slip OK?

Receiver's Name............... Omobolanle Olushola Olusanya
City, Country.... Cotonou, Benin Republic
Text Question.......... Transfer
Answer............. Yes
Amount .......$55
MTCN............
Sender s name...

I felt pains after going through your payment file and found the
reason why you have not start receiving your fund from this department
and ready to do my utmost to make sure you receive it all. Be rest
assured that everything will be finalize the moment I receive the
payment of $55.00 usd from you today and you will start picking up
your daily payment of $5000.00 immediately until the total amount is
completed.

Be rest assured that I will activate your daily installment account
and post your first $5,000 USD for you to pick-up today as soon as we
receive the activation fee from you.

Please do not hesitate to contact us again: should you require
additional information or call (+229) 98838231 for further urgent
attention, as we are here to serve you better. Thank You For Banking
With Us..

I wish you courage, hope and faith to overcome all the hurdles you
face.May you have a great year and a wonderful time ahead,God bless
you.Happy New Year 2016 !!!

Waiting for your Urgent Reply

Mr. Kalos Eliot
Regards
(Director)
WELCOME TO MONEY GRAM MONEY-TRANSFER

[Calvin]

Same Sender: [email protected] different script.
Reply: [email protected]

Subject: DHL DELIVERY COURIER COMPANY

DHL DELIVERY COURIER COMPANY
Rue no. 23 Patte D'oie 03 BP 2147 Cotonuo
Headquarter Cotonuo Benin
E-mail: [email protected]
Office Telephone: +229-66673 695

Hello my dear,

Good day and how are you today? Having reviewed all the obstacles and
problems surrounding your over due inheritance funds valued
$2.5Million USD (Two Million Five Hundred Thousand United States
Dollars) payment and your inability to meet up with the charges
required due to unnecessary protocols involved.

It is my great pleasure to inform you that we have successfully
arranged with UBA Bank Director, Dr. Ifeatu Onejeme to covert your
above mentioned fund which was originally in a Consignment box into
ATM Visa Card and ready for delivery to your door step.

I am happy when UBA Bank Director, Dr. Ifeatu Onejeme called me that
all the necessary arrangement has been completed that he has converted
the total amount into ATM Card in your name, after which I went to DHL
Courier Company and have it registered for onward delivery to your
address. Kindly study bellow information for your deposit details:

Description: UBA BANK (ATM CARD)
Depositor: Linda Conti
Deposit Number: DHL-101-PL45
Deposit Certificate N0.E405576
Sort/Clearance Code: DHL/101-45/P50

According to Mrs Linda Conti, you can able to withdraw $2,500.00 per
each withdrawal at daily limit of $10,000.00 until you withdraw your
total $2.5Million from the ATM CARD. So all you need is to write
application letter to bellow DHL Courier Company contact information
or call their foreign operation department Dr Andrew Leek for
immediate delivery schedule of your ATM CARD to any address of your
choice.

Contact Person: Dr. Maxwell Kobo (Foreign Operation Department)
DHL Courier Company Cotonuo Benin,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonuo
Telephone Number: 00 229-666 73 695
Email: [email protected]

Don't forget to reconfirm your current data as Dr. Maxwell Kobo
requested to enable their delivery agent succeed. Herein is what they
need from you


1. Your Full Names:_____________
2. Postal Address:________________
3. Direct Cell Numbers:_______
4. E-mail Address:__________________
5. Sex:_____________________
6.Age:______________________
7. Occupation:__________________
8.Nationality:________________
9.Country Name________________
10.Copy of Your Passport/ Drivers Licenses________________

Please hurry up now as your package might attract more charges if it
stays more than 3days with DHL and do keep me posted for record
updated.

Thanks and remain blessed

Best Regards,
Mr. Johnson Williams
IMF Head Quarter Dept Reconciliation Committee
Benin Republic