Anthony William

Quark

Moderator
Staff member
#1
Return-Path: <flynnski3@nyair.net>
Received: from (EHLO mail.surferz.net) (24.105.221.37)
Date: Sun, 30 Oct 2016 02:18:48 +0200
From: "Mr. Anthony William" <flynnski3@nyair.net>
Subject: ATTENTION TO THIS,
Organization: nott62@gmail.com
Reply-To: <upsservice194@yahoo.es>
Mail-Reply-To: <upsservice194@yahoo.es>
Return-Receipt-To: "Mr.Anthony William" <flynnski3@nyair.net>
Message-ID: <3d6a56b37c699ea4b665fe7d3dec20c9@nyair.net>

ATTENTION TO THIS,

I HAVE PAID THE FEE FOR YOUR CHEQUE DRAFT AND I TOOK IT TO THE ECO BANK PLC TO CONFIRM IT THEN THE MANAGER OF THE BANK MR BENARD UGO TOLD ME THAT BEFORE THE CHECK CAN GET TO YOU IT WILL EXPIRE ON THE WAY AND IF IT EXPIRED IT WILL BECOME USELESS SO HE ADVICE ME TO CONVERT $2.5 M (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS) INTO CASH AND PACK IT INTO THE STRONG IRON BOX AND DEPOSIT IT IN DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC TO DELIVER IT IN CASH TO YOU. AND I DID IT AS HE ADVICE ME BECAUSE HE IS A BANKER HE KNOWS THE DURABILITY OF ANY FOREIGN CHECK OR DRAFT. I DEPOSITED THE SAID PACKAGE IN THE DHL DELIVERY COMPANY AS AN COTTON MATERIALS FOR SECURITY REASONS. THIS IS THE REGISTRATION NUMBER OF YOUR PACKAGE FED/122P/MTM/2007 ZIP CODE; 0113388 SO DO NOT LET THE COMPANY TO KNOW THE REAL CONTENTS OF THE PACKAGE SO THAT THEY CAN DELIVER IT TO YOU SAFELY.

I WANT YOU TO CONTACT THE COMPANY IMMEDIATELY WITH THE FOLLOWING IN FORMATIONS THOUGH I GIVE THEM YOUR INFORMATION BUT YOU NEED TO RECONFIRM IT TO THEM.BELOW IS THE REQUIRED INFORMATION YOU NEED TO GIVE THEM NOW, THE DELIVERY CHARGES HAS BEEN PAID BUT I DID NOT PAY THEIR OFFICIAL KEEPING FEES SINCE THEY REFUSED. THEY REFUSED AND THE REASON IS THAT THEY DO NOT KNOW WHEN YOU ARE GOING TO CONTACT THEM AND DUMURRAGE MIGHT HAVE INCREASE.THEY TOLD ME THAT THEIR OFFICIAL KEEPING FEES IS $85 PER DAY AND WILL START COUNTING AFTER TWO DAYS ITS DEPOSITED AND I DEPOSITED IT TODAY 29TH OCT.2016.

YOU HAVE TO PAY THEM OFFICIAL KEEPING FEES IS $85 SO THAT THEY CAN DELIVER YOUR PACKAGE TO YOU WITHOUT ANY DELAYING.CALL OR E-MAIL HIM AS SOON AS YOU SEND THE PAYMENT OF $85 TO BELOW PAYMENT INFO.WHICH THEY PROVIDE AND ASK ME TO GIVE TO YOU TO SEND THE FEE VIA WESTERN UNION OR MONEY GRAM OR RIA MONEY TRANSFER OK,

RECEIVERS NAME....COLE IBU
COUNTRY...........BENIN REPUBLIC
CITY..............COT ONOU
TQ................THANK
TA................GOD
MTCN..............
AMT...$85 ONLY

ALSO,REMEMBER TO FILL BELOW INFORMATION AND SEND TOGETHER WITH THE PAYMENT MTCN AND SENDERS NAME:

1.YOUR FULL NAME
2.HOME ADDRESS .
3.YOUR COUNTRY
4.YOUR NEAREST AIRPORT
5.YOUR PHONE AND FAX NUMBER
A COPY OF YOUR PHOTO
7.YOUR AGE AND MARITAL STATUS
8.YOUR OCCUPATION

ALL THESE THINGS IS NEEDED FROM YOU NOW TO SUBMIT TO THE COMPANY FOR URGENT DELIVERY OF YOUR PACKAGE CONTAINS $2.5 M PLEASE CONTACT THE DELIVERY COMPANY IMMEDIATELY AND RECONFIRM YOUR INFO TO THEM TO ENABLE THEIR AGENT LOCATE YOU WHEN HE ARRIVED IN YOUR COUNTRY.THIS IS THE COMPANY CONTACT INFO.

EMAIL: (UPSSERVICE194@YAHOO.ES)
TEL:+229-99074809 DR.FRANK TONY DIRECTOR GENERAL
DHL EXPRESS DELIVERY COTONOU BENIN REPUBLIC.
PLEASE CONTACT THE COMPANY IMMEDIATELY YOU RECEIVE THIS EMAIL SO THAT YOUR PACKAGE WILL LEAVE TONIGHT TO BE DELIVER TO YOU. GET BACK TO ME AS SOON AS YOU RECEIVE YOUR PACKAGE FROM THE COMPANY.

GOD BLESS YOU.
MR. ANTHONY WILLIAM.
 

Central Scrutinizer

Administrator
Staff member
#2
From: 41.86.234.171,
Benin, Cotonou, Isocel SA

Return-Path: <www.@piano.ocn.ne.jp>
Date: Sun, 5 Mar 2017
From: " Mr. Anthony William" <"www."@piano.ocn.ne.jp>
Reply-To: " Mr. Anthony William" <dhlcouriercompany2020@gmail.com>
Message-ID: <416285601.32123213.1488660674691.JavaMail.root@piano.ocn.ne.jp>
Subject: Attn My Dear Friend ,

Attn My Dear Friend ,

I have paid the fee for your cheque draft and i took it to the ECO BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $2.5 Million Dollars (TWO MILLION FIVE HUNDRED THOUSAND United States Dollars) into cash and package it into the strong iron box and deposit it in DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you and i did it as he advice me because he is a banker he knows the durability of any foreign check or draft.

I deposited the said package in the DHL Delivery Company as an cotton materials for security reasons. This is the registration Number of your Package Fed/122p/mtm/2017 Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it to you safely.

I want you to contact the company immediately with the following information though i gave them your information but you need to reconfirm it to them.Below is the required information you need to give them now,

The delivery charges has been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their official keeping fees is $85 per day AND will start counting after two days its been deposited and I deposited it Today 4th of March, 2017.

You have to pay them official keeping fees which is $85 so that they can deliver your package to you without any delay.Call or e-mail him as soon as you send the payment of $85 to below payment information which they provide and ask me to give to you to send the fee via Money Gram or Western Union office of your choice:

Receivers First Name..........Ubong
Receiver's Second Name:.......Umoh
Country.......................Benin Republic
City..........................Cotonou
Text Question.................Thank
Answer........................God
Mtcn..........................??
Amount........................$85 usd only
Sender's Full names:..........??

Also,remember to fill below information and send together with the payment mtcn and senders name:
1.YOUR FULL NAME
2.HOME ADDRESS .
3.YOUR COUNTRY
4.YOUR NEAREST AIRPORT
5.YOUR PHONE AND FAX NUMBER
A COPY OF YOUR PHOTO
7.YOUR AGE AND MARITAL STATUS
8.YOUR OCCUPATION

All these things is needed from you now to submit to the company for urgent delivery of your package which contains the sum of $2.5 Million United States Dollars. So contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.

Below is the company contact info.
Email:dhlcouriercompany2020@gmail.com
Dr.Frank Tony Director General
DHL Express Delivery Cotonou Benin Republic.
phone: (+229) 9958-9022

Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you. Get back to me as soon as you receive your package from the company.

God Bless you.
Mr. Anthony William
 
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