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revjohndonald5@gmail.com

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revjohndonald5@gmail.com

Unread postby Wayne » Sun Apr 14, 2019 7:42 pm

INHERITANCE FUND
People
FEDEX COURIER SERVICE LTD <revjohndonald5@gmail.com> Today at 9:22
Reply-To: fedex.ng.plc1@outlook.com
BCC
Message body
Mail – FEDEX COURIER SERVICE LTD - Outlook
DESK OF:
MR ROBERT WEST
HEAD OF FREIGHT/ PACKAGING
FEDEX EXPRESS COURIER COMPANY
Website: http:/ /www.fedex.com
TEL: +2347089073391

FedEx Global Home - Choose Your Location
Welcome to FedEx.com - Select your location to find services for shipping your package, package tracking, shipping rates, and tools to support shippers and small businesses
http:/ /www.fedex.com

Attention: Sir/Madam

Thank you for emailing FedEx Delivery Services.

FedEx Delivery Service is a courier company dedicated in providing the very best the industry has to offer. We are proud to have established an enviable reputation for honest, reliable and excellent service with a keen focus on security and cost effectiveness. We are an independent family with one goal in mind to be dependable hence we offer unparalleled level of service to all our clients. We operate both time critical same-day and express next-day deliveries across the globe and a comprehensive range of global services. We serve small and medium sized companies right up to major blue chip corporations and can guarantee that no matter how large or small your business is, we have the solution to all your transport issues. The consistency of our services has attracted clients in the banking industry, telecommunications, medical, pharmaceutical, financial, legal and courier companies where we provide a cost-effective and reliable back-up service.

This transaction indicates that your parcel has been officially cleared for delivery by the FedEx Delivery Services as we have confirmed your address for delivery of your Winning package. The Lottery agent came to our office to place your package on out going delivery, the Lottery agent has already paid for the delivery fee and security keeping fee as well as the Vat Fee, but we did not receive the payment for the insurance fees from them due to the fact that we don't know when you will be contacting us via email, that we have your package. Below informed that payment of the insurance fees of $45 US has an expiration time of five {2} working days , In view of this, if payment is not made on or before the expiration date, your Winning package will be sent back to the Lottery Company as unclaimed Winning. And I am very well informed that you have been informed by the FedEx Customer Relation Officer. It is imperative to make you understand that payment of the Insurance fees must be received at the Office before delivery can be carried out to your designated address and in that case, we do not accept C.O.D because it is not the duty of the delivery man to accept payment, but FedEx Delivery Services here in Nigeria.

Payment of $45 US as the insurance fees, should be made via Western Union Money Transfer or RIA Money Transfer to the company the under listed information of the receiving account officer who is responsible for that. Find below our Receiving Account officer Information:

PAYMENT FOR THE INSURANCE FEE
The FedEx Courier Office recommends that Payment for the insurance fees of your Winning should be made via Western Union Money Transfer so as to speed up the delivery process. Do visit any local Western Union outlet close to you and make payment for your shipment here is the office details stated below that you are to make the payment with:


This Is The Office Information:

Receiver's Name: UGOCHUKWU OPARA
Receiver's Address : LAGOS NIGERIA
Test Question : Color
Test Answer : Green
Amount to Send : $45 USD

After transfer, you are to send to this office a copy of the transfer slip via email and also fill that form below:

[1]Sender's Name:
[2]Sender's Address:
[3]Mtcn(Control Number):
[4]Amount Sent:
[5]Test Question And Answer:

After payment have been made, do send in copy of the payment slip as proof and verification of payment so that as soon as the insurance fees is received, delivery will be made to your doorstep according to our delivery requirement under 24 hours. Await your response as soon as payment has been made. Please save this document as it contains important information about your parcel at FEDEX COURIER SERVICE LTD. Your Reg. Order No: SH231282, description and delivery information.

Below is the list of the content in the package we are to deliver to you.

1. Winning cheque value the sum Eight Hundred Thousand United State Dollars ($800, 000.00 U.S.D)
2. An Apple MacBook Pro Laptop,
3. An Apple iPhone 5 Phone
4. Coca-Cola Bottling Company T-shirt,
5. Coca-Cola Bottling Company Branded Baseball cap.

Note : Below is the display image of your package, ready for instant dispatch.

We are a well established and registered company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. The insurance cover of your winning funds will act as an undertaken to your winning funds in-case of loss, damage or theft of your highly sensitive parcel content. We assure all responsibilities in case of any eventualities. We hereby guarantee and assure you that your Winning package has been confirmed valid. Your Winning delivery will be made once you have paid for the Insurance fees of ($45 Dollars). Note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your payment for the Insurance fees we shall commence with the delivery of your package to you immediately and also send to you scan copy of the insurance certificate that we use in insuring your parcel.

YOURS TRULY,

MR ROBERT WEST
HEAD OF FREIGHT/ PACKAGING
FEDEX EXPRESS COURIER COMPANY
TEL: +2347089073391


Phone:
+2347089073391
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

Also reported here:
viewtopic.php?f=6&t=69447&p=169116#p169116
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Re: revjohndonald5@gmail.com

Unread postby Wayne » Sat Oct 12, 2019 10:49 pm

Thanks and God bless you i will be waiting for your update.

CENTRAL BANK OF NIGERIA <revjohndonald5@gmail.com>
Reply-To: www.samuel.bolton@outlook.com
Bcc:

12 Oct at 01:49


From the Desk Of:
Rev.Ema Durueke
Director ATM Department
CENTRAL BANK OF NIGERIA :


Attention Valued Customer,


This is to officially inform you that we acknowledge the respite of your e-mail regarding the delivery of your ATM CARD, note that your card is out now ready to be delivered to your doorstep and I will forward the serial number and the pin code to you. The card is a master card codified. Now honestly you are advised to take care of the delivery charges which will cost you according to the delivery company that wishes to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your ATM CARD number; is 29741733128453332216 and it has been approved and upgraded in your favor.

Meanwhile, you cell me for the pin code numbers. The ATM CARD value is us$10.5Million only. You are advised that a maximum withdrawal value of us$10,000 is permitted daily. And we are duly inter-switched and you can make a withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded very necessary arrangements concerning the delivery with our accredited courier service company to be fully insured and oversee the delivery of the ATM CARD to you without any further delay.

be informed that delivery will be made to your address within 15 hours of our confirmation of this payment. Also, be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs, meanwhile your valid I.D card must be presented to the delivery company before the CARD will be delivered to you to avoid any wrong delivery upon the delivered this package,


Furthermore, With regards to your choice of claims, you are required to select the most convenient of the three courier options below that will delivered your ATM CARD to your doorstep in via any of the channels listed below:

Options:

FedExCorporation, your single source fortime-sensitive and time-deferredpackage, document, and freighttransportation servicesinternationally.FedEx(2working days)
Mailing &n bps; $ 25.00
Insurance..................... ........$30.00
Vat (5%).......................... ....$13.00
Total......................... ........$68.00



UPS UPS(2working days)
Mailing &n bsp; $15.00
Insurance..................... ........$15.00
Vat (5%).......................... ....$10.00
Total......................... ........$40.00


DHL UK Home(2working days)
Mailing &n bps; 19.00
Insurance................. $25.00
Vat (5%).................. $10.00
Tot.....................$54.00


Note that your card is protected by a hardcover insurance policy (courtesy Nikon insurance group, Nigeria) which makes it impossible to deduct any amount from the money before releasing it to you. This means that the above charges cannot be deducted from the card and hence must be provided by you before your card is dispatched to your doorstep in your country

Please respond to this email by making a selection from the options above.

However, be reminded that the deadline for the claiming of funds is exactly one week after the receipt of this email. After this period, you will encounter demurrage for keeping your ATM CARD in our custody for too long.

You are required to make a selection that is reachable to your destination. Be advised to send the fees via western union through our receivers officer name stated below.

Use the information below to make the payment.

Receiver's Name: NDUBUISI AMAKA
Receiver's Address : LAGOS NIGERIA
Amount to Send :
Sender's Name:
Sender's Address:
Mtcn(Control Number):

I am waiting for your urgent reply with a good news have a blessed day.

Send the MTCN number together with the name and address of the sender to this office for the money to be picked up as soon as you send the money via western union.

From the Desk Of:
Rev.Ema Durueke
Director ATM Department
CENTRAL BANK OF NIGERIA
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Re: revjohndonald5@gmail.com

Unread postby Wayne » Mon Jan 20, 2020 6:59 pm

United Nations Office of International Oversight Services (OIOS)

Ms. Carman L. Lapointe <revjohndonald5@gmail.com>
Reply-To: unitednations30@outlook.com
Bcc:

20 Jan at 07:47

United Nations Office of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-General for Internal Oversight Services

ATTENTION: BENEFICIARY

I CAME TO NIGERIA LAST TWO WEEKS AGO FROM THE NEW YORK USA AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE AND AMERICA RESPECTIVELY ON THE RATE OF PAYMENT DELAY ACTIVITIES/SCAM GOING ON IN AFRICA.

I APOLOGIZES FOR ALL THAT YOU WENT THROUGH IN THE PAST REGARDING THE CLAIMING OF YOUR INHERITANCE FUNDS, I MET WITH THE NIGERIAN NEWLY ELECTED PRESIDENT WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 24HRS.DURING OUR RECONCILIATION REVIEW, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS RECOVERED.

YOUR PAYMENT WAS AMONG THE APPROVED BENEFICIARIES WITH A PART- PAYMENT OF $15.5M AND HAVE BEEN PROGRAMMED WITH AN ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE CHARTERED BANK INTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM. YOU ARE ONLY ALLOWED TO WITHDRAW USD20,000.00 PER DAY FROM YOUR ATM CARD IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.

YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING,SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $15.5M ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $15.5M ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $40 (24HRS DELIVERY). BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A COURIER AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD SHALL BE DELIVERED TO YOU AS SOON AS THE $40 COURIER FEE IS PAID. DELIVERY COST:$40 (24HRS/OVERNIGHT DELIVERY)URGENTLY SEND THE ABOVE PAYMENT VIA WIRE TRANSFER TO THE ACCOUNT INFORMATION STATED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $15.5M ATM CARD PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO I WOULD LIKE YOU TO URGENTLY SEND THE $40 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $15.5M ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $40 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $15.5M ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT/ 24HRS DELIVERY.

HERE IS THE INFORMATION WHICH YOU WILL USE TO SEND THE $40 COURIER FEE.

Receivers Name: AWOLU SEYI
Address: Lagos Nigeria
Test Question: Today
Test Answer: Final
MTCN#:............
Amount: $40
Senders Name / Address:

AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE TRANSACTION FOR RECORD KEEPING. I WAIT FOR THE WIRE TRANSFER PAYMENT CONFIRMATION OF THE $40 COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

Yours Sincerely,

Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
Telephone: +2347089073391
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