Tag: DHL

DHL COURIER SERVICE DHLCOURIER SERVICE

From: DHL COURIER SERVICE <ourcustomerscare1@yahoo.com>
Reply: contacte_mail302@yahoo.com
Date: Thu, 25 Jun 2020 16:53:35 +0000 (UTC)
Subject: DHLCOURIER SERVICE

I have been waiting for you since to contact me for your Confirmable Bank Draft of $5.5M United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with DHLCOURIER SERVICE,Nigeria, before i traveled out of the country for a 3 Months Course and I will not come back till end of June.

What you have to do now is to contact the DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.The only money you will send to the DHL COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($99.00US) Dollars only.

Being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by any body to pay any other money except ($99.00 US) Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the DHL COURIER SERVICE now for the delivery of your Draft with this information bellow;

Here is the info to pay the fee through money gram or western union

Receiver's Name…..Chukwurah gloria chinelo
Country.. Nigeria
City.. Abuja
Text Question..WHEN
Text Answer…NOW
Amount $99.00 only
MTCN.
Sender.

Contact Person:MR.FRANK BELLO
Email Address:(customerc_email532535@yahoo.com)
Tel+234-9045510443

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track 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 Security Keeping fee of ($99.00 US) Dollars for their immediate action.

email as soon as you receive your Draft.

Yours Faithfully,
DR.Mark Ike

office online From:DAVID EGO

From: office online <olinefficeonline@gmail.com>
Date: Wed, 24 Jun 2020 19:02:20 -0700
Subject: From:DAVID EGO

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
call me asap (+2348124395295)

Attention Beneficiary ,

I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I am
writing to notify you of a payment file containing an ATM card which has
been issued out to you by the Federal Ministry of Finance injunction with
the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire government
of the Federal republic of Nigeria to contact beneficiaries and make sure
they receive their ATM card if it's still in the custody of this bank. Can
you kindly let us know the reason of your delay concerning the Delivery of
your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of
$10.5million USD with us, if you fail to contact us on or before 48 hours
or else we shall cancel the delivery of your ATM CARD and return your fund
to government reserve account, your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the
courier company which is in charge of making delivery of parcel. I have
made several inquiries on various delivery companies and the only fee you
have to pay for the delivery is $155.00usd (One Hundred and Fifty five
United States Dollars Only) which covers the delivery to your doorstep.
This is the cheapest I could find and I was made to understand it takes
just 2 days to get your package to your residence. On receipt of the
required payment a tracking number will be sent to you to enable you track
your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the above
mentioned fee through western Union or Money Gram For the immediate
procedure of your ATM CARD delivery to avoid any delay.

RECEIVERS NAME: EDOZIE COLLIINS
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:……………………

Senders Full Name:……………….
Home/Office Address:……………….
Cell/Mobile Phone Numbers:……………….
Nearest Air Port:?????.

Name of Delivery Company: DHL COURIER SERVICE, LAGOS BRANCH.
Director in Charge: MR.BEN MARTINS
Contact Email :(dhlofficedelevery@yahoo.com )
Contact Cell/Mobile Number:

Contact the delivery company personnel as soon as possible or risk loosing
the ATM.

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTE CARD DPT

Mr.Desmond Peter Attention: Dear Beneficiary

From: "Mr.Desmond Peter" <anthonyduru591@yahoo.com>
Reply: deploymentagent711@gmail.com
Date: Wed, 24 Jun 2020 21:21:31 +0000 (UTC)
Subject: Attention: Dear Beneficiary

Attention: Dear Beneficiary

This is to bring to your notice that we have credited your total sum of
$5.500.000.00 USD into an ATM VISA card and we have deposited it with DHL
Express Company to deliver it to you. We paid all the necessary charges
such as Company registration and delivery fee.

The only money you will send to them is the security keeping charges of your
ATM VISA card $35.00 dollars. We tried to pay that but they complained that
they don't know when you will contact them for the delivery and the demurrage
might have increased by then. I deposited it on 24/06/2020. Therefore, contact
them now with Your:

Your Full Name……..
Your Country…………
Your City Airport……..
Your Home Address……..
Telephone Number………
Gender……………….

DHL Express
Email address: deploymentagent711@gmail.com
Tel/+22964083699

Mr. David Malpass President World Bank. GOOD NEWS UPDATE

From: "Mr. David Malpass President World Bank." <info@world.com>
Reply: jc5647051@gmail.com
Date: Wed, 24 Jun 2020 17:01:07 +0700
Subject: GOOD NEWS UPDATE

—
World Bank
Financial Investigations Crimes Division,
Allen Building Avenue.

Attention: Valid Beneficiary.

Sequence to the ongoing Financial Summit in the Economic Community of
West African States (ECOWAS) through the World Bank Financial
Investigations intelligence Crimes Division setup to monitor supervise
and release all pending Funds with interest.

Therefore, World Bank Financial Investigations Intelligence Crimes
Division and the International Monetary Fund , today concluded a special
investigation on your delayed payment file and realized you have been
deceived and extorted by sacked impersonators whom you have been dealing
with, therefore mandated Special Foreign Debts Payment Committee to
release your Fund under the investigating advisory & supervisory of the
( Federal Bureau of Investigation and the International Police ) In
strict compliance
to above instruction.

Interestingly, from our ongoing Financial Investigation Summit in Africa
to eradicate fraudsters, We have been able to track down , arrest over
71 personals including sacked officials who is impersonating Bank
Directors and other Sectors including DHL Courier
Delivery Service in Africa extorting money from innocent people for no
good reason.

In this regard you are to be informed that all funds assumed to be
released to you via Certified Bank Draft, Certified Bank Check,
Automated Teller Machine ATM Card or through Telex Wire Transfer has
been suspended as advised by the Federal Bureau of
Investigation and the International Police for further investigation.

Failure for you to comply with the above directives, International
Monetary Fund and World Bank whom we exclusively represent would not be
liable for any unforeseen circumstance regarding your pending Fund. You
are therefore officially advised to reconfirm your full personal
details, Payment amount and the Director whom you have been dealing with
or who you have sent money to for further clarifications.

1. Full Name.
2. Telephone Number.
3. Address.
4. Occupation:

Your urgent respond is highly needed for immediate proceeding of your
payment.

Mr. David Malpass President World Bank.
Mrs. Kristalina Georgieva Director International Monetary Fund
Cc: Federal Bureau of Investigation
Cc: International Police

Rev.Bruno William United

From: "Rev.Bruno William" <tt.cha07@yahoo.com>
Reply: rev.bruno.williams@gmail.com
Date: Tue, 23 Jun 2020 04:17:03 +0000 (UTC)
Subject: United

Rev.Bruno William

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of $5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars (US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$250
FedEx=72hrs/$200
DHL=3days/$150

Kindly provide me with the below details in your response to this email and
let
me know which courier company you would want us to use for the shipment of
your
ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.Bruno William
Email: rev.bruno.williams@gmail.com

+1 (202) 688-8489
Director Foreign Remittance Department
United Bank

UNCC Compensation This is the 2nd Notice to you trust you are fine.

From: UNCC Compensation <wwoo@biznetvigator.com>
Reply: richardseng68@gmail.com
Date: Thu, 18 Jun 2020 12:01:05 +0800 (HKT)
Subject: This is the 2nd Notice to you, trust you are fine.

Concerned Beneficiary,

This is the 2nd Notice to you, trust you are fine.

Be informed, the United Nation Compensation Commission (UNCC) has reviewed your delayed Contract /Inheritance payment and has finally approved the released of your payment only by ATM MASTER CARD. Your Funds valued US$1,500,000 is right now ready for receive by (ATM Master Card number is: 4225-8422-2461-4260) Your Personal security Identification Number is 6628.

Your funds ATM MASTER CARD is ready and now at the airport storage facility jointly operates by DHL, FedEx and UPS for departure.

You are advised to get back immediately for final verification and advice with the following information:

Receivers Name:

ATM Delivery:

Mobile number:

Respectfully submitted,

Richard Seng.

United Nations Compensation Commission

Direct line: +1 321-586-1802

DHL Shipment arrival notice

From: DHL<sales@biz-designs.info>
Date: 17 Jun 2020 07:24:37 +0800
Subject: Shipment arrival notice

[On Demand Delivery]

YOUR SHIPMENT IS ON ITS WAY

Dear nigel,

Your DHL Express shipment with waybill number 5846212330 is on its
way. We will require a signature at the time of delivery.

The current estimated delivery is ThursdayJune18 2020 before End
of Day.

Download below are the original shipping document and the BL that
was assigned to deliver.

To view your delivery options, make a change or track your shipment,
click

here.

DELIVERY INFORMATION

Waybill No. 5846212330

EstimatedDelivery Date
ThursdayJune18 2020

Delivery Time Before End of Day

_
Thank you for using On Demand Delivery._

DHL Express – Excellence. Simply delivered.

[Deutsche Post DHL Group]

DHL Express |Contact DHL

|Privacy Policy

|Unsubscribe

2020 DHL International GmbH. All rights reserved.

————————-

Mr.Bola Jiakinye Your registration code E3O6M6Y .

From: "Mr.Bola Jiakinye " <bolajiakinyemi4notarypublic@gmail.com>
Reply: suzannaduke2019@gmail.com
Date: Tue, 16 Jun 2020 06:59:20 -0700
Subject: Your registration code [E3O6M6Y].

Your registration code [E3O6M6Y].

I Just received a call from Mrs. Patricia Adda the Director Of DHL Company
Benin that ( $4.2 Million ) ATM Visa CARD compensation which sent to
you was returned back to his office due to wrong address provided,They
need the reconfirmation of the below information:

1.Your Full Name_____
2.Your Home AND Address______
3.Your Phone and Cell Number____
4.A Copy of Your Picture____
5.Your Age/Sex______
6.Your Country_____
7.Your Occupation_____

Please contact E-mail:suzannaduke2019@gmail.com
delivery office
Contact Director Mrs Suzanna Duke
Have a nice day.
Best Regards
Mr.Bola Jiakinye

Fred Daniel Attention:Dear

From: Fred Daniel <fredegede2@gmail.com>
Reply: companybenindhlcouire@gmail.com
Date: Mon, 15 Jun 2020 06:39:44 -0700
Subject: Attention:Dear

Attention:Dear

I have registered your ATM CARD of $1.5 Million USD with DHL Express
Courier Company Today with Registration Code DCJKT00678G.
Please Contact them with your delivery information such as, Your Name,
Your Address, Direct Phone Number and ID Card Copy.

DHL Express Office:
Name of Dir: Dr.Frank Johnson
E-mail (companybenindhlcouire@gmail.com)
Tel:+229-68001388

I have paid for the Insurance & Delivery fee.The only fee you have to
pay is their Security fee only.
Please indicate the registration Number and ask Him how much is their
Security fee so that you can pay it.

Best Regards,
Fred Daniel

DHL YOUR PARCEL HAS JUST ARRIVED

From: DHL<colt@britt.gq>
Date: 15 Jun 2020 14:05:31 +0200
Subject: YOUR PARCEL HAS JUST ARRIVED

Attachments

  • dhlshipping.png

[images?q=tbn:ANd9GcQO7b_wYJc4iWYih8Xoq6O]

Dearnigel,

Your parcel has arrived at the post office on TODAY. 15/06/2020
Our courier was unable to deliver the parcel to you due to
thelock-down
To receive your parcel, Please see below to track your package and
reschedule for pickup.

TRACK PARCEL HERE AND SEE SHIPPING DOCUMENTS

Failure to verify address might lead to delay in scheduled delivery
or loss of important document.

Sincerely
DHL Delivery Department.
(c) 2020 DHL International
This email has been sent @brendinghat.com

Virus-free. www.avast.com

Dr.Michael Collins Re: Release of your Accrued Interest Payment via Certified Bank Draft.

From: "Dr.Michael Collins" <olapeters210@gmail.com>
Reply: ecobankplc00000000@gmail.com
Date: Sat, 13 Jun 2020 13:09:19 +0100
Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.

—
From: Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.

Dear Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$95 please this fee is not negotiable and deductible
is payable to the DHL Express delivery chief cashier officer here in
Nigeria, and this courier service charges should be made either by
western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc

DHL WE HAVE YOUR PARCEL BUT CANT REACH YOU

From: DHL<test@magspiece.com>
Date: 12 Jun 2020 09:33:01 +0200
Subject: WE HAVE YOUR PARCEL BUT CANT REACH YOU

Attachments

  • dhl-logo.jpg
  • dhl-express-850×476.jpg

DHL EXPRESS

Hellonigel@brendinghat.com,

Your parcel has arrived at the post office onTODAY.

due to the pandemic (covid19) and lock-down we are unable to deliver
directly to you.

To receive your parcel, Please see below to track and provide
correct, address for rescheduling and pickup

TRACK PARCEL HERE AND CONFIRM ADDRESS DO NOT USE WRONG DETAILS

Failure to verify address might lead to delay in scheduled delivery or
loss of important document.

Sincerely
FeDex Delivery Department.
(c) 2020 DHL International

DHL TRACK AND CORRECT YOUR ADDRESS FOR DELIVERY

From: DHL<amjadtyler212@gmail.com>
Date: 11 Jun 2020 02:39:18 +0200
Subject: TRACK AND CORRECT YOUR ADDRESS FOR DELIVERY

Attachments

  • dhl-logo.jpg
  • dhl-express-850×476.jpg

DHL EXPRESS

Hellonigel@brendinghat.com,

Your parcel has arrived at the post office onYESTERDAY.

due to the pandemic (covid19) and lock-down we are unable to deliver
directly to you.

To receive your parcel, Please see below to track and provide
correct, address for rescheduling and pickup

TRACK PARCEL HERE AND CONFIRM ADDRESS DO NOT USE WRONG DETAILS

Failure to verify address might lead to delay in scheduled delivery
or loss of important document.

Sincerely
FeDex Delivery Department.
(c)2020 DHL International

Dr. Michael Antony Sehr geehrter Kunde

From: "Dr. Michael Antony" <kwesun4534@gmail.com>
Reply: info.ubabank1@accountant.com
Date: Wed, 10 Jun 2020 09:03:10 +0100
Subject: Sehr geehrter Kunde,

*UBA BANK*
*C/O La Banque Postale*
*Rue des Abbesses, *
*75018 Paris, France*
*Tel: +33 751 286 185*
*Email: info.ubabank1@accountant.com <info.ubabank1@accountant.com>*
English Translated Below !!!!!!

Sehr geehrter Kunde,

Dies dient dazu, Sie an Ihr bei unserer Bank hinterlegtes Geld zu erinnern;
im Wert von 3.500.000,00.
Wir mchten Sie darber informieren, dass Ihre Kreditkarte bereits
aktiviert ist, damit Sie Ihr Geld tglich an den Geldautomaten in Ihrem
Land abheben knnen.
In dieser Angelegenheit; Es wird empfohlen, sich an uns zu halten und uns
auch Ihre Adresse mitzuteilen, damit wir Ihre Kreditkarte bei der
DHL-Geschftsstelle registrieren lassen knnen, um an Ihre Adresse zu
liefern, damit Sie mit der tglichen Auszahlung Ihres Geldes beginnen
knnen.
Sie sollten uns die folgenden Angaben erneut besttigen:

(1) Ihre vollstndigen Namen
(2) Ihre vollstndige Adresse.
(3) Deine Stadt ..
(4) Ihr Land ..
(5) Ihre Telefonnummer

Bei der Besttigung der Details; Wir werden Ihre Kreditkarte bei der
DHL-Geschftsstelle vorlegen, damit Sie an Ihre Adresse liefern knnen,
damit Sie mit der tglichen Auszahlung Ihres Guthabens beginnen knnen.
Danke fr Ihr Verstndnis.
Dir.Michael Antony
(UBA Bank)

*English Translated Below !!!!!!*

*Dear customer,*
This is to remind you of your funds that is deposited in our bank; valued
at 3.500,000.00.
We wish to inform you that your credit card is already activated for you to
be able to start withdrawing your funds on daily basis from the ATM
machines in your country.
In regards to this matter; you are advised to comply with us and also
provide us your address to enable us to register your credit card at the
DHL office to deliver to your address for you to start the daily withdrawal
of your funds.
You should reconfirm us the details below:

(1) Your full names
(2) Your full address.
(3) Your City..
(4) Your Country..
(5) Your telephone number.

At the confirmation of the details; we shall submit your credit card at the
DHL office for the step to deliver to your address for you to commence the
daily withdrawal of your funds.
*Thank you for your understanding.*
*Dr. Michael Antony*
*(UBA Bank)*

The contents of this email are intended for the use only of the person to
whom this email is addressed. The contents are confidential to that person
and in addition are privileged and exempt from disclosure under applicable
law.
If you are not the intended recipient you are strictly prohibited from
reading, disseminating, copying or using this email or its contents in any
way.
If you have received this email in error please notify the system manager (
info.ubabank1@accountant.com
) and then delete it from your system.

FBI OFFICE Anti-Terrorist and Monitory Crimes Division.

From: FBI OFFICE <fbidepartment39@gmail.com>
Date: Tue, 9 Jun 2020 10:42:32 +0100
Subject: Anti-Terrorist and Monitory Crimes Division.

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau of Investigation.
J. Edgar. Hoover Building Washington D.C

Dear Beneficiary.

Stop spending your money to fake and
hoodlums.

Please kindly confirm to us if you have received your fund from (C.B.N
Central Bank of ######## U.B.A Bank, FedEx Company UPS And
DHL) Urgent Response needed,

If you have received your fund please Ignore this massage.

Your immediate response will be required.

Yours Sincerely,

CONGRATULATIONS.

Mr Christopher A. Wray,
Fbi Director Office Phone +1509-739-7229

Rev. Mike Kennedy Attention: Sir Madam.

From: "Rev. Mike Kennedy" <revmikekennedy@outlook.com>
Date: Mon, 8 Jun 2020 10:59:44 +0000
Subject: Attention: Sir/Madam.

Notification of payment by ATM Master Credit Card

Attention: Sir/Madam.

We hereby officially notifying you about the present arrangement to pay you, your over due inheritance fund which you could not completed last year 2019. The process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and United Nation, due to fraudulent activities going on in the past years.

The World Bank and United Nations introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of $1,500.000.00 USD(One Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$130
FedEx=72hrs/$100
DHL=4days/$195

Kindly provide us with the below details in your response to this email and let us know which courier company you would want us to use for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

Rev. Mike Kennedy
Director Foreign Remittance Department
Bank for Africa (BA) Bank Benin Plc
Direct telephone number: +234 906 034 1934

HERITAGE LOTTERY FUND H.L.F Cash Available Pick Up MTCN Reference Numbers

From: "HERITAGE LOTTERY FUND (H.L.F)"<eliekaram96@hotmail.com>
Date: Sat, 06 Jun 2020 03:18:12 -0400
Subject: Cash Available Pick Up!!!(MTCN Reference Numbers)

This notification was sent from a trusted sender.

Congratulation: Dear winner,

This is to re-notify you the won of 5,200,000.00 (GBP) that was award to you at Heritage Lottery Fund Corporation 2020, Claims is available for Pickup. Contact this Email: ( Gregnoah2580@gmail.com ) for your H.L.F MTCN Reference Numbers. Contact Person: Mr. Greg Noah Email ( Gregnoah2580@gmail.com )

You have been Approved for Payment,confirm (nigel@brendinghat.com),We await your early reply for further actions.

Regards,
Mrs, Hillary Florence
Heritage Corporation Promo Coordinator.

NOTE: If you received this message in your SPAM/BULK folder,that is because of the restrictions implemented by your Internet Service Provider.

—————————————————————————————–
This mails sent automatically by the system,do not reply directly and follow instructive.
—————————————————————————————–
2020

MRS . Kate Phillip IRREVOCABLE COMPENSATION PAYMENT OF US 750 000.00 VIA ATM VISA CARD

From: "MRS . Kate Phillip" <akionwa@gmail.com>
Reply: atm.carddepartmentoffice2020@seznam.cz
Date: Fri, 5 Jun 2020 00:42:10 -0700
Subject: IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD

Dear Beneficiary

IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment, recommended and
approved in your favour. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank in attempt to swindle your
fund which has lead to so many losses from your end and unnecessary
delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through
ATM Visa Card as this is a global payments technology that enables
consumers, businesses, financial institutions and governments to use
digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card
and this will be issued on your Name and shall be posted directly to
your address via DHL or any courier services available in your
country. Upon your contact with us, the sum of US$750,000.00 will be
credited into the ATM Visa Card and this will enable you to withdraw
your funds in any ATM Machines in your country with a minimum
withdrawal of US$5000.00 per day. Your limit can be increase to any
amount upon your request.
In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings;
1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:
Endeavour to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card;
MRS.Kate Phillip
Director of International Payment
E-mail: atm.carddepartmentoffice2020@seznam.cz
Telephone: +22968376810
We required your urgent response to this email as directed to avoid
further delay.
Yours faithfully,
UNITED NATIONS
Public Information Office

Mr Bobbie Hunt Dear customer

From: Mr Bobbie Hunt <mrbobbiehunt2018@gmail.com>
Date: Thu, 4 Jun 2020 00:46:46 +0100
Subject: Dear customer,

*Dear customer,*

*This is DHL courier Delivery Company of Lagos Nigeria, the management
of **this
company, wishes to inform you that, we received a parcel*
*containing an ATM Master Card valued $800 000 00 USD with the vital*
*PIN on it, for safety delivery to your residential address in your*
*country.*

*This program was launched by the United Nation and supported by World*
*bank (IMF). It has come to the world wide notice that most people have*
*been rendered homeless by online scammers such as dating, transfer and*
*lottory award.This victims are made to pay averagely all their money*
*to get some so called fund. Now the United Nation and supported World*
*bank (IMF), has launched two programs regarding this issue.*

*The programs are as follows:*

*(1) Eradication of scamming strategies by advance technology input.*
*(2) Compensation of scam victims.*

*Your email address was found and you are one of those to be*
*compensated.Your total compensation fund is $800,000,000 (Eight*
*hundred thousand, United State Dollars) This money is presently*
*banked with the remittance department of the organisation. All you*
*have to do is to contact the head office of the remittance department*
*with the following details to enable your fund processed and released*
*to you within the stipulated time frame.*

*However, we came to the conclusion that your payment will depend on*
*your choice through bank to bank money transfer or through ATM card*
*delivery, until the total amount of $800,000.00 is Completely*
*transferred to you. We will not be able to send a payment using Only*
*your email address, so we need your information about where we are*
*Will send funds, such as:*

*your full name ………..*
*Your home address……..*
*Your phone number………*
*Your copy of your ID or passport*
*Thank you.*

*Call Me On My Number +2348151285900*
*Site :www.dhl.com < />*Mr Bobbie Hunt*

Mrs. Brenda John Got your ATM CARD

From: "Mrs. Brenda John" <sent_money@yahoo.com>
Reply: faroperte@gmail.com
Date: Tue, 2 Jun 2020 02:49:45 +0000 (UTC)
Subject: Got your ATM CARD

I have registered your ATM CARD of (US $2.5M) with Dhl Courier Service with registration code of (9665776) please Contact with your delivery information:

1. Your Full Name…..
2. Your Telephone No…..
3. Your Country……….
4. Your Home Address…..

Dhl Courier Service
Name; faro perte
E-mail: ( faroperte@gmail.com )

We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security Keeping fee which is $105 only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.
Best Regards
Mrs. Brenda John

DR DAVID MARK Re: Your ATM Payment Sum Of US 8.5Million

From: DR DAVID MARK <profcharlessoludo1969@gmail.com>
Reply: drdavidmark481@gmail.com
Date: Fri, 29 May 2020 10:01:14 +0100
Subject: Re: Your ATM Payment Sum Of US$8.5Million,

FROM THE DESK OF DR DAVID MARK
SENATE PRESIDENT FOREIGN DEBT
FUND SETTLEMENT COMMITTEE CBN
LAGOS-NIGERIA

Dear Sir/Madam,

This is to congratulate you for scaling through the hurdles of
screening by the board of directors of this payment task force. Your
payment file was approved and the instruction was given us to release
your payment and activate your ATM Master Card for use.

The first batch of your card which contains US$8.5Million. has been
activated and is the total fund loaded inside the card. Your fund
which is in total US$8.5Million. will come to you.

Your payment would be sent to you via DHL Because we have signed a
contract with them which should expired by 2020. Below are few list of
tracking numbers you can track from (DHL Company) to confirm people
like you who have received their payment successfully.

(1) DHL Delivery Company cost fee is $389 USD Only.

Name: WANG PEI ============== 2353229152
Name: JEROME H ============== 2353229141
NAME: B NEWCOMB ============== 7570585606

Good news, We wish to let you know that everything concerning your ATM
MASTER CARD payment dispatch is ready in this office and we have a
meeting with the house (Federal government of Nigeria) we informed
them That your fund should not cost you any thing because is your
money (Your master Card). Moreover, we have an agreement with them
that you should pay only delivering of your card which is only $389 by
DHL Delivering Company.

However, you have only Two working days to send this $389 for the
delivering of your Visa card, if we don't hear from you with the
payment information; the Federal Government will cancel your payment.

Please try and send the Delivering fee US$389 send through this the
name (IKECHUKWU NWACHUKWU) send it to Nigeria, via Western Union or
RIA MONEY TRANSFER and let me have the payment detail as soon as you
send it right now.

Please confirm your full information by tomorrow your ATM Master Card
will be delivered to you and I need you to send us a scanned copy of
your Id I wait the payment information to enable us proceed for the
delivering of your ATM master Card. And when sending the payment
information also reconfirm to us your full home address were the DHL
Multi Express will deliver the Card to you to avoid any mistake on the
delivery.

1) Your Name:…………………………………………….
2) Your Address:………………………………………….
3) Your Telephone:………………………………………..
4) Your Identification:……………………………………
5) Your Age:……………………………………………..
6) Your Occupation:……………………………………

I wait the payment information to enable us proceed for the delivering
of your master card. And when sending the payment information also
reconfirm to us your full home address were to deliver the Card to
avoid any mistake on the delivery.

Thank you and have a wonderful day.

Best Regards

Dr. David Mark
Senate President of Nigeria
Tell:+(234)-706-280-0119
E-mail:drdavidmark481@gmail.com

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