Tag: Your package

ali Re: Contact the courier company via Email: fedexc…

From: ali@manresa.net
Date: Thu, 15 Feb 2018 03:21:40 +0100
Subject: Re: Contact the courier company via Email:( fedexc...

Compliments of the day my friend,

This is to inform you due to your inability to send the pepper works fee of your funds as requested by our company, i have waited since yesterday now yet no result, i then decided to involve the issued bank to avoid losing of the funds since my boss is yet returned.

When i got to the bank, the director told me that the cheque has two days to expire, that after two days it will be invalid then i told the director to convert the cheque into cash, to avoid losing of the money but he said i have to hire a lawyer before that can be done since you the beneficiary of the cheque is not here ,a lawyer will be involve for the signing and the procurement of vital documents needed for that, since i will be out of the country for six months course and i will not come back till ending of August 2018.

Now am just confused because i don't have the money for that, but i have no choice than to hire a lawyer who will assist me on this matter to avoid loosing of the money, after meeting with the bank attorney, he told me that he will arrange for the documents as well as the signings for the conversion of the cheque into cash payment, but he said i should pay him $5000.00 us dollars for the job.
Then i explained to him that i don't have the money, i pleaded with him that as soon as the job is done, then the money will deducted for his payment before anything. he accepted, the bank director also assured me that after the convention of your cheque, the money will be packaged in a security box and deposit it with the FedEx courier service official security company for save keeping as well as the delivering of your package to your home address.

Am happy to inform you that the job has been done this morning, the cheque has been converted into cash and is right now with FedEx courier company, remember the package was registered as box of Africa cloth for security reasons under security monitoring department with a seal on it for security reasons, you can find the code number beside the packaged box, there is a place in it, they wrote trp, when you open it through that side you will see the code to open it,

shipment code awb 33xzs
package registered code no xgt442.
security code sctc/2001dhx/567/
transaction code 233/cstc/101/33028/
certificate deposit code sctc/bun/xxiv/-78/01

So contact the company today on this information bellow:
Directors name: Dr. Adams Haji
Company name: FedEx courier services company section x Lagos,
Email address: ( fedexcouriercompany2018@list.ru ).

Note; your package was register as box of Africa cloth, in no condition will you disclose the real content of your package to anybody until you receive it in your home for security reasons, email the company ,tell them your name , tell them that your agent register your package with them for deliver ok you can tell them my name.

remember to send them your current followings information
your full name ….
your home address….
your current phone numbers….. home
your cell numbers…..
your personal identification…..

While contacting them, includes that information to avoid any further delays in delivering ok.

Meanwhile, i will be waiting to hear from you after your discussion with them,also i want to remind you that $5,450.00 us dollars was deducted from the total sum one million five hundred thousand united state dollars ( us$1.5 ) One million five hundred thousand united state dollars only and this amount includes the registration fee $450.00 and $5,000.00 us dollars of the barrister that did the job.

i hope this is clear to you and reconfirm the information bellow and forward it to this e-mail ( fedexcouriercompany2018@list.ru ) with immediate effect and they shall give you further details on how you will receive your box together with your money therein.

My regard to you & your family,
Mr. Jayme Motta.

N/B: the only money you will send to the FedEx courier services to deliver your consignment box, with the money therein direct to your postal address in your country is ($85.00 usd) eighty five united states dollars only, being security keeping fee of the courier company so far. again, don't be deceived by anybody to pay any other money except $85 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.
let me repeat again, try to contact them as soon as you receive this mail,to avoid any further delay.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Contact the courier company via Email:( fedexcouriercompany2018@list.ru )

FedEx Nigeria Head Office YOUR PACKAGE

From: FedEx Nigeria Head Office <fedexheadnigeria22@yahoo.com>
Date: Wed, 14 Feb 2018 11:27:29 +0000 (UTC)
Subject: YOUR PACKAGE

FedEx Nigeria Head Office
70 International Airport
Road Mafoluku, Lagos.
Tel:. +2348089-6559-54

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

Attention Beneficiary

The FedEx Courier Service Company are hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Reverend Father Tom , along the delivery process there came a misunderstanding between you and the Nicon insurance company An regard of their request as per their insurance certificate which happens to be course of your parcel pending for the past One Year. Meanwhile, we are hereby happy to inform you that the FedEx Company has finalized everything with the Nicon insurance company of Nigeria as the company organization has also listed 24 valuable parcels to be intact in their office after the released of the parcels from the Nicon insurance company.

We are happy to inform you once again that your parcel that contain the sum of $ 19 million dollars is among the 24 parcels listed which is now in our office and also with your name as the receiver despise that we lost your private residential address, which is an indication that you can now re-send your residential address to back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail: (fedExnigeria1@outlook.com) Meanwhile remember that the sender of this parcel is United Nations still owes this company the sum of $195 before incident occurs, know you that this company has spent out of their incomes in the process by recovery back your parcel so dear costumer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by your sender via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage?

Which you will not allow happening to your recovery parcel that almost gone if not for the love that the good God has for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord.

We assure you that your parcel will arrive in your country in two days time and it will get to your doorstep the third OR fourth day as soon as this company receives the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.

And also the FedEx courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam emails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global marketplace through a network of supply chain, transportation, business and related information services.Kindly reconfirm

{1} Your full name:…………….
{2} Full Address:………….
{3} Personal telephone number:……………..
{4} Occupation:…………….
{5} Country:……………..
{6} Your international passport or any id card if any??

So that your ATM Card will be dispatched to your preferred address immediately you send the fee to us without any delay. Be rest assured that your ATM card will be dispatched to the address you provided as soon as you send the fee.

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 46 years, we've grown up and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever.

For the Ikeja Branch Manager FedEx
Express Services Lagos Nigeria
Mr.Eric Johnson.

www.worldcourier-express.com Your Parcel Is Still In Our Custody

From: "www.worldcourier-express.com" <worldcourierservice@webmail.co.za>
Reply: worldcourierservice466@gmail.com
Date: Wed, 14 Feb 2018 08:24:38 -0000
Subject: Your Parcel Is Still In Our Custody

Dear Customer,
We have been waiting for your residential location. We had thought that
your sender gave you our contact details.
It may interest you to know that a check is also added to your
package,However, we cannot quote its content to you via email for privacy
reasons. It was registered with us for mailing by your colleague as
claimed, and your colleague
explained that he is here in china for a three (3) month Survey Project as
he works with a construction firm in USA. We are
sending you this email because your package is been registered on a
Special Order.Kindly contact the customer care with the below information
to confirm you got this email thank you and do have a wonderful day

CUSTOMER CARE
World Courier Depot Address:
No.2 Warehouse, No.20. Tianzhu
Rd. Area A Tianzhu Airport Industrial
Zone,
Shunyi District,
Beijing,
P.R.China ZIP Code: 101312
www.worldcourier-express.com
Phone number: +8613 0807 29547
Email:worldcourierservice466@yandex.com

FedEx Nigeria Head Office YOUR PACKAGE

From: FedEx Nigeria Head Office <fedexheadnigeria23@yahoo.com>
Date: Tue, 13 Feb 2018 18:44:14 +0000 (UTC)
Subject: YOUR PACKAGE

FedEx Nigeria Head Office
70 International Airport
Road Mafoluku, Lagos.
Tel:. +2348089-6559-54

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

Attention Beneficiary

The FedEx Courier Service Company are hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Reverend Father Tom , along the delivery process there came a misunderstanding between you and the Nicon insurance company An regard of their request as per their insurance certificate which happens to be course of your parcel pending for the past One Year. Meanwhile, we are hereby happy to inform you that the FedEx Company has finalized everything with the Nicon insurance company of Nigeria as the company organization has also listed 24 valuable parcels to be intact in their office after the released of the parcels from the Nicon insurance company.

We are happy to inform you once again that your parcel that contain the sum of $ 19 million dollars is among the 24 parcels listed which is now in our office and also with your name as the receiver despise that we lost your private residential address, which is an indication that you can now re-send your residential address to back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail: (fedExnigeria1@outlook.com) Meanwhile remember that the sender of this parcel is United Nations still owes this company the sum of $195 before incident occurs, know you that this company has spent out of their incomes in the process by recovery back your parcel so dear costumer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by your sender via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage?

Which you will not allow happening to your recovery parcel that almost gone if not for the love that the good God has for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord.

We assure you that your parcel will arrive in your country in two days time and it will get to your doorstep the third OR fourth day as soon as this company receives the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.

And also the FedEx courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam emails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global marketplace through a network of supply chain, transportation, business and related information services.Kindly reconfirm

{1} Your full name:…………….
{2} Full Address:………….
{3} Personal telephone number:……………..
{4} Occupation:…………….
{5} Country:……………..
{6} Your international passport or any id card if any??

So that your ATM Card will be dispatched to your preferred address immediately you send the fee to us without any delay. Be rest assured that your ATM card will be dispatched to the address you provided as soon as you send the fee.

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 46 years, we've grown up and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever.

For the Ikeja Branch Manager FedEx
Express Services Lagos Nigeria
Mr.Eric Johnson.

Dr.Teddy Afro I kept aside for you sum of 1.5Million

From: "Dr.Teddy Afro" <dr.teddyafro@yahoo.com.ph>
Reply: "Dr.Teddy Afro" <tnt.express2012@gmail.com>
Date: Sat, 10 Feb 2018 09:53:19 +0000 (UTC)
Subject: I kept aside for you sum of $1.5Million

Good News to you,

I apologize for contacting you with another email address/name is due to the urgent of the matter; And I Hope you have not forgotten me, I am your business partner who contacted you some time ago to assist me secure the transfer of some fund to your account. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Japan Presently I m in Japan for investment projects with my own share of the total funds.
A
Having review all the obstacles and problems surrounding the transfer I kept aside for you sum of ($1.5Million) One Million Five Hundred Thousand United States Dollars) and your inability to meet u with some charges levied against you due to the past transfer options. We the Board of DirectorsTD Bank has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today,

We got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it wit Intercontinental Courier Express.For your information, the delivery charge has been paid and they supposed to have shipped your packaged Visa CARD but they insisted that you must re-confirm to them your current delivery address t ensure accurate Delivery.It very important: Due to the content of the package, Courier Express mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure hitch-free delivery and the amount is small therefore reconfirm your current delivery address

Full Name:__________
Your Postal Address:_________
House Telephone Number:_________
Current Cell Phone:________
Country:_______
Age:___
Current Occupation:______
Attach Copy of Your Identification_______

Office contact address:
Manager: Mr.Peter Gary Biggs
Address:TD Canada trust Bank. 350 Eramosa Rd. Guelph, ON. N1E 2M9 Canada .
Email: tnt.express2012@gmail.com
Email:( atmcardcustomercre234@gmail.com) of Intercontinental Courier Service immediately, Please hurry up now as your package might incur demur rages if it
stays more than 3days with in our Service.

THANKS,

Dr. TEDDY AFRO

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

From: AMBASSADOR STUART SYMINGTON <fofofofofofofofofof21@gmail.com>
Reply: ambassadorstuartsymington78@yahoo.com
Date: Mon, 5 Feb 2018 12:14:53 -0800
Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,

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

ATTENTION: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY
AND I WILL BE BRINGING YOUR FUNDS OF $19.5M ALONG WITH ME BUT THIS
TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO
NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO
THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN
PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS
WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:

YOUR PACKAGE($19.5M) MUST
BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS
AND THE COST OF REGISTERING IT IS $130.THE FEE MUST BE PAID VIA
WESTERN UNION OR MONEYGRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE
MADE BEFORE TIME WILL BE AGAINST US.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE
THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN
IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

Tell: +234-8026,282,793

AMBASSADOR STUART SYMINGTON,
US AMBASSADOR TO NIGERIA

Rev. John Ben Urgent Attention

From: "Rev. John Ben" <moneygram20117@yahoo.com>
Reply: "Rev. John Ben" <deliverya544@gmail.com>
Date: Mon, 5 Feb 2018 19:16:37 +0000 (UTC)
Subject: Urgent Attention

Urgent Attention

We have finally succeeded in getting your package worthy of
$12.5Million Dollars out of delivery your consignment with the help of
Dr David Don Attorney General of Federal High Court of Justice Benin
which act as your foreign Attorney representative here in Benin.

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

So you are advice to reconfirm your full delivery information to the
diplomat and call him with this Number+229 96074954 so as to have
easy conversation with him and to enable you give him full direction
to get your package delivered to you and hand you over your package
safe and sound, Furthermore you are advice to be very fast as the
Agent Mr.willliam Johnson has no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as
Follow.

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

As he is at Los Angel es California International Airport in U.S.A
right now because of the Searching and Scanning of the consignment box
which made him to misplace your address (8) A Copy of Your I D For
attached Identification. So contact him to deliver your package first
thing tomorrow morning possibly today, So get back to us immediately
you contact the Agent to make sure that your fund has getting to you
without any hitch,

Please try to make sure that you contact him with this INFORMATION.
Name- Agent: Mr,willliam Johnson
Email :deliverya544@gmail.com
Call or SMS: +22996074954

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. John Ben
Mobile:+22996074954

Bar Helen Anderson Hello

From: Bar Helen Anderson <helenaaaa231@hotmail.com>
Date: Mon, 5 Feb 2018 14:24:54 +0000
Subject: Hello

Dear Customer,
We have been waiting for your residential location. We had thought that your sender gave you our contact details.
It may interest you to know that a check is also added to your package,However, we cannot quote its content to you via email for privacy reasons. It was registered with us for mailing by your colleague as claimed, and your colleague
explained that he is here in china for a three (3) month Survey Project as he works with a construction firm in USA. We are
sending you this email because your package is been registered on a Special Order.Kindly contact the customer care with the below information to confirm you got this email thank you and do have a wonderful day.

CUSTOMER CARE:
World Courier Depot Address:
No.2 Warehouse, No.20. Tianzhu
Rd. Area A Tianzhu Airport Industrial
Zone,
Shunyi District,
Beijing,
P.R.China ZIP Code: 101312
www.worldcourier-express.com
Phone number: +8613 0807 29547
Email:worldcourierservice466@yandex.com

Mark collins Dear Beneficiary

From: "Mark collins," <"www.1."@io.ocn.ne.jp>
Reply: "Mark collins," <collinsmark953@gmail.com>
Date: Mon, 5 Feb 2018 20:37:21 +0900 (JST)
Subject: Dear Beneficiary,

Dear Beneficiary,

I am Diplomat John WilliamsI have been trying to reach you about an hour now just to inform you about my successful arrival to O'Hare International Airport Chicago, Illinois with your consignment worth $2.7 million us dollars which I have been instructed by D.H.L COURIER. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug or fraud money.

I have presented all the papers the to them and they are very much pleased with the papers 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 $105 Dollars only to get the tag placed on the box 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 100 % spend able and accepted by any bank in the whole world.

Therefore, you are required to reconfirm this below information as soon as possible with the fee of $105 dollars needed to obtain the airport delivery tag before the airport authority will allow me to deliver your consignment box to your door step today without any hitch.

NAME: ====================
ADDRESS: =====================
MOBILE NO: =======================
NAME OF YOUR NEAREST AIRPORT: ================
A COPY OF YOUR IDENTIFICATION: ==================

You can direct the tag fee to D.H.L accountant officer in Benin Republic as he will get the tag here for you and they are entitled to receive and make any payment to foreign countries authority.

Here is my official Number to contact or text me:(+229) 99651368

Send the fee through Western Union or Money Gram:

RECEIVER NAME….john ERI
COUNTRY ………. BENIN REPUBLIC
CITY ………………….. COTONOU
TEXT QUESTION …….. A
TEXT ANSWERE …….. B
AMOUNT………………$105USD
SENDER NAME &
MTCN

after sending the payment to Our accountant email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now.

(Here Is Your Package Unlocking CODE (AWB33XZS)

Urgent Response is needed because here is very busy.

Best Regard,
John Williams.

Dr. Jafo Anderson FROM FEDEX COURIER COMPANY TREAT AS VERY URGENT MATTER ASAP

From: "Dr. Jafo Anderson" <info@lee.org>
Reply: info_fedexcourierservicecompany@onet.pl
Date: Wed, 31 Jan 2018 11:02:50 +0100
Subject: FROM FEDEX COURIER COMPANY, TREAT AS VERY URGENT MATTER ASAP

Hope you are doing great?

This email is coming to you as a reminder concerning your pending package that
has been with us for a long time. As you already know that this package is
containing International ATM GOLD Master Card in your name and in the amount of
$2.5 Million USD.

This email is to let you know that our delivery team has finally carried out
delivery to your residential address. The package left Lagos Nigeria on January
1th 2018 and since on the 1th of January 2018 it has been at USA
awaiting Custom clearance.

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

www.fedex.com
Tracking Number: 772654344433
Anticipated Shipment date: Thur 31/01/2018

You are advised to get back to me as soon as possible so instructions can be
given to you on how to clear the package from the Custom authorities in Memphis
TN. You are hereby advised to provide us with the below details so we can
immediately have it sent out to our deliverymen in Memphis.

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

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

The Custom clearance charges to be paid by you is $210 only.

You can send the clearance fee of $210 through Western Union or Money Gram with
the below details.

SENDER ' NAME;

SENDER ' ADDRESS;

RECEIVER'S NAME: CHIKE OBUKA

RECEIVER'S SADDRESS: LAGOS NIGERIA

TEXT QUESTION: GOOD

TEXT ANSWER: DAY

AMOUNT: $210

MTCN: ………

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

This is important and as such your immediate response will do you Good.

Management,
Dr. Jafo Anderson
Email — info_fedexcourierservicecompany@onet.pl
FedEx Online Management Team.

MR Richard Eliasson Invitation: HELLO DEAR GOOD NEWS TO YOU FORMDHL …

From: MR Richard Eliasson <meliasson858@yahoo.com>
Date:
Subject: Invitation: HELLO! DEAR! GOOD NEWS TO YOU,FORMDHL ...

JAN
27 “HELLO! DEAR! GOOD NEWS TO YOU,FORMDHL DELIVERY COMANY”

When
Saturday, 27 January 2018
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
HELLO DEAR HOW ARE YOU DOING TODAY WITH YOUR FAMILY, I WISH YOU
HAPPY NEW YEAR WITH YOUR FAMILY , This is to let you know that your
information where to delivery your package has been received today in
our office and the delivery will take place first thing tomorrow
morning as soon as you send to us the security keeping fee of total
funds that is belong to you with sum of $10.8 million usd here are the
bellow information to send the needed fee of $200 us dollar, RECEIVERS
NAME Kin Edward COUNTRY : BENIN REPUBLIC CITY : COTONOU QUESTION : IN
GOD ANSWER : WE TRUST AMOUNT To SEND; $200 USD I AM HERE GIVING YOUR
GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY
YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR PACKAGE
IMMEDIATELY. I WILL BE WAITING TO HEAR BACK FROM YOU AS SOON AS YOU
GOT THIS MAIL AND ALSO NOTE THAT THE DELIVEY DETAILS WILL BE FORWARDED
TO YOU ONCE THE PACKAGE LEAVES THIS COUNTRY TO ENABLE YOU MONITOR THE
ARRIVAL OF YOUR PACKAGE TO YOUR HOME ADDRESS OKAY., MR Richard
Eliasson THANK YOU SO MUCH WE ARE WAITING TO HEAR FROM YOU BACK,

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: HELLO! DEAR! GOOD NEWS TO YOU,FORMDHL DELIVERY COMANY @ Saturday, 27 January 2018

Christopher A. Wary FBI ATTN: ATM CARD PAYMENT BENEFICIARY

From: "Christopher A. Wary FBI" <offpost123@yahoo.com>
Reply: "Christopher A. Wary FBI" <upsexpservice011@gmail.com>
Date: Thu, 25 Jan 2018 13:13:15 +0000 (UTC)
Subject: ATTN: ATM CARD PAYMENT BENEFICIARY

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

FEDERAL BUREAU OF INVESTIGATION.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $200 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS DELIVERY COMPANY DEPENDING ON YOUR CHOICE.HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED FEE OF $200 USD TO UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND 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/BENIN AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062017) FOR IDENTIFICATION.HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION US. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY JANUARY 31/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

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

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

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

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

CONTACT PERSON: REV.JAMES LONG.
UPS EXPRESS SERVICE
EMAIL ADDRESS: (upsexpservice011@gmail.com
DIRECT TELL +229-9652 6788

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

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

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.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 IMF OFFICE FOR PROCESSING AND VERIFICATION.THIS THE EMAIL ID: upsexpservice011@gmail.com

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

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

Henry Ben Invitation: HAPPY NEW YEAR. @ Monday 22 January 2018

From: Henry Ben <henryben736@yahoo.com>
Date:
Subject: Invitation: HAPPY NEW YEAR. @ Monday, 22 January 2018

JAN
22 “HAPPY NEW YEAR.”

When
Monday, 22 January 2018
10:30 AM to 11:30 AM
(GMT-08:00) Pacific Time (US & Canada)

Message
ATTENTION: FUND OWNER , Compliment of the Day, I am a Diplomat
named Agent Jim Larry, I just arrived at Fort Wayne International
Airport Indiana USA with your Check Valued $5,800,000.00 Million
United States Dollars in Cash sealed in a box, Kindly reconfirm the
followings below delivery information such as, 1.Full Name
2.Residential Address 3.Age 4.Occupation 5.Direct cell Telephone
Numbers 6.A Copy of Your Identification if there is any. I will be
bringing your package to your residential address immediately i
confirm the information.Send the requested information so that we can
proceed. Regards, Senior Diplomat Jim Larry Fort Wayne International
Airport Indiana. Email:(diplomat.jimlarry@outlook.com)

Senior Diplomat Jim Larry

From: Senior Diplomat Jim Larry <henryben736@yahoo.com>
Reply: Senior Diplomat Jim Larry <diplomat.jimlarry@outlook.com>
Date: Mon, 22 Jan 2018 00:17:06 +0000 (UTC)
Subject:

ATTENTION: FUND OWNER ,

Compliment of the Day,
I am a Diplomat named Agent Jim Larry, I just arrived at Fort Wayne International Airport Indiana USA with your Check Valued $5,800,000.00 Million United States Dollars in Cash sealed in a box, Kindly reconfirm the followings below delivery information such as,

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct cell Telephone Numbers
6.A Copy of Your Identification if there is any.

I will be bringing your package to your residential address immediately i confirm the information.Send the requested information so that we can proceed.
Regards,

Senior Diplomat Jim Larry
Fort Wayne International Airport Indiana.
Email:(diplomat.jimlarry@outlook.com)

Mr John Raymond Immediate Communication

From: "Mr,John Raymond" <maurizio64@tim.it>
Reply: info.heritagecourier@gmail.com
Date: Sun, 21 Jan 2018 13:35:44 +0100 (CET)
Subject: Immediate Communication

Immediate Communication

I Have Registered Your Package Via Dhl Express This Morning And We Agree Up That The Delivery Of Your $4.5M ATM Card Will Take Off Tomorrow. So Contact Them With Your Full Info

(1) Full Names:…….
(2) Phone Line : ………..
(3) Country Of Origin : ….
(4) Age : …….
(5) Occupation : ……
(6) Home Address :……

Director Dhl Express Company
Name:Mr Jerry Bright

Thanks,
Mr,John Raymond
Contact Dhl Express For Immediate Shipment of Your Package

Harry Kane Invitation: CALL OR TEXT ME 1 973 446-6355 @ Wednesday 17 January 2018

From: Harry Kane <harrykane522@yahoo.com>
Date:
Subject: Invitation: CALL OR TEXT ME +1 (973) 446-6355 @ Wednesday, 17 January 2018

JAN
17 “CALL OR TEXT ME +1 (973) 446-6355”

When
Wednesday, 17 January 2018
01:00 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
GREETING FROM ORLANDO INTERNATIONAL AIRPORT FL. USA. US SAFE
KEEPING DEPARTMENT. YOUR CONSIGNMENT WILL BE MAILED TO YOU AS SOON AS
POSSIBLE, Im Mr.DANIEL JACK, How are you doing today, Im writing from
Immigration Department at Orlando International airport Florida, I
write on behalf of your unreleased consignment box that is here for a
very long time now, we discovered this box last Friday on the IMF to
provide a ownership t money laundry, But he failed to provide the
required documents, while there is being law ruling this blessed
country, On the process they have the box seized for security reasons.
YOUR PACKAGE REGISTERED CODE NO XGT444. This Funds will now be
delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house
without any problem, before we proceed your appearance its needed here
or send your trusted lawyer down here with the needed ownership and
money laundry documents which was and still required in order to
complete the clearance before the box will be shipped to your home
address. Note: United Nations and the United States Government has
only authorized my office to release the consignment box to you as
true beneficiary of the Fund. Note that your box will be mailed to you
through Speed Trust courier company to your designated address
immediately you admit full compliance to this message. You are advised
to acknowledge the receipt of this message with the below details
enclosed to help reconfirm your information for security reasons. Your
Full Name: Your Contact House Address: Name of City of Residence:
Country of Residence: Direct Mobile Telephone Number: ID Card, DL or
Passport Copy: Age and Occupation: CALL +1 (973) 446-6355 SINCERELY
Mr:DANIEL JACK. Intl safe keeping DMT.

Mr.James Richard GREAT NEWS YOU ARE ADVISED TO STOP CONTACTING THEM ….

From: "Mr.James Richard" <internationalmoneteryfund055@gmail.com>
Reply: rich4rd.j@yandex.com
Date: Tue, 16 Jan 2018 21:54:54 -0800
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. My residential address is as follows.
3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Troy Illinois many years ago and
they refused to pay me, I had paid over $52,000.00usd while in the
United States trying to get my payment all to no avail.

I decided to travel down to UNITED NATION (U.N), And the U.N made me
understand I we move down to WEST AFRICA NIGERIA with all my
compensation documents and i was directed to meet Mr.James Richard he
is among the member of the COMPENSATION AWARD COMMITTEE, I contacted
him and he explained everything to me. He said whoever is contacting
us through emails are fake because the Inheritance/Compensation Law
clearly states that the beneficiary/recipient is exempt from paying
any out of pocket fees or charges to receive said funds.Mr.James
Richard took me to the paying bank for the claim of my Compensation
payment. Right now I am the happiest woman on earth because I have
received my compensation funds of $9,500,000.00 (nine million five
hundred thousand dollars).

Moreover, Mr.James Richard showed me the full information of those
that are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact
Mr.James Richard you have to contact him directly on this information
below.

COMPENSATION AWARD HOUSE
Name: Mr.James Richard
Email:infoofficedepartment2017@gmail.com
Tel: +234-9070634795

Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
24) M.S Joy Ogwu..Financial Minister

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Mr.James
Richard was just $385 for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $385 FOR THE DELIVERY CHARGES IMPOSED BY THE
GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED ATM MASTER CARD
WILL BE REACHING YOU THROUGH THE (U.P.S) COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact
Mr.James Richard so that he can help you to deliver your funds instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Jimmy Edwards HAPPY NEW YEAR

From: Jimmy Edwards <jimmyedwards_1961@yahoo.co.jp>
Reply: Jimmy Edwards <jjimeds1991@yahoo.co.jp>
Date: Mon, 15 Jan 2018 15:35:44 +0000 (UTC)
Subject: HAPPY NEW YEAR

Hello Sir,

I am Jimmy Edwards authorized to deliver your inheritance to you in your country.

You were made the beneficiary of total funds of US$10.5 Million dollars by the original benefactor whose details would be available to you at the point of handing over the funds to you in accordance with the Disbursement Agreement I signed with the benefactors estate management agents.
I have just arrived at the JFK International Airport in New York with your package (funds); however, I will need you to quickly verify the following
information for proper identification to be sure that I am dealing with the right beneficiary:

1. Full Name
2. Address
3. Age
4. Occupation
5. Phone Numbers
6. A scan copy of Your proof of Identification

After verification of the information with record, you will be notified immediately for further arrangements on the time your package (funds) will be
delivered to you at the address provided.
Please note that the requested information is crucial to the smooth delivery of your package and I urgently need it to proceed. Kind regards,
Jimmy Edwards

U.S Ambassador I SHALL BE COMING WITH YOUR PACKAGE

From: "U.S Ambassador" <rev.fatheremmanuel563@yahoo.com>
Reply: "U.S Ambassador" <info.usambassadorng00000000001@gmail.com>
Date: Sun, 14 Jan 2018 19:31:09 +0000 (UTC)
Subject: I SHALL BE COMING WITH YOUR PACKAGE

Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.

Attention!!!

THIS IS Ambassador Stuart Symington. Ambassador to Nigeria. . I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH BANK CERTIFIED CHECK OF( $5 Million United State Dollars) ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSERS (SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITIMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECOGNITION

YOUR PACKAGE( $5 Million United State Dollars) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

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

Receiver: SUNDAY OBI
Address: Lagos,Nigeria

after payment.
Sender's Name:………………
Sender's Address:…………….

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
'
Yours In Service,
Ambassador Stuart Symington
US AMBASSADOR TO NIGERIA

office user Invitation: Attention @ Tuesday 02 January 2018

From: office user <officeuser666@yahoo.com>
Date:
Subject: Invitation: Attention @ Tuesday, 02 January 2018

JAN
02 “Attention”

When
Tuesday, 02 January 2018
10:30 AM to 11:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn Beneficiary Please send the diplomat who is stranded at
Hartsield-Atlanta Airport your address where to make your delivery.
His name is Dr. Fred Ugo bon and he arrived at Hartsield-Atlanta
Airport three days ago with your package and he will need to proceed
to your address. Please E-mail him your Phone number and all
identities that will help him for smooth delivery. The bellow is his
contact. Dont let him know the content because it contains 7.2
millions USA DOLLAR Email (dennismark145@gmail.com) Your full
name________ Your country_______ Your phone numbers_________ Your age
___________ Your occupation_______ Marital statue-single Rev. Dr.
Richard Bruno DHL DIRECTOR +229 61902269

Hon. peter Anato. DIRECTOR CASH PROCESSING UNIT

From: "Hon. peter Anato." <johnson.henry67@yahoo.com>
Reply: "Hon. peter Anato." <brightbrown885@yahoo.com>
Date: Wed, 10 Jan 2018 05:02:48 +0000 (UTC)
Subject: DIRECTOR CASH PROCESSING UNIT

ATTENTION: YOUR URGENT REPLY IS NEEDED.

Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with the (Mr Bright Brown) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (HartsfieldJackson Atlanta International Airport) Georgia with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr Bright Brown) has no time to waste because his flight
ticket will be expiring within few days.

Do contact the diplomatic agent with the email below with the information's required.

Contact Person: Diplomat Mr Bright Brown
MOBILE: (909) 359-2737 (TEXT OR CALL HIM)
Email…..brightbrown885@yahoo.com

Here is the Information you are required to reconfirm to the Agent.

FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

Most importantly, he is now at (HartsfieldJackson Atlanta International Airport) Georgia USA and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting
to you without any hitch.

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.
Mr Peter Anato

DAVID EGO UBA BANK ATM CARD PAYMENT

From: "DAVID EGO" <atmoffice1858@gmail.com>
Reply: atmoffice1858@gmail.com
Date: Sun, 7 Jan 2018 14:13:14 +0200 (EET)
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: (atmoffice1858@gmail.com)
Call Me ASAP (+2348022706419)

Attention Beneficiary,

I am Mr. DAVID EGO, the new accounting auditor of UBA Bank Plc Nigeria, am
writing to inform 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 Centre 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 $20.5
million 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
the Government reserve account, till 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 $130.00usd (One Hundred and thirty 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 two
(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 the delivery of your ATM CARD to avoid any delay.

RECEIVERS NAME: VINCENT EMOEFE
LOCATION: LAGOS NIGERIA
QUESTION: ALL THINGS ARE POSSIBLE
ANSWER: WITH GOD
AMOUNT: $130.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhlcourierservicecompany1858@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
UBA BANK ATM MASTER CARD DPT

Mrs. FELICIA RENDON RE:VERY IMPORTANT NOTIFICATION

From: "Mrs. FELICIA RENDON"<info@lee.org>
Reply: <joe.bred87@hotmail.com>
Date: Sat, 30 Dec 2017 12:37:48 -0800
Subject: RE:VERY IMPORTANT NOTIFICATION

Troy Illinois General Board & Compensation Reserve Team

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

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

I am Mrs. FELICIA RENDON, I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. My residential address is as
follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United
States, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Troy Illinois many years
ago and they refused to pay me, I had paid over $52,000 while in the
United States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr.Burner Rollins, he is among
the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds.

Mr.Joe Bred 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.Joe Bred showed me the full information of those that
are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact
Mr.Anders Brinnen you have to contact him directly on this information
below.

COMPENSATION AWARD HOUSE
Name: Mr.Joe Bred
Email:joe.bred87@hotmail.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.Anybody from Africa especially Nigeria are all hoodlums

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after was just $320
for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $320 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGH AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr.Joe Bred 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. FELICIA RENDON

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