From: "DHL" <customerservice@dhl.com> Date: 04 Sep 2019 09:39:45 -0700 Subject: nigel@brendinghat.com DHL Express!!! Your parcel has arrived
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Dear customer
Your parcel has arrived at the post office on 4 TH September 2019 . Our courier was unable to deliver the parcel to you due to incorrect delivery details. To receive your parcel, Please see and check attached shipping documents.
From: OSACAR WITFORD <oscarwitfordforlove@gmail.com> Date: Fri, 16 Aug 2019 22:01:18 +0100 Subject: CONGRATULATIONS. YOUR FUND HAS BEEN RELEASED.
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Attn Dear Beneficiary;
Complement of the season; I hope all is well together with your family? if so Glory be to GOD almighty, We are here to inform you today that your total Compensation funds payment valued of ($4.5Million USD) has been credited in ATM Master card payment by the Eco Bank Authorize payment department at ratio withdraw payment of $5,000.00usd daily.
Note; You are advise to contact the Diplomatic delivery Agent via e-mail address bellow: Graham Dougla. (grahamdouglas009@gmail.com ) and text his Mobile number; + t(430) 201-5567 to request for your ATM Master Card package delivery status, to enable you receive it and start withdrawing your daily programmed fund payment as the Bank issued on your payment file in the Eco Bank Operation Authorize payment department.
Make sure you get in-touch with the Hon. Diplomatic delivery Agent now and instruct him where to deliver your ATM Master card package to you.
This is the information’s you will send to him about your ATM Master Card package delivery status.
Your full Name………………….
Your Home Address……………….
Your Occupation…………………
Your Mobile Telephone number……..
Make sure you receive your total Compensation funds payment valued of ($4.5Million USD) in ATM Master card package by contacting the Hon. Diplomatic Agent Graham Douglas , and he will deliver your package to your noted address successful.
Best Regards
David Johnson
[image: Error Icon] Address not found Your message wasn’t delivered to *mscott.mspci@gmail.con* because the domain gmail.con couldn’t be found. Check for typos or unnecessary spaces and try again. The response was:
DNS Error: 2735586 DNS type ‘mx’ lookup of gmail.con responded with code NXDOMAIN Domain name not found: gmail.con
———- Forwarded message ———- From: OSACAR WITFORD <oscarwitfordforlove@gmail.com> To: mscott.mspci@gmail.con Cc: Bcc: Date: Fri, 16 Aug 2019 21:56:54 +0100 Subject: CONGRATULATIONS. YOUR FUND HAS BEEN RELEASED Attn Dear Beneficiary;
Complement of the season; I hope all is well together with your family? if so Glory be to GOD almighty, We are here to inform you today that your total Compensation funds payment valued of ($4.5Million USD) has been credited in ATM Master card payment by the Eco Bank Authorize payment department at ratio withdraw payment of $5,000.00usd daily.
Note; You are advise to contact the Diplomatic delivery Agent via e-mail address bellow: Graham Dougla. (grahamdouglas009@gmail.com ) and text his Mobile number; + t(430) 201-5567 to request for your ATM Master Card package delivery status, to enable you receive it and start withdrawing your daily programmed fund payment as the Bank issued on your payment file in the Eco Bank Operation Authorize payment department.
Make sure you get in-touch with the Hon. Diplomatic delivery Agent now and instruct him where to deliver your ATM Master card package to you.
From: DHL EXPRESS SERVICE<info@qcso.org>
Date: 12 Aug 2019 17:21:08 -0700
Subject: DHL PARCEL NOTIFICATION FINAL WARINING
Attachments
DHL_parcel_tracking_details.pdf
Dear Customer
Your parcel has arrived at the post office on 10th August 2019. Our courier was unable to deliver the parcel to you due to incorrect delivery details Kindly find attached for your shipping documents and make the corrections asap
Bridge Finance is currently on a 3% loan promotion. Kindly see attached on how to apply, you can also logon to our website for online application; www.bfinance.co.za. As we look forward to assisting you in whatever way possible.
From: NatWest Bank netsecuret@natwestbank.com>
Reply: richardjean350@outlook.com
Date: Thu, 25 Jul 2019 01:39:02 +0200
Subject: Hi friend
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inline-noname.txt
From Mr. Richard Jean, E-mail: richardjean350@outlook.com I request your kind attention and understanding regarding my aim of e-mailing you today, my name is Mr.Richard Jean, Business Relationship-Manager at NatWest Bank London. Please consider this transaction with maximum confidentiality. Being a top executive at the Bank, I discovered a numbered account with a credit balance of GBP 17,500,000 .00 (Seventeen Million, Five Hundred thousand British Pounds) which belongs to one of our deceased customer (Peter Machenzie) an American that died during Hurricane Sandy in November, 2012. Due to my position at the bank, I can confidently inform you that I have necessary details to claim these funds without any hitch. I only need your assistance as a foreigner to assume the beneficiary, since my position as a civil servant and a bank official does not permit me or my relatives to make this claim. Therefore, I need you to stand as the 1CForeign Beneficiary”, and I assure you of a perfect transfer strategy in your name legally to avoid any suspicions. You are entitled to 40% of the entire sum for your effort in this great deal, Upon your consideration of my proposal, I request (Your full name, Contact address and your direct telephone/fax number) to enable me re-profile the fund in your name as the beneficiary, for bank approvals and fund transfers to your nominated bank accounts. Also considering the level of discretion required for success of this project, i request your reply to my private email:RichardEdwards77@hotmail.com and feel free to call me on my cellphone number above for clear details. Thanking you in anticipation of your immediate reply for more details Kind regards, Mr. Richard Jean, Business Relationship Manager NatWest Bank Plc. London.
Congratulations Dear winner, Please kindly view the mail attachment and contact the Claim Manager with the required details for payment Verification/Release.If this Notification Letter hits your Junk/Spam folder, simply move the from your Spam/Junk folder to your inbox for better viewing and easy accessibility.Sincerely,Marissa Mayer (Yahoo!/CEO).Copyright @ 2019 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security To learn more about how we use your information, see our Yahoo Privacy Center.
From: Canadian Customs <officeoffice956@gmail.com>
Reply: CustomsServices2019@hotmail.com
Date: Thu, 4 Jul 2019 08:21:27 -0700
Subject: From U.S. Customs and Border Protection
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U.S. Customs and Border Protection … < />< />cbp.gov
[image: image.png] FROM C.B.P {TREAT AS URGENT} NN. U.S. Customs and Border Protection Address;1300 Pennsylvania Ave NW, Washington, DC 20229,USA. Email;CustomsServices2019@hotmail.com < /> Urgent Attention: Beneficiary,
This is Mr, John Lewis Jr,I am Assistant Commissioner head of Field Operations (OFO) of the U.S. Customs and Border Protection (CBP). We have just intercepted and confiscated two trunks at O’ Hare International Airport Chicago 64092 USA coming from a foreign country.We crosschecked the content of the boxes and found that it contained a total sum of $10.5 million dollars.And as we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.
Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY
PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat.
The trunks According to section 229 subsection 31 of the International, Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jail offense under section 12 subsection 441 of the Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.
You are therefore required to contact me within 72 hours with all your details for reconfirmation, and after the reconfirmations then I will walk you through the process of clearing and claiming the money.
Failure to comply may lead to your arrest, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.until we completed this process and direct you have this funds will be paid to you through the USA Online Banking System.
Your Urgent Attention is Highly Needed Here.
Yours In Services.
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Mr John Lewis Jr Head of Field Operations (OFO), U.S. Customs and Border Protection (CBP) Email;CustomsServices2019@hotmail.com < />Tell+1(312) 566 8076
From: "Rev.Martin Moore" <rev.martinmoore@gmail.com> Reply: mr.brownsteve1@gmail.com Date: Thu, 27 Jun 2019 03:41:23 -0400 Subject: YOUR ASSISTANCE IS NEEDED
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IMG-20190526-WA0001.jpg
*Dear ,*
* My name is Miss Apinporn Suknamai Pahoungyut. I am a nurse at Rajavithi Hospital Bangkok. My younger sister Miss Nusara Suknamai died in a plane crash at Leicester Stadium with her boy friend and owner of the Leicester football team Mr. Vichai Srivaddhanaprabha on 27th Oct 2018. *
* I am contacting you to help me remove B239, 022,000 Thai Baht {$7.2M USD} out of Thailand to your account because I do not want the relations of Mr. Vichai in Thailand to know about the money deposited by my sister and Mr. Vichai in a joint account at a bank in Bangkok, Thailand which both of them are signatories to this account.*
* I want to transfer the money before the relation knows about it. I beg you to assist me by providing any account outside Thailand so that the money can be transferred to the account immediately. I have talked with her bank manager who has acknowledged me as the next of kin to my sister and is willing to help me. He said that all he needs now is for me to provide an account outside Thailand so he can transfer. 10% of this money will be for any expenses that might arise during the transfer and 20% will be for you for your assistance.*
*I will come to meet you as soon as the transfer is done to put my 70% into another account that you will help me to open. Tell me how much you can deposit out of thi
s money {$7.2M USD}. Let honesty and trust be our motto throughout this business. I am waiting urgently for your reply at private email (missapinporn.suknamai@gmail.com <missapinporn.suknamai@gmail.com>)*
From: Prince Kelvin Zuma <benardcalpby@gmail.com>
Reply: kezulviam@hotmail.com
Date: Thu, 20 Jun 2019 18:24:45 -0700
Subject: Compliments of the day!
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MY ID CARD.jpg
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Declaration of Funds Certificate.jpg
money laundry IMF.jpg
ANTI TERRORIST (1).jpg
Dear Johnny,
Compliments of the day! Im KELVIN ZUMA, I write to seek your assistance; we got your contact from a noble gentleman that came to our refugee camp who came to give a seminar about AIDS whom I confronted that I am looking for a God-fearing person that is when your data was given to me. First and foremost I want to introduce myself to you. My name is Prince KELVIN ZUMA from South Africa, my consignment contains Million United States dollars and some quantity of gold and Diamond, which I cannot specify. The consignments are presently in the USA, The consignment gets to the USA through the help of a U.N Senior Delivery Agent Dr Miller Riojas.
The fact is that Dr. Miller Riojas is supposed to have delivered this consignment to a man called Bar. Bernard L. Robinson in the USA, The week Dr. Miller Riojas is supposed to deliver the consignment to him, when he got to the Airport, after clearing the consignment from the Airport, he calls Bar. Bernard L. Robinson to tell him to give the description to his house for the delivery, but his wife answered the call and told Dr. Miller Riojas that her husband Bar. Bernard L. Robinson hard a fatal car accident which leads to his death.
Bar. Bernard L. Robinson has already paid the demurrages from the security company, he paid for Bullion van that took the consignment to the airport and he paid for custom check report he also assisted us in getting the DRUG / ANTI TERRORIST CERTIFICATE, which is so expensive that he spent 15 thousand dollars($15,000.) to acquire it, but unfortunately he died in a car accident, that was why Dr. Miller Riojas has to deposit the consignment with a warehouse over there in the USA and called us to inform us about what is happening. Please, when you call him you will tell him that you are calling in respect of Prince KELVIN ZUMA consignment that is in the USA. If Dr. Miller Riojas asks if you have discussed with me tell him that you have discussed with me immediately. Please, get to Dr. Miller Riojas on time and get back to me through my private email: kezulviam@hotmail.com
NOTE: PLEASE REPLY DIRECT TO MY EMAIL ADDRESS: kezulviam@hotmail.com
From: "White Euro Program"<taipei@faxsonde.com.tw>
Reply: <whiteeurointernational238@aol.com>
Date: Sun, 2 Jun 2019 12:31:19 -0700
Subject: WHITE EURO INTERNATIONAL LOTTO PROGRAM.
Attachments
WINNING AWARD NOTICE 2019.pdf
Kindly View your Winning Notification attachment below.
Once again Congratulation.
From: "White Euro Program"<taipei@faxsonde.com.tw> Reply: <whiteeurointernational238@aol.com> Date: Thu, 30 May 2019 08:48:41 -0700 Subject: WHITE EURO INTERNATIONAL LOTTO PROGRAM.
Attachments
WINNING AWARD NOTICE 2019.pdf
Kindly View your Winning Notification attachment below. Once again Congratulation.
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