IP Address 184.108.40.206
Location Benin, Littoral, Cotonou
Connection through 4G 3G and GPRS Customers
Carrier Name MTN
Usage Type (MOB) Mobile ISP
from: Mr. John Leonard <email@example.com>
date: Sun, Oct 9, 2016 at 8:38 AM
subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT.
Dear Fund Beneficiary,
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT.
We are Diplomats that arrange for the safekeeping of special and valuable
packages and baggage in trust for reputable clients that are honest and
We work in collaboration with top firms and Governments of various countries as
we have earned a name as a service whose hallmarks in reliability and
confidentiality are revered. International missions, Fellow Diplomats and
Embassies of the world have used our services to satisfaction.
A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the said
benefactor when the funds were being deposited, made you the beneficiary of a
package containing some amount of money and stated clearly that you should only
be contacted when the time signed for it to be in our care elapses and the time
has already elapsed that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the benefactor
mandates us to fully divulge and disclose the benefactor’s identity 1 months
after you, the beneficiary, has received the funds.
The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S.Dollars) and
we confirm that these funds are fully free of any liens, or encumbrances and
are clean, clear and non-criminal origin and are available in the form of CASH.
You are hereby advised to reconfirm your Full Contact Information for
verification with information contained in our computer database as well as
other relevant information in the format stated below so that the funds would
be arranged to be brought to your Country of residence by Diplomats who would
accompany you to your bank (if you want them to deposit the funds in your name
and submit all documentations of proof of the origin of the funds in other to
exonerate you from any form of investigations or interrogation and to
authenticate the fact that the funds are clean and has no links whatsoever with
either drugs or terrorism.
The only money you will send to the National Security/Diplomatic warehouse
Benin Republic to deliver your Trunk Box direct to your postal Address in your
country is US$100 only being Security Keeping Fee of the National
Security/Diplomatic warehouse Benin Republic.
So far Again, don’t be deceived by anybody to pay any other money except US$100
for the services rendered by the Warehouse in keeping your Consignment safe for
you till this time, plesae hurry up and ask the information where you can send
the fee of $100 so that the informaion where you will send the fee will be
provide to you immeditaely to able you move to money gram office and send the
fee of $100 being Security Keeping Fee, but first of all reconfirm your
information while we are waiting for you to send the fee on next email.
The Requested Information is to ensure that no mistake or error is made and it
should be forwarded in the manner stated below:
Your Full Name:::::
Your Complete Address (not P.O.BOX):::
Name of City of Residence:::::
Name of Closest Airport to City of Residence::::
Direct Telephone Number::::::
The Contact Numbers are very necessary because the number would be called by
the Diplomats before the funds would be handed over to you so as to ensure that
the package is handed over to the rightful owner. So it’s mandatory you send
your Direct Telephone Number preferably your Mobile or Cell Phone Number
Complete the above and send back to me as soon as possible.
This is why I decided to get involved. You must also know that this arrangement
does not involve any of the people you were dealing with in Benin Republic in
the past because this consignment/Payment has been surrendered to the
Government of Benin Republic with my involvement.
Congratulations in advance.
Mr. John Leonard
National Security/Diplomatic warehouse Benin Republic.
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT