Monday, November 9, 2015

Your Consignment Box Worth The Sum Of $15.500.000.00 Million U.S Dollars is ready to deliver.‏

FEDEX DELIVERY COMPANY.
Address: Agboku Grace Plaza,
2E-4 ELi gali Ayorinde, Porto Novo
Victoria Ireland Benin Republic.

Attention Dear Beneficiary, Try and call me back +229 68472165.

This is the second notice we are sending to you in regards to your CONSIGNMENT BOX left here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment. Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company. You can check on our website track with The written numbers below and see those whom we have already delivered; they all have received their shipments in a good condition. Tracking number USA :(554133370194) USA:(514154596245) which is already delivered, This is the evidence of the shipments we have already made safely and no complain. Today date 03/11/2015 November we brought out some CONSIGNMENT BOX packages abandon here in our office, so that is where we found yours name and email address sealed in an envelope, As for the delivery of this funds, I'm giving you 100% guarantee and confidence of the smooth delivery as soon as you follow the instruction for the onward delivery of your Consignment Box worth the sum of $15.500.000.00 Million U.S Dollars. Attached to this, is a letter sealed in the same Consignment Box stating that this Consignment worth the sum of $15.500.000.00 Million U.S Dollars also that it has already been activated for use. Reading down on this letter, which explains that the pin numbers of the Consignment box will not be giving to any other person but you and it has to be from the World BANK which issued this Consignment. Listen very carefully, Tell Mr JAMES Collins Musa that you are advised to contact him by Mr. Patrick F McDowell Jr from World Bank, And note that you are to send the sum of $55.00 u.s dollar's to them for deliver charges of your Consignment box/found which will be the only fee you are to pay until you received your Consignment box worth the sum of $15.5 million U.s dollar's %100 percent guarantee. Get back to me with the following information to commence the shipment of Consignment box. also try call me back +229 68472165.

Your Full Receiver's Name:......
Your Current Home Address:.....
Your Telephone Number:.....
Your Occupation:.................
Your Country Of Origin:...............
Your Date of Birth:..................
Your Nearest Airport:...................
Your ID Card In Attachment:...............

I wait your urgent response. Thanks and remain bless.

Best Regards.
Mr. Patrick F McDowell Jr.

Email analysis :

NOTE : ience-staFF@fork.ocn.ne.jp
NOTE : patrickfmcdowelljr@hotmail.com
NOTE : X-Originating-Ip : [41.79.217.156]
NOTE : Received : from mf-smf-ucb015.ocn.ad.jp
NOTE : (mf-smf-ucb015.ocn.ad.jp [153.149.231.2])
NOTE : Received : from mzcstore162.ocn.ad.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp (Postfix)

Sunday, October 11, 2015

Customs Station.

Some funds that was supposed to be delivered to your address were stopped by our office,contact us immediately Custom europe (europe_customs@europe.com)
Customs Station.

Email analysis :

NOTE : confirmation@cantv.net
NOTE : X-Mailer : Cantv Webmail
NOTE : X-Originating-Ip : [41.216.41.18]
NOTE : Received : from 41.216.41.18 ([41.216.41.18])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;

Email leak :

topicload@gmail.com, paulwillian489@gmail.com, chudd.buckworth444@gmail.com, marjac1993@gmail.com, reneroussimoff@gmail.com, rockstaradams69@gmail.com, iamjackenoff@gmail.com, dotmatrixanon@gmail.com, englishcofa@gmail.com, mikelitoris224@gmail.com, gruberadalbert@gmail.com, clodcuillon@gmail.com, riversmontana1@gmail.com, vcorningstone78@gmail.com, davidmckay999@gmail.com, m.litoris224@gmail.com, marjac.1993@gmail.com, marjac.1995@gmail.com, oldmichaelhunt@gmail.com, hughjarce333@gmail.com, acaster247@gmail.com, marjac199.3@gmail.com, marjac19.93@gmail.com, marjac1.993@gmail.com, mar.jac1993@gmail.com, ma.rjac1993@gmail.com, m.arjac1993@gmail.com, marja.c1993@gmail.com, marj.ac1993@gmail.com, marjac199.5@gmail.com, marjac19.95@gmail.com, marjac1.995@gmail.com, mar.jac1995@gmail.com, ma.rjac1995@gmail.com, m.arjac1995@gmail.com, marja.c1995@gmail.com, marj.ac1995@gmail.com, marjac1995@gmail.com, miakriskoff@gmail.com, pschlacter400@gmail.com, jennatulls27@gmail.com, gbreezy820@gmail.com, rafoss1456@gmail.com, dr.richard.poke@gmail.com, sperks548@gmail.com, rich.dude.swag@gmail.com, rob.karhu@gmail.com, cartoonherodude@gmail.com, reverendtomjones@gmail.com, whiter958@gmail.com, jw508328@gmail.com, meandcecilia@gmail.com, marjac1997@gmail.com, jessicapierce318@gmail.com, webinis123@gmail.com, cj96050@gmail.com, taylorhelen66@gmail.com, harrold.fiducious@gmail.com, bofasaur@gmail.com, lucy04anderson@gmail.com, rhejean16@gmail.com, cruise19allyson@gmail.com, cherrybree289@gmail.com, chelleanderson12@gmail.com, jasminedelancey@gmail.com, hector.rowles@gmail.com, hugoferreiracamargo@gmail.com, mizra9062@gmail.com, hugo35mm@gmail.com, gary.roaster@gmail.com, jennyblack7272@gmail.com, nick.bobsmith123@gmail.com, saveourunionflag@gmail.com, buraktorun7@gmail.com, np.eccomiqua@gmail.com, madgekz3bonner@gmail.com, robinsavage447@gmail.com, kenneth.turse@gmail.com, bigmann768@gmail.com, stvesmthson33@gmail.com, ahdrianmallari14@gmail.com, mr04248@gmail.com, sessavivi@gmail.com, zuckuss1212@gmail.com, irvinggoldstein5@gmail.com, yanyanwong2005@gmail.com, troyllovell@gmail.com, bobjjmcgrath@gmail.com, theleroymister@gmail.com, tfuhlery@gmail.com, langitz@gmail.com, louellaalmeida@gmail.com, pastormax7777@gmail.com, hannahsilverson62@gmail.com, tonyraabit@gmail.com, applesaretan@gmail.com, springtimejeremy@gmail.com

Wednesday, June 10, 2015

SPECIAL DELIVERY FOR YOU !! 2015-16

My name is Walter Rodney, A delivery man from Fast Track Delivery Company. I have two boxes with military tags on it and I need to deliver them to you. I am presently in the USA and need to locate you ASAP. Please let me know if you are aware of this boxes and provide your full contact address for record matching.

Walter Rodney
Delivery Man.
Fast Track Delivery Company.

Email analysis :

NOTE : walter.rodney2005@gmail.com
NOTE : fasttrack@delivery.com
NOTE : Received : from unknown (HELO User)
NOTE : (info@HOUSEWAREGROUP.COM@175.139.218.209)
NOTE : by 2021812018.hlhk.net

Monday, September 22, 2014

A 20 Million Dollar Delivery

Hello Our Esteemed Client,

A delivery worth 20 million USD with your name tag is at our office. It is advised that you forward your home address and other important details to our international delivery agent for a prompt and hitch-free delivery. We remain committed to our clients welfare and will make sure you get your delivery.

Regards:
Lewis Kingston
Head DHL International Co. Ltd

Thursday, July 31, 2014

USPS √ Missed package delivery

We attempted to deliver your item at 09:39 am on Jul 28th, 2014. The delivery attempt failed because nobody was present at the shipping address, so this notification has been automatically sent. You may arrange redelivery by visiting the link below or pick up the item at the U.S. Post Office indicated on the receipt. If the package is not scheduled for redelivery or picked up within 48 hours, it will be returned to the sender.

Label/Receipt Number: US5728239EU
Class: Package Services
Service(s): Delivery Confirmation
Status: eNotification sent

Print this label to get this package at our post office.

Thank you,
© 2014 Copyright© 2013 USPS. All Rights Reserved.

*** This is an automatically generated email, please do not reply ***

< US28072014EU.zip >

Tuesday, July 1, 2014

Regarding Delivery/Boxes

Read Below,

On behalf of the General Board,We have decided to notify you after the meeting that was held yesterday regards your due funds which was supposed to be transferred via the online swift system to your bank account weeks ago but due to the new system which was introduced by the IRS and the IMF, the transfer was not successful. However, we have already concluded that your funds cannot be confiscated or declared as abandoned funds so to this ends, your due funds 20.9 Million United State Dollars has been packaged into two consignment boxes which is going to be delivered to you in your home by a reliable diplomat who will be coming over to your country by this week. I made sure that your funds was well arranged in here into the two consignment boxes so that none of the boxes can be tampered with until they get to your destination because they are metallic and both have security locks. Now the diplomat is ready to proceed with the delivery but before that you are required to re-confirm the following information across to me upon receipt of this email so that the delivery procedure will commence:

(1). Your full Names:
(2). Your Identity such as, International Passport or D/License:
(3). Nationality:
(4). Your Contact Phone Numbers:
(5). Home Address:
(6). Age
(7). Occupation:
(8). time to get you on phone:

Please bear in mind that am only doing this for your sake and to make sure that all your funds get to you and i will appreciate your compensation immediately the assigned diplomat get the boxes deliver to you. One other thing i want to point out here is that we did not declare the content of the boxes to the diplomat for security reasons because most diplomat can be tempted when they know the value of what they are carrying so in your contact with him you are advise never to disclose to him that the consignment boxes contain these amount of funds.

I will be waiting for the needed information so that the delivery will commence.

Regards

Thomas Goodman

Sunday, December 8, 2013

DR. ANGEL SMITH - URGENT RESPONSE NEEDED FROM YOU.

How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $1 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Mary Jones.

We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $1 Million in ATM CARD is concluded today and the only fee which you will have to pay is the delivery fee. Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the conclusion to deliver it to your home as soon as you contact them with you current information.

(1.) Your Full name,________________
(2.) Your home Address,______________
(3.) Your current telephone number,______
(4.) A copy of your identification,_____________
(5.) Your age/sex,____________________
(6.) Your country,____________________
(7.) Your occupation,__________________

Try and get in contact with the ATM Unit Director on this below E-mail; (rev.morenikeadams4@gmail.com) Contact Person; Rev.Morenike Adams, Please try to call him immediately to know when Your ATM CARD could be deliver to you.I wait for your update as soon as you have receive your ATM CARD.Rev.Morenike Adams will also guide you on how to make withdrawal daily and make sure you do not give out your email account password to any offices or persons to avoid lost of information.

Thanks and God Bless You.
Yours sincerely
Dr. Angel Smith.

Wednesday, November 6, 2013

ATTN:VALUED RECEIVER

LOS ANGEL'S INTERNATIONAL AIRPORT CALIFORNIA
DESK OF CUSTOMS PROTOCOL OFFICER
MR.GEORGE MOORE

ATTN:VALUED RECEIVER,

I wish to inform you that we have a package here in our custody at LOS ANGEL'S INTERNATIONAL AIRPORT with your name and address on it, the package contains an ATM CARD which is value d at $10,000,000USD including documents of funds which was awarded to you. The package was heading to your address but it was stopped because the package does not have a INTERNATIONAL DELIVERY PERMIT to enable it enter your city/residential area. I have tried to contact the sender of the package but he has not responded to his email for over 10days now, so i had to contact you, if the package is not collected soon, it will be sent back to the sender or it will be destroyed/terminated for delivery. Your attention is needed here at the LOS ANGEL'S AIRPORT to come and provide the INTERNATIONAL DELIVERY PERMIT,so your package can continue to your address or if you can not come, call me or email for an alternative immediately. You have only 24hrs to get back to me as soon as you receive this mail because this airport do not have space and vacancy for items unable to reach its destination, you are advice to respond as quick as possible. Below are my contact details to reach me, send me email for onward procedure on how to get the situation resolved.EMAIL : georgemoor22@gmail.com

MR.GEORGE MOORE
CUSTOMS PROTOCOL OFFICER/
AIRPORT AUTHORITY.

User :


Host :


E-mail : unitdf432@att.net,georgemoor22@gmail.com
Note : from sesto01-sp01.nuaccess.net (88.129.123.2)
Note : from sesto01-sp01.nuaccess.net (localhost.nuaccess.net [127.0.0.1])
Note : by sesto01-sp01.nuaccess.net (Postfix) ; (CET)
Note : from User (unknown [41.71.184.93]) (Authenticated sender: wolfie)
Note : by sesto01-sp01.nuaccess.net (Postfix) ; (CET)
Note : X-Virus-Scanned : ClamAV using ClamSMTP
Note : X-Remote : 88.129.123.2 (sesto01-sp01.nuaccess.net)

Tuesday, November 5, 2013

Rép : KINDLY GIVE ME A CALL ON 509-723-2470 AND GET BACK.

I am diplomat Mr. Marvin Claton, mandated to deliver your consignment to you in your country of residence and I am currently at Salt Lake City International Airport Utah United States of America. The consignment you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handling over the consignment to you in accordance with the agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at Salt Lake City International Airport Utah United States of America and before i can deliver the consignment (funds) to you, you have to reconfirm the following information so as to ensure that your details corresponds with the documents and delivery details i have here with me. However you are to send me the below information to enable me deliver your consignment to your door step and to avoid any wrong delivery of your consignment.

Full Name:
Full Home Address:
Direct Phone Number:
One Passport Photograph:
Nearest Airport

Sir you are to call me on this number +1 509-723-2470 so we can talk better on the delivery schedule/Time.
Waiting to hear from you soon as your service is our pride.

Best Regards
Dip. Marvin Claton
Diplomat

User :


Host :


E-mail : eg650@yahoo.com,marvinclaton@yahoo.com
Note : from 91-216-149-243.multinet24.pl (HELO base.bbs.com.pl) (91.216.149.243)
Note : from User (unknown [184.22.109.219]) by base.bbs.com.pl
Note : X-Remote : 91.216.149.243 (91-216-149-243.multinet24.pl)