Tag: DHL

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

Executive Governor CBN Transaction Code: 805

From: Executive Governor CBN <godwinemefiele101010@gmail.com>
Date: Thu, 28 May 2020 04:50:40 -0700
Subject: Transaction Code: (805)

[image: CBN logo]

*TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA *
*FROM THE DESK OF: Godwin Emefiele*
*New Executive Governor,Central Bank Of Nigeria (CBN),*
*International Remittance Department,*
*Corporate Headquarters: # CBN House, Tinubu Square,*
*213 Eleke Crescent-Victoria Island, Marina,*
*Lagos, Nigeria, West Africa.*
*P.O.Box 55037 Falomo*
*Ikoyi Lagos Island Marina.*

*CONTRACT NO: NNPC/PED/876CX – WR/KAD/2020*

*CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00
DRAFT PAYMENT .*

*Transaction Co**de: (805)*

Attention: Beneficiary ,
Good New I succeeded in getting any investor (Mrs Angel Graffin) that will
finance your $200 million with Washington Trust Bank in United States of
America and go with 10% of your $200 million but the investors (Mrs Angel
Graffin) is a states Citizen like you she said that she can only loan your
any amount to finance your $200 million with Washington Trust Bank and your
2019 Interest Rate payment of $900,000.00 with Central Bank of Nigeria in
your name Only if you have an Individual Retirement Account (IRA) if Not
open Individual Retirement Account (IRA) to enable her sent you a
confirmed check in the amount of $200k to pay for the taxation fees to the
United States Government , you will deposit it to your IRA account and it
clear the same day you deposit to Finance your $200 million with Washington
Trust Bank of United States and your Interest Rate payment of $900,000
..Get back to me urgent now that you will not spend any cent from your
pocket if you have the IRA account or you open one urgent so Provide your
Individual Retirement Account (IRA) so that i will link you up with
investor (Mrs Angel Graffin)

Second Option

If you dont have any one or can not open the Individual Retirement Account
(IRA) then you must have to pay for DHL fees of ($150) only to enable us
send your last year Interest Rate payment of $900,000.00 Atm card so that
as soon as you receive it you will have enough to finance your $200 million
with Washington Trust Bank in US.

I am Given you 100% Guarantee that this time around it is a must that you
will receive your Interest Rate of $900,000.00 latest this week in your
doorstep so that you will have enough to finance your $200 million with
Washington Trust Bank in states .
Follow instructions for your own Good .
Congratulation once again .

Call me now on my Cell Phone : +234-808-715-7846

*[image: Image result for Mr. Godwin Emefiele] *
*OFFICIALLY SIGNED *
*Cell Phone: *
*+234-808-715-7846 CALL ME NOW*
*DR.GODWIN EMEFIELE*
*REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF** IMPOST**ORS,
WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS**(805) SO YOU HAVE
TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.*

George Harrison YOUR ATM CARD IS READY

From: "George Harrison"<alfred@krskstate.ru>
Reply: <atmofficedata@fastservice.com>
Date: Wed, 27 May 2020 07:11:41 -0700
Subject: YOUR ATM CARD IS READY

BGFI BANK PLC,
01 BP 4270 Littoral,Cotonou,
REPUBLIC OF BENIN.
PHONE: +229 6172_8725,
Website:www.bgfi.com,

Attention Beneficiary

Your beneficiary fund is a fund that was approved by the international Monetary Organization IMF as it was donated by the Organization for Petroleum exporting Countries [OPEC] in collaboration with the Economic Communities of West African States [ECOWAS].Your contract inheritance fund wish worth seven Million and five hundred thousand dollars [$7.5 MILLION U.S DOLLARS] had been deposited to Banque Gabonaise et Franaise International ( BGFI BANK PLC ) as it was instructed by the IMF controlling Chairperson.

We the Board of Directors,BGFI BANK PLC (BGFI) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of 7.5 million dollar will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demur rage if it stays more than 2 0r 3 days with DHL..

Thanks,
George Harrison
ATM Department.
atmofficedata@fastservice.com

MR S CARO MIKE Contact:Mr.GILL TONY Email gilltony222@gmail.com Tel: 229 51353990

From: "MR,S CARO MIKE" <p.k.warren@cogeco.ca>
Date: Sun, 24 May 2020 02:24:00 -0700
Subject: Contact:Mr.GILL TONY Email) gilltony222@gmail.com Tel:+229)51353990

—
Attn Beneficiary,

I have registered your ATM with Dhl this morning and we agreed up that

your of USD 2.5 in ATM CARD delivery will take place Tomorrow morning

so kindly reconfirm you full information:

Your Full name:

Your Address:

Your Country:

Your Cell Number:

JAMES PAUL UPS PACKAGE DELIVERY NOTIFICATION

From: JAMES PAUL <UPS@docomonet.jp>
Reply: "newambassadorusa@gmail.com" <newambassadorusa@gmail.com>
Date: Thu, 21 May 2020 03:35:07 +0900
Subject: UPS PACKAGE DELIVERY NOTIFICATION

UPS PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $1.9 Million which is here in our office, It was deposited to this office by the United Nations {HEAD CONSULTANT} saying it was won by your email address in their ongoing online random selection Compensation scheme 2020 in association with the International Corporation Benin Republic OIL & GAS. We will send you ATM Card through UPS or DHL delivery company when you reconfirm your delivery and contact details today.

You would required to submit information bellow:

Your Full Name:
Your Home address
Your Phone Number:
Your Occupation:
A copy of your ID card:

Regards,
James Paul.

Scott Williams Urgent Attention

From: Scott Williams <mrsjoycecollinspeace@gmail.com>
Date: Wed, 20 May 2020 07:20:02 -0700
Subject: Urgent Attention

Hello Dear,

We are pleased to inform you that you have won a prize of ( 850,000 00
Dollar ) The united nation charity under less privilege program
governing body of the Minister of finance. Your email has been
selected among others to receive this reward compensation because of
the present situation affecting the world. Your fund has been
converted into a Master Card/ Visa Card and will be deliver to your
house and it will be easy for you to use the Master card/ Visa card
withdraw cash in your country without any problem. You are advice to
contact the DHL operation Manger via (
dhlexpresssdeparttment@gmail.com ) for the delivery and submitted this
ATM package register number code ( ATM-673986 ) and I will advice you
to send Your Name, Phone Number and Current Address information for
the processing so that they can provide you the tracking number and
approval certificate of Fund to know we are legit.

Sincerely Yours,
Micheal

James Paul UPS PACKAGE DELIVERY NOTIFICATION

From: James Paul <UPS/DHL@docomonet.jp>
Reply: James Paul <fundsreally@gmail.com>
Date: Sun, 17 May 2020 14:56:52 +0900
Subject: UPS PACKAGE DELIVERY NOTIFICATION

Attention Beneficiary

UPS PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $1.9 Million which is here in our office, It was deposited to this office by the United Nations {HEAD CONSULTANT} saying it was won by your email address in their ongoing online random selection Compensation scheme 2020 in association with the International Corporation Benin Republic OIL & GAS. We will send you ATM Card through UPS or DHL delivery company when you reconfirm your delivery and contact details today.

You would required to submit information bellow:

Your Full Name:
Your Home address
Your Phone Number:
Your Occupation:
A copy of your ID card:

Regards,
James Paul.

UBA Bank Plc. ATM CARD LOADING PIN CODE RELEASE ACTIVATION CENTER NOTIFICATION.

From: "UBA Bank Plc." <www@docomonet.jp>
Reply: "cfcubagroup9@gmail.com" <cfcubagroup9@gmail.com>
Date: Mon, 11 May 2020 08:06:21 +0900
Subject: ATM CARD LOADING, PIN CODE RELEASE & ACTIVATION CENTER NOTIFICATION.

Welcome to UBA Benin
Carrefour Three Banks Avenue Jean Paul II
01 BP 2020 Cotonou
Fax: (229) 69721724
E -mail: cfcubagroup9@gmail.com
Website: www.ubagroup.com

ATM CARD LOADING, PIN CODE RELEASE & ACTIVATION CENTER.

Attention: UBA ATM Card Owner,

This is to acknowledge the receipt of your email. Since you have not received your ATM Card and Pin code, we will process a new ATM Card and new Pin, then send it to your address through DHL Courier delivery company and you will receive it after three days or before depends on the state. Once you receive the ATM Card, it will be loaded with your total fund and the Pin will work because it will be activated before sending it to your address.

The processing of the new ATM Card and delivery charge will cost you the sum of $187, and once you send us the fee your ATM Card will be prepared then move for delivery to your address. Therefore let us know when you are sending the $187. Once we received the fee here, It will takes this bank only but 72hours(3)days to deliver your package to your provided address.

I look forward to have the money today,So your ATM Card will leaves first thing next tomorrow morning to any of your provided address without any delay. You are to send the required fee to this agent name via Western Union/Money Gram or Ria transfer.

RECEIVER NAME: Celestina Tombra Ofefagha
COUNTRY: BENIN REPUBLIC
AMOUNT: $187.00
TEXT QUESTION: Who Trust
TEXT ANSWER:God
MTCN OR REFERENCE NO:

Be rest assured to confirm your ATM Card within three days immediately you comply with the required payment for the processing of this transaction. I am waiting your respond.

Regards,
Mr. Kennedy Uzoka,
ATM CARD LOADING PIN CODE & ACTIVATION CENTER.
Fax: (229) 69721724

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