DHL – Page 52 – Brendinghat

Oneil Wapa Contact DHL for your consignment box delivery.

From: Oneil Wapa <oneilwapa5@yahoo.com> Date: Tue, 6 Mar 2018 16:52:18 +0000 (UTC) Subject: Contact DHL for your consignment box delivery.

Good day,

I have been waiting for you since to contact me for your Confirmable Bank Draft of US$3.5 Million Dollars, but I did not hear from you for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting to expire and Mr.Mike Morgan the Director Eco Bank Benin Republic told me that before the Draft will get to your hand that it will expire.I told him to catch the US$3.5 Million Dollars to cash payment to avoid you loosing this fund under expiration as I will be out of the country for 8 Months Course and I will not come back till ending of November 2018.

What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge and Insurance premium. The only money you will send to DHL COURIER SERVICES to deliver the Consignment box direct to your postal Address in your country is $155.00 (One Hundred & Fifty Five US Dollars only) being Security Keeping Fee of the Courier Company so far.I would have paid that but they said no because they don't know when you will contact them and in case of damurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your Consignment box(your money)with this information bellow;

Company's Name: DHL COURIER SERVICES
The Directors name is Mr.Pius Park.
International Shipment Director
Email Address:(dhlservicee@yahoo.com)
Telephone: +22962193670

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the delivery .Finally, Endeavor to indicate this CODE (CD0081) which will prove that you are the owner of the package deposited in their company.

Note this:The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of British Jewelries,They did not know the contents was money. This is to avoid them delaying with the box and don't let them know that box contain money ok.

Yours Faithfully,
Mr.Oneil Wapa.

ATTENTION: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…

From: "ATTENTION:" <lofmlloo@aol.de> Date: Mon, 5 Mar 2018 23:31:10 -0500 Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG...

DEARFRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL ( mmrs08022@gmail.com)

ATTENTION:

WE RECEIVE YOURCONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD11.5 MILLION AFTERTHE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISACARD VALUED AT 11.5 MILLION DOLLAR.

THIS IS TO BRING TO YOUR NOTICE THAT YOURVALUED SUM OF 11.5 MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARDAND WE HAVE HANDLE IT TO OURREMITANCE DEPARTMENT TO SEND IT TO YOU TODAY INYOUR FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKEWITHDRAW OF $10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMEDUNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE ARE SENDINGYOU THE SCAN COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED INOUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATIONAND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL COURIEROFFICE

WEHAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOURTRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OURANNUAL MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THEEND OF THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOUTHROUGH OUR ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTOYOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAWYOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUE AND CREDIT YOUR ATMCARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE AND SEND TO YOUTHROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THE COPY OFYOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FORYOU TO CONTACT US
( mmrs08022@gmail.com)

YOUSHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS AND CALLTHE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02.CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DONTUNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FORURGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWNIMMEDATILY WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WECALL YOU.

EMAIL; ( mmrs08022@gmail.com)

DIRECTORNAME

MUSAKAMAL

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DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL ( mmrs08022@gmail.com)

Elumelu United Bank Of Africa winning fund 2017 2018

From: Elumelu <symantec@mnt.ocn.ne.jp> Reply: <ubafrica12@outlook.com> Date: Mon, 5 Mar 2018 23:51:00 +0100 Subject: United Bank Of Africa winning fund 2017/2018

My Dear Friend.

We the United bank of Africa has registered your package via DHL
Courier Express company this morning and
we agreed with them that the delivery of your ATM CARD worth of
($10.5Million.USD) will
take off tomorrow morning.

So you are told to contact us with the below information for
immediate delivery of your package.

(1) Full names —
(2) Phone line —
(3) Country —–
(4) Age/sex ——
(5) Occupation:—
(6)Home address:–

Below is the contact information of United bank of Africa :

Contact person: Chief Tony Elumelu
Telephone line: (+2347087042070)
Email:(ubafrica12@outlook.com)

Regards

Chief Tony Elumelu
Secretary General
United Bank Of Africa

Thanks for banking with us

Jane smith INVESTMENT

From: Jane smith <dhlagentunitedkingdom@gmail.com> Reply: jane57031@gmail.com Date: Mon, 5 Mar 2018 12:10:49 +0000 Subject: INVESTMENT

GOOD DAY!

I AM DR AHMED ABDULLAH JNR, 52YEARS OF AGE WITH TWO CHILDREN, I AM FROM
UNITED ARAB EMIRATES BUT CURRENTLY BASE IN SOUTHERN PART OF UNITED
KINGDOM,I HAVE INTEREST IN BUSINESS ESTABLISHMENT IN YOUR COUNTRY.

I AM AN INDUSTRIALIST AND I ALSO HAVE A STEEL PIPE FACTORY IN MALAYSIA, I
HAVE MAKE A RESEARCH AND DISCOVER THAT YOUR COUNTRY IS VERY GOOD TO INVEST
AMONG OTHER COUNTRIES, BECAUSE OF THEIR FAST GROWING ECONOMY.

I ACTUALLY LOVE GOING INTO REAL ESTATE BUSINESS IN YOUR COUNTRY BUYING
AND SELLING OF PROPERTIES, CONSTRUCTION OF COMMERCIAL AND RESIDENTIAL
BUILDINGS, BUYING OF VACANT LAND AND UNCOMPLETED BUILDING AND DEVELOPING
THEM FOR LEASE OR SALES,I ALSO HAVE INTEREST IN BUILDING OF HOTELS AND
HOSPITAL.

I HAVE ALSO MAKE A RESEARCH AND DISCOVER THAT I CAN NOT INVEST ALONE IN
YOUR COUNTRY WITHOUT COLLABORATION WITH A CITIZEN AND THAT IS THE MAIN
REASON I CONTACTED YOU.

KINDLY LET ME KNOW IF YOU CAN BE ABLE TO PARTNERSHIP WITH ME AND MY WIFE
AND MANAGE THE INVESTMENT ON OUR BEHALF THANKS AND GOD BLESS YOU

DR AHMED ABDULLAH JNR
MANAGING DIRECTOR
Hanjin D&B Co., Ltd
74 Chamberlayne Road,
Eastleigh, Hampshire,
SO50 5JH, United Kingdom

DIPLOMAT BRUNO Contact Your Diplomatic agent now on 1 469 614-0475

From: DIPLOMAT BRUNO <accabbaufilm@alice.it> Reply: deliverycompany021@gmail.com Date: Wed, 28 Feb 2018 14:48:34 +0100 (CET) Subject: Contact Your Diplomatic agent now on +1 (469) 614-0475

Urgent Attention

Hello! this is George Williams from Dhl Courier Company Benin Republic' we
are writing to keep you posted about the successful arrival of our
international diplomatic agent (CHARLES BRUNO) at Fort Worth Int'l airport
Dallas Texas USA with your consignment box which contained your long
awaited funds, valued sum of ($3.5million) which serves as a compensation
from Ecowas High Court of Justice in conjunction with the United Nations

Kindly call or text the agent on his direct telephone number below for
more directions on how to commence on the next proceeding to your nearest
airport today and make sure you reconfirm your current delivery
information as requested below for the smooth delivery of your package

Agent name….Charles Bruno
Phone number….+1 (469) 614-0475
Email address…(deliverycompany021@gmail.com)

Fill in the below details as requested

(1) Beneficiary Name…….
(2) Country…………….
(3) City………………
(4) Address……………
(5) Telephone …………
(6) Age……………….
(6) Sex……………….
(7) Nearest airport …………
(8) I.D C Copy…………

Thanks for adhering to this instruction

Reply accordingly for more directives

Yours in service

Dr. George Williams
Phone….+22964640072
Email….(deliverycompany021@gmail.com)

Dr.Ben Lucas Attention Dear Beneficiary:

From: "Dr.Ben Lucas" <jamescomey0879@gmail.com> Reply: benlucas010018@gmail.com Date: Tue, 27 Feb 2018 07:41:51 -0800 Subject: Attention Dear Beneficiary:

Attention Dear Beneficiary:

How are you?well i have to inform you that your payment has been
approve,through Atm Card which will be send to you.I will meet the
minister of finance by Tomorrow to discuss on how i can obtain your
Atm Card,kindly provide me your mobile phone and your home address. i
will call you as soon as i finalize with them in this regard as soon
it given to me i will attach you the the copy so that you can view it
before going to Dhl to Register your parcel to you.

I want you to make sure your address you are sending to me is
correct because that is what i will submit to Dhl .You should keep fee
of your Atm Card delivery which i know that is around $245,00 for Dhl
delivery of your parcel to your door step.I too will update you by
tomorrow as soon as i finalize with the Cbn Governor and With the
Minister of Finance .
Thank you and i wait for your response now.

(1) your full name
(2) your full address
(3) your direct telephone number.

My Regards.
Dr.Ben Lucas
Manager, Foreign Operation ATM Card Dept
234+8033595270

Rv.Tom White Attention: Beneficiary

From: "Rv.Tom White" <ijeomaokoye1@gmail.com> Reply: nfo.dhl.company@gmail.com Date: Mon, 26 Feb 2018 19:19:16 +0100 Subject: Attention: Beneficiary,

Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of
your fund transfer through our western union network here, we have
credited your total fund of US$2.5 MILLION Legitimate USD into an ATM
VISA card, and we have paid the delivery fee of your ATM VISA card to
you, we paid it because your ATM VISA card worth of US$2.5 MILLION
which we have registered for deliver, has less than 3 Months and a
days to expire in the custody of the DHL Company and when it
expires,the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM
VISA card will not expire, because we trust that when you receive this
your ATM VISA card, definitely you must pay us back and even
compensate us for helping you.
Like we stated earlier, the delivery charges has been paid,therefore
the only money you were advice to send to them is their official
security keeping fees of US$25 every day.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
their official security keeping fees since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demurrage might have increased by then, They told me that
their official security keeping fees is US$25.00 per a day , and I
deposited it on 24th of Feb 2018.

Therefore you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Email: nfo.dhl.company@gmail.com
Logistic Manager:Mr.Anthony Luis
Contact Number: +229 623-579-47

Try to contact them today and also send them the security official
security keeping charge to avoid increasing of their fees and let me
know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

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

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

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

Yours sincerely,
Tom White
Attention: Beneficiary,

ATTENTION: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…

From: "ATTENTION:" <lofmlloo@aol.de> Date: Mon, 26 Feb 2018 11:18:40 -0500 Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG...

ATTENTION:

EMAIL; (visacarddapartbf001@gmail.com)
Email (visacarddapartbf001@gmail.com)
DIRECTOR NAME

MUSA KAMAL

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DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL ( visacarddapartbf001@gmail.com)

Dr James Fripomg. CONTACT DHL COMPANY FOR YOUR ATM CARD

From: "Dr,James Fripomg." <uwestern823@yahoo.com> Reply: "Dr,James Fripomg." <dhlcom09@gmail.com> Date: Mon, 26 Feb 2018 15:32:12 +0000 (UTC) Subject: CONTACT DHL COMPANY FOR YOUR ATM CARD

Attention:Beneficiary

How are you today? we been waiting to hear from you reading the
delivery of your ATM Card contains US$6.5 Million USD, So due to we did
not hear from you concern the delivery of your ATM Card.then i went to
DHL Express Delivery and deposit your ATM Card for them to deliver it to
you, you have to contact DHL Delivery with bellow information so that
they will deliver your Card package to you and forward them your
information where they will deliver your Card.

Your Full Name:=====================

Home Address:=========================

Direct Contact Phone Number:=============================

Bellow is DHL Express contact address for you to contact them.

Contact Person:=====Mr.John Boehner.

E-mail:==========dhlcom09@gmail.com

Phone:=========+229-66634988

I have already notify DHL Delivery Operator Benin Republic that you
will contact them any moment for the delivery, meanwhile the Delivery
Operator said that you will pay only US$83 dollars , for security
keeping fee and your package will be deliver to you.

Regards

Dr,James Fripomg

Mr.Henry Desmond YOUR ATM CARD IS READY TO DELIVER

From: "Mr.Henry Desmond" <www.@forest.ocn.ne.jp> Reply: "Mr.Henry Desmond" <www.dhlcompany@yahoo.com> Date: Mon, 26 Feb 2018 01:38:02 +0900 (JST) Subject: YOUR ATM CARD IS READY TO DELIVER

My Dear how are you doing
I’m Mr.Henry Desmond . from DHL Delivery Company, this is to inform you that we have just received a parcel containing am ATM master card,that belongs to you, which was directly sent to us from UBA bank .Note This parcel came along with your personal information ,and the ATM card worth the total value of $9.5milion USD.please send your information in order to confirm the information on my desk.we need to process the delivery immediately,the information should be send immediately as .soon as you get this mail .here are the Needed information

Your Full Name………………
Your Country………………..
Your State………………….
Your national ID card………..
Your Home Address……………
Your Direct Telephone………..
Your Nearest Airport…………

GOOD LUCK

Call or Text me( +1 508 388 3258 )

(www.dhlcompany@yahoo.com)

Frank Youth DIPLOMAT FRANK YOUTH.

From: Frank Youth <ofile840@yahoo.com> Reply: Frank Youth <fyouth@yahoo.com> Date: Thu, 22 Feb 2018 16:48:24 +0000 (UTC) Subject: DIPLOMAT FRANK YOUTH.

Attention Dear Beneficiary:

I AM DIPLOMAT MR.FRANK YOUTH, I have been trying to reach you about an hour now just to inform you about my successful arrival in Chicago International Airport, with your consignment box, which I have been instructed by DHL COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the box, one of the Airport Authority has advise that we get the United Nation delivery tag, so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the delivery tag will cost us just $79 only to get the two tag placed on the box as that tag will enable me get to your home address successfully without any interference.

As I can not afford to spend more time here due to others delivery I have to take care of in the Country. You can direct the delivery tag fee to our Head Office, where I came from, with below information, via Western Union, as they will get it here for me and they are entitled to receive and make any payment to foreign countries authority, and I have more vital papers with me but I can only present you the hard copy when I reach your home address, as that it the diplomats rules, such as authorization to deliver.

Receivers Name: Michael Onuorah
Country Benin Republic .
Amount $ 79
Text Question. A
Answer . B
SENDER NAME
MTCN

Note as soon as I received the needed fee US$79 I will immediately forward it to our Head Office, to obtain the delivery tag and fax it to the custom for them to release me without any further delay.

I need your urgent response

Regards To
DIPLOMAT FRANK YOUTH
E-Mail: fyouth@yahoo.com
Telephone: +1914-487-4393

david mark Invitation: CONTACT DHL COURIER COMPANY BENIN FOR …

From: david mark <davidmark889977@yahoo.com> Date: Subject: Invitation: CONTACT DHL COURIER COMPANY BENIN FOR ...

FEB
16 “CONTACT DHL COURIER COMPANY BENIN FOR YOUR $18.5MUSD”

When
Friday, 16 February 2018
12:00 PM to 01:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CONTACT DHL COURIER COMPANY BENIN EMMANUEL EDITH t be deceived by
anybody to pay any other money except $125.00 US Dollars. I would have
paid that but they said no because they dont know when you will
contact them and in case of demurrage. You have to contact DHL COURIER
SERVICES now for the delivery of your $18.5m USD CASH with this
information bellow; Directors Name: Dr. EMMANUEL EDITH Companys
Name:DHL COURIER SERVICES Email Address:
dhldeliverycompany985@yahoo.com.sg Tel: +22966475810 Finally, make
sure that you reconfirm your Postal address and Direct telephone
number to them again to avoid any mistake on the Delivery and ask them
to give you the tracking number after payment to enable you track your
package over there and know when it will get to your address. Let me
repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security
Keeping fee of $125.00 US Dollars for their immediate action. Note
this. The DHL COURIER SERVICES dont kn ow the contents of the Box. I
registered it as a BOX of Africa cloths. They did not know the
contents was money. this is to avoid them delaying with the BOX.
Dont let them know that box contents money ok. I am waiting for
your urgent response. SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE
NO XGT442.. SECURITY CODE SCTC/2001DHX/567/ CERTIFICATE DEPOSIT CODE
SCTC/BUN/xxiv/-78/01 Thanks and God bless you and your family.
Republic Of Benin Senator President Sir Peterson Mr David Mark

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Invitation: CONTACT DHL COURIER COMPANY BENIN FOR YOUR $18.5MUSD @ Friday, 16 February 2018

First Bank YOUR ATM CARD IS READY FOR PICK UP.

From: First Bank<info@atm.org> Reply: dhllogistics01@gmail.com Date: 16 Feb 2018 18:39:25 +0300 Subject: YOUR ATM CARD IS READY FOR PICK UP.

First Bank of Nigeria Plc.
Head Office Address
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria.
Email: atmoffic_ecnetre@hotmail.com

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD
and all the inconveniences we
might put you through, while we were having some minor problems
in uploading your fund transfer
into an ATM MASTER CARD for delivery. Which in all case not
meeting up with our delivery
service. Once again we apologize

Note that you have a registered ATM VISA CARD of ($6.400.000.00
USD) to be delivered to you by,
DHL Company. Having review all the obstacles and problems
surrounding the transfer of your ($6.400,000.00 USD) Six Million
Four Hundred Thousand United States Dollars, We the Board of
Directors (FIRST BANK PLC) ordered our Foreign Payment Remittance
Unit to issue you a CORPORATE
VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA
CARD, we ordered for the delivery of your ATM VISA CARD via DHL
Courier Company. Contact DHL COURIER COMPANY immediately with
your current details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery
company.

Your DHL Courier Company.
Name. Director Richard Smith
Email. dhllogistics01@gmail.com

They will proceed immediately to your Home Address as soon as
they receives your current delivery details.

Note. your ATM visa card withdrawing access PIN number is (2424)
take note, once you receive the ATM card take it to any ATM
teller machine or POS cash point around your area and slot the
card
and enter the PIN number (2424) to activate and start withdrawing
thereafter, or you can ask your
delivery agent to activate the ATM card for you before leaving.
Make sure you enter the 4 digit code yourself for security
reason. Finally, be informed that we left an instruction to your
delivery agent DHL, for urgent delivery of your ATM Visa Card,
immediately you forward him the required information, feel free
to get in touch with him today.

Thanks,
Yours Faithfully
Dr. Adesola Adeduntan
Director/Chief Executive Officer,
First Bank Nigeria Ltd.
Email: atmoffic_ecnetre@hotmail.com

ATTENTION: Dear Friend. for security reason contact me Throug…

From: "ATTENTION:" <vad_gy@aol.de> Date: Thu, 15 Feb 2018 21:11:23 -0500 Subject: Dear Friend. for security reason contact me Throug...

ATTENTION:

WE RECEIVE YOURCONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD 11.5MILLION AFTERTHE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISACARD VALUED AT 11.5MILLION DOLLAR.

THIS IS TO BRING TO YOUR NOTICE THAT YOURVALUED SUM OF 11.5MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARDAND WE HAVE HANDLE IT TO OURREMITANCE DEPARTMENT TO SEND IT TO YOU TODAY INYOUR FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKEWITHDRAW OF $10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMEDUNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE ARE SENDINGYOU THE SCAN COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED INOUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATIONAND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL COURIEROFFICE

EMAIL; ( visacarddapartbf01@gmail.com)
Email (visacarddapartbf01@gmail.com)
DIRECTOR NAME

MUSA KAMAL

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear Friend. for security reason contact me Through this email (visacarddapartbf01@gmail.com)

From: Miss Heidi L. Mendoza. Your payment file number is wp195uno

From: "From: Miss Heidi L. Mendoza." <h.l.mendoza@un.org> Reply: h.l.mendoza@hotmail.com Date: Thu, 15 Feb 2018 13:24:50 -0700 (MST) Subject: Your payment file number is (wp195uno)

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

Your payment File Number: (wp195uno)

Attn: Beneficiary Code (556)

Happy New Year; my name is Miss Heidi L. Mendoza. United Nations
Under-Secretary. this is to officially inform you that your name is
among the people that could not be able to receive compensation
payment of (USD2.5M) Two Million Five Hundred Thousand United State
Dollars during Mr. Ban Ki- Moon. Time in the office and this payment
was approved by the United Nations Organization after the 72nd UN
General Assembly Meeting which was held on Tuesday 19TH 09/2017 with
Mr. Donald J. Trump the President of United State of America and other
world leaders including Nigerian president. they reach agreement to
pay out all the beneficiaries that could not be able to receive there
compensation payment during Mr. Ban Ki- Moon. Time in the office

This payment is originated at the United Nations office Abuja Nigeria
that is why you will be receiving your payment from Nigeria and First
Bank Nigeria Limited has been appointed and authorized to affect the
payment to you without any delay. to monitor this transfer and to make
sure people like you receive there payment are the reason why I was
sent to Nigeria by the United Nation authority right now I am in
Nigeria but I will not have to stay here for long I will be returning
back to New York to submit my report after all beneficiaries have
successfully receive there payment.

The appointed paying bank have already program your fund into ATM
Master Card and it has bee loaded and activated and ready for use the
only thing you are required to do is to come down here in Nigeria only
to sign and pick up your Card but if you can not then you can send DHL
delivery fee of $85 and they will deliver your Card direct to your
address within 48hours

So get back to me and once you receive this email and let me know how
you want to receive your Card if by coming to Nigeria to sign and pick
it up or to send DHL delivery fee so that they will deliver the Card
to you.

For easy communications I acquired for a line this morning so you can
call me on +23470-6126-8585. Thanks for your understanding; I wait to
hear from you soon as you receive this email from me so that I will
know what next to do because my time here in Nigeria is limited. Note
if you receive any email from any one claiming to be me without this
code (556) please disregard it

Miss Heidi L. Mendoza.
United Nations Under-Secretary
General for Internal Oversight

dhl officefile deptment Your first payment is ready Contact Money Gram Office

From: dhl officefile deptment <dhldeliverydept@yahoo.com> Reply: dhl officefile deptment <dhldeliverydept@yahoo.com> Date: Thu, 15 Feb 2018 12:50:17 +0000 (UTC) Subject: Your first payment is ready, Contact Money Gram Office

ATTENTION: DEAR VALUE CUSTOMER,
NOTE THAT WE HAVE DECIDED TO PAY YOUR MONEY THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.900,000.00 MILLION USD TO YOU THROUGH MONEY GRAM WITH HELP OF ECOWAS UNION BANK IN AFRICA.YOU WILL BE RECEIVING $50.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM HEADQUARTER RIGHT NOW AND ASK THEM FOR YOUR FIRST PAYMENT. HIS NAME IS (Rev. MARK EGO OLISE) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION (REFERENCE NO) SO THAT YOU CAN BE ABLE TO PICK UP YOUR PAYMENTS THROUGH MONEY GRAM WITHOUT ANY HITCH.
OFFICE ADDRESS;;VITAL FINANCE BANK MONEY GRAM TRANSFER DEPARTMENT.LOCATION BENIN REP.ADDRESS; PLOT 1261,ADELA HOPEWELL STREET CO/B/REP,CONTACT PERSON: REV. MARK EGO OLISE:EMAIL ADDRESS…moneygramremittant1261@yahoo.com or moneygramremittant1261@moneygram.comTELEPHONE: +229 62945607CONTACT HIM WITH YOUR FULL INFORMATION LISTED BELLOW;.YOURE NAME:……COUNTRY:……….PHONE NO:………ADDRESS/CITY:…..AGE/SEX:……….YOUR COUNTRY ZIP-CODE…..
CALL OR EMAIL HIM NOW, SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING THE PAYMENTS TO YOU AND MAKE SURE THAT YOU WILL COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.
THANKS AND GOD BLESS
BEST REGARDINGMrs Helen Steven,THE MANAGEMENT OF MINISTRY OF FINANCE BENIN REPUBLIC

Mr Ben Nwaokocha REGARDING YOUR ATM CARD DELIVERY s

From: Mr Ben Nwaokocha <goodluckjim02@gmail.com> Reply: ecobank04@yahoo.com Date: Sun, 11 Feb 2018 14:37:30 +0100 Subject: REGARDING YOUR ATM CARD DELIVERY s

FROM: ATM DEPARTMENT
ECO BANK LTD
OKPNAM ROAD PLOT 3 PHASE
IV BLOCK 111 CORE AREA OKPNAM
ROAD ASABA DELTA STATE NIGERIA
PHONE NUMBER +2349038572297

Attention:

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank 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 BEN NWAOKOCHA
Director Foreign Remittance Department
(Eco Bank)

Mark collins Dear Beneficiary

From: "Mark collins," <"www.1."@io.ocn.ne.jp> Reply: "Mark collins," <collinsmark953@gmail.com> Date: Mon, 5 Feb 2018 20:37:21 +0900 (JST) Subject: Dear Beneficiary,

Dear Beneficiary,

I am Diplomat John WilliamsI have been trying to reach you about an hour now just to inform you about my successful arrival to O'Hare International Airport Chicago, Illinois with your consignment worth $2.7 million us dollars which I have been instructed by D.H.L COURIER. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug or fraud money.

I have presented all the papers the to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the delivery tag will cost us just $105 Dollars only to get the tag placed on the box as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

Therefore, you are required to reconfirm this below information as soon as possible with the fee of $105 dollars needed to obtain the airport delivery tag before the airport authority will allow me to deliver your consignment box to your door step today without any hitch.

NAME: ====================
ADDRESS: =====================
MOBILE NO: =======================
NAME OF YOUR NEAREST AIRPORT: ================
A COPY OF YOUR IDENTIFICATION: ==================

You can direct the tag fee to D.H.L accountant officer in Benin Republic as he will get the tag here for you and they are entitled to receive and make any payment to foreign countries authority.

Here is my official Number to contact or text me:(+229) 99651368

Send the fee through Western Union or Money Gram:

RECEIVER NAME….john ERI
COUNTRY ………. BENIN REPUBLIC
CITY ………………….. COTONOU
TEXT QUESTION …….. A
TEXT ANSWERE …….. B
AMOUNT………………$105USD
SENDER NAME &
MTCN

after sending the payment to Our accountant email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now.

(Here Is Your Package Unlocking CODE (AWB33XZS)

Urgent Response is needed because here is very busy.

Best Regard,
John Williams.

Latisha Alexander Hello my sweetheart

From: Latisha Alexander <latishaalexander22@hotmail.com> Date: Sat, 3 Feb 2018 12:13:47 +0000 Subject: Hello my sweetheart,

Attachments

hi.jpg
l7xhoney.jpg
la3xhone.jpg
lllhoney.jpg

Hello my sweetheart,

Sorry for my late reply I have been suffering from cancerous ailment. I am
the only child of Sir Nicholas smith Gambian man my father was into dust gold and diamond business
all his life before his death. My father was killed by his relatives
my father and I made a vow to uplift the down-trodden and the less-
privileged individuals as he had passion for persons who cannot help
themselves due to physical disability or financial predicament. I can adduce
this to the fact that he needed more Child from my mother, which never
came. Before two of them was killed by my relatives.
When my late father was alive he deposited 67 kg gold boxes
DHL stock room in Gambia. Presently, this gold boxes is still with
the DHL . Recently, i was transfer to general hospital here in Gambia my Doctor told me that I have limited months to live due to
the cancerous problems I am suffering from. Though what bothers me most is the
stroke that I have in addition to the cancer. With this hard reality that has
befallen my family, and me I have decided to donate this gold boxse to you and want
you to use this gift which comes from my fathers effort to fund the upkeep of
, widowers, orphans, destitute, the down- trodden, physically challenged
children, barren-women and persons who prove to be genuinely handicapped
financially.
I took this decision because I do not have any sister or brother that will inherit this
gold and my fathers relatives are very weekend people and I do
not want my father hard earned money to be misused or invested into ill
perceived ventures. Hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going. I we giving you my telephone number to
communication with me in this regard due to my deteriorating health and because of the
presence of my relatives around me.I do not want them to know about
this development.
You can call me with my direct cell phone number/ 002207065991

As soon as I receive your reply I shall give you Directives on how to contact
DHL .
Hope to hear from you soon.

Yours Latisha Alexander

DHL COURIER SERVICE Attention Dear Beneficiary

From: DHL COURIER SERVICE <dominicpatrick4christ@gmail.com> Reply: dhlcourierservice181@gmail.com Date: Thu, 1 Feb 2018 03:09:10 -0800 Subject: Attention Dear Beneficiary,

*=D H L=*

*We Board of director of DHL courier shipping company has received your
consignment box *
*from United Nation Agent Mr. Felix Wesly, worth sum of $9.500,000.00USD,*
*we want you to fill this bellow information to avoid wrong delivery.*

*Full Name:………….*
*Parcel Owner address:……….*
*Country:………*
*country zip code:……..*
*Tel Phone Number:……….*
*Your Nearest Airport……….*

*As soon as the required information has been recieved, we shall proceed
with the delivery As soon as possible.*

*We await your urgent response to know what to do next.*

*Best Regards.*
*Mrs. Rebecca Reisman*
*DHL Service*
*www.dhl.com*
*(c) 2017 DHL Service*

itembai maxwell Invitation: Attn beneficiary Recovery Of Your Fu…

From: itembai maxwell <itembai.maxwell103@yahoo.com> Date: Subject: Invitation: Attn, beneficiary ,Recovery Of Your Fu...

FEB
01 “Attn, beneficiary ,Recovery Of Your Fund On Atm Card”

When
Thursday, 01 February 2018
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
The Benin Immigration Service Force, Central, Benin Republic,
01/01/2018 Attn, beneficiary ,Recovery Of Your Fund On Atm Card
RECOVERY OF DIVERTED FUND ON ATM CARD I am contacting you personally
to notify you of our discovery FUND as well as get some fact from you
dear.Recently we arrested one intruder who work with D.H.L office in
Benin with an ATM CARD bearing your name on it, as the beneficiary and
the owner of the FUND on card. However the entire parcel containing
the proof of claim ownership which includes 4 digit secret PIN # was
also in your name has so far been recovered from him. After we
arrested and interrogated him, he confessed his name as Mr Martins
Edward who work with the D.H.L office in Benin. He further confessed
that years ago, he was approached by a staff of United Bank of Africa
(UBA) about the diversion of a parcel containing ATM VISA CARD
belonging to one foreigner which he agreed and then they collaborated
to divert your ATM VISA CARD from been dispatched to the destination.
To further conclude our investigation, we will like to hear from you
immediately to enable us carry out proper action. Waiting your
immediate response re-confirming your full contact details for
verification as follows: 1. Your full name 2. Your contact address. 3.
Your Direct Phone Number and a copy of your identification needed so
we can ascertain dealing with the true beneficiary. Meanwhile,the hard
copy of the said card we recovered from the intruder crooks will be
attach and send to you upon the confirmation of your mail, Reply
immediately ok, Yours Sincerely, Muhammed Babandede MFR Comptroller
General Benin Immigration Service E-Mail:
beningovernmentimmigrationoffice@yahoo.it PHONE NUMBER: +229-96459554

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Attn, beneficiary ,Recovery Of Your Fund On Atm Card @ Thursday, 01 February 2018

Barrister.Philip Micheal Attention Dear

From: "Barrister.Philip Micheal" <"WWW."@iris.ocn.ne.jp> Reply: "Barrister.Philip Micheal" <stevenmike16@yahoo.com> Date: Sun, 28 Jan 2018 16:38:08 +0900 (JST) Subject: Attention Dear,

Attention Dear,

I write to notify you that our Diplomatic Agent has arrived at Charlotte Douglas International Airport North Carolina with your ATM Card Package. His Name is Mr,STEVEN MIKE.He was with your ATM CARD Package Which Contains Your Compensation Payment worth of Four Million Five Hundred Thousand United State Dollars ($4.5 Million, US Dollars) From United Nations Fund Compensation Unit office here in Benin.

Email Him your address on how to reach to your door step including your phone number. Don’t let Him know how much the package contain, try follow the instruction as I told you. Email him with this email address (stevenmike16@yahoo.com)Tell :(725) 465-1382 Reconfirm your delivering information to him now.

Your Name___
Your Country__
Your Address___
Your Age
Your Occupation
Your Airport
Direct Phone number__

Thanks
Mr. Philip micheal
(DHL Benin Manager)
Phone +229-62100596

MR Richard Eliasson Invitation: HELLO DEAR GOOD NEWS TO YOU FORMDHL …

From: MR Richard Eliasson <meliasson858@yahoo.com> Date: Subject: Invitation: HELLO! DEAR! GOOD NEWS TO YOU,FORMDHL ...

JAN
27 “HELLO! DEAR! GOOD NEWS TO YOU,FORMDHL DELIVERY COMANY”

When
Saturday, 27 January 2018
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
HELLO DEAR HOW ARE YOU DOING TODAY WITH YOUR FAMILY, I WISH YOU
HAPPY NEW YEAR WITH YOUR FAMILY , This is to let you know that your
information where to delivery your package has been received today in
our office and the delivery will take place first thing tomorrow
morning as soon as you send to us the security keeping fee of total
funds that is belong to you with sum of $10.8 million usd here are the
bellow information to send the needed fee of $200 us dollar, RECEIVERS
NAME Kin Edward COUNTRY : BENIN REPUBLIC CITY : COTONOU QUESTION : IN
GOD ANSWER : WE TRUST AMOUNT To SEND; $200 USD I AM HERE GIVING YOUR
GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY
YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR PACKAGE
IMMEDIATELY. I WILL BE WAITING TO HEAR BACK FROM YOU AS SOON AS YOU
GOT THIS MAIL AND ALSO NOTE THAT THE DELIVEY DETAILS WILL BE FORWARDED
TO YOU ONCE THE PACKAGE LEAVES THIS COUNTRY TO ENABLE YOU MONITOR THE
ARRIVAL OF YOUR PACKAGE TO YOUR HOME ADDRESS OKAY., MR Richard
Eliasson THANK YOU SO MUCH WE ARE WAITING TO HEAR FROM YOU BACK,

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: HELLO! DEAR! GOOD NEWS TO YOU,FORMDHL DELIVERY COMANY @ Saturday, 27 January 2018

Mr. EDWIN PAUL TEXT ME 1 585 -444-3242 YOUR URGENT RESPOND IS NEEDED

From: "Mr. EDWIN PAUL" <k2sato5185@i-younet.ne.jp> Reply: <cfcmail@yahoo.com> Date: Sun, 28 Jan 2018 05:01:59 +0900 Subject: TEXT ME +1 (585)-444-3242 YOUR URGENT RESPOND IS NEEDED,

I'm Diplomatic Agent Mr. EDWIN PAUL

I have been trying to reach you on your Email about couple of days now,
just to inform you about my successful arrival in Dulles International
Airport Washington DC with your ATM VISA CARD worth payment of $10.5
million. Which I have been instructed by DHL COURIER DELIVERY COMPANY to be
delivered to your home address. The Airport Authority demanded for all the
legal back up papers to prove to them that the your ATM VISA CARD is free
from all financial Malpractices and facets, I have presented the papers I
handed to them and they are very much pleased with the papers I presented
but the only thing that is still keeping me here in the airport is the
airport custom yellow tag and International Clearance Permit certificate.
Which is not placed on the package, one of the Airport Authority has advice
me that you can get the custom yellow tag and International Delivery Permit
certificate at the cost of $155 so get back to me so that i will give you
the info on where to send the $155 right now for me to continue my delivery
to you immediately.

DHL AGENT
MR. EDWIN PAUL
Email:.. {dhl.edwinpaul@diplomats.com} OR TEXT +1 (585)-444-3242

Mr James Wilson YOUR ATM CARD Contact Mr.David Lood

From: Mr James Wilson <morganjohns40@yahoo.com> Reply: Mr James Wilson <dhlinfobj@gmail.com> Date: Fri, 26 Jan 2018 09:41:50 +0000 (UTC) Subject: YOUR ATM CARD ,Contact Mr.David Lood

Dear:Beneficiary,

I have registered your (ATM CARD) of $2.5usd with DHL Office with registration code of (registration Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

YOUR FULL NAME………..
YOUR COUNTRY/HOME ADDRESS…
YOUR OCCUPATION……..
YOUR MOBILE PHONE NUMBER…..
YOUR AGE/SEX…….
YOUR INTERNATIONAL ID CARD/ VALID ID…

DHL Delivery Services
Contact Person: Mr.David Lood
DHL Office Benin Republique
Email: dhlinfo.bj@sfletter.com
Tel: +229 98637801

I have paid for the Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Code

Best Regards,
Mr James Wilson