unpayingcoordinator@secretary.net mredwardcooper@gmail.com

[Big Al]

ATTENTION: BENEFICIARY, (CODE T118)

DATE: 17/05/2016

Re: Payment Notification:

Mr ,

We are writing to know if it's true that you are DEAD? Because we received a notification from one MR. CHRIS LAMBERT of USA stating that you are DEAD and that you have giving him the right to claim your funds. He stated you died in a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 6 days. Be advised that we have made all arrangements for you to receive and confirm your funds without any stress or delay. We have two (2) options of remitting your Fund to you, they are either via BANK DRAFT/CHECK or an ATM Card.

So you are hereby advised to choose which way you want your Fund to get to you so that we will start processing it for you. We wanted you to receive your Fund quickly that was why we are working very hard to know if you are still alive. Be rest assured that you will receive your Fund quickly unfailingly if only you comply with us so that everything will be fast.

So right now,we are using this opportunity to confirm if you are still alive to claim your funds or dead.. If i don't hear from you in less than 24hours,then i would have no choice than forward the funds to Mrs Mary Watkins who claimed to be your relative and your Next of Kin, note that they are option below in which you will prefer in claiming your Compensation Fund, below are the options for you.



1) ATM MASTER CARD:........

1) BANK DRAFT/CHECK:.......

Kindly identify which way you will prefer in claiming your Compensation Fund and your urgent respond is highly needed.
Please use this medium to reconfirm this information below.


Full Name:

Address:

Phone Number:

Occupation:

Age/sex:

Note: you are to get back to me on my email asap: ( mredwardcooper@gmail.com )


Hope to hear from you ASAP.
Mr Edward Cooper

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Wed, 18 May 2016
From: "UNpaying coordinator" <UNpayingcoordinator@secretary.net>
Subject: ARE YOU DEAD OR ALIVE!!! (CODE T118)

Header Analysis Quick Report<br>Originating IP: 41.85.189.163<br>Originating ISP: Benin Telecom<br> City: Cotonou<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

Attention:Mr, ,

How are you today? I have been waiting to hear from you reading the delivery of your Bank Check,We are happy that you are still alive to claim your funds, We have also took MR. CHRIS LAMBER the police custody for him to tell us that you are died only because he wants to claim your funds. So now you have to contact the DHL OFFICE for the delivery of your Bank Check to your country.


Bellow is DHL Express contact address for you to contact them.

Contact Person:=====Mr.John Boehner.

E-mail:========== dhlcouriercompany333@yahoo.com
E-mail:========== couriercompanydlh@deliveryman.com

Phone:==========+18282909118

I have already notify DHL Delivery Operator that you will contact them any moment for the delivery, meanwhile the Delivery Operator said that you will send them your delivery address where they will deliver you Bank Check AND YOUR TELEPHONE NUMBER, meanwhile you have to ask them how much is their delivering fee to deliver your Bank Check to you over there in your country, that is the only money
you have to pay to them also do not forget to send them your correct information so that they will not make any mistake when deliver.

Hope to hear from you ASAP.
From Mr Edward Cooper

Phone: +18282909118
Number billable as mobile number
Country or destination United States
City or exchange location Hendersonville, NC
Original network provider* New Cingular Wireless Pcs, Llc - Ga

(828) 290-9118
Owner's name hidden by Whitepages for privacy reasons
Owner is based in Hendersonville, NC
VoIP - Google Voice

[Big Al]

DHL COURIER SERVICES UNITED STATE OF AMERICA
1418b S Pine Island Rd, Plancation, FL 31304, United States
couriercompanydlh@deliveryman.com
dhl_serivce22@yahoo.in
Phone:+18282909118
Fax:+18289092281


DEAR CUSTOMER,

SIR,

THIS TO INFORM YOU THAT WE HAVE RECIEVED YOUR MAIL YOU HAVE TO SEND YOUR INFORMATIONS


Your Full Name:=====================

Home Address:=========================

Direct Contact Phone Number:=============================


YOU HAVE TO ACT FAST SO THAT YOU WILL RECEIVE YOUR ATM CARD THIS WEEK.

WE ANTICIPATE YOUR RESPONSE


We await your soonest response with the required information while
we look forward to serve you with the best of our service



Yours Sincerely


Phone Call:(+18282909118)
DHL Express ®Courier Company.
Mr.John Boehner. {Head Dispatch Officer}

DHL COURIER SERVICES MANAGEMENT

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From: "DHL Courier Delivery" <couriercompanydlh@deliveryman.com>
Subject: FROM THE OFFICE OF DHL COURIER SERVICES UNITED STATE OF AMERICA

Header Analysis Quick Report<br>Originating IP: 41.85.189.165<br>Originating ISP: Benin Telecom<br> City: Cotonou<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline

Fax: +18289092281
Number billable as geographic number
Country or destination United States
City or exchange location North Carolina
Original network provider*

[Big Al]

DHL COURIER SERVICES UNITED STATE OF AMERICA
1418b S Pine Island Rd, Plancation, FL 31304, United States
couriercompanydlh@deliveryman.com
dhl_serivce22@yahoo.in
Phone:+18282909118
Fax:+18289092281


DEAR CUSTOMER,

SIR,


You are welcome to DHL Courier Company Service with world wide delivery at its best. We are pleased to be at your service. DHL Courier Company Service is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in the West Africa.

This office has been Notified by your Package deposited in our company with Your email regarding your Package has been noted, You are expected to reconfirm your delivery address where you wish the package to be delivered to you to avoid wrong delivery.
Be informed that you have to send the Delivery fee of your parcel. and the SECURITY KEEPING FEE Of your bank check which $550, and other things every thing is $550which your package accumulated since it was under the Safe keeping of the SECURITY DEPARTMENT before we can dispatch your parcel for delivery to your address.

As soon as we receive this fees, Our International agent will depart from here with your package also a Tracking Number will be sent to you immediately to track your package till it arrives your given address in country.

Phone:
+18282909118
Number billable as mobile number
Country or destination United States
City or exchange location Hendersonville, NC
Original network provider* New Cingular Wireless Pcs, Llc - Ga

(828) 290-9118
Owner's name hidden by Whitepages for privacy reasons
Owner is based in Hendersonville, NC
VoIP - Google Voice

[Big Al]

Attn.

This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM.I paid it because the ATM Card 8119
$2.5m,has less three days to expire and when it expires,the money will
go into Government purse.

With that I decided to help you pay the money so that,the ATM will not
expire,because I know that when you get your ATM definitely you must
pay me back my money and even compensate me for helping you,Now i want
you to contact DHL DELIVERY SERVICE with your Full Contact information
so,that they can deliver your Card to your designated address without
any delay.Like i stated earlier, The delivery charges has been paid
but i did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are
going to contact them and dumurrage might have increase.They told me
that their keeping fees is $65.00 and i deposited it yesterday been
13th of Oct 2016.Call him as soon as you receive this mail.Below is
their Contact Information,

Contact Person:Dr.Shylock Dickson,
UPS DELIVERY SERVICE
Email: ( couriercompanydlh@deliveryman.com )
Tel: +229 99365143


Contact then Today to avoid increase of their keeping fees and let me
know once you receive your Card.

Yours Faithfully

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Received: from mail-yw0-x242.google.com (mail-yw0-x242.google.com. [2607:f8b0:4002:c05::242])
Reply-To: dhlcouriercompany333@yahoo.com
From: Mr
Kane victor <herley.animation1@gmail.com>
Date: Fri, 14 Oct 2016
Subject: YOUR PAYMENT CODE IS (ATM 8119)

Phone Number:
+22999365143
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[Big Al]

Attention,


This is to inform you that we have been trying to make sure you receive your fund Before end of the year with the meet we hard today about your fund that all your money Millions of Dollars will be pay you through MoneyGram global money transfer services because the problem you have been passing through since so all the money have been paid you through MoneyGram global money transfer services you will be take $3200 dollars per day on till all the money is complete so here is the the money that was sent since 27/10/2017 because because have been calling you and emailing you we didn't hear from you so can track the money with this information ok

MAKE SURE TRACK IT TO SEE THAT THE MONEY HAS BEEN PAID TO MONEYGRAM OFFICE

https:/ /secure.moneygram.co.uk/track

Reference No 94646316
Surname Mcneal


Mr,Amanda Mark

[Big Al]

I am just coming back now the told me that your money sent was stop because it has staid about 3 to 4 day and no one pick it up that why they stop the money so that people will not pick the money up so now there are going renew the transfer again so they now told that you are going to pay the sum of $62 dollars only so that by tomorrow you will go and pick your money from any money-gram around only if you can send the $62 dollars on time today or tomorrow

So when are going send the money.



Barr. Amanda Mark Esq

[Big Al]

Attention: Beneficiary,



This is to officially inform you that we the Headquarters of the United Nations in collaboration with the World Bank Group’s and Facebook company, tagged company and linkedin company google company

Yahoo company, Gmail company, Hotmail company and all other's has come to an arrangement legally to compensate 110 internet scam's victims, this means is to reward all the citizens of the United states and all part of Europe including Asia, Australia, South America and Canada with others.

After the Board of director's meeting held in world bank your name was approved to be compensated among the 110 internet scam victims with a total sum of $950 000.00 Nine hundred and fifty thousand U.S. dollars, and it is our pleasure to inform you that we have forwarded your name to our authorized paying bank.

As a matter of urgency we have instructed the paying bank to immediately facilitate your payment via ATM card in other to avoid delay of your payment.

Meanwhile,one MR.FAIZIDATUL BINTI ISMAIL came to our office few days ago with a letter of authorization, claiming to be your true representative who has been sent on behalf of you to claim funds. Find below her information's and confirm to our paying bank if this person is truly from you or an impostor. This is to avoid false payment to wrong beneficiary:


FULL NAME ; FAIZIDATUL BINTI ISMAIL
ADDRESS ; 63A JALAN SU MEE, 96100 SARIKEI, SARAWAK, MALAYSIA.

you are hereby being advised to contact the paying bank in respect of your immediate release payment and you are also advised to follow the instruction of the payment officer in charge to enable you receive you ATM card without any further delay.

contact the payment manager in charge with the contact email address(UNpayingcoordinator@secretary.net) with the following required information's below.

(1) Your Full Name
(2) Full residential address
(2) Your country
(2)Your age


Best Regards,
Mark Malloch Brown
Admin secretary
UNITED NATIONS/WORLD BANK ORGANIZATION

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Date: Wed, 20 Dec 2017
From: Mark David <markamanda011@yahoo.com>
Reply-To: Mark David <markamanda011@yahoo.com>
Subject: ARE YOU DEAD OR ALIVE? DID YOU AUTHORIZE MR.FAIZIDATUL BINTI ISMAIL TO COME FOR YOUR ATM CARD

[Big Al]

Are you dead? recovery scam:

Attention: Beneficiary,



This is to officially inform you that we the Headquarters of the United Nations in collaboration with the World Bank Group’s and Facebook company, tagged company and linkedin company google company

Yahoo company, Gmail company, Hotmail company and all other's has come to an arrangement legally to compensate 110 internet scam's victims, this means is to reward all the citizens of the United states and all part of Europe including Asia, Australia, South America and Canada with others.

After the Board of director's meeting held in world bank your name was approved to be compensated among the 110 internet scam victims with a total sum of $950 000.00 Nine hundred and fifty thousand U.S. dollars, and it is our pleasure to inform you that we have forwarded your name to our authorized paying bank.

As a matter of urgency we have instructed the paying bank to immediately facilitate your payment via ATM card in other to avoid delay of your payment.

Meanwhile,one MR.FAIZIDATUL BINTI ISMAIL came to our office few days ago with a letter of authorization, claiming to be your true representative who has been sent on behalf of you to claim funds. Find below her information's and confirm to our paying bank if this person is truly from you or an impostor. This is to avoid false payment to wrong beneficiary:


FULL NAME ; FAIZIDATUL BINTI ISMAIL
ADDRESS ; 63A JALAN SU MEE, 96100 SARIKEI, SARAWAK, MALAYSIA.

you are hereby being advised to contact the paying bank in respect of your immediate release payment and you are also advised to follow the instruction of the payment officer in charge to enable you receive you ATM card without any further delay.

contact the payment manager in charge with the contact email address(UNpayingcoordinator@secretary.net) with the following required information's below.

(1) Your Full Name
(2) Full residential address
(2) Your country
(2)Your age


Best Regards,
Mark Malloch Brown
Admin secretary
UNITED NATIONS/WORLD BANK ORGANIZATION

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Date: Fri, 31 May 2019
From: United Nations <imfund@yahoo.com>
Reply-To: United Nations <unitednations117@yandex.com>
To: <imfund@yahoo.com>
Message-ID: <963979784.10179135.1559277153817@mail.yahoo.com>
Subject: ARE YOU DEAD OR ALIVE? DID YOU AUTHORIZE MR.FAIZIDATUL BINTI ISMAIL TO COME FOR YOUR ATM CARD