Tag: Your package

Fedex Company Fedex Company Attention Dear ATM Visa Card Owner

From: Fedex Company Fedex Company <fedexcompany92@andaluciajunta.es>
Reply: <companyf46@onet.pl>
Date: Thu, 02 Nov 2017 21:10:39 +0000
Subject: Attention Dear ATM Visa Card Owner,

—
Attention Dear ATM Visa Card Owner,
How are you doing today,
hope well??

This is to inform you that I have successfully arrived at
John F. Kennedy International Airport New York with your ATM VISA CARD
worth?s $4.5 Million United States Dollars; anyway my name is Mr. Edwin
Dennard, the FedEx Courier Agent.

I arrived here in the airport about
14hours ago but your package was under going clearance so now Airport
authorities here in John F. Kennedy Airport held over your package an
demanded for all the legal papers works which proves that the package is
rightly belongs to the owner whose email address is on the package.

I
have submitted all the legal documents I have with me to them.

You are
upon the receipt of this message advised to indicate your willingness to
procure needed document for the release of the ATM VISA CARD.

KINDLY
FILL IN THE FOLLOWING INFORMATION FOR VERIFICATION AND
CONFIRMATION:

Your Full Name:
Your Country:
Your Direct Telephone
Numbers:
Your Current Home Address:
Your Current Occupation:
Your
age:

Call or text me, once you receives this message as I really needed
to communicate with your deliver as soon as possible. Phone: +1 (571)
409-7414

YOURS FAITHFULLY,
Mr. Edwin Dennard
FedEx Courier
Company
Dispatching Agent
Phone number for text SMS: +1 (571)
409-7414
Email:companyf46@onet.pl

Fedex Courier Company Fedex Courier Company Agent Attention Dear ATM Visa Card Owner

From: Fedex Courier Company Fedex Courier Company Agent <fedexcouriercompany039@andaluciajunta.es>
Reply: <mr.edwinfedexagent@onet.pl>
Date: Wed, 01 Nov 2017 07:58:35 +0000
Subject: Attention Dear ATM Visa Card Owner

—

Attention Dear ATM Visa Card Owner,
How are you doing today,
hope well??

This is to inform you that I have successfully arrived at
John F. Kennedy International Airport New York with your ATM VISA CARD
worth's $4.5 Million United States Dollars; anyway my name is Mr. Edwin
Dennard, the FedEx Courier Agent.

I arrived here in the airport about
14hours ago but your package was under going clearance so now Airport
authorities here in John F. Kennedy Airport held over your package an
demanded for all the legal papers works which proves that the package is
rightly belongs to the owner whose email address is on the package.

I
have submitted all the legal documents I have with me to them.

You are
upon the receipt of this message advised to indicate your willingness to
procure needed document for the release of the ATM VISA CARD.

KINDLY
FILL IN THE FOLLOWING INFORMATION FOR VERIFICATION AND
CONFIRMATION:

Your Full Name:
Your Country:
Your Direct Telephone
Numbers:
Your Current Home Address:
Your Current Occupation:
Your
age:

Call or text me, once you receives this message as I really needed
to communicate with your deliver as soon as possible. Phone: +1 (571)
409-7414

YOURS FAITHFULLY,
Mr. Edwin Dennard
FedEx Courier
Company
Dispatching Agent
Phone number for text SMS: +1 (571)
409-7414
Email:mr.edwinfedexagent@onet.pl

Mrs. MICHELLE PROUGH RE:COMPENSATION AWARD HOUSE

From: "Mrs. MICHELLE PROUGH"<test@1trip.com>
Reply: <davidj936@yahoo.com>
Date: Mon, 30 Oct 2017 23:16:17 -0300
Subject: RE:COMPENSATION AWARD HOUSE_____

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045, USA.

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

I am Mrs. MICHELLE PROUGH, I am a US citizen, 42 years Old. I reside here in Bushkill Falls, Pennsylvania. My residential address is as follows. 363 Crewe Ct, Bushkill Falls, 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. John David, 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. John David 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 $11,000,000.00 USD (Eleven Million United States Dollars).

Moreover, Mr. John David 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. John David you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. John David
Email: davidj936@yahoo.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. Anybody from Africa especially Nigeria and Benin Republic 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
24) Mr. Robert Scott Dewar
25) Agent Steve Scott

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 $450 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 $450 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE CERTIFICATE BEEN SIGN 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. John David 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. MICHELLE PROUGH

Fedex Delivery Company Fedex Company Attention Dear ATM Visa Card Owner

From: Fedex Delivery Company Fedex Company <fedexcouriercompanny@andaluciajunta.es>
Reply: <fedexcouriercompany@onet.pl>
Date: Mon, 30 Oct 2017 10:52:08 +0000
Subject: Attention Dear ATM Visa Card Owner

—
Attention Dear ATM Visa Card Owner,
How are you doing today,
hope well??

This is to inform you that I have successfully arrived at
John F. Kennedy International Airport New York with your ATM VISA CARD
worth?s $4.5 Million United States Dollars; anyway my name is Mr.William
Anderson , the FedEx Courier Agent.

I arrived here in the airport about
14hours ago but your package was under going clearance so now Airport
authorities here in John F. Kennedy Airport held over your package an
demanded for all the legal papers works which proves that the package is
rightly belongs to the owner whose email address is on the package.

I
have submitted all the legal documents I have with me to them.

You are
upon the receipt of this message advised to indicate your willingness to
procure needed document for the release of the ATM VISA CARD.

KINDLY
FILL IN THE FOLLOWING INFORMATION FOR VERIFICATION AND
CONFIRMATION:

Your Full Name:
Your Country:
Your Direct Telephone
Numbers:
Your Current Home Address:
Your Current Occupation:
Your
age:

Call or text me, once you receives this message as I really needed
to communicate with your deliver as soon as possible. Phone: +1 (646)
948-3751

YOURS FAITHFULLY,
Mr. William Anderson
FedEx Courier
Company
Dispatching Agent
Phone number for text SMS: +1 (646)
948-3751
Email:fedexcouriercompany@onet.pl

Laura S. Carney Compensation Award House.

From: "Laura S. Carney"<laura.sc@usa.net>
Reply: <compensationhouse29@yahoo.com>
Date: Sun, 29 Oct 2017 08:06:22 -0700
Subject: Compensation Award House.

TO WHOM IT MAY CONCERN

Dear Friend,

I am Mrs. Laura S. Carney, I am a US citizen, 53 years Old. I
reside here in Silver Springs,Florida. My residential address is as
follows, 7008 E Hwy 326 Silver Springs FLorida 34488, United States,
am thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Nigeria many years ago and they
refused to pay me, I had paid over US$39,800 while in the United
States trying to get my payment all to no avail. I decided to travel
down to Nigeria with all my compensation documents and i was directed
to contact Barrister Femi Falana who is a member of the NNPC
COMPENSATION AWARD COMMITTEE and a Human Rights Activist. I contacted
him and he explained everything to me. He said whoever is contacting
us through emails are fake.

Barrister Femi Falana 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 US$2,500,000.00 (Two
Million Five Hundred Thousand Dollars).

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

COMPENSATION AWARD HOUSE

NAME: Barrister Femi Falana
CONTACT EMAIL: compensationhouse29@yahoo.com
TEL: +234 (906)-971-3394

Listed below are the names 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
3) Chief Joseph Sanusi
4) Sanusi Lamido Sanusi
5) Barr. Dennis West
6) Barrister Awele Ugorji
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza Deputy Governor – Policy / Board Member CBN.
10) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member CBN.
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
Femi Falana was just $465 to enable him obtain my payment approval
release, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY WHICH I
ALSO PAID IS $465 FOR THE PROCESS OF THE ORDER OF RELEASE AS IMPOSED
BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CHOICE OF DELIVERY
WILL BE REACHING YOU IN DUE COURSE.)

Once again stop contacting those people, I will advise you to contact
Barrister Femi Falana, he will help you deliver your funds instead of
dealing with those liars that will be turning you around asking for
different kinds of money to complete your transaction.

Mrs. Laura S. Carney
7008 E Hwy 326 Silver Springs FLorida 34488
United States.

DHL DIRECT COMPLIMENTS TO YOU FROM DHL DELIVERY COMPANY LIMITED

From: "DHL DIRECT" <admin@rainbowmeadows.co.uk>
Reply: mrsteendeen1@gmail.com
Date: Tue, 24 Oct 2017 13:57:03 +0100
Subject: COMPLIMENTS TO YOU FROM DHL DELIVERY COMPANY LIMITED

COMPLIMENTS TO YOU,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $ 500,000.00 Thousand United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

FULL NAMES:
DELIVERY ADDRESS:
MOBILE PHONE NUMBER:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT/ID:

BANK REGISTRATION NO :EG58945
CODE NUMBER: 0140479

Make sure that you forward your Code Number and Bank registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below with the information required.

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

Contact Person: Mr. Stephen Daniels
EMAIL: ( mrsteendeen1@gmail.com )
MOBILE: Contact him via email to get it

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.

Note; The Diplomatic agent does not know that the content of the consignment box is $ 500,000.00 United States Dollars and on no circumstances should you let him know the content, because the consignment was moved from here as family treasures, so never allow him to open the box okay.

Best Regards.
Mrs. Suzanne Donaldson
DHL COURIER COMPANY LIMITED.

Margaret Blaire FedEx Online Management Team

From: Margaret Blaire <margaretblaire@yahoo.com>
Reply: fedex.express0001@yahoo.com
Date: 21 Oct 2017 19:35:35 +0300
Subject: FedEx Online Management Team

Dear Customer,

We have been waiting for you to contact us for your Package that
is been registered with us for shipping to your residential
location. We had thought that your sender gave you our contact
details. It may interest you to know that a letter is also added
to your package.

However, we cannot quote its content to you via email for privacy
reasons. We understand that the content of your package itself is
a Bank Draft worth of $268,000.00 (Two Hundred And Sixty-Eight
Thousand US Dollars). As you know, FedEx does not ship money in
CASH or in CHEQUES but BANK DRAFTS are shippable. The package is
registered with us for mailing by your colleague as claimed, and
your colleague explained that he is here in West Africa for a
three (3) month Survey Project as he works with a construction
firm in West Africa. We are sending you this email because your
package is been registered on a Special Order.

What you have to do, is to contact our Delivery Department for
immediate dispatch of your package to your residential address.
Note that as soon as our Delivery Team confirms your information,
it will take three (3) working days (72Hrs) for your package to
arrive its designated destination. For your information, the VAT
& Shipping charges as well as Insurance fees have been paid by
your colleague before your package was registered. Note that the
payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in
your country.

This will help you avoid any form of query from the Monetary
Authority of your country. However, you will have to pay a sum of
$206 USD to the FedEx Delivery Department being full payment for
the Security Keeping Fee of the FedEx Company as stated in our
privacy terms & condition page.

Also be informed that your colleague wished to pay for the
Security Keeping charges, but we do not accept such payments
considering the fact that all items & packages that is registered
with us have a time limitation and we cannot accept payment
without knowing when you will be picking up the package or even
respond to us. So we cannot take the risk to have accepted such a
payment incase of any possible demurrage. Kindly note that your
colleague did not leave us with any further information. We hope
that you respond to us as soon as possible because if you fail to
respond until the expiry date of the foremost 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) with the details given below:

Contact Person: Mr.John Lloyd.
Email:fedex.express0001@yahoo.com

Kindly complete the below information and send it to the email
address given above. This is mandatory to reconfirm your Postal
address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
CITY:
STATE:
COUNTRY:

As soon as your details are received, our delivery team will give
you the necessary payment procedure so that you can effect the
payment for the Security Keeping Fees. As soon as they confirm
your payment of $206 USD, they shall immediately dispatch your
package to the designated address. It usually takes 72 Hours
being an express delivery service. Note that we were not
instructed to email you, but due to the high priority of your
package we had to inform you as your sender did not leave us with
his phone number because he stated that he just arrived and he
was not on
phone yet.

We indeed personally sealed your Bank Draft and we found your
email contact in the attached letter as the recipient of the
foremost package. Ensure to contact the delivery department with
the email address and ensure to fill the above form as well to
enable successful reconfirmation.

All responses must be forwarded to:
fedex.express0001@yahoo.com

Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Management Team.
All rights reserved. 1995-20017 FedEx.

Dr Jerry Law Compliment Of The Day Sir.

From: Dr Jerry Law <file63620@gmail.com>
Reply: Dr Jerry Law <diplomatraymond64@gmail.com>
Date: Sat, 21 Oct 2017 08:18:58 +0900 (JST)
Subject: Compliment Of The Day Sir.

Compliment Of The Day Sir.

I want to bring to your notice that we have finally succeeded in getting your package worth of $2.255,000.00USD out of (ECOWAS) Economic Community of West African States department with the help of Mr Jamen George Attorney General of Federal High Court of Justice Benin Republic which acts as your foreign Attorney representing you here in Benin Republic So every necessary arrangement has been made successful with the Agent that concealed the Consignment Box and every Documents guiding your
delivery are well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently in Ethiopia with your Consignment Box, He called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and genuine with out any suspicious intentions to your country only to deliver this Consignment Box to you.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Delivery Agent has no time to waste due to his flight ticket expiration,

The Information you are Required to Reconfirm to the Agent are as Follows.

(1)Your Full Name=============
(2 ) Age=================
(3)Occupation==============
(4)Mobile Phone Number======
(5)Current Home Address========
(6)Fax Number================
(7)Country====================
(8)City======================
(9)Nearest Airport==============As he is at Ethiopia international airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (10)A Copy of Your I D For Identification.

Contact Name: Agent Mr.Raymond.J.Brown

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 at (ECOWAS) 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 $2.255,000.00 USD 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.

BELLOW IS YOUR CONSIGNMENT BOX DETAILS:

CONSIGNMENT CODE: CAF/XX/102/
CONSIGNMENT BOX VALUED THE SUM OF ($2.255,000.00 USD) TWO MILLION TWO
HUNDRED AND FIFTY FIVE THOUSAND USD ONLY.
THE RIGHT HAND SIDE SECURITY KEY CODE NUMBER IS: 9025.
THE LEFT HAND SIDE SECURITY KEY CODE NUMBER IS: 9550.

Regard
Dr Jerry Law
The Director of EDC Express Courier Company Benin Republic.

cosmos maduka ATTENTION.

From: "cosmos maduka" <cosharis222@gmail.com>
Reply: nelsonward950@gmail.com
Date: Thu, 19 Oct 2017 19:24:16 +0800 (MYT)
Subject: ATTENTION.

ATTENTION.

We have registered your master ATM card of ($8.5millionUSD) through

DH Delivering department after our finally meeting regarding your
fund, All you will do is to contact DH Delivering Service director
Dr. nelson call +2347030717976 He will give you direction on how you
will receiver your ($8.5millionUSD) Remember to send him your Full
information to avoid wrong Delivering such as,

Your Name:_____ W________
Address: ______ ________
Country: _______W ____
Phone Number: __________

Contact Agent Mr.Ruben Lord,
Email::nelsonward950@gmail.com
Give him a call on Phone:: +2347030717976
Ask Dr. nelson what you need to do for them to deliver your Package
fund to you immediately.

Regards

Dr.nelson (IMF SPEAKER

DIPLOMAT BRUNO Contact Your Diplomatic agent now on 1 469 614-0475

From: DIPLOMAT BRUNO <p_p007781@yahoo.com>
Reply: DIPLOMAT BRUNO <deliverycompany021@gmail.com>
Date: Wed, 18 Oct 2017 08:02:27 +0000 (UTC)
Subject: Contact Your Diplomatic agent now on +1 (469) 614-0475

Urgent Attention

Hello! this is George Williams from Dhl Courier Company Benin Republic' we are writing to keep you posted about the successful arrival of our international diplomatic agent (CHARLES BRUNO) at Fort Worth Int'l airport Dallas Texas USA with your consignment box which contained your long awaited funds, valued sum of ($16.5million) which serves as a compensation from Ecowas High Court of Justice in conjunction with the United Nations

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

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

Fill in the below details as requested

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

Thanks for adhering to this instruction

Reply accordingly for more directives

Yours in service

Dr. George Williams
Phone….+22999757638
Email….(deliverycompany021@gmail.com)

Mrs. Cyndy Banks Re: Attention Friend

From: "Mrs. Cyndy Banks"<info@btibn.com>
Reply: <williamdudley017@yahoo.com>
Date: Tue, 17 Oct 2017 17:00:36 -0700
Subject: Re: Attention Friend

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

Mr.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 which is one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making oney out of you. I will advise you to contact Mr.William Dudley you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)

Name: Mr.William Dudley
Email: williamdudley017@yahoo.com

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

1) Prof. Charles soludo

2) Micheal Edward

3) Sanusi Lamido

4) Dr. R. Rasheed

5) Mr. David Koffi

6) Barrister Awele Ugorji

7) Mr. Roland Ngwa

8) Barrister Ucheuzo Williams

9) Mr. Ernest Chukwudi Obi

10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member

12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate

Services/BoardMembers

13) Mrs. Okonjo Iweala

14) Mrs. Rita Ekwesili

15) Barr Jacob Onyema

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

17) Mr. John Collins: Global Diplomat Director.

18) Foreign fund diplomatic courier

19) Barr. Becky Owens

20) Rev. Steven Jones

21) Mr. Alfred james

22) Mrs. Sherry Williams

23) Mr. Scott Larry

24) Senator David Mark

25) Chief Joseph Sanusi

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met William Dudley was just $300 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 $300 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. CYNDY BANKS

Mrs. CYNDY BANKS Troy Illinois General Board Compensation Reserve Team

From: "Mrs. CYNDY BANKS"<info@yahoo.com>
Reply: <mrandersbrinnen20345@gmail.com>
Date: Sat, 14 Oct 2017 01:37:37 -0700
Subject: Troy Illinois General Board & Compensation Reserve Team

_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_

songchen900 Attention beneficiary

From: songchen900@gmail.com
Reply: songchen900@gmail.com
Date: 13 Oct 2017 11:08:51 -0400
Subject: Attention beneficiary

Attn: The sum of $4.5 million. out of your over due total sum has been
approved for payment through ATM cash card system after all attempts
to pay you through bank, and diplomatic courier failed. The approved
sum has been programmed into the ATM cash card which will be
dispatched to you through your address upon reconfirmation. I have
made several attempts to contact you and this is the 3rd and perhaps
the last email to you in respect to this matter. Meanwhile, I received
a power of attorney from one CAMPBELL WILLIE from USA purportedly
issued by you asking us to change the fund beneficiary to his name
hence we are seeking for your confirmation as soon as possible. to
this end, you should Kindly Re-confirm these information to me. (1)
Your Full Names:- (2) Address:- (3) Your Phone Numbers:-/ NOTE: The
actual fees for shipping your ATM card is just $85.00 nothing more and
no hidden fees of any sort! Upon receipt of payment the delivery
officer will ensure that your package is sent within 24 working hours.
Because I am very sure of everything I am giving you a 100% money back
guarantee if you do not receive payment/package within the next 24hrs
after you have made the payment for shipping. Regards Song Chen

DHL COURIER COMPANY URGENT REPLY NEEDED

From: DHL COURIER COMPANY <dhlspecialdelivery@123get.net>
Reply: stanleywhite183@yahoo.com
Date: Fri, 13 Oct 2017 14:55:39 +0000
Subject: URGENT REPLY NEEDED

NOTE:THIS IS YOUR PACKAGE REGISTRATION CODE NUMBER (FHXX745).

Please it's my pleasure to inform you about the ongoing delivering of
your fund,
with the DHL Courier Service Benin Republic, The said consignment was
registered
finally by the British High Commission (BHC),Worth's of $10.5 million.
The Registration took place yesterday by BHC itself to avoid any
complicated
news which might stop the delivery from getting to your door step.

You're advised to give us an immediate comply in this matter by
reconfirming
your details to the DHL Agent, Agent Stanley White, He's under the
process of
the delivery now in Harts Flied international airport Atlanta GA. Kindly
confirm your details
without delay.

# Your Full Name
# Cell Phone Number
# Current Home Address
# City
# Nearest Airport

Delivery agent details stated below:
Agent Name: Agent Stanley White.
Cell Number: +1 404-410-8435.

Sincerely
Dr. Kenneth Effiong
DHL Express Benin Republic.

wesleyb717 ATTENTION: BENEFICIARY THE DIPLOMAT I SENT YOU HAS…

From: wesleyb717@socket.net
Date: Thu, 12 Oct 2017 09:31:56 -0700
Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS...

FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

E-mail: govcbn1212@gmail.com
OFFICE +234-9020859078
URGENT NOTICE,

ATTENTION:BENEFICIARY

This is a mail from Mr. Godwin Emefiele 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:jamesibe844@gmail.com,then speak with the
diplomatic deliveryman for directives, his name is Mr.FRANKJOHN. 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 +234-9020859078. 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 EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-9020859078
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 @(208)757-4506a

Dr.Paul Edward Urgent Attention:

From: "Dr.Paul Edward" <dr.paul_e@yahoo.com>
Reply: "Dr.Paul Edward" <officefile43124@rediffmail.com>
Date: Wed, 11 Oct 2017 22:42:38 +0000 (UTC)
Subject: Urgent Attention:

Urgent Attention:

I am Dr.Paul Edward, the Chairman of (ups)Delivery Company. We are contacting you based on the instruction from Mr.James Knight, the U.S Ambassador to the United Nations, following their recent Extraordinary meeting held with the Economic Community of West African States (ECOWAS) regional leaders concerning settlement of Foreign Debts and finding ways to abolish governments stringent conditions imposed by some of their financial institutions prior to transfer foreigners inheritance and Prize funds.

The Economic Community of West African States (ECOWAS) and United Nations (UN) having watched these ugly developments and has come up with the following resolutions to compensate each foreigners whom were denied the opportunity of receiving their funds years back with the sum of USD950,000.00 and you are among the 257 persons listed to receive this compensation payment of US$950,000.00.

It might interest you to know that the total sum of $218,450,000.00 USD (TWO HUNDRED AND EIGHTEEN MILLION FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ) was approved on behalf of the 257 individuals whom were opportune to receive this compensation payment including you,and we are contracted to split the payments to each beneficiaries. Be inform that all modalities regarding your fund release has been put in place. so go contact the Diplomatic againt he name is Mr.Harry Obi asking him about your packing, the arrangement of your packaged is in process now in California according Mr.Harry Obi so contact

This is the registration Number of your Package;( DCJKT00678G) remember do not let the Diplomatic Againt to know the real contents of the package so that they can deliver it for you, it is US$950,000.00.so reconfirm your info Name: Address: Phone: photo copy: and nearest airport,

Contact E-mail{ officefile43124@rediffmail.com }

Thanks and God Bless You.
Yours sincerely
Responds to Your Claim funds.
Dr.Paul Edward

Atm Delivery Team ATM DELIVERY

From: Atm Delivery Team <atmdeliveryteam@boabenin.com>
Reply: Atmdeliveryteam@workmail.com
Date: Fri, 06 Oct 2017 13:55:35 +0100
Subject: ATM DELIVERY !!!

Dear Beneficiary,

We write to inform you that your delivery address has been noted for the
delivery of your ATM CARD Valued Two Million, Six Hundred Thousand
United States Dollars ($2.6 million USD) been deposited for the purpose
of delivery by the Bank Of Africa (BOA).

The delivery will commence soon as we have received our delivery fees
but it important that a keeping fee must be secured before the delivery
can take place. This requirement was put to order by the This office ,
We are sure for a successful delivery..

This keeping fee cost only $100.00usd,and be assured that once we
confirmed this pay money gram only with the information below.

NAME: MICHEAL STEVE

ADDRESS: COTONOU, BENIN REPUBLIC

TEXT QUESTION: CODE NUMBER?

ANSWER: 9800

Forward the payment information to us once you send the money, we
will get back to you once your package is dispatched. the package
tracking reference number will be forwarded to you in the next message
once the payment is confirmed. Please try to provide your direct phone
number for easier and quicker communication

HOW DO I KNOW THIS EMAIL IS FROM THE DELIVERY TEAM?

When you click the more information icon on your email you will notice
the Secured Encryption beside it.

Note:If the payment is delayed your Atm shipment maybe cancelled.

hhhhh

Bank of Africa, Inc. Micheal Steve1355 Avenue Jean-Paul II – 08 BP 0879
– Cotonou – Bnin

Mrs Joyce David YOUR ATM CARD PAYMENT IS READY FOR COLLECTION 5.7000.00 USD

From: Mrs Joyce David <fataiaboaba64@yahoo.com>
Reply: Mrs Joyce David <donaldppterry@gmail.com>
Date: Fri, 6 Oct 2017 09:27:17 +0000 (UTC)
Subject: YOUR ATM CARD PAYMENT IS READY FOR COLLECTION $5.7000.00 USD

ATTENTION..

I,m Diplomatic Agent Mrs Joyce David;I have been trying to reach you on
your Email about Some hours now,just to inform you about my successful
arrival at Austin Bergstrom Texas International Airport USA, with your Package
worth $5.7000.00 USD, which I have been instructed by DHL DELIVERY COMPANY
to be delivered to you, call me or sms (1) (434) 253-87

Meanwhile advice u to reconfirm the below information upon contacting
me to avoid delivery to the wrong person.

1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number)

Thanks
Diplomatic Agent. Mrs Joyce David

mattais conte Invitation: Attn- RE DRAFT FUND @ Wednesday 04 October 2017

From: mattais conte <mattaisconte@yahoo.com>
Date:
Subject: Invitation: Attn- RE DRAFT FUND @ Wednesday, 04 October 2017

OCT 04 “Attn- RE DRAFT FUND”

When
Wednesday, 04 October 2017
08:30 AM to 09:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn- RE DRAFT FUND You Have A Package Of $700,000. USD with
sweangelln Courier Company the Dispatching delivery fee is already
paid in your favor contact them now for your package immediately.
+22996563997 Contact this Email for claims: sweangelln@yandex.com FULL
NAME:—- HOME ADDRESS:—- COUNTRY/CITY:—— DIRECT PHONE
NUMBER:— MR CARL DEENY HEAD DIRECTOR.

This event invitation was sent from Yahoo Calendar

office user Invitation: Attn Beneficiary @ Tuesday 03 October 2017

From: office user <officeuser34@yahoo.com>
Date:
Subject: Invitation: Attn Beneficiary @ Tuesday, 03 October 2017

OCT 03 “Attn Beneficiary”

When
Tuesday, 03 October 2017
10:00 AM to 11:00 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 (richard_bruno80@outlook.com) Your full
name________ Your country_______ Your phone numbers_________ Your age
___________ Your occupation_______ Marital statue-single Rev. Dr.
Richard Bruno DHL DIRECTOR +229 98387438

This event invitation was sent from Yahoo Calendar

Barr. Larry Thomson YOUR URGENT RESPONSE

From: "Barr. Larry Thomson"<patricklarry2015@gmail.com>
Reply: <robinwolf84@gmail.com>
Date: Sat, 23 Sep 2017 16:28:39 -0700
Subject: YOUR URGENT RESPONSE

We wish to inform you that your over due Inheritance compensation fund which we are agreed to pay you in fiscal cash, and the fund is already sealed and package with a security proof box the sum of $11.8 millions usd, and your package is in west palm beach International Airport Florida USA, convey by Int'l diplomatic agent Mr.Robin wolf,he is currently in airport with your consignment.

Quickly contact him with your full information, name, resident address, phone number, name of your nearest airport, for him to locate your home with your package, forward your full information to his Email: robinwolf84@gmail.com
,
Name: Mr Robin wolf: robinwolf84@gmail.com
Text me only for immediate delivering of your package.

Regard's
Barr.Larry Thomson.

DHL COURIER SERVICE GOOD NEWS.

From: DHL COURIER SERVICE <smartg447@gmail.com>
Reply: dhlcourierservice27@gmail.com
Date: Sat, 23 Sep 2017 13:42:38 -0700
Subject: GOOD NEWS.

*=D H L=*

We have finally succeeded in getting your package worth of $19 million out
of the delivery of your consignment box 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 Republic.

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

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

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

Regards
DHL Service.
Rodney Plummer.
www.dhl.com
(c) 2017 DHL Service

GODWIN EMEFIELE This is to inform you that your delivery man has a…

From: GODWIN EMEFIELE <godwin87870@walla.co.il>
Date: Wed, 20 Sep 2017 23:26:58 +0200
Subject: This is to inform you that your delivery man has a...

CENTRAL BANK OF NIGERIA
FROM THE DESK OF MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2017
YOUR REF:……………..
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/017

Attention: Beneficiary

This is to inform you that your delivery man has arrived with your
inheritance cash trunk boxes value $8.3 million dollars in EL PASO
AIRPORT UNITED, STATES OF AMERICA as their transit.

I want you to know that you have 24 hours to call him Mr.James Uzo now
with this line (18326857095) or email (
internationalagentx1x1@gmail.com ),then ask to speak to the diplomatic
deliveryman in person of Mr. James Uzo in the United States.Let us
know if you are still interested to get your two trunk boxes delivered
to you today? As he has been waiting to hear from you to enable him
get to your home address without missing his way.

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

Most importantly you are advised to send your full data to him,which
include (1)your Full Name, (2)Current Residential Address,(3) 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, Also reconfirm your full current address and valid phone
number to the Delivery officer via his above email address once you
receive this email to enable him deliver your cash consignment boxes
to your house without any further delay or mistake.

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

Please acknowledge the receipt of this letter via e-mail
address:drgodwincbn1@gmail.com

CONGRATULATIONS.

MR. GODWIN EMEFIELE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
Plot 33, Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,Abuja
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars

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