Tag: delivery charge

Mrs. Kelly Marcus. BEWARE OF SCAM AND STOP CONTACTING THEM

From: "Mrs. Kelly Marcus."<info@senders.com>
Reply: <barrwalter.mendoza@aol.com>
Date: Tue, 18 Jul 2017 11:01:54 -0300
Subject: BEWARE OF SCAM AND STOP CONTACTING THEM !!

_Great News, You are advised to Stop Contacting Them._
_ _
_ _
_I am Mrs. Kathy Honeycutt; I am a US citizen, 69 years Old. I reside
here in Lakeland USA. My residential address is as follows. 6811
Newman Circle East Lakeland, FL  33811, United States. I am thinking
of relocating since I have been compensated. I am one of those that
took part in the Compensation here in United States years ago and they
refused to pay me, I had paid over $45,000 while in the United States
trying to get my payment all to no avail._
_ _
_ _
_I decided to travel down to Colorado with all my compensation
documents and i was directed to meet Barr Walter Mendoza 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._
_ _
_ _
_Barr Walter Mendoza 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 Eight Million Three
Hundred Thousand United State Dollars (US$8,300,000.00) Moreover, Barr
Walter Mendoza 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 Barr Walter Mendoza_
_You have to contact him directly on this information below._
_ _
_ _
_ _
_COMPENSATION AWARD HOUSE_
_NAME: Barr Walter Mendoza_
_EMAIL:  barrwalter.mendoza@aol.com_
_Call:  +1-(720) 399-7635_
_ _
_Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneaked out for your kind
perusal._
_ _
_1) Mr. James B. Comey Jr_
_2) Mr. Bukar Tijani_
_3) Mr. Ban Ki-moon_
_4) Ms. Carman L. Lapointe_
_5) Mr. Ibrahim Lamorde_
_6) Mr. Dan Rochas (I.M.F)_
_7) Dr Godwin Emefiele_
_8) Sanusi Lamido Sanusi_
_9) Mr. John Edward_
_10) Mr. James F. Entwistle_
_11) Miss Donna Gwen_
_12) Mrs. Sherry Williams_
_13) Mrs.Christine Lagarde_
_14) Ms Ressie Johnson_
_15) Mrs. Rachael Adams_
_16) Mr. Wood Gates_
_ _
_ _
_You really have to stop dealing with those people that are
contacting you and telling you that your funds is with them, it is not
in anyway with them and they are only taking advantage of you which
means they will dry you up until you have nothing. The only money I
paid after I met Barr Walter Mendoza was just $350 for the delivery
and shipment 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 $350 FOR THE DELIVERY CHARGES AS IMPOSED BY THE
GOVERNMENT ON YOUR PACKAGE._
_ _
_ _
_Once again stop contacting those people, I will advise you to
contact Barr Walter Mendoza 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. Kelly Marcus._
_ _
_ _
_ _

Mrs. CYNDY BANKS COMPENSATION AWARD HOUSE

From: "Mrs. CYNDY BANKS" <test@narae.com>
Reply: farenwell0023@yahoo.com
Date: Tue, 18 Jul 2017 10:05:57 +0300
Subject: COMPENSATION AWARD HOUSE

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. CYNDY BANKS, 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 thattook part in the Compensation in Troy Illinois many years ago

andthey 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.faren well, 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.faren well 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.faren well 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.faren well you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr.faren well
Email: farenwell0023@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. 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 Barrister GODWIN ONUH 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.faren well 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. CYNDY BANKS

Bank Plc YOUR ATM CARD PAYMENT NOTIFICATION

From: Bank Plc <jamesohagtb@gmail.com>
Reply: zen.bnkplc00000@gmail.com
Date: Sun, 9 Jul 2017 18:40:52 +0100
Subject: YOUR ATM CARD PAYMENT NOTIFICATION

—
Plot 84 Ajose Adeogun Street
Victoria Island, Lagos

From the Desk of
Mr. Tony Eze
ATM Director,

Attn:

I am Mr. Tony Eze , the ATM Director Nigeria Plc, we
receive an instruction from the Federal Government of Nigeria for the
payment of your fund through an ATM CARD medium.

We are currently handling the loading of your ATM CARD with the total
value of $10,700,000.00 and wish to inform you that the ATM CARD will
be ready this week to be delivered to you by today to be send to you.

Be informed by this notice that all beneficiaries of this funds will
be the one to take care of the delivery charges and the Insurance
Policy cover as regulated by the presidency.

You are therefore advice to get back to us immediately upon receipt of
this notice with details of your fiscal mailing address to enable us
proceed with the processing together with it’s delivery of your ATM
CARD to your door steps on the proposed date and time.

Thanks for your anticipated cooperation as we are ready to serve you better.

Confirm to me once you receive this mail.You can reach me on my direct
line:+2348168001297. if you have any question to ask.

Yours Faithfully

DIRECTOR ATM DEPARTMENT, Tony Eze

Mr. Morris Williams Contact Person: Mr. Peter Cruz Telephone Number: 229 68943957

From: "Mr. Morris Williams" <"WWW."@ninus.ocn.ne.jp>
Reply: "Mr. Peter Cruz" <dhlheadofficebenin26@gmail.com>
Date: Fri, 7 Jul 2017 17:50:42 +0900 (JST)
Subject: Contact Person: Mr. Peter Cruz Telephone Number: +229 68943957

Attention: Dear Beneficiary,

We the management of Economic Community Of West African States (ECOWAS) are hereby to notify you about transfer of your (US$3,600,000.00) Three Million six Hundred Thousand United States Dollars and inability to meet up with some charges levied against you due to the past transfer options, we ordered our Foreign Payment Remittance Unit to issue you ATM CREDIT CARD where your fund will be uploaded and today, we got notice that your fund has been uploaded inside the ATM CREDIT CARD and I took and registered it with DHL Company for delivery to your designated address.

For your information, the delivery charge has been paid and they were supposed to ship your packaged ATM CREDIT 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/Security Keeping Fee 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$150.00 (One Hundred And Fifty United States Dollars) only. Therefore re-confirm your current delivery address as listed below:

(1) Full Name………….
(2) Country/City/State/Name………….
(3) Delivery Address………
(4) Occupation………….
(5) Marital Status/Age/Sex………………
(6) Age……………..
(7) Telephone/Fax Number………..
(8) A Cope of Your Passport/ Drivers Licenses……………………

Contact Person: Mr. Peter Cruz (Director General)
DHL Express Courier Company Contoun Benin Republic
Plot No. 01 BP 2163. Cotonou
Telephone Number: +229 68943957
Email :(dhlheadofficebenin26@gmail.com)

Please hurry now as your package might attract more charges if it stays more than 3days with DHL.

Thanks,

Mr.Morris Williams.
FOR THE MANAGEMENT OF (ECOWAS).

Foreign Payment Department You are advised to Stop Contacting Them.

From: "Foreign Payment Department" <info@lee.com>
Date: Wed, 05 Jul 2017 05:01:01 +0000
Subject: You are advised to Stop Contacting Them.

Foreign Payment Department
United State General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Great News, You are advised to Stop Contacting Them.

I am Mrs. Angie Dolezal, I am a US citizen, am 33 years Old. I reside here in Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville, Florida 32608-2112, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation 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 Barrister Wayne Collins 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 Wayne Collins 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 $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister Wayne Collins 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 Wayne Collins You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Samanthan Jone
Email: samanthanjone23@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
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) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson

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 Wayne Collins was just $600USD for the delivery charges, take note of that.

( NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact Barrister Wayne Collins 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. Angie Dolezal

Mrs. Angie Dolezal You are advised to Stop Contacting Them.

From: "Mrs. Angie Dolezal" <info@lee.com>
Reply: samanthanjone23@gmail.com
Date: Tue, 04 Jul 2017 17:53:19 +0000
Subject: You are advised to Stop Contacting Them.

Foreign Payment Department
United State General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Great News, You are advised to Stop Contacting Them.

I am Mrs. Angie Dolezal, I am a US citizen, am 33 years Old. I reside here in Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville, Florida 32608-2112, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation 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 Barrister Samanthan Jone 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 Samanthan Jone 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 $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister Samanthan Jone 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 Samanthan Jone You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Samanthan Jone
Email: samanthanjone23@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
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) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson

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 Samanthan Jone was just $600USD for the delivery charges, take note of that.

( NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact Barrister Samanthan Jone 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. Angie Dolezal

Ms.Linda Barbara COMPENSATION AWARD HOUSE FUNDS NOTIFICATION

From: Ms.Linda Barbara <info@lee.com>
Reply: <barrister.marcus@yahoo.com>
Date: Sun, 2 Jul 2017 12:45:17 -0500
Subject: COMPENSATION AWARD HOUSE FUNDS NOTIFICATION

Dear Friend,

 
  My names are Ms.Linda Barbara, I am a US citizen, i'm 43 years
Old. I reside here in Clearwater. My residential address is as
follows, 912 Barry st 55rd Pl, Clearwater, Florida 32608-2112,United
States. I'm thinking of relocating since I am now rich.I am one of
those that recently took part in the Compensation in Nigeria 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 decided to travel down to Lagos, Nigeria with all my
compensation documents and i was directed to meet Barrister Marcus
Benson who is a 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 Marcus Benson 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 $4,500,000.00
(four million five hundred thousand dollars). Moreover, Barrister
Marcus Benson 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 Marcus Benson.
You have to contact him directly on this information below.

 
COMPENSATION AWARD HOUSE
 

NAME: Barrister Marcus Benson.
EMAIL:barrister.marcus@yahoo.com
 

Listed below are the names 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) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson
 

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
Marcus Benson was just $400USD for the delivery charges, take note of
that.

 
( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY
KEEPING FEE IS ALL NOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL
HAVE TO PAY AND WHICH I ALSO PAID IS $400USD FOR THE DELIVERY CHARGES
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS
COURIER SERVICE.)
 

Once again stop contacting those people, I will advise you to contact
Barrister Marcus Benson 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
Ms.Linda Barbara

Mrs Rose Agwu Attn Beneficiary

From: Mrs Rose Agwu <fabriziomanai@alice.it>
Reply: dhlc4970@gmail.com
Date: Tue, 6 Jun 2017 12:55:46 +0200 (CEST)
Subject: Attn;Beneficiary,

Attn;Beneficiary,

This is to bring you notice that I have register your ATM VISA CARD with DHL
COURIER .And the card's value is $5.5 millions united state dollars,so The
delivery charges has been paid but I did not pay their official 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 $45 dollars per a
day.

And I deposited it yesterday being 5th Jun 2017 So that is reason why I did
not
pay for keeping fee and that is only fee you are going to pay them,so I want
you to contact them urgent to avoid increase of their keeping fee.

Contact Mr.Peter Chukwu DHL DIRECTOR GENERAL
E-mail: ( dhlc4970@gmail.com )
Phone +229 988 627 78

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 COUNTRY_____

So as soon as you recieved your card do let me know ok,

Best Regard
Mrs Rose Agwu

FUND RELEASE WHY YOU HAVE NOT RECEIVED YOUR FUND FIND OUT

From: "FUND RELEASE"<info@steel-series.ir>
Reply: <d_deliveryy1@hotmail.com>
Date: Sun, 4 Jun 2017 22:47:28 +0800
Subject: WHY YOU HAVE NOT RECEIVED YOUR FUND!!! FIND OUT

YOUR OUTSTANDING PAYMENT INVOICE NO: CW203116694

DEAR SIR/MADAM,

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

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

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

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

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

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

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

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

THOMAS JOHNSON,
AUDITOR GENERAL
OUTSTANDING TRANSFER UNIT
COPY TO EMAIL: d_deliveryy1@hotmail.com

Mrs.Amanda Wayne YOUR USD 2.800 000

From: Mrs.Amanda Wayne <rasvial@speedy.com.ar>
Reply: dhlcourier@mail15.com
Date: Thu, 25 May 17 09:31:54 +0000
Subject: YOUR USD$2.800,000

Payment Notification,
 
This is to bring to your notice that, I have paid the delivery
charge  of your CONSIGNMENT BOX worth USD$2.800,000.I paid it because
the CONSIGNMENT BOX of USD$2.800,000,has less 11 days to expire and
when it expires,the money will go into Government purse.
 
I decided to help you pay the money so that, your consignment box will
not expire,because I know when you get your USD$2.800,000 definitely
you must pay me back my money and even compensate me for helping you.
 
Now i want you to contact DHL Delivery Company with your Full Contact
information's:
Full Name…..
Address…..
Phone Number……
opy of your Id…….
so that they can deliver your CONSIGNMENT BOX to your designated
address without any delay.
 
Like i stated earlier, The delivery charges has been paid but i did
not pay their Security Official Keeping Fees,The only money you will
send to them is $180 for their Security Official Keeping Fees.
 
Below is their Contact Information's,
Contact Person: Dr.Jim Moore
Email: dhlcourier@mail15.com
Tel: +229 6755-9971.
 
Contact the DHL Delivery Company Today  to avoid increase of their
keeping fees and let me know once you receive your consignment Box.
 
Yours ,
Mrs.Amanda Wayne

ajadu Ken Invitation: Your ATM card is ready to shipping to you

From: "ajadu Ken" <ajaduken@yahoo.com>
Reply: "ajadu Ken" <ajaduken@yahoo.com>
Date: 24 Apr 2017 13:55:10 +0000
Subject: Invitation: Your ATM card is ready to shipping to you

APR
21 “Your ATM card is ready to shipping to you”

When
Friday, 21 April 2017
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Dear Customer, I have been planning on how to get things
being in order to you. Right now everything has been completed and
this is to let you know that I have finalized with the bank manager,
to credit your ( $900,000.00USD ) to an ATM VISA CARD. So your
inherited funds of ( $900,000.00USD ) has been converted and credited
to an ATM VISA CARD. 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 Card worth of $900,000.00USD will expire soon and
when it expires, the whole money will go into Federal Government
treasury account in my country here, so because of that I decided to
help you pay off the money so that the ATM Card fund will not expire,
and I’m convinced that when you receive your ATM VISA Card that you
must pay me back all my money and even compensate me for helping you.
Now I want you to contact the ATM card office with your home /office
address that you prefer for the delivery to be made so that they can
deliver your ATM Visa Card to your designated address in your country
without any delay. Like I stated earlier, the delivery charges has
been paid but I did not pay their official keeping fees because they
refused. They refused, the reason is that they do not know when you
are going to contact them and the demurrage might have increased. They
told me that their keeping fees $113.00 only, while I deposited it
yesterday. Below is the Contact Information of the ATM office, Contact
Person: Mr. Ken Ofor Office Email: (atmremitcash1@outlook.com ) Phone
number: +229-997-12143 Contact them today to avoid increase of their
keeping fees and let me know once you receive your ATM Visa card.
Thanks and remain bless Best Regards.

Mrs.Cynthia R. Thomas CONTACT WORLD PARCEL EXPRESS COURIER COMPANY FOR YOUR ATM MASTER CARD WORTH 15.900.000.00GB POUNDS

From: "Mrs.Cynthia R. Thomas" <info.zennitbankplcnigerian@gmail.com>
Reply: worldparcelexp.company@gmail.com
Date: Thu, 20 Apr 2017 07:15:53 +0430
Subject: CONTACT WORLD PARCEL EXPRESS COURIER COMPANY FOR YOUR ATM MASTER CARD WORTH �15.900.000.00GB POUNDS

Attn,dear

I want you to contact the WORLD PARCEL EXPRESS COURIER COMPANY
(W.P.E.C.C) Benin republic immediately through below address and
receive your ATM
MASTER CARD containing the payment funds,total amount of
£15.900.000.00GB Pounds
which was Deposited and registered in your favor today
Your urgent action is required once you receive this email message

Contact Person, Rev, RICHARD WALTERS,Sr.
(International Shipment Director) World Parcel Express courier company
EMAIL: worldparcelexp.company@gmail.com
Phone Line, +229 99598072

Send your contacts information to the company now to able them locate
you once they haved arrived in your nearest country airport with your
Card BOX.

Here is the only informations required by the company to delivery your
ATM MASTER CARD to you today.

1.YOUR FULL NAME…………
2.YOUR COUNTRY………
3.YOUR HOME ADDRESS…………
4.YOUR CURRENT HOME TELEPHONE NUMBER………
5.YOUR CURRENT OFFICE TELEPHONE………
6.A COPY OF YOUR PICTURE…………

Make sure that you send this needed details to the (Director) of WORLD
PARCEL EXPRESS COURIER COMPANY-Benin Republic, Rev. RICHARD WALTER,Sr.
with the address given to you
Note, you are to send your ATM MASTER CARD delivery charge/fee of £39.00
Only to the COMPANY,
Ask them to give you direction how to send the fee to the office
Descriptions: ATM MASTER CARD, Amount: £15.900.000.00GB Pounds,

I wait to hear from you.

Thanks
Mrs.Cynthia R. Thomas

Sir Dauda Issah Appes Ecowas Accredited Attorney Hello Friend

From: Sir Dauda Issah Appes Ecowas Accredited Attorney <daudaissahassociate1@yahoo.com>
Reply: Sir Dauda Issah Appes Ecowas Accredited Attorney <daudaissahassociate1@yahoo.com>
Date: Thu, 16 Mar 2017 01:24:37 +0000 (UTC)
Subject: Hello Friend

Hello  Friend
Good day,
From  IMF   Human  Right  Lawyer  Barrister  USMAN BELLO   Head of Legal lawyers,West  Africa  Financial  Watchdog  Accra Ghana,

I was directed to inform you that the Government has resolved to pay you a compensation of   $250,000 (Two hundred and fifty thousand dollars) for the business and money you lost while pursuing your  payment  fund. 
I   was  directed  to  dispatch a  cashier  check  of  $250,000.00 to you By  African    victims   Compensation  DEPT   Director  who  left  to  Geneva  meeting  directed  me  to  handle  your  payment  for the release of  your compensation consisting of $250,000.00. I  was  directed  to  dispatch your  cashier  check  to  your  address  please confirm. Which  courier  service    is  very  close  to  your  address?
I  shall  go  to  the  courier  service  to  know  the  cost  of  the  delivery charges  and  let  you  know. We  have  these  courier  service  in  Ghana    DHL ,UPS,FEDEX, SPEED POST, ETC  so  mention the  courier service  you  prefer and let  me  know .
I  am  waiting  to hear  from  you.
Yours
ThanksFrom the Desk of,IMF  Human  Right  Lawyer  Barrister  Usman BelloWest  Africa  Accra Ghana,Barr.  Dauda  Issah  Appez  (Esq.)Dauda Issah  & Co Law Chambers,Head of Legal lawyers,Accra Ghana,Reply Reply 

Ms.vivian smith CONTACT COMPENSATION AWARD HOUSE

From: "Ms.vivian smith"<info@lee.com>
Reply: <barrister.robertclarke@yahoo.com>
Date: Wed, 15 Mar 2017 10:40:09 +0800
Subject: CONTACT COMPENSATION AWARD HOUSE

Dear Friend,

My names are Ms.vivian smith, I am a US citizen,41 years Old.I reside here in Gainesville. My residential address is as follows.6909 SW 33rd Pl, Gainesville, Florida 32608-2112, United States. I’m thinking of relocating since I am now rich.I am one of those that recently took part in the Compensation in Nigeria 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 decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Robert Clarke who is a 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 Robert Clarke 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 $3,800,000.00 (three million eigth hundred thousand dollars). Moreover, Barrister Robert Clarke 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 Robert Clarke. You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

NAME: Barrister Robert Clarke.
EMAIL:barrister.robertclarke@yahoo.com

Listed below are the names 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) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson

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 Robert Clarke was just $435USD for the delivery charges, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS ALL NOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $435USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact Barrister Robert Clarke 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
Ms.vivian smith

Barr Scornel Amauru. Attn: Payment Notifications

From: "Barr Scornel Amauru." <"www."@abelia.ocn.ne.jp>
Reply: "Barr Scornel Amauru." <mrscorneliamaur@gmail.com>
Date: Wed, 1 Mar 2017 06:33:35 +0900 (JST)
Subject: Attn: Payment Notifications

Attn: Payment Notifications

This is to bring to your notice that, I have paid the Insurance fee and the delivery charge of your Atm Card. I paid it because the ATM Card worthy of (USD$9.8MILLION), has less than 1months to expire and when it expires, the money will be diverted and forfeited into Government purse (account).

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 pay me back my money and even compensate me for helping you.

Now I want you to contact United Poster Service with your Full Contact information so that they can deliver your ATM Card to your designated address without any delay, like I stated earlier.

The delivery charges have 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 demurrage might have increase. They told me that their keeping fees is $150usd.

Below is their Contact Information’s:
Hon. Dr. James Emmanuel
United Poster Service Benin
Email :(mrscorneliamaur@gmail.com)

You can even call the Director Hon. Dr. James Emmanuel with this line

Finally, make sure that you reconfirm your direct delivery address and Direct Tel/Fax number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Keeping fee for their immediate action to avoid the increase of the security keeping fee.

Please, make sure you send this needed information to the Director general of United Poster Service Hon. Dr. James Emmanuel with the address given to you;

Your full name:.
Your correct delivery Address:.
Your Tel/Fax number:.
Your occupation and marital status:.
Your Int'l Passport or ID CARD.

Note. The United Poster Service don't know the really contents of the parcel. I registered it as a letter of invitation they don't know that the contains valuable ATM Card this is to avoid them delaying with the parcel. Don't let them know that it is an ATM Card that is in that parcel.

Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM Card, this is your Registration information.

Shipment Code: AXIB YURXTLV-AZ, Parcel Registration Certificate No; WL20100027, Parcel approval Certificate No: HNP44065-12442, Parcel Standard Certificate No: Q/LJ047-2012, Security Code No: WYH-U01002,Serial No: XGT01/JLMK20107, Parcel Size: 41m by 49m, Weight of the items: 0,100kg

Yours Faithful,
Director Bank Of Africa
Barr Scornel Amauru.

Nigeria First Lady RE: PAYMENT BY E-BANKING SYSTEM

From: Nigeria First Lady <nfirstlady1@gmail.com>
Date: Thu, 23 Feb 2017 07:17:28 -0800
Subject: RE: PAYMENT BY E-BANKING SYSTEM

FEDERAL REPUBLIC OF NIGERIA

OFFICE OF THE FIRST LADY

FROM THE DESK OF: DR MRS AISHA BUHARI

FIRST LADY OF NIGERIA

RE: PAYMENT BY E-BANKING SYSTEM

Regarding the reports received by the Presidency and National assembly
alleging predominant cases of illegal siphoning and extortion of money from
foreign contractors, Lottery winners payment /inheritance funds payment
beneficiaries by irresponsible Nigerian officials. The Presidency have
finally inaugurated the first ever Mobile Banking system in Nigeria called
the CBN-MOBILE-BANKING, designed such that a beneficiary can by him or
herself transfer his/her contract

funds from the account of the CBN to his/her own account. there will be no
Nigerian or Central Bank official to stand as

intermediary, thus no room will be available for any official to demand or
extort illegal charges from any beneficiary. The system is designed such
that a beneficiary can stay at the comfort of his/her home or office and
using his/her digital telephone to dial the Bank Access Code, after which a
Prompt Voicemail will request him/her to dial his/her User Code and finally
a Prompt Voice will request him/her to dial his/her Pin Code, which will
then automatically identify and activate the exact amount payable to the
beneficiary and effect direct transfer of the amount into the specified

account of the beneficiary. Progressively, your name and company was
discovered as next on the list of beneficiaries who have not yet received
their payment and are short-listed for payment via the latest innovation in
place. Your data

are already configured in the +234-7081183899 Elect. MOBILE-PAYMENT DATA
BASE, awaiting activation by you. All

you have to do now is to urgently contact the DIRECTOR, CBN-M-BANKING UNIT,
requesting him to forward your SCRATCH CARD to you, containing your
assigned BANK ACCESS CODE, USER CODE & PIN CODE including step by step
procedure to follow in order

to affect the transfer of your contract funds yourself. The Scratch Card
must be received by your HUMBLE SELF

in its ‘virgin form’, that is unscratched.The delivery charge is $298 by 24
hours overnight express delivery You are the ONLY one who reserve the
right to scratch the card as to explore the parameters there-in contained,
in respect of codes for use – since any leakage of the codes to an
unauthorized person or fraudsters can

lead to the diversion of your funds by such impersonator.

You should immediately contact the DIRECTOR,CBN-M-BANKING DEPARTMENT,
Rev.EDWARD ORJI

through his presidential assignment email address:(RevEdward_Orji@presid
ency.com) or Phone: +234-7081183899; to receive your Scratch Code,
strictly via insured diplomatic courier. Please act in strict compliance
and keep me updated along the

line of proceedings. Therefore in your own interest you are advised to
seize communication with any other official in

Nigeria here except the above mentioned Rev. Dr Edward Orji.

thanks for your anticipated cooperation

MRS.FAITH BONI BANK INTERNATIONAL

From: "MRS.FAITH BONI" <leonardx10@alice.it>
Reply: infobankcom@bk.ru
Date: Fri, 3 Feb 2017 17:10:50 +0100 (CET)
Subject: BANK INTERNATIONAL

Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring to your notice that, I have paid the reactivation fee and the
delivery of your ATM Master card, I paid it because the ATM MASTER CARD code is
8119 and $4.5 million inside has less than three days to expire, and when it
expires, the money inside will go in to government purse.
with that i decided to help you pay the money so that the ATM MASTER CARD will
not expire, because I know that when you get your ATM MASTER CARD definitely
you must pay me back my money and even compensate me for helping you.
Now i want you to contact DHL DELIVERY COMPANY with your full delivery
information’s such as

Your name:………
Your country:……..
Your home address:…….
Your Tel phone number:……
Include your ID Card:…….

so that they can deliver your ATM MASTER CARD to your designated home address
without any more delay. like I stated earlier, the delivery charges has been
paid but i did not pay their official keeping fee charges since they refused.
and the reason is that they do not know when you are going to contact them and
the demurrage might have increase. they told me that their keeping fee charges
is $350,per day and i deposited it yesterday. so call Them as soon as you
receive this email.

Below is their contact Information’s

Contact person: MR.JERRY LEO,
Phone number: +229-9817-2635
Contact them today to avoid increase of their official keeping fee. and let me
know once you receive your ATM MASTER CARD.

Regards
MRS.FAITH BONI
Tell: +229 67627258
ATM MASTER CARD OFFICE
Federal Republic of Benin. West Africa.

United Bank for Africa Attention: Sir Madam. It is much urgent.

From: United Bank for Africa <u.b.a_bib@aol.com>
Date: Wed, 11 Jan 2017 03:18:56 -0500
Subject: Attention: Sir/Madam. It is much urgent.

Attention.

Sir/Madam,

Compliment of the day; this urgent notification is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the lucky winners for their annual rewards, and Your E-mail ID is among the emails selected randomly to be compensated by World Bank/IMF each valued at US$2 Million.

We have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment, and the payment via our ATM Card has been approved.

I am pleased to bring to your notice that we have already issued an ATM CARD valued your compensation sum of two million United States dollars ($2,000,000. 00usd) and assure to deliver it to you within five (5) to seven (7) days of confirmation of our requirements from you.

NOTE: the card in question is a worldwide ATM VISA CARD, and our total charge fee is seven thousand, nine hundred and ten dollars ($7,910usd) which you will pay after you confirmed the ATM Card with you, excluding the delivery charge fee.

To this effect thereof, you are hereby urged to go to the DHL office in your City/Province and pay for the delivery charge fee of the ATM Card from Ouagadougou Burkina-Faso to your home address, and give them our staff`s information listed below as he will go and submit the ATM Card to the DHL office here in Ouagadougou (Burkina-Faso) to deliver to you once they opens up a communication with him. Or kindly send to us the sum of $275 through either Western Union Money Transfer or Money Gram with the same information listed below:

Receiver’s name: Udefi Comfort
Country: Burkina-Faso
Address: 01 BP 361 1340, Avenue Dimdolosson, Ouagadougou, Burkina-Faso.
Tel: +226 67018616

We wait for your urgent compliance to enable us proceed immediately, and kindly furnish us with your full address and telephone number/s while sending the evidence of payment.

Yours faithfully,
Roger Yameogo
Remittance Manager
United Bank for Africa (U.B.A)
Tel: +226 66-59-88-88
Email: u.b.a.bank.bf@financier.com
DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
© United Bank for Africa (U.B.A) 2016 Disclaimer.

United Bank for Africa Attention. Sir Madam.

From: United Bank for Africa <U.B.A-BANK@financier.com>
Reply: United Bank for Africa <U.B.A-BANK@financier.com>
Date: Mon, 9 Jan 2017 11:01:13 +0000 (UTC)
Subject: Attention. Sir/Madam.

Attention.

Sir/Madam,           

Compliment of the day; this urgent notification is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the lucky winners for their annual rewards, and Your E-mail ID is among the emails selected randomly to be compensated by World Bank/IMF each valued at US$2 Million.

We have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment, and the payment via our ATM Card has been approved.

I am pleased to bring to your notice that we have already issued an ATM CARD valued your compensation sum of two million United States dollars ($2,000,000. 00usd) and assure to deliver it to you within five (5) to seven (7) days of confirmation of our requirements from you.

NOTE: the card in question is a worldwide ATM VISA CARD, and our total charge fee is seven thousand, nine hundred and ten dollars ($7,910usd) which you will pay after you confirmed the ATM Card with you, excluding the delivery charge fee.

To this effect thereof, you are hereby urged to go to the DHL office in your City/Province and pay for the delivery charge fee of the ATM Card from Ouagadougou Burkina-Faso to your home address, and give them our staff`s information listed below as he will go and submit the ATM Card to the DHL office here in Ouagadougou (Burkina-Faso) to deliver to you once they opens up a communication with him. Or kindly send to us the sum of $275 through either Western Union Money Transfer or Money Gram with the same information listed below:
 
Receiver’s name: Udefi Comfort
Country: Burkina-Faso
Address: 01 BP 361 1340, Avenue Dimdolosson, Ouagadougou, Burkina-Faso.
Tel: +226 67018616

We wait for your urgent compliance to enable us proceed immediately, and kindly furnish us with your full address and telephone number/s while sending the evidence of payment.

Yours faithfully,
Roger Yameogo
Remittance Manager
United Bank for Africa (U.B.A)
Tel: +226 66-59-88-88
Email: u.b.a-bank@financier.com
DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
                                  © United Bank for Africa (U.B.A) 2016 Disclaimer.

Mr Alfred Barry Greetings From FedEx Delivery Company

From: Mr Alfred Barry <mr.alfredbarry@outlook.com>
Reply: donaldmiller@deliveryman.com
Date: Sat, 31 Dec 2016 05:57:15 +0100 (CET)
Subject: Greetings From FedEx Delivery Company!

Attention: Beneficiary,

This is to bring to your notice that, I have paid there activation fee and the delivery of your Atm Card.I paid it because the Atm Card $2,500,000.00 has less five days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that, the Atm Card will not expire, because I know when you get your Atm Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact FedEx Delivery Service with your Full Contact information’s so that they will deliver your Atm 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 demurrage might have increase. They told me that their keeping fee is $50 per day and I deposited it yesterday been Friday. Below is their Contact Information’s,

Contact Person:
Donald Miller
FedEx Delivery Service
Email: donaldmiller@deliveryman.com

FedEx director Donald Miller need your below delivery information to avoid wrong delivery of your ATM card to another person

Full Name
Age
Address
City
Country
Direct Contact Telephone Number

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

Yours Sincerely,
Mr Alfred Barry

Jerry Paul Attention

From: Jerry Paul <"jerry."@dune.ocn.ne.jp>
Reply: Jerry Paul <info99084254@gmail.com>
Date: Sun, 25 Dec 2016 07:16:42 +0900 (JST)
Subject: Attention

Attention
I have registered your ATM CARD of US$5.5Mwith TNT Courier Company with
registration code of (Shipment Code awb 33xzs)please Contact with delivery
information such as,Your Name,
Your Address and Your
Telephone Number:
Shipping company Office: Note you are to pay only delivery charge.
And am now at JFK international airport new York.
Name of agent: Jerry Paul
E-mail: info99084254@gmail.com
Tel:(954) 372-3520

Mrs.Lisa Stanford. Hello Friend

From: "Mrs.Lisa Stanford."<admin@decloak.info>
Reply: <lisastandford22@gmail.com>
Date: Mon, 5 Dec 2016 16:36:39 -0800
Subject: Hello Friend

Hello Friend,

I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the EMAS SECURITY COURIER COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year ending.I have arranged with the EMAS SECURITY COURIER COMPANY to get your US$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.I drop your delivery details with the EMAS SECURITY COURIER COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund.

Send the below information to EMAS SECURITY COURIER COMPANY

(1)Full name:
(2)Full Address:
(3)Private Phone Number:
(4)Occupation
(5) Age:

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$1500 to transfer the US$5,000,000.00 into your account.

But I have deposited the US$5,000,000.00 in cash to the EMAS SECURITY COURIER COMPANY below is EMAS SECURITY COURIER COMPANY

Contact Person: Director: Mr.Edu Johnson
Mobile: +234-812-313-1135
Email: emassecucomp@gmail.com

I have paid the delivery charges and insurance fee to the EMAS SECURITY COURIER COMPANY.

The only Money that the EMAS SECURITY COURIER COMPANY will require from you is $110.00 Dollars for SECURITY PORTFOLIO RELEASE PROCESSING FEE (SPRPF)if you can pay the US$110.00 Dollars to them, they will proceed and get the US$5,000,000.00 to you in your Country.Ps if you want to contact the EMAS SECURITY COURIER COMPANY, you are to contact them with your portfolio code number which is (EMAS112016) and your address where you want them to deliver the Portfolio fund to.You are to pay the $110.00 to the EMAS SECURITY COURIER COMPANY. to enable them to proceed and get the Portfolio fund to you, don't fail to resend your information to them for your own good.

Regards

Mrs.Lisa Stanford.

ANTI-FRAUD COMMITTEE TEAM FROM THE DESK OF Mr.Gabreil Williams

From: ANTI-FRAUD COMMITTEE TEAM <antifraudcommittee@outlook.com>
Reply:
Date: Fri, 4 Nov 2016 23:56:50 +0000
Subject: FROM THE DESK OF Mr.Gabreil Williams,

FROM THE DESK OF Mr.Gabreil Williams,
Please reply to my private E-mail ID drjeffreywilliams@outlook.fr

PLEASE READ CAREFUL

I was in powered to inform your notice out com of our meeting with MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems.

Regards to the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$700.000.00) this compensation is also including international business/all unfinished transactions that failed in past due to government problems etc.

We have arranged your payment through our ATM MasterCard and deposited it in UPS Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information's, the delivery charges already paid by U.N treasury, the only money you will send to UPS office BURKINA FASO is $150 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of UPS refused to collect the security keeping fee from U.N coordinator, the Director of UPS office said that they don't know exactly time you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $150 dollars for security keeping fee.

Therefore be advice to contact UPS Office agent BURKINA FASO. Mr.Zongo Damani who is in position to deliver your ATM MasterCard to your location address, contact UPS Office immediately with the bellow email & phone number as listed below.

Contact name: Mr.Zongo Damani
E-mail 🙁 mr.zongodamani66@gmail.com
Tell: +226-690 630 22

Make sure you reconfirmed UPS Office your details ASAP as stated below to avoid wrong delivery.

Your full name……….
Home address:………
Your country………..
Your city…………..
Telephone……
Occupation:…….
Age:………………..

Let us know as soon as possible you receive your ATM MasterCard for proper verifications.
Please reply to my private E-mail ID drjeffreywilliams@outlook.fr for urgent attention to your mail

Regards,
Mr.Gabreil Williams
DEPUTY SECRETARY-GENERAL (U.N)
Burkina Faso in west Africa,

Sue BMW 2016 Automobile Promo Winner Contact: bmwofficemanager1233@yahoo.com

From: "Sue" <skastner@corpequip.com>
Reply:
Date: Sat, 29 Oct 2016 03:11:57 -0400
Subject: BMW 2016 Automobile Promo Winner Contact: bmwofficemanager1233@yahoo.com

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Name: thomas smith
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Mrs.Linda Faith Attention Beneficiary

From: "Mrs.Linda Faith" <info@haotechuye.com>
Reply: dhlcompany714@gmail.com
Date: Fri, 21 Oct 2016 11:30:31 -0700
Subject: Attention;Beneficiary,

Attention: Beneficiary:

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund

of $10,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA

card worth of $10,500,000.00 which we have registered for deliver, has less
than 16 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when yoreceive this your ATM VISA card,

definitely you must pay us back and even compensate us for helping you.Like we stated earlier, the delivery charges has been paid ,therefore the only money

you were advice to send to them is their official security keeping fees of $75 usd every day. Like I stated earlier, the crediting re-activation,
delivery and the company registration charges has been paid by me, but I did not pay their official security 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 demur rage might have increased by then, They told me that their official

security keeping fees is $75.00 per a day , and I deposited it
yesterday being 20th of October 2016.

Therefore you should contact them with the below contact information; Company name; DHL Express Customer Service.
Logistic Manager:Mr.John Paul,
Phone: +229 98750128
Email: dhlcompany714@gmail.com

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you

receive this your ATM VISA CARD.Contact them today with your full information requested below;

Your Full Name;…………………………………
Your Country;……………………………………
Your Residence Home Address;……………………..
A Copy of You Identification……………………….
Your Direct Phone ;………………………………..
Your Cell;…………………………………
Age/Sex;………………………………………….

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Linda Faith
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mrs. Linda Faith
Manager of UBA Bank Plc

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