| from: | Mr Janny King <foffice128@yahoo.cn> | ||
| reply-to: | jannyking44@yahoo.com | ||
| to: | |||
| date: | Mon, Dec 24, 2012 at 5:51 AM | ||
| subject: | YOUR URGENT ATTENTION CALL (423) 437-6987) | ||
| signed-by: | yahoo.cn |
|
YOUR URGENT ATTENTION CALL (423) 437-6987)
© FedEx 
FEDEX COURIER SERVICE HEAD OFFICE
| from: | FedEx <support@epf.com> | ||
| reply-to: | peterbrown1701@aol.com | ||
| to: | |||
| date: | Mon, Dec 24, 2012 at 3:07 AM | ||
| subject: | FEDEX COURIER SERVICE HEAD OFFICE |
FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel +234-8062942732
Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $3,000 000.00(three million USA dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data? mention below:
1.Your Name
2.Address
3.Telephone
The above requested information? will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more,
you might be asking yourself how comes this email, cheque or draft,Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you area rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of thelucky email address.FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, tax fee and lots of other universal cops and drug searches which happened to be the course of your parcel being pending for the past months/one year.
Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issued with the legal offices like the International Monetary of Funds(IMF),and the Internal Revenue Service(IRS) office, the company organization has also listed 24 valuable parcel? to be intact in their office after the released of the parcel? from universal cops and drug searches.
We are happy to inform you once again that your parcel that contains the sum of $3,000 000.00 is among the 24 parcel? listed which is now in our office and also with your name as the receiver despise that we lost your private residential address?, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation.Meanwhile remember that the sender of this parcel to you that? the fiduciary agent still owes this company the sum of $50 before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spend out of their incomes in the process by the recovering back your parcel?so dear customer we once again appreciate your patronage in our favor.
Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. this payment have to be via western union money transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow that to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord.
We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.And also the FedEx Courier Service Company hereby inform all their customers through this media by eradicating alltheir communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes.
FedEx provides access to a growing global market place through a network of supply chain, transportation, business
and related information services.
PAYMENT INFORMATION FOR THE IMMIGRATION AND CUSTOMS STAMP DUTY CHARGES BEFORE DELIVERY EFFECT, FIND BELOW:
Receivers Name: Mr Daniel Gongoaso
Senders Name: ------------?
Text Question: BEST COLOUR
Answer: WHITE
Location; Maitama Abuja Nigeria.
MTCN Number... ???
Amount to be sent: $50us dollars.
Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery FedEx 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 FedEx that bigger, stronger, better than ever.
E-mail: (peterbrown1701@aol.com) get back to Us With The Payment Of $50 dollars for the Customs and Immigration
Clearance and Stampt Duty So That We Can Proceed With The Delivery Today.
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
FEDEX COURIER MANAGING DIRECTOR..
MR PETER BROWN
I Dr, Christopher. D .Samuel
| from: | I Dr, Christopher. D .Samuel <postmaster@deneme.com> | ||
| reply-to: | ria_quick_moneytransfer@dxqq.com | ||
| to: | |||
| date: | Sun, Dec 23, 2012 at 9:49 AM | ||
| subject: | I Dr, Christopher. D .Samuel | ||
 : | Important mainly because of the words in the message. |
I Dr, Christopher. D .Samuel
Urgent response is appreciated to this office; I am a manager of RIA money transfer Cotonou Benin Republic. Please bear with me with my poor English as you may know we are third world not perfect in English thank you to understand.
I wish to tell you that there is a $1,600,000.00 deposited here in our office in your name and we need your urgent reply to start your payment to you immediately.
I want you to get back to this office with your full below info.
Your full name--------------
Your home address-------------
Your country name------------------
Your direct phone and fax------------------
Your mobile phone number-----------------
Your age----------------
Please bear it in mind that we will be sending the money to you everyday by day $7,000.00 each try to understand that we are not western union or money gram this is RIA MONEY TRANSFER WORLDWIDE.
Remember if you want the total figure of $1,600,000.00 to transfer to you by wire transfer it is acceptable ,get back to us with below email address for the quickly transfer .
i wish to tell you that this transfer will cost you $185 only you have to send it immediately you receive this mail.
reconfirmation of your payment file $80.
transfer charges $105
Send the money to below name .
Receivers name---------------JONAS MIKE
Text question-------------2012
Answer-------------------2013
Country name-------------------Cotonou Benin
City-----------------------Cotonou
Country Code----------------------------+229
Amount to send-------------------------$185
Mtcn.................................
Senders name.............................
And country name............................
I Dr, Christopher. D .Samuel
Email; ria_quick_moneytransfer@dxqq.com or,
riamoney.transfer@yahoo.fr
Bonjour
| from: | BARA SUSANN <susann.bara@yahoo.co.uk> | ||
| to: | |||
| date: | Sun, Dec 23, 2012 at 8:23 PM | ||
| subject: | Bonjour |
Salut
Si aujourd'hui mon message de donation vous est adressé c'est en fouillant sur des sites Internet que j'ai obtenu votre E-mail et c'est parce que je me débattais aussi Dans des maladies comme le cancer du cerveau et le diabète. On m'appelle SUSANN BARA, je suis CANADIENNE âgée de 51 ans. Merci de m'écrire toujours à mon courriel Émail privé: susann_bara@yahoo.co.uk pour plus de connaissance.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Hello
If today my donation message is addressed to you is by searching on the web I got your email and this is because I was also struggling in diseases such as brain cancer and diabetes. My name's SUSANN BARA, I am 51-years-old. I'm Canadian. Please always write me to my private Email
Email: susann_bara@yahoo.co.uk for more knowledge.
Hello
If today my donation message is addressed to you is by searching on the web I got your email and this is because I was also struggling in diseases such as brain cancer and diabetes. My name's SUSANN BARA, I am 51-years-old. I'm Canadian. Please always write me to my private Email
Email: susann_bara@yahoo.co.uk for more knowledge.
File Your Xmas Award Claims!!
| from: | Online Draw 2012 <psmiranda@agip.gov.ar> | ||
| reply-to: | Online Draw 2012 <wumt_agent1@kimo.com> | ||
| to: | |||
| date: | Mon, Dec 24, 2012 at 3:45 AM | ||
| subject: | Re: File Your Xmas Award Claims!! | ||
| mailed-by: | agip.gov.ar |
Your email won $2,700,000.00 USD contact via :wumt_dept1@wss-id.org
je suis Mme Josephine Lafontaine
| from: | Josephine Lafontaine <comitatomabvaldelsa@alice.it> | ||
| reply-to: | josephine.lafontaine1@yahoo.fr | ||
| to: | |||
| date: | Sun, Dec 23, 2012 at 9:27 PM | ||
To:
IS VERY URGENT!!
| from: | From western union head office <officesf@yahoo.cn> | ||
| reply-to: | westernun@postafiok.hu | ||
| to: | |||
| date: | Sun, Dec 23, 2012 at 2:59 PM | ||
| subject: | IS VERY URGENT!! |
Western Union Head Office
Send Money Worldwide
Phone;+229/98381076
ATTENTION .BENEFICIARY:
This is to notify all you about the latest development concerning all the payment that are left in our custody,which yours are inclusive. Besides, you where given a bill of $98,in order to receive your payment of which we didn't hear from you for sometime now......
Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $40. 00 to receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you and have to comply and your funds shall be send to your destinated address.But remember that after (3 DAYS) and you did not make the payment then we will divert your funds to Goverment Fund, to aviod problem or we will cancel the payment for this year until next year because this year is not like last year.
Again after (THREE DAYS) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $40.00 immediately to our Western Union office addres( westernun@postafiok.hu ) so that we will register your payment and to start sending your $5,000 as from tomorrow.Be adviced that there is no time again for we to call any person on phone unless you
will call +229/98381076
After the payment of $40.00 you will start receiveing your money every day$5,000 through Western Union.You can Send the $40.00 through Western Union Money Transfer or MoneyGram with the information below.
Reciver's name== Nwabunwanne Christian
Country== Cotonou, Benin Republic.
Text Question== Zip Code
Answer== 00229.
Amount=$40.
The moment i receive the payment of $40 i will release the first payment information of $5,000 to you and you will pick up the money and i will send you another money. Hoping to hear from you. Awaiting to receive the payment information.
Thanks
Yours in service
REGARDS
Dr.Nwaleege Ilochi
DIRECT LINE+229-98381076
DIRECTOR WESTERN UNION
INTERNATION REPUBLI
OF BENIN.
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