Dr Thamos Alika - Nsia Banque - diamondbankgroup357@gmail.com
Posted: 23 April 2021
from: Dr.Thamos Alika <sandraoffice9@gmail.com>
reply-to: diamondbankgroup357@gmail.com
date: Apr 23, 2021, 7:00 AM
subject: We are waiting for your speedy response
mailed-by: gmail.com
WELCOME TO NSIA BANQUE ABAKPA PORTO NOVO BENIN REPUBLIC
EKPE, PK 13 ROUTE DE PORTO-NOVO AGENCE OUANDO, AVENUE DU
TELEPHONE NUMBER,+229-63397176
Please is this news real or fake,
It is now clear to this Bank that you don't want to claim your ATM
MASTER CARD which this Bank informed you earlier,but we receive
surprise email this morning from your country man, Mr.Jeffery
Henderson, he said that you mandated him to pay the $105.00 for office
activation fee so that the ATM MASTER CARD will be deliver to him,
according to Mr.Jeffery Henderson, he says that you have been admitted
in hospital since last two weeks for (COVID-19) test,
The reason i decided to write you again this morning is to confirm if
you are the one who instructed him to claim the ATM MASTER CARD on
your behalf because you are in the hospital for (COVID-19) test,
Mr.Jeffery Henderson have already sent us all the needed data to use
and deliver the ATM MASTER CARD to him once he send the $105.00 today,
but i asked him to hold on until i hear from you today,
Therefore i wanted you to respond immediately because fail to respond
today with $105.00 payment information,i will know that Mr.Jeffery
Henderson is right that you are the one who sent him to claim your ATM
MASTER CARD,so therefore you have to get back to us immediately with
payment of $105.00 if you real want to receive your package because
fail to hear from you today,
it means that you will loose this funds according to instruction due
to you suppose to let us know that you was admitted in hospital for
(COVID-19) test not to keep quite after all my email to you, Here is
the information to send the require fee which is $105.00 only through
MONEY GRAM or RIA Money transfer with this names and address listed
below then get back to me with the payment receipt,
RECEIVER FIRST NAME: ..... SAM
RECEIVER LAST NAME.........JOEL
ADDRESS:..............No.58.AKPAKPA COTONOU, REPUBLIC OF BENIN
COUNTRY:............. REPUBLIC OF BENIN
AMOUNT: $105.00
REFERENCE NUMBER........................
SENDER'S NAME SHOULD BE YOUR NAME ............................OK.
Therefore looking forward to hear from you as soon as possible with
payment $105.00 so that the deliver will commence immediately without
further delay because i believe that we shall conclude this
transaction successful by tomorrow once you send the fee. And be
advice to reconfirm your full Delivery Address to avoid any Wrong
Delivery of package. For immediate deliver your funds valued at
$5.8Million) to you,
Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
We are waiting for your speedy response
Best Regards
Dr.Thamos Alika,
Nsia Banque Porto Novo office
Address;N;55/Avakpa,Porto Novo Benin Republic
Telephone no +229-63397176
reply-to: diamondbankgroup357@gmail.com
date: Apr 23, 2021, 7:00 AM
subject: We are waiting for your speedy response
mailed-by: gmail.com
WELCOME TO NSIA BANQUE ABAKPA PORTO NOVO BENIN REPUBLIC
EKPE, PK 13 ROUTE DE PORTO-NOVO AGENCE OUANDO, AVENUE DU
TELEPHONE NUMBER,+229-63397176
Please is this news real or fake,
It is now clear to this Bank that you don't want to claim your ATM
MASTER CARD which this Bank informed you earlier,but we receive
surprise email this morning from your country man, Mr.Jeffery
Henderson, he said that you mandated him to pay the $105.00 for office
activation fee so that the ATM MASTER CARD will be deliver to him,
according to Mr.Jeffery Henderson, he says that you have been admitted
in hospital since last two weeks for (COVID-19) test,
The reason i decided to write you again this morning is to confirm if
you are the one who instructed him to claim the ATM MASTER CARD on
your behalf because you are in the hospital for (COVID-19) test,
Mr.Jeffery Henderson have already sent us all the needed data to use
and deliver the ATM MASTER CARD to him once he send the $105.00 today,
but i asked him to hold on until i hear from you today,
Therefore i wanted you to respond immediately because fail to respond
today with $105.00 payment information,i will know that Mr.Jeffery
Henderson is right that you are the one who sent him to claim your ATM
MASTER CARD,so therefore you have to get back to us immediately with
payment of $105.00 if you real want to receive your package because
fail to hear from you today,
it means that you will loose this funds according to instruction due
to you suppose to let us know that you was admitted in hospital for
(COVID-19) test not to keep quite after all my email to you, Here is
the information to send the require fee which is $105.00 only through
MONEY GRAM or RIA Money transfer with this names and address listed
below then get back to me with the payment receipt,
RECEIVER FIRST NAME: ..... SAM
RECEIVER LAST NAME.........JOEL
ADDRESS:..............No.58.AKPAKPA COTONOU, REPUBLIC OF BENIN
COUNTRY:............. REPUBLIC OF BENIN
AMOUNT: $105.00
REFERENCE NUMBER........................
SENDER'S NAME SHOULD BE YOUR NAME ............................OK.
Therefore looking forward to hear from you as soon as possible with
payment $105.00 so that the deliver will commence immediately without
further delay because i believe that we shall conclude this
transaction successful by tomorrow once you send the fee. And be
advice to reconfirm your full Delivery Address to avoid any Wrong
Delivery of package. For immediate deliver your funds valued at
$5.8Million) to you,
Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
We are waiting for your speedy response
Best Regards
Dr.Thamos Alika,
Nsia Banque Porto Novo office
Address;N;55/Avakpa,Porto Novo Benin Republic
Telephone no +229-63397176