StopScamFraud

from: Dip.David Mark <ibbyakubulanzai@gmail.com>
reply-to: ddavidmark48@outlook.com
date: Jan 31, 2023, 1:21 AM
subject: Re: I have successful arrived in your Country Airport
mailed-by: gmail.com

Attn : Dear ,

I’m United Nation Eco-was Diplomat Mr.David Mark, I have been
trying to reach you on your telephone above about an hour ago just to
inform you about my successful arrival in your Country Airport with
your two boxes of consignment worth of Us$7.5M which I have been
delegated by Federal Ministry of Finance (FMF ), International
Monetary Fund ( IMF) and United Bank Africa ( UBA ) Ecowas Branch
Cotonou, Benin Republic to deliver to you which they stated that it is
your inheritance fund .

The Airport authority here demanded for all the legal backup papers to
prove to them that the funds in the Consignment Boxes is no way
related with Drug Money nor Fraud Money and even Money Laundering , I
have presented the papers I handed it over to them and they are very
much pleased with the paper’s I presented but they say that this your
Consignment Funds did not have BILL of LOADING from the Origin and i
contact our head office and they say that it will cost you sum of
Us$75.00 only to obtain it for me to deliver the Consignment funds to
you successful .

Therefore, I want you to reconfirm your current address, your current
telephone number and a copy of your id card to me now to avoid wrong
delivering and try to get back to me urgently to give you the
information where you will send this Us$75.00 only for them to obtain
the BILL of LOADING CERTIFICATE and fax it to me as I cannot afford to
spend more time here due to other delivery, I have to take care of in
other countries.

I,will provide you the papers backing the funds together with my ID
CARD as I can accompany you to your bank where you will deposit the
fund successfully with those papers. I have more vital paper with me
but I can only present you the hard copy when I reach your house as it
is the diplomatic rules, such as authorization to deliver.

So, I am waiting to hear from you quickly to avoid delaying and you
can call or text me with this my roaming number +1 347 378 0711
immediately you receive this mail and reconfirm that your address .

Best Regards ,
Dip. David Mark .
Diplomatic Agent .
Email : ddavidmark48@outlook.com .
Tell : +1 347 378 0711.

from: Mr . David Mark <ajedokunidowu1@gmail.com>
reply-to: ddavidmark48@outlook.com
date: Nov 2, 2022, 7:26 AM
subject: Treat As Matter Of Urgency
mailed-by: gmail.com

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Happy New Month to You.

Treat As Matter Of Urgency .

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $50.00 only it is for bank
processing of your payment, the fees of $50.00 only is clearly written
to you before, I did not invent the bill to defraud you of $50.00 only
it is an official bank payment processing fee, and the good part of
this, is that you will never, ever be disturbed again over any kind of
payment, this is final, and the forms from there becomes effective
once we submit your payment application processing fee and pay the
form fee of $50.00 only I don't want you to loose this fund this time,
because you may never get another such good opportunity, the federal
government is kind and very determined to pay your overdue debts, this
is not a fluke, I would not want you to loose this fund out of
ignorance, I will send you all the documents as soon as bank payment
processing fee is paid, you have to trust me, you will get your fund,
find a way to get $50.00 only you will not loose it, instead it will
bring your financial breakthrough, find the money and send it to our
bursary. The reason why am sending you this because I want you to
receive your USD $1.7M immediately we are trying to round up for this
payment program.

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your Us$7.5M into your account
within 72hrs.

Here is the payment information through Money Gram ,RIA Money Transfer
only or you can buy a Gift Card like Apple Card, Steam Wallet Card or
others , finally my advice to you is not to abandon this transaction
because of the requirement of ($50) send the fee through RIA money
transfer.

Surname Name : KECHEM
First Name : BOTALI
Receiver Country : Benin Republic
Receiver Address : BP 175 Midombo Akpakpa Cotonou
Tell : +22990567133
Amount : Us$50.00 only
Sender Name:...........
Ref:...................

Your full banking details to avoid wrong transfer.

NAME OF YOUR BANK:
BANK ADDRESS :
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
Phone Number

As soon as the payment is received today, you will receive your $7.5M
the same today without any delay.

Your Faithfully,
Mr . David Mark .
Email:( ddavidmark48@outlook.com )
FEDERAL MINISTRY OF FINANCE .