Mr.James Brien Comey DHL PACKAGE DELIVERY NOTIFICATION

From: "Mr.James Brien Comey" <mr.perez_horn@yahoo.com>
Reply: "Mr.James Brien Comey" <mrjamescomey327@gmail.com>
Date: Fri, 7 Sep 2018 19:05:36 +0000 (UTC)
Subject: DHL PACKAGE DELIVERY NOTIFICATION


Your package worth the total sum of $11.500,000.00 United State Dollar
in an ATM CARD is here in our office. It was deposited to this office
by the United Nations {HEAD CONSULTANT} saying that it was won by your
email address in Their ongoing online random selection compensation
scheme 2018 in association with The International Corporation UNITED
STATES OF AMERICA OIL&GAS LTD.

What you have to do now is to contact our delivery department with
your Information and as soon as we reconfirm your details our delivery
team will Commence with the delivery of your package to your
designated address Immediately.

You are required to submit the information bellow:

Your Full Name:______________
Your Home address where the ATM CARD will be delivered:
Your Phone Number:__________________
YOUR NEAREST AIRPORT:_________
Your Country:_____________

We shall proceed on your delivery as soon as we confirm your
information, I also wish to inform you that you will be taking the
responsible of the delivery Charges being US$388 only.

*******************************************
DHL Delivery Express Courier Company.
Mr.James Brien Comey {Head Dispatch Officer}

Barr.Daggash Usman ESQ DHL COURIER EXPRESS COMPANY

From: "Barr.Daggash Usman (ESQ)" <www.@coast.ocn.ne.jp>
Reply: "Barr.Daggash Usman (ESQ)" <dhlcourierexpresscompany467@gmail.com>
Date: Thu, 6 Sep 2018 16:49:29 +0900 (JST)
Subject: DHL COURIER EXPRESS COMPANY


Dear Friend,

YOUR ATM CARD HAS BEEN PROCESSED BY UNITED BANK FOR AFRICA (UBA)

My name is Barrister. Daggash Usman (Esq), I and my colleagues have contacted you sometime ago to Assist us secure the release of some money accrued from Nigeria National Petroleum Corporation Contract Over Invoice in ATM Payment/ Next of kin Inheritance, and Lottery Payment,Though you were not able to assists us conclude the transaction completely then and so I'm happy to inform you about our success in getting those Funds transferred under the assistance and cooperation of a new partner from Osnabruck Germany.

Well I have been waiting for you since then to contact me for your Compensation of $4.8M Million United States Dollars, but I did not hear from you since that time. I had to go and deposit your compensation in ATM Card to FedEx Courier Company Limited, And now am out of the country for a 3 Months Course and I will not come back till August end 2018.

What you have to do now as a matter of urgency is to contact the Courier company Dispatch manager with below information as soon as possible to know when and how long it will take them deliver your compensation Bank Draft to you because Of demurage/activation of the Card.

For your information, I have paid for the Delivering Charge and Clearance Certificate Fee of The Draft showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the Courier company dispatch manager to deliver your Bank Draft
directly to your postal Address in your country is ($105US) Dollars only being Security Keeping Fee of your package. Again, do not be deceived by anybody to pay any other additional money except $105US Dollars. We would have paid that but they said no because they do not know when you will be contacting them in case of demurage.

You have To contact the Courier company dispatched manager now for the delivery of your Atm With below information;

Contact Person: Mr. Johnson Kirk

Email : dhlcourierexpresscompany467@gmail.com

Dispatch Manager; Mr. Johnson Kirk
Telephone: ++234 706197 4210

I am directed by FedEx Management to inform you that you have to send them the sum of ($105US for security keeping fee within 4days working upon receipt of this notification to avoid more delay,

Finally, make sure that you re-confirm your Postal address ….. and Direct Telephone number… to them again to avoid any mistake in Delivery and Ask them to give you the tracking number after you might have paid the security keeping fee to them and the parcel dispatched to enable you track your Package and know when it will get to your address. I Repeat again; try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping Fee which is $105 US Dollars only for their immediate action. You should also let me know through email as soon as you receive your ATM CARD.

Yours Faithfully,
Barr.Daggash Usman (ESQ)

Premier Diplomatic Courier Contact 1-847-495-5538 for your package .

From: Premier Diplomatic Courier <a.melons@tin.it>
Reply: klaus.dieter@diplomats.com
Date: Mon, 3 Sep 2018 12:07:53 +0200 (CEST)
Subject: Contact +1-847-495-5538 for your package .


Attn ,
We are using this medium to inform you about my successful arrival to
the International Airport with your Box of consignment worth
$1.700,000 which I have been instructed by Premier Diplomatic Courier
Service to deliver to you.For More information contact the address
below with your full details for re-confirmation:(klaus.
dieter@diplomats.com)

Name===================
Address=======================
Telephone=================

Regards,
Mr.Klaus Dieter
Delivery Agent
Contact +1-847-495-5538 for your package .

Note:The information in this e-mail may be confidential and is intended
solely for the addressee. Access to this email by anyone else is
unauthorized. If you are not the intended recipient, any disclosure,
copying, distribution, or any action taken or omitted to be taken in
reliance on it, is prohibited. If you have received this e-mail in
error please notify the sender immediately and delete the message and
attachments.

UPS DELIVERY GREETINGS: BENEFICIARY FROM DELIVERY COMPANY..

From: UPS DELIVERY <upsdeliveryservice2000@gmail.com>
Reply: upsdeliveryservice2000@hotmail.com
Date: Mon, 3 Sep 2018 08:57:01 +0100
Subject: GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY..


FROM: Mr. Paul Richard THE OFFICER IN CHARGE UPS
Delivery Company ADDRESS: 6688 chartwell drive,
Virginia beach,VA 23464 USA

Greetings: Beneficiary,

My Name is Mr. Paul Richard, the office in charge UPS Delivery
Express services here in NEW YORK USA. This is to inform you that we
have received a package containing an ATM card from MRS JANET YELLEN
and Mr.Ben s. Bernanke the chairman federal reserve board new York
and we have been instructed to deliver the package to you without any
further delay.

I am very happy to let you know that the delivery fee of your package
has been paid by the Bank Federal Reserve Board New York City NY
Branch were your fund was approved so you don't have to pay for any
delivery fee again, the only thing remaining right now is the
insurance Coverage fee of your package which you are to settle before
your package will be delivered to you.

Note that we cannot take the risk of delivering your package to you
without insuring it because we can not afford to pay for any lost or
damage in the process of delivering your package to you, try and
understand the situation at hand. However The tracking number of your
package will be issued to you as soon as we receive the insurance fee
of $350 from you, so You are hereby advised to proceed to any western
union or Money Gram and send the insurance coverage fee of $350 to our
receiving branch head office in Virginia, to enable us proceed with
the final delivery of your package to your door step.

Below is the information to send the insurance charges of $350 via
western union money transfer or money gram, bear in mind that all you
will ever have to spend to received this package is $350 only nothing
more nothing less,

Receivers Name: Melissa Potthoff
Address: 6688 chartwell drive
Virginia beach,VA 23464 USA.
Amount to be send: $350

Take note that you will have to stop every communication that you are
having with any other person if you have been in contact with any.
Also remember that all you will ever have to spend is $350, nothing
more! Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 24hrs after confirmation
receipt of the fee of $350.

Note: Everything has been taken care of, including taxes, custom paper
and clearance duty. So, all you will ever need to pay is Three Hundred
And Fifty Dollars only

Be advised that you can withdrawal money from your international ATM
debit/master card from any ATM machine location or center of your
choice/nearest to you in any part of the world. Please kindly
reconfirm the following details below to avoid any wrong delivery
over this transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this as soon as
possible, so do get back to us when you have send the fee as well,

Your package will be sent to you upon confirmation receipt of the
insurance charges fee. We are so sure of everything and we are giving
you a 100% money back guarantee if you do not receive payment/package
within the next 24 hrs after you have made the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To
This Office Once The Payment Is Being Made So That We Can Get Your
Package Insured And Proceed With The Delivery Of Your Package To Your
Door Steps.

Reply back to us accordingly with the western union payment slip, we
wait for your expedite response.

REGARD
Mr. Paul Richard,
THE OFFICER IN CHARGE UPS Delivery Company
VIRGINIA, USA.

mrs julie mark IMPORTANT NOTICE

From: mrs julie mark <www.@sweet.ocn.ne.jp>
Reply: mrs julie mark <fedexexpresss850@gmail.com>
Date: Sun, 2 Sep 2018 23:28:00 +0900 (JST)
Subject: IMPORTANT NOTICE


Attention:

This email is coming to you as a reminder concerning your pending
package that has been with us for a long time.

As you already know that this package is containing and ATM MASTER
CARD in your name and in the amount of $10.5 million usd.

This email is to let you know that our delivery team has finally
carried out delivery to your residential address. The package left
Lagos Nigeria on August 29th 2018 and since on the 31th of August 2018
it has been at Memphis USA awaiting clearance.

To track your package, go to   and insert
the tracking number below to view delivery status.

Tracking Number: 800277347645
You are advised to get back to me as soon as possible so instructions
can be given to you on how to clear the package.

You are hereby advised to provide us with the below details so we can
immediately have it sent out to our delivery men in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Having tracked your parcel, it confirmed the status of delivery been
pending at Memphis TN awaiting clearance, all you need to do is to pay
for the clearance charges and re-direction fee demanded by the Custom
authorities and once it has been cleared, the parcel will be released
and re-directed to your address.

The clearance charges to be paid by you are $105 only.
You can send the clearance fee of $105 through Western Union Money
with the below details.

RECEIVER’S NAME: AKWUBA STELLA
ADDRESS: ABUJA/NIGERIA
TEXT QUESTION: WHEN
TEXT ANSWER: DAY
AMOUNT: $105.00

MTCN: ………

Send me the Western Union 10 Digit MTCN numbers as soon as you have
made the payment.

Write me now this email fedexexpresss850@gmail.com for immediate
delivery of your card.
This is important and as such your immediate response will do you Good.

Waiting to read your e-mail,

Yours affectionately.
Dir: JULIA MARK.
E-mail: fedexexpresss850@gmail.com
Tel: +2349071766876

POST OFFICE FROM POST OFFICE GET BACK TO US

From: POST OFFICE <opost85@yahoo.com>
Reply: POST OFFICE <officepost93@gmail.com>
Date: Fri, 31 Aug 2018 14:29:21 +0000 (UTC)
Subject: FROM POST OFFICE GET BACK TO US


MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA. NIGERIA

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD NUMBERS IS: 4848422551596764,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR TM MASTER CARD TO A WRONG HAND.

FULL NAMES……
PARCEL OWNER ADDRESS….
TEL….
A COPY OF YOUR WORKING ID CARD

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY. POST OFFICE IS ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS, WE HAVE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.

WAITING TO READ YOUR E-MAIL (officepost93@gmail.com)

YOURS AFFECTIONATELY.

MR CHRIS OBI

Mr. Jerome Hayden Powell OVER-DUE PAYMENT RELEASED.FINALLY YOUR FUND IS NOW HERE IN THE USA

From: "Mr. Jerome Hayden Powell" <info@adden.fr>
Reply: mrjeromehaydenp@gmail.com
Date: Fri, 31 Aug 2018 09:22:38 +0200
Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USA


Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controllers Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governors Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governors Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governors Budget must be consistent with information provided to the State Controllers Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Lome Togo and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the Republic of Togo, Ambassador David R. Gilmour made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD$150 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD$150 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD$150.

The USD$150 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Togo, "Ambassador David R. Gilmour who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Togo because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated Lome Togo, all our communications should be on email for record purpose so follow my instruction accordingly, even if you dont have the $150 try to borrow it and send it immediately today because this is your life opportunity and I dont want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$150 down to the office of Ambassador David R. Gilmour at the USA Consulate/Embassy in Togo so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE ofUSD$150 is PAYABLE in two payment options:

HERE IS THE NAME OF THE RECEIVER FOR MONEY GRAM TRANSFER BUT IF YOU CANNOT USE MONEY TRANSFER THEN YOU CAN BUY USD$150 ITUNES CARD FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.

Receiver's Name: UCHE IKWUNE
City: Lome
Country: Togo
Test Question: Fastest
Test Answer: Way
Amount: USD$150
Refernce No:
SENDERS NAME:

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check or ATM CARD to your home address.

Kindly Still Update Us With:1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing (Delivery) Address where your Check should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
Mr. Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

Admin US AMBASSADOR TO GHANA

From: Admin@local.com
Reply: robinreneeusus@gmail.com
Date: 26 Aug 2018 06:21:46 +0600
Subject: US AMBASSADOR TO GHANA


US AGENT AMBASSADOR TO GHANA
11 OSU ROAD GHANA ACCRA,
GHANA EMAIL:robinreneeusus@gmail.com

ATTN:

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON
FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME
BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN
AMBASSADOR TO GHANA, I AM A US GOVERNMENT AGENT AND I HAVE THE
VETO POWER TO GO THROUGH CUSTOMS.

AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO
YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE
YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH
IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY
PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING
ANYONE CAN DO ABOUT IT.

YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL
PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT
IS $55.00 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN
UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME
WILL BE AGAINST US.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION STATED BELOW:

RECEIVER'S NAME: OMEGA OSIKHOEMHE

ADDRESS: GHANA/ACCRA

TEXT QUESTION: GOD IS ANSWER: GOOD

AMOUNT:$55.00 AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME
THE PAYMENT INFORMATION THROUGH MY PRIVATE
EMAIL:robinreneeusus@gmail.com MY FLIGHT IS WEDNESDAY AND I
EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE
COMPLETED.

IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT
RECEIVE YOUR PACKAGE.

REGARDS

AMBASSADOR ROBIN RENEE
11 OSU ROAD GHANA ACCRA,
GHANA EMAIL:robinreneeusus@gmail.com

ATTN:

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON
FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME
BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN
AMBASSADOR TO GHANA, I AM A US GOVERNMENT AGENT AND I HAVE THE
VETO POWER TO GO THROUGH CUSTOMS.

AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO
YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE
YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH
IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY
PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING
ANYONE CAN DO ABOUT IT.

YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL
PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT
IS $55.00 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN
UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME
WILL BE AGAINST US.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION STATED BELOW:

RECEIVER'S NAME: OMEGA OSIKHOEMHE

ADDRESS: GHANA/ACCRA

TEXT QUESTION: GOD IS ANSWER: GOOD

AMOUNT:$55.00 AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME
THE PAYMENT INFORMATION THROUGH MY PRIVATE
EMAIL:robinreneeusus@gmail.com MY FLIGHT IS WEDNESDAY AND I
EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE
COMPLETED.

IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT
RECEIVE YOUR PACKAGE.

REGARDS

AMBASSADOR ROBIN RENEE

Mr John Herry Attn:Beneficiary

From: Mr John Herry <fileoffice505@yahoo.com>
Reply: Mr John Herry <johnsonbarry831@yahoo.com>
Date: Fri, 24 Aug 2018 14:20:41 +0000 (UTC)
Subject: Attn:Beneficiary,


Attn:Beneficiary,

I wish to inform you that the diplomatic agent conveying with your package valued the sum of $4.5 Million United has arrived at Washington Dulles International Airport United States.

You are required to reconfirm the following information below so that he can deliver your Consignment box to you today.

Name:………….
Country:……….
Address:………….
Mobile No:………….
Name Of Your Nearest Airport:……
A Copy Of Your Identification:…….

Please do contact the diplomatic agent with the email below with the information required:

Contact: Mr.Johnson Barry
E-mail:(johnsonbarry831@yahoo.com)
Phone: (248) 558-3687
He is waiting to hear from you today with the information.

Thanks.

Mr John Herry

Mr David Mark CONTACT DHL COURIER COMPANY BENIN

From: Mr David Mark <davidmark889933@yahoo.com>
Reply: dhlcourier89@gmail.com
Date: Fri, 24 Aug 2018 16:58:15 +0300
Subject: CONTACT DHL COURIER COMPANY BENIN



CONTACT DHL COURIER COMPANY BENIN
EMMANUEL EDITH & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOME
WEST AFRICA REPUBLIC OF BENIN.
EMAIL:( dhlcourier89@gmail.com)
PHONE: +22966475810

Happy new Happy!!!

I have been waiting for you since to contact me for your Conformable
Bank Draft of $14.5m United States Dollars, but I did not hear from you
since for a couple of weeks now. Then I went to the bank to confirm if
the draft has expired or getting near to expire and Dr..Wilson the
Director Bank of London told me that before the draft will get to your
hand that it will expire. So I told him to Convert the $14.5m USD UNITED
STATES DOLLARS to CASH payment to avoid losing this funds under
expiration as I will be out of the country for a 3 Months Course and I
will not come back till ending of Octomber 2018.

What you have to do now is to contact DHL COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of
the expiring date.. For your information, I have paid for the delivering
Charge, Insurance premium.

The only money you will send to the DHL COURIER SERVICES to deliver your
package direct to your postal Address in your country is ($125.00 US)
One Hundred & Five United States Dollars only being Security Keeping Fee
of the Courier Company so far. Again, don't be deceived by anybody to
pay any other money except $125.00 US Dollars. I would have paid that
but they said no because they don't know when you will contact them and
in case of demurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your
$14.5m USD CASH with this information bellow;

Directors Name: Dr. EMMANUEL EDITH
Company's Name:DHL COURIER SERVICES
Email Address: dhlcourier89@gmail.com
Tel: +22966475810

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number after payment to enable you
track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their Security
Keeping fee of $125.00 US Dollars for their immediate action.

Note this. The DHL COURIER SERVICES don't know the contents of the Box.
I registered it as a BOX of Africa cloths. They did not know the
contents was money. this is to avoid them delaying with the BOX. Dont
let them know that box contents money ok.

I am waiting for your urgent response.

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442..
SECURITY CODE SCTC/2001DHX/567/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Thanks and God bless you and your family.
Republic Of Benin Senator President Sir Peterson
Dr David Mark

The Delivery OF Your ATM Master Card Attention Beneficiary.

From: The Delivery OF Your ATM Master Card <benlarry22@aol.com>
Date: Tue, 21 Aug 2018 19:24:04 -0400
Subject: Attention Beneficiary.


United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This Is United State Postal Service Delivery Company ,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservice232@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

Mr Jerry Allen

From United State Postal Service New York City..

Mrs. CYNDY BANKS YOU ARE ADVISED TO STOP CONTACTING THEM

From: "Mrs. CYNDY BANKS"<cem@antu.com>
Reply: <james.richard1155@gmail.com>
Date: Mon, 20 Aug 2018 14:49:29 -0700
Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!


Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here
in Spring City, Pennsylvania. My residential address is as follows.
3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Troy Illinois many years ago and
they refused to pay me, I had paid over $52,000 while in the United
States trying to get my payment all to no avail.
I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr.James Richard he is among the
member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds.
Mr.James Richard took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars).
Moreover, Mr.James Richard showed me the full information of those
that are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact
Mr.James Richard you have to contact him directly on this information
below.
COMPENSATION AWARD HOUSE
Name: Mr.James Richard
Email:james.richard1155@gmail.com
Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Mr.James
Richard was just $450 for the delivery charges, take note of that.
(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES IMPOSED BY THE
GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT
CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact
Mr.James Richard so that he can help you to deliver your funds instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction

Mrs Christina Grossman Letter From United States Postal Service

From: Mrs Christina Grossman <cchristie84@aol.com>
Date: Sat, 18 Aug 2018 22:22:39 +0000 (UTC)
Subject: Letter From United States Postal Service


United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservicecod91@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

Mrs Christina Grossman Letter From United States Postal Service

From: Mrs Christina Grossman <grossman_m@aol.com>
Date: Fri, 17 Aug 2018 20:52:53 +0000 (UTC)
Subject: Letter From United States Postal Service


United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservicecod91@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

United States Postal Service Attention Beneficiary.

From: United States Postal Service <david.carollee2@aol.com>
Date: Fri, 17 Aug 2018 12:25:36 -0400
Subject: Attention Beneficiary.


United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservice232@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

Christ Obi Attention Beneficiary.

From: Christ Obi <postoffice248@yahoo.com>
Reply: Christ Obi <postoffice406@gmail.com>
Date: Fri, 17 Aug 2018 16:07:14 +0000 (UTC)
Subject: Attention Beneficiary.


POST OFFICE COURIER DELIVERY COMPANY
107, Isolo Express Road
+234-7066477594
Lagos Nigeria.

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that
Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/Federal Ministry of Finance (FMF) as your inheritance approved fund to be delivered to you,without delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (postoffice406@gmail.com)

Yours affectionately.

Mr. Chris Obi
Dispatch Manager POST OFFICE Company

Capt. Alberto Lancioli urgent reply

From: "Capt. Alberto Lancioli" <coco.tomy@btvm.ne.jp>
Reply: <captallancioli@gmail.com>
Date: Fri, 17 Aug 2018 16:59:28 +0900
Subject: urgent reply


CONSIGNMENT DELIVERY

This is to informed you that your Consignment Box worth the sum of $10.
5m
(Ten Million, Five Hundred Thousand Usd) without VAT (Value Added Tax)
has arrived your Country Safely.

You are by this notice therefore requested to contact Diplomat Rose
Cynthia
on Email…(rosecynthia112@gmail.com)
immediately with the following information –

Full name…………………….
Occupation …………………..
Home Address………………….
City Nearest Airport…………..
Cell Number…………………..

for the express delivery of your package with reference no. #954-2327.

It is the sole responsibility of our agent to ensure that your packages
is
delivered to you safely with out any delay.

Please cooperate with her and do not hesitate to report any misconduct
to
the undersigned and don,t let the diplomat know what is inside the
consignment box.

Regards

Rev. Anthony Kelvin
Director FedEx

United States Postal Service From United States Postal Service

From: United States Postal Service <waynesamuel2000@yahoo.com>
Reply: United States Postal Service <unitedstatepostalservice126@yahoo.com>
Date: Fri, 17 Aug 2018 02:29:57 +0000 (UTC)
Subject: From United States Postal Service


United State Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedstatepostalservice126@yahoo.com) for immediate delivery of your long awaited fund.

Yours affectionately.
Mr Jerry Allen.

United States Postal Service From United States Postal Service

From: United States Postal Service <waynesamuel2000@yahoo.com>
Reply: United States Postal Service <Unitedstatepostalservice126@hotmail.com>
Date: Wed, 15 Aug 2018 11:27:57 +0000 (UTC)
Subject: From United States Postal Service


United State Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (Unitedstatepostalservice126@hotmail.com) for immediate delivery of your long awaited fund.

Yours affectionately.
Mr Jerry Allen.

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