DEAR BENEFICIARY: DIRECTOR OF TNT DR GOODLUCK EGODINKPA FOR YOUR ATM VISA CARD NOW

On Fri, Dec 14, 2012 at 5:17 PM, TNT EXPRESS DELIVERY COMPANY <iwunoresq.barristerchinedu@gmail.com> wrote:

United Parcel Service BENIN REPUBLIC LTD Contact Person: Dr.Goodluck Egodinkpa ( Director ) FCT-Cotonou BENIN: Tel Phone: +229-68 44 91 38 Director Contact Email: ( tntxpiresdeliverycompany10@rediffmail.com ) Attention: Customer, This it's not true. I received an email from Mr. mark Keller, he called us yesterday with this telephone number: 8668623150 informing me that you are dead and he said that i should send him your (ATM VISA CARD) to his home address: 1011 s 7th st. Watertown, wi 53094, , because he is your next of kin beneficiary to you, and he also told us that you instructed him to claim your properties including your (ATM VISA CARD) in case because you are no more to be found on earth. I am very sorry to hear that you are no more to be found on earth and I don’t know that this is the reason why you have not reply the emails I sent to you regarding the delivery of your (ATM VISA CARD) .this is my promise to you that I am going to do everything within my power to make sure that your (ATM VISA CARD) will be delivery to him as your next of kin May your soul rest in perfect peace and May God grate you internal life on the last day. I am very very sorry. He also said that he knew he is going to spend some money to get the (ATM VISA CARD) because you told him something about that and I should let him know the cost, so I told him to hold on and let me verify if this is true or not because I am confuse now about this claims' Therefore, you are advice to send your address to enable us proceed with the delivery if this is not true but for your information you are to pay sum of $195 .00 only to secure vital documents that will cover the funds sum of ($2.8m) if it is true that you are still alive, Also he stated that you has the money if to send to receive the (ATM VISA CARD) if we can give him information. So the main reason, we are contacting you now as the beneficiary is to confirm before we will carryout the delivery to his nominated bank account to avoid mistake. Thank you For your information, if we did not hear from you in next 3 days with the payment information of $195 i will release your (ATM VISA CARD) to him as true next of kin to you. Please note that you are required to provide a redirection fee of $195 USD which you are to make available to this office via WESTERN UNION or MONEY GRAM INTERNATIONAL TRANSFER in the name of our accounting officer stated below. Receivers name===== Egodinkpa Goodluck Country============ Benin republic City=============== cotonou Text question=======Able Text answers======= God Amount============$195 dollars Mtcn number=======? Upon receiving your correct details and the redirection payment MTCN from you, we will immediately notify our regional depot and the Airport Authorities in USA so that the package will be redirected to your correct address immediately. This is important and as such your immediate response will do you Good as your package will be re-directed to your designated address without delay. PROCESSING FORM DETAILS FOR YOUR ATM CARD TO BE SENT TO YOU. (1) Full name.................................... (2) Present address....................... (3) sex..male................................. (4) Age......................................... (5) Occupation............................. (6) Your Present telephone number................................ (7) Copy of your either driver’s license or Int'l passport........... Please respond immediately to have TNT deliver your package to you today. Truly Yours, Dr. Goodluck Egodinkpa

ATTN:BENEFICIARY

On Mon, Dec 17, 2012 at 4:28 PM, Dr Collins Peter <webxxxxx2442535453@att.net> wrote:

Attn: , This is to officially inform you that (ATM Card number:4083-0521-0032-0293) has been accredited in your favor. Your Personal Identification Number is 822. The ATM Card Value is US$1,500,000.00. You are advice to contact me with the following information: Name, Address,Phone, Age, Sex, and Occupation. You can also call out hot line +234-703-011-5459- to confirm. Thank you, Dr Collins Peter ATM Logistics Unit, Tel: +234-703-011-5459,

International Reconciliation and Logistics Vaults International Monetary Fund (IMF)

On Thu, Jan 10, 2013 at 7:05 PM, Robert Ferguson <foreigntransfer@treasurygov.us.tc> wrote:

International Reconciliation & Logistics Vault
International Monetary Fund (IMF)
Compensational Settlement of Escrow Accounts.

It is a pleasure to write you that we have reconciled with our logistic
department on the reimbursement of some fund spent by you during the cause of
your inadequate dealings with some impostors who claim to be staff in Banks and
other regional payment centers. Our reconciliation teams with the prospectus
instrument of the United Nations after freezing suspected imposters account.
This support was fully effective with the help of World Bank after a summit
meeting in London, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers
to be paid who fall victims to this impostors due to unawareness. And mode of
payment was as well specified for proper conducts and financial regulations to
kick against criminality during process of payment. We have arranged your
payment through our swift card centers, which is the latest instruction from
International Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card which you will use to withdraw
your money in any ATM Center, Banks and Union Pay Credit outlets in the world,
You are hereby selected as an honor for this payment approval, which you are to
acknowledge the receipt of this mail in returning the required below to the
Logistic Department by email listed below.


Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. Joseph H. Belkins
Email: joehb@nokiamail.com

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not
Acceptable)

For your information, you have to stop any further communication with any other
person (s) or office (s) to avoid any hitches in receiving your payment. Because
of Impostors, we hereby issued you our code of conduct, which is (ATM-1960) so
you have to indicate this code when contacting the Card Center by using it as
your subject.

Kindly be informed that recipients shall be liable to all cost arising for the
delivery of the donation parcel. This is due to Legal law protecting all
donation funds misappropriation.

Yours in Service,
Mr. Robert Ferguson
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)