Tag: DHL

ANDRE DAVID YOUR PAYMENT ATM VISA CARD DELIVERY

From: ANDRE DAVID <thomaskaven11@gmail.com>
Reply: 3317193359@qq.com
Date: Wed, 17 Jan 2018 11:26:55 +0100
Subject: YOUR PAYMENT ATM VISA CARD DELIVERY

—
DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: MR ANDRE DAVID
Tel: +22998438269.

Dear Beneficiary:

Please Contact DHL Courier Company Manager for your payment (ATM VISA
CARD) Automatic Teller Machine (ATM) Valued of $1.8, million Dollars
(One Million Eight Hundred Thousand United States Dollars Only.) for
the result of Lottery Winning and Compensation as a victim of Internet
scam, You are listed and approved for this payment as one of the lucky
beneficiary to be paid this amount and it has been signed by the
United Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMMED, so kindly get back to us as soon as you receive
this important message for the immediate delivery of your payment (ATM
VISA CARD) to your home address.

Sincerely Yours,

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: MR ANDRE DAVID
Tel: +22998438269.

Mr. Amaupa Neebo SPAM YOUR ATM CARD IS READY TO DELIVERD

From: "Mr. Amaupa Neebo"<info@lee.org>
Reply: dhlcourierpostnig_office001@onet.pl
Date: Tue, 16 Jan 2018 16:59:33 +0100
Subject: [SPAM] YOUR ATM CARD IS READY TO DELIVERD //

Attention Dear

You may not understand why this mail came to you. We have been having a
meeting for the past 7 months which just ended few days ago with the
secretary to the UNITED NATIONS. your ATM card I have instructed you to
Rev, Mrs Linda Brown,

Your ATM CARD worth the sum of (US $2.5) is with DHL Courier Company
with registration code of ( 9665776) please Contact them with your
delivery information's such as.

Your Names:
Your Home/Office Address:
Your Phone
Your Occupation:
Your Age/Sex
YOUR VALID ID CARD IF ANY

DHL DISPATCHING OFFICER:
Name of Dir: Rev, Mrs Linda Brown
E-mail: dhlcourierpostnig_office001@onet.pl

Please indicate the registration Number of (020-72797457) with your information
and Rev, Mrs Linda Brown to deliver your ATM CARD to you .

Best Regards.
Mr. Amaupa Neebo

Hon.James Rubek ATTN: PAYMENT NOTIFICATION

From: "Hon.James Rubek" <pmoses23@yahoo.com>
Reply: "Hon.James Rubek" <dhldelcompany@gmail.com>
Date: Thu, 11 Jan 2018 16:35:34 +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 01/10/2018.Below is their Contact Information,

Contact Person: Mr.Franklin Mark
Email: ( dhldelcompany@gmail.com )
Phone: +229 98338347
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

Mr. Kevin Done ATTN: PAYMENT NOTIFICATION

From: "Mr. Kevin Done" <donke@peoplepc.com>
Reply: "Mr. Kevin Done" <dcompany131@yahoo.com>
Date: Thu, 11 Jan 2018 16:38:03 +0100 (GMT+01:00)
Subject: ATTN: PAYMENT NOTIFICATION!

Attention,

You Are Expected To Call DHL +229 99661982 Once You Receive this Email
(UBA BANK) has finalize all the necessary arrangement and your fund
$8.5usd is inside ATM CARD this moment your ATM CARD is in DHL OFFICE
waiting for your
Address were to deliver it. INFO:

Your name___
Your country__
Your address___
Your Age/sex__
Your occupation
Direct phone number__

This is your registration code (DHJKT00678G)

Contact person: Mr Adam West
E-mail; dcompany131@yahoo.com

Best Regard
Mr. Kevin Done

office user Invitation: Attention @ Tuesday 02 January 2018

From: office user <officeuser666@yahoo.com>
Date:
Subject: Invitation: Attention @ Tuesday, 02 January 2018

JAN
02 “Attention”

When
Tuesday, 02 January 2018
10:30 AM to 11:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn Beneficiary Please send the diplomat who is stranded at
Hartsield-Atlanta Airport your address where to make your delivery.
His name is Dr. Fred Ugo bon and he arrived at Hartsield-Atlanta
Airport three days ago with your package and he will need to proceed
to your address. Please E-mail him your Phone number and all
identities that will help him for smooth delivery. The bellow is his
contact. Dont let him know the content because it contains 7.2
millions USA DOLLAR Email (dennismark145@gmail.com) Your full
name________ Your country_______ Your phone numbers_________ Your age
___________ Your occupation_______ Marital statue-single Rev. Dr.
Richard Bruno DHL DIRECTOR +229 61902269

DAVID EGO UBA BANK ATM CARD PAYMENT

From: "DAVID EGO" <atmoffice1858@gmail.com>
Reply: atmoffice1858@gmail.com
Date: Sun, 7 Jan 2018 14:13:14 +0200 (EET)
Subject: UBA BANK ATM CARD PAYMENT

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION

From: DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email: (atmoffice1858@gmail.com)
Call Me ASAP (+2348022706419)

Attention Beneficiary,

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

I am new here in this office and I have orders from the Centre Government
of the Federal Republic of Nigeria to contact beneficiaries and make sure
they receive their ATM Card if it's still in the custody of this bank. Can
you kindly let us know the reason of your delay concerning the Delivery of
your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $20.5
million USD with us, if you fail to contact us on or before 48 hours or
else we shall cancel the delivery of your ATM CARD and return your fund to
the Government reserve account, till your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the
courier company which is in charge of making delivery of parcel. I have
made several inquiries on various delivery companies and the only fee you
have to pay for the delivery is $130.00usd (One Hundred and thirty United
States Dollars Only) which covers the delivery to your doorstep. This is
the cheapest I could find and I was made to understand it takes just two
(2) days to get your package to your residence.

On receipt of the required payment a tracking number will be sent to you
to enable you track your package till it gets to your residence.

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

RECEIVERS NAME: VINCENT EMOEFE
LOCATION: LAGOS NIGERIA
QUESTION: ALL THINGS ARE POSSIBLE
ANSWER: WITH GOD
AMOUNT: $130.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhlcourierservicecompany1858@yahoo.com)
Contact Cell/Mobile Number:

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

Yours Sincerely,

Mr. DAVID EGO
UBA BANK ATM MASTER CARD DPT

Dr.Henry Nwosu. E-Mail: dehenrynwaosu@outlook.com 010

From: "Dr.Henry Nwosu." <revbrownlinda_dhl@yahoo.com>
Reply: "Dr.Henry Nwosu." <dehenrynwaosu@outlook.com>
Date: Wed, 27 Dec 2017 12:06:08 +0000 (UTC)
Subject: E-Mail: dehenrynwaosu@outlook.com 010

Attention: Beneficiary

We need to confirm that this is Truth or Lies before the bank will go ahead Releasing your unpaid funds to Mr. Gerald Lavallee, This Office was contacted by Mr. Gerald Lavallee, From CANADA, Who Claim to be your partner he promise to finalize everything regarding the process of your CONTRACT PAYMENT as your Next Of Kin. He said that you were Involved in A car Accident early this year 2017 and Die without providing a death of certificate. We need to confirm that you are truly dead before we can Release your Fund to him.

We believed that you are dead but as a Federal Office we need a clear proof for record purposes before we can release the funds to him, therefore, your silent is a clear proof that you are dead. Note we will commence on the transfer of your funds to your Next Of Kin from next week if we do not hear from you, may your soul rest in perfect peace Amen.

Meanwhile, We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Nigeria, Nigerian Image has been tarnished in the eye of the International Authorities, so Mr President Has Promised the International Authorities in the G8 Summit Meeting held in South Africa last time, that he will make sure that all the Payment owed by Nigerian Government will be paid to the
Foreign beneficiaries without any Further Delay.

Below is the Account info Mr. Gerald Lavallee, presented to us for immediate Wire transfer of your fund, USD$15.350.000.00, Fifteen Million three hundred and Fifty thousand united state Dollars only,

Beneficiary: Gerald Lavallee
Bank Name: Bank of Montral (BMO),
Account number:0521-3998-401,
Swift Code: BOFMCAM2.
ABA Routing: 026005092
Address: 102 Bonnie Doon Shopping Centre82nd Ave & 83rd Street,
Edmonton,Alberta T6C 4EC.

So we want to confirm this urgent by Confirming your information to
this office if your still alive before making payment into the
account.

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD, CERTIFIED BANK DRAFT OR ONLINE
TRANSFER) Choose one Mode of Payment.

You should reply Immediately with the Information if you really want to receive your payment before the Closing Date, Reply Directly to the Bellow Email Address: ( dehenrynwaosu@outlook.com ) and Let Me Know
Your Stands as well as sending the Information.

Thanks For Your Understanding,

Dr.Henry Nwosu.
Eco Bank Int Nigeria Plc.
E-Mail: dehenrynwaosu@outlook.com
Direct phone: +234-8176028150

CBN THIS IS VERY URGENT

From: "CBN" <jennifer@quantumweb.org>
Reply: "CBN" <adebayoadelabu1984@gmail.com>
Date: Sat, 23 Dec 2017 12:59:34 -0800
Subject: THIS IS VERY URGENT

CENTRAL BANK OF NIGERIA(C.B.N)
FINANCE DEPARTMENT,
13,BROAD STRT,LAGOS ISLAND,
LAGOS NIGERIA.
EMAIL:adebayoadelabu1984@gmail.com

DEAR BENEFICIARY,

I bring you good news,we have just concluded every thing concerning your funds with the Federal Government of Nigeria last weekend,
which is amounted to $45,000,000(USD),so we have now made a Solid arrangement to make the Transfer of your funds to your Bank
from our Affiliated bank,so we need to know which means is more preferrable for you to get your fund either by(ATM MASTER CARD)
which will be sent to your home address through the following courrier services below

1, D.H.L COURIER SERVICES
2, FEDEX COURIER SERVICES
3, UPS COURIER SERVICES
4, TNT COURIER SERVICES
Kindly please send us your full information below

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
so as to process the necessary documents in your name and also serve as a back up documents to your funds which will be sent to you
by the nigerian Government.also be rest assured that the documents that will be sent to you will serve as a legal tender.
the original documents of this fund will be provided to you,signed and stamp then send to you before your funds can be release.
i hope to get a quick response from you.

Reply to:adebayoadelabu1984@gmail.com Mr Adebayo Adelabu
Deputy Governor(C.B,N)

***********************************************************************************************************************************
NOTE: If you received this message in your SPAM/BULK folder , that is because of the restrictions implemented by your Internet Service Provider, we (CBN) urge you to treat it genuinely and kindly move it to your inbox.

UBA BANK FOR AFRICA URGENT NOTICE

From: UBA BANK FOR AFRICA <dhlcoservice13@yahoo.gr>
Reply: UBA BANK FOR AFRICA <ubabanktransfer78@gmail.com>
Date: Fri, 22 Dec 2017 22:33:33 +0000 (UTC)
Subject: URGENT NOTICE!!

UBA BANK FOR AFRICA
C/669 Cadjehun BP 369,
Cotonou Benin Republic.
www.ubabkgroup.cf
Email:ubabanktransfer78@gmail.com
Phone Number +22965667373:

ATTENTION Dear Beneficiary:

The United Bank for Africa is contacting you and providing you with this opportunity to finalize the transfer of your outstanding fund payment value $10.5 Million USD. Your silence is some kind of shocking to this bank, you should be aware that we have completed the verification of your details for the claiming of your fund worth $10.5 Million USD as the regulation requires. if we must proceed with your transaction then you must keep frequent reply; this is an International Fund transfer and there are certain rules to be followed before the fund will get to you without having problem. After our meeting today, it has been decided that you either claim the fund or as the fund owner, you go ahead and order the termination of the fund transfer.

In claiming this fund worth $10.5 millions US Dollars but not with the character you have shown which simply indicates you are willing to let it go, You should be informed that this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now wants' you to send to us your scanned signature which will enable us to terminate the transaction if you are not ready to meet up with the requirement fee for the signing and stamp duty fee which is $109.

I've emailed you severally and you did not respond, maybe you are ready to lose it, I want you to know today that this is the chance you have to receive your approved fund from Cotonou Benin Republic, I did mentioned to you that you were just lucky that the fund is still floating in your name and now you have a great chance as the new President General Talon has said "NO" to corruption. And as such I want you to try trust yourself and my word, decide today and get back to us immediately.

This authorize U.B.A bank will get back to you with our U-direct banking service website for the transfer of your fund. You shall visit our website and proceed to transfer your fund from an existing online account. We await your urgent response. Detail of sending the signing and stamp duty fee of $109.00 is below and please send it as directed without mistake. Send through western union or Money-Gram.

Receiver's name: HOPE AKE
City: Cotonou
Country: Cotonou Benin Republic
Question: A
Answer: B
Amount: $109

Money Transfer Control Number (Mtcn):
Sender's name:
Sender's address:

Thank you for your understanding while I am waiting for the payment details.

Yours sincerely
MD/MR.RAY PATT.
Phone Number +22965667373:

CBN THIS IS VERY URGENT

From: "CBN" <huoyundunkong@juneyao.com>
Reply: "CBN" <deputygov2020@hotmail.com>
Date: Thu, 21 Dec 2017 15:12:54 -0800
Subject: THIS IS VERY URGENT

CENTRAL BANK OF NIGERIA(C.B.N)
FINANCE DEPARTMENT,
13,BROAD STRT,LAGOS ISLAND,
LAGOS NIGERIA.
EMAIL:deputygov2020@hotmail.com

DEAR BENEFICIARY,

I bring you good news,we have just concluded every thing concerning your funds with the Federal Government of Nigeria last weekend,
which is amounted to $45,000,000(USD),so we have now made a Solid arrangement to make the Transfer of your funds to your Bank
from our Affiliated bank,so we need to know which means is more preferrable for you to get your fund either by(ATM MASTER CARD)
which will be sent to your home address through the following courrier services below

1, D.H.L COURIER SERVICES
2, FEDEX COURIER SERVICES
3, UPS COURIER SERVICES
4, TNT COURIER SERVICES
Kindly please send us your full information below

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
so as to process the necessary documents in your name and also serve as a back up documents to your funds which will be sent to you
by the nigerian Government.also be rest assured that the documents that will be sent to you will serve as a legal tender.
the original documents of this fund will be provided to you,signed and stamp then send to you before your funds can be release.
i hope to get a quick response from you.

Reply to:deputygov2020@hotmail.com
Mr Adebayo Adelabu
Deputy Governor(C.B,N)

***********************************************************************************************************************************
NOTE: If you received this message in your SPAM/BULK folder , that is because of the restrictions implemented by your Internet Service Provider, we (CBN) urge you to treat it genuinely and kindly move it to your inbox.

michael coolman Invitation: Attention beneficiary @ Tuesday 19 December 2017

From: michael coolman <michaelcoolman@yahoo.com>
Date:
Subject: Invitation: Attention beneficiary, @ Tuesday, 19 December 2017

DEC
20 “Attention beneficiary,”

When
Wednesday, 20 December 2017
03:00 AM to 04:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention beneficiary, We are hereby officially notifying you
about the present arrangement to pay you your overdue compensation
fund, contract and inheritance fund through (ATM card) this
arrangement was initiated/constituted by the World Bank due to
fraudulent activities going on around the world. The World Bank
introduced this payment arrangement as to enable all beneficiaries to
receive their funds without any interference, this ATM cards are
powered by gold card worldwide. Please note that what we will be
sending to you is master card which is accepted at over 900,000 ATM
centers in over 210 countries worldwide, master card will be loaded
with a total sum of $4,950.000.00usd (Four million nine hundred and
fifty thousand dollars)which is the total amount due to you for
payment now and after this one is cleared another will be paid in
until your total funds and completely paid out. In line with the
withdrawal procedure of this ATM master card, you are only allowed a
daily withdrawal of not more than $15.000.00usd until all the funds
are exhausted. The card will be delivered to you and the delivery
shall be done by Dhl Courier Express . In view of this you are advised
to contact the director (UBA bank, ATM center)Dr.Mark James with your
following information to enable him process your card and also to
register your ATM card with the delivering courier to effect the
shipment of your parcel today. Contact Person: NAME: Dr Mark James
Director Foreign Remittance Dept, United bank for Africa Benin
Republic E-mail: atmmatsercard@outlook.com Reconfirm the following
information to him for security reason. 1) Your full name: 2) Your
receiving address: 3) Your telephone number: 4) Your profession: Best
regards, Keneth Suanders. Secretary UBA Benin Republic.

banqueatlanquebbj YOUR APPROVAL BANK DRAFT

From: banqueatlanquebbj@cooltoad.com
Date: Tue, 19 Dec 2017 10:28:22 +0100
Subject: YOUR APPROVAL BANK DRAFT

Good Day

The United Nations in cooperation with World Bank have agreed to
compensate you with the sum of One Million Two hundred Thousand US
Dollars ($1.5 Million Dollars) after your name and email was submitted
by the Internet International Monitoring Group during the UNCC
Conference Meeting which was held this 22/11/2017 edition with UN
Secretary General Antnio Guterres in Geneva Switzerland. This payment
Program is organized for charity organization/Scam victims and
development.

Your e-mail appeared among the (40) beneficiaries for the year 2017/2018
who will receive the sum of $1.5 Million Dollars which has been issued
by International Bank Draft it has been approved for immediate delivery
to you.

Your urgent response to Pastor Williams Koffi; will help you facilitate
the onward delivery of your Bank Draft to you by DHL, Contact Pastor
Williams Koffi E-mail ( pastorwilliamskoffi@gmail.com ) Phone
+229-98949055.

Send to Him details.
Your Full Name,
Address,
Tel:No, And Ascan Copy Of You Identification

Thanks,
Sgt, Dr.Lee Mather
United Nations Liaison Office
Directorat of International Payment

DHL COURIER COMPANY LIMITED COMPLIMENTS TO YOU

From: DHL COURIER COMPANY LIMITED <2officefile@gmail.com>
Reply: deniswilliamsdhl@gmail.com
Date: Fri, 15 Dec 2017 17:46:44 -0800
Subject: COMPLIMENTS TO YOU

—
COMPLIMENTS TO YOU,

We wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $ 500,000.00 Thousand United States
Dollars has misplaced your address and he is currently at (John F.
Kennedy International Airport) NY USA now. We required you reconfirm
the following information's below so that he can deliver your
consignment box to you today or tomorrow as information provided with
open communications via email and telephone for security reasons.

FULL NAMES:
DELIVERY ADDRESS:
MOBILE PHONE NUMBER:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT/ID:

Please do contact the diplomatic agent with the email below with the
information's required.

Contact Person: Denis Williams DHL COMPANY EMAIL: (deniswilliamsdhl@gmail.com)
MOBILE: +1443-826-9424 (TEXT OR CALL HIM)

Go ahead and see that you contact the diplomatic agent immediately
because he is waiting to hear from you today with the information's.

NOTE: The Diplomatic agent does not know that the content of the
circumstances should you let him know the content The consignment was
moved from here as family treasures, so never allow him to open the
box

Best Regards.
DHL COURIER COMPANY LIMITED

Dr. Ben Lucas Attention Dear Beneficiary:

From: "Dr. Ben Lucas" <valeandrew358@yahoo.com>
Reply: "Dr. Ben Lucas" <benlucas107960@gmail.com>
Date: Wed, 13 Dec 2017 08:12:21 +0000 (UTC)
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

+234-8174-9939-42

UBA BANK Invitation: CONTACT DHL FOR YOUR PARCEL @ Tuesday 12 December 2017

From: UBA BANK <ubabank35@yahoo.com>
Date:
Subject: Invitation: CONTACT DHL FOR YOUR PARCEL @ Tuesday, 12 December 2017

DEC
12 “CONTACT DHL FOR YOUR PARCEL”

When
Tuesday, 12 December 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Dear Beneficiary THIS MESSAGE IS ONLY FOR THE OWNER OF
THIS EMAIL ADDRESS; YOUR REF: CLAIMS/ATM/201 This is to bring to your
notice that because of the impossibility of your fund transfer through
our western union network, we have credited your total fund of
$2,600,000.00 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 $5,600,000.00 which we have registered for
delivery, has less than 16 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
$35usd 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 $35.00 per a
day , and I deposited it yesterday being 12th of December 2017.
Therefore you should contact them with the below contact information;
Company name; Dhl Express Customer Service. Logistic Manager: Mr. Paul
Williams Email: dhloffice147@yahoo.com Try to contact them today and
also send them their 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.
Shipment Code awb :33xzs, ATM Card Registered Code No xgt442: Security
Code sctc:2001dhx:567: Transaction Code 233:cstc:101:33028:
Certificate of Deposit code: sctc:bun.xxiv:78:04 Depositor: Farida
Allouch Manager of UBA Bank Plc 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, Mr, paul
williams Manager of United Bank Plc

DHL ALERT DHL PACKAGE ALERT.

From: "DHL ALERT " <"www."@lilac.ocn.ne.jp>
Reply: dipl.hmike@hotmail.com
Date: Tue, 12 Dec 2017 22:38:51 +0900 (JST)
Subject: DHL PACKAGE ALERT.

Dear Customer,

We received your Visa Debt card valued( $2.150 million USD ) your Inheritance Funds which was returned to our office here in Washington,according to the latter attached to the parcel you provided wrong address(333-23 Avenue South West, Suite 300, T2S 3E6 Calgary, Canada),and that was the reason why it was returned to DHL Office here in Washington. We need the reconfirmation of the below information correctly to enable us dispatch your VISA DEBIT CARD to your address.

Your Name===
Address====
Telephone#===
Your ID ===

CONTACT OUR AGENT.Henry Nikeson in Washington Via BELOW INFORMATION.
Sequim WA 98382 USA
Contact E-mail: (dipl.hmike@hotmail.com)
Tel:(415) 236-7329.

Please follow the instruction so your fund can get to you within 48hrs.

Best Regards
Micheal Ugoru.
DHL EXPRESS.

OFFICE LAST Invitation: Contact person: Mr Obi williames Email…

From: OFFICE LAST <office.last@yahoo.com>
Date:
Subject: Invitation: Contact person: Mr Obi williames Email...

DEC
08 “Contact person: Mr Obi williames Email:(office6679@yahoo.com)”

When
Friday, 08 December 2017
05:00 AM to 06:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn, My Dear Friend. We the Bank PHB 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 ($10.8 Million.USD) will
take off tomorrow morning. So you are told to contact mr ken williames
the DHL managing Director with the below information for immediate
delivery of your package. 1 Full names — 2 Phone line — 3 Country
—– 4 City —— 5 Occupation:— 6 Home address:- 7 Age/sex ——
8 A scan copy of your ID—— Below is the contact information of DHL
Company Contact person: Mr Obi williames Telephone line:+229 9452879)
Email:(office6679@yahoo.com) Best Regards Mr.Mike James Staff PHB
Bank.

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: Contact person: Mr Obi williames Email:(office6679@yahoo.com) @ Thursday, 07 December 2017

pst alon Invitation: URGENT ATTENTION @ Thursday 07 December 2017

From: pst alon <pst.alon@yahoo.com>
Date:
Subject: Invitation: URGENT ATTENTION !! @ Thursday, 07 December 2017

DEC
08 “URGENT ATTENTION !!”

When
Friday, 08 December 2017
12:30 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
nt@gilcom.co.nz

Message
Greetings Dear customer Im Mr. Paul Balogu , the new appointed
UPS man of Regular Mail Post Office branched at Cotonou Benin
Republic. I resumed this office on 12th, June, 2017. On going through
the files of the previous records of this office, I discovered that
there are three parcels containing ATM Visa cards each one attached
with an email address of the owner on it. The former appointee of this
office (Mohamed Abdullah Abu.) failed to carry out the delivery as it
was instructed and programmed. Probably, one of his reasons for not
carrying out the delivery was that you have not provided your postal
address to him for the completion of the delivery as he remarked
According to the content recorded in each file, the ATM Visa card was
deposited by one Senior Evangelist Mathew Peterson who died one year
back as a charity foundation parcel to each of the three of you. On
the statement he wrote on the list, he stated that each of the
aforementioned ATM Visa card contains the sum of US$15,500,000.00 USD
and he found your email contacts as reputable and capable persons that
can use the charity awarded ATM Visa Card to change the lives of
people. Meanwhile, Ive made the arrangement of delivering the three
parcels through DHL COURIER DELIVERY company BENIN REPUBLIC to the
three of you to your respective address. Am also sending the same
message of the same content to three of you that own the three
abandoned ATM CARDS each at the same time. If found in spam folder, it
could be due to your Internet Service Provider, ISP. So move to your
inbox before you can reply. I went to our head office at Cotonou Benin
Republic and reported the issue of the discovered three ATM Visa card
in my office and they verified it and gave me the veto order to carry
out the delivery immediately, you have to reconfirm your mailing
address to this office in order for us to deliver the ATM CARD
directly to you after Postal Stamp of the parcel. Note, below
information is officially needed for posting of the CARD ASAP. Full
name…………….. Date of birth…………
Postal/address………. Sex………………….
Nationality……………. Occupation……………….. Mobile Cell
Phone………….. Email address…………….. Pin code
no……………….. Scan copy of your identity…….. We shall
deliver your ATM Visa Card once you update us with the above
information and you shall be given a tracking number, that is to Track
and Trace number of your parcel once it is posted to your address, so
as to enable you track your parcel to know exactly when it will arrive
to your address. Remain blessed as Ill be looking so forward to
receiving your immediate response. Best Regards, Mr. Paul Balogu
E-mail:( pst.alon@yahoo.com) Postman, Regular Mail Post Office Cotonou
Benin, mobile phone number (502) 414-4863

Oketo oyo Invitation : CONTACT DHL DELIVERY COMPANY FOR THE …

From: Oketo oyo <oketooyo@yahoo.com>
Date:
Subject: Invitation�: CONTACT DHL DELIVERY COMPANY FOR THE ...

DC.
05 “CONTACT DHL DELIVERY COMPANY FOR THE DELIVERY OF YOUR ATM CARD
PACKAGE.”

Quand
mardi, 05 dcembre 2017
01:30 PM 02:30 PM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Dear Beneficiary: I have registered your ATM CARD of US2.5with
Courier Company with registration code of(Shipment Code awb 33x5zs)
please Contact with your delivery information such as,Your Name, Your
Address and Your Telephone Number: contact the Shipping company DHL
BASIC (dhlbasicoffice@gmail.com)Tel:+229 98.79.96.71 is Name John
Koffi With your full informations as I write below Receiver name
Address Country Phone number Let me know once you receive your ATM
CARD from them,Remember the only money you will pay is their delivery
fee. Best Regards, Thanks Oketo Oyo

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: CONTACT DHL DELIVERY COMPANY FOR THE DELIVERY OF YOUR ATM CARD PACKAGE. @ mardi, 05 dcembre 2017

office file Invitation: EMAIL youratmcard.ready delivery@hotm…

From: office file <office_file36@yahoo.com>
Date:
Subject: Invitation: EMAIL( youratmcard.ready_delivery@hotm...

DEC
05 “EMAIL( youratmcard.ready_delivery@hotmail.com)”

When
Tuesday, 05 December 2017
05:30 PM to 06:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello dear, how are you doing. I am writing to let you know that
we have a good news about your fund, after the general executive board
meeting held here in BENIN REPUBLIC, we concluded with the UNITED
NATION,I.M.F and WORLD FUND DISCOVERY and some board members from
(UBA) BANK that your fund will be delivered to you through an atm
master card and remember that your total compensation fund is
($25.500,000).00 TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND DOLLARS,
both from western union, money gram and atm department, all the money
has been credited into an atm card. We also found out that you are
unable to reach the high demands from the government officials, right
now all you have to do is to fill the below information so that your
atm card will be delivered to you via DHL delivery service Fill the
needed information YOUR FULL NAME…………… YOUR CURRENT
ADDRESS…………… YOUR CURRENT EMAIL…………. YOUR CURRENT
TELEPHONE NO/FAX…………. HOME PHONE…………….. YOUR
OCCUPATION……….. YOUR COUNTRY……………
NATIONALITY…………… YOUR CURRENT CITY……………. YOUR
AGE/SEX…………….. And you are hereby to stop any further
communication with anyone or else you will lose your total fund, text
your email and here for better and urgent verification I shall wait to
hear from you soon Thanks and God bless you INTERNATIONAL MONETARY
FUND

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: EMAIL( youratmcard.ready_delivery@hotmail.com) @ Tuesday, 05 December 2017

david mark Invitation: CONTACT DHL COURIER COMPANY BENIN ON T…

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

DEC
04 “CONTACT DHL COURIER COMPANY BENIN ON THIS EMAIL:(
dhldeliverycompany985@yahoo.com.sg)”

When
Monday, 04 December 2017
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
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 $14.5m 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 Rev.Dr Jerry Leo

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: CONTACT DHL COURIER COMPANY BENIN ON THIS EMAIL:( dhldeliverycompany985@yahoo.com.sg) @ Sunday, 03 December 2017

world delivery Invitation: Attention From Dhl Office @ Tuesday 28 November 2017

From: world delivery <deliveryworld@yahoo.com>
Date:
Subject: Invitation: Attention From Dhl Office @ Tuesday, 28 November 2017

NOV
28 “Attention From Dhl Office”

When
Tuesday, 28 November 2017
02:00 PM to 03:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention From Dhl Office I Just received a call from Mr. Williams
Umeh, the Director Of DHL Company that the ( $13.8 Million USD ) cash
payment compensation which I sent to you is returned back due to wrong
address provided, They need the reconfirmation of the below
information your correctly home address, your phone number, country,
sex, and age. Contact Person: Williams Umeh, Contact E-mail:
worldeliveryservice22@outlook.com Contact Phone number: +229 61797440
Best Regards Davis William

Michelle Bowers Get Your ATM Blank Card

From: "Michelle Bowers" <info@yahoo.com>
Reply: atm.hacker@yahoo.com
Date: Mon, 27 Nov 2017 16:25:59 -0300
Subject: Get Your ATM Blank Card

Hello everyone this is my testimony

Am so happy I got mine from Anderson Villa. My blank ATM card can withdraw $2,000 daily. I got it
from Him last week and now I have $14,000 for free. The blank ATM withdraws money from any ATM
machines and there is no name on it, it is not traceable and now i have money for business and
enough money for me and my family to live on .I am really happy i met Anderson Villa because i met
two people before him and they took my money not knowing that they were scams. But am happy now.
Anderson Villa sent the card through DHL and i got it in two days. Get your own card from him now
he is not like other scammer pretending to have the ATM card,he is giving it out for free to help
people even if it is illegal but it helps a lot and no one ever gets caught. im grateful to
Anderson Villa because he changed my story all of a sudden . The card works in all countries
except, Mali and Nigeria. Anderson Villa email address is (atm.hacker@yahoo.com)

Thanks

mr.royadams.office Invitation: FROM THE UBA-BANK INTERNATIONAL: @ Mon…

From: mr.royadams.office@gmail.com
Reply: mr.royadams.office@gmail.com
Date: Mon, 27 Nov 2017 17:40:23 +0000
Subject: Invitation: FROM THE UBA-BANK INTERNATIONAL: @ Mon...

You have been invited to the following event.

Title: FROM THE UBA-BANK INTERNATIONAL:
FROM THE UBA-BANK INTERNATIONAL:
OUAGADOUGOU BURKINA FASO IN WEST COST
14 BP 1 avenue de Kwame Nkrumah,
Official ID: activatingdepartment@citromail.hu

DEAR BENEFICIARY,

the board of trustees of this bank bring to your notification that your
fund could not be transferred through bank to bank wiring system
henceforth, due to the law of American government and the world monetary
agents placed on every huge amount to be transferred out of Africa nation
to other countries, in order to control terrorism and money laundering due
to the September 2001 terrorist attack in world trading center of America
and the present suspicion on attach in USA and Pakistan, this sudden change
is from the American network and world bank in Swiss land that controls all
banks worldwide.

NOTE: reasons above has stopped us from redeeming your fund through bank to
bank wiring system henceforth, therefore be advice to choose from the
bellow listed transfer options and update us immediately enable us speed up
your transfer without more delay,

OPTION (1) IS ATM CARD TRANSFER: which is to upload your fund total amount
into an ATM visa CARD account issued in your name thereafter sent it to
your receivers resident addressee by the (UPS) shipping company or (DHL)
delivering company, to enable you withdraw your money at any cashable ATM
marching worldwide.

OPTION (2) D-P TRANSFER MEANS} is a means whereby your fund total amount
will be packaged as a tag family treasury Box and hand it over to the
official diplomat delegate of the bank, whom will convey the cash Box to
your country for the delivering direct to your receivers address which you
will provide for the delivering.

We will furnish you other details as soon as we receive your reply
declaring the date comfortable for your fund immediate transfer and please
be advice to quirkily reply this massage to the following Email ID:
activatingdepartment@citromail.hu }

DELAY WILL NOT BE TOLERATED.

Best Regards
Mr. Rabbi Alex
{The remittance operator general UBA-BANK}

When: Mon 27 Nov 2017 1pm 2pm Eastern Time
Calendar: nigel@brendinghat.com
Who:
(Guest list has been hidden at organiser’s request)

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: FROM THE UBA-BANK INTERNATIONAL: @ Mon 27 Nov 2017 1pm – 2pm (EST) (nigel@brendinghat.com)

MISS LINDA JOSEPH ATM CARD PACKAGE

From: MISS LINDA JOSEPH <stefano.tofani.wp98@alice.it>
Reply: dhlcompany.2017@qip.ru
Date: Mon, 27 Nov 2017 15:55:06 +0100 (CET)
Subject: ATM CARD PACKAGE

Attention please!!!

I have registered your ATM CARD of $8.5 with Dhl Express Courier Company with
registration code of ( DCJKT00678G). please Contact them with your delivery
information such as, Your Name, Your Address ID CARD COPY and Your Telephone
Number:

Dhl Office:Cotonou
Contact Person: Dr.JAMES EDWARD
E-mail:(dhlcompany.2017@qip.ru)

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

Best Regards,
MISS LINDA JOSEPH

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