Tag: FedEx

Rev. Father Eric mark Yours faithfully

From: "Rev. Father Eric mark" <fatherericmark001@yahoo.com>
Date: Wed, 7 Aug 2019 08:00:36 +0000 (UTC)
Subject: Yours faithfully,

UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.

I am Rt. Rev. Father Eric Mark, Chairman Board Of Trustee (BOT) World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.

If not you are requested to forward the following information to this office for verification's and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens.

PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier service.

We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reason please reply to
My private E-mail (rtrevfathererickmark@gmail.com)

Yours faithfully,

Rt. Rev. Father Eric Mark
Chairman, Fact-Finding & Special Duties Office

Rt. Rev Father Eric Mark Yours faithfully

From: "Rt. Rev Father Eric Mark" <rtrevfatherericmark112@yahoo.com>
Date: Tue, 6 Aug 2019 15:19:43 +0000 (UTC)
Subject: Yours faithfully,

UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.

I am Rt. Rev. Father Eric Mark, Chairman Board Of Trustee (BOT) World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.

If not you are requested to forward the following information to this office for verification's and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens.

PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier service.

We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reason please reply to
My private E-mail (rtrevfathererickmark@gmail.com)

Yours faithfully,

Rt. Rev. Father Eric Mark
Chairman, Fact-Finding & Special Duties Office

FedEx Service Your Bank Cheque 800 000 USD

From: FedEx Service <stefano.angelini@aopd.veneto.it>
Reply: fedexdelivery1180@ gmail.com
Date: Tue, 30 Jul 2019 19:14:10 +0200 (CEST)
Subject: Your Bank Cheque $800,000 USD

Your email address was among the emails which were submitted to us by
the Commonwealth of Nations United Kingdom and if you have received our email ,Please contact FedEx Courier on your claims.congratulations.

FEDEX COURIER SERVICE

From: FEDEX COURIER SERVICE <fedex_deliveryservice019@hotmail.com>
Date: Wed, 24 Jul 2019 18:03:58 +0000
Subject:

Dear Customer,

Good day to you. We have been waiting for you to contact us for your Confirmable Package
that is registered with us for shipping of your Package to your residential location. This
is to inform you that we are in possession of your Parcel (which include a certified cheque
worth of $500,000.00 USD) that we facilitate the clearance of the cheque in your country,
which is to be Delivered to you.

It is the usual practice of our organization to conduct a proper verification of all Packages
that we are to delivered, to ensure that they are valid. Be rest assured that your cheque has
been confirmed valid and true and delivery will be made once you have meet the necessary requirements.

The package is registered with us for mailing by the Online Lottery Award Promo Board as claimed,
in England, United Kingdom. We are sending you this email because your package is been registered
on a Special Order.

What you have to do now, is to contact our Delivery Department for immediate dispatchment of your
package to your residencial address. Note that as soon as our Delivery Team confirms your informations,
it will take only one working day (24 hours) for your package to arrive it designated destination.

For your information, the Mail, VAT & Shipping fees have been paid by the Lottery Award Promo Board
before your package was registered. What you need to pay is the Security Keeping fee (Demurrage)
of the FedEx company as stated in our privacy terms & condition page, in order to secured your
Parkage. The cost for the Security Keeping fee is $80 USD.

This is mandatory, kindly complete the below form to reconfirm your Postal information:

FULL NAMES:…………………………………

TELEPHONE:…………..

POSTAL ADDRESS:……………………………..

CITY:…………………………..

OCCUPATION…………………….

STATE:…………………………………

COUNTRY:……………………………………

Note: 24 hours the security upkeep is redeemed and confirmed you will have your delivery completed to your designated address.

Await your Swift Response.

Yours Faithfully,

Mr. William white

fedex_delivery019@hotmail.com

(The Dispatched Officer).

< Virus-free. www.avast.com< />

Director ATM Department CITIBANK Your payment. Respond ASAP

From: Director ATM Department CITIBANK <dhlcouriercompanymiami@gmail.com>
Reply: citibankoffshoire1812@gmail.com
Date: Fri, 19 Jul 2019 20:05:47 +0100
Subject: Your payment. Respond ASAP

From the Desk Of: Mrs Gloria Young .
Top 50 World Banks 2019,
For More Information: Head Office
399 Park Avenue, New York, NY 10022
Phone +1-202-643-1905
Founded 1812.

Please Contact Mr . Dennis William with E-mail address
(citibankoffshoire1812@gmail.com )

Attention Valued Customer,

This is to officially informing you that we acknowledge the receipt of
your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will
forward the serial number and the pin code to you. The card is
MasterCard codified.

Now honestly you are advice to take care of the delivery charges which
will cost you according to the delivery company that wish to deliver
your card to you immediately. However, it is the pleasure of this
office to inform you that your ATM CARD number; is 29741733 and it has
been approved and upgraded in your favour . Meanwhile, you call me for
the pin code numbers. The ATM CARD value is us $10.5Million only.

You are advised that a maximum withdrawal value of us$10,000 is
permitted daily. And we are duly inter- switched and you can make
withdrawal in any location of the ATM centre of your choice/nearest to
you.

We have also concluded very necessary arrangement concerning the
delivery with our accredited courier service company to be fully
insured and oversee the delivery of the ATM CARD to you without any
further delay. Be informed that delivery will be made to your address
within 15hours of our confirmation of this payment. Also be aware that
the delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs,meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package, Furthermore With regards to your choice of
claims, you are required to select the most convenient of the three
courier options below that will delivered your ATM CARD door step in
via any of the channels listed below: Options: FedEx Corporation, your
single source for time-sensitive and time-deferred package, document,
and freight transportation services internationally.

FedEx (2 working days )Mailing
UPS UPS (2 working days )Mailing
DHL UK Home (2 working days )Mailing

Note that your card is protected by a hardcover insurance policy
(courtesy icon insurance group, New York, NY USA ) which makes it
impossible to deduct any amount from the money before releasing to
you. This means that the above charges cannot be deducted from the
card and hence must be provided by you before your card is dispatched
to your door step in your country Please respond to this email by
making
a selection from the options above.

However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demur rage for keeping your ATM CARD in our custody
for too long. You are required to make a selection that is reachable
to your destination.Contact Mr. Dennis William
(citibankoffshoire1812@gmail.com )Treat as very urgent, as we also
remind you once
again that your ATM CARD is ready.

Sincerely,

From the Desk Of: Mrs Gloria Young .
Director ATM Department CITIBANK OF New York, NY USA,
E-mail; mrsgloriayoung66@gmail.com

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

From: "DR.GEORGE KURT"<info@lee.com>
Reply: <dr.georgekurtt@poczta.onet.pl>
Date: Fri, 19 Jul 2019 21:11:50 +0800
Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T...

Dear Beneficiary,

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 2019.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:+233-237352387
Fax: 030-56799 2782
Their E-mail Contact 🙁 fedex.expresscouriercompany@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.

Kevin Loans GET BACK

From: Kevin Loans <kevinl.oanloan@gmail.com>
Date: Wed, 19 Jun 2019 21:54:31 -0700
Subject: GET BACK

Dear Customer,

We have been waiting for you to contact us for your Confirmable
Package that is registered with us for shipping of your Package to
your residential location. This is to inform you that we are in
possession of your Parcel (which include a certified Atm card worth of
$35,000.00 USD and other vital documents) that we facilitate the
clearance of the card in your country, which is to be couriered to
you.

It is the usual practice of our organization to conduct a proper
verification of all Parkages that we are to delivered, to ensure that
they are valid. Be rest assured that your card has been confirmed
valid and true and delivery will be made once you have meet the
necessary requirements.

The package is registered with us for mailing by the Online loan
lender company as claimed, in England, United Kingdom. We are sending
you this email because your package is been registered on a Special
Order.

What you have to do now, is to contact our Delivery Department for
immediate dispatchment of your package to your residencial address.
Note that as soon as our Delivery Team confirms your informations, it
will take only one working day (24 hours) for your package to arrive
it designated destination.

For your information, the Mail, VAT & Shipping fees have been paid by
the loan lenders company before your package was registered. What you
need to pay is the Security Keeping fee of the FedEx company as stated
in our privacy terms & condition page, in order to secured your
Parkage. The cost for the Security Keeping fee is $1,311 USD.

This is mandatory, kindly complete the below form to reconfirm your
Postal information:

FULL NAMES:…………………………………TELEPHONE:…………..
POSTAL
ADDRESS:……………………………..CITY:…………………………..
OCCUPATION…………………….STATE:…………………………………
COUNTRY:……………………………………

Await your Swift Response.

Yours Faithfully,
Mr. Kevin,

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

From: "DR.GEORGE KURT"<test@rentsoft.co.kr>
Reply: <dr.georgekurtt@poczta.onet.pl>
Date: Wed, 19 Jun 2019 19:11:10 +0800
Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T...

Dear Beneficiary,

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 2019.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:+233-237352387
Fax: 030-56799 2782
Their E-mail Contact 🙁 fedex.expresscouriercompany@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.

Dr. Donald Duke Payment Via Express Mail Service EMS

From: "Dr. Donald Duke" <geral@humanizar-te.pt>
Reply: roranlewisa@humanizar-te.pt
Date: Tue, 11 Jun 2019 13:22:55 +0100
Subject: Payment Via Express Mail Service (EMS)

Express Mail Service (EMS)
Ghana Post Head Office
Address: G. P. O., Asafoatse
Nettey Road, Accra, Central, Ghana.
Date: 10/6/2019

PAYMENT VIA EXPRESS MAIL SERVICE.

Dear Sir/ Madam,

On behalf of the Minister of Finance and other private sectors here in
Ghana brings out this Express Mail Service (EMS) to deliver the
Unfinished Transfer of Funds and Gratuity that is in the custody of
different firms and companies to the rightful owner in any countries.
I am Dr.Donald Duke representing the Express Mail Service (EMS).

The Minister of Finance has ordered the FedEx, Dhl, USPS,UPS,
Barclays bank,BANK OF AMERICA,chase bank and other firms to
release the bank draft and Atm cards to the Express Mail Service
(EMS), So that they can be mailed out to the rightful owners, because
there are too many complains coming to our desk from different
customers and the (FG) Federal Government of Ghana that people are not
getting their Instrument to cash their funds and gratuity,e.g people
are not getting their Bank Draft and Atm Cards due to the fact that
people are not meeting up with the required demands and amount imposed
by some of this delivery companies, firms and other sectors and
constant require of fees that are too much for people to handle or
handle.

We have series of Bank Drafts and Atm Cards here in our custody and
they are sealed and we don’t know who and where they belong to we are
getting in touch with you to know if you have ever received an email
regarding any Bank Draft and Atm Cards please contact the Chief
Dispatch Officer of EMS of Ghana Post, Mr Roran Lewisa , back as he
his ready to Mail them to you this was the order given to me and the
company by the Minister of Finance here in Ghana.

Here is my contact Number and email address
Full Names: – Mr Roran Lewisa
Valid Contact: – roranlewisa@humanizar-te.pt
Tel: +233554661614

Our terms and condition for this service is for us to get the bank
draft and Atm cards to the rightful owner as we are not allowed to
open them as they are sealed and we need honest people that knows they
have not yet received their funds either in Bank Draft or Atm Cards,
So we are expecting to hear from you, As we know no Information about
you.

Sincerely

General Human Resource
and Administration.
Express Mail Service (EMS) Ghana.
+233554661614

FedEx Express Courier Services Re: Your Package Ready

From: "FedEx Express Courier Services" <hand001@kominfo.go.id>
Reply: fedex.express.r.mcc@gmail.com
Date: Sat, 25 May 2019 20:46:05 +1000
Subject: Re: Your Package Ready!!

Hello Beneficiary,

You have a new package from Apple that comprises of an (iPhone XS, Apple MacBook Pro and a Cheque of $6,480,000.00 USD), prepared for delivery to your house address, kindly reply back as soon as possible for more information via: fedex.express.r.mcc@gmail.com

Yours Faithfully,
Mrs. Rita McCarthy.

FedEx Express Courier Services Re: Your Package Delivery

From: "FedEx Express Courier Services" <eris001@kominfo.go.id>
Reply: fedex.express.deliv@gmail.com
Date: Fri, 24 May 2019 06:40:46 +1000
Subject: Re: Your Package Delivery!!

Hello Beneficiary,

You have a new package from Apple that comprises of an (iPhone XS, Apple MacBook Pro and a Cheque of $6,480,000.00 USD), prepared for delivery to your house address, kindly reply back as soon as possible for more information via: fedex.express.deliv@gmail.com

Yours Faithfully,
Mrs. Rita McCarthy.

WORLD BANK CONTACT THE FedEx NY AND RECEIVE YOUR ATM CARD COMPENSATION FUND

From: WORLD BANK <cdoody@worldbankgroup.org>
Reply: jimyongkim001@xd.ae
Date: Tue, 21 May 2019 08:34:09 -0700
Subject: CONTACT THE FedEx NY AND RECEIVE YOUR ATM CARD COMPENSATION FUND

World Bank Group
Switzerland
Tel: +41 22 748 10 00

Fax: +41 22 748 10 30
Email: jimyongkim@worldbank.org

Email: jimyongkim001@xd.ae
Website: />Address: Chemin Louis-Dunant 3 1202 Geneva Switzerland

Introduction:

I am Jim Yong Kim World Bank President.

I am here today to urge you from World Bank about your inheritance
fund of ($15,000.000.00)Millions U.S Dollars which was signed to
release from Barclay Bank of London to you.

Now i was contacted by the Chief Financial Director of Barclay Bank of
London Mr Steven John Ewart. and he stated that the inheritance fund
was loaded to an ATM Visa Card for you to be withdrawing the fund
through ATM Machine nearest to you, but the maximum is ($10,000.00)
U.S Dollars per day. right now your ATM fund have been handed over
to the FedEx New York Deliver Service, so contact the FedEx New York
and also send the following information to him in order to deliver
your ATM fund to you without any further delay:

1.Your Full Name: ………………………..

2.Your Phone Number: …………………..

3.Your House Address:………………….

however kindly find the below contact person:

Contact Officer: Mr Frederick w. Smith FedEx Managing Director

Contact E-mail: fedex@fedex.co.cc OR fedexnewyork213@live.com

Phone Number: +1-646-569-9215 / 518-557-5741

so quickly contact them tell him to deliver your ATM Visa Card to your
doorstep without any further delay.

note that because of impostors we hereby issued you our code of
conduct, which is (A2017B) so you have to indicate this code when
contacting them by using it as your subject.

Yours faithfully,

Jim Yong Kim
World Bank Group President
Tel: +41 22 748 10 00
Email: jimyongkim@worldbank.org
Email:jimyongkim001@xd.ae

Mr Damion Nnaoche William Re: Approval Slip Confirmation Payment Information

From: Mr Damion Nnaoche William <commoditygoldcompany@gmail.com>
Reply: mr.damionwilliam@gmail.com
Date: Mon, 20 May 2019 00:33:04 -0700
Subject: Re: Approval Slip Confirmation / Payment Information

United Bank Of Africa Plc.
Head Office Address
Plot 136, Balogun Street
Lagos Island, Nigeria.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD and
all the inconveniences we might put you through, while we were having
some minor problems in uploading your fund transfer into an ATM MASTER
CARD for delivery. Which in all case not meeting up with our delivery
service. Once again we apologize Note that you have a registered ATM
VISA CARD of ($7.500.000.00 USD)to be delivered to you by, FedEX
Company. Having review all the obstacles and problems surrounding the
transfer of your ($7.500,000.00USD) Seven Million Five Hundred
Thousand United States Dollars, We the Board of Directors (United Bank
Of Africa Plc) ordered our Foreign Payment Remittance Unit to issue
you a CORPORATE VISA CARD where your payment was uploaded few days
ago.

Immediately we got your Payment uploaded into CORPORATE VISA CARD, we
ordered for the delivery of your ATM VISA CARD via FedEX Courier
Company Contact us immediately with your current details and delivery
address as stated below:

YOUR FULL NAME:.
YOUR HOUSE ADDRESS:
YOUR CITY/AREA:
YOUR CELL PHONE NUMBER:
YOUR ID CARD IF ANY:

Your Shiment Code: #AXIB 131ZXR,
Your Package Registration No;#Eg2272,
Security code No: #01721457
PIN number No #2424

They will proceed immediately to your Home Address as soon as we
receives your current delivery details.Note. your ATM visa card
withdrawing access PIN number is (2424) take note, once you receive
the ATM card take it to any ATM teller machine or POS cash point
around your area and slot the card and enter the PIN number (2424) to
activate and start withdrawing thereafter, or you can ask your
delivery agent to activate the ATM card for you before leaving. Make
sure you enter the 4 digit code yourself for security reason. Finally,
be informed that we left an instruction to your delivery agent FedEx,
for urgent delivery of your ATM Visa Card,immediately you forward us
the required information, feel free to get in touch with us today.

Thanks,

Mr Damion Nnaoche William
Call phone +2347062286480
Email ;mr.damionwilliam@gmail.com
ATM DEPARTMENT.
YOUR FUND IS READY VIA ATM CARD IS READY

Mr joe willam CONTACT FOR YOUR ATM MASTER CARD

From: Mr joe willam <saedinna@gcn.ua>
Reply: atmcenter349@gmail.com
Date: Fri, 10 May 2019 14:11:18 -0400
Subject: CONTACT FOR YOUR ATM MASTER CARD

Dear Customer,

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

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

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

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

FedEx is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 33
years, we've grown up and grown into a diverse family of companies as
FedEx that's bigger, stronger, better than ever.Waiting to read your
e-mail (atmcenter349@gmail.com) Director Name Mr. Dominic Deeeic.

Yours affectionately.
Rev. Sister Mary Thomas.
—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Mr. PETER ATM CARD

From: "Mr. PETER" <keystonebank391@gmail.com>
Reply: keystonebankp@yahoo.com
Date: Mon, 6 May 2019 01:53:02 +0100
Subject: ATM CARD

Sir/madam

Notification for Compensation to all fraud/Scam Victims
Compliments! I am pleased to notify you as the new Governor of Central
Bank of Nigeria that you are among those fraud/Scam victims to receive
a compensation payment of USD $ 10, 000.000.00 only.

The Office of the President of Nigeria inaugurated this Office to make
sure that you are well compensated after our investigation regarding
all victims of Scam/fraud in Nigeria. This office has also sent this
same letter to your embassy/High commission office in Nigeria
confirming our legitimate intentions for communicating with you
through E-mail.

However, this payment will be made to you by ATM card /master card
that is acceptable by the World Bank clearing house.
Please take note of the following instructions:

1) you must call/contact the Deputy Governor of Financial Directorate
(Mr.PHILIP IKEAZOR) Or E-mail: him at (keystonebankp@yahoo.com) for
the Certified ATM card/master card of USD $10,000.000.00 only.

2) The delivery of the certified ATM card/master card will be
supervised by Mr.PHILIP IKEAZOR and all procedure must be carried out
according to the regulations of the official courier company
(DHL/FedEx Express).

3) You must fulfill all your obligations as the beneficiary of the
compensation fund (US$10,000.000.00) by sending us your address and
telephone number for the safe delivery of the Certified ATM
card/master card to you via OFFICIAL COURIER DELIVERY.

4) The delivery of this certified ATM card/master card would not
exceed the next 72 banking hours starting from the time you reconfirm
your contact details.

Finally, I await your timely response!

Congratulations!

Yours Sincerely

Mr.Godwin Emefiele

MIKE OGBALU Inter-switch Technology Company ITC

From: "MIKE OGBALU"<itcinter_switch@itc.com>
Reply: <xxvvtlxix.ceo.itc@outlook.com>
Date: Thu, 2 May 2019 07:27:48 -0700
Subject: Inter-switch Technology Company (ITC)

Attention Dear!!!

This is to bring to your notice that I have successfully registered
your ATM CARD valued the sum of $7.5 Million with FedEx Express
Courier Company this morning with registration code of (DCJKT00678G),
and the card has been approved by the Federal Ministry of Finance
Republic of NIGERIA. Therefore, Contact FedEx Company with your
delivery information such as, Full name, Current residential address,
a copy of any legal Government ID, Nearest airport, Direct Telephone
Number.

Please, contact them with the above mentioned information because we agreed that the delivery of your ATM Card will commence tomorrow morning. So like I said earlier, do not fail to reconfirm to the FedEx Courier director Jerry Edmond with your full information where your Card will be delivered.

However, below is FedEx Courier Service information where to contact
them and furnish them with the above mentioned information.

Contact Person: Jerry Edmond.
Email: (jerryedmond_600@hotmail.com)
Company Name: FedEx Courier Service
Position: Foreign Delivery Department.
Address: No 30, Adeola Hopewell Street, Victoria Island, Lagos, Nigeria
Website: www.fedex.com
Tel: +234 9052222683

Finally, The amount in your Card is US$7.5Million and your Pin code
is: (0689) I sincerely apologize for contacting you very late; it was
due to some prevailing circumstances beyond my control. I am out of
the country for investment project. I instructed FedEx Courier not to
carry on the dispatch until you contact them to avoid wrong delivery.
I supposed to contact you last week,because of the holiday

Keep me posted once you receive your Card.

Best regards,

Yours faithfully,
Mr. Mike Ogbalu
CEO Inter-switch
Technology Company (ITC)

—

Fedile Jash Payment Issue…………Reply if you need the fund

From: Fedile Jash <fjash@yahoo.com>
Reply: Fedile Jash <fjash@yahoo.com>
Date: Sat, 20 Apr 2019 14:40:20 +0000 (UTC)
Subject: Payment Issue............Reply if you need the fund

The United Nations Compensation Commission (UNCC)
UNCC Secretariat Villa The Lawn Palais des Nations
8-12 Avenue of Peace 1211.

Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount. After an extensive close door meeting between the Board of Directors of the UNITED NATIONS and WORLD BANK-GROUP.The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of Three Million Five Hundred Thousand US Dollars ($3.5 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016, We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World.

Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A); Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc.Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq/Iran and Kuwaits oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait.

For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay. All that is required of your now is to contact our 100% trust officials. Below is his contact information:

Name: Mr.favour.
Email: favour18uy@hotmail.com

For more proof, below is the tracking details of a beneficiary in your category that just received an ATM Card accordingly this year.
Beneficiary Name:James Brand.
Tracking Number: undisclosed until the due process.
Delivery Courier: FedEx Express Shipment

You can track for yourself for further assurances. Please ensure that you follow the directives and instructions so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons.We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,
Under-Secretary-General for Economic and Social Affairs.

BARR.DAVIS UBA Dear Beloved Friend.

From: "BARR.DAVIS UBA" <courierfedex50@yahoo.com.hk>
Reply: "BARR.DAVIS UBA" <revfatherhenryeze1@gmail.com>
Date: Sat, 20 Apr 2019 14:04:31 +0000 (UTC)
Subject: Dear Beloved Friend.

Dear Beloved Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00. I have left an ATM card for you worth $3,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father Henry Eze, for the collection of this ATM card.

I have authorized him to release the ATM card to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father Henry Eze, so that he will send the ATM card to you without any delay, contact him on the below contact information:

Name: Rev. Father Henry Eze.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfatherhenryeze1@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the ATM card to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,
Barrister Davis Uba

PHILIP IKEAZOR ATM CARD

From: PHILIP IKEAZOR <keystonebankplc439@gmail.com>
Reply: keystonebankp@yahoo.com
Date: Sat, 13 Apr 2019 01:37:55 +0100
Subject: ATM CARD

Sir/madam

Notification for Compensation to all fraud/Scam Victims
Compliments! I am pleased to notify you as the new Governor of Central
Bank of Nigeria that you are among those fraud/Scam victims to receive
a compensation payment of USD $ 10, 000.000.00 only.

The Office of the President of Nigeria inaugurated this Office to make
sure that you are well compensated after our investigation regarding
all victims of Scam/fraud in Nigeria. This office has also sent this
same letter to your embassy/High commission office in Nigeria
confirming our legitimate intentions for communicating with you
through E-mail.

However, this payment will be made to you by ATM card /master card
that is acceptable by the World Bank clearing house.
Please take note of the following instructions:

1) you must call/contact the Deputy Governor of Financial Directorate
(Mr.PHILIP IKEAZOR) Or E-mail: him at (keystonebankp@yahoo.com) for
the Certified ATM card/master card of USD $10,000.000.00 only.

2) The delivery of the certified ATM card/master card will be
supervised by Mr.PHILIP IKEAZOR and all procedure must be carried out
according to the regulations of the official courier company
(DHL/FedEx Express).

3) You must fulfill all your obligations as the beneficiary of the
compensation fund (US$10,000.000.00) by sending us your address and
telephone number for the safe delivery of the Certified ATM
card/master card to you via OFFICIAL COURIER DELIVERY.

4) The delivery of this certified ATM card/master card would not
exceed the next 72 banking hours starting from the time you reconfirm
your contact details.

Finally, I await your timely response!

Congratulations!

Yours Sincerely

Mr.Godwin Emefiele

FEDEX DELIVERY PACKAGE DELIVERY

From: FEDEX DELIVERY <paulwilliams34252555@gmail.com>
Reply: fedecom@deliveryman.com
Date: Sat, 6 Apr 2019 14:40:06 +0100
Subject: PACKAGE DELIVERY

Hello

Your winning prize payment check valued USD 850,000.00 is ready to be
dispatch and delivered to your home address, you are to contact the
FEDEX DELIVERY INTERNATIONAL COMPANY for the delivery to your home
address. You are to contact the FEDEX DELIVERY COMPANY IN
FLORDA,UNITED STATES OF AMERICA, using the contact details, Contact
person: Mr. Lawrence Martinz, Content Email:-
fedecom@deliveryman.com

Note: you are to send this details, your full name, your home address,
your daytime mobile number, your age and occupation (your must be
above 18years old) The FEDEX DELIVERY INTERNATIONAL COMPANY we proceed
for the delivery to your home address.

Thank you,

Paul Williams
9110 US-192, Clermont, FL 34714, USA
payment claim agency in United States of America

christine evansk Compliment of the day.

From: christine_evansk@yahoo.com
Reply: unptdra@gmail.com
Date: Wed, 20 Mar 2019 09:46:16 +0000 (UTC)
Subject: Compliment of the day.

United Nations
Foreign Payment Office USA.

Compliment of the day.

This is to inform you that your payment has been approved by United Nations and will be released through ATM CARD
payment and will be delivered to your address through special delivery means.

Due to delay and unnecessary charges by the government officials, this new arrangement has to be made to ensure that you
receive your payment immediately through ATM Card without any further delay. The amount in the ATM Card is $1,750,000.
(One Million, Seven Hundred and Fifty Thousand U. S Dollars Only) and this fund originated from United Nations
connection with United States of America.

Send your full details to enable delivery of your ATM Card payment.

1. Your Full Name:
2. Your Date of Birth: Day/Month/Year
3. Your Complete Home or Office Address (where ATM Card will be delivered to you via DHL or FedEx) P.O Box address is
not acceptable. Error in address may lead to wrong delivery.
4. Your Phone Number: (Indicate if it is Mobile or Land line)
5. Provide one of this Identifications in the bracket (A. International Passport, B. Drivers License, C. National
Identification)

Waiting your reply.

Dr. James Franklin

FedEx Logistics FedEx Express

From: FedEx Logistics<info@usa.org>
Reply: fedxlogistics@aol.com
Date: 18 Mar 2019 20:26:29 +0200
Subject: FedEx Express,,,

FedEx International Express Courier
Company 70 International Airport Road
Mafoluku, Lagos Nigeria.
Order: SH-5468-482485468

Working Hours….Monday: 8.00am -6.00pm…..
Tuesday: 8.00am – 6.00pm….Wednesday: 8.00am –
6.00pm Thursday: 8.00am – 6.00pm….Friday: 8.00am –
6.00pm…..Saturday: 10.00am- 4.00pm….Sunday: Closed.

Dear Customer,

This is FedEx International Delivery Company of Nigeria, we wish
to officially inform you that we received an ATM card parcel
valued $5 Million USD to be delivered to your residential address
in your country.

This parcel was brought to our notice this morning from an agent
of International monetary fund and(CBN), kindly reconfirm the
below information's properly to avoid any form of mistake during
delivery of your International ATM card parcel to a wrong hand.

1. YOUR FULL NAMES:
2. Delivery Address:
3. CELL NUMBERS:
4. AGE:
8. OCCUPATION:
9. COUNTRY:
10.NEAREST AIRPORT:
11. COPY OF UR PASSPORT OR ID.

Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund.

We will register your parcel and send you the tracking number for
safety delivery of your parcel as soon as you reconfirm the
required information for safety delivery to your residential
address in your Country.

FedEx is one of the world's great success stories, the start-up
that revolutionized the delivery of packages and information's.
In the past 36 years, we've grown up and grown into a diverse
family of companies as FedEx that's bigger, stronger, better than
ever.

Yours affectionately.
Mr. Onyx Perry.
Dispatch Manager FedEx Company.

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