Hello My Dear Beneficiary,
 
It is my pleasure to inform you that the money you have to pay is $55 for you bank Draft.but the manager of EcoBank Benin told me that before the check will get to you that it will expire. So i told him to cash $16.5Musd cahs all the necessary arrangement of delivering the $16.5 in cash was made with GLOBAL MAX COURIER COMPANY LTD.
 
This is the information they need to delivery your package to you.
Contact Person, DR.BENJAMIN CHINEDU TEl:+229-9815-3042 EMAIL:
(gmcouriercompany276@gmail.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 PHONE NUMBER.____
4.YOUR CURRENT OFFICE PHONE Number.___
5.A COPY OF YOUR PICTURE._______
6;Your Occupation_______
 
Please make sure you send this needed info's to the Director general of
Global Express Courier Company Dr,Benjamin Chinedu with the address given to you.Note.The Global Max courier company don't know the contents of the Box. I registered it as a Box of Family Valuable.
 
They don't know it contents money.So this is to avoid them delaying with the Box.don't let them know that it contains money in that Box.I am waiting for your urgent response.You can even call the Director of Global Max Courier company with this line +229-9815-3042

Thanks and Remain Blessed

Mrs joy william

Any clue where this is from?

ATTENTION,Mrs Joanna Benz

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH WESTERN UNION URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH MONEY GRAM DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4.5USD TO YOU THROUGH WESTERN UNION.

YOU WILL BE RECEIVING $5,000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN WESTERN UNION RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT. HIS NAME IS ( MR John Good Luck ) AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM.

VITAL FINANCE BANK WESTERN UNION MONEY TRANSFER DEPARTMENT.LOCATION ADDRESS; PLOT 1261,ADELLA HOPEWELL STREET CO/B/REP,

CONTACT PERSON:MR John Good Luck
TEL PHONE FAX NUMBER:+22999112292
EMAIL ADDRESS (western_union_2005@yahoo.es)
AND CONTACT HIM WITH YOUR FULL INFORMATION.

1.YOUR FULL NAME_____________________________
2.YOUR HOME ADDRESS_________________________
3.YOUR HOME TEL PHONE_________________________
4.A COPY OF YOUR PICTURE_____________________
5.YOUR OFFICE TELEPHONE_____________________
6.SEX /AGE_________________________
7.OCCUPATIONS_____________
8.YOUR CELL PHONE______________
9.YOUR COUNTRY NAME______________

CALL OR EMAIL HIM NOW SO THAT SHE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.

THANKS,

BARRISTER DAVID WILLIAMS

ATTENTION,

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH WESTERN UNION URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH MONEY GRAM DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4.5USD TO YOU THROUGH WESTERN UNION.

YOU WILL BE RECEIVING $5,000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN WESTERN UNION RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT. HIS NAME IS ( MR John Good Luck ) AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM.

VITAL FINANCE BANK WESTERN UNION MONEY TRANSFER DEPARTMENT.LOCATION ADDRESS; PLOT 1261,ADELLA HOPEWELL STREET CO/B/REP,

CONTACT PERSON:MR John Good Luck
TEL PHONE FAX NUMBER:+22999112292
EMAIL ADDRESS (western_union_2005@yahoo.es)
AND CONTACT HIM WITH YOUR FULL INFORMATION.

1.YOUR FULL NAME_____________________________
2.YOUR HOME ADDRESS_________________________
3.YOUR HOME TEL PHONE_________________________
4.A COPY OF YOUR PICTURE_____________________
5.YOUR OFFICE TELEPHONE_____________________
6.SEX /AGE_________________________
7.OCCUPATIONS_____________
8.YOUR CELL PHONE______________
9.YOUR COUNTRY NAME______________

CALL OR EMAIL HIM NOW SO THAT SHE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.

THANKS,

BARRISTER DAVID WILLIAMS

Received today:

Greetings!
>
>I have been waiting for you since to contact me for your Confirmable
>Bank Draft of $800,000.00 United States Dollars, but I did not hear
>from you since that time. Then I went and deposited the Draft with TNT
>Delivery Service, West Africa, I travelled out of the country for a Six
>Months Course and I will not come back till end of July.
>
>What you have to do now is to contact the TNT Delivery Service as soon
>as possible to know when they will deliver your package to you because  
>of the expiring date. For your information, I have paid for the
>delivering Charge, Insurance  premium and Clearance Certificate Fee of
>the Cheque showing that it is not a  Drug Money or meant to sponsor
>Terrorist attack in your Country.
>
>The only money you will send to the TNT Delivery Service to deliver  
>your Draft direct to your postal Address in your country is ($165.00
>US)  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  $165.00 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 the TNT Delivery Service now for the
>delivery of your Draft with this  information bellow;
>
>Contact Person: Mr Lee Collins
>Email Address: tntdeliveryltd1@hotmail.com
>Tel: +2347034414665
>
>Finally, make sure that you reconfirm your name, address, occupation
>and telephone number to them again to avoid any mistake on the
>Delivery. 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 $165.00 US Dollars for their immediate
>action. You should also let me know through email as soon as you
>receive your  Draft.
>
>Yours Faithfully,
>Mrs Joanna Benz.

Has anyone actually followed the instructions on these emails?

Date: Sun, 6 Jan 2008 08:55:15 -0000 (GMT)
Subject: Greetings!(Contact The FedEx Company).....
From: "Mrs Anna Emily Benz" <benzandcompany@excite.com>  Add to Address Book  Add Mobile Alert  
   
Greetings!

I have waited so long for you to contact me for your Confirm
able Bank Draft of $800.000.00 United States Dollars, but I did
not get any reply from you. Then I went and deposited the Draft with
FED EX COURIER SERVICE, West Africa, I have travelled out of the
country
for a 3 Months Course and I will not come back till end of February.
What you have to do now is to contact the FED EX COURIER SERVICE as
soon as possible to know when they will deliver your package to you
because of the expiring date. For your information, I have paid for
the delivering Charge, Insurance  premium and Clearance
Certificate Fee of the Cheque showing that it is not a  Drug Money or
meant to sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is ($165.00)
US Dollars only being Security Keeping Fee of the Courier Company so
far.

Again, 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
the FED EX COURIER SERVICE now for the delivery of your  Draft with
this information below:

Contact Person: Mr. Daniel J. Blunt
Email Address: fedexdeliverycompanynigeria618@yahoo.com.hk
Telephone:+(234) 803-395-1043

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 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
$165.00 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your
Draft.

Yours Faithfully,

Mrs Anna Benz

Date: Fri, 30 Nov 2007 23:07:39 -0500
From: "Mrs Joanna Benz" <benzandcompany@earthlink.net>  Add to Address Book  Add Mobile Alert  
To:  
Subject: Greetings!(Contact FedEx Delivery Company.
   


Greetings!

I have been waiting for you since to contact me for your Confirm
able Bank Draft of $800.000.00 United States Dollars, but I did
not hear from  you since that time. Then I went and deposited the
Draft with FED EX COURIER SERVICE, West Africa, I travelled out of
the country for a 3 Months Course and I will not come back till
end of February. What you have to do now is to contact the FED EX
COURIER SERVICE as  soon as possible to know when they will deliver
your package to you because of the expiring date. For your information,
I have paid for the delivering Charge, Insurance  premium and Clearance
Certificate Fee of the Cheque showing that it is not a  Drug Money or
meant to sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is ($165.00)
US Dollars only being Security Keeping Fee of the Courier Company so
far.

Again, 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
the FED EX COURIER SERVICE now for the delivery of your  Draft with
this information below:

Contact Person: Mr. Daniel J. Blunt
Email Address: fedexdeliverycompanynigeria612@yahoo.no
Telephone:+(234) 803-395-1043

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 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
$165.00 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your
Draft.

Yours Faithfully,

Mrs. Joanna Benz

Date: Fri, 12 Oct 2007 16:59:07 +0100
> From: marvinjones891@earthlink.net
> Subject: Greetings!(Contact The FedEx Company).
>
> Greetings!
>
> I have been waiting for you since to contact me for your Confirmable
> Bank Draft of $800.000.00 United States Dollars, but I did not hear from
> you since that time. Then I went and deposited the Draft with FEDEX
> COURIER SERVICE, West Africa, I travelled out of the country for a 3
> Months Course and I will not come back till end of December. What you have
> to do now is to contact the FEDEX COURIER SERVICE as soon as
> possible to know when they will deliver your package to you because of the
> expiring date. For your information, I have paid for the delivering
> Charge, Insurance premium and Clearance Certificate Fee of the Cheque
> showing that it is not a Drug Money or meant to sponsor Terrorist attack in
> your Country.
>
> The only money you will send to the FEDEX COURIER SERVICE to deliver
> your Draft direct to your postal Address in your country is ($165.00 US)
> 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
> $165.00US 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 the FEDEX COURIER SERVICE now for the delivery of your
> Draft with this information bellow:
>
> Contact Person: Mr. Daniel J. Blunt
> Email Address: fedexdeliverycompanynigeria600@yahoo.no
> Telephone:+(234) 803-395-1043
>
> 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 $165.00 US Dollars for their immediate action.
>
> You should also let me know through email as soon as you receive your
> Draft.
>
> Yours Faithfully,
> MR MARVIN JONES

This what I got in an email maybe this can help some of you out there.
I have not answered the email or am I planning on doing anything as in calling the Fedex company.

May I have the name of the persons registered to Phone # 803-395-1043. Also, may I have the name of the city this phone # is registered in.
Thank you

The person using this number just called me this morning at 07:00 AM.
I know he is wanted by the federal authorities/ State police as he is scamming a lot of people from their money.
He lets a persom know that they have won a large sum of money, usually from the UK. To claim the money, all they have to do is send him first $200.00 USF and later $2400.00 USF to a FedEx Courier Co located in the UK, who will deliver the cheque to the person. In my case, he is representing a person who let me know I had won the money, secondly, an Inspector of police at the Heathrow Airport, thirdly, the FedEx. I have lost $200.00 USF so far. He keeps phoning me asking me why I am so stupid for not sending the $2400.00 USF to FedEx. Please call the police to arrest him before he escapes. I have approached the police in the UK and they are not interested.