Comment Text:
i0-001
COMMENT
CL-00332
From:
Sent:
To:
Subject:
j ohnson ndu
Monday, January 18, 2010 1:32 PM
URGENT
Dear,
Good day, How are you today? I am writing to inform you that I have Paid the delivering fee for your Check Draft because
due to your delay, I went to the bank to confirm if the Check has expired or getting near to expire and Dr.Amez Kento Victor
the Director of International Bank told me that before the check will get to your hand that it will expire.
So I told him to cash the $2,000,000.00 UNITED STATES DOLLARS to cash payment to avoid losing this funds. However,
all the necessary arrangement of delivering the $2,000,000.00 UNITED STATES DOLLARS in cash was made with
GLOBAL MAX COURIER COMPANY here in Cotonou Benin Republic, Dr. Amez Kento the Director of International
Bank of Cotonou have to package the sum of $2,000,000.00 in cash for me. Then he also agreed to help me to Register the
Consignment with GLOBAL MAX COURIER COMPANY.
Infact I thank God very much for all the movement I made, every thing
goes normally.
As for our agreement with the GLOBAL MAX COURIER COMPANY, they promised that your consignment will leave this
Country on monday next week,But the Director of the GLOBAL MAX COURIER COMPANY said that they need your
contacts informations to enable them meet up with you immediately the Diplomat Agent arrives to your Country.
Please write a letter of application to the given address below.
Attn: Dr. Justice Ben
TEl: +22998741651
E:mail: [email protected]
Please, Send them your contacts information to enable them locate you immediately they arrive 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 TELEPHONE NUMBER:..
4.YOUR CURRENT OFFICE TELEPHONE:..
5.A COPY OF YOUR PICTURE OR DRIVER LICENC:..
Please make sure you send this needed info's to the Director general of Global Max Courier Company 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 an Africa cloths. They
don't know it contains money. This is to avoid delaying with the Box. don't let them know that it is money that is inside the
Box.
I am waiting for your urgent response.
Thanks and Remain Blessed.
Scretary Johnson Ndu