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Dear Beneficiary,

We are in receipt of your reply mail and to let know that below info are neccessary for onward process of sending your
ATM card to your designated address, so do provide immediatly.

(1) Your Full Name..............
(2) Your Home Address.............
(3) Phone Number............
(4) Your Identity...........
(5) Your age……..
(6) Marital Status........
(7) Your Occupation.........
(8) Your Country................

Thanks for your co-operation.

Best Regards,

Dr. Franklyn Coulibaly
Inheritance and Compensation Payment Officer
(ICPO) Cotonou, Benin Republic Branch
Direct Telephone: +22999765258

Hello,
can you give me an example of this? I would like to know roughly what it
looks like.

Sara Harris
CEO, MNesty, LLC

On 20/06/2017 18:35 PM, DR. FRANKLYN COULIBALY. wrote:
> Before I commence my name is Dr. Franklyn Coulibaly the new (C.G.M.D)
> Contract
> and Compensation Payment Manager to the United Nation, African Region
Benin
> Du
> Republic.This is to officially inform you that we have verified your
> Inheritance/Compensation file presently on my desk which is the sum of
> US$7.5M,
> ( Seven Million Five Hundred Thousand United State Dollars), and I
> discovered
> that you have not received your payment due to your lack of
co-operation and
> not fulfilling the obligations giving to you in respect to your
Inheritance/
> Compensation payment since 2013.
>
> You will be issued a Custom Pin based ATM Debit Card which you will
use to
> withdraw up to US$10,000 per day from any ATM Machine in your country
and
> the
> card have to be renewed in a year time which means you have to comply
> urgently.
> Also with the ATM card you will be able to transfer your total funds
to your
> local bank account. The ATM card comes with a handbook or manual to
> enlighten
> you on how to use it. Even if you do not have an account with the bank.
>
> Please if you Prefer to receive your fund this way, you are advice to
> contact
> the ATM DEBIT CARD CENTER with the following information below to
enable
> them
> get back to you quickly with full details on how to receive your ATM
Card,
> Note
> that you will take the responsibilities for the delivery and uploading
> charges
> of the card before it get to your destination, so contact the bellow
Person
> for
> more detail and make sure you comply with your real and legitimate
address
> to
> avoid wrong delivery.
>
> (1) Your Full Name..............
> (2) Your Home Address.............
> (3) Phone Number............
> (4) Your Identity...........
> (5) Your age……..
> (6) Marital Status........
> (7) Your Occupation.........
> (8) Your Country................
>
> Thanks for your co-operation.

Dear Sara Harris,

This is to inform you that your ATM card is ready to be sent to your destination, you are required to send your
contact information such as your name in full and your address immediately to get your parcel dispatched.

Dear Shawn Harris ,

Mr.Frank Edwin, have called your number without any answer from you.

Can you call him very urgent before the delivery of your ATM CARD,

Phone:+1 (231) 515-2060 call him as soon as possible, call him without
delay.

I look forward for your urgent answer.

Yours faithfully

Mr.John Orjil,

Small Business Financing, we want to help your business GROW. Fast,
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Mr Edward Kong
Vice President/Manager
Industrial and Commercial Bank of China ICBC (USA)
Flushing Branch
39-02 Main Street,
Flushing, NY 11354, USA
[email protected]

Greetings friend,

I am Mr Edward Kong, the Vice President and Branch Manager of Industrial and Commercial Bank of China ICBC (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future.
Mr Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 11 years before his death. He died during the World Trade Centre bombing on September 11, 2001. Please confirm from this site:
http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html

Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank which worth the sum of $58,200,000.00 (Fifty-Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7%, which have been for the past 9 years.

My purpose of contacting you now is this:
My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:
I want you to come in as the Next of Kin/Beneficiary to this account. I have some of the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal, 100% risk-free as all the titled documents would be changed to your name, and the fund wired to any bank account you wish to have it wired to.
Please note that I am willing to let you have 50% of the total sum while you give me 50% when the fund finally gets to your nominated bank account. Also, note that I am willing to go an extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days.
Kindly get back to me immediately at ([email protected] ) so that I advise you on how this would be carried out.

Small Business Financing, we want to help your business GROW. Fast,
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Dear Beneficiary,

It has come to the knowledge of this managements IMF & UNITED
NATIONS to re-verify your fund file worth of $7.8million usd under
Frank Edward Administration for the 2018 fiscal year through our audit
screening system, this fund was taking to your country through ATM
courier delivery which you did not comply to the diplomatic delivery
instruction and was deposited in a security volt in Madrid Spain.

In respect of that development this managements have transfer this
fund to one of our affiliated bank in Europe (Spain)who will credit
this fund into online account and send you the online details for you
to personally transfer this fund into your bank account through the
online account by yourself.

these is the details of the contact bank were your fund is presently
deposited in Activo bank of Spain, do contact them to enable them
proceed.

Activo Bank of Spain (ABS)
Head of Foreign Operation: Mr. Pedro Iniesta
Tel: 0034 631 151 910
Fax: 0034 950 950 226
Email: [email protected]
Email: [email protected]

Dear Beneficiary,

These management will advice you to contact activo bank of Spain
through the email below to enable them proceed the transfer into your
bank account.

Your fund is already in activo bank of Spain so contact them for more details

Activo Bank of Spain (ABS)
Head of Foreign Operation: Mr. Pedro Iniesta
Tel: 0034 631 151 910
Fax: 0034 950 950 226
Email: [email protected]
Email: [email protected]

Dear Beneficiary,

These management will hereby inform you that this fund was the money
frank brought to your country through diplomatic means but due to your
silent to claim it from him the fund was brought back to this office
and due to the end of year audit the decision to transfer this fund to
you through our affiliated bank in spain was brought up, so this fund
in questions is presently in activo bank of spain so contact them for
the remittance of this fund into your bank account.

Activo Bank of Spain (ABS)
Head of Foreign Operation: Mr. Pedro Iniesta
Tel: 0034 631 151 910
Fax: 0034 950 950 226
Email: [email protected]
Email: [email protected]

Dear Beneficiary,

These management will hereby advice you to contact activo bank of
spain and they will make the online details available for you and this
is their contact details below.

Activo Bank of Spain (ABS)
Head of Foreign Operation: Mr. Pedro Iniesta
Tel: 0034 631 151 910
Fax: 0034 950 950 226
Email: [email protected]
Email: [email protected]

Dear Beneficiary,

These management will give answers to your questions to facilitate
the procedure of this transaction.

1.what you're offering? This is a fund that belongs to you which you
did not comply to the diplomat before that is why this managements
wants you to get access to this fund through online banking or bank to
bank transfer.

2.how does it apply to our business? It is a great oppurtunity for you
to invest this fund in your business
3.How can we use this? The best answer to this very question belongs
to you as the beneficiary of this fund.

you have been hereby advice you to contact activo bank of spain to
enable them transfer this fund into your bank account and this is
their contact details below.

Activo Bank of Spain (ABS)
Head of Foreign Operation: Mr. Pedro Iniesta
Tel: 0034 631 151 910
Fax: 0034 950 950 226
Email: [email protected]
Email: [email protected]