FedEx New York
ADDRESS > FedEx Kinko's 105 Duane St New York, NY
10007 Delivery ATM payment department inheritance fund.
Phone: + 1-718-713-2152 CALL ME..
EMAIL: royal_b_ank_of_america@hotmail.co.uk
Dear client/customer
I am Robert Carbuccia
from FedEx New York office.
Phone: + 1-718-713-2152 call me
kindly once again provide to us your full delivery address to enable us
make the delivery of your ATM CARD that was sent to you by zenith
Bank London. as your ineherittance Fund about Fifteen Million
Dollars from zenith Bank London.
the contact person in zenith bank london is davis williams,
phone: +44-7035959142. who send your atm card to Fedex office now york.
We apologize for the delay of the FUND transfer and will make it a
success delivery this time hence you give to us your full name and
address including your number to avoid delivery mistake.
Full name:------------------------------------------
country: ----------------------------------------
Address:----------------------------------------------
Phone:-----------------------------------------------
persona; Identity---------------------------------------------------- -
your nearest airport in your area.--------------------------------
with this useful information we can be sure that when your package arrives
we deliver without further problems.
I AM DR Robert carbuccia.
FedEx office new york.
ALTERNATE> Email :
Phone: + 1-718-713-2152 CALL ME.
fedexoffice_newyork123@Safe-mail.net
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This message was sent using IMP, the Internet Messaging Program.
Friday, August 3, 2012
My Donation €4,000,000
Hello My Dear
With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord.
I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care.
But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation
My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money.
To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four million euros (4,000,000 €) (Four Million Euro) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father.
I have no fear because before contacted you, i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site.
Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal.
I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you. mY private E-mail: vick.mellisa@yahoo.com
Awaiting your prompt reply, receive my cordial and fraternal greetings.
Yours Sincerely
Mrs Vick Mellisa Allen
My Private email: vick.mellisa@yahoo.com
With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord.
I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care.
But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation
My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money.
To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four million euros (4,000,000 €) (Four Million Euro) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father.
I have no fear because before contacted you, i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site.
Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal.
I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you. mY private E-mail: vick.mellisa@yahoo.com
Awaiting your prompt reply, receive my cordial and fraternal greetings.
Yours Sincerely
Mrs Vick Mellisa Allen
My Private email: vick.mellisa@yahoo.com
Investment Plan
Attn:My dear,
Did you receive my project missive? I sent you a message last time but you did not respond. Why the silence to my investment venture?
Kindly return back for further details on my project intention through this email
address for security reasons:
( bankoledavid2000@yahoo.fr )
Best regards,
BankoleDavid
Did you receive my project missive? I sent you a message last time but you did not respond. Why the silence to my investment venture?
Kindly return back for further details on my project intention through this email
address for security reasons:
( bankoledavid2000@yahoo.fr )
Best regards,
BankoleDavid
FROM THE USA HIGH COMMISSION
Attn Beneficiary,
This message is directly from the Desk of Secretary to the United States of America High Commission Cotonou Benin Republic. We are writing to notify you that African Union (AU) after series of meetings held in Ethopia on the 1st of August. 2012 concluded finally to pay you the accrued interest of your fund Usd 30M which was with Bank of America for over three years period.
The origin of that fund was from a African country (Contract /Inheritance payment), transfered in your name / account for further wire transfer but along the line, you were not able to meet up with the request of the Government of the country which resulted to the return of the fund back to its country of origin.
Well our reason for writing you is to inform you that, the Accrued Interest is $3,000.000.00 (THREE MILLION DOLLARS ONLY) and this High Commission of the united states in Benin Republic has been mandated to pass accross this circular to you to come up for quick CLAIM of this amount.
Payment will be effected to you immediately through Benin Republic under the supervision of this USA High Commission in Benin as AU decided in Ethopia after their meeting. This Interest however was not returned with the Principal amount, Its a different amount all together,. We ve made investigations through the United States Embassey in all African States & found out that you ve not received anything since then as African Union (AU) confirmed also. Contact us, Call on phone 00 229 67 37 30 65
Out of Pity, we decided to write you to come up for claim of this interest ($3,000,000.00) immediately, since this interest accumulated when the principal amount was in your name. AU has concluded that this amount MUST strictly be paid to you without further delay through this USA High commission in Benin Republic , no other quarters. Requirements for this payment to you
i) Forward us, your receiving bank account information immediately ii)Bank name, Bank address, Swift Codes, Account name & account numbers. Copy of your Identification , required also .iii)Send us also your address in your country . And your direct mobile phone number.
Note further, State to us your receiving account information clearly by email, write everything in BLOCK CAPITALS exactly as stated above. We hope everything is very Clear to you? Thanks for your understanding and corporation
This is the United States of America High Commission Benin Republic.
Your immediate response will be of great advantage to you. Be sure of this payment through this High Commission of the united States in Benin Republic, as Mandated by the African Union (AU). Be informed . We are await your responses.
Sincerely
Mrs. Carolina D. Mark, For U S A High Commission,
American Embassy Cotonou Benin Republic.
Email: highcommissionu@aol.com
This message is directly from the Desk of Secretary to the United States of America High Commission Cotonou Benin Republic. We are writing to notify you that African Union (AU) after series of meetings held in Ethopia on the 1st of August. 2012 concluded finally to pay you the accrued interest of your fund Usd 30M which was with Bank of America for over three years period.
The origin of that fund was from a African country (Contract /Inheritance payment), transfered in your name / account for further wire transfer but along the line, you were not able to meet up with the request of the Government of the country which resulted to the return of the fund back to its country of origin.
Well our reason for writing you is to inform you that, the Accrued Interest is $3,000.000.00 (THREE MILLION DOLLARS ONLY) and this High Commission of the united states in Benin Republic has been mandated to pass accross this circular to you to come up for quick CLAIM of this amount.
Payment will be effected to you immediately through Benin Republic under the supervision of this USA High Commission in Benin as AU decided in Ethopia after their meeting. This Interest however was not returned with the Principal amount, Its a different amount all together,. We ve made investigations through the United States Embassey in all African States & found out that you ve not received anything since then as African Union (AU) confirmed also. Contact us, Call on phone 00 229 67 37 30 65
Out of Pity, we decided to write you to come up for claim of this interest ($3,000,000.00) immediately, since this interest accumulated when the principal amount was in your name. AU has concluded that this amount MUST strictly be paid to you without further delay through this USA High commission in Benin Republic , no other quarters. Requirements for this payment to you
i) Forward us, your receiving bank account information immediately ii)Bank name, Bank address, Swift Codes, Account name & account numbers. Copy of your Identification , required also .iii)Send us also your address in your country . And your direct mobile phone number.
Note further, State to us your receiving account information clearly by email, write everything in BLOCK CAPITALS exactly as stated above. We hope everything is very Clear to you? Thanks for your understanding and corporation
This is the United States of America High Commission Benin Republic.
Your immediate response will be of great advantage to you. Be sure of this payment through this High Commission of the united States in Benin Republic, as Mandated by the African Union (AU). Be informed . We are await your responses.
Sincerely
Mrs. Carolina D. Mark, For U S A High Commission,
American Embassy Cotonou Benin Republic.
Email: highcommissionu@aol.com
From Mr.Luka Chachibaia,,,
Greetings,
My name is Luka Chachibaia, I am a citizen of Ukraine and the Vice President Operations of Tethys Petroleum, a multi-national oil corporation operating from London-England, UK. I am seeking your assistance to retrieve the sum of($40,000.000) Forty Million Dollars consisting of two consignment boxes.
This money was acquired from the company and it was accompanied by a diplomat to the U.S.A, my reason for this is because I have been cheated out of my entitlements by the company for too long simply because I am not a British. The contact details of the diplomat will be given to you if you indicate your interest to help me.
Each of the boxes contains $20M and for your help I am ready to release 30% to you, for security reasons the consignment was registered to be CONFIDENTIAL DIPLOMATIC DOCUMENTS and I can explain why it was declared so. Bear in mind that the
diplomat is not aware of the content of the consignment, it has been there for the past 1 month while I intend to look for a reliable partner.I will be leaving the country immediately the consignment is delivered to you for my private investment and I have vowed never to step back into London, England. Please, I need your urgent response before my plans to leave the company is discovered.
Right now the safest form of correspondence is through my own e-mail address, please in the interest of confidentiality only reply through my direct email address. Reply along with your direct phone and fax number where I can alternatively reach you on.
Please if you are not willing and interested in helping me kindly delete this email from your email and pretend you never got it.
Best regards,
Mr.Luka Chachibaia
Vice President Operations
Tethys Petroleum.
London, England
Tel: +447024067583
Fax: +447024070598
My name is Luka Chachibaia, I am a citizen of Ukraine and the Vice President Operations of Tethys Petroleum, a multi-national oil corporation operating from London-England, UK. I am seeking your assistance to retrieve the sum of($40,000.000) Forty Million Dollars consisting of two consignment boxes.
This money was acquired from the company and it was accompanied by a diplomat to the U.S.A, my reason for this is because I have been cheated out of my entitlements by the company for too long simply because I am not a British. The contact details of the diplomat will be given to you if you indicate your interest to help me.
Each of the boxes contains $20M and for your help I am ready to release 30% to you, for security reasons the consignment was registered to be CONFIDENTIAL DIPLOMATIC DOCUMENTS and I can explain why it was declared so. Bear in mind that the
diplomat is not aware of the content of the consignment, it has been there for the past 1 month while I intend to look for a reliable partner.I will be leaving the country immediately the consignment is delivered to you for my private investment and I have vowed never to step back into London, England. Please, I need your urgent response before my plans to leave the company is discovered.
Right now the safest form of correspondence is through my own e-mail address, please in the interest of confidentiality only reply through my direct email address. Reply along with your direct phone and fax number where I can alternatively reach you on.
Please if you are not willing and interested in helping me kindly delete this email from your email and pretend you never got it.
Best regards,
Mr.Luka Chachibaia
Vice President Operations
Tethys Petroleum.
London, England
Tel: +447024067583
Fax: +447024070598
FEDERAL BUREAU OF INVESTIGATION FBI.
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA.
WEB PAGE: WWW.fbi.gov
Attn. Beneficiary;
According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. James W. McJunkin, Director Anti-Crime Department Unit of the Federal Bureau of Investigation Washington, D.C USA.This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds (US$10,500,000:00) through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended (Mr. Ali Aeraby) a terrorist suspect.
The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash value of US$10,500,000:00 outside the shores of USA. In respect to the money laundering decree of United States, such amount of money can not be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution.Presently, this said Funds valued US$10,500,000:00 is under the custody of the Paying Bank (American Eagle Credit Union Bank USA) and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.
Today dated 28th July 2012, we have instructed the Executive management of American Eagle Credit Union Bank (USA) to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information/records to authenticity that the said Funds truly belongs to you.Be that as it may, you are required to provide us with below listed information (for official verification) Via email:
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so that you can be paid by First Texas Bank (USA)
Officially Sealed.
Mr. James W. McJunkin
.Director Anti-Crime Department Unit.
Director Anti-CrimeDepartmentUnit
Federal Bureau of Investigation (FBI) Washington Dc USA.
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA.
WEB PAGE: WWW.fbi.gov
Attn. Beneficiary;
According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. James W. McJunkin, Director Anti-Crime Department Unit of the Federal Bureau of Investigation Washington, D.C USA.This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds (US$10,500,000:00) through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended (Mr. Ali Aeraby) a terrorist suspect.
The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash value of US$10,500,000:00 outside the shores of USA. In respect to the money laundering decree of United States, such amount of money can not be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution.Presently, this said Funds valued US$10,500,000:00 is under the custody of the Paying Bank (American Eagle Credit Union Bank USA) and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.
Today dated 28th July 2012, we have instructed the Executive management of American Eagle Credit Union Bank (USA) to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information/records to authenticity that the said Funds truly belongs to you.Be that as it may, you are required to provide us with below listed information (for official verification) Via email:
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so that you can be paid by First Texas Bank (USA)
Officially Sealed.
Mr. James W. McJunkin
.Director Anti-Crime Department Unit.
Director Anti-CrimeDepartmentUnit
Federal Bureau of Investigation (FBI) Washington Dc USA.
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