Tag: confirm your address

OCT-Shipping Instruction Cargo Clearing Instruction 17 02 2024

From: OCT-Shipping Instruction <OCT-ShippingInstruction@alpekpolyester.com>
Date: 16 Feb 2024 22:31:05 -0800
Subject: Cargo Clearing Instruction 17/02/2024

You have a new shipment waiting for you  .
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Hi Customer,

 
 
We have just received an error report on your package from the
overseas Logistics department.

 
Please confirm the receiver’s address now because the sender made a
mistake in your address given to us.  
We have to confirm your address online before we dispatch this
package.

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Click Here
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We are ready to receive your comments and to serve you better every
day.

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Imports Multi Logistic Solutions REMINDER PRE ALERT 31-01-2024 MAWB 157-9582-5693 VIA QATAR AIR

From: Imports | Multi Logistic Solutions <imports@mlscargo.co.uk>
Date: 9 Feb 2024 18:52:00 +0100
Subject: REMINDER PRE ALERT 31-01-2024 MAWB # 157-9582-5693 VIA QATAR AIR

You have a new shipment waiting for you  .
 <Suspicious hyperlink> 
 

Hi Customer,

 
 
We have just received an error report on your package from the
overseas Logistics department.

 
Please confirm the receiver’s address now because the sender made a
mistake in your address given to us.  
We have to confirm your address online before we dispatch this
package.

 <Suspicious hyperlink> 

Click Here
 <Suspicious hyperlink>  

 <Suspicious hyperlink> 

We are ready to receive your comments and to serve you better every
day.

 <Suspicious hyperlink> 

USPS Your package from USPS is in transit …

From: USPS <no-reply@usps.us.com>
Date: 8 Dec 2023 12:28:25 +0900
Subject: Your package from USPS is in transit! 𝐬𝐡𝐢𝐩�...

PLEASE NOTE THAT IF A RE-DELIVERY IS NOT SCHEDULED WITHIN 24 HOURS,
YOU WILL NOT BE ABLE TO SUBMIT ANOTHER RE-DELIVERY REQUEST.

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Dear Nigel@brendinghat.com

We inform you that your shipment N°:9514****** 421 is still waiting
for instructions from you.

The package has arrived at the USPS City Transfer Center. Not signed
due to incorrect address. Please confirm your address again

Note:

To ship your package as soon as possible, simply click the button
below to update your delivery address information and follow the
progress of your package.

 

Update my delivery address
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Arrived at USPS Origin Facility : 12/07/2023 08:39:00

Need Help?

If you need more help, please visit our FAQs
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The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your package from USPS is in transit! °: US9514****** 421

John.Smith DHL SHIPPING DOCUMENT BILL OF LADDING 002

From: John.Smith@dhl.com
Date: 12 Jun 2023 02:41:44 +0200
Subject: DHL SHIPPING DOCUMENT / BILL OF LADDING 002#

You have a new shipment waiting for you  .
 <Suspicious hyperlink> 
 

Hi Customer,

 
 
We have just received an error report on your package from the
overseas Logistics department.

 
Please confirm the receiver’s address now because the sender made a
mistake in your address given to us.  
We have to confirm your address online before we dispatch this
package.

 <Suspicious hyperlink> 

Click Here
 <>  

 <Suspicious hyperlink> 

We are ready to receive your comments and to serve you better every
day.

 <Suspicious hyperlink> 

ADMIN FWD: INCORRECT SHIPMENT AND DELIVERY PACKAGE

From: ADMIN@DHL.COM
Date: 11 May 2023 12:15:10 +0200
Subject: FWD: INCORRECT SHIPMENT AND DELIVERY PACKAGE

You have a new shipment waiting for you  .
 <Suspicious hyperlink> 
 

Hi Customer,

 
 
We have just received an error report on your package from the
overseas Logistics department.

 
Please confirm the receiver’s address now because the sender made a
mistake in your address given to us.  
We have to confirm your address online before we dispatch this
package.

 <> 

Click Here
 <>  

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We are ready to receive your comments and to serve you better every
day.

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EMAIL ADMINISTRATOR UPDATE YOUR MAIL STORAGE TO A LARGER QUOTA AS SOON AS POSSIBLE

From: EMAIL ADMINISTRATOR <noreply@offivce.com>
Date: 1 May 2023 04:35:28 +0200
Subject: UPDATE YOUR MAIL STORAGE TO A LARGER QUOTA AS SOON AS POSSIBLE

You have a new shipment waiting for you  .
 <Suspicious hyperlink> 
 

Hi Customer,

 
 
We have just received an error report on your package from the
overseas Logistics department.

 
Please confirm the receiver’s address now because the sender made a
mistake in your address given to us.  
We have to confirm your address online before we dispatch this
package.

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Click Here
 <>  

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We are ready to receive your comments and to serve you better every
day.

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DHL Express Shipments RE :DHL EXPRESS

From: DHL Express Shipments <admin@dhl.com>
Date: 27 Apr 2023 16:46:12 +0200
Subject: RE :DHL EXPRESS

You have a new shipment waiting for you  .
 <Suspicious hyperlink> 
 

Hi Customer,

 
 
We have just received an error report on your package from the
overseas Logistics department.

 
Please confirm the receiver’s address now because the sender made a
mistake in your address given to us.  
We have to confirm your address online before we dispatch this
package.

 <Suspicious hyperlink> 

Click Here
 <>  

 <Suspicious hyperlink> 

We are ready to receive your comments and to serve you better every
day.

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MRS JENNIFER NJOHNSON hello

From: MRS JENNIFER NJOHNSON <posto.office2921@gmail.com>
Reply: officefile8222@gmail.com
Date: Wed, 8 Feb 2023 23:20:40 -0800
Subject: hello
—

ATTN; DEAR,

This is Mrs JENNIFER JOHNSON , I have registered your ATM CARD to the
POST OFFICE BENIN REPUBLIC so that they will Post it to your home
address and I believe your current address is still the same. Your
total amount in
the envelope is $15.8 Million USD and the POST OFFICE assured me that
there will be no stoppage until it get to your hand. I want you to
contact them and re- confirm your address where to Post it.

Contact Hon.kenneth andrson
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail:officefile8222@gmail.com
Your full information for the Postal.
PHONE NUMBER;+1325-484-0854 or +1626-508-5439
whatssAp number;+229-5394-8699

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your
house and your Envelope accumulate. Your Current address has to be
reconfirmed when contacting the post office the only fee you will pay
is delivery fee.
Thanks & remain blessed.
Mrs JENNIFER JOHNSON

Mrs.JENNIFER JOHNSON Hello.

From: "Mrs.JENNIFER JOHNSON" <Gypsywoman@inebraska.com>
Reply: officefile8222@gmail.com
Date: Fri, 27 Jan 2023 03:34:29 -0800
Subject: Hello.

—
ATTN; DEAR,

This is Mrs JENNIFER JOHNSON , I have registered your ATM CARD to the
POST OFFICE BENIN REPUBLIC so that they will Post it to your home
address and I believe your current address is still the same. Your
total amount in the envelope is $15.8 Million USD and the POST OFFICE
assured me that there will be no stoppage until it get to your hand. I
want you to contact them and re- confirm your address where to Post it.

Contact Hon.kenneth andrson
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail:officefile8222@gmail.com
Your full information for the Postal.
PHONE NUMBER;+1325-484-0854 or +1626-508-5439
whatssAp number;+229-5394-8699

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your
house and your Envelope accumulate. Your Current address has to be
reconfirmed when contacting the post office the only fee you will pay
is delivery fee.
Thanks & remain blessed.
Mrs JENNIFER JOHNSON

Mr.PAUL WILLIAM URGENT NEEDED

From: "Mr.PAUL WILLIAM" <porterreddenxcv@gmail.com>
Reply: "Mr.PAUL WILLIAM" <kenesiasmith7@gmail.com>, kenesiasmith7@gmail.com
Date: Thu, 8 Dec 2022 10:51:29 +0100
Subject: URGENT NEEDED
Attn: Fund owner

This is to officially notify you that, we have apprehended the officials behind the delay in releasing your contract/inheritance payment of US$20.5M for several years. The sum of US$20.5M will beprocessed and released to you these third quarters of 2021

Some group of corrupt official working with the International Monetary Fund (IMF) here in US, Canada and in the United Kingdom conspired to siphon your US$20.5M to their private account overseas.

Processing and release of your payment will be made either by wire transfer or online banking system. Without further delay, we need you to make a choice of payment and also reconfirm your address, names,occupation, telephone numbers and a valid ID in order to update your file with the legal processing/payment office.

For security reason, stop all communications with whom ever you are dealing with at this point immediately.

Thank,
Kristalina Georgieva
International Monetary Fund USA

Mr. frank wood ATTN DEAR

From: "Mr. frank wood" <postoffice622222@gmail.com>
Reply: posto.office2921@gmail.com
Date: Tue, 8 Nov 2022 00:49:31 -0800
Subject: ATTN; DEAR,
—
ATTN; DEAR,

This is Mr. frank wood, I have registered your ATM CARD to the POST
OFFICE BENIN REPUBLIC so that they will Post it to your home address
and I believe your current address is still the same. Your total
amount in the envelope is $15.8 Million USD and the POST OFFICE
assured me that there will be no stoppage until it get to your hand. I
want you to contact them and re- confirm your address where to Post
it.

Contact Mr.JOHN BEN,the director
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (postoffice2993393@gmail.com)
Your full information for the Postal.
whatssAp number;+229-5394-8699

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your
house and your Envelope accumulate. Your Current address has to be
reconfirmed when contacting the post office.Thanks & remain blessed.
Mr. frank wood

Mr. frank wood ATTN DEAR

From: "Mr. frank wood" <ffinalwarning01@gmail.com>
Reply: postoffice2993393@gmail.com
Date: Fri, 4 Nov 2022 23:37:01 -0700
Subject: ATTN; DEAR,
—
ATTN; DEAR,

This is Mr. frank wood, I have registered your ATM CARD to the POST
OFFICE BENIN REPUBLIC so that they will Post it to your home address
and I believe your current address is still the same. Your total
amount in the envelope is $15.8 Million USD and the POST OFFICE
assured me that there will be no stoppage until it get to your hand. I
want you to contact them and re- confirm your address where to Post
it.

Contact Mr.JOHN BEN,the director
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (postoffice2993393@gmail.com)
Your full information for the Postal.
whatssAp number;+229-5394-8699

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your
house and your Envelope accumulate. Your Current address has to be
reconfirmed when contacting the post office.Thanks & remain blessed.
Mr. frank wood

Glens Falls National Bank and Trust Company Re-Release of your overdue Funds USD10 Million

From: Glens Falls National Bank and Trust Company <tjmurphymails@gmail.com>
Date: Tue, 1 Mar 2022 09:27:56 +0800
Subject: Re-Release of your overdue Funds USD10 Million
_Dear  Sir __ _ _,
_
_
_
_Re-Release of your overdue Funds USD10 Million

Please treat it as urgent . My name is Thomas J. Murphy  President &
Chief Executive Officer of Glens Falls National Bank and Trust Company
(GFNB)  New York, United States . . I have received a mandate from
the International Debt Settlement Committee to resolve all pending
contract and inheritance funds . Your name was among the beneficiaries
submitted to my office for payment , however  , let me apologize for
the  delay in contacting you which has been due to pressure of work
in the office. Please reconfirm your address , direct phone number 
to enable us to proceed with the remittance of the funds to you.
without delay ..Please kindly advise where the approved funds of $10
Million will be transferred to you . It is in your best interest to
stop further communication with any other person in respect of the
release of your funds because no other person will pay you without my
signature and authorization . _
_
_
_To avoid error in transmission of the funds, please reconfirm once
again your preferred payment option  ..
_
_
_
_Let me assure you , that I will assist and guide you properly to
enable you to receive your payment  ( $25 Million ) . You have my
personal guarantee  that nothing will stop you from receiving your
approved payment , no more delays and excuses .

_
_.Yours Sincerely,
Mr. Thomas J. Murphy
President & Chief Executive Officer
Glens Falls National Bank and Trust Company (GFNB)  
New York, United States _

jMr JOHN F KELLY Dear Hello

From: jMr JOHN F KELLY <interneta948@gmail.com>
Reply: john2020kelly81@gmail.com
Date: Thu, 3 Feb 2022 17:28:43 +0100
Subject: Dear Hello
This is diplomat JOHN F KELLY i am an
official diplomatic agent
I have been trying to reach you on your telephone
about an hour now i am DHL delivery agent

ijust arrived at Los angeles international airport
port with your ATM Visa card contain $29.5Million so
reconfirm your address i misplace your address

(1)Your Full Name.
(2)Mobile Phone Number.
(3)Current Home Address
(4)Nearest Airport
(5)Your Email address
{6} Your any valid passport

so that i can deliver your ATM visa card
as soon as possibl

James EGO Attention: Dear Beneficiary

From: James EGO <jamesego77@gmail.com>
Reply: pastorNCHA@priest.com
Date: Thu, 3 Feb 2022 09:38:26 +0100
Subject: Attention: Dear Beneficiary
This is to thank you for your past effort and kindly
assistance, The money has been transferred into an account provided by a
newly found business partner of mine from Sweden. I wish to compensate you
for your past assistance, effort and commitments that time to help me out.
I have arranged with United Bank for Africa (UBA)and issued an ATM MASTER
CARD valid at US$3.500.000 for your compensation. I am in Switzerland right
now to establish some business and possibly buy some properties also.

So I want you to Contact my Pastor on his information below, because I kept
the ATM CARD with him to be send to you as soon as you contact him.

Name:Pastor.Patrick NCHA.

Email address: (pastorNCHA@priest.com)
Phone Number: (+228) 55 02 33 38

I left every instruction with him to send you the ATM VISA CARD as soon as
you contact him, so make sure you re-confirm your address and Cell Phone
Number to him to avoid any mistake on the delivery of your ATM CARD to you.
Then ask him to send the ATM CARD to you immediately which you can use to
withdraw your money at any ATM Machine in the world.

With All My
Appreciation
Dr.James EGO

KEN TAYLOR Attention:Beneficiary

From: KEN TAYLOR <kentaylor486@gmail.com>
Date: Tue, 1 Feb 2022 09:03:52 +0100
Subject: Attention:Beneficiary
Attention:Beneficiary

Instruction was given by the Office of Presidency and United
Nations(UN) and also (IMF)to transfer Sum of $65 million through ATM
Debit Card to you which you can use it in near cash point,shopping
mall or banking You can withdrawal money from your ATM Debit Card from
any ATM MACHINE location or center of your choice/nearest to you, in
any part of the world.

You should reconfirm your address and full name and also telephone
number for urgent delivery of your original ATM Debit Card to you
within 48hrs.

Yours faithfully,

MY CONTACT EMAIL: efccchairmaoffice5555@gmail.com
MR.KEN TAYLOR
Foreign Payment Due

James EGO Attention: Dear Beneficiary

From: James EGO <ego686861@gmail.com>
Reply: pastornccha@priest.com
Date: Fri, 29 Oct 2021 21:37:30 +0100
Subject: Attention: Dear Beneficiary

This is to thank you for your past effort and kindly
assistance, The money has been transferred into an account provided by a
newly found business partner of mine from Sweden. I wish to compensate you
for your past assistance, effort and commitments that time to help me out.
I have arranged with United Bank for Africa (UBA)and issued an ATM MASTER
CARD valid at US$3.500.000 for your compensation. I am in Switzerland right
now to establish some business and possibly buy some properties also.

So I want you to Contact my Pastor on his information below, because I kept
the ATM CARD with him to be send to you as soon as you contact him.

Name:Pastor.Patrick NCHA.

Email address: ( pastornccha@priest.com )
Phone Number: (+229) 55 02 33 38

I left every instruction with him to send you the ATM VISA CARD as soon as
you contact him, so make sure you re-confirm your address and Cell Phone
Number to him to avoid any mistake on the delivery of your ATM CARD to you.
Then ask him to send the ATM CARD to you immediately which you can use to
withdraw your money at any ATM Machine in the world.

With All My
Appreciation
Dr.James EGO

DHL DELIVERY Shipment Notification AWB No: 58***4063

From: DHL DELIVERY <delivery@dhl.com>
Date: 20 Sep 2021 09:23:03 +0000
Subject: Shipment Notification AWB No: 58***4063

Attachments

  • 96×96.png
  • 48×48.png

DHLE XPRESS

Dear Nigel

Your Package just arrived . Kindly review and confirm your address so
it can be delivered to you .

INVOICE,PL, BILL OF LADING

brendinghat.com  server

 

Open
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DHL Express | Contact DHL | Privacy Policy
                                                                        
2021© DHL International GmbH. All rights reserved.

ANDERSON PAUL SMITH Hello Beneficiary

From: ANDERSON PAUL SMITH <ksandurubf2030@gmail.com>
Reply: adbpaulsmith@gmail.com
Date: Wed, 7 Jul 2021 11:05:21 +0100
Subject: Hello Beneficiary,

Hello Beneficiary,

Sir,

With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $4,200,000.00 United States Dollars via ATM Card,

Official Notice: I write to officially inform you that your payment
order by Automated Teller Machine (ATM) Card System has been
successfully processed today and the US$4,200,000.00 has been loaded
into an ATM Card Hence, in compliance with the delivery Procedure.

It is obvious that you have not received your fund which is now in
the amount of $4.2.1Million)as a compensation award to you, due to
past corrupt Governmental Officials who almost held your fund to
themselves for their selfish reasons and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund
which has led to unnecessary delay
in the receipt and so many losses from your end.

Regarding the final release and subsequent transfer of your approved
payment valued at the sum of $4,200,000.00 US Dollars via ATM Card,
The management of this department has finalized your ATM card delivery
to your designated address.

Meanwhile We have concluded delivery arrangement with FedEx COURIER
SERVICE and registered your consignment with FedEx delivery company
and all the total sum of $350 courier charges has paid on your behalf
for the shipping process.

You are advised that a maximum withdrawal value of $10,000.00 USD is
permitted on withdrawal per day with a minimum of $5000 per withdrawal
and we are duly inter switched, meaning you can make withdrawal in any
location and ATM Center of your choice.

Kindly contact FedEx courier delivery Manager on his email address
also reconfirm your address and telephone number for immediate
dispatch of your consignment.

Name of the Director= TONY MOORE

Email Address= quickdelivery2003@gmail.com

Note that we have pay them for courier shipping charges, all you need
is to be in contact with courier company for onward delivery of your
ATM card to your designated address

Thanks, and God bless you and kindly follow my sincere advice to
ensure your ATM is delivery to your address.

Waiting for your immediate response

Mr Anderson Paul Smith

DHL Shipping Documents Packing list and BL

From: "DHL" <info@223.mxvmno.ml>
Date: Thu, 24 Jun 2021 01:04:44 +0000
Subject: Shipping Documents, Packing list and BL

Attachments

  • inline-noname.txt
  • inline-noname.txt
  • Shipping Documents.pdf.cab    VIRUS DETECTED 

Dear Sir

You have a parcel shipment, kindly re-confirm your address to enable
our dispatchh to deliver your package on time.

Please confirm your DHL documents receipt attached for your tracking.

 

SHIPMENT INFORMATION:

WAYBILL NO.:       225469876587

Please confirm the attached shipping documents immediately to confirm
accordingly if your address is the same before we submit it to our
outlet office for dispatch to your destination.

best regards

DHL EXPRESS DELIVERY RE: Shipment Document BL INV and Packing list Attached

From: DHL EXPRESS DELIVERY <shipping@DHL.com>
Date: 22 Jun 2021 06:14:50 -0700
Subject: RE: Shipment Document BL,INV and Packing list Attached

Attachments

  • unnamed(07-28-10-15-59).jpg
  • mail.jpg
  • Shipment Document BL,INV and Packing list Attached.ace    VIRUS DETECTED 

Dear  Nigel,
You have a parcel shipment , Kindly re-confirm your address to enable
our dispatch to deliver your package on time.

Please confirm your DHL documents receipt attached for your
tracking. 

SHIPMENT INFORMATION

Waybill No. 218930087590

Please confirm the attached shipping documents immediately  to
confirm accordingly if your address is the same, before we submit it
to our outlet office for dispatch to your destination.  

Best Regards,

Customer Service

International Supply Chain (ISC)

 

DHL Global Forwarding Corporation 11th Floor, e.Town 2 Building

364 Cong Hoa Street, Ward 13

Tan Binh District, Ho Chi Minh City

 

Tel        : (+84) 28 3812 3888 (ext: 555) Fax       :
(+84) 28 3812 5768

Email    : 

Website: www.dhl.com  <Link to DHL> 
_
_

DHL Express – Excellence. Simply delivered.

 

DHL Express  <Suspicious hyperlink>   | Contact DHL
 <Suspicious hyperlink> 
 | Privacy Policy  <Suspicious hyperlink> 
2021 © DHL International GmbH. All rights reserved.

 

_
_

CONFIDENTIALITY REMINDER: This e-mail message, together with any
attachments, is for the exclusive and confidential use of the
addressee(s) and may contain legally privileged information.

Hon.Chief Jeff Robert Carl ATTENTION DEAR BENEFICIARY

From: "Hon.Chief Jeff Robert Carl" <mrantonioguterres67@gmail.com>
Reply: worldaffairsauditorpolice@seznam.cz
Date: Mon, 14 Jun 2021 16:33:36 +0000
Subject: ATTENTION DEAR /BENEFICIARY ,

You are welcome to desk of Chief Hon,Jeff Robert Carl the inspector
general of International Interpol Police Force Investigating Benin
Republic.Chief Hon,Jeff Robert Carl the inspector general

We are Working towards a corruption-free world by promoting and
defending integrity, justice and the rule of law! Mission statement of
the International Anti-Corruption Academy, We cover West African
Countries.

Attention,

My name is Chief Hon, Jeff Robert Carl the inspector general of
International Interpol Police Force Investigating Benin Republic.

We are here to let you know that those officials whom are delaying
your funds not to be sent to you since has been arrested by this
Interpol Police Force Office.Now contact us with below information and
you will get your funds the sum of $10.5 Millions within 72 hours of
your contact to us.This is to inform you the government of this
country Benin Republic is sending you the sum of US$10 Millions which
you were supposed to receive, which was lost before, because we
arrested some scammers for a criminal act which is against our law and
they are confessing since.

The government is rewarding these funds to you as compensation for the
past!One of them gave us your email address which we used to contact
you now! If you are the person, please comply immediately.Today the
president of this country, His Excellency Patrice Talon has set aside
the sum of $500.000.00 US to make it $10.5 Millions (Ten Million Five
Hundred Thousand Us Dollars) and it in a consignment to send to you
through diplomatic inform of delivery . Your Funds is ready now to
ship out after you comply and the diplomatic agent who will bring the
consignment are now waiting for you to reconfirm your address and
telephone number and for your information, he don’t know the contact
of the consignment for you not to expose the content to him or any
body side.

We have made a concrete arrangement with Diplomatic for a safe
delivery to your door-step once the beneficiary (which is you),
contacts us back to reconfirm your delivery address.Note: That the
delivery fee has been paid on your behalf to him and you are advised
to send only your reconfirmation information and again to us before
the agent will proceed to Benin Republic International Airport with
your consignment.

Please before we forget the Diplomatic Agent also need the Insurance
fee of $385.00usd so that he can insure the consignment here before
moving with it and you advise to do that immediately to avoid any
delay.Here is where to send the Insurance certificate fee and it is to
help your consignment not to be stop by the Authorities.

Check this tracking info and see the delivery we completed before
yours through the help of United Sate Postal Service and it is your
own remain now to deliver, so comply to enable us complete your own
delivery and i am waiting now and your own delivery tracking number
will be giving to you once you pay the fee.

TAKE NOTE ON THE PAYMENT INFORMATION BY WESTERN UNION OR,MONEY GRAM OR RIA.

Receiver Name…….Wad Yusaf
Sender’s name…………….
City……….Cotonou
Country.:Benin Republic
Question.:What Colour?
Answer.:Green
Amount…………..$385.00usd
MTCN…………………
Sender’s Name…………

Please fill this gaps and resend it here and remember that your
tracking number will be giving to you once the insurance fee is paid
by you.

Your Full Name…….
Your Country……..
Your City…………
Your House Address………
Your Telephone Number………
Your Occupation……………..
Your Passport……………………..
Your Male Or Female…………………
Your Age…………………………..
Your Zip code……………………..
Your Next Of Kin To Hand Over To In-case of you are not around when the
agent arrive…………..

Please call our office telephone number once the consignment is delivered
to you .

God bless.
INTERPOL POLICE FORCE UNIT.
(worldaffairsauditorpolice@seznam.cz)
Hon.Chief Jeff Robert Carl the inspector general
Telephone: +229 91652571

Mr. Kevin Anthony HELLO

From: "Mr. Kevin Anthony" <ma407350@gmail.com>
Reply: westnnion006@gmail.com
Date: Fri, 11 Jun 2021 04:00:24 -0700
Subject: HELLO

—
Attention: Beneficiary.

I am Mr. Kevin Anthony from Ministry Of Finance Cotonou (Head
office)this is to bring to you notice that after the conference
meeting we had, The Government of this country realized that you are
among those that involved in scam victim we have in our list to
Compensate by the government of this country as instructions from
United Nation(UN)The Governor of this state Cotonou Benin Republic has
instructed this office to forward your file to WESTERN UNION MONEY
TRANSFER DEPARTMENT to pay you the sum of US$1.200,000.00 through
WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN payment
department Dr. Patrick Onu to send the sum of US$1.200,000.00 through
his custody for easy receiver of your funds. You are to contact them
now to ensure that your fund will be transferring to you once you send
them the needed information to avoid wrong transaction.According to
the demands of WESTERN UNION MONEY TRANSFER you are to receive your
fund at the installment rate of $5,000.00 daily until the
US$1.200,000.00 is completely transferred to you accordingly. You are
to contact them now with the bellow information to avoid wrong
transaction.

Reconfirm your address

(1)Your Full name:…………………..
(2)Your Phone number:…………..
(3)Your Contact address:……………..
(4)Your………………..

Listen very carefully, tell Dr. Patrick Onu that you advise to contact
him by Mr. Kevin Anthony from Ministry Of Finance here in Cotonou
Benin ;Below is their Contact Information.

Contact with this information below:

CONTACT PERSON: DR. PATRICK ONU
EMAIL: address : westnnion006@gmail.com or westernunion42@onet.pl
PHONE NUMBER: +229 51740650
Address: 12 Avenue Island streets, Cotonou, Benin Republic

Please, do not forget to update me as soon as you receive your first payment.

Best regards.

Mr. Kevin Anthony
F.A in Ministry of Finance
Benin Republic

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