Wednesday, August 15, 2018

From United States Postal Service

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK. This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names..............
Parcel owner address...........
Tel...............

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever. Waiting to read your e-mail on this Email ID Which is : (unitedstatepostalservice121@gmail.com) for immediate delivery of your long awaited fund.

Yours affectionately.
Mr Jerry Allen.

Email analysis :

NOTE : unitedstatepostalservice121@gmail.com
NOTE : waynedonald100@yahoo.com
NOTE : 74.6.133.125

Tuesday, April 12, 2016

YOUR ATM CARD

HELLO GREETINGS TO YOU,

Your package ATM Card have been registered with DHL this morning and we agreed up that the delivery of your $4.5 compensation Box will take off tomorrow morning.So contact them with your full info

Contact JOHNSON GODWIN
Tel: (+229 99795287)
Email: deliveryd958@gmail.com

Note,Try Send them the stamp Duty and shipment charge fee of your ATM card amount is $125 with your info below and the Tracking number of your package will be sent to you.

Receiver...Kelvin Brown
Country...Benin.
City..Cotonou
Text Q..when?
Answer...today
Amount $125

Thanks you,
MISS ALISON(IMF SPEAKER)

Email analysis :

NOTE : WWW.@cure.ocn.ne.jp
NOTE : deliveryd958@gmail.com
NOTE : X-Originating-Ip : [41.85.176.27]

Thursday, March 24, 2016

Finlay Information,

Finlay Information,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in world wild with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of world wild countries and some are in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $5.5 Million Dollars valid into an (ATM Card Number 506119102227445160). Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted. The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice. In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr Danford Swain via e-mail- mrdanfordswain@gmail.com, Phone +229 68570892 ).

The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information.

1. Your Full Name:
2. Your Telephone No:
3. Your Country:
4. Your Home Address:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr Peter James

Email analysis :

NOTE : mrdanfordswain@gmail.com
NOTE : momona@cma.bbiq.jp
NOTE : X-Originating-Ip : [41.138.89.216]

Monday, March 21, 2016

Thank you for your past effort!!!,

My Dearest Friend

Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeeded and the fund has been transferred into an account visa card provided by a new friend from Australia. I actually appreciate your past assistance and commitment. Meanwhile, I dropped an international Automated Teller Machine card (ATM VISA CARD) to my secretary while I instructed him to get and send to you as soon as you contact him. The ATM VISA your card worth $1,850,000usd (One Million Eight Hundred and Fifty Thousand United State Dollars) and you can withdraw funds in any bank ATM visa machine around the world. My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian Hospital which may lead to a sudden death according to medical reports Please kindly donate 30% of this fund to the charity organization, More especially (orphans at the motherless babies homes) Contact my secretary immediately so that he should send your programmed ATM Visa Card to you and her name is Mrs. Helen Goudrick, His email address:- mrshelengk@inbox.com

Please contact him with the following information below to avoid wrong delivery and keep me update because i have contacted you on this vital issue before without any update from you The information is thus:-

Send to him this mentioned details to avoid wrong delivery.

Your Full Name............
Current Complete House Address........
Contact Telephone Numbers.......
CELL PHONE NO.............
Scan copy of your ID for easy identification/to avoid delivering to wrong person
Nearest International Airport.......

Your telephone Number for easy communications between you and Mrs. Helen Goudrick my secretary.
May God bless you and don't forget to update me as soon as you receive the ATM card.

With best regards,
Barrister Calvin William

Email analysis :

NOTE : mrshelengk@inbox.com
NOTE : calvinwilliam1@barrcalvin.ee.tn

Friday, November 20, 2015

FILE APPROVAL NO: SN/NG07/AH9US/2015 PAYMENT OF US$7.5 MILLION IN YOUR FAVOR

Attention Valued Customer,

This is to Inform you that ATM Card Number (4278763100030014) worth USD$7.5M has been accredited to you. Contact Richard Mark your Official Name, Country, Zip Code, Mailing Address, Age, Sex, Occupation,Tel:#,on (info.creditcardpaymentxx@gmail.com)for the delivery of your ATM Card And call me with this +234-8178865461.

Regards,Mr. Micheal Allen

Email analysis :

NOTE : hendra_kurniawan@mail.teckindo.com
NOTE : info.creditcardpaymentpoint@yahoo.com
NOTE : Received : from mail.teckindo.com (mail.teckindo.com [118.97.61.252])
NOTE : by mail.teckindo.com (Postfix)