Tag: Your package

ocean Dear Customer

From: "ocean" <ocean@mail.kmpc.com.tw>
Reply: upsservice64@yahoo.com
Date: Fri, 23 Dec 2016 21:21:59 +0800
Subject: Dear Customer

Dear Customer,

This is ups courier Delivery Company of Nigeria, the management of
this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $800.000 USD with some vital
documents attached on it, for safety delivery to your
residential address in your country.

This parcel was brought by the united bank for Africa to the ups
office with the below information’s, please reconfirm the below

information, to avoid delivery of your ATM Master Card to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.

Ups is one of the world's greatest success stories,the start-up
revolutionized the delivery of packages and information,we've grown up
and grown into a diverse family of companies as ups that's bigger,
stronger, better than ever.

 Email (upsservice64@yahoo.com)

Yours affectionately.
Mr.David Jackson.
Dispatch Manager

Notice Important to hear from you Today

From: Notice <aarocena@mindeporte.gob.ve>
Reply: Notice <inforesponse0147@gmail.com>
Date: Fri, 23 Dec 2016 07:32:58 +0000 (GMT)
Subject: Important to hear from you Today,

Attention: Sole Beneficiary,

I have finally succeeded in getting your package worth of £450,000.00 (Four hundred and fifty thousand great Britain pounds) to your Country, I am Eric Holder ESQ Attorney General of Federal High Court of Justice New York which act as your foreign Attorney representative here.

You are advice to reconfirm your full delivery information to me, I misplaced your delivery address which I had with me this morning. Please Call/text me by SMS message +1 501-229-5102 so as to have easy conversation with me and to enable you give me the full direction to get your Package delivered to you and safe and sound, Furthermore you are advice to be very fast as i have no time to waste due to my flight ticket,

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

(1)Your Full Name============
(2)Current Home Address======
(3)City======================
(4)Nearest Airport ==============

It's because of the Searching and Scanning of the Package which made me to misplace your address, Please I'm very Sorry for that.

So get back to me immediately Please

Regards,

Attorney General Eric Holder
Contact number +1 501-229-5102

Dr. Mrs Elizabeth. Your ATM Card Number: 4283 0830 7403 4242

From: "Dr. Mrs Elizabeth."<bankmanager2010@gmail.com>
Reply: <elizabethdonald14@gmail.com>
Date: Wed, 21 Dec 2016 04:03:44 -0500
Subject: Your ATM Card Number: 4283 0830 7403 4242

Greetings,

This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Africa as Fund Compensation currently approved in your favour according to the meeting held by The United Nations, FBI, IMF, UPS and Interpol to verify and confirm your past transactions with the officials and government of Africa. The package has been released today for delivery by the above agencies. You are receiving this email message in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment approved in your favour. We the UPS Delivery Agency registered under African government is charged to deliver your ATM visa Card package to your door-step as soon as we receive your delivery information written below.

Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /

Kindly Note that the delivery of your ATM visa Card is still on hold pending when you register the package for delivery. We dont do cash on delivery. You are also advice to go to our UPS Delivery Centre Close to you and register your name and this package before delivery to your door step. As soon as the package is registered with our office close to you, you are advice to send us the payment slip notifying us of your readiness to receive your package.

Thanks

Dr. Mrs. Elizabeth Donald.
UPS Delivery Service
African regional Centre

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR S NOTICE.

From: "AMBASSADOR W. STUART SYMINGTON"<controladoria@rondonopolis.mt.gov.br>
Reply: <ambassadorsymington1@yahoo.com>
Date: Sun, 11 Dec 2016 00:36:17 +0100
Subject: U.S AMBASSADOR'S NOTICE.

U.S AMBASSADOR TO NIGERIA

PLOT 1075 DIPLOMATIC DRIVE

CENTRAL
DISTRICT AREA, ABUJA

ATTN: BENEFICIARY.

I HAVE MET WITH THE PRESIDENT OF NIGERIA RECENTLY AND MINISTER
OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE
PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED
TO HELP.

I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND WILL COME ALONG
WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME
THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO
THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO
NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH
CUSTOMS.

I WILL BE WILLING TO HELP YOU AND IMMEDIATELY AM DONE WITH THE MEETTINGS I SHALL THEN PROCEED TO YOUR HOME,OK. PLEASE
SEND YOUR INFORMATION AS REQUESTED BELOW:-

1. YOUR FULL NAME

2. CELL PHONE NUMBER

3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN REGARDS OF THE DELIVERY AND THAT’S SURPRISED ME.
YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP
ME.

YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR
ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $205.THE FEE MUST
BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY
ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA WESTERN UNION MONEY OR MONEY
GRAM
TRANSFER:

RECEIVER’S NAME:………………..OBED PAULLU
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………$205.
SENDER NAME AND ADDRESS.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT
SCHEDULE TO YOU.

EMAIL: { ambassadorsymington1@yahoo.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

AMBASSADOR W. STUART SYMINGTON AMBASSADOR S NOTICE.

From: "AMBASSADOR W. STUART SYMINGTON" <controladoria@rondonopolis.mt.gov.br>
Reply: ambassadorsymington@yahoo.com
Date: Sat, 10 Dec 2016 22:27:44 +0100
Subject: AMBASSADOR'S NOTICE.

U.S AMBASSADOR TO NIGERIA

PLOT 1075 DIPLOMATIC DRIVE

CENTRAL
DISTRICT AREA, ABUJA

ATTN: BENEFICIARY.

I HAVE MET WITH THE PRESIDENT OF NIGERIA RECENTLY AND MINISTER
OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE
PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED
TO HELP.

I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND WILL COME ALONG
WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME
THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO
THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO
NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH
CUSTOMS.

I WILL BE WILLING TO HELP YOU AND IMMEDIATELY AM DONE WITH THE MEETTINGS I SHALL THEN PROCEED TO YOUR HOME,OK. PLEASE
SEND YOUR INFORMATION AS REQUESTED BELOW:-

1. YOUR FULL NAME

2. CELL PHONE NUMBER

3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN REGARDS OF THE DELIVERY AND THAT’S SURPRISED ME.
YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP
ME.

YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR
ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $205.THE FEE MUST
BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY
ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA WESTERN UNION MONEY OR MONEY
GRAM
TRANSFER:

RECEIVER’S NAME:………………..OBED PAULLU
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………$205.
SENDER NAME AND ADDRESS.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT
SCHEDULE TO YOU.

EMAIL: { ambassadorsymington@yahoo.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

DIPLOMATIC AGENT PETER FRANK. GOOD DAY I AM DIPLOMAT MR.PETER FRANK I WANT TO TELL YOU THAT I AM ON MY WAY COMMING TO YOUR HOUSE WITH YOUR ATM CARD OK

From: "DIPLOMATIC AGENT PETER FRANK." <dainopaolo@alice.it>
Reply: diplomatmaticagent@yahoo.com
Date: Tue, 29 Nov 2016 12:37:05 +0100 (CET)
Subject: GOOD DAY I AM DIPLOMAT MR.PETER FRANK, I WANT TO TELL YOU THAT I AM ON MY WAY COMMING TO YOUR HOUSE WITH YOUR ATM CARD OK,

LEEWING TRADING COMPANY LIMITED

GOOD DAY I AM DIPLOMAT MR.PETER FRANK.

HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER 3 HOURS THAT I HAVE BEEN HERE
WITH USA CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE
PAPER AT WASHINGTON DC INTERNATIONAL AIRPORT. BUT I THANKS GOD THAT THEY HAVE
RELEASED ME NOW WITH YOUR PACKAGE WORTH SUM OF $10.7 MILLION U.S.A DOLLARS BUT
THEY NEVER KNOW THAT IT CONTENTS ARE LARGE AMOUNT OF MONEY. SO NOW THEM
RELEASED ME WITH YOUR ATM CARD. YOU ADVICE TO RECONFIRM YOUR DETAILS YOU KNOW I
LOST THEM DURING WHEN I WAS DRAGGING WITH YOUR PACKAGE BY SOME IMMIGRATION
OFFICERS HERE.

AND AGAIN YOU HAVE TO PAY THE SUM OF $130 FOR AIR WAY BILL PAPERS THEY SAID
THAT IF I DID NOT HAVE IT, I WILL NOT ENTER FLIGHT OR TAXI TO YOUR HOME
ADDRESS, SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAME FROM THEY WILL GET THE
AIR WAY BILL ASAP AND FORWARD TO ME HERE IN THE AIRPORT AND IT WILL NOT TAKE ME
MORE THAN 5/HRS OR 4/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES. HERE
IS THE INFORMATION TO SEND IT.

RECEIVERS NAME …….. LEON MBA
COUNTRY …….BENIN REPUBLIC .
CITY COTONOU .
AMOUNT ……..$130.00
QUESTION…… HOW LONG.
ANSWER ……5HOURS.
SENDERS NAME…….
MTCN……..

PLEASE CALL MY DIRECTOR DHL DELIVERY COMPANY NOW NAME MR.JOHNSON CHRIS // (
dhlcompany.courier@qip.ru ) CALL +229-99-92-01-31

PLEASE NOW THEM HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE
AND I WILL DELIVER YOUR FUNDS IN 5 HRS TIME ONCE YOU SEND THE FEES TO THE MAN
IN CHARGE MR.JOHNSON CHRIS WITH ABOVE GIVEN INFORMATION.DO THAT FAST SO THAT
THEY WILL NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS,

THANKS

EMAILS:(diplomatmaticagent@yahoo.com )

DIPLOMATIC AGENT PETER FRANK.

tom.williams.courieragent Re:

From: tom.williams.courieragent@gmail.com
Reply:
Date: Tue, 01 Nov 2016 03:14:43 -0400
Subject: Re:

Hello, this is to bring to your notice that the courier delivery fee
has been paid on your behalf by Rev.JOHN CAMPBELL for the delivery of
your package.You are here by requested to forward to this office your
delivery address and telephone numbers for the dispatch of your
package. Regards, Tom Williams FedEx Courier Agent (Commissioned
agent) tom.williams.courieragent@gmail.com Copyright©2016

HON. CHARLES FLANAGAN TD NY USA NEW YORK STATE SUPREME COURT

From: "HON. CHARLES FLANAGAN TD" <mrsekaterina1nikolaeva@gmail.com>
Reply: hon.charlesflanagan101@gmail.com
Date: Mon, 31 Oct 2016 14:17:30 +0100
Subject: NY USA ( NEW YORK STATE SUPREME COURT )

SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )

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 it's
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
USD75.00 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 USD75.00 USD 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$75 USD.

The USD75.00 is for "PROCUREMENT FEE" ( That is for some one 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$75.00 USD 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 $75.00 USD is PAYABLE in two payment
options:

Here is the information to send the fee Money Gram or Western Union Office

Recipient: Chukwukelu Amaechi,
Country: Benin Republic.
City: Cotonou.
Text Question: God.
Text Answer: Is Good.
Amount: $75.00 USD.

We hope your immediate positive response with
payment details or
payment slip attachment 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. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
Email: (hon.charlesflanagan101 @gmail.com)

FedEx Re: Package Delivery Notification…

From: "FedEx" <betty.carrasco@goodhope.org.pe>
Reply: mrswhitepenny-office@post.com
Date: Sun, 30 Oct 2016 16:04:31 -0700
Subject: Re: Package Delivery Notification...

Dear Customer,
This E-mail is been sent to you because a package is registered on a FedEx delivery description and directive as Special Order delivery month's ago to be delivered to you in your country of resident, but was return back because your mailing address was incomplete and receivers phone number was not provided along with delivery information. Your package register for shipment has in it a certified Bank Draft and Document for you to cash you money with your bank in your country. We can not quote the content of the document to you via E-mail for privacy reasons as stated in FedEx Terms and Condition.
For your information, the VAT & Shipping Fee as well as processing fees was paid by the officials before your package was registered and delivery was made.
Your Package is presently in our posting location Australia, you are required to contact the delivery department with the details given below:
FedEx Express Delivery Post Contact FedEx Delivery Mrs. White Penny Email: mrswhitepennyoffiice@post.com Managing Director Tel: +61 132 221 9525
Please contact us +1 (703) 544-9903 immediately for your enquirer or send us an e-mail with your current address, as delivery will commence immediately to you.
Yours Faithfully, Betty Carrasco betty.carrasco@goodhope.org.pe FedEx Online Team Management.
All rights reserved. © 1995-2016 —————————— —————————— —————————— ————- With over 3,500 employees, 46 offices, six major ground hubs, and gateways worldwide, it 19s no surprise that FedEx Express is able to deliver more than 8 million shipments yearly.

Rev. Dr. Richard Great TRANSACTION CODE 7126 JLFS 7138 17305

From: "Rev. Dr. Richard Great" <uwaoma304@gmail.com>
Reply: "Rev. Dr. Richard Great" <agentalexhugo@yahoo.com>
Date: Thu, 6 Oct 2016 20:29:45 +0900 (JST)
Subject: TRANSACTION CODE 7126/JLFS/7138/17305/

Attn Package Beneficiary:

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

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

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

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

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

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

SINCERELY
REV.DR. RICHARD GREAT
CALL ME AFTER GOING THROUGH THE EMAIL +229-9907-8826
The Director of DHL Courier Company Benin Republic.

Dr. Dave Hilligoss NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.

From: "Dr. Dave Hilligoss" <dcpta@itschool.gov.in>
Reply: Agent Ronald Lee <lee335858@gmail.com>
Date: Wed, 5 Oct 2016 14:01:26 +0530 (IST)
Subject: NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.

NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.I want to acknowledge you
that we have finally succeeded in getting your ATM CARD worth's of $10.5million
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
Benin Republic which act as your foreign Attorney representative here in Benin
Republic.

Meanwhile every necessary arrangement has been made successfully with the
Agent (Agent Ronald Lee.) for the delivery of your ATM CARD and every Document guiding your
delivery is well updated so you are advised to reconfirm your full delivery
information to the Agent (Agent Ronald Lee.) right now as he is currently at ORLANDO
International Airport with your ATM CARD. He has already called me with his
number on his arrival 4hours ago.

He is waiting to hear from you today with the information. The Diplomatic agent
(Agent Ronald Lee.) does not know that the content of the ATM CARD is $10.5Million 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.

He is waiting to hear from you today with the information, So you are advice to
reconfirm your full delivery information to the diplomat more you are
advice to be very fast as the Agent (Agent Ronald Lee.) has no time to waste due to
his flight ticket. So the Information you are required to reconfirm to the
Agent (Agent Ronald Lee.) is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(10)Nearest Airport
(8)Passport/Drivers license
(9)your Occupation

Kindly contact him and the Contact person,
Name DIPLOMATIC AGENT (Agent Ronald Lee.)
lee335858@gmail.com

So contact him to deliver your ATM CARD first thing tomorrow morning possibly
today, Make sure the bellow stated codes are identified when
contacting him and the content of the box should not be revealed for his does
not know the content as it's a VIP Delivery dispatched directly from my
office and the director of the Company

SHIPMENT CODE AWB33XZS
PACKAGE REGISTERED CODE NO XGT442
SECURITY CODE SCTC/2001DHX/5610
TRANSACTION CODE 233/CSTC/101/33028
CERTIFICATE DEPOSIT CODE SCT/BUN/XXIV/-108/01

SINCERELY
Dr. LARRY W. ROLAND
CALL ME AFTER GOING THROUGH THE EMAIL +229 66508892 The Director of UPS
Courier Company Benin Republic.

helenubuka123 OUR CODE 115 SECRET PAYMENT BELONG TO YOU FOR COMPENSACTION

From: helenubuka123@gmail.com
Reply: helenubuka123@gmail.com
Date: Thu, 29 Sep 2016 05:36:49 +0200
Subject: OUR CODE 115 SECRET PAYMENT BELONG TO YOU FOR COMPENSACTION

Dear..Friend,
Please read the below message very well so you understand the good work I have done for you,
This is to bring to your notice that because of the impossibility of your fund transfer through the secret Software Diskette Transfer online, I have credited your payment total sum of USD$5,Million Million Dollars Only valid fund into an (Software Diskette Transfer online) AND LOADED ATM MASTER CARD OF TWO MILLION DOLLARS WHICH YOU CAN START WITHDRAW BEFORE YOU START ONLINE TRANSFER ALL INFORMATION INSIDE THE PACKAGE and I have paid the re-activation fee and the delivery of the PACKAGE Diskette Transfer To you and air airport Clearance I paid it because the PAYMENT SOFTWARE DISKETTE TRANSFER worth of US$5, Million Dollars Only, which I have registered with the Express Courier Company Service , for delivery has less than one Month to expire in the custody of the Courier Company Service and when it expires, the diskette money will go into Federal Government of Nigeria Treasury cbn account as unclaimed funds package. because I did his secret payment for you as i explains to all!
my message. my government and New Governor Cbn did not know this secret diskette payment so keep secret, I have done my best for you, what is out of your mind you give me as my share.

Therefore With that I decided to help you pay off the delivery charges money so that the PACKAGE will not expire, because I trust that when you receive your package definitely you must pay me back my money and even compensate me for helping you Now I want you to contact the Courier ( frankmike@post.com ) With your physical address you desire the delivery to be made to you so that they can deliver your package to your designated address without any delay and that will be 3days from now.

Like I stated earlier, the crediting re-activation of the software diskette has be done by me when you have diskette you open and done with your computer all the information will open and you start the transfer online which all the Manuel directions booklet is attache to your package how you should carry on the transfer online with your personal computer bit by bit transfer from $200.000. 00 dollars per day transfer into your account next day you start until you made all the transfer of your funds into your account by your self with all the information's pin codes transfer is inside the package,

delivery charges and the company registration charges has been paid by me here is the REGISTERED CODE FCSCB7747., but I did not pay their Official Security Stamp Keeping Fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the Demurrage might have increased by then, They told me that their Official stamp Security Keeping Fee is $135 dollars only, and I deposited it on 9th , is only charge you paid them, and they give you air-bills and tracking number after you conclude there requested.

Below is the Contact Information of the Express Courier & Shipping Services
Customer Care.

Contact Person: Mr.Frank Mike
Position: Courier & Shipping Services LTD
E-MAIL: frankmike@post.com
DIRE

Therefore Kindly contact them today and also send them the Official stamp Security Keeping Charge to avoid increase of their fees and let me know once you receive your package , Important Notice, your package was registered as a gift so that the delivery agent will not know the content of your package okay and remember will have already paid the Delivery and other airport clearance charges such as insurance and permit fee. and to avoid my wick government authority not to stop it,

Below is the Registration Information's of your PACKAGE SHIPMENT
DETAILS, REGISTERED CODE…. ETNTSCB7747

Await for your urgent email me

Best Regards

Helen Ubuka
CBN BANK

Joseph Williams Urgent Attention

From: Joseph Williams <forbot@alice.it>
Reply: diplomaticagent.markedward@gmail.com
Date: Mon, 26 Sep 2016 17:24:13 +0200 (CEST)
Subject: Urgent Attention

Urgent Attention

This is officially notify you that your package have successfully arrived at
Hartsfield-Jackson Atlanta International Airport Georgia Usa. Your package
contains the sum of $12,800,000.00 U.S Dollar conveys by high diplomatic agent
Mark Edward by name.

Hopefully this email has reached you to effect the arrangement of delivering
the boxed-cash to you: you're advised to reconfirm your delivery address to the
International Diplomatic Dispatch Agent immediately to enable him deliver the
boxed-consignment to you within the stipulated time.

You are to reconfirm the following information to him immediately.

(1)Your Full Name: _______________
(2)Mobile Phone Number: ___________
(3)Current Home Address: ______________
(4)Name of your Nearest Airport: ______________
(5)A Copy of Your ID for Identification: ______

Contact Name: Mr. Mark Edward
Contact Email: diplomaticagent.markedward@gmail.com
Contact Number +1(404)719-5474

He is waiting to hear from you with the needed information. Note; the agent is
not in the known of the actual content as fiscal cash; however shall declare
the content to him as Sensitive family effects. Therefore he should not be in
the known of the content please. Be warned! So you will safely collect your
payment to avoid hoaxes since you were disappointed in the past.

Yours in services
Mr. Joseph Williams

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