Tag: Your package

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

MFSC PARCEL SERVICE INSTRUCTION TO RECEIVE YOUR PARCEL ON YOUR DOORSTEP

From: "MFSC PARCEL SERVICE"<mfscparcelservice@parcelservices.com>
Reply: <parcelactivation@gmail.com>
Date: Sat, 23 Dec 2017 17:18:24 +0100
Subject: INSTRUCTION TO RECEIVE YOUR PARCEL ON YOUR DOORSTEP!!!

Dear Beneficiary,
You are welcome to MAGNUM FORCE SECURITY COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. MAGNUM FORCE SECURITY COMPANY L.T.D is Regulated and Stipulated by the Delivery Service Authority,the delivery institution that REGULATES all delivery activities in the Benin Republic.

We the Magnum Force Security Company are here to inform you that We received a sealed envelope containing a Cashier Check from Mr.Chris James, Please read below to confirm the delivering information of your parcel IMMEDIATELY to enable us deliver your Parcel at your confirmed postal destination address in your country.

M.F.S.C services……

Senders Full Name : (Mr.Chris James)

M.F.S.C Receiver Name:………….(Your Full Name Needed)

Postal Address:………(Your Postal Address Needed )

Country:……………………………(Your Country Needed )

Phone /Fax Number (Needed)

Parcel CODE:(MCG71)

Shipment Content:……………….(Cashier Cheque)

Weight :……………………………(1.0 lbs)

Package type:…………M.F.S.C Envelope ( up to 1.0 lbs /o.5kg )

Declared value for customs…..( *NIL*)

Tracking Number…………………(NOT ACTIVATED )

M.F.S.C Security Keeping Fee…….(400USD)

Dimensions not required for M.F.S.C packaging ….. (length )—(width )—(height) NIL*

Sum Total Charges To be paid=(Amount:400USD)
IMPORTANT: As soon as we receive the 400USD only for our Security keeping fee of your package, we will activate the tracking number and send to you an Airway Bill Receipt which will bear the tracking number and the scheduled time of arriving to your country by our Delivering services Agent,moreover your parcel will arrive in Three days time if you finally finalise with this company Today.

The payment of the security keeping fee of your package should be sent through Western Union OR MONEY GRAM money transfer in your country with Below information urgently .

Senders Name :………….
Receivers Name: ……….REGINA PRECIOUS
Destination Country:……….BENIN REPUBLIC
Test Question:…………. password?
Answer: ……………MFSC
Amount: ……………400USD
MTCN:…………………(should be sent to us)

We are now waiting for the payment information as to enable us proceed without any further delay.

Thanks for your co-operation as we are here to serve you better.

Yours in Service
MRS.REGINA PREIOUS
MAGNUM FORCE SECURITY COMPANY LTD,
Regulated by the Delivery Services Authority

MRS.CINDY BANK YOU ARE ADVISED TO STOP CONTACTING THEM

From: "MRS.CINDY BANK"<cindy@yahoo.com>
Reply: <mrandersbrinnen20345@gmail.com>
Date: Sat, 16 Dec 2017 22:57:41 -0800
Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!

__
_Troy Illinois General Board & Compensation Reserve Team_
_ _
_ _
_GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London._
_ _
_ _
_Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!_
_ _
_I am Mrs. 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 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.Anders Brinnen 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.Anders Brinnen 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.Mr.Anders Brinnen you have to contact him directly on this
information below._
_ _
_COMPENSATION AWARD HOUSE_
_Name: Mr.Anders Brinnen_
_Email:mrandersbrinnen20345@gmail.com_
_ _
_Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind
perusal.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.Mr.Anders Brinnen 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_
__

FedEx Courier Services From FedEx dispach

From: FedEx Courier Services <FedExCourier@3guneurope.eu>
Reply: <seniorresidentrepresentativ123@gmail.com>
Date: Mon, 18 Dec 2017 03:09:57 -0800
Subject: From FedEx dispach

—
Directorate of International Payment
United Nations Liaison
Office – Africa

Dear Email Owner/Fund Beneficiary,

The actual fees
for shipping of your ATM Card is $185Dollars but because FedEx have
temporarily discontinued the C.O.D which gives you the chance to pay
immediatly you send your information to dispach your package is
delivered for international shipping as stated on their
website:

We had to sign a contract with them for bulk shipping which makes the
fees reduce to $38.5 Dollars nothing more and no hidden fees of any
sort! You are advised to contact the dispatching officer responsible for
the shipping of your ATM Card with the following information for
shipping of your payment through ATM Card.

So that your atm card to be
delivery to your house adders order 48hours of of your payment
confirmation with all the details you will use and scan the payment slip
attachment to me email today.

Scan and send your international passport
pages 1-3 For Facial Identification upon delivery of your cash in Atm
card.

i wait to hear from you now.

Thanks.

Respectfully,

Kindly
Contact Sir D.C Marshall
Director United Nations head Office in Abuja
F.C.T Nigeria
Email; seniorresidentrepresentative1111@yahoo.com
Direct
Phone +234-9053692077

Agent Peter Caleb ATTENTION YOUR MASTERCARD IS READY FOR DELIVERY

From: Agent Peter Caleb <petercaleb424@gmail.com>
Reply: Agent Peter Caleb <petercaleb424@gmail.com>
Date: Thu, 14 Dec 2017 06:15:54 +0000 (UTC)
Subject: ATTENTION YOUR MASTERCARD IS READY FOR DELIVERY

Attn: ATMCARD OWNER,

The sum of $6.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one Richard Durbin from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.

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

NOTE: The actual fees for shipping your ATM card is just $325.00 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24 hrs after you have made the payment for shipping.

Regards
Agent Peter Caleb.

Lord Andy Call For Your Package Delivery 305 501-8614

From: Lord Andy <andy@sul.com.br>
Reply: delveryagentt2@diplomats.com
Date: Tue, 12 Dec 2017 02:11:34 -0800
Subject: Call For Your Package Delivery (305) 501-8614

—
Attention Dear

The bellow information is needed from you immediately, for final
delivery of your package by our delivery agent he is currently at
your closest International Airport waiting for you to reconfirm
to him your full delivery details as stated below.

And use this below information to reach the deliveryman;

Contact Name: Danny Teal Lee
Email: delveryagentt2@diplomats.com
phone (305) 501-8614

(1)YOUR FULL NAME: _______
(2)HOME/OFFICE ADDRESS: _____
(3)MOBILE PHONE NUMBER: ____

Regards.
Lord Andy

OFFICE LAST Invitation: Contact person: Mr Obi williames Email…

From: OFFICE LAST <office.last@yahoo.com>
Date:
Subject: Invitation: Contact person: Mr Obi williames Email...

DEC
08 “Contact person: Mr Obi williames Email:(office6679@yahoo.com)”

When
Friday, 08 December 2017
05:00 AM to 06:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn, My Dear Friend. We the Bank PHB 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 ($10.8 Million.USD) will
take off tomorrow morning. So you are told to contact mr ken williames
the DHL managing Director with the below information for immediate
delivery of your package. 1 Full names — 2 Phone line — 3 Country
—– 4 City —— 5 Occupation:— 6 Home address:- 7 Age/sex ——
8 A scan copy of your ID—— Below is the contact information of DHL
Company Contact person: Mr Obi williames Telephone line:+229 9452879)
Email:(office6679@yahoo.com) Best Regards Mr.Mike James Staff PHB
Bank.

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: Contact person: Mr Obi williames Email:(office6679@yahoo.com) @ Thursday, 07 December 2017

Jason Muller Re: Contact the courier company at fedexcouriern…

From: "Jason Muller" <jm@bvconst.com>
Date: Tue, 05 Dec 2017 05:32:12 -0700
Subject: Re: Contact the courier company at ( fedexcouriern...

Complements of the day My friend,

This is to inform you due to your inability to send the registration
fee of your cheque as requested by delivering company, I have waited
for long 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 June 2018.

Now am just confused because i don't have the money for that, but i
have no choice than to hire a lawyer wh o 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 $5,000.00 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 informations bellow:
Directors Name: Dr. Adams Haji
Companys Name: FedEx Courier Services Company section X
Abuja-Nigeria.
Email Address: ( fedexcourierng01@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's.
Your Full Name ….
Your Home Address….
Your current Phone Numbers ….. home
Your Cell Numbers…..
You personal identification…..

While contacting them, includes those informations 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 ($1.5 Million US Dollars ) 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 ( fedexcourierng01@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,
Jason Muller.

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. us dollars only) 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 at ( fedexcourierng01@list.ru ) with your full info's

Regina Key Re: Contact the courier company at fedexcouriern…

From: "Regina Key" <christian@christianmontreal.com>
Date: Tue, 05 Dec 2017 03:03:59 -0700
Subject: Re: Contact the courier company at ( fedexcouriern...

Complements of the day My friend,

This is to inform you due to your inability to send the registration fee of your cheque as requested by delivering company, I have waited for long 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 June 2018.

Now am just confused because i don't have the money for that, but i have no choice than to hire a lawyer wh o 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 $5,000.00 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's bellow:
Directors Name: Dr. Adams Haji
Company's Name: FedEx Courier Services Company section X Abuja-Nigeria.
Email Address: ( fedexcourierng01@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's.
Your Full Name ….
Your Home Address….
Your current Phone Numbers ….. home
Your Cell Numbers…..
You personal identification…..

While contacting them, includes those information's 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 ($1.5 Million US Dollars ) 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 ( fedexcourierng01@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,
Ms. Regina Key.

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. us dollars only) 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 at ( fedexcourierng01@list.ru ) with your full info's

david mark Invitation: CONTACT DHL COURIER COMPANY BENIN ON T…

From: david mark <davidmark889977@yahoo.com>
Date:
Subject: Invitation: CONTACT DHL COURIER COMPANY BENIN ON T...

DEC
04 “CONTACT DHL COURIER COMPANY BENIN ON THIS EMAIL:(
dhldeliverycompany985@yahoo.com.sg)”

When
Monday, 04 December 2017
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
EMMANUEL EDITH t be deceived by anybody to pay any other money
except $125.00 US Dollars. I would have paid that but they said no
because they dont know when you will contact them and in case of
demurrage. You have to contact DHL COURIER SERVICES now for the
delivery of your $14.5m USD CASH with this information bellow;
Directors Name: Dr. EMMANUEL EDITH Companys Name:DHL COURIER SERVICES
Email Address: dhldeliverycompany985@yahoo.com.sg Tel: +22966475810
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number after payment to enable
you track your package over there and know when it will get to your
address. Let me repeat again, try to contact them as soon as you
receive this mail to avoid any further delay and remember to pay them
their Security Keeping fee of $125.00 US Dollars for their immediate
action. Note this. The DHL COURIER SERVICES dont kn ow the contents of
the Box. I registered it as a BOX of Africa cloths. They did not know
the contents was money. this is to avoid them delaying with the BOX.
Dont let them know that box contents money ok. I am waiting for
your urgent response. SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE
NO XGT442.. SECURITY CODE SCTC/2001DHX/567/ CERTIFICATE DEPOSIT CODE
SCTC/BUN/xxiv/-78/01 Thanks and God bless you and your family.
Republic Of Benin Senator President Sir Peterson Rev.Dr Jerry Leo

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: CONTACT DHL COURIER COMPANY BENIN ON THIS EMAIL:( dhldeliverycompany985@yahoo.com.sg) @ Sunday, 03 December 2017

Umeh Darlington Invitation: YOUR PACKAGE DELIVERY @ Friday 24 November 2017

From: Umeh Darlington <umeh.darlington2010@yahoo.com>
Date:
Subject: Invitation: YOUR PACKAGE DELIVERY @ Friday, 24 November 2017

NOV
25 “YOUR PACKAGE DELIVERY”

When
Saturday, 25 November 2017
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
My Name is Mr. James Morgan, the officer in charge of Delivery
Express services here in Iowa, USA,NOTE THAT you are only allowed to
withdraw usd10, 000.00 per day from the atm card in any atm machine
center of your choice in any part of the world or nearest to you until
you withdraw the whole of your total funds worth of $20,500.000.00
USD.as soon as you get the atm card deliver,ATM CARD NUMBER
4283083074034262.EXPIRE DATE june 15/2021 I am ensure you that
immediately you send the requested fee of $65.00 ATM card package
deliver your door step without further delay.Note: Everything has been
taken care of, including taxes, custom paper and clearance duty. So,
all you will ever need to pay is $65.00 Dollars only.I assure you that
immediately you send the requested fee of $65.00 ATM card package
deliver your door step without further delay. Contact me on the below
info: Email: dipjamesmorgan1@outlook.com Phone: +229-6159-0276
Regards, James Morgan

Dear My name is USMAN MOHAMMED

From:
Date:
Subject:

11
20 “ATM $7.5 MILLION is arrive on the way”

, 20 2017
02:30 03:30
(GMT) – ///

ATTN Dear My name is USMAN MOHAMMED DHL Company Benin Republic i
want to inform you that our Government release all on hold payment
package for the ending of the Year parties and your name is one of
them, now Diplomatic agent is already arrive on the way with your $7.5
MILLION UNITED STATE DOLLAR package, so contact him right now with
your full address avoid wrong delivery, Your Receiver Name,,,,,,,,
Country,,,,,,,,,,,,, Address,,,,,,,,,,,,,,, Direct phone number
Contact him David William Email;david.william@qip.ru Call Him +1917
732 0026 TO PROVE TO YOU THAT IM A WORTHY MAN….HERE ARE THE FULL
DETAILS TO TRACK YOUR PACKAGE; DHL TRACKING LINK:
TRACKING NUMBER:
5095655202 Regard By USMAN MOHAMMED DHL Company Email;dhl.69@qip.ru
Tell;+22968153450

melissa lewis Invitation: DONATION @ Friday 24 November 2017

From: melissa lewis <melissa4005@yahoo.com>
Date:
Subject: Invitation: DONATION @ Friday, 24 November 2017

NOV
24 “DONATION”

When
Friday, 24 November 2017
04:30 PM to 05:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Beneficiary, We at YAHOO,(YahooMail),use this medium to
bring to your notice, you have won $2.2 million. Your particulars
alongside email address was among those favored by in house promotion
INITIATED BY MICROSOFT CORPORATION” in Benin Republic, to appreciate
and encourage the end users of their products and services on capital
market and cybernetic. However, the promotional lotto meant to
encourage the end users of their product, was arrange strictly for the
benefit of those using
facebook,linkhedin,plaxo,matchmakers,hoverspot,badoo and every other
social networks etc. Also with procurers of Microsoft Products such
as:- MS-Office Programs and Software Packages, hence owners emails
were randomly selected for this purpose, making you a winner of
usd$2,200,000.00. Hence your ATM VISA MASTER CARD embedded with your
cash won(Two Million And Two Hundred Thousand US Dollars) is
registered with DHL Courier BENIN REP. to deliver to you. For quick
posting of your ATM VISA CARD package, reconfirm the under listed
required personal data to DHL Terminal Manager Mrs.Sogah Marius by
phone:+229-9438-9850 e-mail: dhlmariussogah@post.com as well as
forward your ATM CARD package registration info as provided below and
instruct them to deliver it fast. Note the delivery fee has been paid,
but you will have to pay to DHL your package security keeping fee of
$115 only and have them ship your ATM VISA CARD PACKAGE. Re-Confirm
Personal Data Below:- Full Names__ Age___ Sex___ Occupation____ Cell
Phone Number___ Address____ For quick trace, Please forward also to
DHL your package registration info below: 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 Depositor: (Yahoo official ) Cordially, Darren
Burton Yahoo Team.

Mr Steven goodnew

From: Mr Steven <john.lio2345@yahoo.com>
Reply: Mr Steven <steven.allen26121990@gmail.com>
Date: Fri, 24 Nov 2017 16:03:00 +0000 (UTC)
Subject: goodnew

Attn: ,
The sum of $4.5 million. out of your over due total sum has beenapproved for payment through ATM cash card system after all attemptsto pay you through bank, and diplomatic courier failed. The approvedsum has been programmed into the ATM cash card which will bedispatched to you through your address upon reconfirmation. I havemade several attempts to contact you and this is the 3rd and perhapsthe last email to you in respect to this matter. Meanwhile, I receiveda power of attorney from one CAM BELL WILLIE from USA purportedlyissued by you asking us to change the fund beneficiary to his namehence we are seeking for your confirmation as soon as possible. tothis end, you should Kindly Re-confirm these information to me.
(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-
NOTE: The actual fees for shipping your ATM card is just $500.00nothing more and no hidden fees of any sort! Upon receipt of paymentthe delivery officer will ensure that your package is sent within 24working hours. Because I am very sure of everything I am giving you a100% money back guarantee if you do not receive payment/package withinthe next 24 hrs after you have made the payment for shipping.
Regards
Mr. steven

ATM DEPARTMENT YOUR SHIPMENT CODE: AXIB 131ZXR

From: ATM DEPARTMENT <waltersamwilliams10@yahoo.com>
Reply: ATM DEPARTMENT <tntdeliveryexpressnigplc@yahoo.com>
Date: Thu, 23 Nov 2017 10:04:07 +0000 (UTC)
Subject: YOUR SHIPMENT CODE: #AXIB 131ZXR,

UNITED BANK FOR AFRICA,

06 BP 1409 AKPAKPA DODOME COTONOU,

REPUBLIC OF BENIN.

PHONE: +229 981-545-42

ATTENTION BENEFICIARY.

WE THE BOARD OF DIRECTORS, UNITED BANK OF AFRICA (UBA BANK) HAS ORDERED OUR FOREIGN PAYMENT REMITTANCE UNIT TO ISSUE YOU A CORPORATE ATM CARD WHERE YOUR AFRICAN BENEFICIARY FUND OF 7.5 MILLION U.S DOLLARS WILL BE UPLOADED, AND TODAY WE GOT NOTICE THAT YOUR PAYMENT HAS BEEN UPLOADED INTO THIS
CORPORATE ATM CARD AND ALSO HAVE REGISTERED IT WITH TNT COURIER COMPANY {TNT EXPRESS COURIER COMPANY} FOR DELIVERY TO YOU.

THEY WERE SUPPOSED TO HAVE SHIPPED YOUR PACKAGED ATM CARD BUT THEY INSISTED THAT YOU MUST RE-CONFIRM TO THEM YOUR CURRENT DELIVERY ADDRESS TO ENSURE ACCURATE DELIVERY. MOST IMPORTANT: DUE TO THE CONTENT OF THE PACKAGE, TNT 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 A HITCH-FREE DELIVERY. THEREFORE RECONFIRM YOUR CURRENT DELIVERY ADDRESS A LISTED BELOW.

HERE IS THE CONTACT E-MAIL ADDRESS: tntdeliveryexpressnigplc@yahoo.com OR YOU CAN CALL THEM ON THEY TELEPHONE NUMBER +229 981-545-42.

1.FULL NAMES

2.DELIVERY ADDRESS

3.TELEPHONE NUMBER

4.YOUR OCCUPATION

5.YOUR AGE

6.YOUR ID

TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC
ADDRESS: PLOT 5,
GOVERNMENT RESIDENTIAL AREA
BRANCH (GRA) WAY, AYABONINSA
AVENUE, BENIN REPUBLIC.
NAME OF: MR. Abart Derrick.
E-MAIL:tntdeliveryexpressnigplc@yahoo.com
TELEPHONE: +229 981-545-42

YOUR SHIPMENT CODE: #AXIB 131ZXR,

YOUR PACKAGE REGISTRATION NO; #EG2272,

SECURITY CODE NO: # 01721457,

CONTACT PERSON : PHONE: +229 981-545-42,

PLEASE HURRY UP NOW AS YOUR PACKAGE MIGHT IN CURE DEMURRAGE IF IT STAYS MORE THAN 2 0R 3 DAYS WITH TNT…

THANKS,

ATM DEPARTMENT

DHL COMPANY Call Diplmatc For Your 7.5 MILLION Package

From: DHL COMPANY <as8o@yahoo.com>
Reply: DHL COMPANY <dhl.69@qip.ru>
Date: Mon, 20 Nov 2017 15:37:29 +0000 (UTC)
Subject: Call Diplmatc For Your $7.5 MILLION Package

ATTN Dear

My name is USMAN MOHAMMED DHL Company Benin Republic i want to inform you that our Government release all on hold payment package for the ending of the Year parties and your name is one of them, now Diplomatic agent is already arrive on the way with your $7.5 MILLION UNITED STATE DOLLAR package, so contact him right now with your full address avoid wrong delivery,

Your Receiver Name,,,,,,,,
Country,,,,,,,,,,,,,
Address,,,,,,,,,,,,,,,
Direct phone number

Contact him David William
Email;david.william@qip.ru
Call Him +1917 732 0026

TO PROVE TO YOU THAT I’M A WORTHY MAN….HERE ARE THE FULL DETAILS TO TRACK YOUR PACKAGE;

DHL TRACKING NUMBER: 5095655202

Regard By
USMAN MOHAMMED DHL Company
Email;dhl.69@qip.ru
Tell;+22968153450

CLARENCE MOORE Invitation: CONTACT MRS. SOGAH FOR YOUR SHIPMENT …

From: CLARENCE MOORE <agentclarencemooore@yahoo.com>
Date:
Subject: Invitation: CONTACT MRS. SOGAH, FOR YOUR SHIPMENT ...

NOV
20 “CONTACT MRS. SOGAH, FOR YOUR SHIPMENT”

When
Monday, 20 November 2017
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Beneficiary, We at YAHOO,(YahooMail),use this medium to
bring to your notice, you have won $2.2 million. Your particulars
alongside email address was among those favored by in house promotion
INITIATED BY MICROSOFT CORPORATION” in Benin Republic, to appreciate
and encourage the end users of their products and services on capital
market and cybernetic. However, the promotional lotto meant to
encourage the end users of their product, was arrange strictly for the
benefit of those using
facebook,linkhedin,plaxo,matchmakers,hoverspot,badoo and every other
social networks etc. Also with procurers of Microsoft Products such
as:- MS-Office Programs and Software Packages, hence owners emails
were randomly selected for this purpose, making you a winner of
usd$2,200,000.00. Hence your ATM VISA MASTER CARD embedded with your
cash won(Two Million And Two Hundred Thousand US Dollars) is
registered with DHL Courier BENIN REP. to deliver to you. For quick
posting of your ATM VISA CARD package, reconfirm the under listed
required personal data to DHL Terminal Manager Mrs.Sogah Marius by
phone:+229-9438-9850 e-mail: dhlterminalmanager@gmail.com as well as
forward your ATM CARD package registration info as provided below and
instruct them to deliver it fast. Note the delivery fee has been paid,
but you will have to pay to DHL your package security keeping fee of
$55 only and have them ship your ATM VISA CARD PACKAGE. Re-Confirm
Personal Data Below:- Full Names__ Age___ Sex___ Occupation____ Cell
Phone Number___ Address____ For quick trace, Please forward also to
DHL your package registration info below: 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 Depositor: (Yahoo official ) Cordially, Darren
Burton Yahoo Team.

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: CONTACT MRS. SOGAH, FOR YOUR SHIPMENT @ Monday, 20 November 2017

DR.GEORGE KURT CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…

From: "DR.GEORGE KURT"<info@usa.org>
Reply: <dr.georgekurtt@poczta.onet.pl>
Date: Sat, 11 Nov 2017 06:55:23 -0800
Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T...

Dear Beneficiary, Compliment of the day to you and your families have
been waiting for you since to come down here and pick your
compensation Check which my boss left with me on his departure to
England but I did not hear from you since that time till today.I went
to the bank to confirm whether the Check is getting close to expire as
it has been long time my boss issued the Check.The director of the
bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told
me that before the draft will get to you that it will expire.Then I
told him to help me and cash the Check worth of $5.800.000.00 to cash
payment. However,I have successfully cashed the draft and packaged it
in two trunk boxes and have registered it in the FedEx Courier Company
here in Accra Ghana because I will travel to see my boss in England
and will not come back till End of this 2017.You have to contact the
FedEx Diplomatic Courier Company to know when they will deliver the
two of your consignment boxes to your address.I have paid for the
delivering charges and insurance fees.The only money you have to send
to them is their official security keeping fees which is USD$98 USD to
receive your boxes.Dont be deceived by anybody.I should have paid the
keeping fee but I do not know how long it will take before you contact
them and the keeping fee increases weekly. This is their E-mail
Contact Address: Director Name: MR.JAMES BOONER (Director FedEx
Diplomatic Courier Company) Telephone:+233265410406 Fax: 030-56799
2782 Their E-mail Contact 🙁 fedex.expresscouriercompany@onet.eu )
Send them your contacts information to enable them locate you
immediately they arrived in your country with your package. This is
the information they needed from you.. 1) Your Full Name
=============== 2) Your Home Address============= 3) Your
Fax========== 4) Your Cell Numbers============== 5) You personal
identification=== 6) Your Occupation===== Below is your shipping code
of the two of your consignment boxes so Contact them with the below
code. YOUR 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 Deposit Certificate N0:
405576 Consignment Description: 2 METAL Boxes Sensitive Church
Ministerial Materials Try to contact them as soon as possible to avoid
the weekly increasing of the security keeping fee.Note.I didn't tell
the FedEx Diplomatic Courier Company that it's money inside the two
trunk boxes,I registered it as a boxes of a Church Minister
Materials.This is to avoid delay or any upfront problem during the
delivery.So,do not let them know that the two trunk boxes contains
money.Do let me know as soon as you received your boxes.You will
contact me only through e-mail as my phone is no longer available now
that I am out from our country.I may not be able to respond to you
urgent but I will get back to you whenever I checked my email. I am
waiting for your urgent response. Yours Faithfully, DR.GEORGE KURTThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS.

MR.GODWIN EMEFELE ATTENTION: BENEFICIARY THE DIPLOMAT I SENT YOU HAS…

From: "MR.GODWIN EMEFELE,"<JHJKKJ@abclaminator.com>
Reply: <cbn.governorgodwin911@gmail.com>
Date: Fri, 10 Nov 2017 05:51:04 +0100
Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS...

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: cbn.governorgodwin911@gmail.com
OFFICE +234-8053688319
URGENT NOTICE,

ATTENTION:BENEFICIARY

This is a mail from Mr. Godwin Emefele the newly appointed Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in BOISE INTERNATIONAL AIRPORT, IDAHO, on transit.

I want you to know that you have 24 hours to call/SMS him now with this line (208)757-4506 or email:felixuba1019@yahoo.com,then speak with the diplomatic deliveryman for directives, his name is Mr. FELIX UBA. 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 for security reasons.

Most importantly you are advised 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 +234-8053688319. 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.

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 EMEFELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8053688319

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

ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS ARRIVED PLEASE CALL HIM NOW @ +12087574506

MRS. MARCELA CHAMOUN Re: Contact Him today

From: "MRS. MARCELA CHAMOUN" <postmaster@money-express.com>
Date: Fri, 10 Nov 2017 00:10:16 -0800
Subject: Re: Contact Him today

Dear
I am Mrs. MARCELA CHAMOUN, 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. William Dudley (President, 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.William Dudley 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. William Dudley 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.William Dudley you have to contact him directly on this information below.
COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)
Name: Mr.William C. Dudley
Email: ramirazromerocesar@gmail.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) 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
26) Barrister Greg Harrison
27) Susan Shabangu
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 William Dudley was just $99.90 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 $99.90 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.William Dudley 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. MARCELA CHAMOUN
E-mail: laszlodinya55@protonmail.com

FeDexDeliveryService Delivery Service

From: "FeDexDeliveryService"<yeditepevd@ivdb.gov.tr>
Reply: fedexdeliveryservice.221@gmail.com
Date: Wed, 08 Nov 2017 11:52:54 -0500
Subject: Delivery Service

Dear Valuable Customer,

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

Note that as soon as our Delivery Team confirm your information's it will only take two working days (48hours) for your package to arrive your designated address. For your information, the VAT & Shipping charges as well as the Insurance fees have been paid by the UK National Lottery Board, before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note that you will have to pay total Security fees of $299 USD to the FedEx Security Company India being full payment for the Security Keeping Fee of your package as stated in our privacy terms & conditions page.
Also be informed that the UK National Lottery Promotion Company wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a time limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can furnish you with our own payment procedures for the security keeping fee of your parcel containing $1,500,000.00 USD.
Kindly note that the lottery promotion did not leave us with any further information we hope that you respond to this mail as urgent as possible because if you fail to respond until the expiry date of this package, we may refer the package to the British Commission for Welfare as the package do not have a return address.

Kindly contact the delivery department (FedEx Delivery Post Office India) with the details given below:
FULL NAMES:
CONTACT ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:
Delivery Post Contact Person: Mr. Bright Wilson
INDIA Office Tel: +919- 643-645-831
Email: fedexdeliveryservice.221@gmail.com
……………………………………………………………………………………………………………………..
This is mandatory to confirm your Postal address and telephone number before we can commence on your delivery.

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can remit the payment for the Security Keeping Fees. As soon as your payment of $299 USD for the security keeping fees is received and confirmed, our delivery team will not hesitate to dispatch your package as well as the attached letter to your residential address. It usually takes 48 hours being an over nights delivery service. Get back immediately with your informations so we can proceed with this mission.

Regards
Mr. George Ramnnut
General Manager
FedEx Online Team Management

SKYBANK SKYBANK SKY BANK FUND RELEASE NOTICE

From: SKYBANK SKYBANK <infskybnk@outlook.com>
Date: Wed, 8 Nov 2017 15:53:59 +0000
Subject: SKY BANK FUND RELEASE NOTICE

ATM CARD OFFICE DEVELOPMENT AUTHORITY
OFFICE ADDRESS: LAGOS HEAD OFFICE BRANCH
708/709 ADEOLA HOPEWELL STREET,
VICTORIA ISLAND ,LAGOS STATE
TELEPHONE LINE: +234-9055458371
EMAIL:infskybnk@outlook.com
DATE: 08/11/2017
Ref Code: O0DA067

Dear Beneficiary,

How are you today, I hope all is well .Be informed that due to your
delay,YOUR FUND IS CONVERTED worth of (USD $10.5Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with
FedEx courier company service.

Fedex Courier Office:
Contact Person: Eric John.
E-mail: infedexcourieroffice@pisem.net
Tel++2347055209065

Also you will be withdrawing sum of
US$5,000.00 per day.Therefore, quickly contact FedEx courier company service with bellow information:

You are to reconfirm the below information to him immediately:

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

according to the director of the issuing bank for the smooth delivery of your package to your door step.

Take Note of this.
Contact the (Foreign Operation/Delivering Dept)Dr.Frank Mark through this
phone number:+234-9055458371 or Email address Below
Email: infskybnk@outlook.com
Email: skyebankplc.atmcard.office@gmail.com

Congratulations!
Yours faithfully,
Miss Roes Henry
Foreign Operation/Delivering Dept
EMAIL:infskybnk@outlook.com OR skyebankplc.atmcard.office@gmail.com

UPS Manager Invitation: Urgent Needed @ Monday 06 November 2017

From: UPS Manager <ups.manager40@yahoo.com>
Date:
Subject: Invitation: Urgent Needed @ Monday, 06 November 2017

NOV
06 “Urgent Needed”

When
Monday, 06 November 2017
02:00 PM to 02:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Good day My dear We have finally arranged to deliver your
consignment box which worth $6,500.000.00usd,and The other things
inside your consignment box, like Cloth, iphone 7, shoes and your ATM
Card, through the national UPS company. The agent is already in san
Francisco Intl airport (USA) with your package We were able to
accomplish this through the help of IMF director John Andy and every
necessary arrangement has been made successfully with UPS Agent
Mr.Mike Ben Contact person: diplomat Mr Mike Ben with your delivery
information such as (Receivers name)…………
(Country)………………… . . (Home Address)………………..
(Phone Number)………………… (Male/Female
)……………………… ……. Call the agent at +1(587)
409-6173 and ups.agent.3@gmail.com ATM CARD registration code
(GL-1416) and Your Pin code (4917). Yours Sincerely UPS MANAGER
Attention, Needed

Pete Martins YOUR URGENT RESPONSE IS HIGHLY NEEDED

From: Pete Martins <frankchuks951@yahoo.com>
Reply: Pete Martins <Petemartins247@yahoo.com>
Date: Fri, 3 Nov 2017 09:27:44 +0000 (UTC)
Subject: YOUR URGENT RESPONSE IS HIGHLY NEEDED

EMS Express Mail Service
687 Union Coutres Opp Ganhi Station,
Cotonou, Benin Rep

Attn: Valuable Customer,

We wish to inform you that the Diplomatic Agent conveying the package valued the sum of $1.5Million United State Dollars misplaced your Current address on transit and he is currently stranded at (at Dallas/Fort Worth International Airport (DFW), Irving, TX 75038, USA with your package which contained ATM VISA CARD. You are required to contact him and re-confirm the following information below, so he can deliver the Package that contained your compensation fund as soon as possible today and also remember that you will pay the clearance fee of $265 before the custom can allow the agent to deliver the package to you. We required you to reconfirm the following information as stated below for safe delivery to you.

Full Name: ============
Current Address: ==============
Mobile No.:===================
Name of Your Nearest Airport:==============
A Copy of Your Passport/Drivers License,(If possible):========

Please do contact the diplomatic agent with the email below or call him on phone.

Diplomatic Agent Philip Walter
Email: philip.w@diplomats.com
Mobile no: +18179002107

He is waiting to hear from you today with this information listed above.

Please do not disclose the body of this letter to him or anyone else until you receive the package so that he won't divert the package to another person and remember that the only fee you are required to pay is $265 for clearance certificate.

Yours In Service,
Mr. Pete Martins
Director EMS Company Benin Rep

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