ttombs595 Dear Sir Madam

From: ttombs595@gmail.com
Reply: ttombs595@gmail.com
Date: Wed, 19 Jul 2023 15:08:29 +0000
Subject: Dear Sir/Madam,
[Google Forms]


Dear Sir/Madam,
Greetings to you.
My name is Mrs. Girdaladze Krummenacher, I have come across your name
and contact as I search the mail for a very good partner.
Briefly I will explain a business to you and if it would be to your
interest, then we can move ahead to effectively build this business
relationship.
I have inherited the sum of 5 million dollars from my late Husband.
The funds had been with a bank here in my country.
As a result of my old Age and some agreement clause, they could not
release the funds to me here locally.
In one occasion I went to the bank, a director of the bank called me
and explained to me that even if I want to transfer the funds out to
the account of a foreign partner, that it would take much time,
lawyers and many expenses. He explained to me that the rigors are so
much and most foreign partners might not be interested to involve in
such expenditure because of the fear of scam.
He advised me that, If I can get a foreign partner but instead of
transferring the funds to the account of the foreign partner, the bank
will offer an ATM card to my partner.
If you are interested to partner with me, please reach back to me
through for details and we can also discuss my investment plans.
The ATM card is a PREMIUM PLATINUM CARD and this would allow us to
make withdrawals of the fund in your country to the tune of
50,000-100,000 dollars per day.
He explained to me that the card is good and would be sent to the
contact of my foreign partner by DHL or FEDEX.

If you are interested to partner with me, please reach back to me
through for details and we can also discuss my investment plans.
In case if you have any further questions, please do not hesitate to
let me know. Krummenache@gmx.at
Kind Regards,
Mrs. Girdaladze Krummenacher

Vos coordonnées
 <Suspicious hyperlink> 

Remplir le formulaire
 <Suspicious hyperlink> 

Créer votre propre formulaire Google
 <Suspicious hyperlink> 

Mrs. Girdaladze Krummenacher Dear Sir Madam

From: "Mrs. Girdaladze Krummenacher" <jj9458018@gmail.com>
Reply: Krummenache@gmx.at
Date: Wed, 19 Jul 2023 14:26:20 +0000
Subject: Dear Sir/Madam,

Dear Sir/Madam,
Greetings to you.
My name is Mrs. Girdaladze Krummenacher, I have come across your name
and contact as I search the mail for a very good partner.
Briefly I will explain a business to you and if it would be to your
interest, then we can move ahead to effectively build this business
relationship.
I have inherited the sum of 5 million dollars from my late Husband.
The funds had been with a bank here in my country.
As a result of my old Age and some agreement clause, they could not
release the funds to me here locally.
In one occasion I went to the bank, a director of the bank called me
and explained to me that even if I want to transfer the funds out to
the account of a foreign partner, that it would take much time,
lawyers and many expenses. He explained to me that the rigors are so
much and most foreign partners might not be interested to involve in
such expenditure because of the fear of scam.
He advised me that, If I can get a foreign partner but instead of
transferring the funds to the account of the foreign partner, the bank
will offer an ATM card to my partner.
If you are interested to partner with me, please reach back to me
through for details and we can also discuss my investment plans.
The ATM card is a PREMIUM PLATINUM CARD and this would allow us to
make withdrawals of the fund in your country to the tune of
50,000-100,000 dollars per day.
He explained to me that the card is good and would be sent to the
contact of my foreign partner by DHL or FEDEX.

If you are interested to partner with me, please reach back to me
through for details and we can also discuss my investment plans.
In case if you have any further questions, please do not hesitate to
let me know. Krummenache@gmx.at
Kind Regards,
Mrs. Girdaladze Krummenacher

Winning Package

From: <""@superbelem.com.br>
Reply: fedexind@aliyun.com
Date: Thu, 13 Jul 2023 03:05:22 +0100
Subject: Winning Package
Good Day,

We have been waiting for you to contact us for your long conformable existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it might interest you to note that a letter was added to your package, however we cannot quote the full content to you via email but we understand that the package itself contain a winning bank Cashier cheque worth €10,000,000.00 Euro { €10Million Euro } As you know FedEx do not ship money in CASH but Bank Drafts/winning check are shipped. The package is registered with us for mailing by the UK National lottery promotion, We are sending you this email because your package is been registered on a Special delivery order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information it will only take one working day 24 hours for your package to arrive at your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK National lottery promotion before your package was registered but Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of €420 Euro to the FedEx Security Company being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition page before the winning bank Cashier cheque of €10,000,000.00 Euro can be delivered to your doorstep. Also be informed that the UK National lottery promotion wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a lifetime limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can send you with our own payment procedures for the security keeping fee of your parcel containing €10,000,000.00 Euro. Kindly note that the UK National lottery promotion did not leave us with any further information. We hope that you respond to us as soon as possible because if you failed to respond until the expiry date of this package, we may refer the package to the British Welfare Commission as the package does not have a return address.

Kindly contact the delivery department (FedEx Delivery Manager) with the details
given below:
FedEx Delivery Post Contact Person: Mrs.Stephanie Carter
Tel: +919742844032
Email: fedexind@aliyun.com

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
HOME ADDRESS:
TELEPHONE NUMBER
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:

Kindly complete the above form and submit it to the delivery manager on: fedexind@aliyun.com

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can send the payment for the Security Keeping Fees. As soon as they confirm your payment of €420 only, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24hours being one working day delivery service. Get back immediately with your information so we can proceed with your delivery package to your doorstep.

Yours in Services
Mr. Connor Owen
FedEx Online Team Management.

From Mr. Douglas O Donnell I m looking forward to hearing from you urgently.

From: "From Mr. Douglas O'Donnell" <egwuatuezeadi3@gmail.com>
Reply: douglasdonnell04@gmail.com
Date: Thu, 29 Jun 2023 16:08:10 -0700
Subject: I'm looking forward to hearing from you urgently.
I.R.S US Internal Revenue Service

Address: 290 Broadway, New York, NY 10007, United States

Greetings From the Internal Revenue Service United States of America.

We hereby officially notify you about the present arrangement to pay
you, your overdue Winning Prize/inheritance fund which you could not
complete the process of the release of your transfer pin code through
the Digitized Payment System. and you have spent a lot of money and a
lot of time sending money to different people just to make sure you
receive your fund and after setting it up and doing nothing.

We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Paris Club, due to fraudulent activities going on within the
world, The World Bank, United Nations and Paris Club introduced this
payment arrangement as to enable our Contract, Winning Prize,
inheritance beneficiary to receive their fund without any
interference,  

The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of $4.8 Million united
states dollars , it is already loaded in the Gold Master Card which
you can use to access your fund in any ATM Stand/location worldwide
and we have concluded delivery arrangement with the below courier
services companies and their delivery time is stated below.

Your total funds worth $4.8 Million United states dollar  will be
delivered to your home address through any company of your choice from
the below mentioned so kindly update us now as we are helping you.

1) UPS=48hrs/$25

2) FedEx=24hrs/$50

3) DHL a Day/$70

Pay the fee through Gift cards such as ITUNES CARD/ Google play
/Amazon card / steam wallet. Once you buy the gift card only just
scratch it and attach the  copy here for immediate release of your
ATM VISA CARD.

To enable the delivery, proceed immediately today, note that you will
be liable to pay the delivery fee of your ATM VISA Card with any of
the above courier company of your choice before the delivery will take
place to your destination address, kindly provide me with the below
details in your response to this email and let me know which courier
company you would want us to use for the shipment of your ATM VISA
Card to you.

1. Valid Delivery Address:

2. Full Names:

3. Country:

4. Phone Number:

5. Occupation:

6. Age:

7. Sex:

Reply to this email (douglasdonnell04@gmail.com) with the ITUNES CARD
or Steam card or google play card and the below contact details
immediately you receive this email for immediate shipment of your
funds.

Yours Sincerely,

Mr. Douglas O’Donnell

Greetings From the Internal Revenue Service United States of America.

termoformagem Winning Package

From: termoformagem@nutriplan.com.br
Reply: fedexind@aliyun.com
Date: Sun, 18 Jun 2023 11:15:16 +0100
Subject: Winning Package
Good Day,

We have been waiting for you to contact us for your long conformable existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it might interest you to note that a letter was added to your package, however we cannot quote the full content to you via email but we understand that the package itself contain a winning bank Cashier cheque worth €10,000,000.00 Euro { €10Million Euro } As you know FedEx do not ship money in CASH but Bank Drafts/winning check are shipped. The package is registered with us for mailing by the UK National lottery promotion, We are sending you this email because your package is been registered on a Special delivery order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information it will only take one working day 24 hours for your package to arrive at your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK National lottery promotion before your package was registered but Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of €420 Euro to the FedEx Security Company being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition page before the winning bank Cashier cheque of €10,000,000.00 Euro can be delivered to your doorstep. Also be informed that the UK National lottery promotion wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a lifetime limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can send you with our own payment procedures for the security keeping fee of your parcel containing €10,000,000.00 Euro. Kindly note that the UK National lottery promotion did not leave us with any further information. We hope that you respond to us as soon as possible because if you failed to respond until the expiry date of this package, we may refer the package to the British Welfare Commission as the package does not have a return address.

Kindly contact the delivery department (FedEx Delivery Manager) with the details
given below:
FedEx Delivery Post Contact Person: Mrs.Stephanie Carter
Tel: +919742844032
Email: fedexind@aliyun.com

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
HOME ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:

Kindly complete the above form and submit it to the delivery manager on: fedexind@aliyun.com

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can send the payment for the Security Keeping Fees. As soon as they confirm your payment of €420 only, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24hours being one working day delivery service. Get back immediately with your information so we can proceed with your delivery package to your doorstep.

Yours in Services
Mr. Connor Owen
FedEx Online Team Management.

Winning Package

From: <""@baydenet.com.br>
Reply: fedexdelivecom@gmail.com
Date: Sat, 17 Jun 2023 12:53:36 +0100
Subject: Winning Package
Good Day,

We have been waiting for you to contact us for your long conformable existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it might interest you to note that a letter was added to your package, however we cannot quote the full content to you via email but we understand that the package itself contain a winning bank Cashier cheque worth €10,000,000.00 Euro { €10Million Euro } As you know FedEx do not ship money in CASH but Bank Drafts/winning check are shipped. The package is registered with us for mailing by the UK National lottery promotion, We are sending you this email because your package is been registered on a Special delivery order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information it will only take one working day 24 hours for your package to arrive at your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK National lottery promotion before your package was registered but Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of €420 Euro to the FedEx Security Company being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition page before the winning bank Cashier cheque of €10,000,000.00 Euro can be delivered to your doorstep. Also be informed that the UK National lottery promotion wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a lifetime limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can send you with our own payment procedures for the security keeping fee of your parcel containing €10,000,000.00 Euro. Kindly note that the UK National lottery promotion did not leave us with any further information. We hope that you respond to us as soon as possible because if you failed to respond until the expiry date of this package, we may refer the package to the British Welfare Commission as the package does not have a return address.

Kindly contact the delivery department (FedEx Delivery Manager) with the details
given below:
FedEx Delivery Post Contact Person: Mrs.Stephanie Carter
Tel: +919742844032
Email: fedexdelivecom@gmail.com

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
HOME ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:

Kindly complete the above form and submit it to the delivery manager on: fedexdelivecom@gmail.com

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can send the payment for the Security Keeping Fees. As soon as they confirm your payment of €420 only, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24hours being one working day delivery service. Get back immediately with your information so we can proceed with your delivery package to your doorstep.

Yours in Services
Mr. Connor Owen
FedEx Online Team Management.

sales3 Re: Invoice and Packing List for Certificate of Origin

From: sales3@crownlogisticsltd.com
Date: 31 May 2023 00:05:00 +0200
Subject: Re: Invoice and Packing List for Certificate of Origin

Attachments

  • Certificate of Origin.xls    VIRUS DETECTED 

Dear Sir,

 

Enclosed please find Invoice and Packing List. It will be dispatched
by Fedex Express- tomorrow.

 

Please issue Certificate of Origin for the same.

 

Please share draft copy for approval

 

 

Please do the needful.

 

Thanks & Regards

 

Bhavesh Parmar

Alex Brown Greetings

From: "Alex Brown"<cland@com.if.ua>
Reply: <couriershippingagency3@gmail.com>
Date: Fri, 5 May 2023 15:39:09 -0700
Subject: Greetings,

Greetings,
 
Your Bank Draft have been shipped and below is the tracking details
 <Suspicious hyperlink> Your Tracking Number: 800277347645
 
You have to send $100 for redirection fee and your bank draft will
delivered to you within 24 hours.
 
Waiting to hear from you ASAP. Contacted :
 
Regards
Alex Brown

Mr. Phil Baldwin Attention Parcel Owner

From: "Mr. Phil Baldwin" <info@yes.com>
Reply: imf_0147@outlook.com
Date: Fri, 05 May 2023 06:07:55 -0700
Subject: Attention Parcel Owner
1001 Allen Ave Lagos Nigeri

Attention Parcel Owner:

We have been waiting for you to contact us for your Confirmed Package
that is registered with us for shipping to your residential
location.We thought that the sender gave you our contact details and
that you would have contacted us by now. We would also let you know
that a letter is also attached to your package.However, we cannot
quote its content to you via E-mail for privacy reasons.

We understand that the content of your package itself is a ATM CARD
$800,000.00 USD, in GUARD ALLIANCE SECURITY Diplomat Post we do not
ship money in CASH or in CHEQUES but in ATM CARD only.The package is
registered with us for mailing by your colleague, and your colleague
explained that he is from the United States but he is in Nigeria for a
three (3) month Surveying Project. for he is working with a consulting
firm in Nigeria West Africa. We are sending you this E-mail because
your package is
been registered on a Special Order.

What you have to do now, is to contact our Diplomat Department for the
immediate dispatch of your package to your residential address.

Note that as soon as our Delivery Team confirms your information, it
will only take us one working day (24 hours) for your package to
arrive at its designated destination.For your information, the VAT &
Shipping charges as well as Insurance fees have been paid by your
colleague before your package was registered.

Note that the payment that is made on the Insurance, Premium &
Clearance Certificates, are to certify that the Bank Draft is not a
Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in
your country. This will help you avoid any form of query from the
Monetary Authority of your country.

However, you will have to pay a sum of $205 US Dollars to the GUARD
ALLIANCE SECURITY Diplomat Post for the Security Keeping Fee of the
FedEx company as stated in our privacy terms & condition page. Also be
informed that your colleague wished to pay for the Security Keeping
charges, but we do not accept such payments considering the facts that
all items & packages registered with us has a time limitation and we
cannot accept payment not knowing when you will be picking up the
package or even respond to us. So we cannot take the risk to have
accepted such payment in case of any possible demur rage.

Kindly note that your colleague did not leave us with any further
information.We hope that you send your response to us as soon as
possible because if you fail to respond until the expiry date of the
foremost package, we may refer the package to the British Commission
for Welfare as the package those not have
a return address.

Kindly contact the delivery department (Diplomat Post) with the
details given below:

GUARD ALLIANCE SECURITY Diplomat Post
Contact Person: Mr. Phil Baldwin
imf_0147@outlook.com
Phone Number : +2349113665975

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON
HOW YOU ARE TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $205 US
DOLLARS.

Kindly complete the above form and submit it to the delivery manager
on: imf_0147@outlook.com As soon as your details are received,
our Diplomat will give you the necessary payment procedure so that you
can effect the payment for the Security Keeping Fees. As soon as they
confirm your payment receipt of $205 US Dollars.

They will not hesitate to dispatch your package as well as the
attached letter to your residence. which usually takes 24 hours being
an over night delivery service.

Note: that we were not instructed to email you, but due to the high
priority of your package we had to inform you as your sender did not
leave us with his phone number because he stated that he just arrived
Nigeria and he has not gotten a phone yet. We personally sealed your
ATM CARD and we found your email contact in the attached letter as the
recipient of the foremost package.

Ensure to contact the delivery department with the email address given
above and ensure to fill the above form as well to enable a successful
reconfirmation.

Yours Faithfully,
Mr Phil Baldwin.
GUARD ALLIANCE SECURITY Diplomat Post.
All rights reserved. © 1995-2023

citi bank Re: Latex Information On Your Unclaimed Atm Card Payment.

From: citi bank <citibank.info232@gmail.com>
Date: Wed, 3 May 2023 17:27:18 -0700
Subject: Re: Latex Information On Your Unclaimed Atm Card Payment.
i am written to inform you that the management of  (CITI) have
transfer your fund into ATM card which was issued in your name from
this bank, the Arrangement was concluded to send your fund to you
through ATM card to avoid security agencies from this Country and your
country not to find out that such huge amount of money was send to
you.

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 to your door step in  via any of the
channels listed below:

Options:

1)FedEx Currier Company—-$180

2)UPS Currier Company——-$150

3}DHL Currier Company———-$120

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 be continually encountering demur-rages for keeping your ATM
CARD in our custody for too long.

You are required to make a selection that is reachable to your
destination.

i am looking forward to hear from you soon as possible and to this
office and Reconfirm  Your Full delivery address to avoid mistake.

Best Regards.

Mrs Helen Jones.

CEO CITI GROUP

Martinez S nchez DEV RV: RE: AW: RE: :RE: MF007KL – DP005KG GRD. EXPORTS …

From: "Martinez Sánchez DEV" <Enq_Ops@molduraminuto.com.br>
Date: 20 Apr 2023 19:36:30 +0200
Subject: RV: RE: AW: RE: :RE: MF007KL - DP005KG // GRD. EXPORTS ...

Attachments

  • Ship Docs,HBL,AWB, P.LIST, Revised INVOICE and Amended CI.docx.r00    VIRUS DETECTED 

Dear Sirs,

 

Copy: all,

 

Attached you can find the BL, PHYTO CERT, COA, INVOICE and PL of the
following shipments:

 

Please, Do let me have your approval of the documents so we can send
the original documents via Fedex.

 

Thank you!

 

Kind regards,

 

 

 

Martinez  Sánchez DEV.

_Comercio Exterior / Foreign Trading_

_+56 957544553_

_Exportadora Rancagua SA_

_ _

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

RV: RE: AW: RE: :RE: MF007KL – DP005KG // GRD. EXPORTS PVT. LTD // OCEAN SHIPMENTS // COYHAIQUE 210WTS

Nelson Olivereth ATTN:

From: Nelson Olivereth <test@awbeditor.com>
Reply: <fednelsonolivereth@gmail.com>
Date: Fri, 7 Apr 2023 03:00:37 -0700
Subject: ATTN:
FedEx Head Office
70 Mafoluku Entebbe Road,
kampala.
Phone: +256 703071848

Order: SH-5468-482485468

Thank you for your message and i want you to understand that FedEx is
always serious with their business and our utmost responsibility is
to meet up with our customers demand and give you all our best.

I understand you may have ugly experience with some of our staff in
the past but we are assuring you that right here in Uganda our staff
are well behaved and we try our best to make our service available
anytime any day.

This ATM Card package delivery have already been schedule and the
only thing delaying this delivery is for you forward the below delivery
details

Full names…………
Parcel owner address……
Country/State……..
Tel ………..

Meanwhile you are required to pay $195.00 usd for Stam Duty of the ATM
Card before delivery to your nominated address and i urge you to try
and get it done today so we can complete this package delivery to your
address within 24 hours.

Yours affectionately.

Nelson Olivereth
Manager,
FedEx Express Service Kampala-Uganda.

Mr Andrew Danny DEAR YOUR ATM CARD

From: "Mr,Andrew Danny" <buj8269@gmail.com>
Reply: infofund099@gmail.com
Date: Mon, 3 Apr 2023 15:17:31 -0700
Subject: ! DEAR! YOUR ATM CARD,
! DEAR! YOUR ATM CARD,

Your ATM Card of $15.8million USD has been approved and was deposited
with FedEx delivery company this morning for registration, and we
agreed up that the delivery of Your $15.8Million USD ATM Package will
take off tomorrow morning .So contact with your full info where your
ATM card will be delivered to,

(1) Full name: ————–
(2) Mobile Number: ————–
(3) Direct telephone number——
(4) Country of origin: ——————-
(5) Your Current delivery address:————-
(6) Occupation/:————————–
(7) City –:—————————-

Urgently get back to us today with your full address where your ATM card
will be delivered to because I will not be in the office next week:
The amount in your Card is US$15.8Million and your Pin code is:(9807).

Regards,

Mr,Andrew Danny
back.Email Address: infofund099@gmail.com
From FedEx courier delivery company USA.

Airport Management ABANDONED FUNDS SHIPMENT.

From: "Airport Management" <rakeshminu@jethani.com>
Reply: sacramentoi@aol.com
Date: Sat, 4 Mar 2023 16:35:16 -0500
Subject: ABANDONED FUNDS SHIPMENT.

Attn: Beneficiary,

This is to bring to your notice that all the abandoned consignments and
packages in the airport Sacramento international airport California, will
be confiscated by the US government on Thursday. 11TH March Your package
(Consignment Box) Valued $12,500,000.00 USD which was abandoned by the
delivery agent, you are advised to come to the airport to pick your
Package or send your delivery information, so that it will be registered
with UPS or FedEx courier delivery.

Reconfirm the Below information accurate to avoid wrong delivery;

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============

AIRPORT INFO;
Mr. Richard Silver
Airport Management
sacramentoi@aol.com
+1(916)264-9848
6900 Airport Blvd. Sacramento, CA, 95837.

Greg Tseng Urgent

From: Greg Tseng <gregtseng43@gmail.com>
Date: Fri, 3 Mar 2023 21:52:54 -0800
Subject: Urgent
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
CHRISTOPHER WRAY.
FBI SEEKING TO WIRETAP INTERNET
Website: <Suspicious hyperlink> 
ATTENTION:

FROM: CHRISTOPHER WRAY 
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET.

The federal bureau of investigation (FBI).Through our intelligence
monitoring network has discovered that the transaction that the bank
contacted you previously was legal.Recently the fund has been legally
approved to be paid via World Bank of Switzerland. So, we the federal
bureau of investigation (FBI) Washington Dc, in conjunction with the
United Nations (UN) financial department have investigated through our
monitoring network noting that your transaction with the World Bank of
Switzerland is legal.

You have the legitimate right to complete your transaction to claim
your fund US$65.7,000,000.00 (sixty five Million seven hundred
thousands United States dollars) Because of so much scam going on in
Switzerland.We the federal bureau of investigation decided to contact
the FedEx Courier Service Company in Switzerland for them to give us
their procedures on how to sent this money to you without any further
complain or delay. We just got an information from the World Bank of
Switzerland and they have loaded your US$65.7,000,000.00 in ATM CARD
and submit to the FedEx courier service company for immediate delivery
to your doorstep.

You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
—————————————————————————
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
…………………………………………………………….
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
………………………………………………………………….
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
…………………………………………………………..

You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this period, your fund will be return back to the
ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/Office address and postal address are
certified OK.
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.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg

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:
Companies Name: Federal Express Courier Service.
Directors Name: Ben Morgan
Email: benmorgan278@yahoo.com
Website:www.fedex.com  <Suspicious hyperlink> 
Looking forward to hear from you as soon as you receive this message.

Best Regards,

Christopher Wray 
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Christopher Wary Urgent

From: Christopher Wary <christopherwary44678@gmail.com>
Date: Fri, 3 Mar 2023 21:42:38 -0800
Subject: Urgent
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
CHRISTOPHER WRAY.
FBI SEEKING TO WIRETAP INTERNET
Website: <Suspicious hyperlink> 
ATTENTION:

FROM: CHRISTOPHER WRAY 
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET.

The federal bureau of investigation (FBI).Through our intelligence
monitoring network has discovered that the transaction that the bank
contacted you previously was legal.Recently the fund has been legally
approved to be paid via World Bank of Switzerland. So, we the federal
bureau of investigation (FBI) Washington Dc, in conjunction with the
United Nations (UN) financial department have investigated through our
monitoring network noting that your transaction with the World Bank of
Switzerland is legal.

You have the legitimate right to complete your transaction to claim
your fund US$65.7,000,000.00 (sixty five Million seven hundred
thousands United States dollars) Because of so much scam going on in
Switzerland.We the federal bureau of investigation decided to contact
the FedEx Courier Service Company in Switzerland for them to give us
their procedures on how to sent this money to you without any further
complain or delay. We just got an information from the World Bank of
Switzerland and they have loaded your US$65.7,000,000.00 in ATM CARD
and submit to the FedEx courier service company for immediate delivery
to your doorstep.

You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
—————————————————————————
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
…………………………………………………………….
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
………………………………………………………………….
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
…………………………………………………………..

You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this period, your fund will be return back to the
ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/Office address and postal address are
certified OK.
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.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg

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:
Companies Name: Federal Express Courier Service.
Directors Name: Ben Morgan
Email: benmorgan278@yahoo.com
Website:www.fedex.com  <Suspicious hyperlink> 
Looking forward to hear from you as soon as you receive this message.

Best Regards,

Christopher Wray 
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

FedEx Package FedEx: Important Update About Your Package 02 21 2023

From: ''FedEx Package''<dave@txheritage.com>
Date: 21 Feb 2023 16:44:27 -0800
Subject: FedEx: Important Update About Your Package 02/21/2023

FAX DOCUMENT RECEIVED ON FEBRUARY 21ST, 2023

TO: %0%

From: ar@******** .
Date: Tuesaay 21 February, 2023.
Fax Type: Docusign PDF

View Document  <Suspicious hyperlink> 

 NOTE: ACTION IS REQUIRED BEFORE FRIDAY FEBRUARY 24, 2023.

© 2023 ShareFile Services.

FedEx Express FedEx – AWB Arrival Information.

From: FedEx Express <glonical@ms67.hinet.net>
Date: 9 Feb 2023 01:49:58 +0000
Subject: FedEx - AWB# Arrival Information.

[FedEx Logistics]
 <Suspicious hyperlink> 

Thursday, February 9, 2023 1:49 a.m. 

Dear Nigel@brendinghat.com,

You have a New Shipment Awaiting Your Confirmation.
Please see attached Air Way Bill for more details on your shipment.

 This email has been sent to:  Nigel@brendinghat.com.

© 2023 FedEx. The content of this message is protected by copyright
and trademark laws under U.S. and international law. Review
our  privacy policy
 <Suspicious hyperlink> .
All rights reserved.

ScannedDoc0920919
Continue With Email Password To View Document

View Document

File: ScannedDoc0920919.xls

Mr. Harry Anderson CONSIGNMENT NUMBER UK73928VH6229

From: "Mr. Harry Anderson" <mrssimonetata12@gmail.com>
Reply: anderson_m59@aol.com
Date: Mon, 6 Feb 2023 08:20:54 +0100
Subject: CONSIGNMENT NUMBER #UK73928VH6229
SAN ANTONIO INTERNATIONAL AIRPORT

9800 Airport Blvd, San Antonio,

TX 78216, USA.
 
Attn: Consignment Owner,
 
I am Mr. Harry Anderson Assistant Head Inspection Unit San Antonio
International Airport. This is to inform you that the United Nations
Security Council has conducted a thorough investigation on your
with-held two trunk consignment boxes here in our airport by United
States government, and the United Nations Security Council has
completed their investigation and discovered that the reason why the
United States government with-held your two trunk consignment boxes is
not because there was any missing papers, but rather the United States
government with-held your consignment due to your diplomat was
actually making the delivery with an expired passport which is against
the United States law. For this reason, the United Nations has found
you not ”not guilty” rather it is your diplomat who was
unprofessional in discharging his duties. This made the United Nations
to approve and ordered our airport to release your two trunk
consignment boxes to you UNCONDITIONALLY.

My office has been authorized by the United Nations to release your
two trunk consignment boxes to you and your consignment release file
has been submitted to my office, and I have made my inspection on your
consignment and discovered that your two trunk consignment boxes
contains a total cash sum of US$10.6million and it came from London UK
with the approval of late Queen Elizabeth. Each of your boxes contains
US$5.3million and weighs 35 kg each and your supporting documents are
intact in your consignment.
 
Now that the United Nations through their intervention have prevented
the United States government from confiscating your consignment and
have approved and ordered the release of your two trunk consignment
boxes to you, I will advise you to act as quickly as possible to
receive your consignment in your position now that our airport
Inspection Unit have opened your consignment release file and my
office is now in charge to release your consignment to you, so if you
delay further from henceforth, our airport inspection unit will close
your consignment release file and your consignment will be confiscated
and transferred into the United States Treasury Department as an
unclaimed consignment.

 

You are advised to come down to our airport and pick up your two trunk
consignment boxes yourself or you can seek the service of a registered
reliable courier delivery company (DHL, FedEx, or USPS) to deliver
your consignment to you and you will take care of the courier shipment
fee.
So get back to me with your details and direct telephone number, and
let me know when you will be coming to our airport to pick up your
consignment.

I look forward to hearing from you, if you are still alive.
 
Thanks
 Mr. Harry Anderson
Assistant Head Inspection Unit
San Antonio International Airport
9800 Airport Blvd, San Antonio,
TX 78216, USA.

Tel: +1(432) 214 2079 Call/SMS

MR DENNIS WRIGHT UBA BANK OF AFRICA

From: "MR DENNIS WRIGHT"<augur@intersat.ru>
Reply: <Officecommander@diplomats.com>
Date: Wed, 1 Feb 2023 07:18:41 -0800
Subject: UBA BANK OF AFRICA

From the Desk Of:
MR. DENNIS  WRIGHT
Director ATM Department
UBA BANK OF AFRICA
Phone +234-8024-807-588
28/1/2023
 
 
Attention Sir/Madam, 
  
 
This is to officially inform you that we acknowledge the respite of
your email regarding the delivery of your ATM CARD, note that your
card is now ready to be delivered to your doorstep and I will forward
the serial number and the pin code to you. The card is a master card
codified. Now honestly you are advised to take care of the delivery
charges which will cost you according to the delivery company that
wishes to deliver your card to you immediately. 
However, it is the pleasure of this office to inform you that your
ATM CARD number; is 4848-4210-4490-3850 and it has been approved and
upgraded in your favor. 
 
Meanwhile, you call me for the pin code numbers. The ATM CARD value
is us$10 Million 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 center of your
choice/nearest to you. We have also concluded a 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 15
hours 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 to your doorstep in  via any of the
channels listed below:
 
Options:
 
FedEx(2working days)
Mailing &n bps; $ 50.00 FedEx® Tracking – Shipping – Freight –
Delivery Serviceswww.fedex.comUse our tools to track shipments and
find FedEx locations. Learn more about our shipping, domestic and
international freight, printing and logistics services.
 
Insurance………………… ……..$30.00
Vat (5%)…………………….. ….$13.00
Total……………………. ……..$93.00
 
 
 
       UPS(2working days)
Mailing &n bsp; $35.00 Home: UPSwww.ups.comManage your shipping
online and quickly print labels, track packages, and find details
about UPS® services that fit your needs.
 
Insurance………………… ……..$15.00
Vat (5%)…………………….. ….$10.00
Total……………………. ……..$60.00
 
 
(2working days)
Mailing &n bps;  39.00
Insurance…………….. $25.00
Vat (5%)……………… $19.00
Tot…………………$78.00
 
 
Note that your card is protected by a hardcover insurance policy
(courtesy nicon insurance group, Nigeria) which makes it impossible to
deduct any amount from the money before releasing it 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
doorstep 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 demurrage for keeping your ATM CARD in our custody
for too long.
 
You are required to make a selection that is reachable to your
destination.
 
Receiver Name : Nkemdicherem Favour Chinwendu
Address Lagos   Nigeria
 
 
Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via western union.
 
Treat as very urgent, as we also remind you once again that your ATM
CARD is ready. 
 
Sincerely,
 
From the Desk Of:
MR DENNIS WRIGHT
Director ATM Department

Mr. X Read from FedEx

From: "Mr. X" <info@org.net>
Reply: <airportfile02@aol.com>
Date: Mon, 30 Jan 2023 17:02:05 +0100
Subject: Read from FedEx (
FedEx Nigeria Office
70 International Airport Road,
Mafoluku, Lagos Nigeria.

Good day

This mail is to inform you of your registered package CONTENT: ATM Card worth US$950,000.00 registered by an official of the United Nations. The Fund is a donation to you from the U.N through e-mails balloting in affiliation with the commonwealth poverty eradication program.

The Pin code and instructions on how to use the card is inside the package with the ATM Card and you can make withdrawal in any location of the ATM machine of your choice/nearest to you anywhere in your country.

Please note: The VAT and COD has been paid and the only money you will have to pay is the security keeping fee of $150 only must be paid before shipment.

You are hereby requested to forward below details to FedEx Delivery Department Mr.Henry Dan, with this email (airportfile02@aol.com) for shipment of the package to you.

1. Your Full Name
2. Your Mobile Phone Number
3. Your Contact Address

Ensure to contact FedEx Delivery Department Mr.Henry Dan, as soon as possible.

Regards
Henry Daniel.

Fedex Express FedEx Delivery Notice

From: Fedex Express <owen.ren@fedex.com>
Date: 25 Jan 2023 10:16:00 -0800
Subject: FedEx Delivery Notice

Attachments

  • images

Notification of shipment for Nigel@brendinghat.com;

  

Dear Customer,

I have attached the soft copy of your shipping document to this
email,
kindly check attachment to view and print shipping document.

Please feel free to contact me in case of any further assistance.
We thank you for choosing FedEx Express.

  

Thanks and regards,
MARY STEVENSON
Customer Service Director
FedEx Express

[image.png]

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please contact the sender and delete this message and any attachment
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use, dissemination, forwarding, printing or copying of this E-Mail
and its attachments is strictly prohibited.

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john david Happy New Year

From: john david <emmarichfri@gmail.com>
Reply: johndavid71@aol.com
Date: Mon, 23 Jan 2023 03:18:02 -0800
Subject: Happy New Year

ATTENTION FEDEX QUICK DELIVERY COMPANY.

Hello beneficiary i want to inform you that federal government of
United States of American has approve FEDEX delivery company to
deliver your full compensation fund worth sum of $10.5 million USD
through consignment box
The arrangement have been made so you are to feel free in contacting
FEDEX Company and i want you to reconfirm your full information to us
such as:

1) Full Name..…………….
2) Home Address……………
3) Nearest Airport………………
4) Phone number……………
5) Your ID……….
6) Your WhatsApp number………….

To avoid any wrong Delivery of your consignment box
and In Order to deliver your compensation fund of $10.5 million USD
without any further delaying on this delivery of your consignment box
worth sum of $10.5 million USD.
We Are Always At Your Service.

FEDEX SPECIAL AGENT
MR.John David jd794805@gmail.com

JOHN DAVID Happy New Year

From: JOHN DAVID <amechiaddmore@gmail.com>
Reply: jd794805@gmail.com
Date: Mon, 23 Jan 2023 02:35:57 -0800
Subject: Happy New Year

ATTENTION FEDEX QUICK DELIVERY COMPANY.

Hello beneficiary i want to inform you that federal government of
United States of American has approve FEDEX delivery company to
deliver your full compensation fund worth sum of $10.5 million USD
through consignment box
The arrangement have been made so you are to feel free in contacting
FEDEX Company and i want you to reconfirm your full information to us
such as:

1) Full Name..…………….
2) Home Address……………
3) Nearest Airport………………
4) Phone number……………
5) Your ID……….
6) Your WhatsApp number………….

To avoid any wrong Delivery of your consignment box
and In Order to deliver your compensation fund of $10.5 million USD
without any further delaying on this delivery of your consignment box
worth sum of $10.5 million USD.
We Are Always At Your Service.

FEDEX SPECIAL AGENT
MR.John David jd794805@gmail.com

Chris Wray GOOD NEWS

From: "Chris Wray" <>
Reply: jm090965@hotmail.com
Date: Sun, 15 Jan 2023 09:30:32 +0800
Subject: GOOD NEWS
Federal Bureau of Investigation
Anti-Terrorist and Monitory Crime Division

Attention!

Series of meetings was held in the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious you have not receive your fund which is the Sum of $ 7,500,000.00 due Past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who has taken advantage of your fund all in an attempt to swindle you; which has led to so many losses from your end and causing this delay.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation has passed a ruling to the president of United States; President Joe Biden to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations Who have been found not to have receive their Contract Sum, Lottery / Gambling, Inheritance and the likes.

An arrangement has been made which indicate that you will be paid by ATM card or Bank Draft.

We have a contract with FedEx which will expire by January 30th 2023; you only need to pay $350 instead of $750 saving you $400 if you pay before January 20th 2023.

Note: Everything has been taken care of by the United States Government, The United Nation and the FBI, including tax, custom papers and clearance duty so all you need to pay is $350.

To have the release of your funds valued at $ 7,500,000.00 you are advised to contact our correspondent delivery officer Mr. Joseph Moore with the information below.

Mr. Joseph Moore

Contact HIM directly by replying to this mail…

Full Name:
Address:
Home / Cell Phone:

Yours sincerely,

Chris Wray

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