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Tuesday 13 March 2018

Mr. Phillip Edward / jose mallam — josemallam@yahoo.com

from: Mr. Phillip Edward <wwww.@citrus.ocn.ne.jp>
reply-to: "Mr. Phillip Edward" <josemallam@yahoo.com>
date: 13 March 2018 at 09:23
subject: Dear Beneficiary
mailed-by: citrus.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your USD$7,5 MILLION DOLLARS and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL for delivery to you.

For your information, The delivery charges has been paid and they were 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 IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery.Therefore reconfirm your current delivery address

1.Full Names.
2.Delivery Address.
3.Telephone Number.
4.Your Occupation.
5.Your Age.
6.Your Id.

Below is the contact details of the DHL delivery Company

DHL. Mr. Phillip Edward
DHL International Benin
Email:josemallam@yahoo.com
Office Number +229 61116730
Agent Number +1 808 825 5413.

Mr. Smith Chu — smithhooo333@gmail.com

from: Smith Chu <www.@pearl.ocn.ne.jp>
reply-to: Smith Chu <smithhooo333@gmail.com>
date: 13 March 2018 at 04:28
subject: Compensation On Scam Victim Programmed
mailed-by: pearl.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


International Monetary Fund Office
Compensation On Scam Victim Programmed
Senior Resident Representative

Attn: Fund Owner,

We are delegated from the International Monetary Fund in conjunction with CIMB BANK to pay 20 victims of scam US$10.7Million each. Your E-mail ID were listed and approved for this payment. We anticipate your urgent response and contact Email : smithhooo333@gmail.com to enable us serve you better.

Best Regard,
Mr. Smith Chu,
Consultant Manager