Tag: Your package

DHL COURIER SERVICE GOOD NEWS.

From: DHL COURIER SERVICE <just4luv91@gmail.com>
Date: Thu, 14 Sep 2017 22:49:51 -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

Mr.john kuthar REPLY BACK IMMEDIATELY IF YOU ARE ALIVE STILL

From: "Mr.john kuthar" <ofice099@tim.it>
Reply: diplomaticagentjohnkuthar02@gmail.com
Date: Wed, 6 Sep 2017 23:05:36 +0200 (CEST)
Subject: REPLY BACK IMMEDIATELY IF YOU ARE ALIVE STILL

DEAR VALUED CUSTOMER
REPLY BACK IMMEDIATELY IF YOU ARE ALIVE STILLWe are Writing to confirm the fact if you are (DEAD) or (ALIVE) andfailure to reply back in the next 24hrs simply means That what MrsBetty Mcnus said was right that you are seriously sick almost dead.MsBetty Mcnus has agreed to pay the balance charge fee valued of 200Euro required for the delivery of your package atm card US$3.5 MillionDollars ON HER NAME, but we have not gotten the money from her yet aswe want to find out if truely you are DEAD or not, so if you are still(ALIVE) you are adviced in your own best interest to reply back.
We are confuse over your attitude on this YOUR SLOGGISH RESPONSE TO CLAIMYOUR TOTAL FUND OF US$3.5 Million Dollars,And why you would send anext of kin , wthout letting us know first, if you ALIVE , we havestarted woundering if you can actually trust Mrs BETTY McNUS AS YOURNEXT OF KIN TO CLAIM the fund on your behalf . IS IT TRUE YOU SENTHER?.
Please reply back or else we take our decision by releasing the US$3.5Million Dollars to her. AND RECONFIRM US WITH YOUR FULL INFORMATION NOW AGAINYour name……….address………….country………..country code…….occupation………phone number………..age………………….sex…………………..next of kin………email of next of kin…………
YOUR PAYMENT HAS ALREADY BEEN MADE, CONTACT US NOW TO GIVEYOU THE INFORMATION AND DIRECTIVES OF HOW TO RECEIVE YOUR PACKAGETHROUGH OUR AGENT JOHN KUTHAR STORE AROUND YOUR AREA

Dr.Linda Okaka Good News

From: "Dr.Linda Okaka" <ofice076@tim.it>
Reply: www.w.officefile@gmail.com
Date: Tue, 5 Sep 2017 10:23:18 +0200 (CEST)
Subject: Good News

Attn My Dear

We have finally arranged to deliver your package worth $7.5m USD
through DHL Company. We were able to accomplish this through the help
of IMF director Anderson Morgan and every necessary arrangement has
been made successfully .

Contact Dr.White Oba
Telephone: +229-99604732

Contact the (DHL) with your delivery information such as:

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

And also be informed that delivery agent will leave to this country as
soon as you proceed with DHL Company.

Sincerely
Dr.Linda Okaka

DHL COURIER SERVICE Your Urgent Response Is Needed

From: DHL COURIER SERVICE <smartg447@gmail.com>
Reply: dhlcourierservice86@gmail.com
Date: Tue, 5 Sep 2017 00:29:49 -0700
Subject: Your Urgent Response Is Needed !

*=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

USA IRS Good day sir Madam :

From: USA IRS <stevema@iprimus.com.au>
Reply: ginikajohnson4@gmail.com
Date: Mon, 04 Sep 2017 20:45:52 +0100
Subject: Good day sir/ Madam :

—
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: MISS GINIKA JOHNSON

Good day sir/ Madam :

We write to inform you that your package with No.-35461121, Allocation
No: 674699 Password No: 489336, Pin Code No: 55674 and your
Certificate of Merit Payment No: 208, Released Code No: 9901; Immediate
Telex confirmation No:-0014678;
Secret Code No: XWTN084. has been in Customs facility custody waiting
for resolutions of the

clearance to further the delivery to your delivery address by the
delivery Agent who came all the way from Africa.We have been waiting
for you to contact us regarding your ATM CARD which the agent suppose to
deliver to you which was on hold by USA Customs Department and they are
requesting for clearance certificate which will be obtain from the
origination of the ATM CARD before it will be released from the Customs
to the delivery agent to complete the delivery. After the phone call we
made on your behalf to the USA Customs Authority and the Government of
Benin Republic, it was resolved that the delivery of your ATM to your

address must be complete within Three (3) working days upon your
compliance to our directives; You should send the sum of $150 usd to
obtain the needed Ownership-clearance certificate from Benin
Republic.The clearance charges which was initially on the high price has
been
cut down by the US Embassy in Benin Republic considering the poor
economic situations that make it

difficult for the middle class citizens to meet up with the clearance of
their entitlement. We will upon the confirmation of your clearing
charge assign our Diplomat Agent (MISS GINIKA JOHNSON) to travel and
collect your package and proceed
with the delivery.

Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person after obtaining the
needed Ownership-clearance certificate from Benin Republic because that
is what the Customs here are waiting for .

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

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

Contact Person:MR GEORGE LUKE
Email: (contactmrgeorgeluke@gmail.com )

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

Name : MISS GINKA JOHNSON
E-mail:( ginikajohnson4@gmail.com)
Line:+229-94708086

Note that you are expected to pay only $150 usd for Ownership-clearance
certificate and you are to pay it to Benin Republic as the origination
of the package in favor of 🙁 BARR. DUKA GEORGE) as our ATTORNEY in
Benin Republic Send the $150 usd through MONEY GRAM once you receive
this mail with the information below for

immediate release of your package,

RECEIVER FIRST NAME:==== DUKA
RECEIVER LAST NAME:==== GEORGE
Receivers Name:====( DUKA GEORGE )
Country:=======Benin Republic
/City:======= COTONOU )
Amount:===========$150.usd

Once you send the money to Benin Republic to this name , please try to
notify us with the MTCN so that we can contact BARR.DUKA GEORGE for easy
pick up and for immediate action on the release of your
Ownership-clearance certificate.

Note that any unclaimed consignment will be return to Benin Republic
Government after (3)days. So you are urgently advised to comply with
our directives so that the Customs will release your ATM CARD

MR JOHN MARK GOOD DAY

From: MR JOHN MARK <vittoriodangio@alice.it>
Reply: jm8730142@gmail.com
Date: Sat, 2 Sep 2017 17:40:25 +0200 (CEST)
Subject: GOOD DAY

DHL International Benin
Lot No. 23 Patte D'Oie 03
BP 2147 Cotonou, Benin Republic.

DHL PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $2,200,000 United State Dollars in an ATM
CARD is here in our office.It was deposited to this office by the United
Nations {HEAD CONSULTANT} saying that it was won by your email address in their
ongoing online random selection Compensation Program 2017 in association with
the International Corporation Benin Republic OIL&GAS LTD.

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

You would required to submit information below such as:

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

We shall proceed on your delivery as soon as we confirm your information, I
also wish to inform you that you will be taking the responsible of the delivery
charges being $75usd only.

NOTE THAT;,you are to contact our Head Dispatch Officer MR JOHN MARK with all
this information to avoid wrong delivery thanks.

We Await your prompt positive response.

*********************************************
DHL Express Courier Company.
Mr. JOHN MARK {Head Dispatch Officer}
Email:jm8730142@gmail.com
Tell +229 9871 6291.
*********************************************

CONFIDENTIALITY NOTE:
The information contained in this message is confidential. This message is
intended to be read only by the person named above. The unauthorized use,
disclosure, copying or alteration of this message is strictly prohibited.This
mail was sent on behalf of DHL DELIVERY COURIER COMPANY security code of
Conduct.

DHL OFFICE Recent PACKAGE No: 2001567-DHX

From: "DHL OFFICE" <samorgan@roverusa.com>
Reply: parcelorder.dhl@gmail.com
Date: Mon, 28 Aug 2017 23:17:44 -0700
Subject: Recent PACKAGE No: #2001567-DHX

Here are Recent Order: #2001567-DHX
Your Package Security No.:66545
Your Package Weight :9kg
Package Seize :102

To Your Attention;

Im Mr. White Smith, the new appointed Delivery person of Regular delivery DHL Office branched in EUROPE (ITALY). I assumed in this branch office on 10th,August 2017. And On my going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it, The former appointee of this office (Ahmed Musa Jr) failed to carry out the delivery duty as it was instructed and programmed.

Probably, one of his reasons for not carrying out the shipping was that you have not provided your postal charge and address to him for the completion of the delivery as he remarked,

According to the content recorded in each file, the ATM was deposited by one Senior Evangelist Mathew Peterson who died a year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$10,7,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of delivery the six parcels through Regular delivery post to the six of you to your respective mailing addresses.

Am also sending the same message of the same content to six of you that own the six abandoned PACKAGE at the same time. If you found in spam folder, it could be due to your Internet Service Provider bad network, ISP. So move it to your inbox before your reply.

I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the shipping immediately you reconfirm your mailing address to me personal in order to deliver directly to you after Postal Stamp of the parcel. Note, below information is officially needed for me to ship yours ASAP.

YOUR FULL NAME______________
HOME ADDRESS___________
YOUR OCCUPATION______________
EMAIL ADDRESS_______
PHONE NUMBER_____________
COPY OF YOUR ID___________Please Note that Delivery to USA and europe is as low as $75 only depending the distance you live in from here, We shall deliver once you update with the above info then I shall be given a tracking number to you, to Track and Trace number of your parcel once it is posted to your destination address, so as to enable you track online to know exactly when it will arrive your destination thank you.

Contact me on myiphonemessage6@gmail.com or call +229(622)540-67 I am looking forward on your response soonest.

Regards

Mr. White Smith
—————————— —————–
Servizio Clienti DHL Benin
—————————— —————)
Regulated by the Delivery Services Authority

Lord Andy call for your delivery 305 501-8614

From: Lord Andy <yanzka@svitonline.com>
Reply: parcker.donald@outlook.com
Date: Sun, 27 Aug 2017 21:49:45 -0700
Subject: call for your delivery 305 501-8614

—
Contact our delivery agent in MIAMI INTERNATIONAL AIRPORT for more
details about your package delivery today your phone contact Address and
airport name is needed for safe delivery of the package.
Contact Person; Donald Parcker
Email; parcker.donald@outlook.com
Phone; (305) 501-8614
Best Regards
Mr. Lord Andy
Director
+22968160392

delivery company Cancelled: Good Day My Dear Beneficiary @ Friday 25 August 2017

From: delivery company <deliverycompany762@yahoo.com>
Date:
Subject: Cancelled: Good Day My Dear Beneficiary, @ Friday, 25 August 2017

AUG 25 “Good Day My Dear Beneficiary,” has been cancelled

When Friday, 25 August 2017 09:00 AM to 10:00 AM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Good Day My Dear Beneficiary,

How are you today together with your family, I am your Diplomat Agent Mr. Morris Lee that is responsible for the delivery of your Consignment Box worth of $6.5million and I am currently stranded with your Consignment Box at the John F.Kennedy international airport New York with your package I miss place your information which my boss gave to me, so kindly reconfirm it to me as soon as possible including with (FBI clearance certificate and non-inspection clearance certificate) Which is demand here at the airport by the FBI Authority to declarer me free to move to your locate home address with out any further delay.

In the mean while note that after the FBI requirements of the (FBI clearance certificate and non-inspection clearance certificate) I ask them how to get it obtain here in there Office at John F.Kennedy international airport New York and they told me that it will cost sum of $1980 only which is very high amount of money to spend and I open up and tell them that this amount required for the certificates is very high. Also be informed that below is the FBI giving account for the remittance.

Bank: Wells Fargo Bank N.A. Texas
Swift code: WFBIUS6S
ABA Routing #: 111900659
Account #: 1548377069
Account name: Pass Go Properties
Address: Arlington, Texas 76012

Cost of the two Certificates is: $1980

Then I asked the FBI Authority, if we can issue the certificate in my country and keep them posited with it and they told me that is well accepted and also advice that if you have it with you that you can send it to me through my email address below to enable them free me to move to your home address which you will have to reconfirm to me.

My Name,Email address and Phone number to get me.
Diplomat Agent Mr. Morris Lee
Email: deliverycompany762@yahoo.com
Call or text me on this line : +1(678) 881-3744

Note that after my question to the FBI Authority base the amount they required in other to issue the both certificates which is very high, I contacted the FBI office in my country and ask them how much the both certificates will cost to obtain it and send to me and they told me that it will cost me only $50 only to get it obtain and I ask them to give me there payment information that will be use to send them the money and I will advice you to follow the less amount by sending the FBI in my country the $50 to enable them get the both certificates obtain and send to me, only if you really know That you dont have the both certificates

Receiver Name….. luke oduwa
Country………Benin Republic
City………..Cotonou
Test Question……Able?
Test Answer……God
Amount……….$50usd only
Mtcn#:……………..
Sender Name……….?

You can also remember to reconfirm your full delivery address and your phone number to me to
avoid wrong delivery ok. Waiting for your urgent respond in this matter.

Thanks for your understanding in this matter and God bless you.

Always At Your Service,
Diplomat Morris Lee
Certified DiplomaticAgent FedEx Express.

Email: deliverycompany762@yahoo.com
Phone number: Sms: +1(678) 881-3744

This event invitation was sent from Yahoo Calendar

POST OFFICE POST OFFICE

From: "POST OFFICE"<info@sirfleo.com>
Reply: <postoffices101@yahoo.com>
Date: Wed, 23 Aug 2017 17:59:56 +0100
Subject: POST OFFICE

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

ATTENTION: BENEFICIARY

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

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR IDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS (PAYMENT OFFICE) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK. YOUR ATM CARD NUMBERS IS: 4848 4225 5159 6764,

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

FULL NAMES……….
PARCEL OWNER ADDRESS………
TEL……..

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

WAITING TO READ YOUR E-MAIL ( postoffices101@yahoo.com )

YOURS AFFECTIONATELY.

MR CHRIS OBI

Ryan Macaulay ATTN: Dear Beneficiary

From: Ryan Macaulay <customer966@tim.it>
Reply: pauledward0032@qq.com
Date: Tue, 22 Aug 2017 13:27:40 +0200 (CEST)
Subject: ATTN: Dear Beneficiary,

ATTN: Dear Beneficiary,

I wish to inform you that the diplomatic agent conveying with your package
valued the sum of $3.5 Million United has arrived at J.F Kennedy International
Airport New York now. You are required to reconfirm the following information
below so that he can deliver your consignment box to you today.

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

Please do contact the diplomatic agent with the email below with the
information required:

Contact Person: Diplomat Paul Edward.
E-mail: pauledward0032@qq.com

He is waiting to hear from you today with the information.

Thanks.

Ryan Macaulay

DHL COURIER SERVICE via Smartsheet GOOD NEWS

From: DHL COURIER SERVICE via Smartsheet <user@smartsheet.com>
Reply: DHL COURIER SERVICE <dhlcourierservice9m@gmail.com>
Date: Mon, 14 Aug 2017 23:14:28 +0000 (UTC)
Subject: GOOD NEWS

Attachments

  • New Sheet.pdf

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; USA
(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

Sent using Smartsheet, the work management and automation platform that enables enterprises and teams
to work better.
Sent by dhlcourierservice9m@gmail.com
2017 Smartsheet Inc. | Contact

Mrs. Michelle Prough COMPENSATION AWARD HOUSE

From: "Mrs. Michelle Prough" <test@pstbn.com.py>
Reply: <jhdavid682@gmail.com>
Date: Sat, 12 Aug 2017 07:53:50 +0800
Subject: 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:johndavid101@usa.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

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

Mrs. Michelle Prough COMPENSATION AWARD HOUSE

From: "Mrs. Michelle Prough" <test@pstbn.com.py>
Reply: <johndavid101@usa.com>
Date: Fri, 11 Aug 2017 12:10:09 +0800
Subject: 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:johndavid101@usa.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

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

Alex Collins Invitation: Attention:Beneficiary @ Wednesday 09 August 2017

From: Alex Collins <alexc24@yahoo.com>
Date:
Subject: Invitation: Attention:Beneficiary @ Wednesday, 09 August 2017

AUG
09 “Attention:Beneficiary”

When
Wednesday, 09 August 2017
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention:Beneficiary This is to acknowledge the receipt of the
order from the Federal Ministry Of Finance, in respect with the
provision act of decree 142 of the 1888 constitution; I am directed to
inform you that your payment verification and confirmations is
correct. Therefore, we are happy to inform you that arrangements have
been concluded to effect your payment as soon as possible and in our
bid to transparency. It is my pleasure to inform you that ATM Card
Number; 6421045678901234 have been approved in your favour. Your
Personal Identification Number is 2124. The ATM Card Value is
(US$1,500,000.00). You are advised that a maximum withdrawal value of
$7000 USD is permitted on withdrawal per Day and we are doing Inter
Switch and you can make withdrawal in any Inter Switch location and
ATM Centre of your choice. Delivery charges is only $175. As soon as
payment is confirmed we shall immediately dispatch your ATM Card
Package and email you with the DHL tracking numbers so you can be able
to track your package online and know when to be at your home address
to receive it. Please be informed that the ATM Card and the Pin-Code
would be enclosed in the envelope and you can make withdrawals from
the moment you receive the package. You are adviced to send to our
Office Below informations. 1. Full Names 2. Address 3. Telephone
Number 4. Personal Means Of Identification. Upon reciept of your
respond we shall give you details of our Recieving Cash Office
information to send the above Fees required for onward delivery of
your ATM CARD. Contact ATM Dispatch Center with below information Mrs
KELLY BROWN E-mail (kellb865@outlook.fr ) Phone +229 6154 7937 Yours
in service Mr Reymond Madu.

Agent Phillip Ochikeve Attention: Sole Beneficiary

From: Agent Phillip Ochikeve <ofice053@tim.it>
Reply: phillipochikeve@outlook.com
Date: Fri, 4 Aug 2017 00:00:36 +0200 (CEST)
Subject: Attention: Sole Beneficiary,

Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of $7.4million out on delivery to you via consignment with the help of Hon.Justice Chukwuma Eneh Attorney

General Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.

So every necessary arrangement has been made successfully with the Agent .Philllip Ochikeve of the Consignment Box and every Documents guiding your delivery is

well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Lambert-St. Louis International Airport Missouri,

(USA) with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had.

So you are advice to reconfirm your full delivery information to the diplomat and E-mail him with this mail address 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 Agent .Philllip Ochikeve has no much time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as

Follow:

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============As he is at Lambert-St. Louis International Airport Missouri, (USA) right now because of the Searching and Scanning of the

Consignment which made him to misplace your address.
(8)A Copy of Your I D For Identification.driving license So contact him via his email address,

Contact person:
Name- Agent Phillip Ochikeve
Email: (phillipochikeve@outlook.com)
Call Or Text On This Number (618) 464 3071

So contact him to deliver your Consignment box to you today, So get back to us immediately you communicate with the Agent to make sure that your fund has gotten to

you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know that the content of the consignment box is money, Because the

Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know that the content of

that consignment box is money to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until

it gets to you.

Regards,
Dr.Charles Godwin
Mobile: (+229) 96969206

Mrs. CYNDY BANK Re: COMPENSATION AWARD HOUSE

From: "Mrs. CYNDY BANK"<test@hehsmmvc>
Reply: <farenwells0045@mail.com>
Date: Thu, 3 Aug 2017 11:02:21 +0800
Subject: Re: COMPENSATION AWARD HOUSE

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 thattook part in the Compensation in Troy Illinois  many years
ago andthey 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.faren well, 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.faren well  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 compensationfunds of $9,500,000.00 (nine
million five hundred thousand dollars).
 

 
 

 
 
 
 
Moreover, Mr.faren well 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.faren well you have to contact him directly on this information
below.

 
 

 
 
COMPENSATION AWARD HOUSE
Name: Mr.faren well
Email: farenwells0045@mail.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) 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 I met Barrister
GODWIN ONUH was just $450 for the deliverycharges, 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 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.faren well 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

test IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U.P.S

From: test@goodcen.biz
Reply: upscouriernig@naij.com
Date: Thu, 03 Aug 2017 01:26:31 +0100
Subject: IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U.P.S

IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U.P.S WE RECEIVED AN EMAIL ALERT FROM OUR UPS OFFICE IN YOUR COUNTRY REGARDING YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF FINANCE OF NIGERIA. THE TOTAL AMOUNT YOUR MASTER CARD CONTAIN IS $1.5 USD MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD. IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARD THE SHIPMENT OF YOUR PACKAGE THAT IS WHY THEY WANT TO RETURN IT AND THEY NEED PERMISSION FROM ME FIRST BEFORE THEY WILL RETURN THE PACKAGE. I ORDERED THEM TO STOP AND I ALSO ASSURE THEM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED TO ENABLE THE SHIPMENT WHICH IS $125 WILL BE PAID AND THIS WILL BE THE LAST FEE REQUIRED. IN REGARD TO YOUR MASTERCARD PACKAGE WHICH WORTH $1.5 USD MILLION USD I WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE. REMEMBER YOU HAVE SPENT A LOT TOWARD THIS PACKAGE ONCE THE CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $125 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA MONEYGRAM. THE MONEYGRAM INFORMATION BELOW BELONGS TO THOMAS ABAYOMI. OUR PAYMENT RECEIVING OFFICER: RECEIVER NAME: THOMAS ABAYOMI. LOCATION: LAGOS NIGERIA TEXT QUESTION: OK ANSWER: OK AMOUNT:$125 MTCN# SURE SHIPMENT COMMENCE ONCE THE CHARGE FEE IS PAID. SENDER NAME????MTCN NUMBER???FULL SENDER ADDRESS USED:???TEXT QUESTION???ANSWER???? AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY AND IT WILL TAKE ONLY 26 HOURS TO GET THE PACKAGE SHIPPED TO YOU. BEST REGARDS, AWELE EZE

FEDERAL BUREAU FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: FEDERAL BUREAU <neil@teamschultz.org>
Reply: unitedparcelservice2015@gmail.com
Date: Wed, 02 Aug 2017 09:54:38 -0700
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

—
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 8/2/2017, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH
INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN
OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT
YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE
FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE
PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE
AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS,
WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL
COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR
FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY
FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR
CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE
DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF
INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL
GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO
CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN
ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION
BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS
PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS
STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR
CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND
BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE
CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY
FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH
DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON
YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT
KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT
TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS
YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD
PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2016) FOR
IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00
MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR
FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME
IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST
BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR
FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED
BY 08/4/2017. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM
UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED
THEIR PAYMENT SUCCESSFULLY.

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

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

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

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR
COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED
IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER
THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER
COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE
THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW
AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND
ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS
COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice93@yahoo.in)
PRIVATE DIRECT TELL +229-9885-0121

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE
A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY
$195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE
FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:………………
2.DELIVERY ADDRESS:………..
3.PHONE:………………….
4.FAX NUMBER:……………..
5.A COPY OF YOUR IDENTITY:….
6.AGE:……………………
7.MARITAL STATUS:………….
8.COUNTRY:………………..
9.CITY:…………………..
10.OCCUPATION:…………….

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

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY
IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN
MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR ANDREW MCCABE,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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

SCARLET COURIER COMPANY RE:CONGRATULATION

From: SCARLET COURIER COMPANY <scarletcourier.scarletcourierc@gmail.com>
Date: Fri, 21 Jul 2017 07:23:10 -0700
Subject: RE:CONGRATULATION!!!

Attention My Friend,

Good day to you my dear friend, and how are you doing today hope fine and
hope everything is moving very well with you, my name is Mr Christian
Coleman, i am writing to inform you about the delivery of your
Compensation Draft Cheque which you must have forgotten about since is a
long time, but the manager of Eco Bank Ghana told me that before the check will
get to you that it will expire. So i told him to cash the $2,200,000,00
USD so that it will be deliver to you in cash all the necessary arrangement
to deliver the fund in cash was made with Mr George Williams.

Be inform that i have paid for all the requirement and necessary needs for
this shipment to be made even the shipment fee also has been paid for,
right now the only fee remaining is the security keeping fee as i wanted to
pay for this but the Director of the Company told me that they can not
accept it as they do not know when exactly you will be coming for it and
every single day that your package spend with them accumulate money that is
why they refuse my payment so try and negotiate with them for your fund to
be deliver to you immediately. Also kindly let me know when you receive
your fund, below is the needed information to enable them deliver your fund to
you immediately.

Contact them with the information below…..

Contact Person: Mr George Williams
EMAIL: ( george.williams20012@hotmail.com )
TEL: +233 503-260-375

You Are To Forward The Following Information's To Them;

1. YOUR FULL NAME:………
2. YOUR HOME ADDRESS:……
3. YOUR MOBILE TELEPHONE NUMBER:……..
4. A COPY OF YOUR IDENTITY CARD:…….
5. YOUR WORKING ADDRESS:……..

Do let me know immediately you receive your package and have a nice day my
friend.

Best Regard
Mr Christian Coleman.

Mrs. CYNDY BANKS Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: "Mrs. CYNDY BANKS"<ornia@telecable.es>
Reply: <mrandersbrinnen20345@gmail.com>
Date: Thu, 20 Jul 2017 09:29:56 -0500
Subject: Great News, 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_

REV.DR. RICHARD GREAT Attn Package Beneficiary:

From: "REV.DR. RICHARD GREAT" <rgreat025@gmail.com>
Reply: "REV.DR. RICHARD GREAT" <alexhugo222@gmail.com>
Date: Thu, 20 Jul 2017 17:48:16 +0900 (JST)
Subject: Attn Package Beneficiary:

Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $10.5 million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with the Agent ALEX HUGO for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4 hours ago.

So you are advice to reconfirm your full delivery information to the diplomat also 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 Agent has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

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

Kindly contact him via his email address, Contact person, Name Agent ALEX HUGO So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.

PACKAGE REGISTERED CODE: QMNS/6281
TRANSACTION CODE: 6272/VCLFZ/86210
CERTIFICATE DEPOSIT CODE: PMAK/72GQ
SHIPMENT CODE: WYAH729/KEOAB
SECURITY CODE: 9206/1HSNE/WM082

SINCERELY
REV.DR. RICHARD GREAT
CALL ME AFTER GOING THROUGH THE EMAIL +229-9821-1730
The Director of DHL Courier Company Benin Republic.

Mrs. CYNDY BANKS Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: Mrs. CYNDY BANKS<info@usa.org>
Reply: johnlarge@onet.pl
Date: 19 Jul 2017 11:37:01 +0200
Subject: Great News, 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.John Large,
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 Large 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.John Large 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 Large you have to contact him directly on
this information below.

COMPENSATION AWARD HOUSE
Name: Mr.John Large
Email: johnlarge@onet.pl

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

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. 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 I met MrJohn Large 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
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 Large 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. Kelly Marcus. BEWARE OF SCAM AND STOP CONTACTING THEM

From: "Mrs. Kelly Marcus."<info@senders.com>
Reply: <barrwalter.mendoza@aol.com>
Date: Tue, 18 Jul 2017 11:01:54 -0300
Subject: BEWARE OF SCAM AND STOP CONTACTING THEM !!

_Great News, You are advised to Stop Contacting Them._
_ _
_ _
_I am Mrs. Kathy Honeycutt; I am a US citizen, 69 years Old. I reside
here in Lakeland USA. My residential address is as follows. 6811
Newman Circle East Lakeland, FL  33811, United States. I am thinking
of relocating since I have been compensated. I am one of those that
took part in the Compensation here in United States years ago and they
refused to pay me, I had paid over $45,000 while in the United States
trying to get my payment all to no avail._
_ _
_ _
_I decided to travel down to Colorado with all my compensation
documents and i was directed to meet Barr Walter Mendoza who is the
member of 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._
_ _
_ _
_Barr Walter Mendoza 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 Eight Million Three
Hundred Thousand United State Dollars (US$8,300,000.00) Moreover, Barr
Walter Mendoza 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 Barr Walter Mendoza_
_You have to contact him directly on this information below._
_ _
_ _
_ _
_COMPENSATION AWARD HOUSE_
_NAME: Barr Walter Mendoza_
_EMAIL:  barrwalter.mendoza@aol.com_
_Call:  +1-(720) 399-7635_
_ _
_Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneaked out for your kind
perusal._
_ _
_1) Mr. James B. Comey Jr_
_2) Mr. Bukar Tijani_
_3) Mr. Ban Ki-moon_
_4) Ms. Carman L. Lapointe_
_5) Mr. Ibrahim Lamorde_
_6) Mr. Dan Rochas (I.M.F)_
_7) Dr Godwin Emefiele_
_8) Sanusi Lamido Sanusi_
_9) Mr. John Edward_
_10) Mr. James F. Entwistle_
_11) Miss Donna Gwen_
_12) Mrs. Sherry Williams_
_13) Mrs.Christine Lagarde_
_14) Ms Ressie Johnson_
_15) Mrs. Rachael Adams_
_16) Mr. Wood Gates_
_ _
_ _
_You really have to stop dealing with those people that are
contacting you and telling you that your funds is with them, it is not
in anyway with them and they are only taking advantage of you which
means they will dry you up until you have nothing. The only money I
paid after I met Barr Walter Mendoza was just $350 for the delivery
and shipment 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 $350 FOR THE DELIVERY CHARGES AS IMPOSED BY THE
GOVERNMENT ON YOUR PACKAGE._
_ _
_ _
_Once again stop contacting those people, I will advise you to
contact Barr Walter Mendoza 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._
_ _
_ _
_Thank You and Remain Blessed._
_Mrs. Kelly Marcus._
_ _
_ _
_ _

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