Julius Jackson jcode077@gmail.com

[Big Al]

Dear Valuable Customer,

Following the directives of the Financial Service Authority to review of your funds transfer schedule from our Bank for this current payment quarter of 2014,We wish to inform you that regulations guiding large funds transfer have changed on a global basis and all major international banks have to follow these rules to protect your financial security inline with CASHLESS FUNDS POLICY.


Following this directive,our my bank has been appointed by the Financial Governing Authorities to release your debts respectively to selected lottery winners, contractors, inheritance payment and your name/email address was selected, among other two to benefit from this final quarter payment 2014 by Certified ATM CARD.

This is to notify you that your full information has been acknowledged and all the legal documents including the Irrevocable Guarantee Bond and the Certificate of Fund Origin to give you all the necessary legal backing and administrative for your approved funds by VISA ATM CARD.

We have paid for the processing and configurations of your credit master atm card, together with the users manuscripts, which is on the way to your door step by our accredited courier (Usexpress fright courier service).with confirm report from the courier, your ATM CARD has arrived in your country but finding difficult to reach you.

Here are the details conscription of your Visa Card.


1. Card name: VISA ATM CARD
2. Card number; 09832176899990032
3. Pin code:**** (not specified for security reason) but when you receive it,you will need to call me for it.


Note:Your Visa ATM CARD is valued at US$1.7M due to shortage time frames but listen to me, the management decided to release this part payment inline with CASHLESS FUNDS POLICY by bit by bit but in 14 working days,we will interswitch the direct transfer of additional US$2.7M into your ATM CARD and you will receive the transfer alert signal in your phone and your email as well,notifying you that the US$2.7M has been credited in the card.


Get back to us as soon as possible if the accredited courier ( Usexpress fright courier service ) has contacted you about the tracking delivery information to enable you know when the ATM CARD will arrive in your country.


Looking forward in hearing from you very soon,

Sorry for the inconveniences while looking forward to serve you better.

Yours truly,
Mr.Julius J. Ezeh.
Director, Foreign Operations
Fidelity Bank Plc.
Tel: +234-8173703455
Fax+:234 90 4678 8640
Email:jjacksons@yandex.com

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Reply-To: jacksons@yandex.com
Date: Fri, 12 Sep 2014 14:47:52 -0700
Message-ID: <CAO0=jVC+8tZOmdNEDz4MRQSP3VUao+tV4841b1BphvJqqanObw@mail.gmail.com>
Subject: Report
From: Julius Jackson < jcode077@gmail.com >

ETA: E-mail to jacksons@yandex.com comes back as delivery failed.

[Wayne]

Subject: Can you confirm this Reporter Today?
From: Tracking Unit <adams.fbank@gmail.com>

ATTENTION PLEASE
==================================================
FRS9A-SWIFT/ TELEX SERVER INFORMATION
********************************************************
This is our second and last notice about the shipping of your Funds through diplomatic Channel.
Can you confirm if our operation manager has contacted you about this development to avoid wrong delivery?

Following our Previous Notice, i am directed by the management to officially inform you that, your long awaited Compensation,lotto winning /Inheritance/ Contract fund have been approved for immediate delivery after due consultation with the contract panel in conjunction with the board of directors and and your name/email address was selected to benefit from this quarter payment 2014.
Following the directives of the Financial Service Authority to review of large funds transfer by bank to bank due to contractors numerous complaints/petitions against on wrong payment and diversion of contract funds to different account hence why this payment method was adopted,In this regards we have authorization to release the part payment of US$5.7M via our accredited shipping company and the parcel is on board to your country but the information reaching us from the agent indicating that they are finding difficult to reach you on port of entering.

I am delighted to inform you that the management has approved and signed out your name amongst to benefit from the Diplomatic Immunity Payment and The metallic box is sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. The box is coming with a Diplomatic agent who will accompany it to your assigned address.

I am directed by the management to find out if the diplomat assigned for the delivery of your consignment with the delivery approved no: No:0178754356 has contacted you about his arrival date and time to enable you wait and sign for collection.

As the matter of urgency, can you confirm this report if you have change your telephone?
Please re-confirm your office line and mobile telephone, your nearest airport and your choice prefer delivery address to avoid wrong delivery.

Kindly updates with the true situation if he has arrived with the consignment to enable us monitor it from the system to avoid diversion to wrong person.

Once again, always remember the opening UNLOCKING CODE (7170) for security reason; Do not disclose this to anybody not even to the diplomat attached for the delivery for security reason.

Lastly,Take note of this point, the parcel was declared and moved from here as a family treasures not as money for security reason.
Do not disclose the real content to anybody not even the shipping agent attached for the delivery.

Sorry for the inconveniences while looking forward to serve you better.

Mr.Julius Jackson
Director, Foreign Operations
Office tel:+447924522679 ext 001

[Wayne]

Subject: Confirm this Report
From: "caro.howard@yandex.com" <iinfo0811@gmail.com>

ATTENTION PLEASE

*****************************************************
FRS9A-SWIFT/ TELEX SERVER INFORMATION
********************************************************
This is to officially inform you that my bank has been appointed by the Financial Governing Authorities to release your debts respectively

to selected lottery winners, contractors, inheritance payment and your name/email address was selected, among other two to benefit from this

final quarter payment 2014 by Cash Diplomatic Channel.

We signed a memorandum of understanding with the these governments to pay off all certified foreign beneficiaries from our own liquidity

(Available Funds) and we will debit the concerned government offshore account and get reimbursed at a later date.

Following this development,The US$7.5 Million US Dollars has been cleared already free from terrorist and money laundry on your behalf and via our accredited shipping company and the Consignment is on board to your country.

The management has approved and signed out your name amongst to benefit from the Diplomatic Immunity Payment and The metallic box is sealed with synthetic nylon seal and padded with machine.

We have included three legal documents alongside with the consignment to give you legal backing of your funds and the diplomat attached for the delivery has international immunity To enter any country with your consignment without any problem, as we speak,the information reaching us indicated that the diplomat has arrived safely with your consignment but he is finding difficult to reach you on port of entering.

As the matter of urgency, can you confirm this report with your prefer delivery address and your telephone numbers for easy contact.


Kindly updates with the true situation if he has arrived with the consignment to enable us monitor it from the system to avoid diversion to wrong person.

Once again, Here is the opening UNLOCKING CODE (002 for Left side and (003) For Right Side) and you are expected to this information to yourself for security reason; Do not disclose this to anybody not even to the diplomat attached for the delivery for security reason.

Lastly,Take note of this point, the parcel was declared and moved from here as a family treasures not as money for security reason.

Sorry for the inconveniences while looking forward to serve you better.

Best Sincerely,
Carol Howard (DG)
Director( Remittance Dept.
Debt Management Office (DMO)
Office tel:+447924522679 ext 001
Email:caro.howard@yandex.com

[Wayne]

Reply-To: jjacksons@yandex.com
Date: Fri, 20 Feb 2015 13:12:01 +0100
Message-ID: <CAAgrnjd9iAze6OhW3y2mi5w+cxDuLcZPKw-016hBPnMeBW3GgA@mail.gmail.com>
Subject: Confirm this Report (asap)
From: "INFO.FMB" <info.debtss@gmail.com>

Foreign Exchange & Int’l.
Remittance Dept.
La-Caixa Bank Plc.




Dear Beneficiary,

This is to officially inform you that my bank has been appointed by
the Financial Governing Authorities to release Part Payment sum of
850,000 US$ compensation respectively to selected lottery winners,
contractors, inheritance payment and your name/email address was
selected, among other two to benefit from this quarter payment by ATM
CARD that was stopped in USA. since last year 2014 but there is a good
news today, finally,your Parcel has been cleared for immediate
delivery.

Following this development, i was must act very urgently to this
message. It has been brought to our notice that your Package,we
dispatched to you through FedEx has yet to be delivered to you due to
immigration obstacles in the USA.

Your package left our bank, arrived at North Salt Lake in the United
States en-route to you,but was since being held in Florida Airport
awaiting clearance.
Your atm package tracker information is as follows:-

http:/ /www.fedex.com/tracking
Tracking Number: 797676044150

Kindly track it to view status. We apologize for this delay in package
delivery as we have called them and sent them the required insurance
clearance documentation of package as was required by the airport
cargo/package security officials. It has now been approved and cleared
for re-dispatch and you are to urgently contact the airport
cargo/package security officer in charge of withheld packages to
reconfirm your delivery address to him so it can be re-dispatched to
you immediately.

Send to him the following:-
1. Your full name
2. Your physical address
3. Your house phone
4. Your cell phone

Cargo agent contact:
Cargo/package officer: Mr Michael Hams
Email:trackingunits@aol.com
Tel: +1(714) 902-9045

So please hurry now as your package might incur demurrage charges if
it stays more than 3 days at the airport after this clearance Notice.


Looking forward in hearing from you very soon,

Best Sincerely,

Mr Jackson Smiths (DG)
Head, Debt Recording & Settlement Dept.,
Office tel:+447924522679 ext 001

Phone:
+17149029045
Number billable as geographic number
Country or destination United States
City or exchange location Westminster, CA
Original network provider* Mpower Communications Corp - Ca

[Wayne]

Reply-To: jjacksons@yandex.com
Date: Sun, 22 Mar 2015 19:16:07 -0700
Message-ID: <CAKf1LHVcPVugm2ZU8GfYEhHif99x2f1LpFym1d_JzSJ2N0KhKg@mail.gmail.com>
Subject: Another Notice From the Shipping Courier
From: Info <intelligenceunits@gmail.com>

Debts Management Office.(DMO)
Special Duties on Fund Monitoring Unit.
UNO/WBF LM-05-371


Attention.


Re:The Delivery Tracking No:009745464677/DMO


How are you today? i hope you received my previous message regarding
the delivery of your consignment?
This is to officially inform you that my bank has been appointed by
the Financial Governing Authorities to release your debts respectively
to selected lottery winners, contractors, inheritance payment and your
name/email address was selected, among other two to benefit from this
quarterly payment by Cash Diplomatic Channel.

We signed a memorandum of understanding with the these governments to
pay off all certified foreign beneficiaries from our own liquidity
(Available Funds) and we will debit the concerned government offshore
account and get reimbursed at a later date.

Following this development,The US$7.5 Million US Dollars has been
cleared already free from terrorist and money laundry on your behalf
and via our accredited shipping company and the Consignment is on
board to your country.

I have an urgent information from the office of the
Shipping/diplomatic courier regarding the delivery detail and safety
arrival of your consignment, I am reliable inform that the
consignment and the assigned diplomat,Mrs Sharon has arrived safely
but as the matter of urgency,confirm if he has contacted you ?

Mr William Scot,Tel:+447418478700
Contact him for full details and also confirm your final receiving
address .Update me accordingly.

Following this development,i wish to inform you that our lady diplomat
agent (Mrs Sharon) conveying the Metallic Packages is on the way to
meet with you but she is having difficulty to reach, misplaced your
contact number as assigned to her before the departure from here and
she is currently stranded at the Port of entering to meet with you.

As You know as a woman, you have to take good care of her by providing
security and love while meeting with you.

Here is the secret opening number to access it.(Use this Code (2311)
when you receive the parcel from them to cross check the amount
including accrued interest of your over due debt.


Lastly,Take note of this point, the parcel was declared and moved
from here as a family treasures not as money for security reason.

Sorry for the inconveniences while looking forward to serve you better

Best Sincerely,
Mr Jackson Parker,
Director( Remittance Dept.
Debt Management Office (DMO)
Office tel:+447924522679 ext 001
Email:(jjacksons@yandex.com)


Phone:
+447924522679
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Communications Limited

+447418478700
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom

[Wayne]

Can you work with us?
People
John Decker <ndulife241@gmail.com> 6 Jul at 11:03 PM
Reply-To: trackingunits@aol.com
To
@
Message body

Attention.


This is to officially inform you that our bank has been appointed by the Financial Governing Authorities to release 10.7 Million US Dollars respectively to selected lottery winners, contractors, inheritance payment and your name/email address was selected, among other two to benefit from this quarter payment.


Can you Guarantee us of your sincerity? can you we trust you?

See the Depositor details below:

Deposited as cash fix deposit bond. (NNPC)
Payment Approved reference code: 46SH54HFD456J905
Rep No: 230012
PIN CODE (****)
Amount:US$10.7M Cash Fix Deposit Bond.

I decided to write and educate you more about this transaction, which is 100% risk free at any stage.

The Lawyer will assist you to get the court back up with your name as the new company who carry out the Turn around Maintenance with warri Refining and Petrochemical Company that was well executed and completed and the money assigned for that project was over invoices to the sum of US$10.7M.

Once the lawyer get all legally backup in your name and company as the new company that carry out the maintenance of the said refinery, the sum of US$10.7M will be release into your account but i beg of you to do to keep this information to your self until the fund get to you within 3 working days.

After my discussion with the lawyer, he told me in confident that, once that is done, the authorization will be send to our off-shore paying Bank for immediate payment.

The 10.7 Million US Dollars has been cleared already free from terrorist and money laundry on your behalf. Get back with your address and direct telephone number for payment process and more details.

Let me know if the lawyer has contacted you so that i can guide you properly.

Note this US$10.7 Million US Dollars has been cleared already free from terrorist and money laundry on your behalf. Get back with your address and direct telephone number for payment process and more details.

Let me know if the lawyer assigned to work with us has contacted you?

Looking forward in hearing from you very soon via this email:trackingunits@aol.com

Yours Faithfully,
Mr John Decker,
Foreign operations

[Wayne]

Why are you using wrong PIN?
People
C.B.N-OPERATIONS <info.debtss@gmail.com> Today at 0:50
BCC

Message body


Attention pls

We have been trying to reach you but nowhere, have you change your telephone number?

Well In compliance with the agreement we have with the BANKS OF THE FOLLOWING COUNTRIES FOR FUND REGULATIONS CONTROL to release your outstanding debt/contract/inheritance Compensation after it was discovered that your fund was wrongly routed to be claimed by another unknown persons after your file was misplaced then was about to effect the direct transfer that the bank director noticed some illegal changes and then ordered for release of your fund by ATM Master Credit Card, which was contracted and powered by GOLD CARD WORLD WIDE AND INTER-SWITCH, Amount credited into ATM MASTER CARD value ($5,700,000.00) Five Million seven hundred thousand united States Dollars part payment in this quarter inline with the World Bank and IMF directive to enable the beneficiary to receive their fund alongside with original hard copies legal back up papers.

Following this development,i am directed to confirm from you if you have received the Master ATM CARD that was assigned to your name and this email where your fund was conscripted and activated,which was suppose to be deliver to you by the assigned delivery man? then why are you using wrong PIN CODE trying to make withdrawal from the ATM CARD?

If you read the last paragraph of the Letter attached to the ATM CARD.Its was stated that once you receive the ATM CARD, contact me for the four digit PIN Number to enable us access your fund.
Please go back and read the letter very well.

Well due to multiple used of wrong PIN, the ATM CARD has been BLOCKED in the system. We are really sorry about it but you can apply for the new PIN .
For security reason, we have Blocked the Card and declared invalid Card for further investigation.

We did not want to inform you about this arrangement as we wanted to take you by surprise to avoid scammer exploiting of the situation due to your past experienced.

The reason we programmed your Payment into ATM CARD is borne out irregularity we detected because you have lost huge funds in hands of officials paying for Transfer charges,taxes and handling charges but all to no avail.


Get back with your suggestion if we should activate the card again.

Reply-to address: feedback-olaf@yandex.com


Yours sincerely,

Rev. Gordon Moore.( Deputy Governor)
Central Bank of Nigeria(CBN)
http:/ /www.cenbank.org
Tel:+2348137325963


Phone:
+2348137325963
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd