Originating IP: 18.104.22.168
Originating ISP: Spacetel
Country of Origin: Benin
from: U S Department of State <firstname.lastname@example.org>
date: Mon, Mar 6, 2017 at 10:49 AM
subject: U.S Department of State 2201 C Street NW Washington, DC 20520.
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone number (407) 809-5490) TEXT ONLY
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr.
Thomas A. Shannon Jr, United States Secretary of State by profession. This is
to inform you officially that after our investigations with the Federal Bureau
of Investigation (FBI), Central Intelligence Agency (CIA) and other Security
Agencies in the Country for the year ended 2016, we discovered that you have
not receive your fund.
I have made it my first point of call since taking office to settle all
Outstanding Payments accrued to Individuals or
Corporations with respect to local and overseas contract payment, Debt
Rescheduling and Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled beginning of this
fiscal year 2017. On Behalf of the entire staff of the U.S. Department of State
and the United Nations in collaboration with World Bank, we apologize for the
delay of your contract payment, Winning or Inheritance funds from most of
African Countries and all the inconveniences you encountered while pursuing
However, from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not yet
received their payments. Note that from the record in my file, your outstanding
contract payment is $8.500,000.00 (Eight Million five Hundred Thousand Dollars)
loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal
limit of $5,000 Five Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your
fund valued at $8.500,000.00 (Eight Million five Hundred Thousand Dollars).
This Funds will now be delivered to your designated address or your preferred
We have perfected all modules on how to bring this fund to your house without
any problem, but be aware that United Nations and the United States Government
has only authorized my office to release the Sum of $8.500,000.00 to you as
beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail
Express (USPS) to your designated address
immediately you admit full compliance to this email. You are advised to kindly
reply this email with the below details
enclosed to help ensure safe mailing of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
NOTE: Every documentation proof for your fund have been packaged and seal to be
mailed together with your Visa Card to your address. Therefore, the only
obligation required of you by the laws of the Government of United States and
the financial Monetary Policy of the Supreme Court, states that; you as a
beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from
the Supreme Court of USA, as a means to justify the legitimacy, transparency
and clean bill of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified free from
all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a
cost of just ( $98) The fee payment can be made through Western union or Money
Gram Money Transfer Dwon to Republic Of Benin The ECOWAS HEAD OFFICE Whom to
After you make the payment, then kindly fill the below details or
attach to us the payment slip:
MONEY GRAM MONEY/ WESTERN UNION OR RIA MONEY TRANSFER NOW
Receiver Name::: JOHN MBA
Country::::::::::: Benin Republic
City ::::::::: Cotonou
Text Answer: Urgent
Sender current cell phone:
As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED
will be secured on your behalf immediately. I need all the compliance that I
can get from you to ensure we get this project accomplished. Personally, I am
very sorry for the delay you have gone through in the past years. Thanks for
adhering to this instructions which are meant for your sole benefit, once again
accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email notice with
adherence to the above instructions is highly anticipated.
Mr. Thomas A. Shannon Jr,
Contact number (407) 809-5490)TEXT ONLY