Mrs Chantal Obasi, Ora Bank, Benin

Kat

Administrator
Staff member
#1
From: 37.130.229.149,
UK, London. Hosting Services Inc

Return-Path: <manuela.b@alice.it>
Message-ID: <15bad5ed53b.manuela.b@alice.it>
Date: Thu, 27 Apr 2017
From: "mrs .Chantal Obasi" <manuela.b@alice.it>
Reply-To: jmchm1005711@gmail.com
Subject: Attention:

Hello Dear,

I have tried all my possible best to see that your ATM VISA CARD will be successfully airlift and safely deliver to your address by tomorrow as planed. Having reviewed all the obstacle and problems to see that your ATM CARD is insured as it were required to do by the Courier Company.

In line with this, i tried my possible best and raised $100 out of the $135 that was needed by the ROYAL Courier Company for the insuring of your ATM CARD. I did this since you have not be able to raise the $135 which is needed. Therefore, all you will now send is $35.00 only nothing more. The Director of the ROYAL Courier Company promised that he will give you a tracking information which you will use to monitor your package while on transit till it finally gets to your address.

You should see this as a duty on your side to get the remaining balance $35.00 and send it to the Courier Company today. If you are able to make this payment immediately, then your ATM CARD will be dispatch this evening as they have promised. I assure you of this delivery and you will be more than happy. Take note; On the parcel, you will find a brown envelope sealed together inside the packaged, a secrete code# the pin numbers which you will use to access the ATM CARD.

The amount credited on the card is $870,000.00 you can withdraw $20,000 per day until the $870,000.00 is fully paid to you. Try to send the $35 now so that the Courier Company will facilitate and carry on your delivery this evening and you will receive it tomorrow morning.

SEND THE $35.00 VIA MONEY GRAM TO THE COURIER COMPANY WITH THE INFORMATION BELOW,

Receiver: MARCEL OBADI
Country---------Benin
State-----------Porto Novo
Text question: Purpose?
Answer: My envelope

Please do this right away they are waiting to dispatch your delivery the earlier time today.

Once you send the $35.00 you should forward the payment details, such as REFERENCE# SENDERS NAME AND ADDRESS

I am giving you 100% guarantee, within 1 hour of time upon receipt of the $35.00 your ATM CARD will be dispatched for delivery to your address and you will receive it tomorrow. Please send you full address to avoid delivery to the wrong address.

Thank you,
Mrs. Chantal Obasi
Internal Auditor Foreign Transfer Unit, Ora Bank-COTONOU BENIN
 
#2
From: 41.79.217.146,
Benin, Cotonou, 3g and Gprs

Return-Path: <oficee1@tim.it>
Message-ID: <15db1be26c8.oficee1@tim.it>
Date: Sat, 5 Aug 2017
From: "Mrs. Chantal Obasi." <oficee1@tim.it>
Reply-To: shem.acusa@yahoo.com
Subject: ROYAL Express Delivery Company

I have tried all my possible best to see that your ATM VISA CARD will be successfully airlift and safely deliver to your address by tomorrow as planed. Having reviewed all the obstacle and problems to see that your ATM CARD is insured as it were required to do by the Courier Company.

In line with this, i tried my possible best and raise $100 out of the $175 that was needed by the ROYAL Courier Company for the insuring of your ATM CARD. I did this since you have not be able to raise the $175 which is needed. Therefore, all you will now send is $75.00 only nothing more. The Director of the ROYAL Courier Company promised that he will give you tracking information which you will use to monitor your package while on transit till it finally gets to your address.

You should see this as a duty on your side to get the remaining balance $75.00 send it to the Courier Company today. If you are able to make this payment immediately, then your ATM CARD will be dispatch this evening as they have promised. I assure you of this delivery and you will be more than happy. Take note; On the parcel, you will find a brown envelope sealed together inside the package, a secret code 4 digit numbers that is the code you will use to access the ATM CARD.

The amount credited on this card is $870,000.00 you can withdraw $20,000 per day until the $870,000.00 is fully paid to you. Try to send the $75 now so that the Courier Company will carry on your delivery this evening and you will receive it tomorrow by 4:00pm. Make sure you give your full name and delivery address to the ROYAL Courier Company to avoid delivery to the wrong address.

SEND THE $75.00 VIA MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION LISTED BELOW,

Receiver: EDGE EDU
Country---------Benin
State-----------Porto Novo
Text question: Purpose?
Answer: My envelope

Please do this right away they are waiting to dispatch your delivery the earlier time today.

Once you send the $75.00 then you must forward the payment details to them, such as REFERENCE# SENDERS NAME AND ADDRESS

To: Mr. Thomas allen
Director Company
ROYAL Express Delivery Company
E-mail address:royal: shem.acusa@yahoo.com
Tell: (+229) 99599689

I am giving you 100% guarantee, within 1 hour of time upon receipt of the $75.00 your ATM CARD will be dispatched for delivery to your address and you will receive it tomorrow. As soon as you receive the funds with the ATM CARD, do get back to us to know about the successful payment you receive OKAY.

Thank you,
Mrs. Chantal Obasi
Internal Auditor Foreign Transfer Unit, Ora Bank-COTONOU BENIN.
 

Kat

Administrator
Staff member
#3
Return-Path: <lvre@yahoo.com>
Received: from (EHLO sonic317-27.consmr.mail.bf2.yahoo.com) (74.6.129.82)
Date: Sun, 25 Feb 2018
From: "Mrs. Chantal Obasi" <lvre@yahoo.com>
Reply-To: "Mrs. Chantal Obasi" <transferbank1@yahoo.com>
Message-ID: <810170516.5669605.1519579459341@mail.yahoo.com>
Subject: $2.5 million dollars

$2.5 million dollars

A pleasant greeting to you and your family, i have tried all my possible best to see that your ATM VISA CARD will be successfully airlift and safely deliver to your address by tomorrow as planed. Having reviewed all the obstacle and problems to see that your ATM CARD is insured as it were required to do by the Courier Company.

In line with this, i tried my possible best and raised $100 out of the $135.00 that was needed by the ROYAL Courier Company for the insuring of your ATM CARD. I did this since you have not be able to raise the $135.00 which is needed. Therefore, all you will now send is $35.00 only nothing more. The Director of the ROYAL Courier Company promised that he will give you tracking information which you can use to monitor your package while on transit till it finally gets to your address.

You should see this as a duty on your side to get the remaining balance $35.00 send it to the Courier Company today. If you are able to make this payment immediately, your ATM CARD will be dispatch this evening as they have promised to do. I assure you of this delivery and you will be more than happy. Take note; On the parcel, you will find a brown envelope sealed together inside the package, a secret code 4 digit numbers that is the code you need to access the ATM CARD.

The amount credited on the card is $2.5 million dollars you can make withdraw of $20,000 per day until the $2.5 million dollars is fully paid to you. Try and send the $35 now so that the Courier Company will carry on your delivery this evening, you will receive ATM CARD tomorrow by 4:00pm. Make sure you give your full name and delivery address to the ROYAL Courier Company to avoid delivery to the wrong address.

SEND THE $35.00 VIA MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION LISTED BELOW,
Receiver: ANTHONY ANNLUE
Country----Benin
State-----Porto Novo
Text question: Purpose?
Answer: My envelope

Please do this right away they are waiting to dispatch your delivery the earlier time today.

Once you send the $35.00 you should forward the payment details, such as REFERENCE# SENDERS NAME AND ADDRESS
Send to ROYAL Express Delivery Company:

I am giving you 100% guarantee, within 1 hour of time upon receipt of the $35.00 from you, the ATM CARD will be dispatched for delivery to your address and you will receive it tomorrow. As soon as you receive the funds with the ATM CARD, kindly get back to us to know about the successful payment you receive OKAY.

Thank you,
Mrs. Chantal Obasi
Internal Auditor Foreign Transfer Unit, Ora Bank-COTONOU BENIN
 
#4
Same format.
Return-Path: <office.nns@yahoo.com>
From: "Mrs. Chantal Obasi" <office.nns@yahoo.com>
Reply-To: "Mrs. Chantal Obasi" <dhl_ffice190@outlook.com>

SEND THE $35.00 VIA MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION LISTED BELOW,
Receiver: LEO OBIA
Country----Benin
State-----Porto Novo
Text question: Purpose?
Answer: My envelope

Once you send the $35.00 you should forward the payment details, such as REFERENCE# SENDERS NAME AND ADDRESS
Send to ROYAL Express Delivery Company:
E-mail address: dhl_ffice190@outlook.com
Director Company: Mr. BEN ODILI

I am giving you 100% guarantee, within 1 hour of time upon receipt of the $35.00 from you, the ATM CARD will be dispatched for delivery to your address and you will receive it tomorrow. As soon as you receive the funds with the ATM CARD, kindly get back to us to know about the successful payment you receive OKAY.

Mrs. Chantal Obasi
Internal Auditor Foreign Transfer Unit, Ora Bank-COTONOU BENIN
E-mail dhl_ffice190@outlook.com
 
#5
Return-Path: <transferbank1@yahoo.com>
From: "Mrs. Chantal Obasi" <transferbank1@yahoo.com>
Reply-To: "Mrs. Chantal Obasi" <transferbank1@yahoo.com>

SEND THE $35.00 VIA RIA OR MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION LISTED BELOW,

Receiver: ANTHONY ANNLUE
Country----Benin
State-----Porto Novo
Text question: Purpose?
Answer: My envelope
 

Central Scrutinizer

Administrator
Staff member
#6
From: 41.138.102.92,
Burkina Faso, Ouagadougou, Pool ADSL Onatel

Return-Path: <lofmlloo@aol.de>
Date: Tue, 6 Mar 2018
From: "ATTENTION:" <lofmlloo@aol.de>
Message-Id: <161fbdd2f59-17a0-13de8@webjas-vac205.srv.aolmail.net>
Subject: Compliment of the day to you. Dear Friend. for security reason contact me Through this email (mmrs08022@gmail.com)

Dear Friend.

I am mrs. chantal I am sending this brief letter to solicit your partnership to transfer $11.5 million US Dollars. I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box (mmrs08022@gmail.com)

Coupy This Email Id (mmrs08022@gmail.com)To Reply Me with this Id (mmrs08022@gmail.com)

Mrs. Chantal
call me if you are instrested +226 65 36 97 57
 

Kat

Administrator
Staff member
#7
Return-Path: <vivian_douglas@yahoo.com>
From: "Mrs. Chantal Obasi" <vivian_douglas@yahoo.com>
Reply-To: "Mrs. Chantal Obasi" <dhl_ffice190@outlook.com>

SEND THE $35.00 VIA MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION LISTED BELOW,
Receiver: LEO OBIA
Country----Benin
State-----Porto Novo
Text question: Purpose?
Answer: My envelope

Once you send the $35.00 you should forward the payment details, such as REFERENCE# SENDERS NAME AND ADDRESS Send to ROYAL Express Delivery Company:
E-mail address: dhl_ffice190@outlook.com
Director Company: Mr. LEO OBIA
 

Kat

Administrator
Staff member
#8
Return-Path: <jimmywillie1@gmail.com>
Reply-To: dhl_ffice190@outlook.com
From: "Mrs. Chantal Obasi" <jimmywillie1@gmail.com>

SEND THE $100.00 VIA MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION LISTED BELOW,
Receiver: JULIUS ERI
Country----Benin
State-----Porto Novo
Text question: Purpose?
Answer: My envelope

Once you send the $100.00 you should forward the payment details, such
as REFERENCE# SENDERS NAME AND ADDRESS
Send to ROYAL Express Delivery Company:
E-mail address: dhl_ffice190@outlook.com
Director Company: Mr. JULIUS ERI

Mrs. Chantal Obasi
Internal Auditor Foreign Transfer Unit, Ora Bank-COTONOU BENIN
E-mail dhl_ffice190@outlook.com
 

Central Scrutinizer

Administrator
Staff member
#9
Return-Path: <onlinebank633@gmail.com>
Received: from (EHLO mail-lf0-f44.google.com) (209.85.215.44)
Reply-To: dhlffice@gmail.com
From: "Mrs. Chantal Obasi" <onlinebank633@gmail.com>

SEND THE $45.00 VIA MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION LISTED BELOW,
Receiver: MIKE GOLD
Country----Benin
State-----Porto Novo
Text question: Purpose?
Answer: My envelope

E-mail address: dhlffice@gmail.com
Director Company: Mr. MIKE GOLD