Tag: delivery charge

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.

REV. FRANK CHINONSO Here is your ATM CARD registration code XGT0283

From: "REV. FRANK CHINONSO" <directorfilefbi@gmail.com>
Reply: payfile25@gmail.com
Date: Wed, 20 Oct 2021 02:05:08 -0700
Subject: Here is your ATM CARD registration code (XGT0283 )

Attention: ATM CARD OWNER,

I have registered your ATM CARD of ($2.5 Million USD) two million five
hundred thousand with DHL Courier Company with registration code of
(XGT0283 ). please Contact with your delivery information such as,
Your Name, Your Address and Your Telephone Number:

Contact Person: Dr.Nelson James
D/LINE +2349036698197
E-mail ( payfile25@gmail.com )

I have paid for the Insurance & Delivery fee.Note:that the only fee
you will pay to them is $75 for their stamp duty fee as i have taken
care of the delivery charge.Please indicate the registration Number
and ask Him to give you information on were to send this required $75.

Best Regards,
REV. FRANK CHINONSO

JERRY NELSON Attn:

From: "JERRY NELSON" <info@hcctraining.uk>
Reply: nelson.j41186@gmail.com
Date: Tue, 19 Oct 2021 16:06:30 -0700
Subject: Attn:

Attn:

Be officially informed that the re-activation fee and the delivery charges of your parcel have been settled with the board directors, You are free now to receive your approve Master ATM card through deliver firm listed as directed. All that you are to do is to contact the delivery firm for delivery of your ATM Master CARD urgent.It was done by our email random selection for all Unpaid contracts/inheritance funds and scam victims to be compensated.your mail address was among selected,I have sent this email to you last time and you did not contact up till today.Now you should required urgent to send your full delivery information to the delivery firm.

Bellow are to contact Asap;

Name: Rev. Mrs. Linda Brown.
Director: Customer Service care DHL.
Email: s.dhl488@yahoo.com

Then you should immediate reconfirm your full details as required:

Your name:
Your country:
Your home address:
Your Tel phone number:
Identity card:

Do this as soon as possible if you wish to receive your ATM Master card this proud in time, The total sum loaded in the card is only ( $900,000.00, United States Dollars,) The only thing you have to pay is the officially approved security keeping fee charges of $275usd only.Then you should ask for their method through which you will be use to send the required as directed.

Regards
JERRY NELSON

alisa pena Greetings to you my dear good friend

From: alisa pena <alisapena269@gmail.com>
Date: Sat, 7 Aug 2021 01:41:50 -0700
Subject: Greetings to you my dear good friend,

Greetings to you my dear good friend,
how was your day,I hope you are fine? I travel back with my partner to
Senegal and i went to the bank to know if they have deliver the ATM
VISA CARD to you but the bank manager told me that you have never pick
up the bank ATM VISA CARD which i left for you, i pick it from the
bank and package it with two envelope as pictures, now i decided to
deposit it with Apex Courier Delivery Company here in Dakar Senegal
for safety.

In this regard,I will advise you to contact the Apex Courier Delivery
Company as soon as possible to know when they will deliver the package
to you. Apex courier delivery company do not know the contents of the
parcel,I registered it as my photographs (pictures) being sent to a
friend overseas,they do not know that it contains VISA CARD such a
huge amount of money worth of 350,000 dollars ,This is to avoid them
tampering with the package,do not let them know the content.

For your information, I have paid for the delivery charges, they will
only demand the sum of ($150) for security and demur-age fees which
you will send to the courier & security company to deliver your
package direct to your postal address in your country. Again, do not
be deceived by anybody to pay more than $150,i would have paid for you
but the security department warns that i should not pay for security
reasons,they really need to hear from you and demands that the payment
comes direct from your destination to avoid some unwarranted mistakes.

Therefore you need to contact the courier & security company
immediately and pay for the charges which will not exceed the sum of
$150

Below are the contact information of the delivery company:

Apex Courier Delivery Company.

E-mail: (undeliverycompany40@gmail.com)
Phone:    00221781219639
Registration Number:  wwdsc/xxx/100/2021
Reference Number: apex/wwdsc/0000453
Code Number: xxxdcsc/6545

Finally, make sure that you reconfirm your postal address and direct
telephone number to them again to avoid any mistake on the delivery
and let me repeat again,try to write them through their email as soon
as you receive this mail to avoid any further delay and remember to
pay them their security keeping fee of $150 for their immediate
action. You should also let me know through email as soon as you
receive the package. I am waiting to hear the good news from you.
Have a nice day,
Your Friend
Alisa pena

Mr.Andrew Roy Joseph ATTENTION:Notice On Your Consignment Box reg : HG1N8875C2…

From: Mr.Andrew Roy Joseph <info@ung.rosneft.ru>
Reply: <andybestjoeee@gmail.com>
Date: Sat, 22 May 2021 01:40:57 +0200
Subject: ATTENTION:Notice On Your Consignment Box reg #: HG1N8875C2...

 
Airport Storage and Cargo Unit           
Philadelphia International Airport (PHL)
PA 19153, USA

 
ATTENTION:Notice On Your Consignment Box reg #: HG1N8875C2

 
In view of your inability to receive your Consignment Box reg #:
HG1N8875C2 originally scheduled to be delivered to you by the agency
foreign payment service United Kingdom. This Consignment box in a
metal box valued $32,640.000.00 (Thirty Two Million, Six Hundred And
Forty Thousand United States Dollars) arrived here at Philadelphia
International Airport via United Airlines Flight UA 4190.

 
 
I am writing to inform you that we have intercepted and investigated
the said Consignment box and the investigation proved the legitimacy
of its content. Note, your Consignment box was initially scheduled
for
delivery to you, The Diplomat who arrived with the Consignment made
several attempts to reach you all efforts proved abortive so he
decided to leave for his country but before he left he settled the
delivery charges and left the Storage Keeping Charges unpaid due to
the reasons that he did not know when you will make claim on the
consignment and the Cargo and Storage Unit charges $25.00 for each
day
the Consignment box stays in our  custody.

 
You are therefore advised to contact me back  as we the Cargo Unit
and
U.S Customs are  to assist you recover your Consignment box and
deliver it to you.You are to  contact me back to recover your
Consignment or we will be
compelled to list your Consignment Box as an unclaimed and maybe
forfeited and moved to the United Kingdom for holding.
 

 
God Bless United States of America.

 
Mr.Andrew Roy Joseph,
Director. Airport Storage and Cargo Unit
Philadelphia International Airport (PHL)
PA 19153, United States
 
 

Mr. Jonathan David Re: Contact the verification officer incharge of the delivery

From: "Mr. Jonathan David"<massegia@visi.com>
Reply: <mrjonathandavid@yandex.com>
Date: Tue, 18 May 2021 02:35:14 -0700
Subject: Re: Contact the verification officer incharge of the delivery

Dear Beneficiary,

 
This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you therefore we write you again. We are contacting you
concerning the release of your inheritance fund / Draft /Cheque /ATM
Card which have been delayed for transfer by some officials who claim
to be in position of your fund thereby extorting money from you in one
way or the other.

 
Your Fund has finally been approved for transfer by the West Africa
Fund Monitoring Unit. Your fund will be transfer to you via MasterCard
ATM which is cashable in any ATM machine or Bank anywhere in the
world.
 
We hereby inform you that the ATM card worth US$8.5, 000.000.00 has
been credited in your favor  as the first part payment of your
inheritance fund which has been delayed by these officers who claim to
be in position of your fund.

 
Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund.

 
Your fund to be released via MasterCard ATM in act to uphold the rule
of law which we represent.You have to reconfirm the informations below
for security reasons. The only money you are obliged to pay is the
delivery charges only .

 

Contact the verification officer incharge of the delivery:
 
 
Name: Mr. Jonathan David
 
 
E-mail: mrjonathan.david@aol.com
 
 
Telephone

 

Send them the following informations of yours for the conclusion of
your ATM Card:
 

Full Name:__________
 
Delivery Address:____
 
Country:_______
 
Occupation:_____
 
Phone Number:____
 
Age:______
 
sex:______

 
Regards,
Mr. Jonathan David

UNITED NATIONS Director Of Scam Victim Compensation payment Headquarter Washington USA.

From: UNITED NATIONS <mrnassirabdulaziza@gmail.com>
Reply: banksuntrust061@gmail.com
Date: Fri, 16 Apr 2021 02:55:33 -0700
Subject: Director Of Scam Victim Compensation payment Headquarter, Washington USA.

UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
BATCH: 807-2011-550/188/18

ATTENTION REAL BENEFICIARY

This is to inform you that on behalf of Mr Antonio Guterres secretary
general of the UN, We have setup a Scam Victims Compensation on your
behalf with the sum of US$10.5M approved in your name through United
Nations mass assisted project funds. This compensation involves
business investment failure, Inheritance, Contracts, Lottery, Dating,
Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to
settle failed business / scam extortion.

We wish to inform you that your compensation sum of US$10.5M was
approved through United Nations Compensation Commission mass assisted
project, we have severally tried to contact you without success, are
you willing to receive your compensation fund? You have to respond as
soon as you receive this message because we have your compensation
file submitted by UN external auditors in Switzerland and we have not
heard from you. International global security watchers reported
different degrees of scams and their mouthwatering proposals. You will
never have an opportunity of this kind so your destiny and survival is
in your hands.

They impersonate FBI and other security offices to intimidate or
threatened you to send them money or go to jail. You will hear more as
soon as you respond to this message.In furtherance, I presumed you
must have been wondering why after paying all the fees requested by
those crooks nothing was paid to you rather they enjoyed your hard
earned money without remorse of their evil deeds. The only funds
approved in your name was US$10.5M from the United Nations mass
assisted project, those crooks operates through different avenues,
locations and from many countries .

The funds was approved so that you can invest into your own private
business, it serves as help to your financial growth, it serves as
debt reconciliation. Calculate how much you have sent to them yet not
even a cent has been given to you, for how long will you believe them?
Please don’t waste time to contact us for more information’s. Finally,
you will be surprise to hear more but be happy that United Nations
compensation commission mass assisted project has come to your rescue
whatever you have gone through in their hands. We are going to provide
%100 percent comprehensive evidence and gazette of how your scam
compensation will be released, you can make inquiry and submit
whatever business you are doing at the moment for security check and
Intel report of the
truth in the business. You will not regret rather be bold to expose
evil no matter how they preach and convince you.

In addition we urge you to indicate your option of you prefer this
fund to get to you because we have many means by which you have to
receive this fund and those means are as follow:

1, Through diplomatic delivery ATM VISA CARD or consignment box
2, Through Bank to Bank wire transfer or bank check

Note: that any one you choose you have to pay equal amount of $100usd
for the remittance of fund to you and the payment information will be
provided to you once you are able to comply with the above
instructions.Note: that every claims has an expiring period of three
working days (3days) so you have to do that very urgently to avoid
expiration.

you are now advised to meet the required payment responsibility of
your ATM delivery charge for the courier which will cost you $100usd
to clear before the transfer shall commence.send ituns card or google
play worth $100

Also forwards your full delivery address to avoid wrong delivery and
also remember to attach the payment details of your delivery charge
which is $100usd Note: that every claims has an expiring period of
three working days (3days) so you have to do that very urgently to
avoid expiration.

Thanks in advance.

Your sincerely
JONATHAN LIPPMAN
Director Of Scam Victim Compensation payment Headquarter, Washington USA.
Contact Email. ( banksuntrust061@gmail.com )

Mrs.Linda James Attn My Dear

From: "Mrs.Linda James" <charleskochfoundation101@gmail.com>
Reply: dhl_courierexpress@firemail.eu
Date: Tue, 6 Apr 2021 16:30:10 +0200
Subject: Attn; My Dear,

Attn; My Dear,

This is to bring you notice that i have register your ATM CARD to the
DHL COURIER SERVICE.And the card’s value is $3.8 millions united state
dollars,so The delivery charges has been paid but i did not pay their
security keeping fees since they refused. Reasons for their refusal is
because they do not know when you are going to contact them because
the keeping fee is $195,and i deposited it yesterday been 05TH,
April-2021 So that is reason why i did not pay for keeping fee and that
is only you are going to pay them,so i want you to contact urgent to
avoid increase of their keeping fee.

DR. ETO DOUGLAS, EMAIL {dhl_courierexpress@firemail.eu} DHL DIRECTOR, ETO
DOUGLAS, PHONE 2348023-844-601 This are the information needed for easy
delivery of your CARD.

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____

So as soon as you received your card do let me know ok,
Regard’s Mrs.Linda James

Dr. JAMES . W From the Desk Of:Dr. JAMES . W

From: "Dr. JAMES . W" <bsuntrust@gmail.com>
Reply: drjcw14@outlook.com
Date: Tue, 3 Nov 2020 23:49:30 +0100
Subject: From the Desk Of:Dr. JAMES . W,

  From the Desk Of:Dr. JAMES . W,
Director, of the DHL Courier Service Company,
Customers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:

Attention:Beneficiary,

This is to officially inform you about the delivery of your ATM Card
package which was delivered to us by bank this morning, However we
still want you to reconfirm your details to us to avoid any mistake
when delivery your ATM Card package to you. Below is the information
we need to process your delivery to your door step. The tracking
number will be giving to you in our next email as soon as you
reconfirm your contact details to us with the copy of  the card for
the delivery this weekend. Here is the copy of your ATM Card.

Full name——-
Home address—-
Country———
Telephone——-
Age—and a copy of ID card.————-

This is all we need to carry out the delivery of your package and
remember you must take care of the delivery charges which is only
$250.00. And we do not charge much.We are happy to inform you
onceagain that your parcel that contains an ATM CARD worth
$5.500.000.00 million United State Dollars,which is now in our office
here.

We assure you that your parcel will arrive your country within 1 day
as soon as this company receive your full residential address and the
balance left by you and the tracking number of your parcel will be
sent to you via e-mail immediately so that you can track it yourself
to see whether we are competent in the discharge of our duties. Our
charges are affordable which is the total sum of $250sd. And the
details of what you are paying for are as follows:

official stamp duty fee: $50.00
coverage papers: $ 50.00
 ————————-
total amount: $250.00
 ————————–
Bear it in mind that without our official stamp duty fee and the
coverage papers the tracking number will not be given and the package
will not be delivered as scheduled, you can send the above mentioned
charges via western union money transfer with the name of our protocol
officer below. or send the copy of the card for the delivery.

DHL is one of the world’s great success stories, the start-up that
revolutionized the delivery of packages and information. In the past
30 years, wave grown up and grown into a diverse family of companies-a
FedEx that’s bigger, stronger, better than ever.

PLEASE GET BACK TO ME WITH  MTCN OF PAYMENT WITH THE SENDERS ADDRESS
AS SOON AS YOU SEND THE FEE.

Thanks for your Co-operation.
Yours Affectionately.
Dr. JAMES . W. Director
DHL Express Services   
Associates-to Fulfill their Dreams.Email:drjcw14@outlook.com     
 

Mr . Larry Land Dear Approved Beneficiary

From: "Mr . Larry Land" <mben785@yahoo.com>
Reply: "Mr . Larry Land" <mr.larryland@seznam.cz>
Date: Tue, 3 Nov 2020 12:53:45 +0000 (UTC)
Subject: Dear Approved Beneficiary,

FROM IMF BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION
WITH
OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)

Dear Approved Beneficiary,

We write to inform you that, the presidency, INTERNATIONAL MONETARY
FUND (IMF), federal ministry of finance, foreign operations unit of
central bank of Benin, Benin police force, special fraud investigation
unit,US department of the treasury, U.S. National central bureau of
Interpol, FBI, U.S.Secret service, us diplomatic mission in Benin
republic, in alliance with united nations delegates have been working
towards the eradication of Internet Fraud in western part of Africa.

Sequel to our comprehensive investigations, we have so far recovered
so much money from these Cyber criminals which is over
($81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE
THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and
the (EFCC) Ghana and Benin have ordered that, the money recovered from
these Cyber fraudsters (SCAMMERS) must be shared among 1st batch of 53
Victims of this menace, whom we have their emails and contacts in our
Database here in Ghana, Nigeria and Benin.

This email is been directed to you because your email address was
found in one of the scam Artist’s file and computer hard disk in our
custody here in Benin therefore, qualified you for this UN Assisted
compensation Program. We have approved to pay each of the victims we
have their e-mail addresses the sum of US$5,5000.00.

Because of re-consolidation of banks in Benin and liquidity crunch, we
have signed a Memorandum of Understanding with a SECURED Courier
Service, who have received Government accreditation and approval to
courier and to carry out complete disposal services for the most
highly classified material in accordance with the highest possible
security\ standards to ensure safe/immediate settlement of all
approved compensation.

So given by the content of this crucial notice, it is clear that no
Shipping Agency can deliver cash from one point to another without
security scrutiny and customs check at the point of entry therefore;
to by-pass this bottleneck, we have irrevocably arranged this fund to
be safely delivered to you by visa debit card (ATM) under the auspices
of a government certified Courier Express Mail Service, who is to
deliver the package successfully to the point of destination without
any delay.

Your visa debit card (ATM) number; 4539-7978-0214-3027 has been
approved and upgraded in your favor this morning. Your secret pin
number is 6742. You are advised that a maximum withdrawal value of
$20,000 usd is permitted for withdrawal per day and we are duly
inter-switched and you can make withdrawal in any location of the ATM
center of your choice/nearest to you.

In line with the fiscal Regulatory policy, the only STATUTORY FEE you
are required to pay is the compulsory imf Recovery Levy/Payment
Authorization Mandate (Judicial Endorsement/Registration) of $395.00
only.

Be aware that the courier delivery charges has been paid on your
behalf by the government and shipment shall commence as soon as we
hear from you, so you are advised to copy the below receiver’s details
to locate western union or money gram around you to send the $395 and
you shall get your Card within 48hrs and no hidden fee.

Receive Name::::JAMES DUME
Country::::::::Benin Republic
City:::::::::::Cotonou
Amount::: $395usd
Sender name and Address.
Ref no Or Mtcn no.

Therefore get in touch with us with the payment right now if you are
ready to receive the compensation fund. You are under obligation to
follow the rules we handed down to the courier guiding this payment.

Further e-mail correspondent/notification from the accredited courier
agent to the beneficiaries serves as our official communication to you
in this regard.

May God be with you Amen?
Kind regards,
Mr.Larry Land (Secretary General).
Executive Chairman (IMF)
 

william fresher ATM Card Number: 4278763100030014

From: william fresher <maxflightcorporation@hotmail.com>
Date: Tue, 27 Oct 2020 17:53:06 +0000
Subject: ATM Card Number: (4278763100030014)

Dear Friend,

We the members of financial accounting are very pleased to inform you
that
(Credit Card Number:4278763100030014 ) and the Security pin has been
credited in
your favor, your personal Identification Number is 822 which you have
to
forward to our agent for identification. The ATM Card value is $3
MILLION USD.

Kindly note that this is legit and any act like this is very
appreciated and
will be well honored, you are advice to contact our delivery company
for the
delivery of your ATM CARD to you.

Company : TOP CHRONO TZF United states of America
Contact Person : Mr.William Fresher
Email : (maxflightcorporation@hotmail.com)
Telephone Number:888-980-9649

Below are the vital information’s of yours needed for the delivery of
your CREDIT
CARD to you.

FULL NAME:……………….
DELIVERY ADDRESS:………….
PHONE NUMBER:…………….
COUNTRY:………………..
OCCUPATION:……………..
SEX:…………………..
AGE:………………….

Below is your ATM CARD information.

ATM Card Number: (4278763100030014)
Security Pin Code : 7546
Withdrawal per day : $10,000

The only money you have to send to them is the delivery charge of
$5,550 for the
delivery of your ATM CARD to you and note that you have to keep your
ATM CARD
information secret to avoid diverting/stealing of your money because
we
registered your ATM CARD as a parcel.

Yours faithfully,
Mr WILLIAM  Fresher

Mr.Andy Roy Joe ATTENTION:Notice On Your Consignment Box reg : HG1N8875C2

From: "Mr.Andy Roy Joe" <info@lee.com>
Reply: andybestjoeee@gmail.com
Date: Fri, 23 Oct 2020 10:56:38 -0700
Subject: ATTENTION:Notice On Your Consignment Box reg #: HG1N8875C2

Airport Storage and Cargo Unit
Philadelphia International Airport (PHL)
PA 19153, USA

ATTENTION:Notice On Your Consignment Box reg #: HG1N8875C2.

In view of your inability to receive your Consignment Box reg #:
HG1N8875C2 originally scheduled to be delivered to you by the agency
foreign payment service United Kingdom. This Consignment box in a
metal box valued 7,316,000USD (Seven Million, Three
Hundred and Sixteen thousand United States dollars) arrived here
at Philadelphia International Airport via United Airlines Flight UA 4130.

I am writing to inform you that we have intercepted and investigated
the said Consignment box and the investigation proved the legitimacy
of its content. Note, your Consignment box was initially scheduled for
delivery to you, The Diplomat who arrived with the Consignment made
several attempts to reach you all efforts proved abortive so he
decided to leave for his country but before he left he settled the
delivery charges and left the Storage Keeping Charges unpaid due to
the reasons that he did not know when you will make claim on the
consignment and the Cargo and Storage Unit charges $25.00 for each day
the Consignment box stays in our custody.

You are therefore advised to contact me back as we the Cargo Unit and
U.S Customs are to assist you recover your Consignment box and
deliver it to you.You are to contact me back to recover your Consignment or we will be
compelled to list your Consignment Box as an unclaimed and maybe
forfeited and moved to the United Kingdom for holding.

If you are willing to have your consignment box delivered to your home address E-mail
me at andybestjoe@outlook.com

God Bless United States of America.

Mr.Andy Roy Joe,
Director. Airport Storage and Cargo Unit
Philadelphia International Airport (PHL)
PA 19153, United States

Mr. Mr. Bernard Chisom This is to bring to your notice that I have paid the re-activation fee

From: " Mr. Mr. Bernard Chisom " <jamesbernard307@yahoo.com>
Reply: bernardchisom001@aol.com
Date: Mon, 12 Oct 2020 10:40:46 +0000 (UTC)
Subject: This is to bring to your notice that, I have paid the re-activation fee

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$4.2MILLION 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 $105 per day and I
deposited it yesterday. Below is their contact information,

Company Name: DHL Express Shipping Company
Email: ( dhlcompanys1@aol.com )
Contact Person: Mr Olayemi Olusona.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid adding of the security keeping fee of $105 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$105 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,

Mr. Mr. Bernard Chisom

Mr. Smith michael Attn:Good day

From: "Mr. Smith michael" <centerpayment28@gmail.com>
Reply: serviceoffice602@gmail.com
Date: Fri, 18 Sep 2020 02:12:49 +0100
Subject: Attn:Good day,

Attn:Good day,

This is to bring to your notice that, I, have paid the fee of the
delivery of your Funds in cash valued (US$3.5million) USD which should
have been transferred to you through CASHIER CHEQUE but due to what
happen, we are now deposited it in cash sealed in a box as a
consignment to the COURIER COMPANY for the delivering of the Whole
money to your door step, the money it has less a month to expire and
when it expires the money will go into Government reserve. With that I
decided to help you pay the money so that your inherited fund will not
expire, Because I know when you get your money definitely you must
compensate me.

Now, your FUND in cashier cheque has been Converted into cash packed
into the strong iron box and has deposited as consignment with COURIER
COMPANY for delivery direct to your doorstep. This is the registration
Number of your consignment PS/188rp/cgmt/202 Zip
Code;614358 .

Therefore, I want you to contact UPS COURIER COMPANY with your Full
Contact information, so that they can deliver your funds to your
designated address without any delay. Like I, stated earlier, the
delivery charges has been paid but did not pay their official keeping
fees which is US$125 DOLLAR since they refused. Because, the Reasons they
refusal is that they do not know when you will contact them because
the fees increase everyday.

Below is their Contact Information,

Contact Person:James Greene
Tele:( +1779)216-5589
Email: serviceoffice602@gmail.com
1, YOUR NAME ========
2, YOUR HOME ADDRESS =======
3, YOUR COUNTRY =========
4, YOUR PHONE NO ========
5, YOUR AGE ========
6, YOUR COPY OF Identification=======

Note.The Courier Company don’t know the contents of the Box.
Iregistered it as a Box of an Christian books/materials. They
don’tknow it contents is money. this is to avoid them delaying with
the Box. don’t let them know that is money that is in that Box. I am
waiting for your urgent response.

Best Regards, MR.Smith michael

ben mark Attention Beneficiary

From: ben mark <benmark20@hotmail.com>
Date: Tue, 15 Sep 2020 02:07:47 +0000
Subject: Attention Beneficiary

Attention Beneficiary
We just want to confirm because Mrs Ross Jones., came to our
office
this morning with some videos which did not show us clear and said
that you was engaged in motor accident 1Days ago, so she said that
your family told him to go head and pay the fee to claim you ATM CARD
but we do not believe her that is why we email you today to know if
its true?
So please please Email me today your Full Contact delivery Address
full Information Below to you receive your delivery of the ATM CARD.
Full Name:::
Home Address:::
Country:::
P.O. Box Address:::
Postal Address:::
Telephone Number:::
Age and Sex:::
Here is your Tracking Number of the ATM Card.
 <Suspicious hyperlink> 
Tracking Number 8134303895
Amount —- $2.8Million,
So try today if you are sure that you are the Owner of this ATM Card
do not delay getting back to us by reconfirm of your information and
be ready to pay delivery charges of the $225 so that your ATM card
will be delivered to your Home Address today okay.
Just go ahead and buy I tunes Gift card Or Steam wallet card of the
$225.usd then scratch the cards scan and send me the copies,
Diplomatic Agent

diplomatmorris11@gmail.com

MAYOR OF LOS ANGELES AIRPORT NOTICE ON YOUR CONSIGNMENT BOX

From: MAYOR OF LOS ANGELES AIRPORT <mayoroflosangelesairport@gmail.com>
Date: Sat, 12 Sep 2020 10:08:50 +0100
Subject: NOTICE ON YOUR CONSIGNMENT BOX!

NOTE: IF YOU RECEIVED THIS MESSAGE IN YOUR SPAM/BULK FOLDER, THAT IS
BECAUSE OF THE RESTRICTIONS IMPLEMENTED BY YOUR INTERNET SERVICE
PROVIDER,

WE (ASCU) URGE YOU TO TREAT IT GENUINELY.

AIRPORT STORAGE AND CARGO UNIT

LOS ANGELES INTERNATIONAL AIRPORT (LAX)

 1 WORLD WAY, LOS ANGELES, CA 90045, UNITED STATES

NOTICE ON YOUR CONSIGNMENT BOX REG #: JG1N8875BS.

IN VIEW OF YOUR INABILITY TO RECEIVE YOUR CONSIGNMENT BOX REG #:
JG1N8875BS

ORIGINALLY SCHEDULED TO BE DELIVERED TO YOU BY THE AGENCY FOREIGN
PAYMENT SERVICE NEW YORK.

THIS CONSIGNMENT BOX IN A METAL BOX VALUED 2,316,000USD (TWO MILLION,
THREE HUNDRED AND SIXTEEN THOUSAND UNITED STATES DOLLARS) ARRIVED AT
LOS ANGELES INTERNATIONAL AIRPORT (LAX) VIA UNITED AIRLINES FLIGHT UA
4130.

I AM WRITING TO INFORM YOU THAT WE HAVE INTERCEPTED AND INVESTIGATED
THE

SAID CONSIGNMENT BOX AND THE INVESTIGATION PROVED THE LEGITIMACY OF
ITS

CONTENT. NOTE, YOUR CONSIGNMENT BOX WAS INITIALLY SCHEDULED FOR
DELIVERY TO YOU, THE DIPLOMAT WHO ARRIVED WITH THE CONSIGNMENT MADE
SEVERAL ATTEMPTS TO REACH YOU ALL EFFORTS PROVED ABORTIVE SO HE
DECIDED TO LEAVE FOR HIS COUNTRY BUT BEFORE HE LEFT HE SETTLED THE
DELIVERY CHARGES AND LEFT THE STORAGE KEEPING CHARGES UNPAID DUE TO
THE REASONS THAT HE DID NOT KNOW WHEN YOU WILL MAKE CLAIM ON THE
CONSIGNMENTAND THE CARGO AND STORAGE UNIT CHARGES $25.00 FOR EACH DAY,
THE CONSIGNMENT BOX STAYS IN THEIR CUSTODY FOR 81 DAYS. TOTAL CHARGES
YOU ARE TO PAY IS $2,025 .KINDLY TAKE NOTE THAT YOU ARE IN BETTER
POSITION TO PAY THIS $2,025 FIRST BEFORE DELIVERY CAN PROCEED, IFT YOU
CAN PAY THE $2,025 DON’T EMAIL OR CALL TO HARASS ANYONE BECAUSE THE
FBI ARE AWARE OF THIS FOR YOUR OWN GOOD.

THE FEE $2,025 CAN NOT BE DEDUCTED OR TAKEN OUT FROM THE BOX BECAUSE
IT’S AGAINST THE LAW AND HENCE MUST BE PROVIDED BY YOU BEFORE YOUR
CONSIGNMENT BOX CAN BE DELIVERED TO YOU. THIS IS IN ACCORDANCE WITH
SECTION 13(1)(N) OF THE (NDA) NATIONAL DELIVERY ACT AS ADOPTED IN 1993
AND AMENDED ON 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY. THIS IS
TO PROTECT BENEFICIARY AND TO AVOID MISAPPROPRIATION OF FUNDS. YOU ARE
THEREFORE ADVISED TO MAKE .CONTACT WITH AGENT ROWLAND MARTIN’S.OF ALL
AMERICAN COURIER, LLC, AND U.S CUSTOMS BROKER TO ASSIST YOU RECOVER
YOUR CONSIGNMENT BOX AND DELIVER IT TO YOU.

YOU ARE TO CONTACT AGENT ROWLAND MARTIN’S.OF ALL AMERICAN COURIER,
LLC, THROUGH HIS EMAIL (martinsrowland9@gmail.com)

BELOW IS THE INFORMATION NEEDED FROM YOU IN ORDER TO CONCLUDE YOUR
DELIVERY ARRANGEMENT ,PLEASE PROVIDE THEM AND ALSO SEND THE FEE ASAP.

1.FULL NAMES:………………….

2.HOME ADDRESS…………………

3.COUNTRY:……………….. ….

4. NEAREST AIRPORT……………..

5.STATE:………………………

6.OCCUPATION:………………….

7.CELL PHONE ………………….

8. A COPY OF YOUR ID……………

TO RECOVER YOUR CONSIGNMENT OR WE WILL BE COMPELLED TO LIST YOUR
CONSIGNMENT BOX AS AN UNCLAIMED AND MAYBE FORFEITED AND MOVED TO THE
UNITED STATES TREASURY DEPARTMENT FOR HOLDING.

GOD BLESS THE UNITED STATES OF AMERICA.

MAYOR OF LOS ANGELES

ERIC GARCETTI.
CALL OR TEXT +1 937-601-5426

Diamond Bank PLC From the Desk of: Mr. Alex Otti CEO Diamond Bank PLC

From: Diamond Bank PLC <mr.bens.bernanke2711@gmail.com>
Reply: diamond.transfer.dpt12.61@outlook.com
Date: Fri, 4 Sep 2020 02:15:41 +0300
Subject: From the Desk of: Mr. Alex Otti CEO Diamond Bank PLC

From the Desk of: Mr. Alex Otti
CEO Diamond Bank PLC. Head Office.
Plot 1261, Adeola Hopewell Street,
P. O. Box 70381, Victoria Island, Lagos
Tel: +234-7014-520-519

Greetings to you,

FUND NOTIFICATION FROM DIAMOND BANK PLC.

I am writing to you concerning your approved fund of $10. 5 Million
USD which is ready to deliver to your door step by FedEx Delivery
Company. Be informed that your funds $10,500.000.00. Ten Million Five
Hundred Thousand United States Dollars is ready now and I am here to
make sure that you receive it from now till 8th of September 2020 as
soon as you comply with us by following the instructions given to you
from us diamond bank PLC.

It is my pleasure to bring to your notice that it will only cost you
$250. 00 for the delivery charges to enable you receive your ATM Card
valued at USD$10. 5 Million to your door step without any further
delay.

Receivers: ======: UGOCHUKWU EJIBA

Address: ====: LAGOS NIGERIA

Amount to send==: $250

M.T.C#…….

Please do not hesitate to email us back with the required fee of $250
and also reconfirm your receiving address to us to avoid any mistake
on delivery to your home.

I am patiently waiting for your humble response for immediate procedure.

Thanks,

Alex Otti,
Diamond Bank PLC, CEO
Tel: +234-7014-520-519

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