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Hon. Jeffry Jain, U.S. Department of State
Return-Path: <officeprmail@ibibo.com>
Received: from 41.191.85.45, Benin, AKOV Informatique
Abuse: AKOV Informatique - Derriere le CEG Koutongbe - Kandevie - Porto-Novo, Adankon Bienvenu, AKOV Informatique, Derriere le CEG Koutongbe, Porto-Novo (Rep. du Benin) phones: +229 97883191, +229 20227598, e-mail: [bellfikas@yahoo.fr]
Reply-To: <u.s.departmentembassy@blida.info>
From: "Hon Jeffry Jain."<officeprmail@ibibo.com>
Subject: CONTACT U.S . DEPARTMENT EMBASSY FOR YOUR CONSIGNMENT BOX
Date: Wed, 5 Aug 2009
U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:
This is to notify you that your consignment box has been in our custody waiting for your comply before the delivery will be effected to your home address. We have been waiting for you to contact us regarding your consignment box that IMPEX DLEVRING COMPANY supposed to deliver to your home address which was put on hold by US Department of State Bureau requesting for clearance certificate which will be obtained from the origination country of the package before it will be released/subsequent delivery to your home address.
After the meeting held by our board of directors which was concluded that the delivery of your consignment to your address must be completed within three working days upon your comply to our requirements which is by sending the sum of $155.00 to enable us obtain the needed certificate and effect the delivery of your consignment box immediately.
Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile, you are adviced to reconfirm your below address information upon contacting us to avoid delivery to wrong person.
=================================================
your Full name:
your Address:
your Phone:
passport/your id attach:
==============================================
Once you notify us with the above information we will release/deliver your consignment to you.
You can contact us on the contact name and e-mail address below, Contact person, Hon Jeffrey Jain EMAIL: [u.s.departmentembassy@blida.info] phone:+22998898682
Note that you are expected to pay only $155usd.00 for the clearance certificate and you are to pay it to Benin Republic as the origination country of the consignment box in favour of MR Ogugua Michael our accountant officer in Benin Republic, our phone number is +22998898682,you can call him as soon as you have sent the clearance certificate fee of $155usd and also reconfirm your address information above. Send the $155usd.00 through western union or Money Gram once you receive this mail with the information below for immediate release/delivery of your consignment box.
Receivers Name: MR. OGUGUA MICHAEL
City :Cotonou
Country :Benin
Code : 229
Test Question: Which Colour
Answer : White
Amount: $155.00usd
Once you send the money, try to notify us through e-mail with the MTCN for easy pick up by our accountant in Benin Republic and for immediate action on the release/delivery of your package. Please treat this as matter of urgency .
Note that any uncliamed consignment will be returned to IMPEX DLEVRING courier company ltd after 3 days of this notice. So you are urgently advised to comply with our demands so that we will release your consignment.
Hon Jeffry Jain.
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Received: from 174.129.9.156, Washington, Amazon.com, Inc., [ec2-abuse@amazon.com]
Date: Fri, 11 Feb 2011
From: UNITED STATES EMBASSY <officedoc---454556@att.net>
Reply-To: [unitedstatesembassy@zbavitu.net]
Subject: FROM UNITED STATE EMBASSY
U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
ATTENTION :
This is to notify you that your consignment has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which FedEx Express suppose to deliver to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released. After the meeting held by our board of director which was concluded that the delivery of your consignment to you address must be complete withinthree working days upon your comply to our requirement which is by sending the sun of $67.00 to enable obtain the needed certificate and effect with the delivery of your consignment immediately.
Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given.
Mean while you are advice to recomfirm the below information upon contacting us to avoid delivery to wrong person. Once you notify us with the above information we will release your consignment to you,
Contact person, Hon Jeffry Jain, E-mail (unitedstatesembassy@zbavitu.net)
Note that you are expected to pay only $67.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box in favour of Mr Mark Olise as our accountant officer in Benin Republic Send the $67.00 through western union or Money Gram once you receive this mail with the information below for immediate release your consignment box,
RECEIVER'S NAME:........... MIRACLE NWEKWU
COUNTRY:.....................BENIN REPUBLIC
CITY :................................COTONOU
TEST QUESTION:............who
TEST ANSWER:...............God
AMOUNT:..........................$67, USD
MTCN : ............................???
SENDER'S NAME:...................???
Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment.
Please treat this as matter of urgency . Note that any uncliam consignment will be return to FedEx Xpress courier company ltd after 3 days.
So you are urgently advise to comply with our demand so that we will release your consignment.
Hon Jeffry Jain.
Public Relation Officer United State Embassy.
This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the addressee(s) named above. If you receive this e-mail in error, please do not read, copy or disseminate it in any manner. If you are not the intended recipient, any disclosure, copying, distribution or use of the contents of this information is prohibited. Please reply to the message immediately by informing the sender that the message was misdirected. After replying, please erase it from your computer system. Your assistance in correcting this error is appreciated.
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He doesn't seem to know what agency or department he works for.
From unitedstate.embassy
Return-Path: <unitedstate100@gmail.com>
Received: from 41.203.234.167, Burkina Faso, Onatel
Abuse: Jacques Arsene Louari, 01 BP 10000 Onatel Ouaga BF, phone: +226 33 64 76, fax-no: +226 31 03 31, e-mail: [jacques.louari@onatel.bf] or Ali Drissa Badiel, 01 BP 10000 Onatel Ouaga BF, phone: +226 30 74 14, phone: +226 20 10 35, fax-no: +226 30 74 14, e-mail: [badiel@onatel.bf]
Date: Sat, 15 Oct 2011
From: "unitedstate.embassy" <unitedstate100@gmail.com>
Reply-To: [unitedstate.embassy@voila.fr]
Subject: Greeting from USA your fund ( $ 15.5 MILLION USD )
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Attention/
This is to notify you that your Fund amount ( $ 15.5 MILLION USD ) Fifteen million five hundred thousand united state dollars has been in our custody waiting for your comply before the transfer/ release will be effected into your direct bank account. We have been waiting for you to contact us regarding your fund amount ( $ 15.5 MILLION USD ) Fifteen million five hundred thousand united state dollars IN BURKINA FASO suppose to transfer/release into your direct bank account which was put on hold by US Department of State Bureau requesting for tax clearance certificate which will be obtained from the origination country of the fund . before it will be released/subsequent transfer/release into your direct bank account .
After the meeting held by our board of directors which was concluded that the transfer/release into your direct bank account must be completed within 5 working days upon your comply to our requirements which is by sending the sum of $ 380 US dollar only to enable us obtain the needed certificate and effect the transfer/release into your direct bank account immediately.
Note that your fund has been arrived in US embassy and waiting to receive tax clearance certificate before the gate pass is given.
Meanwhile, you are adviced to reconfirm your below address information upon
Contacting us to avoid wrong to transfer.
=================================================
account name:
account number :
Privet Phone number:
Once you notify us with the above information we will release/transfer/release into your direct bank account within 24hrs we receive your above payment .
You can contact us on the contact name and e-mail address below,
Contact person,Hon. Jerry Jain
EMAIL: [unitedstate.embassy@yahoo.co.uk]
Note that you are expected to pay only $ 380 usd for the tax clearance certificate and you are to pay it to Burkina Faso as the origination country of the fund in favour of MRS OTOKHINE MIMI our accountant officer in Burkina Faso, get back to Us as soon as you have sent the tax clearance certificate fee of $380 usd and also reconfirm your account informations above.
Send the $$380.00 (three eighty united state dollars ) through western union once you receive this mail with the information below for immediate release/transfer your fund within 24hrs .
Receivers Name: MRS. OTOKHINE MIMI
City: Ouagadougou
Country: Burkina Faso
Code : 226
Test Question: Which Colour
Answer: White
Amount: $380.00
Tele/5024565
Address of receiver : address avenue ludin gunga street ouagadougou
Once you send the money, try to notify us through e-mail with the MTCN for easy pick up by our accountant in Burkina Faso and for immediate action on the release/transfer your fund into youre bank accaount
Please treat this as matter of urgency.
Note that any unclaimed fund will be returned into our united state government treasure as unclaimed fund /bill after 7 days of this notice.
So you are urgently advised to comply with our demands so that we will release your fund into your bank account within 24 hours your payment is confirm through our accountant officer in Burkina Faso.
Hon. Jeffry Jain
Public Relation Officer United State Embassy.
FROM UNITED STATE Embassy.
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Return-Path: <officefilewww26@yahoo.cn>
Received: from 41.138.165.107, Lagos, Nigeria, Visafone Communications Limited
Date: Tue, 1 Jan 2013
From: USA EMBASSY IN NIGERIA <officefilewww26@yahoo.cn>
Reply-To: [honor.jeffryjain@live.com]
Subject: RE: Greeting from USA Embassy
(INTERPOL)
U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Attention, Email ID Owner,
This is to notify you that your consignment box has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which FedEx Express Shipping Company supposed to deliver to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released.
After the meeting held by our board of directors which was concluded that the delivery of your consignment to your address must be completed within three working days upon your comply to our requirement which is by sending the sum of $195 dollar to obtain the needed certificate and effect the delivery of your consignment immediately.
Note that your consignment box has been arrived in US Embassy and waiting to receive clearance certificate before the gate pass is given for final delivery of your consignment box to your address.
You can contact us with the following information,
Contact person, Hon Jeffry Jain
Telephone: 206-414-5017
Note that you are expected to pay only $195 dollar for clearance certificate and you are to pay it to Federal Republic Of Nigeria as the origination country of the consignment box in favor of Ngene Francis our accountant officer in Nigeria Send the $195 dollar through western union money transfer once you receive this mail with the information below for immediate release of your consignment box,
Receivers Name: Nze Chinaka
Country: Nigeria
City: Lagos
Question: Able
Answer : God
Amount: $195 Dollar
Once you send the money, try to notify us with the MTCN so that we can forward it to our accountant in Nigeria for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency .Note that any unclaimed consignment will be return to FedEx Express courier company ltd after 3 days.
So you are urgently advise to comply with our demand so that we will release your consignment box.
Hon Jeffry Jain.
Public Relation Officer United State Embassy.
FROM UNITED STATE EMBASSY.
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