From: MR ALEX TONY <"www."@piano.ocn.ne.jp>
Reply-To: MR ALEX TONY <alextony25@yahoo.com>
Date: Fri, 30 Jun 2017 18:22:11 +0900 (JST)
Subject: Dear Fund Beneficiary,
Dear Fund Beneficiary,
Telephone: +229-99753099
We are Diplomats that arrange for the safekeeping of special and valuable
packages and baggage in trust for reputable clients that are honest and
trustworthy.
We work in collaboration with top firms and Governments of various countries as
we have earned a name as a service whose hallmarks in reliability and
confidentiality are revered. International missions, Fellow Diplomats and
Embassies of the world have used our services to satisfaction.
A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the said
benefactor when the funds were being deposited, made you the beneficiary of a
package containing some amount of money and stated clearly that you should only
be contacted when the time signed for it to be in our care elapses and the time
has already elapsed that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the benefactor
mandates us to fully divulge and disclose the benefactor’s identity 18 months
after you, the beneficiary, has received the funds.
The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S.Dollars) and
we confirm that these funds are fully free of any liens, or encumbrances and
are clean, clear and non-criminal origin and are available in the form of CASH.
You are hereby advised to reconfirm your Full Contact Information for
verification with information contained in our computer database as well as
other relevant information in the format stated below so that the funds would
be arranged to be brought to your Country of residence by Diplomats who would
accompany you to your bank (if you want them to deposit the funds in your name
and submit all documentations of proof of the origin of the funds in other to
exonerate you from any form of investigations or interrogation and to
authenticate the fact that the funds are clean and has no links whatsoever with
either drugs or terrorism.
The only money you will send to the National Security/Diplomatic warehouse
Benin Republic to deliver your ATM card direct to your postal Address in your
country is US$450 only being Security Keeping Fee of the National
Security/Diplomatic warehouse Benin Republic.
So far Again, don’t be deceived by anybody to pay any other money except US$450
for the services rendered by the Warehouse in keeping your ATM card safe for
you till this time.
The Requested Information is to ensure that no mistake or error is made and it
should be forwarded in the manner stated below:
Your Full Name: ______________________________
Your Complete Address (not P.O.BOX) : ______________________________
Name of City of Residence: ____________________
Name of Closest Airport to City of Residence:___________________________
Direct Telephone Number: ____________________________________
Mobile Number:_______________________________________________
Fax Number:______________________________________________________
The Contact Numbers are very necessary because the number would be called by
the Diplomats before the funds would be handed over to you so as to ensure that
the ATM is handed over to the rightful owner. So it’s mandatory you send your
Direct Telephone Number preferably your Mobile or Cell Phone Number Complete
the above and send back to me as soon as possible.
This is why I decided to get involved. You must also know that this arrangement
does not involve any of the people you were dealing with in Benin Republic in
the past because this ATM/Payment has been surrendered to the Government of
Benin Republic with my involvement.
Congratulations in advance.
Kindness Regards
Mr.ALEX TONY
National Security/Diplomatic warehouse Benin Republic.
DIPLOMATIC DELIVERY OF YOUR ATM.
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