Mr. John CIA ATTENTION PLEASE

From: "Mr. John CIA" <info@ekounimed.edu.ng >
Reply: jamesporter96695@aol.com
Date: Wed, 22 May 2019 19:55:20 +0100
Subject: ATTENTION PLEASE!!


This is to notify you that your Re-compensation fund as approved by the United Nation (UN) had been transformed into an ATM VISA Card and mailed already to you.But Because we did not receive a confirmation of your mailing address before the dispatch took place, it was mailed to a counterpart here in USA whom voluntarily agreed to receive it on your behalf through DHL after paying your mailing fee. Below are the tracking details:

DHL Website: www. dhl.com
Tracking number: 2085001484

Note that the delivery had been on transit but only arrived a while ago. You're to contact him and let him have your mailing address where he shall mail the card to. Kindly note that you're to refund him the $350 which he paid on your behalf before the mailing took place for him to mail the card to you. Send the fee of $350 to him via this below information. You are to use below information to send the required $350 Via Bitcoins to enable him mail your card to you immediately. You can use this below Bitcoins Address to make the payment,..(bitcoin wallet address: 3KdegMMFU2NpeiBehB3TQAhkNYDmnVW9zF)

Please make sure you send it to the provided bitcoin address as soon as you send the fee you can message him on whats App with this number +1(202) 852-0751 or call him on this number below: +1(202)516-1675

Contact him through the e-mail: (jamesporter96695@aol.com) and call him on this phone number +1(202)516-167. His name is Mr. James Porter and his wife is Barbara Porter. You must thank him very much since they saved you from loosing this re-compensation ATM card worth $15.7million united state dollars which was almost canceled as a result of your responding as urgent as it requires.

Confirm receipt of this e-mail.

Regards,
Mr. John
Email: (cia1@consultant.com)

Eco Bank ATTN: BENEFICIARY

From: Eco Bank <ecobnplc30@gmail.com>
Date: Mon, 20 May 2019 22:17:32 +0100
Subject: ATTN: BENEFICIARY


ATTN: BENEFICIARY

I REV. PHILIP JOE, DIRECTOR PROCESSING UNIT, ECO BANK PLC
THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT MULATU TESHOME OF ETHIOPIA.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME
INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE
MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN
REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF
DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL
MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES.

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR
TELEGRAPHIC MONEY TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN
TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS
OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN
CASH THROUGH COURIER.

YOUR FUND WILL BE PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL SEND TO
YOU SEPARATELY BY (DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE
STAFF INTERCEPT WITH THE CONTENT.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME
FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS
WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING
MONEY TO THOSE FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO
LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN
THE WHOLE WORLD BUT LOOSE YOUR SOUL.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS,
KINDLY REPLY TO EMAIL : ( ecobnplc30@gmail.com ) OR CALL +234
08029583737.

REGARDS,
REV.PHILIP JOE.
DIRECTOR CASH PROCESSING UNIT.
ECO BANK PLC.

Johnson Williams PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES .

From: Johnson Williams <jnswilliams441@gmail.com>
Date: Mon, 20 May 2019 11:16:02 +0000
Subject: PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES .


Attachments

  • anwar id.jpg
  • ANWAR 1111111.jpg
  • ANWAR 333333333333333333.jpg
  • POD UZBEKISTAN DHL.pdf
  • HOI KYUNG LIM POD_5177668543 (1).pdf
  • HOI KYUNG LIM PASSPORT.jpg
  • HOI CARD FRONT 222222222222.jpg
  • HOI 3333333333 DHL.jpg
  • KENWYN KIING PROOF OF DELIVERY.pdf
  • king dhl friday.jpg

sir,

I AM CONTACTING YOU REFERENCES OF CLIENTS I HAVE SHIPPED THEIR ATM CARDS TO
AND THEY HAVE RECEIVED THEIR ATM CARD AND THEY ARE USING THE ATM CARDS
PERFECTLY AND WITHDRAWING CASH FROM THE ATM CARDS.

I AM REQUESTING THAT YOU REVERT BACK TO ME TO ENABLE US SHIP YOUR ATM CARD
TO YOUR ADDRESS.

SEND TO ME//RECONFIRM

1.YOUR FULL NAMES
2.YOUR FULL ADDRESS.
3.YOUR DIRECT PHONE NUMBER BECAUSE THE COURIER COMPANY WILL CONTACT YOU
WHEN THE ATM CARD ARRIVES YOUR COUNTRY BEFORE PROCEEDING TO YOUR ADDRESS.

PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES ..

.1.THE ATM CARD SHIPPED TO MR AL ANWAR KHAMREAV FROM UZBEKISTAN AND THE DHL
COURIER CONFIRMATION AND PROOF OF DELIVERY TO HIS ADDRESS.

2.THE ATM CARD SHIPPED TO MR HOI KYUNG LIM FROM SOUTH KOREA AND THE DHL
COURIER CONFIRMATION AND PROOF OF DELIVERY TO HIS ADDRESS.

3..THE ATM CARD SHIPPED TO MR KENWYN KING FROM U.S.A AND THE DHL COURIER
CONFIRMATION AND PROOF OF DELIVERY TO HIS ADDRESS.

RESPECTFULLY,

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

From: "Dr. Michael Collins" <jalex4876@gmail.com>
Reply: michaelcollins2010@yahoo.com
Date: Thu, 16 May 2019 15:12:14 +0100
Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.



From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+ 234 7013576747

Attn: Fund Owner

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$85 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
Call my direct number +234 7013576747

OFFICIAL MESSAGE DID YOU RECEIVE MY MESSAGE REPLY

From: OFFICIAL MESSAGE <ip@inte.com>
Reply: omanferjani@yahoo.co.uk
Date: 11 May 2019 05:15:14 +0100
Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY


Dear Beneficiary,Ref: FJD /DHL/STB,We have sent you several
emails without reply from you,are you still alive?A man from
Mexico contacted our office stating that you give him order to
claim your funds on your behalf. Your email was given to this
office in respect of your total inherited/compensation sum owed
to you which you have failed to claim because of either non-
compliance of official processes or because of your unbelief of
the reality of your genuine payment.You are hereby notified that
your Inheritance/Contract Payment of Five million United States
Dollars (5,000,000,00) has been approved to be made to you
through UNITED BANK FOR AFRICA ATM Visa Card.The total funds due
to you will be processed and programmed into an ATM Cash card
that will be dispatched to your designated address Through DHL
COURIER SERVICE.Your ATM CARD can be assess in any ATM
Stand/location worldwide at the maximum rate of $5,000.00 USD
dollars per day. Your ATM VISA CARD has been registered for
delivery this morning, you are subjected to respond to this email
and provide us with the following requirements to enable us
commence action in processing the delivery of your ATM VISA CARD
immediately to your designated address. Contact us at.

KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex:
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.
Yours faithfully.
From Hon Sylvester.

Hon.Kathy Passarelli NOTIFICATION

From: "Hon.Kathy Passarelli" <dubaiinvestmentcompany@gmail.com>
Reply: kathypassarelli512@gmail.com
Date: Sat, 11 May 2019 00:44:23 +0100
Subject: NOTIFICATION!


ATTENTION: PAYMENT NOTIFICATION!

Sorry to invade in your privacy and 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 $1.7M 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 that 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 10/05/2019.Below is their Contact
information,

Contact Person:Mr.Luked Carter
Email: mrlukedcarter512@gmail.com
Phone: +229-61359308
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$1.7MILLION .Ask Mr.Luked
Carter 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.

Kathy Passarelli
General Payment Contractor of Federal
Government Of Africa

REV. FRANCIS MOORE Attention please My dear

From: "REV. FRANCIS MOORE" <jan@gcn.ua>
Reply: dhlcourierdeliverycompany4@gmail.com
Date: Wed, 08 May 2019 21:28:49 -0400
Subject: Attention;please! My dear;



Attention;please! My dear;

Your Atm card worth $3.8 million United Dollars have been registered
with DHL Express Courier Service Benin this morning For delivery to you
address as we agreed and the delivery will take off tomorrow morning
based on my agreement with them, UNITED NATION ORG,Right now contact our
DHL Express Courier Service Benin with your reconfirm able address
such as

Your Full Name: ………
Your Full Address: ……
Your Age……
Your ID
Your occupation….
Your Direct Telephone Numbers: ………….

Contact the DHL shipment office through this below information
Email:dhlcourierdeliverycompany4@gmail.com

Director, DR.Thomas A Sossa
Contact phone ::+229-96-25-74-56

We required your urgent attention

Thanks
Regards
Mrs.Janet Miller

This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Mr. PETER ATM CARD

From: "Mr. PETER" <keystonebank391@gmail.com>
Reply: keystonebankp@yahoo.com
Date: Mon, 6 May 2019 01:53:02 +0100
Subject: ATM CARD


Sir/madam

Notification for Compensation to all fraud/Scam Victims
Compliments! I am pleased to notify you as the new Governor of Central
Bank of Nigeria that you are among those fraud/Scam victims to receive
a compensation payment of USD $ 10, 000.000.00 only.

The Office of the President of Nigeria inaugurated this Office to make
sure that you are well compensated after our investigation regarding
all victims of Scam/fraud in Nigeria. This office has also sent this
same letter to your embassy/High commission office in Nigeria
confirming our legitimate intentions for communicating with you
through E-mail.

However, this payment will be made to you by ATM card /master card
that is acceptable by the World Bank clearing house.
Please take note of the following instructions:

1) you must call/contact the Deputy Governor of Financial Directorate
(Mr.PHILIP IKEAZOR) Or E-mail: him at (keystonebankp@yahoo.com) for
the Certified ATM card/master card of USD $10,000.000.00 only.

2) The delivery of the certified ATM card/master card will be
supervised by Mr.PHILIP IKEAZOR and all procedure must be carried out
according to the regulations of the official courier company
(DHL/FedEx Express).

3) You must fulfill all your obligations as the beneficiary of the
compensation fund (US$10,000.000.00) by sending us your address and
telephone number for the safe delivery of the Certified ATM
card/master card to you via OFFICIAL COURIER DELIVERY.

4) The delivery of this certified ATM card/master card would not
exceed the next 72 banking hours starting from the time you reconfirm
your contact details.

Finally, I await your timely response!

Congratulations!

Yours Sincerely

Mr.Godwin Emefiele

OFFICIAL MESSAGE DID YOU RECEIVE MY MESSAGE URGENT REPLY

From: OFFICIAL MESSAGE <ip@inte.com>
Reply: www.inter01@gmail.com
Date: 26 Apr 2019 22:53:16 +0100
Subject: DID YOU RECEIVE MY MESSAGE?URGENT REPLY


Dear Beneficiary,Ref: FJD /DHL/STB,We have sent you several
emails without reply from you,are you still alive?There's an
emergency and I need urgent reply from you to enable me provide
you with further details.

DHL EXPRESS COURIER SERVICES DHL Express Courier Pickup Confirmation

From: "DHL EXPRESS COURIER SERVICES" <norieply@dhl.com>
Date: Wed, 10 Apr 2019 03:42:31 +0000
Subject: DHL Express Courier Pickup Confirmation


Attachments

  • 26c8e012.png


Shipment Notification

Dear Sir/Ma,

A parcel was sent to our office for you and we have tried to deliver
it several times to your address on file.

Below is the receipt we used in sending you the parcel. we advise you
download the attached to view the document and reconfirm the address
on the receipt if its your valid address.

Due to internet security DHL now uses authentication for its tracking
numbers, to view your information click and view with you email ID.

Regards
DHL Express Team
Toll Free: 1-800-DHL-ASAP FREE(1-810-345-2727)

Disclaimer:

This message was created by DHL Shipment, a product of DHL., at the
request of the sender

PHILIP IKEAZOR ATM CARD

From: PHILIP IKEAZOR <keystonebankplc439@gmail.com>
Reply: keystonebankp@yahoo.com
Date: Sat, 13 Apr 2019 01:37:55 +0100
Subject: ATM CARD


Sir/madam

Notification for Compensation to all fraud/Scam Victims
Compliments! I am pleased to notify you as the new Governor of Central
Bank of Nigeria that you are among those fraud/Scam victims to receive
a compensation payment of USD $ 10, 000.000.00 only.

The Office of the President of Nigeria inaugurated this Office to make
sure that you are well compensated after our investigation regarding
all victims of Scam/fraud in Nigeria. This office has also sent this
same letter to your embassy/High commission office in Nigeria
confirming our legitimate intentions for communicating with you
through E-mail.

However, this payment will be made to you by ATM card /master card
that is acceptable by the World Bank clearing house.
Please take note of the following instructions:

1) you must call/contact the Deputy Governor of Financial Directorate
(Mr.PHILIP IKEAZOR) Or E-mail: him at (keystonebankp@yahoo.com) for
the Certified ATM card/master card of USD $10,000.000.00 only.

2) The delivery of the certified ATM card/master card will be
supervised by Mr.PHILIP IKEAZOR and all procedure must be carried out
according to the regulations of the official courier company
(DHL/FedEx Express).

3) You must fulfill all your obligations as the beneficiary of the
compensation fund (US$10,000.000.00) by sending us your address and
telephone number for the safe delivery of the Certified ATM
card/master card to you via OFFICIAL COURIER DELIVERY.

4) The delivery of this certified ATM card/master card would not
exceed the next 72 banking hours starting from the time you reconfirm
your contact details.

Finally, I await your timely response!

Congratulations!

Yours Sincerely

Mr.Godwin Emefiele

Hon.James Olansile ATTN: PAYMENT NOTIFICATION

From: "Hon.James Olansile" <lazarusoamayo12@gmail.com>
Reply: "Hon.James Olansile" <dhl.delivery.courier09@gmail.com>
Date: Tue, 9 Apr 2019 07:39:29 +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 that 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 07/04/2019.Below is their Contact Information,

Contact Person: Mr.Frankin Avenue
Email: dhl.delivery.courier09@gmail.com
Phone: +22998848820.
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.Frankin Avenue 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 Olansile
the General Payment Contractor of Federal
Government Africa

Rev. Paul Chimereya Your consignment box unlocking codes is BXF25T900A…

From: "Rev. Paul Chimereya" <hardliterature@oawmass.org>
Reply: lennoxpatrick50@gmail.com
Date: Tue, 26 Mar 2019 13:19:58 -0500
Subject: Your consignment box unlocking codes is BXF25T900A...


Attention Beneficiary;

Your consignment box unlocking codes is BXF25T900AJM,Call or text him on
+1(202) 922-1874

I wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $15.8 Million United States Dollars
misplaced your delivery address and he is currently stranded at YOUR
INTERNATIONAL AIRPORT. We required you to reconfirm the following
information as stated below for
safe delivery to you.

Full Name: —————————–
Nationality —————————-
RESIDENTIAL Address ———————
Nearest Airport————————–
Direct Phone No ————————–
Occupation——————————
ID ATTACHMENT————————-

Contact the Diplomatic agent Patrick Lennox
E-mail:{lennoxpatrick50@gmail.com} him with the information He is
waiting to hear from you today with the information at the Airport
NB:The Diplomatic agent does not know that the content of the
consignment box is $15.8 Millions United States Dollars and on no
circumstances should you let him know the content.Call or text him on
+1(202) 809-9657.You should send him email to this email address
lennoxpatrick50@gmail.com.

Thanks.
REV.DR.PAUL CHIMERE,
Managing Director DHL,
COURIER COMPANY,
TEL:+229-6952-8017.The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your consignment box unlocking codes is BXF25T900AJM,Call or text him on +1(202) 922-1874

Elizabette Dupond Reply with details

From: Elizabette Dupond <elizabette_dupon@yahoo.fr>
Reply: Elizabette Dupond <elizabette_dupon@yahoo.fr>
Date: Sun, 24 Mar 2019 20:53:18 +0000 (UTC)
Subject: Reply with details


Attention please

Your long awaiting ATM package worth of $5.5 Million has been signed by the United Nations Org for proof of delivery and issued to Eng. Johnson Scott, an agent from DHL Courier Company on your behalf. Eng. Johnson Scott arrive our Office in U.K for the final endorsement of this delivery to your home address anywhere in the world.

For proof to this subject, we advise you track your package using our service as shown below: Follow the instructions.

Website www.dhl.com
This is the tracking number: 2267560116 – locate the tracking area on the website, paste the number and hit the enter button to reveal the details.

Once convince by this, kindly send us your full name and delivery address together with your phone numbers to enable me forward it to agent Eng. Johnson Scott who is to deliver the package tomorrow. Do well to forward me your delivery address immediately to enable him proceed to your address with the ATM package as signed and approved by the United Nations Org here in U.K

Finally, you are to pay only $65 to our U.S. Cashier for the delivery charge which is to be done today. Please make sure you track your package with the tracking details giving to you for proof.

I await your urgent reply. Thanks

christine evansk Compliment of the day.

From: christine_evansk@yahoo.com
Reply: unptdra@gmail.com
Date: Wed, 20 Mar 2019 09:46:16 +0000 (UTC)
Subject: Compliment of the day.


United Nations
Foreign Payment Office USA.

Compliment of the day.

This is to inform you that your payment has been approved by United Nations and will be released through ATM CARD
payment and will be delivered to your address through special delivery means.

Due to delay and unnecessary charges by the government officials, this new arrangement has to be made to ensure that you
receive your payment immediately through ATM Card without any further delay. The amount in the ATM Card is $1,750,000.
(One Million, Seven Hundred and Fifty Thousand U. S Dollars Only) and this fund originated from United Nations
connection with United States of America.

Send your full details to enable delivery of your ATM Card payment.

1. Your Full Name:
2. Your Date of Birth: Day/Month/Year
3. Your Complete Home or Office Address (where ATM Card will be delivered to you via DHL or FedEx) P.O Box address is
not acceptable. Error in address may lead to wrong delivery.
4. Your Phone Number: (Indicate if it is Mobile or Land line)
5. Provide one of this Identifications in the bracket (A. International Passport, B. Drivers License, C. National
Identification)

Waiting your reply.

Dr. James Franklin

Mis.Nkechi Compliment.

From: "Mis.Nkechi" <info@Nkechi.org>
Reply: nkeakun@gmail.com
Date: Wed, 13 Mar 2019 11:25:20 +0100
Subject: Compliment.


Hello My Dear,

I have been in search of someone trustworthy to discuss this most
important matter with, so when I saw you online something in me told
me that I can trust you and I was pushed to contact you and see how
best we can assist each other.

I am Mis.Nkechi Akunyili,UBA African Bank Plc.I also the Regional
Treasurer Manager I believe it is the wish of God for me to come
across you now. I am having an important business discussion I wish to
share with you which I believe will interest you, because you are
going to benefit from it.

One Late engineer Chris, a citizen of America had a fixed deposit with
my bank in 2008 for 72 calendar months, valued at US$8,700,000.00
(Eight Million, Seven Hundred Thousand US Dollars) the mature date for
this deposit contract was this last 20 of March 2015. Sadly engineer
Chris,was among the March 10, 2012 – The sad news of kidnapped that
led to death that killed over 10 people. He was in Nigeria on a
business trip and that was how he met his end. My bank management is
yet to know about his death, I knew about it because he was my friend
and I am his account officer.

Mr.Chris, did not mention any Next of Kin/ Heir when the account was
opened, and he was not married and no children. Last year my Bank
Management requested that Mr.Chris, should give instructions on what
to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank Directors happens to
know that Mr.Chris, is dead and do not have any Heir, they will take
the funds for their personal use, so I don't want such to happen. That
was why when I saw you online I was happy and I am now seeking your
co-operation to present you as Next of Kin/ Heir to the account, since
you come from the Abroad like him and my bank head will release the
account to you. There is no risk involved; the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law or it can be convert to ATM Card Visa Card and send to
you through DHL,then you will be withdrew from it without any issue.

It is better that we claim the money, than allowing the Bank Directors
to take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equal, 50/50% between us, my share will
assist me to start my own company after my retirement next year which
has been my dream. Let me know your mind on this and please do treat
this information as TOP SECRET. We shall go over the details once I
receive your urgent response. Have a great day and God
bless.Anticipating your urgent response.

Best Regards,
Mis.Nkechi Akunyili.

DHL Global Forwarding Your shipment has arrived DHL AWB 8567021234

From: "DHL Global Forwarding"<craig.hamian@dhl.com>
Reply: adaajflorid@126.com
Date: Sun, 10 Mar 2019 16:46:36 +0100
Subject: Your shipment has arrived (DHL AWB# 8567021234)


Your shipment(s) attached is scheduled for delivery tomorrow.
However the details provided for dispatch are incomplete / incorrect.
Also correct dispatch address to enable us proceed with Dispatch.

Thank you for using our services.
Best regards,
Eilers W.
DHL World Wide Delivery

Mr goodluck peter REGARDING YOUR ATM CARD DELIVERY s

From: Mr goodluck peter <goodluckpaul04@gmail.com>
Reply: ecobank0020@gmail.com
Date: Sat, 9 Mar 2019 21:13:12 +0100
Subject: REGARDING YOUR ATM CARD DELIVERY s


Attention: From Atm Department
Eco Bank Ltd
No 144 Dennis Osadebey Way.
Asaba Delta State Nigeria
Phone Number: +2349035026954

Attention:

We hereby officially notifying you about the present arrangement to
pay you, your 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 and United Nations,due to
fraudulent activities going on within the world.
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 CARD is credited with the sum of$7,500.000.00
USD(Seven Million Five Hundred Thousand United State Dollars), only is
under the custody of the Wells Eco Bank,Here in Nigeria,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

FedEx

DHL

for the shipment of your ATM Card to you.

1. Valid Delivery Address:____________

2. Full Names:__________

3. Phone Number:__________

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,

Mr Goodluck Peter
Director Foreign Remittance Department
(Eco Bank)

Dr. Kenneth Ford H. Re: Loan investment

From: Dr. Kenneth Ford H. <kfordh001@gmail.com>
Reply: drkford123@gmail.com
Date: 03 Mar 2019 23:21:45 -0800
Subject: Re: Loan investment


Hello, Good day and how are you doing?

I represent Financial company in the USA and Gulf Region, we are
currently expanding our investment portfolio outside of the region in
the following sectors, Oil / Gas, Construction, Real Estate, Stock
Speculation and Mining, Transportation, Health Sector and Tobacco,
Communication Services , Agriculture Forestry & Fishing, thus any
sector, mainly interested in debt finance {pure loan}. Let me know
your position on this briefing as soon as possible via my private
email for more details as follows: drkennethhenryford@gmail.com

Best regards,
Dr. Kenneth Henry Ford

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

From: "Dr. Michael Collins" <collinsobi14@gmail.com>
Reply: ecobnkplc0000@gmail.com
Date: Sat, 2 Mar 2019 12:01:12 +0100
Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft!!!



From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+ 234 7013576747

Attn: 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$85 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
Call my direct number +234 7013576747

OFFICIAL MESSAGE DID YOU RECEIVE MY MESSAGE REPLY

From: OFFICIAL MESSAGE <ip@inter.com>
Reply: inter01@c2.hu
Date: 01 Mar 2019 17:11:47 -0800
Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY


Dear Beneficiary,Ref: FJD /DHL/STB,
We have sent you several emails without reply from you,are you
still alive?A man from Mexico contacted our office stating that
you give him order to claim your funds on your behalf. Your email
was given to this office in respect of your total
inherited/compensation sum owed to you which you have failed to
claim because of either non-compliance of official processes or
because of your unbelief of the reality of your genuine
payment.You are hereby notified that your Inheritance/Contract
Payment of Five million United States Dollars (5,000,000,00) has
been approved to be made to you through UNITED BANK FOR AFRICA
ATM Visa Card.The total funds due to you will be processed and
programmed into an ATM Cash card that will be dispatched to your
designated address Through DHL COURIER SERVICE.Your ATM CARD can
be assess in any ATM Stand/location worldwide at the maximum rate
of $5,000.00 USD dollars per day.Your ATM VISA CARD has been
registered for delivery this morning,you are subjected to respond
to this email and provide us with the following requirements to
enable us commence action in processing the delivery of your ATM
VISA CARD immediately to your designated address. Contact us at.

KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.

Yours faithfully.
From Hon Sylvester.
inter01@c2.hu

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