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upsofficedeliverycompany224@gmail.com

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upsofficedeliverycompany224@gmail.com

Unread postby Wayne » Mon Jun 27, 2016 4:41 pm

OFFICIAL NOTICE: My Name is Mr James Vincent Scott, the Office in Charge UPS Delivery Express services here in CITY New York AV Washington DC, USA,
People
OFFICER IN GA UPS Delivery <upsofficedeliverycompany224@gmail.com> Jun 26 at 10:35 PM
Reply-To: upsofficedeliverycompany225@gmail.com
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Message body
FROM: Mr James Vincent Scott
THE OFFICER IN GA UPS
Delivery Company CITY New York AV Washington DC, USA
Call AT: +1 202-239_2955

Greetings , TO

OFFICIAL NOTICE: My Name is Mr James Vincent Scott, the Office in
Charge UPS Delivery Express services here in CITY New York AV
Washington DC, USA,

This is to inform you that we have received a package containing an
ATM Card from Mr. Ben S. Bernanke / Mrs. Janet Yellen /BOA the New
Chairman Director Federal Reserve Board New York and we have been
instructed to Deliver the Package to you without any further delay.
Meanwhile i want you to know that the United States FBI has also
given their go ahead order to release your funds once you comply and
follow our directives.

Meanwhile i am very happy to let you know that the Delivery fee of
your package has been paid by the Bank Federal Reserve Board New
York City NY Branch were your Fund was approved so you don't have to
pay for any Delivery fee again, the only thing remaining right now is
the insurance Coverage fee of your package which you are to settle
before your package will be Delivered to you.

Note that we can not take the Risk of Delivering your package to you
without insuring it because we can not Afford to pay for any lost or
Damage in the process of Delivering your package to you, try and
understand the Situation at Hand.

However The Tracking Number of your package will be issued to you as
soon as we receive the insurance fee of $240.00 from you, so You are
here by advised to proceed to any Western Union Office Or Money Gram
and send the insurance coverage fee of $240.00 to the Head Office in
CITY New York AV Washington DC, USA. to enable us proceed with the
final delivery to your Door Step.

Below is the information to send the Insurance Charges of $240.00 Via
Western Union Money Transfer or Money Gram, bear in mind that all you
will ever have to spend to received this fund is $240.00 Dollars
Nothing more Nothing less.

RECEIVERS NAME:James Vincent Scott
ADDRESS: CITY New York AV Washington DC, USA
AMOUNT TO SEND $240.00 DOLLARS ONLY.
M.T.C N #NO................

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 $240, Nothing more then that!! Nothing
less!! And we Guarantee the receipt of your fund to be successfully
Delivered to you within the next 6hrs after confirmation receipt of
the fee of $240 USD.

Bear in mind that everything has been taken care of, including New
York AV Washington DC, Custom paper and Clearance Duty.

Note that you can withdrawal Money from your international ATM
Debit/Master Card from any ATM Machine Location or Center of your
Choice/Nearest to you in any part of the World.

Please kindly reconfirm the foll wing Details below to avoid any
Wrong Delivery over this Transaction as soon as you send the fee
okay.

1. Your full Name:
2. Delivery Address:
3. Your Direct Tell, Cell: .
4. A Copy of your ID or ID Numbers for Identification:
5. Airport:


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
Today or Tomorrow Morning, 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 6hrs
after you have made the payment for Shipping.

Forward The Western Union or Money Gram and send this office the MTCN
And Also The Senders Information To This Office Once The Payment Is
Made So Tet We Can Get Your Package Insured And Proceed With The
Delivery Of Your Package To Your Home Door Steps.

Reply back to us accordingly; we wait for your expedite response.

Truly Yours

REGARD
Mr James Vincent Scott
THE OFFICER IN GA UPS Delivery
Company CITY New York AV Washington DC, USA

+12022392955
Number billable as mobile number
Country or destination United States
City or exchange location Westchester, DC
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upsofficedeliverycompany225@gmail.com

Unread postby Big Al » Wed Jul 13, 2016 9:39 pm

FROM: Mr James Vincent Scott
THE OFFICER IN GA UPS
Delivery Company CITY New York AV Washington DC, USA
Call AT: +1 202-239_2955

Good Morning: ,

The bank has received and acknowledged your e-mail which was received
today dated 13th of July 2016 been Wednesday regarding the release of
your funds, please be informed that the bank has concluded all the
necessary arrangements for the delivery of your ATM Card.

However, i want you to know that the only thing holding the delivery
of your ATM Card is the needed coverage fee of US$240 so that we can
carry out and proceed with the delivery of your ATM Card which will be
dispatch immediately you send the needed fee of US$240 is received
from you.

See bellow is the Money Gram or western Union payment information to
send the fee charges so that we can proceed as soon as possible, This
is very urgent and important needed to avoid any further delay at
hand.

RECEIVERS NAME:Classie Parker
ADDRESS: CITY New York , USA
AMOUNT TO SEND $240.00 DOLLARS ONLY.
M.T.C N #NO................


Please kindly reconfirm the foll wing Details below to avoid any
Wrong Delivery over this Transaction as soon as you send the fee
okay.

1. Your full Name:
2. Delivery Address:
3. Your Direct Tell, Cell: .
4. A Copy of your ID or ID Numbers for Identification:
5. Airport:

PLEASE CALL THE OFFICE IMMEDIATELY SO THAT WE CAN INFORM YOU ON THE
DELIVERY UPDATE ( 202-239_2955 ).

Reply back to us accordingly; we wait for your expedite response.

Truly Yours

REGARD
Mr James Vincent Scott
THE OFFICER IN GA UPS Delivery
Company CITY New York AV Washington DC, USA


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From: OFFICER IN GA UPS Delivery <upsofficedeliverycompany225@gmail.com>
Date: Wed, 13 Jul 2016
Subject: Good Morning: , FROM: Mr James Vincent Scott THE
OFFICER IN GA UPS Delivery Company CITY New York AV Washington DC, USA
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Unread postby Big Al » Sat Jul 16, 2016 12:54 am

FROM: Mr James Vincent Scott
THE OFFICER IN GA UPS
Delivery Company CITY New York AV Washington DC, USA
Call AT: +1 202-239_2955

Good Morning: ,

Thank God i prefer you send me the money in this below account info to
our bank of America local branch.$240

Bank Name: Bank of America
Bank Address: 5800 Martin Luther King Highway Seat Pleasant Maryland
Account Name: G.C.
Home Address:
Amount Number: 44600087XXXX
Routing Number: 052001633
Swift code: BOFAUS3N

I am waiting to hear from you with a copy transfer slip as quickly as
possible to complete this great transfer in your favor.
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Unread postby Big Al » Tue Jul 19, 2016 12:41 am

Attention:Mr ,

This is to inform you that i am still waiting to hear from you with
the transfer slip of $240.00 today.Please e-mail me as soon as you are
through OK.

Thank you.
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Re: upsofficedeliverycompany224@gmail.com

Unread postby Big Al » Wed Jul 20, 2016 12:37 am

FROM: Mr James Vincent Scott
THE OFFICER IN GA UPS
Delivery Company CITY New York AV Washington DC, USA
Call AT: +1 202-239_2955

Good Morning: ,

I acknowledge the respect of your e-mail concerning the wire delivered
of your fund and also the required fee of $240 however in regards to
your payment, I want to assure you that you will receive this payment
with good faith if only you will believe and trust. I can also noticed
that you have been misled before due to your dealing with wrong
people, but i assured you that it is not going to be the same cost you
will have my data.

The only thing you have to do is to put aware your fears and believe
that you will get the fund no matter what ever it may cost you,i think
we can have a very good relationship and understanding in future if
everything is work fine,

please make sure you pay attention to this bank and do not allow any
body to distract you from receiving this money it is a good
opportunity for you.
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Unread postby Big Al » Wed Aug 24, 2016 1:31 am

FROM: Mr James Vincent Scott
THE OFFICER IN GA UPS
Delivery Company CITY New York AV Washington DC, USA
Call AT: +1 202-239_2955

Attention My Dear:

We have received instruction from the Police Department, Homeland
Security and the UPS Delivery Company CITY New York AV Washington DC,
USA here in the United States of America to prosecute you over
allegations of money laundering and terrorism of ($10.5million
usd)related activities in which there is over whelming evidence of
your involvement. Note a copy of this email has been forwarded to the
UNITED STATE OF AMERICA POLICE/AUTHORITIES and will be ordered for
your immediate arrest.

The need for your urgent prosecution arose from your inability to
secure the mandatory Clearance Certificate from the Economic And
Financial Crimes Commission (EFCC) Nigeria inspire of several
opportunities given to you by the Police Department, Home land
Security, FBI and IRS of your country.

In view of the indicting report submitted to the Police Department,
Homeland Security, IRS and FBI by the Economic and Financial Crimes
Commission (EFCC), the Police Department, Homeland Security and FBI
has recommended for your immediate prosecution. You just have to
obtain the required Certificate from EFCC-CHAIRMAN, MR. IBRAHIM
LAMORDE and the Certificate will cost you $45 only. So do all you have
to do today to send the required $45 immediately with the
EFCC-CHAIRMAN, MR. IBRAHIM LAMORDE'S secretary name below.

Here is the information for you to send the $45 through Money Gram Or
Western union Transfer today:

Receivers Name Paul Chukwu
Address 12 Adeboyo close Surulere Lagos Nigeria
Question: TODAY
Answer: TOMORROW
Amount to send $45.00 dollars,
MTCN..........

We are giving you notice of service of writing of summons after two
days 48HOURS of receiving this letter by mail. If after the two days
48HOURS and you are not able to obtain the Certificate to clear
yourself before the Police Department, Home land Security and FBI,
Legal prosecution will begin immediately.

CALL AND EMAIL ME TO LET ME KNOW THAT YOU HAVE RECEIVED MY MAIL DIRECT
LINE: (202) 239 2955

FOR MORE INFORMATION'S AND QUICK RESPONSE, REPLY BACK TO US THROUGH
THIS EMAIL ADDRESS: (upsofficedeliverycompany225@gmail.com)
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Unread postby Big Al » Sun Oct 23, 2016 1:12 pm

FROM: Mr James Vincent Scott
THE OFFICER IN GA UPS
Delivery Company CITY New York AV Washington DC, USA
Call AT: +1 202-239_2955

Greetings , TO:

I acknowledge the respect of your e-mail concerning the wire delivered
of your fund and also the required fee of $240 however in regards to
your payment, I want to assure you that you will receive this payment
with good faith if only you will believe and trust. I can also noticed
that you have been misled before due to your dealing with wrong
people, but i assured you that it is not going to be the same cost you
will have my data.

The only thing you have to do is to put aware your fears and believe
that you will get the fund no matter what ever it may cost you,i think
we can have a very good relationship and understanding in future if
everything is work fine,

Below is the Western Union or money Gram payment Info to send the
needed coverage charge fee of US$240

RECEIVERS NAME: Steve Tyson
ADDRESS: 318 Mount Vernon Avenue, Vineland, New Jersey 08360 USA
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Unread postby Big Al » Thu Nov 03, 2016 9:20 pm

According to our meeting today with the board of directors today, we
have already agreed to release you fund as soon as you are able to
show your concern as the rightful beneficiary to receive a huge amount
of money valued $10.5 million.

As a matter of fact, out of the fee you are required to send,
according to our meeting we concluded that you as the beneficiary will
have to pay half of the fee which is $100 for releasing of your fund
and then pay the rest immediately you have access to your fund..

Note: show your serious and readiness on this transaction and help to
get the $100 to enable us get this transaction done

I need your urgent response today so that I can direct you on how to
make the payment today or tomorrow.

"Look for the lies."
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Unread postby Big Al » Wed Nov 16, 2016 10:53 pm

FROM: Mr James Vincent Scott
THE OFFICER IN GA UPS
Delivery Company CITY New York AV Washington DC, USA


Attention fund beneficiary,


A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR. JACK MORGAN by name a
CANADIAN national. And They both claimed to be your representative,
with a power of attorney received from them that you are dead, so they
brought an account to replace your information in other to claim your
fund of $10.5 Million USD which it is right now lying DORMANT and
UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

And for your information that this power of attorney also stated to us
that you suffered and died of a throat cancer. so you here by advice
to confirm the truth of this matter to us within the next 24hrs if you
are still alive, by contacting the international monetary fund release
order to effect the release of your fund to you cause are duty is to
ensure that all outstanding foreign/local payment going in and out of
the country are been release and directed to their various
destinations.

So you are here by advice to call or email this office immediately for
clarifications of this matter as we in 24hrs service to give you the
necessary guidelines on how to ensure that your payment is wired to
you with out any further delay.

Note that any further delay from your side could be dangerous, and we
would not be held responsible for any wrong payment. Below is the
burial pictures brought in confirmation that you are dead.

I wait to hear from you soon,

Congratulation to your inheritance fund,

Best regard

REGARD
Mr James Vincent Scott
THE OFFICER IN GA UPS Delivery
Company CITY New York AV Washington DC, USA
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Unread postby Big Al » Sat Nov 19, 2016 10:51 pm

FROM: Mr James Vincent Scott
THE OFFICER IN GA UPS
Delivery Company CITY New York AV Washington DC, USA

Attention My Dear:,

This is to inform you that we are in receipt of your E-mail and we are
very sorry for the little delay in responding late,it was because of
our meeting to see that your Funds does not got missing.Meanwhile we
have been able to arrest the two men that came to claim your Funds by
the FBI and the Authority had decided we Deposit your Funds valued at
$10.5 Million to the Federal Reserve Bank New York.

To this effect all you need to do know is to contact the Federal
Reserve Bank New York immediately for the Release of your Funds.

Below is the information to Contact the Bank:

Mrs. Janet Yellen
RESERVE BANK OF NEW YORK
UNITED STATES OF AMERICA
E-mail: jenet.yesauthority@gmail.com

Moreover,try and forward to the at once your Banking information so
that the can start processing for your Funds transfer to your Bank
Account.

I shall be looking forward to hear from you as soon as you contact them.

Thank you.
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