ekeneike105@gmail.com

[Wayne]

URGENT REPLY


ekeneike105@gmail.com <ekeneike105@gmail.com>
To:

Mon, 16 Nov at 10:33

Google Forms
WELCOME TO UNITED PARCEL SERVICE UPS Headquarters: Atlanta, Georgia,
United States Founded: 1907, Seattle, Washington, United States
CEO: MarK T Jimmy Email: (dhl1952@yandex.com ) Subsidiaries: The DHL Store,
Mail Boxes, DHL Airlines,
Shipping and Mailing Service Phone number +16505231180
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until :30 PM more The DHL Store

This message is coming to you from the DHL Office in the address (9838 Old Bay meadows Rd Jacksonville ) and we hereby today dated 16th 2020 to inform you that there is an certified ATM CARD from bank of America registered to our officer here this morning from one Mrs Debra Kenneth from Africa and according to her the West African Compensation Union in conjunction with United Nation Union is compensating all the scam victims and your email address was found in the scam victim's list and due to too much fraud in Africa they couldn't offer the money to you directly from Africa so they now decided to pay you by certified ATM CARD and the check valued sum of $15,500.000.00 USD will easily and safely deliver it to you by UPS to avoid any fraudulent issues again so all you needs to do now is to contact us with your delivery information such as.

Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::

Meanwhile ups also want to use this opportunity to let you know that according to our service terms and procedure; being that this is government registered
Check, UPS are only charging you sum of $50 which is for shipment/ delivery fee and your ATM CARD will be mail to you successful the sooner we confirmed our
shipping charge so you are hereby advise to send the shipping charge along with your mailing address to our cashier through ITUNES GIFT CARD.

go to any Walmart store get ITUNES GIFT CARD and buy any of this cards $50 ITUNES GIFT CARD GIFT CARD $50 ITUNES GIFT CARD GIFT CARD. send the picture of the card with the number to my email ass soon you purchase them, call or text me with the iTunes card picture on my Phone number+16505231180

Thanks for being in serve with us and we promise to serve you better as good
citizen

Mark T Jimmy
Chairman and Chief Executive Officer
Email:(dhl1952@yandex.com)
Shipping and Mailing Service Phone number +16505231180
WELCOME TO UNITED PARCEL SERVICE DHL
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[Wayne]

Your atm card is has been released and required your full information for the delivery to be carried out to your home address.

ubank906@gmail.com <ubank906@gmail.com>
To:

Mon, 30 Nov at 09:55

Google Forms
I've invited you to fill out a form:U.S. Customs and Border Protection agency.
John F. Kennedy International Airport,
Bldg #77 Jamaica, NY 1143.
United State of America.

The United State Custom wish to announce to you that your atm card in our custody which was seized by the U.S Custom couple of years ago has been released.

Due to the high rate of Financial crime in West Africa we stopped the delivery of the atm card to your home address when the delivery company failed to

provide the document for the release of the atm card instead they abandoned the atm card here in JFK Airport.

Based on the order of the United State Custom Controller General.

Your atm card is has been released and required your full information for the delivery to be carried out to your home address.

Thank you, Contact E-mail Adders at ( MrTerrybowen1@yandex.com ) or text massage at (+16505231180 )
Mr Terry Bowen
U.S. Customs and Border Protection agency.
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[Wayne]

YOU'RE PAYMENT OF $5000.00 USD DETAILS

Mr, Hikmet Ersek <mfnance1643@gmail.com>
Reply-To: lewdrjack@gmail.com

Bcc:

Sat, 6 Mar at 09:44

I am Mr, Hikmet Ersek Director of western union office and your total
amount in western union here is $15.5 Million dollars and amount you
will start pick up twice every day to your name is $5000.00 usd so i
want you to Contact me urgent through this number +16505231180 text
me message or you will call me if you want to start pick up this your
first payment to your name today and before you will start pick up
this your funds here you will pay for transfer changes ,so Below
is the mtcn numbers which you will use to pick up the first payment of
$5000 you will start pick up within 4 hours time so once you got this
my email reply back to me urgent with your full information ,

Your full name ..................................
Home address ..................................
Your country..................................
Your city..................................
Telephone..................................
Occupation..................................
Your Age ..................................

YOU'RE PAYMENT OF $5000.00 USD DETAILS
Sender's Name: Arben Isufi
MTCN ...Number..743-642-4496
Question ... Time
Answer ... 4hrs
Amount ... $5000.00

Regards,
Mr, Hikmet Ersek

[Wayne]

funds valued Eight Million Five Hundred Thousand united states dollars (U.S. $8.500,000.00)
Reply-To: bankcitizens24@gmail.com

Mr Ken Adam <kinnmrr488@gmail.com>
Bcc:

Thu, 17 Jun at 08:29

This is to notify you That your funds valued Eight Million Five
Hundred Thousand united states dollars (U.S. $8.500,000.00) has been
released today to the CITIZENS TRUST AND FINANCE BANK.

For your convenience, You Will Have to transfer Through Within 24hrs
online by yourself to your local account.By of this method, You Will
monitor the movement of the local funds online till your account is
duly credits.

Contact the CITIZENS TRUST AND FINANCE BANK to Provide personnel with
the login details so You Can commence the transfer by yourself.

Your Full name:
Your Address:
Your Country:
Your Cell Number:

CONTACT PERSON:
Mr. Fredrick L Daniels

Email (bankcitizens24@gmail.com )
WHATS APP NUMBER +1(548)8790388
Phone Number Text SMS massage or call official number at+1(6505231180
CONTACT CITIZENS TRUST AND FINANCE BANK
SINCERELY,