Tag: delivery charge

Mrs. Kamala Harris Mrs. Kamala Harris

From: "Mrs. Kamala Harris" <genuinegenuine066@gmail.com>
Reply: mrskamalaharris78@gmail.com
Date: Tue, 20 Sep 2022 10:47:40 -0700
Subject: Mrs. Kamala Harris
Mrs. Kamala Harris
US President.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US.

This Is Mrs Kamala Harris United States/Vice president i am on behalf
of Mr Joseph R Biden, United State. President. I would like to inform
you that your funds issue was brought to our office this afternoon by
Mr. Brian Thomas Moynihan Chairman and CEO Bank of America. Said that
they have uploaded your inheritance & compensation fund worth
US$12.000.000 (Twelve Million United States Dollar) Into a new Visa
Card but since then they have not heard from you, So the case was
brought to our office in a view to Cancel your fund transaction and
divert it into government treasuries account, Because of your sudden
silence to comply with delivery terms and conditions. Then, I asked
what are the conditions but I was told that you are been required to
pay the delivery charges and paperwork cost $50 but I told him to wait
because there is no need to cancel the payment that I will do my very
possible best to bring the issue to conclusion since it has been
brought to our office.

To the best of my knowledge, I found out that this fund is legitimate
and I advise you should send the delivery charges cost $50 to ship
your Visa Card that contains your inheritance & compensation fund that
worth US$12.000.000 (Twelve Million United States Dollar) I guarantee
that this fund will be delivered under a legitimate arrangement that
will protect you from any breach of the law.

What could be your reason for refusal and choosing to abandon such a
huge amount of money? I want your urgent reconfirmation of your
delivery information such as your full name, Address and telephone
number as soon as you receive this email. This could be the last
opportunity you might have in receiving your inheritance fund so do
not fail to notice this wonderful moment to have your fund that you
have been looking for a way to make it reality. I will be waiting to
hear from you with the $50 through a Steam wallet Card or iTunes gift
card to resolve the issue as quickly as possible for you to receive
your overdue payment.

The US$12.000.000 (Twelve Million United States Dollar) Is from the UN
compensation/bailout funds for citizens of UN member countries and
citizens of commonwealth Nations for poverty alleviation during this
economic crunch and recession. The sum of $2BN was shared among
companies and individuals.

You were awarded the fund for investment to ease the economic crunch
and to be profitable and help others in need as a measure to ease the
present economic hardship. However, You should kindly reconfirm to me
the following information below:

Your Full Name………………….

Valid House Address…………….

Valid Mobile Phone……………….

Age & Occupation………………..

One more thing is this, We have to accomplish paperwork such as a
clearance certificate and this mentioned certificate will protect you
from both the IRS and IMF. Based on what the attorney said, The
clearance certificate will cost you $50.00 USD only to accomplish
everything together both the obtaining and the signing of the
certificate here in White House.

Also bear in mind that your US$12.000.000 will be peacefully delivered
to you within some hrs immediately the attorney accomplished the
paperwork. This is your last chance to comply with the instruction or
else I will close your file which will make it impossible for you to
receive your fund in future.

You have to comply or lose this great opportunity. Just steam wallet
Or iTunes Card of US$50 Dollar only.

Mrs. Kamala Harris
US President.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US.

CHARLES R. FLANAGAN MESSAGE OR CALL THIS NUMBER 1 919 674-7918

From: "CHARLES R. FLANAGAN" <milelshults211@gmail.com>
Reply: charlesrflanagan9@gmail.com
Date: Wed, 31 Aug 2022 03:41:37 -0700
Subject: MESSAGE OR CALL THIS NUMBER +1(919) 674-7918
INTERNATIONAL MONITORING FUND (IMF)

From Mr. Charles R. Flanagan

Hello dear,

I am Mr. Charles R. Flanagan

I work with the Bank of America plc USA,

I write to bring you this notice that INTERNATIONAL MONITORING FUND (
IMF), through our bank had selected your phone number among the fraud
victims listed to be compensated.A total sum of $9,500,000.00 ( Nine
million five hundred thousands United States Dollars) was approved in
your name to be delivered to you within 24 hours by cash through
diplomatic courier services and delivery ..

Note: you have to stop communicating with the impostors right now and
you have to stop sending money to them and stop responding to their
emails ..

Note:$475.00 is the only required payments from you for the delivery charge
We are acting according to the directives from ECO,IMF,FQ7XX,HLS. So
any email you send to them will be mornitored.

So kindly forward the following to my gmail immidiately

1. Name…………………………………

2. Home address………………………

3. Phone no………………………..

4. Your nearest airport…………..

5. Your gmail address………………..

6. Card……………..

Yours faithfully

Charles R. Flanagan

US DIPLOMATIC SERVICE TEXAS Ref: Our Ref: Your Sealed Trunk Recovered:- 5.5 Milli…

From: US DIPLOMATIC SERVICE TEXAS <fbn.settlements@gmail.com>
Reply: luis.guller1020@gmail.com
Date: Fri, 12 Aug 2022 08:15:35 +0100
Subject: Ref: Our Ref: Your Sealed Trunk Recovered:- ($5.5 Milli...
Hello ,

Thanks for your prompt reply. First thing first. NO MONEY IS REQUIRED
FROM YOU TO GET THIS TRUNK OVER TO YOU.

The Financier in New York has accepted to handle all EXPENSES until
your trunk gets into your hands. What else are you looking for? You
need to be on whatsapp messenger now. Upon your immediate confirmation
of your Whatsapp messenger telephone number I will link you to this
financier in New York and there we go.

In confirmation of your response email message, I must confirm to you
that this recovered Cash Trunk is diplomatically set for SUCCESS and
there is no form of distraction expected along the delivery line.

NOTE: that the appointed delivery agency will pick up the trunk and
proceed to meet you at your destination for immediately hand over.
Prior to this, all valid documents covering this delivery will be
mailed to you and NO MONEY IS REQUIRED FROM YOU.

NO MONEY IS REQUIRED FROM YOU FOR THIS DELIVERY AS ALL DELIVERY
CHARGES BOTH HERE AND YOUR DESTINATION WILL BE TAKEN CARE OF BY the
Financier I suggested for you.

Re-Confirm immediately your details below for immediate movement of
your trunk to your destination.

1. Your mailing address in FULL.
2. Your direct telephone number.
3. Your whatsapp telephone for instant messages.

Get these to me today unfailingly.

Agt. Luis Guiller
Operations Officer II,
US Diplomatic Delivery Services,
Dallas Fort/Worth International Airport (DFW),
Dallas Texas USA.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Ref: Our Ref: Your Sealed Trunk Recovered:- ($5.5 Million Cash) – FINAL NOTICE!!.

Dr.Jimmy Caleb hello

From: "Dr.Jimmy Caleb" <afseggdfgjjnygjyjy@gmail.com>
Reply: jimmycaleb98@gmail.com
Date: Tue, 19 Jul 2022 00:09:29 -0700
Subject: hello
DHL Express Service.
10000 W O’Hare Ave, Chicago,
IL 60666, United States
Opening Hours

    Mon-Fri 08:00-18:30, Closed 13:00-15:00
    Sat 09:00-13:00
    Sun half day
    Holidays Half day

hello

This is to bring to your notice that we have received a parcel from
one Mr Makiki to be deliver to you,This parcel contains the sum of $20

Million United State Dollars here is your registration No :
(KDR44Q), Use the Registration Number As subject While replying.
He has paid for your registration and your delivery charges,

Therefore you are advised to comply immediately to avoid increase in
the
security keeping fee which is $25 daily. This Parcel was registered on

10th of July 2022

To avoid delay of your delivery,

Send your information below
Name:….
Your Delivery Address
Your Phone Number
Your ID or Driver’s License

so  we can dispatch your package and give you your tracking number
before our closing hour today.

Thank you

Jimmy Caleb

Edward helen Attention

From: Edward helen <officed45@gmail.com>
Reply: edwardhelen1759@gmail.com
Date: Fri, 8 Jul 2022 00:04:47 +0100
Subject: Attention
—
Attention my dear beneficiary I’m EDWARD HELEN
the president of Bank of America. I’m here to inform you about your
unpaid fund worth of $20 millions USD by ATM card and consignment box,
your ATM card contain $10 millions USD while your consignment box
contains $10 millions USD.

This is to let you know that everything guiding your fund fund has
been declared and you fund is very legitimate and genuine therefore
you will receive your fund immediately today

You have to choose any delivery method of your choice below and follow
the instructions for easily delivery .

(1) DHL courier company delivery charges ($1000)
(2) FedEx courier deliver company charges ($500)
(3) UPS courier delivery company charges ($300)
(4) Arimax courier delivery company charges ($150)

Best regards EDWARD HELEN

You have to follow up my instructions by pay this payment so I can
proceed by this delivery

I’m expecting to hear from you soon

Mr. Lionel L. Nowell

From: "Mr. Lionel L. Nowell" <ambassadorusa55@gmail.com>
Reply: officebankofamerica558@gmail.com
Date: Tue, 21 Jun 2022 07:45:46 -0700
Subject:
—
Attention my dear beneficiary,
This is Mr. Lionel L. Nowell the director bank of America . I’m here
to inform you about your unpaid funds worth of 18.5million dollars by
ATM card and consignment box, your ATM card contain 10 million dollars
while your consignment box contains $8.5million dollars.

This is to let you know that everything guiding your fund has been
declared and your fund is very legitimate and genuine therefore you
will receive your fund immediately today

You have to choose any delivery method of your choice below and follow
the instructions for easily delivery of your funds today .

(1) DHL courier company delivery charges ($100)

(2) FedEx courier deliver company charges ($145)

(3) UPS courier delivery company charges ($120)

(4) Arimax courier delivery company charges ($150)

Best regards
Mr. Lionel L. Nowell

You have to follow up my instructions by paying this fee immediately
so that it can enable us proceed with your delivery to your provided
information with out any delay of your time

I’m expecting to hear from you as soon as possible

Mrs. Rose Mark. Attn: Beneficiary

From: "Mrs. Rose Mark." <lovelyroses780@gmail.com>
Reply: dhlexpresdeliverycompny555@outlook.com
Date: Fri, 10 Jun 2022 07:03:07 -0700
Subject: Attn: Beneficiary
—
Dear Friend,

This is to bring to your notice that I have been able to pay the
re-activation fee and the delivery of your ATM Card. I paid it because
the ATM Card worth of $4.8m has less than Seven days to expire and
when it expires, the money will lost to the Federal Government
treasury account . With that I decided to help you pay off the money
so that the ATM Card will not expire, because I trust that when you
receive your ATM Card definitely you must pay me back my expenditure
and even compensate me for helping you.

Now i want you to contact DHL Express with your physical address your
prefer the delivery 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 official
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 demurr age
might have increased.

They told me that their keeping fee is $78 per day as i made the
deposit yesterday, So you are advised to contact them immediately to
avoid the security keeping charge increase.

Below is their Contact Information’s, Contact Person: Rev Dr. Murphy
David. DHL Express Email: (dhlexpresdeliverycompny555@outlook.com) Tel:
+229 90-75-63-11 Contact them Today to avoid increase of their keeping
fees and let me know once you receive your card.

Best Regards,

Mrs. Rose Mark.

Mrs. Rose Mark. Attn: Beneficiary

From: "Mrs. Rose Mark." <wwwgramoffice@gmail.com>
Reply: dhlexpresdeliverycompany218@gmail.com
Date: Sun, 5 Jun 2022 14:02:37 -0700
Subject: Attn: Beneficiary
—
Dear Friend,

This is to bring to your notice that I have been able to pay the
re-activation fee and the delivery of your ATM Card. I paid it because
the ATM Card worth of $4.8m has less than Seven days to expire and
when it expires, the money will lost to the Federal Government
treasury account . With that I decided to help you pay off the money
so that the ATM Card will not expire, because I trust that when you
receive your ATM Card definitely you must pay me back my expenditure
and even compensate me for helping you.

Now i want you to contact DHL Express with your physical address your
prefer the delivery 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 official
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 demurr age
might have increased.

They told me that their keeping fee is $78 per day as i made the
deposit yesterday, So you are advised to contact them immediately to
avoid the security keeping charge increase.

Below is their Contact Information’s, Contact Person: Rev Dr. Murphy
David. DHL Express Email: (dhlexpresdeliverycompany218@gmail.com) Tel:
+229 90-75-63-11 Contact them Today to avoid increase of their keeping
fees and let me know once you receive your card.

Best Regards,

Mrs. Rose Mark.

Humaid Al Khatri Request for Quotation RFQ0028116

From: Humaid Al Khatri <karen.couchman@laparkan.com>
Date: 29 May 2022 23:46:41 +0200
Subject: Request for Quotation (RFQ0028116)

Attachments

  • Quotation.xlsx    VIRUS DETECTED 

Dear Sir

 

Could you please quote the attached items with full specification and
warranty.
Kindly reply to me with your best price including the delivery terms
(approximate delivery charge upto Muscat).

Best Regards

Humaid Al Khatri

Al Jood Trading & Contracting
Sultanate of Oman
Muscat
Mail: al_jood@omantel.net.om
P.O Box 1440
PC 130
Mobil: 0096899244298
Tel: 0096824495686
Fax: 0096824498832

Ms. Cynthia Preslyn PARIS CLUB COMPENSATION BOARD REF CODE 36.153.187.226

From: "Ms. Cynthia Preslyn" <info@usa.com>
Reply: msjnny01@gmail.com
Date: Wed, 25 May 2022 18:23:34 -0700
Subject: PARIS CLUB COMPENSATION BOARD REF CODE 36.153.187.226
Attn: ATM CARD TO BE DELIVERED TODAY

Be officially informed that I have paid for the re-activation fee
and the delivery charges of your ATM MASTER CARD.
All that you are to do is to contact the delivery agent for the card to be delivered.
It was done by our email random selection for all Unpaid contracts/inheritance funds and victims to be compensated. your mail address was among selected so I want you to send your full delivery information and forward to the delivery agent in person of JUDE MARTINS email (msjnny01@gmail.com)
send below information to him
Your name
Your country
Your home address
Your Tel phone number

Do this so that he can deliver your ATM card to your choice of delivery,
The total sum loaded in the card is only ( M$4.5usd) Four Million Five Hundred Thousand Dollars only.
The only thing you have to pay is the security keeping fee charges of $180usd only
Contact him by asking him and ask the method through which you will send the $180usd for security fee and get your card sent to you.
Once again do not forget to ask him on how you can make the payment $180usd only.
Contact; Ms JUSY MARTINS
Delivery agent
Phone number:+23481831060
Email:: msjnny01@gmail.com

Regards

MS Cynthia Preslyn
Senior Vice President
PARIS CLUB COMPENSATION BOARD

Rev. Peter Johnson Your Visa Card Payment

From: "Rev. Peter Johnson" <diplomatjohnlambert@gmail.com>
Reply: dhl.deliverycompany871@citromail.hu
Date: Tue, 19 Apr 2022 18:35:45 +0900
Subject: Your Visa Card Payment
My Dear Friend. This is to bring to your notice that, I have paid the
re-activation fee and the delivery of your ATM Card. I paid it because
the ATM-7221 US$1.2MILLION dollar, has less three weeks to expire and
when it expires, the money will divert and forfeited into Government
purse (account).With that I decided to help you pay the money so that,
the ATM will not expire, because I know when you get your ATM
definitely you must pay me back my money and even help me out.

Now i want you to contact DHL Express company 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 official 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 demurrages might have being
increase. They told me that their keeping fees are $65 per day and I
deposited it yesterday. Below is their contact information,

Company Name: DHL Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: ( dhl.deliverycompany871@citromail.hu )
Tel Phone: +229-63842654
Contact Person: Mr Mike Kol.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid adding of the security keeping fee of $65 dollar per
day, please do contact them today to avoid increase of their keeping
fees and let me know once you receive your Card. Finally, make sure
that you reconfirm your mailing address and direct telephone number to
them to avoid wrong delivery or any mistake also send them their
security keeping fee of US$65 today to avoid increase of their keeping
fees.

I registered it as a wedding gift and they don’t know it contents
valuable ATM Master Card this is to avoid them delaying with the
package. Don’t let them know that it contents valuable material.

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.

Regards,
Rev. Peter Johnson.

MR.RICHARD MARK Attn: Beneficiary

From: "MR.RICHARD MARK" <mministryfinane@gmail.com>
Reply: dhldeliverycompany065@gmail.com
Date: Mon, 7 Mar 2022 10:12:41 +0000
Subject: Attn: Beneficiary,
Hi Dear

This is to bring to your notice that We have registered your ATM
MASTER CARD worthy the sum of US$7.4million from COMPENSATION AWARD
COMMITTEE with DHL Courier Company with the registration code of
(Shipment Code awb33xzs) please kindly Contact them with your full
delivery information such as follows to enable you receiver your ATM
MASTER CARD in six working days from the DHL Courier Company
department as well.Note; the delivery charges has been paid but we did
not pay their official security keeping fees, due to the fact that we
don`t know when you will contact them, so kindly contact the as soon
as you received this email and send them the requested information

Your Full Name….
Your Full Address……
Your Telephone Number………
Your Passport copy…………
Your Age…………

Name of Director:Mr.Joe Goodman
Phone Number :+256 70104 6578
Contact E-mail 🙁 dhldelivery930@aol.com )

Best Regard
MR.RICHARD MARK

Mrs.Justin Odel Payment Successful

From: "Mrs.Justin Odel"<mrs_jo10@yahoo.com>
Reply: <atmdepartbceao2@gmail.com>
Date: Mon, 7 Mar 2022 06:16:07 -0000
Subject: Payment Successful
Attention Please.

This is to let you konw that your approved funds of $1.2million as your inhabitant immediately via ATM CARD with your full details below:

1.Full Name:______
2.Home Address:______
3. Telephone:______
4.Occupation:______

Send the full informations to the Atm payment director below is the contact details & You have to pay the fee of $175usd for the claim of your Atm card which is for the Non Resident Tax Clearance and the delivery charges:

Attention: Mr Johnson Williams
Address: C/ 231 Akapaka Cotonou Benin Republic
Email: atmdepartbceao5@gmail.com

Waiting to hear from you soon.
Best Regards
Mrs.Justin Odel

Mrs.Justin Odel Payment Successful

From: "Mrs.Justin Odel"<mrs_jo10@yahoo.com>
Reply: <atmdepartbceao@gmail.com>
Date: Mon, 7 Mar 2022 03:45:15 -0000
Subject: Payment Successful
Attention Please.

This is to let you konw that your approved funds of $1.2million as your inhabitant immediately via ATM CARD with your full details below:

1.Full Name:______
2.Home Address:______
3. Telephone:______
4.Occupation:______

Send the full informations to the Atm payment director below is the contact details & You have to pay the fee of $175usd for the claim of your Atm card which is for the Non Resident Tax Clearance and the delivery charges:

Attention: Mr Johnson Williams
Address: C/ 231 Akapaka Cotonou Benin Republic
Email: atmdepartbceao@gmail.com

Waiting to hear from you soon.
Best Regards
Mrs.Justin Odel

Mrs. Angella Mabelle Egobiah Approval fund of 1.2Million Payment Successful ATM Card

From: "Mrs. Angella Mabelle Egobiah"<officefilego001@gmail.com>
Reply: <angellamabelle@gmail.com>
Date: Sat, 5 Mar 2022 23:13:52 -0800
Subject: Approval fund of $1.2Million/Payment Successful ATM Card
Attention Please,
This is to let you know that your ATM Card approval funds of $1.2million. You have to pay the fee of $398USD to the claim of your Atm card which is for the Non Resident Tax Clearance and the delivery charges.
You are to provide us with this information for verification and release of your ATM CARD for delivery:
1.Full Name:________
2.Phone number:___________
3.Delivery Address/Country (not postal address)____________
Please Contact the below office with your full details:
Attention: Mrs. Angella Mabelle Egobiah/UBA United Bank ATM PAYMENT
Address: C/ 20 Akpakpa Centre.
E-mail: angellamabelle@gmail.com
Waiting to hear from you soon
Best Regards
Mrs. Angella Mabelle Egobiah

Jerome H. Powell Dear Beneficiary

From: "Jerome H. Powell" <ozoekwechi222@gmail.com>
Reply: jeromehpowellpowell@gmail.com
Date: Sun, 23 Jan 2022 15:44:33 -0800
Subject: Dear Beneficiary,
—
Dear Beneficiary,

Having reviewed all t 30.5 Million Dollars and your inability to meet
up with some charges levied against you due to the past transfer
options. We the Board of Directors, United Bank For Africa (UBA) has
ordered our Foreign Payment Remittance Unit to issue you a CORPORATE
VISA CARD where your payment will be uploaded and today we got notice
that your Payment has been uploaded into this CORPORATE ATM CARD and
also have registered it with DHL for delivery to you.

For your information, The delivery charges has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that
you must re-confirm to them your current delivery address to ensure
accurate Delivery.

MOST IMPORTANT: Due to the content of the package, DHL mandated that
before your package will be shipped, A Tax/Stamp Duty MUST be procured
according to the New Customs Creed, and the essence of such Document
is to ensure a hitch-free delivery.

Therefore re-confirm your current delive
1. Full Names.
2. Delivery Address.
3. Telephone Number.
4. Your country.
5. Your city.
6. Your Occupation.
7. Your Age.
8. Your ID card or passport copy.

Below is the contact details of the DHL delivery Company:

DHL. Mr. Phillip Edward
DHL International Dakar – Senegal.
Email: mrphilipedward20@gmail.com

Bank Of Africa ATM CARD DELIVERY NOTICE

From: Bank Of Africa <tonypeters010@gmail.com>
Reply: bankofafrica72@aol.com
Date: Thu, 6 Jan 2022 15:08:41 +0100
Subject: ATM CARD DELIVERY NOTICE
Attention Beneficiary

Having reviewed all the obstacles and problems surrounding the
transfer of your ($3.5 Million) Three Million Five Hundred Thousand
United States Dollars and your inability to meet up with some charges
levied against you due to the past transfer options,we the
Board of Directors, Bank Of Africa(BOA) has ordered our Foreign
Payment Remittance Unit to issue you a VISA CARD where your payment
will be uploaded.

Today, we got the notice that your Payment has been uploaded into this
VISA CARD and also have registered it with DHL Express Courier
Service. For your information, The delivery charges have been paid and
they are supposed to have shipped your packaged (ATM CARD) but
they insisted that you must re-confirm to them your current delivery
address to ensure accurate Delivery.

MOST IMPORTANTLY: Due to the content of the package, DHL Express
mandated that before your package will be shipped, a Stamp Duty MUST
be procured according to the New Shipping Creed and the essence of
such Document is to ensure a hitch-free delivery and the amount is
$190. When this is done,
DHL Express will issue you with the tracking numbers for your package
before the shipping commences Therefore reconfirm your current
delivery address. Do not forget that this $190 is all that you should
send to them,the rest of the fees have been paid.

1. Your full name: ………………….
2. Your physical address……………………….
3. Your house phone: ………………….
4. Your cellphone:………………..
5. Your Identity Card:………………

DHL-Express Courier And Delivery Company
Director:Dr Michael Walter
Email:(dhlepress@aol.com)
Phone : +234 912 780 9346

Finally, for security reasons and considering the huge amount the ATM
Visa-Card contains, the Package was coded thus,
Registration Ref: DHL/atm/100.
This is the code you shall send to DHL Courier Company.Please hurry
now as your package might incurr demurrage if it stays more than
3 days with DHL-Express Courier company.

Thanks,
Dr Stanley Brown
ATM Department Manager
Bank Of Africa

Dr Adroa Emma CLAIM YOUR FUNDS WORTH S SUM OF 15 .5MILLION

From: Dr Adroa Emma <oice5098@gmail.com>
Reply: upscourier.c@aol.com
Date: Fri, 24 Dec 2021 00:23:16 -0800
Subject: CLAIM YOUR FUNDS WORTH’S SUM OF $15 .5MILLION
Attention,

I have been waiting for you since to come down here and pick your Bank
Draft but did not hear from you since that time. I went to the bank to
confirm whether the draft is getting close to expire and the director of
the bank told me that before the draft will get to your address that it
will expire. Then I told him to help me and cash the cashier bank draft of
($ 15.5 million) , Us Dollars to cash payment.

We have cashed your draft/cheque worth ($15 .5million) U.S.D your overdue
payments, due to the expiry. The money has been packaged and sealed with
UPS label on Trunk Box to ensure the safety of the content and deposited
with shipment of UPS courier service to deliver to you to avoid another
hoax as you were disappointed in the past. So you’re requested to contact
the UPS with your delivery address and your telephone numbers for the
delivery of your package contain $15.5 million U.S.D. Below is their
contact information.

But remember that the delivery charge has been paid but I did not pay
their official keeping fees since they refused. Because, the Reasons they
refusal is that they do not know when you will contact them. So try and
contact them immediately to avoid delay with the bellow information’s. And
ask them the amount of t he security keeping fee. And don’t hesitate to
comply with them.

Rev Ewele; Director General
UPS Delivery Company Kampala Uganda
Contact E-mail address:(upscourier.c@aol.com)
Tell: +256 7090 58214
Here is the information needed to deliver your package box.

1)Your Full Name_____
2)Your Home Address_____
3)Your Occupation____
4)Your Telephone Number______
5)A Copy Of Your Picture____
6)Your Country_____
7)Your Closet Airport_______

Always remember to address the box as church evangelism Items because the
Courier Company does not know the really content of the package. Leta me
know once you receive the package so that we can Share the joy together.
Your’s Sincerely
Dr Adroa Emma,National Coordinator Foreign Payment

MR. JOSEPH.R BIDEN TREAT AS MATTER OF URGENCY FOR YOUR FUNDS WORTH 12 MILLION USD

From: "MR. JOSEPH.R BIDEN" <john35fbb@gmail.com>
Reply: rofcanada829@gmail.com
Date: Mon, 20 Dec 2021 18:29:42 +0100
Subject: TREAT AS MATTER OF URGENCY FOR YOUR FUNDS WORTH $12 MILLION USD,

Attention Please!

This Is Mr. Joseph Robinette Biden, United States. President. I would
like to inform you that your funds issue was brought to my office on Friday
by Mr, Brian Thomas Moynihan Chairman and CEO Bank of
America. he stated that they have uploaded your inheritance & compensation
fund worth US$12.000.000 (twelve Million United States Dollar) into a
new Visa Card but since then they have not heard from you, So the case
was brought to my office in order to Cancel your fund transaction and
divert it into the government treasuries account, because of your sudden
silence to comply with delivery terms and conditions. Then, I asked
what are the conditions but I was told that you are been required to
pay the delivery charges and paperwork cost $150 but I told him to
wait because there is no need to cancel the payment. I will do my
very best to bring the issue to conclusion since it has been
brought to my office.

To the best of my knowledge, I found out that this fund is legitimate
and I advise you should send the delivery charges cost $150 to ship
your Visa Card that contains your inheritance & compensation fund that
worth US$12.000.000 (twelve Million United States Dollar) I guarantee
that this fund will be delivered under a legitimate arrangement that
will protect you from any breach of the law.

What could be your reason for refusal and choosing to abandon such a
huge amount of money? I want your urgent reconfirmation of your
delivery information such as your full name, address and
telephone number as soon as you receive this email. This could be the
last opportunity you might have in receiving your inheritance fund so
do not fail to notice this wonderful moment to have your fund that you
I have been looking for a way to make it a reality. I will be waiting to
hear from you with the $150 through iTunes gift card or steam gift card or
Sephora gift card to resolve the issue as quickly as possible for you to receive
your overdue payment.

The US$12.000.000 (twelve Million United States Dollar) is from the UN
compensation/bailout funds for citizens of UN member countries and
citizens of commonwealth Nations for poverty alleviation during this
economic crunch and recession. The sum of $2BN was shared among-st 215
companies and individuals.

You were awarded the fund for investment to ease the economic crunch
and to be profitable and help others in need as a measure to ease the
present economic hardship. However, you should kindly reconfirm to me
the following information below:

Full Name……
Mailing Address…..
City………..
Mobile Phone Number…..
Next of kin……

One more thing is this, we have to accomplish paperwork such as a
clearance certificate and this mentioned certificate will protect you
from both the IRS and IMF. Based on what the attorney said, the
A clearance certificate will cost you $150.00 USD only to accomplish
everything together both the obtaining and the signing of the
certificate here in White House.

Also bear in mind that your US$12.000.000 will be peacefully delivered
to you within some hrs immediately the attorney accomplished the
paperwork. This is your last chance to comply with the instruction or
else I will close your fill which will make it impossible for you to
receive your fund in future.

You have to comply or lose this great opportunity. Just iTunes gift
card or steam gift card or
Sephora gift card of US$150 Dollar only.

send it here with the clear picture of the card okay.

Best regards

Mr. Joseph.R Biden
US President.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US.

UNITED STATE POSTAL SERVICE This is very Urgent

From: UNITED STATE POSTAL SERVICE <carterorville734@gmail.com>
Reply: fxxxxxxxxxxxxxxxxxxb@gmail.com
Date: Fri, 17 Dec 2021 22:09:08 +0100
Subject: This is very Urgent

UNITED STATE POSTAL SERVICE
201 Varick St Front 1 In Greater
Federal Building.  North Carolina   27577

 
Good News,

 

Sir/madam, this is to inform you  that the United States Department
of the Treasury has given an order that the Us postal service should
deliver every delayed ATM Card  parcel to their rightful owners with
$50 only for delivery charges, this  is because Mr.Louis DeJoy
 United States Postmaster General  has deceived many USPS customers
by collecting bogus fees from them without delivery their package, You
don’t have to pay much money for your shipment.  Kindly get  back to
us with your preferable sending method as we  await to proceed with
your shipment. Pay and get  your tracking#

Message me on WhatsApp:+1 (202) 536-3319

Thanks. 

 
USPS Team

Lenzey Gray Toole jr

North Carolina Postmaster
info@uspsintl.us
+(585) 203 -9106
U.S. Postal Inspection Service

Phillip. X Office Number Whatsapp number: 2348162903362

From: "Phillip. X" <xx@yy>
Reply: bankbgfi972@gmail.com
Date: Fri, 12 Nov 2021 11:33:32 -0800
Subject: Office Number Whatsapp number: +2348162903362

Dear Beneficiary,

Having reviewed all t 30.5 Million Dollars and your inability to meet
up with some charges levied against you due to the past transfer
options. We the Board of Directors, United Bank For Africa (UBA) has
ordered our Foreign Payment Remittance Unit to issue you a CORPORATE
VISA CARD where your payment will be uploaded and today we got notice
that your Payment has been uploaded into this CORPORATE ATM CARD and
also have registered it with DHL for delivery to you.
For your information, The delivery charges has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that
you must re-confirm to them your current delivery address to ensure
accurate Delivery.

MOST IMPORTANT: Due to the content of the package, DHL mandated that
before your package will be shipped, A Tax/Stamp Duty MUST be procured
according to the New Customs Creed, and the essence of such Document
is to ensure a hitch-free delivery.

Therefore re-confirm your current delive
1. Full Names.
2. Delivery Address.
3. Telephone Number.
4. Your country.
5. Your city.
6. Your Occupation.
7. Your Age.
8. Your ID card or passport copy.

Below is the contact details of the DHL delivery Company:

DHL. Mr. Phillip Edward:a
DHL International Dakar – Senegal.
Email: m
Office Number Whatsapp number: +2348162903362 .
Agent Number +1843 962 6306

Mary Garland Attn: Our Dear beneficiary.

From: Mary Garland <marygarland560@gmail.com>
Reply: marygarland560@gmail.com
Date: Tue, 2 Nov 2021 21:06:29 -0700
Subject: Attn: Our Dear beneficiary.

—
EXPRESS COURIER COMPANY WORLD WIDE,HEAD OFFICE: 1501 Eckington PI NE,
Washington DC, 20002 United States of America.

Attn: Our Dear beneficiary.

I am here by this writing to inform you that your package valued of
US$25.000.000.00 was deposited here on 1st of November yesterday, 2021
by the Federal Ministry of

Finance board.

We are sincerely apologizing we did not inform you the same day. But
we have been trying since then to make sure we get all the necessary
documentations to accompany

delivery. And I am very happy to inform you that we have this morning
issued all the necessary documentations in your favor.

Be advice that your information where to delivery the package is
provided to this Company (EXPRESS COURIER COMPANY WORLD WIDE)
by the Ministry of Finance board. However, Dear beneficiary we have
good news for you and that’s the delivery charges have been paid by
Sir Richard Charles the

Ministry of Finance board. But we Persist that you should re-send your
current address you desire the delivery to be made to avoid wrong
delivery. Here is information

we want you to re-confirm.

Your home Address;….
Telephone;….
Sex &
Age;….
Beneficiary name;…
Country;…
City name;…
Next of kin:,,

Mrs. Anita Colleen Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: "Mrs. Anita Colleen" <austinwbernard@gmail.com>
Reply: kevinbryner.u.n@gmail.com
Date: Sat, 23 Oct 2021 02:22:17 -0700
Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. Anita Colleen. I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. My residential address is as
follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United
States, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Troy Illinois many years
ago and they refused to pay me, I had paid over $52,000 while in the
United States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr. Kevin Bryner he is among the
member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds. Mr. Kevin Bryner took me
to the paying bank for the claim of my Compensation payment. Right now
I am the happiest woman on earth because I have received my
compensation funds of $9,500,000.00 (nine million five hundred
thousand dollars).

Moreover,Mr. Kevin Bryner showed me the full information of those that
are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact Mr.
Kevin Bryner you have to contact him directly on this information
below.

BENEFIT AWARD HOUSE

Name: Mr. Kevin Bryner

Email: kevinbryner.u.n@gmail.com

Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo

2) Senator David Mark

2) Micheal Edward

3) Chief Joseph Sanusi

3) Sanusi Lamido

4) Dr. R. Rasheed

5) Mr. David Koffi

6) Barrister Awele Ugorji

7) Mr. Roland Ngwa

8) Barrister Ucheuzo Williams

9) Mr. Ernest Chukwudi Obi

10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor – Financial Sector

Surveillance/Board Member

12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board

Members

13) Mrs. Okonjo Iweala

14) Mrs. Rita Ekwesili

15) Barr Jacob Onyema

16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

17) Mr. John Collins: Global Diplomat Director.

18) Foreign fund diplomatic courier

19) Barr. Becky Owens

20) Rev. Steven Jones

21) Mr. Alfred james

22) Mrs. Sherry Williams

23) Mr. Scott Larry

24) Mr. Names: STEVEN T MNUCHIN FROM US TREASURY DEPARTMENT

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Mr. Kevin
Bryner was just $450 for the delivery charges, take note of that.

I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS
$450 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR
PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING
YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr. Kevin Bryner so that he can help you to deliver your funds instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Mrs. Anita Colleen.

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