Tag: delivery charge

ESPA A MUNDO LOTERIA PRIMITIVA S.L. Congratulations Congratulations

From: ESPAÑA MUNDO LOTERIA PRIMITIVA S.L.<elgordoloteria@representative.com>
Reply: frankwem98@gmail.com
Date: Thu, 02 Aug 2018 21:44:42 +0000
Subject: Congratulations!!!Congratulations!!!

—
ESPAA MUNDO LOTERIA PRIMITIVA S.L.

INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPT
AVDA. JUAN REAL 25, MADRID 28002 ESPAA.
REFERENCE NUMBER: CBK / 65456009 / ESP
BATCH NO: 51225-EPL
02/08/2018

Attention: beneficiary

FINAL WINNING NOTIFICATION

We are delighted to inform you of the MEGA LOTTERY PICKER 2018 DRAW held
on July/20/2018; We try to reach you again, on this same email address
once more, as our previous notification to you returned undelivered,
Due to mix up of names and numbers, undelivered mails were released
again for final
notification on June/04/2018. Your name attached to ticket number:
01890419 with serial number: 9912 drew lucky numbers: 4-13-21-27-36-38
with bonus
ball 45 which consequently won in the 3rd category, you have therefore
been approved the winner for a lump sum pay out of Two Million Eight
Hundred and
Fifty Thousand Euros (2,850,000.00) Congratulations! Note: This is a
tax-free draw and all participants were selected through a computer
ballot system drawn from Over 40,000,000, people worldwide.

The program was designed and promoted by EU with collaboration of US
Government and some other international lottery institutes that include
EUROMILLONES DRAW etc.
This has been one of the biggest ever played in the world which aimed at
changing the lives of millions of people. To enable us proceed with your
claims, this information must be kept away from the public to avoid
unwarranted abuse of the program or fraudulent claims by unauthorized
person(s).

To begin your claims, contact DR. FRANCISCO WEMBLEY, the Independent
Financial Consultant of CAIXA BANK S.A. on TEL: +34631237863, FAX:
+34919 011042
EMAIL: elgordoloteria@representative.com, Lines open Monday to Friday
9AM to 7PM, Saturday 9AM TO 1PM (GMT) for the processing and remittance
of your Winning. Remember to quote your reference number while filling
the form below. Be advised that you MUST be present in Madrid Spain to
pick up your winning cheque or you pay for a diplomatic delivery charge
of your cheque to be delivered to you in any part of the world.

Finally all winning must be claimed not later than August/17/2018. After
this date, the entire Fund will be returned to the Ministry of Economy
as unclaimed funds.Furthermore should there be any change of your
personal details or address, do inform the remittance officer as soon as
possible.

Mfg,
02-08-2018
DON LUIS ALBERTO

KINDLY, FILL THE FORM BELOW AND SEND TO THE INDEPENDENT FINANCIAL
CONSULTANT VIA EMAIL OR FAX: +34 919 011 042

REFERENCE NO:————————————————-BATCH
NO:—————————————————————————-

NAME:——————————————————————
SURNAME:—————————————————————————

DATE OF
BIRTH:————————————————-OCCUPATION:—————————————————————————

NATIONALITY:————————————————-POSTAL
ADDRESS:———————————————————————-

STATE:—————————————-POSTAL
CODE:——————————COUNTRY:—————————————————

TELEPHONE:————————————————-MOBILE:————————————–FAX:———————————————

EMAIL
ADDRESS:———————————————–SIGNATURE:————————————-DATE:———————————–

LANGUAGE/S: A/ ENGLISH B/ DEUTSCHE

All trademarks and registered
trademarks are the property of their respective owners.
Copyright
2018. All rights reserved.

ATM Center Attention:Beneficiary

From: ATM Center <robertrichardloanfirm502@gmail.com>
Reply: dianelynnkennett1@gmail.com
Date: Thu, 26 Jul 2018 06:57:42 -0700
Subject: Attention:Beneficiary

—
CONTACT:.MR.DIANE KENNETH
ADDRESS:AVENUE STERMETZ RUE 1255
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

Attention:Beneficiary

This is to acknowledge the receipt of the order from the Federal
Ministry Of Finance, in respect with the provision act of decree 142
of the 1888 constitution; I am directed to inform you that your
payment verification and confirmations is correct. Therefore, we are
happy to inform you that arrangements have been concluded to effect
your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 4848 2392 3804
4599 have been approved in your favor. The ATM Card Value is
(US$1,500,000.00). You are advised that a maximum withdrawal value of
$7000 USD is permitted on withdrawal per Day and we are doing Inter
Switch and you can make withdrawal in any Inter Switch location and
ATM Center of your choice.

As stated in Mr. Mueller's Email to you the delivery charges is only
$150. As soon as payment is confirmed we shall immediately dispatch
your ATM Card Package and email you with the DHL tracking numbers so
you can be able to track your package online and know when to be at
your home address to receive it. Please be informed that the ATM Card
and the Pin-Code would be enclosed in the envelope and you can make
withdrawals from the moment you receive the package.

You are advised to send to our Office Below information's.
1. Full Names
2. Address
3. Telephone Number
4. Personal Means Of Identification
5. Gender
6. Status
7. Age

Upon receipt of your respond we shall give you details of our
Receiving Cash Office information to send the above Fees required for
onward delivery of your ATM CARD.

Contact ATM Dispatch Center with below information
CONTACT PERSON MR.Diane Kenneth
EMAIL ADDRESS (dianelynnkennett1@gmail.com)

Yours in service
Mr.Larry Madu

George James Invitation: Union Express ATM VISA CARD Departemet…

From: George James <georgejames976@yahoo.com>
Date:
Subject: Invitation: Union Express ATM VISA CARD Departemet...

JUL
21 “Union Express ATM VISA CARD Departemet Worldwide.”

When
Saturday, 21 July 2018
08:30 AM to 09:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
Union Express ATM VISA CARD Departemet Worldwide.

Message
Union Express ATM VISA CARD Departemet Worldwide. FILE WEB
CODE:#2TR3Ykl Attn:Payment Notification, This is to bring to your
notice that,I have paid the re_activation fee and the delivery of your
ATM Visa card,I paid it because the ATM VISA CARD code is 0812 and the
$7.5million inside the card has less than 7months and 17days to expire
If Nothing is Done Immediately ,and when it expires the money inside
will go into the government purse. with that i have decided to help
you pay the money so that the ATM Visa Card will not expire, because I
know that when you get your ATM Visa Card definitely you must pay me
back my money and even compensate me for helping you than this huge
amount of money being confiscated by the government i think the poor
masses need it , Now i want you to contact Union Express Delivery
Department with your full delivery informations Required below And be
advice you will be paying them their official keeping charges , Your
name…….. Your country……… Your home address……… Your Tel
phone number…… include your ID Card…… so that they can deliver
your ATM Visa Card to your designated home address without any more
delay.like i stated early the delivery charges has been paid but i did
not pay their official keeping charges since they refused,and they did
it because they do not know when you are going to contact them and the
dummorage might have increase, They told me that their keeping charges
is $7,per day and i deposited it 20th march 2018. i already sent
countless email to you since then and have not received any responds
from you all time, all you need to do now , contact them with the
informations below with your official keeping charges fee .as soon as
you pay them the fee they will proceed with your delivery to your home
and hand you your parcel. Contact person:Mrs Ann Don Neville Email:::
donneville53@gmail.com contact them today to avoid increase of their
official keeping fee and let me know once you receive your ATM Visa
card. Make sure you cantact them with the file code for immediate
Response your FILE WEB CODE Is :#2TR3Ykl Regards

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

Invitation: Union Express ATM VISA CARD Departemet Worldwide. @ Saturday, 21 July 2018

Mr Willins Beneficiary ATM Master Card Bank Draft

From: Mr Willins <ambassadorjamesfentwistle999@gmail.com>
Reply: courierdelivercompanydhl@gmail.com
Date: Sun, 15 Jul 2018 22:45:48 +0100
Subject: Beneficiary , ATM Master Card /Bank Draft

DHL Company is a well-established company offering courier and
transport services 24 hours for priority delivery of letters, parcels
and consignments to any destination by road, air or sea.

Dear: Beneficiary,

Having reviewed all the obstacles and problems surrounding the
Delivery of your (US$10.5Million) 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 CORPORATE VISA CARD where your
payment will be uploaded and today, we got notice that your Payment
has been uploaded into this CORPORATE VISA CARD and also have
registered it with DHL for delivery.
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
importance of such Document is to ensure a hitch-free delivery and the
amount is US$105.00, Therefore e-mail them with the details below:
1. Full Name:.
2. Address:
3. Telephone Number :.
4. Country:..
5. Occupation:
5. Age:.
6. Sex:..
7. A scan copy of your passport:..
Dr. Walter Obi.DHL Courier Company Benin Republic,
Plot No. 23 Patte DOie
03 BP 2147 Cotonou
E-mail: (courierdelivercompanydhl@gmail.com)
Please hurry now as your package might attract more charges if its
stays more than 3days with DHL.
Thanks,
Mr Willins

James Okoh Ups Delivery

From: "James Okoh"<>
Reply: infomohn@gmail.com
Date: Sun, 15 Jul 2018 08:57:18 -0700
Subject: Ups Delivery

From James Okoh
Ups Delivery
To

Beneficiary,

This is to inform you that this company( UPS ) received a parcel from IMF in favour of you which are to be dispatch to your home address on Thursday as soon as you send the delivery charge of $145 only with the information of our agent bellow. Attached here is sample of your parcel. This is the UPS company mailing you as per
your parcel that was brought to this company to be delivered to you by
one Mrs.sandra Williams, We are happy to inform you once again that your parcel that
contain the sum of $10 million dollars.

Your Name,

Your Address,

Your Phone,

RECEVERS NAME——OKOH JUDE
TEXT QUESTION————FOR.
TEXT ANSWER—————DELIVERY
AMOUNT TO BE PAID———$145
Sender's Name:
Sender's Address:
MTCN/Ref No………………………

We wait for your urgent update with the mtcn as soon as you send the $145 for your delivery which is the total cost of your delivery to your door step over there in your country. We take off today if you send the fee now.

We wait for the information to enable us proceed as schedule.

Regards
Rev James Okoh
Head office Nigeria.
+234-8093529225

Mrs. Brenda Thompson Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: Mrs. Brenda Thompson<info@lee.org>
Reply: johnlarge85@yahoo.com
Date: 14 Jul 2018 05:15:55 +0900
Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379
Tiamiyu Savage Street, Victoria Island, London.

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

I am Mrs. Brenda Thompson, I am a US citizen, 62 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.John Large,
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.John Large 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.John Large 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.John Large you have to contact him directly on
this information below.

COMPENSATION AWARD HOUSE
Name: Mr.John Large
Email: johnlarge63@yahoo.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. ruben 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

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 MrJohn Large was just $450 for the delivery
charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS
ALL NOTHING BUT LIES, 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.John Large 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. Brenda Thompson

James Okoh Ups Delivery

From: "James Okoh"<>
Reply: infomohn1@gmail.com
Date: Fri, 13 Jul 2018 12:01:27 -0700
Subject: Ups Delivery

From James Okoh
Ups Delivery
To

Beneficiary,

This is to inform you that this company( UPS ) received a parcel from IMF in favour of you which are to be dispatch to your home address on Thursday as soon as you send the delivery charge of $145 only with the information of our agent bellow. Attached here is sample of your parcel. This is the UPS company mailing you as per
your parcel that was brought to this company to be delivered to you by
one Mrs.sandra Williams, We are happy to inform you once again that your parcel that
contain the sum of $10 million dollars.

Your Name,

Your Address,

Your Phone,

RECEVERS NAME——OKOH JUDE
TEXT QUESTION————FOR.
TEXT ANSWER—————DELIVERY
AMOUNT TO BE PAID———$145
Sender's Name:
Sender's Address:
MTCN/Ref No………………………

We wait for your urgent update with the mtcn as soon as you send the $145 for your delivery which is the total cost of your delivery to your door step over there in your country. We take off today if you send the fee now.

We wait for the information to enable us proceed as schedule.

Regards
Rev James Okoh
Head office Nigeria.
+234-8093529225

Joseph cole Re: Payment Notification

From: Joseph cole <soko.gambo38@gmail.com>
Date: Mon, 2 Jul 2018 16:37:02 +0200
Subject: Re: Payment Notification

Dear Beneficiary,

This is to officially inform you that we have written to you before
without getting response 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 funds 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 transferred to you via
MasterCard ATM which is cash able in any ATM machine or Bank anywhere
in the world.

We hereby inform you that the ATM card worth US$4,500,000.00 has been
credited in your favour as the first part payment of your inheritance
funds which have 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 an act to uphold the rule
of law which we represent.You have to reconfirm the information below
for security reasons. The only money you are obliged to pay is the
delivery charges only .

Contact the verification officer in charge of the delivery:
Name: Mr. Gambo Soko
E-mail: soko.gambo2001@yahoo.com

Send them the following information of yours for the conclusion of
your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Mr. Joseph Cole

Mrs. Ok yop sullins Great News You are advised to Stop Contacting Them.

From: "Mrs. Ok yop sullins"<shimizu@c-midori.com.cn>
Reply: <drderickfoster@gmail.com>
Date: Sat, 30 Jun 2018 23:01:30 -0000
Subject: Great News, You are advised to Stop Contacting Them.

Great News, You are advised to Stop Contacting Them.

I am Mrs. Ok yop sullins, I am a US citizen, am 33 years Old. I
reside here in 5000 SE 51ST. OKLAHOMA CITY, OK 73135-4120, United
Statess, am thinking of

relocating since I am now rich. I am one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me,
I had paid over

$19,950USD while in the United States trying to get my payment all to
no avail.

I was directed to meet an attorney who's nameis Derick Foster who
is also the member of 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.

Attorney Derick took me to the paying bank for the claim of my
Compensation payment. Right now I am the most happiest woman on earth
because I have received

my compensation funds of $5,500,000.00 (Five million five hundred
thousand dollars). Moreover, attorney derick 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 attorney Derick Foster
You have to contact him directly on this information below.

CHAMBER: DERICK FOSTER CHAMBERS
NAME: Attorney Derick Foster
E-MAIL: drderickfoster@gmail.com
TEL: (202) 827-6984

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 attorney Derick was
just $300USD for the

delivery charges, take note of that.

( I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID
IS $300USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR
PACKAGE

CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU
THROUGH THE COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact
attorney Derick Foster 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.

Thank You and Remain Blessed.
Mrs. Ok yop sullins

Los Angeles International Airport LAX ATTENTION:Notice On Your Consignment Box reg : JG1N8875BS.

From: "Los Angeles International Airport (LAX)"<test@www.seminavi.ip>
Reply: <allamericancourier2016@gmail.com>
Date: Sun, 1 Jul 2018 07:31:11 +0800
Subject: ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.

L.A.X AIRPORT SECURITY
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States

ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.

Today we have discovered an abandoned metal suitcase with reg code#:
JG1N8875BS, originally scheduled to be delivered to you by the agency
foreign
payment service New York. This Suitcase is a metal box when scanned
by forensic
scanner was revealed to contain 100 dollars bills valued
$2,316,000USD
(Two Million, Three Hundred and Sixteen thousand United States
dollars) which
has been under Security surveillance for number of days.

I am writing to inform you that we have investigated the said
Suitcase and the
investigation proved the legitimacy of its content. Note The Funds
which
belongs to you was initially scheduled for delivery to your
residence, 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 attempt to claim the
consignment.
Since then the consignment has been in storage and Storage Unit
charges $20.00
for each day the Consignment box stays in their custody for safety
keeping
and your consignment box has been there for 15 days since the day the
diplomat
left for his country.

You are therefore advised to make contact with Mr.Mike Schimid of All

American Courier, llc, Director of Delivery Operations to assist you
recover
your Consignment box and deliver it to your home. You may contact him
through
his email: (allamericancourier2016@gmail.com) to recover your
Consignment or
we will be compelled to list your Fund as an unclaimed forfeited
funds and will
Forwarded to the United States Treasury Department for holding.

God Bless The United States of America.

Director.
Daniel Morrison.

Mrs. Adorable Lackay Good News.

From: "Mrs. Adorable Lackay"<comercial2@hormigon.local>
Reply: <charleswilliams233@aol.com>
Date: Wed, 27 Jun 2018 15:26:01 +0200
Subject: Good News.

Foreign Payment Department
South African General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Great News, You are advised to Stop Contacting Them.

I am Mrs. Adorable Lackay, 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 South Africa 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 South Africa with all my compensation documents and i was directed to meet Barrister James Moore who is the member of 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. Barrister Michael Craig took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister James Moore 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 Barrister James Moore You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Barrister James Moore
Email: moorej681@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 Johnson
22) Mrs. Sherry Williams
23) Mr. Scott Larry

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 Barrister James Moore was just $380 for the delivery charges, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $380 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 Barrister James Moore 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.

Thank You and Remain Blessed.
Mrs. Adorable Lackay.

Los Angeles International Airport LAX ATTENTION:Notice On Your Consignment Box reg : JG1N8875BS.

From: "Los Angeles International Airport (LAX)"<test@www.seminavi.ip>
Reply: <allamericancourier2016@gmail.com>
Date: Tue, 26 Jun 2018 18:59:19 +0800
Subject: ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.

L.A.X AIRPORT SECURITY
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States

ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.

Today we have discovered an abandoned metal suitcase with reg code#:
JG1N8875BS, originally scheduled to be delivered to you by the agency
foreign
payment service New York. This Suitcase is a metal box when scanned
by forensic
scanner was revealed to contain 100 dollars bills valued
$2,316,000USD
(Two Million, Three Hundred and Sixteen thousand United States
dollars) which
has been under Security surveillance for number of days.

I am writing to inform you that we have investigated the said
Suitcase and the
investigation proved the legitimacy of its content. Note The Funds
which
belongs to you was initially scheduled for delivery to your
residence, 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 attempt to claim the
consignment.
Since then the consignment has been in storage and Storage Unit
charges $20.00
for each day the Consignment box stays in their custody for safety
keeping
and your consignment box has been there for 15 days since the day the
diplomat
left for his country.

You are therefore advised to make contact with Mr.Mike Schimid of All

American Courier, llc, Director of Delivery Operations to assist you
recover
your Consignment box and deliver it to your home. You may contact him
through
his email: (allamericancourier2016@gmail.com) to recover your
Consignment or
we will be compelled to list your Fund as an unclaimed forfeited
funds and will
Forwarded to the United States Treasury Department for holding.

God Bless The United States of America.

Director.
Daniel Morrison.

Dr Usman Salisu GET BACK TO ME

From: Dr Usman Salisu <infousmansalisu@gmail.com>
Date: Fri, 22 Jun 2018 13:07:18 +0100
Subject: GET BACK TO ME

United Nations payment
Office Lagos- Nigeria
From: Dr: Usman Salisu

United Nations Authority/ American Government/Nigeria, have agreed
with the board of directors of the united nations to

compensate all Individual scammed victims . This letter is to notify
you about your compensation as one of the scammed victim

that sent money via Bank Transfer , Western Union Money Transfer, Ria
or Money Gram to fraudsters. This mail is to officially

notify you,

That your email address OR numbers have been listed as one of the
Scammed victim, to benefit from this ongoing SCAMMED VICTIM

COMPENSATION BENEFITS (SVCB) Please be informed that your REF/PAYMENTS
CODE IS: WFSC/07735,and are to be quoted in your

corresponding,

Note, the board agreed and made it mandatory that every scam victims
will only pay for delivery charge to receive the ATM

card and compensation payment documents to your door step by courier
service company

It"s my pleasure to inform you that ATM Card has been approved in your favor;

The ATM Card Value is $2.5m USD (Two Million Five Hundred Thousand,
United States Dollars Only) .You"re advised that a

maximum withdrawal value of $95,000.00 USD permitted on withdrawal per
day and are duly Inter Switch so you can make

withdrawal in any location and ATM Center of your choice

Kindly provide the details below for delivery.

1. Valid delivery address: ——————————–
2. Cell/Phone Number. ——————————–
3. Your Nearest Airport: ——————————
4.Your Full Names:………………………………..
5.Your Age/Sex:…………………………………..

Treat urgently and note that your ATM Card is ready and available

for dispatch to you.

Urgent compliance is to your advantage

Regards,

Dr: Usman Salisu
United Nations Under-Secretary-
General for Internal Oversight
Contact me Via this number…+2348032417211

ATM Center Attention:Beneficiary

From: ATM Center <robertrichardloanfirm502@gmail.com>
Reply: dianelynnkennett1@gmail.com
Date: Fri, 22 Jun 2018 04:05:45 -0700
Subject: Attention:Beneficiary

—
CONTACT:.MRS.DIANE KENNETT
ADDRESS:AVENUE STERMETZ RUE 1255
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

Attention:Beneficiary

This is to acknowledge the receipt of the order from the Federal
Ministry Of Finance, in respect with the provision act of decree 142
of the 1888 constitution; I am directed to inform you that your
payment verification and confirmations is correct. Therefore, we are
happy to inform you that arrangements have been concluded to effect
your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 4848 2392 3804
4599 have been approved in your favor. The ATM Card Value is
(US$1,500,000.00). You are advised that a maximum withdrawal value of
$7000 USD is permitted on withdrawal per Day and we are doing Inter
Switch and you can make withdrawal in any Inter Switch location and
ATM Center of your choice.

As stated in Mr. Mueller's Email to you the delivery charges is only
$150. As soon as payment is confirmed we shall immediately dispatch
your ATM Card Package and email you with the DHL tracking numbers so
you can be able to track your package online and know when to be at
your home address to receive it. Please be informed that the ATM Card
and the Pin-Code would be enclosed in the envelope and you can make
withdrawals from the moment you receive the package.

You are advised to send to our Office Below information's.
1. Full Names
2. Address
3. Telephone Number
4. Personal Means Of Identification
5. Gender
6. Status
7. Age

Upon receipt of your respond we shall give you details of our
Receiving Cash Office information to send the above Fees required for
onward delivery of your ATM CARD.

Contact ATM Dispatch Center with below information
CONTACT PERSON MRS Diane Kennett
EMAIL ADDRESS (dianelynnkennett1@gmail.com)

Yours in service
Mr.Larry Madu

Dr.Gray Olumide

From: "Dr.Gray Olumide" <drgrayolumide@gmail.com>
Date: Sat, 16 Jun 2018 09:06:33 +0100
Subject:

Attention: Beneficiary ,

With respect to the provision Section 17 of decree 114 of the 1999
constitution, I was directed to inform you that your payment verification
and confirmations is OK,

I write to inform you that we have finished up the process of your ATM VISA
CARD, and every arrangements has perfectly concluded to effect your payment
as soon as possible, so you don't have to send any more money for that
because the delivery charges and other necessary document has been taking
care by the Uba Bank authority as instructed,

However, it is our pleasure to inform you that your ATM Card Number;
(4577-9315-0604-4966 ) has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $2.5
Million USD. You are advised that a maximum withdrawal value of US$5,000.00
is permitted daily. And we are duly inter-switched and you can make
withdrawal in any location of the ATM Center of your choice/nearest to you.

But before you will receive your ATM CARD we have to activate it, so that
when you receive it you will start withdrawing your money, to activate the
ATM CARD will cost you only $100.00 Only and you will receive your CARD
and start withdrawing your money, i will give you the information to send
the money as soon as you request for the information OK.

Please reconfirm to us your home address to avoid any wrong deliver such
as:-

Your Full Receivers name:_____________
Your Home address:_____________
Your Direct Phone Number::________________
Your Passport attached or your drive license:________________

Contact us immediately to below (grahampaul203@gmail.com) to receive your
ATM VISA CARD worth $2.5 million Dollars, Remember that only payment you
are required to send is only the activation fee $100.00 to activate your
ATM VISA CARD with the pin code.

Sincerely

Dr Gray Olumide
TelePhone +234 8107 272 4241

Salif Mohammed Hello Beneficiary

From: Salif Mohammed <m_salif@yahoo.com>
Date: Fri, 8 Jun 2018 09:31:44 +0000 (UTC)
Subject: Hello, Beneficiary,

Hello, Beneficiary,
This is to bring to your notice that, I have paid the delivery fee of your ATM, I paid it because the ATM Card ($2.5m), has few weeks 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 will not expire,because I know when You get your ATM definitely you must send my money back.Now I want you to contact The FedEx delivery Company in Benin Republic so that they Will deliver your Card to your address without any delay Like I stated earlier, the Delivery charge has been paid. Note I deposited it with the company yesterday.
Below Is the Company Contact Information:
Contact Person: DR.VINCENT OKORIEE-Mail:( fedex_35@yahoo.com )Contact Number: +229 66282455
This is what they will require from you.
Your Full Name……Your Private Telephone……Youre Address where the ATM will be delivering to…………..Country/Region……
Contact them today to avoid increase of their keeping fees.
Regards,Mr.Salif Mohammed

Mr Reymond Madu Attention Dear Beneficiary

From: Mr Reymond Madu <jogormordi@gmail.com>
Reply: Mr Reymond Madu <auditdepartment.w.union@live.fr>
Date: Thu, 31 May 2018 12:32:32 +0000 (UTC)
Subject: Attention! Dear Beneficiary

Attention! Dear Beneficiary

This is to bring to your notice that, I have paid the delivery fee of your ATM, I paid it because the ATM Card ($1.5million), has few weeks 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 will not expire,because I know when You get your ATM definitely you must send my money back.Now I want you to contact The FedEx delivery Company in Benin Republic so that they Will deliver your Card to your address without any delay Like I stated earlier, the Delivery charge has been paid. Note I deposited it with the company yesterday.

Below Is the Company Contact Information:

Contact Delivery officer MR JEREMIAH TOULOU
E-mail ( auditdepartment.w.union@live.fr )
Phone +229-6154 7937.

This is what they will require from you.

Your Full Name……
Your Private Telephone……
Youre Address where the ATM will be delivering to………….
Country/Region……

The Only Fees you are required to pay is the Security Keeping Fees, Contact them today to avoid increase of their Security keeping fees.

Regards,
Mr Reymond Madu

Mrs. Rose Mark Attention: Beneficiary

From: "Mrs. Rose Mark" <europemillionlotto00@gmail.com>
Reply: dhlexpressdelivery011@outlook.com
Date: Fri, 25 May 2018 14:48:33 -0700
Subject: Attention: 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 $4.8millions has less than Seven days
to expire and when it expires, the money will lost to the 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: (dhlexpressdelivery011@outlook.com) Tel:+229
64177546 Contact them Today to avoid increase of their keeping fees
and let me know once you receive your card.

Best Regards,

Mrs. Rose Mark.

Mr Mark Robinson CONTACT US URGENTLY

From: "Mr Mark Robinson" <nga@iaea.org>
Reply: peterbrown1702@gmail.com
Date: 23 May 2018 03:27:06 -0700
Subject: CONTACT US URGENTLY

Attention,

We have been waiting for you to contact us for your International
Certified Bank Draft worth 1,650,000.00 (One Million, Six Hundred
and Fifty Thousand United States Dollars), being compensation
fund for 150 scammed victims, but I did not hear from you all
this while.I have deposited the International Certified Bank
Draft with royal courier service, West Africa, I traveled out of
the country for a 3 Months Course and I will not be back until
completion of my 3 months course. What you have to do now is to
contact the Royal Courier Service immediately to know when they
will deliver your parcel to you because of the demurrage date
from the day of deposit.

For your information,i have paid for the delivery Charge, and
Clearance Certificate Fee of the parcel showing that it is not a
Drug Money or meant to sponsor Terrorism attack in your Country.
Royal Courier Service will be delivering your International
Certified Bank Draft direct to your postal Address in your
country with the sum of $220USD United State Dollars being
Security Keeping Fee of the Courier Company so far. Again, don't
be deceived by anybody to pay any other money except $220USD
United state dollars. I would have paid that but they refused,
because they don't know when you will contact them and in case of
demurrage.

You have to contact the Royal Courier Service now for the
delivery of your International Certified Bank Draft with this
information below:

Contact Agent: John Ikenna
Email Address:peterbrown1702@gmail.com

Your full information will be required from you

Request for the tracking number of the parcel to enable you track
and know when it will get to your address. Let me repeat again,
try to contact them immediately you receive this mail to avoid
any further delay and remember to pay the Security Keeping fee of
$220 USD united state dollars for their immediate action. You
should also let me know through email as soon as you receive your
parcel.

Yours Faithfully,
Mr. Mark Robinson

Mr.Macharia Kamau FROM DESK OF UNITED NATIONS OFFICE P. O. Box 67578. Nairobi Kenya.

From: "Mr.Macharia Kamau" <www.@mail.goo.ne.jp>
Reply: "Mr.Macharia Kamau" <automobliebmwlttery2017@yahoo.com>
Date: Fri, 18 May 2018 03:26:01 +0900 (JST)
Subject: FROM DESK OF UNITED NATIONS OFFICE P. O. Box 67578. Nairobi, Kenya.

FROM DESK OF UNITED NATIONS OFFICE P. O. Box 67578. Nairobi, Kenya.

Attention Dear Fund Owner,

This is to acknowledge the receipt of your email and the content is well noted, Sequel to your email application i am concerned for the delivery/shipping of your ATM CARD Valued $4.5 Dollars United States Dollars) which was approved in your name by United Bank For Africa Plc Kenya,and I have received the Dispatch Requirements from the Courier Service Companies that will send the (ATM CARD) to your giving address in your Country.

Please note that the delivery charge or cost rate depends on the company you want to use to receive your ATM visa card, you can take a look at the below the delivery companies and their delivery rates that you will be able to handle.

Secondly, you are required to pay the delivery charge before you get your tracking number or before your item can be registered at any of those delivery companies. Please get back to me to inform me of any of the delivery company you wish me to send your ATM card to you so that it can be done immediately you send the charge.

Kindly acknowledge the following conditions for smooth delivery of the ATM Card to you.

2018 Shipping Rate Information.

DHL: Shipping rate charges;……………….$170 USD

FedEx: Shipping rate charges;……………..$190USD

Post Office: Shipping rate charges;…………$185 USD

UPS: Shipping rate charges;…………………..$195 USD

TNT_swc post_vert_PMS_POST NT: Shipping rate charges;……………….$169

Kindly chose one of the above mentioned companies and Let me know, for the immediate Delivering of your ATM Card to your giving address in your Country as I was instructed by United Bank For Africa Plc Kenya

RECEIVER NAME..Emmanuel Obagha
Country : Kenya
City: Nairobi

NOTE: This payment includes Scam Victims and international businesses that has failed due to government problems etc and please take note that any other contact you made out of the Ambassadors awareness is at your own risk.

Yours Sincerely
Mr.Macharia Kamau
U.N Special Representative in Kenya

Hon. John Douglas ATTN: PAYMENT NOTIFICATION

From: "Hon. John Douglas" <mustofa@megafinance.co.id>
Reply: "Hon. John Douglas" <dhl.office@foxmail.com>
Date: Thu, 10 May 2018 05:08:09 +0700 (WIT)
Subject: ATTN: PAYMENT NOTIFICATION!

ATTN: PAYMENT NOTIFICATION!

This is to bring to your notice that, I have paid the courier charges and the delivery of

your ATM CARD.I paid it because the ATM CARD worth USD$2.7M has less than Four weeks and

four days 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 the ATM CARD will not expire, because I

know when you get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to

contact DHL Courier Company with your Full Contact information so that they can deliver

your ATM CARD to your designated address without any delay.

Your Full Name:………
Home Address:………..
Country:…………….
Phone Number:………..

Like I stated earlier, the delivery charges has been paid but i did not pay their official

keeping fees since they refused. Reasons for their refusal are because they do not know

when you are going to contact them. They told me that their keeping fee is $155 per day and

i deposited it Yesterday been 5/8/2018.Below is their Contact Information,

Contact Person: Mr.Anthony Kenneth
Email: dhl.office@foxmail.com
Phone: +2347064258303
DHL Delivery Service

Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your

delivering address but you have to reconfirm it to them again to avoid any mistake in the

delivering including with your ID or Picture.Hoping to hear from you as soon as you receive

the package US$2.7MILLION .Ask Mr.Anthony Kenneth DHL Courier Company Director How you Can

Send to them their Official Security Keeping Fees Witch Is Only $155 which is per day.

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

ATM CARD.

From Hon. John Douglas the General
Payment Contractor of Federal
Government Africa

MRS AMANDA Invitation: YOUR US 2.800 000.00 USD @ Wednesday 09 May 2018

From: MRS AMANDA <mrsamandaa@yahoo.com>
Date:
Subject: Invitation: YOUR US$2.800,000.00 USD @ Wednesday, 09 May 2018

MAY
09 “YOUR US$2.800,000.00 USD”

When
Wednesday, 09 May 2018
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Good Day, It is our pleasure to notify you that United Nations
Board of Auditors have agreed to compensate you with sum of
US$2.800,000.00 USD and follow the instructions from Dr. Jim Yong Kim
The World Bank president we has arranged your Fund through MasterCard
ATM which is the most easiest and safe methods to release your
payment. Meanwhile be advised to contact our representative Agent.
Dr.Jim Uba who is in position to release your MasterCard ATM below is
his contact details: Name: Dr.Jim Uba Contact Email:
drjimuba@gmail.com Tel Number: +229 6154-9953 Please take note of the
above to avoid mistake and you are required to fill the below details
and forward to him: 1. Your Full Name: 2. Country:…….. 3. Your
Delivery Address: 4. Telephone:…… 5. Your Occupation… 5. Your
Age…… /Sex………… Note this compensation including Scam
Victims and international businesses that failed due to Government
problem etc. However note any other contact you made out side his
office is at your own risk. Finally,bear in mind that you will send
$175 to Dr.Jim Uba for the processing of your package
delivery(Registration,delivery charge and Insurance to avoid setback)
I wish you the very best of luck. Kind Regards H.E. Mrs.Amanda Wayne
Deputy Secretary-General U.N CC: Mr. Ban Ki-moon UN Secretary General
CC: Mr. Jim Yong Kim the World Bank President CC: Mrs. Christine
Lagarde the IMF Managing Direc

Abraham Ola Re: registration No: DSU 426 RF 083

From: Abraham Ola <abrahamola116@aol.com>
Date: Sun, 6 May 2018 17:25:31 +0000 (UTC)
Subject: Re: registration No: DSU/426/RF/083

Consignment registration No: DSU/426/RF/083. Value of US$8,500,000 Million
Your consignment marked as DIPLOMATIC PACKAGE with registration No: DSU/426/RF/083, has arrived at John F. Kennedy International Airport located in Queens, in the south-eastern portion of New York City. Be informed that I have used my authority as one of the directors to smooth the progress of our agreement to pay you $8,500,000 Million which we have packaged Cash in consignment box and to be delivered to you through diplomatic courier service.
I personally registered the consignment for delivery to you, when We discovered that your total funds payment has not been released and was unnecessarily being delayed. However, I have just been informed by the diplomatic courier service that, they are being unable to deliver the consignment to you, as it is being temporarily held by the customs unit at John F. Kennedy International Airport, New York because it does not carry the required customs clearance known as the Yellow Tag as required of such diplomatic consignment in transit, under the patriot act of the United States of America.
This is the registration Number of your Consignment (No: DSU/426/RF/083.) however, do not let the customs or the courier company to know the real contents of the package so that they can deliver it to you safely as it has been marked as DIPLOMATIC PACKAGE. Please contact the delivery courier company immediately and reconfirm your info to them to enable their agent locate your destination once the issue with the customs at the John F. Kennedy International Airport has been resolved. Below is the required information you need to give to them now.
1. YOUR FULL NAME:2. HOME ADDRESS:3. HOME PHONE:4. YOUR CELLPHONE:5. A SCAN COPY OF YOUR PHOTO:6. YOUR AGE AND MARITAL STATUS:7. YOUR COUNTRY:8. YOUR OCCUPATION:

This is the company contact info.
Email: jjohn.graham@yandex.comMr. John GrahamSenior logistic officer, FedEx.
Please contact the company immediately you receive this email so that your consignment will leave tonight to be delivered to you after issues with the customs at the John F. Kennedy airport has been resloved.. Like i stated earlier, The delivery charges have been paid but i do not know what it will cost you to get cleared by the custons.
Warning: Desist from any further communication with any person or official who has been collecting and making monetary demands from you with the promise of getting your funds released to you. They are in no way in connection with your payment and will only continue to demand for more money from you. Follow only my instruction to contact the delivery company in charge of your consignment.
RegardsMr. Abraham Ola

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