Mr. George Adamson / Mr. Bright Collins

Pending Package

from: FedEx m.bellsolell@cryosalus.com

reply-to: fedexindiadelivery@admin.in.th

date: 30 January 2014 10:22

subject: Pending Package

-- 

Dear Customer,

We have been waiting for you to contact us for your long existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it may interest you to note that a letter was also added to your Fedex package, however we cannot read the full content to you via email for privacy reasons we understand that the package itself is a winning wank Cashier cheque which worth over $1,500.000.00 USD {ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR} As you know FedEx do not ship money in CASH but Wank Drafts/winning cheques are shippable. The package is registered with us for mailing by the UK lottery promotion, We are sending you this email because your package is been registered on a Special delivery Order What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address.

Note that as soon as our Delivery Team confirm your information's it will only take two working days (48hours) for your package to arrive your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK lottery promotion before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of $221 USD to the FedEx Security Company India being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition page. Also be informed that the UK National lottery promotion Company wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a time limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can effect you with our own payment procedures for the security keeping fee of your parcel containing $1,500,000.00 USD. Kindly note that the lottery promotion did not leave us with any further information we hope that you respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the British Commission for Welfare as the package do not have a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post Contact Person: Mr. Bright Collins

Tel: +918585964373

Email: fedexindiadelivery@admin.in.th

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

-------------------------------------------------

FULL NAMES:

CONTACT ADDRESS:

TELEPHONE NUMBER:

CITY:

STATE:

COUNTRY:

OCCUPATION:

SEX (M/F):

AGE:

STATE OF ORIGIN:

-------------------------------------------------

Kindly complete the above form and submit it to the delivery manager on: fedexindiadelivery@admin.in.th

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment of $221 USD, they will not hesitate to dispatch your package as well as the attached letter to your residential address. It usually takes 48 hours being an over nights delivery service. Get back immediately with your information’s so we can proceed with this mission.

Regards

Mr. George Adamson

FedEx Online Team Management

Tel: +919582964635

Mr. Ron Mills

ATM Card Cashable Card ($6,000,000.00USD) reply to brown_benny@yahoo.cn

Mrs. Michael J. McGrath <sales@douaihypourlebois.com>

Attn: Beneficiary,

I am Mr. Ron Mills, the personal secretary to the FBI Director; Mrs. Michael J. McGrath III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr. Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with Six Million United States dollars. ($6,000,000.00USD), with a daily Limit of withdrawal of Six thousand United States Dollars. ($6,000,00USD).The ATM card has already being packaged and approved to be delivered to your door step via United Parcel Service (ROYAL EXPRESS COURIER SERVICE)

Contact Mr. Mr. Benny Brown. {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (20013) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFROMATION:

FULL NAME:

DELIVERY ADDRESS:

CELLPHONE NUMBER:

CURRENT OCCUPATION

CONTACT INFORMATION:

NAME: Mr. Benny Brown.

EMAIL: brown_benny@yahoo.cn

PHONE: (315)-704-3593

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money transfer or Money Gram, which will cost you only $320USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $320USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Mr. Benny Brown. In other for the FBI to bring justice to does still at large.

Mr. Ron Mills.

FBI DIRECTOR.

For: Mrs. Michael J. McGrath III

Sir Anthony Mark

Re: Important Message - Your Shipment Is Ready ....

I.A.G.R - U.K. - SIR ANTHONY MARK <kgso@on-nets.com>

International Association of Gaming Regulators Board U.K.

Good day to you,

This is to inform you that the Board of International Association of Gaming Regulators (IAGR) and the UK National Lottery resolved in a security vote meeting of December 2012 to pay out your lottery winnings won years past - an outstanding entitlement of US$950,000 [Nine Hundred and Fifty Thousand US Dollars] only.

The board and committee members are aware that you never received your payment draft, and it has since been reverted into an ATM Card payment in your name.

Your ATM card was deposited at Wells Finance and Security House Las Vegas, Nevada USA to be delivered to you at your earliest convenience. You will have to contact the contracted security firm with custody of your ATM card.

In your best interest, I advise that you decline the acceptance of emails, fax or telephone calls that do not originate from the WELLS FINANCE & SECURITY HOUSE - USA

This firm has been contracted to deliver the ATM card to you. Contact the supervisor addressed below for further information on how to receive your card.

Contact Information:

WELLS FINANCE & SECURITY HOUSE

Assigned Agent/Supervisor: James Wilson

E-mail Address: wilsonjj@mynet.com

Note: They are waiting to receive your instruction so they can deliver the ATM Card to your address you may designate.

THIS IS NOT A LOTTERY PROGRAM.

Warmly,

Sir Anthony Mark

International Association of Gaming Regulators (IAGR) - UK

Mr. Serge Zabo

Re: Your First Payment MTCN: 7839313563 (Available for pick up by receiver)

WESTERN UNION MONEY TRANSFER

INSTALMENTAL PAYMENT OFFICE

Website: www.westernunion.com

Email: mrsergezabo12@yahoo.co.jp

Payment officer: Mr. Serge Zabo

Tel/Fax: +234-1-2207784

WESTERN UNION INSTALMENT PAYMENT ONLY.

Attn: Beneficiary,

We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organisation for payment to you as the Winning owner/Beneficiary of the amount US$500,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 29th of April, 2013,with the aformentioned office and banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa have submitted your name, city and country information??s to our office for endorsement & daily activation of your payment which has been programmed to be transfered under instalment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under instalment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first instalment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 you supposed to pay before you can pickup your first installment today.

You will pickup the bellow instalment at any western union office nearest to you with bellow information's as soon as you send the $150 endorsement & daily activation file fee. Immediately the Activation is made, You can pickup your first instalment payment online at www.westernunion.com OR Call Western Union tracking number 1-800-325-6000 for avaiable fund verification purpose.

Payment information

Sender's First Name: John

Sender's Last Name: Chun

MTCN: 7839313563 (Track the mtcn by dialing 1-800-325-6000 or https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Text Question: Sport?

Answer: Golf

Amount Programmed: $5,500.00

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $150.00

To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endoursement charges is paid.

Reconfirm the information as given to you below.

Receiver's Name:

Receiver's address:

Receiver's Tel. Number :

Please note that the receiver's information is very vital to us as the activation of your daily instalment will be directing to your receiver's name and address.

The endorsement & daily activation file fee of $150 will be sending to our office here in care to ............ through any western union nearest to you:

Cashier/Receiver's Name: Noel Eboh

City & Country: Lagos,Nigeria

Amount: $150

Text Question: Good ?

Answer: God.

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your instalment payment.

Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office

Sincerely Regards,

Mr. Serge Zabo.

+234-7037133389

Payment Department

Western Union Office Inconjuction with Federal Ministry of Finance

Mr. Serge Zabo

Re: Your First Payment MTCN: 7839313563 (Available for pick up by receiver)

Western Union <info@rokitechno.co.jp>

WESTERN UNION MONEY TRANSFER?§Щ

INSTALMENTAL PAYMENT OFFICE

Website: www.westernunion.com

Email: mrsergezabo12@yahoo.co.jp

Payment officer: Mr. Serge Zabo

Tel/Fax: +234-1-2207784

WESTERN UNION INSTALMENT PAYMENT ONLY.

Attn: Beneficiary,

We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organisation for payment to you as the Winning owner/Beneficiary of the amount US$500,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 29th of April, 2013,with the aformentioned office and banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa have submitted your name, city and country information??s to our office for endorsement & daily activation of your payment which has been programmed to be transfered under instalment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under instalment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first instalment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 you supposed to pay before you can pickup your first installment today.

You will pickup the bellow instalment at any western union office nearest to you with bellow information's as soon as you send the $150 endorsement & daily activation file fee. Immediately the Activation is made, You can pickup your first instalment payment online at www.westernunion.com OR Call Western Union tracking number 1-800-325-6000 for avaiable fund verification purpose.

Payment information

Sender's First Name: John

Sender's Last Name: Chun

MTCN: 7839313563 (Track the mtcn by dialing 1-800-325-6000 or https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Text Question: Sport?

Answer: Golf

Amount Programmed: $5,500.00

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $150.00

To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endoursement charges is paid.

Reconfirm the information as given to you below.

Receiver's Name:

Receiver's address:

Receiver's Tel. Number :

Please note that the receiver's information is very vital to us as the activation of your daily instalment will be directing to your receiver's name and address.

The endorsement & daily activation file fee of $150 will be sending to our office here in care to ............ through any western union nearest to you:

Cashier/Receiver's Name: Noel Eboh

City & Country: Lagos,Nigeria

Amount: $150

Text Question: Good ?

Answer: God.

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your instalment payment.

Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office

Sincerely Regards,

Mr. Serge Zabo.

+234-7037133389

Payment Department

Western Union Office Inconjuction with Federal Ministry of Finance

Mr. George Adamson

FEDEX

lverdugoh@uc.cl

Dear Customer,

We have been waiting for you to contact us for your long existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it may interest you to note that a letter was also added to your fedex package, however we cannot read the full content to you via email for privacy reasons we understand that the package itself is a winning bank Cashier cheque which worth over $1,500.000.00 USD {ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR} As you know FedEx do not ship money in CASH but Bank Drafts/winning cheques are shippable. The package is registered with us for mailing by the UK lottery promotion, We are sending you this email because your package is been registered on a Special delivery Order What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address.

Note that as soon as our Delivery Team confirm your information's it will only take two working days (48hours) for your package to arrive your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK lottery promotion before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of $221 USD to the FedEx Security Company India being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition page. Also be informed that the UK National lottery promotion Company wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a time limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can effect you with our own payment procedures for the security keeping fee of your parcel containing $1,500,000.00 USD. Kindly note that the lottery promotion did not leave us with any further information we hope that you respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the British Commission for Welfare as the package do not have a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post Contact Person: Mr. Bright Collins

Tel: +919953697794, +44-871-974-1523

Email: fedex.courier@mit.tc

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:

CONTACT ADDRESS:

TELEPHONE NUMBER:

CITY:

STATE:

COUNTRY:

OCCUPATION:

SEX (M/F):

AGE:

STATE OF ORIGIN:

Kindly complete the above form and submit it to the delivery manager on: fedex_courier@mit.tc

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment of $221 USD, they will not hesitate to dispatch your package as well as the attached letter to your residential address. It usually takes 48 hours being an over nights delivery service. Get back immediately with your information’s so we can proceed with this mission.

Regards

Mr. George Adamson

FedEx Online Team Management