officepost61@gmail.com

[firefly]

Email:

Dear xxx,

Am in receipt of your mail, Here is the receiving state below acount information where you should wire the required fee of $900 being for the activation of these MTCNS for picking up by you.

Receiving Account Information.

Account Name: Nnakuzie Chinedu Joseph
Account NO: 225300xxxx
Routing NO: 02100xxxx
Swift Code: ECOCNGLA
Name Of Bank: Eco Bank
Bank Address: Eng Alaba Agudosi 2 Lagos Nigeria
Go ahead and wire the activation fee of $900 only to me immediately you receive this mail with this stated blow information via bank wire transfer.

[firefly]

Email:

VITAL UNITED BANK OF AFRICA MONEY GRAM TRANSFER
DEPARTMENT..LOCATION ADDRESS; PLOT 1261
ADEOLA HOPEWELL STREET CO/NIG.

Payment Notification

Note: We discovered that some internet hackers (Fraudsters) are accessing our e-mail account trying to hack your funds from our system, so we have concluded to effect your payments through Money Gram International Transfer and it will be sending $5000 to you daily until your $4.5 Million is completely transferred to you accordingly. The only money you are to pay for this service is $200 so as to enable us purchase and update your transfer files to prevent any illegal transfer of your funds or any form of hindrance in receiving your funds. This is the only fee you are required to pay in this regards. So know it, there will be no any other money you will be demand to send.

We shall obtain the Transfer Authorized certificates and finalize the process of your daily transfer and then authorize the appointed Money Gram Office to effect your payments today as soon as you send the required $200 to us Kindly fill in the below transfer form and forward back to us which will enable on the transfer.

Click here for more information, Website …link… phishing link - not posted

1. NAME OF RECEIVER
2. COUNTRY
3. CITY
4. TEL PHONE NUMBER
5. TEXT QUESTION
6. TEXT ANSWER

Below is the information which you can use to send the required fee through Money Gram or western union close to you

Receivers Name..........Chinedu J. Nnakuzie
Country.......................Nigeria
City.............................Lagos
Text Question.............A
Answer.......................B
Amount......................$200 Only

After you send the fee to this information, you should send the payment information's to us together with the transfer form giving to you above, for immediate re-newing your payment files to enable you start receiving your daily payments as stated above.

Here are details of your first payment of $5000 USD made on your behalf but it has no receiver's name yet until you remit the required $200 to us before we can re-new and update the transfer files on your name and put your name as the receiver.

Ref# 802-774-89
Amount: $5000

Note that within 48hrs if you do not remit the required $200 USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $200 USD.

BEST REGARD
MR.PETER CAMPBELL
Phone +234-8038577254
DIRECTOR GENERAL MONEY GRAM OFFICE LAGOS NIGERIA

Return-Path: alfredgeorgeleo5@gmail.com
Reply-To: moneygramtransfer511@gmail.com
Subject: Payment Notification
From: MONEY GRAM TRANSFER <alfredgeorgeleo5@gmail.com>

[firefly]

Email:

Central Bank Of Nigeria W/ Africa
Tinubu Square, Victoria Island,
BP 325 Lagos Nigeria,
Telex: 01-511 CEAO Lagos
Email: Centrabank.info@accountant.com

From: Telex Wire Department:

Dear Lottery Winner,

SUBJECT: RE: FINAL TRANSFER OF YOUR FUND VIA KEY TESTED TELEX (KTT).

This is to inform you that we the managing directors of Central Bank Of Nigeria held a meeting on last week 7-07-2015 being Friday with the new elected president of Nigeria Muhammadu Buhari, together with the Central Bank Governor Godwin Emefiele, after the meeting, it comes to our conclusion that the required fee of $1.950 being for the International Tax Service Charge (I.T.S.C.) has been cancelled and we have rearranged the mode of transferring your winning fund of $5,000,000.00 that has been registered on your file as a Lottery Winning fund from the Nigeria National Lottery.

We have concluded that all the winners will open an online Resident account with Central Bank Of Nigeria with the sum of $295 only, immediately after setting up an online Resident account on your name, the account details will be forwarded to you which will enable you start making your transfer by yourself from your online resident account directly over there in your country to any account of your choice without any delay.

You are required to send again your full name and address together with the attach copy of your id.

Mind you that the payment should make via wire transfer to our receiving bank details with the information stated below:

Receiving Account Information

Account Name: Nnakuzie Chinedu Joseph
Account NO: 2253000582
Routing NO: 021001033
Swift Code: ECOCNGLA
Name Of Bank: Eco Bank
Bank Address: Eng Alaba Agudosi 2 Lagos Nigeria

Kindly go ahead to effect the payment for the Online Resident Account and forward the transfer receipt to enable proceed immediately to your online account.

Thanks For Your Co-Operations.

Yours Faithfully,

Mr. Khairuzin Mohammed Arif. (HOD)
Foreign Transfer Manager (F.T.M)
Telex Wire Department.

[firefly]

Email:

RIA MONEY TRANSFER
INSTALLMENT PAYMENT OFFICE
Website: www. riamoney transfer.com/
Payment Officer: Mr. Lucas Moore

RIA INSTALLMENT PAYMENT ONLY.

We write to inform you officially that the Board of Director of the Debt Reconciliation Center, In-conjunction with the Federal Republic of Nigeria, Federal Ministry of Finance Nigeria, RIA Money Transfer Agent Lagos Island with the UK LOTTERY ORGANIZATION has approved the payment sum of US$2,800,000,00(EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organization for payment to you as the Winning owner/Beneficiary of the amount US$2,800,000.00.

After the Law Enforcement judgment between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 25th of July 2015, with the aforementioned office and banks, Concluded arrangement has appointed our office (RIA Money Transfer) to pay your unpaid Winning fund through RIA Transfer electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANIZATION HEAD BRANCH here in West Africa have submitted your name, city and country information’s to our office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $6,000.00 daily as RIA Transfer laws here does not allow transferring funds above $6,000.00 at once from this country to another, but will be sending under installment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first installment payment available for your pickup at any RIA Transfer office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $200 only you supposed to pay before you can pickup your first installment today.

You will pickup the bellow installment at any RIA office nearest to you with bellow information's as soon as you send the required $200 only endorsement & daily activation file fee.

Immediately the Activation is made, you can track and trace your first installment payment online at https:/ /www.riamoney transfer.com/ OR Call RIA Transfer tracking number 1-800-325-6000 for available fund verification purpose.

Payment information.

Money Transfer Ref #: 192-409-393-813
Sender Name: Thomas Terry
Amount Programmed: $6,000.00

(To track and verify the Ref Payment Visit:
https:/ /www.riamoney transfer.com/

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $200.00 To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endorsement charges is paid.

Reconfirm the information as given to you below.
Receiver's Name:
Receiver's address:
Receiver's Tel. Number:
Country and City:

Please note that the receiver's information is very vital to us as the activation of your daily installment will be directing to your receiver's name and address. The endorsement & daily activation file fee of $200 only will be sending to our office here in care to through any RIA Money Transfer nearest to you:

Receiver's Name: Chinedu Joseph Nnakuzie
Country: Nigeria
City: Lagos
Amount: $200
Sender Name:
Sender Country:

As soon as you send the fee, send us the transfer Reference number which will help us to proceed with immediate transfer release of your installment payment.

Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Lagos Nigeria to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using RIA Transfer Office

Sincerely Regards,

Mr. Lucas Moore.
Payment Department
RIA Money Transfer Office In-conjunction with Federal Ministry Of Finance.

Return-Path: officepost61@gmail.com
Reply-To: ria.moneytransfer1@outlook.com
Subject: Your First Payment Ref #: (192-409-393-813) Available For Picking Up
From: RIA Money Transfer <officepost61@gmail.com>

[firefly]

FedExcourierservices201@outlook.com

Email:

FedEx Courier Services,
Federal Business District,
GP Plaza Block D, Ikoyi Lagos, Nigeria.

Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed

Dear Customer,

We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 7876310003001420 Valued at $5.5 Million United States Dollars that was registered with us for shipping to your residential address in your country. We thought that the United Nations/World Bank Organization gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package which the United Nations/World Bank Organization stated to this company that you should present to the Bank alongside your ATM Debit Cash Card Number 7876310003001420. However, we cannot quote its content to you via E-mail for security reasons. We understand that the content of your package itself is an ATM Debit Cash Card Number 7876310003001420 Valued at $5.5 Million United States Dollars only; in FedEx we do not ship money in CASH or in CHEQUES.

The package was registered with us for mailing by the United Nations/World Bank Organization, We are sending you this E-mail because your package has been registered on a Special Order. Currently your package was delivered to our delivery outlet at Memphis, USA awaiting clearance from this department. To track your package, go to www.fedex.com/tracking and insert the tracking number below to view delivery status.

www.fedex.com/tracking

Tracking Number: 800277347645

You are advised to get back to this department as soon as possible so instructions can be given to you on how to get the clearance been required at Memphis, USA.

Payment has already been made on the Insurance, Premium & Clearance Certificates; this is to certify that the amount in the ATM Debit Cash Card is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will assist our delivery agent to avoid any form of query from the Monetary Authority of your country.

However, you will have to pay a sum of $380 US Dollars only to the FedEx Delivery Department for the Security Keeping Fee as stated in our privacy terms & condition page.

Also be informed that the United Nations/World Bank Organization wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment.

What is required from you is to contact our Delivery Department for immediate dispatch of your package to your residential address in your country. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the United Nations/World Bank Organization before your package was registered with us.

Note: We were not instructed to send you a mail, but due to the fact that your package has been registered with this company since on the 2nd of January and left Lagos, Nigeria on August 3rd 2015, due to the high priority of your package we had to inform you because the United Nations/World Bank Organization did not leave this department with your current residential address. We personally sealed your package and we found your Name and your email contact in the attached letter as the recipient of the foremost package. You are hereby advised to provide us with the below details so we can immediately start the processing and redirection process of your package as soon as possible.

Please Reconfirm Your Delivery Details.
First Name:
Last Name:
Delivery Address State:
Country
Direct telephone Number:

Kindly complete the above form and submit it to the Dispatch Officer in Charge (Mr. Frank Owen) using his contact details below.

Contact Us.
Mr. Frank Owen
Dispatch Officer in Charge
Email: FedExcourierservices201@outlook.com

As soon as your delivery details have been received, our accounting department will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fee. As soon as they confirm your payment receipt of $380 USD only. They will not hesitate to issue our delivery agent the clearance to deliver your package to your residential address in your country.

Yours Faithfully, Fred Robertson.
FedEx Online Management.
All rights reserved. ©1995-2015

Return-Path: kofiansah522@gmail.com
Reply-To: FedExcourierservices201@outlook.com
Subject: Urgent Respond From FedEx Courier Services
From: FedEx Courier Services <kofiansah522@gmail.com>

[firefly]

Email:

From The Desk Of Barrister (Mrs) Evelyn Ukeja,
Legal Practitioners

RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE.

Attention: Esteemed Beneficiary

We are glad to inform you that foreign Remittance / telegraphic dept of Central Bank Nigerian district has released $10,700,000.00 US dollars into Bank Of America in your name as the beneficiary, by inheritance means.

Am highly pleased to inform you of this wonderful good news, that Your fund worth of $10.7 Million United State Dollars has been Approved to be release to you through Bank Of America,

Note, that your fund worth of $10.7 Million US Dollars is now ready for immediate crediting into your account as soon as we hear from you.

You are advised to ignore any email message you receive from Nigerian or telephone calls coming from Nigerian people, Because bank of America has taken up the mantle to advocate on your interest for the release of your fund over delayed payment owed to you by the Nigerian Government.

However, all you need to do now is to furnish me with your banking details so that BANK of America will credit your account within 24hours in accordance with Fund release order regulations.

Kindly Forward your Information such As;

{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier and
faster communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:

Note, that transfer will commence immediately we received the account information.

Your immediate response is highly needed to enable BANK of America commence for the transfer.

Yours faithfully,
Barrister (Mrs) Evelyn Ukeja

Return-Path: officepost61@gmail.com
Subject: YOUR PAYMENT FILE HAS BEEN SUBMIT TO BANK OF AMERICA
From: "Barr Mrs. Evelyn Ukeja" <officepost61@gmail.com>

[firefly]

Email:

ATTENTION: BENEFICIARY OF FUND.

THIS IS TO INFORM YOU THE GOOD NEWS THAT YOUR LONG OVERDUE FUND OF $17,500,000.00 HAVE BEEN TRANSFER TO OUR OFFSHORE PAYMENT CENTRE IN NEW YORK USA, YOU ARE HEREBY ADVISE TO GO AHEAD TO CONTACT THE BANK NEGARA NEW YORK AS SOON AS YOU RECEIVE THIS MESSAGE TO ENABLE YOU RECEIVE YOUR FUND VIA SWIFT WIRE TRANSFER DIRECT INTO YOUR ACCOUNT WITHIN 24 HRS.

WE HAVE ALREADY CONCLUDED EVERY NECESSARY ARRANGEMENT WITH THE BANK NEGARA NEW YORK TO RELEASE YOUR LONG OVERDUE FUND TO YOU, PLEASE GO AHEAD TO CONTACT THE BANK NEGARA NEW YORK WITH THE CONTACT INFORMATION'S STATED BELOW TO ENABLE YOU RECEIVE YOUR FUND WITHOUT ANY FURTHER DELAY.

YOU ARE HEREBY ADVISE TO CONTACT Mr. Khairuzin Mohammed Arif THE TRANSFER MANAGER WITH THE CONTACT INFORMATION'S STATED BELOW:

Bank Negara New York
900, Third Avenue , 18th Floor
New York , NY 10022 United States of America
Tel: + 1 7183054658 or +1 940 603 7499
Fax: + 1 815 425 7623

Contact Person:

Mr.Khairuzin Mohammed Arif
Foreign Transfer Manager (F.T.M)
Tel: + Tel: + 1 7183054658 or +1 940 603 7499
NO 1: EMAIL ADDRESS : arif@bank.negarany.us.tf
NO 2: EMAIL ADDRESS: banknegaranewyork@gmail.com

KINDLY GO AHEAD TO CONTACT HIM AND FORWARD YOUR BANKING ACCOUNT INFORMATIONS WHERE YOU WANT YOUR FUND TO BE RELEASE TO YOU WITHIN 24 HRS.

I ASSURE YOU THAT Mr. Khairuzin Mohammed Arif WILL HELP YOU TO TRANSFER YOUR FUND INTO YOUR ACCOUNT WITHIN 24 HRS.

GO AHEAD TO CONTACT THE BANK IMMEDIATELY AND KEEP ME POSTED ON THE WAY FORWARD WITH THE BANK NEGARA NEW YORK.

I WILL BE LOOKING FORWARD TO HEAR FROM YOU.

BEST REGARDS.

MRS. YOUNIS R. SANDRA.
UNITED NATION SECRETARY

Return-Path: officepost61@gmail.com
Message-ID: <CAKh5OBEt02mjKPwYZ6nzUYP5Bgpo5BzeHuOoxh3vkAGiVAHVKg@mail.gmail.com>
Subject: URGENT FROM MRS. YOUNIS R. SANDRA
From: "MRS. YOUNIS R. SANDRA" <officepost61@gmail.com>
No valid IP.

+17183054658
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Rcn Telecom Services, Inc. - Ny
Level 3 Communications landline

+1940603499
Number billable as mobile number
Country or destination United States
City or exchange location Henrietta, TX
Original network provider* Choice Wireless Lc

+18154257623
Number billable as geographic number
Country or destination United States
City or exchange location Crystal Lake, IL
Original network provider* Broadwing Communications, Llc - Il
Mobile - Broadsoft/XO Virginia SMSEnabled

[firefly]

Email:

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
PLOT 1261 HOPEWELL STREET VICTORIA ISLAND
PLOY 730, LAGOS NIGERIA
PHONE NUMBER: +234-8038577254

ATTENTION: BENEFICIARY OF FUND.

THE BOARD OF FEDERAL MINISTRY OF FINANCE NIGERIA ARE HERE TO NOTIFY YOU OF YOUR PAYMENT INHERITED FUNDS OF $4.5MILLION. AFTER THE MEETING HELD ON 27TH OF SEPTEMBER 2015. THE FEDERAL GOVERMENT OF NIGERIA INSTRUCTED THIS DEPARTMENT TO SEND YOUR FUNDS THROUGH WESTERN UNION MONEY TRANSFER FOR EASIER RECEIVING OF YOUR INHERINTED FUNDS WITHOUT ANY FURTHER DELAY.

YOU ARE REQUIRED TO SEND YOUR NAME AND ADDRESS WHERE YOU WANT YOUR FUND TO BE SENT TO YOU THROUGH WESTERN UNION THE MAXIMIUM AMOUNT YOU WILL BE RECEIVING DAILY STARTING FROM THE DAY YOU COMPLY WITH THIS OFFICE IS THE SUM OF $6,000.00. ALSO YOUR ARE REQUIRED TO SEND US THE SUM OF $195 DOLLAR ONLY FOR RE-NEWING AND RECOFIRMING YOUR PAYMENT FILE THAT WAS DEPOSITED IN THIS OFFICE WITH YOUR NAME AND ADDRESS.

PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WEARE INSTRUCTED BY MRS. JOYE NELSON, TO TRANSFER YOUR FUND WHICH YOU LOST TO AFRICAN SCAMMERS WITH THIER AFFILIATED LOTTERY OFFICE HERE IN AFRICA TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECIEVING $6,000.00 USD DAILY FROM THIS OFFICE UNTILL IT COMPLETE THE CORRECT AMOUNT OF ($4.5MILLION.USD).

MEANWHILE YOU ARE REQUIRED TO SEND US THE REQUIRED FEE OF $195 USD FOR YOUR FIRST PAYMENT OF $6,000 THAT WE HAVE ALREADY REMITED TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK UP THE FIRST $6,000 FOR IT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $195 USD IS THAT WE TRIED TO DEDUCT THE REQUIRED $195 FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF (LAGOS NIGERIA) 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 AND FOR SECURITY REASONS.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR RE-NEWING CHARGE OF $195 BEFORE WE CAN RELEASE IT TO YOU FOR PICKING UP, SO YOU CAN TRACK IT WITH OUR STATED WEB SITE. https://wumt.westernunion.com/asp/order ... try=global

TO CONFIRM IF TRULY YOUR MONEY IS AVAILABLE OR NOT.

MTCN: 072-650-3952
SENDER FIRST NAME: TATIANNA
SENDER LAST NAME: ALLSOP
COUNTRY: NIGERIA
CITY: LAGOS
AMOUNT SENT: $6,000 USD

TRACK THE MTCN NUMBER WITH OUR WEBSITE BELOW: https://wumt.westernunion.com/asp/order ... try=global

FINALLY UPDATE US WITH THE $195 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS OUR RECEIVING INFORMATION YOU WILL USE TO REMIT THE REQUIRED $195 USD VIA WESTERN UNION OR BY MONEY GRAM TRANSFER BEING OUR RE-NEWING CHARGE.

PAYMENT INFORMATION.

1. RECEIVERS NAME............CHINEDU JOSEPH NNAKUZIE
2. COUNTRY:.....................NIGERIA
3. CITY:.................LAGOS.
4. TEST QUESTION:...........WHAT COLOR?
5. TEST ANSWER:..............BLUE
6. AMOUNT:...................$195

YOUR URGENT RESPOND IS HIGHLY NEEDED.

WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS. CONTACT OUR PAYMENT CENTRE WITH YOUR INFORMATION AND THE REQUESTED FEE.

1. SENDERS NAME:
2. SENDERS ADDRESS:
3. MTCN#:
4. MOBILE/DIRECT TELEPHONE NUMBER:

YOURS IN SERVICES

MR. ANTHONY ROBERT.
OPERATION MANAGER WESTERN UNION
PHONE NUMBER: +234-8038577254

The same phone number +2348038577254 is reported also in viewtopic.php?f=6&t=7705.

[firefly]

Email:

Attn:

Good day, how are you today? I am writing to inform you that I have paid the fee for your Draft. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Ahmed Zafa the Director of the Bank told me that before the draft will get to your hand that it will expired.

So I told him to cash the $5,500,000.00 (Five Million, Five Hundred Thousand US Dollars) to cash payment to avoid losing this fund. However, all the necessary arrangement of delivering the $5,500,000.00 (Five Million, Five Hundred Thousand US Dollars) in cash was made with GLOBAL MAX COURIER COMPANY here in Federal Republic of Nigeria.

Mr. Ahmed Zafa the Director of the Bank here has to package the sum of $5,500,000.00 USD in cash for me. Then he also agreed to help me to register the Consignment with GLOBAL MAX COURIER COMPANY. Infarct I thank God very much for all the movement I made, every thing went successfully.

As for our agreement with the Global Max Courier Company they promised that your consignment will leave this Country on this week, But the Director of the GLOBAL MAX COURIER COMPANY said that they need your contacts information’s to enable them meet up with you immediately the Diplomat Agent arrived to your Country. Please write a letter of application to the given address below.

Contact Person.

Dr. Williams A. Ume
Director Global Max Courier Delivery Company
Email: globalmaxcourier2002@gmail.com
Telephone: +234-8038577254

Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX. This is what they need from you.

1. YOUR FULL NAME
2. YOUR RECEIVING HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A SCANNED COPY OF YOUR DRIVERS LICENSE

Please make sure you send this needed information to the Director General of Global Max Courier Company Dr. Williams Ume with the address given to you.

Note. The Global Max courier company doesn’t know the contents of the Box. It was registered as a BOX containing Africa cloths. They don't know it contains money. This is to avoid them delaying with the BOX. Don’t let them know that is money that is in that Box.

I am waiting for your urgent response.

Thanks and Remain Blessed.

Yours

Mrs. Uju A. Joyce.

Return-Path: officepost61@gmail.com
Reply-To: globalmaxcourier2002@gmail.com
Subject: CONTACT GLOBAL MAX COURIER COMPANY FOR THE DELIVERY OF YOUR CONSIGNMENT
From: Global Max Courier Company <officepost61@gmail.com>

[firefly]

Email:

YOUR URGENT ATTENTION IS HIGHLY NEEDED

Attn:

I am Diplomat Agent Samson Gate, This is to inform you that I have arrived in your country last two days ago with your ATM Visa Card worth of $4.8Million United States Dollars, I am presently at your international airport trying to reach you on phone.

I required you to reconfirm the following information below to enable me locate with you and deliver your package to you today.

FULL NAME: =================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT: ========
A COPY OF YOUR IDENTIFICATION: ===============
COUNTRY===============
COMPANY REGISTRATION NO: EG58945
CODE NUMBER: 0140479

I will like to use this opportunity to inform you that my diplomatic passage permit just got expired which will not allow me to inter into your town to hand over your package to you, so I will suggest that you contact my Director on this stated below information and send the sum of $45 only to him to enable him help us renew my diplomatic passage permit with the $45 for me to locate with you at your door step and hand over your package to you immediately.

Contact Person.

Mr. Edward A. Smith,
Director FedEx Courier Benin Republic
Email: FedExcourierservices201@outlook.com
Direct Telephone NO: +229-98270398

Contact him immediately and send the $45 only to this stated below information via Money Gram only and forward the payment information to enable me locate with you immediately.

Receivers Name:…… Daniel Ego
Country:……………..Benin Republic
City:…………………Cotonoue
Test Question:……….When?
Answer:………………Soon
Amount:………………$45 Only.

Looking forward to hear from you on receipt of this mail.

Thanks


Diplomat Agent Samson Gate

+22998270398
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)

Return-Path: globalmaxcourier2002@gmail.com
Reply-To: diplomatsamsongate511@gmail.com
Subject: YOUR URGENT ATTENTION IS HIGHLY NEEDED
From: Diplomat Agent Samson Gate <globalmaxcourier2002@gmail.com>