offfice.@yacht.ocn.ne.jp d.h.l.offficefffile@gmail.com

[CaptU4ik]

Date: Wed, 29 Jun 2016 05:01:57 +0900 (JST)
From: "FORM D.H.L" <offfice.@yacht.ocn.ne.jp>
Reply-To: "D.H.L" <d.h.l.offficefffile@gmail.com >
Subject: DHL EXPRESS CUSTOMER SERVICE

DHL EXPRESS CUSTOMER SERVICE
BENIN REPUBLIC OF COTONOU
BLOCK- 1257 AKPA -AKPA DOME

Dear Beneficiary.

This is to bring to your notice that because of the impossibility of your
fund transfer through our western union network here, we have credited your
total fund of $9,5Million, Legitimate USD into an ATM VISA card, and we
have paid the delivery fee of your ATM VISA card to you, we paid it because
your ATM VISA card worth of $9,5Million, which we have registered for
deliver, has less than 14ft days to expire in the custody of the DHL Company
and when it expires, the money will go into federal government treasury
account.

For that we decided to help you pay off the money so that your ATM VISA card
will not expire, because we trust that when you receive this your ATM VISA
card, definitely you must pay us back and even compensate us for helping
you. Like we stated earlier, the delivery charges has been paid ,therefore
the only money you were advice to send to them is their official security
keeping fees of $50. USD every day.

Like I stated earlier, the crediting re-activation, delivery and the company
registration charges has been paid by me, but I did not pay their official
security keeping fees since they refused, they refused and the reason is
that they do not know when you are going to contact them and the
demurrage
might have increased by then, They told me that their official security
keeping fees is $50.USD per a day.

Therefore you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Logistic Manager:Mr.Ben David
offficefffile2@gmail.com
Phone: +229 98 20 47 55

Try to contact them today and also send them the security official security
keeping charge to avoid increasing of their fees and let me know once you
receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................

Try to indicate all this codes to them because it will prove that you are
the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mr Lawrence Peter
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their
keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mr Lawrence Peter
Manager of UBA Bank Of Africa Benin Republic

Originating IP: 41.86.234.171
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin
+22998204755
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[Big Al]

Same Phone number:

ATTENTION Dear Customer.
From Money Gram Office


we sent you mail on Friday, August 30th 2016 and no respond so now we
do apologize for our late response. Secondly, I am Rev Jude Uba the
Managing Director Money Gram Transfer office Benin Republic.The
transfer of your funds has commenced today with your first payment of
$9,500.00 already sent as ordered by the Federal Ministry for Finance.
What is required from you is $45 for activation fee of your Money Gram
Transfer code of all your transfers and this payment must be made to
this office before the transfer information will be released for you to
pick up your first payment.

Please you are advised to move to the Money Gram Transfer and effect
payment for the activation fee of your MTCN immediately and start
receiving your funds without delay. For security reasons, you are
advised not to expose this or the total amount of money you are
receiving to people as you are only advised to move to any Money Gram
Transfer in your area and make the needed payment or you can also send
it through Western/Union or Ria Transfer to the information provided
below and you shall receive the transfer information to pick your first
payment within 3 hours today.


We shall be provided with necessary documents covering your funds with
your transfer information as soon as your activation fee is confirmed
paid over here as we are not allowed to release vital documents without
receiving your fee and commencing the transfer. The $45 activation fee
covers all the transfer of your full funds and you shall start
receiving your funds from this office as soon as the payment is
confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall
any form of money be deducted from your total funds as it has to be
receive in exact amount as it is recorded to avoid mistakes so you will
be receiving $4,500.00 usd daily until it completes the total amount of
One Million Five Hundred Thousand United State Dollars ($1.5 Million)
as we have in our file here In addition, this is to let you know that
$4,500.00 has been sent already as your first payment and the transfer
information is kept on hold by this office and shall be released as
soon as we hear from you.


Please i will like you to give me a call +22998204755 as soon as you
send the $45.00 to avoid delays on this transaction as we have no
excess time and as you know that your funds has lasted for a very long
time than given, to avoid transferring your funds into government
account due to failure to comply.Hope you understand my point? So your
urgent response is highly needed You are to send the fee with
INFORMATION BELLOW.

Receiver Name ::::::: Ken Alex
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: God
Answer :::::::: Bless
Amount :::::::: $45
REFRENCE Number___
Sender's Name____

I swear If I fail to release your payment after you send the $45 as I
promise don't count on me again, I cannot fail you, I promise you, don’
t fear as soon as you send the $45. today please leave the rest to me
and see if I am lie to you because I can not use my life swear because
of $45. how can I swear against my life because of this small amount?
it is to show you that I am telling you the truth.

REGARDS
REV JUDE UBA

Header:

Return-Path: <d.t.g.disalvo@tin.it>
Received: from (41.79.219.208) by wmlighttin.pc.tim.it;
Date: Wed, 5 Oct 2016
From: Money Gram Office <d.t.g.disalvo@tin.it>
Reply-To: offficefffile2@gmail.com
Subject: From Money Gram Office

Header Analysis Quick Report<br>Originating IP: 41.79.219.208<br>Originating ISP: Spacetel<br> City: Cotonou<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

Dear Mr. .

Ok, below is the account detials you go ahead and wire the money and
then forward to us the attachment copy of the transfer slip on the
completion

ACOUNT NAME: S.Z
account: 465-414-XXXX
routing: 071-921-1891
Bank name: PNC BANK
Address: Niles.IL 60714

[Big Al]

Same phone number:

Welcome to Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: ww w.moneygram.com
Greetings From Money Gram

Money Gram Money Transfer

I am writing to inform you that we have sent $5000 Usd via Money Gram
as we have been given the mandate to transfer your payment of the total
compensation of $5.5million united state dollar via Money Gram.You are
to track the first payment with our website below to confirm the availability
of the below payment details:

To track simply follow the instructions,
click on the below website.or copy and paste the link on your web browser and with
to download
https:/ /secure.moneygram.com/track
Refrence: 69231415
Last Name: Ojadi

Be informed that your funds was placed on Hold; thereby you can not Pick it up
immediately due to an instruction from IMF Office(International Monetary Fund)
that you have to obtain the Fund Clearance Certificate (FCC). This Certificate
is to Bear you the Original Beneficiary of the Fund and make a change of the Receive
to your Name, and thisCertificate will cost $75 US dollars only, which are to be paid
by you the beneficiary to make a documented change of Receiver to your name.

The total amount for everything is $75 we have tried our possible best to Indicate that
this $75 should be deducted from your total prize but we found out that the funds hav
ealready been deposited to the IMF and cannot be accessed by
anyone apart from you the winner,therefore you will be required to pay the required fee's
to the Agent in-charge of this Certificate.

You are advice to direct the payment via

money gram with bellow information.
Receiver Name............Ken Alex
Country..................BENIN REPUBLIC,
City..................... COTONOU,
Amount................$75
Mtcn ...............
Sender's name.....

Looking forward to receive the payment details
to enable you start receiving your payment on
daily basis ones the Certificate is obtain on
your behalf.

Thank you,
Cordially yours,
Mr. Mike Jerry
Money Gram, Manager
Call +22998204755

Header:

Return-Path: <money.gram.file101.@trust.ocn.ne.jp>
Received: from mzcstore112.ocn.ad.jp (mz-cb112p.ocn.ad.jp [114.147.59.72]) by vcwebmail.ocn.ad.jp (Postfix) with
Date: Sun, 16 Oct 2016
From: "Mr. Mike Jerry" <money.gram.file101.@trust.ocn.ne.jp>
Reply-To: "Mr. Mike Jerry" <money.gram.file101@gmail.com>
Subject: PAYMENT RELEASED REFERENCE:#69231415,URGENT REPLY NEEDED!!!

[firefly]

Lottery scam.

Email:

Dear: Lucky Winner,

This is to announce to you the draw of the United Nation Foundation Programs held on the 30th of April, 2017 in Nigeria.

Your E-mail was among the 5lucky e-mail addresses that won $1,500,000.00 and payment will be remitted to you via Money Gram transfer.

NOTE: $5,000 USD has already be sent to you since four weeks ago and an e-mail was send to notify you of the remittance but we did not hear from you since 4 weeks ago.

Therefore, we decided to notify you again with same
information details of the Money money transfer. Kindly use the below link to track the status of the transaction before visiting money Gram office for pickup.

( https: / / secure. moneygram.com/track )

MTCN: 69231415

Sender Last Name: Ojadi

Country: Nigeria

City: Abuja

Amount Sent: $5,000 USD


As soon as you receive the money, simply contact Mr.Paul Smith for next transfer of $5,000 USD as soon as you pickup the first transfer in any Money Gram near you over there in your country,

Thanks and our best regards,

Mr.Paul Smith

Return-Path: <adbpaulsmith@gmail.com>
From: UNITED NATIONS <adbpaulsmith@gmail.com>
Date: Wed, 28 Jun 2017
Subject: Receive Of Your $5000 USD Via Money Gram Office

[firefly]

Email:

Dear: Lucky Winner,

This is to announce to you the draw of the United Nation Foundation Programs held on the 30th of April, 2017 in Nigeria.

Your E-mail was among the 5 lucky e-mail addresses that won $1,500,000.00 US Dollars and payment will be remitted to you via Money Gram transfer.

NOTE: $5,000 USD has already be sent to you since four weeks ago and an e-mail was send to notify you of the remittance but we did not hear from you since 4 weeks ago.

Therefore, we decided to notify you again with same information details of the Money money transfer.

Kindly use the below link to track the status of the transaction before visiting money Gram office for pickup.

( https:/ / secure.moneygram.com/track )


Here is the information to pick up your first payment.

Money Transfer Control Number (M.T.C.N): #:94575379

Sender's First Name: Luke

Sender's Last Name: Ambros

Amount Sent; $5,000 USD

MTCN:# 94575379 (Track your MTCN through the website) https:/ /secure.moneygram.com/track

Put the tracking number #:94575379 and the last name: Ambros.

As soon as you receive the money from the Money gram post, simply contact me for next transfer of $5,000 USD .

Once you pickup the first transfer in any Money Gram near you over there in your country urgently keep me noted,

Thanks and our best regards,
Mr.Paul Smith

Receive Of Your $5000 USD Via Money Gram Office

[Big Al]

Attn: Beneficiary,

Greetings and how are you doing today. Having reviewed all the obstacles and problems surrounding the transfer of your fund ($4.2 Million) Four Million two Hundred and United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options, we the Board of Directors, Bank Of Africa (BOA) have ordered our Foreign Payment Remittance Unit to issue you a ATM VISA CARD where your payment will be uploaded.

So we have decided to issue you ATM card which we will upload all your funds inside it, so that we will send it directly to your home address.

Today, we got the notice that your Payment has been uploaded into this ATM VISA CARD and also have registered it with FedEx Courier and Delivery Company. For your information, the delivery charges have been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.

MOST IMPORTANTLY: Due to the content of the package, FedEx courier mandated that before your package will be shipped, a security keeping fee and insurance receipt MUST be procured according to the New Shipping Creed on all packages leaving Africa .The essence of such Document is to ensure a hitch-free delivery .When this is done, FedEx Courier will issue you with the tracking numbers for your package before the shipping commences.

Kindly contact FedEx courier delivery Manager on his email address also reconfirms your Full name, address and telephone number for immediate dispatch of your consignment.
Below is the contact of the courier company Manager

Name of the Director= Dr. TONY MOORE
Email Address= quickdelivery2003@gmail.com

Please hurry now as your package might incur demurrage if it stays more than 3 days with FedEx Courier Services. Meanwhile I have to pay them for courier delivery charges, all you need is to be in contact with the courier company and ensure you resolve with them security keeping fee and insurance receipt for onward delivery of your ATM VISA card to your designated address.
Thanks and God bless you

Waiting for your immediate response.
Mr. Paul Samuel
ATM Department Manager

Header:

Return-Path: <adbpaulsmith@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: ANDERSON PAUL SMITH <adbpaulsmith@gmail.com>
Date: Sat, 7 Aug 2021 07:44:20 +0100
Message-ID: <CANW1cWbt8XfEq6G=eN1UtrFJndJZEWrEea6Ub=nQky1DzTS2PQ@mail.gmail.com>
Subject: Hello Beneficiary,

[Big Al]

Hello

Thanks to the contact you made with the courier manager, they will update on how to claim your card besides ensuring you send your personal information and telephone to them for onward delivery of your card.

Thanks and wait for the good news

[firefly]

Recovery scam.

Attn: beneficiary

This is the 2nd time I am sending you this notification letter
regarding your abandoned ATM Visa Card valued sum of US$9,500.000.00
and I have not received any positive response from you or asking for a
suggestion on how you wish to receive your ATM Visa Card. Once again;
I am Mr.ANDERSON PAUL SMITH the new director of ATM Head of Operation
United Bank For Africa PLC,

I resumed to this office on the 2nd of November 2021 and during my
official research I discovered an abandoned ATM Visa card valued sum
of $9,500.000.00 belonging to you as the rightfully intimate
beneficiary.

I tried to know why this ATM Visa Card has not been released to you
but I was told by the UBA Bank management that the former director of
ATM head of operation that left this office three months ago withhold
your Card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

Now that your ATM Visa Card is still available and ready for your
receiving, you can come down here to our Bank to pick up your Card
direct from my office or alternatively it can be arranged ship to your
address through any registered reliable Courier Service Company that
you will take care of the Courier Charge,hope it is cleared and
accepted by you?

In this case, you are required to forward the following information:

1, Your full name and address:---
2, Your direct phone number for easy communication:---
3, Identification card or passport:-----
4, Your Occupation:-----

Your direct telephone number and address will be needed and more
details of your ATM Visa Card payment will be made known to you as
soon as I receive
your swift positive response.

Contact our delivery department officer on this below email address;

E-mail address:==== ( quickdelivery2003@gmail.com )

Telephone number:=== (+226) 701638756
Contact person:=== Mr.Tony Moore
Director, ATM Payment Center Dept.

Do not hesitate to call me as soon as you read this mail.
Thanks for your cooperation and I wait for your kind positive response.

Yours Faithfully,
MR PAUL SMITH

Header:

Return-Path: <ksandurubf2030@gmail.com>
Reply-To: adbpaulsmith@gmail.com
From: ANDERSON PAUL SMITH <ksandurubf2030@gmail.com>
Date: Tue, 28 Dec 2021 07:00:00 +0100
Message-ID: <CAEBygM07-rhs8XmW1s-AkdT0eRg2Je9tekcJ6XA+6s3XD6XSvw@mail.gmail.com>
Subject: Attn: Fund Beneficiary
To: undisclosed-recipients:;

+226701638756
Number billable as mobile number
Country or destination Burkina Faso
Original network provider* Telmob S.A. (Onatel)

[firefly]

Email received:

Hello Beneficiary,

Greetings to you and Hope all is well.

Official Notice: I write to officially inform you that your payment
order by Automated Teller Machine (ATM) Card System has been
successfully processed today and the US$4,200,000.00 has been loaded
into an ATM Card .

It is obvious that you have not received your fund which is now in
the amount of $4.2Million)as a compensation award to you, due to past
corrupt Government
Officials who almost held your fund to themselves for their selfish
reasons and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to unnecessary delay
in the receipt and so many losses from your end.

Regarding the final release and subsequent transfer of your approved
payment valued at the sum of $4,200,000.00 US Dollars via ATM Card,
The management of this department has finalized your ATM card delivery
to your designated address.

Meanwhile we have registered your consignment with FedEx delivery
company and all the total sum of $350 courier charges has paid on your
behalf.

Kindly contact FedEx courier delivery Manager on his email address
also reconfirm your address and telephone number for immediate
dispatch of your consignment.


Name of the Director= Dr. TONY MOORE

Email Address= quickdelivery2003@gmail.com

Meanwhile I have to pay them for courier delivery charges, all you
need is to be in contact with the courier company for onward delivery
of your ATM card to your designated address.

Thanks, and God bless you
Waiting for your immediate response
Mr Anderson Paul Smith

Header:

Return-Path: <yesben300@gmail.com>
Reply-To: quickdelivery2003@gmail.com
From: ANDERSON PAUL SMITH <yesben300@gmail.com>
Date: Mon, 25 Apr 2022 07:47:33 +0100
Message-ID: <CAP47GKyP=5+0Wt_LxNFtpH352eyadCNX_SzwVW9yeVmA9PR60g@mail.gmail.com>
Subject: Attn: Fund Beneficiary xxx