FIRST CONTACT
Hello,
We have been commissioned by United Nation (UN) to reconcile their
accounts with those that were given grants to establish businesses in
their localities so as to reduce unemployment so months back.
We
discovered that you haven't claimed your grant which was suppose to be
disbursed to you from one of their (UN) affiliate consultants last year.
Let us know if you are still interested in claiming the $400,000 this
month
Reply us stating why you haven't gotten the $400,000 so that we reprocess your documents and pay you this this month
Waiting for your reply.
John Daniels
CEO
seadropun Services Inc.
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When contacted as details were sent to them following documents arrived in the email which were leaking low quality fraud
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1. You can send the $294 by money gram and we post the documents to you via courier and you get it in five working days.
If you are to come here, it will cost you about $2,500 to collect the documents etc. Our embassy is in Riyadh.
We will come to inspect what you have put the money into use after six months of disbursement.
Waiting for the option chosen.
John Daniels
You have to come to Cotonou Republique Du Benin to collect your
documents. You need a visa to come and that can be gotten from Saudi
Arabia where we have a consulate.
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Dear Brijendra,
You send the $294 by money gram.
The name to use to send it is Bibi Warda, 54 Green Road, Cotonou, Republique Du Benin.
Send us the payment details like this.
Name of sender of money.................................................................
Address of sender of money.............................................................
Amount you paid.................................................................................
Control number...................................................................................
Name of receiver you filled in............................................................
His address.........................................................................................
Bibi
Warda, is the chief accountant of the company who is to collect out the
money from money gram office and take the parcel containing your
documents to the courier company and they dispatch to you same day we
receive the money.
You get the documents in
five working days, take the papers to JP Morgan Bank branch nearer you
and the Customers Service Dept. will activate your account immediately.
You will be asked to provide your passport photo, ID for the completion of the opening of the account.
We are waiting for the payment details.
John Daniels
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Attention!! Malone,
< other fraudster >I sent you this letter a month ago, but I'm
not sure if you did received it as I haven't heard from you and this is
the reason I am resending it.
I'm Barrister Bruce Otete, I am
making this offer to you in connection with the death of Mr. D.
E.Malone, who was my client before his death, leaving some huge sums of
money US $ 7.5 Million in the bank. After an unsuccessful attempt to
find a link there, I decided to contact you.
Saad your e-mail address
is different from the contacts in order to improve communication and
details on this issue. For more information, please contact us through
our camera / Postal Service: [
bruceotete144@gmail.com]
Thank you for your prompt response.
Ms. Felicia Mathias (Secretary).
Who: Bruce Otete (Esq).
+228 92 57 10 62
(Chief Prosecutor)
OTETE & PARTNERS.
14 RUE SETO DE L'AEROPORT
Lome Togo
E-mail: [
bruceotete144@gmail.com]
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