Mr Eric Johnson

From: "Mr Eric Johnson" <info@mail.com>
Reply: fdelivery396@gmail.com
Date: Sat, 7 Apr 2018 20:03:15 -0300
Subject:


Greetings to you . We have been waiting to read back from you How are you
doing today? I hope all is going fine with you. Are You Still interested
in claiming your package(ATM CARD) worth $2.300,000,00usd which is with
us..
You are to get back to us for more details.

We Await your Earliest Response.

Mr Eric

office file Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKA…

From: office file <file.office76@yahoo.com>
Date:
Subject: Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKA...


APR
07 “THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE”

When
Saturday, 07 April 2018
02:30 PM to 03:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CUSTOMS SERVICES OF NIGERIA REPUBLIC ATTENTION MY DEAR, THIS IS TO
INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE MURTALA MOHAMED
INTERNATIONAL AIR-PORT NIGERIA, YOUR PACKAGE WHICH CONTAINS
$15,000.000.00 Million HAS BEEN HERE FOR LONG NOW AND WE ARE TO GIVE
YOU 7 WORKING DAYS FOR YOU TO GET YOUR CLEARANCE CERTIFICATE, WHICH
COST YOU $75 DOLLARS ONLY.WE NEED IT AT THE OFFICE BEFORE THIS 7
WORKING DAYS OR YOUR PACKAGE WILL BE SEIZED AND YOU LOSE THE PACKAGE,
NO PACKAGE LEAVES THE INTERNATIONAL AIR PORT WITH OUT CUSTOMS
CLEARANCE CERTIFICATE; WE NEED YOUR URGENT ATTENTION BEFORE THIS 7
WORKING DAYS FOR YOUR PACKAGE TO LEAVE THIS AIR PORT TO YOUR LOCATION.
CONTACT US BACK ON THIS EMAIL ( officecontactlist890@gmail.com) SO
THAT WE CAN GIVE YOU INFORMATION WHERE TO SEND THE MONEY. NOTE THAT
THE CUSTOMS OFFICERS NEED THIS INFORMATION FOR THEIR DIPLOMAT TO
LOCATE YOU IMMEDIATELY HE ARRIVE YOUR AIR PORT WITH THE CONSIGNMENT
BOX; YOUR FULL NAME ============= YOUR HOME ADDRESS ============= YOUR
CLOSE AIR PORT ========== NAME OF YOUR COUNTRY ======== YOUR PICTURE
OR ID ======== YOUR AGE======== ==== YOUR OCCUPATIONS ========== PHONE
NUMBERS ============= THAT IS ALL THE CUSTOMS NEEDED FROM YOU SO GET
BACK TO US AS SOON AS YOU RECEIVE THIS EMAIL TODAY SO THAT WE CAN
PROCESS YOUR DELIVERY IMMEDIATELY. MR JOSEPH ODUMODU DIRECTOR GENERAL
CUSTOMS SERVICES NIGERIA REPUBLIC TEL;+234 802 838 3784 Email========
officecontactlist890@gmail.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.

Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE @ Saturday, 07 April 2018

Mrs. Joy Christie RE: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie" <admin@jcompute.internal>
Reply: mr.davidfreeman2011@gmail.com
Date: Tue, 03 Apr 2018 06:27:05 +0100
Subject: RE: TRUTH ABOUT YOUR FUNDS!!


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

Attention Dear Beneficiary,

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

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

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

We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $170 for the Administrative Endorsement and Governmental Clearance Order.

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

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

Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman2011@gmail.com

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

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

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $170 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $170 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

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

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

MR CHRIS OBI POST OFFICE DELIVERY COMPANY

From: MR CHRIS OBI <mrfrankmoore01@gmail.com>
Reply: www.postofficeng@gmail.com
Date: Wed, 4 Apr 2018 11:51:27 +0100
Subject: POST OFFICE DELIVERY COMPANY


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

ATTENTION : BENEFICIARY

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

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF
THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING
AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS
ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN
YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU
THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD
NUMBERS IS: 4848422551596784,

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

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

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

WAITING TO READ YOUR E-MAIL (deliverymanager70@gmail.com)

YOURS AFFECTIONATELY.

MR CHRIS OBI

MR WILLIAM LUKE ATTENTION BENEFICIARY ATM CARD DELIVERY OF 12.9 US MILLION US

From: "MR WILLIAM LUKE" <mt.rock@muse.ocn.ne.jp>
Reply: "info.paulmarth75@yahoo.com" <info.paulmarth75@yahoo.com>
Date: Wed, 4 Apr 2018 01:21:46 +0900 (JST)
Subject: ATTENTION BENEFICIARY;ATM CARD DELIVERY OF (12.9) US MILLION US


ATTENTION BENEFICIARY;

This is DHL courier Delivery Company of Africa, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $ (12.9) million US D 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 Benin with the below information’s, please reconfirm the below information, to avoid delivery of your ATM Master Card to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
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 for safety delivery.

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 33 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 (info.paulmarth75@yahoo.com)

Yours affectionately.

MR WILLIAM LUKE.

Dispatch Manager Dhl Courier
Benin Republican manager
Dhl Express Service Country Benin Republic/ city Cotonou
ATTENTION BENEFICIARY;ATM CARD DELIVERY OF (12.9) US MILLION US

Mrs Jecinta Hilary Compliment of the season

From: Mrs Jecinta Hilary <exa05@biznetvigator.com>
Reply: Mrs Jecinta Hilary <dip.robertumar@gmail.com>
Date: Tue, 3 Apr 2018 01:04:07 +0800 (HKT)
Subject: Compliment of the season


Your over due compensation fund from UBA Bank Of Africa which we agreed to deliver to you in fiscal cash payment, the fund is already sealed and package with a security proof box sum of $2.5 Million, his currently in San Francisco International Airport,CA United State of America, by diplomatic agent, and he is waiting for you to forward your current information.

Quickly contact him with your full information,

your full name:……………., resident address:……………,

mobile phone number:……….,

name of your nearest airport:……….,

For him to locate your home with your package, and to avoid delivery to wrong person,
contact him on his current phone number:+1 (909) 492-0518,
forward it today for him to locate you immediately and delivering your package to you .

Make sure you forward your full information to him and his name is Mr. Robert Umar, E-mail: (dip.robertumar@gmail.com)

Compliment of the season ,

Kind regards,

Mrs Jecinta Hilary.

UN Foreign Payment Officer.

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

From: "MR. GODWIN EMEFIELE" <loganbelinsky@gmail.com>
Reply: info.williamplayle@yahoo.co.uk
Date: Mon, 2 Apr 2018 08:58:20 +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

AMBASSADOR W. STUART SYMINGTON GOOD NEWS

From: "AMBASSADOR W. STUART SYMINGTON"<test@cryptocoin5.com>
Reply: <stuartsymington12@outlook.com>
Date: Sat, 31 Mar 2018 08:27:23 +0800
Subject: GOOD NEWS


UNITED STATES CONSULATE GENERAL
FOREIGN CONSULATE IN LAGOS
WALTER CARRINGTON CRES, VICTORIA
ISLAND LAGOS

FROM UNITED
STATES EMBASSY

Attn: Beneficiary,

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

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

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

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

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

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

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

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

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

Truly,
Ambassador w. Stuart Symington
UNITED STATES CONSULATE GENERAL

DHL COURIER SERVICES We have finally succeeded in getting your package worth of 17 million

From: DHL COURIER SERVICES <wilsongilbert01@gmail.com>
Reply: dhlcourierservices247@gmail.com
Date: Fri, 30 Mar 2018 10:09:29 -0700
Subject: We have finally succeeded in getting your package worth of $17 million


*Attention: Fund Beneficiary*

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

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

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

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

*Regards*
*Robert Weller*
*(c) 2017 DHL Service*

Dr.Michael Andrew IC.EXPRESS COURIER PACKAGE DELIVERY NOTIFICATION

From: "Dr.Michael Andrew" <michaelandrew331@zoho.com>
Reply: michaelandrew331@zoho.com
Date: Wed, 28 Mar 2018 17:05:36 +0100
Subject: IC.EXPRESS COURIER PACKAGE DELIVERY NOTIFICATION


IC.EXPRESS COURIER PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $16,500,000 United State Dollars in an
ATM CARD is here in our office. It was deposited to this office by the
United Nations {HEAD CONSULTANT} saying that it was won by your email
address in their ongoing online random selection Compensation Program 2018
in association with the International Corporation San Diego OIL & GAS LTD.

What you have to do now is to contact our delivery department with your
information and as soon as we confirm your details our delivery team will
commence with the delivery of your package to your designated address
immediately.

You would required to submit information below such as:

Your Full Name:
Your Home address where the ATM CARD will be delivered:
Youre Phone Number:
YOURE NEAREST AIRPORT:
Youre Country:

We shall proceed on your delivery as soon as we confirm your information, I
also wish to inform you that you will be taking the responsible of the
security keeping fee of your package which is $155usd only. Note that once
the security keeping fee is confirm your tracking number will be given to
you once your package leave’s this office

You are to contact our Head Dispatch Officer Mr.Michael Andrew with all
this
information to avoid wrong delivery thanks.

We await your prompt positive response.

*********************************************
IC.EXPRESS COURIER LIMITED.
532 C Street, San Diego, CA 92101, USA
Director: Dr.Michael Andrew
phone number +1 (540) 259-5753

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: Wed, 28 Mar 2018 16:31:16 +0100
Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE


Dhl Head Office
70 International Airport Road
Mafoluku,
+2348033375127

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. EMEKA KELVIN
Dispatch Manager FedEx Courier
for the Ikeja branch manager
Dhl Express Services

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

From: "UNITED NATION SCAM VITIM COMPENSATION"<piaggio@sanmarcellino.it>
Reply: <wwdhloffice154@gmail.com>
Date: Tue, 27 Mar 2018 22:30:03 +0100
Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE


Dhl Head Office
70 International Airport Road
Mafoluku,
+2348033375127

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. EMEKA KELVIN
Dispatch Manager FedEx Courier
for the Ikeja branch manager
Dhl Express Services

Stuart Symington B WITH DUE RESPECT B DIV …….

From: "Stuart Symington"<admin@dulwichorthodontics.co.uk>
Reply: <stuartsymingtonxx@gmail.com>
Date: Mon, 26 Mar 2018 03:07:20 -0800
Subject: <B>WITH DUE RESPECT,</B></DIV>.......


size=2 color=#000000 face="Arial">
WITH DUE RESPECT,

I SHALL BE COMING TO YOUR COUNTRY FOR
AN OFFICIAL MEETING ON FRIDAY NEXT
WEEK AND I WILL BE BRINGING YOUR FUNDS
$3.5M DOLLARS WHICH IS PACKAGED IN
FORM OF A
CONSIGNMENT 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,AS IT ONE OUR PRIORITY
TO FIGHT FOR OUR COUNTRY MEN
ANYWHERE IN THE WORLD. YOUR PACKAGE
MUST BE REGISTERED AS AN AMBASSADORIAL
PACKAGE FOR ME TO DEFEAT ALL ODDS AND
THE COST OF REGISTERING IT IS
$144.THE FEE MUST BE PAID IN THE NEXT
120 HOURS VIA WESTERN UNION OR MONEY
GRAM SO THAT ALL NECESSARY ARRANGEMENT
CAN BE MADE BEFORE TIME WILL BE
AGAINST US.

SEND THE FEE VIA MONEY GRAM OR WESTERN
UNION MONEY TRANSFER.

RECEIVER'S NAME:CHUKS NWAKOR
ADDRESS: LAGOS, NIGERIA
AMOUNT:$144USD.

AS SOON AS YOU SEND THE FEE MAKE SURE
YOU SEND ME THE PAYMENT INFORMATION.
MY FLIGHT IS FRIDAY NEXT WEEK 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.

US AMBASSADOR TO NIGERIA
STUART SYMINGTON.

Katherine Clemente Buendia Hello

From: "Katherine Clemente Buendia" <KClemente@pecsa.com.pe>
Date: Sun, 25 Mar 2018 01:45:42 -0500
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.dhl@gmx.co.uk

Tell: +44 7937 437 131

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 183
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 183 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

“PECSA, LA ENERGIA QUE IMPULSA AL PERU”
Aviso de Confidencialidad: Este mensaje electrnico y/o el material
adjunto est dirigido a la persona natural o jurdica a la que
expresamente se le ha enviado y puede contener informacin
confidencial o material privilegiado. Si usted no es el destinatario
legtimo del mismo, por favor reprtelo inmediatamente al remitente
y brrelo. Cualquier revisin, retransmisin, difusin o uso de
este mensaje, por personas naturales o jurdicas distintas a las del
destinatario legtimo, se encuentra expresamente prohibido. Este
correo electrnico no debe ser considerado como constitutivo de
alguna relacin legal, contractual o de otra ndole, ni constituye
declaracin de voluntad oficial de CORPORACIN PECSA S.A. y/o sus
subsidiarias o afiliadas.

Proteccin de Datos Personales: Mediante la aceptacin del presente
aviso, usted manifiesta de manera expresa y consciente que los datos
personales proporcionados a PECSA referidos a: (i) datos personales de
identificacin, (ii) datos de caractersticas personales, (iii)
datos econmicos-financieros y de seguros, y/o (iv) cualquier otro
dato sensible; con la finalidad de: (I) identificar y confirmar su
identidad, (II) confirmar sus datos de contacto; y, (III) administrar
y operar los servicios que contrata con nosotros para cumplir con las
obligaciones derivadas de los mismos, lo cual incluye la posibilidad
de compartir sus datos personales con proveedores seleccionados para
el cumplimiento de nuestras obligaciones; y/o, (IV) circular
documentos con fines publicitarios y/o mercadotecnia y/o calificacin
de nuestros servicios y productos; han sido obtenidos de manera libre,
informada, voluntaria e inequvoca por usted; y otorga su
consentimiento expreso para que PECSA lleve a cabo el tratamiento de
los datos personales proporcionados dentro del marco regulatorio de la
Ley 29733 Ley de Proteccin de Datos Personales, el Reglamento
aprobado por Decreto Supremo 003-2013-JUS, y todas las normas
complementarias y modificatorias que pertenecen a la Normativa de
Proteccin de Datos Personales recogida en las Leyes de la Repblica
del Per. Para el tratamiento de datos personales, PECSA ha
implementado medidas de seguridad organizativas, jurdicas y
tcnicas, que permiten la disponibilidad, integridad,
confidencialidad y uso autorizado de datos personales, las cuales son
igualmente exigibles a nuestros proveedores de servicios. En caso
usted desee revocar el consentimiento otorgado a PECSA para el
tratamiento de sus datos personales, srvase contactarnos al correo
electrnico notificacion.lpdp@pecsa.com.pe, indicando su nombre
completo, datos de contacto y especificando la revocacin que
solicita. Asimismo, usted puede ejercitar los derechos de acceso,
rectificacin, cancelacin y oposicin al tratamiento de sus datos
personales (derechos ARCO), de manera personal o mediante
representante legal debidamente acreditado, enviando una solicitud al
correo electrnico notificacion.lpdp@pecsa.com.pe, indicando y/o
adjuntando: (a) nombre y domicilio o medio electrnico de contacto
para comunicar la respuesta a su solicitud; (b) los documentos que
acrediten su identidad y/o la representacin legal del
solicitante-titular del derecho, (c) la descripcin clara y precisa
de los datos personales respecto de los cuales se solicita ejercer
alguno de los derechos ARCO, (d) la manifestacin expresa de voluntad
de ejercer el derecho ARCO indicado en el punto anterior; y, (e)
cualquier otro elemento que facilite la localizacin de los datos
personales proporcionados por el solicitante-titular del derecho.

FedEx Nigeria Head Office YOUR PACKAGE

From: FedEx Nigeria Head Office <mrsrosjustina@yahoo.co.uk>
Reply: FedEx Nigeria Head Office <mrsrosjustina@yahoo.co.uk>
Date: Mon, 19 Mar 2018 13:38:18 +0000 (UTC)
Subject: YOUR PACKAGE


FedEx Nigeria Head Office
70 International Airport
Road Mafoluku, Lagos.
Tel:. +234-70841-59659

Customers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:

Attention Beneficiary

It is our pleasure to notify you that United Nations Board of Auditors have agreed to compensate you with the sum of US$2.800,000.00 USD and follow the instructions from Dr. Jim Yong Kim The World Bank president we have arranged your Fund through Master Card ATM which is the easiest and safe methods to release your payment.

Note that the delivery charges and insurance clearance fees of your ATM VISA CARD have already being paid, Apart from the custom stamp duty, which is only $198.00, and cannot be paid due to your delay in contacting this office for a claim of your ATM VISA CARD Winning Fund. The custom stamp duty is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to send the required Fee so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to your home address.

Please take note of the above to avoid mistake and you are required to fill the below details and send it to us :

1. Your Full Name:
2. Country:……..
3. Your Delivery Address:
4. Telephone:……
5. Your Occupation…
6. 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 outside his office is at your own risk. Call me once you receive this email +234-70841-59659

I wish you the very best of luck.

Kind Regards
Eric Johnson
Deputy Secretary-General U.N
CC: Mr. Antnio Guterres UN Secretary-General
CC: Mr. Jim Yong Kim the World Bank President
CC: Mrs. Christine Lagarde the IMF Managing Director

Micheal Sidibe CONTACT TNT EXPRESS COURIER COMPANY IMMEDIATE

From: Micheal Sidibe <bjeffries3916@gmail.com>
Reply: tntccourier@gmail.com
Date: Mon, 19 Mar 2018 02:55:20 -0700
Subject: CONTACT TNT EXPRESS COURIER COMPANY IMMEDIATE


Hello My Good Friend,

Greetings!!! I have been waiting for you since to contact me for your
Funds package of $$3.700.000.00 United States Dollars, but I did not
hear from you since That time. Then I went and deposited the Funds
with TNT EXPRESS DELIVERY COMPANY Continuo, Republic of Benin before I
traveled out of the country for a 7 Months Course.

What you have to do now is to contact the, TNT EXPRESS DELIVERY
COMPANY as soon as you receive this message to know when they will
deliver your Package to you. For your best interest, I have paid for
the shipping charge, Insurance premium Fee of the funds showing that
it is not a Drug Money or meant to Sponsor Terrorist attack in your
Country.

The only money you will send to the Courier Company to deliver your
Funds direct to your postal Address in your country is ($95.00 US)
United States Dollars only is Security Keeping Fee of your deposited
package so far.

Again, don't be deceived by anybody to pay any other money except $95
US Dollars. I would have paid that but they said no because they don't
Know when you will contact them and in case of demurrage, but am sure
that there will be no demurrage at this time.

You have to contact the TNT EXPRESS DELIVERY COMPANY now for the
delivery of your package Fund with this information bellow;

Contact Person: DR. PETER SAM
Tell: +229 61390651
EMAIL: tntccourier@gmail.com

Finally, make sure that you reconfirm your current postal address and
Direct telephone number to them again to avoid any mistake on the
delivery, I repeat again, try to contact them as soon as you receive
this message to avoid any further delay or demurrage for immediate
action of your delivery.

You should also let me know through email as soon as you receive your
package funds.

Yours Faithfully,
Micheal Sidibe

OFFICE OF THE US AMBASSADOR TO NIGERIA OFFICE OF THE US AMBASSADOR TO NIGERIA

From: OFFICE OF THE US AMBASSADOR TO NIGERIA <princewillsereaka@gmail.com>
Reply: princewillsereaka@gmail.com
Date: Sun, 18 Mar 2018 19:53:44 +0700
Subject: OFFICE OF THE US AMBASSADOR TO NIGERIA



OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA.
Tel +23408142140306

ATTENTION BENEFICIARY

WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER
EXPERIENCE WITH VARIOUS SCAMMERS ‘CLAIMING TO BE HIGH GOVERNMENT
OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR’ HARD-EARNED MONEY’
THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT
CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO
GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM
AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF
CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE
BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC
CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON
A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.

HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF ANY COUNTRY
IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST
SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO
UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME
TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER
HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE
TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE
BRINGING YOUR FUNDS OF $5MILLION 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($5MILLION) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE
FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100.THE FEE
MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $100
ONLY.

CONTACT PERSON: PRINCEWILL SEREAKA
SECRETARY TO US AMBASSADOR TO NIGERIA
EMAIL: princewillsereaka@gmail.com
Tel +2348142140306

I NEED THIS INFORMATION SO THAT WE CAN BE ABLE TO CARRY OUT THE DELIVERY
WITH OUT ANY MISTAKE.

1. YOUR NAME IN FULL
2. YOUR ADDRESS
3. YOUR TELEPHONE NUMBERS

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. 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.

THANK YOU

STUART SYMINGTON
US AMBASSADOR TO NIGERIA

Mrs. Joy Christie Re: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie"<admin@droopksa.com>
Reply: <mr.davidfreeman2011@gmail.com>
Date: Tue, 13 Mar 2018 17:25:11 -0000
Subject: Re: TRUTH ABOUT YOUR FUNDS!


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

Attention Dear Beneficiary,

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

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

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

We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $170 for the Administrative Endorsement and Governmental Clearance Order.

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

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

Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman2011@gmail.com

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

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

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $170 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $170 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

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

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

Mrs. CYNDY BANKS Great News You are advised to Stop Contacting Them

From: "Mrs. CYNDY BANKS," <info@lee.com>
Reply: <Fredbilly03@yahoo.com>
Date: Tue, 13 Mar 2018 06:15:25 -0700
Subject: Great News, You are advised to Stop Contacting Them!!!


I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here
in Spring City, Pennsylvania. I am thinking of relocating since I am
now rich. I am one of those that took part in the Compensation in Troy
Illinois many years ago and they refused to pay me, I had paid over
$52,000 while in the United States trying to get my payment all to no
avail. I decided to travel down to Troy Illinois with all my
compensation documents and i was directed to meet Mr. Fred Billy
(Director, Federal Reserve Bank, New York) he is the chairman of the
COMPENSATION AWARD COMMITTEE, I contacted him and he explained
everything to me. He said whoever is contacting us through emails are
fake because the Inheritance/Compensation Law clearly states that the
beneficiary/recipient is exempt from paying any out of pocket fees or
charges to receive said full payment.

Mr.Fred Billy took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars).

Moreover, Mr. Fred Billy 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 oney out of you. I will advise you to contact Mr.Fred
Billy you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)

Name: Mr.Fred Billy
Email: Fredbilly03@yahoo.com

Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo

2) Micheal Edward

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/BoardMembers

13) Mrs. Okonjo Iweala

14) Mrs. Rita Ekwesili

15) Barr Jacob Onyema

16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

17) Mr. John Collins: Global Diplomat Director.

18) Foreign fund diplomatic courier

19) Barr. Becky Owens

20) Rev. Steven Jones

21) Mr. Alfred james

22) Mrs. Sherry Williams

23) Mr. Scott Larry

24) Senator David Mark

25) Chief Joseph Sanusi

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 Fred
Billy was just $550 for the delivery charges, take note of that.

(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO
PAID IS $550 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND
YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE OR ATM CARD
WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr.Fred Billy so that he can help you to deliver your funds instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

MRS. CYNDY BANKS

Elumelu United Bank Of Africa winning fund 2017 2018

From: Elumelu <symantec@mnt.ocn.ne.jp>
Reply: <celumelu99@yahoo.com>
Date: Mon, 12 Mar 2018 19:32:11 +0100
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:–

Below is the contact information of United bank of Africa :

Contact person: Chief Tony Elumelu
Telephone line: (+2347087042070)
Email:(ubafrica12@outlook.com)

Contact us immediately with below code so that they will recognize
and respond to your email as fast as they can.

Regards

Chief Tony Elumelu
Secretary General
United Bank Of Africa

Thanks for banking with us

Mrs. Emilly Stephanie Shaw Hello

From: "Mrs. Emilly Stephanie Shaw"<tracy@jt8890.net>
Reply: <mr.robertperry.dhldispatchunit@gmail.com>
Date: Mon, 12 Mar 2018 12:52:05 +0100
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.dhl@gmx.co.uk

Tell: +44 7937 437 131

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 183 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 183 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

Assistant Inspection Director Re: DIRECTIVES IN GOD WE TRUST

From: "Assistant Inspection Director" <info@lee.org>
Reply: usa.file2016@yandex.com
Date: Fri, 09 Mar 2018 14:22:32 +0100
Subject: Re: DIRECTIVES/IN GOD WE TRUST


Owen Churchill
Fiduciary Diplomatic Clearing Agent / Assistant Inspection Director.
6000 N Terminal Pkwy, Atlanta, GA 30320
Hartsfield-Jackson Atlanta International Airport
Email:D.agentfile@aol.com

Re: Your Package For Delivery

Hello ,

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

I am Dr Owen Church , head of luggage / baggage storage facilities here at the Atlanta International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $ 3,700 000 USD. On my assumption the consignment is still left in our Storage unit here at the Atlanta International Airport till date.

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

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money equitable among yourself me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $ 3,700 000 dollars and arrange for the package to be delivered to you.

I will disclose the value of the consignment to you upon your response to this confidential mail.

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

Reply via my confidential E mail below.

Email : D.agentfile@aol.com

Thank you.

Owen Churchill
Fiduciary Diplomatic Clearing Agent / Assistant Inspection Director.
6000 N Terminal Pkwy, Atlanta, GA 30320
Hartsfield-Jackson Atlanta International Airport
D.agentfile@aol.com

johnson Hello

From: johnson <johnsondanjuma3@peoplepc.com>
Reply: johnson <ogechifavour555@gmail.com>
Date: Thu, 8 Mar 2018 15:57:14 +0100 (GMT+01:00)
Subject: Hello


Hello

How are you today and hope all is well with you and your family? I
hope this mail meets you in a perfect condition. However, I am using
this opportunity to thank you for your great effort to our unfinished
transfer of funds ,which I have succeeded with the help of Mr.Walther
Morrison,an Australian who assisted me financially to get the business
completed. So I decided to compensate you for the little effort you
showned earlier during when you contacted me. Despite it did not work
out well for both of us, from my realizations due for your efforts at
the course of the transaction.I compensate you as a humman.

I have paid the sum of $500,000.00 (Five hundred thousand United State
Dollars) which I left with Mrs Ogechi Favour,in Benin Republic to send
it to you via your address.His email addresses is Email;
(ogechifavour555@gmail.com),as written therein, please take the fund
from him paid in an; ATM VISA CARD:

kindly,contact him to send your card to you.Kindly forward this
information to him for fast delivery of your package. Reconfirm to him
the followings below:

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6 Your age and occupation.
7. Nationality:
8. Country of Residence:
9. Telephone / Fax Number:

Note that if you did not send him the above information complete with
this code 222, he will not release the VISA ATM CARD to you, because
he has to be sure of you.

Becarful, so that he won't give your card to a wrong person.

Thank you,

Regards,

Johnson Danjuma

Agent Ramon San CALL OR TEXT 1 91 46271291

From: Agent Ramon San <elianeduk1970@yahoo.com>
Reply: Agent Ramon San <dhl.courier.compa@live.com>
Date: Thu, 8 Mar 2018 10:48:11 +0000 (UTC)
Subject: CALL OR TEXT +1(91)46271291


Hello my Dear

Good day how are you today? I am writing to inform you that I have deposited your Cheque Draft with DHL COURIER COMPANY Benin And this is the tag no given to

me GTCCB77415.And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr. PHILIP DENNIS the Director of Financial Trust

Bank told me that before the cheque will get to your hand that it will expire.

So I told him to cash the $3.5 MILLION UNITED STATES DOLLARS to cash payment to avoid losing this funds. However all the necessary arrangement of delivering

the $3.5 MILLION UNITED STATES DOLLARS in cash was made with DHL COURIER COMPANY here in Cotonou Benin Republic.

Mr. PHILIP DENNIS the Director of Financial Trust Bank Cotonou have to package the sum of $3.5 million Dollars in cash for me. Then he also agreed to help me

to register the Consignment BOX with DHL COURIER COMPANY. In fact I thank God very much for all the movement I made every thing goes normally Again I have

paid for delivery charges to them OK the only money which your going to paid them is only $108 USD for they company keeping fee of your of your package

immediately you have contacted them OK.

As for our agreement with the DHL COURIER COMPANY they promised that your consignment BOX will leave this Country on Monday next week you can cooperate with

them But the Director of DHL COURIER COMPANY Said that they need your contacts information's to able them meet up with you immediately the Diplomat Agent

arrived to your Country.

Below Here is ELITE express deliver company address for you to contact them urgent for delivery of your consignment box.

Contact person
AGENT RAMON SAN JUAN
Tell +1(91)46271291
EMAIL: dhl.courier.compa@live.com

Please Send them your contacts information to able them locate you immediately they arrived in your country with your BOX. This is what they need from you.

1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PASSPORT OR DRIVER LICENSE.

Please make sure you send this needed information's to the Director General of ELITE COURIER COMPANY Mr David Morris with this address given to you.

Note. ELITE COURIER COMPANY don't know the contents of the consignment Box. Because I registered it with them as a BOX of an Africa clothes. They don't know

that the box contents money inside OK this is to avoid them delaying with the BOX please don't let them know that your consignment box contents money inside

until you have received in your door step for security reason because $3.5million USD is not small amount of money.

Thank you very much and remain blessed

office file Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKA…

From: office file <file.office76@yahoo.com>
Date:
Subject: Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKA...


MAR
06 “THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE”

When
Tuesday, 06 March 2018
07:30 AM to 08:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CUSTOMS SERVICES OF NIGERIA REPUBLIC ATTENTION MY DEAR, THIS IS TO
INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE MURTALA MOHAMED
INTERNATIONAL AIR-PORT NIGERIA, YOUR PACKAGE WHICH CONTAINS
$15,000.000.00 Million HAS BEEN HERE FOR LONG NOW AND WE ARE TO GIVE
YOU 7 WORKING DAYS FOR YOU TO GET YOUR CLEARANCE CERTIFICATE, WHICH
COST YOU $75 DOLLARS ONLY.WE NEED IT AT THE OFFICE BEFORE THIS 7
WORKING DAYS OR YOUR PACKAGE WILL BE SEIZED AND YOU LOSE THE PACKAGE,
NO PACKAGE LEAVES THE INTERNATIONAL AIR PORT WITH OUT CUSTOMS
CLEARANCE CERTIFICATE; WE NEED YOUR URGENT ATTENTION BEFORE THIS 7
WORKING DAYS FOR YOUR PACKAGE TO LEAVE THIS AIR PORT TO YOUR LOCATION.
CONTACT US BACK ON THIS EMAIL (
customsservicesofnigeria12@contractor.net) SO THAT WE CAN GIVE YOU
INFORMATION WHERE TO SEND THE MONEY. NOTE THAT THE CUSTOMS OFFICERS
NEED THIS INFORMATION FOR THEIR DIPLOMAT TO LOCATE YOU IMMEDIATELY HE
ARRIVE YOUR AIR PORT WITH THE CONSIGNMENT BOX; YOUR FULL NAME
============= YOUR HOME ADDRESS ============= YOUR CLOSE AIR PORT
========== NAME OF YOUR COUNTRY ======== YOUR PICTURE OR ID ========
YOUR AGE======== ==== YOUR OCCUPATIONS ========== PHONE NUMBERS
============= THAT IS ALL THE CUSTOMS NEEDED FROM YOU SO GET BACK TO
US AS SOON AS YOU RECEIVE THIS EMAIL TODAY SO THAT WE CAN PROCESS YOUR
DELIVERY IMMEDIATELY. MR JOSEPH ODUMODU DIRECTOR GENERAL CUSTOMS
SERVICES NIGERIA REPUBLIC TEL;+234 802 838 3784 Email========
customsservicesofnigeria12@contractor.net

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: THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE @ Monday, 05 March 2018

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