DHL Company Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +2348032397879
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is DHL Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $12.6 million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.
(1) YOUR Full names............
(2) YOUR Parcel owner address......
(3) YOUR Country/State..............
(4) YOUR Tel...........
(5)YOUR PASSPORT.................................
(6) YOUR OCCUPATION...................................
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery. DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever. Waiting to read your e-mail: (officedhl431@yahoo.com)
Yours affectionately.
DHL Company Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +2348032397879
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is DHL Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $12.6 million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.
(1) YOUR Full names............
(2) YOUR Parcel owner address......
(3) YOUR Country/State..............
(4) YOUR Tel...........
(5)YOUR PASSPORT.................................
(6) YOUR OCCUPATION...................................
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery. DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever. Waiting to read your e-mail: (officedhl431@yahoo.com)
Yours affectionately.
MR. HENEY MIKE
Tuesday, October 14, 2014
Read and Reply
FROM THE DESK OF IBRAHIM LAMORDE.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card.
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, AND SENEGAL, abijan) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore be compensated with $4.5 Million Dollars. Who claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mrs Joy Ibe the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. Because we have signed a contract with UPS which should expired December 30th 2014. You are advice to contact, processing officer Mrs Joy Ibe with your provided information's required. Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received
their payment successfully.
Name : CHARLOTTE NEWELL: Usps Tracking Number: EO984542688US
CONTACT PERSON: Mrs Joy Ibe
CONTACT ADDRESS: joyibe66@hotmail.com
Provide the information bellow to allow him prepare your card including your Pin.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:
Best Regard,
Mr. Ibrahim Lamorde
(Chairman EFCC)
Email analysis :
NOTE : Return-Path : < aaron@amerisurveyors.com >
NOTE : Received : from unknown (HELO 09cc.net) (113.106.92.176)
NOTE : Received : from User ([5.39.223.79]) (envelope-sender)
NOTE : by 113.106.92.176 with ESMTP for < webmaster@internet-sweepstakes-cafes.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Read and Reply
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card.
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, AND SENEGAL, abijan) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore be compensated with $4.5 Million Dollars. Who claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mrs Joy Ibe the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. Because we have signed a contract with UPS which should expired December 30th 2014. You are advice to contact, processing officer Mrs Joy Ibe with your provided information's required. Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received
their payment successfully.
Name : CHARLOTTE NEWELL: Usps Tracking Number: EO984542688US
CONTACT PERSON: Mrs Joy Ibe
CONTACT ADDRESS: joyibe66@hotmail.com
Provide the information bellow to allow him prepare your card including your Pin.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:
Best Regard,
Mr. Ibrahim Lamorde
(Chairman EFCC)
Email analysis :
NOTE : Return-Path : < aaron@amerisurveyors.com >
NOTE : Received : from unknown (HELO 09cc.net) (113.106.92.176)
NOTE : Received : from User ([5.39.223.79]) (envelope-sender
NOTE : by 113.106.92.176 with ESMTP for < webmaster@internet-sweepstakes-cafes.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Read and Reply
Info From ATL GA.
Hi.
I am James Finn the head supervisor baggage service unit at Hartsfield-Jackson Atlanta International Airport Georgia. I have contacted you regarding an abandoned diplomatic package which I discovered during my inspection at one of the airport air cargo warehouse and when scanned the content revealed some US dollar bill in it which could be approximately 7million dollars. According to my investigation, the package was scheduled for delivery to you but was abandoned by the delivery agent who was on transit to your city but was withheld because he was unable to pay the US non-inspection and clearance fee of 3,800dollars and the details of the package has your name, your contact info,your email address including the official document. I have taken it upon myself to contact you personally about this abandoned package so that we can transact this as a deal since it has not been returned to the United States treasury department as unclaimed delivery and share the total money 80% for you and 20% for me. To confirm your details, do send me your full name, your home address, your home/mobile tel number and the nearest airport close to you and as soon as I confirm you as the beneficiary, I will pay the clearance fee after confirmation is made and upon your acceptance and willingness to co-operate and make arrangement for the box to be delivered to your door-step or I can bring it myself to avoid any more trouble but you have to assure me of my 20% share. All communication must be held extremely confidential to ensure a successful delivery. Send your response with your details to my private email address ( jamesfinn042@yahoo.ca ).I await to hear from you urgently if you are alive .
James Finn
Head Supervisor ( Baggage Unit)
Hartsfield Atlanta International Airport
6000 N Terminal Pkwy, Atlanta, GA 30337
Email analysis :
NOTE : Return-Path : < temp@isavalue.com >
NOTE : Return-Path : temp@isavalue.com
NOTE : Received : from unknown (HELO buddystires.com) (173.200.28.245)
NOTE : Received : from User ([41.138.181.80])
NOTE : by buddystires.com with Microsoft SMTPSVC(6.0.3790.4675);
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Antivirus : avast! (VPS 141011-1, 10/11/2014), Outbound message
NOTE : X-Antivirus-Status : Clean
NOTE : Info From ATL GA.
I am James Finn the head supervisor baggage service unit at Hartsfield-Jackson Atlanta International Airport Georgia. I have contacted you regarding an abandoned diplomatic package which I discovered during my inspection at one of the airport air cargo warehouse and when scanned the content revealed some US dollar bill in it which could be approximately 7million dollars. According to my investigation, the package was scheduled for delivery to you but was abandoned by the delivery agent who was on transit to your city but was withheld because he was unable to pay the US non-inspection and clearance fee of 3,800dollars and the details of the package has your name, your contact info,your email address including the official document. I have taken it upon myself to contact you personally about this abandoned package so that we can transact this as a deal since it has not been returned to the United States treasury department as unclaimed delivery and share the total money 80% for you and 20% for me. To confirm your details, do send me your full name, your home address, your home/mobile tel number and the nearest airport close to you and as soon as I confirm you as the beneficiary, I will pay the clearance fee after confirmation is made and upon your acceptance and willingness to co-operate and make arrangement for the box to be delivered to your door-step or I can bring it myself to avoid any more trouble but you have to assure me of my 20% share. All communication must be held extremely confidential to ensure a successful delivery. Send your response with your details to my private email address ( jamesfinn042@yahoo.ca ).I await to hear from you urgently if you are alive .
James Finn
Head Supervisor ( Baggage Unit)
Hartsfield Atlanta International Airport
6000 N Terminal Pkwy, Atlanta, GA 30337
Email analysis :
NOTE : Return-Path : < temp@isavalue.com >
NOTE : Return-Path : temp@isavalue.com
NOTE : Received : from unknown (HELO buddystires.com) (173.200.28.245)
NOTE : Received : from User ([41.138.181.80])
NOTE : by buddystires.com with Microsoft SMTPSVC(6.0.3790.4675);
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Antivirus : avast! (VPS 141011-1, 10/11/2014), Outbound message
NOTE : X-Antivirus-Status : Clean
NOTE : Info From ATL GA.
UPDATE
We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I Ogene Daniel the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $45 usd. To the FBI in republic of Benin (fbi security) with the information written below:
Receiver: Ogene Daniel
Country: Benin Republic
City: Cotonou
Test:...... When?
Answer:.... today
Amount:... $45.dollars
Mtcn
number.........
Mr.Ogene Daniel
Director F.B.I tel phone +229 61675041
E-mail=( fbi_s48@yahoo.com.ph )
Email analysis :
NOTE : fbi_s48@yahoo.com.ph
NOTE : Return-Path : < wworldbk8@yahoo.com >
NOTE : Received : from nm46-vm8.bullet.mail.gq1.yahoo.com (67.195.87.176)
NOTE : Received : from [127.0.0.1]
NOTE : Received : from [98.137.12.60]
NOTE : Received : from [98.139.212.152]
NOTE : Received : from [98.139.212.249]
NOTE : Received : from [127.0.0.1]
NOTE : X-Yahoo-Newman-Property : ymail-*
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp*.mail.bf*.yahoo.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/alternative; boundary="----=_Part_*_*.*"
NOTE : Content-Length : *
NOTE : UPDATE
Receiver: Ogene Daniel
Country: Benin Republic
City: Cotonou
Test:...... When?
Answer:.... today
Amount:... $45.dollars
Mtcn
number.........
Mr.Ogene Daniel
Director F.B.I tel phone +229 61675041
E-mail=( fbi_s48@yahoo.com.ph )
Email analysis :
NOTE : fbi_s48@yahoo.com.ph
NOTE : Return-Path : < wworldbk8@yahoo.com >
NOTE : Received : from nm46-vm8.bullet.mail.gq1.yahoo.com (67.195.87.176)
NOTE : Received : from [127.0.0.1]
NOTE : Received : from [98.137.12.60]
NOTE : Received : from [98.139.212.152]
NOTE : Received : from [98.139.212.249]
NOTE : Received : from [127.0.0.1]
NOTE : X-Yahoo-Newman-Property : ymail-*
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp*.mail.bf*.yahoo.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/alternative; boundary="----=_Part_*_*.*"
NOTE : Content-Length : *
NOTE : UPDATE
plastic
Dear Sir/Madam,
We are from Kendy Mold Industrial Limited, exporting high precision injection molds and plastic products ,die casting , metal parts , acrylic parts , with good quality and competitive price in China. If you are intrested in our service, please kindly inform us.
Looking forward to hearing from you soon.
Rgds,
Shelly
TEL:+86-755-8622 1152
FAX:+86-755-8622 1153
SKYPE:hslshelly
If you are not intersted in , please let me know.
We are from Kendy Mold Industrial Limited, exporting high precision injection molds and plastic products ,die casting , metal parts , acrylic parts , with good quality and competitive price in China. If you are intrested in our service, please kindly inform us.
Looking forward to hearing from you soon.
Rgds,
Shelly
TEL:+86-755-8622 1152
FAX:+86-755-8622 1153
SKYPE:hslshelly
If you are not intersted in , please let me know.
OFFICE
My Dear Friend
An earlier e-mail was sent to you without a reply.
I am Mr.Nolan Jan an accountant to Mr.Robert who died in diamond mine ground collapse.
My client was an expatriate/engineer with Mining industry.
I am happy to inform you that after several attempts to locate my Client relatives/family members, I found you.
I will like us to discuss about my client finances and estate worth $2.8 Million USD with us.
My client account is presently dormant and his funds will be recovered by the government because he died intestate and since then nobody has ever come for the funds. I need your services to receive these funds under legal arrangements as I have all the details intact to ensure a risk free transfer.I am seeking your consent to present you as the next of kin of my client so that the proceeds of this account can be paid to you for the safety and subsequent disbursement since the funds were left behind without any written will or next of kin details. If you are willing to assist, your telephone number is necessary for further discussions.
Yours Faithfully,
Mr.Nolan Jan
An earlier e-mail was sent to you without a reply.
I am Mr.Nolan Jan an accountant to Mr.Robert who died in diamond mine ground collapse.
My client was an expatriate/engineer with Mining industry.
I am happy to inform you that after several attempts to locate my Client relatives/family members, I found you.
I will like us to discuss about my client finances and estate worth $2.8 Million USD with us.
My client account is presently dormant and his funds will be recovered by the government because he died intestate and since then nobody has ever come for the funds. I need your services to receive these funds under legal arrangements as I have all the details intact to ensure a risk free transfer.I am seeking your consent to present you as the next of kin of my client so that the proceeds of this account can be paid to you for the safety and subsequent disbursement since the funds were left behind without any written will or next of kin details. If you are willing to assist, your telephone number is necessary for further discussions.
Yours Faithfully,
Mr.Nolan Jan
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