DHL COURIER SERVICE COMPANY New DelhiIndia.
Ground floor Mercantile house Tolstoy Marg, Connaught place Near British Council Connaught Place, New Delhi.
Avenue Mgr Isidore de Souza 41 Blvd Du Mongo New Delhi India.
Email: dhlcourierind@rediffmail.com
Telephone: +91 9654398010
INSTRUCTIONS TO DELIVER YOUR PARCEL.:
Attention:Beneficiary.
How are you and your family today? I am writing to inform you that I have Paid the fee for your Check Draft. And I went to the bank to confirm if the Check has expired or getting near to expire and Dr.Sushil Kumar the Director of International Bank told me that before the check will get to your hand that it will expire. So I told him to cash the (US$1,5M.) UNITED STATES DOLLARS to cash payment to avoid losing this funds.However,all the necessary arrangement of delivering the (US$1,5MUNITED STATES DOLLARS in cash was made with DHL COURIER COMPANY here in New Delhi India by Dr.Sushil Kumar the Director of International Bank COMPANY of New Delhi have to package the sum of (US$1,500,000.00) in cash for me. Then he also agreed to help me to Register the Consignment with DHL COURIER EXPRESS COMPANY. In fact I thank God very much for all the movement I made, every thing goes normally As for our agreement with the DHL COURIER COMPANY, they promised that your consignment will leave this Country today,But the Director of the DHL EXPRESS COMPANY said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agent arrives to your Country.Please write a letter of application to the given address below. MY DEAR GOOD FRIEND, PLEASE TRY TO KEEP THE SECRET OF THE REAL CONTENT OF THE CONSIGNMENT BOX BECAUSE IT IS VERY NECESSARY TO AVOID ANY DELAY FROM THE DHL COMPANY.
ATTN:REV JIM PETERS
Tel: +91 9654398010
EMAIL: dhlcourierind@rediffmail.com
Please, Send them your contacts information to enable them locate you immediately they arrive in your country with your BOX . This is what they need from you.
1.YOUR FULL NAME....
2.YOUR HOME ADDRESS. ..
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE OR DRIVER LICENSE.
6.Your AGE...
7.YOUR OCCUPATION...
Please make sure you send this needed information's to the Director general of DHL EXPRESS COMPANY REV JIM PETERS with the address given to you. Note.The DHL EXPRESS COMPANY did not know the contents of the Box.because I registered it as Family Valuable Belongs and they don't know it contents money to avoid them delaying with the Box.Please don't let them know the Box contents money. Below is picture of your registered box.
Type: Diplomatic Package.
Size: L: W: H / 04:10:13 CM.
Weight: .29kg.
Colour: Brown.
I am waiting for your urgent response As you make contact with them,Thanks and Remain Blessed.Cordially Yours.
Yours Sincerely,
Mrs.Lisa Osborne DIRECTOR GENERAL .
CAUTION: THIS INFORMATION MAY BE CONFIDENTIAL OR PRIVILEGED INFORMATION. IF YOU ARE NOT THE ADDRESSED OR AUTHORISED TO RECEIVE THIS FOR THE ADDRESSED, YOU MUST NOT USE, COPY, DISCLOSE OR TAKE ANY ACTION BASED ON THIS MESSAGE OR ANY INFORMATION HEREIN. IF YOU RECEIVE THIS MESSAGE IN ERROR PLEASE ADVICE
E-mail : info@notiffication930.onmicrosoft.com,dhlcourierindd@rediffmail.com
Note : From [115.241.142.249] (115.241.142.249)
Note : by SINPR02MB284.apcprd02.prod.outlook.com (10.141.112.156)
Note : Received: from emea01-am1-ndr.ptr.protection.outlook.com
Note : (HELO emea01-am1-obe.outbound.protection.outlook.com) (157.56.116.106)
Wednesday, October 9, 2013
BELOVED FRIEND URGENT RESPOND
My Dear Friend,
Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Joan Gates United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some Asian countries.
I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately.I know i have never met you but my mind tells me to do this, and I hope you act sincerely.
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
May the good lord bless you -Amen,I await your urgent reply.
Regards,
Mrs.Joan Gates.
E-mail : msjoangates213@gmail.com
Note : Received: from User (unknown [192.168.0.253])
Note : by email.vitally.com.br (Postfix)
Note : Received: from email.vitally.com.br (186.237.130.238)
Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Joan Gates United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some Asian countries.
I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately.I know i have never met you but my mind tells me to do this, and I hope you act sincerely.
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
May the good lord bless you -Amen,I await your urgent reply.
Regards,
Mrs.Joan Gates.
E-mail : msjoangates213@gmail.com
Note : Received: from User (unknown [192.168.0.253])
Note : by email.vitally.com.br (Postfix)
Note : Received: from email.vitally.com.br (186.237.130.238)
Re:Immediate ATM DEBIT Cash Card Payment Notification
From the desk of:
Mr Johnson Joseph
International Settlement Dept.
Fidelity Bank Limited Accra Ghana
Attn: Beneficiary,
Re:Immediate ATM DEBIT Cash Card Payment Notification
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS). This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below
1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To
(P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification
We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.6 Million As Payment For This fiscal year 2013. Also For Your Information, You Have To Stop Any Further
Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Contact the Fidelity Bank ATM CARD processing department
Emmanuel Arkoful
Fidelity Bank Accra Ghana Limited
Branch Manager
200 Meters from Haatso
Total Fuel Station
Off Haatso Atomic Road
Tel: +233-269-432-830
E-mail: contact@fidelitybank-ng.tk
Website:www.fidelitybank-ng.tk
Wait For Your Expedite Response.
Yours In Service,
Mr Joseph Johnson
lnternational Settlement Dept.
Fidelity Bank Limited Accra Ghana
E-mail : jjoseph00911@gmail.com
Note : Received: from ns31.cyberchn.com.hk (203.132.200.31)
Note : Received: from User (h2130405.stratoserver.net [85.214.19.94])
Note : (Authenticated sender: lucky) by ns31.cyberchn.com.hk
Mr Johnson Joseph
International Settlement Dept.
Fidelity Bank Limited Accra Ghana
Attn: Beneficiary,
Re:Immediate ATM DEBIT Cash Card Payment Notification
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS). This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below
1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To
(P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification
We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.6 Million As Payment For This fiscal year 2013. Also For Your Information, You Have To Stop Any Further
Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Contact the Fidelity Bank ATM CARD processing department
Emmanuel Arkoful
Fidelity Bank Accra Ghana Limited
Branch Manager
200 Meters from Haatso
Total Fuel Station
Off Haatso Atomic Road
Tel: +233-269-432-830
E-mail: contact@fidelitybank-ng.tk
Website:www.fidelitybank-ng.tk
Wait For Your Expedite Response.
Yours In Service,
Mr Joseph Johnson
lnternational Settlement Dept.
Fidelity Bank Limited Accra Ghana
E-mail : jjoseph00911@gmail.com
Note : Received: from ns31.cyberchn.com.hk (203.132.200.31)
Note : Received: from User (h2130405.stratoserver.net [85.214.19.94])
Note : (Authenticated sender: lucky) by ns31.cyberchn.com.hk
Reconfirm.
Reconfirm your Name,Address,mobile for delivery of your ATM card $5.M
Name : REV STEVE GRANT
E-mail : pufuifufyu@outlook.com,revstevegrant04@gmail.com
Note : from [127.0.0.1] by smtp227.mail.gq1.yahoo.com with NNFMP;
Note : X-Rocket-Received: from user3000 (pufuifufyu@174.136.62.146 with)
Note : by smtp227.mail.gq1.yahoo.com
Note : 98.136.218.185 (nm5-vm10.bullet.mail.gq1.yahoo.com)
Name : REV STEVE GRANT
E-mail : pufuifufyu@outlook.com,revstevegrant04@gmail.com
Note : from [127.0.0.1] by smtp227.mail.gq1.yahoo.com with NNFMP;
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Re:Compensation.
Attn: Beneficiary
After several meetings held with Nigeria Government and British Government inconjuction with African’s Bankers Association (ABB) which ended few days ago regarding to our outstanding beneficiaries’ that has been scammed in one way or the order by some impostors (scammers) in the time passed.
In addition to the agreement reached between the two Countries US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars Only) has be approved to compensate you the beneficiary which you will receive from Zenith Bank Nigeria Plc through ATM CARD but we receive an affidavit for change of beneficiary From Jackie Beck’s who submitted affidavit that you are dead please reconfirm your Name, Address, Telephone Number and Country to avoid wrong delivery if you are sill alive
Regards,
Mr.Matthew peter,
Atm Manager Zenith Bank Nigeria Plc,
E-mail : mr_matthew_peter_2014@yahoo.co.jp
Note : from User (unknown [196.46.245.59])
Note : (Authenticated sender: test) by backup.accessasia.com.hk (Postfix)
Note : from 112-120-64-153.static.netvigator.com
Note : (HELO backup.accessasia.com.hk) (112.120.64.153)
After several meetings held with Nigeria Government and British Government inconjuction with African’s Bankers Association (ABB) which ended few days ago regarding to our outstanding beneficiaries’ that has been scammed in one way or the order by some impostors (scammers) in the time passed.
In addition to the agreement reached between the two Countries US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars Only) has be approved to compensate you the beneficiary which you will receive from Zenith Bank Nigeria Plc through ATM CARD but we receive an affidavit for change of beneficiary From Jackie Beck’s who submitted affidavit that you are dead please reconfirm your Name, Address, Telephone Number and Country to avoid wrong delivery if you are sill alive
Regards,
Mr.Matthew peter,
Atm Manager Zenith Bank Nigeria Plc,
E-mail : mr_matthew_peter_2014@yahoo.co.jp
Note : from User (unknown [196.46.245.59])
Note : (Authenticated sender: test) by backup.accessasia.com.hk (Postfix)
Note : from 112-120-64-153.static.netvigator.com
Note : (HELO backup.accessasia.com.hk) (112.120.64.153)
Bank of america
ATTENTION!!!......
Your fund worthy sum of $15.5M is ready and you have to send your
full a/c information to us to enable us commence on the transfer
as the transfer mandate was given to us by (B.O.A) to complete the
transfer today.
1. Full name==
2. Country==
3. City===
4. Tel===
5. Fax phone===
6. Passport====
7. An address for the delivery=
8.a/c number=====
Mr.brain moynihan
Director: bank of america
email...bofamerica97@yahoo.com
Note : Received: from smtp1web.tin.it (212.216.176.195)
Note : Received: from (187.95.112.243) by webmailcommunicator.alice.it
Your fund worthy sum of $15.5M is ready and you have to send your
full a/c information to us to enable us commence on the transfer
as the transfer mandate was given to us by (B.O.A) to complete the
transfer today.
1. Full name==
2. Country==
3. City===
4. Tel===
5. Fax phone===
6. Passport====
7. An address for the delivery=
8.a/c number=====
Mr.brain moynihan
Director: bank of america
email...bofamerica97@yahoo.com
Note : Received: from smtp1web.tin.it (212.216.176.195)
Note : Received: from (187.95.112.243) by webmailcommunicator.alice.it
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