Tag: urgent delivery

Barclays Bank Your ATM Card is Ready…1

From: Barclays Bank<info@uas.org>
Reply: dhllogistics@live.com
Date: 27 Apr 2024 10:33:35 +0300
Subject: Your ATM Card is Ready...1
Barclays Bank.
Head Office Address
4 Embarcadero Center,
Suite 2500, San Francisco,
CA 94111, USA.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD
and all the inconveniences we might put you through, while we
were having some minor problems in uploading your fund transfer
into an ATM MASTER CARD for delivery. Which in all case not
meeting up with our delivery service. Once again we apologize.

Note that you have a registered ATM VISA CARD worth of
($6.400.000.00 USD) to be delivered to you by DHL Company. Having
review all the obstacles and problems surrounding the transfer of
your fund($6.400,000.00 USD) Six Million Four Hundred Thousand
United States Dollars, We the Board of Directors (Barclays Bank)
ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA
CARD, we ordered for the delivery of your ATM VISA CARD via DHL
Courier Company. Contact DHL Courier Company immediately with
your current details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery
company.

Your DHL Courier Company.
Name. Director Mark Smith
Email. dhllogistics@live.com

They will proceed immediately to your Home Address as soon as
they receives your current delivery details as stated above.

Note. your ATM visa card withdrawing access PIN number is (2794)
take note, once you receive the ATM card take it to any ATM
teller machine or POS cash point around your area and slot the
card and enter the PIN number (2794) to activate and start
withdrawing thereafter, or you can ask your delivery agent to
activate the ATM card for you before leaving. Make sure you enter
the 4 digit code yourself for security reason. Finally, be
informed that we left an instruction to your delivery agent DHL,
for urgent delivery of your ATM Visa Card, immediately you
forward to them the required information, feel free to get in
touch with them today.

Thanks,
Yours Faithfully
Dr. Sasha Wiggins
Director/Chief Executive Officer,
Barclays Bank.

Barclays Bank Your ATM Card is Ready.

From: Barclays Bank<info@uas.org>
Reply: dhl.1expressdelivery@hotmail.com
Date: 16 Feb 2024 00:10:42 +0300
Subject: Your ATM Card is Ready.

Barclays Bank.
Head Office Address
4 Embarcadero Center,
Suite 2500, San Francisco,
CA 94111, USA.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD and
all the inconveniences we might put you through, while we were having
some minor problems in uploading your fund transfer into an ATM MASTER
CARD for delivery.  Which in all case not meeting up with our
delivery service. Once again we apologize.

Note that you have a registered ATM VISA CARD worth of ($6.400.000.00
USD) to be delivered to you by DHL Company. Having review all the
obstacles and problems surrounding the transfer of your
fund($6.400,000.00 USD) Six Million Four Hundred Thousand United
States Dollars, We the Board of Directors (Barclays Bank) ordered our
Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD
where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA CARD, we
ordered for the delivery of your ATM VISA CARD via DHL Courier
Company. Contact DHL Courier Company immediately with your current
details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery company.

Your DHL Courier Company.
Name. Director Mark Smith
Email. dhl.1expressdelivery@hotmail.com

They will proceed immediately to your Home Address as soon as they
receives your current delivery details as stated above.

Note. your ATM visa card withdrawing access PIN number is (2794) take
note, once you receive the ATM card take it to any ATM teller machine
or POS cash point around your area and slot the card and enter the PIN
number (2794) to activate and start withdrawing thereafter, or you can
ask your delivery agent to activate the ATM card for you before
leaving. Make sure you enter the 4 digit code yourself for security
reason. Finally, be informed that we left an instruction to your
delivery agent DHL, for urgent delivery of your ATM Visa Card,
immediately you forward to them the required information, feel free to
get in touch with them today.

Thanks,
Yours Faithfully
Dr. Sasha Wiggins
Director/Chief Executive Officer,
Barclays Bank.

Dr. Steve Paul Your Consignment Package

From: "Dr. Steve Paul"<un_information@netvigator.com>
Reply: <dr.stevepaul.ltd@gmail.com>
Date: Mon, 22 Jan 2024 03:56:03 -0800
Subject: Your Consignment/Package

                                                                      

UNITED NATIONS
UN Information Center
International Environmental Protection Movement
1775 K Street NW, Suite 500 Washington, DC 20006,
United States.
 
Attention Beneficiary/ Email Owner,
 
This email serves as a Reminder for your overdue Package/Consignment
that has been with (Goldwind Courier Services) for a while. As you are
already aware, this Consignment/Package is a Trunk Box that includes
an International ATM Gold Card that is registered in your name as the
Recipient.
 
I am writing to inform you that the package has arrived at Goldwind
Courier Services Headquarters in the United States, where it has been
waiting for Clearance since it left London, United Kingdom. This
shipment/package is going to Incorrect Address.
 
Get in touch with the diplomatic agent at Goldwind Courier Services
and request that he provide you with your package’s TRACKING NUMBER,
so that you can view the delivery details and confirm your receiving
address. Please use the information below to get in touch with the
Goldwind Courier Services Diplomatic Agent, for urgent delivery.
 
Contact Person: Mr.Frank Gregory Clark
Office Email:  frankgc@goldwindcouriers.com
Private Email:frankgregoryclark@gmail.com
Phone Number: +1 (614) 391-0457
WhatsApp Number: +1 (804) 534-7182
 
In order to prevent delivering to the incorrect person. Please
confirm again and send him the correct information so that he can
deliver your package/consignment to you right away.
 
1. Your Complete Name:
2. Your Delivery Address:
3. Your Phone Number:
4. Whatsapp Number:
 
I suggested that you follow instructions as soon as possible.
 
Warm regards,
 
Dr. Steve Paul
UN Information Center
Washington, DC.
 
 
 

DIPLOMAT JAMES LEWIS Am stranded with your ATM Card now Call Me Immediately…

From: DIPLOMAT JAMES LEWIS <imfbenin4@gmail.com>
Reply: diplomatjlewis@gmail.com
Date: Tue, 8 Aug 2023 22:10:32 +0100
Subject: Am stranded with your ATM Card now, Call Me Immediately...
Hello My Dear Beneficiary,

Once again and for the very last time, I am DIPLOMAT JAMES LEWIS, I am
mandated to deliver a parcel containing an ATM CARD{$2.5 Million} to
you by the WORLD HEALTH ORGANIZATION {W.H.O.}

I want to use the Post office medium to send you your parcel and to
register and post your parcel to your given address, it will cost you
the sum of $50, I therefore suggests that you send the $50 usd through
an iTunes card or any other Gift card to enable me to send you your
parcel through the post office. But if you can send the money through
western union or money gram, you should let me know so that I will
give you the information to pay in.

There are also Bank transfer option ($275) and Diplomatic courier
option (178 ) available. I also want you to reconfirm your full
delivery address to me once again to avoid wrong delivery.

1. Your Name
2. House/delivery address/country
3. Phone number
4. Age
5. Any identification
6. Nearest Airport

Kindly do this immediately you receive this message so that I can
proceed to the post office immediately and send your parcel to you as
soon as possible.

I await your urgent response but if you are not interested in
receiving the parcel, please do not reply back.

Yours
DIPLOMAT JAMES LEWIS.
D/Line (+2349036698197)

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

Am stranded with your ATM Card now, Call Me Immediately or WhatsApp me urgent delivery to your door step (+2349036698197)

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

Mr. Loyd Odey Update Regards your Fund Payment.

From: "Mr. Loyd Odey " <jmaghjama@gmail.com>
Reply: loydodey8@gmail.com
Date: Tue, 9 Nov 2021 16:43:10 +0100
Subject: Update Regards your Fund/Payment.

Mr. Loyd Odey

Head of Treasury

Allied Irish Bank (GB)

St Helen’s

1 Undershaft

London, EC3A 8AB

United Kingdom

Attention,

This is to notify you that your fund has been programmed for immediate
delivery to you upon reconfirmation of your physical address as all
arrangements has been finalized to released the fund to you as the
legitimate beneficiary.

The total sum of 1.800,000,00 Pounds have been made available to be
delivered to you through diplomatic courier service, this decision was
taken by the bank as the best option left for you since you were not
able to meet up with the procedures of having your fund transferred
through the bank. We also must assure you that this process is safe
and secure.

You are required to reconfirm the below details of yours to us:

(1) Your Current Home Address

(2) Your Direct Telephone Number

(3) Govt. Issued ID such as Your Intl. Passport or Driver’s License

Finally, be informed that instructions has been given to the bank
corresponding Diplomatic Courier Company for urgent delivery of your
fund once the aforementioned details of you is received. We will also
furnish you with the information of the Diplomatic Courier Company in
receiving your response with the requested details of you to enable
you open up communication with them regarding your delivery process.

We wait to hear from you.

Yours Faithfully,

Mr. Loyd Odey

Head of Treasury

Allied Irish Bank (GB)

Mr. Loyd Odey Update Regards your Fund Payment.

From: "Mr. Loyd Odey" <marysocct1@gmail.com>
Reply: loyd.odey@alliedirish-bank.com
Date: Wed, 6 Oct 2021 16:55:33 +0100
Subject: Update Regards your Fund/Payment.

Mr. Loyd Odey
Head of Treasury
Allied Irish Bank (GB)
St Helen’s
1 Undershaft
London, EC3A 8AB
United Kingdom
Attention,
This is to notify you that your fund has been programmed for
immediate delivery to you upon reconfirmation of your physical address
as all arrangements has been finalized to released the fund to you as
the legitimate beneficiary.
The total sum of 1.800,000,00 Pounds have been made available to be
delivered to you through diplomatic courier service, this decision was
taken by the bank as the best option left for you since you were not
able to meet up with the procedures of having your fund transferred
through the bank. We also must assure you that this process is safe
and secure.
You are required to reconfirm the below details of yours to us:
1) Your Current Home Address
(2) Your Direct Telephone Number
(3) Govt. Issued ID such as Your Intl. Passport or Driver’s License
Finally, be informed that instructions has been given to the bank
corresponding Diplomatic Courier Company for urgent delivery of your
fund once the aforementioned details of you is received. We will also
furnish you with the information of the Diplomatic Courier Company in
receiving your response with the requested details of you to enable
you open up communication with them regarding your delivery process.
We wait to hear from you.
Yours Faithfully,
Mr. Loyd Odey
Head of Treasury
Allied Irish Bank (GB)
loyd.odey@alliedirish-bank.com

treasury.unit@alliedirish-bank.com

MR PETER FOX ATTENTION

From: MR PETER FOX <stephan@humanus.ca>
Reply: mrpeterfox077@protonmail.com
Date: Mon, 03 May 2021 21:54:37 +0000
Subject: ATTENTION

—
Dear friend

This is to notify you that your fund has been programmed in an ATM visa
card for immediate delivery to you upon reconfirming your physical
destination address as all arrangements has been finalized and to
released to you as the legitimate beneficiary of the fund, via global
ATM visa card.

i have deposited your ATM visa card of USD$1.800, 000, 00 united state
dollars to the DHL delivery services here in Abuja Nigeria, due to i
have waited enough to hear from you so that your funds can be
transferred through united bank for Africa (UBA) here, but because of
the late response i decide to deposit the ATM visa card with the DHL
delivery services.

Requirements#:

(1) Your home address
(2) Your direct telephone
(3) Your passport or ID card

Your ATM visa card withdrawing access PIN number is (8114) take note,
once you receive the card you take it to any cash point around your area
and slot the card and enter the PIN number (8114). Finally, be informed
that we have left instructions to the DHL department for urgent delivery
of your ATM visa card immediately you forward them the required
information, feel free to get in touch with DHL today.

Below is the contact information DHL courier company:

Contact person Dr. Usman Posi
Position: manager
E-mail: mrpeterfox077@protonmail.com
Telephone 🙁 +234)8154929480

Thanks

Regards
MR PETER FOX

DHL QUERY DHL: Urgent:Delivery Receipt Wrong delivery Address Report

From: DHL QUERY <dhaquery@dhl.com>
Date: 13 Apr 2021 21:00:22 -0700
Subject: DHL: Urgent:Delivery Receipt "Wrong delivery Address Report"

Attachments

  • DHL Delivery Reciepts pdf.arj    VIRUS DETECTED 

Dear regulatory,

Our Dispatcher visited your address 17 hours ago but you couldn’t
locate it because of the wrong address.

Please correct your delivery address on the attached receipt to
receive  your package;

We tried to deliver your package to you, but we couldn’t meet you at
your address. This process is to ensure that your package arrives the
right destination .

Thank you

Bianca galatanu Carlos
Departamento de salidas

DHL PARCEL
——————————————-
Fx.973750066

[Shipping with DHL Express from United States | Easyship]

www.dhl.com  <Link to DHL> 

DHL Parcel – Excellence. Simply delivered
This is a system generated letter hence does not require any
signature.
Unit

Mr. Mico Lawson Urgent: Delivery notification

From: "Mr. Mico Lawson" <micolawson121@gmail.com>
Reply: mikehanssen33@gmail.com
Date: Mon, 22 Mar 2021 06:57:24 -0700
Subject: Urgent: Delivery notification,

This is to inform you that your CONSIGNMENT BOX of $5.5 Million US Dollars was stopped from being delivered to your home address by the USA Homeland security. You are advised to contact your delivery agent Mike Hanssen with the needed fee to get the needed clearance.

Make sure you contact him with the following for security reasons;

Your full names
Address
Telephone number
His email address is mikehanssen33@gmail.com

This will enable him to respond to you immediately , we will like to remind you the delivery agent was given 1 week to get this sorted out or have him sent back with the consignment box.

Mr. Mico Lawson
Department of Homeland Security.

FACEBOOK LOTTERY CONGRATULATION ON YOUR FACEBOOK LOTTERY WINNER

From: "FACEBOOK LOTTERY"<no-reply@1036.cloud>
Reply: winningmoneydeliveryagent@gmail.com
Date: 2 Mar 2021 08:39:11 -0800
Subject: CONGRATULATION ON YOUR FACEBOOK LOTTERY WINNER

FACEBOOK HEADQUATER
1 Hacker Way, Menlo Park,
CA 94025, United States

Facebook wishes to congratulate you on your success as the Winner of
02/25/2021 draw Selection ticket in this year’s award to mark our 10th
year anniversary. The late notice was due to a mix up of mobile
numbers/ Email Address, and your Email Address was randomly selected
as a star winner.
 
This prize comes with a sum of $5.000,000.00 USD (Five Million US
DOLLARS ),Facebook Lottery Jackpot, in the ongoing  award in which
you were picked randomly by software powered by network worldwide.
 
You were amongst those chosen this month for the Facebook Lottery
Jackpot Promotional award. This promotion is proudly sponsored by
Facebook Lottery Jackpot and other top organizations. The selection
process was carried out through random selection in our Computerized
Selection System (C.M.S.S.) from a database of over a million from the
world wide networks. You were randomly selected as the star prize
winner amongst other consolation prize winners.
 
This is Your serial number BLN/77541082/18, and consequently won the
award in “A” category. You are therefore been approved for a lump sum
pay out of  $5.000,000.00 USD
 
Please note that your lucky winning number falls within our United
State of America Booklet representative office in the USA as
indicated. Your winnings will be released to you by our accredited
office in the USA We will immediately commence the process to
facilitate the release of your winning funds as soon as you fill the
form below.
 
FILL AND RETURN THE BELOW TO CONFIRM DELIVERY OF YOUR PRIZE
Your Full Name:
Delivery Address:
Age:
Sex:
Occupation:
Mobile / Cell Number:
Country of Residence:
Nationality:

To file for your claim, kindly fill the details above by email,
stating your receipt of this notification. This office has been
mandated to offer you assistance and facilitate the urgent delivery of
your prizes.

Name: Mr Author Miller
E-mail: winningmoneydeliveryagent@gmail.com
 
Thanks for being part of this award program. We wish you the best of
luck as you spend your good fortune.
 
Best Regards
Tienie Louw

Power-ball Lottery Jackpot Congratulation You Have Won Power-ball Lottery Jackpot

From: "Power-ball Lottery Jackpot"<no-reply@ji-net.com>
Reply: winningmoneydeliveryagent@gmail.com
Date: 3 Feb 2021 19:23:55 -0800
Subject: Congratulation You Have Won Power-ball Lottery Jackpot!!!

POWER-BALL LOTTERY JACKPOT
Address: 41 Spring Gardens,
 <Link to Google> 
Manchester M2 2BG, UK
LONDON.

Power Ball wishes to congratulate you on your success as the Winner of
01/01/2021 draw Selection ticket in this year’s award to mark our 10th
year anniversary. The late notice was due to a mix up of mobile
numbers/ Email Address, and your Email Address was randomly selected
as a star winner.
 
This prize comes with a sum of £5.000,000.00 (Five Million Pounds
GBP),Power-ball Lottery Jackpot, in the ongoing  award in which you
were picked randomly by software powered by network worldwide.
 
You were amongst those chosen this month for the Power-ball Lottery
Jackpot Promotional award. This promotion is proudly sponsored by
Power-ball Lottery Jackpot and other top organizations. The selection
process was carried out through random selection in our Computerized
Selection System (C.M.S.S.) from a database of over a million from the
world wide networks. You were randomly selected as the star prize
winner amongst other consolation prize winners.
 
This is Your serial number BLN/77541082/18, and consequently won the
award in “A” category. You are therefore been approved for a lump sum
pay out of  £5.000,000.00 GBP
 
Please note that your lucky winning number falls within our United
Kingdom Booklet representative office in the UK as indicated. Your
winnings will be released to you by our accredited office in the UK
We will immediately commence the process to facilitate the release of
your winning funds as soon as you fill the form below.
 
FILL AND RETURN THE BELOW TO CONFIRM DELIVERY OF YOUR PRIZE

* YOUR FULL NAME:
* DELIVERY ADDRESS:
* AGE:
* SEX:
* OCCUPATION:
* MOBILE / CELL NUMBER:
* COUNTRY OF RESIDENCE:
* NATIONALITY:

To file for your claim, kindly fill the details above by email,
stating your receipt of this notification. This office has been
mandated to offer you assistance and facilitate the urgent delivery of
your prizes. 
 
Thanks for being part of this award program. We wish you the best of
luck as you spend your good fortune.
 
Best Regards
Tienie Louw

Frederic Janssen URGENT DELIVERY NOTIFICATION..

From: "Frederic Janssen" <fredericjanssen7@gmail.com>
Reply: topchronodesk@gmail.com
Date: Wed, 02 Sep 2020 16:37:24 -0700
Subject: URGENT;DELIVERY NOTIFICATION..

IMMEDIATE RELEASE OF YOUR TOTAL FUND OF $7.5 MILLION US DOLLARS

I am Agent Frederick Janssen,an INTERPOL Special Agent and this is to inform you that I was sent to secure the release of your fund which has now been credited into an ATM Card by the issuing bank. This decision was taken to assist you secure your fund safely and prevent you from dealing with internet scammers who may claim to be in possesion of your money.
The bank has now handed over your package to Topchrono Courier and you have to send them details now for the delivery;

Your Full names……………….
Address………………………
Telephone number………………
Contact email; topchronodesk@gmail.com

Regards

Agent Frederick Janssen
INTERPOL SPECIAL AGENT

MRS.INGA BRITT Attn:Beneficiary

From: "MRS.INGA BRITT" <paulnelly268@yahoo.com>
Reply: officemail912@gmail.com
Date: Wed, 2 Sep 2020 21:54:32 +0000 (UTC)
Subject: Attn:Beneficiary,

Attn:Beneficiary,

I have registered your ATM with UPS this morning and we agreed up that your of USD10.5 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information to them such as your full name your country,telephone number,your address etc or call.

Below is the Contact Information of the
UPS,Worldwide Express Customer Service
CEO:Mr Garry Mills
Email Address;(officemail912@gmail.com)
Phone number +229.63281258

Please contact them with your full information once your receive this email for urgent delivery of your fund.

Regards
MRS.INGA BRITT

DHL QUERY DHL: Urgent:Delivery Receipt Wrong delivery Address Report

From: DHL QUERY <dhaquery@dhl.com>
Date: 17 Aug 2020 20:13:23 -0700
Subject: DHL: Urgent:Delivery Receipt "Wrong delivery Address Report"

Attachments

  • mail
  • DHl Delivery reciept.arj    VIRUS DETECTED 

 
Dear Nigel “,

Our Dispatcher visited your address 17 hours ago but you couldn’t
locate it because of the wrong address.
Please correct your delivery address on the attached receipt to
receive  your package
We tried to deliver your package to you, but we couldn’t meet you at
your address. This process is to ensure that your package arrives the
right destination 

Thank you

Bianca galatanu Carlos 

Departamento de salidas 

DHL PARCEL

——————————————-

Fx.973750066

www.dhl.com  <Link to DHL> 

DHL PARCEL – EXCELLENCE. Simply delivered
This is a system generated letter hence does not require any
signature.
[Unit]

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.

United Bank for Africa Attention: Beneficiary

From: United Bank for Africa<info@lee.org>
Reply: tnt.logistics@aol.com
Date: 02 Nov 2019 22:21:38 +0100
Subject: Attention: Beneficiary//

United Bank For Africa Plc
Head Office UBA House,
57, Marina, Lagos Nigeria.
P. O. Box 2406, Lagos.
www.ubagroup.com

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD
and all the inconveniences we might put you through, while we
were having some minor problems in uploading your fund transfer
into an ATM MASTER CARD for delivery. Which in all case not
meeting up with our delivery service. Once again we apologize.

Note that you have a registered ATM VISA CARD of ($6.400.000.00
USD) to be delivered to you by TNT Company. Having review all the
obstacles and problems surrounding the transfer of your ($6.400,
000.00 USD) Six Million Four Hundred Thousand United States
Dollars, We the Board of Directors UNITED BANK FOR AFRICA(UBA)
ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA
CARD, we ordered for the delivery of your ATM VISA CARD via TNT
Courier Company. Contact TNT COURIER COMPANY immediately with
your current details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR Occupation:……….
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery
company TNT.

Your TNT Courier Company.
Name. Director Onyx Perry
Email. tnt.logistics@aol.com

They will proceed immediately to your Home Address as soon as
they receives your current delivery details.

Note. your ATM visa card withdrawing access PIN number is (2477)
take note, once you receive the ATM card take it to any ATM
teller machine or POS cash point around your area and slot the
card and enter the PIN number (2477) to activate and start
withdrawing thereafter, or you can ask your delivery agent to
activate the ATM card for you before leaving. Make sure you enter
the 4 digit code yourself for security reason. Finally, be
informed that we left an instruction to your delivery agent TNT,
for urgent delivery of your ATM Visa Card, immediately you
forward him the required information, feel free to get in touch
with him today.

Thanks,
Yours Faithfully
Dr. Owanari Duke
Director/Chief Executive Officer,
United Bank for Africa Ltd.

United Bank for Africa Attention: Beneficiary

From: United Bank for Africa<info@uas.org>
Reply: tnt.logistics@aol.com
Date: 28 Oct 2019 11:24:40 +0100
Subject: Attention: Beneficiary//

United Bank For Africa Plc
Head Office UBA House,
57, Marina, Lagos Nigeria.
P. O. Box 2406, Lagos.
www.ubagroup.com

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD
and all the inconveniences we might put you through, while we
were having some minor problems in uploading your fund transfer
into an ATM MASTER CARD for delivery. Which in all case not
meeting up with our delivery service. Once again we apologize.

Note that you have a registered ATM VISA CARD of ($6.400.000.00
USD) to be delivered to you by TNT Company. Having review all the
obstacles and problems surrounding the transfer of your ($6.400,
000.00 USD) Six Million Four Hundred Thousand United States
Dollars, We the Board of Directors UNITED BANK FOR AFRICA(UBA)
ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA
CARD, we ordered for the delivery of your ATM VISA CARD via TNT
Courier Company. Contact TNT COURIER COMPANY immediately with
your current details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR Occupation:……….
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery
company TNT.

Your TNT Courier Company.
Name. Director Onyx Perry
Email. tnt.logistics@aol.com

They will proceed immediately to your Home Address as soon as
they receives your current delivery details.

Note. your ATM visa card withdrawing access PIN number is (2477)
take note, once you receive the ATM card take it to any ATM
teller machine or POS cash point around your area and slot the
card and enter the PIN number (2477) to activate and start
withdrawing thereafter, or you can ask your delivery agent to
activate the ATM card for you before leaving. Make sure you enter
the 4 digit code yourself for security reason. Finally, be
informed that we left an instruction to your delivery agent TNT,
for urgent delivery of your ATM Visa Card, immediately you
forward him the required information, feel free to get in touch
with him today.

Thanks,
Yours Faithfully
Dr. Owanari Duke
Director/Chief Executive Officer,
United Bank for Africa Ltd.

United Bank for Africa Attention: Beneficiary..

From: United Bank for Africa<info@lee.org>
Reply: tnt.logistics@aol.com
Date: 29 Sep 2019 01:20:08 +0300
Subject: Attention: Beneficiary..

United Bank For Africa Plc
Head Office UBA House,
57, Marina, Lagos Nigeria.
P. O. Box 2406, Lagos.
www.ubagroup.com

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD
and all the inconveniences we might put you through, while we
were having some minor problems in uploading your fund transfer
into an ATM MASTER CARD for delivery. Which in all case not
meeting up with our delivery service. Once again we apologize.

Note that you have a registered ATM VISA CARD of ($6.400.000.00
USD) to be delivered to you by TNT Company. Having review all the
obstacles and problems surrounding the transfer of your ($6.400,
000.00 USD) Six Million Four Hundred Thousand United States
Dollars, We the Board of Directors UNITED BANK FOR AFRICA(UBA)
ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA
CARD, we ordered for the delivery of your ATM VISA CARD via TNT
Courier Company. Contact TNT COURIER COMPANY immediately with
your current details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR Occupation:……….
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery
company TNT.

Your TNT Courier Company.
Name. Director Onyx Perry
Email. tnt.logistics@aol.com

They will proceed immediately to your Home Address as soon as
they receives your current delivery details.

Note. your ATM visa card withdrawing access PIN number is (2477)
take note, once you receive the ATM card take it to any ATM
teller machine or POS cash point around your area and slot the
card and enter the PIN number (2477) to activate and start
withdrawing thereafter, or you can ask your delivery agent to
activate the ATM card for you before leaving. Make sure you enter
the 4 digit code yourself for security reason. Finally, be
informed that we left an instruction to your delivery agent TNT,
for urgent delivery of your ATM Visa Card, immediately you
forward him the required information, feel free to get in touch
with him today.

Thanks,
Yours Faithfully
Dr. Owanari Duke
Director/Chief Executive Officer,
United Bank for Africa Ltd.

Michelle Cox Package Delivery Notification

From: "Michelle Cox"<michelleacox@jwebsoftware.com>
Reply: <postal.mail@post.cz>
Date: Sat, 1 Jun 2019 16:25:29 +0100
Subject: Package Delivery Notification

Dear Lucky Winner!

Your winning Cash of USD$ 1.700.000.00 and Gold from Czech Republic has been packaged and will be sent via UPS Delivery Company for safe and urgent delivery to your home. According to UPS Senior Delivery Officer Czech Republic, Your delivery will take place as soon as they hear from you with these following details:

Your Name:
Address:
State:
City:
Phone Number#:

You need to reconfirm the above details to avoid wrong delivery. Note that I have paid their Delivery Charge. All you have to pay them to complete your delivery is their Security Keeping Fee. So feel free to contact MR BIJU MATTHEW here:

ATTN: MR BIJU MATTHEW (UPS)
Senior Delivery Officer Czech Republic.
E-mail: postal.mail@post.cz

Kindly update me as soon as you contact the company.

Michelle Cox

—

Mr Damion Nnaoche William Re: Approval Slip Confirmation Payment Information

From: Mr Damion Nnaoche William <commoditygoldcompany@gmail.com>
Reply: mr.damionwilliam@gmail.com
Date: Mon, 20 May 2019 00:33:04 -0700
Subject: Re: Approval Slip Confirmation / Payment Information

United Bank Of Africa Plc.
Head Office Address
Plot 136, Balogun Street
Lagos Island, Nigeria.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD and
all the inconveniences we might put you through, while we were having
some minor problems in uploading your fund transfer into an ATM MASTER
CARD for delivery. Which in all case not meeting up with our delivery
service. Once again we apologize Note that you have a registered ATM
VISA CARD of ($7.500.000.00 USD)to be delivered to you by, FedEX
Company. Having review all the obstacles and problems surrounding the
transfer of your ($7.500,000.00USD) Seven Million Five Hundred
Thousand United States Dollars, We the Board of Directors (United Bank
Of Africa Plc) ordered our Foreign Payment Remittance Unit to issue
you a CORPORATE VISA CARD where your payment was uploaded few days
ago.

Immediately we got your Payment uploaded into CORPORATE VISA CARD, we
ordered for the delivery of your ATM VISA CARD via FedEX Courier
Company Contact us immediately with your current details and delivery
address as stated below:

YOUR FULL NAME:.
YOUR HOUSE ADDRESS:
YOUR CITY/AREA:
YOUR CELL PHONE NUMBER:
YOUR ID CARD IF ANY:

Your Shiment Code: #AXIB 131ZXR,
Your Package Registration No;#Eg2272,
Security code No: #01721457
PIN number No #2424

They will proceed immediately to your Home Address as soon as we
receives your current delivery details.Note. your ATM visa card
withdrawing access PIN number is (2424) take note, once you receive
the ATM card take it to any ATM teller machine or POS cash point
around your area and slot the card and enter the PIN number (2424) to
activate and start withdrawing thereafter, or you can ask your
delivery agent to activate the ATM card for you before leaving. Make
sure you enter the 4 digit code yourself for security reason. Finally,
be informed that we left an instruction to your delivery agent FedEx,
for urgent delivery of your ATM Visa Card,immediately you forward us
the required information, feel free to get in touch with us today.

Thanks,

Mr Damion Nnaoche William
Call phone +2347062286480
Email ;mr.damionwilliam@gmail.com
ATM DEPARTMENT.
YOUR FUND IS READY VIA ATM CARD IS READY

Mr. Kennedy Uzoka Urgent Delivery Of Your Fund… ug

From: "Mr. Kennedy Uzoka" <admin@uba.org>
Reply: kuzoka83@gmail.com
Date: Sat, 10 Nov 2018 06:51:03 -0800
Subject: Urgent Delivery Of Your Fund... ug

Good Day.

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
African Union (A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (A.U) United Nations (UN),European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email: mrkuzokauba@yahoo.com / mruzokakdy@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokauba@yahoo.com / mruzokakdy@gmail.com

Mr. John RE: ATM VISA CARD DELIVERY DEPARTMENT

From: "Mr. John" <info@lee.org>
Reply: mr_johnobi@aol.com
Date: Wed, 07 Nov 2018 07:43:41 -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: mr_johnobi@aol.com
Mr. John Obi
Foreign Payment Due Process Unit.

First Bank Nig. Plc Your ATM Master Card.

From: "First Bank Nig. Plc" <uscustoms19882@gmail.com>
Reply: dhllogistics01@gmail.com
Date: Wed, 12 Sep 2018 02:49:59 -0700
Subject: Your ATM Master Card.

First Bank of Nigeria Plc.
Head Office Address
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD and
all the inconveniences we might put you through, while we were having
some minor problems in uploading your fund transfer into an ATM MASTER
CARD for delivery. Which in all case not meeting up with our delivery
service. Once again we apologize.

Note that you have a registered ATM VISA CARD of ($6.400.000.00 USD)
to be delivered to you by DHL Company. Having review all the obstacles
and problems surrounding the transfer of your ($6.400,000.00 USD) Six
Million Four Hundred Thousand United States Dollars, We the Board of
Directors (FIRST BANK PLC) ordered our Foreign Payment Remittance Unit
to issue you a CORPORATE VISA CARD where your payment was uploaded few
days ago.

Immediately we got your Payment uploaded into CORPORATE VISA CARD, we
ordered for the delivery of your ATM VISA CARD via DHL Courier
Company. Contact DHL COURIER COMPANY immediately with your current
details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery company DHL.

Your DHL Courier Company.
Name. Director Richard Smith
Email. dhllogistics01@gmail.com

They will proceed immediately to your Home Address as soon as they
receives your current delivery details.

Note. your ATM visa card withdrawing access PIN number is (2424) take
note, once you receive the ATM card take it to any ATM teller machine
or POS cash point around your area and slot the card and enter the PIN
number (2424) to activate and start withdrawing thereafter, or you can
ask your delivery agent to activate the ATM card for you before
leaving. Make sure you enter the 4 digit code yourself for security
reason. Finally, be informed that we left an instruction to your
delivery agent DHL, for urgent delivery of your ATM Visa Card,
immediately you forward him the required information, feel free to get
in touch with him today.

Thanks,
Yours Faithfully
Dr. Adesola Adeduntan
Director/Chief Executive Officer,
First Bank Nigeria Ltd.

First Bank Plc Your ATM Card is Ready.

From: First Bank Plc<info@lee.org>
Reply: dhllogistics01@gmail.com
Date: 04 Aug 2018 09:10:13 +0300
Subject: Your ATM Card is Ready.,,,

First Bank of Nigeria Plc.
Head Office Address
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD
and all the inconveniences we
might put you through, while we were having some minor problems
in uploading your fund transfer
into an ATM MASTER CARD for delivery. Which in all case not
meeting up with our delivery
service. Once again we apologize

Note that you have a registered ATM VISA CARD of ($6.400.000.00
USD) to be delivered to you by,
DHL Company. Having review all the obstacles and problems
surrounding the transfer of your ($6.400,000.00 USD) Six Million
Four Hundred Thousand United States Dollars, We the Board of
Directors (FIRST BANK PLC) ordered our Foreign Payment Remittance
Unit to issue you a CORPORATE
VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA
CARD, we ordered for the delivery of your ATM VISA CARD via DHL
Courier Company. Contact DHL COURIER COMPANY immediately with
your current details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery
company.

Your DHL Courier Company.
Name. Director Richard Smith
Email. dhllogistics01@gmail.com

They will proceed immediately to your Home Address as soon as
they receives your current delivery details.

Note. your ATM visa card withdrawing access PIN number is (2424)
take note, once you receive the ATM card take it to any ATM
teller machine or POS cash point around your area and slot the
card
and enter the PIN number (2424) to activate and start withdrawing
thereafter, or you can ask your
delivery agent to activate the ATM card for you before leaving.
Make sure you enter the 4 digit code yourself for security
reason. Finally, be informed that we left an instruction to your
delivery agent DHL, for urgent delivery of your ATM Visa Card,
immediately you forward him the required information, feel free
to get in touch with him today.

Thanks,
Yours Faithfully
Dr. Adesola Adeduntan
Director/Chief Executive Officer,
First Bank Nigeria Ltd.

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