FedEx – Page 11 – Brendinghat

Dr. JAMES . W From the Desk Of:Dr. JAMES . W

From: "Dr. JAMES . W" <bsuntrust@gmail.com> Reply: drjcw14@outlook.com Date: Tue, 3 Nov 2020 23:49:30 +0100 Subject: From the Desk Of:Dr. JAMES . W,

From the Desk Of:Dr. JAMES . W,
Director, of the DHL Courier Service Company,
Customers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:

Attention:Beneficiary,

This is to officially inform you about the delivery of your ATM Card
package which was delivered to us by bank this morning, However we
still want you to reconfirm your details to us to avoid any mistake
when delivery your ATM Card package to you. Below is the information
we need to process your delivery to your door step. The tracking
number will be giving to you in our next email as soon as you
reconfirm your contact details to us with the copy of the card for
the delivery this weekend. Here is the copy of your ATM Card.

Full name——-
Home address—-
Country———
Telephone——-
Age—and a copy of ID card.————-

This is all we need to carry out the delivery of your package and
remember you must take care of the delivery charges which is only
$250.00. And we do not charge much.We are happy to inform you
onceagain that your parcel that contains an ATM CARD worth
$5.500.000.00 million United State Dollars,which is now in our office
here.

We assure you that your parcel will arrive your country within 1 day
as soon as this company receive your full residential address and the
balance left by you and the tracking number of your parcel will be
sent to you via e-mail immediately so that you can track it yourself
to see whether we are competent in the discharge of our duties. Our
charges are affordable which is the total sum of $250sd. And the
details of what you are paying for are as follows:

official stamp duty fee: $50.00
coverage papers: $ 50.00
————————-
total amount: $250.00
————————–
Bear it in mind that without our official stamp duty fee and the
coverage papers the tracking number will not be given and the package
will not be delivered as scheduled, you can send the above mentioned
charges via western union money transfer with the name of our protocol
officer below. or send the copy of the card for the delivery.

DHL 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, wave grown up and grown into a diverse family of companies-a
FedEx that’s bigger, stronger, better than ever.

PLEASE GET BACK TO ME WITH MTCN OF PAYMENT WITH THE SENDERS ADDRESS
AS SOON AS YOU SEND THE FEE.

Thanks for your Co-operation.
Yours Affectionately.
Dr. JAMES . W. Director
DHL Express Services
Associates-to Fulfill their Dreams.Email:drjcw14@outlook.com

Mrs.Beal Paulette Re.important Message.

From: "Mrs.Beal Paulette"<ashok@r2ra.org> Reply: <fbipayment600@citromail.hu> Date: Sun, 1 Nov 2020 12:30:27 +0200 Subject: Re.important Message.

Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
Fax number: +13302303756

Dear Beneficiary,

Series of meetings have been hold over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your funds which is
to the tune of $16.5million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United
Nations and Federal Bureau of Investigation have successfully passed a
mandate to the current Prime Minister of Malaysia Excellency Dr.
Mahathir Bin Mohamad to boost the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum, Lottery/Gambling,
Inheritance and the likes. Now how would you like to receive your
payment? Because we have two method of payment which is by Bank
Cashier Cheque or by Atm Card?

ATM CARD: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $5,000 per day from any ATM machine
that has the Master Card Logo on it and the card have to be renewed in
4 years’ time which is 2025. Also with the ATM card you will be able
to transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account Cashier Cheque will be deposited in
your bank for it to be cleared within three working days. Your payment
would be sent to you via any of your preferred option and would be
mailed to you via FedEx. Because we have signed a contract with FedEx
which should expire by the end of November 2020 you will only need to
pay $280 instead of $420 saving you $140 so if you
Pay before the one week you save $140 note that any one asking you
for some kind of money above the usual fee is definitely a fraudsters
and you will have to stop communication with every other person if you
have been in contact with any. Also remember that all you will ever
have to spend is $280.00 nothing more! Nothing less! And we guarantee
the receipt of your fund to be successfully delivered to you within
the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of
Malaysia, The United Nation and also the FBI and including taxes,
custom paper and clearance duty so all you will ever need to pay is
$280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $420 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $420 to $280 nothing more and no hidden fees of any sort! To effect
the release of your fund valued at $16.5million you are advised to
contact our correspondent in Asia the delivery officer

Mr.Serene Neo
With the information below,
Email: fedexexpress2@citromail.hu

You are advised to contact him with the information’s as stated
below:
Your full Name..
Your Address:…………..
Home/Cell Phone:…………..

Preferred Payment Method ( ATM / Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

Yours sincerely,

Mrs.Beal Paulette
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Alex Brown Greetings Your Bank Draft Is Ready

From: "Alex Brown"<officenotice94@gmail.com> Reply: <okoliejudinson2020@gmail.com> Date: Sat, 31 Oct 2020 20:32:01 -0700 Subject: Greetings, Your Bank Draft Is Ready

Greetings,

Your Bank Draft have been shipped and below is the tracking details
<Suspicious hyperlink> Your Tracking Number: 800277347645

You have to send $100 for redirection fee and your bank draft will
delivered to you within 24 hours.
Waiting to hear from you ASAP. Contacted :

Regards
Alex Brown

Thomas Green p RE: Your Swift ATM Credit Card 4.6 000 000.00 Million Dollars. p

From: Thomas Green<travel@crazybay.ru> Reply: petercampus54@yahoo.com Date: 31 Oct 2020 09:58:35 -0700 Subject: <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars.</p>

Dear Beneficiary,

RE: Your Swift ATM Credit Card $4.6,000,000.00 Million
Dollars.

You Might Be Very Verse With The Swift Credit Card System
Through The (A.T.M) Automated Teller Machine System That Allows
Beneficiary Direct Access To Make Withdrawal Of Fund From Any
International Banks In The World. The Federal Government Under
The Ministry Of Finance With The World Bank And IMF(International
Monitory Fund) Has Adopted This

Administrative Measure Owing To Various Complains/Petitions
Received From Beneficiaries Owning To The Delays In Receiving
Their Contract/Inheritance Fund As Expected. Please be informed
that this is real and not a bogus card so be rest assured that
the money will be cleared immediately a withdrawal is affected. I
have made all the necessary

Arrangements to have card delivered to you at your nominated
mailing address. All other documents such as your recommendation
letter and certificate from the Economic Finance Unit confirming
that these funds are fully free of any liens or encumbrances and
are clean, clear and of non-criminal origin.

This ATM Card Contains Maximum Of $4.6 Million Dollars. And
you have a daily withdrawal limit of $5,000 Dollars.For your
information, you are to bear the cost of mailing the ATM to you,
the ATM Card will be mailed via a World Delivery Service to
ensure that card is delivered to you wherever you are anywhere in
the world, However, before I proceed, I would like you to re-
confirm the below details. The Receiving officer Mr.Peter Campus
will call you up immediately response is sent in.

1. Legal Full names:

2. Telephone number:

3. Delivery address:

4. Occupation:

5. Nearest Airport

6. Country of Residence

Note,as you Are Required To Pay for The Necessary Courier
Charges To Enable us Send Your Parcel to you at your doorstep.Via
FedEx Delivery Service Duration fee… 72 Hours….
Amount….$200,

Contact:Mr.Cooper Garrison

< E-mail: Petercampus54@yahoo.com

Thanks for Your Co-Operation.

Best Regards,

Mr. Thomas Green.

Remittance Manager

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Incoming Transfer from Sale@…. [HSBC]
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FBI URGENT ATTENTION

From: "FBI" <fbi@fbi.gov> Reply: "FBI" <fbiservice@email.com> Date: Fri, 16 Oct 2020 15:49:27 -0700 Subject: URGENT ATTENTION

CHRISTOPHER WRAY
FBI DIRECTOR
HEADQUARTERS: J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW LOCATED IN WASHINGTON D.C
REF: (A2017B)

Attn: ATM Beneficiary,

We believe this notification meets you in a very good present state of
mind and health. The Federal bureau of investigation (FBI) Washington,
DC in conjunction with some other relevant Investigation Agencies here
in the United States of America have recently been informed through
our Global intelligence monitoring network that you presently have a
transaction going on with the FedEx NY as regards to your over-due ATM
Compensation Funds of $15,000.000.00 USD which was fully endorsed in
your favor.

It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and
have finally confirmed that your ATM Compensation Funds is 100%
genuine and hitch free from all facet and of which you have the lawful
right to claim your fund without any further delay. Having said all
this, we will further advise that you go ahead in dealing with the
FedEx NY office accordingly as we will be monitoring all their
services with you as well as your correspondence at all level.

In addition, also be informed that after the meeting today being
Friday with FedEx NY and Representative of Barclay’s Bank London were
your fund was originated and Homeland Security Organization along with
the (IMF) and (UN)United Nation regarding your case and the FedEx New
York made us to understand that if you send this last require fee, you
must receive your ATM Card parcel with 100% guaranty.

So contact the FedEx NY and send them the Last Fee and receive
your ATM Compensation Funds this week.

NAME: MR. Frederick W. Smith
OFFICE ADDRESS:NY 47th and 3rd 747 3rd Ave, New York
Delivery ATM payment department
Phone: 518-557-5741 / 281-624-1051
Email: fedexnewyork123@gmail.com
Email: fedexnewyork213@live.com

Contact them right now, in other hand you are to follow their
instruction to enable you receive your ATM Compensation Funds and as
soon as you receive your ATM Compensation Funds tomorrow, make sure
you get back to us for recording purpose.

Best Regards,

Christopher Wray
J. Edgar Hoover Building,
located in Washington, D.C.
20535-0001, USA

mrs chantal Irrevocable Compensation Payment of 4.3 million dollars per VISA ATM Card

From: mrs chantal <mrschantal47@yahoo.com> Reply: mrschantal478@gmail.com Date: Tue, 13 Oct 2020 18:38:33 +0000 (UTC) Subject: Irrevocable Compensation Payment of 4.3 million dollars per VISA ATM Card

Irrevocable Compensation Payment of 4.3 million dollars per VISA ATM Card

On behalf of the United Nations Cash Grant Award Payment, we wish to
notify you as a beneficiary of 4.3 million dollars (three million
dollars )and the United Nation appointed Seven Bank to cash the card
to you. Your fund will be sent to you through santander bank of madrid
, all we need is your information to enable us deliver your ATM CARD
to you in your residential home address through DHL, FedEx courier
delivery service. In compensation of scam victims, you are the
nextperson to be paid for the (Scam victims through santander bank in
madrid )
am here to inform you that we have verified your inheritance file
presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your inheritance payment.

Secondly, you are hereby advised to stop dealing with some
non-officials in the bank or any offices as this is an illegal act and
you have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment to be paid to you through ATM Visa Card
immediately by santander bank in madrid . You can also inform the bank
to transfer the fund directly to your bank account through online wire
transfer if you are not comfortable with ATM delivery. All we need is
for you to receive your fund at your door step and this will be issued
in your Name and shall be posted directly to your address via DHL or
FedEx courier services available in your country.

Upon your contact with us, the sum of 4.3 million dollars will be
credited into the ATM Visa Card and this will enable you to withdraw
your funds in any ATM Machines in your country with a minimum
withdrawal of 10,000 dollars per day. You can also transfer from the
ATM CARD through online credited PO BOX to any account of your choice
in the world because this ATM CARD is issued by Swiss World Bank. In
this regards, you are to contact and furnish the requested information
to the Directorate of International Payment and Transfer so as to
enable us forward your
information to santander bank in madrid so it can be forwarded to
DHL/FedEx for perfect delivery, you can contact
this management immediately

Fill the followings with your details;

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification

Endeavor to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card; be sure to quote your
reference number in all correspondences.

Mrs chantal

( mrschantal478@gmail.com )

Whatsapp or call (+34 612 55 84 82)

Secretary United Nation organization

Diamond Bank Plc Attn: My Dear Beneficiary

From: Diamond Bank Plc <ubank707@gmail.com> Reply: diamondbankplc3333@gmail.com Date: Thu, 8 Oct 2020 14:25:47 +0100 Subject: Attn: My Dear Beneficiary!

ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which
was suppose to be given to you but failed to. So in this case, a beneficial
meeting was held on the 1th Of September 2020 at the World Bank in Switzerland,
which top officials and Central Bank Governors from different countries in the
world were present at the meeting, Which they discussed on how your Fund can
be
given to you without any lost at this time. Be informed that you have to stop
any further communication with any other person(s) or office(s) to avoid any
hitches in receiving your ATM payment. In conclusion at the meeting, The
President of World Bank, Mr.David Malpass, has strictly authorized 6
Banks
in the World to deliver all individual beneficiary Funds through courier
companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five
Hundred Thousand United States of America Dollars) which was listed among the
list of beneficiary list to be paid among all other beneficiaries in various
countries in the world to be 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.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM CARD. So, this Bank
(diamondbankplc3333@gmail.com) will send you your ATM CARD which you
will use to withdraw
your money in any ATM machine in any part of the world, but the maximum
withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per
day. Note that this ATM CARD of yours has been activated and a security pin
code number will be issued to you from this Bank as soon as you receive your
Card for a safer withdrawal. Please contact the ATM CARD payment department
Manager Dr. James Anderson, by sending your information to HER for an immediate
response. Contacts of Diamond Bank®, are as below;

Dr. James Anderson,
Director of ATM payment department DIAMOND BANK® Plc.

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Dr. James Anderson, IF YOU CAN NOT PAY
FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;

DHL COURIER COMPANY Shipping fee: $150.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $100.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $50.00 (3 day delivery)

Receiver name———–
Address: Lot No. 23 Patte D’Oie, 03 BP 2147
City—————Cotonu
Country———-Benin Republic
Test Question—–in god
Test Answer——– We Trust

For oral discussion, you can reach Dr. James Anderson, via email or
phone his hot line given to you above as soon as
you receive this important message for further directions and also update him
on any development from the above mentioned office. NOTE: Due to impostors, we
hereby issued you our code of conduct, which is (ATM), so you have to indicate
this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
Diamond Bank® Plc.
In Respect of The World Bank®

Homeland Security Organization ATM Card Delivery Notification

From: "Homeland Security Organization" <homelandsecurityorg@gov.us> Reply: "Homeland Security Organization" <luismartins0976@outlook.com> Date: Thu, 08 Oct 2020 05:46:45 -0700 Subject: ATM Card Delivery Notification

Good Morning, ATM Beneficiary,

I am Luis Martins
Acting Commissioner & Director
Office of Counter Terrorism
Division of Homeland Security and Emergency Services
1220 Washington Avenue
State Office Campus
Building 7A Suite 710
Albany, N.Y. 12242
<Suspicious hyperlink>

After the board meeting this morning with the World Bank director
and (UN) Director Mr António Guterres, we discovered that you
haven’t still received your ATM Fund of $15, Million USD yet, and
FedEx is about closing this first delivery chapter for this 2020. So
contact FedEx right now and follow their instructions to enable you to
receive your ATM Funds this week, before FedEx sends back your ATM
Card to the Bank, and if FedEx sends your ATM Funds to the bank, the
bank will have its bank profit of the year.

Quickly follow our instruction right now, and contact FedEx, and
receive your ATM Funds this week.

Here is the official contact of FedEx office in New
York so contact them to receive your Fund via ATM CARD
Parcel this week.

FedEx director: Mr Frederick w. Smith
Phone: 281-624-1051
Email: fedexnewyork213@live.com
Email: fedexnewyork123@gmail.com
NY 47th and 3rd 747 3rd Ave, New York

Make sure you get back to us once the Card is delivered to you this
week. so that we can submit your transaction file to the World Bank
for recording purposes.

Congratulations !!!

Respectfully

Luis Martins..

Mail Administrator IT Support Nigel@brendinghat.com You Have Four 4 Undelivered Ma…

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FEDEX Customer Support Urgent Notice: Shipment On Hold

From: FEDEX Customer Support <support@fedex.com> Date: 6 Oct 2020 20:46:56 -0700 Subject: Urgent Notice: Shipment On Hold

FEDEX

Express
Parcel Tracking

Hi Nigel ,

There is a package bearing your name at our local dispatch facility
Our courier was unable to deliver the parcel due to incorrect delivery
details Please see below to confirm your delivery address with us
to ensure smooth and fast delivery.

FEDEX PARCEL TRACKING INFO
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brendinghat.com Email Admin
***You have a period of 48 hours to correct delivery details,
otherwise parcel will be returned to the sender***

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FedEx Express

FBI OFFICE Anti-Terrorist and Monitory Crimes Division.

From: FBI OFFICE <fbidepartment39@gmail.com> Date: Tue, 6 Oct 2020 15:56:35 +0100 Subject: Anti-Terrorist and Monitory Crimes Division.

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau of Investigation.
J. Edgar. Hoover Building Washington D.C

Dear Beneficiary.

Stop spending your money to fake and
hoodlums.

Please kindly confirm to us if you have received your fund from (C.B.N
Central Bank of Nigeria U.B.A Bank, FedEx Company UPS And
DHL) Urgent Response needed,

If you have received your fund please Ignore this massage.

Your immediate response will be required.

Yours Sincerely,

CONGRATULATIONS.

Mr Christopher A. Wray,
Fbi Director Office Phone +1509-739-7229

Lisa Nicholls Payment proof 30 10 20

From: "Lisa Nicholls" <lnicholls@lmg.com.au> Date: 1 Oct 2020 23:27:12 -0700 Subject: Payment proof 30/10/20

Attachments

BANK SLIP.zip VIRUS DETECTED

Dear sir

Please find attached payment slip. Password: 002345

Please ship our goods to our below Fedex account address.

FEDEX ACCOUNT : 124324505 / LMG (PRIORITY EXPRESS)
ATT: LISA (NICHOLLS)
CANNING VALE DC WA 6970,

H/P: 08 9441 3377.

Kind regards.

Lisa Nicholls | Marketing Assistant | Liquor Marketing Group

Unit 4, 165 Bannister Road, Canning Vale WA 6155

PO Box 1047, Canning Vale DC WA 6970

T: 08 9441 3377 | F: 08 9441 3311 | E: lnicholls@lmg.com.au

brendinghat.com Email Admin Urgent Notice: Shipment On Hold

From: brendinghat.com Email Admin <noreply@info.osn.com> Date: 30 Sep 2020 16:19:51 -0700 Subject: Urgent Notice: Shipment On Hold

FEDEX

Express
Parcel Tracking

Hi Nigel ,

FEDEX PARCEL TRACKING INFO
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***You have a period of 48 hours to correct delivery details,
otherwise parcel will be returned to the sender***

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FedEx Express

gloria and mum LAST BATCH OF THE YEAR GOOD NEWS

From: gloria and mum <gloriamumlinda@gmail.com> Date: Mon, 28 Sep 2020 13:32:50 -0700 Subject: LAST BATCH OF THE YEAR GOOD NEWS!!!

Attention,

Your ATM card worth of $5,700,000.00 has been today deposited with
FedEx Express Courier Company to ship it to your home address. Now
contact FedEx fedxserviceoffice@consultant.com & Send to them your
home address where to ship the ATM Card to you such with this
(Shipment Code AWX100920)

Your name:
Delivery Address:
Country:
Phone Number:
Your ID Card:Ok,

Note, All charges regarding this delivery have been paid except the
Security fee which you will send to them before they can dispatch the
parcel to your destination. So you can call them now at or whatsapp
the.+2349059138609 Call+2348108949383

Thanks.
Gloria Linda

christopher Uba Your ATM Card Is Ready

From: "christopher Uba"<momahchristopher0827@gmail.com> Reply: <momahchristopher082@gmail.com> Date: Mon, 28 Sep 2020 10:12:54 +0100 Subject: Your ATM Card Is Ready

Attention: ATM Card Beneficiary

Your ATM card worth of $4.700’000’00 has been today deposited with
FedEx Express Courier Company to ship it to your home address.

Now contact FedEx : momahchristopher082@gmail.com

Send to them your home address where to ship the ATM Card to you such
as;

Your name____________
Delivery Address:____
Country______________
Phone Number:________
Your ID Card_________

Note, All charges regards this delivery has been paid except the safe

keeping fees which you will send to them before they can dispatch the

parcel to your destination. So you can call them now at
+2347058979438

Thanks.

christopher Uba

Mrs.Beal Paulette Re.important Message.

From: "Mrs.Beal Paulette"<info@gmail.com> Reply: <fbipayment600@citromail.hu> Date: Tue, 22 Sep 2020 01:08:54 +0300 Subject: Re.important Message.

Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
Fax number: +13302303756

Dear Beneficiary,

Series of meetings have been hold over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your funds which is
to the tune of $16.5million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United
Nations and Federal Bureau of Investigation have successfully passed a
mandate to the current Prime Minister of Malaysia Excellency Dr.
Mahathir Bin Mohamad to boost the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum, Lottery/Gambling,
Inheritance and the likes. Now how would you like to receive your
payment? Because we have two method of payment which is by Bank
Cashier Cheque or by Atm Card?

ATM CARD: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $5,000 per day from any ATM machine
that has the Master Card Logo on it and the card have to be renewed in
4 years’ time which is 2025. Also with the ATM card you will be able
to transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account Cashier Cheque will be deposited in
your bank for it to be cleared within three working days. Your payment
would be sent to you via any of your preferred option and would be
mailed to you via FedEx. Because we have signed a contract with FedEx
which should expire by the end of september 2020 you will only need to
pay $280 instead of $420 saving you $140 so if you
Pay before the one week you save $140 note that any one asking you
for some kind of money above the usual fee is definitely a fraudsters
and you will have to stop communication with every other person if you
have been in contact with any. Also remember that all you will ever
have to spend is $280.00 nothing more! Nothing less! And we guarantee
the receipt of your fund to be successfully delivered to you within
the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of
Malaysia, The United Nation and also the FBI and including taxes,
custom paper and clearance duty so all you will ever need to pay is
$280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $420 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $420 to $280 nothing more and no hidden fees of any sort! To effect
the release of your fund valued at $16.5million you are advised to
contact our correspondent in Asia the delivery officer

Mr.Serene Neo
With the information below,
Email: fedexexpress2@citromail.hu

You are advised to contact him with the information’s as stated
below:
Your full Name..
Your Address:…………..
Home/Cell Phone:…………..

Preferred Payment Method ( ATM / Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

Yours sincerely,

Mrs.Beal Paulette
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Mr.James Fia UN DONATION

From: "Mr.James Fia"<info@james.com> Reply: <msjudithwilliams85@gmail.com> Date: Tue, 15 Sep 2020 07:36:26 -0700 Subject: UN DONATION!

FedEx Nigeria Head Office
70 International Airport Road,
Mafoluku, Lagos Nigeria.

Dear Beneficiary,

This mail is to inform you of your registered package.CONTENT: Bank Draft of $950,000.00 USD registered by an Official of the United
Nation. The Fund is a donation to you from the U.N through e-mails balloting in affiliation with commonwealth poverty eradication
program.

For your information the VAT and COD have been paid and the only money you will have to pay is the security keeping fee which is US$150.00
must be paid before shipment. Do contact FedEx Delivery Department with this Email address (msjudithwilliams85@gmail.com)

First Name:
Last Name:
Full Address:
Occupation:
Phone Number:
ID Card:
Age:
Sex:

Contact FedEx Delivery Department (Ms.Judith Williams) for shipment.

Regards,
Mr.James Fia

Quick Reply
To: msjudithw@gmail.com

Fedex Courier Express Services FedEx International Express Courier Services

From: Fedex Courier Express Services <maildelivery123456789@gmail.com> Date: Fri, 4 Sep 2020 12:14:28 -0700 Subject: FedEx International Express Courier Services

FEDEX COURIER SERVICE (FCS)
__
FedEx International Express Courier Services

70 International Airport Road, Mafoluku, Lagos, Nigeria

Attention
I have been waiting for you since to contact me for your
Conformable CASH DELIVERY worth of (usd $500.000.00) FIVE
HUNDRED THOUSAND UNITED STATE DOLLARS which deposited by the United
Nations Humanitarian Central Emergency Response fund for COVID-19
pandemic but I did not hear from you since that time.
This is to notify you that your parcel is still in our possession to
be claimed. What you have to do now is to contact us as soon as
possible to know when we will deliver your package to you. For your
information, the UN has paid for the delivering Charge, But the only
Insurance premium and Clearance Certificate Fee of the package as
well as the security keeping charge of $280.

Here is your tracking number
<Suspicious hyperlink> <Suspicious hyperlink>
Tracking Number 5345900770

Yours Faithfully,
MR. ERIC JOHNSONFedex Courier Express Services
Phone/Fax: (+234-7060 56097

Diamond Bank PLC From the Desk of: Mr. Alex Otti CEO Diamond Bank PLC

From: Diamond Bank PLC <mr.bens.bernanke2711@gmail.com> Reply: diamond.transfer.dpt12.61@outlook.com Date: Fri, 4 Sep 2020 02:15:41 +0300 Subject: From the Desk of: Mr. Alex Otti CEO Diamond Bank PLC

From the Desk of: Mr. Alex Otti
CEO Diamond Bank PLC. Head Office.
Plot 1261, Adeola Hopewell Street,
P. O. Box 70381, Victoria Island, Lagos
Tel: +234-7014-520-519

Greetings to you,

FUND NOTIFICATION FROM DIAMOND BANK PLC.

I am writing to you concerning your approved fund of $10. 5 Million
USD which is ready to deliver to your door step by FedEx Delivery
Company. Be informed that your funds $10,500.000.00. Ten Million Five
Hundred Thousand United States Dollars is ready now and I am here to
make sure that you receive it from now till 8th of September 2020 as
soon as you comply with us by following the instructions given to you
from us diamond bank PLC.

It is my pleasure to bring to your notice that it will only cost you
$250. 00 for the delivery charges to enable you receive your ATM Card
valued at USD$10. 5 Million to your door step without any further
delay.

Receivers: ======: UGOCHUKWU EJIBA

Address: ====: LAGOS NIGERIA

Amount to send==: $250

M.T.C#…….

Please do not hesitate to email us back with the required fee of $250
and also reconfirm your receiving address to us to avoid any mistake
on delivery to your home.

I am patiently waiting for your humble response for immediate procedure.

Thanks,

Alex Otti,
Diamond Bank PLC, CEO
Tel: +234-7014-520-519

MR. BEN EDWARD GOOD NEWS TO YOU

From: "MR. BEN EDWARD" <h.tyff@yahoo.com> Reply: officefilesecretary@gmail.com Date: Wed, 2 Sep 2020 15:30:23 +0000 (UTC) Subject: GOOD NEWS TO YOU

CONGRATULATIONS IN ADVANCE

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 as stated below.

UPS=48hrs/$250
FedEx=72hrs/$200
DHL=3days/$150

Here is the information to send the needed fee.

Receiver: RENE TAKA

Country: Benin republic.

City: Cotonou

Country:Code +229

Amount:

Text Question: A?

Answer: B

SENDERS: NAME

SENDERS: Country

MTCN:

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.

your Full Names……….
Your Country………….
Your City Airport……..
Your Home Address……..
Your Phone Number……..
Your Gender…………..

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. reply here via: officefilesecretary@gmail.com

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR. BEN EDWARD
Email: officefilesecretary@gmail.com

(+15095881967)
Director Foreign Remittance Department
United Bank.

FEDEX PACKAGE DELIVERY NOTIFICATION Kindly get back to me at your earliest convenience so …

From: "FEDEX PACKAGE DELIVERY NOTIFICATION" <furont@tomei-jidosya.co.jp> Reply: www.online.delivering@gmail.com Date: Fri, 28 Aug 2020 22:08:06 +0900 (JST) Subject: Kindly get back to me at your earliest convenience, so ...

Attention,

Your Consignment box worth of $4.700’000’00 has been today deposited
with FedEx Express Courier Company to ship it to your home address. Now
contact FedEx (www.online.delivering@gmail.com) & Send to them your
home address where to ship the Consignment box to you such as;

Your name____________
Delivery Address:____
Country______________
Phone Number:________
Your ID Card_________

Note, All charges regards this delivery has been paid except the safe
keeping fees which is $150 only, and you will send to them before they
can dispatch the parcel to your destination. So you can call them now at
+1(406)201-9981 or sms text

Thanks.

Mr Oscar Williams

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

Kindly get back to me at your earliest convenience, so I know your email address is valid.

TNT Regional Dispatch Manager Congratulations and sorry for delay in payment

From: TNT Regional Dispatch Manager <office111desk@gmail.com> Date: Tue, 25 Aug 2020 03:55:19 -0700 Subject: Congratulations and sorry for delay in payment

—
Hello , I have contacted you earlier for your payment
but no reply from you.

Please contact FEDEX Courier Service immediately for collection of
your payment (ATM VISA CARD) of US$10,850,000.00 issued to you by the Federal
Ministry of Finance.

Contact directly

Name: Mr. Cita Dimma (TNT Regional Dispatch Manager)
Direct Email Address:office111desk@gmail.com

Also reconfirm to us your deliverying information

1. FULL NAME.
2. DELIVERY ADDRESS.
3. MOBILE PHONE NUMBER.
4. COPY OF YOUR IDENTIFICATION

Congratulations and sorry for delay in payment.

Sincerely,
Mr. Cita Dimma.

Mrs.Beal Paulette Re.important Message.

From: "Mrs.Beal Paulette"<bilgi@gmail.com> Reply: <fbipayment600@citromail.hu> Date: Wed, 19 Aug 2020 14:24:55 +0300 Subject: Re.important Message.

Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
Fax number: +13302303756

Dear Beneficiary,

Series of meetings have been hold over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your funds which is
to the tune of $16.5million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United
Nations and Federal Bureau of Investigation have successfully passed a
mandate to the current Prime Minister of Malaysia Excellency Dr.
Mahathir Bin Mohamad to boost the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum, Lottery/Gambling,
Inheritance and the likes. Now how would you like to receive your
payment? Because we have two method of payment which is by Bank
Cashier Cheque or by Atm Card?

ATM CARD: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $5,000 per day from any ATM machine
that has the Master Card Logo on it and the card have to be renewed in
4 years’ time which is 2025. Also with the ATM card you will be able
to transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account Cashier Cheque will be deposited in
your bank for it to be cleared within three working days. Your payment
would be sent to you via any of your preferred option and would be
mailed to you via FedEx. Because we have signed a contract with FedEx
which should expire by the end of August 2020 you will only need to
pay $280 instead of $420 saving you $140 so if you
Pay before the one week you save $140 note that any one asking you
for some kind of money above the usual fee is definitely a fraudsters
and you will have to stop communication with every other person if you
have been in contact with any. Also remember that all you will ever
have to spend is $280.00 nothing more! Nothing less! And we guarantee
the receipt of your fund to be successfully delivered to you within
the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of
Malaysia, The United Nation and also the FBI and including taxes,
custom paper and clearance duty so all you will ever need to pay is
$280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $420 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $420 to $280 nothing more and no hidden fees of any sort! To effect
the release of your fund valued at $16.5million you are advised to
contact our correspondent in Asia the delivery officer

Mr.Serene Neo
With the information below,
Email: fedexexpress2@citromail.hu

You are advised to contact him with the information’s as stated
below:
Your full Name..
Your Address:…………..
Home/Cell Phone:…………..

Preferred Payment Method ( ATM / Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

Yours sincerely,

Mrs.Beal Paulette
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Mail Notification brendinghat.com Mail Notification – Messages Receipt Errors

From: "Mail Notification brendinghat.com" <notifyNigel@iportal.host> Date: 17 Aug 2020 09:18:21 +0200 Subject: Mail Notification - Messages Receipt Errors

BLOCKED (IMPORTANT) INCOMING MESSAGES

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

Date: 8/17/2020 9:18:21 a.m.
User: Nigel@brendinghat.com

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

1.
Nigel@brendinghat.com
Incoming Transfer from Sale@…. [HSBC]
15/08/2020

2.
Nigel@brendinghat.com
Re: Re: Contract | INVOICE COPY |
14/08/2020

<Suspicious link to firebase storage> 3.
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Re: SALES ORDER CONFIRMATION SO: 0057528
16/08/2020

4.
Nigel@brendinghat.com
FedEx Shipment 773017357361 Notification
15/08/2020