DHL – Page 55 – Brendinghat

Mrs Diana Water

From: "Mrs Diana Water" <dianawater115@gmail.com> Reply: "Mrs Diana Water" <dhl.cou11@yahoo.com> Date: Tue, 14 Nov 2017 06:29:12 -0700 Subject:

We have finally arranged to deliver your Consignment Box worth
$1.5million USD
through the DHL courier . We were able to accomplish this through the
help
of IMF director Mr Donald E. Schwinn and every necessary arrangement
been made
successfully with the National dhl Agent. Contact person: Mr. Mark
Jacob Tel : +234-9071766876 E-mail: (dhlcourierservices@postribe.com )
Contact the DHL with your delivery information, the only fee you will
pay
to the Dhl is $145usd only for the delivery of your Box to your home
address.
your name:……….
phone number:…….
Address:…………
nearest airport ….
Occupation. …….

Sincerely Mrs Diana Water

DHL EXPRESS COURIER YOUR ATM IS READY FOR SHIPMENT

From: DHL EXPRESS COURIER <info@usa.org> Reply: <dexpshipcourii@hotmail.com> Date: Wed, 8 Nov 2017 15:08:13 -0800 Subject: YOUR ATM IS READY FOR SHIPMENT

DHL EXPRESS COURIER NIGERIA HEAD OFFICE 63 Ademola Adetokunbo Cresent,
Wuse, Abuja, Tel : +2348123533580 Date: 08/11/2017 INSTRUCTIONS TO
RELEASE YOUR FUND WITH IMMEDIATE EFFECT This is to notify you that
Central Bank Of Nigeria (CBN), New Unted State Ambassador W. Stuart
Symington to Nigeria in collaboration with Federal Ministry of Finance
have contracted our company to release your outstanding compensation
payment of $5million which was suspended. A parcel contained an ATM
CARD worth $5million will be delivered to your door step within the
next 48hrs. Meanwhile, you are required to reconfirm the following:
Your Full Name: Your Delivery Address: Your Age: Your Occupation: Your
Phone Number: We have delivered package to one of the beneficiary, you
should track with below tracking numbers and see it your self.
(www.dhl.com) 1.) www.dhl.com =TRACKING NO: 4433256365 Without
hesitations you are to pay for just 24 hours delivery fee of US$90
only with the below payment details to enable us issue your shipping
details for you to track and monitor your parcel. Here is the payment
information to send the 24 hours delivery fee through western union or
moneygram transfer. Receivers Name: UBAH UDOKA Address: Abuja,Nigeria
Text Question: BELIEVE? Answer: MARK. AMOUNT:$95 only
MTCN:…………. Send the mtcn number to my phone +2348123533580 by
sms for security purpose. Regards, Mr.Mark Philemon Parcel Delivery
Officer DHL EXPRESS COURIER Tel: +2348123533580

Mr. James Davies Your ATM Cards Released..

From: "Mr. James Davies"<dr.james_davies@hotmail.com> Reply: <info.dhl2010@gmail.com> Date: Wed, 8 Nov 2017 04:38:39 -0800 Subject: Your ATM Cards Released..

Your ATM Cards Released..

Attention: This is to inform you that we have agreed to release your fund valued at USD $5.8 Million which will come to you via ATM Cards. Please do re-confirm your information as below to avoid wrong delivery. Forward your information to the delivery office here: (( info.dhl2010@gmail.com )) and instruct them to send the card to you immediately.

Full Name (Receiver):_____,
Country of Resident: ______,
Office/Home Street Address: _____,
Nearest Airport: _____,
Mobile Phone Number: _____,
Identification papers (Passport copy or ID card) which you will present it before delivery is made: _____

Thank you for understanding and may God bless you.
Yours faithfully,
Mr. Paul Fink kader
Email: (( info.dhl2010@gmail.com ))

Mr. Anthony Charles UNITED BANK OF AFRICA INTERNATIONAL

From: "Mr. Anthony Charles" <ledeliziedellamozzarella@alice.it> Reply: cmccarthy036@gmail.com Date: Wed, 8 Nov 2017 09:39:07 +0100 (CET) Subject: UNITED BANK OF AFRICA INTERNATIONAL

UNITED BANK OF AFRICA INTERNATIONAL
UNITED BANK Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring your notice that,I have paid the re_activation fee and
the delivery of your atm master card,I paid it because the ATM MASTER
CARD code is 8119 and the $8.5 million inside the card has less than
fifteen days to expire,and when it expires the money inside will go into
the government purse.

with that i have decided to help you pay the money so that the ATM
MASTER CARD will not expire,because I know that when you get your ATM
MASTER CARD definitely you must pay me back my money and even compensate
me for helping you.Now i want you to contact DHL DELIVER COMPANY with
your full delivery information's such as

Youre name
Youre country
Youre home address
Youre Tel phone number
include your ID Card

so that they can deliver your ATM MASTER CARD to your designated home
address without any more delay.like i stated early the delivery charges
has been paid but i did not pay their official keeping charges since
they refused,and they did it because they do not know when you are going
to contact them and the demurrage might have increase,they told me that
their keeping charges is $98 ,per day and i deposited it been the 8th
Day of November 2017.call him as soon as you receive this email.Below is
their contact Information's

Contact person: Dr Oliver Anderson
DHL DELIVERY COMPANY
Phone number: +229 68604618
(cmccarthy036@gmail.com)

contact them today to avoid increase of their official keeping fee.and
let me know once you receive your ATM MASTER CARD.

Regards
MR Anthony Charles
ATM MASTER CARD OFFICE UNITED BANK INTERNATIONAL
Federal Republic of Benin West Africa.

Your Parcel DHL Global Express Your ATM VISA CARD DHL Global Express Your ATM VISA CARD

From: "Your Parcel DHL Global Express Your (ATM VISA CARD)" <johnwalker192@yahoo.com.ph> Reply: "Your Parcel DHL Global Express Your (ATM VISA CARD)" <dhlinfobj@gmail.com> Date: Tue, 7 Nov 2017 11:49:51 +0000 (UTC) Subject: DHL Global Express Your (ATM VISA CARD)

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.Lood David
Tel: +229 98637801
DHL Office Benin Republique
Email: dhlinfo.bj@sfletter.com

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

diplomat maiksteve Invitation: Attention Dear @ Monday 06 November 2017

From: diplomat maiksteve <diplomatmarksteve14@yahoo.com> Date: Subject: Invitation: Attention Dear @ Monday, 06 November 2017

NOV
07 “Attention Dear”

When
Tuesday, 07 November 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear, I write to notify you that our Diplomatic Agent
has arrived at New Jersey International Airport with your ATM Card
Package. His Name is Dr.silent march.He was with your ATM CARD Package
Which Contains Your Compensation Payment worth of Nine Million Five
Hundred Thousand United State Dollars ($9.5 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. Dont let Him know how much the package contain, try follow
the instruction as I told you. Email him with this email address
silentmarch8080@gmail.com Tell :+1(912)2314874 Reconfirm your
delivering information to him now. Your Name___Your Country__ Your
Address___Your Age Your Occupation___ Your Airport___ Direct Phone
number__ Thanks Barrister.Philip Micheal (DHL Benin Manager) Phone
;+229-9952-9718)

Mr. James Davies Your ATM Cards Released..

From: "Mr. James Davies"<dr.james_davies@hotmail.com> Reply: <info.dhl@collector.org> Date: Mon, 6 Nov 2017 06:21:07 -0800 Subject: Your ATM Cards Released..

Your ATM Cards Released..

Attention: This is to inform you that we have agreed to release your fund valued at USD $5.8 Million which will come to you via ATM Cards. Please do re-confirm your information as below to avoid wrong delivery. Forward your information to the delivery office here: (( info.dhl@collector.org )) and instruct them to send the card to you immediately.

Thank you for understanding and may God bless you.
Yours faithfully,
Mr. Paul Fink kader
Email: (( info.dhl@collector.org ))

Federal Bureau of Investigation FBI ATTENTION

From: "Federal Bureau of Investigation (FBI)"<info@tophat-pro.com> Reply: <barjohnwilliamss@gmail.com> Date: Sun, 5 Nov 2017 21:10:56 +0200 Subject: ATTENTION

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States Of America his Excellency President Barack Obama to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $310 instead of $600 saving you $290. So if you pay before the three weeks you save $290 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any.

Also remember that all you will ever have to spend is $310.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $310.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $600 to $310 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent, the delivery officer Bar John Williams with the information below,
Name: Bar John Williams
Email: barjohnwilliamss@gmail.com
TELEPHONE: +1 (970) 409-5401

You are advised to contact him with the information's as stated below:

Your full Name :…………..
Your Address :…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Bar John Williams (barjohnwilliamss@gmail.com) of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.) of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation

This email has been sent from a virus-free computer protected by Avast.
www.avast.com

Oneil Wapa Contact DHL for your consignment box delivery.

From: Oneil Wapa <oneilwapa8@yahoo.com> Reply: Oneil Wapa <oneilwapa8@yahoo.com> Date: Sun, 5 Nov 2017 22:10:28 +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$8.5 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$8.5 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 July 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 Dr.Pius Park.
International Shipment Director
Email Address:(dhlservice2@zoho.com)
Telephone: +22968261097

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.

Oneil Wapa Contact DHL for your consignment box delivery.

From: Oneil Wapa <oneilwapa6@yahoo.com> Reply: Oneil Wapa <oneilwapa6@yahoo.com> Date: Sun, 5 Nov 2017 21:39:02 +0000 (UTC) Subject: Contact DHL for your consignment box delivery.

Good day,

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 Dr.Pius Park.
International Shipment Director
Email Address:(dhlservice2@zoho.com)
Telephone: +22968261097

Yours Faithfully,
Mr.Oneil Wapa.

offiebu mark Cancelled: CONTACT DHL FOR YOUR ATM CARD PACKAGE @…

From: offiebu mark <offiecmark@yahoo.com> Date: Subject: Cancelled: CONTACT DHL FOR YOUR ATM CARD PACKAGE @...

NOV
02 “CONTACT DHL FOR YOUR ATM CARD PACKAGE” has been
cancelled

When
Thursday, 02 November 2017
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CONTACT DHL FOR YOUR ATM CARD PACKAGE Dear Customers, This is to
bring to your notice that, I have paid the re-activation fee and the
delivery of your ATM Card. I paid it because the ATM Card 5312 USD
$2.7 million, has less three Months to expire and when it expires, the
money will go into Government purse. 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 pay me back my money
and even compensate me for helping you. Now i want you to contact DHL
Delivery Company with your Full Contact information so that they can
deliver your ATM Card to your designated address without any delay.
Here is the information they need from you: 1) Your Name:… 2)
Country:….. 3) Telephone:…. 4) Home Address:.. 5)
Age:…………. 6) Identity Card Or Passport:… Moreover like i
stated earlier to you, the delivery charges has been paid but i
didnt paying their official keeping fees since they refused to
complete the money. They refused and the reason is that they do not
know when you are going to contact them and demurrage might have
increase. They told me that their security keeping fees are $27 per a
day and i deposited it on Monday 30th of November 2017 on your behalf.
Below is their Contact Information: Contact Person:Bill Michael DHL
Delivery Service, Email: Address 🙁 courier.documentsdhl@hotmail.com)
Call Tel; +229 62166225 Contact them Today to avoid increasing of
their keeping fees and let me know once you receive your card. Yours
faithfully, Mrs Elizabeth Mark CONTACT DHL FOR YOUR ATM CARD PACKAGE

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

Cancelled: CONTACT DHL FOR YOUR ATM CARD PACKAGE @ Thursday, 02 November 2017

office ben Invitation: CONTACT DHL FOR YOUR ATM CARD PACKAGE …

From: office ben <officeben76@yahoo.com> Date: Subject: Invitation: CONTACT DHL FOR YOUR ATM CARD PACKAGE ...

NOV
02 “CONTACT DHL FOR YOUR ATM CARD PACKAGE”

When
Thursday, 02 November 2017
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CONTACT DHL FOR YOUR ATM CARD PACKAGE Dear Customers, This is to
bring to your notice that, I have paid the re-activation fee and the
delivery of your ATM Card. I paid it because the ATM Card 5312 USD
$2.7 million, has less three Months to expire and when it expires, the
money will go into Government purse. 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 pay me back my money
and even compensate me for helping you. Now i want you to contact DHL
Delivery Company with your Full Contact information so that they can
deliver your ATM Card to your designated address without any delay.
Here is the information they need from you: 1) Your Name:… 2)
Country:….. 3) Telephone:…. 4) Home Address:.. 5)
Age:…………. 6) Identity Card Or Passport:… Moreover like i
stated earlier to you, the delivery charges has been paid but i
didnt paying their official keeping fees since they refused to
complete the money. They refused and the reason is that they do not
know when you are going to contact them and demurrage might have
increase. They told me that their security keeping fees are $27 per a
day and i deposited it on Monday 30th of November 2017 on your behalf.
Below is their Contact Information: Contact Person:Bill Michael DHL
Delivery Service, Email: Address 🙁 dhl.company540@gmail.com) Call
Tel; +229 62166225 Contact them Today to avoid increasing of their
keeping fees and let me know once you receive your card. Yours
faithfully, pastor. Charles Okilo CONTACT DHL FOR YOUR ATM CARD
PACKAGE

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 FOR YOUR ATM CARD PACKAGE @ Thursday, 02 November 2017

Aloysius Carlos

From: Aloysius Carlos <m.p.federici@tin.it> Reply: agentstev@mail.com Date: Wed, 1 Nov 2017 23:00:53 +0100 (CET) Subject:

Attn:
We need you to forward your currently contact address to our agent as soon as you got my message as followsReceiver's Name_______________Country: ___________Address: ______________Phone Number: ___________Age=========Sex===========Occupation===========
This is an urgent please kindly forward your contact information to Steve Raymond for the completion of your delivery worth's $10.5 million dollars in United States currency. He is currently in USA at Dallas Fort/Worth International Airport Texas .send him your contact address through this email (agentstev@mail.com) or text him to (253) 387-6601 because he is stranded in airport right now due to he misplace your contact information he have please do that immediately and reconfirm it to him so that he will be able to get the delivery done and return back home.
Aloysius CarlosDHL DIRECTORcell +22999599150

HEIDI MENDOZA From: MRS. HEIDI MENDOZA 01 11 2017

From: HEIDI MENDOZA <heidimendoza667@yahoo.com> Reply: HEIDI MENDOZA <mrsheidimendoza20@gmail.com> Date: Wed, 1 Nov 2017 10:54:06 +0000 (UTC) Subject: From: MRS. HEIDI MENDOZA 01/11/2017

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA
from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon,
Philippines. I was nominated on the 6th of October, 2015 by DR. BAN-KI MOON
(FORMER UN SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head
this office which I replaced MS. CARMAN LAPOINTE of Canada.

I personally decided to write you after waiting for your contact with this
office, on resumption of our new SECRETARY GENERAL (MR. ANTONIO GUTERRES),
FORMER PRIME MINISTER OF PORTUGAL. We released circular to all concerned
clients of the claims of their funds, which most clients are happy now,
celebrating there victory and success as they have received their funds without
any mix-up or delay. On the other hand, most clients are still afraid, which I
felt that this might be your reason of not contacting this office due to your
ugly past experience, so after viewing your file and data, I decided to contact
you to give you this great news as success is already on your door.

Most importantly, my reason of contacting you now is that we discovered that
you have of recent been dealing with another set of fraudsters, according to
our investigation, we learnt that you have lost some amount of money to some
AFRICAN'S in pursue of your funds, so for this, I decided to immediately
contact you to help you claim your funds with the most easiest means and to
help you stop all this tribulations you are facing.

Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS MEANS:-

(1) ATM CARD: Your funds has been loaded in a ATM CARD, which as soon as we
receive your response and your readiness, we will attach to you your ATM CARD
for your perusal, which the paying bank is ABN AMRO BANK, ARMSTERDAM,
NETHERLANDS, except you are not interest in receiving your funds via ATM CARD,
and want to receive it via DIPLOMATIC MEANS, then I will use my position to
include your name. To enable us dispatch your ATM CARD to your doorstep, it
will cost you only SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the
INSURANCE FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a
reputable International Insurance company because of it's worth and importance.

(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged as a
DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will be
travelling in few weeks to CANADA, PHILIPPINES, HOLLAND and GERMANY for
disbursement of funds, therefore, if you are willing to claim your funds
through this way, that means you shall be meeting FACE TO FACE with our
DIPLOMATS upon there arrival in any country of your choice for face to face
claims of your funds. You are only expected to travel with the HANDLING CHARGES
which should be between THREE THOUSAND – FOUR THOUSAND EUROS depending on the
weight of the package. THOUGH, NOTE THAT THIS HANDLING CHARGES MUST BE PAID BY
HAND AND NOT THROUGH ANY TRANSFER MEANS. YOU ARE TO MEET WITH THE DIPLOMATS AND
GIVE HIM THE HANDLING CHARGES BY HAND AND IMMEDIATELY HAVE YOUR FUNDS ON THE
SPOT.

With all transparency, sincerity and honesty, exactly as I told you above, this
is how things MUST go, so all we required from you is to let me know which you
most preferred to receive your funds and VICTORY is yours. Though, as you must
know, you are suppose to first update your file with some amount because it has
been dormant, but I will help you with that, so indicate to me which best means
you prefer to claim your funds and be very ready to follow as instructed. On
responding to us, you are advised to re-confirm the below information to enable
us confirm your genuineness and expedite action immediately, upon receiving
your urgent response, with your full correct details, I will then attach your
ABN AMRO ATM CARD for your perusal and giving you further directives on how to
send the DISPATCH FEES to the office in charge so that the DISPATCH can take
place immediately and receiving your ATM CARD within 48 hours. Please re-
confirm the below details:-

(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION

Upon receipt of your mail and the above information, we will give you further
directives.

Waiting for your urgent response and conclusion.

Yours faithfully,

MRS. HEIDI MENDOZA,
U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE

Swiss International Bank ATTENTION: BENEFICIARY

From: Swiss International Bank <postmaster@songjia.cn> Reply: <meandu379@gmail.com> Date: Sun, 29 Oct 2017 14:59:51 -0600 Subject: ATTENTION: BENEFICIARY

Swiss International Bank is in process to deliver your funds of {
Ten Million Eight Hundred Thousand United State Dollars } to
your domain account in your country with the help of our
international remittance we will be able to deliver your funds
without any threat from the Security Agency or International
Body and organisation .

Our Transfer Department have issue a Secured network to Wire
your funds { Ten Million Eight Hundred Thousand United State
Dollars } to your Personal Account, in regard to mandate and
complete this then your Transfer fee of $850 should be paid
which you have refuse to co-operate with the office in charge of
the payment and without this fee there is no way we could
complete this international transfer into your Account .

Reason for not getting back to you all this time we have receive
alert from security agency like the once listed below not to get
in contact with you to avoid use of payment for Criminal propose
like terrorist and Laundry which is against the Law OF Government

1) Pakistan Inter Services Intelligence
2) Central Intelligence Agency, (CIA) United States
3 National Security Agencies (NSA)
4 Defense Intelligence Agencies (DIA)
5 Federal Bureau of Investigation (FBI).
6 Secret Intelligence Service, (MI6) United Kingdom
7 Federal Security Services, (FSB) Russia
8 Bundesnachrichtendienst, (BND) Germany
9 Researches and Analysis Wing (RAW), India
10 Direction Generale De La Securite Exterieure (DGSE), France
11 Australian Secret Intelligence Service (ASIS), Australia
12 Ministry of State Securities (MSS), China
13 The Institute for Intelligence and Special Operation (MOSAD),
Israel

All Security Agency have proved that you are in contact with
scammer and email relate with fraud activity and we well beg you
to stop contacting them if you are in any way sending money to
any one from Africa , Nigeria , United State , Russia , United
Kingdom , Malaysia , Indonesia , china , we will advice that
before we could release this funds to you under the international
Law then stop any contact and any report scam email activities
to us to verify after we have confirm if legal then process .

Be warned that scammers had found another way using the United
State officer and organisation like the Department of Treasury ,
Home Land Security . Tax Refund , Banks like Chase and Bank of
America to promote there scam activities and to rip people out of
there money . please don’t be deceive by there Big Name and fake
identity

Our international remittance and representative Mrs Clara Rodrick
in your country Will make sure that your payment is secure and
once it is confirm by her then you will be receiving your
Transfer Status and Ownership Certificate following that you will
confirm your payment in your provided account in the next 48
Hours because we are so sure of this transaction to be %100
secured and legal .Mr Joshua Hall will only be permit to respond
to you, and email you back only on your agreement to secure the
fee and this Transaction as he believe that there is more for you
then for him .

Your payment can also be send to you also via ATM Card with
FedEx , DHL , UPS, with the delivery cost of $239 ,

Note that Swiss bank will and only send international ATM card to
your Home Address if only you demand for it and want to have it ,

With agreement and to avoid disagreement on this you are in the
best position to choose and confirm which of the payment Method
you want us to process your funds to your destination . Either
ways you are guaranty save deliver of your funds in less than 48
Hours.

Note : there is a payment of $850 if you choose Wire Money
Transfer the $850 will be paid and confirm before the transfer,

2) Via ATM Card with FedEx, DHL , UPS, with the delivery cost
of $239 , payment will be made before delivery of any kind no
more no less there wont be any deduction of funds of any kind .

Agreement upon paying the fee above you are allowed to get back
to us and process the payment. Swiss Bank will not stand any
mist of agreement with you or any individual. Your email will be
deleted and stop if you are incapable to process this transaction
and the fee above. thanks for your understanding and support

DHL DIRECT COMPLIMENTS TO YOU FROM DHL DELIVERY COMPANY LIMITED

From: "DHL DIRECT" <admin@rainbowmeadows.co.uk> Reply: mrsteendeen1@gmail.com Date: Tue, 24 Oct 2017 13:57:03 +0100 Subject: COMPLIMENTS TO YOU FROM DHL DELIVERY COMPANY LIMITED

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:

BANK REGISTRATION NO :EG58945
CODE NUMBER: 0140479

Make sure that you forward your Code Number and Bank registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below with the information required.

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

Contact Person: Mr. Stephen Daniels
EMAIL: ( mrsteendeen1@gmail.com )
MOBILE: Contact him via email to get it

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 consignment box is $ 500,000.00 United States Dollars and on no circumstances should you let him know the content, because the consignment was moved from here as family treasures, so never allow him to open the box okay.

Best Regards.
Mrs. Suzanne Donaldson
DHL COURIER COMPANY LIMITED.

DHL BURKINA FASO Dear winner

From: DHL BURKINA FASO <dhlburkinaoffice@yahoo.com> Reply: DHL BURKINA FASO <dhlburkinaoffice@yahoo.com> Date: Wed, 18 Oct 2017 12:33:41 +0000 (UTC) Subject: Dear winner

Dear winner,We wish to notify you that You email address wasautomatically generated and selected during Dhl Courier Express Network OnlineProgram Global Awards (DNPGA) yearly International Online Promotions draw heldin Burkina Faso.Therefore you have been approved to claim a Star Prize of$3000.000.00 Three Million US Dollars in cash credited to Reference No: 30-45-50-MB/2017.The award money is payable through our paying bank.Your Email Address was Attached to Reference Number :No:30-45-50-MB/2017.This is an Email Internet Program were winner were randomlyselected from U.S.A, Canada, United Arab Emirates, Bahrain, Qatar, SaudiArabia, Australia and Asia and Africa Continent through Computer Draw Systemand extracted from over 322,000 Email Addresses from Unions, Association andCorporate Bodies listed online.For more information call payment center BFContact person: Mrs. Sharon GelantTelephone: +22677021320Fax number: +226 67432973Email: (dhlburkinaoffice@yahoo.com)To claim your winning prize contacts us for ImmediateRelease of your fund. Quote your details and Reference number1. Full names:2. Mobile:3. Age:4. Sex:5. Country:6. Reference No:Congratulations” once again from all our Staff and thankyou for being part of our Promotions ProgramRegards,(Coordinator/ Promotion Manager)Copyright2017 DHL Network Online Program Global Awards

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

From: DIPLOMAT BRUNO <p_p007781@yahoo.com> Reply: DIPLOMAT BRUNO <deliverycompany021@gmail.com> Date: Wed, 18 Oct 2017 08:02:27 +0000 (UTC) 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 ($16.5million) 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…(diplomat.bruno@diplomats.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….+22999757638
Email….(deliverycompany021@gmail.com)

DHL COMPANY Invitation: HELLO DEAR @ Monday 09 October 2017

From: DHL COMPANY <dhlcompany1260@yahoo.com> Date: Subject: Invitation: HELLO DEAR @ Monday, 09 October 2017

OCT
09 “HELLO DEAR”

When
Monday, 09 October 2017
10:30 PM to 11:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I am diplomat william Collins assigned from DHL Courier,Company
Brussels Belgium,Meanwhile i am in the position to delivery your
Consignment Package,contains your Inheritance Valuable Materials with
DHL Courier Company. This is the registration Number of your
Consignment Package (KG/97/2017). I have been waiting to get you on
phone as I having a little problem with customs here At Huston George
Bush Airport Texas. Meanwhile,do reconfirms Me With Your full data
such as Your Full Names,Home Address,Your Direct Mobile Cell Phone
Number And State And City,To Avoid Wrongly Delivery. So get back to me
now with the Above required information!!! Thanks, Diplomat william
Collins CONTECT:EMAILL,ADDRESS;Mrwilliamcollins60@outlook.com Do Call
Me Back 925 369-8134

greeyfrank greeyfrank Invitation: Attention: Beneficiary @ Thursday 12 October 2017

From: greeyfrank greeyfrank <greeyfrank@yahoo.com> Date: Subject: Invitation: Attention: Beneficiary @ Thursday, 12 October 2017

OCT
13 “Attention: Beneficiary”

When
Friday, 13 October 2017
04:30 AM to 05:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Beneficiary This is your diplomatic Agent from DHL
DELIVERY COMPANY i was sent today by my boss Mr.James Richard to
deliver your ATM CARD Worth $10.5 million US dollars he email you
today about my coming i just want to inform you about my successful
arrival in Dallas International airport Texas USA ,with your ATM Card.
which I have been instructed by DHL DELIVERY COMPANY 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 Antidrug/terrorist clearance
certificate and International Delivery Permit which is not placed on
the package, 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 to your home. I try to reason with them and they
stated the delivery tag will cost us just $250 Dollars only to get the
two documents placed on the packages as that documents will enable me
to complete your delivery to you.Please try as much as you can to
reach me on Phone below as I can not afford to spend much time here
You can direct the tag fee to our Head Office as they will get it here
for you and they are entitled to receive and make any payment to
foreign countries authority.EMAIL :(greeyfrank@yahoo.com) Below is the
information where the payment of $250 will be transfer to Federal
Ministry of Finance Benin Republic where the Tag Deliver will be issue
in your name. Here is the receiver in formations 1.RECEIVER
NAME:…….BEN MARK 2.COUNTRY:………..Benin Republic 3.CITY
:……………Cotonou. 4..TEST QUESTION:…Urgent 5.TEST
ANSWER:……Today MTCN:…………… SENDER NAME:……………
Amount…………….$250 reconfirm below information Your
Name__________ Your Home Address________ Your Direct Phone
Number________ Your Copy of Id Card____________ Your
occupation______________ Email me the payment information as soon as
you made the payment available to the name of BEN MARK in Federal
Ministry of Finance. Email :(greeyfrank@yahoo.com) Regard Diplomat
Greey Frank

davis william Invitation: Attention from Dhl Company @ Saturday 14 October 2017

From: davis william <william.davis65@yahoo.com> Date: Subject: Invitation: Attention from Dhl Company @ Saturday, 14 October 2017

OCT
14 “Attention from Dhl Company”

When
Saturday, 14 October 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello 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:
worldeliveryservice@outlook.com Contact Phone number: +229 61797440
Best Regards Davis William

DHL COURIER COMPANY URGENT REPLY NEEDED

From: DHL COURIER COMPANY <dhlspecialdelivery@123get.net> Reply: stanleywhite183@yahoo.com Date: Fri, 13 Oct 2017 14:55:39 +0000 Subject: URGENT REPLY NEEDED

NOTE:THIS IS YOUR PACKAGE REGISTRATION CODE NUMBER (FHXX745).

Please it's my pleasure to inform you about the ongoing delivering of
your fund,
with the DHL Courier Service Benin Republic, The said consignment was
registered
finally by the British High Commission (BHC),Worth's of $10.5 million.
The Registration took place yesterday by BHC itself to avoid any
complicated
news which might stop the delivery from getting to your door step.

You're advised to give us an immediate comply in this matter by
reconfirming
your details to the DHL Agent, Agent Stanley White, He's under the
process of
the delivery now in Harts Flied international airport Atlanta GA. Kindly
confirm your details
without delay.

# Your Full Name
# Cell Phone Number
# Current Home Address
# City
# Nearest Airport

Delivery agent details stated below:
Agent Name: Agent Stanley White.
Cell Number: +1 404-410-8435.

Sincerely
Dr. Kenneth Effiong
DHL Express Benin Republic.