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Thursday 28 March 2013

Manager Jason Battle

Shipping Information

Manager Jason Battle <service@postofficedomain.us>

FedEx 

Tracking ID: 2423-92711189 
Date: Monday, 17 March 2013, 11:05 AM

Dear Client,

Your parcel has arrived at March 21.Courier was unable to deliver the parcel to you at 21 March 05:48 PM.  To receive your parcel, please, print this receipt and go to the nearest office.


Best Regards, The FedEx Team.

FedEx 1995-2013

Mr. Olusegun Bamidele Ajayi

Information You Need To Know

Standard Chartered Bank of Nigeria <pnawrot@sambud2.com.pl>

Standard Chartered Bank of Nigeria
142 Ahmadu Bello Way
Victoria Island, Lagos.
Date: 27/03/2013.

Dear Sir,

My name is Mr. Olusegun Bamidele Ajayi, the New appointed Executive Director of Standard Chartered Bank Nigeria Limited. Prior to my appointment as the Executive Director of Standard Chartered Bank Nigeria Limited, I am aware that there has been several hurdles and delays in your fund transfer due to new requirements from the United States Federal Agencies.

Basically, this is a good news letter which is to inform you that we have held a successful meeting with the U.S Department of State, delegates from the British Government, InterPol and the FBI on how to eradicate the menace of scam, extortion and funds delay, which are presently significant with banks in Africa, United Kingdom and the USA. In conclusion to this meeting, we (Standard Chartered Bank of Nigeria Limited) have been appointed as the accredited financial institution that will pay all foreign beneficiaries who have transactions with Nigeria and other African countries.

Therefore, the Standard Chartered Bank Nigeria has been approved as the authorized financial institution to initiate your fund transfer for final credit into your bank account at no cost. However, due to fund transfer policy from the International Monetary Fund (IMF), it is now impossible to complete any fund transfer above $1 million dollars from a Nigerian bank without processing of a "Fund Clearance Deposit Certificate" in order to clarify the U.S Federal Agency and the Nigerian Government that the $5.5 million dollars is not in any way associated with Money Laundering.

Hence, a "Processing fee" of $120 USD has been charged by the Standard Chartered Bank of Nigeria for processing of the "Fund clearance Deposit" in your favor. Therefore, once the $120 USD is paid, the "Fund Clearance Deposit Certificate" will be processed and the US$5,500,000.00 will be credited into your bank account within 30 minutes.

Having made an insight clarification on the above subject, I guarantee you 100% that the processing fee of $120 is the ONLY upfront payment required to complete your fund transfer in accordance with the U.S Monetary Policy.

Your prompt attention and compliance will be in your best interest.

Yours faithfully.

Mr. Olusegun Bamidele Ajayi
Executive Director
Standard Chartered Bank Nigeria Limited

Cecelia M Lum

U.S Treasury Department ...Ugent Notification Via Email !!

U.S Treasury Department <info@us.org>

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Attn: funds Owner,

This email is to notify you about the release of your outstanding payment which is truly $2,500,000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. (You be require for the delivery fee of 455.50 usd.)

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank. (You be require for the delivery fee of 455.50 usd.)

3. Online Banking ( Bank To Bank Transfer) An Online Bank account will be open on your name, And you will be given the login to your Online Bank Account and the instruction you will use in transferring your funds by your self, The only fee you will be required to pay is the sum of 600 usd for the Activation of your online Bank Account and all document that will be needed for the transfer of your Funds.

Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.

Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

You are advised to select one out of the three options on how you wish to receive your $2,500,000.00 USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier Service for bulk shipping which makes the fees reduce from the sum of 580.00 usd to the sum of listed above in your Payment Option.

You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department's Officer: Gregory Perry.
Phone Number : 623-396-5239

And provide him with the following information:

Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
Age.......................

The Department's Officer Gregory Perry. will provide you with instructions on how you are to make payment for the shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more information contact the Department's Officer.

Remember that you are not paying any extra fees no matter what, Once again note that the actual Courier Retail Price: $580.00 usd Because of our contract signed with the Courier Service, The shipping fee is now 455.50 usd ( $124.05 Savings!).

All documentation that will be backing your Delivery/Transfer will be obtained and a scan copy will be sent to your email as prove, PS: You won't be paying any other fee except from the charges listed under your Delivery Choice.

Thanks,
Cecelia M Lum

Norman Chan — nchantlamm@yahoo.com

Business

Norman Chan <normanchan@mail.org>

Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you on my email (nchantlamm@yahoo.com) I shall provide you with detailed information regarding this Business.

Manager Tyler Rivera

Tracking Information

Manager Tyler Rivera <support@ideapost.com>

FedEx 

Tracking ID: 5024-61637514 
Date: Monday, 17 March 2013, 11:05 AM

Dear Client,

Your parcel has arrived at March 21.Courier was unable to deliver the parcel to you at 21 March 05:48 PM.

To receive your parcel, please, print this receipt and go to the nearest office.


Best Regards, The FedEx Team.

FedEx 1995-2013

Manager Christian Ayers

Shipping Info

Manager Christian Ayers <support@ipostal.com>

FedEx 

Tracking ID: 7408-50556119 
Date: Monday, 17 March 2013, 11:05 AM

Dear Client,

Your parcel has arrived at March 21.Courier was unable to deliver the parcel to you at 21 March 05:48 PM.

To receive your parcel, please, print this receipt and go to the nearest office.


Best Regards, The FedEx Team.

FedEx 1995-2013

Dr. Robert F. Williams

Re: With Regard To Your Release

Robert Williams <rwwillie777@gmail.com>

Sir,

This is to inform you that your fund which you have been processing for some period of years is ready for collection From World Bank auditor in London (World Bank Auditor).

We advise you to forward to this office, your full names, contact address, telephone number and International Passport or Drivers' License for Identification.

In receipt of your the required details above, it will be forwarded to the appropriate agencies for release of fund to you.

Feel free to inform us if you want the fund to come in cash or bank transfer to your bank account.

Thanks
We wait your reply.
Dr. Robert F. Williams.