officeflatfile1@gmail.com

[Wayne]

Attention Recipient
People
U.S P.S <rayrichy4@gmail.com> Today at 18:11
Reply-To: u.s.postalservice@post.com
To
Message body
United States Postal Inspection Service
2901 Scott Futrell Dr,
Charlotte, NC 28228 USA.
Phone: 704-612-9472 +17046129472

Attention

Please be informed that during our fortnightly routine checks in the storage room a file of ATM card parcel was discovered addressed and to be delivered to you by a courier delivery company. After a thorough investigation, we found out that the delivery agent abandoned this parcel because of lack of a U.S Custom delivery permit. For this singular reason, your parcel delivery was obstructed by this agency.

Further examinations revealed that your ATM card parcel has other documents enclosed to prove that the fund is genuine and approved by the International Monetary Fund (IMF).

As a matter of urgency, you are requested to re-confirm the information listed below to ensure accurate delivery;

Full name:
Address:
Mobile#
Email:

For this parcel delivery to continue as scheduled you have to try to send the required US Customs delivery permit fee of $250 to the people in charge so that your parcel will be delivered to you without any more disruption. Send the needed fee so that we can set your parcel free.

Kindly revert back for any clarification.

Regards,
Johnson West
Assistant Chief Postal Inspector

Phone:
+17046129472
Number billable as geographic number
Country or destination United States
City or exchange location Charlotte, NC
Original network provider* Ymax Communications Corp. - Nc

[Wayne]

Good Day, This Is GMD United Bank for Africa Mr. Kennedy Uzoka
People
Ubagroup <officedepartment01@gmail.com> Today at 11:35
Message body


United Bank For Africa Plc
UBA House,
57, Marina,
P. O. Box 2406, Lagos.
Tel: +234 700 2255 822
Fax: 234 1 2808008
Email: CFC@ubagroup.com
Website: http:/ /www.ubagroup.com

Dear Esteem Beneficiary,

I am sure you have been informed by our Customer Services Department that the Central Bank of Nigeria and Ministry of Finance approved and released your outstanding funds payment of $5.5 Million to our bank in your favour.
..................................................................

Base on our bank's policy in-line with International banking rules and in-line with our payment agreement with the Central Bank of Nigeria and Finance Ministry and with the provisions of the laws and the regulations relating to our bank, the Economic and Financial Crimes Establishment Act of 2004, Section 33 (1) our bank has set up a none resident US dollars U-Direct account in your name (ONLINE ACCOUNT)
...................................................................

You will need to enter your required information in the fields displayed; you will receive an instant confirmation via SMS through your phone. Upon activation of the above account, you will have access to your non- resident U-Direct account (Online Account), have access to your outstanding funds.
..........................................

With the above account, you can transfer funds to accounts in other banks. You can also transfer funds to individuals for pickup at any bank by yourself without contacting the UBA Plc and you can also check Account details and download statements.
..........................................

Here are other benefits of the U-direct account which will be mailed to your resident address above:

1. ATM MASTER card in your name which will upload and issued by our Bank for settlement of your outstanding payment.
2. Check book issued for the account U-Direct current account. The Cheque and cash withdrawal is subject %0.5 charge.
3. Interest payable on FCDA account credit balance subject account balance of US$1,000 or its equivalent.
4. An Access to u-Direct to view credit balance
5. Interest can be paid on account credit balance
6. Monthly Statements of account
7. Standing order instructions
8. Access to internet and mobile banking
9. Access to retail credit product
10Convenience to the customer
11. Security of the customer’s funds and account
12. Online real-time transfer of funds to a beneficiary
13. Zero Risk to the customer in comparison to other tradition banking channels.

Thanks for your anticipated co-operation as i look forward to receive your calls and confirmations.

Yours faithfully,

Mr. Kennedy Uzoka
Group Managing Director
United Bank for Africa
+2349083200362

Phones:
+2349083200362
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

+2347002255822
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Alpha Technologies Ltd

+23412808008
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

[Wayne]

Good Day, This Is GMD United Bank for Africa Mr. Kennedy Uzoka
People
Ubagroup <fileoffice459@yahoo.com> Today at 14:14
Reply-To: Ubagroup <officeflatfile1@gmail.com>
Message body


United Bank For Africa Plc
UBA House,
57, Marina,
P. O. Box 2406, Lagos.
Tel: +234 700 2255 822
Fax: 234 1 2808008
Email: CFC@ubagroup.com
Website: http:/ /www.ubagroup.com

Dear Esteem Beneficiary,

I am sure you have been informed by our Customer Services Department that the Central Bank of Nigeria and Ministry of Finance approved and released your outstanding funds payment of $5.5 Million to our bank in your favour.
..................................................................

Base on our bank's policy in-line with International banking rules and in-line with our payment agreement with the Central Bank of Nigeria and Finance Ministry and with the provisions of the laws and the regulations relating to our bank, the Economic and Financial Crimes Establishment Act of 2004, Section 33 (1) our bank has set up a none resident US dollars U-Direct account in your name (ONLINE ACCOUNT)
...................................................................

You will need to enter your required information in the fields displayed; you will receive an instant confirmation via SMS through your phone. Upon activation of the above account, you will have access to your non- resident U-Direct account (Online Account), have access to your outstanding funds.
..........................................

With the above account, you can transfer funds to accounts in other banks. You can also transfer funds to individuals for pickup at any bank by yourself without contacting the UBA Plc and you can also check Account details and download statements.
..........................................

Here are other benefits of the U-direct account which will be mailed to your resident address above:

1. ATM MASTER card in your name which will upload and issued by our Bank for settlement of your outstanding payment.
2. Check book issued for the account U-Direct current account. The Cheque and cash withdrawal is subject %0.5 charge.
3. Interest payable on FCDA account credit balance subject account balance of US$1,000 or its equivalent.
4. An Access to u-Direct to view credit balance
5. Interest can be paid on account credit balance
6. Monthly Statements of account
7. Standing order instructions
8. Access to internet and mobile banking
9. Access to retail credit product
10Convenience to the customer
11. Security of the customer’s funds and account
12. Online real-time transfer of funds to a beneficiary
13. Zero Risk to the customer in comparison to other tradition banking channels.

Thanks for your anticipated co-operation as i look forward to receive your calls and confirmations.

Yours faithfully,

Mr. Kennedy Uzoka
Group Managing Director
United Bank for Africa
+2349083200362

[Wayne]

TREAT THIS EMAIL AS A MATTER OF URGENCY
People
Michael Brown <rayrichy4@gmail.com> 26 Jul at 11:25 PM
Reply-To: fidelityinternational@email.com
BCC
Message body
Dear Sir,

I would like to inform you that we reached a payment agreement with the World Bank Group in collaboration with the United Nations General assembly (UNGA) to pay some outstanding from the World Bank Group/United Nations (UN) reserve account to both locals and foreigners are yet to receive their contracts/inheritance payment fund from Nigerian government in the past few years as a result of bad governance in the country.

Right now we have arranged a payment of $10.5m (Ten Million Five Hundred Thousand United States Dollars) in your favor by the means of our visa gold check card as instructed by payment panel committee World Bank Group and the United Nations (UN). Our card center is going to send you an ATM card, with which you can withdraw your money from any ATM machine in any part of the world. so if you'd like to receive your funds get back to us with the required information below to verify and process your payment.

1. Full name.
2. Address
3 Cell number.
4. Your age and current occupation.
5. A scanned copy of your ID for verification.

Please, do provide the above information accurately because Fidelity International will not be held liable for any wrong transfer of funds. Thanks for investing with Fidelity Investment, we are assuring you of our best possible services at all times.

Get back to us as soon as you receive this message for more details.

Yours truly,
Michael D. Brown
Financial Customer Representative,
Fidelity International, GA 30022 USA

[Wayne]

From George Bush Intercontinental Airport, Very Urgent Please
People
Airport File <fileoffice459@yahoo.com> 9 Oct at 11:19 PM
Reply-To: Airport File <infofile9716@aol.com>
Message body


George Bush Intercontinental Airport
Address: 2800 N Terminal Rd, Houston, TX 77032, USA
PO Box 60106
Houston TX 77205-0106
1-281-230-3100 - phone
1-281-230-3089 - TTY
1-281-230-3108 - fax



I am Theodore Kitchens, the General Manager George Bush Intercontinental Airport, I write to inform you that our inspection unit find abandoned parcel containing an ATM card which belongs to the below person as shown in the parcel.....

Full name:..................
Address:...................
Mobile Line:...............

Quickly if you want this parcel to be delivered to you, the details above must be confirmed by you and $255 will be needed for delivery and insurance. Thank you.


Theodore Kitchens,
The General Manager George Bush Intercontinental Airport
Houston Texas

Phones:
+12812303108
Number billable as geographic number
Country or destination United States
City or exchange location Westfield, TX
Original network provider* Southwestern Bell

+12812303089
Number billable as geographic number
Country or destination United States
City or exchange location Westfield, TX
Original network provider* Southwestern Bell

+12812303100
Number billable as geographic number
Country or destination United States
City or exchange location Westfield, TX
Original network provider* Southwestern Bell

[Wayne]

From United States Postal Inspection Services, Respond
People
UNITED STATES POSTAL INSPECTION SERVICES <kebs_p@yahoo.com> Today at 6:36
Reply-To: UNITED STATES POSTAL INSPECTION SERVICES <infofile9716@aol.com>
Message body


United States Postal Inspection Services
Address: 475 L'Enfant Plaza SW, Washington, D.C.
United States.
Phone: +18778762455

This is to inform you that your ATM card is still with us waiting for you to comply to enable us to deliver it to you without any more delay.

Quickly reconfirm your full details to us to avoid wrong delivery.

Your full name:.................
Full address:.....................
Telephone No:..................

Get back to us immediately you get this mail

Mr.Guy Cottrell
Chief Postal Inspector


Phone:
+18778762455
Number billable as freephone number
Country or destination United States
City or exchange location

[Wayne]

From United States Postal Inspection Services, Respond Please
People
UNITED STATES POSTAL INSPECTION SERVICES <ftrdd.bret@yahoo.com> 23 Jan at 10:30 AM
Reply-To: UNITED STATES POSTAL INSPECTION SERVICES <infofile9716@aol.com>
Message body


United States Postal Inspection Services
Address: 475 L'Enfant Plaza SW, Washington, D.C.
United States.
Phone: +18778762455

This is to inform you that your ATM card is still with us waiting for you to comply to enable us to deliver it to you without any more delay.

Quickly reconfirm your full details to us to avoid wrong delivery.

Your full name:.................
Full address:.....................
Telephone No:..................

Get back to us immediately you get this mail

Mr.Guy Cottrell
Chief Postal Inspector

[Wayne]

From United States Postal Inspection Services, Respond Please
People

UNITED STATES POSTAL INSPECTION SERVICES <kebs.mksjs@yahoo.com>
Reply-To: UNITED STATES POSTAL INSPECTION SERVICES <infofile9716@aol.com>
Today at 13:20

Message body


United States Postal Inspection Services
Address: 475 L'Enfant Plaza SW, Washington, D.C.
United States.
Phone: +18778762455

This is to inform you that your ATM card is still with us waiting for you to comply to enable us to deliver it to you without any more delay.

Quickly reconfirm your full details to us to avoid wrong delivery.

Your full name:.................
Full address:.....................
Telephone No:..................

Get back to us immediately you get this mail

Mr.Guy Cottrell
Chief Postal Inspector

[Big Al]

From a Survivor:

From: KC <rayrichy4@gmail.com>
Posted: Monday, December 23, 2019
Subject: Business intent letter

Dear Sir,

I am from a UK Based Investment Group. We are expanding our global
presence by investing in viable projects across the globe. We will be
willing to inject from $3,000,000 to $250 million and more in a viable
project(s)

We grant our funding at a 3% ROI per annum for 10 years and 12 months
moratorium. If you have a viable project that needs funding, kindly
revert back with your business plan for our review and possible
funding.

Yours truly,

Floyd Edwards

From: Floyd Edward <floydjedward@yahoo.com>
Posted: Monday, December 23, 2019
To:
Subject: Re: Business intent letter


FILL OUT THE INFORMATION BELOW WITH $400 APPLICATION FEE

LOAN INFO
Loan Amount:
Loan Purpose:

YOUR INFO
Email Address:
Date of Birth:
First Name:
Last Name:
Do You Rent or Own:?
Highest Level of Education:

CONTACT INFO
Street Address:
Zip Code:
City:
State:
Country:
Cell Phone Number :
Tel:

EMPLOYMENT INFO
Employment Status:
Annual income:
Pay Frequency:
Social Security:



This will NOT affect your credit score


By filling out this form, I hereby consent to the "E-Sign Agreement", the "Credit Authorization Agreement", the Terms of Service and Privacy Policy, and am providing written consent under the FCRA for Even Financial Inc. / Fiona, and its partners to obtain consumer report information from my credit profile. I agree to be contacted by Even Financial Inc. / Fiona and its partners at the telephone number(s) I have provided above to explore personal loan offers, including contact through automatic dialing systems, artificial or pre-recorded voice message, or text message. Consent is not required as a condition to utilize Even Financial Inc. / Fiona services, and you may choose to be contacted by an individual customer care representative(s) by calling (703) 662-4226.

Phone:
+17036624226
Number billable as geographic number
Country or destination United States
City or exchange location Dulles, VA
Original network provider* Teleport Communications America, Llc - Dc

[Big Al]

From: Floyd Edward <floydjedward@yahoo.com>
Posted: Tuesday, December 24, 2019
To:
Subject: Re: Business intent letter

Loan application and processing fee of $400 is required.

From: Floyd Edward <floydjedward@yahoo.com>
Posted: Tuesday, December 24, 2019
To:
Subject: Re: Business intent letter

FIND ATTACHED THE LOAN CONTRACT, FILL OUT YOUR PORTION AND RETURN WITH THE WIRE TRANSFER RECEIPT.

Acct name: Timothy W.
Add: Saint Louis, MO 63109
Bank Name: Bank of America
Add: 4301 Hampton Ave, Saint Louis, MO 63109
Acct# 35501106XXXX
Routing# 081000032
SWIFT# BOFAUS3N