Tag: FedEx

Foreign Remittance Department GOOD DAY

From: Foreign Remittance Department <"kita.fujio."@wing.ocn.ne.jp>
Reply: Foreign Remittance Department <hon.muhamadpeter@gmail.com>
Date: Sun, 2 Jul 2017 01:14:45 +0900 (JST)
Subject: GOOD DAY

GOOD DAY:

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, 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
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS=48hrs
FedEx=72hrs
DHL=4days

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001

Your parcel contains the following documents:

Contact the ATM CARD department : muhamad peter
Email to contact :{hon.muhamadpeter@gmail.com}

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

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

Here is one of our customer that received his payment
here is tracking number

www.fedex.com

FedEx Tracking Number : 781713183310

HERE IS YOUR OWN CARD INFO
1. Credit Card Number: 4565342104821427
2. Pin Code: (keep it secret for reason)
3. CCV Pin: (keep it secret for reason)

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,
muhamad peter
+22998212266
Director Foreign Remittance Department
(United Bank )

PAYMENT OFFICE Invitation: FEDEX PACKAGE DELIVERY NOTIFICATION

From: "PAYMENT OFFICE" <brucejoshua728@yahoo.com>
Reply: "PAYMENT OFFICE" <brucejoshua728@yahoo.com>
Date: 16 Jun 2017 13:53:26 +0000
Subject: Invitation: FEDEX PACKAGE DELIVERY NOTIFICATION

JUN
16 “FEDEX PACKAGE DELIVERY NOTIFICATION”

When
Friday, 16 June 2017
10:00 PM to 10:30 PM
(GMT-08:00) Pacific Time (US & Canada)

Message
FEDEX International Benin Lot No. 27 Patte DOie 05 BP 2247
Cotonou, Benin Republic. FEDEX PACKAGE DELIVERY NOTIFICATION Your
package worth the total sum of $2,200,000 United State Dollar in an
ATM CARD is here in our office.It was deposited to this office by the
United Nations {HEAD CONSULTANT} saying that it was won by your email
address in their ongoing online random selection Compensation scheme
2017 in association with the International Corporation Benin Republic
OIL,you are to contact our Head Dispatch Officer Mr.Ben Douglas with
all this information to avoid wrong delivery thanks. We Await your
prompt positive response. —————————————
FedEx Express ®Courier Company. Mr.Ben Douglas (Head Dispatch
Officer) Email: (fedexdelivery@list.ru) Tell +22998652990
—————————————

MasterCard Valued Customer

From: "MasterCard�" <payment@mastercard.com>
Reply: fx.deliverri@gmail.com
Date: Tue, 13 Jun 2017 11:03:03 +0800
Subject: Valued Customer!!!

Contact: Mr. Frank Weith
FEDEX Courier Company Dispatch Officer
Email Address: fx.deliverri@gmail.com
Telephone: +27-61-008-7543
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272-SA

Dear Customer/Beneficiary

This is due to the fact that we are in possession Of your Package
containing a master card worth of $1,000,000.00 United State Dollars that
was registered With us by the Master Card Award Team for shipment to
you,You are to act fast by providing your contact address and Your direct
phone number to this email fx.deliverri@gmail.com . to enable us makes the
delivery ASAP.

Full Names..
Contact Address..
Age..
Sex..
Telephone..

Note that as soon as our Delivery Team confirms your Informations, it will
take only two working days (48 hours) For your package to arrive your
designated address. For your Information, the Mail, VAT & Shipping fees
have been paid by The Award Promo Board you will only have to pay a sum of
$360usd to FedEx Courier Department being full payment For the Security
Keeping Fee of FedEx Courier as stated In our privacy terms & condition
page.

Below is our officer's Payment Informations which you going to use In
making the payment so that your ATM MASTER CARD can be delivered to you as
soon as possible, As soon as this company comfirm your payment your ATM
MASTER CARD will be delivered to you without any further delay.

PAYMENT INFORMATION BELOW.

Receiver's Surname Name: Imaseun

Other Names: Eric Ellis

Address: Johannesburg, South Africa.

Text Question:favourite colour

Answer: RED

Amount: $370USD

As soon as payment is made, do forward us the payment informations to
effect the delivery of your package..

As soon as payment is made, do forward the payment informations to Fedex
Courier Dispatch Officer below for the effect delivery of your package..

Mr. Frank Weith

FEDEX Courier Company Dispatch Officer

Email Address: fx.deliverri@gmail.com

Telephone: +27-61-008-7543

Shipment Code: CPEL/OWN/9876

Parcel Number: EG2272-SA

Yours Faithfully,
Secretary
Mr. Michael Winston
==============================
COPYRIGHT©2017 MasterCard®

THE WORLD BANK SERVICE IN RESPECT OF THE WORLD BANK

From: THE WORLD BANK SERVICE <michele.apuzzo@alice.it>
Reply: kendavid624@yahoo.com
Date: Mon, 12 Jun 2017 13:10:03 +0200 (CEST)
Subject: IN RESPECT OF THE WORLD BANK�

Good News Beneficiary!

This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies,
Western Union Money Transfers, and Banks wire transfer.
Due to this lost of Funds of our’s which was suppose to be given to you
but failed to. So in this case, a beneficial meeting was held on the 6th Of
march 2017 at the World Bank in Switzerland, which top
officials and Central Bank Governors from different countries in the world were
present at the meeting, Which they discussed on how your
Fund can be given to you without any lost at this time. Be informed that you
have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your ATM payment. In
conclusion at the meeting, The President of World Bank,
Mr.Jim Yong Kim, has strictly authorized 6 Banks in the World to deliver all
individual beneficiary Funds through courier companies.
Your Fund which is truly $2.5 Million USD which was listed among the list of
beneficiary list to be paid among all other
beneficiaries in various countries in the world to be paid via ATM MASTER CARD.
Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
………………………………
Caja De Madrid/Madrid/Spain.
………………………………
Lloyds Bank®/London/England.
…………………………………
Eco Bank® Plc/Benin Republic.
………………………………..
Banco di Santo Spirito/Rome/Italy.
………………………………….
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 150 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM
CARD. So, this Bank (ECO BANK®Plc.) will send you your ATM CARD which you will
use to withdraw your money in any ATM machine in any part of
the world, but the maximum withdrawal is $10,000 USD per day, while minimum
withdrawal is $10,000 USD per day. Note that this ATM CARD of
yours has been activated and a security pin code number will be issued to you
from this Bank as soon as you receive your Card for
withdrawal. Please contact the ATM CARD payment department Manager Dr.Patrick
James, by sending your information to HIM for an immediate
response. Contacts of Dr.Patrick James, are as below;

Dr.Patrick James,
Director of ATM payment department ECO BANK Plc.
Tel: +229-6430-3807
E/mail= ecobankplc1@bk.ru

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Dr.PATRICK JAMES, IF YOU CAN
NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as
they are as charged Below;

DHL COURIER COMPANY Shipping Charge: $345.00 (1 day delivery)
FedEx COURIER COMPANY Shipping Charge: $200.00 (2 day delivery)
UPS COURIER COMPANY Shipping Charge: $155.00 (3 day delivery)

For oral discussion, you can reach Dr.Patrick James, via email or phone his hot
line given to you above as soon as you receive this
important message for further directions and also update him on any development
from the above mentioned office. NOTE: Due to impostors,
we hereby issued you our code of conduct, which is (ATM), so you have to
indicate this code when contacting the card center by using it as
your subject.

In Respect of The World Bank®

Arturo Nu ez Gardu o

From: Arturo Nu�ez Gardu�o <anunez@umich.mx>
Reply: tonyttbtessio1@gmail.com
Date: Sat, 10 Jun 2017 10:52:20 -0500 (CDT)
Subject:

You have a package that contains a Visa Debit Card for $1,000,000.00 USD from the UN Department for International Development. Contact Mr. Fran Alex ( FedEx Dispatch Director ) via e-mail frankalexander101@outlook.com

Fedex Courier Company DELIVERY OF YOUR ATM CARD

From: Fedex Courier Company <pirillo.vincenzo@alice.it>
Reply: fedexcc2@gmail.com
Date: Fri, 2 Jun 2017 17:08:53 +0200 (CEST)
Subject: DELIVERY OF YOUR ATM CARD

Dear Friend,

I have registered your ATM MASTER CARD with FEDEX COMPANY this morning and we
agreed upon that the delivery of your ATM Card will take off tomorrow morning,
So reconfirm your delivery address to FEDEX New Director Dr.Mike
Danglo. via below email or fax:

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

Contact New Director
Dr.Mike Danglo.
Tel: +22999738171
Email fedexcc2@gmail.com

Contact him urgently because I will not be at office till October, 28th, 2017.
the amount in your Card is US$6.5 Million and your Pin code is:(5464)

Regards
Mrs.Karen Williams

Sussana Personal Assistance

From: Sussana <sbhowmick@susannashannon.com>
Reply: Sa78643@outlook.com
Date: Sun, 28 May 2017 20:30:23 -0400
Subject: Personal Assistance

Hello,

I am looking for someone who can handle my personal business errands at
his/her spare time. Someone who can offer me

these services:

Shop for Gifts.
Mail services: Receive my mails/packages and drop them off at Fed-ex or
Ups.
Sit for delivery ( at your home & office ).

You will work from your home at your convenience. Let me know if you
will be able to offer me any of these services.

Send Your Reply To: Sa78643@outlook.com
Thank you

—
Thanks,

FedEx Shipment received

From: "FedEx" <rourke1@sbcglobal.net>
Date: Fri, 26 May 2017 09:11:00 -0500
Subject: Shipment received

May 26th, 2017 Dear nigel@brendinghat.com This letter is to notify you about your package that has been held;
at our office, we have tried severally to deliver this package to the
address given to us but it seems to be incorrect.
We advise you CLICK HERE to give us your correct delivery address
;
copy 1995-2017FedEx |Global Home |Terms of Use |Security and Privacy.

Robert Mallam Dada Re: Your Very Urgent Attention

From: Robert Mallam Dada <mallamdada651@gmail.com>
Reply: robertmalachidada1966@gmail.com
Date: Wed, 24 May 2017 05:44:34 -0700
Subject: Re: Your Very Urgent Attention

UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT DEBT SERVICES.
Internal Audit ||Monitoring || Consulting and Investigations Division.
(UNITED NATION DEBT RECONCILATION PANEL)
3 Abbey Road, St John's Wood, City of Westminster, London,
United Kingdom.
Tel/Fax: 44 797 826 2609 Ext: 107.

Date: 23–05 – 2017.

Your Very Urgent Attention,

Re: Immediate Release of your Fund Accumulated Fund Interest of US$1,870.000.00.

My name is Mallam Robert Dada, Chairman of United Nations Debt
Reconciliation Panel, UN Board of Auditors, Comptroller and Auditor
General, we management of United Nation through International
Collaboration/Networking Deposit Insurance Corporation (NDIC), wishes
to inform you about your interest sum of US$1, 870,000.00 that was
accrued from your capital sum which you are yet to receive is lying
free in the state of fund origin have been re-approved and we have
been notified and instructed by the International Association of
Deposit Insurers (IADI) about the release of this approved fund to you
through our accredited paying bank (Sun Trust Bank Plc, USA).

We want to use this medium to inform you that the above interest has
been approved for payment to you through the following options,
Diplomatic Delivery of your Fund, Payment on our offshore payment
centre or Bank transfer based on your choice and be informed that we
have concluded every legal arrangement pending your acknowledgement of
this official notice while you provide to us with your reconfirm full
information and current contact address together with your direct
telephone number if different from what we have.

Meanwhile, be informed that we shall be delivering your Fund Release
Approved Bond Classified Documents Original Copies to you through
FedEx Express Delivery to your address within 48hours soonest we hear
from you. The IMF secretary general has directed that we work in
collaborations you and have decided to waive away all clearance
fees/Charges and authorize us to effect payments without prejudice to
the approved beneficiary with immediate effect, so do reconfirm as
follows.

Your full name:
Address:
Direct phone number:
Mobile Number:
Scan Copy of Identity:
Occupation:
Age:

The only thing you need to receive your fund is the IMF Notarization
of IMF Bill of Right after which the “IMF Bill of Right” Certificate
will be issued to you that will supersede any injunction whatsoever
and by then your fund must have been guaranteed. In view of that, the
above offices will not be held responsible for your inability to
respond to this official letter within 3 banking days, because the IMF
has given us a 72 working hours mandate to conclude with this
transaction and for your own good interest you should keep this very
confidential till you have access to this fund.

Attached is a scan copy of my identity and International Passport for
your own verification in order to ascertain who you are dealing with
while you remain rest assured, also attached is your Final Fund
Approval Order Documents from United Nations for your own perusal and
other Legal Related Documents for legal and non-stop payment and for
you to ascertain how far we have gone with the legal documentations
while Original Copies of 26pages will be send to your above mentioned
address through FedEx soonest your Bill of Right Certificate its
Normalization and Notarization.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs and as a matter of facts and urgency
you urgently need to get back to us soonest after reading this mail
for better explanations and understandings of yours.

God bless you while urgently waiting to hear from you.

Yours in service,

Mallam Robert Dada
Chairman of United Nations Debt Reconciliation Panel, UN Board of Auditors, UK.
Direct Email: robertmalachidada1966@gmail.com

AMBASSADOR W. STUART SYMINGTON US AMBASSADORIAL FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<postmaster@default.com>
Reply: <ambassadorsoffice@yahoo.com>
Date: Tue, 23 May 2017 19:45:16 -0700
Subject: US AMBASSADORIAL FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

ATTN: BENEFICIARY.

AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO
FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT
YOU HAVE PAID SO MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS
IS WHY I DECIDED TO HELP.

I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL
COME ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $5.9 MILLION
ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY.
BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO
NIGERIA, I AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS
THROUGH CUSTOMS. JUST LIKE I HELPED THREE PERSONS THAT RECEIVED THEIR
FUNDS THIS LAST YEAR 2016 THROUGH FEDEX COURIER SERVICE.

PLEASE SEND YOUR INFORMATION AS REQUESTED BELOW:-

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. OCCUPATION
4. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE
5. AGE

YOU REALLY PAID MUCH IN REGARDS THE DELIVERY AND THAT SURPRISED ME.
YOU ARE VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN
STOP ME, ALSO BE INFORMED THAT THE ONLY FEE THAT YOU WILL BE PAYING IN
THIS TRANSACTION IS THE REGISTRATION FEE OF $310 FOR YOUR BOX OF
CONSIGNMENT TO BE REGISTERED AS AN AMBASSADORIAL PACKAGE.

NOTE THAT ONCE THIS PACKAGE IS REGISTERED AS AN AMBASSADORIAL PACKAGE
ITS WILL BE DELIVERED SAFELY TO YOUR DOORSTEP AS NO CUSTOMS OR
IMMIGRATION OFFICIALS CAN EVER STOP THE PACKAGE ON THE PROCESS OF ME
BRINGNG IT TO YOUR DESTINATION.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

CONTACT DETAILS BELOW

NAME: AMBASSADOR W. STUART SYMINGTON

EMAIL: { ambassadorsoffice@yahoo.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON.
U.S. AMBASSADOR TO NIGERIA.

Dr Dennis Meijs Attn:FEDEXCOURIE

From: Dr Dennis Meijs <soniarviajes@speedy.com.ar>
Reply: fcourierservice98@outlook.com
Date: Fri, 19 May 17 13:10:40 +0000
Subject: Attn:FEDEXCOURIE ,

Attn:FEDEXCOURIE ,

We have your consignment worth the sum of $3.5 millions united states
dollars,which will be deliver to you at the moment as long as you
provide all the requirement information to FedEx Courier Service
before the consignment can be shipped to your own residential address
in your country,

Further more,Your email address was among the luckiest consignment
that will be send through FedEx Courier Service as soon as you contact
them, so what you have to do right now is to contact Director of FedEx
Courier Service Department for immediate dispatch to your residential
address,please take note all you will send to them is theri delivery
fees $105 no additional fees,

Contact FedEx Courier Service with the below information for immediate
dispatch to your home,

Contact person:Dr Dennis Meijs
Contact Tel:+229
E-mail(fcourierservice98@outlook.com)

This are the information required for easy delivery of your
consignment valued $3.5 millions united states dollars

1.YOUR FULL NAME______________________
2.YOUR COUNTRY__________________________
3.YOUR HOME ADDRESS_____________________
4.YOUR HOME TELEPHONE NUMBER_______________
5.YOUR CELL PHONE NUMBER___________________

Call Dr Dennis Meijs on phone Tel:+229 as soon as you send
email to him because your call would facilitate the immediate
attention to you due to his tight delivery schedule.

MR JOHN .DOUGLAS Attn: Your Consignment Box of 6.2Million United States Dollars

From: "MR JOHN .DOUGLAS" <"www."@triton.ocn.ne.jp>
Reply: "MR JOHN .DOUGLAS" <mr.john_douglas@yahoo.com>
Date: Sat, 6 May 2017 23:31:14 +0900 (JST)
Subject: Attn: Your Consignment Box of $6.2Million United States Dollars

Attn: Your Consignment Box of $6.2Million United States Dollars

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $6.2Million United States Dollars is currently at Los Angeles International Airport California, So we advise you to reconfirm the following information's below so that he can deliver your consignment box to you today.

NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT: ========
A COPY OF YOUR IDENTIFICATION: ===============
COUNTRY===============

Registration information:

COMPANY REGISTRATION NO: EG58945
CODE NUMBER: 0140479

Also make sure that you forward your Code Number: (0140479) and Company Registration numbers: (EG58945) to him because it is very important to enable him locate your Package.

Please contact the diplomatic agent with the required information.

Contact Person: Mr. James Mike
EMAIL; (mr.johndouglas13@outlook.com)
He is waiting to hear from you today with the information's,

NOTE: The Diplomatic agent does not know that the content of the consignment box is $6.2Million United States Dollars and on no circumstances should you let him know the content. The consignment was moved from here as African Cloths, so never allow him to open the box on till it’s delivered to you.

Best Regard,
Mr. Jacob Harry
+1 408.408.1313, FEDEX COURIER COMPANY BENIN REPUBLIC

MICHAEL ANDERSON FROM THE DESK OF MICHAEL ANDERSON

From: "MICHAEL ANDERSON" <ros1@ngi.it>
Reply: "MICHAEL ANDERSON" <paymentcentrer@gmail.com>
Date: Sat, 06 May 2017 13:16:57 +0200
Subject: FROM THE DESK OF MICHAEL ANDERSON

 

FROM THE DESK OF MICHAEL ANDERSONDIRECTOR INTERNATIONAL POLICE FORCE20
INTERPOL SUIT COTONOU, REPUBLIC DU BENIN.11 GARIKA ROAD
COTONOUREPUBLIC DU BENIN .
Attn Dear Beneficial:  You are welcome to desk of Chief Hon,MICHAEL
ANDERSON , International Interpol Police Force Investigating Unit here
in Benin Rep West Africa,We are Working together towards a
corruption-free world by promoting and defending integrity, justice
and the rule of law' Mission statement of the International
Anti-Corruption Academy, We cover all the Countries in the World. You
have reported today from United State Ambassador .
This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigation with the help of our
INTERPOL Intelligence Monitoring Network System And Homeland Security
that you are having an illegal transaction with Impostors claiming to
be Central Bank, DHL Express and some impostors claiming to be the
Department of Fedex courier company,Western Union or Money Gram.
During our Investigation, it came to our notice that the reason why
you have not received your payment is because you are dealing with
criminals and pretenders and also have not fulfilled your Financial
Obligation given to you in respect of your Contract/Inheritance
Payment.
So therefore, After the meeting with the world leaders and all the
common wealth leaders and Benin Rep President and all Africa
Government and Federal Ministry Of Finance on your behalf and they
have brought a solution to your problem by coordinating your payment
in the total amount of ( US$50,000,000.00 ) fifty million united state
dollars for compensation of scam victims and all the money you spend
in the hand of impostors in Africa in the world at large through
internet So government has issue us your international bank check that
value 50 million dollars on your behalf and you will cash the bank
check in any bank anywhere in the world. You have the lawful right to
claim your funds now.
Since the Department of Homeland Security (DHS) has been involved in
this transaction,You are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to Protect
and Serve citizens of Common Wealth Country.
All you have to do is immediately to contact the Director of
compensation Payment center in WASHINGTON DC UNITED STATE OF AMERICA
his name is MR JOSEPH ZACKE-Mail : paymentcentrer@gmail.comTELEPHONE
:+1-940-620-1223
Ask him to send you the total cash check of $50 million dollars for
scam victims compensation for all the money you lost in the past for
the hands of fraudster. feel free and get in touch with the Director
of payment center and instruct him where to send the amount to you
send him your contact address and your contact telephone numbers . Do
it fast before the cash check expire
Finally, remember that we had forwarded instruction to the Director on
your behalf to receive that CASH CHECK, so feel free to get in touch
with MR JOSEPH ZACK the common wealth payment officer he will send the
CHECK to you without any delay You have hereby been
authorized/guaranteed by the Department of Homeland Security (DHS) and
CIA AND Joint with Interpol police force to commence towards
completing this transaction.
Note: Do disregard any email you get from any impostor or office
claiming to be in possession of your FUND , you are advised only to be
in contact with Mr. MR JOSEPH ZACK who is the rightful person you are
suppose to deal with in regards of your check PAYMENT and forward any
email you get from any impostors to this office so we could act upon
and commence investigation.
Thanks And God Bless you

FROM THE DESK OF MICHAEL ANDERSONDIRECTOR INTERNATIONAL POLICE FORCE

FedEx Delivery Post Fedex Have A Package For You.

From: "FedEx Delivery Post " <alzerina.sartori@fraiburgo.sc.gov.br>
Reply: fdxpackagedelivery@yandex.com
Date: Mon, 01 May 2017 16:25:19 +0000
Subject: Fedex Have A Package For You.

FedEx Courier Service,
Address : Sheikh Zayed Road 26th Floor
Media City 9239 New Delhi.
Tel: +917838565255
Email: fdxpackagedelivery@yandex.com
Customers Service Hours 13Monday to Sunday

Attention: Valuable Customer,

We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Four Million One Hundred And Eighty Thousand United State Dollars ($4,180,000.00USD) and also an Apple MacBook Pro and Apple iPhone (6S+) mobile phone added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling Company and also the Apple Company of Republic of India.The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the (5) lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address.

For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $280.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx Republic of India. The reason why you are been ask to pay for the Insurance fee is because of the fact that all items & packages that is not Insured by the insurance company of Republic of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery.

As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of Republic of India New Delhi we shall commence with your delivery without any delay and also we shall provide you with the Insurance receipt that was given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage. You have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to Republic of Nigeria Commission of Welfare or better still to Coca-Cola Bottling Company or Apple Company. Kindly contact the delivery department (FedEx Delivery Post) with the details
Given below:

Delivery Manager.
Name: Rev. Maxwell Ford
Tel: +917838565255
Email: fdxpackagedelivery@yandex.com

Do provide us with this information, and it’s mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also do provide us with any scanned copy of any proof of your identification.

=========================================
Do Provide Us With The Information Below
=========================================
Your Full Names ————-
Your Home Address —————-
Date of Birth ———————-
Your Contact Phone or Mobile Number ————————
Occupation ————————-
Marital Status ———————
Country —————-
Your State ——————
========================================

Kindly complete the above form and summit it to the delivery manager on fdxpackagedelivery@yandex.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $280.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you by Coca-Cola Bottling Company and also the Apple Company due to the high priority of your package we had to inform you through the letter that was attach in your package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mrs. Aisha Philips
FedEx Online Team Management®
© Copy Right Reserved 1996-2017.

BARRISTER WILLIAM SMITH BSC MBA ESQ Invitation: FEDEX PACKAGE DELIVERY NOTIFICATION

From: "BARRISTER WILLIAM SMITH(BSC,MBA,ESQ" <barristerwilliamsmith1@yahoo.com>
Reply: "BARRISTER WILLIAM SMITH(BSC,MBA,ESQ" <barristerwilliamsmith1@yahoo.com>
Date: 27 Apr 2017 16:08:05 +0000
Subject: Invitation: FEDEX PACKAGE DELIVERY NOTIFICATION

APR
26 “FEDEX PACKAGE DELIVERY NOTIFICATION”

When
Wednesday, 26 April 2017
01:30 PM to 02:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
FEDEX International Benin Lot No. 27 Patte DOie 05 BP 2247
Cotonou, Benin Republic. FEDEX PACKAGE DELIVERY NOTIFICATION Your
package worth the total sum of $2,200,000 United State Dollar in an
ATM CARD is here in our office.It was deposited to this office by the
United Nations {HEAD CONSULTANT} saying that it was won by your email
address in their ongoing online random selection Compensation scheme
2017 in association with the International Corporation Benin Republic
OIL,you are to contact our Head Dispatch Officer Mr.Ben Douglas with
all this information to avoid wrong delivery thanks. We Await your
prompt positive response. —————————————
FedEx Express ®Courier Company. Mr.Ben Douglas (Head Dispatch
Officer) Email: (fedexdelivery@list.ru) Tell +22998652990
—————————————

MRS ROSE CHERRY CALL ME OR TEXT 404 448 2 27 3

From: MRS ROSE CHERRY <1tcoffman@terraworld.net>
Reply: markfish14@yahoo.com
Date: Sun, 23 Apr 2017 13:06:10 +0100
Subject: CALL ME OR TEXT (404�448�2�27�3

—
FEDEX AGENT MARK FISH IS NOW AT ATLANTA GIA AIRPORT WITH YOUR
CONSIGNMENT
BOX WORTH OF 10.8MILION USD DOLLARS,ALL YOU
HAVE TO DO IS SEND HIM YOUR DETAILS AGAIN SO THAT HE CAN NOT MAKE
MISTAKE
OR CALL
HIM (404­448­2­27­3 EMAIL:MARKFISH14@YAHOO.COMT)THIS IS ALL NEEDED
NOW URGENT BECAUSE HE IS THERE NOW WAITING TO HEAR FROM YOU SINCE
YESTERDAY,AND I TOLD HIM TO BE AT THE SECURITY OFFICE SO THAT NOTING
WILL HAPPEN TO THE CARD,
(1) FULL NAMES —
(2) PHONE LINE —
(3) COUNTRY AND CITY —–
(4) AGE/SEX ——
(5) NEAREST AIRPORT:—
(6)HOME ADDRESS:–
EMAIL HIM YOUR ADDRESS NOW IS VERY URGENT SO THAT HE WILL NOT BE
DELAYED ANY MORE OVER THERE,FOR THE DELIVERY.
THIS IS YOUR REGISTRATION CODE (DHJKT00678G)
THANKS MRS ROSE CHERRY,

frank smith URGENT

From: frank smith <infofedexdelivery04@gmail.com>
Date: Sat, 22 Apr 2017 00:39:11 -0700
Subject: URGENT!!!

UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0765

Attention Beneficiary.

SCAM VICTIMS COMPENSATION PAYMENT

Please be informed that your long awaited compensation funds payment in the
tune of $3.5M has finally been approved but it

has also been brought to our notice that a gentle man by the name Micheal
Maton has just forwarded a new banking details

claiming he is your next of kin and you are dead so here comes the big
question:

1)Did you authorize the above mentioned name to claim your funds?
2)Are you truly dead or alive?
3)Is Michael Maton your next of kin? if no kindly reconfirm this information
and get back to us with the below information for verification as the wire
will be done within 48hours from this notice

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:

We await your urgent response so that we can proceed with your $3.5M
payment.

Yours faithfully,
Frank Smith.

Mr.Ben o sir Notification of payment by ATM Master Credit Card

From: " Mr.Ben o'sir" <"www."@orange.ocn.ne.jp>
Reply: " Mr.Ben o'sir" <atm.master.card2@outlook.com>
Date: Fri, 21 Apr 2017 05:25:03 +0900 (JST)
Subject: Notification of payment by ATM Master Credit Card

GOOD DAY:

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, 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
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS=48hrs
FedEx=72hrs
DHL=4days

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001

Your parcel contains the following documents:

Contact the ATM CARD department : Mr.Ben o'sir
Email to contact :{atm.master.card2@outlook.com}

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

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

Here is one of our customer that received his payment few weeks ago
here is tracking number

www.fedex.com

FedEx Tracking Number : 781713183310

HERE IS CARD INFO
1. Credit Card Number: 4565342104821427
2. Pin Code: (keep it secret for reason)
3. CCV Pin: 153

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,
Mrs.Oliver joy +299-997-381-28
Director Foreign Remittance Department
(United Bank )

cekac Attn: Dear Beneficiary

From: cekac@inbox.uz
Date: Wed, 5 Apr 2017 13:07:54 +0500 (UZT)
Subject: Attn: Dear Beneficiary

Attn: Dear Beneficiary,

This is to bring to your notice with the recent session of the UN General
Assembly meeting that held in Porto Novo, Capital of Benin Republic with
inauguration of commission on Debt and scam victims compensation. You have
been selected and approved to receive compensation payment of
$2,500,000.00 in a ATM CARD. Your ATM Card worth of $2,500,000.00 have
been registered for delivery to you this morning through FedEx Express
Courier Company. Re-confirm your below address.

1. Your Full Name
2. Phone Number
3. Gender and age
4. Occupation
5. Your Address and Country.

However, the delivery fees and the company registration fees had been
paid, but We did not pay their official keeping fees. Contact Person below
for the delivery.

FedEx Agent: George Hills
Email: exprescourier@mail2guard.com
Tell Phone: +229 98 29 80 11

Contact them today and let me know once you receive your ATM card Package.

Regards,

Mrs. Celestia Malcolm
IMF RESIDENT REPRESENTATIVE
DIRECTOR OF THE FOREIGN PAYMENT

Sir Dauda Issah Appes Ecowas Accredited Attorney Hello Friend

From: Sir Dauda Issah Appes Ecowas Accredited Attorney <daudaissahassociate1@yahoo.com>
Reply: Sir Dauda Issah Appes Ecowas Accredited Attorney <daudaissahassociate1@yahoo.com>
Date: Thu, 16 Mar 2017 01:24:37 +0000 (UTC)
Subject: Hello Friend

Hello  Friend
Good day,
From  IMF   Human  Right  Lawyer  Barrister  USMAN BELLO   Head of Legal lawyers,West  Africa  Financial  Watchdog  Accra Ghana,

I was directed to inform you that the Government has resolved to pay you a compensation of   $250,000 (Two hundred and fifty thousand dollars) for the business and money you lost while pursuing your  payment  fund. 
I   was  directed  to  dispatch a  cashier  check  of  $250,000.00 to you By  African    victims   Compensation  DEPT   Director  who  left  to  Geneva  meeting  directed  me  to  handle  your  payment  for the release of  your compensation consisting of $250,000.00. I  was  directed  to  dispatch your  cashier  check  to  your  address  please confirm. Which  courier  service    is  very  close  to  your  address?
I  shall  go  to  the  courier  service  to  know  the  cost  of  the  delivery charges  and  let  you  know. We  have  these  courier  service  in  Ghana    DHL ,UPS,FEDEX, SPEED POST, ETC  so  mention the  courier service  you  prefer and let  me  know .
I  am  waiting  to hear  from  you.
Yours
ThanksFrom the Desk of,IMF  Human  Right  Lawyer  Barrister  Usman BelloWest  Africa  Accra Ghana,Barr.  Dauda  Issah  Appez  (Esq.)Dauda Issah  & Co Law Chambers,Head of Legal lawyers,Accra Ghana,Reply Reply 

FedEx Courier Service PACKAGE

From: FedEx Courier Service<elaine@rucls.net>
Reply: fdx.podelivery@outlook.com
Date: Wed, 15 Mar 2017 17:29:10 +0530
Subject: PACKAGE

Attachments

  • Package Delivery.docx

We have a winning package in your name to be delivered to you. This is not a virus attached message okay. The file attached is safe and is about your
winning package. Open the file attached for more details regarding your delivery.

REV DAVID MOORE ATTENTION

From: REV DAVID MOORE <"WWW."@fine.ocn.ne.jp>
Reply: REV DAVID MOORE <davidemoore41@gmail.com>
Date: Thu, 9 Feb 2017 00:51:54 +0900 (JST)
Subject: 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, 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 Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$270
FedEx=72hrs/$200
DHL=4days/$165

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

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

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

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.DAVID MOORE
Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc

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