Tag: Your package

SUPREME COURT NY USA STATE SUPREME COURT

From: "SUPREME COURT" <ny-usa25@careerschool.ir>
Reply: ny_usa_statesupremecourt@citromail.hu
Date: Sat, 06 May 2017 03:57:44 -0700
Subject: NY USA STATE SUPREME COURT

NY USA STATE SUPREME COURT

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to
Budgetary data is required under Government Code (GC) sections 12460 and 13344.GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain Financial and accounting data for the Governor’s Budget and related documents, And the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other Directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information
Provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail.

These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD56.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD56.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$56. The USD56.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend.
Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$56.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your
Procurement file. The, PROCUREMENT FEE of USD56.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS TO:
Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD56.00.
WESTERN UNION MONEY TRANSFER TO:

Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD56.00.

We hope your immediate positive response with payment details or payment slip once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when
They arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
HON.ROBERT JOHN
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT)
NEW YORK CITY, USA

Mr Ngarangi Collier RE:CONGRATULATION TO YOU MY FRIEND.

From: Mr Ngarangi Collier <ngarangi.collier@gmail.com>
Date: Fri, 5 May 2017 05:38:47 -0700
Subject: RE:CONGRATULATION TO YOU MY FRIEND.

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 Ngarangi Collier
, i am writing to inform you about the delivery of your Compensation Draft
Cheque, 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 James Ramson.

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 James Ramson
EMAIL: ( jamesramson15@outlook.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 Ngarangi Collier,

Salam Traore Urgent Attention beneficiary receive your fund.

From: Salam Traore <salam.traore@gmail.com>
Reply: atmofficezone@gmail.com
Date: Thu, 4 May 2017 17:48:09 +0200
Subject: Urgent Attention beneficiary, receive your fund.

Attention; Beneficiary,

This is to notify to you that, you have been among beneficiary receive
fund from THE GREEN CLIMATE FUND for help the people, we got this
update from UNITED NATION Ambassador Mathew.

This offer announced on the eve of an international pledging
conference in Berlin on Nov 20.Treasury department under Hank Paulson
is to be sure that you receive your deliver the package to you which
will take only 24 hours to get the package delivered.

The fund is from the uncompensated/bailout funds for citizens of
nonmember countries and citizens of commonwealth nations for poverty
alleviation during this economic crunch and recession. The sum of $10
billion was shared amongst 215 companies and individuals. You were
awarded the fund for investment to ease the economic crunch and to be
profitable and help others in need as a measure to ease the present
economic hardship.

Note: the package you will receive a Master Card or ATM card which
contains $1.5M USD with the required security document which was made
in your name as the sole owner and it also include the security pin
you will use to transact with credit cards.The actual fee was $300 but
it was reduced to $150 to ensure that you received your package as
soon as possible and $150 dollars is for security keeping fee.

Courier Office: DHL
Name of Dir:Mr. Mike Adams
E-mail:(atmgreenfund@hotmail.com)

Regards,
Mr. Salam Traore

FedEx Delivery Post Fedex Have A Package For You.

From: "FedEx Delivery Post " <alzerina.sartori@fraiburgo.sc.gov.br>
Reply: fdxpackagedelivery@yandex.com
Date: Mon, 01 May 2017 16:25:19 +0000
Subject: Fedex Have A Package For You.

FedEx Courier Service,
Address : Sheikh Zayed Road 26th Floor
Media City 9239 New Delhi.
Tel: +917838565255
Email: fdxpackagedelivery@yandex.com
Customers Service Hours 13Monday to Sunday

Attention: Valuable Customer,

We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Four Million One Hundred And Eighty Thousand United State Dollars ($4,180,000.00USD) and also an Apple MacBook Pro and Apple iPhone (6S+) mobile phone added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling Company and also the Apple Company of Republic of India.The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the (5) lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address.

For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $280.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx Republic of India. The reason why you are been ask to pay for the Insurance fee is because of the fact that all items & packages that is not Insured by the insurance company of Republic of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery.

As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of Republic of India New Delhi we shall commence with your delivery without any delay and also we shall provide you with the Insurance receipt that was given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage. You have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to Republic of Nigeria Commission of Welfare or better still to Coca-Cola Bottling Company or Apple Company. Kindly contact the delivery department (FedEx Delivery Post) with the details
Given below:

Delivery Manager.
Name: Rev. Maxwell Ford
Tel: +917838565255
Email: fdxpackagedelivery@yandex.com

Do provide us with this information, and it’s mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also do provide us with any scanned copy of any proof of your identification.

=========================================
Do Provide Us With The Information Below
=========================================
Your Full Names ————-
Your Home Address —————-
Date of Birth ———————-
Your Contact Phone or Mobile Number ————————
Occupation ————————-
Marital Status ———————
Country —————-
Your State ——————
========================================

Kindly complete the above form and summit it to the delivery manager on fdxpackagedelivery@yandex.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $280.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you by Coca-Cola Bottling Company and also the Apple Company due to the high priority of your package we had to inform you through the letter that was attach in your package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mrs. Aisha Philips
FedEx Online Team Management®
© Copy Right Reserved 1996-2017.

Emmanuel Cole To whom it is concern only:

From: Emmanuel Cole <colee9010@gmail.com>
Reply: emmanuelcole99@yahoo.com
Date: Sat, 22 Apr 2017 19:04:32 +0100
Subject: To whom it is concern only:

How are you doing?
We have been trying to reach you all this while after the accident and
demise of previous delivery officer just to inform you that a diplomat
conveying your boxed money has arrived your airport with your package. The
diplomat name is Ben Coke, and he's currently stranded at the airport with
your box that contain your overdue payment of $3.700.000 USA Dollars.

Contact the diplomat right away and let him know where to deliver the boxed
money to you and for safety purpose don't let him know the exact amount in
that box, try and follow the instruction and do Email him immediately you
receive
this letter;

Contact Diplomat Don Philips
Email: donphilips@gmail.com
Phone: +16364868879

You need to reconfirm the following information below to him via email or
text to enable him complete your box delivery to your doorstep,

1.Your Full Name:___________
2.Your City and Address:________
3.Your Cell Phone:__________
4.Nearest Airport:__________

Best Regards,
Mr. emmanuel Cole.
colee9010@gmail.com

cc.Consular Affairs Office
cc.Foreign Payment Dept
cc.International Diplomatic Service

Martins G Brennan Get It Now

From: Martins G Brennan <rizmatar@yahoo.com>
Reply: Martins G Brennan <rizmatar@yahoo.com>
Date: Wed, 19 Apr 2017 05:15:26 +0000 (UTC)
Subject: Get It Now

Embassy of the united states of americaplot 1075 diplomatic drivecentral district area, abuja.

Dear friend,
This is ambassador martin g. brennan, united state of america ambassador to nigeria. i shall be coming to your country for an official meeting on saturday 29th april, 2017 and i will be bringing your funds through an atm master card of $3.5m along with me but this time i will not go through customs because as an ambassador to nigeria, i am a us government agent and i have the veto power to go through customs. as soon as i am through with the meeting i shall then proceed to youraddress. (send your cell phone number and the address where you want me to bring the package).
You have really paid so much in this delivery that makes me wonder. you are a very lucky person because i shall be bringing it myself and there is nothing anyone can do about it. 

There is absolutely going to be great doubt and distrust in your heart in respect to this email coupled with the fact that so many miscreants and imposters(scammers) have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.
Your package($3.5m) must be registered as an ambassadorial package for me to defeat all odds and the cost of registering it is $145.the fee must be paid in the next 50 hours via money gram so that all necessary arrangement can be made before time will be against us.
You should send the fee directly to the cargo registration officer with the info below-
receiver’s name: angela ogbikoaddress: lagos-nigeriatext question if required: what colour?answer: blueamount $145
senders name: 
senders address:
As soon as you send the fee make sure you send me the payment information. my flight is saturday 29th april, 2017 and i expect you to comply before then so that the delivery can be completed. if you do not comply, then it will not be my fault if you do not receive your package.
Thanks,Ambassador Martin g. BrennanU.S ambassador to NigeriaEmail: mgb1@yahoo.com

FBI Ms. Donna Gwen Federal Bureau of investigation FBI

From: "FBI_Ms. Donna Gwen"<info@fbi.gov>
Reply: <superior_donnagwen@qq.com>
Date: Thu, 30 Mar 2017 13:30:19 +0800
Subject: Federal Bureau of investigation (FBI)

ATTENTION: Lucky Beneficiary:

We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction you have involved yourself previously is illegal and fraudulent. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations Organization (UNO), financial department has authorized you to contact the paying office for the release of your legitimate compensation funds award worth of $10 Million USD. We are aware of the numerous scam activity that is going on the internet which we are striving so hard to put a full stop to it, but was left with no option than to compensate those who have lost their hard earn money online before fighting against the internet scam.

After depositing your the funds of all lucky beneficiary into different accounts with the PACIFIC WEST BANK OF AMERICA, We the Federal Bureau of investigation decided to award the contract of bulk delivery to the Cargo Logistics Courier Service Company for them to give us their procedures on how to send this money to you without any delay which they suggested that if it’s an ATM CARD the delivery will be more easier, and just few hours after then we got another information from the Pacific West Bank stating that an ATM DEBIT MASTER CARD have been issued out in your favor after loading your $10 Million U.S Dollars Compensation Fund Award in a new account with their bank, your ATM MASTER DEBT CARD account information and it’s Access Pin will be submit to the Cargo Logistics courier service company for its immediate delivery to your doorstep upon your agreement to claim your Ten Million Dollars Compensation Fund Award legally issued to you from the UNITED NATIONS.

You are required to choose a preferred delivery option from the Cargo Logistics delivery methods, which you will be able to pay and also convenient for a quick delivery of your parcel containing your ATM CARD and its original back up documents.

Service Type | Delivery Duration | Charges/Fees

———— Cargo Logistics Premium Express (24 hrs Delivery)——
<Mailing $200.00>
<Insurance $350.00>
<Vat $50.00>
<TOTAL DELIVERY COST FOR 24 HOURS DELIVERY=$600.00> (Six hundred US Dollars Only).———-

Special Express (4 Days) 96 working hours Delivery.

<Mailing $180.00 00>
<Insurance $150.00 00>
<Vat $50.00 00>
<TOTAL DELIVERY COST FOR 96 HOURS DELIVERY=$380.00 00> (Three Hundred AND Eighty US Dollars Only ) ————

You are hereby required to advice us on your parcel delivery option i.e which delivery method you have chosen above by filling the required form stated below. Please note that the deadline for claiming of your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to federation account So take note.

Meanwhile do not see this Shipment fee as an upfront or advance payment as it’s a normal phenomenon an procedure to indicate you as the legitimate owner of the parcel at it’s delivery at your address.. So I also want you to know that as far as the FBI is concern, nobody is feeding on your money and I am not interested in it and may God forbid that I who worth more than $500,000.00 USD be after your hard earn little money. If not for the purpose of dispatching your ATM card where your Three Million Five Hundred Thousand Dollars ($10,000,000.00 USD) Compensation Funds Award have been loaded to you, I wouldn’t have contacted you in the first place and shouldn’t have asked you to send a dollar to anyone who isn’t my family member non myself. So I am making it certainly and succinctly clear to you that I will never be after your money and can swear with the life of my family on this word which God is my witness.

Mind you that my duty is to make sure that your legitimate Compensation Funds is been released to you in a safe and secured atmosphere right at your doorstep. We are 100% sure that you are still contacting some scammers from Africa and you might have been under some devilish spear of those evil impostors who goes to Native and winch doctors to subdue you and make your senses focus on them but by the POWER OF GOD ALMIGHTY I DELIVER AND SET YOU FREE IN JESUS NAME I PRAY AMEN for this to enable you see what is right and claim your legitimate funds. Am giving you a 100% guarantee that as soon as the Aircraft Delivery FEE of is confirmed with your name, your package will leave immediately for your home address and you will be emailed with the tracking numbers of your package to enable you know where and when to receive your ATM card.

Well, the Choice is yours to get your Compensation Funds Award of $10 Million Dollars delivered to you because I don’t want you to see it as if I am forcing you against your wish but it will pain me a lot if you ignore and abandon your real funds and continue contacting impostors due to you might have been into it for long but try and give this a trial, i have told you nothing but the truth about this transaction, if there is anything you are thinking its on the contrary because am not a party to scam or fraudulent activities but have promised to fight against it with all my strength, because I believed in honest living and I can account for any Cent I earn or spend today. I hate cheating and dis-honest people, You can trust me on this transaction because we the FBI can’t fraud the United States Citizens or order innocent individual anywhere in the World.

So you must help us fight against scam and cyber crime by stop contacting those impostors from the Africa mostly from Cotonou and Benin Republic and Nigeria, for they are all scammers try to view the image of Africa in a google map and you will find out that they have nothing to offer you but practically need help from you. If you like to have a few details about me, I have a good family background, I mean those with the fear of God and was trained to obey the Ten Commandments. Why must I cheat on you, does that solve my problems or takes care of my children needs? Look this world does not end on the planet earth, after death comes judgment that’s my believe. I really have to say this to you I’m a born again Christian which I believe you are, but I have to still assure you here that you are dealing with a responsible man of high integrity and prestige. So I believe you can trust a gentle and family man like me and try to comply with the instructions given to you so we can get this transaction successfully co

Moreover, you can view those we have dispatched their ATM MASTER DEBIT CARD with their Tracking numbers. Here are the tracking numbers of the successful delivery made to those beneficiaries who have complied, you can check it by your self to be sure that you must definitely get your compensation funds award.

You can visit the CARGO LOGISTICS WEBSITE

We request that you reconfirm your mailing address to ensure conformity with our record for the immediate dispatch of your parcel to you via the Cargo Logistic Courier Company whose delivery diplomats will be coming to your doorstep which is expected to be provided below. Only valid residential/Office address are certified OK no P.O BOX is accepted.

DELIVERY DESTINATION INFORMATION:

Parcel Receiver Name :……………
Receiver Address:…………………..
Direct Tel/:……………….
National ID or Driver License……………….

Delivery Information/ Parcel Description Delivery Terms: International Delivery Condition Of Delivery: Priority Delivery Consignment should be noted by you.

Note No: MI 49866-2110
Color of Parcel: …Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg

We are here to protect you from any problem till you receive your legitimate compensation funds award worth the sum of $10 Million USD. To effect the release of your fund valued at $10 Million U.S Dollars you are advised to contact our correspondent office, the appointed SPECIAL FBI AGENT Mr. MARK RUBEN with his office information below,

Name: FBI SPECIAL AGENT. MARK RUBEN

Office Email: fbispecialagent0000@gmail.com
Alternative Email: markruben2016@yandex.com
fbispecialagent@wdc.gs

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely. Our office will be looking forward to hear from you as soon as you receive this message, so we can proceed with the immediate delivery of your compensation funds award avoiding unnecessary delays.

THANKS FOR YOUR CO-OPERATION
(FBI) SUPERIOR MISS DONNA GWEN.

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
www.fbi.gov

MR.CHRISTOPHER BEN. Attention:ATM CARD Owner

From: "MR.CHRISTOPHER BEN." <"www."@diary.ocn.ne.jp>
Reply: "MR.CHRISTOPHER BEN." <jamesroboot1@gmail.com>
Date: Mon, 27 Mar 2017 18:41:20 +0900 (JST)
Subject: Attention:ATM CARD Owner

I'm Diplomatic Agent I have been trying to reach you on your Phone about four hours now, just to inform you about my successful arrival in Atlantic City International Airport USA, with your ATM MASTER CARD.which I have been instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you but I misplaced your information and i'm instructed not to open the package or allow anyone to see it except you so you have to re-confirm your delivery address and name if you are the one waiting for Me as the agent to receive your package text me on my diplomatic roaming line for easy communication.+229-97025628or email me (jamesroboot1@gmail.com ) Regard william Brown.

Mr. Ronald D. Vitiello YOUR UNDELIVERED PACKAGE.o

From: "Mr. Ronald D. Vitiello" <info@post.com>
Reply: ronald.d.vitiello100@gmail.com
Date: Wed, 22 Mar 2017 22:22:07 +1000
Subject: YOUR UNDELIVERED PACKAGE.o

C.B.P Headquarters*
Office of Public Affairs
1300 Pennsylvania Ave, N. W

The U. S. Customs and Border Protection of national security and economic prosperity

We are writing you in regards to a Package in our custody. With Mr. Jerry A. Benson, a Diplomat from Global Agent Service was stopped at the border in possession of the above mention metal box, destine to your name and address.

He could not produce all necessary clearance papers which made us to put your Package On hold until we receive the H, C, Document from the Benin Republic Customs as Required by the Border Protection authorities. You are hereby giving A Grace of 96hours; to provide the Required Clearance Certificate to enable we proceed with your Package Release to Mr. Jerry. A Benson, order wise your Package will be confiscate back to the U.N Office.

The clearance document is very necessary to enable us verify, after which your Package Will be release to you to avoid any necessary delays, we will advice that you Re-Confirm Your full name, postal address and contact information for faster and smooth Communications.

Yours Faithfully,
R D. Vitiello

Mr Emefiele Godwin Re

From: Mr Emefiele Godwin <info@sueirotelametalica.com.ar>
Reply: godwin.mremefiele@yandex.com
Date: Sun, 19 Mar 2017 06:54:12 -0700
Subject: Re

—
From The Desk of Emefiele Godwin
Service Attendant: Emefiele Godwin
Direct Tell to Reach Me: +234-90-6041-6261

Dear Esteemed Beneficiary,

Be informed that after the investigations into some irregular payments
by the banks, the United State Government under the regime of President
Obama, in conjunction with the U.S Bank , has formalized arrangements to
commence the payment of your outstanding payment of $10,500,000.00 to
you through this esteem bank. The Africa BANK.

By this new payment arrangement, you are to enjoy less or no costs as
your payment has already been approved to be loaded into a Visa Debit
(ATM) card which will be delivered to you at your preferred destination
in the state. The ATM card will access your funds from any ATM in over
170 countries and can be used at POS globally.

So please go ahead and furnish me with the following information below
for accurate delivery without mistakes, I'm here to ensure you receive
your Card through this development because so many of our corrupt top
officials has cheated us and damage the great image of our honest
country and that is why I am here to ensure you receive your safely.

1)Full Name:
2)Full Address:
3)Telephone Number:
4)A copy of identification:

The receipt of the above-listed requirements by our Debit Card Unit
assures safe delivery of your loaded ATM card to your destination within
48hrs, the only fee you will be required to pay is the sum of $290 only
which is for the shipment of your ATM card to your address plus the
activation fee of $58 in total is $348. You are advised to send it
quickly on my name for quick confirmation;

Receivers name: Emefiele Godwin
Address: Lagos-Nigeria
Amount Expected: $348 only
Senders name……..
Senders address……
MTCN or Reference #……….

Feel free and take note that as soon as the parcel is on transit, your
tracking number will be forward to you so that it will enable you to
track your package over there and to know its delivery status or when it
will be arriving down to your address. Let me repeat again, try and
reconfirm your delivery information as soon as you receive this mail to
avoid any further delay and take note that your pin code of the card is
1010 do not expose it to anybody else. And try to call me so that i will
be rest assured that this message gets to you safely.

Accept our congratulations.

Thank you for banking with us

My warm greetings to your household,

Service Attendant: Mr Emefiele Godwin
Direct Tell to Reach Me: +234-90-6041-6261

Smith Adams REPLY

From: Smith Adams <smith_adamsz@yahoo.com>
Reply: Smith Adams <adamsmithszz65@gmail.com>
Date: Thu, 16 Mar 2017 22:12:41 +0000 (UTC)
Subject: REPLY

I am a Diplomat named Conway Smith. ,mandated to deliver your inheritance to you in your country of residence.

Really i have been worried to make sure that i deliver and conclude this long Awaiting transaction as the arrangement was made with me release this Fund to there Vault Department so that the funds could be send to you Diplomatically to avoid all the taxes needed by Government Parastatus.

You are the beneficiary of the consignment and I signed with the benefactor when enlisted my assistance in delivering the funds to you. It was registered as Government Diplomatic Package and it has been insured by the International Guarantee bond (IGB).

I am presently in the Airport, and before I can deliver the consignment (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:

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

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

I await your response so that i can proceed in the arrangement of getting the funds to you in your doorstep as the International Freight Charges has been paid and you will be paying the Local Freight Charges once the i receive your information and time to meet you at home.

Send the requested information so that we can proceed.

Regards
Diplomat Conway Smith.

Ms.vivian smith CONTACT COMPENSATION AWARD HOUSE

From: "Ms.vivian smith"<info@lee.com>
Reply: <barrister.robertclarke@yahoo.com>
Date: Wed, 15 Mar 2017 10:40:09 +0800
Subject: CONTACT COMPENSATION AWARD HOUSE

Dear Friend,

My names are Ms.vivian smith, I am a US citizen,41 years Old.I reside here in Gainesville. My residential address is as follows.6909 SW 33rd Pl, Gainesville, 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 Robert Clarke 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 Robert Clarke 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 $3,800,000.00 (three million eigth hundred thousand dollars). Moreover, Barrister Robert Clarke 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 Robert Clarke. You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

NAME: Barrister Robert Clarke.
EMAIL:barrister.robertclarke@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 Robert Clarke was just $435USD 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 $435USD 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 Robert Clarke 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.vivian smith

Smith Adams REPLY

From: Smith Adams <smith_adamsz@yahoo.com>
Reply: Smith Adams <adamsmithszz65@gmail.com>
Date: Thu, 2 Mar 2017 19:28:35 +0000 (UTC)
Subject: REPLY

I am a Diplomat named Smith Adams ,mandated to deliver your inheritance to you in your country of residence.

Really i have been worried to make sure that i deliver and conclude this long Awaiting transaction as the arrangement was made with me release this Fund to there Vault Department so that the funds could be send to you Diplomatically to avoid all the taxes needed by Government Parastatus.

You are the beneficiary of the consignment and I signed with the benefactor when enlisted my assistance in delivering the funds to you. It was registered as Government Diplomatic Package and it has been insured by the International Guarantee bond (IGB).

I am presently at Charlotte Douglas International Airport here in the United States of America and before I can deliver the consignment (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:

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

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

I await your response so that i can proceed in the arrangement of getting the funds to you in your doorstep as the International Freight Charges has been paid and you will be paying the Local Freight Charges once the i receive your information and time to meet you at home.

Send the requested information so that we can proceed.

Regards
Diplomat Smith Adams.

bank bank Re: Urgent Respond For Your Atm Card.

From: bank bank <icbghltd2@gmail.com>
Date: Thu, 2 Mar 2017 17:00:10 +0000
Subject: Re: Urgent Respond For Your Atm Card.

Attn: Dear Valued Customer,

We have registered your ATM CARD of $5,500,000.00 usd. With Access
Trust COURIER AND SECURITY COMPANY with registration code of (
Shipment Code awb 33xzs.)

Atm Card Registered Code No xgt442.
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01).

All that you need to do, is just contact them and send the security
Keeping fee. So that they will release your package to you without any
Delay. Contact the Dispatch Director with the following
Information’s: First name: Last Name, Telephone and your Address.

Access Trust Courier Services Express Delivery
Dispatch Director: Dr. Richard Clark
Telephone Number; +233244497852
Email: accesstcourierdelivery@gmail.com

I have paid for the Delivery fee. The only fee you have to pay is their
Security keeping fee only. Please indicate the registration Number and
Ask Him how much is their Security Keeping fee so that you can pay it.

Yours in Service,

Dr. Nana Henry
Public Relation's & Transfer Officer,
International Money Transfer Department
(ICB) Bank of Ghana (Ghana Branch)
No.134 Kwame Nkrumah Round About,
Circle Junction Accra

Mr. Richard Gil WHY I CONTACTED YOU

From: "Mr. Richard Gil"<info@usa.net>
Reply: <kerlicrgil@gmail.com>
Date: Fri, 3 Mar 2017 03:43:13 +1100
Subject: WHY I CONTACTED YOU,,,,,,,,

*CBP Headquarters* *Office of Public Affairs*
*1300 Pennsylvania Ave.**, N.W*

*The U.S. Customs and Border Protection of national security and economic prosperity.*

*We are writing you in regards to a Package in our custody. Mr. Jerry A. Benson, a Diplomats from Global Agent Service was stopped at the border in possession of the above mention metal box weight of about 25kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, destine to your name and home address*

*He could not produce all necessary clearance papers which made us to put your Package on hold until we receive the Customs Registration number from you to prove your ownership. You are hereby giving a grace of 96hours to provide the Customs Registration number, otherwise your Package will be confiscate and send back to UN Office.*

*The Registration number is very necessary to unable us verify that you are the real beneficiary of the metal box, after which your Package will be release to you* to avoid necessary delay, we will advise that you re-confirm your full name, postal address and contact information for faster and smooth communications.*

NOTE: If You Receive This Message In Your Junk Or Spam It's Due To Your Internet Provider. as soon as you receive this email and send me all the requested information to my direct email address: kerlicrgil@yahoo.com

U.S. Customs and Border Protection
Richard Gil Kerlikowske

Dannies Conway REPLY

From: Dannies Conway <smith_adamsz@yahoo.com>
Reply: Dannies Conway <dennisconway102@gmail.com>
Date: Wed, 1 Mar 2017 22:37:01 +0000 (UTC)
Subject: REPLY

I am a Diplomat named Dennis Conway ,mandated to deliver your inheritance to you in your country of residence.

Really i have been worried to make sure that i deliver and conclude this long Awaiting transaction as the arrangement was made with me release this Fund to there Vault Department so that the funds could be send to you Diplomatically to avoid all the taxes needed by Government Parastatus.

You are the beneficiary of the consignment and I signed with the benefactor when enlisted my assistance in delivering the funds to you. It was registered as Government Diplomatic Package and it has been insured by the International Guarantee bond (IGB).

I am presently at Charlotte Douglas International Airport here in the United States of America and before I can deliver the consignment (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:

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

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

I await your response so that i can proceed in the arrangement of getting the funds to you in your doorstep as the International Freight Charges has been paid and you will be paying the Local Freight Charges once the i receive your information and time to meet you at home.

Send the requested information so that we can proceed.

Regards
Diplomat Dennis Conway.

Barr Scornel Amauru. Attn: Payment Notifications

From: "Barr Scornel Amauru." <"www."@abelia.ocn.ne.jp>
Reply: "Barr Scornel Amauru." <mrscorneliamaur@gmail.com>
Date: Wed, 1 Mar 2017 06:33:35 +0900 (JST)
Subject: Attn: Payment Notifications

Attn: Payment Notifications

This is to bring to your notice that, I have paid the Insurance fee and the delivery charge of your Atm Card. I paid it because the ATM Card worthy of (USD$9.8MILLION), has less than 1months to expire and when it expires, the money will be diverted and forfeited into Government purse (account).

With that I decided to help you pay the money so that, the Atm Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact United Poster Service with your Full Contact information so that they can deliver your ATM Card to your designated address without any delay, like I stated earlier.

The delivery charges have been paid but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fees is $150usd.

Below is their Contact Information’s:
Hon. Dr. James Emmanuel
United Poster Service Benin
Email :(mrscorneliamaur@gmail.com)

You can even call the Director Hon. Dr. James Emmanuel with this line

Finally, make sure that you reconfirm your direct delivery address and Direct Tel/Fax number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number 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 Keeping fee for their immediate action to avoid the increase of the security keeping fee.

Please, make sure you send this needed information to the Director general of United Poster Service Hon. Dr. James Emmanuel with the address given to you;

Your full name:.
Your correct delivery Address:.
Your Tel/Fax number:.
Your occupation and marital status:.
Your Int'l Passport or ID CARD.

Note. The United Poster Service don't know the really contents of the parcel. I registered it as a letter of invitation they don't know that the contains valuable ATM Card this is to avoid them delaying with the parcel. Don't let them know that it is an ATM Card that is in that parcel.

Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM Card, this is your Registration information.

Shipment Code: AXIB YURXTLV-AZ, Parcel Registration Certificate No; WL20100027, Parcel approval Certificate No: HNP44065-12442, Parcel Standard Certificate No: Q/LJ047-2012, Security Code No: WYH-U01002,Serial No: XGT01/JLMK20107, Parcel Size: 41m by 49m, Weight of the items: 0,100kg

Yours Faithful,
Director Bank Of Africa
Barr Scornel Amauru.

Mr. Stephen Allen DID YOU SIGN THE POWER OF ATTORNEY

From: "Mr. Stephen Allen" <webmaster@altair.edu.pe>
Reply: <stephenallen00005@gmail.com>
Date: Tue, 21 Feb 2017 15:46:41 -0700
Subject: DID YOU SIGN THE POWER OF ATTORNEY?

Attn: ,

The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-

(2) Address:-

(3) Your Phone Numbers:-/

NOTE: The actual fees for shipping your ATM card is just $85 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Regards

Mr. Stephen Allen

Rev DAVID MARK Attention Dear Beneficiary

From: Rev DAVID MARK <marco.genesi@alice.it>
Reply: diplomatcagent5@gmail.com
Date: Tue, 7 Feb 2017 10:41:05 +0100 (CET)
Subject: Attention Dear Beneficiary

Attention Dear Beneficiary

We have finally succeeded in getting your package worthy of $4.5 Million out
of delivery your consignment with the help of Dr william Don Attorney General
of Federal High Court of Justice Benin which act as your foreign Attorney
representative here in Benin.

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

So you are advice to reconfirm your full delivery information to the diplomat
and call him with this Number (304) 220-4388 so as to have easy conversation
with him and to enable you give him full direction to get your package
delivered to you and hand you over your package safe and sound, Further more
you are advice to be very fast as the Agent Mr MICHAEL BENSON has no time to
waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.

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

As he is at Los Angeles International Airport California right now because of
the Searching and Scanning of the consignment box which made him to misplace
your address (8) A Copy of Your I D For attached Identification. So contact him
to deliver your package first thing tomorrow morning possibly today, So get
back to us immediately you contact the Agent to make sure that your fund has
getting to you with out any hitch,

Please try to make sure that you contact him with this
Email;diplomatcagent5@gmail.com
Name- Agent… Mr Michael Benson
Call .(304) 220-4388
Email :diplomatcagent5@gmail.com

So contact him to deliver your Consignment box first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch, Furthermore remember
the Agent delivering the Consignment Box does not know the content of that
consignment box is money, Because the Attorney which represented you registered
it as a family value to avoid hitch during the delivery so unknown
circumstances should youlet
him know the content of that consignment box is to avoid lost of your fund as
your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure
that it is protected until it gets to you..

Regards
Rev DAVID MARK
Mobile: (+229) 98622216

DIPLOMATIC john Kerry Call me or you text 831 275-2353

From: DIPLOMATIC john Kerry <gabriele.ruffa@alice.it>
Reply: kerry-john01@mail.ru
Date: Mon, 6 Feb 2017 17:51:27 +0100 (CET)
Subject: Call me or you text 831) 275-2353)

Call me or you text 831) 275-2353)
I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your ATM card worth $4.5
million USA dollars which I have been instructed by UPS delivery COMPANY to be
delivered to you. The Airport authority demanded for all the legal back up to
prove to them that the fund is no way related with drug nor fraud money.

I have presented the papers and handed it over to them and they are very much
pleased with the papers I presented, but the only thing that is still keeping
me here is the airport delivery Tag which is not placed on the box, one of the
Airport Authority has advise that we get the delivery tag so that I can exit
the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost us just
$500 Dollars only to get the tag placed on the box as that tag will enable me
get to your house successfully without any interference, they scanned the
package and found out that the fund is 100 % spend able and accepted by any
bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to
take care of in Austria. Here are the papers backing the funds together with my
ID CARD as I can accompany you to your bank were you will deposit the fund
successfully with these papers. I have I more vital paper with me but I can
only present you the hard copy when I reach your house as that it is the
diplomatic rules, such as authorization to deliver.

Reconfirm the following information once again to enable you collect your
delivery
as well
Name …..
City….
Address….
Nearrest airport…..
Telephone number …

You can direct the tag fee to our Head Office in Benin Republic Ups COMPANY as
they will get the tag here for you and they are entitled to receive and make
any payment to foreign es

PAYMENT INSTRUCTION VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER IN THE NAME
INFORMATION LISTED BELOW.

RECEIVER NAME : OYAWU IKPOAKU
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: when
ANSWER: today
AMOUNT: $500 USD only
SENDER NAME…..

Money Controlling Number/MTCN……….after sending the payment to Our Head Office
in Benin Republic Ups COMPANY text me the payment information such as mtcn
number also senders name text question and answer to enable me reach them with
the payment details so they can get the tags obtain and Fax it to me one hand
so I can make my next step to your address today. (Here Is Your Package
Unlocking CODE (AWB33XZS) Urgent Response is needed because here is very busy
Email (kerry-john01@mail.ru)

Regard
DIPLOMATIC john Kerry
DHL DIPLOMATIC AGENT BENIN REPUBLI

United Bank Of Africa Attention Beneficiary.

From: United Bank Of Africa <rojaspm@infovia.com.ar>
Reply: remittanceunitu@gmail.com
Date: Fri, 27 Jan 17 01:10:11 +0000
Subject: Attention Beneficiary.

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.

Barrister Philip Micheal Dear Sir Madam

From: Barrister Philip Micheal <fbailey2310@gmail.com>
Reply: Barrister Philip Micheal <diplomaticagent897@gmail.com>
Date: Mon, 23 Jan 2017 06:13:06 +0900 (JST)
Subject: Dear Sir/Madam

Dear Sir/Madam

Last update about your over due shipment. I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional  Integration here in Cotonou, Republic Of Benin, A delivery Agent by  name Mr.John Williams came down last week from your country with a  package that contained Atm Visa Card worth of $3.7 Million Dollars. He  submitted the package to our office on his arrival for safe keeping  and later his body was found dead in a ghastly auto crash in the city.  We have sent the package back to your country via diplomatic services  because there is no other way to locate you in respect of the package.

The only information we have about you is your email address/name  which he wrote somewhere in the document attached to the package. So  we are emailing you in respect of this to know if you are the rightful  owner of the Atm Visa Card so that you can contact the assigned  diplomatic who arrived your country with your package a while ago.  Please if you are the owner,kindly contact the diplomatic Agent Mr.Richard Mark phone him ,(202)846-3048 and reconfirm your full  information such as your full name your home address, your contact  phone number and nearest airport include your Id to enable him deliver  the package to you safely; I anticipate your update once you get in  contact with the diplomat.

Best Regards.
Barrister Philip Micheal

matteo.giovanni.deia@alice.it Good News

From: "matteo.giovanni.deia@alice.it" <matteo.giovanni.deia@alice.it>
Reply: "matteo.giovanni.deia@alice.it" <matteo.giovanni.deia@alice.it>
Date: Tue, 10 Jan 2017 17:31:05 +0100 (CET)
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: +229-99242709

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

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