MRS JENNIFER NJOHNSON hello

From: MRS JENNIFER NJOHNSON <posto.office2921@gmail.com>
Reply: officefile8222@gmail.com
Date: Wed, 8 Feb 2023 23:20:40 -0800
Subject: hello

ATTN; DEAR,

This is Mrs JENNIFER JOHNSON , I have registered your ATM CARD to the
POST OFFICE BENIN REPUBLIC so that they will Post it to your home
address and I believe your current address is still the same. Your
total amount in
the envelope is $15.8 Million USD and the POST OFFICE assured me that
there will be no stoppage until it get to your hand. I want you to
contact them and re- confirm your address where to Post it.

Contact Hon.kenneth andrson
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail:officefile8222@gmail.com
Your full information for the Postal.
PHONE NUMBER;+1325-484-0854 or +1626-508-5439
whatssAp number;+229-5394-8699

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your
house and your Envelope accumulate. Your Current address has to be
reconfirmed when contacting the post office the only fee you will pay
is delivery fee.
Thanks & remain blessed.
Mrs JENNIFER JOHNSON

Mrs.JENNIFER JOHNSON Hello.

From: "Mrs.JENNIFER JOHNSON" <Gypsywoman@inebraska.com>
Reply: officefile8222@gmail.com
Date: Fri, 27 Jan 2023 03:34:29 -0800
Subject: Hello.


ATTN; DEAR,

This is Mrs JENNIFER JOHNSON , I have registered your ATM CARD to the
POST OFFICE BENIN REPUBLIC so that they will Post it to your home
address and I believe your current address is still the same. Your
total amount in the envelope is $15.8 Million USD and the POST OFFICE
assured me that there will be no stoppage until it get to your hand. I
want you to contact them and re- confirm your address where to Post it.

Contact Hon.kenneth andrson
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail:officefile8222@gmail.com
Your full information for the Postal.
PHONE NUMBER;+1325-484-0854 or +1626-508-5439
whatssAp number;+229-5394-8699

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your
house and your Envelope accumulate. Your Current address has to be
reconfirmed when contacting the post office the only fee you will pay
is delivery fee.
Thanks & remain blessed.
Mrs JENNIFER JOHNSON

Mr.PAUL WILLIAM URGENT NEEDED

From: "Mr.PAUL WILLIAM" <porterreddenxcv@gmail.com>
Reply: "Mr.PAUL WILLIAM" <kenesiasmith7@gmail.com>, kenesiasmith7@gmail.com
Date: Thu, 8 Dec 2022 10:51:29 +0100
Subject: URGENT NEEDED
Attn: Fund owner

This is to officially notify you that, we have apprehended the officials behind the delay in releasing your contract/inheritance payment of US$20.5M for several years. The sum of US$20.5M will beprocessed and released to you these third quarters of 2021

Some group of corrupt official working with the International Monetary Fund (IMF) here in US, Canada and in the United Kingdom conspired to siphon your US$20.5M to their private account overseas.

Processing and release of your payment will be made either by wire transfer or online banking system. Without further delay, we need you to make a choice of payment and also reconfirm your address, names,occupation, telephone numbers and a valid ID in order to update your file with the legal processing/payment office.

For security reason, stop all communications with whom ever you are dealing with at this point immediately.

Thank,
Kristalina Georgieva
International Monetary Fund USA

Mr. frank wood ATTN DEAR

From: "Mr. frank wood" <postoffice622222@gmail.com>
Reply: posto.office2921@gmail.com
Date: Tue, 8 Nov 2022 00:49:31 -0800
Subject: ATTN; DEAR,

ATTN; DEAR,

This is Mr. frank wood, I have registered your ATM CARD to the POST
OFFICE BENIN REPUBLIC so that they will Post it to your home address
and I believe your current address is still the same. Your total
amount in the envelope is $15.8 Million USD and the POST OFFICE
assured me that there will be no stoppage until it get to your hand. I
want you to contact them and re- confirm your address where to Post
it.

Contact Mr.JOHN BEN,the director
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (postoffice2993393@gmail.com)
Your full information for the Postal.
whatssAp number;+229-5394-8699

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your
house and your Envelope accumulate. Your Current address has to be
reconfirmed when contacting the post office.Thanks & remain blessed.
Mr. frank wood

Mr. frank wood ATTN DEAR

From: "Mr. frank wood" <ffinalwarning01@gmail.com>
Reply: postoffice2993393@gmail.com
Date: Fri, 4 Nov 2022 23:37:01 -0700
Subject: ATTN; DEAR,

ATTN; DEAR,

This is Mr. frank wood, I have registered your ATM CARD to the POST
OFFICE BENIN REPUBLIC so that they will Post it to your home address
and I believe your current address is still the same. Your total
amount in the envelope is $15.8 Million USD and the POST OFFICE
assured me that there will be no stoppage until it get to your hand. I
want you to contact them and re- confirm your address where to Post
it.

Contact Mr.JOHN BEN,the director
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (postoffice2993393@gmail.com)
Your full information for the Postal.
whatssAp number;+229-5394-8699

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your
house and your Envelope accumulate. Your Current address has to be
reconfirmed when contacting the post office.Thanks & remain blessed.
Mr. frank wood

Glens Falls National Bank and Trust Company Re-Release of your overdue Funds USD10 Million

From: Glens Falls National Bank and Trust Company <tjmurphymails@gmail.com>
Date: Tue, 1 Mar 2022 09:27:56 +0800
Subject: Re-Release of your overdue Funds USD10 Million
_Dear  Sir __ _ _,
_
_
_
_Re-Release of your overdue Funds USD10 Million

Please treat it as urgent . My name is Thomas J. Murphy  President &
Chief Executive Officer of Glens Falls National Bank and Trust Company
(GFNB)  New York, United States . . I have received a mandate from
the International Debt Settlement Committee to resolve all pending
contract and inheritance funds . Your name was among the beneficiaries
submitted to my office for payment , however  , let me apologize for
the  delay in contacting you which has been due to pressure of work
in the office. Please reconfirm your address , direct phone number 
to enable us to proceed with the remittance of the funds to you.
without delay ..Please kindly advise where the approved funds of $10
Million will be transferred to you . It is in your best interest to
stop further communication with any other person in respect of the
release of your funds because no other person will pay you without my
signature and authorization . _
_
_
_To avoid error in transmission of the funds, please reconfirm once
again your preferred payment option  ..
_
_
_
_Let me assure you , that I will assist and guide you properly to
enable you to receive your payment  ( $25 Million ) . You have my
personal guarantee  that nothing will stop you from receiving your
approved payment , no more delays and excuses .

_
_.Yours Sincerely,
Mr. Thomas J. Murphy
President & Chief Executive Officer
Glens Falls National Bank and Trust Company (GFNB)  
New York, United States _

jMr JOHN F KELLY Dear Hello

From: jMr JOHN F KELLY <interneta948@gmail.com>
Reply: john2020kelly81@gmail.com
Date: Thu, 3 Feb 2022 17:28:43 +0100
Subject: Dear Hello
This is diplomat JOHN F KELLY i am an
official diplomatic agent
I have been trying to reach you on your telephone
about an hour now i am DHL delivery agent

ijust arrived at Los angeles international airport
port with your ATM Visa card contain $29.5Million so
reconfirm your address i misplace your address

(1)Your Full Name.
(2)Mobile Phone Number.
(3)Current Home Address
(4)Nearest Airport
(5)Your Email address
{6} Your any valid passport

so that i can deliver your ATM visa card
as soon as possibl

James EGO Attention: Dear Beneficiary

From: James EGO <jamesego77@gmail.com>
Reply: pastorNCHA@priest.com
Date: Thu, 3 Feb 2022 09:38:26 +0100
Subject: Attention: Dear Beneficiary
This is to thank you for your past effort and kindly
assistance, The money has been transferred into an account provided by a
newly found business partner of mine from Sweden. I wish to compensate you
for your past assistance, effort and commitments that time to help me out.
I have arranged with United Bank for Africa (UBA)and issued an ATM MASTER
CARD valid at US$3.500.000 for your compensation. I am in Switzerland right
now to establish some business and possibly buy some properties also.

So I want you to Contact my Pastor on his information below, because I kept
the ATM CARD with him to be send to you as soon as you contact him.

Name:Pastor.Patrick NCHA.

Email address: (pastorNCHA@priest.com)
Phone Number: (+228) 55 02 33 38

I left every instruction with him to send you the ATM VISA CARD as soon as
you contact him, so make sure you re-confirm your address and Cell Phone
Number to him to avoid any mistake on the delivery of your ATM CARD to you.
Then ask him to send the ATM CARD to you immediately which you can use to
withdraw your money at any ATM Machine in the world.

With All My
Appreciation
Dr.James EGO

KEN TAYLOR Attention:Beneficiary

From: KEN TAYLOR <kentaylor486@gmail.com>
Date: Tue, 1 Feb 2022 09:03:52 +0100
Subject: Attention:Beneficiary
Attention:Beneficiary

Instruction was given by the Office of Presidency and United
Nations(UN) and also (IMF)to transfer Sum of $65 million through ATM
Debit Card to you which you can use it in near cash point,shopping
mall or banking You can withdrawal money from your ATM Debit Card from
any ATM MACHINE location or center of your choice/nearest to you, in
any part of the world.

You should reconfirm your address and full name and also telephone
number for urgent delivery of your original ATM Debit Card to you
within 48hrs.

Yours faithfully,

MY CONTACT EMAIL: efccchairmaoffice5555@gmail.com
MR.KEN TAYLOR
Foreign Payment Due

James EGO Attention: Dear Beneficiary

From: James EGO <ego686861@gmail.com>
Reply: pastornccha@priest.com
Date: Fri, 29 Oct 2021 21:37:30 +0100
Subject: Attention: Dear Beneficiary


This is to thank you for your past effort and kindly
assistance, The money has been transferred into an account provided by a
newly found business partner of mine from Sweden. I wish to compensate you
for your past assistance, effort and commitments that time to help me out.
I have arranged with United Bank for Africa (UBA)and issued an ATM MASTER
CARD valid at US$3.500.000 for your compensation. I am in Switzerland right
now to establish some business and possibly buy some properties also.

So I want you to Contact my Pastor on his information below, because I kept
the ATM CARD with him to be send to you as soon as you contact him.

Name:Pastor.Patrick NCHA.

Email address: ( pastornccha@priest.com )
Phone Number: (+229) 55 02 33 38

I left every instruction with him to send you the ATM VISA CARD as soon as
you contact him, so make sure you re-confirm your address and Cell Phone
Number to him to avoid any mistake on the delivery of your ATM CARD to you.
Then ask him to send the ATM CARD to you immediately which you can use to
withdraw your money at any ATM Machine in the world.

With All My
Appreciation
Dr.James EGO

ANDERSON PAUL SMITH Hello Beneficiary

From: ANDERSON PAUL SMITH <ksandurubf2030@gmail.com>
Reply: adbpaulsmith@gmail.com
Date: Wed, 7 Jul 2021 11:05:21 +0100
Subject: Hello Beneficiary,


Hello Beneficiary,

Sir,

With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $4,200,000.00 United States Dollars via ATM Card,

Official Notice: I write to officially inform you that your payment
order by Automated Teller Machine (ATM) Card System has been
successfully processed today and the US$4,200,000.00 has been loaded
into an ATM Card Hence, in compliance with the delivery Procedure.

It is obvious that you have not received your fund which is now in
the amount of $4.2.1Million)as a compensation award to you, due to
past corrupt Governmental Officials who almost held your fund to
themselves for their selfish reasons and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund
which has led to unnecessary delay
in the receipt and so many losses from your end.

Regarding the final release and subsequent transfer of your approved
payment valued at the sum of $4,200,000.00 US Dollars via ATM Card,
The management of this department has finalized your ATM card delivery
to your designated address.

Meanwhile We have concluded delivery arrangement with FedEx COURIER
SERVICE and registered your consignment with FedEx delivery company
and all the total sum of $350 courier charges has paid on your behalf
for the shipping process.

You are advised that a maximum withdrawal value of $10,000.00 USD is
permitted on withdrawal per day with a minimum of $5000 per withdrawal
and we are duly inter switched, meaning you can make withdrawal in any
location and ATM Center of your choice.

Kindly contact FedEx courier delivery Manager on his email address
also reconfirm your address and telephone number for immediate
dispatch of your consignment.

Name of the Director= TONY MOORE

Email Address= quickdelivery2003@gmail.com

Note that we have pay them for courier shipping charges, all you need
is to be in contact with courier company for onward delivery of your
ATM card to your designated address

Thanks, and God bless you and kindly follow my sincere advice to
ensure your ATM is delivery to your address.

Waiting for your immediate response

Mr Anderson Paul Smith

DHL Shipping Documents Packing list and BL

From: "DHL" <info@223.mxvmno.ml>
Date: Thu, 24 Jun 2021 01:04:44 +0000
Subject: Shipping Documents, Packing list and BL


Attachments

  • inline-noname.txt
  • inline-noname.txt
  • Shipping Documents.pdf.cab    VIRUS DETECTED 

Dear Sir

You have a parcel shipment, kindly re-confirm your address to enable
our dispatchh to deliver your package on time.

Please confirm your DHL documents receipt attached for your tracking.

 

SHIPMENT INFORMATION:

WAYBILL NO.:       225469876587

Please confirm the attached shipping documents immediately to confirm
accordingly if your address is the same before we submit it to our
outlet office for dispatch to your destination.

best regards

DHL EXPRESS DELIVERY RE: Shipment Document BL INV and Packing list Attached

From: DHL EXPRESS DELIVERY <shipping@DHL.com>
Date: 22 Jun 2021 06:14:50 -0700
Subject: RE: Shipment Document BL,INV and Packing list Attached

Attachments

  • unnamed(07-28-10-15-59).jpg
  • mail.jpg
  • Shipment Document BL,INV and Packing list Attached.ace    VIRUS DETECTED 

Dear  Nigel,
You have a parcel shipment , Kindly re-confirm your address to enable
our dispatch to deliver your package on time.

Please confirm your DHL documents receipt attached for your
tracking. 

SHIPMENT INFORMATION

Waybill No. 218930087590

Please confirm the attached shipping documents immediately  to
confirm accordingly if your address is the same, before we submit it
to our outlet office for dispatch to your destination.  

Best Regards,

Customer Service

International Supply Chain (ISC)

 

DHL Global Forwarding Corporation 11th Floor, e.Town 2 Building

364 Cong Hoa Street, Ward 13

Tan Binh District, Ho Chi Minh City

 

Tel        : (+84) 28 3812 3888 (ext: 555) Fax       :
(+84) 28 3812 5768

Email    : 

Website: www.dhl.com  <Link to DHL> 
_
_

DHL Express – Excellence. Simply delivered.

 

DHL Express  <Suspicious hyperlink>   | Contact DHL
 <Suspicious hyperlink> 
 | Privacy Policy  <Suspicious hyperlink> 
2021 © DHL International GmbH. All rights reserved.

 

_
_

CONFIDENTIALITY REMINDER: This e-mail message, together with any
attachments, is for the exclusive and confidential use of the
addressee(s) and may contain legally privileged information.

Hon.Chief Jeff Robert Carl ATTENTION DEAR BENEFICIARY

From: "Hon.Chief Jeff Robert Carl" <mrantonioguterres67@gmail.com>
Reply: worldaffairsauditorpolice@seznam.cz
Date: Mon, 14 Jun 2021 16:33:36 +0000
Subject: ATTENTION DEAR /BENEFICIARY ,


You are welcome to desk of Chief Hon,Jeff Robert Carl the inspector
general of International Interpol Police Force Investigating Benin
Republic.Chief Hon,Jeff Robert Carl the inspector general

We are Working 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 West African
Countries.

Attention,

My name is Chief Hon, Jeff Robert Carl the inspector general of
International Interpol Police Force Investigating Benin Republic.

We are here to let you know that those officials whom are delaying
your funds not to be sent to you since has been arrested by this
Interpol Police Force Office.Now contact us with below information and
you will get your funds the sum of $10.5 Millions within 72 hours of
your contact to us.This is to inform you the government of this
country Benin Republic is sending you the sum of US$10 Millions which
you were supposed to receive, which was lost before, because we
arrested some scammers for a criminal act which is against our law and
they are confessing since.

The government is rewarding these funds to you as compensation for the
past!One of them gave us your email address which we used to contact
you now! If you are the person, please comply immediately.Today the
president of this country, His Excellency Patrice Talon has set aside
the sum of $500.000.00 US to make it $10.5 Millions (Ten Million Five
Hundred Thousand Us Dollars) and it in a consignment to send to you
through diplomatic inform of delivery . Your Funds is ready now to
ship out after you comply and the diplomatic agent who will bring the
consignment are now waiting for you to reconfirm your address and
telephone number and for your information, he don’t know the contact
of the consignment for you not to expose the content to him or any
body side.

We have made a concrete arrangement with Diplomatic for a safe
delivery to your door-step once the beneficiary (which is you),
contacts us back to reconfirm your delivery address.Note: That the
delivery fee has been paid on your behalf to him and you are advised
to send only your reconfirmation information and again to us before
the agent will proceed to Benin Republic International Airport with
your consignment.

Please before we forget the Diplomatic Agent also need the Insurance
fee of $385.00usd so that he can insure the consignment here before
moving with it and you advise to do that immediately to avoid any
delay.Here is where to send the Insurance certificate fee and it is to
help your consignment not to be stop by the Authorities.

Check this tracking info and see the delivery we completed before
yours through the help of United Sate Postal Service and it is your
own remain now to deliver, so comply to enable us complete your own
delivery and i am waiting now and your own delivery tracking number
will be giving to you once you pay the fee.

TAKE NOTE ON THE PAYMENT INFORMATION BY WESTERN UNION OR,MONEY GRAM OR RIA.

Receiver Name…….Wad Yusaf
Sender’s name…………….
City……….Cotonou
Country.:Benin Republic
Question.:What Colour?
Answer.:Green
Amount…………..$385.00usd
MTCN…………………
Sender’s Name…………

Please fill this gaps and resend it here and remember that your
tracking number will be giving to you once the insurance fee is paid
by you.

Your Full Name…….
Your Country……..
Your City…………
Your House Address………
Your Telephone Number………
Your Occupation……………..
Your Passport……………………..
Your Male Or Female…………………
Your Age…………………………..
Your Zip code……………………..
Your Next Of Kin To Hand Over To In-case of you are not around when the
agent arrive…………..

Please call our office telephone number once the consignment is delivered
to you .

God bless.
INTERPOL POLICE FORCE UNIT.
(worldaffairsauditorpolice@seznam.cz)
Hon.Chief Jeff Robert Carl the inspector general
Telephone: +229 91652571

Mr. Kevin Anthony HELLO

From: "Mr. Kevin Anthony" <ma407350@gmail.com>
Reply: westnnion006@gmail.com
Date: Fri, 11 Jun 2021 04:00:24 -0700
Subject: HELLO



Attention: Beneficiary.

I am Mr. Kevin Anthony from Ministry Of Finance Cotonou (Head
office)this is to bring to you notice that after the conference
meeting we had, The Government of this country realized that you are
among those that involved in scam victim we have in our list to
Compensate by the government of this country as instructions from
United Nation(UN)The Governor of this state Cotonou Benin Republic has
instructed this office to forward your file to WESTERN UNION MONEY
TRANSFER DEPARTMENT to pay you the sum of US$1.200,000.00 through
WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN payment
department Dr. Patrick Onu to send the sum of US$1.200,000.00 through
his custody for easy receiver of your funds. You are to contact them
now to ensure that your fund will be transferring to you once you send
them the needed information to avoid wrong transaction.According to
the demands of WESTERN UNION MONEY TRANSFER you are to receive your
fund at the installment rate of $5,000.00 daily until the
US$1.200,000.00 is completely transferred to you accordingly. You are
to contact them now with the bellow information to avoid wrong
transaction.

Reconfirm your address

(1)Your Full name:…………………..
(2)Your Phone number:…………..
(3)Your Contact address:……………..
(4)Your………………..

Listen very carefully, tell Dr. Patrick Onu that you advise to contact
him by Mr. Kevin Anthony from Ministry Of Finance here in Cotonou
Benin ;Below is their Contact Information.

Contact with this information below:

CONTACT PERSON: DR. PATRICK ONU
EMAIL: address : westnnion006@gmail.com or westernunion42@onet.pl
PHONE NUMBER: +229 51740650
Address: 12 Avenue Island streets, Cotonou, Benin Republic

Please, do not forget to update me as soon as you receive your first payment.

Best regards.

Mr. Kevin Anthony
F.A in Ministry of Finance
Benin Republic

barrpolimarssteven HURRY AND READ THIS URGENT MESSAGE

From: barrpolimarssteven@gmail.com
Reply: barrpolimarssteven@gmail.com
Date: Thu, 17 Dec 2020 13:29:14 +0000
Subject: HURRY AND READ THIS URGENT MESSAGE!!!


[Google Forms]

Tampa International Airport Police Department
P.O. Box 22287 Tampa, Florida 33622
Email: tampainternationalairportpolic@gmail.com

PH: (813)616-1333

ATTN: Please!

We write to inform you that after the directors meeting yesterday, we
have resolved to release/ deliver your fund with the service of the
state bullion van direct to your doorstep as the government will not
stop nor verify the bullion van on it’s way to make the delivery to
your destination. Therefore, you are to reconfirm your address & phone
number with us to ensure safe delivery.

Despite our initial “hold” on the fund delivery which is above the
stipulated volume of cash allowed to convene per individual
($11,500,000.00), we deem it proper to release your fund unconditional
and also give you every back up on the money since we have scanned and
ascertain that the bills are genuine and not fake notes; The shipping
documents and clearance papers we retrieved from your delivery agents
have been confirmed authentic.

Therefore, we advise you to get back to us for delivery schedule
contact us at tampainternationalairportpolic@gmail.com text or call
our phone (813)616-1333

We look forward to your timely response.

Yours
Edward Gein Jr.
TIAPD, Tampa, FL 33622
Email: tampainternationalairportpolic@gmail.com
Telephone: (813)616-1333

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

Sam Ekeh ATM MASTER CARD

From: Sam Ekeh <samekehng@outlook.com>
Date: Fri, 4 Sep 2020 10:49:22 +0000
Subject: ATM MASTER CARD


OFFICE OF THE: Director, Presidential Debt Reconciliation and payment
Bureau

Dear Dave Nigel,

This is to inform you that your part payment of $3M has been approved
by the world bank through an International ATM MASTER CARD delivery.

You are advised to reconfirm your address for the receiving of the
International ATM MASTER CARD, scanned copy of your International
passport for official use and your private Telephone Number for easy
communication.

Yours faithfully,

Dr. Samm Ekeh (OON)

Director, Presidential Debt Reconciliation and payment Bureau
Federal Republic of Nigeria.

Vgumus vugu Message from Vgumus vugur

From: Vgumus vugu <elisanagel356@gmail.com>
Reply: vm888723@gmail.com
Date: Wed, 12 Aug 2020 00:58:56 +0100
Subject: Message from Vgumus vugur


Vgumus vugur

i have package for you sent by Jennifer gate.
the items are Camcorders,Video Cameras
,Digital Video Camera,iPhone – Apple 7 ETC.
laptop 6 piss inside i put $100,000 each.
kindle reconfirm your address to me for easy
delivery.

Well she later solicited for my partnership and support on the same
transaction, though she informed me about your effort to assist him. We
therefore agreed to compensate you after a successful transfer.

You should not tell Christopher wary the content of Package.

kindle reconfirm your address to me for easy
delivery.

contact this person for the delivery
email christophery.wrayy@aol.com

Vgumus vugu

Mr. Colin James Ellard Your Mail

From: "Mr. Colin James Ellard" <annikakdefy@gmail.com>
Reply: "Mr. Colin James Ellard" <annikakdefy@gmail.com>
Date: Thu, 25 Jun 2020 23:57:21 -0700 (PDT)
Subject: Your Mail


Hello,

I am writing you this email in good faith but considering the content, I know you will be apprehensive and worried but I am assuring you that, it is made in good faith despite the fact that the internet world has been invaded and taken over by dishonest people

we wish to inform you that your compensation has come after our meeting with the United Nations and the Federal Reserve officials,it has been agreed that your real approved funds Total $7,500,000.00 will be processed and released to you.

To this effect, You are advise to reconfirm your address and telephone number because Mr. Colin James Ellard is already in United States of America , you can contact him via direct number + 1 818-962-8711. Email-jstephendesray@gmail.com

Regards
James

Note: if you found this message in your junk/spam, please contact your ISP.

Mr. Colin James Ellard Your Mail

From: "Mr. Colin James Ellard" <talktomrbest@gmail.com>
Reply: "Mr. Colin James Ellard" <jstephendesray@gmail.com>
Date: Thu, 25 Jun 2020 13:05:35 -0700 (PDT)
Subject: Your Mail


<html><body><P>Hello,</P>
<P>I am writing you this email in good faith but considering the content, I know you will be apprehensive and worried but I am assuring you that, it is made in good faith despite the fact that the internet world has been invaded and taken over by dishonest people</P>
<P>we wish to inform you that your compensation has come after our meeting with the United Nations and the Federal Reserve officials,it has been agreed that your real approved funds Total $7,500,000.00 will be processed and released to you.</P>
<P>To this effect, You are advise to reconfirm your address and telephone number because Mr. Colin James Ellard is already in United States of America , you can contact him via direct number + 1 <A href="mailto:818-962-8711.Email-jstephendesray@gmail.com">818-962-8711.Email-jstephendesray@gmail.com</A></P>
<P>Regards<BR>James</P>
<P>Note: if you found this message in your junk/spam, please contact your ISP.</P></body></html>Hello,
I am writing you this email in good faith but considering the content, I know you will be apprehensive and worried but I am assuring you that, it is made in good faith despite the fact that the internet world has been invaded and taken over by dishonest people
we wish to inform you that your compensation has come after our meeting with the United Nations and the Federal Reserve officials,it has been agreed that your real approved funds Total $7,500,000.00 will be processed and released to you.
To this effect, You are advise to reconfirm your address and telephone number because Mr. Colin James Ellard is already in United States of America , you can contact him via direct number + 1 818-962-8711.Email-jstephendesray@gmail.com
RegardsJames
Note: if you found this message in your junk/spam, please contact your ISP.

Edward Gerrard URGENT ATTENTION IMPORTANT NOTIFICATION

From: Edward Gerrard <dd_mk@yahoo.com>
Reply: tampaintertionalarport@usaa.com
Date: Mon, 4 May 2020 22:25:38 +0000 (UTC)
Subject: URGENT ATTENTION IMPORTANT NOTIFICATION


We write to inform you that after the directors meeting yesterday, we have resolved to release your fund with the service of the state bullion van direct to your doorstep as the government will not stop nor verify the bullion van on its way to make the delivery to your destination. Therefore, you are reconfirm your address & phone number with us to ensure safe delivery.

Despite our initial "hold" on the fund delivery which is above the stipulated volume of cash allowed to convene per individual ($8,750,000.00), we deem it proper to release your fund unconditional and also give you every back up on the money since we have scanned and ascertain that the bills are genuine and not fake notes; The shipment documents and clearance papers we retrieved from your delivery agents have been confirmed authentic.

Therefore, we advise you to get back to us for delivery schedule.
We look forward to your timely response.

Yours
Edward Gerrard.
TIAPD, Tampa, FL 33622
Email:tampaintertionalarport@usaa.com
Telephone: (813) 575 2713

Mr Jay Clayton I am Mr Jay Clayton Director Inspection Unit

From: Mr Jay Clayton <vrw7689@yahoo.com>
Reply: jayclayton649@yahoo.com
Date: Wed, 15 Apr 2020 13:32:37 +0000 (UTC)
Subject: I am Mr Jay Clayton Director Inspection Unit


I am Mr Jay Clayton Director Inspection Unit , United Nations Inspection Agent in Dallas Airport Texas. We are rounding up for the first quarter of the auditing, all abandoned consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in Texas and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Diplomatic Delivery Permit and Diplomatic Non Inspection Seals Fees.

On my assumption, the boxes will contain more that $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.

The details of the consignment including your name the expired official documents from United Nation office in London are tagged on the Metal Trunk box.

Reconfirm the following details
Consignment Designated Address:
Full name:
Age:
Mobile and Home Telephone numbers:
Next of Kin

I want to use my good office and clear the Consignment and deliver it to you. If you want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within a week upon your acceptance and proceed to reconfirm your address for delivery. But it must be on the condition that you will give me 20% of the amount contained in the boxes and i must get assurance from you concerning my 20% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away. We will both pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 80% to you and 20% to me. But you have to assure me of my 20%. Do respond to me if you are interested to conclude this with me.

Please note this communication is strictly confidential

Looking forward to hear from you if you are ready to embark on this transaction.

Regards,

Mr Jay Clayton
Director Inspection Unit
Dallas Airport Texas

WORLD BANK UNITED NATION Re: GREETINGS: BENEFICIARY FROM DELIVERY COMPANY

From: "WORLD BANK/UNITED NATION" <mrs.janetyellen9@gmail.com>
Reply: clarkdhldeliveryservice2011@hotmail.com
Date: Mon, 30 Mar 2020 15:07:51 +0100
Subject: Re: GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY!


Greetings: Beneficiary,

I have decided to get across to you through this medium irrespective of all
odds since I have the mandate of the UN Secretary and the World Bank
President.

I was appointed to come to Cambodia in Asia by the UN Secretary General Mr.
Antnio Guterres and the World Bank President to effect the release of your
CASH by UNITED NATION/WORD BANK approved payment of $5,000,000.00 which has
been approved to you since last Month. Our intelligence reported reveals
that this fund has been fluctuating off and on transit until it was
intercept and returned to the US-CAMBODIA Treasury Account

It is my pleasure to inform you that Your cash was uploaded to ATM Card
Number; 5982 6210 4891 3790 have been approved in your favor. Your Personal
Identification Number Code (ATM Pin Code) is 3401 and you can as well
change it immediately as soon as you get the ATM Master Card. The ATM
Master Card Value is US$5, 000,000.00. You are advised that a maximum daily
withdrawal value of US$10,000.00 is permitted per day. Your ATM Master Card
is an "Inter Switch ATM Master Card", and this means that you can make
withdrawal in any ATM location and ATM Center of your choice anywhere in
the world. But your withdrawal limit still remains US$10,000.00, or the
equivalent in your local currency.

To enable us release your ATM Master Card to you, we have concluded
delivery arrangement with RED STAR Express Courier Services, because they
are affiliated to one of the Largest Insurance Companies. Your ATM Master
Card has been insured by the RED STAR Express Courier Services, in case of
loss or theft. Please understand that these are standard procedures in
order to ensure transparency.

In view of this development, you are requested to choose from the options
listed below, as the listed options for delivery were the best gotten from
the RED Express Courier Services. All options covers insurance, so make a
choice and get back to us with the option that you have chosen from the
list below. Please take time to pick a choice, from the under listed:

CECS GOLD (1 DAY DELIVERY) Mailing US$430.00
Insurance US$230.00
Vat (5%) US$200.00
TOTAL US$430.00

CECS SILVER (3 DAYS DELIVERY) Mailing US$300.00
Insurance US$180.00
Vat (5%) US$ 120.00
TOTAL US$300.00

CECS BRONZ (5 DAYS WEEK DELIVERY) Mailing US$250.00
Insurance US$140.00
Vat (5%) US$ 110.00
TOTAL US$250.00

Having made your choice, I will appreciate an urgent reply is highly needed
so that we can proceed immediately.
Kindly reconfirm your address

1)Full Name:
2)Full Address:
3)Telephone Number:
4)A copy of identification:
5)Your occupation:

Thanks for your anticipated co-operation.

Yours sincerely
Mrs. Donna Story..

Mr. Russell Franklin RE: ATM VISA CARD DELIVERY DEPARTMENT

From: "Mr. Russell Franklin"<info@un.org>
Reply: <russellfranklin@vp.pl>
Date: Wed, 29 Jan 2020 08:18:57 -0800
Subject: RE: ATM VISA CARD DELIVERY DEPARTMENT


Attention:Beneficiary

Instruction was given by the Office of Presidency and United
Nations(UN) and also (IMF)to transfer Sum of $10m through ATM Debit
Card to you which you can use it in near cash point,shopping mall or
banking.

You can withdrawal money from your ATM Debit Card from any ATM
MACHINE location or center of your choice/nearest to you, in any part
of the world.

You should reconfirm your address and full name and also telephone
number for urgent delivery of your original ATM Debit Card to you
within 48hrs.

Yours faithfully,
MY CONTACT EMAIL: russellfranklin@vp.pl
Mr. Russell Franklin
Foreign Payment Due Process Unit.

Exit mobile version