Tag: DHL

UNITED NATION Your Fund Is Released

From: "UNITED NATION"<katya@royalcanin.az>
Reply: <dr.cwilliams.un@gmail.com>
Date: Tue, 31 Mar 2020 12:36:38 -0700
Subject: Your Fund Is Released !

OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILA, WUSE ZONE2
F.C.T ABUJA NIGERIA.

FROM THE DESK OF DR CHARLES WILLIAMS
OUR REF: FGN/UN/XXVBCH147/2020

Dear Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your ATM CARD due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract compensation payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately….
Now your new Payment,United nations Approval No; NG567P, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Activation confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified now to received and confirm Your payment with the Federal Government immediately within the next 72hrs

Below are few list of tracking numbers you can track from USPS website(www.usps.com), FEDEX (www.fedex.com) and DHL (www.dhl.com) to confirm people like you who have received their ATM CARD payment successfully in 2011, 2013, 2014 ATM physical payment scheme.

JONATHON A. BYLES TRACKING NUMBER: 3060710752 DHL

SUSAN BROOKS TRACKING NUMBER: 7899994174 DHL

SARAH MOORE TRACKING NUMBER: 476552831096 FEDEX

ANDREW CALM TRACKING NO: 8005273706 DHL

James tyler TRACKING NO: 8005272343 DHL

LAWRENCE NABILE TRACKING NO: 8005273695 DHL

E. SEYMORE W4965674535 UPS

James B. Roosa EO 993 170 401 US
Mary T Wiggins EO 993 170 432 US
loghin grigorescu EO 993 170 415 US
Ron Mazzocco EO 993 170 429 US
Lanece White EO 993 170 675 US
Hazel Foxworthy EO 993 171 000 US
Bobbie Jo Stradling EO 993 171 035 US
Jacinta Glenn EO 993 171 027 US
Ralph Hodge, EO 993 077 874 US
Rachael Hocevar EO 993 080 224 US
Joanne Chun EO 993 077 905 US
Mildred Elizabeth Cagle EO 993 077 888 US
ANDREW T SLACK EO 993 077 891 US
Erica Carboni EO 993 077 914 US
William A. McWilliams EO 993 082 993 US
Rebecca Marie Frye EO 993 082 962 US
sonya emery EO 993 082 980 US
Alfred st.dic EO 993 082 976 US
Marjorie J. Steffke EO 993 082 959 US
Charles Gallagher EO 993 169 289 US
Stacey Williams EO 993 169 275 US
Ronald Highsmith EO 993 169 261 US
Erica D. Blanks EO 993 170 684 US
James B. Roosa EO 993 170 401 US
Mary T Wiggins EO 993 170 432 US
loghin grigorescu EO 993 170 415 US
Ron Mazzocco EO 993 170 429 US
Lanece White EO 993 170 675 US
Hazel Foxworthy EO 993 171 000 US
Bobbie Jo Stradling EO 993 171 035 US
Jacinta Glenn EO 993 171 027 US
Ralph Hodge, EO 993 077 874 US

Be Advised: If you like to receive or Have Access to your fund this way, Kindly reconfirm your>>>>

Full Name………

Full residential address………

Direct Phone numbers……..

Fax Number………

Occupation…………

Age……….

sex……….

Company name (IF ANY)……….

Marital Status……………

Copy of valid ID………

To effect the release of your fund valued at US$8,300,000,00 (USD EIGHT MILLION, THREE HUNDRED THOUSAND DOLLARS ONLY) And you are advised to contact me immediately >>

Name: Dr Charles Williams
Email: (Dr.cwilliams.un@gmail.com)

We shall be expecting to receive your information as you have to STOP any further illegal communication with anybody or office.
Thanks for your co-operation.

BEST REGARDS,
Dr Charles Williams
Cc: Board of directors
Cc: United Nation Office
Cc: Federation President
Cc: Inter switch worldwide
Cc: Central Bureau of Interpol
Cc: All foreign Account payment offices
Cc: Accountant General Of The Federation

Copyright 2001 – 2019 united nations All Rights Reserved

—
/>
Attachments

WORLD BANK UNITED NATION Re: GREETINGS: BENEFICIARY FROM DELIVERY COMPANY

From: "WORLD BANK/UNITED NATION" <mrs.janetyellen9@gmail.com>
Reply: clarkdhldeliveryservice2011@hotmail.com
Date: Mon, 30 Mar 2020 15:07:51 +0100
Subject: Re: GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY!

Greetings: Beneficiary,

I have decided to get across to you through this medium irrespective of all
odds since I have the mandate of the UN Secretary and the World Bank
President.

I was appointed to come to Cambodia in Asia by the UN Secretary General Mr.
Antnio Guterres and the World Bank President to effect the release of your
CASH by UNITED NATION/WORD BANK approved payment of $5,000,000.00 which has
been approved to you since last Month. Our intelligence reported reveals
that this fund has been fluctuating off and on transit until it was
intercept and returned to the US-CAMBODIA Treasury Account

It is my pleasure to inform you that Your cash was uploaded to ATM Card
Number; 5982 6210 4891 3790 have been approved in your favor. Your Personal
Identification Number Code (ATM Pin Code) is 3401 and you can as well
change it immediately as soon as you get the ATM Master Card. The ATM
Master Card Value is US$5, 000,000.00. You are advised that a maximum daily
withdrawal value of US$10,000.00 is permitted per day. Your ATM Master Card
is an "Inter Switch ATM Master Card", and this means that you can make
withdrawal in any ATM location and ATM Center of your choice anywhere in
the world. But your withdrawal limit still remains US$10,000.00, or the
equivalent in your local currency.

To enable us release your ATM Master Card to you, we have concluded
delivery arrangement with RED STAR Express Courier Services, because they
are affiliated to one of the Largest Insurance Companies. Your ATM Master
Card has been insured by the RED STAR Express Courier Services, in case of
loss or theft. Please understand that these are standard procedures in
order to ensure transparency.

In view of this development, you are requested to choose from the options
listed below, as the listed options for delivery were the best gotten from
the RED Express Courier Services. All options covers insurance, so make a
choice and get back to us with the option that you have chosen from the
list below. Please take time to pick a choice, from the under listed:

CECS GOLD (1 DAY DELIVERY) Mailing US$430.00
Insurance US$230.00
Vat (5%) US$200.00
TOTAL US$430.00

CECS SILVER (3 DAYS DELIVERY) Mailing US$300.00
Insurance US$180.00
Vat (5%) US$ 120.00
TOTAL US$300.00

CECS BRONZ (5 DAYS WEEK DELIVERY) Mailing US$250.00
Insurance US$140.00
Vat (5%) US$ 110.00
TOTAL US$250.00

Having made your choice, I will appreciate an urgent reply is highly needed
so that we can proceed immediately.
Kindly reconfirm your address

1)Full Name:
2)Full Address:
3)Telephone Number:
4)A copy of identification:
5)Your occupation:

Thanks for your anticipated co-operation.

Yours sincerely
Mrs. Donna Story..

Mrs. Linda Brown Thanks for your Understanding and patience.

From: "Mrs. Linda Brown" <cbnbankforignpaymentrelease@gmail.com>
Reply: dhllindabrown@gmail.com
Date: Sat, 28 Mar 2020 05:01:32 -0700
Subject: Thanks for your Understanding and patience.

—
Attention: Beneficiary

Due to the US Government arrangement with the World Bank and the
United Nations , African image has been destroyed by the Scam /
Fraudulent Government Officials, the World Bank and the United Nation
are Paying all the Scam victims US$200,000 as compensation.

So therefore, your Name and email address are among the first batch of
500 beneficiary that are to benefit the US$200,000 each, and it has
been made available through ATM Master Card, and it has been forwarded
to the DHL Express for the onward shipment to your address.

Furthermore, You are to contact the DHL Express through the bellow
email address and reconfirm your Name and address to them, to enable
them ship the ATM Master Card to your address. Bellow is the DHL email
Information:

Contact Name: Rev. Mrs. Linda Brown.
Linda Brown Email: dhllindabrown@gmail.com

Contact them Immediately with your Compensation Identification Parcel
Number: FEDGOV759, as well as your Name and full Address, You should
quote the Number when contacting them to avoid embarrassment.

Thanks for your Understanding and patience.

Yours sincerely,

Mrs. Maria Sanchez

DHL EXPRESS Please we need you to confirm your online details …

From: "DHL EXPRESS" <ODD@dhl.com>
Date: 23 Mar 2020 01:36:19 +0100
Subject: Please we need you to confirm your online details ...

DHL EXPRESS DELIVERY

DEAR CUSTOMER:DAVEMCDAVE,

Your DHL EXPRESS shipment with Your
Email fromMTC Global,it on its way and
will require your online details.

We got an instruction from our client to contact you on the DELIVERY
ATTEMPT FAILED BECAUSE NOBODY WAS PRESENT AT THE SHIPPING ADDRESS, SO
THIS NOTIFY HAS BEEN AUTOMATICALLY SENT.
Our delivery agent have tried twice to deliver YOUR package to you
but the supplied online address is incorrect, Please we need you to
confirm your onlineaddress immediately for prompt delivery.

PLEASE CONFIRM YOUR ONLINE DETAILSE
,

Regards,

brendinghat.com

2020 DHL International. All rights reserved.
DHL Corporate
Office. +52 (09) 899-9992Toll Free+52 (09) 899

Visiting Address:Av. Fuerza Aerea MIX # 540 ,
Col. Federal, MIX, D.F. Deleg. Venustiano Carranza 15700

CONFIDENTIALITY NOTICE: This message is from DHL and may contain
confidential business information. It is intended solely for the use
of the individual to whom it is addressed.Unauthorisedpublication,
use, dissemination, forwarding, printing or copying of this E-Mail and
its attachments is strictly prohibited.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Please we need you to confirm your online details immediately for prompt delivery.

Eugene cole Federal Bureau of Investigation FBI

From: "Eugene cole"<smtp@corsifioridibach.com>
Reply: <eugenecole09@gmail.com>
Date: Sun, 22 Mar 2020 11:03:55 +0100
Subject: Federal Bureau of Investigation (FBI)

MR.EUGENE COLE <samuelriddle@internode.on.net>

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar Hoover Building Washington, D.C
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention Beneficiary,

This message is from the FBI office United States, We write to inform
you that your (Inheritance Lottery Awarded Winning funds of
$25,million) has been totally recovered and converted into a ATM Visa
card and the card is to be delivered to your address via a courier
delivery service like DHL,FedEx or UPS, no PO Box or USPS.
Please be informed that the courier delivery company will be
delivering the card with all the manual accessories both instructions
with the PIN code to access the Card upon receipt. This method is the
best option to receive this funds since it's a huge amount of money
and since every attempt to transfer it through Bank to Bank wire and
Western Union, Money gram, cash delivery all failed in the past.

Note: There won't be any unforeseen fees , therefore you will need to
contact the MR. Roland John that helped us in re-claiming the funds
back before converting it on ATM Visa Card, his contact info listed as
follow:

MR. Eugene Cole
Phone: +1-561-766-5354

Ensure to send your current address where you want the Card to be
delivered to, and remember to indicate the card Registration code of
ATM-00384 to him when making contact with him, also choose the courier
service you would like to deliver the package and endeavor to inform
us once you have received the ATM Card OK.

Send your info to him on the text.

NAME…..
ADDRESS….
MOBILE NO….
YOUR ID CARD….

MR.Eugene Cole
Phone: +1-561-766-5354
Sincerely yours,

Unitd Nation ATM Card Fund Release

From: "Unitd Nation"<noreply@wotvffbe.com>
Reply: <henrydasilva5@gmail.com>
Date: Thu, 19 Mar 2020 07:05:06 -0700
Subject: ATM Card Fund Release

OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILA, WUSE ZONE2
F.C.T ABUJA NIGERIA.
FROM THE DESK OF MR STEVE ANDERSON
OUR REF: FGN/UN/XXVBCH147/2020

Dear Beneficiary,
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your ATM CARD due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract compensation payment. Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately…. Now your new Payment,United nations Approval No; NG567P, Reference
No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059;
Immediate Activation confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified
now to received and confirm Your payment with the Federal Government immediately within the next 72hrs

Below are few list of tracking numbers you can track from USPS website(www.usps.com), FEDEX (www.fedex.com) and DHL (www.dhl.com) to
confirm people like you who have received their ATM CARD payment successfully in 2011, 2013, 2014 ATM physical payment scheme.

DHL TRACKING NO: 3060710752
DHL TRACKING NO:7899994174

ANDREW CALM TRACKING NO: 8005273706 DHL
James tyler TRACKING NO: 8005272343 DHL
LAWRENCE NABILE TRACKING NO: 8005273695 DHL
E. SEYMORE W4965674535 UPS
James B. Roosa EO 993 170 401 US
Mary T Wiggins EO 993 170 432 US
loghin grigorescu EO 993 170 415 US
Ron Mazzocco EO 993 170 429 US
Lanece White EO 993 170 675 US
Hazel Foxworthy EO 993 171 000 US
Bobbie Jo Stradling EO 993 171 035 US
Jacinta Glenn EO 993 171 027 US
Ralph Hodge, EO 993 077 874 US
Rachael Hocevar EO 993 080 224 US
Joanne Chun EO 993 077 905 US
Mildred Elizabeth Cagle EO 993 077 888 US
ANDREW T SLACK EO 993 077 891 US
Erica Carboni EO 993 077 914 US
William A. McWilliams EO 993 082 993 US
Rebecca Marie Frye EO 993 082 962 US
sonya emery EO 993 082 980 US
Alfred st.dic EO 993 082 976 US
Marjorie J. Steffke EO 993 082 959 US
Charles Gallagher EO 993 169 289 US
Stacey Williams EO 993 169 275 US
Ronald Highsmith EO 993 169 261 US
Erica D. Blanks EO 993 170 684 US
James B. Roosa EO 993 170 401 US
Mary T Wiggins EO 993 170 432 US
loghin grigorescu EO 993 170 415 US
Ron Mazzocco EO 993 170 429 US
Lanece White EO 993 170 675 US
Hazel Foxworthy EO 993 171 000 US
Bobbie Jo Stradling EO 993 171 035 US
Jacinta Glenn EO 993 171 027 US
Ralph Hodge, EO 993 077 874 US

Be Advised: If you like to receive or Have Access to your fund this way, Kindly reconfirm your.

Full Name………
Full residential address………
Direct Phone numbers……..
Fax Number………
Occupation…………
Age……….
sex……….
Company name (IF ANY)……….
Marital Status……………
Copy of valid ID………

To effect the release of your fund valued at US$8,300,000,00 (USD EIGHT MILLION, THREE HUNDRED THOUSAND DOLLARS ONLY) And you are
advised to contact me immediately >>
Name: Mr Steve Anderson
Email: (steve_anderson@accountant.com)
Phone No:+17249050331

We shall be expecting to receive your information as you have to STOP any further illegal communication with anybody or office. Thanks for your co-operation.

BEST REGARDS,
Mr Steve Anderson
Cc: Board of directors
CC: United Nation Office
cc: Federation President
Cc: Inter switch worldwide
CC: Central Bureau of Interpol
Cc: All foreign Account payment offices
Cc: Accountant General Of The Federation

Mireille Balin Dearest Beloved

From: Mireille Balin <bamireille868@gmail.com>
Reply: mireillebalin78@yahoo.com
Date: Tue, 17 Mar 2020 19:40:59 +0000 (UTC)
Subject: Dearest Beloved,

Deared beloved,
Greetings, to you. I have come across your name and contact as I search the mail for a very good partner. Briefly I will explain a business to you and if it would be to your interest, then we can move ahead to effectively build this business relationship. I have inherited the Sum of 5 Million Dollars from my late father. The funds had been with a bank here in my country. As a result of some agreement clause, they could not release the funds to me here locally.

In one occasion I went to the bank, a director of the bank called me and explained to me that even if I want to transfer the funds out to the account of a foreign partner, that it would take much time, lawyers and many expenses. He explained to me that the rigors are so much and most foreign partners might not be interested to involve in such expenditure because of the fear of scam.

He advised me that, I can get a foreign partner but instead of transferring the funds to the account of the foreign partner, the bank will offer an ATM card to my partner. The ATM card is a PREMIUM PLATINUM CARD and this would allow us to make withdrawals of the fund in your country to the tune of $50,000-$100,000 dollars per day. He explained to me that the card is good and would be sent to the contact of my foreign partner by DHL or FedEx. If you are interested to partner with me, please reach back to me for details and we can also discuss my investment plans.

Kind Regards,
Mireille Balin

David Chi From David Chi

From: David Chi <dhl_ship_company@yahoo.com>
Reply: davidchieji2@gmail.com
Date: Mon, 16 Mar 2020 13:15:13 +0000 (UTC)
Subject: From David Chi,

From David Chi,

FOREIGN INVESTMENT PARTNERSHIP.

I wish to solicit your help.

My name is David Chi, 23 years old. My late father worked with Coco Export Company before he died in 2014.

I am interested in having you as my Foreign investment partner to transfer a deposit of $14,300.000.00 USD to your country for Investment.

This money is located with United Bank For Africa, (UBA) Ivory Coast with a lodgement receipt. I will offer you 30% of the fund.

Your's Faithfully,
David Chi,

Postal Ave 16 Bp Abidjan 01.

Please contact me My private email address is davidchieji2@gmail.com

benshure shure GREETINGS

From: benshure shure <benshures@gmail.com>
Date: Mon, 16 Mar 2020 07:30:17 +0000
Subject: GREETINGS

Saludos,

Soy el Sr. Farouk Ayonde y su agente de reclamo de pago de compensacin. Se
le envi un correo electrnico antes con respecto a su pago de compensacin
pendiente. Estbamos revisando su cartera de pagos y descubrimos que
todava tiene que reclamar su pago de compensacin.

Estamos obligados a informarle que su correo electrnico figuraba entre los
que an no han recibido su pago de compensacin. Las Naciones Unidas en
afiliacin con el Gobierno de la Repblica de Benin han acordado
compensarlo Y otros con la suma de un milln de dlares ($ 1,000,000.00)
como una compensacin para las vctimas de estafas y los extranjeros que no
pudieron reclamar su fondo en el extranjero debido a las difciles
polticas del gobierno.

Debe recibir su pago a travs de un PAGO DE TARJETA VISA ATM verificado.
Nota, con con esta tarjeta VISA ATM puede retirar su pago de cualquier
MQUINA ATM del mundo sin ninguna interferencia de su gobierno que solicite
una tarifa adicional.

Contcteme de inmediato con la siguiente informacin suya para la
liberacin inmediata de su pago de compensacin de inmediato.;

1. Su nombre completo:
2. Nmero de telfono:
3. Direccin:

A continuacin se muestran los nmeros de seguimiento de algunos
beneficiarios para ver la entrega,

Nombre: Sr. Ronny Griesbach de Alemania
El nmero de rastreo: 5410751780
Mensajero de entrega: envo expreso de DHL
Website: www.dhl.com

(NOTE. ENGLISH LANGUAGE IS ACCEPTABLE FOR CONVERSATION)

Saludos Farouk Ayonde.

Google translate from Spanish

Regards,

I am Mr. Farouk Ayonde and his compensation payment claim agent. I know
emailed you earlier regarding your compensation payment
pending. We were reviewing your payment portfolio and discovered that
you have yet to claim your compensation payment.

We are obliged to inform you that your email address was among the
who have not yet received their compensation payment. The United Nations in
affiliation with the Government of the Republic of Benin have agreed
compensate him And others with the sum of a million dollars ($ 1,000,000.00)
as compensation for victims of scams and foreigners who do not
were able to claim their fund abroad due to the difficult
government policies.

You must receive your payment through a verified VISA ATM CARD PAYMENT.
Note, with this VISA ATM card you can withdraw your payment from any
ATM MACHINE of the world without any interference from your government requesting
an additional fee.

Contact me immediately with the following information of yours for the
immediate release of your compensation payment immediately;

  1. Your full name:
  2. Telephone number:
  3. Address:

Following are the tracking numbers for some
beneficiaries to see the delivery,

Name: Mr. Ronny Griesbach from Germany
Tracking number: 5410751780
Delivery courier: DHL express shipping
Website: www.dhl.com

(NOTE. ENGLISH LANGUAGE IS ACCEPTABLE FOR CONVERSATION)

Greetings Farouk Ayonde.

Barrister Morgan o John Dear Friend Good Day

From: Barrister Morgan o John <barrmorganjohn1@gmail.com>
Date: Sat, 14 Mar 2020 03:51:08 +0100
Subject: Dear Friend Good Day

*Dear Friend Good Day*

*I have paid for the delivery fee of your parcel to the DHL Courier*
*services in Nigeria. They promised that your parcel will leave
immediately*
*they received your re-confirmed information to avoid wrong delivery.*

*Now contact them with your detail information below. The only money*
*you will send to the DHL is for official security keeping fee which is*
*$200 to enable them settle the security department of their company*
*and deliver your parcel direct to your home address in your country*
*which you will forward to DHL in the below contact information soon*
*ok.*

*Contact Person: Barr Morgan O John , *
*E-mail address:barrmorganjohn@yahoo.com
<address%3Abarrmorganjohn@yahoo.com>*

*Here is the requested information needed by the Director of the DHL*
*Diplomatic Division which they instructed me to email you to provide*
*for them while contacting them for easier identification when the*
*diplomat arrives in your country ok.*

*Kindly re-confirm to them the following information:*

*Your full name: ______________________*
*Your complete address______________________*
*Name of city of Residence: ___________*
*Country: ___________________________*
*Your direct cell phone number: ______________*
*Nearest airport: _____________________*

*I registered it with the DHL Courier Company in the name of Computer*
*accessories as its content and I didn't let them know that it contains*
*ATM CARD in the amount funds of US$540.000.00 because of fear of*
*betrayal or to avoid the Diplomat man made away with your ATM card*
*containing the sum of $540.000.00 ok.*

*Yours Faithfully,*
*Barr Morgan O John *

DIPLOMATIC AGENT MR. MIKE BROWN Attention: Beneficiary

From: "DIPLOMATIC AGENT MR. MIKE BROWN" <moneyrammoneyram@gmail.com>
Reply: portcdair@gmail.com
Date: Tue, 10 Mar 2020 07:39:22 -0700
Subject: Attention: Beneficiary

Good-Morning I am Diplomat Mr. Mike Brown.

How are you doing today?, It's now over 24,HOURS that i have been with
U.S.A Customs where I was arrested that I do not have a delivery
clearance paper at Los Angeles International airport (LAX) California
U.S.A. But I thank God that they have released me today 10TH MARCH
2020. with your package worth the sum of $10.5, Million U.S.A dollars.
So it is this Morning that they released me with your funds. You are
advice to reconfirm to me your delivery details you know i lost them
during when i was dragging your package with some immigration officer
here.

And again you have to pay the sum of $75.00 for the needed CLEARANCE
PAPERS they said that if i did not have it that i will not enter TAXI
or FLIGHT to your home so send the fees to DHL DELIVERY COMPANY Benin
republic where i came from they will get the air way bill asap and
forward to me here and it will not take more than 5/ HRS or 6HRS i
will get to your home once you send the fees of $75 only.

Here is the information to send it.

Receivers Name…Harry Benson
Country………..Benin republic.
City………Cotonou.
Amount……..$75.00
Senders Name…..
MTCN……..

Please it is this morning that they have released me and i do not want
to delay any more time here and i will deliver your funds in 5/ hrs or
6 hrs time once you send the fees to the office in charge.Do that fast
so that they can not look over this package to know the contents ok.

Thanks
DIPLOMATIC AGENT MR. MIKE BROWN.emails:(mikebrown0163@yahoo.com)
Call/Text (213) 318-3661

Hon. James Rubek ATTN: PAYMENT NOTIFICATION

From: "Hon. James Rubek" <mrsnicoleb8@gmail.com>
Reply: atmservicedept028@gmail.com
Date: Tue, 10 Mar 2020 09:08:34 +0000 (UTC)
Subject: ATTN: PAYMENT NOTIFICATION!

ATTN: PAYMENT NOTIFICATION!

This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD$2.7M has less than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay.

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

Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and i deposited it Yesterday been 03/09/2020.Below is their Contact Information,

Contact Person: Mr.Franklin Mark
Email: ( atmservicedept028@gmail.com )
Phone: +229 99804403
DHL Delivery Service

Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains US$2.7MILLION .

Ask Mr.Franklin Mark DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day.

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

From Hon.James Rubek the General
Payment Contractor of Federal
Government Africa

DHL EXPRESS Your shipment has arrived.

From: DHL EXPRESS <notification@dhl-express.com>
Date: 3 Mar 2020 15:53:26 -0800
Subject: Your shipment has arrived.

Your shipment(s) is scheduled for delivery

Shipper: Teksplast Ltd.

Kindly view the attached file for shipment delivery details and
tracking procedure.

You can also request a delivery change (e.g. reschedule or re-route)
from the tracking detail.

Approximate Delivery Time: between 9:00 AM and 5:00 PM DHL Service:
DHL 2nd Day Air.

We are pleased to provide you with delivery that fits your life.
———- ———– ———– ———— ——– ———- ——– ——–

2014 Parcel Service of the World. DHL and the DHL brandmark are
trademarks of DHL Service of America, Inc. All rights reserved. All
trademarks, trade names, or service marks that appear in connection
with DHL services are the property of their respective owners. For
more information on DHL’s privacy practices, refer to the DHL Privacy
Notice. Please do not reply directly to this e-mail. DHL will not
receive any message as the email address is not monitored.

Privacy Notice: This communication contains proprietary information
and may be confidential. If you are not the intended recipient, the
reading, copying, disclosure or other use of the contents of this
e-mail is strictly prohibited and you are instructed to please delete
this e-mail immediately.

Mr. Lady Baywatch. delivery of your ATM Card

From: "Mr. Lady Baywatch." <lady_baywatch@yahoo.com>
Reply: dhl-deliverycompny@yandex.com
Date: Tue, 3 Mar 2020 14:39:54 +0000 (UTC)
Subject: delivery of your ATM Card

My Dear Friend.

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-7221 US$4.2MILLION dollar, has less three weeks to expire and when it expires, the money will divert and forfeited into Government purse (account).With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even help me out.

Now i want you to contact DHL Express company with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and the demurrages might have being increase. They told me that their keeping fees are $65 per day and I deposited it yesterday. Below is their contact information,

Company Name: DHL Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: ( dhl-deliverycompny@yandex.com )
Tel Phone: +229-63842654
Contact Person: Mr Mike Kol.

Let me repeat again, try to contact them as soon as you receive this mail to avoid adding of the security keeping fee of $65 dollar per day, please do contact them today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your mailing address and direct telephone number to them to avoid wrong delivery or any mistake also send them their security keeping fee of US$65 today to avoid increase of their keeping fees.

I registered it as a wedding gift and they don't know it contents valuable ATM Master Card this is to avoid them delaying with the package. Dont let them know that it contents valuable material.

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.

Regards,

Mr. Lady Baywatch.

FBI USA HELLO

From: FBI USA <nataliehui123xxx1996@yahoo.com.hk>
Reply: fbiusa042@gmail.com
Date: Mon, 2 Mar 2020 19:58:44 +0000 (UTC)
Subject: HELLO

FEDERAL BUREAU OF INVESTIGATION

DEAR EMAIL OWNER

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization
of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African
countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear
at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds from these scam artists
and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been
directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed.
You are therefore being compensated with sum of $5.5M valid into an (ATM Card Number 4848421013879602)Since your email address is among the lucky beneficiaries
who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin
Numbers as to enable you withdrawal maximum of $2,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you using Express Mail Service (DHL) .The package is coming from Uganda . don't forget to
reconfirm your following information.
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and
receive your ATM Card funds. Thanks for your understanding as you follow instructions while I wait to hear from you today. You can contact me through this
my alternative email address: fbiusa042@gmail.com

Christopher A Wray

MR.JENDY GREEN YOUR PACKAGE HAS ARRIVED SUCCESSFUL CALL OR SM S205 582-7768

From: "MR.JENDY GREEN" <susanspinks391@gmail.com>
Reply: jendygreen@diplomats.com
Date: Wed, 26 Feb 2020 10:29:51 +0100
Subject: YOUR PACKAGE HAS ARRIVED SUCCESSFUL CALL OR SM(S205) 582-7768)

—
ROM DHL DELIVERING COMPANY Please I will like to inform you regarding
the Delivering of your fund, the dhl company agent, he will need your
informationto complete the delivery of package {ATM VISA CARD} with
them, Worths of $8.9Million dollars youre to provide them your Name,
Address, Nearest Airport andTelephone No: is due to our agreement with
the DHL Delivering Company and Noted That you have to provide them the
information correctly for the smooth delivery of your package, he is
in Dulles International Airport Washington (D.C)USA please make sure
you take care of him and know is not American Citizen thanks.
(1)Your Full Name====
(2) Mobile Phone Number======
(3) Current Home Address====
(5) Country===
(6) City===
(7) Nearest Airport ====CALL SMS(205) 582-7768 OR YOU EMAIL HIM NOW
FOR YOUR FUND; Agent Name:MR.JENDY GREEN
Email(jendygreen@diplomats.com) Maxwell Bruno
DHL DELIVERING COMPA

DHL EXPRESS Your parcel has arrived at the post office today.

From: DHL EXPRESS <notification@dhlexpress.com>
Date: 19 Feb 2020 08:56:42 -0800
Subject: Your parcel has arrived at the post office today.

Your shipment(s) is scheduled for delivery

Shipper: Teksplast Ltd.

Kindly view the attached file for shipment delivery details and
tracking procedure.

You can also request a delivery change (e.g. reschedule or re-route)
from the tracking detail.

Approximate Delivery Time: between 9:00 AM and 5:00 PM DHL Service:
DHL 2nd Day Air.

We are pleased to provide you with delivery that fits your life.
——————————————————————————————————————

2014 Parcel Service of the World. DHL and the DHL brandmark are
trademarks of DHL Service of America, Inc. All rights reserved. All
trademarks, trade names, or service marks that appear in connection
with DHL services are the property of their respective owners. For
more information on DHL's privacy practices, refer to the DHL Privacy
Notice. Please do not reply directly to this e-mail. DHL will not
receive any message as the email address is not monitored.

Privacy Notice: This communication contains proprietary information
and may be confidential. If you are not the intended recipient, the
reading, copying, disclosure or other use of the contents of this
e-mail is strictly prohibited and you are instructed to please delete
this e-mail immediately.

DHL Express Confirm Your Parcel Delivery

From: "DHL Express" <noreply@dhl.com>
Date: Fri, 14 Feb 2020 14:50:02 +0000
Subject: Confirm Your Parcel Delivery

Hello,

A Parcel meant for you arrived at the POST office last week. Our courier was unable to deliver the parcel to your address.

To receive the Parcel, you should go to our nearest DHL Office and take with you your mailing label.

WHAT YOU NEED*
Sign in and print your mailing label. You will be required to show it at our nearest DHL office to receive the parcel. Follow Here to sign in

WE’RE HERE FOR YOU
Thank you for using DHL Express. We look forward to providing you exceptional service and fast, reliable delivery at the best possible rates. Have questions? For your convenience, we offer you a choice in contacting Customer Service:

1. For online Customer Service, follow here.

2. To speak with a Customer Service Representative, call us at any of our offices using a touchtone phone.

*20% off savings valid on DHL Express export services purchased online with a major credit card. All services may not be available in all areas and are subject to DHLs terms and conditions as published at www.dhl.com and/or as set forth on the waybill of the country of origin.
2019 DHL Express, Inc. All rights reserved.

Miss.Eveline Baert Your Payment Is Ready

From: "Miss.Eveline Baert" <evelinebaert111@gmail.com>
Reply: dhlofficecompany01@aol.com
Date: Wed, 12 Feb 2020 08:17:40 +0100
Subject: Your Payment Is Ready

Attention for you outstanding payment

How are you doing hoping all is well with you and your family? We know
you might have forgotten about this your outstanding compensation
payment due to delay on the delivery up till now. We are here by
writing to inform you that your payment file was found in our Office
and we discovered that your Compensation payment worth sum of Two
million seven hundred thousand United State Dollars {$2.700,000.00}
have not been sent to you as it was instructed by The Economic
Community of States(ECO-WAS) We are here to inform you that your
payment has been converted into ATM Master Card to free it from
Confiscating, and all necessary arrangement your ATM MASTER CARD
Payment worth of {$2.700,000.00} has been granted for your payment
through Our ATM Card Department Center.

Now Your ATM Card is well packaged with every legal document to convey
it not having any problem with anybody therefore we are here by
inviting you to our office here in Benin, Office Address, DHL COURIER
COMPANY, Cotonou Jean Paul 1BP 325,Benin Republic, to enable us
complete the normal formalities and activation process of your ATM
Card and issue the Secret PIN CODE/NUMBER to enable you start using it
at any ATM MACHINE worldwide of your choice nearest to you, as soon as
it is activated, But if you are unable to come down here in our office
in person you will be required to update our ATM Department Center
with your contact delivery details as stated below so that they will
precede with the necessary arrangement for the delivery your ATM
VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER
immediately on their below;

E-mail: {dhlofficecompany01@aol.com}
Contact Person; Dr. Sam Udo
Director Of DHL COURIER COMPANY
Telephone Number; +229-61210010

Try to call him immediately to know when your ATM VISA/MASTER CARD
will be delivered to you.

I am waiting for your update as soon as you have received your
Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely
Miss.Eveline Baert.

HOMELAND SECURITY GOOD NEW S PAYMENT FROM HOMELAND SECURITY

From: HOMELAND SECURITY <jair@lidernet.com.br>
Reply: davidharis@citromail.hu
Date: Sat, 08 Feb 2020 09:26:48 -0300
Subject: GOOD NEW'S PAYMENT FROM HOMELAND SECURITY,

—
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000
USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I
AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU
THAT I AM ALSO AWARE OF YOUR CONSIGNMENT DHL DELIVERY PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS MR. David Haris,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND
SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS
IN AFRICA EUROPE AMERICA AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT DONALD TRUMP, MONITORING THE VARIOUS
TRANSACTIONS GOING ON IN AFRICA, EUROPE AMERICAN AND ASIA, MOST
ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO
SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR Funds PURSUIT, WITHOUT A CLEARANCE
FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL
IN AMERICA AFTER SERIES OF MEETINGS WITH OUR PRESIDENT DONALD TRUMP AND
UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS
FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, AMERICA, OCEANIA,
ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY,
AGAINST THE AMERICAN GOVERNMENT AND AFRICAN OVER THE RATE OF
SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE WASHINGTON PARLIAMENT IN AMERICAN, I FOUND YOUR
CONSIGNMENT ATM CARD CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE
DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR
CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS
MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY
HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO
AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION
DOCUMENTS STATED THAT YOUR ATM CARD CONTAINS PERSONAL EFFECTS MEANWHILE,
IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$15.5 MILLION
DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE ATM CARD TO BE DELIVERED TO
YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU
KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT
OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT
FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE
CALLED OUR OFFICE IN WASHINGTON,DC FROM MY OFFICE, WHO HAS BEEN
INTERCEPTING ALL YOUR TELEPHONE CALLS,

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
WASHINGTON DC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING
MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA,
AMERICA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO
DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE
FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL
YOUR DEALINGS WITH THIS HOODLUM.

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR
DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL
THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE A STAFF IN A
BANK ALSO DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND
DELIVERY AGENT, PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE
IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE
COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST
DEVELOPMENT CONCERNING YOUR ATM CARD AND CONSIGNMENT THAT WAS HANDLE
OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP
PARLIAMENT MEMBERS OF UNITED STATES AND THE FOREIGN AFFAIR MINSTER IN
THE UNITED STATE CAPITAL HEADQUARTERS WASHINGTON DC, DUE TO THE DELAY
FOR YOU NOT HAVE RECEIVED YOUR FUND FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR ATM AND CONSIGNMENT CLEARANCE
FEES AND AUTHORIZED THE GOVERNMENT OF UNITED STATE TO ALLOW ME FLY WITH
THIS YOUR APPROVED CONSIGNMENT AND ATM CARD AND TO YOU WITHOUT ANY DELAY
WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR ATM
CARD AND CONSIGNMENT RECEIVED IN YOUR POSSESSION IS THE CERTIFICATE FEE
OF YOUR CONSIGNMENT AND ATM WHICH IS SUM OF $200.00 ONLY.

IN ORDER WORDS YOUR ATM CARD IS WITH ME NOW AND I SHALL BE COMING TO
YOUR CITY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH
YOUR ATM CARD OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE
DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US
GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT
CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

HERE IS MY CONTACT DETAILS YOU CAN, TEXT ME VIA TEXT FOR MORE DETAILS ON
HOW TO MAKE THE PAYMENT:

MY PHONE: +1 202 235-0417

MY EMAIL: davidharis@citromail.hu

REGARDS:

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000
USA

Atm Credit Card Department Head-Quarter Attention Atm Master Credit Card Beneficiary…..

From: Atm Credit Card Department Head-Quarter <mr.gregdave@gmail.com>
Reply: davidwilson2019@vivaldi.net
Date: Sat, 8 Feb 2020 01:33:13 +0100
Subject: Attention Atm Master Credit Card Beneficiary.....

Dear Beneficiary:

I am Dr. David Wilson Director of World Bank Abandoned Funds Transaction
Reconciliation Agency Representative Here. So I decided to contact you
because of the prevailing financial report reaching my office..

The World Bank, FBI introduced this payment arrangement as to enable
our contractors/inheritance beneficiary to receive their funds without
any interference. the ATM Master Credit Card was contracted
and powered by GOLD CARD WORLD WIDE…

This is to inform you about our plan to send your fund through (ATM Master
Credit Card) system of payment will be easier and faster for you to received,
access your funds faster. Your ATM Card has already been load with
this total amount of funds below ($100,000.000.00) One Hundred Million
Dollars only. Kindly provide us 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 Master Credit Card to you.
Your long awaited part payment of ($100,000.000.00) One Hundred
Million Dollars, is ready for immediate release to you, and it was
electronically credited into an ATM Visa Card for-easy delivery.

Note that you will pay the delivery fee of your ATM Master Credit Card
with any of the above courier company of your choice before the
delivery will take place to your destination address this fee is most
compulsory.

UPS=48hrs/$730
FedEx=72hrs/$575
DHL=4days/$545

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1904;
Immediate Telex confirmation No:- 043612;
Secret Code No: DBKTA28

1. Name in full:.
2. Address:……
3. Nationality:..
4. Age/Sex :…..
5. Occupation:…
6. Phone/Cell:..
7. Fax:……..
8. Amount:……
9. Country:….
8. A Copy of your Identity Card:..
9. Private E-mail:…….
10. This Parcel Delivery Number EP2372-A.

Kindly Send the above mentioned information correctly to them to avoid
deliver your Atm Master Credit Card to wrong person and address,
Destination. E-mail:
davidwilson2019@vivaldi.net

Your immediate response is needed ASAP..

Best Regards,
Dr.David Wilson.
Director of Abandoned Funds Transaction
Reconciliation Agency Representative.
Atm Credit Card Department Head-Quarter.
E-mail: davidwilson2019@vivaldi.net

james wuti I appreciate

From: james wuti <jameswutii@gmail.com>
Date: Sat, 1 Feb 2020 02:34:54 +0000
Subject: I appreciate

*Good day, I did not forget your help the last time, and*
*I appreciate the fact that you wholeheartedly tried to help in my*
*quest to secure and release my family funds.*

*I got a partner from India, and he helped me together with my lawyer*
*and we successfully retrieved the funds from the bank in a very legal*
*way. Everybody involved is happy with whatever they got and in like*
*manner I have left an ATM visa card for you through the Parish Priest **of
the local catholic church in Lome Togo, please contact him in order **to
send you your visa card containing $600 000 USD.*
*You will have the code from him also, let him send it through DHL to **you
and you can start making withdrawals everyday $5000 till you*
*withdraw all.*

*I have no time and will not be online again as I have also gone to*
*India where I am investing the fortune. Once more thank you so much **and
may God almighty continue to bless you.*
*Sincerely*
* MR JOHN RICHARD C.E.O*

*Contact the parish here [ rev.philipnathan03@gmail.com
<rev.philipnathan03@gmail.com> ]*

I appreciate

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