NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
Please i will like to inform you regarding the delivering of your fund, with the dhl company Benin agent, he will need your information to complete the delivery of package {consignment box} with him,Worth's of $10.5 million dollars You’ re to provide him your Name,Address, Nearest Airport and Telephone No:,is due to our agreement with the DHL Delivering Company and Noted That you have to provide him the information correctly for the smooth delivery of your package, he is at Atlantic City International Airport , please make sure you take care of him and know is not American Citizen thanks. Agent Name: fred ugo his name is fred ugo Email;(fredugo686@yahoo.com)
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
Regards,
REV.DR.DOUGLAS MORRISON
+229-9805-7458
Thursday, May 8, 2014
Homeland Security With held consignment
Attn:Fund Owner,
I am writing you on a personal note and i will want this communication to remain between you and i due to my position of work. I do not want my sincerity and concern to turn against me. I am a member of a security outfit here in United States of America . I am appointed among the officers designated to monitor/investigate cash fund brought into United States from Africa .This investigation have been on for the past 16months and a lot have been discovered . My personal discovery proves that, some of these funds were sent to US from Africa for payment of their contracts,inheritance and Lottery winning funds.
It was on my digging deep that i found your fund packaged in Metal Trunk Box weighing approximately 110kg (W61 x H156 x D73 (cm)effective capacity: 680 L.) Approximately. Your information was also written/tagged on it. On further investigation,our Agency found out that this fund was scheduled to be delivered to you. This payment system runs contrary or is against the Law of United States of America .Many regulatory and governmental authorities issue estimates each year for the amount of money laundered, either worldwide or within their national economy. In 1996, the International Monetary Fund estimated that two to five percent of the global economy involved in laundering money. The Financial Action Task Force on Money Laundering (FATF), an intergovernmental body set up to combat money laundering . Some of the Laws established to fight Laundring huge Cash into the country are ; Bank Secrecy Act (1970) , Money Laundering Control Act (1986) , Anti-Drug Abuse Act of 1988 , Annun zio-Wylie Anti-Money Laundering
I found out from my investigation that you were lured into this by the people who engineered the dispatch of this fund into USA. Telling you lies that they have documents protecting/permitting them to dispatch this fund. When i found out that you were ignorant of their ill intention,i decided to write and inform you of this. They did not actually wanted to move this fund to you,rather they placed you as the beneficiary,to use your name and protect themselves,meanwhile they have perfected plans to divert the fund to a designated person in the USA who will receive this fund and invest for them. Their wicked intention did not allow them to think that it would be difficult for them to actualize this,hence on spotting the high security network,they abandoned it and left. They wanted you to finance the cost of dispatching this fund and were demanding series of money from you which ends up without result.
I can use my position to get this fund package to you if you are sincere and promise to keep this only to yourself. This is why i want this communication to remain private,due to my position. I do not want to say much until i here from you. But you do not have anything to worry and i assure you that,i will handle this in such a way that, there would be no trace or implication. I wait to hear from you. If you are not interested in working with me,please disregard but do keep this communication private.
THANKS
Samaro Gerald,
samaro.gerald@yahoo.com
SECRETARY/USHSN
I am writing you on a personal note and i will want this communication to remain between you and i due to my position of work. I do not want my sincerity and concern to turn against me. I am a member of a security outfit here in United States of America . I am appointed among the officers designated to monitor/investigate cash fund brought into United States from Africa .This investigation have been on for the past 16months and a lot have been discovered . My personal discovery proves that, some of these funds were sent to US from Africa for payment of their contracts,inheritance and Lottery winning funds.
It was on my digging deep that i found your fund packaged in Metal Trunk Box weighing approximately 110kg (W61 x H156 x D73 (cm)effective capacity: 680 L.) Approximately. Your information was also written/tagged on it. On further investigation,our Agency found out that this fund was scheduled to be delivered to you. This payment system runs contrary or is against the Law of United States of America .Many regulatory and governmental authorities issue estimates each year for the amount of money laundered, either worldwide or within their national economy. In 1996, the International Monetary Fund estimated that two to five percent of the global economy involved in laundering money. The Financial Action Task Force on Money Laundering (FATF), an intergovernmental body set up to combat money laundering . Some of the Laws established to fight Laundring huge Cash into the country are ; Bank Secrecy Act (1970) , Money Laundering Control Act (1986) , Anti-Drug Abuse Act of 1988 , Annun zio-Wylie Anti-Money Laundering
I found out from my investigation that you were lured into this by the people who engineered the dispatch of this fund into USA. Telling you lies that they have documents protecting/permitting them to dispatch this fund. When i found out that you were ignorant of their ill intention,i decided to write and inform you of this. They did not actually wanted to move this fund to you,rather they placed you as the beneficiary,to use your name and protect themselves,meanwhile they have perfected plans to divert the fund to a designated person in the USA who will receive this fund and invest for them. Their wicked intention did not allow them to think that it would be difficult for them to actualize this,hence on spotting the high security network,they abandoned it and left. They wanted you to finance the cost of dispatching this fund and were demanding series of money from you which ends up without result.
I can use my position to get this fund package to you if you are sincere and promise to keep this only to yourself. This is why i want this communication to remain private,due to my position. I do not want to say much until i here from you. But you do not have anything to worry and i assure you that,i will handle this in such a way that, there would be no trace or implication. I wait to hear from you. If you are not interested in working with me,please disregard but do keep this communication private.
THANKS
Samaro Gerald,
samaro.gerald@yahoo.com
SECRETARY/USHSN
I Request your Assistance
Dear Friend,
I am Mr.Mahmud Ahmed from Syria.I am in Asia at the moment as a political refugee because of the recent problems of my country.
I have a huge sum of money deposited in a deposit firm and I need your urgent help to quickly bring out this deposit so that we can invest it under
your name for investment in your country.
Because of the on-going crises, all banks, schools, hospital, market etc. had been on massive destruction making life very difficult live so this is the only thing left for me now and I want to use it to start a new life. This transaction requires immediate attention because of the current
political situation in my country (Syria) and I do not want to lose this money to the rebels or government.
It is a huge sum of money and I am ready to offer you 30% of the money to stand as the beneficiary to claim the deposit and and transfer it to your account in your country for investment. I believe you can help me, but on the contrary please forgive my indulgence and delete this e-mail content without sharing with anyone.
If you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you then contact me for more
details.Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer of fund to your account in your country for investment. Please get back to me with my private mail.
ma72941@gmail.com
amahmud405@yahoo.com
Thank you very much for your understanding.
Thanks,
Mr.Mahmud Ahmed.
I am Mr.Mahmud Ahmed from Syria.I am in Asia at the moment as a political refugee because of the recent problems of my country.
I have a huge sum of money deposited in a deposit firm and I need your urgent help to quickly bring out this deposit so that we can invest it under
your name for investment in your country.
Because of the on-going crises, all banks, schools, hospital, market etc. had been on massive destruction making life very difficult live so this is the only thing left for me now and I want to use it to start a new life. This transaction requires immediate attention because of the current
political situation in my country (Syria) and I do not want to lose this money to the rebels or government.
It is a huge sum of money and I am ready to offer you 30% of the money to stand as the beneficiary to claim the deposit and and transfer it to your account in your country for investment. I believe you can help me, but on the contrary please forgive my indulgence and delete this e-mail content without sharing with anyone.
If you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you then contact me for more
details.Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer of fund to your account in your country for investment. Please get back to me with my private mail.
ma72941@gmail.com
amahmud405@yahoo.com
Thank you very much for your understanding.
Thanks,
Mr.Mahmud Ahmed.
Benefit Elections
Please review the attached CBE form, If you require changes to the options shown, please contact me right away so that we may address your concerns. We will record your elections in our system and provide you a final Client Confirmation Statement for your review.
Please sign and send it back.
Regards,
ADP TotalSource Benefits Team
< CBE_Form.zip >
Please sign and send it back.
Regards,
ADP TotalSource Benefits Team
< CBE_Form.zip >
Outstanding Payment1
Dear Recipient,
Compliment there is an issue with the European Payments Council in the amount of $1,200,000.00usd credited to your email address. Your wining bank draft has been converted into ATM card by the issuing bank for deivery to your address.
For more information and clarification; Contact our zonal coordinator office with your details for delivery via email
Contact Mr: Alfred WEBO.
Email: zonalcordinator@admin.in.th
Phone +229-68995439.
Best Regard,
Dr SCHIAVO Leonardo.
European Commission-EU.
Compliment there is an issue with the European Payments Council in the amount of $1,200,000.00usd credited to your email address. Your wining bank draft has been converted into ATM card by the issuing bank for deivery to your address.
For more information and clarification; Contact our zonal coordinator office with your details for delivery via email
Contact Mr: Alfred WEBO.
Email: zonalcordinator@admin.in.th
Phone +229-68995439.
Best Regard,
Dr SCHIAVO Leonardo.
European Commission-EU.
Sample Confirmation.
Attachment ~ 38.62kb » Sample Confirmation.pdf «
Hi,
Thank you for your mail Indeed you have the exact quality we are in the market for.
We just received confirmation from our clients to proceed with the trial order .
Please confirm receipt of order.
Please forward P/I and I will proceed with payment.
Let me know if you need anything else.
Thanks
Rash Amid
Order Expeditor
GARGOUR TECHNOLOGIES
18A, 26th of July Street,
P.O. Box : 2448 Downtown
Moscow
Tel. : +7 20 2 2392 9305,
Fax : +7 20 2 2393 4623,
Hi,
Thank you for your mail Indeed you have the exact quality we are in the market for.
We just received confirmation from our clients to proceed with the trial order .
Please confirm receipt of order.
Please forward P/I and I will proceed with payment.
Let me know if you need anything else.
Thanks
Rash Amid
Order Expeditor
GARGOUR TECHNOLOGIES
18A, 26th of July Street,
P.O. Box : 2448 Downtown
Moscow
Tel. : +7 20 2 2392 9305,
Fax : +7 20 2 2393 4623,
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