Mr.Brighton George / Mr. John Bill — johnbill0050@gmail.com

from: Mr. John Bill <bambi696@viola.ocn.ne.jp>

reply-to: "Mr. John Bill" <johnbill0050@gmail.com>

date: 24 June 2018 at 08:56

subject: ATTENTION DEAR

mailed-by: viola.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

ATTENTION TO THIS,

Attn My Dear ,

I have paid the fee for your cheque draft and i took it to the ECO BANK PLC to confirm it then the Manager of the Bank MR Albert Essien told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $2.5m (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you. 

and i did it as he advice me because he is a wanker he knows the durability of any foreign check or draft. I deposited the said package in the DHL Delivery Company as an cotton materials for security reasons. This is the registration Number of your Package Fed/122p/mtm/2007Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it to you safely.

I want you to contact the company immediately with the following in formations though i give them your information but you need to reconfirm it to them.Below is the required information you need to give them now, The delivery charges has been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their official keeping fees is $55 per day AND will start counting after two days its deposited and I deposited it Today 23rd Jun.2018.

you have to pay them official keeping fees is $75 so that they can deliver your package to you without any delaying.Call or e-mail him as soon as you send the payment of $55 to below payment info.which they provide and ask me to give to you to send the fee via western union :

Receivers Name.............Sam William

Country....................Benin Republic

City.......................Cotonou

Question...................In God

Answer.....................We Trust

Mtcn......................

Amt...$75 only

Also,remember to fill below information and send together with the payment mtcn and senders name:

1.YOUR FULL NAME

2.HOME ADDRESS .

3.YOUR COUNTRY

4.YOUR NEAREST AIRPORT

5.YOUR PHONE AND FAX NUMBER

A COPY OF YOUR PHOTO

7.YOUR AGE AND MARITAL STATUS

8.YOUR OCCUPATION

All these things is needed from you now to submit to the company for urgent delivery of your package contains $2.5M Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.This is the company contact info.

Tel:+1 (202) 719-0870 Dr.John Bill Director General

DHL Express Delivery Cotonou Benin Republic.

Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.

Get back to me as soon as you receive your package from the company.

God Bless you.

Mr.Brighton George

Mr Godwin Akubueze — mrgodwinakubueze@mail.bg

from: Mr Godwin Akubueze <support@sunengin.com>

reply-to: mrgodwinakubueze@mail.bg

date: 5 September 2014 06:46

subject: OFFICE OF THE REMITTANCE OFFICER FIRST CITY MONUMENT WANK.(FCMB)

FIRST CITY MOUNUMENT WANK PLC (FCMB)

PRIMROSE TOWERS, 17A TINUBU STREET,

P.O.BOX 9117, LAGOS-NIGERIA

TEL/FAX: 234-708-4-65-5394

OUR REF: FCMB/RFD/XX2014

FUND REMITTANCE DEPT

TO OUR HONOURABLE BENEFICIARY.

VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

The Office of the Eco Wank Plc hereby write to confirm to you that we have received instructions to release your approved fund US$10,000,000.00 into your designated wank account.

We have Verified The Funds Authenticity, And we have been able to Confirm that the FUND is 100% LEGAL. and the money your legally approved sum of US$10,000.00.00 (Ten Million United States Dollars) must be Successfully Confirmed In Your Wank Account. We also authenticated the fact if your entitled amount of US$10,000,000.00 is Safe and ready for Immediate remittance to your own designated wank account, It was found out that all necessary official requirements has been finalized in your favor and I the Remittance Director of this the First City Monument Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with the instructions given in this letter.

THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND.

TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS OFFICE OF THE FIRST CITY MONUMENT BANK IMMEDIATELY. AT THE RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.

BEST REGARDS,

MR. GODWIN AKUBUEZE

REMITTANCE OFFICER.

MR. MARK ETOO

FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIATELY

MR. MARK ETOO <deborah@pcb.gov.my>

ECO BANK PLC

PLOT 161, RAUFU TAYLOR CLOSE

OFF ADEOLA ODEKU STREET

VICTORIA ISLAND LAGOS-NIGERIA

TEL/FAX: 234-708-465-5394

OUR REF: RFS/RFD/XX2013

FUND REMITTANCE DEPT

ATTN: APPROVED BENEFICIARY

VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

The Office of the Eco Bank Plc hereby write to confirm to you that we have received Information to release your approved fund US$10,000,000.00 to your designated bank account.

We have Verified The Funds Authenticity, And we have been able to Confirm that the FUND is 100% LEGAL. and the money must be Successfully Confirm In Your Bank Account. And your legally sum of US$10,000.00.00 (Ten Million United States Dollars). We also authenticate the fact that your entitled amount of US$10,000,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official requirements has been finalized in your favour and the Remittance Director of this the Eco Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter.

THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND.

TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS OFFICE OF THE ECO BANK IMMEDIATELY. AT THE RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.

BEST REGARDS,

MR. MARK ETOO

REMITTANCE OFFICER.

MR. MARK ETOO

FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIATELY

MR. MARK ETOO <cto@ghmc.gov.in>

ECO BANK PLC

PLOT 161, RAUFU TAYLOR CLOSE

OFF ADEOLA ODEKU STREET

VICTORIA ISLAND LAGOS-NIGERIA

TEL/FAX: 234-708-465-5394

OUR REF: RFS/RFD/XX2013

FUND REMITTANCE DEPT

ATTN: APPROVED BENEFICIARY

VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

The Office of the Eco Bank Plc hereby write to confirm to you that we have received Information to release your approved fund US$10,000,000.00 to your designated bank account.

We have Verified The Funds Authenticity, And we have been able to Confirm that the FUND is 100% LEGAL. and the money must be Successfully Confirm In Your Bank Account. And your legally sum of US$10,000.00.00 (Ten Million United States Dollars). We also authenticate the fact that your entitled amount of US$10,000,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official requirements has been finalized in your favour and the Remittance Director of this the Eco Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter.

THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND. TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS OFFICE OF THE ECO BANK IMMEDIATELY. AT THE RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.

BEST REGARDS,

MR. MARK ETOO

REMITTANCE OFFICER.