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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.

Mr goodluck peter REGARDING YOUR ATM CARD DELIVERY s

From: Mr goodluck peter <goodluckpaul04@gmail.com> Reply: ecobank0020@gmail.com Date: Sat, 9 Mar 2019 21:13:12 +0100 Subject: REGARDING YOUR ATM CARD DELIVERY s

Attention: From Atm Department
Eco Bank Ltd
No 144 Dennis Osadebey Way.
Asaba Delta State Nigeria
Phone Number: +2349035026954

Attention:

We hereby officially notifying you about the present arrangement to
pay you, your due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank and United Nations,due to
fraudulent activities going on within the world.
The World Bank and United Nations, introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.
The ATM MASTER EXPRESS CARD is credited with the sum of$7,500.000.00
USD(Seven Million Five Hundred Thousand United State Dollars), only is
under the custody of the Wells Eco Bank,Here in Nigeria,it is already
loaded in the Master Card which you can use to access your fund in any
ATM Stand/location worldwide and remember that the maximum withdrawal
daily limit is Ten Thousand United States Dollars(US$10,000.00)we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

UPS

FedEx

DHL

for the shipment of your ATM Card to you.

1. Valid Delivery Address:____________

2. Full Names:__________

3. Phone Number:__________

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

Congratulations In Advance.

Best Regards,

Mr Goodluck Peter
Director Foreign Remittance Department
(Eco Bank)

Treadstone Help Desk New Contact

From: "Treadstone Help Desk" <tabea.wafler@unil.ch> Reply: fedex.express.del@gmail.com Date: Mon, 14 Jan 2019 01:01:31 -0500 Subject: New Contact

Do you need financial support for your business or personal purpose? We
offer cheap and fast loans. This is a special loan package at a low-interest rate. Contact us for more info. on treadstonefunding40@gmail.com

Bryant Gibson,

Tel: (443)552-0881
Treadstone Funding.

Mr goodluck peter REGARDING YOUR ATM CARD DELIVERY s

From: Mr goodluck peter <billchicool@gmail.com> Reply: ecobank0020@gmail.com Date: Mon, 31 Dec 2018 21:31:01 +0100 Subject: REGARDING YOUR ATM CARD DELIVERY s

Attention: From Atm Department
Eco Bank Ltd
No 144 Dennis Osadebey Way.
Asaba Delta State Nigeria
Phone Number: +2349035026954

Attention:

UPS

FedEx

DHL

for the shipment of your ATM Card to you.

1. Valid Delivery Address:____________

2. Full Names:__________

3. Phone Number:__________

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

Congratulations In Advance.

Best Regards,

Mr Goodluck Peter
Director Foreign Remittance Department
(Eco Bank)

Paul Willson RE: HOW ARE YOU

From: Paul Willson <paulwilliams34252555@gmail.com> Reply: paulwilliamsngg@gmail.com Date: Fri, 21 Dec 2018 12:43:46 +0100 Subject: RE: HOW ARE YOU?

Hello

My name is Paul Williams, I am the Claim agent for the Lottery
Organization, if you can remember, you are the person contacted me for
the claim of your lottery payment of USD 880,000 , this payment is
ready to be pick up, the paying bank has issued on your name your
payment International Bank Draft/Check that is to be deliver to you at
your home address.

Please do get back to me along with your full home address and your
mobile number, where you want the FedEx Express Service to deliver
your payment check to.

Thank you,

Paul Williams

Dr Mansur Muhtar YOUR PAYMENT VIA ATM CARD 2018

From: Dr Mansur Muhtar <drmansur_mm@yahoo.com.ph> Reply: Dr Mansur Muhtar <drmansur_mm@yahoo.com.ph> Date: Fri, 30 Nov 2018 10:35:21 +0000 (UTC) Subject: YOUR PAYMENT VIA ATM CARD 2018

Dear Honorable Beneficiary,

YOUR PAYMENT VIA ATM CARD 2018

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations given to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this means to reward all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is being sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full informations, After your response you will be directed to the FedEx shipping courier representative whose name is Mr. Edward Edward

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Ten Thousand United States dollars ($10,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.

If you like to receive your fund this way, kindly contact me with the following informations below.

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Drivers license or International Passport.
(7) Age
(8) Marital Status
(9) Sex

This message is supported by the Nigerian Government.

Thanks for your co-operation.

Respectively

Dr. Mansur Muhtar
Minister, Federal Ministry of Finance

Richwell Swischton Your personal identification is ATM- 1771

From: Richwell Swischton <rswischton10292@aol.com> Date: Tue, 27 Nov 2018 02:13:54 +0000 (UTC) Subject: Your personal identification is ATM- 1771

Attn:Dear

ATM CARD WORTH US$18.5M READY FOR DELIVERY TO YOU
This is to officially inform you that ATM card number: 9774 2856 7847 9006 worth Eighteen Million Five Hundred Thousand($18.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2018.
I have therefore,Registered your the delivery of The card With Fedex Courier Express Service to send you the ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.
Your personal identification is ATM- 1771. Contact the FEDEX COUIER through their contact informations listed below
Contact Person: Dr. William Douglas, DIRECTOR FEDEX COUIER-Benin.
Email: fedex.benin1604@aol.com
Telephone: +229- 9921-0723

Contact the office With your following personal details requested for proper verification and delivery processing:
Full Name:__________________
Delivery Address:__________________
Country:………….
Occupation:………………..
Phone Number:.___________________
Fax Number:__________________
Age:………………………………………….

NOTE:
You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Drivers License or International Passport for proper verification and authentication.

Regards
Mr. Richwell Swischton
STATE INHERITANCE COMMITTEE

Dr. Michael Collins Last Notice on your Interest Payment via Certified Bank Draft.

From: "Dr. Michael Collins" <bankworld32@gmail.com> Reply: ecobnkplc00000@net-c.com Date: Thu, 22 Nov 2018 15:42:14 +0100 Subject: Last Notice on your Interest Payment via Certified Bank Draft.

—
From: Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+2347013576747

Attention: Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through FedEx Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$85 is payable to the FedEx Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc
Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct line: +234-7013576747

Mr goodluck peter REGARDING YOUR ATM CARD DELIVERY s

From: Mr goodluck peter <billchicool@gmail.com> Reply: ecobank0020@gmail.com Date: Sun, 18 Nov 2018 22:37:52 +0100 Subject: REGARDING YOUR ATM CARD DELIVERY s

Attention: From Atm Department
Eco Bank Ltd
No 144 Dennis Osadebey Way.
Asaba Delta State Nigeria
Phone Number: +2349035026954

Attention:

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank and United Nations,due to
fraudulent activities going on within the world.
The World Bank and United Nations, introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.
The ATM MASTER EXPRESS CARD is credited with the sum of$7,500.000.00
USD(Seven Million Five Hundred Thousand United State Dollars), only is
under the custody of the Wells Eco Bank,Here in Nigeria,it is already
loaded in the Master Card which you can use to access your fund in any
ATM Stand/location worldwide and remember that the maximum withdrawal
daily limit is Ten Thousand United States Dollars(US$10,000.00)we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

UPS

FedEx

DHL

for the shipment of your ATM Card to you.

1. Valid Delivery Address:____________

2. Full Names:__________

3. Phone Number:__________

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

Congratulations In Advance.

Best Regards,

Mr Goodluck Peter
Director Foreign Remittance Department
(Eco Bank)

Mr. Ben Rough Dear Customer

From: Mr. Ben Rough<info@lee.org> Reply: fedexcourire_reg1@hotmail.com Date: 27 Oct 2018 17:02:45 +0200 Subject: Dear Customer,

Dear Customer,

This email is coming to you as a reminder concerning your pending
package that has been with us for a long time. As you already
know that this package is containing an International ATM CARD in
your name and in the amount of $2.5 million usd.This email is to
let you know that our delivery team has finally carried out
delivery of your package. The package left Lagos Nigeria on April
2018 and since on the 1th of December, 2018 it has been in
Memphis awaiting custom clearance.

To track your package, go to www.fedex.com and insert the
tracking number below to view delivery status. www.fedex.com
Tracking Number:875531681014 On the tracking page you will see
that this package is going to a wrong address. This is because
you have refused to give us your cooperation. You are hereby
adviced to provide us with the below details so we can
immediately have it sent out to our deliverymen in Memphis.

1. Full Name. . . . . . . . . . . . . .
2. Residential Address. . . . . . . . . . .
3. Phone Number. . . . . . . . . . . . . .
4. Fax Number. . . . . . . . . . . . . . . .
5. Occupation. . . . . . . . . . . . .
6. Sex. . . . . . . . . . . . . . . .
7. Age. . . . . . . . . . . . . . . .
8. Nationality. . . . . . . . . . .
9. Country. . . . . . . . . . . . . . . .

Please note that you are required to provide a redirection fee of
which you are to make available to this office via WESTERN UNION
MONEY

Upon receiving your correct details and the payment MTCN from
you, we will immediately notify the Airport Authorities in USA
and the package will be redirected to your correct address
immediately.

Email fedexcourire_reg1@hotmail.com This is important and as
such your immediate response will do you Good.

Management,
Mr. Ben Rough
FedEx Online Management Team.
All rights reserved. 1995-2018 FedEx.

WILSON BROOKS Re

From: WILSON BROOKS <elvis.edg@pmfi.pr.gov.br> Reply: mega_lolo@yahoo.com Date: Wed, 24 Oct 2018 06:42:29 -0400 Subject: Re

—
FROM WILSON BROOKS,
UNITED NATIONS FOUNDATION, BOARD MEMBER,
(UNF) OFFICE, LONDON.
PHONE = 447452183048
FAX- +442035145908

Dear Beneficiary,

The United Nations Foundation (UNF) financial department has
investigated
through our monitoring searchlight Cable network that your overdue
contract Fund/Inheritance/Award Winning payment and transaction with
both
Apex Bank CBN and Commercial banks are genuine. You have the legitimate
right to complete your transaction to claim your fund US$5,500,000.00
(Five million Five Hundred united states dollars).
But because of so much scam going on in Nigeria, United Nations (UN)
signed a bilateral memorandum with Federal Express Courier Service in
Nigeria to furnish us with their procedures to send this money to you
without further complain or delay. We got information from the Nigeria
Foreign Affairs Desk that they have loaded your US$5,500,000.00 into ATM
CARD and submitted to the Federal Express Courier Service for immediate
delivery to your doorstep.
You are required to choose one option convenient for you to observe the
fee for quick delivery of your parcel containing your ATM CARD,
including
your due completion legal riginal approved payment back up documents.
Service Type | Delivery Duration | Charges/Fees
—————————— ——————————
—————
Premium Express (24 hrs Delivery)
Mailing $120.00 00.00
Insurance $360.00 00.00
Vat $20.00 00.00
TOTAL $500.00
$500(Five Hundred US Dollars Only).
………………………… ………………………… ……….
Special Express (2 Days)
Mailing $120.00 00.00
Insurance $300.00 00.00
Vat $20.
TOTAL $440.00 00.00
$440 (Four Hundred and Forty US Dollars Only).
………………………… …………………………
…………….
Economy Express (3Days)
Mailing $120.00 00.00
Insurance$200.00 00.00
Vat (5%) $20.00 00.00
TOTAL $340.00 00.00
(Three Hundred and Forty US Dollars Only).
………………………… ………………………… ……..
The required form below. Please note that the deadline for claiming your
fund should not exceed one week upon the receipt of this email, your
fund
will be reconcile back to global dormant account for depository use .
That
is the instruction given to us, take note. We request that you reconfirm
your mailing address to ensure no error with our record for immediate
dispatch of your parcel to you. Only valid residential/ Office address
and
postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
—————————— —————————— –
Receiver's Name………………..
Address:………………………………………………………
Tel/:……………………. …………………………
……………
Delivery Information/ Parcel Description
—————————— ——————————
—————
Delivery Terms: ………….. …….International Delivery
Condition of Delivery…………..Priority Delivery
Consignment Note No: ……….. MI 49866-2110
Color of Parcel: ………………… Brown.
We are here to protect you from any problem till you receive your
package.
You can as well get in touch with the FedEx Delivery Company assigned to
deliver this financial package to your doorstep. Below is the delivery
companies contact information:
Company's Name: Federal Global Express Courier Service.
Directors Name: George Osondu
Email:keysskb@gmail.com
Be advise to reply this message via:
Looking forward to hear from you as soon as you receive this message,
you
can go ahead and Email us here and ask for WILSON BROOKS.
UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON BOARD MEMEBR
Best Regards,
WILSON BROOKS
UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON BOARD MEMBER

Senator jerry Gana Attention:Fund beneficiary-Your ATM CARD Valued At…

From: Senator jerry Gana <senator.errygana@gmail.com> Reply: senator.errygana@gmail.com Date: Mon, 22 Oct 2018 11:47:50 +0100 Subject: Attention:Fund beneficiary-Your ATM CARD Valued At...

[image: Image result for organs of united nations organization]
*UNITED NATIONS ORGANIZATION*
*Legal/Compensation Reward Commission*
*African Regional Head Quarters*
*Room 102 Maitama*

*Central Business DistrictAbuja.*

Attention: *FUND BENEFICIARY *

We write to officially notify you that, your Atm Card has been handed over
to our accredited courier Company – Fenway Express Courier Services for
onward delivery to your address.

Remember that, your already programmed Atm Card value is the sum of
usd$1,200,000(One Million, Two Hundred Thousand United States Dollars)
being your compensation payment, has been approved on your name by the
United Nations/IMF to be paid to you through United Bank Of Africa.

All you need to do now is contact the Courier Delivery Company immediately
as directed below:

Fenway Express Courier Services
Wanlida House Building
23, Kings Road Maryland
Lagos Nigeria
Tel:234-8142544645
Email: fenwayexpresscourier@post.com
Attention: Mr E. C. Okere. (Head of operation)

For further update on your delivery. Do reconfirm to him your Current
Receiving Address alongside your Telephone Number to avoid mistake during
the delivery.

Attached with is the copy of your Atm Card for your Perusal.Do update me as
soon as you take delivery of your Card.

*NOTE: Your Shipment Details:*
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2013fedex/396
TRANSACTION CODE 233/CYST/101/86048
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/18

*Also be ready to pay a stamp duty fee of $75.00 Only for the effective and
safe delivery of your package*

Thanks and Congratulation!!!

Mr. Jerry Ganah
Bsc,LLB,PHD
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention:Fund beneficiary-Your ATM CARD Valued At US$1.200,000.00/Contact Courier Now.

Dr. Michael Collins Re: Release of your Accrued Interest Payment via Certified Bank Draft.

From: "Dr. Michael Collins" <drevansmboma_ndic@yahoo.com> Reply: "Dr. Michael Collins" <ecobankngplc303@yahoo.com> Date: Sat, 20 Oct 2018 21:46:30 +0000 (UTC) Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.

From: Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.

Dear Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International Collaboration/Networking of Nigeria Deposit Insurance Corporation (NDIC), wishes to inform you about your interest sum of US$870,000.00 that was accrued from your inheritance sum, which we have been notify by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been approved for payment to your through International Certified Bank Draft, and the draft has been raised in your favor and ready for delivery to you, which you are required to provide us with your full name and current contact address together with your direct telephone number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you through FedEx Express Delivery to your house address, which you shall lodge to any bank of your choice, and it will take only 48hrs to get to you.

More so, you are to note that you should take care of the draft delivery fee of US$85 please this fee is not negotiable and deductible is payable to the FedEx Express delivery chief cashier officer here in Nigeria, and this courier service charges should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank has given us a 4 working days mandate to conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call me on my direct number
+2348057900841

Yemi Osibajo Payment Approved

From: Yemi Osibajo <wrightbillj@yahoo.com> Reply: Yemi Osibajo <wrightbillj@yahoo.com> Date: Tue, 2 Oct 2018 13:45:47 +0000 (UTC) Subject: Payment Approved

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PAYMENT RELEASE COMMITTEE
PRESIDENTIAL VILLA, ASO ROCK, ABUJA
EMAIL CONTACT: officevice@acdcfan.com

Attn:

Listen your file appears in my desk today Through FEDEX office That you are among of people approved to be paid half of their payment of USD$ 950.000,00 dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr President. I need your information to reconfirm with the one we have already here in our file, if you are the rightful owner to be paid.

This includes victims of purported foreign contracts; Inheritance, Investment, Cashier Check, Dating, Computer Repairs, Apartment rentals and Lottery scams, Gay dating together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc.

Thanks and God bless.

Regards
Yemi Osibajo
Born: March 8, 1957 (age 58), Lagos
Nationality: Nigerian
Spouse: Oludolapo Osibajo
Office: Vice President of Nigeria since 2015
Party: All Progressives Congress
Education: University of Lagos, Igbobi College, London School of Economics and Political science

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

From: "DR.GEORGE KURT" <infor@georgekurt.org> Reply: dr.georgekurtt@poczta.onet.pl Date: Tue, 18 Sep 2018 00:16:11 -0700 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 2018.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.

Mary Berg

From: "Mary Berg" <hps.biblioteca@fhemig.mg.gov.br> Reply: kennethzigler1@gmail.com Date: Wed, 12 Sep 2018 09:28:22 -0300 Subject:

Hello Beneficiary,

This is to notify you of your bank draft of $990,000.00 USD awarded to you
by world bank in collaboration with Microsoft Corporation as your E-mail
contact was

selected from a computer random e-mail search of the best E-mail user of
Our Mid Year Award 2018. I Mary Berg, head of the yearly lottery
organization file the

delivery project with (FedEx Courier Service, South Africa) and deposit it
with FedEx Courier Service South Africa for safe delivery.

Contact the FEDEX COURIER SERVICE as soon as possible with the parcel
registration number(fdx7410) immediately to know delivery date and time.

For your information we have paid for the delivery Charge, Insurance
premium and Clearance Certificate Fee of the Cheque showing that it is not
a Drug Money or meant

to sponsor Terrorism to attack your Country. The only money you will send
to the FEDEX COURIER SERVICE to deliver your Bank Draft direct to your
postal Address in your

country is($257.00USD) only being Security Keeping Fee of the Courier
Company so far.

I would have paid that but they said no because they don't know when you
will contact them and in case of demurrage. You have to contact the FEDEX
COURIER SERVICE now

for the delivery of your Draft with this information bellow;

Contact Person:
Mr. Kenneth Zigler
Email Address: kennethzigler1@gmail.com
Telephone: +27731290464
Physical Address: 01 Fleming Rd, Meadowdale, Germiston, 1401 South Africa.

Finally, make sure that you confirm your Postal address and Direct
telephone number to them to avoid any mistake on the Delivery

Yours sincerely,
Mary Berg Mrs.

FEDEX DELIVERY RE: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

From: FEDEX DELIVERY <nwabuoyiuchenna@yahoo.com> Reply: FEDEX DELIVERY <deliverycompanyf@gmail.com> Date: Mon, 10 Sep 2018 13:09:40 +0000 (UTC) Subject: RE: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

International Monetary Fund Office:
Compensation On Scam Victim Programmed.
Senior Resident Representative.
1900 Pennsylvania Ave NW, Washington, DC 20431, USA.
REF:-XVGNN82018

RE: APPLICATION FOR THE RELEASE OF (US$5,000,000.00) ATM CARD PROCESSED IN YOUR FAVOR!

Following the resolution and verification by the Governing Board of this institution with the mandated to Compensate all Scam Victims. Working with Debt Management Commission (DMC) to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the glob in accordance with the international financial laws to release all statutory claim of fund with immediate effect, I am pleased to warmly congratulate you and advise you as follows: –

That the IMF Group, in accordance with the international payment act for RZ-22C as stipulated in the constitution of member Nations and banking guidelines is this day, the 20th of March 2018 having received a payment instruction in your favor.

This institution, as custodians of your payment file, a Payment Authorization from the Department of Fund release Operations is this morning issued in your favor, to effect your approved payment via ATM Master Card, the Sum of US$5,000,000.00, (Five Million United States Dollars).
Note that your fund release has been processed in your favor, for a dispatch/delivery of an ATM Master Card loaded with your approved US$5,000,000.00, (Five Million United States Dollars) to your home address.

To this extent, it is imperative to let you know that before your ATM Card can be finally dispatched to your KY home address above, you are required to pay a total sum of US$380 (Three Hundred and Eighty US Dollars) being analyzed as follows US$130 (One Hundred and Thirty Dollars) for courier delivery cost while US$250 (Two Hundred and Fifty US Dollars) is for Insurance covering cost as it is necessary for the parcel to be insured before dispatch to avoid lost in transit.
Therefore, making it a total of US$380 (Three Hundred and Eighty US Dollars). This is as a matter of due process.

As soon as this US$380 is received, your ATM Card parcel including the 3 hard copies of legal back-up documents shall be dispatched to your home address and you shall be given the tracking information for proper follow-up on the delivery from your side.

Kindly Send the below details:

Your Name….
Your Address……
Your Telephone Number………
Your Passport copy…………
Your Age…………
Your Occupation………..

Congratulations as we wait to hear from you for a receiving information to be issued.

Yours faithfully,
James N. Vidrine.
(Fund Release Operations).

Barr.Daggash Usman ESQ DHL COURIER EXPRESS COMPANY

From: "Barr.Daggash Usman (ESQ)" <www.@coast.ocn.ne.jp> Reply: "Barr.Daggash Usman (ESQ)" <dhlcourierexpresscompany467@gmail.com> Date: Thu, 6 Sep 2018 16:49:29 +0900 (JST) Subject: DHL COURIER EXPRESS COMPANY

Dear Friend,

YOUR ATM CARD HAS BEEN PROCESSED BY UNITED BANK FOR AFRICA (UBA)

My name is Barrister. Daggash Usman (Esq), I and my colleagues have contacted you sometime ago to Assist us secure the release of some money accrued from Nigeria National Petroleum Corporation Contract Over Invoice in ATM Payment/ Next of kin Inheritance, and Lottery Payment,Though you were not able to assists us conclude the transaction completely then and so I'm happy to inform you about our success in getting those Funds transferred under the assistance and cooperation of a new partner from Osnabruck Germany.

Well I have been waiting for you since then to contact me for your Compensation of $4.8M Million United States Dollars, but I did not hear from you since that time. I had to go and deposit your compensation in ATM Card to FedEx Courier Company Limited, And now am out of the country for a 3 Months Course and I will not come back till August end 2018.

What you have to do now as a matter of urgency is to contact the Courier company Dispatch manager with below information as soon as possible to know when and how long it will take them deliver your compensation Bank Draft to you because Of demurage/activation of the Card.

For your information, I have paid for the Delivering Charge and Clearance Certificate Fee of The Draft showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the Courier company dispatch manager to deliver your Bank Draft
directly to your postal Address in your country is ($105US) Dollars only being Security Keeping Fee of your package. Again, do not be deceived by anybody to pay any other additional money except $105US Dollars. We would have paid that but they said no because they do not know when you will be contacting them in case of demurage.

You have To contact the Courier company dispatched manager now for the delivery of your Atm With below information;

Contact Person: Mr. Johnson Kirk

Email : dhlcourierexpresscompany467@gmail.com

Dispatch Manager; Mr. Johnson Kirk
Telephone: ++234 706197 4210

I am directed by FedEx Management to inform you that you have to send them the sum of ($105US for security keeping fee within 4days working upon receipt of this notification to avoid more delay,

Finally, make sure that you re-confirm your Postal address ….. and Direct Telephone number… to them again to avoid any mistake in Delivery and Ask them to give you the tracking number after you might have paid the security keeping fee to them and the parcel dispatched to enable you track your Package and know when it will get to your address. I Repeat again; try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping Fee which is $105 US Dollars only for their immediate action. You should also let me know through email as soon as you receive your ATM CARD.

Yours Faithfully,
Barr.Daggash Usman (ESQ)

E-Banking Unit Re: Contract Beneficiary Payment

From: E-Banking Unit <infooppaymentoofibce@gmail.com> Reply: chrismathew_cbn@barid.com Date: Wed, 5 Sep 2018 10:12:22 -0700 Subject: Re: Contract/Beneficiary Payment

From:Mr.Chris Mathew
Operations Manager
E-Banking Unit
Central Bank of Nigeria.

Re: Contract/Beneficiary Payment

This is to inform you that Your payment has been approved this Morning
through UBA Visa Card.You are now operating a CBN non-residential
account.

The visa card is valid for two years 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 email back to me; the form should be sent to E-Banking Unit
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 FEDEX COURIERS or DHL.Due to security reasons Please
indicate this code, which is (CBN/FGN448).

You have to indicate this code when contacting the E-Banking Unit @
these emails below.

Yours Faithfully,
Mr.Chris Mathew
Operations Manager.
Email: infooooopaymentoffive@gmail.com
Email: infpaymastergeneofthefederaltion@yahoo.com
Tel. +2348078119623

Mrs.Jennifer Ekenemu Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD

From: "Mrs.Jennifer Ekenemu" <info@pelican.bol-online.com> Reply: fexdexoffice@deliveryman.com Date: Mon, 3 Sep 2018 12:45:44 -0400 Subject: Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD

My Dear Friend.

This is to bring to your notice that, I have paid the re-activation fee
and the delivery of your ATM Card. I paid it because the ATM-0451 US$1.2M
dollar, has less three weeks to expire and when it expires, the money will
divert and for feited into Government purse (account).With that I decided
to help you pay the money so that, the ATM will not expire, because I know
when you get your ATM definitely you must pay me back my money and even
help me out.

Now i want you to contact FedEx Express with your Full Contact
informations so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, the delivery charges has
been paid but i did not pay their official keeping fees since they
refused. They refused and the reason isthat they do not know when you are
going to contact them and the demurrages might have being increase. They
told me that their keeping fees are $65 per dayand I deposited it
yesterday. Below is their contact information,

Company Name: FexdEx Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: (fexdexoffice@deliveryman.com)
Tel Phone: +229-615.608.66
Contact Person: Rev.Deason Douglas

Let me repeat again, try to contact them as soon as you receive this mail
to avoid adding of the security keeping fee of $65 dollar per day, please
do contact them today to avoid increase of their keeping fees and let me
know once you receive your Card. Finally, make sure that you reconfirm
your mailing address and direct telephone number to them to avoid wrong
delivery or any mistake also send them their security keeping fee of US$65
today to avoid increase of their keeping fees.

I registered it as a wedding gift and they don't know it contents valuable
ATM Master Card this is to avoid them delaying with the package. Dont let
them know that it contents valuable material.

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.

Regards,

Mrs.Jennifer Ekenem

US CUSTOMS You can now receive your fund

From: US CUSTOMS <uscustomes2@walla.com> Reply: <uscustomes2@walla.com> Date: Mon, 03 Sep 2018 14:41:40 +0300 Subject: You can now receive your fund

U.S. Customs and Border protection Enforcement Office of
Investigations SAC Offices SAC Washington, DC
2675 Prosperity Avenue Fairfax, VA 22031
Email address: us.customs@postribe.com

Attention Beneficiary

We have actually been authorized by the appointed US Custom and Border
Protection Comptroller General, and the governing body of the United
State Monetary Unit, to investigate the unnecessary delay on your
Fund, recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your Fund has been
unnecessarily Delayed by corrupt officials of the US Custom who are
trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number, We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials.

An irrevocable payment guarantee has been issued by the Department of
treasury Group and the International Monetary Fund (IMF) on your
Payment. However, we are happy to inform you that based on our
recommendation/Instructions; your $3.5million have been repackaged and
now ready to deliver to you via FedEx Courier service.

You are therefore advice to reconfirm the following information as
stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your fund
To you or (your P.O Box Address)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
NOTE: You are advised to furnish us with your correct and valid
details. Also be informed that the amount to be delivered to you is
$3.5million We expect your urgent response to this email :
us.customs@postribe.com to enable us monitor this payment effectively
till it get to you.

Faithfully Yours
Mr. Michael J. Fisher
INSPECTION OFFICER

mrs julie mark IMPORTANT NOTICE

From: mrs julie mark <www.@sweet.ocn.ne.jp> Reply: mrs julie mark <fedexexpresss850@gmail.com> Date: Sun, 2 Sep 2018 23:28:00 +0900 (JST) Subject: IMPORTANT NOTICE

Attention:

This email is coming to you as a reminder concerning your pending
package that has been with us for a long time.

As you already know that this package is containing and ATM MASTER
CARD in your name and in the amount of $10.5 million usd.

This email is to let you know that our delivery team has finally
carried out delivery to your residential address. The package left
Lagos Nigeria on August 29th 2018 and since on the 31th of August 2018
it has been at Memphis USA awaiting clearance.

To track your package, go to and insert
the tracking number below to view delivery status.

Tracking Number: 800277347645
You are advised to get back to me as soon as possible so instructions
can be given to you on how to clear the package.

You are hereby advised to provide us with the below details so we can
immediately have it sent out to our delivery men in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Having tracked your parcel, it confirmed the status of delivery been
pending at Memphis TN awaiting clearance, all you need to do is to pay
for the clearance charges and re-direction fee demanded by the Custom
authorities and once it has been cleared, the parcel will be released
and re-directed to your address.

The clearance charges to be paid by you are $105 only.
You can send the clearance fee of $105 through Western Union Money
with the below details.

RECEIVER’S NAME: AKWUBA STELLA
ADDRESS: ABUJA/NIGERIA
TEXT QUESTION: WHEN
TEXT ANSWER: DAY
AMOUNT: $105.00

MTCN: ………

Send me the Western Union 10 Digit MTCN numbers as soon as you have
made the payment.

Write me now this email fedexexpresss850@gmail.com for immediate
delivery of your card.
This is important and as such your immediate response will do you Good.

Waiting to read your e-mail,

Yours affectionately.
Dir: JULIA MARK.
E-mail: fedexexpresss850@gmail.com
Tel: +2349071766876

Official File Contact Rev. Philip for your ATM Mastercard compensation fund.

From: Official File <officialfile42@gmail.com> Reply: Official File <mrpaulwhite247@gmail.com> Date: Fri, 31 Aug 2018 17:06:16 +0000 (UTC) Subject: Contact Rev. Philip for your ATM Mastercard compensation fund.

Dear Friend,

How are you today? Its been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance in receiving the funds which though didnt work as planned.

I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from China. Everything was perfectly done because we struck a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us.

My new partner initiated this idea and everything worked out successfully, in appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you with the sum of $1.5M (One Million Five Hundred Thousand US Dollars) this is from my own share.

I did this simply to show you that it is good to do good things to the right people always, presently I am in Germany for investment project with my own share under the advice of my partner, though before I left Benin Republic to Germany I gave my parish priest ATM MasterCard uploaded $1.5M and I left an instruction to him to send the ATM card to you through DHL, FedEx or UPS or any courier company of your choice immediately you send to him the necessary information as listed below.
I will be sending you e-mail from time to time to know if you have received your share or not. SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM.

YOUR FULL NAME;…………………………………
YOUR ADDRESS:…………………………………….
YOUR PHONE NUMBER:…………………………
YOUR ID OR DRIVER LICENSE……………….

He can be contacted through the below information. And please note that the ATM MasterCard maximum withdraw per day is 10.000$ at any ATM stand worldwide.

Name: Rev. Fr. Philip Jesuah

Email: rev.philip.jesuah@gmail.com

In the moment, I am very busy here in Germany because of the investment projects, which the new partner and I are having at hand.

So feel free to get in touch with Rev. Philip to send the money to you without any delay.

Best Regards,
Mr. Paul White

Post Office CLAIM NOTIFICATION.

From: Post Office <postoffice344@yahoo.com> Date: Fri, 31 Aug 2018 08:09:59 +0000 (UTC) Subject: CLAIM NOTIFICATION.

Attention' Attention Attention'''

CLAIM NOTIFICATION.

This is to notify you that your parcel is still in our possession,
this parcel contained an International Cashier Bank Draft/Cheque worth
the sum of $2 Million dollars only and it is ready for delivery to
your door step. Meanwhile, before the delivery or shipment will take
place, you are advice to send to us the following datas mention
below:

1. Your Name
2.Address
3.Telephone

The above requested informations will enable us deliver your parcel
correctly without any mistake or delivering your parcel to a wrong
person. Further more, you might be asking yourself how comes this
email, cheque or draft, Anyway, your cheque was brought to this office
by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a
rightful winner to their Lottery Award selected randomly from 10 lucky
email addresses which your email address is one of the lucky email
address.

NIPOST DELIVERY company mailing you as per your parcel that was
brought to this company to be delivered to you by lottery groups,
along the delivery process that brought a misunderstanding between you
and the lottery claim agent and in regards of their request as per
their insurance certificate cost and tax fee which happened to be the
course of your parcel being pending for the past months/one year.

Meanwhile we are hereby happy to inform you that the NIPOST DELIVERY Company has
finalized everything with the nicon insurance company of Nigeria ? and
the internal revenue office as the company organization has also
listed 24 valuable parcels to be intact in their office after the
released of the parcels from the nicon insurance company and internal
revenue office.

We are happy to inform you once again that your parcel that contains
the sum of $2million 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, telephone as stated
above back to the FedEx company where your parcel can be delivered to
you without hesitation.

Meanwhile remember that the sender of this parcel to you thats the
fiduciary agent still owns this company the sum of $150 before
incident occurs Note this fee is not just for delivery but with the
stamp duty, this company has spend out of their incomes in the process
by recovery back your parcel? so dear customer we once again
appreciate your patronage in our favor.

Without hesitations you are to pay for just the balance left by your
sender since we have lost his contact. this payment have to be via
western union money transfer with the below payment information so
that your parcel can be delivered to your residential address before
it accumulate a demurrage after two days only,as you know your parcel
is not just an ordinary parcel but with a huge amount and I think you
understand what I mean by accumulating 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 favor
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 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 favor.

And also the NIPOST DELIVERY Company is hereby to inform all
their customers by eradicating all their communication with the scam
mails that 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.

NIPOST DELIVERY provides access to a growing global market place through a
network of supply chain, transportation, business and related
information services.

PAYMENT INFORMATION

Receivers Name: HENCE ODILI
Address ; Lagos Nigeria
Amount $150
Senders Name:
MTCN Number…

Please you have to send the full payment information including the
MTCN Number for we to fully proceed on your delivery

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

WAITING TO READ YOUR E-MAIL.

MR. ENOCH EMMANUEL
NIPOST DELIVERY CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WA

CENTRAL BANK OF NIGERIA CBN YOUR CONTRACT PAYMENT

From: "CENTRAL BANK OF NIGERIA (CBN)" <inquiry.sc.loans@gmail.com> Reply: infoc5339@gmail.com Date: Mon, 20 Aug 2018 14:11:30 +0100 Subject: YOUR CONTRACT PAYMENT

FROM THE DESK OF: MR. GODWIN EMEFIELE
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT
COMMITTEE ON FOREIGN CONTRACT & INHERITANCE FUND
THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).

Dear Beneficiary,

REALISTIC SUCCESS TO RELEASE YOUR INHERITANCE APPROVED FUND

This is to inform you that your overdue Inheritance Contract Payment
has been Gazetted to be released irrevocably from our bank following
approval order from the Federal Ministry of Finance and The United
Nations Funds Clearance Authority (UNFCA). The Proceed Of these event
was successful because the United Kingdom Prime Minister; THERESA MAY,
Dedicated her time to guarantee success to it due to her fight to
eradicate deception and poverty following her contribution and report
at the 43rd G8 SUMMIT in ITALY to clear outstanding beneficiary debts

We received a payment credit instruction from the Newly Elected
President, federal Republic of Nigeria; His Excellency, President
Muhammadu Buhari to pay out and install a master card with your
complete Inheritance contract funds totaled the sum of USD$4.5m (Four
Million, Five Hundred United States Dollars Only) from the Nigerian
Treasury Reserve Account via our bank. We are happy to assure you that
your fund has been programmed for immediate release by master card to
your nominated address. Be informed that every arrangement regarding
your payment release has been made available.

Our bank has obtained an irrevocable payment guarantee on your Payment
from the United Nations Secretary-General, Antonio Guterres and the
World Bank. From the records of outstanding foreign contractors due
for payment with the Federal Government of Nigeria, your name and
company was discovered as next on the list of the outstanding contract
Beneficiaries who have not yet received their payments. We are happy
to inform you that based on our recommendation and instructions; your
Entire Africa and Middle East Development Program United Nations
contract project fund of $4.5M which you are to inherit has been
loaded in an ATM master card in your favor.

Our utmost priority is to ensure maximum security of your master card
delivery To avoid re-direction of funds to a wrong address. Contact
the FEDEX COURIER OFFICE HERE IN NIGERIA where your master card is
laying, with the below information:

Agent: Alex Morgan
Customer Relation officer (C.R.O)
Email: customer.relation_fedex@hotmail.com
Phone: +234 906-960-0806

Contact the FEDEX COURIER today and furnish them with this information
below for processing and delivery of your master card accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
PHONE NUMBER:

Ensure you follow all directives from the courier as this will further
help hasten up the whole shipping process in regards to the release of
your master card to your designated location. Also have in mind that
the courier equally has their own protocol of operation as stipulated
on their shipping terms.
Meanwhile, we will advise that you contact the courier immediately
with the above email address and request that they attend to your
parcel as directed so as to enable you receive your master card
accordingly. All modalities has already been worked out before you
were contacted

Thank you very much for your anticipated co-operation.

Best Regards,

Mr. Godwin Emefiele
Auditor General,
CC: Accountant General of Nigeria (CBN).