ATTENTION: BENEFICIARY
This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name is on the list. Your CASH PAYMENT of ($7.5M USD) was registered with TNT Express Delivery. You will receive it within 72hours.Your CASH PAYMENT will be handed over to you in person at the address you will provide below. Note that the CASH PAYMENT must get to your address within 72hours once you reconfirm your receiving address as demanded below.
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
RECEIVERS NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
DAY: MONTH: YEAR:__________
OCCUPATION:__________
Contact Freight Forwarding Company for your funds
Dr.JAMES Anly
Freight Forwarding Company Director,
Air Shipping -Ocean Shipping- International Courier
Telephone (+229 98 19 60 50)
Mr.Dan Mathew
World Bank Director
Email analysis :
NOTE : msmelindageorge233@gmail.com
NOTE : companyfreightforwarding@gmail.com
NOTE : Sender : umemura65@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_6
Thursday, February 25, 2016
Thursday, April 24, 2014
Mr Koffi Daniel
Attention,
we have cashed your compensation check of ($1.8USD) from UN/Unicef Cash Benefit to avoid expiration.Please If you still using this e-mail address,respond to him immediately Contact TNT agent Dr.Terry Grey, via E-mail:(tntexpress303bj@auditores.com) Call +229-99281396
Please make sure you Furnish this details to Dr.Terry Grey to avoid wrong delivery of your ATM gift card.
Your Name: Address : Cell Phone: Age: Valid Passport.
Regards
we have cashed your compensation check of ($1.8USD) from UN/Unicef Cash Benefit to avoid expiration.Please If you still using this e-mail address,respond to him immediately Contact TNT agent Dr.Terry Grey, via E-mail:(tntexpress303bj@auditores.com) Call +229-99281396
Please make sure you Furnish this details to Dr.Terry Grey to avoid wrong delivery of your ATM gift card.
Your Name: Address : Cell Phone: Age: Valid Passport.
Regards
TNT DIPLOMATIC AGENT BENIN REPUBLIC
This is Agent Mr. JANE. What is going on? Have you forget that I am with your consignment boxes here in Dulles International Airport Washington DC? Address: Sterling, VA 20166, (USA), with your two boxes of consignment worth $1.5 million USA dollars which I have been instructed by TNT 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 TNT Force of nature tag for airport delivery clearance which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery FORCE OF NATURE TAG so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the delivery tag will cost us just $100 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 BENIN TNT as they will get the force of nature tags There for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR. HILARY WAYNE is my name ASAP So you have to contact me with this email address (diplomathijane@gmail.com)
RCEIVER NAME....Ngene Francis
COUNTRY .......... BENIN REPUBLIC
CITY...............COTONOU
TEXT QUESTION......Color
TEXT ANSWERE.......Blue
AMOUNT.............$100 USD
SENDER NAME MTCN
After sending the payment to Our Head Office in Benin TNT 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, because the force of nature tags 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 because here is very busy Email me :( diplomathijane@gmail.com)
Regard
DIPLOMAT MR. JANE
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 BENIN TNT as they will get the force of nature tags There for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR. HILARY WAYNE is my name ASAP So you have to contact me with this email address (diplomathijane@gmail.com)
RCEIVER NAME....Ngene Francis
COUNTRY .......... BENIN REPUBLIC
CITY...............COTONOU
TEXT QUESTION......Color
TEXT ANSWERE.......Blue
AMOUNT.............$100 USD
SENDER NAME MTCN
After sending the payment to Our Head Office in Benin TNT 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, because the force of nature tags 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 because here is very busy Email me :( diplomathijane@gmail.com)
Regard
DIPLOMAT MR. JANE
Wednesday, April 23, 2014
Office of the Minister of Finance Nigeria.
FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: +234-8087018307 (Hot-Line)
Ref: FMF/SGH/019/011
Attention:
I am Mr. JAMES CHIKA EZE of the Ministry Of Financial Nigeria. I will be handling the procedures of your compensated funds $1,300,000.00 (ONE MILLION THREE HUNDRED UNITED STATE DOLLARS) as instructed by the office of the president Nigeria.. Like stated yesterday is my email to you, all bad officers in FedEx Nigeria has been arrested now and correctly in jail,Mr SAM BROWN and his co worker John Peter and so call Mr williams who took many years and some months to get your ATM CARD FUND to you position, thereby asking you sending money after money without doing the effective job handed over to them by the Nigeria ministry Financial award fund office. both are correctly in Nigeria efcc jail. I will like to inform you that your certified International ATM master card will be sent to you through a Diplomatic Services good and nice recommended here in country by this ministry. Called TNT COURIER SERVICE.
Please refill the below data s for delivery.
ATM card Receiver's Information's:
Receiver's Full Name:
Receiver's Contact Address:
Receiver's Reachable Phone Number:
Receiver's occupation:
We wish to grantee you that this ministry will monitor the Tet officer and show much concern to see that the delivery is perfectly confirm by the arrangement / agreement between us and the TNT COURIER SERVICE on your behalf.
Yours Sincerely,
Mr. JAMES CHIKA EZE
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: +234-8087018307
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: +234-8087018307 (Hot-Line)
Ref: FMF/SGH/019/011
Attention:
I am Mr. JAMES CHIKA EZE of the Ministry Of Financial Nigeria. I will be handling the procedures of your compensated funds $1,300,000.00 (ONE MILLION THREE HUNDRED UNITED STATE DOLLARS) as instructed by the office of the president Nigeria.. Like stated yesterday is my email to you, all bad officers in FedEx Nigeria has been arrested now and correctly in jail,Mr SAM BROWN and his co worker John Peter and so call Mr williams who took many years and some months to get your ATM CARD FUND to you position, thereby asking you sending money after money without doing the effective job handed over to them by the Nigeria ministry Financial award fund office. both are correctly in Nigeria efcc jail. I will like to inform you that your certified International ATM master card will be sent to you through a Diplomatic Services good and nice recommended here in country by this ministry. Called TNT COURIER SERVICE.
Please refill the below data s for delivery.
ATM card Receiver's Information's:
Receiver's Full Name:
Receiver's Contact Address:
Receiver's Reachable Phone Number:
Receiver's occupation:
We wish to grantee you that this ministry will monitor the Tet officer and show much concern to see that the delivery is perfectly confirm by the arrangement / agreement between us and the TNT COURIER SERVICE on your behalf.
Yours Sincerely,
Mr. JAMES CHIKA EZE
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: +234-8087018307
Tuesday, September 3, 2013
Re:Hello
Good Day My Dear,
The UNITED NATIONS IN Affiliation with UBA BANK have agreed to
compensate you with the sum of US$1,950,000.00, for self support.This
is regarding the draws he organized before he left the office to help
individuals to own a self charity organization also for your to build
your Personal Company/organization so as to help the less privileged
children.
This includes every foreign contractors that may have not received
their contract, inheritance sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems and the World financial Crisis etc. We found your
name in the list of those who are to benefit from these compensation
exercise and that is why we are contacting you.
I'm obliged to inform you that I have Paid the fee for the
Compensation award Bank Draft Cheque, for self support, I discovered
that before the cheque will get to your hand that it will expire. So I
to cash the $1.950,000.00, to cash payment to avoid losing this funds
under expiration as I will be out of the country for a 3 Months
Course. What you have to do now is to contact the TNT Express Courier
( info.tnt@deliveryman.com ) as soon as possible to know when they
will deliver your Consignment package to you immediately.For your
information, I have paid for the yellow tag fee and delivery Charge.
The only money you will send to the TNT Diplomatic Courier to deliver
your Consignment Package direct to your postal Address in your country
is US$115 only being Security Keeping Fee for the TNT Courier Service
so far. I would have paid that but they said no because they don't
know when you will contact them and in case of dumourrage on your
Package with them.
Please write a letter of application to the given address below:
Company Name: TNT Diplomatic Courier
Manager. Nelson Fabian
Email: info.tnt@netcourrier.com
Finally, make sure that you reconfirm your Contact details.
Your full names................
Your Contact address...........,
Your phone numbers............
Your Driver's License...........
Age, Occupation.....................
And the nearest local and international airport..., to avoid wrong
delivery, they will issue you a delivery code#, to enable you track
your consignment box and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their
Security Keeping fee of $115.00 for their immediate action to deliver
urgently. Note this. The TNT Courier don't know the contents of the
Box Package. I registered it as a BOX of Africa cloths. They did not
know the contents was money. this is to avoid them delaying with the
BOX. Don't let them know that box contains money OK.
We are sorry for the past inconveniences
Regards,
Dr Lewis George
UBA BANK
The UNITED NATIONS IN Affiliation with UBA BANK have agreed to
compensate you with the sum of US$1,950,000.00, for self support.This
is regarding the draws he organized before he left the office to help
individuals to own a self charity organization also for your to build
your Personal Company/organization so as to help the less privileged
children.
This includes every foreign contractors that may have not received
their contract, inheritance sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems and the World financial Crisis etc. We found your
name in the list of those who are to benefit from these compensation
exercise and that is why we are contacting you.
I'm obliged to inform you that I have Paid the fee for the
Compensation award Bank Draft Cheque, for self support, I discovered
that before the cheque will get to your hand that it will expire. So I
to cash the $1.950,000.00, to cash payment to avoid losing this funds
under expiration as I will be out of the country for a 3 Months
Course. What you have to do now is to contact the TNT Express Courier
( info.tnt@deliveryman.com ) as soon as possible to know when they
will deliver your Consignment package to you immediately.For your
information, I have paid for the yellow tag fee and delivery Charge.
The only money you will send to the TNT Diplomatic Courier to deliver
your Consignment Package direct to your postal Address in your country
is US$115 only being Security Keeping Fee for the TNT Courier Service
so far. I would have paid that but they said no because they don't
know when you will contact them and in case of dumourrage on your
Package with them.
Please write a letter of application to the given address below:
Company Name: TNT Diplomatic Courier
Manager. Nelson Fabian
Email: info.tnt@netcourrier.com
Finally, make sure that you reconfirm your Contact details.
Your full names................
Your Contact address...........,
Your phone numbers............
Your Driver's License...........
Age, Occupation.....................
And the nearest local and international airport..., to avoid wrong
delivery, they will issue you a delivery code#, to enable you track
your consignment box and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their
Security Keeping fee of $115.00 for their immediate action to deliver
urgently. Note this. The TNT Courier don't know the contents of the
Box Package. I registered it as a BOX of Africa cloths. They did not
know the contents was money. this is to avoid them delaying with the
BOX. Don't let them know that box contains money OK.
We are sorry for the past inconveniences
Regards,
Dr Lewis George
UBA BANK
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