Tag: DHL

FEDERAL BUREAU OF INVESTIGATION FBI – NOTE .

From: "FEDERAL BUREAU OF INVESTIGATION"<revgoodluck8@gmail.com>
Reply: <barr.williamsdarvis@gmail.com>
Date: Sat, 1 Apr 2017 16:34:06 -0700
Subject: FBI - ( NOTE ) .

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 reasons 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 Donald Trump to boost the exercise of
clearing all foreign debts owned 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 2021. 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 fraudster 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 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 Williams Darvis with the information below,
 
Name:  Bar Williams Darvis
Email: barr.williamsdarvis@gmail.com
TELEPHONE: +1 (415)-494-8827
 
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,
 
JAMES COMEY
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 Williams Darvis (
barr.williamsdarvis@gmail.com ) of the ATM CARD CENTRE 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.

info Contact Mr. Jeffrey Dean immediately

From: info@un.org
Reply: mrsinnocent@innocent.com
Date: Mon, 27 Mar 2017 11:05:23 +0100
Subject: Contact Mr. Jeffrey Dean immediately!

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Office,
Abuja-Nigeria,
OUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

Greetings,

I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit Lagos-Nigeria, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in the United States who are trying to divert your funds into their private accounts.

This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programmer (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $800,000 USD (Eight hundred Thousand United State Dollars) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund.

This email is to 500 (Five Hundred) selected recipients that their funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractor that haven't received their contract sum due to Government problems or irregularities etc.

I found your email in our list of unpaid beneficiary that is why I am contacting you; this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMMER. I discovered that the document of your funds is intact and very much available.

Note: The United Nation secretary general has signed your ATM VISA CARD VALUED at US$800,000 (Eight hundred Thousand United State Dollars), This funds are in an ATM CARD for security purpose.

Please kindly contact the accountant and the ATM card disbursement officer who is responsible for the shipment of your ATM VISA CARD with his bellow contact email address

His contact details are as stated below:-

Name: Mr. Jeffrey Dean
Email: claimofficexxxx@gmail.com

Please reconfirm the following information's for his perusal.

1. Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:

I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the shipping fee of your ATM VISA CARD which has to be shipped to you through the means of Currier service either D.H.L or U.P.S there is no other charge or hidden fees involved. You will only pay for the shipping fee which is the sum of US$85 (Eighty Five Dollars) take note of that.

Send the US$85 which is for the shipment of your ATM VISA card to our ATM card disbursement officer with the bellow name information:

Receiver's name: Jeffrey Dean
Receivers country: Nigeria
Text question: Great
Test answer: Honor
Amount: $85

After sending the shipping fee send the M.T.C.N and all the Money gram or western union money transfer information to our ATM card disbursement officer Mr. Jeffrey Dean for the commencement of your ATM card shipment immediately.

Yours Faithfully,
Mrs. Caroline Kame.
Executive Director United Nations Human Settlements Programmer
United Nations Compensation Commission (UNCC)

Rev. Paul Idiris ***BULK*** Your consignment box unlocking code is BRK.25H680AD Call or text him on 1 231 790-6061

From: "Rev. Paul Idiris" <maurizio.donsanti@asl.vt.it>
Date: Thu, 23 Mar 2017 17:07:11 +0100 (CET)
Subject: ***BULK*** Your consignment box unlocking code is BRK.25H680AD,Call or text him on +1(231) 790-6061

Attn: Beneficiary;

I wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $15.8 Million United States Dollars misplaced your delivery address and he is currently stranded at YOUR INTERNATIONAL AIRPORT. We required you to reconfirm the following information as stated below for safe delivery to you.
Full Name: —————————–
Nationality —————————-
RESIDENTIAL Address ———————
Nearest Airport————————–
Direct Phone No ————————–
Occupation——————————
ID ATTACHMENT————————-
Contact the Diplomatic agent Patrick Lennox
E-mail:{lennoxpatrick60@gmail.com} him with the information He is
waiting to hear from you today with the information at the Airport NB:The Diplomatic agent does not know that the content of the consignment box is $15.8 Millions United States Dollars and on no circumstances should you let him know the content.Call him on +1(231) 790-6061.You should send him email to this email address lennoxpatrick60@gmail.com .
Thanks.
REV.DR.PAUL IDIRIS,
Managing Director DHL,
COURIER COMPANY,
TEL,+229-9911-3883.

Mrs. ALIZERBETH BENKO Attention Dear Beneficiary

From: "Mrs. ALIZERBETH BENKO" <t_ukigaya@kbe.biglobe.ne.jp>
Reply: "Rev.John David" <john-david001@hotmail.com>
Date: Wed, 22 Mar 2017 06:08:36 +0900 (JST)
Subject: Attention Dear Beneficiary

Attention Dear Beneficiary

Your ATM card worth of ($2.500'000'00) has been

today deposited with Dhl Company to ship it to

your home address.Now contact Dhl Director

Rev.John David at (john-david001@hotmail.com) &

Send him your full information where to ship your

ATM Card to you such as;
Your name____________
Address____________
Country__________
Tel no__________
Occupation_____

Send your full information to him as soon as

possible to enable him
proceed with the shipping of your master card to

your given address.
call him now at +229 98896399
Thanks.
Mrs. ALIZERBETH BENKO

Christ Mike Re: Attention

From: Christ Mike <"www."@vega.ocn.ne.jp>
Reply: Steven Garry <stevengarry2@gmail.com>
Date: Tue, 21 Mar 2017 21:30:55 +0900 (JST)
Subject: Re: Attention

We have deposited the check of your fund ($10,500,000.00USD) through ATM CARD department after our finally meeting regarding your fund, All you will do is to contact DHL director Steven Garry via E-mail:(stevengarry2@gmail.com) He will give you direction on how you will receive the ATM Card. Remember to send him your Full information to avoid wrong delivery such as,

Receiver's Name_______
Address: ____
Country: ______
Phone Number: _____
Nearest Airport: ________
Any of Your Available ID: ________

Though, Steven Garry once you provide him the information today he will proceed immediately so contact or you call him +229-98850625 as soon as you receive this email.

Best Regards.
Christ Mike

Sir Dauda Issah Appes Ecowas Accredited Attorney Hello Friend

From: Sir Dauda Issah Appes Ecowas Accredited Attorney <daudaissahassociate1@yahoo.com>
Reply: Sir Dauda Issah Appes Ecowas Accredited Attorney <daudaissahassociate1@yahoo.com>
Date: Thu, 16 Mar 2017 01:24:37 +0000 (UTC)
Subject: Hello Friend

Hello  Friend
Good day,
From  IMF   Human  Right  Lawyer  Barrister  USMAN BELLO   Head of Legal lawyers,West  Africa  Financial  Watchdog  Accra Ghana,

I was directed to inform you that the Government has resolved to pay you a compensation of   $250,000 (Two hundred and fifty thousand dollars) for the business and money you lost while pursuing your  payment  fund. 
I   was  directed  to  dispatch a  cashier  check  of  $250,000.00 to you By  African    victims   Compensation  DEPT   Director  who  left  to  Geneva  meeting  directed  me  to  handle  your  payment  for the release of  your compensation consisting of $250,000.00. I  was  directed  to  dispatch your  cashier  check  to  your  address  please confirm. Which  courier  service    is  very  close  to  your  address?
I  shall  go  to  the  courier  service  to  know  the  cost  of  the  delivery charges  and  let  you  know. We  have  these  courier  service  in  Ghana    DHL ,UPS,FEDEX, SPEED POST, ETC  so  mention the  courier service  you  prefer and let  me  know .
I  am  waiting  to hear  from  you.
Yours
ThanksFrom the Desk of,IMF  Human  Right  Lawyer  Barrister  Usman BelloWest  Africa  Accra Ghana,Barr.  Dauda  Issah  Appez  (Esq.)Dauda Issah  & Co Law Chambers,Head of Legal lawyers,Accra Ghana,Reply Reply 

Mark Jones CONTACT DHL COURIER FOR YOUR ATM CARD

From: "Mark Jones"<thinkmed@dau.ac.kr>
Reply: <dhlcourierservice504@gmail.com>
Date: Wed, 8 Mar 2017 16:53:02 -0800
Subject: CONTACT DHL COURIER FOR YOUR ATM CARD

Atten:

Having reviewed all the obstacles and problems surrounding the transfer of your USD2.8 Million Dollars and your inability to meet up with some charges levied against you due to the past transfer options, We are the Board of Directors, United Bank for Africa UBA has issue you a CORPORATE ATM CARD also registered it with DHL to delivery to you.

Contact Dhl Director, Mr.Harrison Wilson,
Tel:+229 99 368 172
Email:dhlcourierservice504@gmail.com

With your Full name Delivery Address Your Country and Phone Number note that A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence to ensure a hitch-free delivery

Mr Mark Jones

From Mrs. Young Reply

From: "From Mrs. Young" <mrs.carman112@gmail.com>
Reply: lapointeyoung112@gmail.com
Date: Mon, 6 Mar 2017 20:33:18 +0100
Subject: Reply

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

From: Mrs. Carman Lapointe

Good day to you, my name is Mrs. Carman Lapointe Young the United
Nations Under-Secretary I was sent to Nigeria last week by the United
Nation and is to officially informed you that your name is among the
scam victims that will be compensated this 2017 with the total sum of
$500,000 approved by United Nations and other stake holders and this
is the reason why the united nation sent me to Nigeria to make sure
people like you receive there fund from here in Nigeria without any
hitch, and I have a mandate with UN stake holders who approved your
fund to make sure you receive your approve compensation fund before I
go back to NEW YORK to summit my report, and I am contacting you now
because your fund is ready for you to make the claim

Note the United Nation have ordered the appointed paying bank to
program your fund in form of ATM Card and they have successfully
program and activate your ATM Card so as am talking to you now your
ATM Card is ready for use, Again I want you to know that you are only
require to come down here in Nigeria to sign and pick up your Card
without paying any cent but if you cant come down here in Nigeria to
sign and pick up your ATM Card then you will have to pay Delivery fee
of $95 and bank will hand over your Card to DHL and they will deliver
it to your address within 48hours so I want you to tell me if you want
to come down here to pick up your Card or you prefer to send the $95
so that DHL will deliver your Card to your address?

Note for easy communication contact me via this email
(mrs.young113@gmail.com) or phone +234-7061268585, Thanks for your
understanding, I wait to hear from you soon as you receive this email
from me

Mrs. Carman Lapointe
United Nations Under-Secretary
General for Internal Oversight

MR.AHMED YAKI ATM visa card was Discovered In post office.

From: "MR.AHMED YAKI" <yukselogluun@yukselogluun.com.tr>
Reply: dhlcourierc27@gmail.com
Date: Mon, 27 Feb 2017 14:30:22 +0300
Subject: ATM visa card was Discovered In post office.

Greeting

I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL
Office branched at Cotonou Benin. I assumed this office on 10th,January
2017. On going through the files of the previous records of this office, I
discovered that there are six parcels containing ATM cards each one attached
with an email address of the owner on it. The former appointee of this office
(Alhaji Ahmed Musa Jr.) 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 card was deposited by
one Senior Evangelist Mathew Peterson who died one year back as a charity
foundation parcel to each of the six of you. On the statement he wrote on the
list, he stated that each of the aforementioned ATM cards contains the sum of
US$10,7,000.00 and he found your email contacts as reputable and capable
persons
that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of delivery the six parcels through
Regular delivery DHL Office to the six of you to your respective mailing
addresses.

Am also sending the same message of the same content to six of you that
own the
six 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 your reply.

I went to our head office at Cotonou Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the
veto
order to carry out the delivery immediately you 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
delivery of the ATM CARD ASAP.

Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:

We shall deliver your ATM Card once you update us with the above info and you
shall be given a tracking number, that is, the Track and Trace number of your
parcel once it is posted to your destination address, so as to enable you
track
your parcel to know exactly when it will arrive to your destination address.

I will looking forward to receiving your immediate response.

Regards,
MR.AHMED YAKI
DHL,Director Office Cotonou Benin.
DHL E-MAIL…(
dhlcourierc27@gmail.com

)
Phone Number +229-9876-0004

Mrs.Stella Adamge. Attn Beneficiary Client

From: "Mrs.Stella Adamge." <brr501@buckeye-express.com>
Reply: dhlservicecourier.rb@gmail.com
Date: Sun, 26 Feb 2017 07:23:11 -0800
Subject: Attn; Beneficiary/Client;

Attn; Beneficiary/Client;

( For Your Information )…..You have been selected/chosen to receive
your Deceased Family member unpaid Contractual business fund worth
($12,000,000.00.) Twelve Million United States Dollars here in our Bank
as stated and specified in the deposit and agreement
documents/certificate. The fund has been electronically uploaded into a
CORPORATE ATM VISA CARD for your quick and easy withdrawal from any ATM
machine anywhere in the world but the highest amount you can withdraw
per-day is 15,000$usd as it is being programmed.

We are using this ATM VISA CARD payment method to pay you after all
attempts to pay through bank and some other means failed. We deposited
the ATM Card parcel with DHL CORRIE COMPANY at Cotonou, Benin Republic.
You should therefore contact the DHL Office with your full Name, Address
to send the ATM VISA CARD parcel to your given address. Below is the
contact Office and person;

Contact Person; Martins Tokpar
Contact Email; dhlservicecourier.rb@gmail.com
Tel number; (229) 688 113 95
DHL Office,Cotonou, Benin Republic.

Yours in Service

Mrs.Stella Adamge.
Assistant Manager ,
UBA BANK.

Lucy Tamlyn ATTENTION

From: Lucy Tamlyn <melaniatrump20177@gmail.com>
Reply: Lucy Tamlyn <smallworldinter@gmail.com>
Date: Wed, 22 Feb 2017 10:04:26 +0900 (JST)
Subject: ATTENTION

ATTENTION

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, Brazil, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of five million five hundred thousand united stated dollars will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of five thousand dollars per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Zip Code:
8. Marital status:

Scan copy of any of your identification:

I Mr Mrs. ____ hereby declared  that, all the above information
produced by me are true.

Endeavor to furnish the above information to the secretary officers below for the issuance and delivery of your ATM Visa Card;

Name: Chris Lovett
Phone: +229 99667234
Director of International Payment

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully,
TONY O. ELUMELU
Public Relation Officer

MR.AHMED YAKI ATM visa card was Discovered In post office.

From: "MR.AHMED YAKI" <yukselogluun@yukselogluun.com.tr>
Reply: dhlcompany119@gmail.com
Date: Tue, 14 Feb 2017 06:34:52 +0300
Subject: ATM visa card was Discovered In post office.

Greetings,

I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL
Office branched at Cotonou Benin. I assumed this office on 10th, February,
2017. On going through the files of the previous records of this office, I
discovered that there are six parcels containing ATM cards each one attached
with an email address of the owner on it. The former appointee of this office
(Alhaji Ahmed Musa Jr.) 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 card was deposited by
one Senior Evangelist Mathew Peterson who died one year back as a charity
foundation parcel to each of the six of you. On the statement he wrote on the
list, he stated that each of the aforementioned ATM cards contains the sum of
US$4,5,000.00 and he found your email contacts as reputable and capable
persons
that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of delivery the six parcels through
Regular delivery DHL Office to the six of you to your respective mailing
addresses.

Am also sending the same message of the same content to six of you that
own the
six 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 your reply.

I went to our head office at Cotonou Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the
veto
order to carry out the delivery immediately you 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
delivery of the ATM CARD ASAP.

Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:

We shall deliver your ATM Card once you update us with the above info and you
shall be given a tracking number, that is, the Track and Trace number of your
parcel once it is posted to your destination address, so as to enable you
track
your parcel to know exactly when it will arrive to your destination address.

I will looking forward to receiving your immediate response.

Regards,
MR.AHMED YAKI
DHL,Director Office Cotonou Benin.
Phone Number +229-68893983

Mrs.Julie Palmer Dear esteemed customer

From: "Mrs.Julie Palmer" <dj_gabry@alice.it>
Reply: dhldeliveryservices090@yahoo.com
Date: Sat, 11 Feb 2017 16:50:57 +0100 (CET)
Subject: Dear esteemed customer,

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT) Email:boatransfer22@gmail.com

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday,the 9
Day of January,2017 at precisely 8 a.m. Eastern Daylight Time(EDT),
we deem it appropriate to intimate you that your funds will be
transferred into the United States Treasury Account with the JP Morgan
Chase Headquarters at 270 Park Avenue in New York according to the
record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation.The actual transfer of your funds($15,500,000.00) into the
government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive And note
to responds to us with below Email:boatransfer22@gmail.com
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the SEAL was reduced from$600 to $100 and no other fee is involved.

You are required to send the fee of $100 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:

INFORMATION

Receivers Name:Johnson Obata
Country :Benin Republic
City: Cotonou
AMOUNT to send: $100
Question.A
Answer.B
Sender's name:
MTCN or REFERENCE Number

The name of the city from where the money was sent

If we receive the MTCN today,we will transfer your funds
($15,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

BANKTO BANK Invitation: ATM visa card was Discovered In post office.

From: "BANKTO_ BANK" <bankto_bank866@yahoo.com>
Reply: "BANKTO_ BANK" <bankto_bank866@yahoo.com>
Date: 10 Feb 2017 11:06:56 +0000
Subject: Invitation: ATM visa card was Discovered In post office.

FEB
10 “ATM visa card was Discovered In post office.”

When
Friday, 10 February 2017
01:30 PM to 02:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
ATM visa card was Discovered In post office.

Message
ATM visa card was Discovered In post office. I’m Mr.Ahmed
Yaki,the new appointed Delivery man of Regular delivery DHL Office
branched at Cotonou Benin. I assumed this office on 10th,January 2017.
On going through the files of the previous records of this office, I
discovered that there are six parcels containing ATM cards each one
attached with an email address of the owner on it. The former
appointee of this office (Alhaji Ahmed Musa Jr.) 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 card was deposited by one Senior Evangelist Mathew Peterson who
died one year back as a charity foundation parcel to each of the six
of you. On the statement he wrote on the list, he stated that each of
the aforementioned ATM cards contains the sum of US$10,7,000.00 and he
found your email contacts as reputable and capable persons that can
use the charity awarded ATM Cards to change the lives of people.
Meanwhile, Ive made the arrangement of delivery the six parcels
through Regular delivery DHL Office to the six of you to your
respective mailing addresses. Am also sending the same message of the
same content to six of you that own the six 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 your
reply. I went to our head office at Cotonou Benin and reported the
issue of the discovered six ATM cards in my office and they verified
it and gave me the veto order to carry out the delivery immediately
you 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 delivery of the ATM
CARD ASAP. Full name: Full mailing info: Your cell phone line:
Country: Nearest Airport: We shall deliver your ATM Card once you
update us with the above info and you shall be given a tracking
number, that is, the Track and Trace number of your parcel once it is
posted to your destination address, so as to enable you track your
parcel to know exactly when it will arrive to your destination
address. I will looking forward to receiving your immediate response.
Regards, MR.AHMED YAKI DHL,Director Office Cotonou Benin. DHL
E-MAIL…(dhlcompany9103@gmail.com) Phone Number +229-9876-0004

Barrister Michael John Agudo URGENT CONTACT DHL OFFICE FOR YOUR CONSIGNMENT BOX

From: "Barrister Michael John Agudo" <micheal.thomas5@aol.fr>
Reply: dhl.headoffic1@hotmail.com
Date: Thu, 9 Feb 2017 15:18:14 +0530
Subject: URGENT CONTACT DHL OFFICE FOR YOUR CONSIGNMENT BOX

Antt; My Dear,

Good day,

How are you today? I am writing to inform you that I went to the bank
to confirm if the Cheque has expired or getting near to expire and
Mr.Mohamedi Laborta the Director of Financial Trust Bank told me that
before the cheque will get to your hand that it will expire.

So I told him to cash your $1.5Million UNITED STATES DOLLARS to cash
payment to avoid losting this funds.However, all the necessary arrangement
of delivering the $1.5Million UNITED STATES DOLLARS in cash was made with
DIPLOMATIC COURIER SERVICE COMPANY here in Cotonou Benin Republic,
Mr.Mohamedi Laborta the Director of Financial Trust Bank Cotonou have
package the sum of $1.5Million in cash for me. Then he also agreed to
help me to Register the Consignment with DIPLOMATIC COURIER SERVICE
COMPANY BENIN REPUBLIC.

Infact I thank God very much for all the movement I made, every thing goes
normally. As for our agreement with the DILOMAT COURIER SERVICE COMPANY
BENIN they promised that your consignment will leave this Country any
monment next week,But the Director of the DIPLOMATIC COURIER SERVICE
COMPANY said that they need your contacts informations to able them meet
up with you immediately they Company Diplomat Agent arrived to your
Country.

Please write a letter of application to the given address below.
ATTN: (DR.NNAMUDI PAUL)
TEl: (00229 99-85-92-56)
EMAIL:(dhl.headoffic1@hotmail.com )

Send them your contacts information to able them locate you immediately
they arrived in your country with your BOX .

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT
7.AGE

Please make sure you send this needed info’s to the Director General of
DIPLOMATIC COURIER SERVICE COMPANY Dr.NNAMUDI PAUL with the address given
to you. Note.The Diplomat Agent DIPLOMATIC COURIER SERVICE COMPANY don’t
know the contents of the Box. I registered it as a BOX of an Africa
cloths. They don’t know it contents money. this is to avoid them delaying
with the BOX. don’t let them know that is money that is in that Box to
avoid delaying with it. I am waiting for your urgent response. You can
even call the Director of DIPLOMATIC COURIER SERVICE COMPANY with this
line: 00229 99-85-92-56

Thanks and Remain Blessed.

Barrister Michael John Agudo

Mr.JAMES MORGAN URGENT REPLY DEAR BENEFICIARY

From: "Mr.JAMES MORGAN" <graziano.penso@alice.it>
Reply: ofile063@gmail.com
Date: Wed, 8 Feb 2017 18:49:18 +0100 (CET)
Subject: URGENT REPLY DEAR BENEFICIARY

URGENT REPLY DEAR BENEFICIARY

This is Mr,Mr, james morgn The Director of DHL DELIVERY COURIER COMPANY PLC
in Benin Republic. It's my pleasure to inform you that our an assigned
diplomatic agent left our Country yesterday with your ATM Package valued sum of
$16.8m (sixteen Million eight hundred thousand united states dollars only) His
name is Mr. Mr. william joseph bratton and he have been trying to reach you on
your Email about couple of hours now, just to inform you about his successful
arrival in International Airport with your ATM VISA CARD valued sum of $16.8M
(sixteen Million eight hundred thousand united states dollars). Which he was
instructed by Our D.H.L COURIER DELIVERY COMPANY to be delivered it to your
home address. He is under custom custody over there now.

Now, you need to email him and make sure you fill this information one more
time to enable him delivery your ATM Card to right living home address. Contact
him as soon as you receive this email.

Contact him on this phone number and do fill this information to him.
Contact person ….. Mr. william joseph bratton
Contact phone … +1(404) 600-7392
Email……officeservice114@gmail.com
Fill below gaps correct and completely and forward it back.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)SEX========
(9)A COPY OF YOUR I D FOR IDENTIFICATION.

Send the requested information above so that he can proceed. Your airport
authorities are there asking him many harassment questions. I need your
immediate text or call to him and please make sure fill this information
correctly so that he will be on his way to your house address once he get done
with them.

Regards
Diplomat Mr, james morgn
Director of DHL Courier Company.

REV DAVID MOORE ATTENTION

From: REV DAVID MOORE <"WWW."@fine.ocn.ne.jp>
Reply: REV DAVID MOORE <davidemoore41@gmail.com>
Date: Thu, 9 Feb 2017 00:51:54 +0900 (JST)
Subject: 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, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), 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=48hrs/$270
FedEx=72hrs/$200
DHL=4days/$165

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

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,
Rev.DAVID MOORE
Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc

DIPLOMATIC john Kerry Call me or you text 831 275-2353

From: DIPLOMATIC john Kerry <gabriele.ruffa@alice.it>
Reply: kerry-john01@mail.ru
Date: Mon, 6 Feb 2017 17:51:27 +0100 (CET)
Subject: Call me or you text 831) 275-2353)

Call me or you text 831) 275-2353)
I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your ATM card worth $4.5
million USA dollars which I have been instructed by UPS delivery COMPANY to be
delivered to you. The Airport authority demanded for all the legal back up to
prove to them that the fund is no way related with drug nor fraud money.

I have presented the papers and handed it over 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 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
$500 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
package and found out that the fund is 100 % spend able and accepted by any
bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to
take care of in Austria. Here are the papers backing the funds together with my
ID CARD as I can accompany you to your bank were you will deposit the fund
successfully with these papers. I have I more vital paper with me but I can
only present you the hard copy when I reach your house as that it is the
diplomatic rules, such as authorization to deliver.

Reconfirm the following information once again to enable you collect your
delivery
as well
Name …..
City….
Address….
Nearrest airport…..
Telephone number …

You can direct the tag fee to our Head Office in Benin Republic Ups COMPANY as
they will get the tag here for you and they are entitled to receive and make
any payment to foreign es

PAYMENT INSTRUCTION VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER IN THE NAME
INFORMATION LISTED BELOW.

RECEIVER NAME : OYAWU IKPOAKU
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: when
ANSWER: today
AMOUNT: $500 USD only
SENDER NAME…..

Money Controlling Number/MTCN……….after sending the payment to Our Head Office
in Benin Republic Ups COMPANY text 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. (Here Is Your Package
Unlocking CODE (AWB33XZS) Urgent Response is needed because here is very busy
Email (kerry-john01@mail.ru)

Regard
DIPLOMATIC john Kerry
DHL DIPLOMATIC AGENT BENIN REPUBLI

ambassador ECOWAS offered you a package

From: ambassador <ambassador@qatar.net.qa>
Reply: fredugo122@gmail.com
Date: Mon, 06 Feb 2017 08:02:58 -0400
Subject: ECOWAS offered you a package

 ECOWAS offered you a package worth of 7.2Million US Dollars to you and your
Delivery Agent left yesterday for the delivery to your country. Please send him
your details as Stated; Full name, Phone number, Address and Nearest Airport.
Email Fred Ugo {fred_ugo2@aol.com} to enable him commence on your delivery because
he is currently at John F. Kennedy International Airport New York City.

DIRECTOR. JACK FREEMAN
CALL ME AFTER GOING THROUGH THE EMAIL +2348107003373
The Director of DHL Courier Company Nigeria Republic.

COCA-COLA GROUP OF COMPANY COCA-COLA GROUP OF COMPANY

From: COCA-COLA GROUP OF COMPANY <"COCA-COLA."@cap.ocn.ne.jp>
Reply: COCA-COLA GROUP OF COMPANY <coca_cola.company101@yahoo.com>
Date: Mon, 6 Feb 2017 06:18:31 +0900 (JST)
Subject: COCA-COLA GROUP OF COMPANY

COCA-COLA GROUP OF COMPANY. 2150 TOWN SQUARE PL., STE. 400 SUGAR LAND, TX 77479 USA. Email
(www.inl.coca-cola@company.com) or (coca_cola.company101@yahoo.com) Telephone + 1 (202)856-3171.

This massage is from Coca Cola Group Of Company Texas, we wish to inform you about a fund worth the sum of $9.5 million USD
which you won under our custody with your email address.
We are very happy for you of the result concluded annual final draws held on the (1st of FEBRUARY, 2017) by Coca-Cola
Group of Company in conjunction with the British and American, Worldwide Promotion, which you are among one of the 10 Lucky
winners who won $9.5 million USD each on the COCA COLA GROUP OF COMPANY PROMOTION.

However the results were released on the 3rd of FEBRUARY, 2017 and your E-mail was attached to ticket number (8PKBY)
and ballot number (BT:18052006/30) The online draws was conducted by a random selection of E-mail contact from an
exclusive list of 29,031 E-mail contact of individuals and corporate bodies picked by an advanced automated random
computer search from the internet.

However, no tickets were sold but all mobile contact was assigned to different ticket numbers for representation
and privacy. The selection process was carried out through random selection in our computerized E-mail contact machine
(TOPAZ) from a database of over 10 E-mail contacts drawn from all the continents of the world.

This Promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators
(IAGR)this Promo is the 4rd of it's kind and we intend to sensitize the public in other to claim your $9.5 million USD prize
winning, which has been deposited with the DHL COURIER SERVICE DELIVERY COMPANY.

However, you have to fill the form below send it to the Promotion manager of THE COCA COLA GROUP OF COMPANY
for verification and then you will be directed to the DHL DELIVERY COMPANY where the Cash of $9.5 million USD has
already been deposited in your favor.

You are advised to complete the form send it immediately to our Promotion manager through E-mail for prompt collection of
your fund from the designated.

DETAILS OF BENEFICIARY ONLY:

FULL NAME:_________
SEX:_______________
COMPANY: IF ANY ____
FULL CONTACT ADDRESS:_________
TELEPHONE:_________
CELL/MOBILE:____
AGE:____
CITY:_____
STATE:_______
ZIP CODE:______
COUNTRY: ______
OCCUPATION: _____
E-MAIL ADDRESS:_______
SCAN COPY OF YOUR PROOF OF IDENTITY.

Thanks,
COCA-COLA GROUP OF COMPANY. 2150 TOWN SQUARE PL., STE. 400 SUGAR LAND,
TX 77479 USA. Email (www.inl.coca-cola@company.com) or (coca_cola.company101@yahoo.com)
Telephone + 1 (202)856-3171.

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