Tag: your consignment

Paceyline Courier Services Re: From Paceyline Courier Services

From: Paceyline Courier Services <info@3guneurope.eu>
Reply: <s57035258@gmail.com>
Date: Sun, 19 Nov 2017 20:12:50 -0800
Subject: Re: From Paceyline Courier Services,,,,,,,,,,,,,,,,,

—
Paceyline Courier Services
P.O. Box 31292
Tampa, FL 33631-3292

Order No: 1Z21E20FYW02504345

It has come to our attention that you have not received your approved
Prepaid consignment trunk

boxes part of $54.7m USD which has been dispatched since 5th June 2017
through Paceyline Courier

Services. Be informed that your consignment trunk boxes is still with
the
Paceyline Courier

agent logistics facility awaiting further confirmations.

We have since relay this mandatory obligations to you and have not yet
heard from you.

Consequently, one Mr. Seay BURTON who claimed to be your relative
contacted
our shipping agency

(Paceyline Courier Services) on your behalf; He requested that the
trunk
boxes should be sent to

his address saying that you are late and that is why you were not able
to
pick up the delivery.

He also requested for the collecting agents account to forward the
administrative charges of

$570 to fulfill the mandatory obligations so that the consignment trunk
boxes and PIN details

should be sent to him. Below is his contact details that he submitted:

Seay BURTON
2951 EMERSON AVENUE SOUTH
SAINT PETERSBURG, FL 33712

Paceyline Courier Services have now mandated that we confirm the
authenticity of his claim

before they will respond to him and do the needful towards the
consignment
trunk boxes fund

delivery. Do you know this Mr. Seay BURTON? Are you consented to this
development?

I now need your urgent response and if I receive your affirmative
response
today, then I will do

the necessary change of ownership and authorization within 24 hours.

On the contrary whereby your are not in consent of this development,
you
should now reconfirm

your delivery details to Paceyline Courier Services to avoid wrong
delivery:

1. First Name on ID:
2. Last Name / Surname:
3. Address:
– Address / City / State / Country / Zip Code
4. Phone Number:
5. Date of birth:
6. Identification No:

Contact
Paceyline Courier Services
EMAIL: managementverve31292@yahoo.coms

57035258@gmail.com

Get back to us to acknowledge receipt of this email message.
Thank you!!

Management
Paceyline Courier Services
P.O. Box 31292
Tampa, FL 33631-3292

JENET DIBOR Cancelled: Assistant Secretary of U.S in Benin Sta…

From: JENET DIBOR <ms_jenet.dibor81@yahoo.com>
Date:
Subject: Cancelled: Assistant Secretary of U.S in Benin Sta...

NOV
16 “Assistant Secretary of U.S in Benin State for African Affairs,”
has been
cancelled

When
Thursday, 16 November 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Beneficiary, This is to bring to your notice that
because of the impossibility of your fund transfer through the western
union, I am doing all I can to ensure you receive your funds and I
protected your funds for almost six Months now but I assure you that
you still have every opportunity to claim your entire funds from the
United State Embassy Office Benin Republic (U.S.E.B.R). I am only
trying to help you because of the way the payment was handled in the
past. Secondly, I cant seat and watch you lose your funds after
confiding in me. As matter of fact, there are still decent and God
fearing people here in the United State Embassy Office Benin Republic
which I am a good example. Since I resume this office in the year
2014, I have helped so many foreign Contractors/Beneficiaries
worldwide in claiming their long overdue funds from the Benin
Government. If you dont want to conclude these matter before 20th,
October just inform me today so that I can know what next to do
because I did all I could for my government to protect your fund and
your personality, and I can help you if you help yourself. If you can
be able to come up with $65.00 for the Clearance Paper today, I will
make sure you get your fund soon as possible, your fund is ready to
transfer to you as I write to you now due to my effort and I dont know
why you should be dealing with people outside my office, just do your
best and these transfer will be conducted finally. Because if the
transfer is terminated there is no way on earth you can get this fund
due to the IMF will just have to cancel your name from the payment
file, its better you conclude these matter within the given date. Once
you send the clearance fee, I assure you that you are going to confirm
your funds in your Country WITHIN 10HRS through our choosing
Diplomatic Agent. I shall try my possible best to make sure I conclude
the due legal process and will like you to Take my word because I am
strongly behind you and my effort to this does not end until you
confirm the availability of your fund in your hands. Please do not
allow any body to deceive you, and I dont want you to be tired of
these, just take life easy and see what the result will be, I insure
you that your funds will be release to you, its not easy and I believe
you have tried as well, so make sure you conclude these by paying
clearance fee or your payment will be terminated by the High Authority
and that is all I can say for now. Note: that your consignment box has
been arrived in US embassy and waiting to receive clearance papers
before the gate pass is given. Meanwhile, you are advise to reconfirm
the below information upon contacting me to avoid delivery to the
wrong person. 1, Your full name: 2, Your home address: 3, Your
occupation: 4, Direct Telephone Number: Waiting to hear from you to
enable me give you name to send the clearance fee through Money Gram,
for immediate action on the release of your consignment. Note: that
you are expected to pay only $65.00 for clearance papers and you are
to pay it to Benin Republic as the origination of the consignment box.
Please treat this as matter of urgency. Note that any unclaimed
consignment will be return to the Courier Company after 3 days for
final diversion. So you are advise to comply very urgent so that your
consignment will be among those that will be deliver soon as possible.
Yours In Service, FROM MS. JENET. L. DIBOR.

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

Cancelled: Assistant Secretary of U.S in Benin State for African Affairs, @ Thursday, 16 November 2017

Mrs Diana Water

From: "Mrs Diana Water" <dianawater115@gmail.com>
Reply: "Mrs Diana Water" <dhl.cou11@yahoo.com>
Date: Tue, 14 Nov 2017 06:29:12 -0700
Subject:

We have finally arranged to deliver your Consignment Box worth
$1.5million USD
through the DHL courier . We were able to accomplish this through the
help
of IMF director Mr Donald E. Schwinn and every necessary arrangement
been made
successfully with the National dhl Agent. Contact person: Mr. Mark
Jacob Tel : +234-9071766876 E-mail: (dhlcourierservices@postribe.com )
Contact the DHL with your delivery information, the only fee you will
pay
to the Dhl is $145usd only for the delivery of your Box to your home
address.
your name:……….
phone number:…….
Address:…………
nearest airport ….
Occupation. …….

Sincerely Mrs Diana Water

DR.GEORGE KURT CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…

From: "DR.GEORGE KURT"<info@usa.org>
Reply: <dr.georgekurtt@poczta.onet.pl>
Date: Sat, 11 Nov 2017 06:55:23 -0800
Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T...

Dear Beneficiary, Compliment of the day to you and your families have
been waiting for you since to come down here and pick your
compensation Check which my boss left with me on his departure to
England but I did not hear from you since that time till today.I went
to the bank to confirm whether the Check is getting close to expire as
it has been long time my boss issued the Check.The director of the
bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told
me that before the draft will get to you that it will expire.Then I
told him to help me and cash the Check worth of $5.800.000.00 to cash
payment. However,I have successfully cashed the draft and packaged it
in two trunk boxes and have registered it in the FedEx Courier Company
here in Accra Ghana because I will travel to see my boss in England
and will not come back till End of this 2017.You have to contact the
FedEx Diplomatic Courier Company to know when they will deliver the
two of your consignment boxes to your address.I have paid for the
delivering charges and insurance fees.The only money you have to send
to them is their official security keeping fees which is USD$98 USD to
receive your boxes.Dont be deceived by anybody.I should have paid the
keeping fee but I do not know how long it will take before you contact
them and the keeping fee increases weekly. This is their E-mail
Contact Address: Director Name: MR.JAMES BOONER (Director FedEx
Diplomatic Courier Company) Telephone:+233265410406 Fax: 030-56799
2782 Their E-mail Contact 🙁 fedex.expresscouriercompany@onet.eu )
Send them your contacts information to enable them locate you
immediately they arrived in your country with your package. This is
the information they needed from you.. 1) Your Full Name
=============== 2) Your Home Address============= 3) Your
Fax========== 4) Your Cell Numbers============== 5) You personal
identification=== 6) Your Occupation===== Below is your shipping code
of the two of your consignment boxes so Contact them with the below
code. YOUR SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/ TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01 Deposit Certificate N0:
405576 Consignment Description: 2 METAL Boxes Sensitive Church
Ministerial Materials Try to contact them as soon as possible to avoid
the weekly increasing of the security keeping fee.Note.I didn't tell
the FedEx Diplomatic Courier Company that it's money inside the two
trunk boxes,I registered it as a boxes of a Church Minister
Materials.This is to avoid delay or any upfront problem during the
delivery.So,do not let them know that the two trunk boxes contains
money.Do let me know as soon as you received your boxes.You will
contact me only through e-mail as my phone is no longer available now
that I am out from our country.I may not be able to respond to you
urgent but I will get back to you whenever I checked my email. I am
waiting for your urgent response. Yours Faithfully, DR.GEORGE KURTThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS.

UPS Manager Invitation: Urgent Needed @ Monday 06 November 2017

From: UPS Manager <ups.manager40@yahoo.com>
Date:
Subject: Invitation: Urgent Needed @ Monday, 06 November 2017

NOV
06 “Urgent Needed”

When
Monday, 06 November 2017
02:00 PM to 02:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Good day My dear We have finally arranged to deliver your
consignment box which worth $6,500.000.00usd,and The other things
inside your consignment box, like Cloth, iphone 7, shoes and your ATM
Card, through the national UPS company. The agent is already in san
Francisco Intl airport (USA) with your package We were able to
accomplish this through the help of IMF director John Andy and every
necessary arrangement has been made successfully with UPS Agent
Mr.Mike Ben Contact person: diplomat Mr Mike Ben with your delivery
information such as (Receivers name)…………
(Country)………………… . . (Home Address)………………..
(Phone Number)………………… (Male/Female
)……………………… ……. Call the agent at +1(587)
409-6173 and ups.agent.3@gmail.com ATM CARD registration code
(GL-1416) and Your Pin code (4917). Yours Sincerely UPS MANAGER
Attention, Needed

Oneil Wapa Contact DHL for your consignment box delivery.

From: Oneil Wapa <oneilwapa8@yahoo.com>
Reply: Oneil Wapa <oneilwapa8@yahoo.com>
Date: Sun, 5 Nov 2017 22:10:28 +0000 (UTC)
Subject: Contact DHL for your consignment box delivery.

Good day,

I have been waiting for you since to contact me for your Confirmable Bank Draft of US$8.5 Million Dollars, but I did not hear from you for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting to expire and Mr.Mike Morgan the Director Eco Bank Benin Republic told me that before the Draft will get to your hand that it will expire.I told him to catch the US$8.5 Million Dollars to cash payment to avoid you loosing this fund under expiration as I will be out of the country for 8 Months Course and I will not come back till ending of July 2018.

What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge and Insurance premium. The only money you will send to DHL COURIER SERVICES to deliver the Consignment box direct to your postal Address in your country is $155.00 (One Hundred & Fifty Five US Dollars only) being Security Keeping Fee of the Courier Company so far.I would have paid that but they said no because they don't know when you will contact them and in case of damurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your Consignment box(your money)with this information bellow;

Company's Name: DHL COURIER SERVICES
The Directors name is Dr.Pius Park.
International Shipment Director
Email Address:(dhlservice2@zoho.com)
Telephone: +22968261097

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the delivery .Finally, Endeavor to indicate this CODE (CD0081) which will prove that you are the owner of the package deposited in their company.

Note this:The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of British Jewelries,They did not know the contents was money. This is to avoid them delaying with the box and don't let them know that box contain money ok.

Yours Faithfully,
Mr.Oneil Wapa.

Oneil Wapa Contact DHL for your consignment box delivery.

From: Oneil Wapa <oneilwapa6@yahoo.com>
Reply: Oneil Wapa <oneilwapa6@yahoo.com>
Date: Sun, 5 Nov 2017 21:39:02 +0000 (UTC)
Subject: Contact DHL for your consignment box delivery.

Good day,

I have been waiting for you since to contact me for your Confirmable Bank Draft of US$8.5 Million Dollars, but I did not hear from you for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting to expire and Mr.Mike Morgan the Director Eco Bank Benin Republic told me that before the Draft will get to your hand that it will expire.I told him to catch the US$8.5 Million Dollars to cash payment to avoid you loosing this fund under expiration as I will be out of the country for 8 Months Course and I will not come back till ending of July 2018.

What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge and Insurance premium. The only money you will send to DHL COURIER SERVICES to deliver the Consignment box direct to your postal Address in your country is $155.00 (One Hundred & Fifty Five US Dollars only) being Security Keeping Fee of the Courier Company so far.I would have paid that but they said no because they don't know when you will contact them and in case of damurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your Consignment box(your money)with this information bellow;

Company's Name: DHL COURIER SERVICES
The Directors name is Dr.Pius Park.
International Shipment Director
Email Address:(dhlservice2@zoho.com)
Telephone: +22968261097

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the delivery .Finally, Endeavor to indicate this CODE (CD0081) which will prove that you are the owner of the package deposited in their company.

Note this:The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of British Jewelries,They did not know the contents was money. This is to avoid them delaying with the box and don't let them know that box contain money ok.

Yours Faithfully,
Mr.Oneil Wapa.

Micheal Smith Congratulations I found Your Abandoned Consignment

From: Micheal Smith <smith.micheal010@outlook.com>
Date: Sun, 5 Nov 2017 08:29:00 +0000
Subject: Congratulations!!! I found Your Abandoned Consignment

Hello there…

I am wondering if the owner of this email address is Dead or Alive.

Congratulations to you if you are still alive because i just found your abandoned consignment boxes filled with approximately $7 – $10 Million Dollars Each.
Get back to me as soon as possible for more details on how to get your consignment back.

Mr, Smith
Tel: +1 219 323 0302
Email: smith.micheal0100@gmail.com

Dr Jerry Law Compliment Of The Day Sir.

From: Dr Jerry Law <file63620@gmail.com>
Reply: Dr Jerry Law <dipomatraymond@gmail.com>
Date: Fri, 3 Nov 2017 16:32:24 +0900 (JST)
Subject: Compliment Of The Day Sir.

Compliment Of The Day Sir.

I want to bring to your notice that we have finally succeeded in getting your package worth of $2.255,000.00USD

out of (ECOWAS) Economic Community of West African States department with the help of Mr Jamen George Attorney

General of Federal High Court of Justice Benin Republic which acts as your foreign Attorney representing you here

in Benin Republic So every necessary arrangement has been made successful with the Agent that concealed the

Consignment Box and every Documents guiding your
delivery are well updated, you are advised to reconfirm your full delivery information to the Agent right now

as
he is currently at HartsfieldJackson Atlanta International Airport
with your Consignment Box, He called me this morning to inform me that
he

misplaced your delivery address which he has due to CUSTOMS CIA and POLICE searching and scanning on the Box as

if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is

clear and genuine with out any suspicious intentions to your country only to deliver this Consignment Box to you.

You are advised to reconfirm your full delivery information to the diplomat and ask him for his mobile number

so as to have easy comunication with him and enable you give him full direction to get your Consignment Box

delivered to you safe and sound, Furthermore you are advised to be fast as the Delivery Agent has no time to

waste due to his flight ticket expiration,

The Information you are Required to Reconfirm to the Agent are as Follows.

(1)Your Full Name=============
(2 ) Age=================
(3)Occupation==============
(4)Mobile Phone Number======
(5)Current Home Address========
(6)Fax Number================
(7)Country====================
(8)City======================
(9)Nearest Airport==============He is currently at HartsfieldJackson Atlanta International Airport right now

because of the Searching and Scanning of the Consignment which made him misplace your address.(10)A Copy of Your

I D For Identification.

Contact Name: Agent Mr.Raymond.J.Brown

Contact him to deliver your consignment box first thing tomorrow morning ,Get back to us

immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore

remember the Agent delivering the Consignment Box does not know the content of that consignment box is money,

Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the

delivery so know circumstances should you let
him know the content of that consignment box is $2.255,000.00 USD to avoid loss of your fund as your Consignment

was Signed and Stamped by Federal Ministry of Justice to make sure that it is protected until it gets to you.

BELLOW IS YOUR CONSIGNMENT BOX DETAILS:

CONSIGNMENT CODE: CAF/XX/102/
CONSIGNMENT BOX VALUED THE SUM OF ($2.255,000.00 USD) TWO MILLION TWO
HUNDRED AND FIFTY FIVE THOUSAND USD ONLY.
THE RIGHT HAND SIDE SECURITY KEY CODE NUMBER IS: 9025.
THE LEFT HAND SIDE SECURITY KEY CODE NUMBER IS: 9550.

Regard
Dr Jerry Law
The Director of EDC Express Courier Company Benin Republic.

Leland Jerome RE: INFORMATION NOTIFICATION. t

From: "Leland Jerome"<kkonstantinou@halyvourgiki.com>
Reply: <careisu98@gmail.com>
Date: Thu, 2 Nov 2017 07:28:03 -0700
Subject: RE: INFORMATION NOTIFICATION. t

_I am diplomat Leland Jerome, mandated to deliver your consignment to
you in your country of residence and I am currently at Chicago
Rockford International Airport illinois United States of America._
__
_ _
__
_The consignment you were made the beneficiary of these funds by a
benefactor whose details will be revealed to you after handling over
the consignment to you in accordance with the agreement I signed with
the benefactor when he enlisted my assistance in delivering the funds
to you._
_ _
__
__
_I am presently at Chicago Rockford International Airport illinois
United States of America. and before i can deliver the consignment
(funds) to you, you have to reconfirm the following information so as
to ensure that your details corresponds with the documents and
delivery details i have here with me._
_ _
__
__
_However you are to send me the below information to enable me
deliver your consignment to your door step and to avoid any wrong
delivery of your consignment._
_ _
__
__
_Full Name:_
_Full Home Address:_
_Direct Phone Number:_
_Driver's License_
_Occupation:_
__
__
_You are to call me on this number +1 615 732 5526 so we can talk
better on the delivery schedule/Time.Waiting to hear from you soon as
your service is our pride.._
_ _
__
__
_Best Regards_
_Dip. Leland Jerome_
_Diplomat_

Anderson Eduardo Bernardes Silva Call For Your Consignment Delivery 305 501-8614

From: "Anderson Eduardo Bernardes Silva" <anderson@sulminet.com.br>
Reply: "" <dlvryagentt@gmail.com>
Date: Thu, 02 Nov 2017 13:02:46 -0200
Subject: Call For Your Consignment Delivery (305) 501-8614

Attention Please,
My name is Delivery Agent Anderson Danny Lee i am responsible
for your parckage delivery and i am presently in
(Palm Beach International Airport Florida)
And i can be reached with my cell phone (305) 501-8614
Email: dlvryagentt@gmail.com
Reconfirm to me now Your Full Name,Address and Phone contact and
your nearest airport name for safe delivery of the parcel to
your door step possibly today.
Best Regards.
Delivery Agent
Anderson Danny Lee
Email; dlvryagentt@gmail.com

COMPASS BANK Your quick response is necessary

From: COMPASS BANK <info@compassbank.com>
Reply: diplomatjimmycar@post.cz
Date: Wed, 01 Nov 2017 07:12:46 -0600
Subject: Your quick response is necessary

Attention: Beneficiary,

We apologize for the inconveniences ; Please for your information the
Apex Board has authorized the new governing body with instruction of
the IMF (International Monetary Funds) Unit to investigate the
unnecessary delay of payment recommended and approved in your favor.

During the course of our investigation they discovered with dismay
that your payment was among the Amount of (US$10,500,000.00 ) Ten
Million Five Hundred Thousand United States Dollars only which is now lying
in a dormant account UNCLAIMED with this office.

This funds was recovered From the West Africa Unit and was
unnecessarily delayed by the African officials who are trying to
divert your funds into their private accounts before the files was
moved to this bank on 12th of June 2017.

To Prognosticate the security of these recovered funds by United
Nations Unit, U.S embassy and (I.M.F) International Monitory Fund Dept.
After our board meetings this morning; Authority has been given by
our President bureau on payment files will be tagged no second party
deduction or withdraw for security purposes, this will help the
operation commence on new payment policy with security assurance, you
are also advised to co-operate with our Presidents operation at
international remittance department with care of this office.

And above offices will monitor this payment to avoid the hopeless
situation created by the Staff Officials of Africa units, furthermore
President Bureaus signed not to delay the payment anymore but to move
it through diplomatic means by delivering the cash box to your address
location through courier service under care of United Nations security
service tag for safety delivery.

We wish to inform you that we have this fund available on cash boxes
stock security section, signed by United Nations Foundations for this
reason they move all the cash boxes this afternoon to registered
Courier Company (Infinity Air Courier security Global Company)
recommend by United Nations Organizations Unit; and to update you
their diplomat will proceed with delivery immediately they complete
all the necessary paper works according to their director .

We advice you to re reconfirm your Name , address and cell phone to
diplomat (JIMMY CAR) email address : diplomatjimmycar@post.cz to
enable their courier company dispatch your consignment to your
location ASAP.

Fill below blank for reconfirmation without any mistakes..

1) Beneficiary Full Name…… …………………

(2)Your contact address……………………………..

(3)Private cell phone
number……………………………………………….

(4) House Tel Phone …………/Fax numbers…………………..

(5)Nearest Airport …………………………Country………………..

Please your urgent reply is necessary to enable us proceed as soon
as possible.

Sincerely yours,

Mr. Brian T. Moynihan
Manager BBVA Compass Bank

COMPASS BANK Your quick response is necessary

From: COMPASS BANK <info@compassbank.com>
Reply: diplomatjimmycar@outlook.com
Date: Tue, 31 Oct 2017 15:53:10 -0600
Subject: Your quick response is necessary

Attention: Beneficiary,

We apologize for the inconveniences ; Please for your information the
Apex Board has authorized the new governing body with instruction of
the IMF (International Monetary Funds) Unit to investigate the
unnecessary delay of payment recommended and approved in your favor.

During the course of our investigation they discovered with dismay
that your payment was among the Amount of (US$10,500,000.00 ) Ten
Million Five Hundred Thousand United States Dollars only which is now lying
in a dormant account UNCLAIMED with this office.

This funds was recovered From the West Africa Unit and was
unnecessarily delayed by the African officials who are trying to
divert your funds into their private accounts before the files was
moved to this bank on 12th of June 2017.

To Prognosticate the security of these recovered funds by United
Nations Unit, U.S embassy and (I.M.F) International Monitory Fund Dept.
After our board meetings this morning; Authority has been given by
our President bureau on payment files will be tagged no second party
deduction or withdraw for security purposes, this will help the
operation commence on new payment policy with security assurance, you
are also advised to co-operate with our Presidents operation at
international remittance department with care of this office.

And above offices will monitor this payment to avoid the hopeless
situation created by the Staff Officials of Africa units, furthermore
President Bureaus signed not to delay the payment anymore but to move
it through diplomatic means by delivering the cash box to your address
location through courier service under care of United Nations security
service tag for safety delivery.

We wish to inform you that we have this fund available on cash boxes
stock security section, signed by United Nations Foundations for this
reason they move all the cash boxes this afternoon to registered
Courier Company (Infinity Air Courier security Global Company)
recommend by United Nations Organizations Unit; and to update you
their diplomat will proceed with delivery immediately they complete
all the necessary paper works according to their director .

We advice you to re reconfirm your Name , address and cell phone to
diplomat (JIMMY CAR) email address : diplomatjimmycar@outlook.com to
enable their courier company dispatch your consignment to your
location ASAP.

Fill below blank for reconfirmation without any mistakes..

1) Beneficiary Full Name…… …………………

(2)Your contact address……………………………..

(3)Private cell phone
number……………………………………………….

(4) House Tel Phone …………/Fax numbers…………………..

(5)Nearest Airport …………………………Country………………..

Please your urgent reply is necessary to enable us proceed as soon
as possible.

Sincerely yours,

Mr. Brian T. Moynihan
Manager BBVA Compass Bank

Federal Bureau of Investigation ATTENTION FROM FBI

From: "Federal Bureau of Investigation"<office11@thg.net>
Reply: <federalbureauofnvestigation9@gmail.com>
Date: Fri, 27 Oct 2017 08:48:46 -0700
Subject: ATTENTION FROM FBI

_FEDERAL BUREAU OF INVESTIGATION_
_INTELLIGENCE FIELD UNIT_

_J. EDGAR HOOVER BUILDING_
_935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C_
_20535-0001, USA._
__
__
_This is to inform you that we have just intercepted a trunk box at
JFK airport in New York, and we are on the verge moving it to our
bureau head quarters._
__
_This said box has been scanned! And found out that it contains a
total sum of $2.1 million and also backup document which bears your
name as the receiver of the money contained in the box, as
investigations carried out on the diplomat who was moving with the
box, he said that he was to deliver this funds to your residence as
payment which was due from the United Nation Compensation Commission
(UNCC )office of the United Nation Headquarter New York._
_ _
__
_After cross-checked all legal documentation in the box, on about to
release the consignment to the diplomat. We found out that the
documents is lacking one very important documentation which as a
result that, the box has been confiscated._
__
_According to section 229 sub section 31 of the 1991 constitution in
tax payment, your consignment lacks tax clearance certificate paper
from the joint team of the Internal Revenue Service (IRS) and homeland
security, and therefore, you must contact us for direction on how to
procure this certificate, so that you can be relieved of the charges
of evading tax which is a punishable offense under section 12 sub
section 441 of constitution on tax evasion._
__
_You are required to contact this bureau within 72 hours, or you will
be arrested, interrogated and prosecuted in the court of law for money
laundering._
__
_Also, you must not contact any other bank or persons, the united
kingdom or any part of the world for any payment, because your
consignment have been confiscated by this bureau here in the united
states._
__
_ _
_Yours in service,_
_ _
_Andrew McCabe,_
_Acting director in charge, FBI Washington._

U.S Customs and Border Protection morrisgreene.uscustoms0001@gmail.com Message from U.S Customs and Border Protection

From: "U.S Customs and Border Protection morrisgreene.uscustoms0001@gmail.com" <norman_nfiu@live.com>
Date: Thu, 26 Oct 2017 10:40:06 +0000
Subject: Message from U.S Customs and Border Protection

From the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. Morris Greene from Saint Petersburg Florida. I am writing to
let you Know that we received several consignment boxes and packages
containing ATM cards and some other items signed and Approved by the
United Nations with some people's names/inscription on them.

Among the consignment boxes / packages that are still in our custody,
your name was
included on them. Others are from our New Jersey Customs Office branch,
several banks in Europe and parts of Asia had all been sent to our
office here in our
Saint Petersburg office branch for our office to make clarification that you
received your two consignment boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she was a
family member of yours and she also said that you are no more alive and she
made us to understand that you handed over your belonging to her when you were
still alive. so, she is demanding from our office the two
consignment boxes to be released to her as she is trying to stand as your
next of kin but we are still waiting to see if you will respond to this email
within three days as (HOME LAND SECURITY REVENUE)(FBI) AND UNITED NATIONS) has
warned us to be very careful in our dealings with you and that was the reason
we ignored the message from Mrs. Susan Brown but still awaiting to see if
you will respond to this alert message for us to be sure that you are
still alive
before we tell you the next line of action and the best way you can received
your consignment boxes without any more delay on it.Respond to this
mail via this email address: morrisgreene.uscustoms0001@gmail.com

Waiting for your quick response.

Regards,

Mr. Morris Greene
Customs Department Director
SAINT Petersburg

U.S Customs and Border Protection Agency Message from U.S Customs and Border Protection

From: U.S Customs and Border Protection Agency <presi_dency@live.com>
Date: Thu, 26 Oct 2017 10:30:17 +0000
Subject: Message from U.S Customs and Border Protection

From the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. Morris Greene from Saint Petersburg Florida. I am writing to
let you Know that we received several consignment boxes and packages
containing ATM cards and some other items signed and Approved by the
United Nations with some people's names/inscription on them.

Among the consignment boxes / packages that are still in our custody,
your name was
included on them. Others are from our New Jersey Customs Office branch,
several banks in Europe and parts of Asia had all been sent to our
office here in our
Saint Petersburg office branch for our office to make clarification that you
received your two consignment boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she was a
family member of yours and she also said that you are no more alive and she
made us to understand that you handed over your belonging to her when you were
still alive. so, she is demanding from our office the two
consignment boxes to be released to her as she is trying to stand as your
next of kin but we are still waiting to see if you will respond to this email
within three days as (HOME LAND SECURITY REVENUE)(FBI) AND UNITED NATIONS) has
warned us to be very careful in our dealings with you and that was the reason
we ignored the message from Mrs. Susan Brown but still awaiting to see if
you will respond to this alert message for us to be sure that you are
still alive
before we tell you the next line of action and the best way you can received
your consignment boxes without any more delay on it.Respond to this
mail via this email address: morrisgreene.uscustoms0001@gmail.com

Waiting for your quick response.

Regards,

Mr. Morris Greene
Customs Department Director
SAINT Petersburg

MR.John Igbaadu I have been waiting for you since

From: "MR.John Igbaadu"<info@usa.org>
Reply: <alincocompanyinfo1@gmail.com>
Date: Wed, 25 Oct 2017 14:20:02 +0100
Subject: I have been waiting for you since

Good DAY

I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the ALINCO SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till this year ending.

I have arranged with the ALINCO SECURITY COMPANY to get your uS$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.

I drop your delivery details with the ALINCO SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund. Send the below information to the ALINCO SECURITY COMPANY.

1 Full name:
2 Address:
3 Tel:
4 information to the ALINCO SECURITY COMPANY. EMAIL , (alincocompanyinfo1@gmail.com )

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$1500 to transfer the US$5,000,000.00 into your account. But I have deposited the US$5,000,000.00 in cash to the ALINCO SECURITY COMPANY, below is the ALINCO SECURITY COMPANY

contact.
Director: Mr. Emeka Eze I have paid the delivery charges and insurance fee to the ALINCO SECURITY COMPANY.

The only Money that the ALINCO SECURITY COMPANY will require from you is
$105 Dollars for demurrage, if you can pay the $105 Dollars to them, they
will proceed and get the US$5,000,000.00 to you in your Country.Ps if you
want to contact the ALINCO SECURITY COMPANY, you are to contact them with
your portfolio code number which is (PPL111RSS)and your address where you want them to deliver the cash to.You are to pay the $105 to the ALINCO SECURITY COMPANY to enable them to proceed and get the cash to you, don't fail to resend your information to them for your own good.

Regards,
MR.John Igbaadu

DHL DIRECT COMPLIMENTS TO YOU FROM DHL DELIVERY COMPANY LIMITED

From: "DHL DIRECT" <admin@rainbowmeadows.co.uk>
Reply: mrsteendeen1@gmail.com
Date: Tue, 24 Oct 2017 13:57:03 +0100
Subject: COMPLIMENTS TO YOU FROM DHL DELIVERY COMPANY LIMITED

COMPLIMENTS TO YOU,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $ 500,000.00 Thousand United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

FULL NAMES:
DELIVERY ADDRESS:
MOBILE PHONE NUMBER:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT/ID:

BANK REGISTRATION NO :EG58945
CODE NUMBER: 0140479

Make sure that you forward your Code Number and Bank registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below with the information required.

Please do contact the diplomatic agent with the email below with the information's required.

Contact Person: Mr. Stephen Daniels
EMAIL: ( mrsteendeen1@gmail.com )
MOBILE: Contact him via email to get it

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.

Note; The Diplomatic agent does not know that the content of the consignment box is $ 500,000.00 United States Dollars and on no circumstances should you let him know the content, because the consignment was moved from here as family treasures, so never allow him to open the box okay.

Best Regards.
Mrs. Suzanne Donaldson
DHL COURIER COMPANY LIMITED.

Mr Pual Ankrom Please kindly reply via private email address below :mrpualankrom@gmail.com

From: Mr Pual Ankrom <accgenera3@gmail.com>
Reply: mrpualankrom@yahoo.com
Date: Mon, 23 Oct 2017 10:51:23 +0100
Subject: Please kindly reply via private email address below :mrpualankrom@gmail.com

Dear Beneficiary,

My Name is Paul Ankrom, I have a consignment valued $5.5 Million Dollars
assigned to me to deliver to you by the African Union (A.U) after the just
concluded summit which was held along with the Economic Community of West
African States (ECOWAS). I am please to inform you that i have arrived
United State with your consignment and currently at Lambert St. Louis
International Airport Missouri.

Please kindly reply via private email address below :mrpualankrom@gmail.com

Please forward your address, direct contact number where you can be reached
to enable me complete the delivery as scheduled and go back. Also reconfirm
your full name along with copy of your ID to avoid wrong delivery.I have
other assignment to carry out and i need you to get back to me immediately
in other to make sure that this is completed.

Waiting for your immediate cooperation.
Here is my number: +1786-763-3265
Thanks,

johnfrancis kelly Invitation: I hope this email finds you in good sp…

From: johnfrancis kelly <johnfranciskelly33@yahoo.com>
Date:
Subject: Invitation: I hope this email finds you in good sp...

OCT
21 “I hope this email finds you in good spirit and in good health?
because i am quite aware of your losses in the past years now through
this security office”

When
Saturday, 21 October 2017
03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I hope this email finds you in good spirit and in good health?
because i am quite aware of your losses in the past years now through
this security office intelligent track devices, it may surprise you
that i am also aware of your Consignment Boxes Pursuit In Benin,
Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea
and etc .My name Is Mr John F.Kelly, the Current secretary of U.S
Department Of Homeland Security , i am in charge to monitor all
Foreign Transactions In Africa Europe And Asia and this kept me in
constantly traveling round the world. I have been in The U.S
Department Of Homeland Security Secret Service now since The
Government of President Donald Trump, monitoring the various
transactions going on in Africa, Europe And Asia, most especially
Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not
intend to spoil your day or to put you under duress. But you can not
receive any of your Consignments Boxes, A.T.M Card And Bank Transfer
pursuit, without a Clearance from this U.S Department Of Homeland
Security. However, upon my arrival in Benin Republic after series of
meetings with our President Donald Trump and United Nations Secretary
General Ban Ki- Moon, due to numerous complains from other Security
Agencies from Africa Asia, Europe, Oceania, Antarctica,South America
And The United States Of America Respectively, and against the Benin
Government and Nigeria over the rate of Scam/Fraudulent Activities
going on in these Africa Countries and around the World. When i arrive
in the Benin Parliament in Cotonou and going through all cases of
unpaid funds, i found your Consignment Box Clearance File lying on the
Foreign Affair Office Desk without any attention and on a thorough
scrutiny, i discovered that your Consignment have been abandoned by
your delivery agent. Meanwhile, i was made to understand that the
Foreign Affair Office have tried to reach to you, but no way and they
have made several attempts to contact your delivery agent but to no
avail. To my greatest surprise, during my recent routine Re-Checking,
i personally discovered that your Consignment Content Declaration
Document (C.C.D.D)stated that your Consignment Contains Personal
Effects meanwhile, it contains United States Dollar Cash Us$100
Million Dollars, (Forty Million United States Dollars) which made it
impossible for the Consignment to be delivered to you earlier before
now. Based on this personal discovery, i am contacting you now to let
you know that with my position and power as the secretary of U.S
Department Of Homeland Security and now i am presently here in Benin
Republic to handle this matter of all unpaid foreign payment to their
respective owners like you, i can assist you to legally clear your
Consignment Funds and personally make the shipment to you on my
traveling back, but you must agree with the following conditions.
Because i have called our office in Washington,Dc from here in Benin,
who has been intercepting all your E-Mail Communications, telephone
Text/Sms messages & all telephone Calls, with the help of Mtn, Tigo
Vodafone And Airtel Network Benin. I also received some information
from our Homeland Security Office representing here in Benin Republic,
they have confirmed about your emails, & other communications that you
have been dealing and sending Money to people in Benin, Ghana, South
Africa, Togo, Nigeria , UK & etc who claims to be the Western Union
Directors and representative of other unofficial offices. You are also
dealing with a Bank, and other names which i am still waiting to be
forwarded to me from Our Office In Washington,Dc. My office authority
have monitored all your dealings with those Hoodlums. You are advice
to from hence fort stop further dealings with all the above mentioned
people, until we complete our investigation. Because your dealing with
them is termed as illegal transaction. I wish to inform you that we
the Homeland Security is on look out for all the above mentioned
names, mostly those who claims to be the director of West African Debt
settlement, Western Un

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

Invitation: I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office @ Saturday, 21 October 2017

Dr Jerry Law Compliment Of The Day Sir.

From: Dr Jerry Law <file63620@gmail.com>
Reply: Dr Jerry Law <diplomatraymond64@gmail.com>
Date: Sat, 21 Oct 2017 08:18:58 +0900 (JST)
Subject: Compliment Of The Day Sir.

Compliment Of The Day Sir.

I want to bring to your notice that we have finally succeeded in getting your package worth of $2.255,000.00USD out of (ECOWAS) Economic Community of West African States department with the help of Mr Jamen George Attorney General of Federal High Court of Justice Benin Republic which acts as your foreign Attorney representing you here in Benin Republic So every necessary arrangement has been made successful with the Agent that concealed the Consignment Box and every Documents guiding your
delivery are well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently in Ethiopia with your Consignment Box, He called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and genuine with out any suspicious intentions to your country only to deliver this Consignment Box to you.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Delivery Agent has no time to waste due to his flight ticket expiration,

The Information you are Required to Reconfirm to the Agent are as Follows.

(1)Your Full Name=============
(2 ) Age=================
(3)Occupation==============
(4)Mobile Phone Number======
(5)Current Home Address========
(6)Fax Number================
(7)Country====================
(8)City======================
(9)Nearest Airport==============As he is at Ethiopia international airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (10)A Copy of Your I D For Identification.

Contact Name: Agent Mr.Raymond.J.Brown

So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let
him know the content of that consignment box is $2.255,000.00 USD to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

BELLOW IS YOUR CONSIGNMENT BOX DETAILS:

CONSIGNMENT CODE: CAF/XX/102/
CONSIGNMENT BOX VALUED THE SUM OF ($2.255,000.00 USD) TWO MILLION TWO
HUNDRED AND FIFTY FIVE THOUSAND USD ONLY.
THE RIGHT HAND SIDE SECURITY KEY CODE NUMBER IS: 9025.
THE LEFT HAND SIDE SECURITY KEY CODE NUMBER IS: 9550.

Regard
Dr Jerry Law
The Director of EDC Express Courier Company Benin Republic.

DIPLOMAT BRUNO Contact Your Diplomatic agent now on 1 469 614-0475

From: DIPLOMAT BRUNO <p_p007781@yahoo.com>
Reply: DIPLOMAT BRUNO <deliverycompany021@gmail.com>
Date: Wed, 18 Oct 2017 08:02:27 +0000 (UTC)
Subject: Contact Your Diplomatic agent now on +1 (469) 614-0475

Urgent Attention

Hello! this is George Williams from Dhl Courier Company Benin Republic' we are writing to keep you posted about the successful arrival of our international diplomatic agent (CHARLES BRUNO) at Fort Worth Int'l airport Dallas Texas USA with your consignment box which contained your long awaited funds, valued sum of ($16.5million) which serves as a compensation from Ecowas High Court of Justice in conjunction with the United Nations

Kindly call or text the agent on his direct telephone number below for more directions on how to commence on the next proceeding to your nearest airport today and make sure you reconfirm your current delivery information as requested below for the smooth delivery of your package

Agent name….Charles Bruno
Phone number….+1 (469) 614-0475
Email address…(diplomat.bruno@diplomats.com)

Fill in the below details as requested

(1) Beneficiary Name…….
(2) Country…………….
(3) City………………
(4) Address……………
(5) Telephone …………
(6) Age……………….
(6) Sex……………….
(7) Nearest airport …………
(8) I.D C Copy…………

Thanks for adhering to this instruction

Reply accordingly for more directives

Yours in service

Dr. George Williams
Phone….+22999757638
Email….(deliverycompany021@gmail.com)

johnson barry Invitation: Attn Consignment Owner @ Friday 13 October 2017

From: johnson barry <johnsonbarry323@yahoo.com>
Date:
Subject: Invitation: Attn Consignment Owner @ Friday, 13 October 2017

OCT
13 “Attn Consignment Owner”

When
Friday, 13 October 2017
03:00 PM to 04:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn Consignment Owner We have a Parcel contained a Consignment
Box worth the sum of ($12.5 Million USD) which will be deliver to you
at the moment as long as you provide all the requirement information
to the DHL Courier Delivery Express company before the parcel can be
shipped to your own residential address in your country. Further more,
Your e-mail /Home address was among the luckiest package that will be
send through DHL Courier Express Service as soon as contact them so
what you have to do right now is to contact the Director of DHL
Delivery Department for immediate dispatch to your residential
address; CONTACT PERSON; Dr. David Tamara Tel; 00229 9808 7038 E mail;
atmcarddepartment20@outlook.fr This are the information required for
easy delivery of your Consignment Box. 1.YOUR FULL NAME_____ 2.YOUR
HOME ADDRESS______ 3.YOUR HOME AND CELL NUMBER____ 4. A COPY OF YOUR
IDENTIFICATION / Age_______ Do feel free to call Dr. David Tamara on
phone as soon as you send email to him because your call would
facilitate the immediate attention to you due to his tight schedule.
My Regard to your family, Mr. Richard Johnson

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