from: Richard Mark < [email protected]>
reply-to: Richard Mark < [email protected]>
to: undisclosed-recipients
date: Sat, Sep 24, 2016 at 9:52 PM


I have been trying to reach you on your telephone
about an hour now, I am your DHL delivery agent
i just arrived Atlantic City New Jersey Air
port with your ATM Visa card contain $3.5Milliom so
reconfirm your address he misplace your address

(1)Your Full Name.
(2)Mobile Phone Number.
(3)Current Home Address
(4)Nearest Airport
so that i can deliver your ATM visa card
as soon as possible
by name is MR Richard Mark
Email...([email protected]
from: Richard Mark < [email protected]>
to: <>
date: Mon, Sep 26, 2016 at 5:07 AM
subject: Re: VERY URGENT
Hello how are you doing today. Am very happy to hear from you. And I see that you are interested of picking up your ATM card. Right now I want to no more about your life.
About your occupation
How much you are receiving in a month.
About your family.
How much you have spend on scammers.

The reason why am asking about those things is that I want to no how to start this delivery of your package. Because I need to solve something with FBI. CIA. Interpol police. IMF.
I what you to trust me and believe me. Am here to help you out. Please stop any conversation you are having with anyone else. Keep this as a secret .
from: Richard Mark < [email protected]>
to: <>
date: Tue, Sep 27, 2016 at 7:00 PM
subject: Re: VERY URGENT

I am sorry for my late responds over to your message and also
understand that i don't have internet access since i came over to London
Heathrow Airport (LHR) ,I am very happy to hear from you because i
lost my commercial delivery shipment during the Auditing going on in
the Airport on my arrival day,I Arrived in London Heathrow Airport (LHR)
with your ATM CARD worth 3.7Million Dollars which I
have been instructed By the Ministry Of Foreign Affairs Benin Republic
to delivered to you as a Lottery Funds that your email id won in the
email ballot.The Airport Customs authority demanded for the legal back
up papers to prove to them that your Atm Visa Card is no way related
with drug non terrorism Fund which i have presented and they confirmed
that is Legal but the only Certificate that is not included in the
package is Legality Clearance Certificate which the London Heathrow Airport (LHR)
Customs is demanding for the clearing of the
package from their custody after the assessment of your package,They
have hold your package because of the Legality Clearance Certificate
and stated that once the Certificate is presented to them your package
will be given to me and i will complete my delivery to your house
Address today,Before i will book a local Airline with the South West
Company here i need to know when you are sending the Legality
Clearance Certificate fees.

I handed all the documents relate to you ATM CARD over to the Custom
Authority and they are very much Pleased with the paper’s I presented
but the only thing that is still Keeping me here is Legality Clearance
Certificate, Now since your package have held by the Customs Authority
in Atlantic City International Airport and they have been demanding
for the Legality Clearance Certificate which will be obtain from the
origin country Benin Republic,Without any delay i have under listed
the information you will use to send the clearance certificate fees of
200 euro today so that i will forward the details to my Boss to proceed
and get the document,I can assured you that once the document has been
obtain and forward to me i will clear your Atm Visa card Parcel and
proceed my delivery to your address,Please write this information
careful and proceed to the money gram Transfer Office or western union to
make the payment ASAP.

Receiver name: FIATH ONYI
Country: Benin Republic
City: Cotonou
Test Question: Urgent
Text Answer: Needed
Amount: 200 euro .

The Customs Spoke man advised me that i should immediately get the
Certificate and present to their Parcel Clearing Department so that
I can exit the airport immediately and make my Delivery successful.I
reasoned with the Customs Representative here to know where i can get
the needed Certificate and he stated that the Legality Clearance
Certificate will obtain from Benin Republic being the Originated
country of the Atm Visa Card and lt cost you 200 euro only to get
it from the Benin Republic and submit the copy to their Parcel
Clearing Department to enable them realize your ATM CARD to me and i
continue the delivery to your house, they have scanned the ATM VISA
CARD and confirmed to me that all the document concerned your ATM CARD
is Legal and authentic and as soon as the Legality Clearance
Certificate is submit to the Parcel Clearing Department then your ATM
CARD will be realize to me and i will complete my delivery to your

Immediately you finish the payment please go and wait at you address
so that you will get your package from me once i locate your home,Use
this as our security code to enable you recognize my calls or
messages(AAS88).If any body call you on the phone please you should
request the person to provide or mention the code to you first.
as you know that I can not afford
to spend more time here due to my flight schedule.,


MR. Richard Mark
International Diplomatic Agent.