Rose Williams


Staff member
Received: from ( [])
Date: Thu, 11 Dec 2014
From: "Mrs. Rose Williams">
Reply-To: "Mrs. Rose Williams">

Attention Beneficiary.

This is to bring to your notice that I have paid the courier Security charges of your ATM Visa Card ($850,000.00) but I did not pay for their shipping and insurance fee. Now your ATM Visa Card ($850,000.00) has been deposited with Speed Trust Courier Company for delivery so I want you to contact speed Trust Courier Company with your Full Contact information


Staff member
Benin, Cotonou, Spacetel Benin

Return-Path: <>
date: Sat, 05 Sep 15
message-id: <>
From: "Mrs. Rose Williams." <>
Subject: your fund of $20.0m. into an ATM VisaCard :

Attention Beneficiary:

How are you doing today and your Family, Hope all is well with you by God's Grace ? We are here to inform you that we have warn all the obstacles and problems surrounding the transfer of you funds value $20Million Usd

and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Financial Bank of Benin has ordered our Foreign Payment Remittance Unit to issue you an ATM VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into the ATM VISA CARD and also have registered it with SPEED TRUST COURIER COMPANY LTD for delivery to you. For your information, the delivery charges have been paid and they were supposed to have shipped your packaged ATM VISA CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Deliver. MOST IMPORTANT: Due to the content of the package, SPEED TRUST COURIER COMPANY LTD mandated that before your package will be shipped that ( International Delivery Permit certificate) must be obtained and (Tax Duty) MUST be procured according to the New Customs Decreed and the importance of such Document is to ensure a hitch-free delivery and the amount is $91 which will be pay by you as soon as you contact the Speed Trust Courier and make sure they give you shipment tracking number once you send them the required fee. Therefore re-confirm your current delivery address to SPEED TRUST COURIER COMPANY LTD.

YOUR FULL NAME====================
YOUR COUNTRY=====================
YOUR CELL PHONE===================
YOUR COMPANY NAME================

If you like to receive your fund this way, kindly contact them with the following informations. Note below of the speed trust courier Company contact information:

Contact Person:
Mr. George Marga Bush.
Director Speed Trust Courier
Company Benin

So they have been mandated by the ECOWAS parliament to issue out the sum of ($20Million) in your favor this fiscal year so be informed that all the necessary arrangement of processing your fund of US$20Million into an ATM Visa Card that will be dispatched to your designated address for your use in making daily withdrawals will be made as soon as they hear from you. Please hurry up now as your package might be in demurrages if it stays more than 5days with SPEED TRUST COURIER COMPANY LTD.

Thanks and Remain Blessed.
Mrs. Rose Williams.

Central Scrutinizer

Staff member
@ Geneva, this is a scam format from an internet criminal. He wants to steal your money. He won't give you a dime. Ever. Please don't waste your time looking for riches here. We're trying to help you keep the money you already have rather than sending it to some African criminal.


Staff member
Benin, Cotonou, Isocel SA

Return-Path: <>
Date: Fri, 18 Nov 2016
Reply-To: office file <>
Message-ID: <>
Subject: Attention Dear Customer

Dear Friend,

I have registered your ATM MASTER CARD with DHL COMPANY this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning, So reconfirm your delivery address to DHL New Director Dr. Bernard Yolk, via below email or fax:

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========

Contact New Director Dr. Bernard Yolk.
Tel: +(229)-68484065

Contact him urgently because I will not be at office till Dec, 28th, 2016.the amount in your Card is US$6.5 Million and your Pin code is: (5464)

Mrs. Rose Williams

Central Scrutinizer

Staff member
Return-Path: <>
Date: Wed, 23 Sep 2020
Subject: Attention: Beneficiary,

Attention: Beneficiary,

With reference of the information received, in respect of your outstanding fund which has been delayed as a result of the fees you were asked to pay.

It is very important to inform you that we have arranged your total Fund of (10.5 Million US Dollars) through our Swift Card Payment(Centre Asia
Pacific) please this Centre will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in all parts of the World.

You are required to know that the maximum withdrawal amount per a day is Three thousand five hundred dollars.

This letter is to acknowledge that you are hereby authorized to contact Mr. JAMES BEN AGENT, the ATM processing Admin, for further directives on how this ATM Card should reach you, the PIN Code will be send to you orally for security reasons.

Contact Email:( or telephone number +1 207 558 4351 ) You have to reconfirm the following to him...

1. Full name :::::::
2. Your home Address :::::::
3. Your current telephone number ::::::
4. A copy of your id card or passport ::::::::
6. Your country and city :::::::::::
7. Your occupation ::::::::::::::::::::

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM 12) so you have to indicate this code when contacting the card centre by using it as your subject.

Have a nice day,Good lock