fedexdipcompany@sify.com fedexcompany31@sify.com

[SlapHappy]

Return-Path: <blessson@cantv.net>
Received: from 41.216.50.54 ([41.216.50.54]) by webmail-05.datacenter.cha.cantv.net
(Cantv Webmail) with HTTP; Fri, 13 Nov 2015 13:27:08 -0430 (VET)
Date: Fri, 13 Nov 2015 13:27:08 -0430 (VET)
From: DR FRANK WHITE <blessson@cantv.net>
Reply-To: atmcard13@outlook.fr
To: xxx
Subject: Attention Owner Of The ATM CARD.
X-Originating-IP: [41.216.50.54]


Attention Owner Of The ATM CARD.

I have registered Your ATM CARD worth of $2.5.usd with Fedex Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

Office:E-mail: ( atmcard13@outlook.fr)
Name of DR FRANK WHITE
Office NUMBER : +22998272977

I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee of 258 Please indicate the registration Number and ask Him how to pay their Security fee of $258 so that you can pay it immediately.

Best Regards,
Dr william
=
+22998272977
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

* 41.216.50.80 Opt Benin / Benin Telecom Cotonou Benin

Return-Path: <longevity@cantv.net>
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Date: Mon, 16 Nov 2015 11:23:19 -0430 (VET)
From: LARRY UDE <longevity@cantv.net>
Reply-To: atmcard69@outlook.com
To: xxx
Subject: Attention Owner Of The ATM CARD.
X-Originating-IP: [41.216.50.80]



Attention Owner Of The ATM CARD.

I have registered Your ATM CARD worth of $7.5.usd with Fedex Express
Courier Company with registration code of ( Shipment Code awb 33xzs).
please Contact with your delivery information such as, Your Name, Your
Address and Your Telephone Number:

Office:E-mail: (atmcard69@outlook.com)
Name of DR FRANK WHITE
Office NUMBER : +22998272977

I have paid for the Insurance & Delivery fee. The only fee you have to
pay is their Security fee $350 Please indicate the registration Number
and ask Him how to pay their Security fee of $350 so that you can pay
it immediately.

Best Regards,
Dr william

[SlapHappy]

* 41.216.50.54 Opt Benin / Benin Telecom Cotonou Benin

Return-Path: <longevity@cantv.net>
Received: from 41.216.50.54 ([41.216.50.54]) by webmail-01.mgmt.cantv.net
(Cantv Webmail) with HTTP; Fri, 20 Nov 2015 19:37:25 -0430 (VET)
Date: Fri, 20 Nov 2015 19:37:25 -0430 (VET)
From: DR FRANK WHITE <longevity@cantv.net>
Reply-To: atmcard69@outlook.com
To: xxx
Subject: Attention Dear customer!!
X-Originating-IP: [41.216.50.54]


Attention Dear customer!!
I have registered your ATM CARD of $4.8with DHL Express
Courier Company with registration code of ( DCJKT00678G).
please
Contact with your delivery information such as, Your Name,
Your Address ID CARD COPY and Your Telephone Number
DHL Office:
Contact person:DR FRANK WHITE
Email: atmcard69@outlook.com
Phone Number: +22998272977
I have paid for their Security fee & Delivery fee.The only
fee you have to pay is the Insurance of $105 dollars only.
Please
indicate the registration Number and ask Him how much is
their Insurance fee so that you can pay it.
Best Regards,
Mrs. Mary Judith
=
+22998272977
Benin mobile phone.

[SlapHappy]

41.86.234.165 Isocel Telecom Cotonou Benin

Return-Path: <baseline@cantv.net>
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Date: Fri, 20 Nov 2015 05:20:03 -0430 (VET)
From: Western Office <baseline@cantv.net>
Reply-To: diplomatjoe129@gmail.com
To: xxx
Subject: Attention Dear customer!!
X-Originating-IP: [41.86.234.165]


Attention Dear customer!!
I have registered your ATM CARD of $4.8with DHL Express
Courier Company with registration code of ( DCJKT00678G).
please
Contact with your delivery information such as, Your Name,
Your Address ID CARD COPY and Your Telephone Number
DHL Office:
Contact person: Mr. Divine Eze
Email: diplomatjoe129@gmail.com
Phone Number: +12532154326 +12532154326
I have paid for their Security fee & Delivery fee.The only
fee you have to pay is the Insurance of $105 dollars only.
Please
indicate the registration Number and ask Him how much is
their Insurance fee so that you can pay it.
Best Regards,
Mrs. Mary Judith
CallSend SMSCall from mobileAdd to SkypeYou'll need Skype CreditFree via Skype

[SlapHappy]

* 41.216.50.54 Opt Benin / Benin Telecom Cotonou Benin

Return-Path: <JAMES@vesta.ocn.ne.jp>
Date: Fri, 20 Nov 2015 11:43:35 +0900 (JST)
From: MR ANDERSON JAMES < JAMES@vesta.ocn.ne.jp>
Reply-To: MR ANDERSON JAMES <atmcard69@outlook.com>
Subject: Dear Beneficiary,
X-Originating-IP: [41.216.50.54]
To: undisclosed-recipients:;


Dear Beneficiary,


This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous
mail did not get to you therefore we write you again. We are
contacting you concerning the release of your inheritance fund / Draft
/Cheque /ATM Card which have been delayed for transfer by some
officials who claim to be in position of your fund thereby extorting
money from you in one way or the other.Your Fund has finally been
approved for transfer by the West Africa Fund Monitoring Unit. Your
fund will be transfer to you via MasterCard ATM which is cash-able in
any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$4.8,million US dollars
has been credited in your favour as the first part payment of your
inheritance fund which has been delayed by these officers who claim
to be in position of your fund.Therefore you are warned to stop any
further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule
of law which we represent.You have to reconfirm the informations
below for security reasons. And also be informed that delivery agent
will leave this country as soon as you comply with (Courier)Company
requirement


Send them the following information of yours for the conclusion of
your Atm Card: DHL director, ANDERSON JAMES
Phone:+229 98272977
1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:
11. COPY OF UR PASSPORT OR ID.

Therefore you have to stop contacting anybody or offices regards the
check draft since I have authorized the bank to issue you an ATM CARD
so that you can withdraw your funds to avoid any further problem.

contact him once you received this email.

Thanks for your antispation.
From Hon Mrs. Juliet Odili
=
+22998272977

[Wayne]

ATM Master Card Delivering Department.
DR FRANK WHITE <ezio.oinoin@alice.it> Today at 1:12 AM
Reply-To: atmcard69@outlook.com
Message body
Attention Owner Of The ATM CARD.

I have registered Your ATM CARD worth of $7.5.usd with Fedex Express
Courier Company with registration code of ( Shipment Code awb 33xzs).
please Contact with your delivery information such as, Your Name, Your
Address and Your Telephone Number:

Office:E-mail: (atmcard69@outlook.com)
Name of DR FRANK WHITE
Office NUMBER : +22998272977

I have paid for the Insurance & Delivery fee. The only fee you have to
pay is their Security fee $150 Please indicate the registration Number
and ask Him how to pay their Security fee of $150 so that you can pay
it immediately.

Best Regards,
Dr william

[firefly]

The real face of the scammer:

Yung Stanner / ndigwe.stanley.3
Artist at Money Making Machines
Studied Professional Musician at Jean Piaget University of Angola
From Rio de Janeiro, Brazil - real location of the scammer is Nigeria...

[SlapHappy]

* 41.216.50.54 Opt Benin / Benin Telecom Cotonou Benin

Return-Path: <longevity@cantv.net>
Received: from 41.216.50.54 ([41.216.50.54]) by webmail-05.datacenter.cha.cantv.net
(Cantv Webmail) with HTTP; Tue, 1 Dec 2015 16:23:24 -0430 (VET)
Date: Tue, 1 Dec 2015 16:23:24 -0430 (VET)
From: DR FRANK WEED <longevity@cantv.net>
Reply-To: atmcard69@outlook.com
To:
Subject: Attention Owner Of The ATM CARD.
X-Originating-IP: [41.216.50.54]



Attention Owner Of The ATM CARD.

I have registered Your ATM CARD worth of $7.5.usd with Fedex Express
Courier Company with registration code of ( Shipment Code awb 33xzs).
please Contact with your delivery information such as, Your Name, Your
Address and Your Telephone Number:

Office:E-mail: (atmcard69@outlook.com)
Name of DR FRANK WHITE
Office NUMBER : +22998272977

I have paid for the Insurance & Delivery fee. The only fee you have to
pay is their Security fee $150 Please indicate the registration Number
and ask Him how to pay their Security fee of $150 so that you can pay
it immediately.

Best Regards,
Dr william

[SlapHappy]

* 41.216.50.54 Opt Benin / Benin Telecom Cotonou Benin

Skype ID:
ATM CARD
live:atmcard69

Return-Path: <WEED@joy.ocn.ne.jp>
Date: Mon, 30 Nov 2015 09:26:03 +0900 (JST)
From: DR FRANK WEED <WEED@joy.ocn.ne.jp>
Reply-To: DR FRANK WEED <atmcard69@outlook.com>
Subject: Attn Dear Customer,
X-Originating-IP: [41.216.50.54]
To: undisclosed-recipients:;


Attn Dear Customer,

I am Dr. Olu Nna, the Director UNITED BANK OF AFRICA (UBA) Benin Republic. This is to bring to your notice that I have paid the required fee of your ATM CARD, because the ATM-card valued $7.9,M US D has less than Nine month to expire and when it expires the Fund will go into Government reserve.

With that I decided to help you pay the fee so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me. Now, your ATM CARD has been deposited with DHL Courier for delivery direct to your doorstep therefore, I want you to contact DHL Courier Company with your Full Contact information, so that they can deliver your ATM 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, I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage.
The Reasons for the refusal of the official keeping fees is that they do not know when you will contact them. As of now, I deposited it on 4th of September 2015 therefore; try to contact them immediately to avoid any increase on the security keeping fee alright.

MEAN WHILE DON,T FORGET TO GIVE THEM.

1) Your Full Name_____
2) Your Home Address_____
3) Your Occupation____
4) Your Telephone Number______
5) A Copy of Your Picture
6) Your Country_____
7) Your Closet Airport_______
So try and contact them immediately to avoid delay with the bellow information's.

DR FRANK WEED ; Manager
DHL Courier Service Company Benin Republic.
Tel Fax Phone +229- 98272977
Email(atmcard69@outlook.com)
Always remember to address the Parcel as church evangelism Items because the Courier Company does not know the really content of the package.
Let me know once you receive the package so that we can Share the joy together with you.
Yours Sincerely,
(FOREIGN DELIVERY DEPARTMENT DHL BENIN )
DHL COURIER COMPANY LTD,
Regulated by the Delivery Services Authority
=

Profile Elements
Last King Stanley / ndigwe.stanley.3
Active on October 26th 2016
Artist at Money Making Machines
Studied Professional Musician at Jean Piaget University of Angola
Past: Ghana Secondary Technical School
Lives in Dubai, United Arab Emirates
From Rio de Janeiro, Brazil
Outlawz
Nickname
yung stunna weed
Nickname

+22998272977
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

* 146.185.28.59 Hosting Services London United Kingdom

Skype ID:
Bureau de Transfer Department
live:fundtransferbj

Return-Path: <tajiriiiiiiiiiiii@vesta.ocn.ne.jp>
Date: Tue, 9 Feb 2016 02:06:09 +0900 (JST)
From: "ATM DEPARTMENT-UBA BANK" <tajiriiiiiiiiiiii@vesta.ocn.ne.jp>
Reply-To: "fundtransferbj@outlook.com" <fundtransferbj@outlook.com>
Subject: Buenas noticias-GoodNews
X-Originating-IP: [146.185.28.59]
To: undisclosed-recipients:;


Estimado beneficiario, Buenas noticias

Estar informado de que el pago de una indemnización de $ 1,5 millones de dólares americanos tienen haya registrado United Bank for Africa (UBA) República de Benin con código de registro de (DCJKT00678G). El fondo sería enviado vía
tarjeta visa, póngase en contacto con el Sr. Comlan Fred con su dirección y
Teléfono continuación:

Contacto Trabajo:
Nombre Sr. Comlan Fred
EMail: fundtransferbj@outlook.com
Tel: + 229-9842 9284

Indique el número de registro y sus datos al contactar con él.
1. Sus nombres completos: ...................
2. Su número de teléfono celular actual: .....
3. Tu Ciudad: ..........................
4. Tu: País: ........................
5. Su Edad ......................
6. Su Ocupación: .............................
7. Copia de su pasaporte internacional, licencia de conducir o tarjeta de identificación: ....

Atentamente,
Mrs Alice Kabore
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
Attn; Beneficiary!!!GoodNews
Be informed that your compensation payment of $1.5m us dollars have been registered with United Bank For Africa(UBA) Benin Republic with registration code of ( DCJKT00678G). The fund would be sent to you via
visa card, please Contact Mr Comlan Fred with your Address and
Telephone No below:

Contact Office:
Name Mr Comlan Fred
E-Mail: fundtransferbj@outlook.com
Tel:+229-9842 9284

endeavour to Indicate the registration Number and your details when
contacting him.
1. Your full Names: ...................
2. Your current cell phone Number:.....
3. Your City: ..........................
4. Your: Country:........................
5. Your Age......................
6. Your Occupation:.............................
7. Copy of your international passport, driver’s license or you ID card:….

Best Regards.
Mrs Alice Kabore
==
+22998429284
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)