Tag: Your package

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau443@yahoo.com>
Reply: Federal Bureau <federalbureau395@yahoo.com>
Date: Fri, 29 Jun 2018 03:45:36 +0000 (UTC)
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 6/29/2018, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

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 $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS 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 (01/06/2018) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. 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 UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 7/01/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) 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 FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
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 WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice2013@gmail.com)
PRIVATE DIRECT TELL +229-97-29-06-81

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 $195.00 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.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau901@yahoo.com>
Reply: Federal Bureau <upscompany434@yahoo.com>
Date: Fri, 29 Jun 2018 03:29:40 +0000 (UTC)
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 6/29/2018, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

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 $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS 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 (01/06/2018) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. 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 UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 7/01/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) 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 FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
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 WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice2013@gmail.com)
PRIVATE DIRECT TELL +229-97-29-06-81

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 $195.00 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.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION

Mrs. Adorable Lackay Good News.

From: "Mrs. Adorable Lackay"<comercial2@hormigon.local>
Reply: <charleswilliams233@aol.com>
Date: Wed, 27 Jun 2018 15:26:01 +0200
Subject: Good News.

Foreign Payment Department
South African General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Great News, You are advised to Stop Contacting Them.

I am Mrs. Adorable Lackay, 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 South Africa 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 South Africa with all my compensation documents and i was directed to meet Barrister James Moore who is the member of 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. Barrister Michael Craig took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister James Moore 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 Barrister James Moore You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Barrister James Moore
Email: moorej681@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 Johnson
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 Barrister James Moore was just $380 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 $380 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 Barrister James Moore 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.

Thank You and Remain Blessed.
Mrs. Adorable Lackay.

Rev. Timothy Gomez Hello Beneficiary

From: "Rev. Timothy Gomez" <www.agent_st.@happytown.ocn.ne.jp>
Reply: "Rev. Timothy Gomez" <rev.timothygomez@vp.pl>
Date: Wed, 27 Jun 2018 13:47:40 +0900 (JST)
Subject: Hello Beneficiary,

Hello Beneficiary,

We have finally succeeded in getting your package worth of $1.5 million
out of delivery your ATM VISA CARD with the help of Mr. Daniel George
Attorney General of Federal High Court of Justice Benin Republic
which act as your foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the
Agent Stephen James of the ATM VISA CARD 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
Miami International Airport Florida (MIA) (USA) with your ATM VISA CARD,
As he called me this morning to inform me that he miss 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)Country====================
(5)City======================
(6)Nearest Airport ==============as he is at Miami International
Airport Florida (MIA) (USA) right now because of the Searching
and Scanning of the ATM VISA CARD which made him to
misplace your address.
(7)A Copy of Your I D For Identification or driving license

CONTACT PERSON,

Name- Agent Stephen James
Contact number (786) 438-1847
email address:(agent.stephenjames@onet.pl)

So contact him to deliver your ATM VISA CARD 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,

Regards

Rev. Timothy Gomez
Mobile: +229 62701379

AMBASSADOR STUART SYMINGTON OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA

From: AMBASSADOR STUART SYMINGTON <mr.johnstephen56@gmail.com>
Reply: ambassadorstuartsymington78@yahoo.com
Date: Mon, 25 Jun 2018 17:01:47 +0100
Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,

—
OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,
ABUJA, NIGERIA.

ATTENTION: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY
AND I WILL BE BRINGING YOUR FUNDS OF $20.5M 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. CHECK HERE:

YOUR PACKAGE($20.5M) MUST
BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS
AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BE PAID VIA
WESTERN UNION OR MONEYGRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE
MADE BEFORE TIME WILL BE AGAINST US.

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

Tell: +234-9066 006 193

AMBASSADOR STUART SYMINGTON,
US AMBASSADOR TO NIGERIA

Rev. Timothy Anthony Hello Beneficiary

From: "Rev. Timothy Anthony" <www.agent_st.@happytown.ocn.ne.jp>
Reply: Agent Stephen James <agent.stephenjames@onet.pl>
Date: Fri, 22 Jun 2018 23:14:49 +0900 (JST)
Subject: Hello Beneficiary,

Hello Beneficiary,

We have finally succeeded in getting your package worth of $1.5 million
out of delivery your ATM VISA CARD with the help of Mr. Daniel George
Attorney General of Federal High Court of Justice Benin Republic
which act as your foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the
Agent Stephen James of the ATM VISA CARD 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
International Airport Florida (MIA) (USA) with your ATM VISA CARD,
As he called me this morning to inform me that he miss 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)Country====================
(5)City======================
(6)Nearest Airport ==============as he is at Miami International
Airport Florida (MIA) (USA) right now because of the Searching
and Scanning of the ATM VISA CARD which made him to
misplace your address.
(7)A Copy of Your I D For Identification or driving license

CONTACT PERSON,

Name- Agent Stephen James
Contact number (786) 438-1847
email address:(agent.stehpenjames62@yahoo.com)

So contact him to deliver your ATM VISA CARD 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,

Regards

Rev. Timothy Anthony
Mobile: +229 62701379

ATM Center Attention:Beneficiary

From: ATM Center <robertrichardloanfirm502@gmail.com>
Reply: dianelynnkennett1@gmail.com
Date: Fri, 22 Jun 2018 04:05:45 -0700
Subject: Attention:Beneficiary

—
CONTACT:.MRS.DIANE KENNETT
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 MRS Diane Kennett
EMAIL ADDRESS (dianelynnkennett1@gmail.com)

Yours in service
Mr.Larry Madu

CHRISTOPHER A WRAY RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE F…

From: CHRISTOPHER A WRAY <manchizel@yahoo.com>
Reply: CHRISTOPHER A WRAY <febuint@hotmail.com>
Date: Fri, 22 Jun 2018 09:09:46 +0000 (UTC)
Subject: RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE F...

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NW WASHINGTON,
D.C. 20535-0001

ATTN: BENEFICIARY,

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT ) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $120 USD ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $120 U.S. DOLLARS TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD,IF WE DONT HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN 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 INDIVIDUALS CLAIMED TO BE ME,

OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY,IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM 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, AGAIN WITHOUT THIS CODE (911) DONT GET BACK TO THIS OFFICE.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL 10,000.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.

YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY JUNE 30TH 2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

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

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS, YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT MR.SMITH WILSON APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OF UPS

COURIER COMPANY BELOW IS THE PAYMENT INFORMATION.

CONTACT PERSON:SMITH WILSON PRIVATE TELEPHONE +234-808-396-6770 AND EMAIL ADDRESS: (repsmithwilson_superagent@yahoo.com) YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $120 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION 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 DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.

YOURE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

IN GOD WE TRUST.
YOURS IN SERVICE,
FBI DIRECTOR
CHRISTOPHER A. WRAY
FEDERAL BUREAU INVESTIGATION
febuint@hotmail.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE FUND YOU ARE ABOUT TO RECEIVE?

FedEx Office ATM CARD.

From: FedEx Office <financem47@yahoo.com>
Reply: FedEx Office <fedexcouriercompany728@gmail.com>
Date: Tue, 19 Jun 2018 20:27:52 +0000 (UTC)
Subject: ATM CARD.

Dear Winner,

Your International ATM Visa card valued at 7.5 million has been deposited to us for
delivery from the world bank Inheritance Dept.

kindly re send to us your delivery Address as below.

Your Full Name………
Your Address………..
Your Mobile Line…….
Country…………….
Nearest Airport……..

NOTE; This package delivery fee has been paid by the World Bank but you have to pay ONLY for
the FedEx stamp fee of $95 ONLY as to enable us stamp and notarized your package
ready for delivery today to your destination.

Therefore, contact us so we could advise you on how to make the payment. Once the
fee is sent and confirmed, the FedEx will complete the process and the delivery of your
ATM CARD without any further delay commences.

I await your urgent response,

Regards,

Mr. Abdul Karim,
Manager FedEx Delivery,
Company Benin republic.

William amb Hello dear beneficiary

From: William amb <ry0294su.@sirius.ocn.ne.jp>
Reply: William amb <ambasssadorwilliam@gmail.com>
Date: Tue, 19 Jun 2018 09:29:15 +0900 (JST)
Subject: Hello dear beneficiary

Hello dear beneficiary

How are you doing today,

I am Srgjan Kerim, representative of the United Nations. I am very excited to inform you that I shall be representing United Nations ambassadors in a
general financial business resort gatherings summit with some very important personalities (V.I.P) of other countries of the World concerning
the present global economic crisis and the high rate of unemployment and the meeting shall be hold in the United Nations head office in New York
United State.

I know its not mandatory that you must come from this very city or country but all am saying is that as personal assistant/ adviser to the United
Nations organization I shall make sure that all unreleased wining,compensations and contract fund shall be declare release immediately to the
beneficiary accordingly with immediate effect as the payment has been delayed. According to my file verification I found your name among the list
of people who have not yet receive their wining, compensation or contract fund, I can assure you of getting your fund after the meeting is been hold as I know personal as United Nations President that if you receive your fund valued for the sum of $15.8 million Us Dollars it will help bring down the rate of economic crisis going on at the moment round the global World so its the major reason of this very important meeting, I shall be representing U.S ambassador to help you receive your US$15.8 million USD
immediately.

The world ambassadors to UNICEF. UNDD, United Nations, IMF, has agreed to help you get your long awaited fund by authorizing the paying courier or
banks to release the fund to me personal so I can deliver the fund to you with my UN Passport and authorities to ensure no delay. After the meeting I
shall bring your package/consignment which contains a cash worth sum of $15.8M USD along with me so stop dealing with whom ever is attempting to
deceive you about receiving your fund as united nations has taken full charge of delivery your fund.

So as soon as the meeting is over I will be coming directly to your house by myself. (mistake is absolutely not accepted, reconfirm the address where
you want the package to be delivered and the nearest airport to your city of residence also I need your cell phone number to enable me call you and a
copy of your id or driver license is needed for identification purpose as its most be presented to me before the fund final hand over to you as the
beneficiary.

I have ensure that all the ambassadors pleaded on your behalf for your package consisting of your fund to be release to me for immediate
delivering to you by myself which has been approved and shall be signed in our office in New York at our headquarter after the meeting. The payment
approval documents have been acquired for the smooth delivery of your package meanwhile this is your file number (UNOFBDPNY) use it as subject
while responding to this mail do not forget it as it’s very important.

Yours sincerely,

Ambassador Srgjan Kerim UN
Email: ambasssadorwilliam@gmail.com

Mrs Rose Moore Your Urgent Respond Is needed

From: "Mrs, Rose Moore" <monicathomas758@yahoo.com>
Reply: "Mrs, Rose Moore" <mrs.rosemoore.adviser@gmail.com>
Date: Fri, 15 Jun 2018 12:49:14 +0000 (UTC)
Subject: Your Urgent Respond Is needed

FROM : DIPLOMATIC AGENT, I am a Diplomat named Mrs, Rose Moore, mandated to deliver your inheritance funds to you in your country of residence. The funds total US$2.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you.

In accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. Before i can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information's so as to ensure that I am dealing with the right person.

1.Full Name…….
2.Residential Address…………………..
3.Age …….
4.Occupation……………
5.Direct Telephone Numbers…………

After verification of the information's , I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address. Once again send the requested information so that we can proceed.

Awaiting your urgent response.

Kindest Regards,
Mrs, Rose Moore
E-mail: mrs.rosemoore.adviser@gmail.com

u.bank23 FROM POST OFFICE PLEASE GET BACK TO US

From: u.bank23@aol.com
Date: Tue, 12 Jun 2018 03:48:45 -0400
Subject: FROM POST OFFICE PLEASE GET BACK TO US

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA
+2348105973934

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:
THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE
MANAGEMENT OFTHIS 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 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: 9098120122210038,

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 ATM MASTER CARD TO WRONG HAND.

FULL NAMES…..
PARCEL OWNER ADDRESS…..
TEL….
YOUR OCCUPATION….
A COPY OF YOUR WORKING ID CARD………
YOUR PHONE NUMBERS…….
YOUR COUNTRY,,,,,,,,,
your state,,,,,,,

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 POST OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.WAITING TO READ YOUR E-MAIL (pooffice22@gmail.com)

YOURS AFFECTIONATELY.
MR JOHN LOOK
NIPOST CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY

awer.dswe2 FROM POST OFFICE PLEASE GET BACK TO US

From: awer.dswe2@aol.de
Date: Mon, 11 Jun 2018 03:49:53 -0400
Subject: FROM POST OFFICE PLEASE GET BACK TO US

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA
+2348105973934

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:
THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE
MANAGEMENT OFTHIS 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 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: 9098120122210038,

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 ATM MASTER CARD TO WRONG HAND.

FULL NAMES…..
PARCEL OWNER ADDRESS…..
TEL….
YOUR OCCUPATION….
A COPY OF YOUR WORKING ID CARD………
YOUR PHONE NUMBERS…….
YOUR COUNTRY,,,,,,,,,
your state,,,,,,,

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 POST OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.WAITING TO READ YOUR E-MAIL (pooffice22@gmail.com)

YOURS AFFECTIONATELY.
MR JOHN LOOK
NIPOST CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY

JOHNSON WILLIAMS CONTACT THE DIPLOMATIC AGENT

From: JOHNSON WILLIAMS <williansjohnson22@gmail.com>
Reply: edwardbenson23@yahoo.com
Date: Sat, 9 Jun 2018 21:43:58 -0700
Subject: CONTACT THE DIPLOMATIC AGENT

Attention Dear Beneficiary

We have finally succeeded in getting your package worthy of $2.5
Million out of delivery your consignment with the help of Dr william
Don Attorney General of Federal High Court of Justice Nigeria which
act as your foreign Attorney representative here in Nigeria.

So every necessary arrangement has been made successfully with the
Agent Mr EDWARD BENSON 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
Los Angeles International Airport California 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 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 EDWARD
BENSON 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 Los Angeles International Airport California 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

Email;edwardbenson23@yahoo.com
Name- Agent… Mr EDWARD BENSON
sms to this phone 7147982904

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
Mr,JOHNSON WILLIAMS
Mobile: (+2349072112393

Mrs Joy Alamata Attention: Owner of this email address….

From: Mrs Joy Alamata <barristerdavidjonson69@gmail.com>
Reply: agentphilipwalter1@yahoo.com
Date: Fri, 8 Jun 2018 12:18:44 +0100
Subject: Attention: Owner of this email address....

Cargo Unit: George Bush Intercontinental Airport
Address: 2800 N Terminal Rd, Houston, TX 77032, United States
Email:( agentphilipwalter1@yahoo.com )
Direct Telephone: +1 (281) 410 1612

ATTENTION: Final Notice of Your Package In view of your inability to
receive your package with registration #: CT8100AF from National UK
Lottery London united kingdom/ west African United nation payment
Compensation and Inheritance payment Board originally scheduled to be
delivered to you by an agency, EMS Logistics delivery Diplomatic
service (E.M.S)

This package in a Golden metal box valued $3.5Million USD (Three
Million Five Hundred Thousand United States Dollars) mistakenly
arrived at George Bush Intercontinental Airport Houston TX terminal 1
via Delta Airline flight no.BA297 from Heathrow airport London
sometime ago. The package with registration no, #: CT8100AF has been
cleared by the USA customs and is 100% legitimate.

The agency, attached to the airport, city express delivery (c.e.d)
that conveying your consignment trunk box have just return the package
to our storage facility at the George Bush Intercontinental Airport,
due to incomplete address.

Please reconfirm these information's bellow;

1. Your Full Name: ……………………………………
2. Your current address: …………………………….
3. Your phone number: ……………………………..
4. Nearest airport to your location………………..
5. Your Occupation: ………………………………….

Therefore, I am writing to inform you that the days of grace has
elapsed and they shall begin to charge the daily storage fee which
will enable the diplomat to clear your package and proceed finally to
your address today.

Your Urgent Attention to this letter will determine the delivery of
your package today your package will be delivered within hours to your
home address and this notice is our last recovery notice to you as our
department will be compelled to shortlist your package as an unclaimed
consignment if you did not comply within 72 hours of this notice.

Please call: The Diplomat Agent Right now MR.Philip Walter UN AGENT,
on +1 (281) 410 1612

Best regards,
Mrs Joy Alamata.
UN CHIEF ON PAYMENT MATTERS
West African regional office

EDWARD ERICK

From: EDWARD ERICK <officemail879@aol.com>
Date: Thu, 7 Jun 2018 07:57:23 +0000 (UTC)
Subject:

BENEFICIARY SERIAL NUMBER 1661428,

WE WRITE TO INFORM YOU THAT YOUR PACKAGE WITH REFERENCE NUMBER 1661428 HAS BEEN IN GLOBAL MAX COURIER UNITED KINGDOM FACILITY CUSTODY WAITING FOR RESOLUTIONS OF THE CLEARANCE TO FURTHER THE DELIVERY TO YOUR DELIVERY ADDRESS.. WE HAVE BEEN WAITING FOR YOU TO CONTACT US REGARDING YOUR CONSIGNMENT BOX WHICH GLOBAL MAX COURIER SUPPOSE TO DELIVER TO YOU WHICH WAS ON HOLD BY US DEPARTMENT OF STATE BUREAU AND REQUESTING FOR CLEARANCE CERTIFICATE WHICH WILL BE OBTAIN FROM THE ORIGINATION OF THE CONSIGNMENT BOX BEFORE IT WILL BE RELEASED FROM LONDON, UNITED KINGDOM.

AFTER THE MEETING HELD WITH THE GOVERNMENT OF FEDERAL REPUBLIC OF NIGERIA, IT WAS RESOLVED THAT THE DELIVERY OF YOUR CONSIGNMENT TO YOU ADDRESS MUST BE COMPLETE WITHIN TWO (2) WORKING DAYS UPON YOUR COMPLIANCE TO OUR DIRECTIVES; YOU SHOULD SEND THE SUM OF $459.00 TO OBTAIN THE NEEDED CLEARANCE CERTIFICATE FROM FEDERAL REPUBLIC OF NIGERIA. THE CLEARANCE CHARGES WHICH WAS INITIALLY ON THE HIGH PRICE HAS BEEN CUT DOWN BY THE US EMBASSY IN NIGERIA CONSIDERING THE POOR ECONOMIC SITUATIONS THAT MAKE IT DIFFICULT FOR THE MIDDLE CLASS CITIZENS TO MEET UP WITH THE CLEARANCE OF THEIR ENTITLEMENT.

WE WILL UPON THE CONFIRMATION OF YOUR CLEARING CHARGE ASSIGN OUR DIPLOMAT AGENT (PRINCE DICKSON) TO TRAVEL TO UNITED KINGDOM AND COLLECT YOUR PACKAGE AND PROCEED WITH THE DELIVERY. MEANWHILE YOU ARE ADVICE TO RECONFIRM THE BELOW INFORMATION UPON CONTACTING US TO AVOID DELIVERY TO WRONG PERSON.

1- YOUR FULL NAME
2- YOUR DELIVERY ADDRESS
3- YOUR CONTACT TELEPHONE NUMBER
4- YOUR OCCUPATION
5- YOUR IDENTIFICATION (PASSPORT NUMBER OR ID CARD NUMBER)

ONCE YOU NOTIFY US WITH THE ABOVE INFORMATION WE WILL RELEASE YOUR CONSIGNMENT TO YOU.
NOTE THAT YOU ARE EXPECTED TO PAY ONLY $459.00 FOR CLEARANCE CERTIFICATE AND YOU ARE TO PAY
AS OUR ACCOUNTANT OFFICER IN NIGERIA SEND THE $459.00 THROUGH WESTERN UNION ONCE FOR IMMEDIATELY RELEASE OF YOUR PACKAGE,

TRY TO NOTIFY US FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR CONSIGNMENT.NOTE THAT ANY UNCLAIMED CONSIGNMENT WILL BE RETURN TO GLOBAL MAX COURIER OFFICE IN BENIN AFTER 7 DAYS. SO YOU ARE URGENTLY ADVISED TO COMPLY WITH OUR DIRECTIVES SO THAT WE WILL RELEASE YOUR CONSIGNMENT.

SINCERELY,
EDWARD ERICK,
TELEPHONE: (773) 570-5946
edwarderick1980@gmail.com
FEEL FREE TO CALL OR LEAVE A VOICE MESSAGE OR TEXT ME ON THE PHONE ABOVE.

Mr Shane walcox SPAM NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

From: "Mr Shane walcox"<test@ckalivas.gr>
Reply: <shanewalcox1@gmail.com>
Date: Thu, 31 May 2018 18:51:40 +0200
Subject: [SPAM]NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

Good Day

This is regard your funds which is pending in UNITED STATE OF AMERICAN, I have to explain to you regard this funds reason is directed to you,We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are all in our custody here in USA washington Dc. We have been able to recover so much money from these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scammers to be shared among 100 lucky people around the globe.

This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our custody here in USA.you are therefore being compensated with $2 Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who asked money for transfer or want you to be the next of kin of such fund which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $2 Million,we have arranged your payment through our swift card payment center. please if you are ready to proceed on this transcation i want you to get back to me so that i will get all the necessary document ready to deliver this funds.

My Assurance is that as soon as you respond to me and send your deliver information,I will make all documents ready for the deliver of your ATM with your tracking number so that you can monitor your package on transit before its arrival.

CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $2 MILLION DOLLAR.

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

Please reconfirm the above address to avoid any wrong delivery of your funds.

Thanks and God bless you and your family. Hope to hear from you soon.

Waiting for your positive responds.

God bless you and your loving family.

Sincerely.

Mr Shane Walcox

Fedex Courier Services Dear Beneficiary

From: Fedex Courier Services <fdcouriernig1@gmail.com>
Date: Thu, 31 May 2018 18:26:53 +0100
Subject: Dear Beneficiary,

United States Postal Service
New York, NY, USA
Call Or Text +1 (585) 245-0372
Open Closes 5:30PM
Emil: fdcouriernig1@gmail.com

Dear Beneficiary,

The management of this company wishes to inform you that we received a
parcel containing Your ATM VISA Card valued $2,500,000 for safety delivery
to your residential address. This parcel was brought to us by the Visa Card
payment office Benin Republic for your Winnings and compensation released
by African leaders following the series of petitions by World Bank and US
Treasury Department for there failure in paying all the beneficiaries there
long overdue winnings, inheritance and compensation. Please reconfirm the
below information to us to avoid a wrongful delivery.

(1) YOUR Full names…………
(2) YOUR Parcel owner address……
(3) YOUR Country/State…………..
(4) YOUR Cell Number………..

We will register your package and send you the tracking before we proceed
for safety delivery of your package as soon as you reconfirm the required
information for safety delivery. Contact Mrs Kathy Potter for your package
tracking number via email (fdcouriernig1@gmail.com)

Yours Faithfully Gary Frizell,
Director USPS Office New York.
fdcouriernig1@gmail.com

DIPLOMAT BRUNO Contact Your Diplomatic Agent Now

From: DIPLOMAT BRUNO <wwww.@siren.ocn.ne.jp>
Reply: DIPLOMAT BRUNO <deliverycompany021@gmail.com>
Date: Fri, 25 May 2018 00:57:50 +0900 (JST)
Subject: Contact Your Diplomatic Agent Now

Urgent Attention

Hello! this is George Williams from Dhl Courier Company Benin Republic' we
are writing to keep you posted about the successful arrival of our
international diplomatic agent (CHARLES BRUNO) at Fort Worth Int'l airport
Dallas Texas USA with your consignment box which contained your long
awaited funds, valued sum of ($3.5million) which serves as a compensation
from Ecowas High Court of Justice in conjunction with the United Nations

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

Agent name….Charles Bruno
Phone number….+1 (469) 614-0475
Email address…(deliverycompany021@gmail.com)

Fill in the below details as requested

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

Thanks for adhering to this instruction

Reply accordingly for more directives

Yours in service

Dr. George Williams
Phone….+22964640072
Email….(deliverycompany021@gmail.com)

justin ludwig FUND RECONCILIATION DEPARTMENT

From: "justin ludwig"<roberto@virtualnetce.com>
Reply: <justinludwig2007@outlook.com>
Date: Wed, 23 May 2018 11:14:36 -0700
Subject: FUND RECONCILIATION DEPARTMENT

FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER)

In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $10.5 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document 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. I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transa

In a more proper and legalized manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until your funds worth $10.5 million get to you. The
analytical group of the two offices mentioned above estimated an accurate sum of US$129.00 as the Fund Release Order Certificate. 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 is US$129.00 which is the fee for your Procurement File to be signed and sent to us here in the USA after which youll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money. The US$129.00 is for "FUND RELEASE ORDER CERTIFICATE". The Chairperson of the Federal Reserve Bank, Janet Louise Yellen will be coming to Nevada in few days time, so she will have the Power of Attorney to stand in and sign on your behalf and bring along with her your Procurement File to us here to enable us post your loaded ATM Card/Check to your mailing address without any hitch. You are required to make the ad

Receiver's Name:::::christine smolinski
Address,:: 47 mill st Clyde N.Y. 14433
MTCN/Reference number
Senders name
senders country
senders city

Therefore, the days of you being subjected to paying fees after fees is over as that is the case with some corrupt officials down there in Africa, whom always strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them. Thank God that your fund is here in New York, USA. We have decided to follow the USA constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order Certificate is calculated to be US $129.00. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. Youre 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,
Yours Sincerely,
Mr. Justin Ludwig
IRS Commissioner,
E-mail::: j_ludwig2007@outlook.com
E-mail::: justinludwig247@gmail.com

FedEx Express Package Delivery

From: "FedEx Express"<dga@senad.gov.py>
Reply: fedexdelivery.in@gmail.com
Date: Wed, 23 May 2018 14:29:54 +0530
Subject: Package Delivery

Dear Valuable Customer,

We have been expecting you to contact us for your long existing Package that was registered with us for shipment to your residential location. We thought that the UK National lottery board gave you our contact details to contact us, it may interest you to note that a letter was also added to your FedEx package, however we cannot read the full content to you via email for privacy/security reasons we understand that the package itself is a winning bank Cashier cheque which worth over $1,500.000.00 USD {ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR} As you may know the FedEx Delivery Express Service world-wide do not ship money in CASH but Bank Drafts/winning cheques are shippable. The package is registered with us for mailing by the UK National Lottery Promotion Board, We are sending you this email because your package is been registered on a Special delivery Order on our desk by (U.K NLB). What you have to do now is to contact our Delivery Department for immediate dispatch of your package to your residential address in your country.

Note that as soon as our Delivery Team confirm your information's it will only take two working days (48hours) for your package to arrive your designated address. For your information, the VAT & Shipping charges as well as the Insurance fees have been paid by the UK National Lottery Board, before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note that you will have to pay total Security fees of $321 USD to the FedEx Security Company India being full payment for the Security Keeping Fee of your package as stated in our privacy terms & conditions page.
Also be informed that the UK National Lottery Promotion Company wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a time limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can furnish you with our own payment procedures for the security keeping fee of your parcel containing $1,500,000.00 USD.
Kindly note that the lottery promotion did not leave us with any further information we hope that you respond to this mail as urgent as possible because if you fail to respond until the expiry date of this package, we may refer the package to the British Commission for Welfare as the package do not have a return address.

Kindly contact the delivery department (FedEx Delivery Post Office India) with the details given below:
FULL NAMES:
CONTACT ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:
Delivery Post Contact Person: Mr. Bright Wilson
INDIA Office Tel: +91 7042210995
Email: fedexdelivery.in@gmail.com

……………………………………………………………………………………………………………………..
This is mandatory to confirm your Postal address and telephone number before we can commence on your delivery.

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can remit the payment for the Security Keeping Fees. As soon as your payment of $321 USD for the security keeping fees is received and confirmed, our delivery team will not hesitate to dispatch your package as well as the attached letter to your residential address. It usually takes 48 hours being an over nights delivery service. Get back immediately with your information 19s so we can proceed with this mission.

Regards
Mr. George Ramnnut
General Manager
FedEx Online Team Management

—

JESUS MANNY FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR

From: JESUS MANNY <nationalcoureirservice3@gmail.com>
Reply: natiocourierservice4@outlook.com
Date: Wed, 23 May 2018 02:23:34 -0700
Subject: FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR

From National Courier Service
International (New Jersey U.S.A) Ltd.
Department of Justice New Jersey U.S.A
Date : 05/22/2018

Attention: Beneficiary.

This is National Courier Service International Delivery Company of New
Jersey U.S.A, we write to officially inform you that, we received
an-international Certified Bank Draft And ATM CASH CARD parcel valued
US$15 million USD to be delivered to you, to your residential address
in your country.

Official notification; I want to inform you that we have a Board of
Trustees and Management meeting today concerning your payment, Note;
you are given from
today till Thursday this week to pay the $450 USD Only to us or your
Fund/ATM card what of US$15.000,000.00 will be canceled and handed
over to New Jersey U.S.A president Authority.

So if you are still interested on your ATM card send the $450 to me,
to enable your ATM card leave to your country and arrive your home on
Monday.

This parcel was submitted to our office ,From the Central Bank of
America U.S.A. kindly reconfirm the below information's properly, to
avoid us not making any mistake during delivery of your International
Certified ATM CASH CARD parcel or delivery to a wrong hand.

Full names……..
Parcel owner
address…………………………City…………….Country…………
Tel….
Occupation……………..

Your International Passport Or Driver's License..

We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information's needed for safety delivery to your residential address
in your Country.

Meanwhile, You advice to stay at home to receive your ATM card, for
your own security reasons. Send the $450 to me through my personal
assistance Mr. Ajibola Olanrewaju and through western union on or
before Thursday.

National Courier Service 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 National Courier Service that's bigger,
stronger, better than ever.

The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money I have presented the papers I handed to them and they are very
much Pleased with the paper's I presented but the only thing that is
still Keeping me here is the airport delivery Tag which is not placed
on the Boxes, one of the Airport Authority has advise that we get the
Delivery tag so that I can exit the airport immediately and make my
Delivery successful .

I try to reason with them and they stated the Delivery tag will cost
us just $450 Dollars only to get the two tags Placed on the boxes as
that tag will

enable me get to your house Successfully without any interference,
they scanned the boxes and Found out that the fund is 550 % spend able
and accepted by any
bank In the whole world.

Please I can not afford to spend more time here due to other Delivery
I have to take care of in Bangkok . Here are the papers Backing the
parcel together with my ATM CARD as I can accompany you to Your ATM
machine the fund

successfully with these papers.

I have I more vital paper with me but I can only present you the hard
copy when I reach your house as that it's the diplomatic rules.

Use this information below:

1)Receiver Name: Ajibola Olanrewaju
2)Receiver Country Address: New Jersey U.S.A
3.)Amount: $450 dollar
4.) Senders Country:……….

Waiting for your reply to this email today, Your confirmation to the
above email within 24 hours will be appreciated.

Diplomat Mr. Jesus Manny Lopez

rkato. In regard to your package which contain the MasterCard

From: rkato.@sunny.ocn.ne.jp
Reply: FIDEL <fidel.brandon1979@gmail.com>
Date: Wed, 23 May 2018 08:58:09 +0900 (JST)
Subject: In regard to your package which contain the MasterCard

ATTN:

In regard to your package which contain the MasterCard. FedEx update me today that your package have stay long than what they expected and they want you to show some seriousness to the charge fee required to get the package shipped to you.

I know things are hard now in terms of financially but you need to know that this package is very important and the total amount the MasterCard contain is $3.5 Million usd and your daily limit withdraw is $15,000 per day program by the International Credit system.

The charge fee required to pay the security keeping fee is $218usd and this is the last fee required if any other fee occurs i will make sure FedEx return all the money you have sent previously so you have nothing to worry about, I assure you that i will make sure shipment commence once the charge fee is paid to US.

THE PAYMENT INFORMATION OF BENJAMIN ENEANYA TO SEND THE $218USD AND ONCE PAYMENT IS MADE GET BACK TO ME WITH THE PAYMENT CONFIRMATION DETAILS SO I CAN FORWARD IT TO HIM SO THE CHARGE FEE CAN BE PAID AND SHIPMENT WILL COMMENCE ONCE THIS IS DONE OK.

NAME……………. BENJAMIN ENEANYA
ADDRESS:,,,,,,,,,,,, REPUBLIC OF NIGERIA
CITY: ……………….AWKA
COUNTRY:…….. ZIP CODE: 234
TEXT ……………..ONCE
ANSWER: …..FAITH
AMOUNT……..$218usd

Once payment is made get back to me with the payment confirmation details required however below for shipment requesting information can commence and i will forward it to FedEx so shipment will commence immediately.

SENDER NAME……………
CONFIRMATION ADDRESS…………
TELEPHONE NUMBER……………..

NOTE: THE TOTAL AMOUNT YOUR MASTERCARD CONTAIN IS $3.5 MILLION USD AND
THIS INCLUDE INTEREST UP TILL DATE. YOUR DAILY LIMIT WITHDRAW IS $15,000
PER DAY ONCE YOUR PACKAGE IS SHIPPED AND YOU RECEIVE IT YOU WILL RECOVER
ALL YOU HAVE SPENT HOPE YOU UNDERSTAND.

Have a wonderful day and remember all you need to send is $218usd only to complete everything.

Email Address; fidel.brandon1979@gmail.com

DR.FIDEL BRANDON.
SENIOR OFFICE DEPARTMENT

CHRISTOPHER A. WRAY FROM THE FBI

From: "CHRISTOPHER A. WRAY" <amiii_musab@yahoo.com>
Reply: "CHRISTOPHER A. WRAY" <febuint@hotmail.com>
Date: Tue, 22 May 2018 10:19:00 +0000 (UTC)
Subject: FROM THE FBI

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NW WASHINGTON,
D.C. 20535-0001

ATTN: BENEFICIARY,

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT ) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $120 USD ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $120 U.S. DOLLARS TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD,IF WE DONT HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN 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 INDIVIDUALS CLAIMED TO BE ME,

OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY,IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM 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, AGAIN WITHOUT THIS CODE (911) DONT GET BACK TO THIS OFFICE.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL 5,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.

YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY AUGUST 31ST 2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

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

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS, YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT MR.SMITH WILSON APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OF UPS

COURIER COMPANY BELOW IS THE PAYMENT INFORMATION.

CONTACT PERSON:MR.SMITH WILSON PRIVATE TELEPHONE +234-808-396-6770 AND EMAIL ADDRESS: (repsmithwilson_superagent@yahoo.com) YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $120 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION 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 DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.

YOURE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

IN GOD WE TRUST.
YOURS IN SERVICE,
FBI DIRECTOR
CHRISTOPHER A. WRAY
FEDERAL BUREAU INVESTIGATION

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