Tag: FedEx

EFCC NOTIFICATION.

From: "EFCC"<notification_update@bananamoon-news.co.uk>
Reply: <attorney_roland@consultant.com>
Date: Fri, 7 Feb 2020 16:26:04 -0800
Subject: NOTIFICATION.

ECONOMIC AND FINANCIAL CRIME COMMISSION(EFCC)

FEDERAL REPUBLIC OF NIGERIA.

Plot 301/302, Institution and Research Cadastral District Jabi Abuja,
Nigeria.

Attn:

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

Kindly be notified that we at (EFCC) have been working tirelessly
towards the eradication of fraudsters and scam artists in Africa,
Europe and Asia with the help of the Organization of Africa Unity
(OAU), United Nations (UN), FBI and the Nigerian Government. During
the past 9 months we have successfully tracked down over 1,300 scam
artists in various parts of Africa, Europe, America and Asia which
includes (Nigeria, Ghana, Senegal, Kenya, USA, Europe, China,
Malaysia, Dubai and Singapore) Some of these scammers have been
charged and sentenced accordingly. And some are also in Government
custody now, they will appear at the International Criminal Court
(ICC) Hague Netherlands soon for Criminal/Fraud Justice.

During the course of our arrests we have been able to recover over 1
billion US Dollars in cash including Exotic Houses, valuable
properties and luxury cars from these Fraudsters. The Nigerian
Government in collaboration with the United Nations Anti-Crime
Commission and (IMF) have ordered the funds recovered from these
scammers to be shared among 100 lucky scammed victims around the world
for compensation. This Email/Letter is been directed to you because
your email address was found in one of the scam artists computer
Hard-Disk during our investigation, probably you have been scammed,
you are therefore being compensated with the sum of $800,000.00(Eight
Hundred Thousand US Dollars).

We have also arrested some of those who claim that they are
barristers, bank officials, Romance/online dating fraudsters and
lottery Agents who has been sending you SMS on your phone and email
that you have won a lottery which does not exist. Since your email
address appeared among the 100 lucky beneficiaries who will receive a
compensation fund. we have arranged your payment to be made to you
through ATM VISA CARD. An ATM Visa Card will be issued in your name
and your $800,000.00 will be loaded into it and will be delivered to
your Postal address with the Pin Number as to enable you have total
control over the funds and withdraw your funds from any Bank ATM
Machine Worldwide.

To issue the ATM Visa Card, you are therefore advised to contact the
Accountant in charge of your payment, this is because the United
Nations Anti-Crime Commission and the International Monetary Fund(IMF)
with the Nigerian Government has designated/chosen them to payout all
the compensation funds to the 100 lucky beneficiaries, because the ATM
Visa Card is a Global payment technology that enables consumers,
businesses, financial institutions and Governments to access funds
safely and conviniently as long as you keep your ATM Card secret pin
safe. Kindly contact the ATM Card Issuance Department now with the
below contact details:

ATM CARD ISSUANCE DEPARTMENT.
CONTACT PERSON: BARR. ROLAND COLE
FEDERAL REPUBLIC OF NIGERIA.
Email: attorney_roland@consultant.com
Tel: +234 705 827 2409

Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him. an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine worldwide. But take note the daily limit of the card has been
upgraded to $15,000.00 per day. So if you like to receive your funds
through this means you are advised to contact (BARR. ROLAND COLE) with
the following information as stated below:

1. Your Full Names:
2. Address where you want your ATM to be delivered or(P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. kindly attach either of your International Passport or Drivers
license which carries your name.

The International Monetary Fund (IMF) and the Nigeria Government has
also concluded every legal cost from all the various financial offices
to enable the successfull delivery of your ATM Card without paying any
cost. However every beneficiary is mandated to bear the fixed cost of
delivery $370 of their ATM card to their designated addresses through
UPS or FedEx courier delivery.
or you can come down to our head office to pick up your ATM card.

PLEASE BE WARNED, as the United Nations Anti-Crime Commission and the
Nigerian Government does not instruct any other Bank or agent in this
payment exercise except (BARR. ROLAND COLE). Whom we can only give
attention to. and from now we advice you to stop all communications
you are having with any other agent or Bank officials in Europe, Asia
or Africa regarding your payment.

Thanks for your understanding as you follow instructions.

YOURS IN SERVICE,
MRS. VICTORIA KINGSLEY,
PUBLIC INFORMATION OFFICER.(EFCC)NIGERIA.

PLEASE MAKE SURE YOU ARE A SCAM VICTIM TO RESPOND TO THIS LETTER.
IF THIS INFORMATION COMES AS AN ERROR KINDLY IGNORE AND DELETE
IMMIDIATELY.

2020 EFCC. All RIGHTS RESERVED.

Maureen O Mara resumes job wanted

From: "Maureen O'Mara" <momara911@gmail.com>
Date: Mon, 20 Jan 2020 09:08:25 -0700
Subject: resumes / job wanted

Are you looking for a part time job other than your job? I am looking for
someone who can handle my personal and business errands at his/her spare
time. Someone who can offer me these services:Mail services: Receive my
mails and drop them off at Fed ex(nothing illegal).Shop for GiftsSit for
delivery( at your home) or pick items up at nearby post office at your
convenience.

Let me know if you will be able to offer me any of these services.

Mr. David Weymouth HAPPY NEW YEAR AND CONGRATULATIONS

From: "Mr. David Weymouth" <frontdesk@imperialgraphics.in>
Reply: weymouthxx2@online.ee
Date: Fri, 3 Jan 2020 01:34:18 +0530
Subject: HAPPY NEW YEAR AND CONGRATULATIONS

Your package worth the sum of $850.000.00 United
States Dollars
in a
bank draft is in our office Awaiting
delivery, it was given to us
by the (Head Consultant) of the
Microsoft Corporation
United Kingdom saying that it was won by your
e-mail address.

Contact our Delivery Department for immediate
dispatch of your
package.

Note that, you will be
responsible to pay for your parcel
Delivery Fees of
$385usd
because the Head Consultant of the Microsoft
Corporation United
Kingdom has only paid for your parcel security
keeping
fees.

Please provide your personal details as listed below:

Full Name: ……………
House Address: ………..
Telephone Number:. ………..
Occupation: …………..
Sex:.. ……..
Age:. ………..
Country:. …………..

*********************************************
Mr. David
Weymouth
FedEx Express Courier Company.
Head Dispatch
Officer.
*********************************************

Atm Credit Card Department Head-Quarter Pick Up Your Abandoned Cash Loaded Atm Master Credit Card Immediately…

From: Atm Credit Card Department Head-Quarter <stellawilson62@gmail.com>
Reply: davidwilson2019@vivaldi.net
Date: Tue, 31 Dec 2019 13:02:07 +0100
Subject: Pick Up Your Abandoned Cash Loaded Atm Master Credit Card Immediately...

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

DR.GEORGE KURT CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…

From: "DR.GEORGE KURT" <info@ageorgekurt.otg>
Reply: dr.georgekurtt@poczta.onet.pl
Date: Tue, 31 Dec 2019 02:07:32 +0100
Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T...

My Dear Good Friend,

Compliment of the day to you and your families have been waiting for you since to come down here and pick your compensation Check which my boss left with me on his departure to England but I did not hear from you since that time till today.I went to the bank to confirm whether the Check is getting close to expire as it has been long time my boss issued the Check.The director of the bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told me that before the draft will get to you that it will expire.Then I told him to help me and cash the Check worth of $5.800.000.00 to cash payment.

However,I have successfully cashed the draft and packaged it in two trunk boxes and have registered it in the FedEx Courier Company here in Accra Ghana because I will travel to see my boss in England and will not come back till End of this 2020.You have to contact the FedEx Diplomatic Courier Company to know when they will deliver the two of your consignment boxes to your address.I have paid for the delivering charges and insurance fees.The only money you have to send to them is their official security keeping fees which is USD$98 USD to receive your boxes.Dont be deceived by anybody.I should have paid the keeping fee but I do not know how long it will take before you contact them and the keeping fee increases weekly.

This is their E-mail Contact Address:

Director Name: MR.JAMES BOONER
(Director FedEx Diplomatic Courier Company)
Telephone:+233265410406
Fax: 030-56799 2782
Their E-mail Contact 🙁 fedex.expresscourierdeivering@onet.eu )

Send them your contacts information to enable them locate you immediately they arrived in your country with your package.

This is the information they needed from you..

1) Your Full Name ===============
2) Your Home Address=============
3) Your Fax==========
4) Your Cell Numbers==============
5) You personal identification===
6) Your Occupation=====

Below is your shipping code of the two of your consignment boxes so Contact them with the below code.

YOUR SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Deposit Certificate N0: 405576
Consignment Description: 2 METAL Boxes Sensitive Church Ministerial Materials

Try to contact them as soon as possible to avoid the weekly increasing of the security keeping fee.Note.I didn't tell the FedEx Diplomatic Courier Company that it's money inside the two trunk boxes,I registered it as a boxes of a Church Minister Materials.This is to avoid delay or any upfront problem during the delivery.So,do not let them know that the two trunk boxes contains money.Do let me know as soon as you received your boxes.You will contact me only through e-mail as my phone is no longer available now that I am out from our country.I may not be able to respond to you urgent but I will get back to you whenever I checked my email.

I am waiting for your urgent response.

Yours Faithfully,

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

CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS.

FBI Monitoring Team Service. VERY IMPORTANT NOTIFICATION…

From: " FBI Monitoring Team Service." <raiko_fidelity09@yahoo.com.ph>
Reply: danclaus1956@gmail.com
Date: Tue, 24 Dec 2019 11:38:31 +0000 (UTC)
Subject: VERY IMPORTANT NOTIFICATION...

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 $5.5million) 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 except the shipping fee, therefore you will need to contact the Barrister that helped us in re-claiming the funds back before converting it on ATM Visa Card, his contact info listed as follow:

Barrister Michael Dempsey
Email: danclaus1956@gmail.com
Phone: +229 64131475

Ensure to send your current address where you want the Card to be delivered to him, 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.

Sincerely yours,

Christopher Wray
FBI Monitoring Team Service.

DIRECTOR OF FIRST BANK PLC With all due respect

From: "DIRECTOR OF FIRST BANK PLC"<cssf@siriani.com>
Reply: <bisionasanya1@accountant.com>
Date: Tue, 17 Dec 2019 21:14:02 +0100
Subject: With all due respect,

5I Abibu Adetoro St, Off Ajose

Adeogun St, P.M.B. 80137, Victoria

Island, Lagos

Tel/Fax 234 -8036325952

With all due respect, my name is Bisi Onasanya, the Managing Director

and Chief Executive Officer of First Bank of Nigeria, the United
Nation, in con-junction with the World Bank instructed our Bank to
release your compensation Fund $6m usd Through ATM Card,However
FirstBank dollar MasterCard is a chip and PIN Debit Card which can be

used anywhere in the world. It offers a convenient alternative to the

use of cash, and cheques. It can be used to make purchases online,
pay
bills and access cash at ATMs worldwide. It is a dollar denominated
card and linked to your current or savings account. With your dollar
MasterCard, you can go cashless! No need for Personal Travel
Allowance
(PTA) or Business Travel Allowance (BTA).It has increased limits for
international transactions up to $10,000 per a day on all channels
with a daily ATM cash withdrawal limit of $10,000.Tap and Go
Functionality to make transportation payments easy in the Worldwide
whether you use the bus or the train.Purchase your airline tickets in

your currency at no extra charge.Card Protection to activate or
deactivate cards for all types of transaction, using the
Card-in-Control Service on only ATM Machines *894# Quick
banking-Card management

Meanwhile you have to appoint one of the honest Courier Company that
will deliver your ATM Card parcel directly to your doorstep and do
not forget to reconfirm your full details to the bank,

1)your cell phone number
2) your office address
3) your full name

1) DHL Courier company
2) UPS Courier Company
3) FedEX Courier Company

Regards,
MR.BISI ONASNYA
DIRECTOR OF FIRST BANK PLC

===================================================================

Olabisi Bisi Stephen Onasanya (born August 18, 1961) is a former
Group Managing Director and Chief Executive Officer of First Bank of
Nigeria Limited.[1] He was before this appointment the Managing
Director/Chief Executive Officer of First Pension Custodian, and
began his career with Arthur Young, an American audit firm. A
chartered accountant, Onasanya is credited with pioneering
initiatives
in Nigerias nascent pension custody industry that helped define best

industry practices.

At First Bank Nigeria Limited where he held diverse portfolios before

his appointment as Group Managing Director, he coordinated the banks

Century 2 Enterprise Transformation Project,[2] widely acknowledged
as
one of the most important phases of the banks early transformation
initiatives in response to an increasingly competitive financial
services landscape.

A Fellow of the Institute of Chartered Accountants of Nigeria, a
Member of the Chartered Institute of Bankers of Nigeria, and an
Associate Member of the Nigerian Institute of Taxation, Onasanya has
served as a member of the Chartered Institute of Bankers
Sub-Committee on Fiscal & Monetary Policies, and of the Presidential
Committee on Reduction of Interest Rates.

DIRECTOR OF FIRST BANK PLC With all due respect

From: "DIRECTOR OF FIRST BANK PLC"<cssf@siriani.com>
Reply: <bisionasanya@accountant.com>
Date: Fri, 13 Dec 2019 13:53:42 +0100
Subject: With all due respect,

5I Abibu Adetoro St, Off Ajose

Adeogun St, P.M.B. 80137, Victoria

Island, Lagos

Tel/Fax 234 -8036325952

With all due respect, my name is Bisi Onasanya, the Managing Director

and Chief Executive Officer of First Bank of Nigeria, the United
Nation, in con-junction with the World Bank instructed our Bank to
release your compensation Fund $6m usd Through ATM Card,However
FirstBank dollar MasterCard is a chip and PIN Debit Card which can be

used anywhere in the world. It offers a convenient alternative to the

use of cash, and cheques. It can be used to make purchases online,
pay
bills and access cash at ATMs worldwide. It is a dollar denominated
card and linked to your current or savings account. With your dollar
MasterCard, you can go cashless! No need for Personal Travel
Allowance
(PTA) or Business Travel Allowance (BTA).It has increased limits for
international transactions up to $10,000 per a day on all channels
with a daily ATM cash withdrawal limit of $10,000.Tap and Go
Functionality to make transportation payments easy in the Worldwide
whether you use the bus or the train.Purchase your airline tickets in

your currency at no extra charge.Card Protection to activate or
deactivate cards for all types of transaction, using the
Card-in-Control Service on only ATM Machines *894# Quick
banking-Card management

Meanwhile you have to appoint one of the honest Courier Company that
will deliver your ATM Card parcel directly to your doorstep and do
not forget to reconfirm your full details to the bank,

1)your cell phone number
2) your office address
3) your full name

1) DHL Courier company
2) UPS Courier Company
3) FedEX Courier Company

Regards,
MR.BISI ONASNYA
DIRECTOR OF FIRST BANK PLC

===================================================================

Olabisi Bisi Stephen Onasanya (born August 18, 1961) is a former
Group Managing Director and Chief Executive Officer of First Bank of
Nigeria Limited.[1] He was before this appointment the Managing
Director/Chief Executive Officer of First Pension Custodian, and
began his career with Arthur Young, an American audit firm. A
chartered accountant, Onasanya is credited with pioneering
initiatives
in Nigerias nascent pension custody industry that helped define best

industry practices.

At First Bank Nigeria Limited where he held diverse portfolios before

his appointment as Group Managing Director, he coordinated the banks

Century 2 Enterprise Transformation Project,[2] widely acknowledged
as
one of the most important phases of the banks early transformation
initiatives in response to an increasingly competitive financial
services landscape.

A Fellow of the Institute of Chartered Accountants of Nigeria, a
Member of the Chartered Institute of Bankers of Nigeria, and an
Associate Member of the Nigerian Institute of Taxation, Onasanya has
served as a member of the Chartered Institute of Bankers
Sub-Committee on Fiscal & Monetary Policies, and of the Presidential
Committee on Reduction of Interest Rates.

Dan Okeke Dear Friend

From: Dan Okeke <peterpriestley@eircom.net>
Reply: unitedbankafrica798@gmail.com
Date: Thu, 21 Nov 2019 01:06:45 +0000 (GMT)
Subject: Dear Friend,

Dear Friend,

I wish to use this medium to inform you that your compensation payment of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars) from United Bank for Africa have been approved for onward transfer to you via an ATM DEBIT CARD which you will use to withdraw all the USD$18,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.

In regards to the recent meeting between the Africa Union and the Present United Kingdom Government to restore the dignity and Economy of the Nations, Base on the Agreement with the InternationaL Monetary Funds Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 5 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the Government of United Kingdom and Federal Bureau of Investigation have successfully passed a mandate to the Government of Nigeria to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Nigerian Fraudsters.

This email is to all the people that have had an unfinished transaction in any part of the world, the Africa Union have agreed to compensate them with the sum of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems, Contracts Sum, Lottery/Gambling etc. Your name and email was in the list Submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC), International Monetary Fund (IMF) and the Federal Bureau of Investigation (FBI) Observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to acknowledge this message. This funds has been credited in ATM CARD for security purpose ok? So we shall send it to you by DHL delivery Company, UPS, FedEx or by any means of your choice and you can withdraw in any ATM Cash Point Machine Worldwide at the daily limit of $10,000 usd. Acknowledge this message immediately for your ATM VISA CARD Delivery with the following information.

1. Full name: ============================== ========
2. Phone number: ============================== =====
3. Home address for the Delivery====================
4. Date of Birth========================= ===========
5. Your Occupation==================== ==============
6. A copy of your driving license. =================

We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Dan Okeke
Executive Director
United Bank for Africa PLC.

FedEx Delivery Company Agent ATTN:FUND BENEFICIARY

From: FedEx Delivery Company Agent <amb.ssandersdeskfile@gmail.com>
Reply: crayafred001@gmail.com
Date: Mon, 18 Nov 2019 03:43:18 -0800
Subject: ATTN:FUND BENEFICIARY

FROM THE OFFICER IN CHARGE FedEx
Delivery Company 8787 Grand Pkwy,
Cypress TX 77433 U.S
Telephone (903) 483-7356

ATTN:FUND BENEFICIARY,

OFFICIAL NOTICE:
My Name is Mr. Paul Gardner, the Office in Charge FedEx Delivery
Express services here in TX USA, This is to inform you that we have
received a package containing an ATM Card from the International Monetary
Fund IMF in Conjunction with United Nation and we have been instructed to
Deliver the Package to you without any further delay, Meanwhile i am very
happy to let you know that the Delivery fee of your package has been paid
by the United Texas Bank were your Fund was approved so you don't have to
pay for any Delivery fee again, the only thing remaining right now is the
insurance Coverage fee of your package which you are to settle before your
package will be Delivered to you.

Note that we can not take the Risk of Delivering your package to you
without insuring it because we can not Afford to pay for any lost or Damage
in the process of Delivering your package to you, try and understand the
Situation at Hand.

However The Tracking Number of your package will be issued to you as soon
as we receive the insurance fee of $100 from you by an iTunes Card, so You
are here by advised to proceed to any Shopping Mail to buy an iTunes Card
Scratch and send it for the insurance coverage fee of us$100 to enable us
proceed with the final delivery to your door step,

Take note that 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 $100, Nothing more! Nothing less! And we Guarantee the
receipt of your fund to be successfully Delivered to you within the next
6hrs after confirmation receipt of the fee $100 by an iTunes card.

Note: Everything has been taken care of, including Taxes, Custom paper and
Clearance Duty. you can withdrawal Money from your international ATM
Debit/Master Card from any ATM Machine Location or Center of your
Choice/Nearest to you in any part of the World. Please kindly reconfirm the
following Details below to avoid any Wrong Delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tell, cell:
4. A copy of your id or id numbers for identification:

Be advised that this is the only delay we have now and you must do what you
can to comply with the fee so that we can get this done as very urgent as
possible, so do get back to us when you have buy the iTunes Card scratch
and send the photo copy to us to enable us insured and take place the
delivery.

Finally, Your package will be sent to you upon confirmation receipt of the
fee. We are so sure of everything and we are giving you a 100% Money back
Guarantee if you do not receive your payment/package within the next 6hrs
after you have made the payment by iTunes for Shipping.

Forward The Photo Copy of the iTunes Card and receipt And Also The Senders
Information To us So That We Can Get Your Package Insured And Proceed With
The Delivery Of Your Package To Your Door Steps.

Reply back to us accordingly; we wait for your expedite response. call me
at (903) 483-7356 for more Clarification

Truly Yours

REGARD
Mr.Paul Gardner
THE OFFICER IN CHARGE FedEx Delivery Express services.

Mr. Jerry Don FedEx Nigeria Head Office……

From: "Mr. Jerry Don" <infor@usa.org>
Reply: jerrydon47@aol.com
Date: Sat, 16 Nov 2019 14:13:42 +0100
Subject: FedEx Nigeria Head Office......

FedEx Nigeria Head Office
70 International Airport Road Mafoluku,
Custormers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:
Attention' Attention'' Attention'

The FedEx courier Service Company are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Mrs.sandra Williams, along the delivery process therecame a misunderstanding between you and the nicon insurance company inregard of their request as per their insurance certificate which happens to be course of your parcel pending for the past one year. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the nicon insurance company of Nigeria as the company organization has also listed 24 valuable parcels to be intact in their office after the released of the parcels from thenicon insurance company.

We are happy to inform you once again that your parcel that contain the sum of $ 1.3 million dollars is among the 24 parcels listed which is now in our office and also with your name as the receiver despise that we lost your private residential addresss, which is an indication that you can now re-send your residential address to back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail: jerrydon47@aol.com

Meanwhile remember that the sender of this parcel Mrs. Sandra Williams still owes this company the sum of $95 before incident occurs, know you that this company has spend out of their incomes in the process by recovery back your parcel???so dear costurmer we once again appreciate your patronage in our favour.

Without hesitations you are to pay for just the balance left by your sender via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand wath I mean by ccumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good god have for you by favoring you with his favour because it was god who did it not by your power but by the spirit say the lord. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third OR fourth day as soon as this company receive the balance left by your sender 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 your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favour.

And also the FedEx courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mailsthat are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global marketplace through a network of
supply chain, transportation, business and related information services.

PAYMENT INFORMATION OFFICE
SENDERS NAME——-
SENDERS COUNTRY—–
RECIEVERS NAME——KELVIN DORIS
RECIEVERS COUNTRY—-NIGERIA .
TEXT QUESTION————WHO
TEXT ANSWER—————KELVIN
AMOUNT TO BE PAID———$95
MTCN NUMBER………………….

FedEx 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 -a FedEx that's bigger,
stronger, better than ever.
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
MR.JERRY DON. FEDEX
COURIER MANAGING DIRECTOR

Thanks for your Co-operation.
For the Ikeja Branch Manager FedEx Express Services Lagos -Nigeria
MR.JERRY DON.

Mrs. Christine Lagarde Good Day

From: "Mrs. Christine Lagarde" <midlandhirecentre@eircom.net>
Reply: "Mrs. Christine Lagarde" <imfheadofficedepartment@gmail.com>
Date: Mon, 11 Nov 2019 11:43:12 +0000 (GMT)
Subject: Good Day,

Good Day

This is International Monitory Funds (IMF),We write to inform you that your Beneficiary Funds of USD$9.7million was issued out from Bank last week although the check has been converted to an ATM Visa Card, with the ATM CARD you can make withdrawal at any ATM machine around you. Reason, the money was loaded into the ATM CARD was because the check may got expired before it gets to your address, therefore we have registered the ATM card with FedEx courier company here and they have approved a Diplomatic agent that will deliver to your address.

So kindly Contact Courier Company with your delivery information where to deliver your ATM Card at
Manager: Agent DAVID MARK
Email: agentmark199@gmail.com
Tel:+1-405-801-9154
Contact him with your information below to avoid wrong delivery,

Your Full Name………
Your Address………..
Your Country/State……
Your Phone Number…….
Your nearest airport….

Please endeavor to indicate the ATM card parcel registration number which is ( ATM-2699 ) when contacting them, Please ensure you inform us when you have received the ATM.

Report to us for any delay on the delivery at
(I.M.F) Head Office
700 19th St NW, Washington,
DC 20431, USA

Sincerely yours,
Mrs. Christine Lagarde
IMF OFFICE

Miss. Ruth Ajayi FEDEX COURIER COMPANY U.S.A

From: "Miss. Ruth Ajayi"<admin@gnens3.gree-wire.com>
Reply: <dispatchagent@homemail.com>
Date: Sun, 10 Nov 2019 20:49:01 -0000
Subject: FEDEX COURIER COMPANY U.S.A

GOOD DAY SIR/MADAM

We are officially here to pass this message to you regarding the 2017 New York City truck attack on October 31st, 2017, an ISIS-inspired man drove a Fedex Courier flatbed pickup truck and ran in a vehicle-ramming attack on cyclists and runners along 1 mile (1.6 km) on a bike path alongside West Street in Lower Manhattan, killing eight peoples and injured at least 11 others. The attack took place several blocks north of the National September 11 Memorial & Museum. The ISIS-inspired man hack jacked the truck from a Fedex Driver whom was taking goods to the Head Office for delivery registration,the items were stolen and took off by the ISIS-inspired man and yesterday some 2 illegal men were captured on camera inside the Bank Of America. Later the Bank security suspected their movements inside the Banking hall and not quite up to few minutes the Bank Cashier urgently made a signal to the Bank Securities when the 2 men were trying to deposit your Grants Cheque worth of $12,000,000.00USD.

NOTE: At the moment,Your immediate official respond is needed to this office along with the below details requested in-order to proceed on how your Cashier Cheque {$12,000,000.00USD} will be delivered to you in the next 48hrs.

Full Name:..
Residential Address:..
Present Country:.
Gender:
Occupation:
Marital Status:.
Age:..
Alternative E-mail:..
Phone Number:
Name and Address of Next Of Kin:

Below is the fedex dispatching agent in charge of your package registration for delivery ! ! !

Name: Ray Allen Cochran
E-mail: dispatchagent@homemail.com

He awaits your confidential response to him today as soon as you get this message.

Thanks
FedEx Courier Company (New York, USA).

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

Mr. Wilbur Cox Re: Payment.

From: "Mr. Wilbur Cox" <yangdong@mail.ncpsb.org>
Reply: "m.rwilbur_c@yahoo.co.uk" <m.rwilbur_c@yahoo.co.uk>
Date: Sun, 10 Nov 2019 10:37:35 +0800 (CST)
Subject: Re: Payment.

From: Mr,Wilbur Cox.
Director, Foreign Operation
ATM Card Dept
Re: Corporate Visa Card.
Address: HSBC Holdings Plc
8 Canada Square London E14 5HQ
Office: 44-(704)5727031,
Fax 44 (700)5921667
Home: 447024037446

Re: Payment.

Attention:,

This is to inform you that your payment has been approved this Morning through HSBC London You are operating a CBN account with HSBC London . The visa card is valid for one year which all statement will be sent to you and also to us. As soon as you download the loaded funds, the card becomes invalid. You can check your balance at any ATM using your pin number.

All you have to do is to fill the Debit Card Application form and fax back to me; the form will be sent to HSBC London so that your visa card will be processed. It takes 24hrs or 48hrs to be processed immediately the application is received. Attached is the visa card application form which you are obliged to fill and get back to me.

Clearly state your cell phone, fax number and delivery address where you want the card to be delivered to you either through FedEx, UPS or DHL. Call me on my cell phone if you need any urgent clarification,or declare how you want your fund to be transfer to you.

Mr.Wilbur Cox

FedEx Delivery Office Delivery.

From: FedEx Delivery Office <mail@mail.com>
Reply: danieldodge11@gmail.com
Date: 09 Nov 2019 23:12:13 +0100
Subject: Delivery.

Good Day

We wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $ 1 Million United
States Dollars which is Your compensation funds from the Internal
Revenue Service has misplaced your address and he is currently at
(Dallas/Fort Worth International Airport) TX USA at the moment.
We require you reconfirm the following information's below so
that he can deliver your consignment box to you today or tomorrow
as information provided with open communications via email and
mobile for security reasons.

FULL NAMES:
DELIVERY ADDRESS:
MOBILE NUMBER:
OCCUPATION:
AGE:
NAME OF YOUR NEAREST AIRPORT:

Please do contact the diplomatic agent with the email below also
with the information's required of you.

Contact Person: Daniel Dodge FedEx Diplomatic
EMAIL: danieldodgeoffice@yahoo.com

Go ahead and see that you contact the diplomatic agent
immediately because he is waiting to hear from you today with the
information's.

NOTE: This compensation is placed on high value and you are the
beneficiary of the content of the box which is the sum of One
Million United State Dollars and the delivery is to be
made as soon as you reconfirm the specified information above

Your compensation Funds was originated after series of meeting in
regards to those who have encountered financial problems in one
way or the other including Failed business deal, Unprocessed
funds ,Victims of fraud,low income earners, and for the up keep
of the nation

We the FedEx office is responsible for having your box delivered
to you and we require you corporate with the diplomatic in charge
to enable prompt delivery of your box

Best Regards.
FedEx Delivery company
U.S. Shipping Service., N.W.
Washington, D.C. 20220

Mr James F. Entwistle Ambassador James F. Entwistle U.S. Ambassador to Nigeria

From: "Mr James F. Entwistle" <mrjamesfentwistle414@gmail.com>
Reply: jamesfentwistle559@gmail.com
Date: Mon, 4 Nov 2019 07:38:24 -0800
Subject: Ambassador James F. Entwistle U.S. Ambassador to Nigeria

PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
James F. Entwistle
EMAIL:jamesfentwistle559@gmail.com

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU HAVE NOT RECEIVE YOUR FUNDS.THAT IS
WHY I DECIDED TO HELP YOU I SHALL BE COMING TO YOUR COUNTRY FOR AN
OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $5.5 MILLION
ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR
COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA
AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO
POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO
RECEIVED THEIR FUNDS THIS YEAR 2019 THROUGH FEDEX COURIER SERVICE AND
TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW
TRACKING NUMBERS AND SEE IT YOURSELF:

MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF. AND AS SOON AS I AM
THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR
INFORMATION:

1. YOUR FULL NAME

2. CELL PHONE NUMBER

3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($5.5M) MUST BE
REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND
THE COST OF REGISTERING IT IS $190.THE FEE MUST BE PAID IN THE NEXT 50
HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE
BEFORE TIME WILL BE AGAINST US.

I SHALL SEND MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE
AND READ BIOGRAPHY:

biography.html

Hurry up and proceed to your western union or money gram to forward
the required Registration fee of $190 to the airline termination
officer Name bellow.

RECEIVE NAME; ALEX UDO
ADDRESS: LAGOS-NIGERIA
AMOUNT TO SEND $190 DOLLARS

After paying this fee contact me through my Nigeria Cell Phone Line
for the update of the MTCN or Money gram No.
MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE
MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

YOURS SINCERELY,

Ambassador James F. Entwistle U.S. Ambassador to Nigeria.
U.S AMBASSADOR TO NIGERIA.

support URGENT

From: support@edutaintment.com.my
Reply: mrjamesnwangi@mail2consultant.com
Date: Wed, 30 Oct 2019 15:11:08 -0700
Subject: URGENT

We introduce South African Fraud Prevention Services (SAFPS) to you, with sole objective of stopping cyber-crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom).

Since 2004 that the commission was founded we have succeeded in prosecuting and jailing over 7,500 in Africa, China, Malaysia, United States and UK and while over 6000 fraudsters are at various stage of prosecution. We have been able to stop the loss of millions of dollars by foreigners via deception with a promise of certain percentages in their letters requesting help to move certain funds and demanding money from their victims.

However the African and International Crime Fighters Commission-UN (AICFC) recently recovered over $422 Billion Dollars (Four Hundred and Twenty two Billion Dollars) from those apprehended and successfully prosecuted.

We write you at this time as our investigations shows you are once a victim of this crime and In line with our objective to help recover and restore stolen or lost fund through cyber-fraud, this is to inform you that the government have approved the sum of Five Million Five Hundred Thousand United States Dollars (US $5,500,000.00), as fund to be return to you.

Kindly note, you may need to know that your payment of Five Million Five Hundred Thousand United states Dollars (US$5,500,000.00) will be paid within 72hours through the International ATM CARD which will be issued in your favor. Please find below other recent beneficiaries who got their international ATM Card successfully: Name: Donna L. Vargas: UPS Tracking Number: EO 989 255 511 US (www.usps.com), Name: Rovenda Elaine Clayton: UPS Tracking Number: 873944886796 (www.fedex.com/us).

How to Claim Refund: Fill in details of the following and send to the bank below,
Your Name:
Your Mailing address (Not P.O Box Please)
Your Direct Mobile Number:
Occupation:
Age:

BANK: ABSA BANK PLY.
OFFICE ADDRESS: 7th Floor Absa Towers West 15 Troye Street Johannesburg 2001.
CONTACT PERSON: Mr.James Nwangi (Payment Director)
EMAIL: mrjamesnwangi@mail2consultant.com

Regards
Mr.Clifford Mohlaloga
Executive Chairman
South African Fraud Prevention Services (SAFPS)

FBI Federal Bureau of Investigation

From: FBI <ejikeone@u0846802.cp.hub8hosting.com>
Reply: fileoffice124@gmail.com
Date: Tue, 29 Oct 2019 01:33:01 +0100
Subject: Federal Bureau of Investigation

—
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

THE FEDERAL BUREAU OF INVESTIGATION (FBI) THROUGH OUR INTELLIGENCE-MONITORING NETWORK HAS DISCOVERED THAT THE TRANSACTION THAT THE BANK CONTACTED YOU PREVIOUSLY WAS LEGAL. RECENTLY THE FUND HAS BEEN LEGALLY APPROVED TO BE PAID VIA ATM CARD.

SO, WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) NEW YORK, IN CONJUNCTION WITH THE UNITED NATIONS (UN) FINANCIAL DEPARTMENT HAVE INVESTIGATED THROUGH OUR MONITORING NETWORK REGARDING YOUR PAYMENT OF $12.5 MILLION, YOU HAVE THE LEGITIMATE RIGHT TO COMPLETE
YOUR TRANSACTION TO CLAIM YOUR FUND US$12,500,000.000 (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)

BECAUSE OF SO MUCH SCAM GOING ON IN INTERNET NOW WE THE FEDERAL BUREAU OF INVESTIGATION DECIDED TO CONTACT THE DELIVERY COURIER COMPANY SERVICE FOR THEM TO GIVE US THEIR PROCEDURES ON HOW TO SENT THIS MONEY TO YOU WITHOUT ANY FURTHER COMPLAIN OR DELAY. WE
JUST GOT AN INFORMATION FROM UNITED NATION COMPENSATION COMMISSION AND THEY HAVE LOADED YOUR US$12,500,000.000 INTO AN ATM CARD AND WILL BE SUBMITTED TO THE COURIER DELIVERY SERVICE COMPANY FOR IMMEDIATE DELIVERY TO YOUR DOORSTEP AS SOON AS YOU SEND THEIR
REQUIRED FEE.

YOU ARE REQUIRED TO CHOOSE ONE OPTION, WHICH YOU WILL BE ABLE TO PAY AND ALSO ASK THE DELIVERY OFFICER TO GIVE YOU THE INFORMATION WHERE YOU WILL SEND THE DELIVERING AND INSURANCE FEE AND ALSO CONVENIENT FOR YOU, FOR QUICK DELIVERY OF YOUR PARCEL
CONTAINING YOUR ATM CARD AND OTHER TWO ORIGINAL BACK UP DOCUMENTATIONS.

SERVICE TYPE, DELIVERY, DURATION CHARGES,FEES

FEDEX EXPRESS (24HRS DELIVERY)
MAILING $180.00
INSURANCE $70.00
VAT $45.00
TOTAL $295.00

DHL COURIER (2 DAYS DELIVERY)
MAILING $140.00
INSURANCE $90.00
VAT $25.00
TOTAL $255.00

UPS EXPRESS (4DAYS DELIVERY)
MAILING $100.00
INSURANCE$50.00
VAT (0%)0.
TOTAL $150.00

YOU ARE HEREBY REQUIRED TO ADVICE THE DELIVERY AGENT, ON YOUR PARCEL DELIVERY OPTION BY FILLING THE REQUIRED FORM STATED ABOVE.

PLEASE NOTE THAT THE DEADLINE FOR CLAIMING YOUR FUND IS EXACTLY ONE WEEK AFTER THE RECEIPT OF THIS EMAIL. AT THIS PERIOD YOUR FUND WILL RETURN BACK TO THE ORDERING COSTUMER. THAT IS THE INSTRUCTION GIVEN TO US.

SO TAKE NOTE. WE ADVISE YOU TO CONTACT STEVEN MILLER THE DELIVERY OFFICER WITH YOUR DELIVERY ADDRESS AND FULL NAME AND YOUR CONTACT NUMBER TO ENSURE CONFORMITY WITH OUR RECORD FOR IMMEDIATE DISPATCH OF YOUR PARCEL TO YOU. ONLY VALID RESIDENTIAL, OFFICE
ADDRESS AND POSTAL ADDRESS ARE CERTIFIED OK. WE ARE HERE TO PROTECT YOU FROM ANY PROBLEM UNTIL YOU RECEIVE YOUR PACKAGE, BUT MAKE SURE YOU CONTACT STEVEN MILLER BY YOURSELF WITH BELOW INFORMATION AND ASK HIM TO GIVE YOU THE DETAILS YOU WILL USE TO SEND THE
DELIVERY AND INSURANCE FEE TO ENABLE QUICK RELEASING THE ATM CARD TO YOU BECAUSE BANKERS IS ALWAYS ENGAGE WITH MANY CUSTOMERS ACTIVITIES.

BELOW IS MR. STEVEN MILLER CONTACT DETAILS:

CONTACT PERSON::: MR. STEVEN MILLER.
CONTACT NUMBER::: + 1 706 813-9741
MR. PETER LOCK EMAIL: PAYMENT_OFFICER@CITROMAIL.HU

LOOKING FORWARD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE

BEST REGARDS,

CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C.

info Package

From: info@fedex.com
Reply: wbc111@gmail.hu
Date: Mon, 14 Oct 2019 10:30:06 +0300
Subject: Package

Good day to you,

We have been waiting for you to contact us about your long-term package that has been registered with us for shipment to your place of residence. We thought that the Mega Millions jackpot provided you with our contact details to contact us. You may be interested to know that a letter has been added to your package. However, we cannot email you the full content, but we understand that as you know, FedEx does not send cash, but bank checks / winnings checks are sent. The package is registered with us for shipment through the Mega Millions jackpot. We are sending you this e-mail because your package has been registered on a special shipping order. Contact our shipping department now to ship your parcel processing immediately to your home address. Once our delivery team has confirmed your details, it takes only one working day and 24 hours before your package arrives at the address you specify. For your information, the VAT, shipping and insurance fees were paid by the Mega Millions Jackpot Promotion before your package was registered. The winnings check is not valid for the Drug Affiliated Fund (DAF) nor is it a fund to promote terrorism in your country, this way you can avoid any kind of query by the monetary authority of your country. Note that you must pay the FedEx Security Company a total of $ 91 before you can receive the winning bank check of $ 10,000,000.00 delivered to your door. Also note that you are required by the Mega Millions Jackpot Promotion to pay the security fee. However, we do not accept such payments, as all of our registered items and packages have a time limit and this is not possible. Accept payments we do not know and send us your full details so that we can provide you with our own payment methods you can send the security fee for your package in the amount of 10.000.000,00 Euro. Please note that the Mega Millions jackpot has not provided us with any further information. We hope that you answer us as soon as possible. If you have not replied by the expiration date of this package, we can forward the package to British Welfare Commission as the package do not have sender address.

Please contact the delivery department (FedEx Delivery Manager) for the details
given below:
FedEx Delivery Post Contact: Mr. Mark Halloway
E-mail: wbc111@gmail.hu

Please fill out the form below and send it to the above email address.

This is mandatory to reconfirm your mailing address and phone number.

WHOLE NAMES:
HOME ADDRESS:
PHONE NUMBER
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M / W):
OLDER:
COUNTRY OF ORIGIN:

Please fill in the above form and send it to the delivery manager at: wbc111@gmail.hu.

Once your details have been received, our delivery team will provide you with the necessary payment arrangements to enable you to transfer the payment for the security deposit fees. Once you confirm your payment of only $ 91, please do not hesitate to send your package and the enclosed letter to your place of residence. It usually takes 24 hours to deliver on a business day. Get your information back immediately so that we can get to your door with your delivery package.

Your services
Mr. Connor Owen
FedEx Online Team Management.

FedEx Delivery Office Delivery.

From: FedEx Delivery Office <mail@mail.com>
Reply: brightandshine27@yahoo.com
Date: 09 Oct 2019 18:08:15 +0000
Subject: Delivery.

Good Day

We wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $ 1 Million United
States Dollars which is Your compensation funds from the Internal
Revenue Service has misplaced your address and he is currently at
(Dallas/Fort Worth International Airport) TX USA at the moment.
We require you reconfirm the following information's below so
that he can deliver your consignment box to you today or tomorrow
as information provided with open communications via email and
mobile for security reasons.

FULL NAMES:
DELIVERY ADDRESS:
MOBILE NUMBER:
OCCUPATION:
AGE:
NAME OF YOUR NEAREST AIRPORT:

Please do contact the diplomatic agent with the email below also
with the information's required of you.

Contact Person: Daniel Dodge FedEx Diplomatic
EMAIL: danieldodge11@gmail.com

Go ahead and see that you contact the diplomatic agent
immediately because he is waiting to hear from you today with the
information's.

NOTE: This compensation is placed on high value and you are the
beneficiary of the content of the box which is the sum of One
Million United State Dollars and the delivery is to be
made as soon as you reconfirm the specified information above

Your compensation Funds was originated after series of meeting in
regards to those who have encountered financial problems in one
way or the other including Failed business deal, Unprocessed
funds ,Victims of fraud,low income earners, and for the up keep
of the nation

We the FedEx office is responsible for having your box delivered
to you and we require you corporate with the diplomatic in charge
to enable prompt delivery of your box

Best Regards.
FedEx Delivery company
U.S. Shipping Service., N.W.
Washington, D.C. 20220

Mr. Veron Williams Rice YOUR COMPENSATION PAYMENT

From: "Mr. Veron Williams Rice" <centralintelligenceagency77@gmail.com>
Reply: mrveronwilliamsricerice@gmail.com
Date: Wed, 25 Sep 2019 16:49:53 +0100
Subject: YOUR COMPENSATION PAYMENT

Compliment,

How are you doing? Hope you have not forgotten me? I am Dr. / Mr.
Veron Williams Rice, the man from United States of America who
contacted you some time ago to assist me secure the release of some
money accrued from the over invoicing of a Contract/inheritance, Next
Of Kin and ATM that was awarded by the U.S government. Though you were
not able to assists me conclude the transaction, Im happy to inform
you about my success in getting those funds transferred under the
assistance and co-operation of a new partner from Brazil.

Presently I am in South Korea for investment projects with my own
share of the total sum. Meanwhile, I didn't forget your past efforts
and Attempts to assist me in transferring those funds, I make sure you
are not left out the benefit of the transaction hence I kept aside for
you a mere sum of US$8.5Million Dollars and the cash was made out to
you in a certified bank draft which I kept with my secretary. I and my
new partner agreed to compensate you with that amount for all your
past efforts and attempt to assist me in this matter. I appreciated
your efforts at that time very much, so feel free to get in touch with
my secretary Mrs. Rebecca Morgan in Idaho U.S.A and instruct her on
how to send the US$8.5 Million to you VIA Fed-Ex Express courier
services to you.

Please do let me know immediately you receive the funds so that we
Share the joy together after all the suffer-ness at that time. I had
left instruction to my secretary so as soon as you contact her, she
will send the Draft to you, So therefore feel free to get in touch
with MY SECETARY NOW VIA THE E-MAIL:

NOTE: You are to reconfirm to my secretary your contact address and
valid direct telephone number# where she can contact you immediately
your draft is being sent out.

Below are the contact details of my secretary:

Mrs. Rebecca Morgan
Destination: Elk River, Idaho U.S.A
E-mail: mrs.rebeccamorgan101@gmail.com

Regards,
Mr. Veron Williams Rice

aisha abdulkarim URGENT BUSINESS PROPOSAL

From: aisha abdulkarim <knneystanley@gmail.com>
Reply: aishaabdulkarim713@gmail.com
Date: Tue, 10 Sep 2019 03:46:07 -0700
Subject: URGENT BUSINESS PROPOSAL

—

Dear Friend,

I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new

partner from Paraguay. Presently I'm in Paraguay for investment
projects with my own share of the total sum.

Meanwhile, I didnt forget your past efforts and attempts to assist me
in transferring those funds despite that

you failed to assist me financially.

Now contacts my secretary his name is REVEREND bisho pphilip and you
can also email him at his (bishopphilip605044@gmail.com )

ask him to send you the total sum of $400,000 .00 usd which I kept for
your compensation for all the past

efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much ,so feel free and
get in touched with my secretary REVEREND bisho pphilip

and instruct him where to send the ATM VISA CARD worth of $400,000 .00
usd to you through any of the

courier dhl or fedex service only for proper security.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferings, I am

very busy here because of the investment projects which I and the new
partner are having at hand, finally,

remember that I had forwarded instruction to the secretary on your
behalf to receive that money via ATM VISA

CARD , so feel free to get in touch with him him will send the amount
to you without any delay.

With best regards,

mrs aisha abdulkarim

J's random

Slade Pilot

yousef zongo URGENTBUSINESSPROPOSAL

From: yousef zongo <unionbank41@yahoo.com>
Reply: yousef zongo <yousefzongo5722@gmail.com>
Date: Fri, 30 Aug 2019 20:07:18 +0000 (UTC)
Subject: URGENTBUSINESSPROPOSAL

Dear Friend,

I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new

partner from Paraguay. Presently I'm in Paraguay for investment
projects with my own share of the total sum.

Meanwhile, I didnt forget your past efforts and attempts to assist me
in transferring those funds despite that

you failed to assist me financially.

Now contacts my secretary his name is REVEREND bisho pphilip and you
can also email him at his (bishopphilip605044@gmail.com )

ask him to send you the total sum of $400,000 .00 usd which I kept for
your compensation for all the past

efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much ,so feel free and
get in touched with my secretary REVEREND bisho pphilip

and instruct him where to send the ATM VISA CARD worth of $400,000 .00
usd to you through any of the

courier dhl or fedex service only for proper security.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferings, I am

very busy here because of the investment projects which I and the new
partner are having at hand, finally,

remember that I had forwarded instruction to the secretary on your
behalf to receive that money via ATM VISA

CARD , so feel free to get in touch with him him will send the amount
to you without any delay.

With best regards,

Mr .yousef zongo

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