Christopher A. Wray — cfcinfo@citromail.hu / Mr Idrissa Nassa — corisbank@secure.directbox.com

from: FBI OFFICE <fbi@city10.com.br>

reply-to: cfcinfo@citromail.hu

date: 17 Nov 2019, 11:44

subject: FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR

security: city10.com.br did not encrypt this message 

FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.

FBI SEEKING TO WIRETAP INTERNET.

Attention Beneficiary Email ID,

It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the wank contacted you previously was legal. Recently the fund has been legally approved to be paid to you via Coris wank.

So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12,500,000.00 (Twelve million five hundred thousand united states dollars)

Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Coris wank and they have loaded your US$12,500,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to Coris wank President and Chief Executive Officer Mr Idrissa Nassa.

You are required to choose one option which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.

Service Type, Delivery, Duration Charges, Fees

FedEx Express (24hrs Delivery)

Mailing $90.00

Insurance $310.00

Vat $50.00

TOTAL $450.00

DHL Courier (2 Days)

Mailing $90.00

Insurance $215.00

Vat $45.00

TOTAL $350.00

UPS Express (4Days)

Mailing $60.00

Insurance$180.00

Vat (0%)10.

TOTAL $250.00

You are hereby required to advice the Coris wank Chief Executive Officer Mr Idrissa Nassa , on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the government account as a government property. That is the instruction given to us from the United Nations (UN) financial department.

So take note. We advise you to contact Mr Idrissa Nassa the President and Chief Executive Officer of Coris wank with this payment code {FBI25FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr Idrissa Nassa on this number +1 (716) 296-4959 yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.

Below is President and Chief Executive Officer of Coris Bank contact details:

Contact Person::: Mr Idrissa Nassa .

President and Chief Executive Officer of Coris bank United States Fund Compensation representative

Contact Number::: +1 (716) 296-4959 <--text message only

Contact Email::: { corisbank@secure.directbox.com }

Looking forward to hear from you as soon as you receive this funds

Best Regards,

Christopher A. Wray

Federal Bureau of Investigation

J. Edgar Hoover Building 935

Pennsylvania Avenue,NW Washington, D.C.

TONY YOUNG / tony uba — tonyuba2018@hotmail.com

from: tony uba <www@pony.ocn.ne.jp>

reply-to: tony uba <tonyuba2018@hotmail.com>

date: 18 Oct 2018, 03:41

subject: Your Loaded ATM VISA Card Is Ready

mailed-by: pony.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Notification of Your Loaded ATM VISA Card Is Ready

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done you received nothing. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated /constituted by the World Wank, United Nation and Paris, due to fraudulent activities going on within the world.

The World Wank, United Nations and Paris introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM VISA CARD is credited with the sum of$10,000.000.00 USD(TEN Million United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$330

FedEx=72hrs/$250

DHL=4days/$175

Note that you will pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address this fee is most.

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM

VISA Card to you.

1. Valid Delivery Address:

2. Full Names:

3. Phone Number:

4. Occupation:

5. Age:

6. Sex:

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

TONY YOUNG

Director Foreign Remittance Department

United Wank for Africa (UBA) Bank Benin Plc

TEL;+22969717928

(tonyuba2018@hotmail.com )

Diplomat Edwin Mark — edwinmark046@gmail.com

from: Edwin Mark <www.@chive.ocn.ne.jp>

reply-to: Edwin Mark <edwinmark046@gmail.com>

date: 17 August 2018 at 05:48

subject: Dear Benefi

mailed-by: chive.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Dear Benefi

I am Diplomat Edwin Mark I have been trying to reach you on your ciary, telephone about an hour now just to inform you about my successful arrival in Taxes at Austin-Bergstrom International Airport with your consignment worth $2.7 million us dollars which I have been instructed by UPS DIPLaOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,

I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can

exit the airport immediately and make my delivery successful. I try to reason with them and they stated the delivery tag will cost us just $ 150  Dollars only to get the tag placed on the box as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

Therefore, you are required to reconfirm this below information as soon as possible with the fee of $ 150 dollars needed to obtain the airport delivery tag before the airport authority will allow me to deliver your consignment box to your door step today without any hitch.

NAME: ______________

ADDRESS: ______________

MOBILE NO.:______________

NAME OF YOUR NEAREST AIRPORT:______________

A COPY OF YOUR IDENTIFICATION :______________

You can direct the tag fee to UPS accountant officer in Benin Republic as he will get the tag here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC Edwin Mark Here is my calling Number to contact me:.. Send the fee through Western Union or Money Gram:

RCEIVER NAME....

COUNTRY .......... BENIN REPUBLIC

CITY ....................... COTONOU

TEXT QUESTION ........ A

TEXT ANSWERE ........ B

AMOUNT..................$ 150 USD

SENDER NAME

MTCN

after sending the payment to Our accountant email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now .

(Here Is Your Package Unlocking CODE(AWB33XZS)

Urgent Response is needed because here is very busy.

Best Regard,

Diplomat Edwin Mark

MRS LINDA SAMS / DR JOHN ORA — departmentofice-ups@outlook.com

from: MRS LINDA SAMS <ups.@water.ocn.ne.jp>

reply-to: MRS LINDA SAMS <departmentofice-ups@outlook.com>

date: 3 May 2018 at 02:52

subject: CONTACT UPS OFFICE IMMEDIATELY FOR YOUR ATM VisaCard

mailed-by: water.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Attention; Beneficiary,

This is to official inform you that we have been having meetings for the past three (3) weeks which ended two days ago with MR. JIM YONG KIM the world wank president and other seven continent presidents on the congress we treated on solution to scam victim problems.

Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$2.5 Million) this compensation is also including international business that failed you in past due to government problems etc.

We have arranged your payment through our ATM VisaCard and deposited it in UPS Office to deliver it to you which is the latest instruction from the World Wank president MR. JIM YONG KIM, For your information, the delivery charges already paid by U.N treasury, the only money you will send to UPS office Benin Republic office is US$209 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of UPS refused to collect the security keeping fee from U.N treasury, the Director of UPS office said that they don’t know exactly time you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the US$209 dollars for security keeping fee.

Therefore be advice to contact UPS Office agent Benin Republic. DR JOHN ORA who is in position to deliver your ATM VisaCard to your location 

address, contact UPS Office immediately with the bellow email as listed below.

Contact name: DR JOHN ORA

CONTACT EMAIL:(departmentofice-ups@outlook.com)

Make sure you reconfirmed UPS Office your details ASAP as stated below to avoid wrong delivery.

Your full name..........

Home address:.........

Your country...........

Your city..............

Telephone......

Occupation:.......

Age:………………..

Send the UPS Office US$209 through moneygram/ western union money transfer with the following information.

Receive'S Name;==== JERRY UBA

City===== Cotonou

Country:===== Benin Republic

Text Question:==== When

Test Answer:==== Today

MTCN =======

Send'S Name ====

Let us know as soon as possible when you receive your ATM VisaCard for proper verification.

Regards,

MRS LINDA SAMS

DEPUTY SECRETARY-GENERAL (U.N)

Benin Republic.

CONTACT UPS OFFICE IMMEDIATELY FOR YOUR ATM VisaCard

Mrs. Jasmine Pierre / UBA EZE — mrs876jasminepierre@gmail.com

from: Mrs. Jasmine Pierre <oficcce10@tim.it>

reply-to: mrs876jasminepierre@gmail.com

date: 28 August 2017 at 18:50

subject: UPS Delivery Company Service International Operations Division Jonesboro Arkansas 628 Oak Office Hours: Monday To Saturday:

security: alice.it did not encrypt this message

UPS Delivery Company Service

International Operations Division

Jonesboro Arkansas 628 Oak

Office Hours: Monday To Saturday:

Dear Beneficiary: Diamond Bank

This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards.

Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local wank account. Even if you do not have a wank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A cashier check will be issued in your name and you will deposit it in your wank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $100 USD.

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $100 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS).

Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $100.Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars)

Your Full Name:_________________________ __________________

Your House Address:______________________ _________________

Home/Cell/Phone Number:_______________________ ____________

Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check): _______________________ _

Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 8hrs after you have made the payment for shipping.

Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $100 Right Away it means that i have no Other Option than to make down my Report.

However, note that below is the Approved Payment information which you are advice to use and send the fee Via Money Gram Post Office / Walmart to Walmart Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $100 Dollars Nothing more Nothing less.

RECEIVER NAME:... UBA EZE

COUNTRY:.........BENIN REPUBLIC.

CITY:...........COTONOU

TEST QUESTION: IN GOD

TEST ANSWER: WE TRUST

AMOUNT; $100,Dollar

M.T.C#.......

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee.

We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Attachment to this urgent and Important Message is ID CARD MRS. JANET L. YELLEN and i Mrs. Jasmine Pierre, as well.

Thanks and God Bless You

Yours sincerely,

Mrs. Jasmine Pierre

UPS Delivery Company Service

International Operations Division.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card or Cashier Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.

Mrs. Mary Searcy / Troy Morgan — morgantroy171@gmail.com

from: Mrs. Mary Searcy <test@kigurumi-store.com>

reply-to: morgantroy171@gmail.com

date: 2 July 2017 at 14:06

subject: I AM A LIVING TESTIMONY.

mailed-by: kigurumi-store.com

security: Standard encryption (TLS)

Hello,

You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments.

I am Mrs. Mary Searcy from Bastrop, Texas USA. I am one of those who was a victim of fraud in the West Africa Region, I have spent over 60.000.00 US Dollars trying to get my payment and all to no avail, not knowing I was dealing with the wrong people.

One day, I got an e-mail from a Man called Johnson Alex from Washington DC in USA telling me to stop dealing with people contacting me if any and contact an FBI Agent in New York to receive my fund which I did by traveling down to New York, I was directed to meet the only elected payment FBI Agent in the country (USA) which happened to be the same FBI Agent that Johnson told me about and I tabled my problem to him, Be hold he explained everything to me, he said that whoever contacting us through emails for ATM Card, UPS, DHL and Cashier Check E.T.C are Fake.

After, he took me to the paying wank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my long due compensation payment of $10.5M, (Ten Million Five Hundred Thousand Dollars).Moreover the FBI Agent, showed me the full information's of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, that's why I decided to email you to stop dealing with those criminals contacting you,honestly they are not with your fund, they are only making money out of you, I will advise you to stop any contact with them and contact the payment FBI Agent to claim your fund with the following E-mail (morgantroy171@gmail.com) before it's too late.The only money I paid to received my fund was $575 usd for obtaining of your fund legal documents.

Note: The $575 usd was the only money i paid concerning this transaction God Bless you and remain bless

I am a living testimony.

Yours Truthfully

Mrs. Mary Searcy

Mr. Thomas Glasgow — thomasglasgow0@gmail.com

from: Mr. Thomas Glasgow <info@latocarra.com>

reply-to: thomasglasgow0@gmail.com 

date: 30 September 2016 at 05:41

subject: Barclays Bank Plc.

mailed-by: latocarra.com

encryption: Standard (TLS)

From: Mr. Thomas Glasgow

Remittance Manager

Barclays Bank Plc.

Swift Credit Card (ATM)ONE MILLION NINE HUNDRED

AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY

Barclays Bank Plc

Address Head Office:

24 hour services

1 Churchill Place

London

Postcode E14 5HP.

Attention: Beneficiary

This Is To Officially Inform You That We Have Verified Your Contact information Presently On My Desk, And I Found Out That You Have Not Received Your Payment Due To Your Lack Of Co-Operation And Not Fulfilling The Obligations Given To You In Respect To Your Inheritance funds of ? ONE MILLION NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY which will be delivered to you via Swift ATM Credit Card.

Secondly, You Are Hereby Advice To Stop Dealing With Some Non-Officials who pose as Bank Officials, As This Is An Illegal Act And Will Have To Stop If You So Wish To Receive Your Payment Immediately. After The Board Meeting Held At Our Headquarters today, We Have Resolved In Finding A Solution To Your Problem, And As You May Know, We Have Arranged Your Payment Through Our Swift ATM Credit Card Payment Centre In Africa, Which Is an Instruction Given By Her Majesty Queen Elizabeth.

This Card Centre Will Send You An Atm Card Which You Will Use To Withdraw Your Money In An ATM Machine In Any Part Of The World, But The Maximum Is (?15,000.00) Fifteen Thousand US$DOLLAR Per Transaction. So, If You Like To Receive Your Fund This Way, ?15,000 US$ For You To Withdraw For A Day And Each Transaction Is ?5,000usdollar Minimum Which You Have To Withdraw ?15,000 US$ For One Working Day Also Be Informed That The Total Amount In The Swift Atm Card Is ?US$1,950,000.00

Please Reconfirm Your Delivery Information Once again so that we will not make any wrongful delivery.

(1) Your Full Name:

(2) Your Address Where You Want the Payment Centre to Send Your ATM Card.:

(3) Phone and Fax Number:

(4) Age and Occupation:

(5) Your Nearest International Air Port in Your City Of Residence:

Please Choose Your Delivery Options: You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?

1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount US$350

2. UPS Delivery Company Duration for Delivery Amount Next day Delivery Amount US$400

3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery Amount US$450

And keep in mind that the shipping companies do not accept cash on delivery (C.O.D) Procedure. However, prior to its receipt and the official,he will immediately call you as soon as your reply is sent in today.

Note: The Swift ATM Credit Card is protected by a hard cover insurance policy, which makes it impossible to deduct the shipping charge from the ATM Card before it is sent to you. This means that the above charges cannot be deducted from the ATM Swift Card and therefore must be provided by you before your ATM Card is delivered to your address.

We Shall Be Expecting To Receive Your Information You Have Stop Any Further Communication With Anybody Or Office that might be posing as a bank official to you.

On This Regards, Do Not Hesitate To Contact Me For the payment Details And Direction on how to send the fee for the shipment of your Swift ATM Credit Card which will be delivered to you through FedEx Express.

Thanks for Your Co-Operation and understanding.

Best Regards,

From: Mr. Thomas Glasgow

Remittance Manager

Barclays Bank Plc.

---

El software de antivirus Avast ha analizado este correo electrónico en busca de virus.

https://www.avast.com/antivirus

Miss Donna Gwen — misdonnagwen@safe-mail.net / Mark Ruben — markruben@Safe-mail.net / agent.fbi_gov@yahoo.ca

from: MISS DONNA GWEN <verlaine@opovo.com.br>

reply-to: misdonnagwen@safe-mail.net

date: 3 June 2015 at 08:43

subject: [F.B.I] GOOD DAY BENEFICIARY CLAIM YOUR $3.5 MILLION USD COMPENSATION FUNDS AWARD NOW!!!!

mailed-by: opovo.com.br

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING.

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention Lucky Beneficiary

We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large.

Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered. So that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you.

However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from Then "World Interswitch Wank of America.

ATM Debit Mater Card: The Inter-Switch Wank Of America will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have a bank account.

we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars you hereby saving your $185 Dollars if you pay before the three weeks of May 2015 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.

Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort!

Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570

GARY METZGER ==============1Z2X59394195952759

GLEN PAPANIKAS ==============1Z2X59394198690947

To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below!

Name: FBI SPECIAL AGENT. Mark Ruben

Email: markruben@Safe-mail.net

Alternative Email: agent.fbi_gov@yahoo.ca 

You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:

Your full Name............

Your Address:..............

Home/Cell Phone:........

Your Occupation..........

Your Identity................

Country...................

Zip code..................

Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,

(FBI) Superior: Miss Donna Gwen.

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Mr Nelson Bless / SIR.FREDRICK SANCHEZ — ups.customercare@vf.vc

from: Mr Nelson Bless <hellohi738@yahoo.pt>

reply-to: Mr Nelson Bless <ups.customercare@vf.vc>

date: 18 January 2015 at 04:03

subject: UNITED POSTAL SERVICE FOR THE DELIVERY OF YOUR PACKAGE

Signed by: yahoo.pt

Hello Dear,

How is your Family today?

I have Paid the delivery fee for your Cheque $2.5million today but the manager of Continental Bank Benin told me that before the Cheque will get to you that it will expire.So i told them to cash it in cash so that you cannot lost it because of your delaying and all the necessary arrangement of to delivering the box was made with UPS COURIER DELIVERY COMPANY LIMITED today.

ATTN: SIR.FREDRICK SANCHEZ

TEl: : +229 618 057 45

EMAIL: ( ups.customercare@vf.vc)

So they only need their premium Security Keeping fee and Insurance fee of $185.00 to Conclude the delivery to your door step and means that is only payment you have to pay to received it from them, Dont be Decive by anybody and This is the information they need to deliver your Truck box package to your address. Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .Thi is what they need from you.

1. YOUR FULL NAME

2.YOUR HOME ADDRESS.

3.YOUR COUNTRY

4.YOUR CURRENT HOME TELEPHONE NUMBER.

5.YOUR CURRENT OFFICE TELEPHONE.

6.A COPY OF YOUR PICTURE

Try to contact them as soon as possible to avoid mistake on the delivery.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains $2.5MILLION .

SHIPMENT CODE AWB 33XZSPACKAGE REGISTERED CODE NO XGT442.

SECURITY CODE SCTC/2001DHX/567/TRANSACTION CODE 233/CSTC/101/33028/

CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01 Note.

The UNITED POSTAL SERVICE COMPANY don't know the contents of the Box.I registered it as a Box of an Africa cloths. They don't know it contents $2.5MILLION. don't let them know that is money that is in that package Box. Thanks and God bless you and your family.

Mr Nelson Bless

Best Regards

USPS.COM

from: Standard Shipping <manager_id28@clientesdetapa.ca.wipernet.com>

reply-to: Standard Shipping <manager_id28@clientesdetapa.ca.wipernet.com>

date: 14 June 2014 02:58

subject: Ship Notification

USPS.COM

Notification

Your parcel has arrived at June 8th, 2014. Courier was unable to deliver the parcel to you.

Print your label and show it in the nearest post office to get a parcel. 

Print Shipping Label

Copyright 2014 USPS. All Rights Reserved.

MRS. SARAH LOUIS / sean paul @gmail

Attention:Beneficiary !!!

from: MRS SARAH LOIUS <abuse@inscointernational.com>

reply-to: sean.paul.agent@gmail.com

date: 20 April 2014 19:11

subject: Attention:Beneficiary !!!

Attention:Beneficiary

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.This document includes the following:

Directors Name: MR, MIKE COKER

Company’s Name: CHEVRON/TEXACO COMPANY LTD UK

E-mail: sean.paul.agent@gmail.com

1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTION COMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.

I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.

DHL Cost of delivery

Mailing: US $100.00

Vat: US $10.00

Insurance: US $150.00

Total:260usd.

FEDEX Cost of delivery

Mailing: US $50.00

VAT US $10.00

Insurance: US $150.00

Total:$US210.00.

UPS Cost of delivery

Mailing: US$5.00

VAT US$5.00

Insurance: US$150.00

Total:$US185.00.

All three options are 24hours delivery after shipment.

NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).

Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk.

This is because of some bad experience we had in the past.

We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance.

This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped.

This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds. fill the information bellow;

1, Full Name...........................

2, Address of Residence:.................

3, country from:..................

4, Telephone Number:..................

5, Occupation...................

6, Age:..................

Kindly respond by sending us back an email immediately you receive this mail.

MRS. SARAH LOUIS.

ECONOMIC COMMUNITY OF WEST AFRICAN STATES

ECOWAS HEAD OFFICE.

Dr. Elizabeth Floyd @gmail

Attention: Beneficiary

from: Dr. Floyd Elizabeth mail.jheineman.com

reply-to: efloyd009@gmail.com

date: 2 April 2014 11:55

subject: Attention: Beneficiary

mailed-by: jheineman.com

Your past complain has been reviewed and your claims was approved in your favour and because of our quest for transparency and to prove to the international community that the government of the United States will not relent in her effort for fight against cyber-crime. You have the legitimate right to a compensation payment of US$450,000.00 check (Four Hundred And Fifty Thousand United State Dollars only) which has been approved in your favor by the World Wank and will be delivered to you. We the Federal Reserve System of the Foreign Debt Settlement Department, Federal Bureau of Investigation have been working alongside USPS Courier Service Company

For authentication a parcel delivered to a Benefactor in Michigan, United States of America; information below:

Delivery Terms: International Delivery

Condition of Delivery: Priority Delivery

USPS Tracking Number: xxxxxxxxxxxx (for security reasons)

Color of Parcel: ...Brown.

Total Weight: 36.2 kg

Total Net Weight: 1.7 kg

However, due to the mix up of some beneficiary, we ask that you keep this compensation strictly from public notice until you receive your check. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

Feel free to ask any question as to the delivery of your compensation payment via email: efloyd009@gmail.com

Await your immediate response.

Yours faithfully,

Dr. Floyd Elizabeth

Chief Compensation Officer

Federal Reserve System

Foreign Debt Settlement Department

MR ROBERT MUELLER / MR. PAUL ROGERS / MR. IAN HELGE @ yahoo

Good day: Sir / Madam .............Federal Bureau of Investigation (FBI)

from: MR. PAUL ROGERS adminadmin@coccodrillo.cn

reply-to: ian.helge@yahoo.com

date: 27 February 2014 06:54

subject: Good day: Sir / Madam .............Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building Washington Dc

Customers Service Hours / Monday To Saturday

Office Hours Monday to Saturday:

Dear SIR / MADAM

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $8.5 Million USD due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Mastur Bate Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $540 instead of $750 saving you $210 So if you pay before the three weeks 2012 you save $210 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $540.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $540.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $8.5 Million USD you are advised to contact our correspondent in Africa the delivery officer MR,ROBERT MUELLER with the information below,

Contact: :::::: MR. IAN HELGE

Email:::::: ian.helge@yahoo.com

You are advised to contact him with the information as stated below:

1) Your full Name:

2) Home/Cell Phone:

3) Full Home address

4) Occupation:

5) Age:

6) Sex:

Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

MR,ROBERT MUELLER

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Willaim Lord of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Miss Valarie Lima / Mr. James Atherton

Federal Bureau of Investigation® {Funds} 24.214.204.26

from: Federal Bureau of Investigation info1@triangle.co.uk

reply-to: alban.chamers@gmail.com

date: 11 February 2014 09:52

subject: Federal Bureau of Investigation® {Funds} 24.214.204.26

Federal Bureau of Investigation

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C.

20535-0001, USA

Customers Service Hours / Monday To Saturday:

Dear Beneficiary,

We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information's carefully.

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3 days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card of the Zenith Bank which you will use to withdraw up to $15,000 per day from any ATM machine that has the Master/Visa Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local wank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a wank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $280 instead of $480 saving you $200 So if you pay before the end of March 2014 you save $200 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the DHL courier service delivery of your package which is $280 us dollars only . And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $280 which is for the DHL courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $480 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $480 to $280 nothing more and no hidden fees of any sort!

BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE(WWW.UPS.COM) TO CONFIRM

PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570

GARY METZGER ==============1Z2X59394195952759

GLEN PAPANIKAS ==============1Z2X59394198690947

CAROL R BUCZYNSKI ==============1Z2X59394197862530

KARIMA EMELIA TAYLOR ==============1Z2X59394198591527

LISA LAIRD ==============1Z2X59394196641913

POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).

RICHARD AUTRY ============== 869713119185

GARY METZGER ============== 871363130860

MARK STUBBS ==============871363116168

To effect the release of your fund valued at $million us dollars you are advised to contact our correspondent in Africa the Fbi funds transfer agent Mr. James Atherton with the information below,

Name: Mr. James Atherton

Email:jamesatherton1954@gmail.com

You are advised to contact him with the information's as stated below:

1.Full Name:......................

2.Delivery Address:......................

3.Phone:......................

4.Fax Number:......................

5.A Copy of Your Identity:......................

6.Age:......................

7.Marital Status:......................

8.Country:......................

9.Occupation:......................

10.Preferred Payment Method (ATM / Cashier Check)...............

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the DHL COURIER SERVICE DELIVERY of your package.

And make sure that you keep the receipt of the $280 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.

Yours sincerely,

Miss Valarie Lima

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

J.Edgar.Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C.

20535-0001, USA

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with your assigned FBI funds transfer agent Mr. James Atherton. Forward any emails you get from impostors to this office so we could act upon and commence investigation.

Mr. Ban Ki-moon / PHILLIPS ODUOZA

COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

from: United Nations un@everestkc.net

reply-to: phillipsoduoza94@yahoo.com.ph

date: 7 February 2014 02:46

subject: COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

Attention:Sir/Madam

Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.

We have been having a meeting for the past 7 months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African headquarters in west Africa on the 15TH JULY 2013 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.

This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 5,500,000,00 This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to affect your payment as soon as possible in our bid to be very transparent.

However, it is our pleasure to inform you that your ATM Card Number; 5428 0500 1100 4432 has been approved and upgraded in your favour, Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.The ATM Card Value is USD5,500,000.00 USD Only. You are advised that a maximum withdrawal value of USD5,000.00 is permitted daily.

And it is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you anywhere in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay.

Below is an example of tracking numbers you can track from UPS and ARAMEX website to confirm people like you who have received their ATM CARD successfully:

(1).Name: Mrs Lydia Hilton

Website: www.usps.com

Tracking Number: EE321035604NG

(2)Name : Samuel Brown:

Website: www.usps.com

Tracking Number: EE321035105NG

Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you.

Person to Contact: PHILLIPS ODUOZA(CHIEF EXECUTIVE OFFICE)

Cell phone +234-8022983818

Email: poduoza98@yahoo.com.ph

MAKING THE WORLD A BETTER PLACE

Regards,

Mr. Ban Ki-moon

Secretary-General UNITED NATIONS).

http://www.un.org/sg/ biography.shtml

If you have received this email in error. You are advise to delete this email or destroy the content of this email. Do not reply this email Contact the person ABOVE directly for ATM SWIFT CARD

MR. PAUL ROGERS / MR. DAVID LEE

[SPAM] Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD

from: MR. PAUL ROGERS mark@fr3d.com.tw

reply-to: david_l57@yahoo.com

date: 1 February 2014 01:56

subject: [SPAM] Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD

Attention: Beneficiary.

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.*

*This document includes the following:

1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTION COMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.

I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.

DHL Cost of delivery

Mailing: US $100.00

Vat: US $10.00

Insurance: US $150.00

Total:280usd

FEDEX Cost of delivery

Mailing: US $50.00

VAT US $10.00

Insurance: US $150.00

Total:$US350.00

UPS Cost of delivery

Mailing: US$5.00

VAT US$5.00

Insurance: US$150.00

Total:$US300.00

All three options are 24hours delivery after shipment

NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).

Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past.

We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance.

This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped.

This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.

This is to protect receipients and to avoid misappropriation of funds.

fill the information bellow;

1, Full Name.......................... .

2, Address of Residence:.................

3, country from:..................

4, Telephone Number:..................

5, Occupation...................

6, Age:..................

Contact Agent: MR. DAVID LEE

Agent Email: david_l57@yahoo.com

Kindly respond by sending us back an email immediately you receive this mail.

MR. PAUL ROGERS

ECONOMIC COMMUNITY OF WEST AFRICAN STATES

ECOWAS HEAD OFFICE.*

Mrs.Elizabeth Feet / Mr.David Winfield

Attention: To This Urgent Message

from: Mrs.Elizabeth Feet mrs.elizabeth.feet@cantv.net

reply-to: upscourier01delivery56788@56788.com

to: mrs.elizabethfeet@live.com

date: 28 January 2014 07:46

subject: Attention: To This Urgent Message

mailed-by: cantv.net

Attention: To This Urgent Message

This mail is to inform you of your registered package.CONTENT: ATM CARD of $1.2 USD registered by an Official of the United Nation. The Fund is a donation to you from the U.N through e-mails balloting in affiliation with commonwealth poverty eradication program.For your information the VAT have been paid.

Do contact the UPS with your

Names:

Age:

Telephone:

Delivery Address:

Contact UPS Delivery Department Mr.David Winfield for

shippment.[upscourier01delivery56788@56788.com]

Best Regard

Mrs.Elizabeth Feet.