Morris Lee - [email protected]

[AlanJones]

From: MR. DIPLOMAT MORIS LEE - [email protected]
Reply-to: "MR. DIPLOMAT MORIS LEE" - [email protected]
Tel. No.: + 16613714056

From MR. DIPLOMAT MORIS LEE.
Phone Number: ( + 1 661 371 4056 )
Diplomatic Agent FedEx Express
Courier Company Cotonou Republic of Benin.
Address: 01 BP 1874 Cotonou, Benin Republic.

Good Day My Dear Beneficiary,

How are you today together with your family, I am MR. DIPLOMAT MORIS LEE a courier diplomatic agent from FedEx Express Courier Company, Cotonou Benin Republic. I have a consignment registered in your name and due to be delivered to you. I was mandated to deliver the consignment to your door post and i am currently at your country airport J.F.K International Airport United State Of America, This delivery has taken me a lot of stress while i was told that it will take me only 3 days. The way USA airport security inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with J.F.K International Airport HOMELAND SECURITY, Intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE CERTIFICATE which is delaying my coming to the above address you supplied me to make the delivery to your doorstep. They persisted i must provide the Clean Bill Of Record Clearance before i will be allow to connect
my flight to your nearest airport in your city.

I presented the Anti-Drug certificate, Yellow Tag and Insurance certificate, even the Ownership Certificate, but they refused. I asked the man in charge Mr. Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits in PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown consignment without the CLEAN BILL OF RECORD CLEARANCE CERTIFICATE otherwise they will inspect the consignment since is sending from individual to individual. I don't have any means to contact you when i arrived this airport San airport, J.F.K International Airport, and my only means to communicate with you orally, is through phone-boot but i could not due to the pressure they are giving me and i was told not to keep away from this consignment till it handed over to you.

At the moment i have negotiated with the US Customs Authority to allow me in with the consignment but they refused. They now directed me to contact the origin of the consignment to get the clearance and i try to call you on phone yesterday my dear and your phone number is going ans I have also contacted USA EMBASSY BENIN and through the help of a customs officer Mr. Peter Fowler, they said that it will cost sum of $39.00. Now is almost 02:55 am while your nearest airport flight will be taking off by 05:30 pm and i don't want to make this delivery late tonight, And please note that the CLEARANCE CERTIFICATES will enable me to get through customs at J.F.K International Airport, then i will connect my flight to your nearest airport in your city, and you free to call me with this number any time you need to talk to me, here is my contact telephone number below; + 1 661 371 4056 please my dear try all you can to see that you send the needed fee as soon as possible because that is the only thing holding me as off now to be at your doorstep together with your consignment.

Therefore kindly go ahead and send the needed fee of $39.00 to BENIN REPUBLIC Immediately through Money Gram or Western Union with the name below so that they can obtain the required CLEAN BILL OF RECORD CLEARANCE CERTIFICATE to enable me board my flight to come over to your house and hand over your consignment to you as the real owner of it, Meanwhile send the little fee to our office in Benin Republic through Money Gram or Western Union money transfer with the information’s below:

HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF COMPANY'S CASHIER’S BELOW:

Receiver Name:. . . . . .ALI TITUS
Country. . . . . . . . . .Benin Republic
City. . . . . . . . . . . Cotonou
Text Question. . . . . . .God?
Text Answer. . . . . . . .Save Me
Amount. . . . . . . . . .$39
MTCN. . . . . . . . . .
Senders Name. . . . . . .

Send the MTCN via email below or call Rev Dr Frank Chine (Director) General of FedEx Express Courier Company, +229-9473-7064, To enable them pick it up and obtain the paper and get it. I will be forwarding this email to the company. To avoid any delay, Once you get the money send kindly and let me know through the phone call and try to call me with this phone number below; ( + 1 661 371 4056 ) as soon as you update them about the needed certificate.

Please don't delay because i don't have enough time to be delay. Send across the $39.00. To our office in Benin as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed asap. I'm waiting for your urgent response along with your payment information to complete this delivery.

Best Regards And Remain Blessed.
From MR. DIPLOMAT MORIS LEE.
Phone Number: + 1 661 371 4056.
Diplomatic Agent FedEx Express
Courier Company Cotonou Republic of Benin.

[AlanJones]

From: MR. JAMES ANTHONY - [email protected]
Reply-to: "MR. JAMES ANTHONY" - [email protected]
Tel. No.: +22962105209

FORIGN OPERATION MANAGER MONEY GRAM
INT'L. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON
AVENUE COTONOU BENIN .
TEL:+229-62105209
REF: MT89TQ
DATE 03/5/2018:

ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. JAMES ANTHONY.

THE MONEY GRAM DEPARTMENT DIRECTOR BENIN REPUBLIC COTONOU. WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT IS WELL NOTED, PLEASE FRIEND YOU ARE ADVICE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU READ THIS NOTE AND UNDERSTAND IT BEFORE YOU COMPLY WITH THE CONTENTS OK.

WE WAS INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING YOUR FUND ( $3,500 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $3.5 MILLION USD AS SCHEDULED IN OUR OFFICE HERE.

However you should know that In money gram transaction when an amount of fund in transition is more than $3,500 usd dollars, the document file will be renewed before the transfer will commence because money gram do not send more than $3,500 per day but this order is from ministry of finance and in all the money grams of the World Bank, IMF/UNO.

I want you to know that this is a legitimate transfer and that is why we need to renew the payment file at this money gram and get what we want so that you will be receiving your money without any delay or problem. The cost of the Re-activation of your File which was deposited at this Money Gram With your Name is $57 usd Only.

So i want you to know that there is nothing like any deceiving in this transfer of your fund and be informing that the amount which you will be receiving each day is $3,500 once you send the $57 usd for the Re-activation of your file today.

Be rest assure that as soon you send the $57 usd .00 we must start transferring your fund to you through this Money Gram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you.

Note: the reason why we need you to send us the $57 usd .00 us only is that we tried to deduct the transfer change of your funds out from your fund but the minister administrator trust fund of Benin republic told us that no one has access over your fund as it have been signed and stamped that no money should be did ducted until it gets to you, to avoid any misunderstanding because if any one has access to that it will involve you loosing your fund, no one has to be trust.

Meanwhile we are writing to let you know that $3,500 has been sent to you but the $3,500 is under the system of on hold. For the reason that you are required to pay for the transfer charge of the $3,500 usd which is $57 usd .00 as we told. Being a director general i have used my influence to send your first payment of $3,500usd but it placed on hold due to the transfer charge has not been paid.

Your first-payment of $3,500 will be made this morning being 3/5/2018 so you are required as a matter of urgency to send the Re-activation fee of $57 usd .00 immediately you receive this email now because your payment file needs to be re-activated before we can be able to start the transfer of your fund to you, so that the $3,500usd being sent to you will be available in any parts of MONEY GRAM Office you go in your Country today and you pick it up immediately today without and delay or problem.

Because is not possible to us to release the first-payment for you without you send us the fees for the Renewal, INFORMATION OF THE FIRST MONEY GRAM MADE WITH YOUR NAME WHICH WILL BE RELEASED AS SOON AS WE HAVE RECEIVED THE SUM OF $57 usd .00 ONLY IN TIME TODAY FOR THE COST BILL OF YOUR TRANSFER.

Reconfirm your information to assist us post your funds to right location, Meanwhile, we are assuring you that there is going to be no fee in future again and if there is we will bear the cost of the fee. So you have to take mSe by my words. This is the information you will use to send the $57 usd .00 for this department to release your fund today.

You will send the fee through MONEY GRAM OR WESTERN UNION with this information’s bellow.

Receiver Name_____NDU ALEX
Country____________Benin Republic
City________________Cotonou
zip code____________+229
Text Question_______Honst?
Answer_____________Trust.
Sender Name_______
Amount Expected____$57 usd .Only
MTCN ______________

Payment should be sent with the below information today as you said, and make the payment through Money Gram Transfer use our bank cashier name in sending the money to us through Money Gram transfer or Western Union, May the Lord Our God give you the foresight and for knowledge to understand that this, the Peace of God be with you.

YOURS IN SERVICE

MR. JAMES ANTHONY.