Tag: Your package

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._
_ _
_ _
_ _

Mrs. CYNDY BANKS COMPENSATION AWARD HOUSE

From: "Mrs. CYNDY BANKS" <test@narae.com>
Reply: farenwell0023@yahoo.com
Date: Tue, 18 Jul 2017 10:05:57 +0300
Subject: 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 compensation

funds 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: farenwell0023@gmail.com

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

1) Prof. Charles soludo
2) 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 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.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

ATM MASTER CARD OFFICE YOUR ATM CARD IS READY FOR DELIVERY

From: ATM MASTER CARD OFFICE <remittanceunitu@gmail.com>
Reply: ATM MASTER CARD OFFICE <office.atm@barid.com>
Date: Mon, 17 Jul 2017 13:52:32 +0900 (JST)
Subject: YOUR ATM CARD IS READY FOR DELIVERY

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $7.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.   

ATM MASTER CARD OFFICE Your Fund From United Bank For Africa

From: ATM MASTER CARD OFFICE <remittanceunitu@gmail.com>
Reply: ATM MASTER CARD OFFICE <lennoxpatrick60@gmail.com>
Date: Sun, 16 Jul 2017 23:11:34 +0900 (JST)
Subject: Your Fund From United Bank For Africa

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $7.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.   

Mr. Morris Williams Contact Person: Mr. Peter Cruz Telephone Number: 229 68943957

From: "Mr. Morris Williams" <"WWW."@ninus.ocn.ne.jp>
Reply: "Mr. Peter Cruz" <dhlheadofficebenin26@gmail.com>
Date: Fri, 7 Jul 2017 17:50:42 +0900 (JST)
Subject: Contact Person: Mr. Peter Cruz Telephone Number: +229 68943957

Attention: Dear Beneficiary,

We the management of Economic Community Of West African States (ECOWAS) are hereby to notify you about transfer of your (US$3,600,000.00) Three Million six Hundred Thousand United States Dollars and inability to meet up with some charges levied against you due to the past transfer options, we ordered our Foreign Payment Remittance Unit to issue you ATM CREDIT CARD where your fund will be uploaded and today, we got notice that your fund has been uploaded inside the ATM CREDIT CARD and I took and registered it with DHL Company for delivery to your designated address.

For your information, the delivery charge has been paid and they were supposed to ship your packaged ATM CREDIT CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Security Keeping Fee MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$150.00 (One Hundred And Fifty United States Dollars) only. Therefore re-confirm your current delivery address as listed below:

(1) Full Name………….
(2) Country/City/State/Name………….
(3) Delivery Address………
(4) Occupation………….
(5) Marital Status/Age/Sex………………
(6) Age……………..
(7) Telephone/Fax Number………..
(8) A Cope of Your Passport/ Drivers Licenses……………………

Contact Person: Mr. Peter Cruz (Director General)
DHL Express Courier Company Contoun Benin Republic
Plot No. 01 BP 2163. Cotonou
Telephone Number: +229 68943957
Email :(dhlheadofficebenin26@gmail.com)

Please hurry now as your package might attract more charges if it stays more than 3days with DHL.

Thanks,

Mr.Morris Williams.
FOR THE MANAGEMENT OF (ECOWAS).

PAUL IDIRIS YOUR ATM CARD IS READY FOR DELIVERY

From: PAUL IDIRIS <hildo@ac.senac.br>
Reply: <ubaatmcardoffice@gmail.com>
Date: Thu, 06 Jul 2017 17:18:20 -0700
Subject: YOUR ATM CARD IS READY FOR DELIVERY

—
United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered
our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD
where your African Beneficiary fund of $7.5 million U.S Dollars will be
uploaded,and today we got notice that your Payment has been uploaded
into this CORPORATE ATM CARD and also have registered it with DHL
courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they
insisted that you must re-confirm to them your current delivery address
to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the
package,DHL mandated that before your package will be shipped, A
Tax/Stamp Duty MUST be procured according to the New Customs Creed and
the essence of such Document is to ensure a hitch-free delivery
.Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays
more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.

MR TIM DAVID NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

From: MR TIM DAVID <drtimdavid111@gmail.com>
Reply: dr_timdavid1@outlook.com
Date: Wed, 5 Jul 2017 08:05:08 -0500
Subject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your ATM VISA CARD worth’s of $2.5million 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 Nigeria which act as your foreign Attorney representative here in Nigeria.

Meanwhile every necessary arrangement has been made successfully with the Agent Richard David for the delivery of your ATM VISA CARD and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent Richard David right now as he is currently at Dallas/Fort Worth International Airport TEXAS USA with your ATM VISA CARD. He has already called me with his number on his arrival 4 hours ago.

He is waiting to hear from you today with the information, also ask him to give you his mobile phone number so as to have easy conversation with him and to enable you give him your full direction to get your VISA CARD delivered to you and hand you over your ATM VISA CARD safe and sound, Furthermore you are advice to be very fast as the Agent Richard David has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent Richard David 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)Passport/Drivers license ==
(9)your Occupation============

Kindly contact him via his email address,(mr_timdavid2017@yahoo.com)
Contact person Agent Richard David,

So contact him to deliver your ATM VISA CARD first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the CARD 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

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/273/
TRANSACTION CODE 7126/JLFS/7128/17355/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/9-6/01

SINCERELY

MR Tim David
CALL ME AFTER GOING THROUGH THE EMAIL (+234-8151286593)
The Director of UPS Courier Company Nigeria

Foreign Payment Department You are advised to Stop Contacting Them.

From: "Foreign Payment Department" <info@lee.com>
Date: Wed, 05 Jul 2017 05:01:01 +0000
Subject: You are advised to Stop Contacting Them.

Foreign Payment Department
United State General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Great News, You are advised to Stop Contacting Them.

I am Mrs. Angie Dolezal, I am a US citizen, am 33 years Old. I reside here in Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville, Florida 32608-2112, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail.

I was directed to meet Barrister Wayne Collins 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, Barrister Wayne Collins took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister Wayne Collins 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 Wayne Collins You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Samanthan Jone
Email: samanthanjone23@gmail.com

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

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

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 Wayne Collins was just $600USD 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 $600USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact Barrister Wayne Collins 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. Angie Dolezal

Mrs. Angie Dolezal You are advised to Stop Contacting Them.

From: "Mrs. Angie Dolezal" <info@lee.com>
Reply: samanthanjone23@gmail.com
Date: Tue, 04 Jul 2017 17:53:19 +0000
Subject: You are advised to Stop Contacting Them.

Foreign Payment Department
United State General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Great News, You are advised to Stop Contacting Them.

I am Mrs. Angie Dolezal, I am a US citizen, am 33 years Old. I reside here in Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville, Florida 32608-2112, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail.

I was directed to meet Barrister Samanthan Jone 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, Barrister Samanthan Jone took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister Samanthan Jone 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 Samanthan Jone You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Samanthan Jone
Email: samanthanjone23@gmail.com

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

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

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 Samanthan Jone was just $600USD 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 $600USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact Barrister Samanthan Jone 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. Angie Dolezal

Ms.Linda Barbara COMPENSATION AWARD HOUSE FUNDS NOTIFICATION

From: Ms.Linda Barbara <info@lee.com>
Reply: <barrister.marcus@yahoo.com>
Date: Sun, 2 Jul 2017 12:45:17 -0500
Subject: COMPENSATION AWARD HOUSE FUNDS NOTIFICATION

Dear Friend,

 
  My names are Ms.Linda Barbara, I am a US citizen, i'm 43 years
Old. I reside here in Clearwater. My residential address is as
follows, 912 Barry st 55rd Pl, Clearwater, Florida 32608-2112,United
States. I'm thinking of relocating since I am now rich.I am one of
those that recently took part in the Compensation in Nigeria and they
refused to pay me, I had paid over $19,950USD while in the United
States trying to get my payment all to no avail.

 
  I decided to travel down to Lagos, Nigeria with all my
compensation documents and i was directed to meet Barrister Marcus
Benson who is a 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.

 
  Barrister Marcus Benson took me to the paying bank for the claim
of my Compensation payment, Right now I am the most happiest woman on
earth because I have received my compensation funds of $4,500,000.00
(four million five hundred thousand dollars). Moreover, Barrister
Marcus Benson 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 Marcus Benson.
You have to contact him directly on this information below.

 
COMPENSATION AWARD HOUSE
 

NAME: Barrister Marcus Benson.
EMAIL:barrister.marcus@yahoo.com
 

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

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
Marcus Benson was just $400USD for the delivery charges, take note of
that.

 
( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY
KEEPING FEE IS ALL NOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL
HAVE TO PAY AND WHICH I ALSO PAID IS $400USD FOR THE DELIVERY CHARGES
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS
COURIER SERVICE.)
 

Once again stop contacting those people, I will advise you to contact
Barrister Marcus Benson 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
Ms.Linda Barbara

Kelvin Lin PRODUCT UPDATE: Free Delivery For Your Package

From: Kelvin Lin <kelvinlin22@yahoo.com>
Reply: Kelvin Lin <kelvinlin22@yahoo.com>
Date: Tue, 27 Jun 2017 07:49:04 +0000 (UTC)
Subject: PRODUCT UPDATE: Free Delivery For Your Package

Dear Bona Fide Customer, 
We have recently updated our product catalogue and slashed prices for our class A & B customers. You are also qualified for free shipping on your next delivery.
This means that you will not pay any dime.

LEARN MORE ABOUT THIS OFFER

To view our catalogue, CLICK HERE

In the spotlight,
After an upgrade in Alibaba.com
you can now login with your email which is synchronized from your account. It means you can login with any of your account(@hotmail.com, @qq.com, @163.com, e.t.c). 

Enjoy your offer dear customer.

Best regards.
  Dear Customer.

© 1999-2017 Alibaba.com.

Helena collins Your Compensation Draft with DHL Express Courier Service.

From: "Helena collins" <Helena@unconsultant.com>
Reply: Helena@unconsultant.com
Date: 21 Jun 2017 07:47:49 +0200
Subject: Your Compensation Draft with DHL Express Courier Service.

Dear Friend ,

How are you doing? My name Barr Mrs.Helena collins,member of the
united nation I and my colleagues have contacted you some time
ago to Assist us secure the release of some money accrued from
Over invoicing of a Contract/Inheritance, Next Of Kin and Lottery
Payment with ATM/CBN.

Though you were not able to assists us conclude the Transaction
complete, I'm happy to inform you about my success in getting
those Funds transferred under the assistance and cooperation of a
new partner from USA.

I have been waiting for you since to contact me for your Confirm
able Bank Draft of $1.2 Million United States Dollars, but I did
not hear from you since that time.Then I went and deposited the
Draft with DHL Express Courier Service, I traveled out of the
country for a 3 Months Course And I will not come back till end
of June.

What you have to do now as a matter of urgency is to contact the
DHL Express Courier Service as soon As possible to know when they
will deliver your package to you because Of the expiring date on
the draft. For your information, I have paid for the Delivering
Charge, Insurance premium and Clearance Certificate Fee of The
Draft showing that it is not a Drug Money or meant to sponsor
Terrorist attack in your Country.

The only money you will send to the DHL Express Courier Service
to deliver Your Compensation Bank Draft direct to your Address in
your country is ($155US) Dollars only being Security Keeping Fee
of your package only. Again, do not be deceived by anybody to pay
any other money except $170US Dollars.We would have paid that but
they said no because they Don't know when you will contact them
in case of demurrage. You have To contact the Fin Courier Service
personal now for the delivery of your Draft With this information
bellow;

Contact Person:Mr Matins Ronard
Email: matinsronard@gmail.com

Finally, make sure that you reconfirm your Postal address () and
Direct Telephone number to them again to avoid any mistake on the
Delivery and Ask them to give you the tracking number after you
might have paid the security keeping fee to enable you track your
Package over there and know when it will get to your address. Let
me Repeat again; try to contact them as soon as you receive this
mail to Avoid any further delay and remember to pay them their
Security Keeping Fee of $155US Dollars for their immediate
action. You should also Let me know through email as soon as you
receive your Draft.

Yours Faithfully,
Barr Mr.Ahmed Sani

Ms. Tiana Gift Ofonsin FROM : DIPLOMATIC AGENT 14-06-2017.

From: "Ms. Tiana Gift Ofonsin" <info@web2mail.com>
Reply: infoinfo408@yahoo.com
Date: Wed, 14 Jun 2017 20:30:48 +0100
Subject: FROM : DIPLOMATIC AGENT 14-06-2017.

This is to inform you that i am mandated to deliver your inheritance funds to you in your country of residence. The funds total US$2.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. Note that before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information's to ensure that I am dealing with the right person. 1.Full Name……. 2.Residential Address………………….. 3.Age ……. 4.Occupation…………… 5.Direct Telephone Numbers………… Note that After verification of the information's with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address. provide the requested information so that we can proceed. Awaiting your urgent response. Kindest Regards, Ms. Tiana Gift Ofonsin

MasterCard Valued Customer

From: "MasterCard�" <payment@mastercard.com>
Reply: fx.deliverri@gmail.com
Date: Tue, 13 Jun 2017 11:03:03 +0800
Subject: Valued Customer!!!

Contact: Mr. Frank Weith
FEDEX Courier Company Dispatch Officer
Email Address: fx.deliverri@gmail.com
Telephone: +27-61-008-7543
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272-SA

Dear Customer/Beneficiary

This is due to the fact that we are in possession Of your Package
containing a master card worth of $1,000,000.00 United State Dollars that
was registered With us by the Master Card Award Team for shipment to
you,You are to act fast by providing your contact address and Your direct
phone number to this email fx.deliverri@gmail.com . to enable us makes the
delivery ASAP.

Full Names..
Contact Address..
Age..
Sex..
Telephone..

Note that as soon as our Delivery Team confirms your Informations, it will
take only two working days (48 hours) For your package to arrive your
designated address. For your Information, the Mail, VAT & Shipping fees
have been paid by The Award Promo Board you will only have to pay a sum of
$360usd to FedEx Courier Department being full payment For the Security
Keeping Fee of FedEx Courier as stated In our privacy terms & condition
page.

Below is our officer's Payment Informations which you going to use In
making the payment so that your ATM MASTER CARD can be delivered to you as
soon as possible, As soon as this company comfirm your payment your ATM
MASTER CARD will be delivered to you without any further delay.

PAYMENT INFORMATION BELOW.

Receiver's Surname Name: Imaseun

Other Names: Eric Ellis

Address: Johannesburg, South Africa.

Text Question:favourite colour

Answer: RED

Amount: $370USD

As soon as payment is made, do forward us the payment informations to
effect the delivery of your package..

As soon as payment is made, do forward the payment informations to Fedex
Courier Dispatch Officer below for the effect delivery of your package..

Mr. Frank Weith

FEDEX Courier Company Dispatch Officer

Email Address: fx.deliverri@gmail.com

Telephone: +27-61-008-7543

Shipment Code: CPEL/OWN/9876

Parcel Number: EG2272-SA

Yours Faithfully,
Secretary
Mr. Michael Winston
==============================
COPYRIGHT©2017 MasterCard®

Anthony carter VERY URGENT

From: Anthony carter <edwardmalmer118@gmail.com>
Date: Thu, 01 Jun 2017 05:49:01 -0600
Subject: VERY URGENT

We have finally arranged to deliver your consignment box worth
$2,500.000.00usd,through the UN Diplomatic agent. The agent is already
in Eugene Oregon Portland Int'l airport (USA) with your package, We
were able to accomplish this through the help of IMF director John
Andy and every necessary arrangement has been made successfully with
UN Agent Mr. Joseph Mark. Contact diplomat with your delivery
information such as (1)Full name…… (2)Mobile number….. (3)Home
address….. Call the agent at +12092481364
Email:anthonycarter118@outlook.com ATM CARD registration code
(GL-1416) and Your Pin code (4917). Yours Sincerely Anthony Carter
anthonycarter118@outlook.com

Ahmed Sani Your Compensation Draft with Fin Express Service.

From: "Ahmed Sani" <ahmedsanni@consultant.com>
Reply: ahmedsanni@consultant.com
Date: 30 May 2017 12:14:11 +0200
Subject: Your Compensation Draft with Fin Express Service.

Dear Friend ,

How are you doing? My name Barr Mr.Ahmed Sani,member of the
united nation I and my colleagues have contacted you some time
ago to Assist us secure the release of some money accrued from
Over invoicing of a Contract/Inheritance, Next Of Kin and Lottery
Payment with ATM/CBN.

Though you were not able to assists us conclude the Transaction
complete, I'm happy to inform you about my success in getting
those Funds transferred under the assistance and cooperation of a
new partner from USA.

I have been waiting for you since to contact me for your Confirm
able Bank Draft of $1.2 Million United States Dollars, but I did
not hear from you since that time.Then I went and deposited the
Draft with Fin Express Courier Service, I traveled out of the
country for a 3 Months Course And I will not come back till end
of June.

What you have to do now as a matter of urgency is to contact the
Fin Express Courier Service as soon As possible to know when they
will deliver your package to you because Of the expiring date on
the draft. For your information, I have paid for the Delivering
Charge, Insurance premium and Clearance Certificate Fee of The
Draft showing that it is not a Drug Money or meant to sponsor
Terrorist attack in your Country.

The only money you will send to the Fin Express Courier Service
to deliver Your Compensation Bank Draft direct to your Address in
your country is ($170US) Dollars only being Security Keeping Fee
of your package only. Again, do not be deceived by anybody to pay
any other money except $170US Dollars.We would have paid that but
they said no because they Don't know when you will contact them
in case of demurrage. You have To contact the Fin Courier Service
personal now for the delivery of your Draft With this information
bellow;

Contact Person:Mr matins ronard
Email: matinsronard@gmail.com
Telephone: +234-7061132909

Finally, make sure that you reconfirm your Postal address () and
Direct Telephone number to them again to avoid any mistake on the
Delivery and Ask them to give you the tracking number after you
might have paid the security keeping fee to enable you track your
Package over there and know when it will get to your address. Let
me Repeat again; try to contact them as soon as you receive this
mail to Avoid any further delay and remember to pay them their
Security Keeping Fee of $170US Dollars for their immediate
action. You should also Let me know through email as soon as you
receive your Draft.

Yours Faithfully,
Barr Mr.Ahmed Sani

FedEx Shipment received

From: "FedEx" <rourke1@sbcglobal.net>
Date: Fri, 26 May 2017 09:11:00 -0500
Subject: Shipment received

May 26th, 2017 Dear nigel@brendinghat.com This letter is to notify you about your package that has been held;
at our office, we have tried severally to deliver this package to the
address given to us but it seems to be incorrect.
We advise you CLICK HERE to give us your correct delivery address
;
copy 1995-2017FedEx |Global Home |Terms of Use |Security and Privacy.

Mr.Mathew Hall Attn: The Beneficiary

From: "Mr.Mathew Hall" <senator_saraki_office@tim.it>
Reply: mathewhall2511@gmail.com
Date: Wed, 24 May 2017 17:34:17 +0200 (CEST)
Subject: Attn: The Beneficiary

FROM THE DESK OF MR.MATHEW HALL
DIRECTOR INTERNATIONAL REMITTANCE
DEPARTMENT, HSBC BANK NC, USA
ATM PAYMENT CENTER.

DATE: 24/05/2017

Attn: The Beneficiary

My
name is Mr.Mathew Hall i am the international remittance director of
the HSBC bank NC USA, we have received your package in our custody and
your receiving address as stated bellow.

2913 Larkspur Street Houston, Texas 77033-4026.USA

We
received ATM Card of US$10.500 000.00 along side with the backup
documents, the ATM Card is fully activated and you can withdraw $5000.00
from the card daily,

we have finalized arrangement with the Courier Company to officially deliver your package to you.

Please
respond without delay and reconfirm the above stated address to be
correct, to avoid the delivery of your ATM Card to a wrong
address.Remember to provide your direct telephone number for easy
communication with you on the day of delivery. as we shall dispatch your
package and send you the tracking number as soon as we receive
confirmation letter from you.

Thanks and God bless you.

Sincerely

Mr.Mathew Hall
+1910-292-6098

Johnson wood Freeman Good News Beneficiary

From: Johnson wood Freeman <johnsonwood@citromail.hu>
Date: Sun, 21 May 2017 19:57:29 +0200
Subject: Good News Beneficiary

Good News Beneficiary

I Have Registered Your Package Vial UPS Express This Morning And We Agree Up
That The Delivery Of
Your $5.8M U.S.D ATM Card Will Take Off Tomorrow. So Contact
Them With Your Full Info and again ask them
the Ownership Certificate of your fund before the delivery take place because i
deposited it with
the ATM Card if possible call their manager on telephone once you get this
email ;

(1) Full Names: ————————–
(2) Phone Line : ————————- (With Dialling Code)
(3) Country Of Origin : —————–
(4) Age : ——————————–
(5) Occupation : ————————-
(6) Home Address : ———————–
(7) Private E-mail : ———————

Name:Mr. Harrison Sunny
UPS Dispatch Delivery Manager

Email: harrisonsunny111@gmail.com

Thanks,
Mr Johnson Wood
Ecowas Agent

_________________________________________

Citromail.hu levelezőrendszerből küldve

Lépj be vagy regisztrálj

Rev. Dr. DOUGLAS MORRISON YOUR PACKAGE REGISTERED CODE NO OVX950.

From: "Rev. Dr. DOUGLAS MORRISON"<test@gpn.se>
Reply: <drjeh_cjohnson@hotmail.com>
Date: Mon, 15 May 2017 22:09:24 +0100
Subject: YOUR PACKAGE REGISTERED CODE NO OVX950.

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your Consignment Box worth’s of $7.5USD out of ECOWAS department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the DIPLOMATIC Agent Jerry Cook right now as he is currently at J.F.K International Airport new York USA, you have to Email him with your Information, because he have be successful arrival with your Consignment Box and also has already called me with his number on his arrival 4hours ago 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 also ask him to give you his mobile phone number so that to be having easy conversation with him and to enable you give him your full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore u are
advice to be very fast a

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========
Your I d Card=================
Your Email Address============

He is waiting to hear from you today with the information, NOTE: The Diplomatic agent Jerry cook does not know that the content of the consignment box is $7.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK.

his name is DIPLOMATIC Jerry Cook
drjeh_cjohnson@hotmail.com

SINCERELY
Rev. Dr. DOUGLAS MORRISON
+22968674072
CALL ME AFTER GOING THROUGH THE EMAIL

Brown Jumat Good News Beneficiary

From: Brown Jumat <brownjumat01@gmail.com>
Reply: brownjumat01@yahoo.com.br
Date: Wed, 10 May 2017 23:12:08 -0700
Subject: Good News Beneficiary

Good News Beneficiary

I Have Registered Your Package Vial UPS Express This Morning And We Agree Up
That The Delivery Of
Your $5.8M U.S.D ATM Card Will Take Off Tomorrow. So Contact
Them With Your Full Info and again ask them
the Ownership Certificate of your fund before the delivery take place because i
deposited it with
the ATM Card if possible call their manager on telephone once you get this
email ;

(1) Full Names: ————————–
(2) Phone Line : ————————- (With Dialling Code)
(3) Country Of Origin : —————–
(4) Age : ——————————–
(5) Occupation : ————————-
(6) Home Address : ———————–
(7) Private E-mail : ———————

Name:Mr. Harrison Sunny
UPS Dispatch Delivery Manager

Phone Line: +234 7026840597
Email: harrisonsunny111@gmail.com

Thanks,
Mr Jumat Brown
Ecowas Agent

MR JOHN .DOUGLAS Attn: Your Consignment Box of 6.2Million United States Dollars

From: "MR JOHN .DOUGLAS" <"www."@triton.ocn.ne.jp>
Reply: "MR JOHN .DOUGLAS" <mr.john_douglas@yahoo.com>
Date: Sat, 6 May 2017 23:31:14 +0900 (JST)
Subject: Attn: Your Consignment Box of $6.2Million United States Dollars

Attn: Your Consignment Box of $6.2Million United States Dollars

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $6.2Million United States Dollars is currently at Los Angeles International Airport California, So we advise you to reconfirm the following information's below so that he can deliver your consignment box to you today.

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

Registration information:

COMPANY REGISTRATION NO: EG58945
CODE NUMBER: 0140479

Also make sure that you forward your Code Number: (0140479) and Company Registration numbers: (EG58945) to him because it is very important to enable him locate your Package.

Please contact the diplomatic agent with the required information.

Contact Person: Mr. James Mike
EMAIL; (mr.johndouglas13@outlook.com)
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 $6.2Million United States Dollars and on no circumstances should you let him know the content. The consignment was moved from here as African Cloths, so never allow him to open the box on till it’s delivered to you.

Best Regard,
Mr. Jacob Harry
+1 408.408.1313, FEDEX COURIER COMPANY BENIN REPUBLIC

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