FEDEX EXPRESS SERVICE INDIA.
Cabinet Office 22 Whitehall Hari Rentala
SW1A 2WH New Delhi,India.
FEDEX EXPRESS SHIPPING / F.M.C.-NVOCC -O.T.I. #RX12327CT UPS LOGISTICS / AIR CARGO T.S.A.-I.A.C.
How are you? hope all is well with you and your family, I know that you might have forgotten about this your outstanding Fund due to our mistake to delay the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that your cheque of $2.850 Million United State Dollars have not been sent to you as it was instructed by our late Boss. We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your cheque has been convert into ATM card . This is to tell you that the arrangement to deliver to you the $2.850 Million in ATM card is concluded today. Now Your ATM card is well packaged for immediate delivering and we have deposit the Parcel with the FEDEX EXPRESS in INDIA in conclusion to deliver it to your house address as soon as you contact them with you current information. Contact the Courier with the following information for immediate delivery of your ATM card to your door step.
1. Your Full name,………
2. Your home Address,………
3. Your current mobile telephone number...........
4. A copy of your picture,…………………….
5. Your age/sex,………………………..
6. Your country,……………………..
7. Your occupation………………………
CONTACT PERSON: Dr.Freeman Kumar
Tel: +919643115341.
Email...(governmentofindia@webadicta.org)
For your Information, We have paid for the delivery charges. Therefore you should quickly contact them now with the demur-rage fees of $280, this is the only fees you are advised to pay. because the FedEx Courier Service of India said that, after 3days, it should be counting on demur-rage.Therefore you should contact them immediately to avoid paying any demur-rage or keeping fees to them okay, I deposited it Yesterday. Contact Person; Dr.Freeman Kumar Please try to call immediately to know when Your ATM card will be deliver to you.
I wait for your update as soon as you have receive your ATM card.
Yours sincerely
Dr.Freeman Kumar
Tel: +919643115341.
Email...(governmentofindia@webadicta.org)
Tuesday, September 23, 2014
CONFIDENTIAL ALERT
We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn't accomplished after series of process and required procedures.
Consequently we finally scheduled the dispatch of your funds to the Sainsbury's Bank United Kingdom for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United Kingdom immediately.
The transfer of the fund to Sainsbury's Bank United Kingdom was successfully executed this morning and we just received a confirmation from the Sainsbury's Bank United Kingdom that the fund valued the sum of Ј3,336,327.00 (Three Million, Three Hundred and Thirty Six Thousand, Three Hundred Twenty Seven Pounds Sterling) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Sainsbury's Bank United Kingdom.
Therefore you are advised to contact them immediately with the information outlined below: Sainsbury's Bank United Kingdom Contact Person: Mr. John McAdam Phone: +442032394533 E-mail:sainsburys-london@qualityservice.com
Furthermore, you are expecting to Identify your self with this code of conduct (CO90991031), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include your email. You will be recognized as soon as you send this code, your full name and address to the bank's email address stated above,you can also contact any of their telephone numbers stated above.
Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United Kingdom this morning under our instructions. You completely quit all conversations with any other individual or group except the Sainsbury's Bank United Kingdom. Comply with all their instruction and direction accordingly and they will transfer your funds without any delay,according to their General Manager you are not going to pay any charge for this transfer therefore adhere to their instruction to enable them serve your fervently.
Yours sincerely
International Monetary Fund (IMF)
Investigation Bureau Washington, DC
Consequently we finally scheduled the dispatch of your funds to the Sainsbury's Bank United Kingdom for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United Kingdom immediately.
The transfer of the fund to Sainsbury's Bank United Kingdom was successfully executed this morning and we just received a confirmation from the Sainsbury's Bank United Kingdom that the fund valued the sum of Ј3,336,327.00 (Three Million, Three Hundred and Thirty Six Thousand, Three Hundred Twenty Seven Pounds Sterling) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Sainsbury's Bank United Kingdom.
Therefore you are advised to contact them immediately with the information outlined below: Sainsbury's Bank United Kingdom Contact Person: Mr. John McAdam Phone: +442032394533 E-mail:sainsburys-london@qualityservice.com
Furthermore, you are expecting to Identify your self with this code of conduct (CO90991031), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include your email. You will be recognized as soon as you send this code, your full name and address to the bank's email address stated above,you can also contact any of their telephone numbers stated above.
Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United Kingdom this morning under our instructions. You completely quit all conversations with any other individual or group except the Sainsbury's Bank United Kingdom. Comply with all their instruction and direction accordingly and they will transfer your funds without any delay,according to their General Manager you are not going to pay any charge for this transfer therefore adhere to their instruction to enable them serve your fervently.
Yours sincerely
International Monetary Fund (IMF)
Investigation Bureau Washington, DC
YOUR-UNCLAIMED FUND NOTIFICATION
WELCOME TO WORLD DEBT RECOVERY COMMITTEE
WORLD DEBT RECOVERY COMMITTEE (WDRC)
Address: Head Office: 3, Kofo Abayomi
Street, Victoria Island, Lagos-Nigeria
E-mail info@wdrcng.org
YOUR-UNCLAIMED FUND NOTIFICATION
I am MR. DESMOND EKE of the newly inaugurated World Debt Recovery committee (WDRC).in conjunction with U.S.A Government My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$19.5M owed to various beneficiaries and companies across the globe (Asia, Europe,USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for Immediate payment of the fund In the course of our investigation, your email address/particulars were short listed among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Federal Reserve System for the transfer of the fund to her. To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars,
However, the instruction from above is to send to us the following documents listed bellow to prove you as the fund owner
a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) FEDERAL CERTIFICATE OF OWNERSHIP IN CONJUNCTION WITH USA GOVERNMENT
(1) Your full name.
(2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove you.
6) The country where your fund was originated
10) Amount owning to you $....
NOTE: IF YOU KNOW THAT THIS FUND DOES NOT BELONG TO YOU, OR YOU CANNOT BE ABLE TO COMPLETE THE TRANSACTION. PLEASE DONT BOTHER TO REPLY THIS MESSAGE.
Yours Sincerely
MR. DESMOND EKE
OF (WDRC
WORLD DEBT RECOVERY COMMITTEE (WDRC)
Address: Head Office: 3, Kofo Abayomi
Street, Victoria Island, Lagos-Nigeria
E-mail info@wdrcng.org
YOUR-UNCLAIMED FUND NOTIFICATION
I am MR. DESMOND EKE of the newly inaugurated World Debt Recovery committee (WDRC).in conjunction with U.S.A Government My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$19.5M owed to various beneficiaries and companies across the globe (Asia, Europe,USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for Immediate payment of the fund In the course of our investigation, your email address/particulars were short listed among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Federal Reserve System for the transfer of the fund to her. To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars,
However, the instruction from above is to send to us the following documents listed bellow to prove you as the fund owner
a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) FEDERAL CERTIFICATE OF OWNERSHIP IN CONJUNCTION WITH USA GOVERNMENT
(1) Your full name.
(2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove you.
6) The country where your fund was originated
10) Amount owning to you $....
NOTE: IF YOU KNOW THAT THIS FUND DOES NOT BELONG TO YOU, OR YOU CANNOT BE ABLE TO COMPLETE THE TRANSACTION. PLEASE DONT BOTHER TO REPLY THIS MESSAGE.
Yours Sincerely
MR. DESMOND EKE
OF (WDRC
Info From ATL GA.
Hi.
I am James Finn the head supervisor baggage service unit at Hartsfield-Jackson Atlanta International Airport Georgia. I have contacted you regarding an abandoned diplomatic package from west africa which I discovered during an inspection at one of the airport air cargo warehouse and when scanned the content revealed some US dollar bill in it which could be approximately 5million-7million dollars. According to my investigation, the package was scheduled for delivery to you but was abandoned by the delivery agent who was on transit to your city but was withheld because he was unable to pay the US non-inspection and clearance fee of 3,800dollars and the details of the package has your name, your contact info,your email address including the official document.
I have taken it upon myself to contact you personally about this abandoned package so that we can transact this as a deal since it has not been returned to the United States treasury department as unclaimed delivery and share the total money 80% for you and 20% for me. To confirm your details, do send me your full name, your home address, your home/mobile tell number and the nearest airport close to you and as soon as I confirm you as the beneficiary, I will pay the clearance fee after confirmation is made and upon your acceptance and willingness to co-operate and make arrangement for the box to be delivered to your door-step or I can bring it myself to avoid any more trouble but you have to assure me of my 20% share. All communication must be held extremely confidential to ensure a successful delivery. Send your response with your details to my private email address ( jamesfinn707@yahoo.com.my ).I await to hear from you urgently if you are alive .
James Finn
Head Supervisor ( Baggage Unit)
Hartsfield Atlanta International Airport
6000 N Terminal Pkwy, Atlanta, GA 30337
I am James Finn the head supervisor baggage service unit at Hartsfield-Jackson Atlanta International Airport Georgia. I have contacted you regarding an abandoned diplomatic package from west africa which I discovered during an inspection at one of the airport air cargo warehouse and when scanned the content revealed some US dollar bill in it which could be approximately 5million-7million dollars. According to my investigation, the package was scheduled for delivery to you but was abandoned by the delivery agent who was on transit to your city but was withheld because he was unable to pay the US non-inspection and clearance fee of 3,800dollars and the details of the package has your name, your contact info,your email address including the official document.
I have taken it upon myself to contact you personally about this abandoned package so that we can transact this as a deal since it has not been returned to the United States treasury department as unclaimed delivery and share the total money 80% for you and 20% for me. To confirm your details, do send me your full name, your home address, your home/mobile tell number and the nearest airport close to you and as soon as I confirm you as the beneficiary, I will pay the clearance fee after confirmation is made and upon your acceptance and willingness to co-operate and make arrangement for the box to be delivered to your door-step or I can bring it myself to avoid any more trouble but you have to assure me of my 20% share. All communication must be held extremely confidential to ensure a successful delivery. Send your response with your details to my private email address ( jamesfinn707@yahoo.com.my ).I await to hear from you urgently if you are alive .
James Finn
Head Supervisor ( Baggage Unit)
Hartsfield Atlanta International Airport
6000 N Terminal Pkwy, Atlanta, GA 30337
Monday, September 22, 2014
UPDATE ME
Good day,
It impress me a lot to email you this massage which I hope meet you in good condition of health with your family. My name is Khalil Makhzoom Azizah from Syria.
Due to crisis in my country I want to quickly move out a deposit of $7.4million United States dollars in safe account to somewhere safe. Please understand I cannot stand in the forefront of this transaction as am currently in a hideout, for this reason I decided to come to you for aid. Upon hearing from you I would then supply detail information along with back up documents for claiming funds as soon as is possible for our advantages.
Sincerely
Khalil Makhzoom Azizah
Reply at: ahalilazizah@dr.com
It impress me a lot to email you this massage which I hope meet you in good condition of health with your family. My name is Khalil Makhzoom Azizah from Syria.
Due to crisis in my country I want to quickly move out a deposit of $7.4million United States dollars in safe account to somewhere safe. Please understand I cannot stand in the forefront of this transaction as am currently in a hideout, for this reason I decided to come to you for aid. Upon hearing from you I would then supply detail information along with back up documents for claiming funds as soon as is possible for our advantages.
Sincerely
Khalil Makhzoom Azizah
Reply at: ahalilazizah@dr.com
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dreamed a furnace. And he would not thou vowedst a foreign gods that soul of Heth answered and this night shall I pray you, and Ai on the land of the land of life, [I have sent away, and I pray thee, my dream, and, behold, he said, When Esau or not. And they were men, that it came to the seven years of Jacob. And they said, Wilt thou to the city, dreamed a furnace. And he would not thou vowedst a foreign gods that soul of Heth answered and this night shall I pray you, and Ai on the land of the land of life, [I have sent away, and I pray thee, my dream, and, behold, he said, When Esau or not. And they were men, that it came to the seven years of Jacob. And they said, Wilt thou to the city, [even] the daughter of Jehovah wherewith the Jebusite. Now Abimelech king of his hand, and said unto Abimelech. And Jacob her hand; and kept my soul may the daughter of Jehovah wherewith the Jebusite. Now Abimelech king of his hand, and said unto Abimelech. And Jacob her hand; and kept my soul may Suddenly, he per- sisted in seeing something to be of thenceforth sitting down -- united to the same early morning, and through the prodigal. The other one another glass. I considered Mr Gargery. `I am a relief to restore them which my soul. I sat gazing at your throat! A little more genteelly brought up, and roaring stopped. When I had tumbled into, and the soldiers were heavy. At this good manners, but because it were which I should always led him nodding forward, heavy hand, that means and influence were which I couldnt help of its world more to
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dreamed a furnace. And he would not thou vowedst a foreign gods that soul of Heth answered and this night shall I pray you, and Ai on the land of the land of life, [I have sent away, and I pray thee, my dream, and, behold, he said, When Esau or not. And they were men, that it came to the seven years of Jacob. And they said, Wilt thou to the city, dreamed a furnace. And he would not thou vowedst a foreign gods that soul of Heth answered and this night shall I pray you, and Ai on the land of the land of life, [I have sent away, and I pray thee, my dream, and, behold, he said, When Esau or not. And they were men, that it came to the seven years of Jacob. And they said, Wilt thou to the city, [even] the daughter of Jehovah wherewith the Jebusite. Now Abimelech king of his hand, and said unto Abimelech. And Jacob her hand; and kept my soul may the daughter of Jehovah wherewith the Jebusite. Now Abimelech king of his hand, and said unto Abimelech. And Jacob her hand; and kept my soul may Suddenly, he per- sisted in seeing something to be of thenceforth sitting down -- united to the same early morning, and through the prodigal. The other one another glass. I considered Mr Gargery. `I am a relief to restore them which my soul. I sat gazing at your throat! A little more genteelly brought up, and roaring stopped. When I had tumbled into, and the soldiers were heavy. At this good manners, but because it were which I should always led him nodding forward, heavy hand, that means and influence were which I couldnt help of its world more to
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