Tag: have a wonderful day

financial Consultant Hello

From: financial Consultant <financialconsultant101@yahoo.com>
Date: Fri, 17 Apr 2020 11:51:36 +0000 (UTC)
Subject: Hello

Hello Darlene,
Thanks for your email response, it was nice to hear from you and how is your day going.

i want you to note that such an amount of money$10 Million Inheritance cannot just be entrusted to you without proper documentation and clarification of the terms of investment. There is a process and this is to ensure that everything goes legally, so you would not be questioned by law regarding the source and purpose of the funds. Based on that premise, I advise you allow for the due documentation to be in place before we finally meet so we can circumvent any unnecessary waste of time. You understand that we MUST trust that you are in the right position to execute this.

At this point, I entreat you to send me your full contact details or that of your company (if you own a company); if you do not, then send me your contact details so we can draft the terms of the transactions "Addressed and sent to you for your review. When we have arrived at a consensus, we can arrange for the meeting and funding to take place in your country by the end of this month, all things being equal.Please, do send me these information I require so we can prepare, execute and notarize the contract with the High Court and within 72 hours we shall be ready to schedule and work out a TTM with you to finalize and commence immediately.

I expect to hear positively from you, so try as much to call me. We can speak verbally to understand ourselves better. Do have a wonderful day.

Best regards,

Mr. .Lucas

Phone: +4536968779

European Debt Recovery Re : Review About Your

From: "European Debt Recovery" <noreply@debtcollectuk.com>
Reply: "European Debt Recovery" <edrunity@gmail.com>
Date: Tue, 14 Apr 2020 16:16:53 -0700
Subject: Re : Review About Your

Hello ,

I'm very sorry to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given the approval to pay your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the US and the Netherlands all in trying to frustrate you and enrich themselves. I wonder why you havent noticed all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not let such an act, the reason I have to open up to you to seek the right channel. DMO was authorized to release your fund via their asset management firm with claim code numbers, supposedly to have been issued to you.

Upon your response, I shall guide you through and offer you with details to contact the assigned affiliate who will immediately ease the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,

Admin Staff

EUROPEAN DEBT RECOVERY, UK AGENT

Address: Eastern Avenue Redbridge

4/14/2020 4:16:53 PM

*********************** LEGAL WARNING ***********************

THIS MESSAGE IS INTENDED EXCLUSIVELY TO THIS EMAIL %E-mail_address% AND MAY CONTAIN PRIVILEGED OR CONFIDENTIAL INFORMATION. IF YOU ARE NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY READ, DISSEMINATION AND / OR UNAUTHORIZED COPYING IS PROHIBITED UNDER THE LAW. IF YOU HAVE RECEIVED THIS EMAIL IN ERROR, PLEASE IMMEDIATELY NOTIFY ELECTRONIC MAIL AND DELETE IT.

sysadmin Alerting You European Debt Recovery Agent

From: sysadmin@kslift.ru
Reply: martin@claudiatrincado.com
Date: Fri, 20 Mar 2020 09:09:19 -0700
Subject: Alerting You European Debt Recovery Agent,

Hello,

I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may also interest you to know that, not long after the Debt Management Office (DEMO) completed the merger and acquisition process of all pending payments in response to the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DEMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you havent notice all these while.

You may choose to disbelieve this email as inconceivable facts but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DEMO asset management firm with a Claim Code Numbers, which was supposed to have been issued to you before now.

Upon your response, I shall guide you through and provide you with details to contact the assigned affiliate who will expeditiously facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,
Administrative Staff.
European Debt Recovery Agent,
UK/IT.Ref:EDRA/112519/IT 03.

European Debt Recovery Re Info About

From: European Debt Recovery <noreply@tracerecovery.co.uk>
Reply: "European Debt Recovery" <fmsb.agent@gmail.com>
Date: Tue, 03 Dec 2019 06:57:38 -0800
Subject: Re [ Info About ]

Hello,

I'm very sorry to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.
It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.
The DMO has already given the approval to pay your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the US and the Netherlands all in trying to frustrate you and enrich themselves. I wonder why you havent noticed all this while.
You may choose to disbelieve this email as inconceivable but my doctrine does not let such an act, the reason I have to open up to you to seek the right channel. DMO was authorized to release your fund via their asset management firm with claim code numbers, supposedly to have been issued to you.
Upon your response, I shall guide you through and offer you with details to contact the assigned affiliate who will immediately ease the release of your fund.
Thanks and have a wonderful day.
Yours Faithfully,
ADMIN STAFF EUROPEAN DEBT RECOVERY, UK AGENT Address: Eastern Avenue Redbridge

=======================================================================
*********************** LEGAL WARNING *********************** THIS MESSAGE IS INTENDED EXCLUSIVELY TO THIS EMAIL nigel@brendinghat.com AND MAY CONTAIN PRIVILEGED OR CONFIDENTIAL INFORMATION. IF YOU ARE NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY READ, DISSEMINATION AND / OR UNAUTHORIZED COPYING IS PROHIBITED UNDER THE LAW. IF YOU HAVE RECEIVED THIS EMAIL IN ERROR, PLEASE IMMEDIATELY NOTIFY ELECTRONIC MAIL AND DELETE IT.
=======================================================================

European Debt Recovery Agent UK IT European Debt Recovery Agent IT.Ref:EDRA 112719 UK03.

From: "European Debt Recovery Agent UK/IT"<ilshrestha@healthnet.org.np>
Reply: <martin@claudiatrincado.com>
Date: Thu, 28 Nov 2019 08:23:58 -0800
Subject: European Debt Recovery Agent,/IT.Ref:EDRA/112719/UK03.

Hello,

I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may also interest you to know that, not long after the Debt Management Office (DEMO) completed the merger and acquisition process of all pending payments in response to the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DEMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you havent notice all these while.

You may choose to disbelieve this email as inconceivable facts but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DEMO asset management firm with a Claim Code Numbers, which was supposed to have been issued to you before now.

Upon your response, I shall guide you through and provide you with details to contact the assigned affiliate who will expeditiously facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,
Administrative Staff.
European Debt Recovery Agent,
UK/IT.Ref:EDRA/112519/UK03.

European Debt Recovery Re Details About

From: "European Debt Recovery" <noreply@danielssilverman.co.uk>
Reply: "European Debt Recovery" <fmsb.agent@gmail.com>
Date: Sat, 5 Oct 2019 14:51:45 -0700
Subject: Re [ Details About ]

Hello,

I'm very sorry to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given the approval to pay your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the US and the Netherlands all in trying to frustrate you and enrich themselves. I wonder why you havent noticed all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not let such an act, the reason I have to open up to you to seek the right channel. DMO was authorized to release your fund via their asset management firm with claim code numbers, supposedly to have been issued to you.

Upon your response, I shall guide you through and offer you with details to contact the assigned affiliate who will immediately ease the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,

ADMIN STAFF

EUROPEAN DEBT RECOVERY, UK AGENT

Address: Eastern Avenue Redbridge

10/5/2019

=======================================================================

*********************** LEGAL WARNING ***********************

THIS MESSAGE IS INTENDED EXCLUSIVELY TO THIS EMAIL nigel@brendinghat.com AND MAY CONTAIN PRIVILEGED OR CONFIDENTIAL INFORMATION. IF YOU ARE NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY READ, DISSEMINATION AND / OR UNAUTHORIZED COPYING IS PROHIBITED UNDER THE LAW. IF YOU HAVE RECEIVED THIS EMAIL IN ERROR, PLEASE IMMEDIATELY NOTIFY ELECTRONIC MAIL AND DELETE IT.

=======================================================================

European Debt Recovery Re Details About

From: "European Debt Recovery" <noreply@danielssilverman.co.uk>
Reply: "European Debt Recovery" <fmsb.agent@gmail.com>
Date: Fri, 20 Sep 2019 22:04:16 -0700
Subject: Re [ Details About ]

Hello,

I'm very sorry to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given the approval to pay your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the US and the Netherlands all in trying to frustrate you and enrich themselves. I wonder why you havent noticed all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not let such an act, the reason I have to open up to you to seek the right channel. DMO was authorized to release your fund via their asset management firm with claim code numbers, supposedly to have been issued to you.

Upon your response, I shall guide you through and offer you with details to contact the assigned affiliate who will immediately ease the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,

ADMIN STAFF

EUROPEAN DEBT RECOVERY, UK AGENT

Address: Eastern Avenue Redbridge

9/20/2019

=======================================================================

*********************** LEGAL WARNING ***********************

THIS MESSAGE IS INTENDED EXCLUSIVELY TO THIS EMAIL nigel@brendinghat.com AND MAY CONTAIN PRIVILEGED OR CONFIDENTIAL INFORMATION. IF YOU ARE NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY READ, DISSEMINATION AND / OR UNAUTHORIZED COPYING IS PROHIBITED UNDER THE LAW. IF YOU HAVE RECEIVED THIS EMAIL IN ERROR, PLEASE IMMEDIATELY NOTIFY ELECTRONIC MAIL AND DELETE IT.

=======================================================================

European Debt Recovery Re : Info Review About

From: "European Debt Recovery" <administrator@gov.uk>
Reply: "European Debt Recovery" <edrunity@gmail.com>
Date: Sun, 30 Dec 2018 06:44:54 -0800
Subject: Re : [ Info Review About ]

Hello

I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your sad ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid Fund (concealed funds).

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US , Europe and Asia all in an attempt to frustrate you and enrich themselves. I wonder why you haven't notice all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DMO asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.

Upon your response to my message, I shall guide you through and provide you with details to contact the assigned affiliate who will facilitate the release of your fund, for more details.

Thanks and have a wonderful day.

Yours Faithfully,

Kelly David

European Debt Recovery Agent, UK.

=======================================================================

*********************** LEGAL WARNING ***********************

This message is intended exclusively to this email address is %Email% and may contain privileged or confidential information. If you are not the intended recipient, you are hereby notified that any read, dissemination and / or unauthorized copying is prohibited under the law. If you have received this email in error, please immediately notify electronic mail and delete it.

=======================================================================

ATM PAYMENT CENTER URGENT

From: ATM PAYMENT CENTER <atmpaymentcenter_info@yahoo.com>
Reply: ATM PAYMENT CENTER <atmpaymentcenter_info@yahoo.com>
Date: Wed, 7 Nov 2018 16:02:03 +0000 (UTC)
Subject: URGENT

I RECEIVED AN EMAIL ALERT TODAY FROM UPS IN REGARD TO YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR A MONTH NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF FINANCE IN WEST AFRICA.
THE TOTAL AMOUNT YOUR ATM MASTER CARD CONTAIN IS $10.5 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE ATM MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.
IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT OF YOUR PACKAGE TO YOUR DOORSTEP THAT IS WHY HE WANT TO RETURN IT AN HE NEED PERMISSION FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. NOTE THAT I HAVE ORDER HIM TO STOP AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED TO ENABLE THE SHIPMENT WHICH IS $210 WILL BE PAID AND THIS WILL BE THE LAST FEE REQUIRED FROM YOU.
IN REGARD TO YOUR MASTER CARD PACKAGE WHICH WORTH $10.5 MILLION USD I WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOTRECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE.
REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE IMMEDIATELY AND YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $210 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE TO SHIPPING CORRESPONDING BRANCH AGENT OFFICE IN USA, VIA WESTERN UNION OR MONEY GRAM. THE WESTERN UNION INFORMATION BELOW BELONG TO JOSE AYALA THE BRANCH AGENT OF UPS INTERNATIONAL SHIPPING DEPARTMENT IN USA.
RECEIVER NAME: JOSE AYALACITY: PERRISSTATE : CALIFORNIACOUNTRY: USAZIP: 92571AMOUNT:$210MTCN#
SURE SHIPMENT COMMENCE ONCE THE CHARGE FEE IS PAID. SENDER NAME????MTCN NUMBER???FULL SENDER ADDRESS AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY AND IT WILL TAKE ONLY 26 HOURS TO GET THE PACKAGE SHIPPED TO YOU.
HAVE A WONDERFUL DAY
BEST REGARDS,DR.ANDREW EBI

Admin Staff my subject

From: "Admin Staff" <jtimothy@whdrf.com>
Reply: "Admin Staff" <drdavidjames2018@gmail.com@gmail.com>
Date: Fri, 02 Nov 2018 14:48:33 -0700
Subject: my subject

Hello,
I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you havent notice all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorize to be paid to you through the DMO asset management firm with a Claim Code Numbers, which was supposed to have been issued to you before now.

Upon your response, I shall guide you through and provide you with details to contact the assigned affiliate who will expeditiously facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,
Administrative Staff.
European Debt Recovery Agent, UK.Ref:16/0251018/dp190/3 1

Admin Staff New Facts

From: "Admin Staff"<admin@encoreprotech.com>
Reply: <drdavidjames2018@gmail.com>
Date: Thu, 18 Oct 2018 16:02:57 -0700
Subject: New Facts!!!

Hello,
I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you havent notice all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DMO asset management firm with a Claim Code Numbers, which was supposed to have been issued to you before now.

Upon your response, I shall guide you through and provide you with details to contact the assigned affiliate who will expeditiously facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,
Administrative Staff.
European Debt Recovery Agent, UK.Ref:3.

ATM PAYMENT CENTER URGENT

From: ATM PAYMENT CENTER <paymentcenteratm1@yahoo.com>
Date: Sat, 8 Sep 2018 07:36:09 +0000 (UTC)
Subject: URGENT

I RECEIVED AN EMAIL ALERT TODAY FROM UPS IN REGARD TO YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR A MONTH NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF FINANCE OF NIGERIA.
THE TOTAL AMOUNT YOUR ATM MASTER CARD CONTAIN IS $10.5 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE ATM MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.
IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT OF YOUR PACKAGE TO YOUR DOORSTEP THAT IS WHY HE WANT TO RETURN IT AN HE NEED PERMISSION FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. NOTE THAT I HAVE ORDER HIM TO STOP AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED TO ENABLE THE SHIPMENT WHICH IS $105 WILL BE PAID AND THIS WILL BE THE LAST FEE REQUIRED FROM YOU.
IN REGARD TO YOUR MASTER CARD PACKAGE WHICH WORTH $10.5 MILLION USD I WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE.
REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE IMMEDIATELY AND YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $105 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN UNION OR MONEY GRAM. THE WESTERN UNION INFORMATION BELOW BELONG TO KELVIN OKOZIE THE BRANCH MANAGER OF UPS INTERNATIONAL SHIPPING DEPARTMENT NIGERIA.
RECEIVER NAME: KELVIN OKOZIELOCATION: LAGOS NIGERIAAMOUNT:$105MTCN#
SURE SHIPMENT COMMENCE ONCE THE CHARGE FEE IS PAID. SENDER NAME????MTCN NUMBER???FULL SENDER ADDRESS AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY AND IT
WILL TAKE ONLY 26 HOURS TO GET THE PACKAGE SHIPPED TO YOU.
HAVE A WONDERFUL DAY
BEST REGARDS,DR.ANDREW EBI

ATM PAYMENT CENTER URGENT

From: ATM PAYMENT CENTER <atmpaymentcenter_info@yahoo.com>
Reply: ATM PAYMENT CENTER <atmpaymentcenter_info@yahoo.com>
Date: Sat, 28 Jul 2018 10:09:02 +0000 (UTC)
Subject: URGENT

I RECEIVED AN EMAIL ALERT TODAY FROM UPS IN REGARD TO YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR A MONTH NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF FINANCE OF NIGERIA.
THE TOTAL AMOUNT YOUR ATM MASTER CARD CONTAIN IS $10.5 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE ATM MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.
IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT OF YOUR PACKAGE TO YOUR DOORSTEP THAT IS WHY HE WANT TO RETURN IT AN HE NEED PERMISSION FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. NOTE THAT I HAVE ORDER HIM TO STOP AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED TO ENABLE THE SHIPMENT WHICH IS $260 WILL BE PAID AND THIS WILL BE THE LAST FEE REQUIRED FROM YOU.
IN REGARD TO YOUR MASTER CARD PACKAGE WHICH WORTH $10.5 MILLION USD I WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE.
REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE IMMEDIATELY AND YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $260 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN UNION OR MONEY GRAM. THE WESTERN UNION INFORMATION BELOW BELONG TO STELLA .N. NBGAKOR THE BRANCH MANAGER OF UPS INTERNATIONAL SHIPPING DEPARTMENT NIGERIA.
RECEIVER NAME: STELLA .N. NBGAKORLOCATION: LAGOS NIGERIAAMOUNT:$260MTCN#
SURE SHIPMENT COMMENCE ONCE THE CHARGE FEE IS PAID. SENDER NAME????MTCN NUMBER???FULL SENDER ADDRESS AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY AND IT
WILL TAKE ONLY 26 HOURS TO GET THE PACKAGE SHIPPED TO YOU.
HAVE A WONDERFUL DAY
BEST REGARDS,DR.ANDREW EBI

Jean-Claude Juncker RE: YOUR PAYMENT

From: Jean-Claude Juncker <dhl.courierservices010@gmail.com>
Reply: philipsoduoza010@gmail.com
Date: Mon, 09 Jul 2018 17:23:03 +0100
Subject: RE: YOUR PAYMENT!

Hello,

I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may also interest you to know that, not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments in response to the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approved to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you havent notice all these while.

You may choose to disbelieve this email as inconceivable facts but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through United Bank for Africa with a Claim Code Numbers, which was supposed to have been issued to you before now.

Upon your response, I shall guide you through and provide you with details to contact the assigned person who will expeditiously facilitate the release of your fund, though, your reply would be automatically forwarded to the assigned paying person. Please reply to: (philipsoduoza001@accountant.com)

Thanks and have a wonderful day.

Yours Faithfully,
Administrative Staff.
European Debt Recovery Agent,
UK.Ref:EDRA/290318/UK03.

Mr Erik Coker For Your Urgent Attention

From: "Mr Erik Coker" <offlcefile54@yahoo.com>
Reply: erikcokerinternationalagency6@gmail.com
Date: Thu, 5 Jul 2018 09:04:22 -0000
Subject: For Your Urgent Attention

—
Mr. Erik Coker
Chairman, Erik and Associates,
Financial Consultants, ECOWAS Approved.
Tel: +2348058654880.

For Your Urgent Attention.

Greetings! This message may come to you as a surprise. However, I was
contracted by the present Administration of President Muhammadu Buhari to
see to the payment of some foreign beneficairies that are being owed by
the Federal Government in one way or the other. Let me start with the
introduction of myself. My full names are Mr. Erik Gbenga Coker, a retired
Central Bank Of Nigeria staff. I retired as a Director at the central
computing department of Central Bank Of Nigeria in the year 2012. By the
time I retired from the bank, I established a Financial Consultantancy
Agency by name, Erik Coker International Agency LTD (ECOWAS approved
Financial consultants) with her operational head office at No. 111, Yakubu
Gowon Crescent, Victoria Island, P.M.B. 401 Lagos-Nigeria. I am the
Chairman of the Agency, and my house address is No.10 Chief Babatubde
Coker Avenue, P.M.B 125, Ikoyi Lagos-Nigeria. My Direct And Private
Telephone Number is +2348058654880, and the
official e-mail address of the Agency is
erikcokerinternationalagency6@gmail.com

Furthermore I will attach a copy of my company identification card and my
International passport for your perusal and record as soon as we start
business. The purpose of contracting me is to assist you in obtaining the
BANK VERIFICATION NUMBER (BVN) and A TOTAL WAIVER CLEARANCE for your
payment. This is compulsory presently in Nigeria. As soon as I have your
consent, I will apply officially for the approval through the concerned
agencies, institutions and parastatals and as soon as I have the final
approval from the presidency, I will send same to you for endorsement,
after which your fund can be programmed for release to you through any of
our affiliated and approved banks in USA, Europe and Asia.

Finally, for us to quickly conclude this transaction in a record time as
outlined, you should get back to me upon receipt of this message so that
we can conclude everything in a record time. I shall await your response
so that we can proceed. Thank you once again and have a wonderful day.

Regards,
Mr. Erik Coker
Chairman, Erik and Associates,
Financial Consultants, ECOWAS Approved.
Tel: +2348058654880.

rkato. In regard to your package which contain the MasterCard

From: rkato.@sunny.ocn.ne.jp
Reply: FIDEL <fidel.brandon1979@gmail.com>
Date: Wed, 23 May 2018 08:58:09 +0900 (JST)
Subject: In regard to your package which contain the MasterCard

ATTN:

In regard to your package which contain the MasterCard. FedEx update me today that your package have stay long than what they expected and they want you to show some seriousness to the charge fee required to get the package shipped to you.

I know things are hard now in terms of financially but you need to know that this package is very important and the total amount the MasterCard contain is $3.5 Million usd and your daily limit withdraw is $15,000 per day program by the International Credit system.

The charge fee required to pay the security keeping fee is $218usd and this is the last fee required if any other fee occurs i will make sure FedEx return all the money you have sent previously so you have nothing to worry about, I assure you that i will make sure shipment commence once the charge fee is paid to US.

THE PAYMENT INFORMATION OF BENJAMIN ENEANYA TO SEND THE $218USD AND ONCE PAYMENT IS MADE GET BACK TO ME WITH THE PAYMENT CONFIRMATION DETAILS SO I CAN FORWARD IT TO HIM SO THE CHARGE FEE CAN BE PAID AND SHIPMENT WILL COMMENCE ONCE THIS IS DONE OK.

NAME……………. BENJAMIN ENEANYA
ADDRESS:,,,,,,,,,,,, REPUBLIC OF NIGERIA
CITY: ……………….AWKA
COUNTRY:…….. ZIP CODE: 234
TEXT ……………..ONCE
ANSWER: …..FAITH
AMOUNT……..$218usd

Once payment is made get back to me with the payment confirmation details required however below for shipment requesting information can commence and i will forward it to FedEx so shipment will commence immediately.

SENDER NAME……………
CONFIRMATION ADDRESS…………
TELEPHONE NUMBER……………..

NOTE: THE TOTAL AMOUNT YOUR MASTERCARD CONTAIN IS $3.5 MILLION USD AND
THIS INCLUDE INTEREST UP TILL DATE. YOUR DAILY LIMIT WITHDRAW IS $15,000
PER DAY ONCE YOUR PACKAGE IS SHIPPED AND YOU RECEIVE IT YOU WILL RECOVER
ALL YOU HAVE SPENT HOPE YOU UNDERSTAND.

Have a wonderful day and remember all you need to send is $218usd only to complete everything.

Email Address; fidel.brandon1979@gmail.com

DR.FIDEL BRANDON.
SENIOR OFFICE DEPARTMENT

ReserveBankIndia Sorry for the delayed transfer

From: ReserveBankIndia <gebee@dataone.in>
Date: Fri, 20 Apr 2018 06:22:12 +0530 (IST)
Subject: Sorry for the delayed transfer!

REGIONAL OFFICE DELHI Foreign Services Department 6, Sansad Marg, P.B.No.696, New Delhi -110 001. Email: rbi@rbi-group.infos.st Ref.No. IDMD /5431/2018 Date: 20th-April-2018. Dear esteemed Customer,We apologize for the delay in the disbursement of your funds from Tata Group UK draw 2017. which falls within the third quarter of the year 2018. Please note that in other to serve you better and ensure the remittance of your funds, Tata Group UK and the RBI have unanimously decided and agreed to move your funds to our partnering bank, the Saudi-British Bank (SABB) Europe with i`ts head office in London UK.This decision was prompted by the need for TATA group to monitor the fund transfer from the UK Since the Saudi British Bank (SABB) Europe has i`ts head office in the UK as well. Therefore you are by this notice advised to send a mail to SABB Bank through their international remittance department with "Ref: TRANSFER UPDATE" as the subject of your mail. Their contact mail is : sabprivatebanking@europe.com Every information regarding your fund transfer has been forwarded to SABB Bank. Treat this mail as urgent and contact SAAB Bank now with the mail subject above for the speedy and convenient transfer of your funds. Its in your best interest to do so. Have a wonderful day. Regards, Ushar Khanna International Remittance DepartmentThe Reserve Bank of India .

[XGENFOOTER]

[-XGENFOOTER]
Do not Remove:
[HID]20180420062211802[-HID]

Rev. William Allen Go to any Western Union office in your area to pic…

From: "Rev. William Allen" <WWW.@mint.ocn.ne.jp>
Reply: "Rev. William Allen" <westernunion126@yahoo.com>
Date: Thu, 1 Mar 2018 19:34:47 +0900 (JST)
Subject: Go to any Western Union office in your area to pic...

Greetings , from Western Union

My name is William Allen, I am the manager of Western Union department
in Bank of African ,I am here to inform you that a man came to our
office this Morning his name is James Mike he told us that he is your
Brother living in London he said that you are dead accident about two
months ago on your way going to work and before your death you told
him that you have fund worth of $10.5 million dollars cost of $158.00
to receive the fund worth of $10.5 million and he came here with the
$158 dollars for the activation this your MTCN NUMBER #710-835-7856.
to pick up your first payment of U$5,000.00.today.

If real you are dead may your soul rest in perfect peace AMEN, but if
you are alive please due call us on this Direct telephone
number:(+229) 96308415 or get back to us with the $158 dollars
activation fee of the MTCN NUMBER #710-835-7856. today and pick up
your first payment of U$5,000.00. today okay.

If I did not hear from you today with the activation fee then I will
collect the $158 dollars activation fee from Mr.James Mike and give
him this information to starting pick your daily U$5,000.00. from our
Western Union office around.

But if you still alive use this information to pick up your first
payment of (U$5,000.00. next 2 hours after you send the $158,00 right
now.

Track it with our website:

Sender Name: Sylvester iheachor
MTCN#: 710-835-7856
Text Question: Color
Text Answer: Blue
Amount Sent:$5,000.00.
Below is the information to send the $158 dollars activation fee via
Western Union or Money Gram transfer or Western Union money transfer
and receive your first payment US 5,000,00 next 2 hours today.

Receiver Name____KELVIN EDO
Country ?.. Benin Republic
City ____ Cotonou
Text Question____ Color
Text Answer ____ Green
Amount ?.. $158 usd
MTCN ?..
Sender Name ?..
Sender Country ?..

Do have a wonderful day if you are alive but if you are dead may you
soul rest in peace (AMEN)

Yours Faithfully
Email: westernunion126@yahoo.com
Rev. William Allen Western Union Dept.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Go to any Western Union office in your area to pick up your first payment of $5000.00 USD TRACK NOW MTCN#: 710-835-7856

www.worldcourier-express.com Your Parcel Is Still In Our Custody

From: "www.worldcourier-express.com" <worldcourierservice@webmail.co.za>
Reply: worldcourierservice466@gmail.com
Date: Wed, 14 Feb 2018 08:24:38 -0000
Subject: Your Parcel Is Still In Our Custody

Dear Customer,
We have been waiting for your residential location. We had thought that
your sender gave you our contact details.
It may interest you to know that a check is also added to your
package,However, we cannot quote its content to you via email for privacy
reasons. It was registered with us for mailing by your colleague as
claimed, and your colleague
explained that he is here in china for a three (3) month Survey Project as
he works with a construction firm in USA. We are
sending you this email because your package is been registered on a
Special Order.Kindly contact the customer care with the below information
to confirm you got this email thank you and do have a wonderful day

CUSTOMER CARE
World Courier Depot Address:
No.2 Warehouse, No.20. Tianzhu
Rd. Area A Tianzhu Airport Industrial
Zone,
Shunyi District,
Beijing,
P.R.China ZIP Code: 101312
www.worldcourier-express.com
Phone number: +8613 0807 29547
Email:worldcourierservice466@yandex.com

Bar Helen Anderson Hello

From: Bar Helen Anderson <helenaaaa231@hotmail.com>
Date: Mon, 5 Feb 2018 14:24:54 +0000
Subject: Hello

Dear Customer,
We have been waiting for your residential location. We had thought that your sender gave you our contact details.
It may interest you to know that a check is also added to your package,However, we cannot quote its content to you via email for privacy reasons. It was registered with us for mailing by your colleague as claimed, and your colleague
explained that he is here in china for a three (3) month Survey Project as he works with a construction firm in USA. We are
sending you this email because your package is been registered on a Special Order.Kindly contact the customer care with the below information to confirm you got this email thank you and do have a wonderful day.

CUSTOMER CARE:
World Courier Depot Address:
No.2 Warehouse, No.20. Tianzhu
Rd. Area A Tianzhu Airport Industrial
Zone,
Shunyi District,
Beijing,
P.R.China ZIP Code: 101312
www.worldcourier-express.com
Phone number: +8613 0807 29547
Email:worldcourierservice466@yandex.com

European Debt Recovery Re : Sunday 7th January 2018 Info About

From: European Debt Recovery <edrunity@tracerecovery.co.uk>
Reply: "European Debt Recovery" <edrunity@gmail.com>
Date: 7 Jan 2018 06:42:23 -0800
Subject: Re : Sunday 7th January , 2018 [Info About]

HELLO ,

I AM VERY SORRY I HAVE TO REACH YOU THROUGH THIS MEDIUM. I AM A
MEMBER OF THE EUROPEAN DEBT RECOVERY UNIT AND I AM AWARE OF YOUR SAD
ORDEAL ABOUT YOUR UNPAID FUND.

IT MAY INTEREST YOU TO KNOW THAT NOT LONG AFTER THE DEBT
MANAGEMENT OFFICE (DMO) COMPLETED THE MERGER AND ACQUISITION PROCESS
OF ALL PENDING PAYMENTS OCCASION THROUGH THE PETITION RAISED BY THE
INTERNATIONAL COMMUNITY ABOUT THEIR UNPAID FUNDS. I DISCOVERED THAT
THEIR BOSS CONNIVED WITH SOME TOP OFFICIALS TO DIVERT FUNDS APPROVE TO
SETTLE UNPAID FUND (CONCEALED FUNDS).

THE DMO HAS ALREADY GIVEN APPROVAL FOR THE PAYMENT OF YOUR FUND
BUT THEY DELIBERATELY WITHHELD YOUR PAYMENT FILE AND CONTINUE TO
DEMAND FEES FROM YOU THROUGH THEIR ASSOCIATES FROM DIFFERENT
UNASSIGNED AFFILIATES MOSTLY FROM AFRICA, US , EUROPE AND ASIA ALL IN
AN ATTEMPT TO FRUSTRATE YOU AND ENRICH THEMSELVES. I WONDER WHY YOU
HAVEN'T NOTICE ALL THIS WHILE.

YOU MAY CHOOSE TO DISBELIEVE THIS EMAIL AS INCONCEIVABLE BUT MY
DOCTRINE DOES NOT PERMIT SUCH ACT, REASON I HAVE TO OPEN UP TO YOU TO
SEEK THE RIGHT CHANNEL. YOUR FUND WAS AUTHORIZED TO BE PAID TO YOU
THROUGH THE DMO ASSET MANAGEMENT FIRM WITH A KEY TESTED
REFERENCE/CLAIM CODE NUMBER, WHICH WAS SUPPOSED TO HAVE BEEN ISSUED TO
YOU BEFORE NOW.

UPON YOUR RESPONSE TO MY MESSAGE, I SHALL GUIDE YOU THROUGH AND
PROVIDE YOU WITH DETAILS TO CONTACT THE ASSIGNED AFFILIATE WHO WILL
FACILITATE THE RELEASE OF YOUR FUND.

THANKS AND HAVE A WONDERFUL DAY.

YOURS FAITHFULLY,

KELLY DAVID

EUROPEAN DEBT RECOVERY AGENT, UK.

=======================================================================
*********************** LEGAL WARNING
***********************
THIS MESSAGE IS INTENDED EXCLUSIVELY FOR ITS ADDRESSEE AND MAY
CONTAIN PRIVILEGED OR CONFIDENTIAL INFORMATION. IF YOU ARE NOT THE
INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY READ,
DISSEMINATION AND / OR UNAUTHORIZED COPYING IS PROHIBITED UNDER THE
LAW. IF YOU HAVE RECEIVED THIS EMAIL IN ERROR, PLEASE IMMEDIATELY
NOTIFY ELECTRONIC MAIL AND DELETE IT.

=======================================================================

Andrea Brown Re:After Phone conversation 10

From: "Andrea Brown"<owenmachine20131@gmail.com>
Reply: <iconsult.andreab@gmail.com>
Date: Fri, 22 Dec 2017 21:40:26 -0500
Subject: Re:After Phone conversation (10)

Hello Sir/Madam

I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your sad ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid Fund (concealed funds).

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US , Europe and Asia all in an attempt to frustrate you and enrich themselves. I wonder why you havent notice all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DMO asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.

Upon your response to my message, I shall guide you through and provide you with details to contact the assigned affiliate who will facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,
Andrea Brown
European Debt Recovery Agent, UK.

==================================================================
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