Wednesday, 29 January 2014

FEDERAL BUREAU OF INVESTIGATION

From :
FEDERAL BUREAU OF INVESTIGATION
<formoreinfonfbi@gmail.com>     Wed, Jan 29, 2014 at 3:46 PM


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
Contact Email: fbi.investigationdept@careceo.com

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that your e-mail address was among the email that won this year UK National lottery award which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the e-mail that won the prize which they claim your fund, but now your fund has been recovered from them and the people that claim your fund has been arrested. If you receive any e-mail that you did not understand that is from unknown person to you please do forward it to us to verify and bring the person to justice.

We have gone through your Identification record and we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued $800,000.00 USD on your name, The said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from UK NATIONAL LOTTERY.


Please note that you are to send your details to this our Email Address:  ( fbi.investigationdept@careceo.com ) for more Details on how to claim your Fund.

Re-confirm, Names, Address, Phone Number, Age/sex, Occupation and Country, to avoid double claim of your fund.

AWAITS YOUR IMMEDIATE RESPONSE



James Brien Comey
FBI DIRECTOR

U.S. Customs and Border Protection

From :


 Mr.Jayson P. Ahern.
<dhlservice82@gmail.com>     Wed, Jan 29, 2014 at 1:22 AM



U.S. Customs and Border Protection
Address: 2323 S Shepherd Dr # 1200  Houston , TX 77019



Attn; Beneficiary.

This is to acknowledge the receipt of your affirmation and to inform you of
the latest development in regards to the delivery of your consignment box
convey by Courier Diplomatic agent, During the scanning our cash-track machine
detected that the content of the consignment box is cash worth USD
$3.500, 000 usd

in accordance to section 34 and 36 of the Custom sector, It's not acceptable
to bring (over US$100,000) into the United States of America without proper
documentations and clearance because it shows that the money is either being
smuggled into the country or the source of the funds is questionable.
It is very important that all the relevant documentations needed to
authenticate the source of the funds are provided to prove that the
funds were earned legitimately in accordance with the PATRIOT ACT so that IRS
and Homeland Security will not knocking at your door, In lieu of the above, it
is therefore mandatory that you shall provide the Origin of Funds Certificate
(O.O.F) to prove that the funds is not links with any form of illegality.


Being the beneficiary of the consignment, the Origin of Funds Certificate
(O.O.F) is the only way of confirming the source of the funds and it is your
responsibility to provide the Certificate before the Diplomat will be allowed
to complete the delivery of your consignment box to your house.

The Diplomat's Flight Details shows that he came from Africa and we have
contacted the relevant Authorities in Benin to enquirer about the process of
getting the Certificate, We were informed that the beneficiary of the
consignment will pay for the Certificate and the cost of this documentation is
$55.00 usd and You are to pay the fee directly to
 the Benin Custom and Border Protection via Western Union Money Transfer Or
Money Gram in the name stated below so that your delivery will be successful
done within 19hours without any hitch or delay.
The payment should send via Western Union Money Transfer to....

Receivers Name:.Ugoego Eze
Country:  Benin Republic
City  ......      Cotonou
Text Question:     In God
Text Answer:   We Trust
Amount:     $55.00 usd


After paying the Fee, send the following payment information

1. Sender's Name and Address
2. MTCN Number
3. Text Question & Answer
Owner package Phone No.
Upon the receipt of the payment information, the Certificate will procure in
your name by the Benin Authority so that the Diplomat will be allowed to
complete the delivery of your consignment to your house
 today.

Yours Faithfully.
Mr.Jayson P. Ahern.
A G Commissioner of U.S. Customs and Border Protection (CBP)



Attention My Dear Friend,

From:

Barr Anthony Okam,
<postofficbenin99@gmail.com>     Tue, Jan 28, 2014 at 10:25 PM

Attention My Dear Friend,

The BRITISH High Commission in Nigeria, Benin Republic, Ghana and
Bokinafaso received a report of scam against you and other British/US
citizens and Malaysia,Etc.whom the country of Nigeria/Benin,Bokinafaso
And Ghana have compensated you due to meeting held with Four countries
Government and the world high commissions against fraud activities by
the Four country Citizens.

Your name was among those that scammed as listed by the West Africa
Financial Intelligent Unit (WAFIU)compensation has been issued out
in Certified ATM VISA CARD worth of $7.500.000.00 USD to all the
affected victims and has been already in distribution to all the
bearers. Your FUNDS was among those that were reported undelivered as
at Monday and we wish to advise you to see to the instructions of the
Committee to make sure you receive your ATM CARD immediately for your dispatch.


We advise that you do the needful to make sure the WAFIU dispatches
your compensation before Monday. You are assured of the safety of your
ATM CARD and availability and be advised that you should stop further
contacts with all the fake people and fake security companies,
spammers Bank who is collaboration scammed you.

Regarding of the ATM CARD to be delivered to you by the post/Mail
service and also any beneficiary will be responsible for Post/Mail
fees so as to avoid any scam and the fees is just only $68.usd and you
will receive your ATM CARD from British High Commission because as
soon as you contact the lawyer in charges of your ATM CARD he will
alert the united state bureau and inconjuction with your state police
for the ATM CARD to be Posted/Mailed to you without any restriction
and problem when the ATM CARD get to you in your location area.


WAFIU further told us that the use of Nigeria Couriers and the Benin
was abolished due to interception activities noticed in the above
mentioned courier services in Benin, Nigeria and Ghana and thereby
have made a concrete arrangement with the Post Office Benin Republic
for a safe delivery to your door-step once the beneficiary meets up
the demand of the conveyance.

Now Your ATM VISA CARD is well packaged with every legal documents to
cover it form not having any problem with any Office Authority
or with your Federal Government your ATM visa Card Is ready To Be
Deliver with the conclusion to
deliver it to your home as soon as you contact Back The needed Fee And
Also with you current information below.

Here is the information where to send the post charges of $68.usd
today through Money Gram Office


Receivers Name:===.EZE UGOEGO
Country/City:===Benin Republic
City=== /Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$68.usd
MTCN =======?
SENDER'S====

We are here to fight and against crimes and fraudulent acts.

Yours in Service,
Barr Anthony Okam,
Email:::britishhighcom843@yahoo.co.uk

Tuesday, 28 January 2014

PICKUP YOUR FIRST PAYMENT


from:     w u w_union222@yahoo.co.nz
to:   
date:     Tue, Jan 28, 2014 at 3:49 PM
subject:     Attention: My Dear
signed-by:     yahoo.co.nz



Attention: My Dear

Information reaching us from our  corporate headquarters now, states that you only have 48hours to effect payment  for the activation of your MTCN to enable you cash up your first $4500:00 from  your total (fund) since you are finding it difficult to make this payment we  have decided that you are to go ahead and pay whatever you have for the  activation fee since you are not able to come up with the required sum, time is  of the essence here.

You are to pay what ever you  have for the activation fee; we will activate your MTCN upon receipt of this  payment. here is the payment for the $4500:00 usd with the name of our Asistant Accountant officer but you can not pick it up because  the chairman of the western union say that before you pick that money you must  pay any amount you have at hand out of listed Amount bellow,

Remenber that  you can not pick it up the money due to it is unhold  and you can also Tracting it right now with our website www.westernunion.com before you going to western union to send the tansfer charge of any Amount you have at hand out of listed amount.


First Name: Marcel
Last Name: samuel
MTCN: 4342140472
Test Question: What
Answer: Who
AMOUNT --------$6500:00 USD

Be informed that you will have  to pay the balance sum of your activation upon cashing up of your first $6500:00  USD, also I am using this medium to inform you that failure to pay the balance  sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you
to send the renewing and  transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,

1.receiver name:..EMENGINI JOHNSON
2.country:.........Benin  Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you  Sent $50.00usd, $58.00usd, 67.00usd $79.00usd or $98.00usd

send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we  will send you the first receipt of your $6500:00 today and not tomorrow With best Regards contactthis  emailaddress;(w_union5555@yahoo.com.hk)

 Thanks,
General Director
 Mr.Rapheal Arize ,
 from western union
office Benin republic for your payment

REQUEST AS NEXT OF KIN.

from:     Pejual Mr. Tarachaty

 mr.tarachatypejual@gmail.com
to:   
date:     Tue, Jan 28, 2014 at 11:39 AM
subject:     Attn:
mailed-by:     gmail.com
signed-by:     gmail.com

Subject: REQUEST AS NEXT OF KIN.

Happy New Year,

Attn:

I am Canadian and currently work with Barclays Bank here in London as secretary to the head of operation and International Transfer. On December 1st 2011 while going through the files of our foreign customers we noticed that one of our customer's account has been dormant for over year and when we tried to contact the customer we were told that he died with the entire family in a plane crash that happened in Libya May 12 2010. He stated his wife as next of kin but unfortunately she is died also in the crash along with the husband and 3 children. Here is a link for your view:  http://egypt-news.asfory.com/2010/05/12/plane-crash-in-libya-kills-more-than-100/

ON Friday last week during meeting it was said that if nobody comes up as next of kin that the money $6,500,000 USD(Six million five hundred thousand United State dollars) will be confiscated and sent to the national treasury. After meeting, my boss called me in the office and asked me to look for a good man who will stand as next of kin or beneficiary to the late German customer to avoid the money being sent to the national treasury which will be benefited to the Royal family alone. I have worked hard here and I have longed for a good retirement for I and my family.


I decided to contact you to present you as the NEXT OF KIN or BENEFICIARY to (MR VAN HUSSEN) to enable you receive the money on our behalf. When you receive the money I will come over to your Country for the sharing as follows:30% for me ,30% for you, and 40% for my Boss


Be informed that all documents needed to make this transaction successful are in my possession. All I need from you is to indicate your interest to be the NEXT OF KIN to (MR VAN HUSSEN) and i will present it to the bank. This is 100% legit because I will introduce you to an attorney who will help facilitate transaction. I will stop here untill I hear from you. PLEASE KEEP THIS BUSINESS SECURED TO AVOID COMPLICATION which may mar or destroy our plans. Also be informed that other higher people in the bank are also on look out for whom to present to the bank. But my boss is in the better position.

I will await your positive response. Remember to keep it official!!! Pls reply me via my private email: mr.tarachatypejual@gmail.com  for confidential reasons.


Yours Faithfully


GOOD NEWS

from,
OCEANIC BANK
<oceanicbank135@rocketmail.com>     Tue, Jan 28, 2014 at 9:00 AM
Reply-To: fund_transfer02@yahoo.co.jp
Oceanic Bank International Plc
Address: 23, Obafemi Awolowo way,Ikoyi Victoria Island, Lagos, Nigeria.
Our Ref: CG/OF/2743/2014
Dear beneficiary,

We wish to inform you that the board of trustees and management of Oceanic
Bank International Plc has finalized and have being given an Immediate
transfer order by the Federal Ministry of Finance in conjunction with the
United Nations and Senate Foreign payment resolution committee, to
transfer your overdue fund to you, the approved sum of
USD8.700,000,00(Eight Million Seven Hundred Thousand United States
Dollars) by this following means of choice below for your own security
reasons.

By Bank to Bank Wire Transfer
By ATM CARD
By Bank Draft
BY Diplomatic Channel with two (2) trunk Boxes


PERSONAL DETAILS

Your Full Name:.....................
Your Country:...............
Your Phone Number:.......................
Your Age/Occupation:........................
Next of Kin Name & Address:....................
Nationality:...............................................
Scan copy of your Identification:......................
The management & board of trustees of this bank wish you to fill out the
transfer form with your contact details and your direct phone number also
with your banking information for the immediate processing of the legal
document that will enable us carry out the transfer of your fund
successfully to your nominated bank account or your contact address
without any further delay. We are waiting your immediate response with
your information to enable this bank proceeds immediately with the
transfer of your fund and serve you better.

Signed,
Yours Faithfully,
Mr. Jibril Aku,
Payment Director.
OCEANIC BANK INTERNATIONAL PLC

Quick Reply
To: fund_transfer02@yahoo.co.jp    


Monday, 27 January 2014

Urgent Attn: Beneficiary!!!

from :

Dr.Miller John. Buchalter
<harryroberto1@gmail.com>     Mon, Jan 27, 2014 at 5:31 AM

Reply-To: usacustomservic@gmail.com

Customs Services USA Authority Country
Dr.Miller John. Buchalter
Associate Deputy Director's Office In Charge
Dfw International Airport
3200 East Alfield DFW TX 75261

Urgent Attn: Beneficiary!!!

How are you doing today and your health together your work and family
? Hope Fine ? I am writing to advise you to try as much as you can to
get this fee and send it today because the Supreme Court of Texas said
that if you the beneficiary has not comply under 72 hrs that the
claimer will be released and they will declare him an innocent  and
hand over the package to the claimer and all your effort to receive
your package will be in vain  to another man,

I have been doing my best here to assist you in receiving your
consignment trunk boxes so that all the money you have spent on this
delivery will not be in vain because I’m believing that you are a
reliable person, and I trusted you to be a good person, that is why I
have been protecting your consignment trunk boxes, handling it as if
it is mine.

I am by your side to protect your Gold boxes here to make sure you
will receive it peaceful so you advise to comply within the 72 hrs  to
the requirement which is by sending the $95.00 to enable us obtain the
needed certificate and effect with the delivery of your consignment
immediately. All the walfare of United States Citizen is my consine.
Am here to take the protocol of all our citizens to not be cheated.
and the requesting certificate will be obtain from the origination of
the consignment box before it will be released.

I will advise to meet up with the payment today in order to obtain the
request Customs None Inspection Certificate be the course of your
Consignment box being pending for the past months, Like as i promised
to you that it will take only the maximum of 7hrs to receive your
Gold boxes without any further delay as soon as the fee is  confirmed ok.


HERE IS THE WIRE INFORMATION WHERE TO SEND THE USD $95.00, VIA Money
Gram Or Wstern Union.

Receipt Name......Emmanuel Udezuo
City Location: Cotonou
Country: Benin Republic
Text Question: When
Answer:  Today
Amount:  $95
Sender’s Name…
MTCN#...
I will need your boxes to leave here on time today, be aware that the
only delays we are having here now is this final needed fee and I will
be expecting from you soonest as I will everything to end and complete
for you to receive your package today.

Yours sincerely

Dr.Miller John. Buchalter
Associate Deputy Director's Office In Charge
U.S Customs Service

Hello

from


 gnice369
<gnice369@gmail.com>     Mon, Jan 27, 2014 at 5:48 AM


Hello,
Pardon me for Contacting You Through this media. But please I am in Desperate Need of your assistance; My Name is Madam Susan Lucio the wife of Mr.L.Henry Sy Mayor of Rizal in Cagayan Province. Who Was recently in the Philippine Killed by Gunmen on 4th December 2009, Well Threat During the late husband on my life , He gave me the total sum of U S Dollars .$ 6,500.000 (Six million Five hundred Thousand USD) and asks me to put it in a box . Then deposit it in a security and finance company abroad just in case anything ever Happen to him. I did deposit the total sum as He gave it to me under a secret arrangement as a family valuable. This Means That the security company does Not Know the content of this metallic box.Since the death of my late husband , the Philippine state government has blocked me and my late husband accounts Through the help of my late husband family. Also my late husband brothers succeeded in Collecting Have All Our properties from me That i s under my control and They Are Still looking for more. Therefore I am Contacting you to help me secure the sum Which I Explain to you above , for the future of my kids. Since my late husband family made it impossible for me to move out of my late husband in Philippine house Please do tell me if I can trust you as Who Will Not sit on this money When You Claim it. I am willing to Give you 20% of the total sum in box After That You Have successfully secured it. Hence I want you to contact the the security company as my business partner / associate, after receiving the prove from me to enable the company release the consignment to you diplomatically, while I join you on the arrival of the box. I have recently paid all demur-rage ,storage charges and the shipment fee, all you need to do is to help me contact the security company and introduce yourself as my business partner / associate ,requesting the shipment of the box to your address which you will provide. And as soon as Diplomatic shipping agent approved the shipment and tell you the arrival date of the box then I will join you to give you 20% of the money instantly before I go on with the proposed investment in your domain provided is secured and investment friendly. Please if you are interested and willing to represent me as my business partner / associate kindly write me as soon as possible.Private Email:mdmeve39@yahoo.com.ph Thanks and remain blessed Madam Susan Lucio Email: mdmeve39@yahoo.com.ph

Saturday, 25 January 2014

$3.5 MILLION BY DHL DELIVERY SERVICE

NOTIFICATION PAYMENT OF $3.5 MILLION BY DHL DELIVERY SERVICE CONTACT BELOW FOR YOUR CLAIM

From:
 Mrs. Jane Milne Robert
<mail1@unionholding.com>     Mon, Jan 20, 2014 at 5:56 PM


Reply-To: dhlservicedeliveryworld001@gmail.com

GOOD DAY TO YOUR AND YOUR FAMILY



I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.

Before I move further, permit me to give you a little of my biography, I am Mother Jane milne Robert, 72 Years old woman and the wife of Late Sir Moses Anna who died in a Plane crash on Monday the 7th of September 1999 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.
Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us wabt to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.
I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;

dhl address: DHL International Nigeria Ltd DHL House ABUZE ABUJA

Contact Person: Dr Kenny Willams

Email:dhlservicedeliveryworld001@gmail.com

Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $120 for the security keeping & intuity fee of the cheque so far.

I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.

ou are to reconfirm the below information to them to avoid any mistake on the Delivery.

Your Postal / delivery address;
Your Full Names:
Direct telephone number;

Below is the security keeping code: (DHL/0433/SKC) of you draft, you are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $120 for from you their immediate action.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another.

Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.

Yours Faithfully,
Mrs. Jane Milne Robert


Friday, 24 January 2014

Re: Your Pin code is(4242)


From :



ups delivey
<ups_delivey@yahoo.fr>     Thu, Jan 23, 2014 at 8:34 PM

UPS Courier Office Benin Republic
107, Isolo Express Road
Benin republic
Web-site  http://www.ups.com/

Dear Customer:

You are welcome to UPS COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service.  UPS COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority (D.S.A), the delivery institutions that REGULATES all delivery activities in the Benin Republic West Africa. This office has been Notified by your partner of Your Sealed Metallic Package deposited in our company With code ((GL-1416)) for the delivery to your nominated as reconfirmed below.

This is to inform you that we have receive your mail now regarding your ATM Visa Card that was deposited in our company  but there is no much problem in this matter because I Dr. JERRY LEO believe that all is alright now, thanks for your kind respond and to avoid much delaying on this delivery of your ATM Visa Card we received your email very clear and well understood because we have your parcel of funds deposited in our custody here by one Mrs.Mary J. Boni from  Union Bank for Africa (UBA) so we are very clear with your responding.
 Secondly; as this mail is coming to you now we have recorded down your address and your phone number to our record files, and your ATM Visa Card is well ready to deliver to you but the only thing holding your ATM Card now is the sum of $105 dollars which was made for our official keeping charges fee because, Mrs.Mary J. Boni the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our official keeping fee of $105 dollars.
 And be inform that immediately we receive this fee from you that your parcel of your ATM Card will get to your address after 48hours we receive this official keeping fee from you, so you are advice to send us the fee via Western Union money transfer with below instruction to make it faster to enable us carry on with your delivery at the same time.
Others arrangement of shipping your ATM Visa Card to your address is well concluded with the depositor and the only thing delaying now is our security keeping fee of $105 dollars because the depositor inform you that the keeping fee is $105 dollars per day but you are ask to pay for only today as you have contact us.
Lastly; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing to you so try send the $105 dollars today so that by this time tomorrow or next you will receive your package from our diplomatic agent.

PAYMENT INSTRUCTION (WESTERN UNION MONEY TRANSFER)

Receivers.............. JIM UBA
Country.............BENIN REPUBLIC
Question.............Your
Answer..............ATM
Amount...............$105
PAYMENT DETAILS TO SEND TO US.

Money transfer control number (MTCN)
Senders Name......
Senders address....

MODE OF DIPLOMATIC DELIVERY.

As soon as we receive the official keeping charges fee of $105 dollars from you our international Diplomatic agent will depart Benin with your package and be on his way coming to your door-step with your package immediately and your Shipment Airway bill will be sent to you immediately to enable you monitor your Cargo online to your given address within 48 hours. Our Diplomatic agent will call you on his arrival to your country  in other to hand over your Parcel of ATM Visa Card to you then call us or email us for your Pin Code Number for your immediate drawing with your Card.


Hon. Dr. Jerry Leo
DIRECTOR GENERAL
UPS COURIER COMPANY
REPUBLIC OF BENIN REPUBLIC



Wednesday, 22 January 2014

ATTENTTION: UNGENT

from:     US CUSTOMS uscustom444@yahoo.co.nz
to:   
date:     Wed, Jan 22, 2014 at 3:15 PM
subject:     ATTENTTION: UNGENT
signed-by:     yahoo.co.nz

CUSTOMS SERVICES USA AUTHORITY COUNTRY
DR.RICH CAIN  ASSISTANT MANAGER
DFW INTERNATIONAL AIRPORT
3200 EAST AIRFIELD DFW TX 75261


ATTENTTION:

PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD (MR.EDWARD CHARLES) YOUR BROTHER IS TRYING TO MAKE US BELIEVE THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION AGAIN. HEEVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBYMAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . YOURCONSIGNMENT BOX WHICH WAS CONFISCATED BY THIS US CUSTOM OFFICE IN DALLAS INTERNATIONAL AIRPORT TX.

HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED FEE OF $40 TO BENIN REPUBLIC FOR THE ISSURANCE OF THE ORIGINAL AWARD OWNERSHIP CERTIFICATE DOCUMENTS,THAT IS WHY I AM WRITING THIS MESSAGE TO YOU TODAY, IN VIEW OF THIS DEVELOPMENT. YOU ARE REQUESTED TO CONFIRM TO THIS OFFICE THE TRUTH OF THIS MATTER, WHETHER WE RELEASE THE CONSIGNMENT BOX TO YOUR BROTHER,

I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT SENT HIM TO RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN ALLOW HIM TO SEND THE THE $40 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP MR. EJIMOFOR ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING WRONG PERSON.

BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO MR.EDWARD CHARLES AND I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS HAPPEN TO YOUR CONSIGNMENT BOX WHICH YOU HAVE ALREADY PAID SOME MONEY TO THE GOVERMENT OF BENIN IN THE PAST, THAT IS ALL I NEED TO TELL YOU NOW. PLEASE YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN THE WORLD TODAY WHICH YOU MUST BE AWARE OF.

IF YOU ARE VERY SURE THAT YOU ARE NOT THE ONE SENT MR.EDWARD CHARLES AS AN INSIDER IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE $40 WITH THE PAYMENT INFORMATIONS IN ORDER TO ENABLE BENIN HIGH COURT OBTAIN THIS NEEDED CERTIFICATES SO THAT YOUR CONSIGNMENT BOX WILL BE DELIVERED TO YOUR ADDRESS TO AVIOD LOSING YOUR CONSIGNMENT BOX.

Here is the information you can use to send the $40

RECEIVER NAME: Anyanwumelu Augustine
CITY.............. COTONOU
COUNTRY.........BENIN REPUBLIC
TEST QUESTION:.............URGENT
ANSWER:..................... TODAY
AMOUNT:$40
MTCN .....
SENDER NAME......

YOUR OUR CONSIGNMENT BOX IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE OUR CONSIGNMENT BOX AND WE ARE TO GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1-2 BUSINESS DAYS OR WE WELL RELEASED YOUR CONSIGNMENT BOX (MR.EDWARD CHARLES)

FUTHER DELAY WE SHOULD RELEASE THE CONSIGNMENT BOX TO MR MR.EDWARD CHARLES. IF YOU ARE NTTERESTED TO RECEIVED YOUR CONSIGNMENT BOX GO AHEAD RIGHT NOW TO SEND THE $40 OTHERWISE I WILL LET THEM RELEASE THE CONSIGNMENT BOX TO MR.EDWARD CHARLES WHO IS READY TO SEND THE MONEY AND CLAIM IT. MOREOVER, IF YOU HAVE THE IN YOUR POSITION YOU CAN FORWARD IT TO ME FOR IMMEDIATE RELEASE OF YOUR CONSIGNMENT BOX AND DELIVERY TO YOUR ADDRESS WITHIN 3HOURS

THANK AND GOD BLESS.
BEST REGARDS
DR.RICH CAIN ASSISTANT MANAGER
CUSTOMS SERVICES USA AUTHORITY COUNTRY
   
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Tuesday, 21 January 2014

YOUR FIRST PAYMENTOF $4.900.00 Money Transfer Control Number (MTCN) :# 3443063556


from:     westernunoi9 westernunoi9@yeah.net
to:   
date:     Mon, Jan 20, 2014 at 10:04 PM
subject:     YOUR FIRST PAYMENT OF $4.900.00 Money Transfer Control Number (MTCN) :# 3443063556
mailed-by:     yeah.net
signed-by:     yeah.net

Attention: Beneficiary,

We are happy to inform you officially that we received approval letter today from Federal Ministry of Finance Office, authorizing our Bank Western Union to program your total sum of $2.5M USD and pay you through our western union money transfer system for your easy pickup and warned against any unforeseen delay that could make your fund not to get to you in a timely manner.

The Federal Ministry of Finance chairman (Prince Isaiah Joe ) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correct to pay you a total sum of $2.5M USD as a result overdue contract/Inheritance Funds/Compensation Funds and your Lottery Winning funds so far. We have been advised to send you $5,000.00 USD every day because Western Union laws here in Benin Republic can only transfer a maximum of $5,000.00 USD every day to you.We have today transferred your first US $5,000.00.available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $130 which you supposed to pay before your transfer will be posted to your country for pickup.
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $130 USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING, CRIMINAL ACT AND FOR SECURITY REASONS.For your convenience check your first $4,900.00.installment transfer online at on the space provided at western union clicks TRACKING and fill the bellow information website.

Money Transfer Control Number (MTCN) :# 3443063556
Sender's Name: JOHN OGUGUA
MTCN; 3443063556
Test Question: Trust:
Answer:      God
Amount:$5,000.00

You will pick up your $5,000.00 USD at any western union office in your country after 15 mines you send the $130 activation fee of your daily installment account. You are to send the activation fee today on our bellow information through Western Union or store close to you:

Receive by: ...... MR. OBIORAH AUGUSTINE IWUNOR
City : ...........Cotonou,
Country: .........Benin Republic
Text Question: ...Faith?
Answer: ..........In God
Amount: ..........$130

As soon as you transfer the activation fee, send us the transfer MTCN on our bellow contact information to enable us receive and proceed with immediate transfer release of your $5,000.00 USD today. Thanks for using our service while we wait your kind response, I will be waiting on your urgent feedback with the MTCN of the $130.00 thanks.

Yours respectfully,
DIRECTOR Western Union Payments
Mr. Edwin Johnson
Director Remit Dept
Diamond Bank Western Union Department
E-Mail; (westernunoinmoneytransferbenin@barid.com )
Western Union Payment

Monday, 20 January 2014

We Wait For Your Expedite Response.


from:     Dr Joe Wu Young joewuyoung@yahoo.co.th
reply-to:     internationalsettlementcenter@yahoo.co.th
to:   
date:     Sat, Jan 11, 2014 at 11:43 PM
subject:     We Wait For Your Expedite Response.

International Settlement Dept.
19th Floor Boonpong Bldg.,1193
Phaholyothin Road,
Phayathai,Bangkok 10400
Thailand

ATM/BKKB Compensation Payment Notification

Attention Dear Beneficiary,

This is to inform you that the International Fund Reconciliation
Committee has decided to release all compensation funds to their
beneficiaries through this year 2013 poverty alleviation scheme.

In regards to this, we wish to inform you that your ATM won
compensation funds valued at US$1.8 Million has been authorized to be
released to you through our corresponding financial institution in
Thailand. Meanwhile,one Mr. Sam Lucas came to our office few days ago
with a letter of authorization, claiming to be your true
representative who has been sent on behalf of you to claim funds.


Find below his bank information and confirm to this office if this
person is truly from you or an imposter.

This is to avoid false payment to wrong beneficiary:

BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: SAM LUCAS
ROUTING NUMBER: 052028906
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOFAUS3N
BANK ADDRESS: MARIETTA, GA 30064, USA

BENEFICIARY SELECTION PROCESS

No tickets were sold out. Your email is one of the lucky emails/ATM
Card users selected RANDOMLY via E-wheel Computer Ballot System drawn
from over 200,000 companies and 300,000 individual email/ATM card
users, from all over the world during the ATM Online EMAIL selection
Draw In the mean time we have been mandated to issue out this payment
via our swift card payment
centers, which is the latest technology powered by the ATM Inc and the
Bangkok Bank  (BKKB).

This Bangkok Bank Pay card will be uploaded with your fund and
couriered to your location via speed post and a tracking number issued
to you to enable you track your parcel till it gets to its final
destination.


This card can be used in any ATM machine in any part of the world, so
if you like to receive your fund in this way, please let us know by
contacting our ATM Center Manager with the requested information as
listed below to
the following office via email.

International Settlement Dept.
19th Floor Boonpong Bldg.,1193
Phaholyothin Road,
Phayathai,Bangkok 10400
Thailand
Contact person MRS. ANGSANA KEAWKONGTHAM
E-mail:angsanakeawkongtham@yahoo.com
Tel:+66 849397819

Required information:

1. Full Name
2. Phone and Fax Number
3. Home Address and (P.O Box Not Acceptable)
4. Your Age and Current Occupation
5. Country:



Also for your information, you have to stop any further communication
with any other person (s) or office(s) to avoid any hitches in
receiving your payment. Note that because of impostors, we hereby
issued you our code of
conduct, which is (ATM-3714) so you have to indicate this code when
contacting the card center by using it as your subject. Now contact
our ATM center Manager for more details.

We Wait For Your Expedite Response.

Yours in Service,
Dr. Joe Wu Young

Saturday, 18 January 2014

Greetings!

From :


 Mr. Afred Williams
<afredwilliams@compesation.com>     Thu, Jan 16, 2014 at 12:34 AM
Reply-To: postfedex_jw@126.com


 Greetings!

I have been waiting for you since to contact me for your
Confirmable Bank Draft of $720.000.00 United States Dollars,
but I did not hear from you since that time. Then I went and
deposited the Draft with FEDEX COURIER SERVICE,West Africa,
I travelled out of the country for a 3 Months Course and I
will not come back till end of October. What you have to do
now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you
because of the expiring date. For your information, I have
paid for the delivering Charge, Insurance premium and
Clearance Certificate Fee of the Cheque 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 FEDEX COURIER SERVICE to
deliver your Draft direct to your postal Address in your
country is ($150.00 USD) only being Security Keeping Fee of
the Courier Company so far. Again, don't be deceived by
anybody to pay any other money except $150.00 US Dollars.
I wouldhave paid t hat but they said no because they don't
know when you will contact them and in case of demurrage.
You have to contact the FEDEX COURIER SERVICE now for the
delivery of your Draft with this information bellow;

Contact Person: Johnson White
Email Address: fedexpost@email.biz
fedexpost@126.com

Finally, make sure that you reconfirm your Postal address
(..................) and Direct telephone number to them
again to avoid any mistake on the Delivery 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 $150.00 US Dollars for
their immediate action.
 Finally, make sure that you reconfirm your Postal address
(..................) and Direct telephone number to them
again to avoid any mistake on the Delivery 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 $150.00 US Dollars for
their immediate action.

You should also let me know through email as soon as you
receive your Draft.

Yours Faithfully,

Mr. Afred Williams





Sunday, 12 January 2014

From Mrs.Helen Clarke

from :
 

Mrs.Helen Clarke

<a.sanders743@upcmail.nl> Sun, Jan 12, 2014 at 9:01 PM

Good day to you,
 
I am Mrs.Helen Clarke and i am sending you this mail from my hospital bed . I know my message will come to you as a surprise. But don't worry. All i hope is

that you will not betray this trust and confident i am about to impose on you. I thank God for his direction as regards this mission. God want me to complete

this mission hence, I got your contact from the internet through a nursing friend so that you can help me utilize this wealth the way I am going to instruct herein. 

 
My husband earned these funds, Nine Million Two Hundred Thousands United State Dollars ($9,200,000.00 USD) but he died in a plane crash in 2010 and left

everything behind for me and since i will join him soon due to my ill health. Due to my infertility resulting from medical problems I became barren. God has

a reason for everything. I would want you to contact my lawyer; he will inform you on what to do. Contact him with the below details:
 
Barrister Scott Lawson
Email: (barristerscottlawson@yahoo.co.uk)
Telephone: +447086466341
 
Ensure to use a greater portion of the funds for its purpose in fulfillment of my last wish. Furthermore you will never have any problem with the law as far

as my lawyer is in concern. The most major part you will use to bless Children all over the world

Saturday, 11 January 2014

Package Sent To Fedex

From :
FedEx Post
<test@tattelecom.ru>     Attachment Sat, Jan 11, 2014 at 1:26 AM


 Greetings!
 We have been having a meetings for the past (6) months United Nations Office have agreed to Compensate you with sum of $720.000.00, which is the payment amount to you  and the fund have been issued through a Certified Bank Draft  which is the latest instruction from Mr. Ban Ki-Moon UN Secretary General Therefore I have been waiting for you since to contact me for your Confirmable Bank Draft of $720.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft withFEDEXCOURIER SERVICE,Benin Republic Office, I travelled out of the country for a 3 Months Course and I will not come back till end of April 2014. What you have to d o now is to contact the

  The only money you will send to theFEDEXCOURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($100.00 USD) only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $100.00 US Dollars.

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the FEDEXCOURIER SERVICE now for the delivery of your Draft with this information bellow;

Contact Person: Kent Williams
Email Address:kent_williams12post@post.com
                            fedexpost_kentwil@126.com
                            dispatch_kent@fdpostbenin.com


Finally, make sure that you reconfirm your
Your Full Name: _________________
Your Complete Address : ______________________________
Country /City of Residence:____________________
Direct Home Telephone /Mobile Number:_______________________
Occupation:________
Grander:___________
again to avoid any mistake on the Delivery 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 $100.00 US Dollars for their immediate action.


You should also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mr. James White





Friday, 10 January 2014

SCAM VICTIM COMPENSATION

From :

 REV MARK BLESS
<ch@gistar.com.cn>     Fri, Jan 10, 2014 at 1:31 AM

Reply-To: rev.markbless02@gmail.com


 WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this Christmas period, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.

This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $8.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.

 We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available and we have attach the scan copy of your Atm Card along with this email for you to view it before REV. MARK BLESS send it to you, For our information, note that United Nations Board of Director have sign your Atm Card in the favor of your name and hand it over to REV. MARK BLESS Chief Protocol Officer, Dispatch Unit to send it to you, you have to contact REV. MARK BLESS in charge of your Atm Card, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your Cheque $8.5.MILLION USD, This funds are in a Atm Card for security purpose. He will send it to you and you can clear it in any bank of your choice.

Contact information:

REV. MARK BLESS
Chief Protocol Officer,Dispatch Unit.
Email: (rev.markbless02@gmail.com)
Direct Telephone line: +2348108177196


As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:
INTERNATIONALPASSPORT/ DRIVERS LICENSE

We expect your urgent attention to this email to enable us monitor this payment effectively.

Most importantly you shall be requested to pay the sum of $100(Only) by REV. MARK BLESS as the Delivery fee of your Atm Card. Once you contact the Office, please request delivery option from him in other to avoid further delay.

Sincerely yours
Faithfully,

Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg

FedEx Delivery Department

from,
FedEx Delivery Department
<ingrid@midwaycolour.com.au>     Fri, Jan 10, 2014 at 4:12 PM


Reply-To: fedcourierection@post.com


Services. Aba. Aba 8 Factory Road,
FedEx Nigeria Head Office 70 International
Airport Road Mafoluku, Lagos, Nigeria
Opened 7am-12pm daily


Dear Customer

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons.We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD, in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only.

The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa. We are sending you this E-mail because your package is been registered on a Special Order.

What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address.Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination.For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.

Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.



However, you will have to pay a sum of $205 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.

Kindly note that your colleague did not leave us with any further information.We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post
Contact Person: David Mosoff
Phone Number : +234 705 54 55 884
E-mail: fedcourierection@post.com



Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.


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

YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON HOW YOU ARE TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $205 US DOLLARS.

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $205 US Dollars.

They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an over night delivery service.

Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet.We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package.Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.

Yours Faithfully,
Mr. David Mosoff.
FedEx Delivery Post.
Phone Number : +234 705 54 55 884
fedcourierection@post.com


All rights reserved. © 1995-2013

This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments.
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.

******************************************************************************

Thursday, 9 January 2014

SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.

 On Thursday, January 9, 2014 6:35 AM, Steve Adams <crrkk40@e-mail.ua> wrote:

UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept
On Debts Reconciliation On Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London, United Kingdom.
Tel: +44-703-1991499


 SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.

Attn: Beneficiary,
 I am Steve Adams, the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom. I am delighted whole heartedly to inform you that the contract/Inheritance panel which is seating in London, United Kingdom territory just released your name among the presently approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated to investigate all genuinely debts and unclaimed payments as it has eaten deep into the economy of the Great Britain.
  
However, due to numerous petitions received from the FBI, IMF and other financial and security agencies to monitor the UK Government against their banks on wrong payment and diversion of beneficiaryÃÔ funds to different account in many dimension. We wish to bring to your urgent notice that your payment profile is still reflecting in our central computer as unclaimed fund emanated from Banks in Africa while auditing was going on today, Your file was forwarded to my office by the chief auditors as unclaimed fund. At this moment, I wish to use this medium to inform you that for the time being the Great Britain-government has stopped further payment through bank to bank transfer which you were previously having with the Authority from the Originated country over a period of time.

In this regards, I am going to use my good office to send you your part payment in the tune of $6,000,000.00 United States Dollars only by cash to you via a universal immunity diplomatic means. In process of doing that, i will personally secure every needed documents as a representative of the (UN) office now to cover the money.including the legit affidavit from the British high court here in London UK, also with a clearance which will bestow the right and legit privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the law stipulate once you accept to finalize this transaction with me only.

All these will be only on the condition that you will give me only %10 Out of $6,000,000.00 United States Dollars you are to receive as soon as you receive the money on your door step which will come to you in the form of a consignment method.

Note: The money will be coming on 2 security proof boxes The boxes are already sealed with synthetic nylon seal and padded with machine by the management of this organization and i also want you to know that the management are not aware of my personal plans or arrangement with you in this transaction, so you have to keep this as a very top secret between both of us till we are able to conclude this very transaction. This fund was release to us from the World Bank special delegates who visited the British Government Prime Minister's Confidential Secretary Office in London on Wednesday and found out that they are doing nothing to help you in this matter because the funds itself was meant for our local afem market here in the UK hence it was not used as it supposed while dumped here London UK.

 You don't have to worry for any thing, as the transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization who will accompany the boxes to your house address or any address you will provide to me. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the boxes containing the $6,000,000.00 United States Dollars, also you should send your full house address and your identity such as, international passport or driverÃÔ license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it and call you as soon as he arrives your country.if you have any question please feel free ask me asap.

MOST IMPORTANTLY: for security reasons and to also enable the both of us to conclude this very transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents. So the content will be declared to him as sensitive photographic film material and some classified volume confidential company's contract documents to avoid diversion of the funds.

Please note categorically that, before I proceed with the next arrangement, You are advice to call me immediately on my direct telephone number +44-703-1991499 so we can talk and agree properly before i seal this transaction with you and if you need further clarification I'm pleased to hear that.


  Remember to send the required information directly to my Email address: crrkk44@e-mail.ua  I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the box to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.

Please, I need urgent reply on phone because the boxes are already schedule to live as soon as I hear from you. You should call me immediately you receive this message through my confidential number above.

I am highly submitted in service and willing to serve you better whole-heartedly once you are pleased with my terms & condition.

Highly Submitted.

Respectfully Yours in-service,
Steve Adams
+44-703-1991499



Abandoned Consignment

from
Mr. Marvin Carradine
To Me
Jan 7 at 1:25 AM

Dear:  mohd

 Thanks for your quick response to my email. Please be informed that I have crossed checked your details with the information stated on the official documents received from the United Nations office in New Delhi and it has been confirmed that you are the actual beneficiary to receive the consignment being held at the New Delhi International Airport (IGI)  INDIA Storage Vault containing two trunk boxes weighing approximately 25kg each.

 Furthermore, for you to have full confidence of the existence of the funds in the consignment trunk boxes, a copy of the INDIA Customs Ultra Scan Report from the Airport is attached to this email which indicates that the trunk boxes have been scanned and confirmed to be filled with United States Currency to the amount of $2 Million to $2.5 Million in each box so in order for me to negotiate with the airport vault authorities for the release of the withheld package to you, I will go ahead and pay for the INDIA Non Inspection Charges of $3,800 which was the main reason the consignment was with-held by the airport authorities here in New Delhi since these charges were not paid by the diplomatic agent delivering this consignment to you from Baghdad.

 Please note that once I have been able to clear these release requirements, I shall board the next flight to your city to deliver these boxes to you but you have to assure me that my own share of the funds will be given to me on my arrival. Please be informed that I have attached a copy of my  (LAX)I.D with the customs Ultra scan copy of the box alongside this email for you to have confidence of whom you are dealing with and also for facial recognition immediately I get to your city Airport or any venue suitable for us to meet.


 At this point, I advice you re-confirm your full name, address again, Telephone number and the nearest airport to your home then wait to hear from me once I have paid for the Non Inspection Charges and concluded negotiations for the release of the consignment to you but you have to assure me once again that my own share of the money will be given to me as I am doing this all by my own and not with the consent of my colleagues.

Warmest regards,

Mr. Marvin Carradine
Assistance Inspection Director
New Delhi International Airport
New Delhi, CA90045, INDIA (IGI)
Private Email: lynellicarradine@hotmail.com
Tel:+91 9971 080594


*********************************************************************

My Dear Beloved In The Lord

From :

 ANTONACCI, ANGELA <AANTONACCI@emsb.qc.ca> Wed, Jan 8, 2014 at 2:53 PM


My Dear Beloved In The Lord,

Good day to you and your family,
My Name is Mrs.Praskovia Batovich,I am married to late Dr.Yuri Batovich who was
an Oil Merchant and international businessman before he died in the year
2006 after a brief illness that lasted for only five days.We were married for
Seventeen years with a daughter (Angelina)
who later died in an Automobile accident.Before the
Untimely death of my husband we were both born again Christians. When my
late husband was Alive he deposited the sum of ($18,000,000.00 USD)
with a Bank in Europe whose name is withheld Until we open up
communication.Following my ill health, my Doctor told me that i may not
last for the next Couple Of Months due to My cancer problem.
The one that disturbs me most is my inability to move Around and Having
known my condition I decided to donate this fund to a God fearing
Person that will utilize this money the way I am going to instruct
herein,according to the desire of my late husband Before his death. I
don't want a situation where this money will be used in an unGodly Way. I am
not afraid of death Hence I know where I am going. I know that I am going
to be in the Bosom of the Lord. Exodus 14 VS 14 says that "the lord will
fight my case and I shall hold my peace,
I found your email address from the internet and decide to contact you.

I don't need any telephone communication in this regard because of my
health hence the presence of my husband's relatives around me always,
As soon as I receive your reply, I shall give you the contact of the Bank
where you shall reach them and i will also issue you a Letter Of
Authorization from the High Court Of Justice that will prove you to be
a beneficiary of this fund. Any delay in your reply will give me room in
sourcing another individual for this same purpose.

Have a Blessed Day.
Your Beloved Sister in the lord
Mrs.Praskovia Batovich.
Contact E-mail:(p.batovich02@hotmail.com)

*******************************************************************************
Le présent courriel est destiné uniquement au(x) destinataire(s) susmentionné(s). Son contenu est confidentiel. Si vous avez reçu cette communication par erreur, veuillez nous en aviser immédiatement et effacer l'original, sans en tirer de copie, en dévoiler le contenu ni prendre quelque mesure fondée sur celui-ci.

The present message is intended only for the named recipient(s) above. Its contents are confidential. If you have received this message in error, please notify us immediately and delete the original without making a copy, disclosing its contents or taking any action based thereon.

Monday, 6 January 2014

BOXED SHIPMENT

From :

MR THOMSOM CROWDER.
<ingriva@arnet.com.ar>     Sat, Jan 4, 2014 at 12:03 AM

Reply-To: firstmelody904@gmail.com Boxed Shipment,


Am diplomatic Mr Mike John  I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Dallas/Fort Worth International Airport: Address: 3200 East Airfield Drive DFW Airport Texas 75261 (US) with your two boxes of consignment worth $15.4 million usa dollars which I have been instructed by ups DIPLOMATIC COURIER SERVICE 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 paper works I handed to them and they are very much pleased with the paper works I presented but the only thing that is still keeping me here is the ups bill of lading papers for airport delivery clearance  which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery bill of lading papers 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 $180 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes 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 any more time here due to other delivery I have to take care of BOXED SHIPMENT until it is deposited in Bank. Here are the paper works backing up the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these paper works. I have  more vital paperwork's 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's below so that i can deliver your boxed consignment to your personal receipt today.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================

You can direct the tag fee to our Head Office in  CA. 91744 United States ups as they will get the bill of lading paperss here for you and they are entitled to receive and make any payment to foreign countries authority. diplomatic Mr Mike John  is my name ,asap So you have to contact me with this email address (firstmelody904@gmail.com)

Send the $180 through western union or money gram to David Carlo. Blair our senior agent cashier in California.


Receiver's name:  David Carlo Blair
Location address:  14326 Shaver St. La Puente, CA. 91744 United States
Text Question:        In God
Text Answer:          We Trust

AMOUNT: $180

MTCN: .........

SENDER'S NAME:......

SENDER'S ADDRESS:.......


After sending the payment to Our Head Office in united state ups email me with the payment information such as mtcn number also senders name text question  and answer to enable me to 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 due to the bill of lading paperss of the boxes is my only delay now .Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment content as a diplomatic delivery.

Urgent Response is needed and Email me:(firstmelody904@gmail.com)
Regards
MR THOMSOM CROWDER.


********************************************************************************

Sunday, 5 January 2014

Your pick up available has been sent

From :
DR JOHN MORGAN.
<postofficbenin99@gmail.com>      Jan 3, 2014 at 10:11 PM


From: western union office Benin Republic
Reply-To: westernunionrn70@yahoo.com.hk    Date: Sat, 31 Dec 2013
Subject: Today your pick up available has been sent



We received a signal message this morning regarding your funds which
was deposited here in our western union branch office in Benin
Republic . First of all, the funds was deposited for immediate
transfer and according to our rules and regulations, you will be
receiving your money $5,000.00 per day until it finished.

Secondly, we already proceeding of your first payment of $5,000.00
this morning but according to our head office you can not pick it up
because the money is on hold by Authority Transfer Department (A.T.D),
you will start receiving this fund immediately you make the payment of
$39.00 for Inco-transfer programming Charge, all the arrangement has
been concluded this morning.

Here is your payment details but it will remain on hold untill you
 send us our required fee $39.00 before we can release it, meanwhile,
you can track it and confirm the mtcn by:
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ MTCN:
7260564026, Senders name: DANIEL NZEKWE (the status available for pick
up by receiver which is you).

Finally, urgent send us the required fee $39.00 to enable us proceed
on your payment first thing tomorrow morning by 9am your local time..

Receivers Name ::: Basil Ndu
Country ::: Republic of Benin West Africa
City ::: Porto-Novo
Address ::: 10,Igolo Way Ajao Estate Porto-Novo Benin
Test Question ::: A
Answer ::: B
Amount ::: $39.00
Money Transfer Control Number ::: (M.T.C.N)
SENDER'S NAME :::

The Inco-transfer programming Charge is $39.00, send it with then name
of our protocol agent Mr. Chike.P.Ekene on this information below: do
it immediately to enable us proceed with our head office, and
guarantee you as soon as we hear from you with the payment of $39.00
today your pick up information's shall be send first thing tomorrow
morning by 9am your local time.

Bear it in mind the charges cannot be deduct from your total sum
because your fund is under security bond and no one is allow to take
anything out of it until you confirm the total fund in your custody.
Send the $39.00 today via western union money transfer  with the name
of our paying agent below .

BEST REGARDS,
MR. Koffi Baba
TELL: + 229 98 36 55 08,
call him on phone now
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC





*************************************************************************

GOOD DAY; CUSTOMER,HAPPY NEW YEAR

 From :

MR.KEVIN EDWARD
<diamondbankplc55@gmail.com>     Wed, Jan 1, 2014 at 5:15 AM


Reply-To: moneygramoffice000@superposta.com
Bcc: h*****@gmail.com


WELCOME TO MONEY GRAM MONEY TRANSFER REMITTANCE OFFICE

GOOD DAY; CUSTOMER,HAPPY NEW YEAR

COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM
THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST
FUND COMMITTEE DATED 01/ 01/ 2014.IT IS MY GREAT PLEASURE AND HONOR TO
INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM
MR.PRESIDENT, DR THOMAS YAYI BONI (GCFR) FEDERAL REPUBLIC OF BENIN
THIS MORNING TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR TRUST
FUND COMMITTEE TO COMMENCE THE IMMEDIATE RELEASE OF YOUR FUNDS THROUGH
THIS MEDIUM OF MONEY GRAM MONEY TRANSFER.



FOR EASY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS
MEDIUM OF MONEY GRAM MONEY TRANSFER THAT YOU ARE ENTITLED TO BE
RECEIVING $3000 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS IS
COMPLETELY TRANSFERRED TO YOU HOWEVER; THE MANAGEMENT OF THIS MONEY
GRAM MONEY TRANSFER WISHES TO INFORM YOU THAT YOUR FIRST INSTALLMENT
PAYMENT SUM OF ($3000USD) HAS BEEN SENT TO YOU THIS MORNING BUT PLACED
ONHOLD.

YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER FOREIGN
TRANSACTION,ACCORDING TO OUR FOREIGN TRANSACTION STRATEGY HAS CUT DOWN
THE FEE AND THE TRANSACTION WILL COST YOU SUM OF $55.00 FOR  THE
SIGNING AND STAMPING FEE OF YOUR PAYMENT FILE,PLEASE CALL ME WITHIN
THIS IMMEDIATELY OK

THE REASONS IS BELLOW

1) STAMP FEE $35.00
2) SIGN FEE $200.00
3) TOTAL SUM OF $55 USD ONLY



SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW
FORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH MONEY
GRAM MONEY TRANSFER  ONLY SO THAT WE CAN BE ABLE TO RELEASE THE FIRST
$3000 USD FOR YOU TODAY BELOW ARE THE RECEIVER DETAILS,

RECEIVER NAME / PETER NWEKE
TEXT QUESTION / HOW
ANSWER /LONG
COUNTRY / BENIN REPUBLIC
CITY / PORTO NOVO
AMOUNT / $55.00 ONLY



ADDRESS/NO 3 LUKAS AVENUE OPPOSITE ADE FILLING STATETION PORTONOVO
BENIN REPUBLIC.

BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY.
THANKS, I AWAIT YOUR URGENT RESPOND WITH MTCN.

REGARDS
MR.KEVIN  EDWARD
MANAGER FOREIGN OPERATION
EMAIL= (moneygramoffice000@superposta.com)


**************************************************************************