Tag: FedEx

Williams Benson DIAMOND BANK.

From: Williams Benson <katereggap73@gmail.com>
Reply: atm450office@gmail.com
Date: Fri, 22 Mar 2024 09:27:18 +0100
Subject: DIAMOND BANK.
DIAMOND BANK.
ATM International credit Settlement.
International Means of Payment Directorate.

Attn:

This is to officially notify you of your fund that
via numerous channels, e.g. courier companies, Western
Union Money Transfers and Banks Transfer. Because of this loss of
Our means that were accepted but not given to you.

So in this case it took place on the 11th. Jan 2021 a positive meeting
took place.
at the World Bank in Switzerland, the top officials and the central
bank
Governors from different countries around the world were with the
Meet them discussing how your fund can be given to you
without being lost at this point. Be informed that all of you
further communication with other people or offices in order to
Problems getting your ATM payment. Finally on the
The meeting is held by the President of the World Bank, Robert B.
Zoellick,
strictly authorized 7 banks in the world, all individual
Recipient funds through courier companies. Your fund that really
$ 45.5 million (Forty-five Million, Five Hundred Thousand United
States of America Dollars) included in the list of
List of recipients, among all other beneficiaries in different
Countries of the world that are paid via ATM MASTER CARD. Below are
the
authorized banks;

Daiwa Bank® / Osaka / Japan.
………………………… ……
Caja De Madrid / Madrid / Spain.
………………………… ……
Lloyds Bank® / London / England.
………………………… ………
Diamond Bank® Plc / Benin Republic.
………………………… ……..
Banco di Santo Spirito / Rome / Italy.
………………………… ……….
Bank of New York Mellon Corp / New York / USA.
……………..
Deutsche Bank branch Untermarkt 27, 99974 Mühlhausen / Thuringia,
Germany

Each of these banks distributes 350 ATM MASTER Credit CARDS
all beneficiaries in the world who are to receive their compensation
ATM Credit CARD. This bank (DIAMOND Bank®Plc.) Will send you your
ATM Credit CARD, which you can use to withdraw your money from an ATM
Machine in any part of the world, but the maximum withdrawal is
$ 50,000 per day while the minimum payout is $ 20,000 per day.
Note that this ATM Credit CARD has been activated by you and
Security PIN code number will be issued to you by this bank as soon as
how to get your credit card for a safer withdrawal. You’re welcome
please turn to
the payment department of the BANK card Mr. Donald Frank,
send your information to HIM for an instant response.

Mr. Donald Frank’s contacts are as follows;

Mr. Donald Frank,
Email(atm450office@gmail.com)
Director of the ATM Payments Department DIAMOND BANK Plc.

Your full name:?
Country / your address:?
Contact Home / Mobile:?
Age / Gender:?
A scan copy of your identity:?

Please make a delivery selection for shipping your
ATM credit
CARD as calculated as below;

DHL COURIER COMPANY shipping cost: $ 100 or EUR 75 (1 day delivery)
FedEx COURIER COMPANY Shipping Cost: $ 75 or EUR 50 (2 day delivery)
UPS COURIER COMPANY Shipping Cost: $ 50 or Euro 25 (3 day delivery)

BUY ITUNES CARD OR SEND STEAM GIFT CARD

For oral discussions, you can reach Mr. Donald Frank by email or phone
his hotline that will be given to you above once you get this
important
Message for more directions and update it over too
any development
from the above office.

NOTE: Due to scammers, we hereby give you our
Code of Conduct,
what is (ATM) so you need to provide this code when using the
Map Center by using it as a theme.

With best regards,
Chief Remittance Officer,
lordjanny59@gmail.com
DIAMOND BANK® Plc.
Regarding the World Bank @

DHL Express FedEx Express AWB 883079129281 – Information is required

From: DHL Express <lena@rocketfactor.com>
Date: Thu, 01 Feb 2024 03:09:14 +0100
Subject: FedEx Express AWB#883079129281 - Information is required

Attachments

  • a145b7d8.png
  • FedEx_AWB#883079129289.rar    VIRUS DETECTED 

Dear Customer,

Please kindly be informed that your shipment with the above-mentioned
tracking number requires further information for Customs clearance
purposes.
PLEASE REFER TO THE BELOW ATTACHED DOCUMENT FOR DETAILS.

 

Thank you.

Best Regards,
Federal Express Brokerage Sdn Bhd

 

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FedEx Delivery company Head Office Your Swift Response Is Needed :

From: FedEx Delivery company Head Office <ishaqumar0056@gmail.com>
Reply: fcompanyheadoffice87@gmail.com
Date: Mon, 29 Jan 2024 11:50:15 -0800
Subject: Your Swift Response Is Needed :
FedEx Delivery company Head Office
Headquarters:422 McGregor Saginaw
Michigan 48602 United States of America
Email: (fcompanyheadoffice87@gmail.com)

Your Swift Response Is Needed:

This is FedEx courier Delivery Company of Saginaw, Michigan, the
management of this company wishes to inform you that we received an
ATM CARD PACKAGE with some vital documents attached to it, for safety.
delivery to your residential address in your country. This package was
brought to our office by the international Non-literary department to
be delivered to you. kindly reconfirm the
below details to enable us to commence with the delivery immediately.
Full names…………….
Parcel owner address………
Country…………………
Zip Code……………..
Nationality: …………..
Telephone: ………..
Age: ……………..
Occupation: ………..

We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery. FedEx is one
of the world’s great success stories, the start-up that revolutionized
the delivery of packages and information. In the past30 years, we’ve
grown up and grown into a diverse family of companies as FedEx that’s
bigger, stronger, better than ever. Waiting to read your urgent mail
with the needed information requested from you about this your
successful delivery.

Yours Faithfully,

Mr. Lucas Murphy Greetings From IRS Commissioner

From: "Mr. Lucas Murphy" <interpol.police.post@gmail.com>
Reply: ma6328104@gmail.com
Date: Tue, 23 Jan 2024 22:19:25 +0100
Subject: Greetings From IRS Commissioner,
Greetings From IRS Commissioner,

Your total funds worth $6.5 million USD will be delivered to your home
address through any company of your choice from the below mentioned,
so kindly update us with your current delivery address. We hereby
officially notifying you about the present arrangement to pay your
over due Winning Prize/inheritance fund which you could not complete
the process of the released of your funds through the Digitized
Payment System and you have spend a lot of time from different people
or offices while trying to receive your fund and after set and done
you received nothing before now.

However, we have decided to pay your funds through official (ATM VISA
Card) and 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 VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of $6.5 Million united
states dollars, it is already loaded in the Card which you can use to
access the fund in any ATM Stand/location worldwide and we have
concluded delivery arrangement with the below courier services
companies and their delivery time and fee is stated below,

1. UPS=5hrs/$150 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.
2. FedEx=8hrs/$97 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.
3. DHL=12hrs/$85 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.

To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card with any of the
above courier company of your choice before the delivery will take
place to your destination address, Kindly provide me with the delivery
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 VISA
Card immediately the delivery is paid.

Best regards,

IRS Commissioner: Mr. Lucas Murphy
Email Contact (ma6328104@gmail.com)

FedEx Express FedEx Express AWB 8830532320143 – Information is required

From: FedEx Express <lena@rocketfactor.com>
Date: Mon, 15 Jan 2024 02:57:55 +0100
Subject: FedEx Express AWB#8830532320143 - Information is required

Attachments

  • a145b7d8.png
  • FedEx Receipt_AWB#8830532320143.rar    VIRUS DETECTED 

Dear Customer,

Please kindly be informed that your shipment with the above-mentioned
tracking number requires further information for Customs clearance
purposes.
PLEASE REFER TO THE BELOW ATTACHED DOCUMENT FOR DETAILS.

 

Thank you.

Best Regards,
Federal Express Brokerage Sdn Bhd

 

Terms & Conditions | Privacy system

 

Shipment status may also be obtained from our Internet site in USA
under  <Suspicious hyperlink>  <Suspicious hyperlink>   or
Globally under  <Suspicious hyperlink> 
 <Suspicious hyperlink> 

Please do not reply to this email. This is an automated application
used only for sending proactive notifications

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Mail Delivery System Mail delivery failed: Nigel@brendinghat.com have 6 Pending incoming messages.

From: Mail Delivery System <cpanel@brendinghat.com>
Date: 18 Dec 2023 01:12:56 -0800
Subject: Mail delivery failed: Nigel@brendinghat.com have 6 Pending incoming messages.

YOU HAVE INCOMING PENDING MESSAGES

The following messages have been blocked by your mail-server due to
validation error.

You have six pending messages .

 
 <Suspicious link to firebase storage> 

INCOMING  MESSAGES:

STATUS :
SUBJECT:
TIME:

 PENDING

FWD: PAYMENT  —— FORWARDED MESSAGE —-
 <>  
07:17 am

 PENDING

WE DIDN’T RECEIVE ANY REPLY FROM YOU CALL ME 
 <> 
07:21 am

 PENDING

RE: Updated PI
 <> 

08:19 AM

 PENDING

ZOOM MEETING REQUEST TOMORROW
 <> 
08:29 AM

 PENDING

NEW ORDER
 <> 

10:27  AM

 PENDING  

FEDEX SHIPMENT
 <> 
11:02 AM

DELIVER ALL MAILS 
 <> 

Note: The messages will be delivered within 1-2 hours after you
receive a confirmation mail notice.

This message was sent by the MailDaemon server
brendinghat.com notification.

Thank you!
 
 
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DAVID MOGAN Mr. Onyx perry.

From: DAVID MOGAN <gmrsaishakhamis@gmail.com>
Reply: david_mogan@aol.com
Date: Tue, 21 Nov 2023 00:33:30 +0100
Subject: Mr. Onyx perry.
FedEx Nigeria Head Office
    70 International Airport Road
    Mafoluku, Lagos.
    Order: SH-5468-482485461

    Customers Service Hours–Monday to Saturday:
    Dear Customer,

    This is FedEx courier Delivery Company of Nigeria, the
management of this
    company, wishes to inform you that, we received a parcel
containing an ATM
    Master Card valued $2.5million USD with some vital documents
attached on it,
    for safety delivery to your residential address in your country.

    This parcel was brought to us this morning by the ATM Card
payment office
    Nigeria, with the below information’s, please reconfirm the
below
    information, to avoid delivery of your ATM Master Card to wrong
hand.

    Full names…………
    Parcel owner address……
    Country/State……..
    Occupation………..
    Passport/Driving License
    Tel………..

    We will register your package and send you the tracking numbers
before we
    proceed for safety delivery of your package as soon as you
reconfirm the
    required information for safety delivery.

    FedEx is one of the world’s great success stories, the start-up
that
    revolutionized the delivery of packages and information. In the
past 33
    years, we’ve grown up and grown into a diverse family of
companies as FedEx
    that’s bigger, stronger, better than ever.
    Waiting to read your

e-mail ( fedexnigeria57@aol.com )

     Yours affectionately.
    Mr. Onyx perry.
    Dispatch Manager FedEx Courier
    for the Ikeja branch manager
    FedEx Express Service Lagos -Nigeria.

Jim Lawson Your ATM Card is ready

From: "Jim Lawson"<jimleiwsonn@gmail.hu>
Reply: <jimlawsonn@gmail.hu>
Date: Thu, 2 Nov 2023 06:17:38 -0700
Subject: Your ATM Card is ready

Dear Beneficiary,

 
This is to officially inform you that we have written to you before
without getting a response from you and we believe that our previous
mail did not get to you therefore we are writing you again.
 
 
We are contacting you concerning the release of your inheritance /
Lottery/contract payment /Cheque /ATM Card which has been delayed for
transfer by some officials who claim to be in the position of your
payment thereby extorting money from you in one way or the other.
 
 
 
The United Nations  Fund Monitoring Unit has finally approved your
Funds for transfer. Your funds will be transferred to you via
MasterCard ATM which is cashable in any ATM machine or Bank anywhere
in the world.
 
as a result of this inform you that an ATM card worth $ 25 million
has been credited in your favor as your inheritance /contract payment
which has been delayed by these officers who claim to be in the
position of your funds Therefore you are warned to stop any further
communication with anybody concerning your payment your ATM
 
 
 
will be mailed to your home address via FedEx. Because we have signed
a contract with FedEx which will expire by the end of October 2023 you
will only have to pay $270 instead of $470 saving you $200 if you Pay
before the end of the week you will save $200 and receive your ATM
Card  you are advised to contact our correspondent officer Mr Lee
wing with the information below
 
 
Name: Mr Lee wing
 
E-mail:   leewing@gmail.hu

Send them the following information for the conclusion of your ATM
Card:
 
Full Name:__________
Delivery Address:____
Cell phone:_______
Occupation:_____
Phone Number:____
Age:______

Yours sincerely,
Jim  Lawson

revtony tonyfuller GOOD NEWS FROM REV TONY

From: revtony tonyfuller <revtonytonyfuller@gmail.com>
Date: Wed, 18 Oct 2023 12:57:02 +0100
Subject: GOOD NEWS FROM REV TONY
TO WHO IT MAY CONCERN RATHER TO THE RIGHTFUL OWNER OF THE ATM MASTER
CARD, DEAR SIR/MRS, WE WISH TO INFORM YOU THAT YOUR ATM CARD HAVE BEEN
APPROVED BY THE FEDERAL GOVERNMENT AND IS NOW READY TO SEND YOU ONCE
WE HAVE YOUR DETAILS SO THEREFORE YOU ARE ADVICE TO CONTACT THE ATM
MASTER CARD CONSULTANT AND REMEMBER TO SEND YOUR COMPLETE DETAILS TO
HIM BOTH YOUR PHONE NUMBER SO BELOW HERE IS THERE OFFICE ADDRESS AND
PHONE NUMBER TO CONTACT HIM HIS EMAIL
ADDRESS….fedexcompanyfedexdelivery@gmail.com
HIS PHONE NUMBER +2348178597268
PLEASE MAKE SURE YOU CONTACT HIM NOW WITH YOUR DETAILS ON WHERE HE
WILL SEND YOUR ATM CREDITED CARD TO YOU WITH THE ATM PIN CODE SECRET
NUMBER WHICH YOU WILL USE TO GO TO ANY ATM MACHINE IN YOUR COUNTRY AND
WITH DRAW YOUR 650,000 USD AND BEAR IN MIND THAT THE ATM CARD HAVE
BEEN ACTIVATED WITH YOUR NAME WHICH ONLY YOU CAN USE THE ATM CARD TO
PURCHASE GOODS FROM ANY STORE OVER THERE IN YOUR COUNTRY,
THANKS
REV TONY FULLER

sandra HELLO

From: sandra <sandrasandrasbaby11@gmail.com>
Date: Tue, 17 Oct 2023 13:09:22 +0100
Subject: HELLO
TO WHO IT MAY CONCERN RATHER TO THE RIGHTFUL OWNER OF THE ATM MASTER
CARD, DEAR SIR/MRS, WE WISH TO INFORM YOU THAT YOUR ATM CARD HAVE BEEN
APPROVED BY THE FEDERAL GOVERNMENT AND IS NOW READY TO SEND YOU ONCE
WE HAVE YOUR DETAILS SO THEREFORE YOU ARE ADVICE TO CONTACT THE ATM
MASTER CARD CONSULTANT AND REMEMBER TO SEND YOUR COMPLETE DETAILS TO
HIM BOTH YOUR PHONE NUMBER SO BELOW HERE IS THERE OFFICE ADDRESS AND
PHONE NUMBER TO CONTACT HIM HIS EMAIL
ADDRESS….fedexcompanyfedexdelivery@gmail.com
HIS PHONE NUMBER +2348178597268
PLEASE MAKE SURE YOU CONTACT HIM NOW WITH YOUR DETAILS ON WHERE HE
WILL SEND YOUR ATM CREDITED CARD TO YOU WITH THE ATM PIN CODE SECRET
NUMBER WHICH YOU WILL USE TO GO TO ANY ATM MACHINE IN YOUR COUNTRY AND
WITH DRAW YOUR 650,000 USD AND BEAR IN MIND THAT THE ATM CARD HAVE
BEEN ACTIVATED WITH YOUR NAME WHICH ONLY YOU CAN USE THE ATM CARD TO
PURCHASE GOODS FROM ANY STORE OVER THERE IN YOUR COUNTRY,
THANKS 

FACEBOOK INC Dear Winner

From: FACEBOOK INC <facebookinc004004@gmail.com>
Reply: facebookinc1000@gmail.com
Date: Thu, 5 Oct 2023 05:04:39 -0700
Subject: Dear Winner
_Dear Winner,

         Good day to you from Facebook lottery Inc, Your Facebook
ID was randomly selected among one of the lucky winners of $1,000,000
( One million USD only ) at our annual promotions, This is our way of
saying thank you for using Facebook to communicate with friends and
family all over the world. You are now required to send us your
details below so we can have your funds sent to you.

Full Names………………………..
Home delivery address…………
Tel phone no …………………
Winning code no……………. FB837092

         Your activated ATM card would be sent to FedEx courier
immediately after we have received your details and Your ATM card pin
no is 0000 and your winning code is FB837092. Kindly note that you are
required to pay FedEx the delivery fee of $200 to have your ATM card
delivered to your doorstep.

Congratulations,

Rita Miles
Facebook lottery promotions_

Head Office FedEx file 9080144308 23

From: "Head Office"<admin@fgxctrade.com>
Reply: <office@orangeva.pro>
Date: Mon, 2 Oct 2023 22:43:30 -0000
Subject: FedEx file 9080144308/23

Attn: Recipient,

As poverty levels remained stagnant or increased despite economic growth, this has forced Governments and multilateral lending institutions to create programs which can now be found in most developing countries. Poverty Reduction Strategy Papers (PRSPs) are prepared in broad consultation with stakeholders and development partners, including the staff of the World Bank and the IMF. Updated every three years with annual progress reports, they describe the structural and social policies in support of growth with major sources of financing.

The present chapter assesses some currently popular programs aimed ostensibly at poverty reduction such as conditional cash transfers, microfinance and lottery empowerment schemes.

Officially a promotion was drawn through a computerized email selection ballot system in accordance to section 13 (1)(n) of the international gambling act as adopted in 1993 and amended on the 3rd of July 1996 by the British gaming board, licensed by the international association of gaming regulators (IAGR). All valid email addresses from global websites in collaboration with public traded companies whom also built their financial information and membership registration online was uploaded to the International Lottery database.

Your email entry free ticket number: B56508545 6152
Reference number: T2/JA2C140P5
Serial number: UR7345/3
Batch number: XA67-3PY
Lottery numbers are: 05-19-41-24-80-35 – Bonus 67.

CONGRATULATIONS!!! Fortunately, the lottery numbers subsequently won a matching (5) lucky numbers. In other words, you have therefore been allocated to a claim credited on FedEx file #9080144308/23 for an envelope dispatch.

However, we advise eligible recipients to reconfirm their billing address as part of our precautionary measure to avoid unwarranted abuse.

YOUR FULL NAME:
MOBILE NUMBER:
DELIVERY ADDRESS:

In Addition, We hereby state emphatically and without prejudice that if there should be any further INFORMATION that may succeed your application, please do not hesitate for clarifications!

Treat With Urgency,

Mr. António Guterres.
Secretary-General United Nations
Federal Reserve System.

brendinghat.com IT Department Incoming mails not delivered……

From: brendinghat.com <noreply@unipolsai.it>
Date: 26 Sep 2023 21:09:29 +0200
Subject: IT Department Incoming mails not delivered......

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James Addo Esq. Good Day ..

From: "James Addo(Esq.)" <nextage@nit.ne.jp>
Reply: <info.usa20199@gmail.com>
Date: Tue, 5 Sep 2023 03:14:58 -0700
Subject: Good Day,..

Good Day,
 
I have register your Bank Draft. but the manager of Bank OF Ghana,
accra ghana told me that before the check will get to you that it will
expire. So i told him to cash $750,000.00 all the necessary
arrangement of delivering the $750,000.00 in cash was made with Fedex
Courier Company This is the information you will use to contact them
for delivering of your package to you with Fedex Courier Company.
 
NOW CONTACT THEM WITH THIS INFORMATION.
Directors Name: Andrew Lawson
Company Name: Fedex Courier Company Ltd
Company Email: (info.usa20199@gmail.com)
Web Site:(www.excelcourier-gh.co.cc)
Tel: +233257263781.
 
Please, Send them your contacts information to enable them locate you
immediately they arrived in your country with your BOX  This is what
they need from
you.
 
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.COMPANY REGISTRATION NO EG58945
7.CODE NUMBER 0140479
 
Note that this is there E-mail contact (info.usa20199@gmail.com)
 
Please make sure you send this needed info’s to the Director General
of Fedex Courier Company Plc ghana, accra ghana, DR. Andrew Lawson
with the address given to you.
 
Note. The Fedex Courier Company  don’t know the contents of the Box.
I registered it as a Box of an FILM MATERIAL. They did not 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.
 
 
 
Thanks and Remain Blessed.
James Addo(Esq.)

Rev. Mark Gilks DEAR BENEFICIARY.

From: "Rev. Mark Gilks" <yakubasafiyanu@gmail.com>
Reply: rev.gilksmark001@gmail.com
Date: Mon, 4 Sep 2023 10:13:50 -0700
Subject: DEAR BENEFICIARY.
—
Dear Beneficiary:

I hereby officially notify you about the present arrangement to pay
you unstressfully. Your overdue Winning
prize/inheritance fund, for which you could not complete the process
of the release of your fund transfer through the Digitized Payment
System. Dealing with the unsupposed officials that claimed the payment
was in their care, which was the reason for the delay in your payment.
We have chosen to pay you through an ATM VISA card. Due to widespread
fraud, the European Central Bank, the United Nations, ECOWAS, and the
Paris Club created this arrangement to pay you as one of the listed
victims.

The European, United Nations, and Paris Clubs introduced this payment
arrangement to enable our Contract, all the winner’s prizes, and
inheritance beneficiaries to receive their funds without any
interference. The mentioned ATM VISA Card was programmed and powered
by Gold Card World Wide. The ATM Visa Card is credited with a total
sum of $10.5 Million United States Dollars; it is already loaded on
the Visa Card, which you can use to access your fund at any ATM stand
location worldwide. And the maximum daily withdrawal limit is Ten
Thousand United States Dollars ($10,000.00).

We have concluded the delivery arrangements with the below courier
service companies, and we have included their delivery times below.

DHL=4hrs/$187.00
FedEx Express=6hrs/$105.00
UPS=9hrs/$150.00

Once it gets to the supposed administrative office, the package will
be delivered to your destination. Kindly state in your response to
this email and let my office know which courier company you would like
to use for the shipment of your ATM VISA Card to you. You’re free to
drop your WhatsApp number for faster communication, or you can text or
call the below phone number.

Remain Blessed:
Rev. Mark Gilks
+1 (601) 557-0322
Contact Email; (rev.gilksmark001@gmail.com)
(European Union Parliament}

Rev. Mark Gilks DEAR BENEFICIARY.

From: "Rev. Mark Gilks" <amdiambrose26@gmail.com>
Reply: rev.gilksmark001@gmail.com
Date: Mon, 28 Aug 2023 08:18:07 -0700
Subject: DEAR BENEFICIARY.
—
Dear Beneficiary:

I hereby officially notify you about the present arrangement to pay
you unstressfully. Your overdue Winning
prize/inheritance fund, for which you could not complete the process
of the release of your fund transfer through the Digitized Payment
System. Dealing with the unsupposed officials that claimed the payment
was in their care, which was the reason for the delay in your payment.
We have chosen to pay you through an ATM VISA card. Due to widespread
fraud, the European Central Bank, the United Nations, ECOWAS, and the
Paris Club created this arrangement to pay you as one of the listed
victims.

The European, United Nations, and Paris Clubs introduced this payment
arrangement to enable our Contract, all the winner’s prizes, and
inheritance beneficiaries to receive their funds without any
interference. The mentioned ATM VISA Card was programmed and powered
by Gold Card World Wide. The ATM Visa Card is credited with a total
sum of $10.5 Million United States Dollars; it is already loaded on
the Visa Card, which you can use to access your fund at any ATM stand
location worldwide. And the maximum daily withdrawal limit is Ten
Thousand United States Dollars ($10,000.00).

We have concluded the delivery arrangements with the below courier
service companies, and we have included their delivery times below.

DHL=4hrs/$187.00
FedEx Express=6hrs/$105.00
UPS=9hrs/$150.00

Once it gets to the supposed administrative office, the package will
be delivered to your destination. Kindly state in your response to
this email and let my office know which courier company you would like
to use for the shipment of your ATM VISA Card to you. You’re free to
drop your WhatsApp number for faster communication, or you can text or
call the below phone number.

Remain Blessed:
Rev. Mark Gilks
+1 (601) 557-0322
Contact Email; (rev.gilksmark001@gmail.com)
(European Union Parliament}

MR. Michael K. Wirth CHEVRON TEXACO COMPANY LTD 15.197.213.180

From: "MR. Michael K. Wirth" <info@protection.com>
Reply: <kenneth.james@mail.com>
Date: Thu, 17 Aug 2023 13:28:51 -0700
Subject: CHEVRON/TEXACO COMPANY LTD 15.197.213.180

Attention:Beneficiary,
 
 
It is a pleasure to write you that we have reconciled with the
CHEVRON/TEXACO COMPANY LTD to anticipate your grant, as this office
has been assigned to handle the payment of your grant donation prize.
I would advise you follow the instructions given to you and your
Donation parcel will be sent to you fully sealed within the next
24hours. A cheque has been issued in your name and we have concluded
the processing of all documents that will facilitate the clearance of
the cheque in your Bank.
 
 
This documents includes the following:
 
 
1.DONATION CHEQUE VALUED THE SUM OF $12,000,000.00 USD.
2.DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND
PRODUCTION COMPANY LTD(CTEPC).
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.LETTER OF AFFIDAVITS FROM THE United States of America HIGH COURT
OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE
UNIVERSAL DONATION PROGRAMME, AND DULY SIGNED BY THE LEGAL ATTORNEY.
 
 
These documents have been securely sealed and packed for security
reasons which makes it impossible for anyone to view it until its been
delivered to you. Find below our delivery options which you are
required to choose the one that is most convenient to you to enable
the delivery of your parcel to the address which you will be sending
to this office.
 
 
I want you to indicateonce your mode of delivery for the purpose of
documentation in the CHEVRON/TEXACO HEAD OFFICE.
 
 
DHL Cost of delivery
Mailing: US $200.00
Vat:US $65.00
Insurance:US $350.00
Total: $615usd
 
 
FEDEX Cost of delivery
Mailing: $160.00
VAT:  $39.00
Insurance:  $350.00
Total: $549.00
 
 
UPS Cost of delivery
Mailing: $130.00
VAT: $25.00
Insurance: $350.00
Total: $505.00
 
 
All three options are 24hours delivery after shipment
 
 
NB: THE INSURANCE FEE ($350USD) IS ABSOLUTELY COMPULSORY, AND MUST BE
PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD
BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR
DOORSTEP.
 
 
Due to the diplomatic content of your parcel, it will be illegal to
send it without being insured as it will violate the federal delivery
rules governing diplomatic parcel delivery. This means payment for the
insurancefee must be made before the parcel is sent to avoid risk.
This is because of some bad experience we had in the past.
 
 
We can not afford to re-issue your cheque if anything goes wrong. In
this case payment for the insurance fee is absolutely compulsory,
while the mailing fee should be paid to any of the above listed
delivery company you choose at the point of delivery. Your prize is
protected by a hardcover insurance policy, which makes it impossible
to deduct any amount from the money before remittance.
 
 
This means that the above insurance charges cannot be deducted from
the prizeand hence must be provided by you before your parcel is
shipped.
 
 
This is in accordance with section 13(1)(n) of the international
gambling act asadopted in 1993 andamended on 3RD july 1996 by the
constitutional assembly.This is to protectreceipients and to avoid
misappropriation of funds.
 

You have to contact PAYMENT STAFF AT THE ECOWAS HEAD OFFICE now with
your information and choice of delivery company among the list above
for the delivery of your package with this information bellow;
 

CONTROLLER: MR.Kennetn James
NAME: PAYMENT STAFF Chevron Corporation
EMAIL ADRESS: (kenneth.james@mail.com)
 
 
 
1, Full Name..
2, Address of Residence:
3, country from:
4, Telephone Number:.
5, Occupation.
6, Age:.
 
 

MR. Michael K. Wirth,
chairman of the board and chief executive officer.

admin Dear Beneficiary We Urge You To Treat It Genuinely..

From: admin@51lingyun.com
Reply: AAderwe845@gmail.com
Date: Sat, 05 Aug 2023 11:08:25 -0700
Subject: Dear Beneficiary We Urge You To Treat It Genuinely..
Dear Beneficiary,

We hereby officially notify you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the release 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, British High Commission,Federal Bureau of Investigation,United Nation and International Monetary Fund “IMF”, due to fraudulent activities going on within the world.

The World Bank, United Nations and IMF introduced this payment arrangement to enable our Contract, Winning Prize,inheritance beneficiary to receive their fund without any interference and 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$2.5 Million US 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 First class ======= 24hr 1DAY

FedEx First class======== 48hrs 2DAYS

DHL fisrt class ========= 48hrs 2DAYs

TNT first class ========= 72hrs 3DAYs

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :——-–0.20kg

Bonded draft of weight :——————0.17kg

Total weight of parcel :——————–0.37kg

Color of Parcel :—————————-Dark Brown

Length of days :——————————24hours

Delivery Type:——————————-Premium Service

Delivery Status:——————————Virtual Pending

Customer Number:————————–FRAl45771001

Your parcel contains ALL the legal documents from the higher offices.

Contact Fiduciary Agent;

Mr.Smith Anderson
Email to contact :{AAderwe845@gmail.com}

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

FULL NAMES: ____________

DELIVERY ADDRESS: ______

COUNTRY: ____________

SEX: _____

DATE OF BIRTH: ______

OCCUPATION: ______

TELEPHONE NUMBER: _______

EMAIL ADDRESS: _______

HERE IS CARD INFO

1. Credit Card Number:—– 4565342104821427

2. Pin Code:—— (keep it secret for security reason)

3. CCV Pin:—– 1533

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier companies.

CONGRATULATIONS IN ADVANCE.

Thank you & God bless you.

Mrs. Oliver Phillips.

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

Head Office FedEx file 9080144308 23

From: Head Office <seheryildirim@olay.com.tr>
Reply: office@orangeva.pro
Date: Thu, 03 Aug 2023 09:23:33 +0100
Subject: FedEx file #9080144308/23
Attn: Beneficiary,

As poverty levels remained stagnant or increased despite economic
growth, this has forced Governments and multilateral lending
institutions to create programs which can now be found in most
developing countries. Poverty Reduction Strategy Papers (PRSPs) are
prepared in broad consultation with stakeholders and development
partners, including the staff of the World Bank and the IMF. Updated
every three years with annual progress reports, they describe the
structural and social policies in support of growth with major sources
of financing.

The present chapter assesses some currently popular programs aimed
ostensibly at poverty reduction such as conditional cash transfers,
microfinance and lottery empowerment schemes.

Officially a promotion was drawn through a computerized email
selection ballot system in accordance to section 13 (1)(n) of the
international gambling act as adopted in 1993 and amended on the 3rd
of July 1996 by the British gaming board, licensed by the
international association of gaming regulators (IAGR). All valid email
addresses from global websites in collaboration with public traded
companies whom also built their financial information and membership
registration online was uploaded to the International Lottery
database.

Your email entry free ticket number: B56508545 6152, reference number
T2/JA2C140P5, Serial number UR7345/3, Batch number XA67-3PY, and
lottery numbers are: 05-07-41-24-80-35 [callto:05-07-41-24-80-35] –
Bonus 19.

Fortunately, these details subsequently won a matching (5) lucky
numbers. CONGRATULATIONS!!! In other words, you have therefore been
allocated to a claim credited on FedEx file 9080144308
[callto:9080144308]/23 for an envelope dispatch.

However, we advise eligible recipients to reconfirm their billing
address as part of our precautionary measure to avoid unwarranted
abuse.

YOUR FULL NAME:
MOBILE NUMBER:
DELIVERY ADDRESS:

In Addition, We hereby state emphatically and without prejudice that
if there should be any further INFORMATION that may succeed your
application, please do not hesitate for clarifications!

Treat With Urgency,

Sincerely,
António Guterres

 

Mrs Sharon Obama USA COMPENSATION FUND

From: Mrs Sharon Obama
Date: 01 Aug 2023 02:13:52 -0700
Subject: USA COMPENSATION FUND!!

Hello,
Your compensation funds worst 30,000,000.00 (Thirty Million Usd)is
ready, this is a scam compensation fund for 150 lucky scam victim from
the US Government kindly contact

Name: Mr Smith Donald
E-mail: mrsmithdonaldfedex@tien-yuan.net

Contact him now to claim your fund with your address and direct phone
line.

Best Regards

Mrs Sharon Obama

United Nations FedEx file 9080144308 23

From: "United Nations"<juanjo@transdelachica.es>
Reply: <fedexcourier.com@yahoo.com>
Date: Tue, 1 Aug 2023 01:15:02 +0100
Subject: FedEx file 9080144308/23

Attn: Beneficiary,

As poverty levels remained stagnant or increased despite economic growth, this has forced Governments and multilateral lending institutions to create programs which can now be found in most developing countries. Poverty Reduction Strategy Papers (PRSPs) are prepared in broad consultation with stakeholders and development partners, including the staff of the World Bank and the IMF. Updated every three years with annual progress reports, they describe the structural and social policies in support of growth with major sources of financing.

The present chapter assesses some currently popular programs aimed ostensibly at poverty reduction such as conditional cash transfers, microfinance and lottery empowerment schemes. Officially a promotion was drawn through a computerized email selection ballot system in accordance to section 13 (1)(n) of the international gambling act as adopted in 1993 and amended on the 3rd of July 1996 by the British gaming board, licensed by the international association of gaming regulators (IAGR). All valid email addresses from global websites in collaboration with public traded companies whom also built their financial information and membership registration online was uploaded to the International Lottery database.

Your email entry free ticket number: B56508545 6152, reference number T2/JA2C140P5, Serial number UR7345/3, Batch number XA67-3PY, and lottery numbers are: 05-07-41-24-80-35 – Bonus 19.

Fortunately, these details subsequently won a matching (5) lucky numbers. CONGRATULATIONS!!! In other words, you have therefore been allocated to a claim credited on FedEx file 9080144308/23 for an envelope dispatch.

However, we advise eligible recipients to reconfirm their billing address as part of our precautionary measure to avoid unwarranted abuse.

YOUR FULL NAME:
MOBILE NUMBER:
DELIVERY ADDRESS:

In Addition, We hereby state emphatically and without prejudice that if there should be any further INFORMATION that may succeed your application, please do not hesitate for clarifications!

Treat With Urgency,

Sincerely,
United Nations Secretary-General

United Nations FedEx file 9080144308 23

From: "United Nations"<juanjo@transdelachica.es>
Reply: <muhasebe@wiloaytac.com>
Date: Sat, 29 Jul 2023 02:06:37 +0100
Subject: FedEx file 9080144308/23

Attn: Beneficiary,

As poverty levels remained stagnant or increased despite economic growth, this has forced Governments and multilateral lending institutions to create programs which can now be found in most developing countries. Poverty Reduction Strategy Papers (PRSPs) are prepared in broad consultation with stakeholders and development partners, including the staff of the World Bank and the IMF. Updated every three years with annual progress reports, they describe the structural and social policies in support of growth with major sources of financing.

The present chapter assesses some currently popular programs aimed ostensibly at poverty reduction such as conditional cash transfers, microfinance and lottery empowerment schemes. Officially a promotion was drawn through a computerized email selection ballot system in accordance to section 13 (1)(n) of the international gambling act as adopted in 1993 and amended on the 3rd of July 1996 by the British gaming board, licensed by the international association of gaming regulators (IAGR). All valid email addresses from global websites in collaboration with public traded companies whom also built their financial information and membership registration online was uploaded to the International Lottery database.

Your email entry free ticket number: B56508545 6152, reference number T2/JA2C140P5, Serial number UR7345/3, Batch number XA67-3PY, and lottery numbers are: 05-07-41-24-80-35 – Bonus 19.

Fortunately, these details subsequently won a matching (5) lucky numbers. CONGRATULATIONS!!! In other words, you have therefore been allocated to a claim credited on FedEx file 9080144308/23 for an envelope dispatch.

However, we advise eligible recipients to reconfirm their billing address as part of our precautionary measure to avoid unwarranted abuse.

YOUR FULL NAME:
MOBILE NUMBER:
DELIVERY ADDRESS:

In Addition, We hereby state emphatically and without prejudice that if there should be any further INFORMATION that may succeed your application, please do not hesitate for clarifications!

Treat With Urgency,

Sincerely,
United Nations Secretary-General

Juliet Crawford FedEx file 9080144308 23

From: Juliet Crawford <juanjo@transdelachica.es>
Reply: fedexcourier.com@yahoo.com
Date: Mon, 24 Jul 2023 20:20:24 +0100
Subject: FedEx file #9080144308/23
Attn: Beneficiary,

As poverty levels remained stagnant or increased despite economic
growth, this has forced Governments and multilateral lending
institutions to create programs which can now be found in most
developing countries. Poverty Reduction Strategy Papers (PRSPs) are
prepared in broad consultation with stakeholders and development
partners, including the staff of the World Bank and the IMF. Updated
every three years with annual progress reports, they describe the
structural and social policies in support of growth with major sources
of financing.

The present chapter assesses some currently popular programs aimed
ostensibly at poverty reduction such as conditional cash transfers,
microfinance and lottery empowerment schemes. Officially a promotion
was drawn through a computerized email selection ballot system in
accordance to section 13 (1)(n) of the international gambling act as
adopted in 1993 and amended on the 3rd of July 1996 by the British
gaming board, licensed by the international association of gaming
regulators (IAGR). All valid email addresses from global websites in
collaboration with public traded companies whom also built their
financial information and membership registration online was uploaded
to the International Lottery database.

Your email entry free ticket number: B56508545 6152, reference number
T2/JA2C140P5, Serial number UR7345/3, Batch number XA67-3PY, and
lottery numbers are: 05-07-41-24-80-35 – Bonus 19.

Fortunately, these details subsequently won a matching (5) lucky
numbers. CONGRATULATIONS!!! In other words, you have therefore been
allocated to a claim credited on FedEx file 9080144308/23 for an
envelope dispatch.

However, we advise eligible recipients to reconfirm their billing
address as part of our precautionary measure to avoid unwarranted
abuse.

YOUR FULL NAME:
MOBILE NUMBER:
DELIVERY ADDRESS:

In Addition, We hereby state emphatically and without prejudice that
if there should be any further INFORMATION that may succeed your
application, please do not hesitate for clarifications!

Treat With Urgency,

Sincerely,
Juliet Crawford.
United Nations Secretary-General

 
 
 
 

ttombs595 Dear Sir Madam

From: ttombs595@gmail.com
Reply: ttombs595@gmail.com
Date: Wed, 19 Jul 2023 15:08:29 +0000
Subject: Dear Sir/Madam,
[Google Forms]

—
Dear Sir/Madam,
Greetings to you.
My name is Mrs. Girdaladze Krummenacher, I have come across your name
and contact as I search the mail for a very good partner.
Briefly I will explain a business to you and if it would be to your
interest, then we can move ahead to effectively build this business
relationship.
I have inherited the sum of 5 million dollars from my late Husband.
The funds had been with a bank here in my country.
As a result of my old Age and some agreement clause, they could not
release the funds to me here locally.
In one occasion I went to the bank, a director of the bank called me
and explained to me that even if I want to transfer the funds out to
the account of a foreign partner, that it would take much time,
lawyers and many expenses. He explained to me that the rigors are so
much and most foreign partners might not be interested to involve in
such expenditure because of the fear of scam.
He advised me that, If I can get a foreign partner but instead of
transferring the funds to the account of the foreign partner, the bank
will offer an ATM card to my partner.
If you are interested to partner with me, please reach back to me
through for details and we can also discuss my investment plans.
The ATM card is a PREMIUM PLATINUM CARD and this would allow us to
make withdrawals of the fund in your country to the tune of
50,000-100,000 dollars per day.
He explained to me that the card is good and would be sent to the
contact of my foreign partner by DHL or FEDEX.

If you are interested to partner with me, please reach back to me
through for details and we can also discuss my investment plans.
In case if you have any further questions, please do not hesitate to
let me know. Krummenache@gmx.at
Kind Regards,
Mrs. Girdaladze Krummenacher

Vos coordonnées
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