25 Aug
Attn, My Dear Friend,
I have been waiting for you since to come down here and pick your Cashiers Cheque as it’s instructed by your partner Dr. Felicia George but I did not hear from you since that time. So I went to the Eco Bank to confirm if the draft is getting close to expire and the Manager;
of the Bank told me that before the draft will get to your address that it will expire. Then I told him to help me and cash the bank draft of $2.5 million to cash payment. However, I have successfully cashed thedraft and packaged your Cash in a Cargo box and had registered it in the FedEx EXPRESS COURIER COMPANY here in Benin Du Republic because of my travelling to Parris for important meeting and I will not come back until September.
CONTACT FedEx EXPRESS COURIER COMPANY TODAY,You have to contact the FedEx EXPRESS COURIER COMPANY to know when they will deliver your package to your address. I have paid for the delivering Charges and insurance fees which they will forwardthe copy once you
25 Aug
Dear Web mail Internet Customer,
As part of our continuous effort in providing a higher level of service, we are notifying every web mail account owners like HOTMAIL, AOL, YAHOO, VERIZON SBCGLOBAL COMCAST about the congestion due to the anonymous registration of accounts. To solve this problem, we are shutting down some unused accounts within 24 hours.
To avoid shutting down your account, verify and inform us if you still want to use the account by completing the form below with the required information.
* User-name:
* Password:
* Date of Birth:
* Country Or Territory:
After following the instructions in the above, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences it may cost you.
Warning! Account owners that refuse to update his or her account after 5 working days of receiving this warning will lose his or her account permanently.
Thank you for your understanding.
Web mail Online Team.
Warni
15 Aug
FROM THE OFFICE OF MR. TIMOTHY F. GEITHNER
Senior Secretary, Foreign Assets Control
The U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
United States of America
Tel: +1-(202) 622-2000
Fax: +1-(202) 478-0979
Friday, August 06, 2010
Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/121
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS
We want to advise you of the status of your fund payment case. Recently there was a court decision that favored you in getting your funds back from international banks that are withholding your funds. Although you are hearing from us for the first time, we have been working very hard for you and making progress on our research on why international banks has failed to completely credit funds to international owners/beneficiaries account.
After reviewing your online email communication messages on your unsuccessful transactions with most European and other
