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With this story, they start off by saying you get the cash card if you pay a “reactivation” fee of 135 US Dollars. Now I’ve seen that somewhere before.
———- Forwarded message ———-
From: markuba9 Gazeta.pl <markuba9@gazeta.pl>
Date: Sat, May 24, 2008 at 6:08 PM
Subject: CONTACT IMMEDIATELY FOR YOUR ATM CARD VALUE $1.500 000 00
To:
My Dear ,
I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$1.500.000) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and the only money you will pay to the bank is US$130.00 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
———- Forwarded message ———-
From: jameswilliams jameswilliams
Date: May 21, 2008 12:05 PM
Subject: CONTACT FEDEX DELIVER SHIPPING OFFICE NOW
To:
Atten:Dear Friend,
Hope you enjoyed your easter holly days well with your family, I have been waiting for you since to contact me for your Confirmable Bank Draft worth of (usd $800.000.00) EIGHT HUNDRED THOUSAND UNITED DOLLARS which my boss left with me before he travelled out,but I did not hear from you since that time. Then with the help of a friend who is a bank manager I cashed the money and deposited it as a BOX containing antique with FEDEX DELIVER SHIPPING COURIER, Cotonou, Benin Republic.
What you have to do now is to contact the Fedex Deliver office here as soon as possible to know when they will deliver your package to you. For your information, I have paid the shipping fee, Insurance premium and Clearance Certificate Fee of the package.
The only money you will send to Fedex Deliver office here to deliver your package direct to your postal Address in your country is (US$150.00) ONE HUNDRED AND FIFTY UNITED DOLLARS ONLY, being Security keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $150.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact FEDEX DELIVER SHIPPING OFFICE here now for the delivery of your package with this information bellow:
Forthermore, make sure that you reconfirm the following infomation again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
The infomations are:
1)Your Full Receiver Name:
2)Current House/ Office Address:
3)House/ Mobile Telephone:
4)Scan Copy Of Your Passport For Identification:
Contact them as soon as you receive this mail to avoid any further delay and as it has been some days now I registered your package with them also remember to pay them their Security Keeping fee of $150.00 US Dollars for their immediate action.
Do let me know immediately you recieves your sealed box fund.
I wonder how many Millionaires with accounts in Africa were on the flight that day?
None I would say.
———- Forwarded message ———-
From: hajjsankoh17 Gazeta.pl <hajjsankoh17@gazeta.pl>
Date: Sun, May 18, 2008 at 5:08 AM
Subject: FROM HAJJ SANKOH
To:
FROM HAJJ SANKOH
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING
UNIT,AFRICAN DEVELOPMENT BANK (ADB)
COTONOU-BENIN REPUBLIC
PHONE NUMBER: 00229 95 81 42 10
PRIVATE EMAIL: hajj_sankoh1@hotmail.com
Dear Friend,
In a brief introduction, I am Hajj Sankoh, the Director of Operation with AFRICA DEVELOPMENT BANK (ADB) of Benin-Cotonou ,Republic of Benin.I have a very interesting transaction to discuss with you. The business under discussion has to do with one of our customer a national of your country, who is a Consultant/ contractor with Societe Nationale Des Products D’ Agricole (SONAPRA) Company in Benin-Cotonou. I managed to get your contact details through the Internet search myself because time is of importance to it and I am desperately looking for Someone to assist me to pull this money out from the bank before our corrupt government officials will confiscate the money.On Thursday, December 25, 2003, this our customer , his wife and their only daughter were involved in Air-Crash near the Atlantic Ocean in Cotonou suburb. For more clarifications, you can visit the CNN web news for the tragedy.
www.cnn.com/2003/WORLD/africa/12/26/benin.crash
Since then I have made several inquiries to your Embassy, in a bid to locate any relation of this our customer. All attempts to reach the next of kin of our customer has been futile as He had no family here in Benin Republic.Hence my decision to contact you. I want you and I to go into partnership, the nature of your business is completely irrelevant to this transaction as all I need from you is an assurance that my interest will be fully protected once this transaction is concluded.He made a numbered time (fixed) deposited for twelve calendar Months and his account with our Bank accrues to about (Fourteen Million, Three hundred and Fifty- Two Thousand US Dollars) $USD14.352M.
According to the Benin Law, at the expiration of (Five) years, the money will revert to the ownership of the Benin government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to our customer so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials who will latter use the money to sponsor war in Africa and kill innocent citizens in the search for political power/seat. Please note that There will be no problem at all, my position as the Director of Operation guarantees the successful execution of this transaction within 7 Banking days and the money will be paid into your account for us to share in the ratio of 40% for you and 60% for me.This is very simple, I will like you to reply immediately so that I can send you the Text of application which you will fill and apply to the bank as the next of kin to our customer and I will use my go!
od position in the bank as the Director of Operation to make sure that the application is approved, during board meeting for immediate payment. If you are interested, reply immediately via my private email address: hajj_sankoh1@hotmail.com
So that we can proceed at once. Please send to me also your private phone, or mobile numbers for easier correspondence.
———- Forwarded message ———- From: edwardchubby4 Gazeta.pl <edwardchubby4@gazeta.pl> Date: Fri, May 9, 2008 at 6:06 PM Subject: Good Day!! To:
Good Day!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.8 MILLION United States Dollars, but I did not hear from you since for a couple of weeks now.
Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson th Director Bank of Africa told me that before the draft will get to your hand that it will expire.
So I told him to cash the $1.8 MILLION USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months Course and I will not come back till ending of june 2008.
The money was now package in consignment box and was deposited with the FEDEX COURIER COMPANY BENIN , Cotonou, Benin Republic What you have to do now is to contact FEDEX COURIER COMPANY as soon as possible to know when they will deliver your Consignment to you ,For your information, I have paid for the delivering Charge, Insurance premium.
The only money you will send to the FEDEX COURIER COMPANY to deliver your Consignment direct to your postal Address in your country is ($155.00 US) United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don’t be deceived by anybody to pay any other money except $155.00 US Dollars.
I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact FEDEX COURIER COMPANY now for the delivery of your consignment with this information bellow;
Directors Name:DR. MARK OLISE Companys Name:FEDEX COURIER COMPANY Email:( infofedexcouriercomp@netcourrier.com ) Telephone number;+229 9391 1954
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $155.00 US Dollars for their immediate action.
Note this. The FEDEX COURIER COMPANY don’t know the contents of the Box. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok.
I am waiting for your urgent response. Yours Faithfully, Mr.Edward Chubby,
Joe/Anayo wants me to contact Fedex Benin. I wonder how many shipments are waiting for me there?
———- Forwarded message ———-
From: mr joe wallace
Date: Thu, Apr 24, 2008 at 12:30 PM
Subject: Hello my good friend
To:
Reply-To: fexpress70@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20080424103007.88EDB16457@rcmdxwebc01.cavtel.net>
Date: Thu, 24 Apr 2008 06:29:27 -0400 (EDT)
Hello my good friend,
Good day, How are you today? I am writing to inform you that I have deposited your Cheque Draft with fedex express delivery Company Benin and this is the tag no given to me GTCCB77415.And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.
So I told him to cash the $1.5 MILLION UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $1.5 MILLION UNITED STATES DOLLARS in cash was made with FEDEX EXPRESS DELIVERY COMPANY here in Cotonou Benin Republic,
Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $1.5 million Dollars in cash for me. Then he also agreed to help me to Register the Consignment BOX with FEDEX EXPRESS DELIVERY COMPANY. Infact I thank God very much for all the movement I made, every thing goes normally, Again i have paid for delivery charges to them ok, the only money which your going to paid them is only $120 usd for they company keeping fee of your of your package immedaitely you have contacted them ok,
As for our agreement with the FEDEX EXPRESS DELIVERY COMPANY they promised that your consignment BOX will leave this Country on monday next week you can coperate with them,But the Director of the FEDEX EXPRESS DELIVERY COMPANY said that they need your contacts informations to able them meet up with you immediately the Diplomat Agent arrived to your Country.
below Here is Fedex express deliver company address for you to contact them urgent for delivery of your consignment box.
Contact perason
Mr David Morris
TEl: 00229-92034223
EMAIL:( fexpress70@yahoo.com)
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
Please make sure you send this needed informations to the Director general of fedex express delivery Company Mr David Morris with this address given to you.
Note.Fedex Exprss delivery company don’t know the contents of the consignment Box. because I registered it with them as a BOX of an Africa clothes. They don’t know that the box contents money inside ok, this is to avoid them delaying with the BOX, please don’t let them know that your consignment box contents money inside until you have received in your door step for security reason because $1.5million usd is not small amount of money,
I am waiting for your urgent response. You can even call the Director of fedex express company with this line: 00229 95147733 to confrim your package with them.
Thanks and Remain Blessed.
Secretary anayo wallace
Tags: Atm Card, Atm Cash, Bank 1, Cell Numbers, Cheque, Contact Person, Cotonou Benin Republic, Courier Charges, Dr Thomas, Eco, Email, Email Address, Fedex, Full Names, Gazeta Pl, Lt, May 24, Nationality, Occupation, Phone Email, Phone Number, Postal Address 
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