wwupsexpressservices@gmail.com

[Big Al]

Attention Dear.Beneficiary,

This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram and western union network,
we have credited your total sum of $10.5 MILLION, valid fund into an
ATM MASTER CARD for you to receive your funds and start making use
of your money immediately through an ATM master Card. and I have
paid the re-activation fee and the delivery of the ATM Card To you,

I paid it because the ATM Card worth of $10.MILLION, which I have
registered has less than 21 days to expire in the custody of the UPS
Company and when it expires, then the money will go into Federal Government
treasury account. With that we decided to help you pay off the money so
that the ATM Card will not expire, because I trust that when you receive
your ATM Card definitely you must pay me back my money and even compensate
me for helping you.

Now I want you to contact UPS Express at: wwupsexpressservices@gmail.com/
with your physical address you desire the delivery to be made so that they
can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but we did not pay
their official keeping fees since they refused, and the reason is because
they do not know when you are going to contact them and the demur-rage might
have been increased by then, They told me that their keeping fees is $35 per
day only, and I deposited it on the 6th JULY 2022.

Below is the Contact Information of the
UPS, Express Customer Service
Director Mr.JOHN BELLO
Email Address; wwupsexpressservices@gmail.com
Phone number +229-666-09594

Contact them today and also send them the security official keeping charge
to avoid increase of their fees and let me know once you receive your ATM
card, Important Notice, your ATM CARD package was registered as a gift so
that the diplomatic Agent will not know the content of your package okay.

Regards.

Mr.JAMES HARRISON

Header:

Received: from 10.197.35.9
Return-Path: <monetaryfundserviceimf@gmail.com>
X-Originating-Ip: [209.85.208.67]
Reply-To: wwupsexpressservices@gmail.com
From: " Mr.JAMES HARRISON" <monetaryfundserviceimf@gmail.com>
Date: Thu, 7 Jul 2022 01:31:37 -0700
Message-ID: <CAL5-YW8qb3kjSgW7YUh4NR-d-c7+U0h+ODiDjY2yUJBrKOPH0Q@mail.gmail.com>
Subject: GOOD DAY TO YOU DEAR!

Phone number: +22966609594
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell

[Big Al]

Same phone number:

WESTERN UNION MONEY TRANSFER WORLDWIDE.
ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic


Attention Email Address Owner:

Sequel to the first edition 2022 meeting held yesterday with Federal
Bureau of Investigation, The International Monetary Fund (IMF) is
compensating all the scam victims and your email address was found in
the scam victims list and selected to be compensated. This Western
Union office has been mandated by the IMF to transfer your
compensation to you via Western Union Money Transfer.

However, we have concluded to effect your payment through Western Union
Money Transfer, $3,500,00. twice per day until your total sum of $1.500,000.00.
is completely transferred to you. We have made your first payment this morning
but you can't pick it because your payment file needs to be activated
and renewed
before you could pick up the payment today and it will cost you $85,00. only to
activate and renew your payment file.

THIS IS YOUR FIRST PAYMENT INFORMATION; visit Western Union Website on.

https:/ /www.westernunion.com/global-service/track-transfer
[https:/ /www.westernunion.com/global-service/track-transfer]

MTCN: 770-413-6000.
SENDER'S NAME: PETER MOORE
SENDERS COUNTRY: BENIN REPUBLIC
TEXT QUESTION: IN GOD
TEXT ANS: WE TRUST
AMOUNT: $3,500.00

Note that your payment files will be returned to the IMF within 72 hours if
we did not hear from you, this was the instruction given to us by the IMF.

Send the $85,00. with this information below.

Receiver Name ==== DANIEL CHRISTIAN
Country ==== Benin Republic
City ==== Cotonou
Test Question ===== When
Answer === Now
Amount ==== $85,00.

Thanks,

Mr.JAMES HARRISON, office +229-66-609-594!
Managing Director Western Union Money Transfer Head Office Benin Republic.

Header:

Received: from 10.217.136.216
Return-Path: < homelandservice6@gmail.com >
X-Originating-Ip: [209.85.167.51]
Reply-To: westenrunion@usa.com
From: " Mr.JAMES HARRISON" <homelandservice6@gmail.com>
Date: Sat, 24 Sep 2022 14:23:29 -0700
Message-ID: <CAOW+xp1ZC-fq092DuqEeVdxmr=OcpUY7E-3VNAmgTsb-kXFOBg@mail.gmail.com>
Subject: Attention E-mail Address Owner:

[firefly]

Same phone number, new email address.

Recovery scam.

DHL COURIER EXPRESS DELIVERY
Address: No# 1105 Scoji Express Road Cotonou Benin Republic
Phone #: +229 666 09594
Email:dhl.expres4@gmail.com
Parcel #:Dhl/kja/ngla0132/21

Hello,

D.H.L acknowledged receipt of your email as well its contents noted.
Your ATM Card valued US$10,500,000 had been packaged with parcel
#:Dhl/kja/ngla0132/21 had been in D.H.L Custody for a while now
thereby attracting a security-keeping fee of US$95 only which
beneficiary must have to settle before final delivery can be done on
his/her address as stated above.

Therefore, beneficiary is advised now to send the security-keeping fee
of US$95 to enable D.H.L Courier management forward the tracking # of
his package to the beneficiary which will enable the beneficiary to
track and know when exactly the package arrives at her destination.

Yours Truly,

DR.ETO DOUGLAS
(Delivery Officer in Charge)
DHL COURIER EXPRESS DELIVERY
Email:dhl.expres04@gmail.com

Header:

Return-Path: <infor.mail0201@gmail.com>
Reply-To: dhl.expres04@gmail.com
From: "DR.ETO DOUGLAS" <infor.mail0201@gmail.com>
Date: Wed, 30 Nov 2022 18:16:54 +0100
Message-ID: <CAKEfVzyfG4aq=bMy8ePWy6Z7gjH9-dT+meaypdxXRe8q4PCEhg@mail.gmail.com>
Subject: Hello,
To: undisclosed-recipients:;