Mr. Martins Jerry United States Treasury email

An example of a check from the U.S. Treasury

Dear beneficiary,

Thanks for your message once again and your details has been forwarded

to the fund remittance department of the United States treasury, please

send an e-mail now to Mrs. Janet Yellen with the below e mail contact so

to hasten your preferred method of fund transfer, his e mail contact is

this ( ofilifiles@gmail.com ), please send him your message indicating

your choice of fund transfer.

Also please send to me your current cellphone number because you were

called time without number today but your phone was on voice message.

Yours sincerely,

Mr. Martins Jerry

Mr. David West Package Delivery

From: Mr. David West
email: admin-hrdga@idt-shipping.co.id
Subject: Re: Your Abandoned Package for Delivery

Interim Assistance General Manager,

(Operations, Maintenance, Transportation)

Assistance Inspection Director

Honolulu International Airport

300 Rodgers Boulevard,

Honolulu, HI 96819, USA.

westd0232@gmail.com

Hello Good Friend

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. David West, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Honolulu International Airport, Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. 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 interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport, Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private

Email:(westd0232@gmail.com) for further directives:

Thank you.

David West

Interim Assistance General Manager,

(Operations, Maintenance, Transportation)

Assistance Inspection Director

Honolulu International Airport

300 Rodgers Boulevard,

Honolulu, HI 96819, USA.

westd0232@gmail.com

Mr. Amancio Ortega Billionaire investor

From: Mr. Amancio Ortega
Email: qqq-ddd5@vir-gor-4k.cf

Subject: $5MILLION Donation Funds for you

Mr. Amancio Ortega Billionaire investor 

Greetings,

You have been gifted $5 MILLION USD in 2017 Donation Funds. Contact us at this email for your claim: ( ortegazaraukamancio3@gmail.com )

I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of $5,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion group,of Zara clothing showrooms around the world,I and my wife Rosalia mapping out this donation funds every Year to 20 countries all over the world where our company is been located in the world especially those tates in United States and Cuba Caribbean island where the flood as take place destroy people's propertys we donated this funds to help them to recover all they might lost.

My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our $19.5 Billion USD I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Rosalia my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at Colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing I promised her forever. as you could see from the web page above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire Investor and we have helped some charity organizations from our Fund.

Mr. Amancio Ortega Billionaire investor 

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where  Rosalia underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because I am sick and am writing you from hospital computer because I don't know when I will die. To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us

your full names.................

your contact address.....................

your personal telephone number...............

your Date of birth............................

your Marital Status............................

your Occupation................................

One Passport photographs or any of your valid Identity so that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please, you have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be.

Use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have a few months left on earth. I will advise you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangle but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.Thank you for accepting our offer.

God bless you

Mr. Amancio Ortega Billionaire investor

Mr. Samson Dan Email Phishing Scam

From: Mr. Samson Dan
email: l_pezzullo@alice.it
Subject: From Western Union

WESTERN UNION MONEY TRANSFER

ST.FIST TAG ROAD SEGBEYA COTONOU

REPUBLIC OF BENIN

Hello my dear, how are you today?

I want to inform you that your first payment of $5000.00 United states 

dollars  has being sent for you 

yesterday, after our finally meeting with our new president, he order us to 

release your funds in sum of $5.7 

million United State dollars to you when we explain to him that you find it 

difficult to send the $390.00 as 

it was required for you before for renewing of your payment file.So right now 

the only fees you need to send 

is updating fees which is only $150.00

For you to know that your first  payments has already sent kindly track it with 

western union tracking 

websites, Track your payment with Only REFERENCE number for your confirmation

https://www.westernunion.com/us/en/self-service/app/tracktransfersuccess

MTCN {REFERENCE}# 2669084332

This is the information you will used to send the $150.00

Receivers name: JOE NNA

Country:Benin republic

City:Cotonou

Question: when

Answer: now

Amount;$150

https://www.westernunion.com/us/en/self-service/app/tracktransfersuccess

MTCN {REFERENCE}# 2669084332  then click track and you will confirm that your 

payment is ready for you to pick 

it up

Yours faithfully,

Mr. Samson Dan.

Mr. Bob Russ Consignment Email Phishing Scam

From: Mr. Bob Russ
email: md.meneses@udlanet.ec
Subject: Just a notice.

Attn: Consignor.

 

This is the UN audit unit of Miami International Airport (MIA). All forfeited and false declared Consignments are deposited herein the restricted bonded warehouse for auditing. On routine investigation, I discovered this forfeited consignment with your name on the bill of entry. On an extensive inspection the Value of the cash stuffed consignment was not declared but assumed approximately 10 Million usd. The Consignment was forfeited because of false declaration by the Consignee and the delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money.

 

The details on the consignment tagged is:

 

Type: SUITCASE

Wheels: 4 wheels

Handles: Trolley handle with top & side handles

Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.

Weight: 250.22 lbs.

 

I solicit your acceptance to use my position to clear and deliver this Consignment to you on condition that I will be compensated after receipt. Indicate your acceptance by forwarding:

 

1. Your Full Name.

2. Home phone & Cell Phone

3. Home delivery address.

4. Airport Closest to you.

5. Any form of Identification either Drivers license or International Passport.

 

All communication must be private and encrypted because we are under the watchful eye of the security agents. Once the clearance is completed I will deploy the service of a secured dispatch company that will deliver to your doorstep.

 

Regards,

Robert Russell. (Mr. Bob Russ)

UN Audit Officer.

Mr. Donald Johnson Email Phishing Scam

Mr. Donald Johnson

Money Gram Remittance office

#106 Ude Avenue Cotonou

Benin Republic West Africa.

Phone: +229 99620555

 

Dear Esteemed Customer.

 

My name is Mr. Donald Johnson Director Money Gram financial Service Republic of Benin West Africa.

 

I wish to notify you about your pending transfer from this office. We received your compensation award payment on 17th of Dec 2016 from the Federal Ministry of Finance Benin to pay you as a result of the scam compensation for all your past effort at past trying to receive your funds.

The awarded sum is $5 millions only which we were instructed to be sending to you at the daily amount of $6,000 until the total sum is completely transferred to you. I was admitted to Hospital since Dec 19th 2016 due to my eye problem and just resume work today. Please accept my delay apology.

Your daily transfer will begin and you are required to reconfirm the following information to us today.

 

Kindly fill the following information to avoid wrong transfer.

 

(1) Full name

(2) Mobile Number

(3) Direct telephone number

(4) Country of origin

(5) Your Current delivery address

(6) Occupation/ age/ sex

(7) City

 

Regards

Mr. Donald Johnson

Director Money Gram

Financial Service Republic

Phone:+229 99620555

Mr. John Francis Kelly and Mrs. Christine P. Richards FedEx Email Phishing Scam

From: Mrs. Christine P. Richards
email: silvietto105@alice.it
Subject: CONTACT FEDEXPRESS COURIER COMPANY IMMEDIATELY

From: Mrs. Christine P. Richards
Executive Vice President, General Counsel and Secretary
FedEx Courier Services

OUR CUSTOMER SERVICE - is available during business hours.
Monday to Friday: 08h-19h
Saturday: 09h-13h
We respond to all your concerns.
Do not hesitate to call us.

Attention,Attention,Attention,

This is the FedEx Courier Service Company mailing you in respect of your ATM
INTERSWITCH VISA CARD that Mrs. Monica Stewart brought to this company to be
delivered to you and before protocol commence, We had a dispute with the
American International Group (AIG) office (with market capitalization of $72.3
billion) about your insurance certificate but all have been settled.

With utmost felicitation, We are pleased to announce to you the official
publication of results of the VISA Card International that you have therefore,
been approved by Visa Card International to receive $5,800,000.00 (Five Million
Eight Hundred Thousand US Dollars) in credit card to be delivered through our
office following your Personal Identification Number (FEDEXBR/0457/2017) where
your Batch falls under Benin Republic.

We are happy to inform you that your ATM INTERSWICTH CARD that contains
US$5,800,000,00 dollars is among the 24 parcels listed which is now in our
office and also with your name as the receiver. Despite that we lost your
residential address and We request that you re-send it to this office for safe
delivery of your card Without hesitation.

To process your claims, be advised to provide and neatly fill out the necessary
details as below to enable us process your parcel for delivery.

(1) Full Names: --------------------------
(2) Phone Line : ------------------------- (With Dialling Code)
(3) Country  Of Origin : -----------------
(4) Age : --------------------------------
(5) Occupation : -------------------------
(6) Home Address : -----------------------
(7) Private E-mail : ---------------------

CONTACT PERSORN

Mr. Larry Johnson

Dispatch Manager
FedEx Courier Service Company

E-mail : fedexcourier46@gmail.com

You are required to contact the above E-mail address and request for the
immediate delivery of your parcel in their safe custody.

NOTE :  Please note that you will be charge only for the cost of the delivery.

Congratulations Once Again from Members and Staffs of FedEx Courier Service
Company !!!

In Your Service,

Mrs. Christine P. Richards
Executive Vice President, General Counsel and Secretary
--------------------------------------------------------------------
Next Phishing Email: Mr. John Francis Kelly

Email: massim1968@alice.it
Subject: Greetings

This is Mr. John Francis Kelly the new Secretary of the Department of 
Homeland Security, I’m contacting you regarding a box brought to desk In 
Washington, D.C. to be signed and send back to the originated country as 
unclaimed fund, As result of the information i got, i told them to wait until i 
hear from you today so that, i will know the reason why you rejected such 
amount of money which is your compensation fund just because of the document. I 
need your urgent response as soon as you receive my text and explain to me the 
reason why you have abandon your box, but if you don't need it then I can 
change your name to another person here in united state, so that this 
Government will not claim this money. Get back to me right now.

Regards
Mr. John Francis Kelly

Mr. Larry Anderson From British High Commission Email Phishing Scam

From: Mr. Larry Anderson
Email: loredana.sangalli@alice.it
Subject: FROM BRITISH HIGH COMMISSION

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin.

Attention:

The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Nigeria, Benin Republic, Bokinafaso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.

ATM Card from Mr. Larry Anderson

Your name was among those scammed as listed by the Benin Republic Financial Intelligent Unit (BRFIU) compensation has been issued out in ATM CARDS to all the affected victims and has been already been in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at on
Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.

NFIU further told us that the use of Nigeria and Benin Country was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU endorse your payment  as soon as possible. Contact the office of the consular for an advice on how your recompense will be affected to you (britishhighcommission1969@gmail.com). Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Furnish us with the following details to satisfy you for the Compensation.

Full Name.............
Home/Office Address............
Country...............
Marital status.............
Sex...............
Occupation/profession.........
Mobile number............
Age..............
A copy of your identification is also needed:
Contact immediately to check if the endorsement date suits you.

Yours in Service,
Mr. Larry Anderson
CONSULAR,
BRITISH HIGH COMMISSION BENIN REPUBLIC

Mr. David Wilson Email Phishing Scam

From: Mr. David Wilson
email: david11@ovczz.onmicrosoft.com
Subject: YOUR SHIPMENT

Hello,

I am Mr. David Wilson Head of Inspection Unit, United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. Please Reply this email strictly at ( sp342004@gmail.com ) with reconfirmation of your Full Name, Home Address, City, State and Telephone number.



Sincerely,

Mr. David Wilson

Head Officer-in-Charge, Inspection Unit
United Nations Inspection Agency

Arnold Robert Mr. James L Ault Email Phishing Scam

From: Arnold Robert
email: 50@managstormn.biz
Subject: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

From the Desk of Arnold Robert about Mr. James L Ault

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.


Following the directives received from the World Bank in conjunction with Office of the Federal Bureau of Investigation (FBI) of United State Fund Tracking Department, as a result of petitions and counter petitions by foreign, compensation/beneficiaries fund of USD 5.5 MILION non-payment of your compensation claims, United Nation has been approved by the World Bank Of Swiss to released your compensation Via ATM VISA CARD to your Address in the next 48 working hours.


Be informed that there are different address submitted for your payment by your local representatives in ILLINOIS USA by Mr. JAMES L AULT to United Nations Association today.  We do not know into which address to effect your delivery any more since there is a different address submitted.


Please, you are hereby required to verify the following immediately:-


1. Did you AUTHORIZE one Mr. JAMES L AULT of 255 W TOMPKINS ST APARTMENT 210B GALESBURG, ILLINOIS 61401 USA whose Passport Photograph will be sent to you as soon as you confirm this message to claim and receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in his favor? Thereby making him the current beneficiary with the following address below:

3. Name: JAMES L AULT.

4. Address: 255 W TOMPKINS ST APARTMENT 210B GALESBURG, ILLINOIS 61401.

5. Country USA.


You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us immediately by contacting us via email and your direct contact telephone number is needed for confirmation for immediate communication and confirmation. Also required are payment documents authenticating your claim?


Due to the long delay this payment has suffered , be rest assured that immediately these payment irregularities are cleared, you would receive your fund immediately VIA ATM CARD Delivery to your address in 48hr. Note that we are bound to recognize Mr. JAMES L AULT claim, if you fail to promptly response/communicate to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately without any further delay.


Special Agent Arnold Robert
Regional Deputy Director
Field Intelligence Groups (FIGs)
Tel:+17405789716

Mr. Leonard Fred African Union Email Phishing Scam

From: Mr. Leonard Fred, African Union
email: ciro.monducci@alice.it
Subject: Contact Him Urgently

From the Desk of Mr. Leonard Fred:
Attention Dear!!!

The Dept of African Union wishes to officially notify you once again of your 
status via your email address as our previous letter to your home address 
mailbox was returned undelivered,therefore we use this above email/letter to 
inform you that a cash payment for the over due of your contractual- 
inheritance payment,which have been RELEASED and APPROVED for onward paying you 
in fiscal Cash.

And we are using this cash payment method to pay you after all attempts to pay 
you through Bank, and some other failed means. We made a private arrangement 
with a financial expert and a higher delivery agent an International Diplomatic 
Dispatch Officer to convey these cash boxed-money to your designated door step 
for at personal collections.

African Union High delivery Agent, Mr. Leonard Fred

The high delivery  agent has left since three days ago with the security proof 
box in worth of $11,800,000.00 Million, and has arrived in the West Palm Beach 
International Airport Florida  (USA).

You're advised to reconfirm your delivery address to him immediately to enable 
him deliver the boxed-consignment to you within the stipulated time.

So contact him immediately via his email

Name: Henry Mark, 
Email: diplomaticagent.hernrymark@gmail.com, 
Contact No: 561948-1613

Thanks for your understanding.

Yours in service,
Mr. Leonard Fred
African Union

Mr. John Maxwell Email Phishing Scam

Frustrated man

From: Mr. John Maxwell
email: jmola@multisecsystems.com
Subject: Attention Dear Beneficiary

From the desk of Mr. John Maxwell

Attention Dear Beneficiary!!!

Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank, a total sum of USD$4,500,000.00 United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you were facing previously.

Attention Dear Beneficiary, from Mr. John Maxwell

This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you a total of US$7000.00 every Day (24hours) until the funds is completely paid to you, as that is the maximum limit we are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin to make your payment swiftly via this medium, you will be receiving $7000.00 USD every day,till your payment is completed.

Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.

The required fee should be sent through Money Gram. Upon the receipt of the $150 USD, your receivers name will be activated to enable you receive your first installment payment of $7000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system.Immediately we receive the payment, we shall activate your name to enable you start receiving your payment immediately.

The Receivers Information For The $150 is as follows:

Receivers name: Moses Otuibe
Country: Benin Republic
Text Question: When
Answer/ Urgent
Amount:$150

Send the MTCN Number:_______________________ __
Senders Name:_________________________ _______
Senders Address:______________________ ______

Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.

Attention: Thank you for using Money Gram!
MoneyGram®Money Transfer
Call: +(229)-9945 7541

THANKS AND GOD BLESSING YOU DEAR BENEFICIARY.
Mr. John Maxwell

Mr. Ken Williams and Rev. Dr. John H. Williams Email Phishing Scams

Kenneth Williams (public domain)

From: Mr. Ken Williams
email: www.@jasmine.ocn.ne.jp
Subject: Attn Beneficiary

Attn Beneficiary;

A note from Mr. Ken Williams:
The Board of federal ministry of finance Benin Republic are hereby to notify
you of your payment inheritance funds of US $2.8 million after the meeting held
on 19th of July 2016.

His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN President Patrice Talon) 
has Instructed this Department to send your funds through our western union money transfer, 
for easy receive of your inheritance fund without any further delay to avoid paying money to the fraud stars that is going
on through internet now ,You are required to send your name and address,tele phone number
Where you want your fund to be send to you through WESTERN UNION MONEY TRANSFER.

The maximum amount you will be receiving per a day starting from tomorrow is
$5,000.00) and the MTCN NO#will be sent along with the Text Questions &
Answers for you to receive your fund through any Western Union Location in your Country, 
but note that you will require to pay sum of $98.00 only, for their transfer charges fee OK.
Send your information to DR.JOHN NICK Director western union money transfer in Cotonou Benin Republic.Email address;
( westernunionmoneytransfer0221@yahoo.com.hk)

Receiver name--------------
Country--------------------
City....................
Test question..............
Answer...................
Tel phone--------------------
Age.........................

For further procedure Contact our payment officer with the information below;
Attention; DR.JOHN NICK DIRECTOR
Tel; +2299-  99-568-461
Email;(westernunionmoneytransfer0221@yahoo.com.hk )

Try to fill the Above In formations where they will be sending you your money ,

Your faithful

Mr. Ken Williams

-------------------------------------------------------------
Next: REV. DR. JOHN H. WILLIAMS EMAIL PHISHING SCAM

DEAR BENEFICIARY,

I AM REV. DR. JOHN H. WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL

REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN

COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I

SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES

YOUR FUND INTEREST AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO

CONFIRM IT OKAY:-+234-8132902282

NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH

THE JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND

ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT

IT TO ANY BANK OF YOUR CHOICE IN THE WORLD.

YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK

DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE

ORIGINAL HARD COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY.

I AWAIT TO HEAR FROM YOU SOONEST.

YOURS,

REV. DR. JOHN H. WILLIAMS