Tag: DHL

United Bank Of Africa Attention Beneficiary.

From: United Bank Of Africa <rojaspm@infovia.com.ar>
Reply: remittanceunitu@gmail.com
Date: Fri, 27 Jan 17 01:10:11 +0000
Subject: Attention Beneficiary.

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered
our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD
where your African Beneficiary fund of $7.5 million U.S Dollars will
be uploaded,and today we got notice that your Payment has been
uploaded into this CORPORATE ATM CARD and also have registered it with
DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they
insisted that you must re-confirm to them your current delivery
address to ensure accurate Delivery. MOST IMPORTANT:Due to the content
of the package,DHL mandated that before your package will be shipped,
A Tax/Stamp Duty MUST be procured according to the New Customs Creed
and the essence of such Document is to ensure a hitch-free delivery
.Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays
more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.

IMF office International Monetary Fund IMF

From: IMF office <"ww."@carrot.ocn.ne.jp>
Reply: ken <kenjackson500@gmail.com>
Date: Mon, 23 Jan 2017 07:15:21 +0900 (JST)
Subject: International Monetary Fund (IMF)

International Monetary Fund (IMF)
Rue 02/48 chev ave. montin road Cotonou
Benin Republic Department.

Attention dear rightful Beneficiary,
You have been selected among the 20 lucky citizen's to
receive a wonderful compensation reward from International Monetary Fund (IMF)
here in Benin Republic, on our 2017 New Year compensation funds
awarding to individuals
who have lost a lot of money in the hands of scammers and also citizen's that
deserves federal government International reward's.

The funds is total in amount, $7.4,million u.s.d and you are
to receive your funds true ups or dhl delivring company
What you will just do now to get this transaction done
is to kindly contact our IMF department director Mr Ken Jackson
Kindly contact him with your full information as reconfirmation of beneficiary
to avoid scam or wrong transfer,

Your full name:…………………………….
Your address
Your age:………………………………
Your country:………………………..
Your occupation:……………………..
Your gender:………………………….
and your personal phone contact…………………

Once you list out the required information to our director
then he will give
you the instructions to follow for your funds to be wire
direct into your bank
account or to be convert into an ATM card and please remember to
ask him for your transaction security code which will help
us to protect your funds from getting
hacked by the internet scammers,hackers also known as fraud'
stars.please your required to send them $185 for i.m.f clearance certificate

These are the correct contact info of Mr Ken Jackson
Email: kenjackson500@gmail.com
Phone: <+229 99456296

Make sure you contact him immediately you receive this email
and ask him to give you the instructions to get your total funds,
thank you and remain blessed.

Best of Regard's IMF BENIN REPUBLIC.

Mrs Helen Wilson Information

From: Mrs Helen Wilson <xpng78678@gaia.eonet.ne.jp>
Reply: Mrs Helen Wilson <dhl.courier.servicessbenin@outlook.com>
Date: Thu, 19 Jan 2017 18:42:33 +0900 (JST)
Subject: Information

Information

Contact DHL Courier for your compensation Bank card valued $1,500,000.00 USD is been registered and your ATM CARD package is under Dr.Frank Edward's care reach him via email: (dhl.courier.servicessbenin@outlook.com) for more information
on how to claim it.

Best regards,
Mrs Helen Wilson

United Bank for Africa Attention: Sir Madam. It is much urgent.

From: United Bank for Africa <u.b.a_bib@aol.com>
Date: Wed, 11 Jan 2017 03:18:56 -0500
Subject: Attention: Sir/Madam. It is much urgent.

Attention.

Sir/Madam,

Compliment of the day; this urgent notification is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the lucky winners for their annual rewards, and Your E-mail ID is among the emails selected randomly to be compensated by World Bank/IMF each valued at US$2 Million.

We have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment, and the payment via our ATM Card has been approved.

I am pleased to bring to your notice that we have already issued an ATM CARD valued your compensation sum of two million United States dollars ($2,000,000. 00usd) and assure to deliver it to you within five (5) to seven (7) days of confirmation of our requirements from you.

NOTE: the card in question is a worldwide ATM VISA CARD, and our total charge fee is seven thousand, nine hundred and ten dollars ($7,910usd) which you will pay after you confirmed the ATM Card with you, excluding the delivery charge fee.

To this effect thereof, you are hereby urged to go to the DHL office in your City/Province and pay for the delivery charge fee of the ATM Card from Ouagadougou Burkina-Faso to your home address, and give them our staff`s information listed below as he will go and submit the ATM Card to the DHL office here in Ouagadougou (Burkina-Faso) to deliver to you once they opens up a communication with him. Or kindly send to us the sum of $275 through either Western Union Money Transfer or Money Gram with the same information listed below:

Receiver’s name: Udefi Comfort
Country: Burkina-Faso
Address: 01 BP 361 1340, Avenue Dimdolosson, Ouagadougou, Burkina-Faso.
Tel: +226 67018616

We wait for your urgent compliance to enable us proceed immediately, and kindly furnish us with your full address and telephone number/s while sending the evidence of payment.

Yours faithfully,
Roger Yameogo
Remittance Manager
United Bank for Africa (U.B.A)
Tel: +226 66-59-88-88
Email: u.b.a.bank.bf@financier.com
DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
© United Bank for Africa (U.B.A) 2016 Disclaimer.

matteo.giovanni.deia@alice.it Good News

From: "matteo.giovanni.deia@alice.it" <matteo.giovanni.deia@alice.it>
Reply: "matteo.giovanni.deia@alice.it" <matteo.giovanni.deia@alice.it>
Date: Tue, 10 Jan 2017 17:31:05 +0100 (CET)
Subject: Good News

Attn My Dear

We have finally arranged to deliver your package worth $7.5m USD
through DHL Company. We were able to accomplish this through the help
of IMF director Anderson Morgan and every necessary arrangement has
been made successfully .

Contact Dr.White Oba
Telephone: +229-99242709

Contact the (DHL) with your delivery information such as:

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

And also be informed that delivery agent will leave to this country as
soon as you proceed with DHL Company.

Sincerely
Dr.Linda Okaka

United Bank for Africa Attention. Sir Madam.

From: United Bank for Africa <U.B.A-BANK@financier.com>
Reply: United Bank for Africa <U.B.A-BANK@financier.com>
Date: Mon, 9 Jan 2017 11:01:13 +0000 (UTC)
Subject: Attention. Sir/Madam.

Attention.

Sir/Madam,           

Compliment of the day; this urgent notification is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the lucky winners for their annual rewards, and Your E-mail ID is among the emails selected randomly to be compensated by World Bank/IMF each valued at US$2 Million.

We have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment, and the payment via our ATM Card has been approved.

I am pleased to bring to your notice that we have already issued an ATM CARD valued your compensation sum of two million United States dollars ($2,000,000. 00usd) and assure to deliver it to you within five (5) to seven (7) days of confirmation of our requirements from you.

NOTE: the card in question is a worldwide ATM VISA CARD, and our total charge fee is seven thousand, nine hundred and ten dollars ($7,910usd) which you will pay after you confirmed the ATM Card with you, excluding the delivery charge fee.

To this effect thereof, you are hereby urged to go to the DHL office in your City/Province and pay for the delivery charge fee of the ATM Card from Ouagadougou Burkina-Faso to your home address, and give them our staff`s information listed below as he will go and submit the ATM Card to the DHL office here in Ouagadougou (Burkina-Faso) to deliver to you once they opens up a communication with him. Or kindly send to us the sum of $275 through either Western Union Money Transfer or Money Gram with the same information listed below:
 
Receiver’s name: Udefi Comfort
Country: Burkina-Faso
Address: 01 BP 361 1340, Avenue Dimdolosson, Ouagadougou, Burkina-Faso.
Tel: +226 67018616

We wait for your urgent compliance to enable us proceed immediately, and kindly furnish us with your full address and telephone number/s while sending the evidence of payment.

Yours faithfully,
Roger Yameogo
Remittance Manager
United Bank for Africa (U.B.A)
Tel: +226 66-59-88-88
Email: u.b.a-bank@financier.com
DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
                                  © United Bank for Africa (U.B.A) 2016 Disclaimer.

Mr. Patrick Nelson Your Diplomatic Agent Call Me Now

From: "Mr. Patrick Nelson" <ritz11@alice.it>
Reply: Mr.patricknelson.agent@mail.com
Date: Sat, 31 Dec 2016 14:57:24 +0100 (CET)
Subject: Your Diplomatic Agent Call Me Now!

This is to inform you about my successfully arrival at Dulles International
Airport Washington Dc-(USA).
Meanwhile i am having a little problem with the customs authority because of
the
INTERNATIONAL CLEARANCE PERMIT of your CONSIGNMENT BOX which one of
The airport authority said that it will be obtained from BENIN custom
authority.

You also advice to reconfirm your delivery address such as
Your full name
Your home address
Your telephone number
And your nearest international airport.

Also i want you to get back to me immediately so that i will proceed to your
home address where
You want me to deliver the CONSIGNMENT BOX, also remember about the needed
paperwork which is International Clearance Permit.

You also have to reach me with this telephone +1(202)524-3018 call or send me
text okay.
Here is the office number in Benin +229)96564740 Director Name: Mr. David
Johnson

Thanks
Mr. Patrick Nelson. DHL Courier Company
Diplomatic agent call me now
Tel no: call or sms +1(202)524-3018
Email: (Mr.patricknelson.agent@mail.com)

Rev.John Donald INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT WORLD BANK

From: "Rev.John Donald"<nobeltour@speedy.com.ar>
Reply: <staffoffic1@gmail.com>
Date: Sun, 25 Dec 2016 16:28:43 -0800
Subject: INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT WORLD BANK

I have registered your ATM with DHL this morning and we agreed upon
that your $2.5million dollars ATM CARD delivery, will take place
Tomorrow morning so kindly reconfirm you full information to them
such
as your full name, your country, telephone number,your address etc or

call
 
Contact:Rev.John Donald
Email:staffoffic1@gmail.com
telephone:+2347061186611
Please contact them with your full information once your receive this

email for urgent delivery of your fund
 
Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Rev.John Donald

Rev. Father Gilbert Okeke RE: Good Day Dear Beneficiary

From: "Rev. Father Gilbert Okeke" <gliertokeke99@gmail.com>
Reply: rev.fathergilbert3@yahoo.com
Date: Wed, 21 Dec 2016 09:40:41 -0800
Subject: RE: Good Day Dear Beneficiary

UNITED NATIONS ORGANIZATION
INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE LONDON UNITED KINGDOM.

Attn: Beneficiary,

I am Rev. Father Gilbert Okeke a senior staff with the World Bank fact
finding & special duties office. I am writing you this letter because
cool penny is better than million of dollars. It is better for one to
live and die poor honest man than a rich dishonest one.

The Chief security officer (CSO) of this organization and I have
arranged with an officer in computer section, engineer Peter Cliff has
agreed to bring out part of your total sum amounting to US$5.5
Million, why we did this is because according to information gathered
from the banks/security computer, you have been waiting for a long
time to receive your money without success. As I found out that you
have almost met all the statutory requirements in respect of your fund
settlement. Your problem is that of
interest groups.

A lot of people are interested in your payment and those people are
merely doing papers works with you and that is why you receive
messages from different people every day. Also we found out tha!t some
of the officials of the parastatal have been extorting a lot of money
from you with the pretext of helping you to receive your money. I can
assure you that this may last for years yet nothing happens, if you do
not do away with those officers you call your partners, and for
security reasons. Do not tell anybody that you have your money until
you receive cash at your doorstep.

The money is in two security proof boxes weighing 110kg each, which is
220kg for the two boxes. We went to four courier companies to make
arrangements on how to ship them by courier to you, we went to DHL,
FEDEX, IAS, UPS, and all said that they must open the boxes for
inspection by the customs before shipment. This is something we want
to avoid because the boxes were padded with synthetic nylon and to
open them you have to cut the pad before you will meet the buttons
that you will press to open the dial code-lock. There is no way you
can open the boxes and be able to close them again because they were
padded with machine.

We told the courier services that the boxes contained film materials
and when open will spoil the materials. We did not declare money
because couriers do not carry money.Today a friend of mine who is
diplomat disclosed to me that there is courier service they use to
send diplomatic material and information from one country to another.
It has diplomatic immunity and cannot check by any customs any where
in the World. The name of the courier service is Global Security
Service (GSS) I will meet them as soon as I have your go ahead order.

The Diplomat will help me to get immunity papers, so we do not have
any problem. We have concluded that you must compensate us with five
hundred thousand United States Dollars (US$500.000.00)as soon s you
receive your money to this effect, you will send to us a promissory
note for five hundred thousand united States Dollars (US$500.000.00)
along with your identification and address for sending the boxes by
courier, Please maintain top most secrecy as it may cause a lot of
problem if found out that we are using this way to help you. Do not
ever tell anybody about this until you have your money.

I want to help you because something in me is telling me that you are
an honest person when we concluded this and you send our promise. We
will help to ship the final part of your money to you. Be blessed as
we wait for your urgent reply. For security reason please reply to
here

Yours faithfully,

Rt. Rev. Father Gilbert Okeke
E-mail (rev.fathergilbert3@yahoo.com)
Chairman, Fact-Finding & Special Duties Office

Rev. Father Gilbert Okeke ATTN :BENEFICIARY

From: "Rev. Father Gilbert Okeke" <gliertokeke90@gmail.com>
Reply: rev.fathergilbert2@yahoo.fr
Date: Sun, 18 Dec 2016 23:49:35 -0800
Subject: ATTN :BENEFICIARY

UNITED NATIONS ORGANIZATION
INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE LONDON UNITED KINGDOM.

Attn: Beneficiary,

I am Rev. Father Gilbert Okeke a senior staff with the World Bank fact finding & special duties office. I am writing you this letter because cool penny is better than million of dollars. It is better for one to live and die poor honest man than a rich dishonest one.

The Chief security officer (CSO) of this organization and I have arranged with an officer in computer section, engineer Peter Cliff has agreed to bring out part of your total sum amounting to US$5.5 Million, why we did this is because according to information gathered from the banks/security computer, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement. Your problem is that of interest groups.

A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people every day. Also we found out tha!t some of the officials of the parastatal have been extorting a lot of money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens, if you do not do away with those officers you call your partners, and for security reasons. Do not tell anybody that you have your money until you receive cash at your doorstep.

The money is in two security proof boxes weighing 110kg each, which is 220kg for the two boxes. We went to four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FEDEX, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with synthetic nylon and to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. There is no way you can open the boxes and be able to close them again because they were padded with machine.

We told the courier services that the boxes contained film materials and when open will spoil the materials. We did not declare money because couriers do not carry money.Today a friend of mine who is diplomat disclosed to me that there is courier service they use to send diplomatic material and information from one country to another. It has diplomatic immunity and cannot check by any customs any where in the World. The name of the courier service is Global Security Service (GSS) I will meet them as soon as I have your go ahead order.

The Diplomat will help me to get immunity papers, so we do not have any problem. We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00)as soon s you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your identification and address for sending the boxes by courier, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money.

I want to help you because something in me is telling me that you are an honest person when we concluded this and you send our promise. We will help to ship the final part of your money to you. Be blessed as we wait for your urgent reply. For security reason please reply to here

Yours faithfully,

Rt. Rev. Father Gilbert Okeke
E-mail (rev.fathergilbert2@yahoo.fr)
Chairman, Fact-Finding & Special Duties Office

Mrs. Jolie Davis How are you today

From: Mrs. Jolie Davis <reservasturimirth@speedy.com.ar>
Reply: dhlcourircompany@gmail.com
Date: Tue, 13 Dec 16 08:55:30 +0000
Subject: How are you today?

Attention My Dear

I have registered your winning Price of $4.5USD with DHL Express
Company with registration code of ( DCJKT00617G). please Contact with
your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number:

DHL Express Company Office:
Contact Person: Mr. David Candy
E-mail: dhlcourircompany@gmail.com
PHONE: NO+229-636 90 566

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

Best Regards,
Mrs. Jolie Davis

BRITISH HIGH COMMISSION And make sure you Call me at: 234-7037214236 immediately to check if the delivery date suits you.

From: BRITISH HIGH COMMISSION <britishhighcomm9@gmail.com>
Date: Sat, 3 Dec 2016 14:52:06 -0800
Subject: And make sure you Call me at: +234-7037214236 immediately to check if the delivery date suits you.

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +234-7037214236
E-MAIL: britishhighcomm9@mail.com

Attention Beneficiary

The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina
Faso received a report of scam against you and other British/US citizens
and Malaysia,Etc.
whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed
you due to meeting held with Four countries Government and the world high
commissions against fraud activities by the Four country
Citizens.

Your name and the names of those victims whom emails address i have sent
along for your perusal was listed by the Nigeria Financial Intelligent Unit
(NFIU). A compensation has been issued out in
ATM CARD to all the affected victims and has been already in distribution
to all the bearers. Your ATM CARD was among those that was reported
undelivered as at on Friday and we wish to advise you to see to the
instructions of the Committee to make sure you receives your ATM CARD
immediately for your own use.

NFIU further told us that the use of Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above mentioned
courier services in Benin,Nigeria and Ghana and thereby have made a
concrete arrangement with the DHL Courier Company and EMS SPEED POST
courier service for a safe delivery to your door-step once the beneficiary
meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your
recompense on or after Monday. You are assured of the safety of your ATM
CARD and availability and be advised that you should stop further contacts
with all the fake lawyers
and security companies who in collaboration scammed you.
.
And make sure you Call me at: +234-7037214236 immediately to check if the
delivery date suits you.
.
Yours in Service,

Mr. Paul Arkwright
CONSULAR,
BRITISH HIGH COMMISSION
ABUJA.

REV. DR. RICHARD GREAT PACKAGE REGISTERED CODE NO 3KD819.

From: "REV. DR. RICHARD GREAT" <akihiro5@iris.eonet.ne.jp>
Reply: alexhugo162@citromail.hu
Date: Tue, 29 Nov 2016 22:49:14 +0900 (JST)
Subject: PACKAGE REGISTERED CODE NO 3KD819.

Our company's diplomat, who has your Consignment Box, is currently stranded
at Atlanta International Airport.

In order to smoothly complete the delivery of your box, he will need the following
information (listed below) to release the delivery of your box. It is strongly
suggested that you do not reveal that the box contains 10.5 million dollars in United
States currency.

The email to respond to is: {alexhugo162@citromail.hu}

Information needed is:

Your Full Name=============
Current Home Address========
Mobile Phone Number========
City====================
Nearest Airport ===========
Your occupation ===========
Country=================

SHIPMENT CODE ZNS9LE47MAQ
SECURITY CODE UDKWNGPSA/8301/
PACKAGE REGISTERED CODE NO 3KD819.
TRANSACTION CODE 693/HWSV/0F2/P501/
CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/

REV. DR. RICHARD GREAT
DHL DIRECTOR
CELLULAR PHONE +229-9907-8826

DIPLOMATIC AGENT PETER FRANK. GOOD DAY I AM DIPLOMAT MR.PETER FRANK I WANT TO TELL YOU THAT I AM ON MY WAY COMMING TO YOUR HOUSE WITH YOUR ATM CARD OK

From: "DIPLOMATIC AGENT PETER FRANK." <dainopaolo@alice.it>
Reply: diplomatmaticagent@yahoo.com
Date: Tue, 29 Nov 2016 12:37:05 +0100 (CET)
Subject: GOOD DAY I AM DIPLOMAT MR.PETER FRANK, I WANT TO TELL YOU THAT I AM ON MY WAY COMMING TO YOUR HOUSE WITH YOUR ATM CARD OK,

LEEWING TRADING COMPANY LIMITED

GOOD DAY I AM DIPLOMAT MR.PETER FRANK.

HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER 3 HOURS THAT I HAVE BEEN HERE
WITH USA CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE
PAPER AT WASHINGTON DC INTERNATIONAL AIRPORT. BUT I THANKS GOD THAT THEY HAVE
RELEASED ME NOW WITH YOUR PACKAGE WORTH SUM OF $10.7 MILLION U.S.A DOLLARS BUT
THEY NEVER KNOW THAT IT CONTENTS ARE LARGE AMOUNT OF MONEY. SO NOW THEM
RELEASED ME WITH YOUR ATM CARD. YOU ADVICE TO RECONFIRM YOUR DETAILS YOU KNOW I
LOST THEM DURING WHEN I WAS DRAGGING WITH YOUR PACKAGE BY SOME IMMIGRATION
OFFICERS HERE.

AND AGAIN YOU HAVE TO PAY THE SUM OF $130 FOR AIR WAY BILL PAPERS THEY SAID
THAT IF I DID NOT HAVE IT, I WILL NOT ENTER FLIGHT OR TAXI TO YOUR HOME
ADDRESS, SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAME FROM THEY WILL GET THE
AIR WAY BILL ASAP AND FORWARD TO ME HERE IN THE AIRPORT AND IT WILL NOT TAKE ME
MORE THAN 5/HRS OR 4/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES. HERE
IS THE INFORMATION TO SEND IT.

RECEIVERS NAME …….. LEON MBA
COUNTRY …….BENIN REPUBLIC .
CITY COTONOU .
AMOUNT ……..$130.00
QUESTION…… HOW LONG.
ANSWER ……5HOURS.
SENDERS NAME…….
MTCN……..

PLEASE CALL MY DIRECTOR DHL DELIVERY COMPANY NOW NAME MR.JOHNSON CHRIS // (
dhlcompany.courier@qip.ru ) CALL +229-99-92-01-31

PLEASE NOW THEM HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE
AND I WILL DELIVER YOUR FUNDS IN 5 HRS TIME ONCE YOU SEND THE FEES TO THE MAN
IN CHARGE MR.JOHNSON CHRIS WITH ABOVE GIVEN INFORMATION.DO THAT FAST SO THAT
THEY WILL NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS,

THANKS

EMAILS:(diplomatmaticagent@yahoo.com )

DIPLOMATIC AGENT PETER FRANK.

Mr. John Yinka Attention Dear

From: "Mr. John Yinka" <mr.johnyinka.@axel.ocn.ne.jp>
Reply: "Mr. John Yinka" <dhldiplomat09@gmail.com>
Date: Sat, 12 Nov 2016 17:23:46 +0900 (JST)
Subject: Attention Dear,

Attention Dear,

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

Email Him your address on how to reach to your door step including your phone number. Don’t let Him know how much the package contain, try follow the instruction as I told you. Email him with this email address (dhldiplomat09@gmail.com) Tell: (919) 600-7396 Reconfirm your delivering information to him now.

Your Name___

Your Country__

Your Address___

Your Age

Your Occupation

Your Airport

Direct Phone number__

Thanks

Mr. John Yinka

(DHL Benin Manager)

Phone +229-68944555

Atm Office dept Attention

From: "Atm Office dept" <dhldeliver@deliveryman.com>
Reply:
Date: Wed, 2 Nov 2016 12:00:38 +0100 (CET)
Subject: Attention,

Attention,
I have registered your ATM with DHL this morning and we agreed up that  your of USD2.5 in ATM CARD delivery will take place Tomorrow morning so  kindly reconfirm you deliver information,

john Ronald
+229 98547637

WILLIAMS OTUTUNZU And make sure you Call me at: 234-7011117904 immediately to check if the delivery date suits you.

From: WILLIAMS OTUTUNZU <williamsotutunzu@gmail.com>
Reply: britishhighcomm9@gmail.com
Date: Tue, 1 Nov 2016 00:12:53 -0700
Subject: And make sure you Call me at: +234-7011117904 immediately to check if the delivery date suits you.

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
E-MAIL: britishhighcomm9@gmail.com

Attention Beneficiary

The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina
Faso received a report of scam against you and other British/US citizens
and Malaysia,Etc.
whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed
you due to meeting held with Four countries Government and the world high
commissions against fraud activities by the Four country
Citizens.

Your name and the names of those victims whom emails address i have sent
along for your perusal was listed by the Nigeria Financial Intelligent Unit
(NFIU). A compensation has been issued out in
ATM CARD to all the affected victims and has been already in distribution
to all the bearers. Your ATM CARD was among those that was reported
undelivered as at on Friday and we wish to advise you to see to the
instructions of the Committee to make sure you receives your ATM CARD
immediately for your own use.

NFIU further told us that the use of Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above mentioned
courier services in Benin,Nigeria and Ghana and thereby have made a
concrete arrangement with the DHL Courier Company and EMS SPEED POST
courier service for a safe delivery to your door-step once the beneficiary
meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your
recompense on or after Monday. You are assured of the safety of your ATM
CARD and availability and be advised that you should stop further contacts
with all the fake lawyers
and security companies who in collaboration scammed you.
.
And make sure you Call me at: +234-7011117904 immediately to check if the
delivery date suits you.
.
Yours in Service,

Mr. Paul Arkwright
CONSULAR,
BRITISH HIGH COMMISSION
ABUJA.

Mrs carol mark your of USD2.5 in ATM CARD delivery

From: Mrs carol mark <silv.@cosmos.ocn.ne.jp>
Reply: dhldeliver01@gmail.com
Date: Mon, 31 Oct 2016 19:04:45 +0900 (JST)
Subject: your of USD2.5 in ATM CARD delivery

Attention:

I have registered your ATM with DHL this morning and we agreed up that your of USD2.5 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information to them such as your full name, your country, telephone number,your address etc or call

Contact:Dr Adams Johnson
Email:dhldeliver01@gmail.com
Tel:+229)62036567

Please contact them with your full information once your receive this email for urgent delivery of your fund

Best Regard
Mrs carol mark

Mrs.Linda Faith Attention Beneficiary

From: "Mrs.Linda Faith" <info@haotechuye.com>
Reply: dhlcompany714@gmail.com
Date: Fri, 21 Oct 2016 11:30:31 -0700
Subject: Attention;Beneficiary,

Attention: Beneficiary:

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund

of $10,500,000.00 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 $10,500,000.00 which we have registered for deliver, 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 yoreceive 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 $75 usd 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 demur rage might have increased by then, They told me that their official

security keeping fees is $75.00 per a day , and I deposited it
yesterday being 20th of October 2016.

Therefore you should contact them with the below contact information; Company name; DHL Express Customer Service.
Logistic Manager:Mr.John Paul,
Phone: +229 98750128
Email: dhlcompany714@gmail.com

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you

receive this your ATM VISA CARD.Contact them today with your full information requested below;

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

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

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Linda Faith
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,
Mrs. Linda Faith
Manager of UBA Bank Plc

Mark michael Cancelled: Attention: Beneficiary

From: "Mark michael" <markmichael11200@yahoo.com>
Reply: "Mark michael" <markmichael11200@yahoo.com>
Date: 21 Oct 2016 15:54:12 +0000
Subject: Cancelled: Attention: Beneficiary,

Attachments

  • invite.ics

OCT 21 "Attention: Beneficiary," has been cancelled

When
Friday, 21 October 2016 07:00 AM to 08:00 AM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Beneficiary, we have registered your ATM with DHL company this morning and we agreed with them that your(2.500`000`00USD) in ATM CARD will be delivery direct to your place first thing tomorrow morning immediately we receive your full address. Do not fail to call or email DR. Mark James Tel: +22999502476 (unitedbankafrican14@gmail.com) with you full information. Receiver Name your Address your Country your city your ID Phone Number: ANNUAL INCOME
Thank you
Best Regards.
DR.Mark James And contact email bellow:(unitedbankafrican14@gmail.com)

info Reply for details

From: info@highclose.com
Reply: info@nevajans.com
Date: 15 Oct 2016 23:26:49 -0700
Subject: Reply for details

Kind Attention

ATM MasterCard Valued $ 1.5 M USD

We refer to our earlier email on the above subject matter. Your ATM
Master Card has been uploaded and registered with DHL to be delivered
to your point of contact  valued US$1.5 Million as instructed. Send
details required below

Receiver's Name
Receiver's Address
Your country of origin
Direct Mobile Home Phone
Drivers License Passport scan copy
Email to send  tracking number via courier
DHL Dispatch Officer
Mr. Lee John,
Email: info@nevajans.com
 
NOTE:-
1. Change the pin code as soon as you receive the ATM MasterCard.
2. Do not except the parcel if opened.
3. Contact us immediately for further details.
,
Regards
Mr. Wilson Clark

Financial Services Authority (FSA)

Mrs Angela Maiga Hello Dear

From: Mrs Angela Maiga <robertbenson011@gmail.com>
Reply: Mr.robert.Johnson011@mail.com
Date: Sat, 15 Oct 2016 16:38:36 +0200
Subject: Hello Dear,

—
Hello Dear,

I have Paid the fee for your Cheque Draft. But the manager of Eko Bank
Benin told me that before the check will get to you that it will
expired. So I told him to covert the cheque draft $2.9, Millions USD
DOLLAR into atm master card all the necessary arrangement of delivering
the $2.9, Millions dollar in card was made with dhl company,contact them
with this ,CONTACT PERSON:Mr.robert Johnson (Director) HIS
EMAIL:(Mr.robert.Johnson011@mail.com) try to contact this EMAIL
ADDRESS:(Mr.robert.Johnson011@mail.com ) because they are in-charge of
delivery your atm card to you, Please, Send them all your contacts
information to able them locate you immediately they arrived in your
country with your atm master card .

this is what they need from you.

1. YOUR FULL NAME————–
2.YOUR COUNTRY —————-
3. YOUR HOME ADDRESS————–
4.YOUR CURRENT HOME TELEPHONE NUMBER———
5.YOUR CURRENT OFFICE TELEPHONE —————
6.A COPY OF YOUR PICTURE———————

Please make sure you send this information to the Director DHL EXPRESS
DELIVERY COURIER COMPANY,Mr.robert Johnson (Director) with the address
given to you. Note. DHL EXPRESS DELIVERY COURIER COMPANY doesn’t know
the contents of the atm card. I register it as 1 Box Sensitive
Photographic Film Material .They doesn’t know IT contents money. This is
to avoid them delaying with the atm card.

The Deposit details:
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC /101-45/P50
Deposit Certificate N0.: 405576

atm master card Description: 1 Box Sensitive Photographic Film Material
Depositor: Mr. David Williams .
Note. they have finally agreed to collect $205 usd from you because of
security keeping fee.

Regards,
Mrs Angela Maiga,

CONTACT DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC.
Chat Conversation End

Rev. Dr. Richard Great TRANSACTION CODE 7126 JLFS 7138 17305

From: "Rev. Dr. Richard Great" <uwaoma304@gmail.com>
Reply: "Rev. Dr. Richard Great" <agentalexhugo@yahoo.com>
Date: Thu, 6 Oct 2016 20:29:45 +0900 (JST)
Subject: TRANSACTION CODE 7126/JLFS/7138/17305/

Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your package worth$B!G(Bs of $10.5 million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with the Agent Alex Hugo for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.

So you are advice to reconfirm your full delivery information to the diplomat also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Alex Hugo has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======

Kindly contact him via his email address, Contact person, Name Agent Alex Hugo, contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for he does not know the content as it's a VIP Delivery dispatched directly from my office as the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
REV.DR. RICHARD GREAT
CALL ME AFTER GOING THROUGH THE EMAIL +229-9907-8826
The Director of DHL Courier Company Benin Republic.

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