tntdeliverycompany07@gmail.com TNTEXPRESS.@coffee.ocn.ne.jp

[SlapHappy]

* 46.23.66.106 Uk2.net London United Kingdom

Return-Path: <TNTEXPRESS.@coffee.ocn.ne.jp>
Date: Fri, 22 Apr 2016 04:29:05 +0900 (JST)
From: "DR. FELIX LAWRENCE," <TNTEXPRESS.@coffee.ocn.ne.jp>
Reply-To: "DR. FELIX LAWRENCE," <tntdeliverycompany07@gmail.com>
Subject: DELIVERY CONFIRMATION & APPROVED
X-Originating-IP: [46.23.66.106]




WELCOME TO TNT EXPRESS COMPANY.
Authorized Service Contractor for TNT Express Company.
BP485 Rue du Gouverneur Fourn Contonou Benin
Tel.+229-99 229 456 / +229 99 236 447
E-mail: (tntdeliverycompany07@gmail.com)

ATTN DEAR CUSTOMER;

You are welcome to TNT Express Company Ltd with worldwide delivery at its best. We are pleased to be at your best service, TNT Express Company Ltd is Regulated and

Stipulated by the Delivery Service Authority (DSA) the delivery institutions that REGULATES all delivery activities in the Benin. This office has been Notified by

your partner of Your Sealed Mettalic ATM MasterCard registered in our company With code (P22x96tm/16/ XXFCBR7777) for delivery to your nominate address,

DELIVERY CONFIRMATION & APPROVED

Date 21th APRIL 2016.

We are hereby acknowledge the good receipt of your vital information in fulfillment of your ATM MasterCard delivery, It's my pleasure and honor to inform you that we

have concluded with the Federal Government Authority and division of delivery head office here in Cotonou, After registering your parcel in our Company by United

Nations licensed diplomat HILARY KALU attached to this company.

We congratulate to inform you that the delivery of your ATM MasterCard has been approved and sign for immediate delivery to your destination address today.

TNT Express Company Service is a modest company and our office located in major city of the world and our delivery system is fast and our charges are afford which is

the reason every customer say that we are simply reliable and the best, TNT Express Company charge according to the weight and location where our diplomatic team are

delivery the parcel to, meanwhile in regards to our delivery regulation which is our term of delivery, the beneficiary of any parcel/card is liable to pay for the cost

involve in his or her shipment before final approved and signed can be done.

According to our delivery strategy, The delivery of your ATM MasterCard will cost sum of $105.00 before your parcel will be allow to shipping tonight

THIS IS THE DESCRIPTION OF YOUR ATM MASTERCARD:

Registration Number:-------------P22xv96tm/ 16/ XXFCBR7777
Delivery Status:----------------------- --Virtual Pending
Delivery Type:------------------------- -Premium Service
Color of consignment :----------------------------- -Blue
Total weight of parcel :-------------------.1kg
Bonded draft of weight :------------------------0. 13kg
package/original certificate of weight :----------0.20kg

THE COST FOR OUR DELIVERY ARE AS FOLLOWS;

Diplomatic Packaging & Over Night Shipping Charges: $36.00 Us Dollars;
Custom Duties: $29.00 Usd
Administrative/Company Charges: $40.00 Usd
Total: $105.00 Us Dollars Only

SO DEAR VALUABLE CUSTOMERS, YOU ARE HEREBY ADVISED TO FINE BELOW INFORMATION AND SEND THE DELIVERY PAYMENT TO OUR CHIEF PROTOCOL OFFICER MR JOH IWU VIA WESTERN UNION

OR MONEY GRAM MONEY TRANSFER ONLY.

DETAILS AS FOLLOW;

RECEIVER NAME:....JOH IWU
COUNTRY: ...........COTONOU-BENIN
CITY:...............COTONOU
TEST QUESTION: ........HOW
ANSWER:.......... LONG.
AMOUNT:........$105.00 USD.

Due to the fact that Federal Government of this country & TNT Express Company has processes your delivery, We recommends to let you know that your ATM MasterCard has

been assigned for speedily Delivery/Shipment as well as prompt receipt.
FEEL FREE TO REACH US HERE WITH THE PAYMENT IMMEDIATELY; +229 99 236 447 FOR PROMPT DELIVERY OF YOUR ATM MASTERCARD.

Thanks as we looking forward to read your email with the payment information.
RESPECTFULLY
DR. FELIX LAWRENCE, DIRECTOR TNT EXPRESS COURIER COMPANY BENIN
TEL+229-99 229 456

*** PRIVACY NOTICE ***

This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and

confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized re-disclosure or failure to maintain

confidentiality may subject you to federal and state penalties. If you are not the intended recipient, please immediately notify us by return email and delete this

message from your computer.
=
Tel. +22999229456
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

+22999236447
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

* 197.242.107.47 Spectranet Lagos Nigeria

Return-Path: <WWW.@coffee.ocn.ne.jp>
Date: Fri, 22 Apr 2016 21:19:30 +0900 (JST)
From: "Mrs. ANAET MARK." <WWW.@coffee.ocn.ne.jp>
Reply-To: "Mrs. ANAET MARK." <bankofamerica1100@gmail.com>
Subject: Bank of America Corporate Office
X-Originating-IP: [41.86.238.78]
To: undisclosed-recipients:;


Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you

that after a brief meeting held by the Bank executives yesterday,the 7Day of APRIL,2016 at precisely 8 a.m. Eastern Daylight Time(EDT),

we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan

Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the

transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,800,000.00) into the

government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United

States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial

Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note

to responds to us with below Email(bankofamerica1100@gmail.com) Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in

New York. JP Morgan Chase Official Bankers for the United States Treasury Department

AC NO: 656875909
Routing NO:346445785
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list

of those transactions to be seized by the United States Government.Also be informed that we need only a IMF IMMUNITY SEAL OF

TRANSFER(IIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$2,600 to $250 and no other fee is

involved.You are required to send the fee of $250 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your

transaction originated as stated below: INFORMATION

Receiver's Name....john Obalim
Country .......... BENIN
City ....................... CITY
Text Question ........ VERY
Text Answer ........ URGENT
Amount..................$250

Sender's Name:-------------
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,800,000.00) before

we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start

making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to

wait.

Thank you for giving us the opportunity to serve your banking needs.


Yours faithfully,
(CEO) Mrs. ANAET MARK.
Bank of America®
Email (bankofamerica1100@gmail.com)

Tele (+22968461113)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
=
+22968461113
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[Big Al]

HOMELAND SECURITY DEPARTMENT
State Military Department Washington Military Dept.,
Bldg1 Camp Murry ,Wash 98430-5000 USA

I am Mr.Jeh Charles Johnson. The secretary of the department of homeland security Washington DC,an international summit was held in West Africa and I'm one of the officials, after the meeting I found out that your $4.5 million was abandoned here in West Africa maybe because of malpractices, so kindly reconfirm your full address, Full name, Phone number, and nearest Airport so that I shall bring your parcel to our Head Office in Washington DC and you will come and claim or we can send it to your designated address I wait for your urgent and positive respond. You can reach me on this email as well: (homelandsecurit24@gmail.com) You can sms me at: +1 (202) 697-6486. secured.

I await to hear from you

Regards
Hon. Jeh Charles Johnson
U.S Secretary of Homeland Security.

Header:

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Received: from mzcstore282.ocn.ad.jp (mz-fcb282p.ocn.ad.jp [180.37.202.202]) by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
Date: Wed, 28 Sep 2016
From: Homeland Security <homelandsecurit24.@coffee.ocn.ne.jp>
Reply-To: homelandsecurit24@gmail.com
Subject: HOMELAND SECURITY DEPARTMENT

Header Analysis Quick Report<br>Originating IP: 180.37.202.202<br>Originating ISP: Ntt Communications Corporation<br> City: n/a<br>Country of Origin: Japan<br>* For a complete report on this email header goto ipTRACKERonline

[SlapHappy]

46.166.165.63 n/a Lithuania

Return-Path: <jehcharlesjohnson555.@coffee.ocn.ne.jp>
Date: Sun, 2 Oct 2016 07:38:30 +0900 (JST)
From: "Mr.Jeh C Johnson" <jehcharlesjohnson555.@coffee.ocn.ne.jp>
Reply-To: "Mr.Jeh C Johnson" <jehcharlesjohnson555@gmail.com>
Subject: From U.S Department of Homeland security Washington DC.
X-Originating-IP: [46.166.165.63]


I,m Jeh Charles. Johnson. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States.A consignment box which contains a fiscal cash of about $5.,500,000.00(five million,Five hundred thousand Dollars) abandoned was brought to our office with your name as the beneficiary. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund arrive my office today. I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that arrangement can be made for the delivery of the consignment to your home address. I can be reached at {jehcharlesjohnson555@gmail.com} text messages only.

I wait for your urgent and positive respond.

Honorable Jeh C. Johnson
The secretary of
the U.S Department of
Homeland security
Washington DC
Office Address:
3801 Nebraska Ave NW,
Washington, DC 20016,
United States.