info-ups@fastservice.com unafricaunion@outlook.com

[Big Al]

Vital information from IMF

The International Monitoring Fund (IMF).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted youpreviously was legal, recently the fund has been legally approved to be paid via Bank of Africa Benin. You have the legitimate right to complete your transaction to claim your fund US$2.700,000.00 (Two million Seven Hundred Thousand united states dollars) Because of so much scam going on in Nigeria, We the IMF decided to contact the UPS Courier Service Company in Benin for them to give us their procedures on how to send this money to you without any further complain or delay. We got an information from the Central Bank of Benin and they have loaded your US$2.700,000.00 in ATM CARD and submit to the UPS Courier Service company for immediate delivery to your doorstep.

You are required to choose one of the below option which you will be able to pay and also convenient for you for quick delivery of your package containing your ATM CARD and other two original back up documents and contact UPS courier on their contact information below:

Company name; UPS Express Customer Service.
Logistic Manager: Mr.Tom U. Dickson
Phone: Tel: 00229-965-062-58
E-mail info-ups@fastservice.com
The director e-mail is below
unafricaunion@outlook.com

Service Type | Delivery Duration | Charges/Fees
---------------------------------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $50.00 00.00
Insurance $20.00 00.00
Vat $16.00 00.00
TOTAL $86.00
$86(Eighty Six US Dollars Only).

......................................................................
Special Express (2 Days)
Mailing $80.00 00.00
Insurance $40.00 00.00
Vat $20.00 00.00
TOTAL $140.00 00.00
$140(0ne Hundred and fourty US Dollars Only).

............................................................................
Economy Express (3Days)
Mailing $20.00 00.00
Insurance$?30.00 00.00
Vat (5%) $50.00 00.00
TOTAL $100.00 00.00
$100(One Hundred US Dollars Only).

....................................................................
You are hereby required to advice them, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us, so take note.

We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your package to you. Only valid residential/ Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:

-------------------------------------------------------------
Receiver's Name :..............................................
Address:...............................................................
Tel/:......................................................................

Delivery Information/ Parcel Description:

---------------------------------------------------------------------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg

We are here to protect you from any problem till you receive your package.

Yours sincerely,
Mr. Jean Pascal
IMF UNIT

Header:

Return-Path: <bojteakos@t-online.hu>
Received: from 41.79.219.208 ([41.79.219.208]) by webmail.telekom.hu (Horde Framework) with HTTP; Sun, 30 Oct 2016 02:40:42 +0100
Date: Sun, 30 Oct 2016
From: Jean Pascal <bojteakos@t-online.hu>
To:
Subject: Vital information from IMF
Reply-to: info-ups@fastservice.com

Header Analysis Quick Report<br>Originating IP: 41.79.219.208<br>Originating ISP: Spacetel<br> City: Cotonou<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline

Phone Number:
+22996506258
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell

[Big Al]

3/22B Rue du Gouverneur Fourn
Contonou Benin
Tel.: 00229-965-06258
Fax: 00229-213-1388

Hello beneficiary,

We acknowledge the receipt of your e-mail content and the confirmation of your delivery address, its well noted. In our conversation with International Monitoring Fund (IMF), we told them that the delivery of your ATM CARD package will take place this week, therefore here is our delivery strateges:

Service Type | Delivery Duration | Charges/Fees
............................................................................
Economy Express (3Days)
Mailing $20.00 00.00
Insurance$?30.00 00.00
Vat (5%) $50.00 00.00
TOTAL $100.00 00.00
$100(One Hundred US Dollars Only).
---------------------------------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $50.00 00.00
Insurance $20.00 00.00
Vat $16.00 00.00
TOTAL $86.00
$86(Eighty Six US Dollars Only).

......................................................................
Special Express (2 Days)
Mailing $80.00 00.00
Insurance $40.00 00.00
Vat $20.00 00.00
TOTAL $140.00 00.00
$140(0ne Hundred and fourty US Dollars Only).

You are required to choose one of the above option and send the needed fee to enable us speed up the delivery because our delivery agent will leave for delivery on Monday 31st of October by 9:30 AM.

You will send the fee through money gram on the receiver's information below:

Receiver's name: Tony Nwabia
City: Cotonou
Country: Benin Republic
Zip code: 00229

Delivery Information/ Parcel Description:
---------------------------------------------------------------------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg

Thanks
Yours sincerely
UPS Express Customer Service.
Logistic Manager: Mr.Tom U. Dickson
Phone: Tel: 00229-965-062-58

Phone Number:
+2292131388
Number billable as geographic number
Country or destination Benin
City or exchange location Ganhi, Littoral
Original network provider* Office des Postes et Télécommunications (OPT)

[Big Al]

3/22B Rue du Gouverneur Fourn
Contonou Benin
Tel.: 00229-965-06258
Fax: 00229-213-1388

Hello beneficiary

We acknowledge the receipt of your e-mail, i called you twice yesterday after reading your e-mail content but you was unable to asnwer your calls. Concerning your request to send the $86.00 through bank transfer will cause demurrage charge of your package because international bank transfer will take 3 to 4 days before the money will be reflected to the local account here and our demurrage charge per day is $40.00 per day due to the value of your ATM CARD. We need your mobile phone number because the delivery agent will call you upon their arrival to your city.

If you have not use neither money gram, western union or Ria to send money before, then it means that you will pay the demurrage charge of $40 by 3 working days plus the premium delivery charge of $86.00 making it $206.00. If you agree to the demurrage charge of $120 plus the premium delivery charge of $86.00, then we shall give you the account you will transfer the $206.00 today.

Alternatively, if you wish to send it through money gram on the receiver's name i gave to you yesterday, then you will $86.00 through money gram on the receiver's information below:

[Big Al]

3/22B Rue du Gouverneur Fourn
Contonou Benin
Tel.: 00229-965-06258
Fax: 00229-213-1388

Hello beneficiary ,

Your email response is well received and we wish to let you know that we prefer to receive the $206.00 through Bank of America.

Listed bellow is the account particulars which you will send the money:

Bank name: Bank of America
Routing number: 063100277
Account number: 22905563XXXX
Account name R. L. M

You need to send it today and send the bank transfer slip to us for confirmation.

Delivery Information/ Parcel Description:
---------------------------------------------------------------------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg

Thanks
Yours sincerely
UPS Express Customer Service.
Logistic Manager: Mr.Tom U. Dickson
Phone: Tel: 00229-965-062-58

[Big Al]

3/22B Rue du Gouverneur Fourn
Contonou Benin
Tel.: 00229-965-06258
Fax: 00229-213-1388

Hello beneficiary

We are written to let you know that this delivery is taken too much time to be completed, therefore we wish to know your arrangement of sending the $206.00 to enable us stamp your package for delivery. In your email content yesterday, you stated that you will be sending the money today.

Delivery Information/ Parcel Description:
---------------------------------------------------------------------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ...........
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg

Thanks
Yours sincerely
UPS Express Customer Service.
Logistic Manager: Mr.Tom U. Dickson
Phone: Tel: 00229-965-062-58

[Big Al]

3/22B Rue du Gouverneur Fourn
Contonou Benin
Tel.: 00229-965-06258
Fax: 00229-213-1388

Hello beneficiary

Your email is well received, you need to send the transfer slip paper in attachment to enable us confirm the payment. Please do this today as we are waiting for it.

Delivery Information/ Parcel Description:
---------------------------------------------------------------------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg

Thanks
Yours sincerely
UPS Express Customer Service.
Logistic Manager: Mr.Tom U. Dickson
Phone: Tel: 00229-965-062-58

[Big Al]

3/22B Rue du Gouverneur Fourn
Contonou Benin
Tel.: 00229-965-06258
Fax: 00229-213-1388

Hello beneficiary

Why would the payment be denied and they could not give you any reason for that but demanding for another account?. To be sincere with you, we don't have another account. We have marked your package for delivery few days ago and up till today the package has not been dispatched. Hence your bank denied the payment to the account we provid for you, the only alternative is for you to send the money through Money Gram or Ria money transfer.

Go to any money gram store or bank and tell them that you want to send money gram or Ria. You can either send the money to us in Cotonou Benin Republic on the receiver's name below:

Receiver's name: Tony Nwabia
City: Cotonou
Country: Benin Republic
Zip code: 00229

Or you can send the money to Florida on the receiver's name below:

Receiver's name: R. L. M.
City: Deerfield beach
State: Florida

If you cannot send it in your name due to once reason or the other, then you have to give the money to someone else to send it on your behalf and the person will bring back to you the payment slip and you will send the payment slip to us.

[SlapHappy]

* 41.79.217.147 Cotonou Benin

Return-Path: <lino.ruggieri@alice.it>
Received: from (41.79.217.147) by wmlight.pc.tim.it;
Fri, 20 Jan 2017 18:40:05 +0100
Date: Fri, 20 Jan 2017 18:40:05 +0100 (CET)
From: Martina <lino.ruggieri@alice.it>
Reply-To: rm5190093@gmail.com
Subject: Details of your ATM VISA CARD
X-Originating-IP: 41.79.217.147


Attention: Beneficiary,

This is to notify you that we have credited your total sum of $2,500,000.00
USD originated from United nations reconciliation payment into an ATM VISA CARD
to be deliver to you through UPS courier and we have paid the delivery fee. We
credited your fund into ATM VISA CARD because of the numerous demand in
international bank transfer which you may not be able to meet up with and if
you could not meet up with the international wire transfer requirements, the
money will go into federal government treasury account, that is why we schedule
to deliver your $2.5M USD to you in ATM VISA CARD.

Like i stated above, the delivery charges has been paid, therefore the only
money you were advice to send to them is their official security keeping fees
of $27 USD per day. They refused to accept the security keeping fee because
they do not know when you are going to contact them and the demurrage might
have increased by then and i deposited your ATM VISA CARD package to them this
morning 20th of January 2017 therefore you should contact them with the below
contact information:

Company name; UPS Express Customer Service.
Logistic Manager: Ego M Philips
Phone: Tel: 00229-965-062-58
E-mail upsd@fastservice.com

Try to contact them today and also send them the security official security
keeping charge to avoid increasing of their fees and let me know once you
receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name:
Your Country:
Your Residence Home Address:
Your Direct Phone:
Your Cell:

Try to indicate all this codes to them because it will prove that you are the
rightful person that own the ATM VISA CARD deposited in their custody.

Shipment Code awb :33xzs,
ATM VISA CARD Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01

This is to avoid wrong delivery, do that urgent to avoid increase of their
keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mrs. Martina Raymond
Ecowas secretary
=
+0022996506258 / +22996506258
Benin mobile number.

[Big Al]

Profile Elements:
Tman Raign / 100014859700796
Active on January 25th, 2017
Birmingham, United Kingdom
Current city

[Big Al]

This is to notify you that we have credited your total sum of $1,500,000.00 USD
originated from United nations reconciliation payment into an ATM VISA CARD to
be deliver to you through UPS courier and we have paid the delivery fee. We
credited your fund into ATM VISA CARD because of the numerous demand in
international bank transfer which you may not be able to meet up with and if
you could not meet up with the international wire transfer requirements, the
money will go into federal government treasury account, that is why we schedule
to deliver your $1.5M USD to you in ATM VISA CARD.

Like i stated above, the delivery charges has been paid, therefore the only
money you were advice to send to them is their official security keeping fees
of $30 USD per day. They refused to accept the security keeping fee because
they do not know when you are going to contact them and the demurrage might
have increased by then and i deposited your ATM VISA CARD package on 10th of
March 2017 therefore you should contact them with the below contact
information:

Company name; UPS Express Customer Service.
Logistic Manager: Mr. Brashaw Howell
Phone: Tel: 00229-965-062-58
E-mail info_ups@fastservice.com

Try to contact them today and also send them the security official security
keeping charge to avoid increasing of their fees and let me know once you
receive this your ATM VISA CARD.

Contact them today with your full information requested below:
Your Residence Home Address
Your Direct Phone / Cell

Try to indicate all this codes to them because it will prove that you are the
rightful person that own the ATM VISA CARD deposited in their custody.

Shipment Code awb: 33xzs
ATM VISA CARD Registered Code No: Xgt442
Security Code: Sctc:2001dhx,567
Transaction Code: 233:cstc,101,33028
Certificate Deposit code: Sctc,bun.xxiv.7801

This is to avoid wrong delivery, do that urgent to avoid increase of their
keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mrs. Jane Hillary
Ecowas secretary
jimmyander527@gmail.com

Profile Elements:
Jimmy Anderson
100014250276232
Set to Private

Profile Elements:
Kari Hillary
100014859700796
Active on February 22nd, 2017
Birmingham, United Kingdom