Monday, October 15, 2012 Number: H8640250193

UPS Shipping Worldwide

Dear Valued Customer,

UPS: Redirection of your Package (ATM CARD) to your correct address, This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this is containing an your pending VISA DEBIT CARD Package in your name and in the amount of $2.4million USD. This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Africa on 18/07/2012 and since on the 18th of July, 2012 it has been in Louisville, Kentucky, United States awaiting custom clearance.

To track your package, go to and insert the tracking number below to view delivery status.

Tracking Number: H8640250193 On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Kentucky.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Please note that you are required to provide a redirection fee of $200 USD which you are to make available to this office via WESTERN UNION or MONEYGRAM INTERNATIONAL TRANSFER in the name of our accounting officer stated below.

Receivers Address: 212 rue du moussou Akpakpa
Text Question: Reason
Text Answer: Soon
MTCN: ??????????
Amount : $200.00 USD

Upon receiving your correct details and the redirection payment MTCN from you, we will immediately notify our regional depot and the Airport Authorities in USA so that the package will be redirected to your correct address immediately. Give me a call on +22998464908 This is important and as such your immediate response will do you Good as your package will be re-directed to your designated address without delay. Please respond immediately to have UPS deliver your package to you today. You can also email our dispatch
Tel:+229 98464908

Truly Yours,
Mr.kiki Raymond
UPS Online Management Team.
All rights reserved


Dear Friend,

My name is Mr. William Parker; I am a senior banker in a bank here in the United Kingdom .

I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London, and all will be well at the end of the day.

I decided to contact you due to the urgency of this transaction. The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.

Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to stand as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling) which will be released in your favor as the next of kin, Because after twenty years the money will be called back to the bank bond treasury as unclaimed bills and the money shared amongst the directors of the bank. So it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this mo ney amongst them at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.

For our personal contact and mutual trust in each other I shall be compensating you with 50% of the above amount on final conclusion of this project for your assistance, the balance 50% shall be for me, because I intend to retire after the conclusion of this transaction.

If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (

Best Regards,
Mr. William Parker.


Dear Friend,


I am Mr Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan.

I am requesting for your partnership in re-profiling funds I will give the details,but in summary, the funds are coming via Bank Of Taipei Taiwan.

This is a legitimate transaction,You will be paid 30% for your Management Fees". If you are interested,please write back and provide me with your confidential telephone and fax numbers, and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems.

Finally, please note that this must be concluded within two weeks. Please write back promptly for further information.

I look forward to it.

Mr Wong Shiu Ki

After A Serious Thought

Dear Sir/Ma,

After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you.

According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.

1. I will have 20% of the money because it is only the two of us left for now.
2. You will assist my son to open an account in your country where i will pay in my own share.
3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only.
4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.

For further response send to my secured private email address :

Best Regards.
Mr. Tunde Lemo.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria

Greetings to you

My greeting,

I bring you greetings in the name of Allah. I know that this message might look unexpected or strange to you but please do accept my sincere apology in advance and treat it with utmost concern.

I'm Mrs.Hassan Al-saeed Haruna,Libyan, and a special Aid/personal adviser to late Dr. Mr.Ghazi Bouzi Zari Abdul who is the coordinator of national leadership council under late leader Colonel Muammar Muhammad Al-Gaddafi who died during last year (2011) civil war/crisis in Libya. May there soul rest in perfect peace.

In the demand for a democratic political reform by the opposition group referred to as Rebel group which late Colonel Muammar Muhammad Al-Gaddafi refused to adhere to as he had ruled the country for 42 years, led to several months of wild destruction of life and properties in Libya, leaving every activities to be closed, nothing is working out any more here now and you can see this issue in world daily news broadcast like CNN, BBC, Asian News, CNBC etc. as top headlines.

Before my boss Dr. Mr.Ghazi Bouzi Zari Abdul death in a deadly bomb blast in his office in April 2011 (last year), there was a huge sum of money which late Colonel Muammar Muhammad Al-Gaddafi allocated to my our council to be used to train and educate leaders to support late Gaddafi regime but the money was not used rather it was kept in a secret place outside Libya.

Because of the problem that happened in my Country Libya, nothing were moving again as business places, Banks, Schools, hospitals and many other institutions were totally out of place due to the serious war that broke out between late Gaddafi forces and rebel forces and looking at the position of things and my stand, I completely had nothing left for me as all my properties and investments had been destroyed by the civil crises (war).

So this is why I write to seek your guidelines and assistance to invest the huge sum of money with you in your country so that it will be a new turning point to me as all I had worked in life had been totally carried away by the destructive war.

I want to assure you that my partnership with you is 100% risk free and without any hitch because no one knows the where about of this money except me because I'm very close to my boss Dr. Mr.Ghazi Bouzi Zari Abdul and all the documents proving the existence of the money were lost by fire when our office is hit by bomb blast that also kill my boss during the civil crises.

My sincere regard to your good family and I wait for your positive interest to this issue on my email but if not interested, please delete this message.

On a serious note, this information must be kept very secret between me and you till we are successful in establishing a good investment with this money.



Is Your E-Mail Address Ok


I have a business proposal that will benefit both of us and this is the reason why I contacted you. if only you're interested and trustful to cooperate with me.

I am a Lawyer and Advocate to Engineer Mark a citizen of your country, he was my client, On the 5th of May, 2002 it was reported to us that my Client, his wife and their daughter were involved in a Local Plane Crash at Kano State, enrooted Abuja (The Capital City) all occupants in the Plane lost their lives, unfortunately on this same flight were other dignitaries like the Sports Minister and a host of others.

Since I have been unsuccessful in locating the relatives for over Ten years now, I am seeking your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $7million dollars can be paid to you and then you and I can share the money. 60% to me and 40% to you, I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

If you have any questions, comments or suggestions, please do not hesitate to contact me by email on < > I want you to contact me for more details on this matter if you are INTERESTED.


Thank you and God bless.

Best regards
Gabriel D. Banigo.

Message From: Edward George


I am contacting you in view of the fact we will be of Great assistance to each other, I will like you to keep this so confidential because it has to do with my whole life. In real scenes, you will feel amazed why you, but please do not turn down the possibility that this might be the one chance that you have to save a soul. like developing according business relationship. I am Mr. Edward George the Auditor General of one of the prime banks here in Ghana, during the course of our auditing, I discovered a floating fund in an account opened in the bank and nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Late Mr. Uwe Gembella, a foreigner, and an industrialist, and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Mr. Uwe Gembella until his death was the manager Gembella Diamond Safari [pty]. GH and CEO of Gemballa Automobiletechnik GH. We will start the first transfer with four million [$4, 000,000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account. You can go through the website for better and more understanding:

The amount involved is (US$34 MILLION) Thirty Four Million United States Dollars only. I want to first transfer $4,000,000.00 [Four Million United States Dollar] from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign A/C because the money is in US dollars and the former owner of the A/C Late Mr. Uwe Gembella is a foreigner too, and the money can only be approved into a foreign A/C. However, we will sign a binding agreement, to bind us together. I am revealing this to you with believe in God that you will never let me down in this business. I want us to meet face to face to build confidence and to sign a binding agreemen that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal sharing and investments, I need your full co-operation to make this work fine, Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will ever, never let me down. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. Let me know if you think you are capable to be part of this great opportunity. You can answer me back at this e-mail address:

I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 30% of the total amount, 70% will be for me and key bank official who is deeply involved with me in this business. If you think we can work together contact me through my private email: - (

I look forward to your earliest reply,

Best Regards,
Mr. Edward George



How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $4.5 Million united state dollars have not beet sent to you as it was instructed by The Economic Community of West African States (ECO-WAS)

We are here to inform you that your payment has been converted into ATM Master Card to free it from Expiring,and all the necessary arrangement for your ATM MASTER CARD Payment that is worth $4.5Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your Master ATM Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin, Office Address,aboku sakuba 276 BP street 4th flower,Benin Republic, to enable us complete the normal formalities and activation process of your ATM CARD and issue the Secret PIN CODE/NUMBER to enable you make withdrawal at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, ______
4. A copy of your ID, _____________
5. Your age/sex, __________________
6. Your occupation, _______________
7. Your country, __________________

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER Immediately on their below;

TelePhone Number;+22968429976

Try to call him immediately to know when your ATM CARD will be delivered to you.
I am waiting for you to update us as soon as you have received your Master ATM Card.

Thanks and God Bless You.
Yours sincerely
Becky Thamador



Dear Friend:

I am Barrister Williams White. Calling from Nigeria West Africa. I am Barrister Williams White, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here.

There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers. My client was also a Diamond/Gold Merchant.

So, on 2nd June 2001 my client, Mr. George, made a fixed deposit for US$46,500,000.00(Forty Six Million, Five Hundred Thousand US Dollars Only) with a Bank here in Nigeria, with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply. After a month, I sent a reminder which I received from the bank without any reply again.

Finally, I discovered from my client's contract employee that he died among many others on Sept.11, 2001 Terrorist attack. He died without making any WILL and all attempts to trace his relatives were fruitless. I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (12) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client so that the fruits of this old man's labor will not go into the hands of some corrupt government officials. Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone,

I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. And if you are interested contact me through this my private E-mail Address:(

I wait for your urgent reply with your personal telephone number and your full data's, so that we can proceed with the proper documentation of the transfer to your favor through legal processes.

Thanks as I wait for your Honest reply.
Best Regards,

Hon. Barrister Williams White.
Private Email: (