webmaster YOUR PAYMENT DRAFT IS READY FOR DELIVERY IMMEDIATELY

From: webmaster@bsess.by
Reply: d_delivery1@hotmail.com
Date: Wed, 19 Oct 2016 21:23:59 +0800
Subject: YOUR PAYMENT DRAFT IS READY FOR DELIVERY IMMEDIATELY


FROM DESK OF THOMAS JOHNSON, (M.T. D)
OUTSTANDING TRANSFER UNIT HEAD,
FUNDS RECOVERY AND REINVESTMENT ACT
EMAIL: d_delivery1@hotmail.com

YOUR OUTSTANDING PAYMENT INVOICE NO: CW203116694

DEAR SIR/MADAM,

THIS IS TO NOTIFY YOU THAT AFTER THE LAST AUDITING IN RESERVE BANK OF INDIA HEAD OFFICE IN MUMBAI WE NOTED THAT RESERVE BANK OF INDIA (RBI) CORRESPONDENT DID NOT RELEASE/ TRANSFER YOUR FUND TO YOUR ACCOUNT.

WE ARE SINCERELY SORRY FOR THE INCONVENIENCES THAT MIGHT HAVE CAUSE TO YOU BECAUSE OF POLICY IMPOSE ON THE HUGE AMOUNT OF MONEY TRANSFERRING TO PERSON/PERSONS ACCOUNT AND PROCEDURE IS NOT ALLOWING FOREIGN MONEY /TRANSFER DIRECTLY TO PERSONAL ACCOUNT.

WE HAVE PREPARED YOUR DRAFT OF (500,000,00 POUNDS) IN YOUR NAME AND WILL SEND IT TO YOU THROUGH COURIER SERVICE TO YOUR HOUSE ADDRESS IN INDIA AND THE DRAFT WILL TAKE ONLY 3 WORKING DAYS TO CLEAR IN YOUR ACCOUNT.

THEREFORE, YOUR ARE ADVISE TO RECONFIRM YOUR HOUSE ADDRESS AND TELEPHONE NUMBER FOR THE COURIER SERVICE TO CONTACT YOU FOR THE DELIVERING OF YOUR PARCEL TO YOUR HOUSE.

NOTE THAT YOUR DELIVERY CHARGES RS:6300INR MUST BE PAID BEFORE DELIVERY SO THAT THE COURIER SERVICE AGENT WILL USE IT FOR EXPENSES.

NAME: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CONTACT ADDRESS: _ _ _ _ _ _ _ _ _ __ _ _ _ _ _
MOBILE PHONE NO. : _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
AGE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ __ _

NOTE THAT YOU WILL BEAR THE COST OF SENDING THIS PARCEL TO YOU WHICH WILL NOT COST YOU MUCH ONLY (RS: 6,300.INR)ONLY FOR THE COURIER SERVICE CHARGES AND YOU ARE ADVISE TO CONTACT THE AGENT ON THIS EMAIL FOR THE PAYMENT:d_delivery1@deliveryman.com

YOU ARE ADVISE TO INTIMATE US IMMEDIATELY TO PROVIDE YOU THE ACCOUNT DETAILS TO DEPOSIT FOR THE DELIVER OF YOUR DRAFT.AND DON’T REPLY IF YOU ARE INTERESTED TO RECEIVED THE DRAFT.

THOMAS JOHNSON, (AUDITOR GENERAL)
OUTSTANDING TRANSFER UNIT HEAD,
FUNDS RECOVERY AND REINVESTMENT ACT
CONTACT EMAIL:delivery1@deliveryman.com

FBI James Comey beneficiary

From: "FBI James Comey" <kelvinwilliams100@gmail.com>
Reply: 0
Date: Mon, 17 Oct 2016 15:45:10 +0200
Subject: beneficiary


Dear beneficiary …..

Kindly please contact the am payment centre for your atm card worth USD11MILLIONS .please note this is for only ready client who are ready to make payment for the delivery charges of the card which is only usd150.kindly please get in contact to the atm payment centre in united state by email :kelvinwilliams100@gmail.com

Regard
Director of the Federal Bureau of Investigation
James Comey

Dr. Smith daye INTERNATIONAL

From: "Dr. Smith daye" <www.@mbc.ocn.ne.jp>
Reply: "Dr. Smith daye" <deliveryservicebenin3@gmail.com>
Date: Fri, 30 Sep 2016 21:47:42 +0900 (JST)
Subject: INTERNATIONAL


Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery fee of your ATM Debit Card. I paid it because the ATM Card Code is { 8210 }

worth of $9.2 Million Dollars, has less than 247 days to expire and when it expires the money will go into Government purse. With that I decided to help you pay the

money so that the ATM Card will not expire because I know that when you get your ATM Card definitely you must pay me back my money and even compensate me for helping

you.

Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information’s so that they can deliver your Card to your designated address without any delay.

Like I stated earlier the delivery charges has been paid but I did not pay their security keeping fee since they refused. They refused and the reason is that they do

not know when you are going to contact them and dumorrage might have increase. They told me that their security keeping fees is only sum of $113 usd and I deposited it

yesterday being { 29TH OF SEPTEMBER 2016 Call the director Hon. Dr. Jerry Leo, as soon as you are about to send them the fee with this

contact information below.
,

Contact Person: DR.JERRY LEO
Company Name UPS DELIVERY SERVICE
Email:(deliveryservicebenin3@gmail.com)
Telephone: +22999076558

Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.

Regards.
Dr. Smith Daye
ATM OFFICE
Federal Republic of Benin West Africa.

helenubuka123 OUR CODE 115 SECRET PAYMENT BELONG TO YOU FOR COMPENSACTION

From: helenubuka123@gmail.com
Reply: helenubuka123@gmail.com
Date: Thu, 29 Sep 2016 05:36:49 +0200
Subject: OUR CODE 115 SECRET PAYMENT BELONG TO YOU FOR COMPENSACTION


Dear..Friend,
Please read the below message very well so you understand the good work I have done for you,
This is to bring to your notice that because of the impossibility of your fund transfer through the secret Software Diskette Transfer online, I have credited your payment total sum of USD$5,Million Million Dollars Only valid fund into an (Software Diskette Transfer online) AND LOADED ATM MASTER CARD OF TWO MILLION DOLLARS WHICH YOU CAN START WITHDRAW BEFORE YOU START ONLINE TRANSFER ALL INFORMATION INSIDE THE PACKAGE and I have paid the re-activation fee and the delivery of the PACKAGE Diskette Transfer To you and air airport Clearance I paid it because the PAYMENT SOFTWARE DISKETTE TRANSFER worth of US$5, Million Dollars Only, which I have registered with the Express Courier Company Service , for delivery has less than one Month to expire in the custody of the Courier Company Service and when it expires, the diskette money will go into Federal Government of Nigeria Treasury cbn account as unclaimed funds package. because I did his secret payment for you as i explains to all!
my message. my government and New Governor Cbn did not know this secret diskette payment so keep secret, I have done my best for you, what is out of your mind you give me as my share.

Therefore With that I decided to help you pay off the delivery charges money so that the PACKAGE will not expire, because I trust that when you receive your package definitely you must pay me back my money and even compensate me for helping you Now I want you to contact the Courier ( frankmike@post.com ) With your physical address you desire the delivery to be made to you so that they can deliver your package to your designated address without any delay and that will be 3days from now.

Like I stated earlier, the crediting re-activation of the software diskette has be done by me when you have diskette you open and done with your computer all the information will open and you start the transfer online which all the Manuel directions booklet is attache to your package how you should carry on the transfer online with your personal computer bit by bit transfer from $200.000. 00 dollars per day transfer into your account next day you start until you made all the transfer of your funds into your account by your self with all the information's pin codes transfer is inside the package,

delivery charges and the company registration charges has been paid by me here is the REGISTERED CODE FCSCB7747., but I did not pay their Official Security Stamp Keeping Fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the Demurrage might have increased by then, They told me that their Official stamp Security Keeping Fee is $135 dollars only, and I deposited it on 9th , is only charge you paid them, and they give you air-bills and tracking number after you conclude there requested.

Below is the Contact Information of the Express Courier & Shipping Services
Customer Care.

Contact Person: Mr.Frank Mike
Position: Courier & Shipping Services LTD
E-MAIL: frankmike@post.com
DIRE

Therefore Kindly contact them today and also send them the Official stamp Security Keeping Charge to avoid increase of their fees and let me know once you receive your package , Important Notice, your package was registered as a gift so that the delivery agent will not know the content of your package okay and remember will have already paid the Delivery and other airport clearance charges such as insurance and permit fee. and to avoid my wick government authority not to stop it,

Below is the Registration Information's of your PACKAGE SHIPMENT
DETAILS, REGISTERED CODE…. ETNTSCB7747

Await for your urgent email me

Best Regards

Helen Ubuka
CBN BANK

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