Welcome to UPS DELIVERY COMPANY
BENIN REPUBLIC Worldwide
Address 451 Borlaji Road Cototnu.
Contact Person: Mr.John Onyi
DATE 17/12/2012.
Dear Customer,
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 an ATM CARD in your name and in the amount of $2.5 million usd. This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Cotonu Benin on 02/07/2012 and since on the 02/21/2012, it has been in Louisville, KY, United States awaiting custom clearance. To track your package, go to http://www.ups.com/ and insert the tracking number below to view delivery status.
www.UPS.com
Tracking Number: H8640250193
On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Louisville, KY.
Your Name(In Full):======
Your Delivery Address:======
Your Direct telephone Number:=====
Your Current City==========
Please note that you are required to provide a redirection fee of $75 usd when replying this email with the MTCN number which you are to make available to this office via WESTERN UNION MONEY TRANSFER or MONEY GRAM in the name of our receiving accounting officer stated below.
Receivers Name:John Onyi
Receivers Address:Benin Rrepublic
Address.......Cotonou
Text Question: White
Text Answer: Red
MTCN:................
Amount $75 Us Only
upon receiving your correct details and the payment MTCN from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately. Give me a call on or email me only on this email address: ( fedex_couriers050@yahoo.com.cn ) This is important and as such your immediate response will do you Good.
Management,
Mr.Williams Forster
United Parcel Service of America, Inc.
All rights reserved
CELL PHONE +22998903714.
Thursday, January 3, 2013
600,000.00 GREAT BRITISH POUNDS ON HOLD
I am Mr. Harold Boughen, an Accountant with Lloyds Tsb Bank Plc, I am the personal Account Manager to Mr. Wingrove Hamilton.
On the 21st of April 2007, Mr. Wingrove Hamilton (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin.
I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Tsb Bank Plc, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validated and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.
1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:
Best regards,
Mr. Harold Boughen
+44-703-197-8024
On the 21st of April 2007, Mr. Wingrove Hamilton (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin.
I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Tsb Bank Plc, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validated and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.
1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:
Best regards,
Mr. Harold Boughen
+44-703-197-8024
Congratulation : Raymond Greene
Your E-mail has won €10,000,000 GBP, two laptops and two Nokia phone in the on going Nokia award promotion 2012.Meanwhile you are advised to reconfirm the below information upon;contacting us to avoid payment to the wrong person.
1, Your full name:
2, Your home address:
3, Your occupation:
4, Direct Telephone Number:
Accept my congratulations in advance and remain BLESSED.
E-mail: nokiadirection@nokiamail.com
Mr.Raymond Greene
1, Your full name:
2, Your home address:
3, Your occupation:
4, Direct Telephone Number:
Accept my congratulations in advance and remain BLESSED.
E-mail: nokiadirection@nokiamail.com
Mr.Raymond Greene
Keychains
Hello Webmaster
The best choice of the goods that will serve you for long time and will always be your favorite things. Order excellent replicas and receive them quickly and 100% discreet. Excellent service, no hidden fees, prompt delivery!
************
Am a repeated customer. VERY satisfied with products and service - excellent quality watches, fast shipping and good e-mail contact. Thank You! Moses Goff
************
Click here ---> http://*****.**
The best choice of the goods that will serve you for long time and will always be your favorite things. Order excellent replicas and receive them quickly and 100% discreet. Excellent service, no hidden fees, prompt delivery!
************
Am a repeated customer. VERY satisfied with products and service - excellent quality watches, fast shipping and good e-mail contact. Thank You! Moses Goff
************
Click here ---> http://*****.**
Dear Beneficiary, : I.M.F COMPENSATION OFFICE
Dear Beneficiary,
This is to officially inform you that an ATM Card that worth USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) has been issued as a compensation payment for all the short listed 2011/2012 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$950.000.00 (NINE Hundred and fifty Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.RAIMI ADEBAYO on his email address: ( imfcompensation@rocketmail.com) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
If you need an urgent attention please call Mr.RAIMI ADEBAYO on his direct-Telephone (+2348099755613) Your immediate compliance to this will expedite actions on your Payment because here in this office we have a lot of listed victims to be settled. AND IF YOU WANT FUND TO BE TRANSFER TO YOU VIA ONLINE BANK WE WILL DIRECT YOU TO OUR ONLINE BANK WERE FUND WILL BE TRANSFER TO YOUR BANK ACCOUNT OKAY.
FROM I.M.F COMPENSATION OFFICE
This is to officially inform you that an ATM Card that worth USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) has been issued as a compensation payment for all the short listed 2011/2012 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$950.000.00 (NINE Hundred and fifty Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.RAIMI ADEBAYO on his email address: ( imfcompensation@rocketmail.com) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
If you need an urgent attention please call Mr.RAIMI ADEBAYO on his direct-Telephone (+2348099755613) Your immediate compliance to this will expedite actions on your Payment because here in this office we have a lot of listed victims to be settled. AND IF YOU WANT FUND TO BE TRANSFER TO YOU VIA ONLINE BANK WE WILL DIRECT YOU TO OUR ONLINE BANK WERE FUND WILL BE TRANSFER TO YOUR BANK ACCOUNT OKAY.
FROM I.M.F COMPENSATION OFFICE
FROM Mrs.Grace Ibe Secretary to the panel
From the office of the
Joint investigative panel,
Plot 4 room 22 finance plaza
Gariki Abuja-Nigeria
Dated 31/12/2012
Attn:sir
With regards to the findings of the JOINT INVESTIGATIVE PANEL that was set up by financial authorities regarding the transfer of your fund which has been pending and over due for payments. I am mandated to inform you here that your dealings with some Government officials has been under investigations by the JOINT INVESTIGATIVE PANEL set up by several financial institutions and other financial investigators and the panel has concluded their work as mandated and reported as follows:
1.That you must stop every communications with any bank,agent,or government officials until your fund credits into your account
2.That your fund must be paid within 90 days of completing the investigations
3.That you must nominate a bank account for receiving your fund
4.That you must send copies of your International passport/Driving license attached with your Banking information's to the chairman of the investigative panel for payment approval/payment.
We noticed irregularities in your payments and confirmed that you have sent money to some unscrupulous elements who bent on taking money from you without helping you to receive your money which has long been due for payments. With regards to the above,you are hereby advised to contact the chairman of the JOINT INVESTIGATIVE PANEL through the
information's below:
NAME: MR.RICHARD WILLIAMS
CONTACT: joint.investigative.panel@gmail.com
Do contact him as quickly as you receive this email.
Best regards,
Mrs.Grace Ibe.
Secretary to the panel
Joint investigative panel,
Plot 4 room 22 finance plaza
Gariki Abuja-Nigeria
Dated 31/12/2012
Attn:sir
With regards to the findings of the JOINT INVESTIGATIVE PANEL that was set up by financial authorities regarding the transfer of your fund which has been pending and over due for payments. I am mandated to inform you here that your dealings with some Government officials has been under investigations by the JOINT INVESTIGATIVE PANEL set up by several financial institutions and other financial investigators and the panel has concluded their work as mandated and reported as follows:
1.That you must stop every communications with any bank,agent,or government officials until your fund credits into your account
2.That your fund must be paid within 90 days of completing the investigations
3.That you must nominate a bank account for receiving your fund
4.That you must send copies of your International passport/Driving license attached with your Banking information's to the chairman of the investigative panel for payment approval/payment.
We noticed irregularities in your payments and confirmed that you have sent money to some unscrupulous elements who bent on taking money from you without helping you to receive your money which has long been due for payments. With regards to the above,you are hereby advised to contact the chairman of the JOINT INVESTIGATIVE PANEL through the
information's below:
NAME: MR.RICHARD WILLIAMS
CONTACT: joint.investigative.panel@gmail.com
Do contact him as quickly as you receive this email.
Best regards,
Mrs.Grace Ibe.
Secretary to the panel
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