Your package – Page 27

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

grazias81@alice.it Contact Diplomat

From: "grazias81@alice.it" <grazias81@alice.it> Reply: diplomatpaulf@gmail.com Date: Sun, 20 May 2018 13:17:47 +0200 (CEST) Subject: Contact Diplomat

Attn:Please

Simply contact Diplomat Dr Paul Frank with your full delivery address And you
nearest airport to land, on this information below so that he can deliver your
Consignment Package worth $7.2Million ; Name: Dr Paul Frank contact Email
diplomatpaulf@gmail.com I advice you to reconfirm the following information
below for him,So that he will deliver your package that contained your fund as
soon as possible.

(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 Airport right now because of the Searching and Scanning of the
package which made he to misplace your address so contact him now. Please do
not let him know that is fund in the consignment.Because i did not tell the
company the contain of the consignment i registered the package as African
cloth just for security reason.

Best Regards,
Rev Gras Zidan

United Nation Organization YOUR URGENT RESPONSE IS NEEDED

From: United Nation Organization <yurururr_ioommm@aol.com> Date: Sun, 20 May 2018 01:27:31 +0000 (UTC) Subject: YOUR URGENT RESPONSE IS NEEDED

United Nation OrganizationInformation Section.760 United Nations Plaza,New York, NY 10017, USA.RE: DOCKET NO. OP 292.Our Ref: UN/BKL/STB,

IMMEDIATE RELEASE OF YOUR FUND US$15.8M ONLY VIA CONSIGNMENT BOX OR VIA ATM VISA CARD
Attention:

I am Miroslav Lajck, President General assembly of the UnitedNations, I am very excited to inform you that I shall be representingUnited Nations ambassadors in a general financial business resort(gatherings) summit with some very important personalities (V.I.P) ofother countries of the World concerning the present global economiccrisis and the high rate of unemployment and the meeting shall be holdin the United Nations head office in New York United State.
I know its not mandatory that you must come from this very city orcountry but all am saying is that as personal assistant/ adviser tothe United Nations organization I shall make sure that all unreleasedwining, compensations and contract fund shall be declare releaseimmediately to the beneficiary accordingly with immediate effect asthe payment has been delayed. According to my file verification Ifound your name among the list of people who have not yet receivetheir wining, compensation or contract fund, I can assure you ofgetting your fund after the meeting is been hold as I know personal asUnited Nations President that if you receive your fund valued for thesum of ($15.8 million Us Dollars)it will help bring down the rate ofeconomic crisis going on at the moment round the global World so itsthe major reason of this very important meeting, I shall berepresenting U.S ambassador to help you receive your US$15.8 millionUSD immediately.
The world ambassadors to UNICEF. UNDD, United Nations, IMF, has agreedto help you get your long awaited fund by authorizing the payingcourier or banks to release the fund to me personal so I can deliverthe fund to you with my UN Passport and authorities to ensure nodelay. After the meeting I shall bring your package/consignment whichcontains a cash worth sum of $15.8M USD along with me so stop dealingwith whom ever is attempting to deceive you about receiving your fundas united nations has taken full charge of delivery your fund.So as soon as the meeting is over I will be coming directly to yourhouse by myself. (mistake is absolutely not accepted, reconfirm theaddress where you want the package to be delivered and the nearestairport to your city of residence also I need your cell phone numberto enable me call you and a copy of your id or driver license isneeded for identification purpose as its most be presented to mebefore the fund final hand over to you as the beneficiary.
I have ensure that all the ambassadors pleaded on your behalf for yourpackage consisting of your fund to be release to me for immediatedelivering to you by myself which has been approved and shall besigned in our office in New York at our headquarter after the meeting.The payment approval documents have been acquired for the smoothdelivery of your package meanwhile this is your file number(UNOFBDPNY) use it as subject while responding to this mail do notforget it as its very important.
You can direct your reply to my privet email:(unitednation@outlook.com.gr)

Yours sincerely,Miroslav LajckUnited Nations President.Text the agent On This Number:+1424 330-7694

Dr. Patrick Kelly Dear Customer

From: "Dr. Patrick Kelly" <smorelli2@alice.it> Reply: officeoffice2009@yahoo.com Date: Fri, 18 May 2018 16:37:05 +0200 (CEST) Subject: Dear Customer!!!,

Dear Customer!!!,

DHL Courier Company Benin branch wish to inform you that your package with
registration CODE ( DCJKT00678G) is now ready to deliver to you as authorized
by the depositor of your package Mrs. Buffington Anthony U.N Secretary to this
Company and we can assure you that we are experts and will commence the
delivery of your package to your doorstep as soon as you comply with our mode
of delivery system, Your package is properly sealed registered and will be
deliver to you within 24hours as the depositor registered the package along
with some vital documents required by DHL Courier Company under delivery rules
and regulation to effect the delivery to your destination without any further
delay,

I am writing to confirm the fact if you are (Dead) Or (Alive)? Because Mr. Jude
Betsy came to our office stated that you are dead and failure to reply back in
the next 24hrs simply means what Mr. Jude Betsy said was right that you are
dead. And Mr. Jude Betsy has agreed to pay the needed valued of $255 dollars
required for the Security keeping fee of your consignment box, but we have not
gotten the money from him yet as we want to find out if you are dead or not, so
if you are still (alive) you are advice in your own best interest to reply
back,

We receive our Insurance & Delivery fee from the depositor Mrs. Buffington
Anthony. The only fee you have to pay is our Security keeping fee only, from
you and you should know that, This measures of charging Security keeping fee is
to always protect the package of our customers and to ensure the safety
delivery to his or her destination.

According to our Security keeping fee, The delivery of your package to your
destination will cost you sum of $255.00 usd only,so we will need you to
reconfilm your full details so that we will able to delivery the package to you

your conutry

your city

your phone

your id card

what you do for living

REGISTRATION CODE; ( DCJKT00678G)
SHIPMENT CODE AWB 33XZS,
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144

DHL-Director
Dr. Patrick Kelly
DHL-Official E-Mail:(officeoffice2009@yahoo.com)

marco.perrero Hello

From: marco.perrero@brevettistendalto.it Date: Thu, 17 May 2018 18:42:09 +0200 Subject: Hello

My Dear,

I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to
chose you amongst the numerous internet users in the world, precisely
I cannot say why I have chosen you but do not be worried for I come in
peace and something very positive is about to happen to your life
right now and to the lives of others through you if only you can
carefully read and digest the message below. The internet has made the
world global villages where you can reach anybody you have not met
before.

Before I move further, permit me to give you a little of my biography,
I am Mother Emilly Stephanie Shaw, 87 Years old woman and the wife of
Late Sir Stephanie Shaw who died in a Plane crash on Monday the 7th of
September 1998 GMT 14:22 UK while they were flying from New York to
Geneva. Please see site below for more information.

After the death of my husband I became the Head of his investment and
now that I am old and weak I have decided to spend the rest of my life
with my family and loved ones whom I never had time for during the
course of my business life, but before the death of my husband we had
a plan to use the last days of our lives to donate half of what we
have worked for to the less privilege and charity homes and the other
half for ourselves, family members and close friends, and it is so
unfortunate that my husband is not alive today to do this with me and
I am very weak and old now, hence I have decided to do this
philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several
charity homes and to some of the less privilege in different
countries. Despite the agreement between my late husband and I to give
aid to the deprived, we also agreed to render support to an individual
we have not meet before in life due to the fact when we were still
young in life we receive an anonymous help from an individual we did
not know and which we have not being able to know till date, the
impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know
me because I have just concluded the assignment which my husband and I
have agreed upon before his sudden death and you happened to be the
beneficiary of our last WILL, irrespective of your previous financial
status, hence I need you to do me a favor by accepting our offer that
will cost you nothing.

I have presently deposited a Cheque in the sum of 800,000.00 British
Pounds with DHL express to deliver to you, what you have to do now is
to contact the DHL COURIER SERVICE as soon as possible to know when
they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance
Premium and Clearance Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL COURIER SERVICE now for the delivery of
your cheque with this information bellow, Contact Person: Mr. Robert
Perry.

Email
Address:mrrobertperry@mail2london.com/mr.robertperry.dhldispatchunit@gmail.com

Tell:+44 7937437 131

Again, you are not to pay for the delivering Charge, the Insurance
premium and the Clearance Certificate Fee of the Cheque because I have
already paid for them, the only money you are expected to pay is 283
British Pounds for the security keeping of the cheque so far.

I would have paid the fee but the company insisted that I should not
because they don’t know when you will be contacting them and to avoid
demurrage or further cost.

You are to reconfirm the below information to them to avoid any
mistake on the Delivery.

Postal address, Full Names:
Direct telephone number, Below is the security keeping code:
(SCT/0522/F) of your draft, you are to also present it to them for
verification before delivery.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to ask them to provide
you with the method they wish to use in receiving their security
keeping fee of 283 British Pounds for their immediate action.

Note: Please I do not want you to thank me or my husband all I need
you to do is to invest wisely with it and do the same good to
someones life someday as this is the only way this world would be a
better community if we render selfless services to one another.

Yours Faithfully
Mrs. Emilly Stephanie Shaw

NATIONAL COURIER SERVICE COMPANY Re: FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR

From: NATIONAL COURIER SERVICE COMPANY <natiocourierservice@outlook.com> Date: Thu, 17 May 2018 11:15:48 +0000 Subject: Re: FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR

From National Courier Service

International (America New Jersey U.S.A) Ltd.
Department of Justice New Jersey U.S.A
284 Arizona U.S.A Street
Date : 05/17/2018

Attention: Beneficiary.

This is National Courier Service International Delivery Company of America New Jersey U.S.A, we write to officially inform you that, we received an International ATM CASH CARD parcel valued US$15million 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 to us or your Fund/ATM card what of US$15.000,000.00 will be canceled and handed over to America 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. Jesus Manny Lopez 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: Proceed to money gram or western unon money transfer and send this shipment fee sum of $450 usd only

1)Receiver Name: Ajibola Olanrewaju
2)Receiver Country Address: New Jersey U.S.A

As soon as you send the shipment fee you email me the reference numbers of your payment informations .

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

Dr.SMITH CLINTON YOUR ATM MASTER CARD IS READY

From: "Dr.SMITH CLINTON" <anna-mongelli@alice.it> Reply: walternelson412@yahoo.com Date: Wed, 16 May 2018 18:27:45 +0200 (CEST) Subject: YOUR ATM MASTER CARD IS READY

ATTENTION Package Owner,YOUR ATM MASTER CARD IS READY This is to bring to your
notice that because of the impossibility of your fund transfer through the
Money Gram network, we have credited your total of $18.9MILLON, valid fund into
an ATM MASTER CARD and we have paid the re-activation fee and the delivery of
the ATM Card To you, we paid it because the ATM Card worth of $18.9MILLON,
which we have registered it delivery three days ago has less than 21 days to
expire in the custody of the DHL Company and when it expires, the money will go
into Federal Government treasury account. With that we decided to help you pay
off the money so that the ATM Card will not expire, because I trust that when
you receive your ATM Card definitely you must pay me back my money and even
compensate me for helping you. Now I want you to contact DHL Express at:
((walternelson412@yahoo.com) ) with your physical address you desire the
delivery to be made so that they can deliver your ATM Card to your designated
address without any delay. Like I stated earlier, the crediting re-activation,
delivery and the company registration charges has been paid by me, but we did
not pay their official keeping fees since they refused, they refused and the
reason is that they do not know when you are going to contact them and the
demurrage charge might have increased by then, They told me that. Below is the
Contact Information of the DHL, Express Customer Service the agent MR.NELSON
WALTER Email Address;(walternelson412@yahoo.com) Reconfirm your delivery
information such as Your full name…. Your country……… Your
city………….. Your home address……. Your direct phone number… Your
Occupation……. your Age ……. And your picture or I D card Contact them
today and also send them the security official keeping charge to avoid increase
of their fees and let me know once you receive your ATM card, Important Notice,
your ATM CARD package was registered as a gift so that the diplomatic Agent
will not know the content of your package okay. Thanks Regards. Dr.SMITH CLINTON

Mr. Stephen Allen Treat As Urgent

From: "Mr. Stephen Allen"<printer@worldtradedisplay.com> Reply: <stephenallen00005@gmail.com> Date: Sat, 12 May 2018 17:58:22 -0400 Subject: Treat As Urgent

Attn: ,

The sum of $4.5 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 CAMBELL WILLIE from USA purportedly issued by you asking us to change the fund beneficiary to his 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:-/

NOTE: The actual fees for shipping your ATM card is just $85.00 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.

Regards

Mr. Stephen Allen

David p Santos UBA BANK ATM CARD PAYMENT

From: David p Santos <santosp91@yahoo.com> Date: Thu, 10 May 2018 04:31:19 +0000 (UTC) Subject: UBA BANK ATM CARD PAYMENT

UBA BANK ATM CARD PAYMENT

PAYMENT NOTIFICATION

From:DAVID EGO

ATM CARD Remittance Manager

UBA Bank of Nigeria.

Email :(atmocouria@gmail.com)

call me asap (+2348183564584)

Attention Beneficiary ,

I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I
am writing to notify you of a payment file containing an ATM card
which has been issued out to you by the Federal Ministry of Finance
injunction with the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire
government of the Federal republic of Nigeria to contact beneficiaries
and make sure they receive their ATM card if it's still in the custody
of this bank. Can you kindly let us know the reason of your delay
concerning the Delivery of your ATM CARD? Why do you decide to abandon
your ATM CARD? Worth of $10.5million USD with us, if you fail to
contact us on or before 48 hours or else we shall cancel the delivery
of your ATM CARD and return your fund to government reserve account,
your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact
the courier company which is in charge of making delivery of parcel. I
have made several inquiries on various delivery companies and the only
fee you have to pay for the delivery is $155.00usd (One Hundred and
Fifty five United States Dollars Only) which covers the delivery to
your doorstep. This is the cheapest I could find and I was made to
understand it takes just 2 days to get your package to your residence.
On receipt of the required payment a tracking number will be sent to
you to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the
above mentioned fee through western Union or Money Gram For the
immediate procedure of your ATM CARD delivery to avoid any delay.

RECEIVERS NAME EDERI JONA
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhlcourierservicecompany32@gmail.com )
Contact Cell/Mobile Number:

Contact the delivery company personnel as soon as possible or risk
loosing the ATM.

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTER CARD DPT

MRS AMANDA Invitation: YOUR US 2.800 000.00 USD @ Wednesday 09 May 2018

From: MRS AMANDA <mrsamandaa@yahoo.com> Date: Subject: Invitation: YOUR US$2.800,000.00 USD @ Wednesday, 09 May 2018

MAY
09 “YOUR US$2.800,000.00 USD”

When
Wednesday, 09 May 2018
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Good Day, It is our pleasure to notify you that United Nations
Board of Auditors have agreed to compensate you with sum of
US$2.800,000.00 USD and follow the instructions from Dr. Jim Yong Kim
The World Bank president we has arranged your Fund through MasterCard
ATM which is the most easiest and safe methods to release your
payment. Meanwhile be advised to contact our representative Agent.
Dr.Jim Uba who is in position to release your MasterCard ATM below is
his contact details: Name: Dr.Jim Uba Contact Email:
drjimuba@gmail.com Tel Number: +229 6154-9953 Please take note of the
above to avoid mistake and you are required to fill the below details
and forward to him: 1. Your Full Name: 2. Country:…….. 3. Your
Delivery Address: 4. Telephone:…… 5. Your Occupation… 5. Your
Age…… /Sex………… Note this compensation including Scam
Victims and international businesses that failed due to Government
problem etc. However note any other contact you made out side his
office is at your own risk. Finally,bear in mind that you will send
$175 to Dr.Jim Uba for the processing of your package
delivery(Registration,delivery charge and Insurance to avoid setback)
I wish you the very best of luck. Kind Regards H.E. Mrs.Amanda Wayne
Deputy Secretary-General U.N CC: Mr. Ban Ki-moon UN Secretary General
CC: Mr. Jim Yong Kim the World Bank President CC: Mrs. Christine
Lagarde the IMF Managing Direc

Dr tony jonson Attention: Sole Beneficiary

From: Dr tony jonson <WWW.@train.ocn.ne.jp> Reply: Dr tony jonson <drtonyjonson1992@gmail.com> Date: Tue, 8 May 2018 01:03:24 +0900 (JST) Subject: Attention: Sole Beneficiary,

Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of
$8.7million out of delivery your ATM VISA CARD with the help of Mr
James 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 mr.Ratrik Mike 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 Chicago O'Hare International Airport (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 Chicago O'Hare
International Airport (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 mr.FRANK MARK
Contact number .

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
Dr tony jonson
Mobile: +229 66157095

monicadam@alice.it call diplomat with number 206 8667-056

From: "monicadam@alice.it" <monicadam@alice.it> Reply: diplomat.anfrank@bk.ru Date: Sun, 6 May 2018 17:12:51 +0200 (CEST) Subject: call diplomat with number 206 8667-056

Attn:Please

Simply contact Diplomat Dr Ms Anita Frank with your full delivery address And
your nearest airport to land, on this information below so that she can deliver
your Consignment Package worth $7.2Million ; Name: Dr Anita Frank contact
Email: diplomat.anfrank@bk.ru I advice you to reconfirm the following
information below for her,So that she will deliver your package that contained
your fund as soon as possible.

As she is at Airport right now because of the Searching and Scanning of the
package which made her to misplace your address so contact her now. Please do
not let her know that is fund in the consignment.Because i did not tell the
company the contain of the consignment i registered the package as African
cloth just for security reason.

Regards,
Rev Monica Adams

Mrs Emilly Olivier Jackman From Mrs. Emilly Olivier Jackman——-Can I Trust You 5

From: "Mrs Emilly Olivier Jackman"<MrsEmilly@yahoo.fr> Reply: <mrsconniedutton17@gmail.com> Date: Fri, 4 May 2018 12:21:16 -0700 Subject: From Mrs. Emilly Olivier Jackman-------Can I Trust You? 5

_My Dear,_
_ _
_I am sure this mail would be coming to you as a surprise since we
have never met before and you would also be asking why I have decided
to_
_chose you amongst the numerous internet users in the world,
precisely I cannot say why I have chosen you but do not be worried for
I saw_
_your profile on the Internet, which has made me accomplish my
request. May the almighty God bless and see you through with this
mission if_
_you can carefully read and digest the message below._
_ _
_Before I move further, permit me to give you a little of my
biography,I am Mother Emilly Olivier, 87 Years old woman and the wife_

_of Late Sir Jackman Olivier who died in Swissair Plane crash on
Monday the 7th of September 1998 GMT 14:22 UK while they were flying
from New_
_York to Geneva. Please see site below for more information._
_ _
_After the death of my husband I became the Head of his investment
and now that I am old and weak I have decided to spend the rest of my
life_
_with my family and loved ones whom I never had time for during the
course of my business life, but before the death of my husband we had_

_a plan to use the last days of our lives to donate half of what we
have worked for to the less privilege and charity homes and the other_

_half for ourselves, family members and close friends, and it is so
unfortunate that my husband is not alive today to do this with me and_

_I am very weak and old now, hence I have decided to do this
philanthropic work on behalf of my late husband and Presently,_
_ _
_I have willed out almost half of our assets to several charity homes
and to some of the less privilege in different countries. Despite the_

_agreement between my late husband and I to give aid to the
deprived,we also agreed to render support to an individual we have not
meet before_
_in life due to the fact when we were still young in life we receive
an anonymous help from an individual we did not know and which we
have_
_not being able to know till date, the impact we got from such
gesture made us to do same._
_ _
_I am sorry to inform you that you will never have the chance to know
me because I have just concluded the assignment which my husband and
I_
_have agreed upon before his sudden death and you happened to be the
beneficiary of our last WILL,irrespective of your previous financial_
_status, hence I need you to do me afavor by accepting our offer that
will cost you nothing._
_ _
_I have presently deposited a Cheque in the sum of 5,800,000.00
United States Dollars with DHL express to deliver to you, what you
have to do_
_now is to contact the DHL COURIER SERVICE as soon as possible to
know when they will deliver your package to you because of the
expiring_
_date._
_ _
_I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING
CODE (SCT/0433/F) because I do not know your name and the address you_

_would want to receive the parcel with. I couldn’t find them on net
while browsing your profile if not I would have given it to DHL for_
_immediate and fast delivery of this parcel to you._
_ _
_For your information, I have paid for the delivering Charge,
Insurance Premium and Clearance Certificate Fee of the cheque showing
that it is_
_not a Drug Money or meant to sponsor Terrorist attack in your
Country.You have to contact the DHL COURIER SERVICE, NIGERIA now for_
_the delivery of the cheque with this information bellow;_
__
_CONTACT PERSON: Mr Mack Jones_
_Email : mrmarkjones9@gmail.com_
__
__
_Again, you are not to pay for the delivering Charge, the Insurance
premium and the Clearance Certificate Fee of the Cheque because I
have_
_already paid for them, the only money you are expected to pay is $97
United States Dollars for the security keeping fee of the cheque so_
_far.I would have paid the fee but the company insisted that I should
not because they don’t know when you will be contacting them and to_
_avoid demurrage or further cost.You are to re-confirm the below
information to them to avoid any mistake on the Delivery._
_ _
_Postal address;_
_Full Names:_
_Direct telephone number;_
_ _
_Below is the security keeping code: (SCT/0433/F) of the draft, you
are to also present it to them for verification before delivery._
_ _
_Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to ask them to provide_
_you with the method they wish to use in receiving their security
keeping fee of $97 United States Dollars for their immediate action._
_ _
_Note: Please I do not want you to thank me or my husband all I need
you to do is, When you get this fund, use ONLY 800.000.00 (Eight_
_hundred thousand United States Dollars) for your effort and USE THE
REST OF THIS FUND FOR CHARITY PURPOSE IN THE WAY IT WILL PLEASE_
_HUMANITY._
_ _
_Yours Faithfully_
_Mrs Emilly Olivier Jackman_

frank Atoms Invitation: FRANKATOMS123@YAHOO.COM or text me m…

From: frank Atoms <frankatoms123@yahoo.com> Date: Subject: Invitation: (FRANKATOMS123@YAHOO.COM) or text me m...

MAY
01 “(FRANKATOMS123@YAHOO.COM) or text me message;(347) 937-6031)”

When
Tuesday, 01 May 2018
03:00 AM to 04:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I am your Diplomat Agent Mr. frank atoms I arrived in your country
today to deliver your package of consignment BOX worths $2.4Mlln to
you, Call me now (347) 937-6031) or Email me your home Address and
your phone number immediately for me to start coming over to your
home.because I miss placed the original address I had, due to CUSTOMS
/FBI/ CIA and POLICE searching and scanning on the Parcel as if I am a
terrorist. They have confirmed that my movement is clear and with out
any suspicious intentions to this country only to deliver this package
to you. Please text me your correct address to enable me to proceed
and complete my delivery to your address today. Contact my E-mail;
(FRANKATOMS123@YAHOO.COM) or text me message;(347) 937-6031) Diplomat:
Mr. FRANK ATOMS

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

Invitation: (FRANKATOMS123@YAHOO.COM) or text me message;(347) 937-6031) @ Monday, 30 April 2018

UNITED NATION SCAM VITIM COMPENSATION YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE

From: "UNITED NATION SCAM VITIM COMPENSATION"<piaggio@sanmarcellino.it> Reply: <poffice079@gmail.com> Date: Sat, 7 Apr 2018 23:28:10 +0100 Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE

Dhl Head Office
70 International Airport Road
Mafoluku,

Customers Service Hours–Monday to Saturday: Office Hours Monday to Sunday:

This is Dhl courier Delivery Company the management of this
company, wishes to inform you that, we received a parcel containing an ATM
Master Card valued $2.5million USD with some vital documents attached on
it, for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office
Dhl, 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………..

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.

Dhl 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
Dhl that's bigger, stronger, better than ever.

Waiting to read your e-mail(wwdhloffice154@gmail.com)

Yours affectionately.

Mr. Shawn Emeka
Dispatch Manager
for the Ikeja branch manager
Dhl Express Services

DHL CORIA UBA BANK ATM CARD PAYMENT

From: DHL CORIA <dhl_coria@yahoo.com> Date: Thu, 3 May 2018 16:47:55 +0000 (UTC) Subject: UBA BANK ATM CARD PAYMENT

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :(officeonline76@gmail.com)
call me asap (+2348124395295)

Attention Beneficiary ,

I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I am
writing to notify you of a payment file containing an ATM card which has
been issued out to you by the Federal Ministry of Finance injunction with
the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire government
of the Federal republic of Nigeria to contact beneficiaries and make sure
they receive their ATM card if it's still in the custody of this bank. Can
you kindly let us know the reason of your delay concerning the Delivery of
your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of
$10.5million USD with us, if you fail to contact us on or before 48 hours
or else we shall cancel the delivery of your ATM CARD and return your fund
to government reserve account, your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the
courier company which is in charge of making delivery of parcel. I have
made several inquiries on various delivery companies and the only fee you
have to pay for the delivery is $155.00usd (One Hundred and Fifty five
United States Dollars Only) which covers the delivery to your doorstep.
This is the cheapest I could find and I was made to understand it takes
just 2 days to get your package to your residence. On receipt of the
required payment a tracking number will be sent to you to enable you track
your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the above
mentioned fee through western Union or Money Gram For the immediate
procedure of your ATM CARD delivery to avoid any delay.

RECEIVERS NAME: EDRI JONA
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:……………………

Senders Full Name:……………….
Home/Office Address:……………….
Cell/Mobile Phone Numbers:……………….
Nearest Air Port:?????.

Name of Delivery Company: DHL COURIER SERVICE, LAGOS BRANCH.
Director in Charge: MR.BEN MARTINS
Contact Email :(dhl_coria@yahoo.com )
Contact Cell/Mobile Number:

Contact the delivery company personnel as soon as possible or risk loosing
the ATM.

Yours Sincerely,
Mr.DAVID EGO.

John Koskinen fund reconciliation department.

From: John Koskinen <www.@samba.ocn.ne.jp> Reply: John Koskinen <mkoskinen42@yahoo.com> Date: Tue, 1 May 2018 02:12:40 +0900 (JST) Subject: fund reconciliation department.

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 $1.05 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.

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 $1.05 million get to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$199.00 as the Fund Release Order Certificate. So it was constituted and officially submitted to the Court of Justice that $B!H(Bthe only$B!I(Bcharge you will ever pay before your package leaves our office here in USA is US$199.00 which is The fee for your Procurement File to be signed and sent to us here in the USA After which you'll never spend a dime again. We are renowned and reputable USA Agency and we do not like undocumented processes. This is why it has to be Written down on paper that you will never pay any other money. The US $ 199.00 is For "FUND RELEASE ORDER CERTIFICATE". The Chairman of the Federal Reserve Bank, Jerome H. Powell will be coming to Georgia in few days time, so he Will have the power of attorney to stand in and sign on your behalf and bring Along with him your Procurement File to us here to enable us post your loaded ATM Card to your mailing address without any hitch. You are required to Make the administrative payment of $ 199 for the FUND RELEASED ORDER CERTIFICATE Through Walmart,western union or Money Gram though our issuing officer at the bank to Enable us make the delivery to your designate home address.

Receivers' Name; Richard
City; Atlanta
State; Georgia
Amount; $ 199
MTCN / Reference number

It will be desirous if you Consciously adhere to the above instruction. 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. You're 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 may 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.

Yours Sincerely,
IRS Commissioner,
Mr. john koskinen.

Mr Reymond Madu RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

From: Mr Reymond Madu <eresirings.consultant@gmail.com> Reply: chaascol@hotmail.fr Date: Mon, 30 Apr 2018 16:22:29 +0000 Subject: RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

CONTACT:.MR CHARLES COLE
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 $95.
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.

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 CHARLES COLE
EMAIL ADDRESS ( chaascol@hotmail.fr )
TELEPHONE NUMBER. +229 6154 7937

Yours in service
Mr Reymond Madu

Mr. Goodluck Mfonosoo RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

From: "Mr. Goodluck Mfonosoo" <jogormordi@gmail.com> Reply: "Mr. Goodluck Mfonosoo" <mrrhenrypeter@hotmail.com> Date: Mon, 30 Apr 2018 15:46:06 +0000 (UTC) Subject: RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

CONTACT:.MR CHARLES COLE
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 $95. 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.

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 CHARLES COLE
EMAIL ADDRESS ( chaascol@hotmail.fr )
TELEPHONE NUMBER. +229 6154 7937

Yours in service
Mr Reymond Madu

DAVID MARK CONTACT THE DIPLOMATIC AGENT

From: DAVID MARK <dmark3784@gmail.com> Reply: edwardbenson23@yahoo.com Date: Sat, 28 Apr 2018 04:56:34 -0700 Subject: CONTACT THE DIPLOMATIC AGENT

Attention Dear Beneficiary

We have finally succeeded in getting your package worthy of $4.5
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
Orlando International Airport Florida, United States 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 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, Further more 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 Orlando International Airport Florida, United States
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
with out any hitch,

Please try to make sure that you contact him with this
Email;edwardbenson23@yahoo.com
Name- Agent… Mr EDWARD BENSON
Email :edwardbenson23@yahoo.com

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
Rev David Mark
Mobile: (+2349072112393

Revenue Service Attention:

From: Revenue Service <siscamazzotta@alice.it> Reply: officeoofficeoffi65322@gmail.com Date: Thu, 26 Apr 2018 14:47:35 +0200 (CEST) Subject: Attention:

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person:Mr.Douglas Shulman
Line:+229 62079960
Email:(officeoofficeoffi65322@gmail.com)

Attention:

We write to inform you that your package with No.-35461121, Allocation
No: 674699 Password No: 489336, Pin Code No: 55674 and your
Certificate of Merit Payment No: 208, Released Code No: 9901;Immediate
Telex confirmation No:-0014678; Secret Code No: XWTN084. has been in
Customs facility custody waiting for resolutions of the clearance to
further the delivery to your delivery address by the delivery Agent
who came all the way from Africa.We have been waiting for you to
contact us regarding your consignment box which the agent suppose to
deliver to you which was on hold by USA Customs Department and they
are requesting for clearance certificate which will be obtain from the
origination of the consignment box before it will be released from the
Customs to the delivery agent to complete the delivery.

After the phone call we made on your behalf to the USA Customs
Authority and the Government of Benin Republic, it was resolved that
the delivery of your consignment to your address must be complete
within Three (3) working days upon your compliance to our directives;
You should send the sum of $59 usd to obtain the needed
Ownership-clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been
cut down by the US Embassy in Benin Republic 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 (Mr. CLEMENT DESSOU) to travel 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
after obtaining the needed Ownership-clearance certificate from Benin
Republic because that is what the Customs here are waiting for .

1- Your Full Name:………………..
2- Your Delivery Address:……….
3- Your Telephone Number:……
4- Your Occupation:……………….
5- Your ID Card:……………………

Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs
will release your consignment to you and it will be delivered to you
by the agent, You can contact us with the following information,

Contact Person:Mr.Douglas Shulman
Email: (officeoofficeoffi65322@gmail.com)

You also advise to contact the delivery agent as well with the
delivery address of yours and his e-mail address is this below.

Line:+229 62079960

Note that you are expected to pay only $59 usd for Ownership-clearance
certificate and you are to pay it to Benin Republic as the origination
of the package in favor of Mr:( DAVID EMEEKA ) as our accountant
officer in Benin Republic Send the $59 usd through western union or
money garm once you receive this mail with the information below for
immediate release of your package,

RECEIVER FIRST NAME:====PAMS
RECEIVER LAST NAME:====RADE

Country/City:=======Benin Republic ( COTONOU )
Test Question:=======TRUST
Answer: ===========GOD
Amount:===========$59.00usd

Once you send the money to Benin Republic to this name , please try to
notify us with the MTCN so that we can contact Mr: PAMS, RADE, for easy
pick up and for immediate action on the release of your
Ownership-clearance certificate.Note that any unclaimed consignment
will be return to Benin Republic Government after (3)days. So you are
urgently advised to comply with our directives so that the Customs
will release your consignment.

Yours Sincerely
Mr.Douglas Shulman
Commissioner of Internal
Revenue Service

MR. GODWIN EMEFIELE Contact Diplomat MR. WILLIAM PLAYLE 1 347 980-0050

From: "MR. GODWIN EMEFIELE" <equity.fairness.chambers@gmail.com> Reply: godwinthecbnsender@gmail.com Date: Wed, 25 Apr 2018 08:56:11 +0100 Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050

FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
MR. GODWIN EMEFIELE
E-mail: godwinthecbnsender@gmail.com
OFFICE +234-8054107261
URGENT NOTICE,

ATTENSION:BENEFICARY

This is to inform you that your deliveryman has arrived with your cash
trunk boxes value $8.3 million dollars being your inheritance payment.
He is currently in JFK International airport New York, United States
as their transit.

I want you to know that you have 24 hours to call him now with this
line + 1 (347 )980-0050 or Email: info.williamplayle@yahoo.co.uk ,then
ask to speak to the diplomatic deliveryman in person of MR. WILLIAM
PLAYLE, in the United States.Let us know if you are still interested
to get your two trunk boxes delivered to you today? As he has been
waiting to hear from you to enable him get to your home address
without missing his way.

For your information, the deliveryman with your package is not aware
of the content of the boxes for security purpose. Please do not tell
him to avoid running away with your funds.On no account should you let
him know about the content of the consignment to avoid evil intention.

Most importantly you are advice to send your full data to him,which
include your Full Name,Current Residential Address, Direct Cell
Number,and A copy of any identity card to verify that you are the
right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more
discussion, my direct line is +234-8054107261. Also reconfirm your
full current address and valid phone number to the Delivery officer
via his above email address once you receive this email to enable him
deliver your cash consignment boxes to your house without any further
delay or mistake.

You are advised not to waste his time at the airport,so that he would
not be stranded in any way because he will return if he finds out that
you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8054107261

john Santos UBA BANK ATM CARD PAYMENT

From: john Santos <johnsantos1184@yahoo.com> Date: Sun, 22 Apr 2018 14:43:57 +0000 (UTC) Subject: UBA BANK ATM CARD PAYMENT

UBA BANK ATM CARD PAYMENT

PAYMENT NOTIFICATION

From:DAVID EGO

ATM CARD Remittance Manager

UBA Bank of Nigeria.

Email :(atmocouria@gmail.com)

call me asap (+2348183564584)

Attention Beneficiary ,

RECEIVERS NAME:APETE JOHN
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhlcourierservicecompany32@gmail.com )
Contact Cell/Mobile Number:

Contact the delivery company personnel as soon as possible or risk
loosing the ATM.

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTE CARD DPT

UBA BANK United Bank Of Africa winning fund 2017 2018

From: UBA BANK <dima@input-dl.pw> Reply: celumelu99@yahoo.com Date: Sat, 21 Apr 2018 04:49:23 -0700 Subject: United Bank Of Africa winning fund 2017/2018!

My Dear Friend.

We the United bank of Africa has registered your package via DHL Courier
Express company this morning and we agreed with them that the delivery
of your ATM CARD worth of
($10.5Million.USD) will take off tomorrow morning.

So you are told to contact us with the below information for immediate
delivery of your package.

(1) Full names —
(2) Phone line —
(3) Country —–
(4) Age/sex ——
(5) Occupation:—
(6) Home address:–C

Below is the contact information of United bank of Africa :

Contact person: Chief Tony Elumelu
Telephone line: (+2347087042070)
Email:(celumelu99@yahoo.com)

Regards

Chief Tony Elumelu
Secretary General
United Bank Of Africa

Thanks for banking with us

Mr. Johnson Ibe. X YOURCOMPENSATION CHECK ABOUT TO RELEASE

From: "Mr. Johnson Ibe. X" <info@usa.org> Reply: mrrichard.obi@outlook.com Date: Thu, 19 Apr 2018 19:48:38 +0100 Subject: YOURCOMPENSATION CHECK ABOUT TO RELEASE?

Congratulations,

Attn:

Do not be surprised to read this message of hope as I am believing God that this mail will fine you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I'm in South Korea for investment projects with my own share of the total sum.

Meanwhile I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now contact my new secretary in Nigeria.His name is Mr. Richard Obi and his contact email address is You just ask him to direct you how to get your package worth US3,000,000.00 which I deposited as a bank certified checque as your compensation for all your past efforts and attempts to assist in this matter.

I appreciated and will always remain loyal and humble in the sight of God for your efforts in the past.I am God fearing man I promised my God that I will and will forever diassociciate myself with anything that has to do with what is not mine alone for I know that with God,all things are possible.feel free and get in touch with my Secretary Mr. Richard Obi who will direct you very well. reply you email to this box

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here because of the investment projects which is jointly being done alongside my new partner.

Finally,remember that I had passed all necessary instructions to my secretary on your behalf.She will send the amount to you without any delay.Reply to this box mrrichard.obi@outlook.com

Best Regards,
Mr. Johnson Ibe.