Tag: FedEx

Mrs Judith Compola Fedex Express Shipping Company Plc

From: "Mrs Judith Compola"<mmnnbbccv600@163.com>
Reply: <fedexmanager985@gmail.com>
Date: Fri, 8 May 2020 21:03:53 -0700
Subject: Fedex Express Shipping Company Plc

Dear Friend,

Since i waited so long without hearing from you regarding your confirm able draft worth of $850.000.00,I went ahead and cashed the money and registered it with Trans world courier service as box of African clothes with instruction to deliver it to you upon your contact to their office,I am leaving today to another country for three months course.You can contact them now to avoid them delaying with the box.

Bear in mind that i have paid all the charges they requested,Both mailing charges and insurance.All you need to do is to pay their security keeping fee of 105USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them.Below is their contact details remember that I registered it as African clothes do not allow them know that it content its money if not they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee of 105USD:

Contact Person : Jean. A. Asogba

Email Address : fedexmanager985@gmail.com

Remember to reconfirm your postal address to them and you can update me as soon as you receive the box email. Regards,

Mrs Dorthy Prentice

Mrs. Gezeria Bell. My Dear Friend

From: "Mrs. Gezeria Bell." <fedexxdelivery@yahoo.com>
Reply: officenote307@gmail.com
Date: Mon, 4 May 2020 13:31:59 +0000 (UTC)
Subject: My Dear Friend,

My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of
all inform you, I got your email address from a mail Directory and
decided to mail you for a permission to go ahead. I am Mrs.Gezeria
Bell from United Kingdom, married to Dr. Calvin L. Bell who worked
with Texaco Oil Company in Nigeria before he died in a ghastly motor
accident on his way to a Board meeting. My Husband and I were married
but without any child. Since his death I decided not to re-marry and
presently I am 69 Years old. When my late husband was Alive he
deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand
U.S. Dollars) with a Bank. Please, If you are not interested to help
me get this done, please ignore this mail and go about your normal
business.

Presently this money is still with the Bank and the management just
Wrote me as the beneficiary to come forward to receive the money or
rather Issue a letter of authority to somebody to receive it on my
behalf. I am presently in a hospital where I have been undergoing
treatment Cancer of the lungs. I have since lost my ability to talk
and my doctors have told me that I have only a few months to live so I
think the best thing to do is to use the money for charity purposes. I
want a person who is trustworthy that I will make the beneficiary of
my late Husband's Fund deposited with the bank so that the person can
get the money and utilize 70% of this money to fund churches,
orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the
fact that my relatives (They had squandered the funds I gave them for
this purpose before are around me I have been helping orphans
orphanage/motherless homes. I have also donated some money for
humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria
,Germany and some Asian countries. I have been touched to the good
work of humanity through you, rather than allow my relatives to use my
husband's hard earned funds inappropriately. I know i have never met
you but my mind tells me to do this, and I hope you act sincerely.

As soon as I receive your reply I shall give you the contact details
of the Bank. I will also issue you a letter of authority that will
prove you as the new beneficiary of this fund. Please assure me that
you will act accordingly as I stated here in and Keep this contact
confidential till such a time this funds get to your Custody. This is
to ensure that nothing jeopardizes my last wish on Earth.

May the good lord bless you -Amen, I await your urgent reply.

Regards,

Mrs. Gezeria Bell.

Mr Kenny Holder. OUR REF: FGN UN XXVBCH147 2020

From: "Mr Kenny Holder."<albertokp0009@gmail.com>
Reply: <sstscotiabankmanagement@gmail.com>
Date: Sat, 2 May 2020 09:56:34 -0700
Subject: OUR REF: FGN/UN/XXVBCH147/2020

OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILA, WUSE ZONE2
F.C.T ABUJA NIGERIA.
FROM THE DESK OF MR KENNY HOLDER
OUR REF: FGN/UN/XXVBCH147/2020

Attention to this message,

Compliment of the season, I am Mr. Kenny Holder, the Chief Auditor and Head of Computer Department in CBN Nigeria. I found your information's in our central data system. This is to officially inform you that we have verified your compensation payment file presently in my central data system, 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 compensation payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act. My department monitors and control all foreign payment settlement here in Federal Capital Province of Africa. I am the final signatory to every payment files for the remittance of huge
funds moving within the local and international levels in line with foreign claim settlement. Tagged ATM card.

You have to stop dealing with non-officials if you so wish to receive your payment immediately. Now this is your new Payment code,United nations Approval No; NG567P, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Activation confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified now to received and confirm Your payment with Federal Government immediately within the next 72hrs Below are few list of tracking numbers you can track from USPS website(www.usps.com), FEDEX (www.fedex.com) and DHL (www.dhl.com) to confirm people like you who have received their ATM CARD payment successfully in 2015, 2017, 2020 ATM physical payment scheme. Your payment has been approved by Reword ATM Master Card.

DHL TRACKING NO: 3060710752
DHL TRACKING NO:7899994174

ANDREW CALM TRACKING NO: 8005273706 DHL
James tyler TRACKING NO: 8005272343 DHL
LAWRENCE NABILE TRACKING NO: 8005273695 DHL
E. SEYMORE W4965674535 UPS
James B. Roosa EO 993 170 401 US
Mary T Wiggins EO 993 170 432 US
loghin grigorescu EO 993 170 415 US
Ron Mazzocco EO 993 170 429 US
Lanece White EO 993 170 675 US
Hazel Foxworthy EO 993 171 000 US
Bobbie Jo Stradling EO 993 171 035 US
Jacinta Glenn EO 993 171 027 US
Ralph Hodge, EO 993 077 874 US
Rachael Hocevar EO 993 080 224 US
Joanne Chun EO 993 077 905 US
Mildred Elizabeth Cagle EO 993 077 888 US
ANDREW T SLACK EO 993 077 891 US
Erica Carboni EO 993 077 914 US
William A. McWilliams EO 993 082 993 US
Rebecca Marie Frye EO 993 082 962 US
sonya emery EO 993 082 980 US
Alfred st.dic EO 993 082 976 US
Marjorie J. Steffke EO 993 082 959 US
Charles Gallagher EO 993 169 289 US
Stacey Williams EO 993 169 275 US
Ronald Highsmith EO 993 169 261 US
Erica D. Blanks EO 993 170 684 US
James B. Roosa EO 993 170 401 US
Mary T Wiggins EO 993 170 432 US
loghin grigorescu EO 993 170 415 US
Ron Mazzocco EO 993 170 429 US
Lanece White EO 993 170 675 US
Hazel Foxworthy EO 993 171 000 US
Bobbie Jo Stradling EO 993 171 035 US
Jacinta Glenn EO 993 171 027 US
Ralph Hodge, EO 993 077 874 US

Be Advised: If you like to receive or Have Access to your fund this way, Kindly reconfirm your.

Full Name
Full residential address
Direct Phone numbers..
Fax Number
Occupation
Age.
sex.
Company name (IF ANY).
Marital Status
Copy of valid ID

To effect the release of your fund valued at US$8,300,000,00 (USD EIGHT MILLION, THREE HUNDRED THOUSAND DOLLARS ONLY) And you are
advised to contact me immediately >>
Name: Mr. Kenny Holder.
Email: (sstscotiabankmanagement@gmail.com)
Phone No:+172490530431

We shall be expecting to receive your information as you have to STOP any further illegal communication with anybody or office. Thanks for your co-operation.

BEST REGARDS,
Mr Kenny Holder.
Cc: Board of directors
CC: United Nation Office
cc: Federation President
Cc: Inter switch worldwide
CC: Central Bureau of Interpol
Cc: All foreign Account payment offices
Cc: Accountant General Of The Federation
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Tagged ATM card | compensation payment | DHL | direct phone number | FedEx | inform you | Nigeria | United Nations | USD
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Charley and Mary Cosongo

From: Charley and Mary Cosongo <cosongocharley@gmail.com>
Date: Fri, 1 May 2020 02:08:55 +0100
Subject:

GOOD DAY TO YOU. I AM MRS THERESA MARGI COSONGO. A 57 YEARS OLD WIDOW
AND A CANCER PATIENT I have to sell all my properties left by my late
husband because the doctors say i have less than TWO months to live. I
have deposited the funds of $15,000.000.00 five teen million U.S
DOLLARS which i sold from my properties and deposit to FedEx Delivery
Services .I want you to help me use the funds to help the charity deaf
and the motherless babies home war effected children and widows before
i die. If you are a good and honest Christian Person i shall give you
the contact of the FedEx and also the Deposit Certificate so as to
claim my funds before my death.MAY THE GRACE OF OUR LORD JESUS THE
LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY i
wait your reply/ Theresa Loves you . Emails../ Hangout ..
theresamargi8@gmail.com

FedEx Courier Services FEDEX COURIER SERVICE FCS

From: FedEx Courier Services <fdcourierexpress19711@gmail.com>
Date: Thu, 30 Apr 2020 16:49:05 -0700
Subject: FEDEX COURIER SERVICE (FCS)

*FEDEX COURIER SERVICES*
*FEDEX COURIER SERVICE (FCS)*
FedEx International Express Courier Services

Attention

The UN Humanitarian released US$15 million from the Central Emergency
Response Fund (CERF) as well as (UNICEF) to help fund global efforts to
contain the COVID-19 virus. family affected by COVID-19 virus should
immediately apply for financial support as government cannot do it all
alone,

This is to notify you that a total sum of USD$500.000 has been approved in
your families name still in our possession to be claimed. What you have to
do now is to contact the FEDEX COURIER COMPANY as soon as possible to know
when we will deliver your package to you., Insurance fee as well as the
Insurance premium and Clearance Certificate Fee of the package has been
paid. But you are to pay for custom inspection fee of $185 only

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

*We Await your URGENT Response…*

*Yours Faithfully,MR. ERIC JOHNSONFedex Courier Express
ServicesE-mail: info.fedex005@gmail.comPhone/Fax: (+234-7060 56097*

Fedex Courier Express Services FEDEX COURIER SERVICE FCS

From: Fedex Courier Express Services <info.fedex005@gmail.com>
Date: Tue, 28 Apr 2020 02:08:46 -0700
Subject: FEDEX COURIER SERVICE (FCS)

*FEDEX COURIER SERVICES*
*FEDEX COURIER SERVICE (FCS)*
FedEx International Express Courier Services

Attention

UN Humanitarian Chief Mark Lowcock released US$15 million from the Central
Emergency Response Fund (CERF) as well as (UNICEF) to help fund global
efforts to contain the COVID-19 virus. families affected by COVID-19 virus
should immediately apply for financial support as government cannot do it
all alone,

This is to notify you that a total sum of USD$500.000 has been approved in
your families name still in our possession to be claimed. What you have to
do now is to contact the FEDEX COURIER COMPANY as soon as possible to know
when we will deliver your package to you., Insurance fee as well as the
Insurance premium and Clearance Certificate Fee of the package has been
paid. But you are to pay for custom inspection fee of $185 only

Yours Faithfully,
MR. ERIC JOHNSON
Fedex Courier Express Services
E-mail: info.fedex005@gmail.com
< />Phone/Fax: (+234-7060 56097

DrSmith Banks

From: DrSmith Banks <drsmithbanks@gmail.com>
Date: Tue, 21 Apr 2020 13:50:32 +0100
Subject:

GOOD DAY TO YOU.

I AM MRS THERESA MARGI. A 57 YEARS OLD WIDOW AND A CANCER PATIENT I have to
sell all my properties left by my late husband because the doctors say i
have less than TWO months to live. I have deposited the funds of
$15,000.000.00 five teen million U.S DOLLARS which i sold from my
properties and deposit to FedEx Delivery Services .I want you to help me
use the funds to help the charity deaf and the motherless babies home war
effected children and widows before i die. If you are a good and honest
Christian Person i shall give you the contact of the FedEx and also the
Deposit Certificate so as to claim my funds before my death.MAY THE GRACE
OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND
YOUR FAMILY

i wait your reply/ Theresa Loves you . Emails../ Hangout ..
theresamargi8@gmail.com;

Malon Brooks

From: Malon Brooks <malonbrook@gmail.com>
Date: Tue, 21 Apr 2020 13:36:29 +0100
Subject:

GOOD DAY TO YOU. I AM MRS THERESA MARGI BROOKS. A 57 YEARS OLD WIDOW
AND A CANCER PATIENT I have to sell all my properties left by my late
husband because the doctors say i have less than TWO months to live. I
have deposited the funds of $15,000.000.00 five teen million U.S
DOLLARS which i sold from my properties and deposit to FedEx Delivery
Services .I want you to help me use the funds to help the charity deaf
and the motherless babies home war effected children and widows before
i die. If you are a good and honest Christian Person i shall give you
the contact of the FedEx and also the Deposit Certificate so as to
claim my funds before my death.MAY THE GRACE OF OUR LORD JESUS THE
LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY i
wait your reply/ Theresa Loves you . Emails../ Hangout ..
theresamargi8@gmail.com

First City Monument Bank CONGRATULATIONS IN ADVANCE.

From: First City Monument Bank <infospdcgbandi@gmail.com>
Date: Tue, 14 Apr 2020 20:20:22 -0700
Subject: CONGRATULATIONS IN ADVANCE.

Attn: Beneficiary

We hereby to officially notify you about the present arrangement to pay
you, your over due compensation fund which you could not complete the
process of the releasing of your transfer pin code through the Digitized
Payment System. We have decided to pay your funds through ATM Visa Card
This arrangement was initiated/constituted by the World Bank, due to
fraudulent activities going on within the world.

The World Bank and IMF Nigeria Government introduced this payment
arrangement as to enable our Contract compensation inheritance fund
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$2,800,000.00 USD(Two Million Eight 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 five Thousand
United States Dollars(US$5,000.00) we have concluded delivery arrangement
with the below courier services companies and their delivery time is stated
below.

DHL=48hrs/$195
FedEx=72hrs/$185
UPS=4days/$175
SPEEEDWAYS=72HRS/$165

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

Understand that you will be liable for the delivery fee of your Visa card
to you with any of the above courier company this because the said amount
is protected by

Hard Cover Insurance Policy (HCIP) and Insured in it's full value which
makes it impossible to make any deduction from it.This is in accordance
with section 38(1) ?? of the International Insurance Act as adopted in 1996
and amended on 3rd July 1999 by the Constitutional Assembly.

Reconfirm the below information to avoid any mistake

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

CONGRATULATIONS IN ADVANCE.

Yours Sincerely
Mr Charles Gbandi
First City Monument Bank Plc

Rev. Mike Kennedy Attention: Sir Madam.

From: "Rev. Mike Kennedy" <Revmikekennedy32@hotmail.com>
Date: Mon, 13 Apr 2020 20:31:10 +0000
Subject: Attention: Sir/Madam.

Notification of payment by ATM Master Credit Card

Attention: Sir/Madam.

We hereby officially notifying you about the present arrangement to pay you, your over due inheritance fund which you could not completed last year 2019. 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 and United Nation, due to fraudulent activities going on in the past years.

The World Bank and United Nations 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 $1,500.000.00 USD(One 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/$130
FedEx=72hrs/$100
DHL=4days/$195

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

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

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

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

Rev. Mike Kennedy
Director Foreign Remittance Department
Bank for Africa (BA) Bank Benin Plc
Direct telephone number: +234 906 034 1934

KN95 Mask Wholesale Free shipping KN95 Mask

From: KN95 Mask Wholesale <oky394@163.com>
Reply: alex@shuangchi-industrial.com
Date: Tue, 7 Apr 2020 9:47:40 +0800
Subject: Free shipping KN95 Mask

KN95 Mask – Best gift for all
in stock, shipping within 1-3 working day.

Item Introduction:
NameKN95
MaterialNon-woven Fabric, KN95 Solvent Spray,
Thermal Insulation Cotton
Color:White
Size:10.015.0 cm
Weight:5.5 g

Item Details:
* Preserves heat and is waterproof
* Soft texture and comfortable wear
* PM 2.5 filtration with an efficiency rate up to 95%

FREE SHIPPING prices (VIA DHL/UPS/TNT/FEDEX EXPRESS) :
For 100pcs, FREE SHIPPING PRICE : 2.99USD/pcs
For 200pcs, FREE SHIPPING PRICE : 2.89USD/pcs
For 300pcs, FREE SHIPPING PRICE : 2.79USD/pcs
For 500pcs, FREE SHIPPING PRICE : 2.50USD/pcs
For 1,000pcs, FREE SHIPPING PRICE : 2.30USD/pcs
For 2,000pcs, FREE SHIPPING PRICE : 2.20USD/pcs
For 3,000pcs, FREE SHIPPING PRICE : 2.10USD/pcs
For 5,000pcs, FREE SHIPPING PRICE : 2.00USD/pcs
For 10,000pcs, FREE SHIPPING PRICE : 1.90USD/pcs
For 20,000pcs, FREE SHIPPING PRICE : 1.85USD/pcs
For 50,000pcs, FREE SHIPPING PRICE : 1.80USD/pcs
For 100,000+, FREE SHIPPING PRICE : 1.75USD/pcs

We also looking for sales agents.
If you are interested,
please contact.

————————————–
We also offer Medical Disposable 3 ply Surgical Mask :
3ply 175mm x 95mm Surgical Masks
Outer layer: Non woven fabric
Middle layer: Meltblown filter BFE 99
Inner layer: Non woven fabric
With hear loops
Please reply for prices if you are interesated.
————————————–

Burke Herbert Bank Your Fund Is Released

From: "Burke & Herbert Bank"<katya@royalcanin.az>
Reply: <steele.mch202@gmail.com>
Date: Tue, 31 Mar 2020 21:05:01 -0700
Subject: Your Fund Is Released !

OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILA, WUSE ZONE2
F.C.T ABUJA NIGERIA.

FROM THE DESK OF DR CHARLES WILLIAMS
OUR REF: FGN/UN/XXVBCH147/2020

Dear Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your ATM CARD due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract compensation payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately….
Now your new Payment,United nations Approval No; NG567P, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Activation confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified now to received and confirm Your payment with the Federal Government immediately within the next 72hrs

Below are few list of tracking numbers you can track from USPS website(www.usps.com), FEDEX (www.fedex.com) and DHL (www.dhl.com) to confirm people like you who have received their ATM CARD payment successfully in 2011, 2013, 2014 ATM physical payment scheme.

JONATHON A. BYLES TRACKING NUMBER: 3060710752 DHL

SUSAN BROOKS TRACKING NUMBER: 7899994174 DHL

SARAH MOORE TRACKING NUMBER: 476552831096 FEDEX

ANDREW CALM TRACKING NO: 8005273706 DHL

James tyler TRACKING NO: 8005272343 DHL

LAWRENCE NABILE TRACKING NO: 8005273695 DHL

E. SEYMORE W4965674535 UPS

James B. Roosa EO 993 170 401 US
Mary T Wiggins EO 993 170 432 US
loghin grigorescu EO 993 170 415 US
Ron Mazzocco EO 993 170 429 US
Lanece White EO 993 170 675 US
Hazel Foxworthy EO 993 171 000 US
Bobbie Jo Stradling EO 993 171 035 US
Jacinta Glenn EO 993 171 027 US
Ralph Hodge, EO 993 077 874 US
Rachael Hocevar EO 993 080 224 US
Joanne Chun EO 993 077 905 US
Mildred Elizabeth Cagle EO 993 077 888 US
ANDREW T SLACK EO 993 077 891 US
Erica Carboni EO 993 077 914 US
William A. McWilliams EO 993 082 993 US
Rebecca Marie Frye EO 993 082 962 US
sonya emery EO 993 082 980 US
Alfred st.dic EO 993 082 976 US
Marjorie J. Steffke EO 993 082 959 US
Charles Gallagher EO 993 169 289 US
Stacey Williams EO 993 169 275 US
Ronald Highsmith EO 993 169 261 US
Erica D. Blanks EO 993 170 684 US
James B. Roosa EO 993 170 401 US
Mary T Wiggins EO 993 170 432 US
loghin grigorescu EO 993 170 415 US
Ron Mazzocco EO 993 170 429 US
Lanece White EO 993 170 675 US
Hazel Foxworthy EO 993 171 000 US
Bobbie Jo Stradling EO 993 171 035 US
Jacinta Glenn EO 993 171 027 US
Ralph Hodge, EO 993 077 874 US

Be Advised: If you like to receive or Have Access to your fund this way, Kindly reconfirm your>>>>

Full Name………

Full residential address………

Direct Phone numbers……..

Fax Number………

Occupation…………

Age……….

sex……….

Company name (IF ANY)……….

Marital Status……………

Copy of valid ID………

To effect the release of your fund valued at US$8,300,000,00 (USD EIGHT MILLION, THREE HUNDRED THOUSAND DOLLARS ONLY) And you are advised to contact me immediately >>

Name: Dr Charles Williams
Email: (Dr.cwilliams.un@gmail.com)

We shall be expecting to receive your information as you have to STOP any further illegal communication with anybody or office.
Thanks for your co-operation.

BEST REGARDS,
Dr Charles Williams
Cc: Board of directors
Cc: United Nation Office
Cc: Federation President
Cc: Inter switch worldwide
Cc: Central Bureau of Interpol
Cc: All foreign Account payment offices
Cc: Accountant General Of The Federation

Copyright 2001 – 2019 united nations All Rights Reserved

—
/>
Attachments

UNITED NATION Your Fund Is Released

From: "UNITED NATION"<katya@royalcanin.az>
Reply: <dr.cwilliams.un@gmail.com>
Date: Tue, 31 Mar 2020 12:36:38 -0700
Subject: Your Fund Is Released !

OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILA, WUSE ZONE2
F.C.T ABUJA NIGERIA.

FROM THE DESK OF DR CHARLES WILLIAMS
OUR REF: FGN/UN/XXVBCH147/2020

Dear Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your ATM CARD due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract compensation payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately….
Now your new Payment,United nations Approval No; NG567P, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Activation confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified now to received and confirm Your payment with the Federal Government immediately within the next 72hrs

Below are few list of tracking numbers you can track from USPS website(www.usps.com), FEDEX (www.fedex.com) and DHL (www.dhl.com) to confirm people like you who have received their ATM CARD payment successfully in 2011, 2013, 2014 ATM physical payment scheme.

JONATHON A. BYLES TRACKING NUMBER: 3060710752 DHL

SUSAN BROOKS TRACKING NUMBER: 7899994174 DHL

SARAH MOORE TRACKING NUMBER: 476552831096 FEDEX

ANDREW CALM TRACKING NO: 8005273706 DHL

James tyler TRACKING NO: 8005272343 DHL

LAWRENCE NABILE TRACKING NO: 8005273695 DHL

E. SEYMORE W4965674535 UPS

James B. Roosa EO 993 170 401 US
Mary T Wiggins EO 993 170 432 US
loghin grigorescu EO 993 170 415 US
Ron Mazzocco EO 993 170 429 US
Lanece White EO 993 170 675 US
Hazel Foxworthy EO 993 171 000 US
Bobbie Jo Stradling EO 993 171 035 US
Jacinta Glenn EO 993 171 027 US
Ralph Hodge, EO 993 077 874 US
Rachael Hocevar EO 993 080 224 US
Joanne Chun EO 993 077 905 US
Mildred Elizabeth Cagle EO 993 077 888 US
ANDREW T SLACK EO 993 077 891 US
Erica Carboni EO 993 077 914 US
William A. McWilliams EO 993 082 993 US
Rebecca Marie Frye EO 993 082 962 US
sonya emery EO 993 082 980 US
Alfred st.dic EO 993 082 976 US
Marjorie J. Steffke EO 993 082 959 US
Charles Gallagher EO 993 169 289 US
Stacey Williams EO 993 169 275 US
Ronald Highsmith EO 993 169 261 US
Erica D. Blanks EO 993 170 684 US
James B. Roosa EO 993 170 401 US
Mary T Wiggins EO 993 170 432 US
loghin grigorescu EO 993 170 415 US
Ron Mazzocco EO 993 170 429 US
Lanece White EO 993 170 675 US
Hazel Foxworthy EO 993 171 000 US
Bobbie Jo Stradling EO 993 171 035 US
Jacinta Glenn EO 993 171 027 US
Ralph Hodge, EO 993 077 874 US

Be Advised: If you like to receive or Have Access to your fund this way, Kindly reconfirm your>>>>

Full Name………

Full residential address………

Direct Phone numbers……..

Fax Number………

Occupation…………

Age……….

sex……….

Company name (IF ANY)……….

Marital Status……………

Copy of valid ID………

To effect the release of your fund valued at US$8,300,000,00 (USD EIGHT MILLION, THREE HUNDRED THOUSAND DOLLARS ONLY) And you are advised to contact me immediately >>

Name: Dr Charles Williams
Email: (Dr.cwilliams.un@gmail.com)

We shall be expecting to receive your information as you have to STOP any further illegal communication with anybody or office.
Thanks for your co-operation.

BEST REGARDS,
Dr Charles Williams
Cc: Board of directors
Cc: United Nation Office
Cc: Federation President
Cc: Inter switch worldwide
Cc: Central Bureau of Interpol
Cc: All foreign Account payment offices
Cc: Accountant General Of The Federation

Copyright 2001 – 2019 united nations All Rights Reserved

—
/>
Attachments

FedEx Office Your donation of 800 000.00

From: FedEx Office<cjaimes@telmex.net.co>
Reply: fedexcommonwealth_1@yahoo.com
Date: Sun, 22 Mar 2020 11:27:23 +0100
Subject: Your donation of $800,000.00

The Commonwealth of Nations wish to inform you that the sum of $800,000.00USD Bank Cheque is been donated to you.Please you are to contact us the FedEx Courier for delivery of your Bank Cheque. Regards Renold Roger Tel: +2349014348050

—

Eugene cole Federal Bureau of Investigation FBI

From: "Eugene cole"<smtp@corsifioridibach.com>
Reply: <eugenecole09@gmail.com>
Date: Sun, 22 Mar 2020 11:03:55 +0100
Subject: Federal Bureau of Investigation (FBI)

MR.EUGENE COLE <samuelriddle@internode.on.net>

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar Hoover Building Washington, D.C
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention Beneficiary,

This message is from the FBI office United States, We write to inform
you that your (Inheritance Lottery Awarded Winning funds of
$25,million) has been totally recovered and converted into a ATM Visa
card and the card is to be delivered to your address via a courier
delivery service like DHL,FedEx or UPS, no PO Box or USPS.
Please be informed that the courier delivery company will be
delivering the card with all the manual accessories both instructions
with the PIN code to access the Card upon receipt. This method is the
best option to receive this funds since it's a huge amount of money
and since every attempt to transfer it through Bank to Bank wire and
Western Union, Money gram, cash delivery all failed in the past.

Note: There won't be any unforeseen fees , therefore you will need to
contact the MR. Roland John that helped us in re-claiming the funds
back before converting it on ATM Visa Card, his contact info listed as
follow:

MR. Eugene Cole
Phone: +1-561-766-5354

Ensure to send your current address where you want the Card to be
delivered to, and remember to indicate the card Registration code of
ATM-00384 to him when making contact with him, also choose the courier
service you would like to deliver the package and endeavor to inform
us once you have received the ATM Card OK.

Send your info to him on the text.

NAME…..
ADDRESS….
MOBILE NO….
YOUR ID CARD….

MR.Eugene Cole
Phone: +1-561-766-5354
Sincerely yours,

Joseph. GOOD NEWS FOR YOU

From: "Joseph."<info@eric.org>
Reply: <ddaveandersen5050@gmail.com>
Date: Sat, 21 Mar 2020 16:11:49 +0100
Subject: GOOD NEWS FOR YOU

Good day,

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$2,850,000.00 issued to you by the Federal
Ministry of Finance.

Contact directly

Name: Mr. David Andersen (TNT Regional Dispatch Manager)
Direct Email Address: ddaveandersen5050@gmail.com

Also reconfirm to them for delivery your

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

Congratulations and sorry for delay in payment.

Sincerely,
Mr.Eric Joseph.
FEDERAL MINISTRY OF FINANCE

Unitd Nation ATM Card Fund Release

From: "Unitd Nation"<noreply@wotvffbe.com>
Reply: <henrydasilva5@gmail.com>
Date: Thu, 19 Mar 2020 07:05:06 -0700
Subject: ATM Card Fund Release

OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILA, WUSE ZONE2
F.C.T ABUJA NIGERIA.
FROM THE DESK OF MR STEVE ANDERSON
OUR REF: FGN/UN/XXVBCH147/2020

Dear Beneficiary,
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your ATM CARD due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract compensation payment. Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately…. Now your new Payment,United nations Approval No; NG567P, Reference
No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059;
Immediate Activation confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified
now to received and confirm Your payment with the Federal Government immediately within the next 72hrs

Below are few list of tracking numbers you can track from USPS website(www.usps.com), FEDEX (www.fedex.com) and DHL (www.dhl.com) to
confirm people like you who have received their ATM CARD payment successfully in 2011, 2013, 2014 ATM physical payment scheme.

DHL TRACKING NO: 3060710752
DHL TRACKING NO:7899994174

ANDREW CALM TRACKING NO: 8005273706 DHL
James tyler TRACKING NO: 8005272343 DHL
LAWRENCE NABILE TRACKING NO: 8005273695 DHL
E. SEYMORE W4965674535 UPS
James B. Roosa EO 993 170 401 US
Mary T Wiggins EO 993 170 432 US
loghin grigorescu EO 993 170 415 US
Ron Mazzocco EO 993 170 429 US
Lanece White EO 993 170 675 US
Hazel Foxworthy EO 993 171 000 US
Bobbie Jo Stradling EO 993 171 035 US
Jacinta Glenn EO 993 171 027 US
Ralph Hodge, EO 993 077 874 US
Rachael Hocevar EO 993 080 224 US
Joanne Chun EO 993 077 905 US
Mildred Elizabeth Cagle EO 993 077 888 US
ANDREW T SLACK EO 993 077 891 US
Erica Carboni EO 993 077 914 US
William A. McWilliams EO 993 082 993 US
Rebecca Marie Frye EO 993 082 962 US
sonya emery EO 993 082 980 US
Alfred st.dic EO 993 082 976 US
Marjorie J. Steffke EO 993 082 959 US
Charles Gallagher EO 993 169 289 US
Stacey Williams EO 993 169 275 US
Ronald Highsmith EO 993 169 261 US
Erica D. Blanks EO 993 170 684 US
James B. Roosa EO 993 170 401 US
Mary T Wiggins EO 993 170 432 US
loghin grigorescu EO 993 170 415 US
Ron Mazzocco EO 993 170 429 US
Lanece White EO 993 170 675 US
Hazel Foxworthy EO 993 171 000 US
Bobbie Jo Stradling EO 993 171 035 US
Jacinta Glenn EO 993 171 027 US
Ralph Hodge, EO 993 077 874 US

Be Advised: If you like to receive or Have Access to your fund this way, Kindly reconfirm your.

Full Name………
Full residential address………
Direct Phone numbers……..
Fax Number………
Occupation…………
Age……….
sex……….
Company name (IF ANY)……….
Marital Status……………
Copy of valid ID………

To effect the release of your fund valued at US$8,300,000,00 (USD EIGHT MILLION, THREE HUNDRED THOUSAND DOLLARS ONLY) And you are
advised to contact me immediately >>
Name: Mr Steve Anderson
Email: (steve_anderson@accountant.com)
Phone No:+17249050331

We shall be expecting to receive your information as you have to STOP any further illegal communication with anybody or office. Thanks for your co-operation.

BEST REGARDS,
Mr Steve Anderson
Cc: Board of directors
CC: United Nation Office
cc: Federation President
Cc: Inter switch worldwide
CC: Central Bureau of Interpol
Cc: All foreign Account payment offices
Cc: Accountant General Of The Federation

Mireille Balin Dearest Beloved

From: Mireille Balin <bamireille868@gmail.com>
Reply: mireillebalin78@yahoo.com
Date: Tue, 17 Mar 2020 19:40:59 +0000 (UTC)
Subject: Dearest Beloved,

Deared beloved,
Greetings, to you. 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 father. The funds had been with a bank here in my country. As a result of 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, 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. 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 for details and we can also discuss my investment plans.

Kind Regards,
Mireille Balin

US CUSTOMS AND BORDER PROTECTION Re: Urrgent Notice From U.S Customs and Border Pro…

From: "US CUSTOMS AND BORDER PROTECTION"<44387@swiftng.com>
Reply: <russell_1@msn.com>
Date: Fri, 6 Mar 2020 13:31:14 +0100
Subject: Re: Urrgent Notice From U.S Customs and Border Pro...

From the desk of Mr. Russell Morgan
U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States

Attn:Beneficiary
My name is Mr. Russell Morgan from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes and
packages containing ATM cards/Metal Box and some other items signed
from TNT Courier, Fedex Courier which is yet delivered to Your
Address.
Among the consignment boxes / packages that are still in our custody,
your name was included on them. Others are from our New Jersey
Customs Office branch,several banks in Europe and parts of Asia had
all been sent to our office here in our Saint Petersburg office branch
for our office to make clarification that you received your two
consignment boxes.
Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive. so, she is demanding from
our office the two consignment boxes to be released to her as she is
trying to stand as your next of kin but we are still waiting to see if
you will respond to this email within three days as (HOME LAND
SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very
careful in our dealings with you and that was the reason we ignored
the message from Mrs. Susan Brown but still awaiting to see if you
will respond to this alert message for us to be sure that you are
still alive before we tell you the next line of action and the best
way you can received
your consignment boxes which include ATM CARD PARCEL without any
more delay on it. Attached is my official ID Together with Your
Discovered ATM CARD PARCEL
Respond to this message as soon as possible by email or Call me
on Tel:+191-741-04990. Also,you can send me Text on this same Phone
Number.
Waiting for your quick response.

Regards,
Mr. Russell Morgan
Customs Department Director
SAINT Petersburg Florida
Tel:+191-741-04990 The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Urrgent Notice From U.S Customs and Border Protection. ARE YOU DEAD OR ALIVE?

Mrs Susan mandy Attention: Beneficiary

From: "Mrs Susan mandy" <support@thomasandnaaz.com.au>
Reply: fedexdelivercompany351@gmail.com
Date: Tue, 11 Feb 2020 10:54:35 -0700
Subject: Attention: Beneficiary,

Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of your
fund transfer through our western union network, we have credited your
total fund of $2,500,000.00 Legitimate USD into an ATM VISA card, and we
have paid the delivery fee of your ATM VISA card to you, we paid it
because your ATM VISA card worth of $2,500,000.00 which we
have registered for deliver, has less than 16 days to expire in the
custody of the Fedex Courier Company and when it expires, the money will
go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA
card will not expire, because we trust that when you receive this your ATM
VISA card, definitely you must pay us back and even compensate us for
helping you. Like we stated earlier, the delivery charges has been paid
,therefore the only money you were advice to send to them is their
official security keeping fees of $25usd every day.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay their
official security keeping fees since they refused, they refused and the
reason is that they do not know when you are going to contact them and the
demurrage might have increased by then, They told me that
their official security keeping fees is $25.00 per a day , and I
deposited it being 4th of Febuary, 2020.

Therefore you should contact them with the below contact information;

Company name; FeDex Courier Service.
Email:fedexdelivercompany351@gmail.com
Logistic Manager:Mr Fransisco Chris,
Phone: +229 98 49 55 98

Try to contact them today and also send them the security official
security keeping charge to avoid increasing of their fees and let me know
once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

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

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

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

This is to avoid wrong delivery, do that urgent to avoid increase of their
keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely
Mrs Susan mandy

Atm Credit Card Department Head-Quarter Attention Atm Master Credit Card Beneficiary…..

From: Atm Credit Card Department Head-Quarter <mr.gregdave@gmail.com>
Reply: davidwilson2019@vivaldi.net
Date: Sat, 8 Feb 2020 01:33:13 +0100
Subject: Attention Atm Master Credit Card Beneficiary.....

Dear Beneficiary:

I am Dr. David Wilson Director of World Bank Abandoned Funds Transaction
Reconciliation Agency Representative Here. So I decided to contact you
because of the prevailing financial report reaching my office..

The World Bank, FBI introduced this payment arrangement as to enable
our contractors/inheritance beneficiary to receive their funds without
any interference. the ATM Master Credit Card was contracted
and powered by GOLD CARD WORLD WIDE…

This is to inform you about our plan to send your fund through (ATM Master
Credit Card) system of payment will be easier and faster for you to received,
access your funds faster. Your ATM Card has already been load with
this total amount of funds below ($100,000.000.00) One Hundred Million
Dollars only. Kindly provide us 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 Master Credit Card to you.
Your long awaited part payment of ($100,000.000.00) One Hundred
Million Dollars, is ready for immediate release to you, and it was
electronically credited into an ATM Visa Card for-easy delivery.

Note that you will pay the delivery fee of your ATM Master Credit Card
with any of the above courier company of your choice before the
delivery will take place to your destination address this fee is most
compulsory.

UPS=48hrs/$730
FedEx=72hrs/$575
DHL=4days/$545

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1904;
Immediate Telex confirmation No:- 043612;
Secret Code No: DBKTA28

1. Name in full:.
2. Address:……
3. Nationality:..
4. Age/Sex :…..
5. Occupation:…
6. Phone/Cell:..
7. Fax:……..
8. Amount:……
9. Country:….
8. A Copy of your Identity Card:..
9. Private E-mail:…….
10. This Parcel Delivery Number EP2372-A.

Kindly Send the above mentioned information correctly to them to avoid
deliver your Atm Master Credit Card to wrong person and address,
Destination. E-mail:
davidwilson2019@vivaldi.net

Your immediate response is needed ASAP..

Best Regards,
Dr.David Wilson.
Director of Abandoned Funds Transaction
Reconciliation Agency Representative.
Atm Credit Card Department Head-Quarter.
E-mail: davidwilson2019@vivaldi.net

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