Tag: Your package

BENJAMIN M WILLIAMS COMPENSATION FUNDS

From: BENJAMIN M WILLIAMS <george_sabastine@yahoo.com>
Reply: BENJAMIN M WILLIAMS <benjaminmwilliams8@gmail.com>
Date: Wed, 15 Aug 2018 06:48:57 +0000 (UTC)
Subject: COMPENSATION FUNDS

From Office of U.S.A. Ambassador to Liberia Republic
502 benson Street,
Monrovia, Liberia.

Dear Friend/Client,

after an official meeting held with the president of Liberia His Excellence George Manneh Weah concerning unpaid and unclaimed funds to foreign beneficiaries, I was very much annoyed when I found out from your file that you paid so much money yet you have not still receive your compensation funds, so for that reason; I have decided to help personal according to my ability to get your fund.

My name is Ambassador Christine Elder the present USA ambassador to Liberia, I shall be coming to Washington DC by next week for an official meeting and I will be bringing a bank draft of Seven Million United State Dollars only (USD$7,000,000.00) which the ministry of finance has sign on your name.

I shall be coming along with the check through the United States Diplomatic mission to Washington this time, and I will not go through customs because as a USA ambassador to Liberia, I am a USA Government agent and I have the veto power to go through any USA customs.

I have helped three beneficiaries from united state of America at this office since 2015-2018 and got there fund without any problem and you are the fourth person I am helping now from United States, the three individual who has already received their funds through my assistance are bellow (Mrs. Antonio smith———Maryland USA (Mr. Roy Jerry——–North Carolina USA (Kamal Abd Razak——-Kuala Lumpur Malaysia and (Marlin Jones——Atlanta Georgia, the above mentioned are the four persons who has received there funds by my assistance here in Liberia on October 23rd, 2016-March 2018, and I can not see why yours will not be possible.

Base on above reasons and securities; you are to send me your bellow information for the delivery of your funds by next week as soon as I come for the meeting. Send me your details required as bellowed.

1. Your full name
2. Cell phone number
3. Address where you want me to bring the package

I know quit well from your file that you have really paid so much money on this delivery that makes me wonder you are a very lucky person because I shall handle the process and bringing your Check by myself and there is nothing anyone can do about it, because your package worth of the (USD$7,000,000.00) Seven Million United States
Dollars) must be registered as an ambassadorial package for me to defeat all odds.

The cost of registering it is just $251.00 usd as also paid by the others that received their funds recently and presently. The fee must be paid in the next 72 hours via western union or money gram so that all necessary arrangement can be made before time will be against us, and you are to contact my secretary Mr. Benjamin M Williams for the registration of the check:

Contact name: Benjamin M Williams
Address: 502 Benson Street, Monrovia, Liberia
Contact email: benjaminmwilliams8@gmail.com
Contact telephone: (231)77 700 1512

Please contact my secretary with his information stated and send him the $251.00 usd for the registration of the check before next week which I will be coming to Washington DC and I shall send you my flight schedule as soon as the registration is done for you to know exactly when I will be in Washington.

Note: as soon as I arrive to Washington I will call you so that immediately I finished with my meeting I will be coming to your address to hand over the check to you and I also want to let you know that I will be going to your bank with you to deposit the check with all the approved documents backing up the check and I will make sure the check clear in 3days before I leave.

Account details information of receiver to send the $251.00 usd for the registration to my Secretary is listed below for you to do it before next 72Hours.

Receivers Name: …..Alexander C Osita
COUNTRY: … Liberia
City: ……Monrovia
Test Question: … yes
Answer: … yes
Amount to send: …$251.00 usd
SEND HIM:
MTCN Numbers….
Sender's name…

Signed & Best Regards
Ambassador Christine Elder
U.S.A. AMBASSADOR TO MONROVIA, LIBERIA

United States Postal Service From United States Postal Service

From: United States Postal Service <ogwusamuel4040@yahoo.com>
Reply: United States Postal Service <unitedstatepostalservice121@gmail.com>
Date: Tue, 14 Aug 2018 15:58:24 +0000 (UTC)
Subject: 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 : (unitedstatepostalservice121@gmail.com) for immediate delivery of your long awaited fund.

Yours affectionately.
Mr Jerry Allen.

Mrs. Joy Clark STOP CONTACTING THOSE HOODLUMS SCAMMERS

From: "Mrs. Joy Clark"<info@magicwinmail.com>
Reply: <vano700000@gmail.com>
Date: Thu, 9 Aug 2018 16:45:51 +0800
Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERS

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling f $4,5,000,000.00 USD( Four Million Five Hundred Thousand United State Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $190 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: vano70000@yahoo.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $190 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $190 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Clark
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

Christopher Wray FBI FBI PAYMENT MEMO TO PAYMENT BENEFICIARY.

From: "Christopher Wray (FBI)" <www.@friend.ocn.ne.jp>
Reply: "Christopher Wray (FBI)" <dhlservice@citromail.hu>
Date: Thu, 9 Aug 2018 01:35:02 +0900 (JST)
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.

FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
FRAUDWATCH@FBI-ONLINE-INC.US. TT,
dhlservice@citromail.hu

FEDERAL BUREAU OF INVESTIGATION.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $200 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR DHL DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $200 USD TO UPS OR DHL COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND
PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062014) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION US. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA DHL OR UPS, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 8/11/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (DHL) WEBSITE( )TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ============== 1Z2X59394198080570
GARY METZGER ============== 1Z2X59394195952759
GLEN PAPANIKAS ============== 1Z2X59394198690947
CAROL R BUCZYNSKI ============== 1Z2X59394197862530
KARIMA EMELIA TAYLOR ============== 1Z2X59394198591527
LISA LAIRD ============== 1Z2X59394196641913
POLLY SHAYKIN ============== 1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.UPS.COM).

RICHARD AUTRY ============== 869713119200
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $200 ONLY TO DHL OR UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG.
DHL COURIER EXPRESS
EMAIL ADDRESS: (dhlservice@citromail.hu

YOU’RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $200 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.Full Name:
2.Delivery Address:
3.Phone:
4.Fax Number:
5.A Copy of Your Identity:
6.Age:
7.Marital Status:
8.Country:
9.City:
10.Occupation:

NOTE: YOU’RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF

OFFICE FOR PROCESSING AND VERIFICATION.THIS THE EMAIL ID: dhlservice@citromail.hu

BEST REGARDS
Christopher Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Dr.James Long who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Mr. Kenneth Edward I have very vital information to give to you 190.7.216.231

From: "Mr. Kenneth Edward" <mr.kennethedward16@hotmail.com>
Reply: mrkenedward@gmail.com
Date: Tue, 26 Jun 2018 10:42:37 -0700
Subject: I have very vital information to give to you 190.7.216.231

Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California
Email: mrkenedward@gmail.com

Email: mrkenedward@gmail.com

(707) 238-2165

Re: Your Package For Delivery

Hello

I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.

I am Mr.Kenneth Edward, head of luggage / baggage storage facilities here at the San Diego International Airport, California USA. During
my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the
Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $ 3,700USD. On my assumption the consignment is still left in our Storage House here at the San Diego International Airport till date. The details of the
consignment including your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk
box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance
processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring
it by myself to avoid any more trouble but you have to assure me of my 20% share.

I wait to hear from you urgently, and I will appreciate if we can keep this deal confidential.

Reply via my official Email: mrkenedward@gmail.com

Thank you.

Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States

GOOD NEWS GOOD NEWS FROM DHL

From: GOOD NEWS <merithgeorge@gmail.com>
Reply: dhlcourierservices20@gmail.com
Date: Sun, 5 Aug 2018 16:28:52 +0100
Subject: GOOD NEWS FROM DHL

—

DHL
—
We have finally succeeded in getting your package worth of $17 million
out of the delivery of your consignment box with the help of Dr David
Don Attorney General of Federal High Court of Justice Benin which act
as your foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the
Agent Mr.Robert Plummer of your package and every Documents guiding
your delivery is well updated so you are advice to re-confirm your
full delivery information to us right now to enable us proceed with
the delivery of your FUNDS. the Information you are Required to
Reconfirm to us is as Follow.

*(1)Your Full Name;(2)Email address;(3)Current Home Address;(4)Fax
Number;(5)Country;(6)Nearest Airport#*

So get back to us as soon as possible with your delivery details to
enable us proceed with the delivery.

Regards
DHL Service.
Merith George
www.dhl.com
(c) 2017 DHL Service

Mrs. Anna Joy COMPENSATION

From: "Mrs. Anna Joy" <test@gis.by >
Reply: rev.donaldanderson1@hotmail.com
Date: Fri, 03 Aug 2018 14:03:01 -0400
Subject: COMPENSATION

Kind Attention My Dear,

I once again notify you as my earlier emails return undelivered.I am Mrs. Anna Joy, I am a US citizen, 76 Years Old. My residential address is as follows. # 2502 Club Meadow Dr.Garland, Texas USA 75041,United States, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees/charges of over $75,000 dollars while in the USA trying to get my funds from the authority but all to no avail, they keep asking me to send money one after the other.

So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Reverend.Anderson, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANIZATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Nigeria. I contacted him in Nigeria and he explained everything to me and the reason why did not receive my compensation fund while in United States.

Reverend.Anderson personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am very happy because I have finally received my funds totaling US$20 Million (Twenty Million U.S Dollars). Moreover Reverend.Anderson , showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you. I will personally advise you to contact Reverend.Anderson in Nigeria immediately after reading this message.
You have to contact him directly on this information below:

information below.
Name : Reverend.Anderson
Email: rev.donaldanderson1@hotmail.com
Telephone: +2348 022 734 994

Contact him now and send him
(1). Your full names
(2). Your full contact Address
(3). Your mobile phone numbers
(4). Your Age and Occupation

Contact Reverend Anderson in Nigeria so that he can help you process your payment through the paying bank.The only money i paid after i met Reverend.Anderson was $220 only so please take note of that, I will be waiting to hear from you as soon as you receive your package funds.

Thank You and Be Blessed.
Mrs. Anna Joy

w. Stuart Symington GOOD NEWS

From: "w. Stuart Symington" <info@lee.org>
Reply: <officeambassador13@gmail.com>
Date: Wed, 1 Aug 2018 14:59:41 +0100
Subject: GOOD NEWS ,,,,

UNITED STATES CONSULATE GENERAL
FOREIGN CONSULATE IN LAGOS
WALTER CARRINGTON CRES, VICTORIA
ISLAND LAGOS
FROM UNITED STATES EMBASSY
Attn: Beneficiary,

Be informed that I have resolved with the Nigeria Presidency to
deliver the sum of $5,000,000.00 (Five Million United States Dollars)
being the contract/inheritance fund payment.

I shall be coming to your country for an official meeting this week
with your ATM Card containing the fund which has been packaged and
sealed in your favor but has nothing to do with the customs because
immunity covering me as an US Ambassador to Nigeria, I am a us
government agent and I have the veto power to go through customs
without any verification.I am scheduled to have a brief meeting within
your country this week.

I was able to deliver an ATM Card to one (C BOSON) that lives at YUMA,
AZ 85364 on Friday, February 9, 2018 at 11:03am through United States
Postal Service.(USPS)

Below are the tracking details , You are to track it to see for yourself.

Website: www.usps.com
Tracking Number: EE326039585NG
February 9, 2018 at 11:03 am
Delivered, Left with Individual
YUMA, AZ 85364

Make sure you track it first and see it yourself, As soon as i am
through with the meeting i shall proceed to your home.

You should send your cell phone number and your delivery house address
where you want me to bring the ATM Card. You have really paid so much
as i was made to understand and that is why i personally have decided
to intervened after the G8 meeting with various country government
officials. You are a very lucky person because i shall be bringing it
myself and there is nothing anyone can do about it.

My trip will be by mid week and i expect you to comply before then so
that the delivery can be completed. If you do not comply, then it will
be your fault for not receiving your ATM Card.

1. Your Full Names: …
2. Cell Phone No:..
3. Address where you want me to bring your package..

Truly,
Ambassador w. Stuart Symington
UNITED STATES CONSULATE GENERAL

Mr.Frank William Your Urgent Reoly Is Needed

From: "Mr.Frank William" <www.@canvas.ocn.ne.jp>
Reply: "Dr.Lee Annel" <ofile52@yahoo.com>
Date: Sun, 29 Jul 2018 17:54:04 +0900 (JST)
Subject: Your Urgent Reoly Is Needed

ention: Beneficiary

We have finally succeeded in getting your Consignment Box worthy of
$5.5million out for delivery your package with the help of Dr John
Dagar Attorney General of Federal High Court of Justice Benin which
act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the
Agent Mr. Frank William,for your package and every Documents guiding your
delivery is well updated so you are advice to re-confirm your full
delivery information to the delivery Agent right now as he is currently at your
City now with your package, As he called me this morning to inform me
that he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the
diplomat and call him with this number +234 (7012161660).
So as to have easy conversation with him and to enable
you give him full direction to get your package delivered to you and
hand you over your package safe and sound, Furthermore you are advice
to be very fast as the Agent Mr.Frank William William has no time to waste
due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============as he is at your City right now
because of the Searching and Scanning of the package which made him to
misplace your address
(8)A Copy of Your ID For Identification. attached

So contact him via his email address,
Contact person,
Name- Agent Mr.Frank William
E-mail Address (dip.johnsongerald229@gmail.com)
Contact number +234 (7012161660)
So contact him to deliver your package 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 delivery the package does not know
the content of that consignment box is money, because the Attorney
which represented you registered it as AFRICAN BEADS for security purpose
during the delivery, so unknown circumstances should you let him know
the content of that consignment Box is $5.5million 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.

Regards
Dr.Lee Annel

ATM PAYMENT CENTER URGENT

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

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

AIRPORT AUTHORITY Notice On Your Package Reg: 3RT67A.

From: AIRPORT AUTHORITY<info@domain.com>
Reply: make_enquiry@outlook.com
Date: Fri, 27 Jul 2018 07:06:26 +0000
Subject: Notice On Your Package Reg: 3RT67A.

PIT AIRPORT SECURITY
Pittsburgh International Airport (PIT)
1000 Airport Blvd, Pittsburgh, PA 15231, USA

ATTN: nigel@brendinghat.com

Today we discovered an abandoned metal suitcase in our Storage Unit with registration number; 3RT67A , originally scheduled to be delivered to you by the (Foreign Payment Service) Pennsylvania Department, this suitcase is a metal box and after undergoing forensic scanner inspection it was revealed to contain money valued $800,000.00 USD(Eight hundred thousand United States dollars).

I am writing to inform you that we have investigated the said suitcase and the investigation proved the legitimacy of its content as it is said to be a compensation fund from a Poverty Alleviation Program held during September 2017.

You are therefore advised to make contact with Barrister Kevin Eads ,and you will be directed to our customer care service.
E-mail:-(make_enquiry@outlook.com) or you can reach me through my personal email address (kevineads@myself.com)

The attorney selected for you to help secure and monitor your package delivery regarding any issues during the course of its delivery.

Contact him through his email to lay claim and recover your package or we will be compelled to list your package as an unclaimed property and maybe forfeited and moved to the United States Treasury Department for holding.

Disregard this email if you don't have any undelivered package from PA ,thank you.

God Bless
Sincerely,
Melissa J Peterson
Inspection Unit
Pittsburgh International Airport Pennsylvania

AIRPORT AUTHORITY Notice On Your Package Reg: 3RT67A.

From: AIRPORT AUTHORITY<info@domain.com>
Date: 27 Jul 2018 03:35:06 -0700
Subject: Notice On Your Package Reg: 3RT67A.

PIT AIRPORT SECURITY
Pittsburgh International Airport (PIT)
1000 Airport Blvd, Pittsburgh, PA 15231, USA

ATTN: SLAP HEAD

TODAY WE DISCOVERED AN ABANDONED METAL SUITCASE IN OUR STORAGE UNIT
WITH REGISTRATION NUMBER; 3RT67A , ORIGINALLY SCHEDULED TO BE
DELIVERED TO YOU BY THE (FOREIGN PAYMENT SERVICE) PENNSYLVANIA
DEPARTMENT, THIS SUITCASE IS A METAL BOX AND AFTER UNDERGOING FORENSIC
SCANNER INSPECTION IT WAS REVEALED TO CONTAIN MONEY VALUED $800,000.00
USD(EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS).

I AM WRITING TO INFORM YOU THAT WE HAVE INVESTIGATED THE SAID SUITCASE
AND THE INVESTIGATION PROVED THE LEGITIMACY OF ITS CONTENT AS IT IS
SAID TO BE A COMPENSATION FUND FROM A POVERTY ALLEVIATION PROGRAM HELD
DURING SEPTEMBER 2017.

You are therefore advised to make contact with Barrister Kevin Eads
,and you will be directed to our customer care service.
E-mail:-(MAKE_ENQUIRY@OUTLOOK.COM) OR YOU CAN REACH ME THROUGH MY
PERSONAL EMAIL ADDRESS (KEVINEADS@MYSELF.COM)

THE ATTORNEY SELECTED FOR YOU TO HELP SECURE AND MONITOR YOUR PACKAGE
DELIVERY REGARDING ANY ISSUES DURING THE COURSE OF ITS DELIVERY.

CONTACT HIM THROUGH HIS EMAIL TO LAY CLAIM AND RECOVER YOUR PACKAGE OR
WE WILL BE COMPELLED TO LIST YOUR PACKAGE AS AN UNCLAIMED PROPERTY AND
MAYBE FORFEITED AND MOVED TO THE UNITED STATES TREASURY DEPARTMENT FOR
HOLDING.

DISREGARD THIS EMAIL IF YOU DON’T HAVE ANY UNDELIVERED PACKAGE FROM PA
,THANK YOU.

God Bless.

Sincerely,
Melissa J Peterson
Inspection Unit
Pittsburgh International Airport Pennsylvania

global services ATTENTION THE REAL OWNER OF THIS EMAIL

From: global services <officesec3@yahoo.com>
Reply: global services <tntexpress564@gmail.com>
Date: Thu, 26 Jul 2018 17:32:04 +0000 (UTC)
Subject: ATTENTION;THE REAL OWNER OF THIS EMAIL,

ATTENTION;THE OWNER OF THIS EMAIL ADDRESS,
Congratulations;

This is to inform you that your E-mail address won a Lottery valued 17.8m usd it was either entered by you or a friend and the funds has being packed in Iron Metal Box and deposited at the TNT Global Express Delivery Company by Lottery promotion Lawyer,to be deliver to you as it was the Security Company that has an International delivery immunity searle.
This is the Registration Number of your Package;KG/009/205/018.Batch Number,SG00323/18.Kindly contact the TNT Global Company now through this e-mail address below;
E-mail;(tntexpress564@gmail.com)
Contact Person;Mr Olu Jacob the Shipping Manager.

and give them your home address,occupation, and your direct phone number and also indicate the registration no,to them to enable the delivery agent locate you upon the arrival in your country with your package.

Note, that the funds were registered in the Delivery company as your family Native Clothes for security reasons,Therefore do not disclose the real content of this Package to the company to avoid lost.
God bless you while i wait to hear good news from you soon.
Thanks.
Carmen Victoria Garcia,

ATM Center Attention:Beneficiary

From: ATM Center <robertrichardloanfirm502@gmail.com>
Reply: dianelynnkennett1@gmail.com
Date: Thu, 26 Jul 2018 06:57:42 -0700
Subject: Attention:Beneficiary

—
CONTACT:.MR.DIANE KENNETH
ADDRESS:AVENUE STERMETZ RUE 1255
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

Attention:Beneficiary

This is to acknowledge the receipt of the order from the Federal
Ministry Of Finance, in respect with the provision act of decree 142
of the 1888 constitution; I am directed to inform you that your
payment verification and confirmations is correct. Therefore, we are
happy to inform you that arrangements have been concluded to effect
your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 4848 2392 3804
4599 have been approved in your favor. The ATM Card Value is
(US$1,500,000.00). You are advised that a maximum withdrawal value of
$7000 USD is permitted on withdrawal per Day and we are doing Inter
Switch and you can make withdrawal in any Inter Switch location and
ATM Center of your choice.

As stated in Mr. Mueller's Email to you the delivery charges is only
$150. As soon as payment is confirmed we shall immediately dispatch
your ATM Card Package and email you with the DHL tracking numbers so
you can be able to track your package online and know when to be at
your home address to receive it. Please be informed that the ATM Card
and the Pin-Code would be enclosed in the envelope and you can make
withdrawals from the moment you receive the package.

You are advised to send to our Office Below information's.
1. Full Names
2. Address
3. Telephone Number
4. Personal Means Of Identification
5. Gender
6. Status
7. Age

Upon receipt of your respond we shall give you details of our
Receiving Cash Office information to send the above Fees required for
onward delivery of your ATM CARD.

Contact ATM Dispatch Center with below information
CONTACT PERSON MR.Diane Kenneth
EMAIL ADDRESS (dianelynnkennett1@gmail.com)

Yours in service
Mr.Larry Madu

Hayden Powell Current Chair of the Federal Reserve.

From: Hayden Powell <info@lee.org>
Reply: <fa.stwaycourierservice@yahoo.com>
Date: Wed, 25 Jul 2018 09:29:09 -0700
Subject: Current Chair of the Federal Reserve.

Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Center 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 nigeira Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Nigeria, Ambassador Lucy Tamlyn, 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 lagos nigeria.

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 USD99.00 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 USD99.00 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 US$99. The USD99.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Republic of Nigeria, "Ambassador Lucy Tamlyn", 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 nigeria 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 NIGERIA, all our communications should be on email for record purpose so follow my instruction accordingly, even if you dont have the $99.00 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$99.00 down to the office of Ambassador Lucy Tamlyn at the USA Consulate/Embassy in nigeria 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 of USD99.00 is PAYABLE in two payment options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER OR RIA MONEY TRANSFER,FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.

Receiver's Name: Akalia SOLOMON

Country: NIGERIA
City: Lagos
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
Test Question: Fastest
Test Answer: Way
Amount: USD$540.00.
MTCN:
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 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.

Stuart Symington YOUR PAYMENT APPROVAL.

From: "Stuart Symington"<>
Reply: carescustomerrs@gmail.com
Date: Fri, 20 Jul 2018 07:00:42 -0700
Subject: YOUR PAYMENT APPROVAL.

YOUR PAYMENT APPROVAL.

Dear Beneficiary,

PLEASE BEAR WITH US FOR MAKING THIS INITIAL CONTACT THROUGH E-MAIL, IT IS DUE TO THE URGENCY OF THIS NOTIFICATION,
SINCE WE ARE UNABLE TO REACH YOUR PHONE AND TO OFFICIALLY BRING TO YOUR NOTICE ABOUT YOUR COMPENSATION PAYMENT.

THIS IS AMBASSADOR STUART SYMINGTON, USA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF( $10 Million United State Dollars) ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, 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( ATM MASTER CARD) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $150 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.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW-

Receiver:
Location: Lagos, Nigeria
Amount: $150 Only(Registration Fee)
No Text Question and Answer:
……………………………………Please forward the following information(s) to me after payment.
Sender's Name:………………
Sender's Address:…………….

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY 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.

SIGN
Ambassador Stuart Symington

Mr Eric A. Allen Treat As Urgent

From: "Mr Eric A. Allen"<hr@mantravaree.com>
Reply: <ericalbert.department@gmail.com>
Date: Wed, 18 Jul 2018 15:32:09 -0400
Subject: Treat As Urgent !!!

Attachments

  • CAROLYN MASSENGILL LEE.png

Attn:

Dear Beneficiary ,

The sum of $1.5 million. out of your over due total sum has been approved for payment through ATM
cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved
sum has been programmed into the ATM cash card which will be dispatched to you through your address
upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last
email to you in respect to this matter.

Meanwhile, I received a power of attorney from one CAROLYN MASSENGILL LEE from USA with the
attached Credentials purportedly issued by you asking us to change the fund beneficiary to her name
hence we are seeking for your confirmation as soon as possible.

To this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-
(4) Valid Identification:-

NOTE: The actual fees for shipping your ATM card is just $105.00 nothing more and no hidden fees of any
sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working
hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the payment for shipping.

Office Email:- ericalbert.department@gmail.com
Office Line :- +1 (972) 643-8050
Call During Office Hours 08:00AM-04:30PM
TEXTING HOURS: online

Regards
Mr. Eric A.Allen

Mr Willins Beneficiary ATM Master Card Bank Draft

From: Mr Willins <ambassadorjamesfentwistle999@gmail.com>
Reply: courierdelivercompanydhl@gmail.com
Date: Sun, 15 Jul 2018 22:45:48 +0100
Subject: Beneficiary , ATM Master Card /Bank Draft

DHL Company is a well-established company offering courier and
transport services 24 hours for priority delivery of letters, parcels
and consignments to any destination by road, air or sea.

Dear: Beneficiary,

Having reviewed all the obstacles and problems surrounding the
Delivery of your (US$10.5Million) and your inability to meet up with
some charges levied against you due to the past transfer options, We
the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign
Payment Remittance Unit to issue you a CORPORATE VISA CARD where your
payment will be uploaded and today, we got notice that your Payment
has been uploaded into this CORPORATE VISA CARD and also have
registered it with DHL for delivery.
For your information the delivery charges has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that
you must re-confirm to them your current delivery address to ensure
accurate Delivery. MOST IMPORTANT: Due to the content of the package,
DHL mandated that before your package will be shipped, A Tax/Stamp
Duty MUST be procured according to the New Customs Creed and the
importance of such Document is to ensure a hitch-free delivery and the
amount is US$105.00, Therefore e-mail them with the details below:
1. Full Name:.
2. Address:
3. Telephone Number :.
4. Country:..
5. Occupation:
5. Age:.
6. Sex:..
7. A scan copy of your passport:..
Dr. Walter Obi.DHL Courier Company Benin Republic,
Plot No. 23 Patte DOie
03 BP 2147 Cotonou
E-mail: (courierdelivercompanydhl@gmail.com)
Please hurry now as your package might attract more charges if its
stays more than 3days with DHL.
Thanks,
Mr Willins

Mrs. Brenda Thompson Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: Mrs. Brenda Thompson<info@lee.org>
Reply: johnlarge85@yahoo.com
Date: 14 Jul 2018 05:15:55 +0900
Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379
Tiamiyu Savage Street, Victoria Island, London.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. Brenda Thompson, I am a US citizen, 62 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.John Large,
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.John Large 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.John Large 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.John Large you have to contact him directly on
this information below.

COMPENSATION AWARD HOUSE
Name: Mr.John Large
Email: johnlarge63@yahoo.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. ruben 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 MrJohn Large 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.John Large 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. Brenda Thompson

diplomat james kelly call me now or text me 602 6980989

From: diplomat james kelly <woods.@marble.ocn.ne.jp>
Reply: diplomat james kelly <diplomatjameskelly121@gmail.com>
Date: Sat, 14 Jul 2018 02:45:28 +0900 (JST)
Subject: call me now or text me (602)6980989

Attention:

I am Diplomatic Harry Woods, I have just arrived here in your country
with your package of funds sum of $2.5million USD, I'm here at the
airport right now and I need you to reconfirm your home
address/current cell phone, so that I can be able to reach you while
coming to your door step right away!

Please hurry up as i do not want to deliver to a wrong destination area.

Thanks, yours,
Diplomatic Harry Woods
Email:diplomatharrywoods@gmail.com
Call me on +(270) 984-9695

Mr. Moon Johnson your urgent reply for package

From: "Mr. Moon Johnson" <info.@mild.ocn.ne.jp>
Reply: "Mr. Moon Johnson" <johmpeter10@gmail.com>
Date: Thu, 12 Jul 2018 07:29:57 +0900 (JST)
Subject: your urgent reply for package

Urgent Attention:

We have finally succeeded in getting your package worthy of
$3.5Million out of delivery your consignment with the help of Dr
David Don Attorney General of Federal High Court of Justice Benin
which act as your foreign Attorney representative here in Nigeria.

So every necessary arrangement has been made successfully with the
Agent Mr.John peter of your package and every Documents guiding your
delivery is well updated so you are advice to re-confirm your full
delivery information to the Agent right now as he is currently at John
F. Kennedy International Airport in USA with your consignment box, As
he called me this morning to inform me that he misplaced your delivery
address which he has.

So you are advice to reconfirm your full delivery information to the
diplomat and call him with this Number 917}720-2391 so as to have
easy conversation with him and to enable you give him full direction
to get your package delivered to you and hand you over your package
safe and sound, Furthermore you are advice to be very fast as the
Agent Mr. John Peter has no time to waste due to his flight ticket, So
the Information you are Required to Reconfirm to the Agent is as
Follow.

(1)Your Full NAME
(2)Mobile Phone Number :
(3)Current Home Address:
(4)Fax Number:
(5)Country
(6)City
(7)Nearest Airport:

As he is at John F. Kennedy International Airport in USA right now
because of the Searching and Scanning of the consignment box which
made him to misplace your address (8) A Copy of Your I D For attached
Identification. So contact him to deliver your package 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,

Please try to make sure that you contact him with this INFORMATION.
Name- Agent: Mr. John Peter
Email :johmpeter10@gmail.com
Call or SMS : 917}720-2391

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 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 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..

Regards
JOHNSON MOON

GOOD NEWS GOOD NEWS FROM DHL

From: GOOD NEWS <abdulrahmanahmad1964@yahoo.com>
Reply: GOOD NEWS <dhlcourierservices24@gmail.com>
Date: Thu, 5 Jul 2018 18:30:23 +0000 (UTC)
Subject: GOOD NEWS FROM DHL

DHL
—
We have finally succeeded in getting your package worth of $17 million
out of the delivery of your consignment box with the help of Dr David
Don Attorney General of Federal High Court of Justice Benin which act
as your foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the
Agent Mr.Robert Plummer of your package and every Documents guiding
your delivery is well updated so you are advice to re-confirm your
full delivery information to us right now to enable us proceed with
the delivery of your FUNDS. the Information you are Required to
Reconfirm to us is as Follow.

(1)Your Full Name;
(2)Email address;
(3)Current Home Address;
(4)Fax Number;
(5)Country;
(6)Nearest Airport#

So get back to us as soon as possible with your delivery details to
enable us proceed with the delivery.

Regards
DHL Service.
Abdulrahman Ahmad
www.dhl.com
(c) 2017 DHL Service

Mrs. Sarah Eve Dear Customer

From: Mrs. Sarah Eve<info@usa.orgr>
Reply: fedexcourirecompany1@yahoo.com
Date: 30 Jun 2018 23:38:54 -0700
Subject: Dear Customer,

Dear Customer,

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 an International ATM
MASTER CARD in your name and in the amount of $2.5 million
usd.This email is to let you know that our delivery team has
finally carried out delivery of your package. The package left
Lagos Nigeria on JANUARY 17th 2018 and since on the 1ST of May,
2018 it has been in Memphis awaiting custom clearance. To track
your package, go to www.fedex.com and insert the tracking number
below to view delivery status. www.fedex.com Tracking Number:
875531681014. On the tracking page you will see that this package
is going to a wrong address. This is because you have refused to
give us your cooperation. You are hereby
Advised to provide us with the Information below so we can
immediately have it sent out to our deliverymen in Memphis.

1. Full Name. . . . . . . . . . . .
2. Residential Address. . . . .
3. Phone Number. . . . . . . .
4. Fax Number. . . . . . . . . .
5. Occupation. . . . . . . . . . .
6. Sex. . . . . . . . . . . . . . . .
7. Age. . . . . . . . . . . . . . . .
8. Nationality. . . . . . . . . . .
9. Country. . . . . . . . . . . . .

Please note that you are required to provide a redirection fee
of which you are to make available to this office via WESTERN
UNION MONEY
Upon receiving your correct Address and the payment MTCN from
you, we will immediately notify the Airport Authorities in USA
and the package will be redirected to your correct address
immediately.
Email: fedexcourirecompany1@yahoo.com
This is important and as such your immediate response will do you
Good.

Management,
Mrs. Sarah Eve.
FedEx Online Management Team.
All rights reserved. 1995-2018
FedEx.

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