GREETINGS TO YOU.

GREETINGS TO YOU.

We the members of financial accounting are very pleased to inform you that (ATM Card Number:4278763100030014 ) and the Security pin has been credited in your favor, your personal Identification Number is 822 which you have to forward to our agent for identification. The ATM Card value is $2.5 MILLION UNITED STATE DOLLARS.

I want to inform you that the charge demanded by the ATM Department to download the funds($2.5 MILLION) into the ATM card and ship it to your home address which is bringing delay to the delivering of the card to you since has now been raised and paid to Reserve BANK.

What you have to do now is to contact the FedEx COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the ATM Master Card showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FedEx COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($200 USD) only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $200US Dollars.

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

Mr. Fred Billy is the legal head delivery agent to FedEx Delivery Company and he is to issue to you the tracking numbers to your package as soon as you pay the security keeping fee.

Finally, make sure that you reconfirm your Postal address and your Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

And you will also need to fill this below information for them to confirm that you are the real owner of the ATM CARD and to no where they are delivering your check to:

Your Full Name:______________________________
Residential Address:__________
Direct Telephone Number:_____________________
Nearest airport:________________________________
Copy of Identity Card:_________________
Occupation:_________________
Sex/Age:_________________
Present Country:_________________

You have to contact the FedEx COURIER SERVICE now for the delivery of your ATM Card with this information below:-

FEDEX OFFICE CONTACT DETAILS:-
Contact Person: Mr. Fred Billy {Delivery Agent}
Email: fredbilly68@gmail.com
Hotline:+234-703-030-1041

YOUR ATM CARD DETAILS.
ATM Card Number:(4278763100030014)
Security Pin Code : ....
Withdrawal per day : $5,000
Personal Identification: 822

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 $200 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your Card.

Yours Faithfully,
Mr. Peter Kingsley.
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Name : Mr. Fred Billy
E-mail : fredbilly68@gmail.com,fredbilly68@yahoo.fr,info@lee.com,
IP : 178.210.47.181,203.174.45.214

THE DELIVERY MAN HAS ARRIVED YOUR COUNTRY WITH YOUR PACKAGE.CALL HIM NOW

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
CELL# +234 8166691684
Email: presidency-ng@live.com

URGENT NOTICE,

This is to inform you that the deliveryman i sent to deliver your consignment has arrived and the trunk boxes contains over $8.3 million dollars and he is California (Los Angele's International Airport )United States as their transit.

I want you to know that you have 24 hours to call him now with this line +1(323) 247 9952 or email: diplomatgaryeverts@administrativos.com ,then ask to speak to the diplomatic deliveryman in person of Mr. Gary Everts in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intension.

Most importantly you are adviced to send your full data to him,which include your Full Name,Current Residential Adress, Direct Cell Number,and A copy of any identity card to verify that you are the right reciever to avoid mistakes.

Note that you must call me as soon as you receive this email for more discussion, my direct line is +234 8166691684. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.

You are adviced not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.

GOVERNOR SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

Name : GOVERNOR SANUSI LAMIDO AMINU
E-mail : OFFICIALSN11@room.ocn.ne.jp, diplomatgaryeverts@administrativos.com
IP : 91.237.111.188,118.23.108.11

Contact immediately (Consigment on your name).

Dear Beneficiary,

Top to You.

I am sorry for the cheque I sent to you for your payment, which you are unable to Cash due to some unforeseen circumstances. I was able to cash the money here and paid all the necessary bills involved in the transactions, and your INTEREST of $2,000,000.00 (Two Million United State Dollars Only) is in cash, and i boxed the money and deposited it with Federal RedStar Courier Delivery Company in Spain to deliver your vault to you as a cash payment, this is the only best system and fastest means to pay you, at this time. You are to contact the Federal Express Delivery Company with your delivery details including your telephone number, so that they will deliver the package (Boxed Money) to your personal address, within 48 hours. The RedStar Courier logistic officer in charge of the boxes is details is below:-

RedStar Logistic Officer.
Officer Name: Mr. Stevenson Edwin
EMAIL: s_edwin1@yahoo.cn
red_starcourier_office1@micro.lt
redstarcourier@informaticos.com
Tel/Fax +34 632 008 414

Fill in the details above to the RedStar logistic officer for verification.

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Current Country:
8.Telephone Number:

Please I want to let you know that only the supervisor knows the content and nobody else knows about this. You are to contact only Mr. Stevenson Edwin the supervisor, so please waist no time in contacting them. I have paid for the delivery fee so the only money you have to send to them now is the security keeping fee of your consignment and it is Ђ285.00 Euro (Two Hundred And Eight-five Euro Only)

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. Please I will advice you to be friendly with Mr. Stevenson Edwin the supervisor because he alone has the idea of the content of your consignment. But i want to let you know that I did not give him the key of the boxes so please take note that as soon as they deliver the consignment use this (CODE NUMBERS TO OPEN THE TWO BOXES TO KNOW IF THE COMPLETE TWO MILLION UNITED STATE DOLLARS IS IN IT).

THE FIRST BOX CODE (0036589)THE SECOND BOX CODE (0014759) AND I WANT YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY.NOTE THAT THE ONLY MONEY YOU WILL PAY RedStar Courier IS Ђ285 Euro AND NO MORE.

Thanks for your patience

Sincerely
Mrs. Lesley Powell.

Name : Mrs Lesley Powell,Mr Stevenson Edwin
E-mail : mr.nicholaspedrowoods@yahoo.com.hk
IP : 92.56.83.143,193.178.146.51

urgent message

Good day

This is to ntify you that your Won fund US$2.5 has been loaded into Atm Visa Card as we were instructed by the IMF officials and we need you to email us your First name and Last name that the Visa Card will bear,also we need your Home address.........Telephone number.....................email those info to Mr harry Frank at (mrharryfrank6@yahoo.fr) or call him on telephone number +229-6656-755 for furhter directions.

Thanks
Ms. sam mike

Name : Ms sam mike
E-mail : mrharryfrank6@yahoo.fr,chiara993@alice.it
IP : 82.57.200.119,211.142.236.132

Western Union Agent: Steven Latasha,

ATTN DEAR

This is very urgent Our Operation manager has sent your first payment of $5000.00 to you,Out from your total amount of 2.8Million USD. Here is what we needed from you to complete the transfer, Your Name, Your Address ID, Occupation and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate Transfer Files Sum Of $75 Only, No More Fee again after that.

Western Union Agent: Steven Latasha
Direct phone line is +229-68477725
E-mail:(wwww.westernu25@live.com)
Bellow is your first payment for $5000usd sent today.

Sender first Name: John
Sender second name: Chun
Receiver Name:YOUR NAME
MTCN: 7839313563
Question= What Color
Answer= White

Amount Sent: $5000.00

Best Regards,
DR Steven Latasha

Name : Steven Latasha,Enrico De Carolis,John Chun
E-mail : enrico.de.carolis@alice.it,wwww.westernu@rocketmail.com,wwww.westernu25@live.com
IP : 195.69.191.79,82.57.204.64,82.57.200.118

Fwd: TT Copy

Hello,

balance payment of USD 70,745 was done the day before yesterday. See bankslip in attachment. When can you release our order?

Best regards
Mit freundlichen Grüßen

Christian Schürr
apss-GmbH
christian.schuerr@apss-gmbh.com
Mobile: +86-136-31731548
AP Sourcing Solutions,S.L.

Calle el Pla,166 2a Planta despacho13
PoI. Ind. el Pla
08980 Sant Feliu de Llobregat
Barcelona (España)

Name : Christian Schürr,eliseliu
E-mail : eliseliu@forwamould.com,eliseliu@forwa-mould.com
IP : 202.158.86.76,173.254.56.20,67.222.38.20