Tag: FedEx

Samuel Lee ATTENTION IS NEEDED

From: Samuel Lee <boatransferpaymentcenter732.864@gmail.com>
Reply: ubadirector85836@gmail.com
Date: Fri, 13 Jan 2023 09:20:57 +0100
Subject: ATTENTION IS NEEDED
—
Dear Sir/Madam

This is to official inform you that we have been having meetings for
the past Three(3) weeks which ended two days ago with Mr. Jim Yong Kim
the World Bank president

and other seven continent presidents on the Congress we treated on
solution to Scam victim problems.

Note: we have decided to contact you following the reports we received
from Anti-Fraud International Monitoring Group your name/email has
been submitted to us

therefore the United Nations have agreed to compensate you with the
sum of(USD$980,000.00) this compensation is also including
international business that failed due

to Government problems etc.

We have arranged your payment through our MasterCard ATM which is the
latest instruction from the World Bank president Mr. Jim Yong Kim
therefore be advice to contact

our Representative Agent. Samuel Lee who is in position to release
your MasterCard ATM contact him with the bellow email & phone number
and make sure you forwards

your full details as listed bellow.

Contact Person: Samuel Lee
Email:ubadirector85836@gmail.com

1. Full Name:……
2. Country:……….
3. Delivery Address:………
4. Telephone……….:& Occupation…….
5. Your Age…… /Sex………………..
6: You’re Nearest Airport…………..

we have concluded the delivery arrangement with the below courier
services companies and their delivery time is stated below.

UPS=48hrs/$75
FedEx=72hrs/$50
DHL=4days/$25

Once again for the collection of your MasterCard ATM contact our
representative ((ubadirector85836@gmail.com)) to enable you confirm
your payment without further delay and note that any

other contact you made out side his office is at of your own risk.

Thanks
Mrs.Lizzy Monaco

Mr. Harry Anderson CONSIGNMENT NUMBER UK7398VH60102

From: "Mr. Harry Anderson" <mrsursulamendocarlos750@gmail.com>
Reply: harryanderson349@aol.com
Date: Sat, 7 Jan 2023 11:06:34 +0100
Subject: CONSIGNMENT NUMBER UK7398VH60102
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(915) 2291842 Call/SMS

Mr. Ibe Awosika ###### Bank of Africa 366

From: "Mr. Ibe Awosika"<augur@intersat.ru>
Reply: <revemma@priest.com>
Date: Wed, 4 Jan 2023 17:58:55 +0200
Subject: ###### Bank of Africa 366

From the Desk Of:
Mr.Emmanuel Ibe
Director ATM Department
###### Bank of Africa

 
 
Attention Valued Customer ,
 

This is to officially informing you that we acknowledge the respite
of your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will
forward the serial number and the pin code to you. The card is a
master card codified. Now honestly you are advice to take care of the
delivery charges which will cost you according to the delivery company
that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your
ATM CARD number; is 73252980027661311 and it has been approved and
upgraded in your favor.

Meanwhile, you cell 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 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 door step in  via any of the
channels listed below:

Options:

FedExCorporation, your single source fortime-sensitive and
time-deferredpackage, document, and freighttransportation
servicesinternationally.FedEx(2working days)
Mailing &n bps; $ 150.00
Insurance………………… ……..$130.00
Vat (5%)…………………….. ….$113.00
Total……………………. ……..$393.00
 

 
   UPS   UPS(2working days)
Mailing &n bsp; $135.00
Insurance………………… ……..$115.00
Vat (5%)…………………….. ….$210.00
Total……………………. ……..$460.00

 
DHL UK Home(2working days)
Mailing &n bps;  139.00
Insurance…………….. $125.00
Vat (5%)……………… $219.00
Tot…………………$483.00
 
 
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 to you. This means
that the above charges cannot be deducted from the card and hence must
be provided by you before your card is dispatched to your door step in
your country

Please respond to this email by making a selection from the options
above.

However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter 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.
Be advices to send the fees via western union through our receivers
officer name stated below.

 
Receiver Name:  ……………….. Nkemdicherem Favour Chinwendu
Receiver 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.Emmanuel Ibe
###### Bank of Africa
 

Mr. Ibe Awosika ###### Bank of Africa 366

From: "Mr. Ibe Awosika"<augur@intersat.ru>
Reply: <revemma@priest.com>
Date: Wed, 28 Dec 2022 18:57:59 +0200
Subject: ###### Bank of Africa 366

From the Desk Of:
Mr.Emmanuel Ibe
Director ATM Department
###### Bank of Africa

 
 
Attention Valued Customer ,
 

This is to officially informing you that we acknowledge the respite
of your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will
forward the serial number and the pin code to you. The card is a
master card codified. Now honestly you are advice to take care of the
delivery charges which will cost you according to the delivery company
that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your
ATM CARD number; is 73252980027661311 and it has been approved and
upgraded in your favor.

Meanwhile, you cell 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 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 door step in  via any of the
channels listed below:

Options:

FedExCorporation, your single source fortime-sensitive and
time-deferredpackage, document, and freighttransportation
servicesinternationally.FedEx(2working days)
Mailing &n bps; $ 150.00
Insurance………………… ……..$130.00
Vat (5%)…………………….. ….$113.00
Total……………………. ……..$393.00
 

 
   UPS   UPS(2working days)
Mailing &n bsp; $135.00
Insurance………………… ……..$115.00
Vat (5%)…………………….. ….$210.00
Total……………………. ……..$460.00

 
DHL UK Home(2working days)
Mailing &n bps;  139.00
Insurance…………….. $125.00
Vat (5%)……………… $219.00
Tot…………………$483.00
 
 
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 to you. This means
that the above charges cannot be deducted from the card and hence must
be provided by you before your card is dispatched to your door step in
your country

Please respond to this email by making a selection from the options
above.

However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter 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.
Be advices to send the fees via western union through our receivers
officer name stated below.

 
Receiver Name:  ……………….. Nkemdicherem Favour Chinwendu
Receiver 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.Emmanuel Ibe
###### Bank of Africa
 

MR DENNIS WRIGHT UBA BANK OF AFRICA I.11

From: "MR DENNIS WRIGHT"<ij619367@gmail.com>
Reply: <Officecommander@diplomats.com>
Date: Mon, 12 Dec 2022 12:08:17 +0200
Subject: UBA BANK OF AFRICA I.11

From the Desk Of:
MR. DENNIS  WRIGHT
Director ATM Department
UBA BANK OF AFRICA
Phone +231888971484
 
 
 
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, Liberia) 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 : Joseph D Williams,
Address Beson Street Monrovia Liberia ,
 
 
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

FedEx Express FedEx Express AWB 5305323204643 – Information is required

From: FedEx Express <support@rcast.u-tokyo.ac.jp>
Date: 10 Dec 2022 12:04:31 -0800
Subject: FedEx Express AWB#5305323204643 - Information is required

Attachments

  • FedEx-Original_Document PDF.shtml

Dear Customer,

Please kindly be informed that your shipment with the above-mentioned
tracking number requires further information for Customs clearance
purposes. 
Please refer to the attachment for details.

Thank you.

Best Regards,
Federal Express Brokerage Sdn Bhd

FedEx Express FedEx Express AWB 5305323204643 – Information is required

From: FedEx Express <ai0925@shinwa-sp.co.jp>
Date: 08 Dec 2022 23:52:15 -0800
Subject: FedEx Express AWB#5305323204643 - Information is required

Attachments

  • FedEx-Original_Document PDF.shtml

Dear Customer,

Please kindly be informed that your shipment with the above-mentioned
tracking number requires further information for Customs clearance
purposes. 
Please refer to the attachment for details.

Thank you.

Best Regards,
Federal Express Brokerage Sdn Bhd

Christopher Wray From Federal Bureau of Investigation

From: "Christopher Wray "
Reply: <sydneyjones818@gmail.com>
Date: Mon, 5 Dec 2022 08:12:21 -0800
Subject: From Federal Bureau of Investigation
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 December 20th 2022; you only need to pay $350 instead of $750 saving you $400 if you pay before December 15th 2022.

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. Gary Welch with the information below.

Mr. Gary Welch

Contact HIM directly by replying to this mail…

Full Name:
Address:
Home / Cell Phone:

Yours sincerely,

Christopher Wray

FedEx – Customer Service Your FedEx shipment is on hold : Confirm Delivery Address

From: FedEx - Customer Service <appleid@id.apple.com>
Date: 04 Dec 2022 08:29:16 +0100
Subject: Your FedEx shipment is on hold : Confirm Delivery Address

Attachments

  • 2

  

 

YOUR FEDEX SHIPMENT IS ON HOLD

 

 

Dear customer (Nigel)

We inform you that your shipment N° FedEx95****21 is still waiting
for instructions
from you.

___________________________________________________________
Failed delivery attempt 30/11/2022
Reason: incomplete delivery address.
___________________________________________________________

To ship your package as soon as possible, see attached document to
update your delivery address information, to enable us confirm and
update your address on our system.

 

We are sorry for any inconvenience  this may have caused
Regards,
FedEx Corporation

 

 

_©2022 © FedEx Corporation .Copyright . All rights reserved_

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Mrs Helen Egobia ATM CARD worth 4.2 Million

From: "Mrs Helen Egobia"<info@rina.org>
Reply: <fedex3378@gmail.com>
Date: Fri, 2 Dec 2022 16:06:51 -0800
Subject: ATM CARD worth $4.2 Million

Dear Email Owner
 
We have finally arranged to deliver your ATM CARD worth $4.2 Million,
USD through the national FedEx company. We were able to accomplish
this through the help of IMF director John Andy and every necessary
arrangement has been made successfully with the National Fedex Agent
Mr. James Yaryar.
 
Contact person: Mr. James Yaryar
Telephone: 260-639-8798
Email: (difedxcorie@usa.com) fedex3378@gmail.com
 
Contact the FedEx agent with your delivery information, your phone
number, address, city, nearest airport and your receiver’s name. and
also be informed that delivery agent will leave to this country as
soon as you have proceed with the FedEX requirement for your funds,
Fedex deliver Fee,
 
YOUR ATM CARD
PIN code Is 4421.
 
Sincerely
Mrs Helen Egobia

David Gonlazez Greeting s Beneficiary

From: David Gonlazez <michaelbenjamin413@gmail.com>
Reply: davidgonlazez@yahoo.com
Date: Wed, 30 Nov 2022 12:49:52 -0800
Subject: Greeting's Beneficiary!
Attention Dear,

Welcome to FedEx Express Courier Home Delivery Company, we are very
grateful to be at your service. You have a consignment box worth $10
million dollars in our office which was sent to you by Federal
Ministry Of Finance World Compensation (FMF) USA, you are required to
summit the following personal details listed below to our office via
e-mail so that your package will be delivered to you at your door step
within 24hours without any delay or stoppage from anybody. We would
like you to receive the package within this Month.

1) Name:
2) Address:
3) Phone Num:
4) Occupation:
Thanks for your kind understanding, hope to hear from your soon, God
bless.

Best Regard
David Gonlazez
davidgonlazez@yahoo.com

Debora Kareem Compliment of the day to you from ATM Card Payments Unit

From: Debora Kareem <deborakareeem@gmail.com>
Date: Thu, 10 Nov 2022 11:50:40 +0100
Subject: Compliment of the day to you from ATM Card Payments Unit,
Dear sir. / MADAM

Compliment of the day to you from ATM Card Payments Unit,

Note that IMF/World Bank Auditors have approved a compensation payment
by ATM card to compensate all the scam victims both Asian
Countries,America,Africa and Your E-mail ID is among 367 scam Victims
listed to be compensated by the World Bank/IMF via ATM CARD each
valued at 8,000 USD for each of the people that are scam

This is to inform you that your ATM card will be loaded with the said
amount for the immediate delivery to you through FedEx Courier company
once you provide the required data for the immediate release and
dispatch of your payment in ATM Card to your location address as soon
as it has been credited into ATM Card with your name as the sole
Beneficiary as we where instructed to do by World Bank Auditor’s the
fund depositor,

Moreover we need your urgent email application to enhance immediate
release/dispatch of your fund via ATM Card as it has been approved by
the World Bank/International Monetary Fund(IMF)and will be
accomplished to your destination as soon as you meet up with our
demand.

Note, we have received from the custody of( IMF And World Bank) the
necessary documents backing and proving you as the beneficiary of the
$30,000 Us Dollars that we are about to release to you As A
compensation payment via ATM which is functional in any ATM Machine in
the world with the use of your pin code. This compensation is for
those who experience being victims of scam worldwide.

You are instructed to Fill our payment applications form as outlined
below correctly to avoid any errors in releasing your payment and bear
in mind that we will commence your payment as soon as we receive the
information from you.

Once again your Payment code remains(ATM-PPCK225) do not respond to
any other email at the moment to enable us complete your payment
without any complications from your side.

Do you wish to withdraw more than $5,000 per day ( NO)
Do you wish to use your ATM card to do shopping online than twice a week ( YES )
Do you earn more than $1,000 us dollars per month (NO )

Do indicate the kind of ATM CARD you prefer to receive.

1.Visa Card.
2.Master Card.
3.Travelers Card
( 4. ) Debit Card.

Reconfirm the following information for Security reasons.

1.) FULL NAME: =

2.) AGE: ======

3.) ADDRESS:=============

4.) PHONE: ================

5.) EMAIL ADDRESS:========

Anyone you prefer will be the type of payment we are going to send to you.

YOURS FAITHFULLY

MRS.JEWEL .C TAYLOR .

E-MAIL: jeweltayoroo@gmail.com

FedExshipping@shipmentexpress.com BILL OF LADING SHIPPING DOCUMENT 09 NOVEMBER

From: "FedExshipping@shipmentexpress.com" <eme.mcd@woodworkingoutlet.com>
Date: Wed, 09 Nov 2022 06:28:39 +0200
Subject: BILL OF LADING SHIPPING DOCUMENT 09 NOVEMBER

Attachments

  • thumbnail.jpg
  • billofladinginvoice1109.ace    VIRUS DETECTED 

Dear Customer,

Please find attached copy of Bill OF LADING DOCUMENT.

We have got your Shipment on HOLD @ FedEx under the AWB 24849907444 on
the 2 ND OF NOVEMBER

Please find attached complete set shipping docs of subject styles sea
shipment.

Original docs dispatched under DHL # 24846309665444 due to Custom
Duty Charges PKR 20,476.74.

Upload docs shortly

Kindly advise for its delivery.

We appreciate your understanding and support in this regards.

Regards,

ALIMUSA MUHAMMAD 

HIC EXCEPTION HANDLER

FedEx USA (INC) (Express Division)

DID 42 35988646  zarar.mehmood@Fedex.com
 <Suspicious hyperlink>   www.Fedex.com.pk
 <Suspicious hyperlink> 

Cell  301 1140615  UAN (21) 111-345-111

 

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IT MANAGEMENT brendinghat.com Mail Service

From: "IT MANAGEMENT" <support@networkmanagement.com>
Date: 23 Oct 2022 23:54:57 -0700
Subject: brendinghat.com Mail Service

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11.5 Million Dear Email Owner worth 11.5 Million

From: "$11.5 Million" <info@rina.org>
Reply: fedex3378@gmail.com
Date: Sun, 23 Oct 2022 07:55:06 -0700
Subject: Dear Email Owner worth $11.5 Million
Dear Email Owner

We have finally arranged to deliver your ATM CARD worth $11.5 Million, USD through the national FedEx company. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the National Fedex Agent Mr. James Yaryar.

Contact person: Mr. James Yaryar
Email: (difedxcorie@usa.com) fedex3378@gmail.com

Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::

Contact the FedEx agent with your delivery information, your phone number, address, city, nearest airport and your receiver’s name. and also be informed that delivery agent will leave to this country as soon as you have proceed with the FedEX requirement for your funds, Fedex deliver Fee,

YOUR ATM CARD
PIN code Is 4421.

Sincerely
Mrs Helen Egobia

FedEx FedEx Shipping Documents

From: FedEx <sales17@evarestcase.com>
Date: 14 Oct 2022 10:37:39 +0200
Subject: FedEx Shipping Documents

Attachments

  • notif-logo-corp-small02.gif
  • notif-icon-email.gif
 <Suspicious hyperlink> 

Attached are your shipping label(s) and/or shipping document(s) in
HTML format. Please print your documents and drop off your labeled
package at a FedEx location OR request a FedEx pickup if you do not
have one scheduled. If you have any questions, please go
to www.fedex.com and click on the Support link for information on
how to contact us.

Thank you for shipping with FedEx!

If you do not have a Reader available to view HTML files, it is
available free of charge for download
at&nbsp <Suspicious hyperlink> 

Please Note – FedEx Express® shipments: Commercial Invoice
paperwork is required for most non-document commodities. You must
submit one signed original and two copies.

  Please do not respond to this message. This email was sent from
an unattended mailbox.

© FedEx 1995-2022 | Site Map | Terms of Use |Privacy & Security | All
rights reserved

Apple

From: Apple <seth-ellis@gune.com>
Date: Fri, 13 Oct 2023 12:34:52 +0800
Subject: 全航线 空运 海运 特价 一手现舱

FBA

Apple-Lee:15712090025
QQ: 1909864309  /   2508689829

     
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FOB ,CIF,DAP
,DDP
EK, TK, SQ, LH, PO, BA, TG, CI, CA, CX, RU, CV, FD, K6, CZ,VN, 3 U,
MF, HU,OZ, UA, AA, EY, BR, W5, MU, GZ, NH, KE, HK, AK

UNMSDSUN38.3~

DG, ,!

DG, ,!

,FCLLCLEXW,FOB
,CIF,DAP,DDP
/MSK, /YML, /EMC ,/CMA ,
/MSC,/WHL, /COSCO , /PIL,
/ZIM,/APL,
/MASON/CSCL,/OOCL, /TSL
/HPL/ONE,/CK
LINE
FCL
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FBA
FBAFBAFBAC88
VATVAT

UPS
,DHL,FeDex,TNT,EMS

10

Best Regards
Apple-Lee ()   
We chat157 1209 0025
Mobile: 157 1209 0025
QQ: 1909864309    /   2508689829

E-mail: 2508689829@qq.com

MR . LOOK GOOD YOUR LOADED ATM VISA CARD IS READY FOR DELIVERY.

From: "MR . LOOK GOOD," <markocosmas85@gmail.com>
Reply: info.financebeninn@seznam.cz
Date: Tue, 20 Sep 2022 03:10:02 -0700
Subject: YOUR LOADED ATM VISA CARD IS READY FOR DELIVERY.
YOUR LOADED ATM VISA CARD IS READY FOR DELIVERY.

WE HEREBY NOTIFY YOU ABOUT THE CURRENT ARRANGEMENT TO PAY YOU YOUR
OVERDUE WINNING PRIZE/ INHERITANCE FUND WHICH YOU COULD NOT COMPLETE
THE PROCESS OF RELEASING YOUR PIN TRANSFER CODE THROUGH THE DIGITIZED
PAYMENT SYSTEM. AND YOU HAVE SPENT A LOT OF MONET AND A LOT OF TIME
SENDING MONEY TO DIFFERENT PEOPLE JUST TO MAKE SURE THAT YOU GET YOUR
FUND AND AFTER SET AND DONE YOU RECEIVE NOTHING.

We have decided to pay your funds through (ATM VISA CARD) This
arrangement was initiated by the World Bank, United Nation and Paris
Club, due to the fraudulent activities going on in the world. The
World Bank, the United Nations and the Paris Club have introduced this
payment arrangement 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 $ 750,000.00 USD (Seven
Hundred and fifty Thousand United States Dollars), It is already
loaded into 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 four Thousand United States Dollars (US $
4,000.00) we have concluded delivery arrangements with the below
courier services companies and their delivery time and cost are stated
below:

UPS = 48hrs / $ 350,
FedEx = 72hrs / $ 375,
DHL = 4days / $ 385

NOTE THAT YOU WILL PAY THE DELIVERY FEE OF YOUR ATM VISA CARD WITH ANY
OF THE ABOVE COURIER COMPANY OF YOUR CHOICE BEFORE DELIVERY WILL TAKE
PLACE TO YOUR DESTINATION ADDRESS. THIS FEE IS MUST, KINDLY PROVIDE US
WITH THE FOLLOWING DETAILS IN YOUR RESPONSE TO THIS EMAIL AND LET US
KNOW WHICH COURIER COMPANY YOU WOULD LIKE US TO USE FOR THE DELIVERY
OF YOUR ATM VISA CARD.

THANKS,
MR . LOOK GOOD,
DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT TNT COMPANY.
ADDRESS: PRES TUNDE MOTORS, IMM. CEDIJ GANHI – 01 BP 12800.
TELE PHONE: +22999924109

MR. Don Williams YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

From: "MR. Don Williams" <bernardinomarquesbernardolda3@gmail.com>
Reply: mr.donwilliams@seznam.cz
Date: Sat, 10 Sep 2022 00:57:26 -0700
Subject: YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2020

YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$5.5m (FIVE FIVE MILLION,
Five hundred thousand United States Dollars) for every confirmed
victim. Your E-mail address was generated through the computer ballot
system as one of the selected victim to receive this compensation.
However, adequate arrangement has been put in place to upload the
approved payment compensation into a Platinum Card that can be
accessible at any inter-switch cash machine anywhere in the world.
Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:

TAKE NOTE; the compensation is free of any illegal threat, as its
confirmed by the international monetary department. the UN-nations has
mapped out this fund to be delivered to you,, so your fund is in care
of the inter-switch master card company, they have been giving the
contract and the permission to load your fund into an ATM master card,
which you can use to make an online transfer. they are now the only
reliable company so far that the UN has entrusted with this huge
project to carry out your fund transfer processing, since the
inability of the uba banks and other banks, both the dhl, FedEx. ups
to make a smooth fund transfer and delivery.. the united nations has
now entrusted the INTER-SWITCH MASTER CARD COMPANY…to take charge of
your fund transfer and they will also be in-charge of the delivery.

every expense has been made for the safe delivery of your ATM master
card, so you will contact them and make a choice of the names you will
like it to be on the master card. also they will demand for $375 for
the processing of your master card. this will be all that will be
required of you, and no one will ever demand for any fees from you
until you receive your master card. then the company will deduct 12%
for the expenses, upon the activation of your master card.

the UN will activate your card once its in your possession, a picture
of you will be taking with the card when its delivered to you for
confirmation.,. you don’t have to worry for any incurred fee or
damage. the inter-switch company will make this delivery a success…..

SEND THE FEE TO OUR AGENT IN BENIN REPUBLIC….

Receiver’s Name: Badai Atangana
Country: Benin Republic
City: Cotonou
Text Question: INTER
Text Answer: QUICK
Amount: $375.00usd

Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized
Payment Center below: Paying Bank: INTER-SWITCH / QUICK TELLER COMPANY
Contact OFFICE: INTER SWITCH MASTER CARD Phone: +229 57622298 You are
advised to contact the above bank with your information to enable your
fund processed and released to you within the stipulated time frame.

Cordially,

Mr. Don Williams
For, United Nations Congress on Crime Prevention and Criminal Justice
CALL THE OFFICE IN CHARGE IN BENIN REPUBLIC

emma Nigel RE: Shipping Documents Invoices ETD Sept 05

From: Nigel <adam@inlinegroupinc.jp>
Date: 07 Sep 2022 09:18:10 +0200
Subject: RE: Shipping Documents, Invoices ETD Sept/05

Attachments

  • showimage.php

 

Dear Nigel@brendinghat.com
Please find your newly posted invoice (s) and  
FedEx Express.
Sender Account ending->  ***** 04291
DOWNLOAD BILLING INFORMATION  <Suspicious hyperlink> 

Kindly keep the downloaded documents safe, we will need to provide
them  
for confirmation before delivering your parcel.
We would like to thank you for the services of FedEx Express.
With kind regards, 
FedEx Team
Excellence. Simply Delivered:
International express deliveries; global freight forwarding by air,
sea, road and rail; warehousing solutions from packaging, to repairs,
to storage; mail deliveries worldwide;  and other customized
logistic services – with everything DHL does, we can connect people
and improve their lives.

THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY.

© FedEx 1995-2022 | Site Map | Terms of Use |Privacy & Security | All
rights reserved

emma Nigel RE: Shipping Documents Invoices ETD Sept 05

From: Nigel <koyama_i@khi.co.jp>
Date: 07 Sep 2022 08:59:10 +0200
Subject: RE: Shipping Documents, Invoices ETD Sept/05

Attachments

  • showimage.php

 

Dear Nigel@brendinghat.com
Please find your newly posted invoice (s) and  
FedEx Express.
Sender Account ending->  ***** 04291
DOWNLOAD BILLING INFORMATION  <Suspicious hyperlink> 

Kindly keep the downloaded documents safe, we will need to provide
them  
for confirmation before delivering your parcel.
We would like to thank you for the services of FedEx Express.
With kind regards, 
FedEx Team
Excellence. Simply Delivered:
International express deliveries; global freight forwarding by air,
sea, road and rail; warehousing solutions from packaging, to repairs,
to storage; mail deliveries worldwide;  and other customized
logistic services – with everything DHL does, we can connect people
and improve their lives.

THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY.

© FedEx 1995-2022 | Site Map | Terms of Use |Privacy & Security | All
rights reserved

emma Nigel FedEx Shipment Notice of arrival- 814709668979

From: Nigel <nursepaul1404@hotmail.com>
Date: 23 Aug 2022 15:56:22 +0000
Subject: FedEx Shipment Notice of arrival- 814709668979

Attachments

  • showimage.php

YOUR GOODS HAVE ARRIVED

 
 

 

 

 

To:  Nigel

 

Your package with air freight bill number 310479442 has been delivered
to our office. 
We will ask for a signature at the time of delivery.

Please confirm that the shipping address in the attachment is correct.
The current estimated delivery time is 15 Aug 2022.

 

DELIVERY INFORMATION

Waybill number 310479442

Email address Nigel@brendinghat.com

file Proforma invoice
Packing list
Copy of bill of lading

Estimated delivery date 15 Aug 2022

   

 

 

 

_Thank you for using On DHL Delivery._ 
FEDEX EXPRESS-EXCELLENT. SIMPLE DELIVERY.

 

 
 

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