Dear friend,
I didn’t hear from you since for your CONSIGNMENT BOX of $3.5m USD,which I kept for you, I went and deposited it with DHL COURIER COMPANY,REGISTERED CODE XGT442 contact them.
Directors: Dr.Samuel Bolton
DHL COURIER SERVICES
dhldeliverycompany300@yahoo.com
Tel: +234 70 619 72 123
Contact them WITH YOUR INFORMATION as follows:
Full name:
Resident address:
Telephone number:
Occupation and age:
Best regards,
Mark James.
Monday, June 2, 2014
HSBC BANK UK
HSBC BANK UK
8 Canada Square, Canary Wharf,
London E14 5HQ,
Great Britain .UK
DEAR ESTEEMED CUSTOMER
The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of$14,000,000.00 USD since 23rd ofMarch 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world,[15 withdrawals daily, maximum of $100,000.00 USD, or equivalent to any currency and 15purchases daily, maximum of $1,000,000.00 or equivalent in any currency ] We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience,safety and reliability. You are advised to contact MARK RAJI via our customer care email address at rajimark85@gmail.com or moblie number as
+447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card.
* Your Full Names:_____________
* Contact Address:_____________
* Mobile Phone Number:_____________
* Home Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________
Thank you as we anticipate your prompt response.
Yours Faithfully
REV Smith Isu
CHAIRMAN, BOARD OF DIRECTORS
8 Canada Square, Canary Wharf,
London E14 5HQ,
Great Britain .UK
DEAR ESTEEMED CUSTOMER
The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of$14,000,000.00 USD since 23rd ofMarch 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world,[15 withdrawals daily, maximum of $100,000.00 USD, or equivalent to any currency and 15purchases daily, maximum of $1,000,000.00 or equivalent in any currency ] We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience,safety and reliability. You are advised to contact MARK RAJI via our customer care email address at rajimark85@gmail.com or moblie number as
+447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card.
* Your Full Names:_____________
* Contact Address:_____________
* Mobile Phone Number:_____________
* Home Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________
Thank you as we anticipate your prompt response.
Yours Faithfully
REV Smith Isu
CHAIRMAN, BOARD OF DIRECTORS
Money Transfer Control Number (MTCN) :# 0741370142
Attention My Dear Friend:
This is to inform you that this office was instructed to pay your fund $2.5Million U.S.A Dollars between now until end of DECEMBER 2014, per day you will receive the sum of $6,000 Dollars,However be informed that we have send the sum of $3000 Dollars this morning to avoid cancellation of your payment, you have only six hours to call this office upon the receipt of this email, the maximum amount you will be receiving per day starting from today is $6000 in two different payments and the Money Transfer Control Number of today is below,Federal high court requested you to pay $100 activation fee today so that you can pick up the $3000 today. We have today transferred your first US$3000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $100USD which you supposed to pay before your transfer will be release for pickup. NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $100 USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS. For your convenience check your first $3000.00 installment transfer online at on the space provided at https://wumt.westernunion.com/asp/orderStatus.asp?country=global clicks TRACKING and fill the bellow information website.
Money Transfer Control Number (MTCN) :# 0741370142
Sender First Name:Jude
Sender Last Name: Anni
MTCN:.... 0741370142
TEST QUESTION:How long
TEST ANSWER:Now
AMOUNT:....$3000.00
YOU REQUIRE TO SEND $100 TODAY THROUGH WESTERN UNION THAT IS ONLY PAYMENT YOU WILL PAY.
RECEIVER'S NAME ------: MIKE UDEVI
Location-------------- cotonou
Country--------------- Benin republic West Africa
Test Question---------------How long
Test Answer-----------------Now
Mtcn: --------------
Amount----------$100
Sender Name :-----------------------
Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment canceled. Number to call is below listed Manager Director Office Rev Jude Anni for activation after paying the $100 today : +229 68808974.E-mail addresses : (westernunionoffice125@yahoo.com.hk)
Rev Jude Anni
D/Line +229 68808974
Remittance Dept.Western Union Republic Of Benin Constituency.
This is to inform you that this office was instructed to pay your fund $2.5Million U.S.A Dollars between now until end of DECEMBER 2014, per day you will receive the sum of $6,000 Dollars,However be informed that we have send the sum of $3000 Dollars this morning to avoid cancellation of your payment, you have only six hours to call this office upon the receipt of this email, the maximum amount you will be receiving per day starting from today is $6000 in two different payments and the Money Transfer Control Number of today is below,Federal high court requested you to pay $100 activation fee today so that you can pick up the $3000 today. We have today transferred your first US$3000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $100USD which you supposed to pay before your transfer will be release for pickup. NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $100 USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS. For your convenience check your first $3000.00 installment transfer online at on the space provided at https://wumt.westernunion.com/asp/orderStatus.asp?country=global clicks TRACKING and fill the bellow information website.
Money Transfer Control Number (MTCN) :# 0741370142
Sender First Name:Jude
Sender Last Name: Anni
MTCN:.... 0741370142
TEST QUESTION:How long
TEST ANSWER:Now
AMOUNT:....$3000.00
YOU REQUIRE TO SEND $100 TODAY THROUGH WESTERN UNION THAT IS ONLY PAYMENT YOU WILL PAY.
RECEIVER'S NAME ------: MIKE UDEVI
Location-------------- cotonou
Country--------------- Benin republic West Africa
Test Question---------------How long
Test Answer-----------------Now
Mtcn: --------------
Amount----------$100
Sender Name :-----------------------
Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment canceled. Number to call is below listed Manager Director Office Rev Jude Anni for activation after paying the $100 today : +229 68808974.E-mail addresses : (westernunionoffice125@yahoo.com.hk)
Rev Jude Anni
D/Line +229 68808974
Remittance Dept.Western Union Republic Of Benin Constituency.
Well wishes
I and am my wife wish to bring to your kind notice that you have been selected in this month CHRIS AND COLLIN WEIR donation program held in India.For further processing you will be requried to provide
Full Name -
Address -
Mobile -
Age-
(click reply to)
View link for info about: www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698
May God Bless you and your family and give you the wisdom to use this money from us wisely.
CHRIS$WEIR.
Full Name -
Address -
Mobile -
Age-
(click reply to)
View link for info about: www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698
May God Bless you and your family and give you the wisdom to use this money from us wisely.
CHRIS$WEIR.
CALL TEL:+447031996017 URGENT FOR YOUR PACKAGE
FEDERAL EXPRESS DELIVERY COMPANY.
FROM THE DESK OF MR.MAC NELSON.
#129 Defence Housing Area{DHA}.
Washington Dc.USA.
TELTEL:+447031996017
Dear Customer,
How are you today and we hope this mail meets you in good state of mind. This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing a Bank Draft Check in your name and in the amount of $500,000,00usd. This email is to let you know that our delivery team has finally carried out delivery to your residential address. The package left Lagos Nigeriaon January 3rd 2013 and since on the 5th of January 2013 it has been at Memphis USA awaiting clearance. To track your package, go to www.FedEx.com/tracking and insert the tracking number below to view delivery status.
www.FedEx.com Tracking Number: 800277347645
You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package.You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis.
Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:
Having tracked your parcel, it confirmed the status of delivery been pending at Memphis TN awaiting clearance, all you need to do is to pay for the clearance charges and re-direction fee demanded by the Custom authorities and once it has been cleared, the parcel will be released and re-directed to your address. The clearance charges to be paid by you is $240 only which shall be received by credible account officer at our Offshore Clearing House in Ontario Canada. You can send the clearance fee of $240 through Western Union or Money Gram with the below details.
RECEIVER'S NAME: GUY KING
ADDRESS: H243 WORKS AVENUE ONTARIO,CANADA
TEXT QUESTION: GOOD
TEXT ANSWER: DAY
AMOUNT: $240
MTCN: .........
We the management of FedEx Couriers Washington Dc. is also using this medium to let you know that a money back guarantee is also part of our terms and conditions,which we shall refund back your fee in 72hours once your parcel is not been delivered by this firm legally without any hitch from our department. As soon as you have made the payment, kindly send to us via email, the scan payment slip for confirmation and Upon the receipt of payment details, we shall e-mail you the tracking number after which we will proceed and send it immediately within the next 24 working hours. This is important and as such your immediate response will do you Good.Your urgent reply is needed to enable us move ahead today.
Management,
MR.MAC NELSON
FedEx Online Management Team.
All rights reserved. 1995-2013 FedEx
TEL:+447031996017
FROM THE DESK OF MR.MAC NELSON.
#129 Defence Housing Area{DHA}.
Washington Dc.USA.
TELTEL:+447031996017
Dear Customer,
How are you today and we hope this mail meets you in good state of mind. This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing a Bank Draft Check in your name and in the amount of $500,000,00usd. This email is to let you know that our delivery team has finally carried out delivery to your residential address. The package left Lagos Nigeriaon January 3rd 2013 and since on the 5th of January 2013 it has been at Memphis USA awaiting clearance. To track your package, go to www.FedEx.com/tracking and insert the tracking number below to view delivery status.
www.FedEx.com Tracking Number: 800277347645
You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package.You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis.
Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:
Having tracked your parcel, it confirmed the status of delivery been pending at Memphis TN awaiting clearance, all you need to do is to pay for the clearance charges and re-direction fee demanded by the Custom authorities and once it has been cleared, the parcel will be released and re-directed to your address. The clearance charges to be paid by you is $240 only which shall be received by credible account officer at our Offshore Clearing House in Ontario Canada. You can send the clearance fee of $240 through Western Union or Money Gram with the below details.
RECEIVER'S NAME: GUY KING
ADDRESS: H243 WORKS AVENUE ONTARIO,CANADA
TEXT QUESTION: GOOD
TEXT ANSWER: DAY
AMOUNT: $240
MTCN: .........
We the management of FedEx Couriers Washington Dc. is also using this medium to let you know that a money back guarantee is also part of our terms and conditions,which we shall refund back your fee in 72hours once your parcel is not been delivered by this firm legally without any hitch from our department. As soon as you have made the payment, kindly send to us via email, the scan payment slip for confirmation and Upon the receipt of payment details, we shall e-mail you the tracking number after which we will proceed and send it immediately within the next 24 working hours. This is important and as such your immediate response will do you Good.Your urgent reply is needed to enable us move ahead today.
Management,
MR.MAC NELSON
FedEx Online Management Team.
All rights reserved. 1995-2013 FedEx
TEL:+447031996017
Dear:Sir/Madam11
Dear:Sir/Madam,
It was Resolved and Agreed that your Over Due Payment Claim of $5M,would be released on a special method of payment which tag CERTIFIED BANK DRAFT/TT TRANSFER OR BY CASH,SEND NAME,ADD,TEL AND FAX #,ACC.# to claim your fund.
Dr John Smith
It was Resolved and Agreed that your Over Due Payment Claim of $5M,would be released on a special method of payment which tag CERTIFIED BANK DRAFT/TT TRANSFER OR BY CASH,SEND NAME,ADD,TEL AND FAX #,ACC.# to claim your fund.
Dr John Smith
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