Mailbox Account Team 5 Incoming messages have been pending

From: Mailbox Account Team<support@mailbox.com>
Date: 5 Jan 2021 14:21:41 -0800
Subject: 5 Incoming messages have been pending


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5 Incoming messages have been pending by administrator, request to
upgrade old version switch to new version (v14.91-5.cp1178).
Date: 01/04/2021
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Mail Delivery Failed : Re: PO# S17608 & Draft B/L Copy, INV 03384

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Mail Delivery Failed : Fwd: FedEx Shipment 474287118276
Notification
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fileo263 CONTACT HER VIA THIS EMAIL leliacameron42@gmail.com

From: fileo263@gmail.com
Reply: fileo263@gmail.com
Date: Sun, 27 Dec 2020 04:20:17 +0000
Subject: CONTACT HER VIA THIS EMAIL { leliacameron42@gmail.com }


[Google Forms]

Attention: Beneficiary,

My name is Mrs. Roxanne Mendez and I work with the International
Monetary Fund (IMF), I am writing to let you know that finally your
ATM Card worth $6,000,000.00 USD has been delivered through FedEx to
MRS. LELIA CAMERON, She works with the IMF where it is going to be
activated before final delivery to your home address.

You can use the tracking number with the tracking site below to track
the ATM Card to be sure it has been delivered to MRS. LELIA CAMERON
for activation.

FedEx Tracking site: <Suspicious hyperlink> 
FedEx Tracking number: 393074941962

Below is the contact information for MRS. LELIA CAMERON.

Name: MRS. LELIA CAMERON.
E-mail: leliacameron42@gmail.com
Phone Number: +1 (501) 242-8171

You are to contact MRS. LELIA CAMERON with her email address above
then she will guide you on how your Card will be activated and
delivered to your home address.

Please Fill Out The Following below Information.

Full name:
Occupation:
Home address:
Tel:
Country:

Note: The only fee you are to send for the activation fee is just $75
USD so make sure you don’t send her more than $75 USD. Your card is
already with her and you can track it with the tracking details given
to you above for confirmation.

Congratulations once more.

Best Regards,

Mrs. Roxanne Mendez.
United Nations Regional
Manager NY.

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bankamerica22771 SCAM VICTIM FUND

From: bankamerica22771@gmail.com
Reply: bankamerica22771@gmail.com
Date: Sat, 26 Dec 2020 12:24:39 +0000
Subject: SCAM VICTIM FUND


[Google Forms]

FedEx Delivery Company Service
International Operations Division
5225 Wisconsin Ave NW, Washington, DC
20015, USA
Office Hours: Monday To Saturday

CONFIRM OWNERSHIP (PARCEL)

Dear Valued Customer,

This is to Notify you that Series of meetings
have been held with the Secretary General
of the United Nations Organization. It is
obvious that you have not received your
fund which is now in the Amount of $7 Million
as a compensation award to you,
due to past corrupt Governmental Officials
who held your fund and some individuals
who have taken advantage of your fund all
in an Attempt to swindle your fund which
has led to unnecessary delay in the receipt
and so many losses from you.

The National Central Bureau of Interpol Enhanced
and Federal Bureau of Investigation have
successfully Passed a Mandate to the United Nations Office
and Bank Of America, to Boost the Exercise of Clearing all
Foreign Debt Owned to you and other individuals and Organizations
who have been found not to have received their Compensation Awards.

We (FedEx) have been waiting for you to contact us for your Package
that is Deposited with us for shipping to your residential location.
It may interest you to note that a letter is also added to your
package.
However, we cannot quote its content to you via email for Privacy
reasons we understand that the content of your package itself is a
Bank Draft. As you know FedEx do not ship money in CASH or in CHEQUES
but Bank Drafts can be shipped.

The package is registered with us for mailing by United Nation.We are
sending you this email because your package has been registered on a
Special Order.

What you have to do now, is to contact our Delivery Department for
immediate dispatch of your package to your residential address.

Note:That as soon as our Delivery Team confirm your information it
will take only TWO (2) Working days (48 hours) for your package to
arrive to its designated address.For your information, the VAT &
Shipping charges have been paid by United Nation before your package
was registered.

we hope that you respond to us as soon as possible because if you fail
to respond until the expiry date of this package, we may refer the
package to the British Commission for Welfare as the package do not
have a return address.

Kindly contact the delivery department (FedEx Express Delivery Post)
with the details given below:

FedEx Express Delivery Post
Contact Person: Mr John Butler
Email: Johnbutler31334@gmail.com

Kindly complete the below form and send it to the email address given
above.

This is mandatory to reconfirm your home address and telephone number
to avoid wrong delivery packages.

FULL NAMES:………………
TELEPHONE:……………….
HOME ADDRESS……………….
GENDER:……………….

Kindly complete the above form and submit it to the delivery person
with the provided email, once he get your information he will present
it to fedEX before this delivery will take place. This is been done
for security so please be careful in giving out your personal
information:(Johnbutler31334@gmail.com)

Ensure to contact the delivery department for further information on
your packages delivery.

Yours Sincerely,
Robert B. Carter
FedEx Corporation
Executive Vice President,
FedEx Information Services
and Chief Information Officer.

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Anthony Scott I EXPECT YOUR URGENT REPLY ASAP

From: "Anthony Scott" <info@zindk.org>
Reply: office.deskfile83@yahoo.com
Date: Thu, 24 Dec 2020 20:35:01 +0200
Subject: I EXPECT YOUR URGENT REPLY ASAP


Attention:Beneficiary,

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/$250
FedEx=72hrs/$200
DHL=3days/$150

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,
Mr. Anthony Scott
Email: office.deskfile83@yahoo.com

Kennedy UZOKA INTERSWICH COMPANY UN NATIONS.

From: Kennedy UZOKA <unitedbankforafricaplc445@gmail.com>
Date: Fri, 18 Dec 2020 08:38:13 +0100
Subject: INTERSWICH COMPANY/ UN NATIONS.


     INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION

YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$ 55.5m (FIFTY FIVE MILLION,
Five hundred thousand United States Dollars) for every confirmed
victim. Your E-mail address was generated through the computer ballot
system as one of the selected victim to receive this compensation.
However, adequate arrangement has been put in place to upload the
approved payment compensation into a Platinum Card that can be
accessible at any inter-switch cash machine anywhere in the world.
Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:

TAKE NOTE; the compensation is free of any illegal threat, as its
confirmed by the international monetary department. the UN-nations has
mapped out this fund to be delivered to you,, so your fund is in care
of the inter-switch master card company, they have been giving the
contract and the permission to load your fund into an ATM master card,
which you can use to make an online transfer. they are now the only
reliable company so far that the UN has entrusted with this huge
project to carry out your fund transfer processing, since the
inability of the uba banks and other banks, both the dhl, FedEx. ups
to make a smooth fund transfer and delivery.. the united nations has
now entrusted the INTER-SWITCH MASTERCARD COMPANY…to take charge of
your fund transfer and they will also be in-charge of the delivery.

every expense has been made for the safe delivery of your ATM master
card, so you will contact them and make a choice of the names you will
like it to be on the master card. also they will demand for $150 for
the processing of your master card. this will be all that will be
required of you, and no one will ever demand for any fees from you
until you receive your master card. then the company will deduct 5%
for the expenses, upon the activation of your master card.

the UN will activate your card once its in your possession, a picture
of you will be taking with the card when its delivered to you for
confirmation.,. you don’t have to worry for any incurred fee or
damage. the inter-switch company will make this delivery a
success…..

SEND THE FEE TO OUR AGENT IN NIGERIA VIA WORLD REMIT CASH PICK UP OR
RIA MONEY TRANSFER

Receiver’s Name: SULAIMON GBENGA
Country: NIGERIA
City: LAGOS
Text Question: INTER
Text Answer: QUICK
Amount: $150.00usd      

mr.vicentrusse4loan Delivery of Your ATM Card Package

From: mr.vicentrusse4loan@gmail.com
Reply: mr.vicentrusse4loan@gmail.com
Date: Tue, 15 Dec 2020 09:55:39 +0000
Subject: Delivery of Your ATM Card Package


[Google Forms]

FedEx Re Star Express
70 International Airport Road Mafoluku
Lagos Nigeria

Greetings,

Your ATM Card From United Bank for Africa (UBA) was brought to us
which is ready to be shipped and below is the tracking details
 <Suspicious hyperlink> Your Tracking Number: 800277347645

All you have to do is that You have to send $190 for Delivery and
Insurance fee and your ATM Card will delivered to you within 24 hours.
and i want to make it known to you that after you send this $190
charges there will be a smooth delivery and there won’t be any extra
charges because everything will has to with the delivery has been
taken care of just only this $190 charges is what that is required of
you.

Waiting to hear from you ASAP. Contacted : kindly reply here directly
below email:

okoliejudinson2020@firemail.eu

Regards
Okolie Judinson

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Okolie Judinson Season Greetings Parcel Delivery by FedEx

From: "Okolie Judinson" <okoliejudinson20201@gmail.com>
Reply: okoliejudinson2020@gmail.com
Date: Tue, 15 Dec 2020 00:57:13 +0100
Subject: Season Greetings Parcel Delivery by FedEx


FedEx Re Star Express
70 International Airport Road Mafoluku
Lagos Nigeria
Greetings,

Your ATM Card From United Bank for Africa (UBA) was brought to us which is ready to be shipped and below is the tracking details
 <Suspicious hyperlink> Your Tracking Number: 800277347645

All you have to do is that You have to send $190 for Delivery and Insurance fee and your ATM Card will delivered to you within 24 hours.
and i want to make it known to you that after you send this $190 charges there will be a smooth delivery and there won’t be any extra charges because everything will has to with the delivery has been taken care of just only this $190 charges is what that is required of you.

Waiting to hear from you ASAP. Contacted :

Regards
Okolie Judinson

Mike Okolo RE: YOUR ATM CARD–

From: "Mike Okolo" <officialnotificationunderfund@gmail.com>
Reply: mikeokoloriaaganet@gmail.com
Date: Sun, 06 Dec 2020 19:54:47 +0100
Subject: RE: YOUR ATM CARD--


FedEx Re Star Express
70 International Airport Road Mafoluku
Lagos Nigeria
Greetings,

Your ATM Card From United Bank for Africa (UBA) was brought to us which is ready to be shipped and below is the tracking details
 <Suspicious hyperlink> Your Tracking Number: 800277347645.
All you have to do is that You have to send $190 for Delivery and Insurrance fee and your ATM Card will delivered to you within 24 hours.
Waiting to hear from you ASAP. Contacted :

Regards
Mike Okolo

nathanieldouglas2020 Your Urgent Attention needed

From: nathanieldouglas2020@gmail.com
Reply: nathanieldouglas2020@gmail.com
Date: Thu, 03 Dec 2020 21:24:17 +0000
Subject: Your Urgent Attention needed


[Google Forms]

World Bank Assisted Program
Directorate of International
Payment and Transfers.
50088 Kuala Lumpur, Federal
Territory of Kuala Lumpur, Malaysia

Your Urgent Attention needed

This is a true compensation approved from the united nation to
compensate you due to maybe you has been scam before and again you may
be victim of scam, the united nation approved where your fund
originated to process Atm Master Card with valid cash of
usd$44,000.000.00 million in your favor in order to compensate you so
that if you have been scammed before this is a compensation and you
will be making your withdrawals from the Atm Master Card as you will
be allowed in making withdrawals minimum of usd$20,000.00 {twenty
thousand usd} per a day or every 24hrs from any atm machine around
you. Your Atm Master Card will be delivered to your address through
courier delivery services within 2 days. Please note that we are only
using FedEx courier company,, as it is the only company that we signed
a contract with so we can actually monitor the delivery, so many
complaints are rising up every day, concerning the inability of the
young courier companies unable to make deliveries, we have also learn
that the Dhl company asks for security fees, IMF FEES AND FBI FEES.

My dear there is no such thing as that,, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understanding,, please you
have to be very care full in your dealings as there is no such thing
as IMF fee. Or documents,, the united nations has warned all the
security agencies to desist from an illegal act, as this fund is been
sent to you due to the rate of poverty, and as such no one has the
power to stop your delivery,

For you to be safe, we will assign a special task force team to follow
up your delivery with the delivery lady so as to be sure that nothing
happens to your parcel, once you receive your card try to call this
number and send a the code i will give to you.. They will activate
your card instantly.

BELOW ARE YOUR ATM CARD DATA :
Amount credit: usd$44.000.000.00 million
Your Atm Card Account # : 2099-0505-0014-1812
Card limit per a day: usd$20,000.00
Expiring date: 10/11/2021
Pin code # :8221:

You are required to send me your full details such as :……….
Your full name………..
Your full contact address……..
Your telephone/mobile number…………..
Copy of your international passport or driver’s lic…………

Also be informed that the only fee you will send down to the courier
company is just the delivery and security fee.. Which is just $125 usd
no one dares to ask for any more fees. If anyone does, report to us
immediately, you have absolutely nothing to worry about this delivery,
you will be surpluses on how everything will work out accordingly,
don’t have doubt at all ok. Everything will be fine trust me,

Your to send the required fee to this agent name through money-gram.

Receivers Name : ROSENANI ANAK MINCHONG
Country. Malaysia
City…Kuala lumpur
Amount..$125 Dollars
Mtcn or Reference..?
Senders Name..?
senders Address ..?

Once you send these above information your Atm Master Card will be
processed and delivered to your address and you can as well move down
to any nearest atm paying machine and apply your pin code # :8221: to
make your withdrawals without any delay. if you will be finding it
difficult to make use of the card, the lady that will be assigned to
you will assist you ok.. I am waiting to hear from you and your
advice.. Forward your details congratulations!!

Mr. Nathaniel Douglas
Director Swift card payment center

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ATM CARD PROCESSING DEPARTMENT Re: YOUR ATM CARD 15MILLION

From: ATM CARD PROCESSING DEPARTMENT <office.fill708@yahoo.com>
Reply: revdrdennisiwuji@gmail.com
Date: Wed, 2 Dec 2020 18:29:14 +0000 (UTC)
Subject: Re: YOUR ATM CARD $15MILLION


Attention…

Please contact Rev. Dr. Dennis Iwuji immediately for your ATM Card
payment that will be sent to you through the FedEx representative
here.His name and contact is as follows:

NAME ; Rev. Dr. Dennis Iwuji
Email: revdrdennisiwuji@gmail.com

He will send you your ATM CARD which you will use to withdraw your
money via ATM MACHINE in any part of the world,and the maximum daily
limit is ($15,Million). And also the Government/Presidency has taken
care of the shipping fee of your ATM card,So if the delivery agent is
requesting for another shipping fee, You will have to report him to me
immediately.

When you receive your ATM card, you have to alert me so that we can
give you process of how to activate and make use of your ATM CARD.If
you like to receive your fund this way,Kindly contact him with the
following information below, Send it to his email address;

(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) Age
(6) Marital Status
(7) Country

This message is supported by the Federal Government, After you might
have started making use of your ATM card, you can reward my firm one
way or the other you knows best.

Thanks for your co-operation.

Respectively
Ms Elizabeth Squire.
Secretary
ATM CARD PROCESSING DEPARTMENT
Email: revdrdennisiwuji@gmail.com

FedEX Express Delivery Shipping Arrival Notice

From: "FedEX | Express Delivery" <shippment@fedex.comm>
Date: Wed, 02 Dec 2020 16:51:20 +0000
Subject: Shipping Arrival Notice


Attachments

  • FedEx Details.img    VIRUS DETECTED 

Hello customer,

Please find the shipping documents for your current port in the
attachment.
Shipping customers suggest that we contact you Nigel@brendinghat.com
for information about the upcoming shipment.

The estimated arrival time of the goods is also included in the
attachment.

Thank you for choosing FedEx Freight.
Do not reply to this message as any reply sent cannot be received.

Best Regards
FedEx Redstar Express

Mail Notification brendinghat.com Mail Notification – Incoming Messages Errors

From: "Mail Notification brendinghat.com" <linda@techtop.net.cn>
Date: 23 Nov 2020 16:47:19 -0800
Subject: Mail Notification - Incoming Messages Errors


BLOCKED (IMPORTANT) INCOMING MESSAGES

Your 4 incoming new messages are suspended on the server pending
receiving.
There was a server error on:

Date:    11/23/2020 4:47:19 p.m.
User: Nigel@brendinghat.com

To view and release all messages, use the link:  VIEW ALL YOUR
MESSAGES
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RECIPIENT:
SUBJECT:
DATE:

1.
Nigel@brendinghat.com
Incoming Transfer from Sale@…. [HSBC]
22/11/2020

2.
Nigel@brendinghat.com
Re: Re: Contract | INVOICE COPY  | 
23/11/2020

 <Suspicious link to firebase storage> 3.
Nigel@brendinghat.com
Re: SALES ORDER CONFIRMATION SO: 0057528
23/11/2020

4.
Nigel@brendinghat.com
FedEx Shipment 773017357361 Notification
23/11/2020

embassyoffi752 Attn: Package Owner.

From: embassyoffi752@gmail.com
Reply: embassyoffi752@gmail.com
Date: Sun, 22 Nov 2020 05:19:05 +0000
Subject: Attn: Package Owner.


[Google Forms]

FED EX Express Shipping in Washington, DC
3130 V St NE, Washington, DC 20018
United States

Dear Beneficiary:

This is Fed Ex International Delivery Company of United States,We wish
to officially inform you that we received a package containing an ATM
CARD with your name

valued $18 million USD to be delivered to to your residential
address.. It was brought to our notice yesterday Friday from
International Monetary Fund

Department (IMF). Kindly reconfirm the below information properly to
avoid any mistakes during delivery.

Full names….
Parcel owner address….
Tel…..
Occupation…..
Nearest Airport…..

We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information needed

for safety delivery to your residential address in your Country.

Fed Ex brand is known around the world. Fed Ex takes protecting our
customers and their sensitive information serious, Fed Ex is one of
the world’s great success

stories, the start-up that revolutionized the delivery of packages and
information in the past 30 years, we’ve grown up and grown into a
diverse family of

companies as Fed Ex that’s bigger, stronger, better than ever E-mail.(
infofund101@gmail.com )

I will be looking forward to hearing from you within 48hours.

Yours affectionately.

Mr JOHN GOODMAN
Dispatch Manager FED EX Company

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wjohn9205 Attn: Package Owner.

From: wjohn9205@gmail.com
Reply: wjohn9205@gmail.com
Date: Sun, 22 Nov 2020 04:48:11 +0000
Subject: Attn: Package Owner.


[Google Forms]

FED EX Express Shipping in Washington, DC
3130 V St NE, Washington, DC 20018
United States

Dear Beneficiary:

This is Fed Ex International Delivery Company of United States,We wish
to officially inform you that we received a package containing an ATM
CARD with your name

valued $18 million USD to be delivered to to your residential
address.. It was brought to our notice yesterday Friday from
International Monetary Fund

Department (IMF). Kindly reconfirm the below information properly to
avoid any mistakes during delivery.

Full names….
Parcel owner address….
Tel…..
Occupation…..
Nearest Airport…..

We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information needed

for safety delivery to your residential address in your Country.

Fed Ex brand is known around the world. Fed Ex takes protecting our
customers and their sensitive information serious, Fed Ex is one of
the world’s great success

stories, the start-up that revolutionized the delivery of packages and
information in the past 30 years, we’ve grown up and grown into a
diverse family of

companies as Fed Ex that’s bigger, stronger, better than ever E-mail.(
infofund101@gmail.com )

I will be looking forward to hearing from you within 48hours.

Yours affectionately.

Mr JOHN GOODMAN
Dispatch Manager FED EX Company

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May Zhang Guangdong zhizhen Antiepidemic Products PPE

From: "May Zhang" <export03@china-jinlong.com>
Reply: export03@china-jin1ong.com
Date: 19 Nov 2020 12:50:09 -0800
Subject: Guangdong zhizhen Antiepidemic Products (PPE)


Hello, my friend

How are you doing? This is May Zhang from Guangdong zhizhen biological
medicine co., ltd.
Since the beginning of 2020, we all went through a hard time due to
COVID-19.
Are you looking for a verified personal protective equipment (PPE)?
You can find the FDA, NIOSH, CE-certificate, the test reports of the
offered product.
The final unit price is subject to negotiation depending on the
quantity purchased.

Our Products:
1. 3Q Disposable N95 face mask,FDA CE Approved,(400Pcs each carton) –
Made in China
2. 3Q Disposable Medical Isolation Gown with Shoe Cover ,FDA CE
Approved,(50Pcs each carton) – Made in China
3. 3Q Disposable Medical Surgical Mask,3-Ply, Civilian mask,FDA CE
Approved,(3000Pcs each carton) – Made in China
4. ULI 4-Mil Medical Nitrile Gloves, Blue color, Powder-free,S,M,L,XL,
with FDA/CE Certificate,(1000Pcs each carton) – China
 
Terms and Conditions:
1. Terms of payment: An agreement was reached after friendly
negotiation between both parties.
2. Mode of Payment: T/T(Bank Transfer), BTC (Bitcoins).
3. Time of delivery: Determined by purchase volume, welcome to contact
us.

Fast shipment: DHL, UPS, FedEx (3-5 days time for you to receive the
cargo from us)
Economical shipment: Ocean shipping (shipping time is around 20-25
days)

100% Original products with competitive price.

3Q Disposable N95 face mask,Noish FDA CE Approved N95 Mask,Breathable
FFP2 95% Filtration N95 Face Mask,20Pcs/Box,
20 Boxes/Carton(400Pcs each carton)
• Certification: CE, FDA Approved
• C/O: China
• Price: $400.00/CTN ($1.00/Pcs)

3Q Disposable Medical Isolation Gown with Shoe Cover, 1Pcs/1 Bag, 50
Bags/Carton (50 Pcs each carton)
• Certification: CE, FDA Approved
• C/O: China
• Price: $110.00/CTN ($2.20/Pcs)

3Q Disposable Medical Surgical Mask,3-Ply,non-woven medical,10
Pcs/Bag, 300 Bags/Carton (3000 Pcs each carton)
• Certification: CE, FDA Approved
• C/O: China
• Price: $300.00/CTN ($0.10/Pcs)

ULI 4-Mil Medical Nitrile Gloves, Blue color, Powder-free,S,M,L,XL,
100Pcs/Box, 10Boxes/Carton (1000 Pcs in total each Carton)
• Certification: CE, FDA Approved
• C/O: China
• Price: $60.00/CTN ($0.06/Pcs)

Please feel free to contact us with any questions. Looking forward to
your soonest reply.
Stay healthy and safe,
 
May Zhang (General Manager)
Guangdong zhizhen biological medicine co., ltd

Email : export03@china-jin1ong.com
Mobile(WhatsApp): +86-186-7696-3917
Add : No.5 South Street, Datian First Team, Minzhu Village, Tanbu
Town, Huadu District, Guangzhou.

FedEx FedEx s AWB 530532320464 – Information is required

From: FedEx <track@fedex.com>
Date: 18 Nov 2020 23:23:25 -0800
Subject: FedEx's AWB#530532320464 - Information is required


Attachments

  • fedex.jpg
  • FedEx’s AWB#530532320464.iso    VIRUS DETECTED 

Dear Customer,

Kindly please be informed that your shipment with the above-mentioned tracking number requires further information for Customs clearance purposes. Please refer to the attachment for details.

Thank you.

Best Regards,
Federal Express Brokerage Sdn Bhd

mrjohnl270 Hello Good Day To You:

From: mrjohnl270@gmail.com
Reply: mrjohnl270@gmail.com
Date: Sat, 14 Nov 2020 06:29:16 +0000
Subject: Hello Good Day To You:


[Google Forms]

Hello Good Day To You:

How are you doing today, I hope this mail finds you in good spirit and
in good health? well I’m diplomatic John Kevin, i have been trying to
reach you on your telephone about an hour now just to inform you about
my successful arrival in New York City International Airport with your
consignment worth $10.3 millions which i have been instructed by FedEx
Delivery Company

This is my contact new E-mail [ k51808597@gmail.com ] so you can
reconfirm your info Address: Phone: photo copy: and nearest airport to
avoid wrong delivery

you can call me back +1(209)5005789
Mr.John Kevin

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ucheluckynwaogu Contact the agent Immediately ……… agent benjaminzurich@aol.com

From: ucheluckynwaogu@gmail.com
Reply: ucheluckynwaogu@gmail.com
Date: Tue, 10 Nov 2020 23:28:58 +0000
Subject: Contact the agent Immediately ......... agent_benjaminzurich@aol.com


[Google Forms]

Good day to you,

I want to inform you that the FedEx Special diplomatic agent conveying
your consignment box of $18million USD is presently at Southwest
Florida International Airport Florida U.S.A and has been waiting to
receive your address and other information’s to enable him proceed to
your destination.

He complained to me through email that the Security agencies are
keeping
close look at him but because of him being a special agent he has been
able to buy more time but says that he is becoming uncomfortable as
he has supposed to have left to your destination.

Please send the below details which he requires to his email address
agent_benjaminzurich@aol.com so he can proceed immediately to your
destination as we have limited time and NOTE that he does not know the
original content of the box as it was registered as a box containing
Family Treasures from Africa so do not disclose the original content
of the consignment to him on his arrival,

1. Full Name
2. Residential address
3. Phone number
4. A copy of your Identification card for identification

Here is the tracking number of the Consignment 800277347645.

Yours Sincerely,

Uche Lucky Nwaogu

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koffidanielonline6 CONTACT HIM NOW ON agent markbenjamin@aol.com

From: koffidanielonline6@gmail.com
Reply: koffidanielonline6@gmail.com
Date: Mon, 09 Nov 2020 19:24:46 +0000
Subject: CONTACT HIM NOW ON agent_markbenjamin@aol.com


[Google Forms]

Good day to you,

I want to inform you that the FedEx Special diplomatic agent conveying
your consignment box of $18million USD is presently at Southwest
Florida International Airport Florida U.S.A and has been waiting to
receive your address and other information’s to enable him proceed to
your destination.

He complained through email that the Security agencies are keeping
close look at him but because of him being a special agent he has been
able to buy more time but says that he his becoming uncomfortable as
he has supposed to have left to your destination.

Please send the below details which he requires to his email address
agent_markbenjamin@aol.com so he can proceed immediately to your
destination as we have limited time and NOTE that he does not know the
original content of the box at it was registered as a box containing
Family Treasures from Africa so do not disclose the original content
of the consignment to him on his arrival,

1. Full Name
2. Residential address
3. Phone number
4. A copy of your Identification card for identification

Here is the tracking number of the Consignment 800277347645.

Yours Sincerely,

Daniel Koffi

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koffidanielonline10 CONTACT HIM NOW ON agent markbenjamin@aol.com

From: koffidanielonline10@gmail.com
Reply: koffidanielonline10@gmail.com
Date: Mon, 09 Nov 2020 16:15:27 +0000
Subject: CONTACT HIM NOW ON agent_markbenjamin@aol.com


[Google Forms]

Good day to you,

I want to inform you that the FedEx Special diplomatic agent conveying
your consignment box of $18million USD is presently at Southwest
Florida International Airport Florida U.S.A and has been waiting to
receive your address and other information’s to enable him proceed to
your destination.

He complained to through email that the Security agencies are keeping
close look at him but because of him being a special agent he has been
able to buy more time but says that he his becoming uncomfortable as
he has supposed to have left to your destination.

Please send the below details which he requires to his email address
agent_markbenjamin@aol.com so he can proceed immediately to your
destination as we have limited time and NOTE that he does not know the
original content of the box at it was registered as a box containing
Family Treasures from Africa so do not disclose the original content
of the consignment to him on his arrival,

1. Full Name
2. Residential address
3. Phone number
4. A copy of your Identification card for identification

Here is the tracking number of the Consignment 800277347645.

Yours Sincerely,

Daniel Koffi

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koffidanielonline3 CONTACT HIM NOW ON agent markbenjamin@aol.com

From: koffidanielonline3@gmail.com
Reply: koffidanielonline3@gmail.com
Date: Mon, 09 Nov 2020 15:39:29 +0000
Subject: CONTACT HIM NOW ON agent_markbenjamin@aol.com


[Google Forms]

Good day to you,

I want to inform you that the FedEx Special diplomatic agent conveying
your consignment box of $18million USD is presently at Southwest
Florida International Airport Florida U.S.A and has been waiting to
receive your address and other information’s to enable him proceed to
your destination.

He complained to through email that the Security agencies are keeping
close look at him but because of him being a special agent he has been
able to buy more time but says that he his becoming uncomfortable as
he has supposed to have left to your destination.

Please send the below details which he requires to his email address
agent_markbenjamin@aol.com so he can proceed immediately to your
destination as we have limited time and NOTE that he does not know the
original content of the box at it was registered as a box containing
Family Treasures from Africa so do not disclose the original content
of the consignment to him on his arrival,

1. Full Name
2. Residential address
3. Phone number
4. A copy of your Identification card for identification

Here is the tracking number of the Consignment 800277347645.

Yours Sincerely,

Daniel Koffi

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Jerome H Powell FedEx Courier Service Delivery Company

From: Jerome H Powell <pjeromeh@gmail.com>
Date: Sun, 8 Nov 2020 20:43:49 -0800
Subject: FedEx Courier Service Delivery Company


FedEx Courier Service
Address: 55, Akpakpava Road,Benin
Open until 10:00 PM
Website <Suspicious hyperlink> 
Date:09:11:2020.

Attention:Beneficiary,

Good day, and how are you today, please there is something bewildered
which we do not understood and what is going on, someone came to our
office this morning and his name are Mr,Xavier Hennington, for his
statement,he said that he is your brother and you sent him to collect
the ATM CARD for you, he reaffirmed that you have heart attack! and
disable to work and i am very sorry to hear that,that is reason i
write to you this morning to confirm from you,

Therefore i want to hear from you and verify whether you are the one
that sent him before hand the ATM CARD over to him due to someone have
to be very careful for making the payment especially valuable ATM CARD
worth of $1.5 million dollars like this. Please you should respond
urgently to enable us to know whether you are the one that sent him or
not.for this reason your advice to reconfirm below information to me:

A,Your full name
B,Your house address where our agent will deliver your parcel to you
C,Your Telephone number
D,Your I.D.CARD

I will forward Attached scan copy of his I.D.CARD as soon as i hear
from you today.I wait to receive your I.D.CARD and also reconfirm your
address once again to me.

Regards
Waiting for your response.
Thanks and God Bless you

Mr,Jerome H Powell.
Manager FedEx Delivery Department Office.

Frank Alex FedEx Courier Service Delivery Company

From: Frank Alex <mrfrankalex2015@gmail.com>
Date: Sun, 8 Nov 2020 20:11:37 -0800
Subject: FedEx Courier Service Delivery Company


FedEx Courier Service
Address: 55, Akpakpava Road,Benin
Open until 10:00 PM
Website <Suspicious hyperlink> 
Date:09:11:2020.

Attention:Beneficiary,

Good day, and how are you today, please there is something bewildered
which we do not understood and what is going on, someone came to our
office this morning and his name are Mr,Xavier Hennington, for his
statement,he said that he is your brother and you sent him to collect
the ATM CARD for you, he reaffirmed that you have heart attack! and
disable to work and i am very sorry to hear that,that is reason i
write to you this morning to confirm from you,

Therefore i want to hear from you and verify whether you are the one
that sent him before hand the ATM CARD over to him due to someone have
to be very careful for making the payment especially valuable ATM CARD
worth of $1.5 million dollars like this. Please you should respond
urgently to enable us to know whether you are the one that sent him or
not.for this reason your advice to reconfirm below information to me:

A,Your full name
B,Your house address where our agent will deliver your parcel to you
C,Your Telephone number
D,Your I.D.CARD

I will forward Attached scan copy of his I.D.CARD as soon as i hear
from you today.I wait to receive your I.D.CARD and also reconfirm your
address once again to me.

Regards
Waiting for your response.
Thanks and God Bless you

Mr,Frank Alex
Manager FedEx Delivery Department Office.

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