rchrdlgs@gmail.com

[Big Al]

Greeting , this is Mr. Andrew S. Ahmed the state attorney general Cotonou Rep. Du Benin. I am contacting you in reference to a transfer file submitted to my office by Ecowas Secretary. I have gone through the file and i am contacting you because i found your e-mail, phone number and address on this file which involve the sum of two million five hundred thousand united state dollars.

This file was brought to me to sign it as unclaimed fund so that it will be return to Federal Reserve Account. I don't want to sign this until i hear from you to know why you have abandon this amount. Please let keep this confidential because i don't want anyone to know that i contacted you for this fund.

Thanks
Mr. Andrew S. Ahmed

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From: "Andrew S. Ahmed" <rchrdlgs@gmail.com>
Date: Wed, 7 Dec 2016
Subject: Greeting

[Big Al]

Information from Homeland security, I’m Gen. John F. Kelly, The new secretary
of U.S. Department of Homeland security. I received a report that you have an
unclaimed/abandoned fund of US$1,000,000.00 (ONE Million United State Dollar)
in the West Africa. I have instructed ECOWAS and the concerned authorities to
bring the fund in a consignment box containing your total fund to our Head
office in Washington DC. The funds will arrive tomorrow evening,

I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest
Airport and your Direct Cell Phone # So that arrangement can be made for the
delivery of the consignment box to your address.

I can be reached at (813) 6030098. Leave me a text or Voice Message if i am
unavailable to answer.

Secretary of
The U.S. Department of
Homeland security.
Washington DC
Homeland security

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Date: Tue, 16 May 2017
From: Homeland Sec <modasport@alice.it>
Reply-To: rchrdlgs@gmail.com
Subject: Delivering of your consignment fund

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Phone:
+18136030098
Number billable as geographic number
Country or destination United States
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Original network provider* Mci Worldcom Communications, Inc. - Fl

[Big Al]

Attn:

Sequel to your e-mail confirmation, i wish to let you know that the delivering of your consignment fund arrived 2:45 minutes ago and the clearance cloud not be completed today due to one legal coverage document which has to conveyed along with your consignment from Benin Republic.

Due to this document, you are required to send $270 to Benin Republic for securing the document and clear your consignment tomorrow evening. Note, the international delivery permit has been signed and approved, therefore after obtaining the legal coverage document by tomorrow, we shall send your consignment to you with all the back documents to avoid any hitch.

You will send this $270 through Money gram on the receiver's name listed name below:

Receiver's name: Pius ike
City: Cotonou
Country: Benin Republic

You will send the money gram payment receipt to us for confirmation.

Thanks
Homeland security customer attenders
The U.S. Department of
Homeland security.
Washington DC
Homeland security

[Big Al]

I am sorry but we can't provide account for $270, you have to find a way and send it, either with your name or another person's name as the sender.

[Big Al]

Force Head Quarters
Louise Edet House
Shehu Shagari Way
Tel: 00229 68017766
Email inter-unit@post.com

YOUR ATTENTION IS HIGHLY NEEDED

RECOVERY OF DIVERTED ATM CARD

I am contacting you personally to notify you of our discovery as well
as get some fact from you. Recently we arrested a Ghanian Citizen who
work with U.P.S office in Cotonou with an ATM CARD bearing your name
on it as the owner of the card. However the entire parcel containing
the proof of claim ownership which includes 4 digit secret PIN # was
also in your name. During the interrogation, he confessed his real
name as Mr Kwame Foster who work with the U.P.S office here in
Cotonou.

He further confessed that earlier this year, he was approached by a
staff of United bank for Africa (U.B.A BANK) about the diversion of a
parcel containing ATM VISA CARD belonging to one foreigner which he
agreed and then they collaborated to divert your ATM VISA CARD from
been dispatched to the destination.

To further conclude our investigation, we will like to hear from you
immediately to enable us carry out proper action which include the
release of your ATM VISA CARD and the documents of the non residential
account containing the sum of US$1.5M.

Waiting your immediate response re-confirming your full contact
details for verification as follows:

1. Your contact address.
2. Your direct phone Number and fax
Yours Sincerely,
CSP John ND Uzo
Interpol police unit 20 Squad

Phone:
+22968017766
Number billable as mobile number
Country or destination Benin
City or exchange location
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