Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

upscourierservice008008@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

upscourierservice008008@gmail.com

Unread postby Big Al » Thu Feb 15, 2018 10:48 pm

Another ATM card scam from Benin:

I have registered your ATM CARD of $3.7m with UPS Courier Company with
registration code ( Shipment Code awb 33xzs, ATM Card Registered Code No
xgt442. Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your
delivery information such as, Your Name, Your Address and Your Direct Telephone
Number:

UPS Courier Company Service
Name of Dir:Dr, Jerry William
E-mail:(upscourierservice008008@gmail.com)
Tel:+229-63887400

I have paid for the Insurance & Delivery fee.The only fee you have to pay is
their Security fee only.Please indicate the registration Number and ask Him how
much is their Security fee so that you can pay it.

Best Regards


Mrs. Linda Davis



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Date: Thu, 15 Feb 2018
From: "Mrs. Linda Davis" <mossechukwuma@yahoo.com>
Reply-To: "Mrs. Linda Davis" <upscourierservice008008@gmail.com>
Subject: Contact UPS Courier Company


Phone:
+22963887400
Note: This telephone number is most likely a Benin number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
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Unread postby Big Al » Sat Feb 17, 2018 12:54 am

UPS Courier service office, Cotonou, Republic du Benin
UPS COURIER COMPANY SERVICE BENIN REPUBLIC
RUE 854 CHIVIA ABEME,
BANK BUILDING AKPAKA
EXPRESS WAY ALOTENA ROAD
HOTLINE+229-63887400

Motto: (Honest & safety).

Attention:

You are Welcome To UPS United Parcel Service an affiliate of the delivery service. We are pleased to be at your service. UPS United Parcel Service is regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that govern all delivery activities in the Benin Republic.

We are worldwide delivery at its best. We are pleased to be at your service. UPS United Parcel Service LTD is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that REGULATES all delivery activities in the Benin Republic. This office has been notified by your partner of Your Sealed Metallic Consignment Package deposited in our company with Shipment Code ( awb33xzs, ATM Card Registered Code No {xgt442} Security Code (sctc/2001dhx/567/) Transaction Code (233/cstc/101/33028/)
Certificate Deposit code; (sctc/bun/xxiv/-78/01) for the delivery to your destination.
Your mailing addresses where to deliver your Package has been noted together with your direct telephone number to reach you for easy communication, as the Delivery fee of your package has been paid. But you have to pay the SECURITY KEEPING FEE of $168.00 United States Dollars which your Package accumulated since it was under the Safe keeping of the SECURITY DEPARTMENT before we can dispatch your Cargo for delivery.

============================== =========
SECURITY KEEPING CHARGE: $ $168.00 USD
============================== =========

Be Informed that the SECURITY KEEPING FEE of your PACKAGE will keep increasing until you pay the SECURITY DEPARTMENT of the UPS to Release your PACKAGE for immediate delivery.

PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER OR MONEY GRAM AGENT).

RECIEVER'S NAME : FRANCIS AJEKWE
COUNTRY : Benin Du Republic
CITY : Cotonou
COUNTRY CODE; 229
QUESTION : Location
ANSWER : Benin
AMOUNT: $168 USD.

PAYMENT DETAILS TO SEND TO US

Money transfer control number (MTCN)
Senders Name
Senders address.

MODE OF DIPLOMATIC DELIVERY.

As soon as we receive the security keeping fee, Our international Diplomat agent will depart Benin with your PACKAGE and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 48 Hours. Our Diplomat agent will call you on arrival to your country to hand over your Package to you at your doorstep.

============================== ============================== ==================
Once again, Welcome to UPS Courier Service (UPS) Dispatch LTD.
============================== ===========================

Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
Treat with dispatch,


YOURS FAITHFULLY.

DR. JERRY WILLIAM
(FOREIGN DELIVERY DEPARTMENT UPS BENIN)
UPS United Parcel Service LTD,
Regulated by the Delivery Services Authority
DIRECTOR GENERAL UPS COURIER
SERVICE COMPANY .

Treat with dispatch,
Yours Faithfully
DR JERRYN WILLIAM
Note: Always call us with direct line +229-63887400


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by 91.83.45.33 with HTTP;
Fri, 16 Feb 2018
From: SERVICE UPS <upscourierservice008008@citromail.hu>
Date: Fri, 16 Feb 2018 08:49:13 +0100


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 197.234.221.66<br>Originating ISP: Spacetel<br> City: n/a<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline
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Unread postby Big Al » Sun Sep 02, 2018 12:27 am

Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR, FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI) through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via UBA BANK.

So, we, the federal bureau of investigation (FBI) Washington, DC, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the UBA BANK OF AFRICA. legal. You have the legitimate right to complete your transaction to claim your fund US$17.5,000,000.00 (Seventeen million Five Hundred Thousand united states dollars)

Because of so much scam going on in Federal Republic of Nigeria We the federal bureau of investigation decided to contact the UPS Courier Company in Nigeria Republic. for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the UBA BANK Nigeria and they have loaded your US$17. 5,000,000.00 in ATM CARD and submit to the UPS courier company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $245.00
$220(Two Hundred and Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).

.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).

.............................. .............................. ........
You are hereby required to advise us, on your parcel delivery option by filling in the required form stated below. 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 returned back to the ordering customer. 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 parcel 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
------------------------------ ------------------------------ ----------

Here are the receivers details where to send the fee you might have chosen via either western union or money gram in Nigeria today

Receiver Name:.....: NWAKAEZE KENNET
Country:.......... .......Federal Republic of Nigeria
City:..................... .Benin City
State.......................Edo State
Question:.............. In God
Answer:................ We Trust

We are here to protect you from any problem till you receive your package .You can as well get in touch with the DHL delivery company assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:
Companies Name: UPS Courier Company.
Email: upscourierservice008008@gmail.com
Directors Name: Mr. James Duke,

Looking forward to hear from you as soon as you receive this message

Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation


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Date: Sat, 1 Sep 2018 18:45:57
From: CHRISTOPHER A WRAY <abdul.karim12@yahoo.com>
Reply-To: CHRISTOPHER A WRAY <fbiinvestigation269@gmail.com>
Subject: URGENT MESSAGE FROM FBI
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Unread postby Big Al » Wed Oct 17, 2018 11:50 pm

Attention;

This is coming to you in regards to the recent meeting within the United
Nations based on the Agreement with the World Bank Assistance Project.

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any part of
the world, this includes every foreign contractors that may have not
received their contract sum, and people who had unfinished transaction or
Compensation payments which failed due to Government problems etc. The
UNITED NATIONS have agreed to compensate you with the sum of $17,500,000.00
USD (Seventeen Million Five Hundred Thousand United States Dollars).

Your name and email was in the list submitted by our Monitoring Team
observers and this is why we are contacting you, this has been agreed upon
and signed. You are advised to contact Ms. Joycelyn Hill, as she is our
representative in the USA. Contact her immediately for your Compensation
payment of $17,500,000.00 USD (Seventeen Million Five Hundred Thousand United
States Dollars) which will be released directly to you through an ATM
Master Card in accordance with legal clearance and procedures.

However, you should send her your Full Name/Telephone Number/Residential
Address/Gender and Occupation.

Contact Ms. Joycelyn Hill immediately for your compensation payment by
replying to this email or emailing the address below:

Ms. Joycelyn Hill
Email: ms.joycelynhill8888@gmail.com

I expect your urgent attention to this email to enable me monitor this
payment effectively. Most importantly you shall be requested to pay the sum
of $250 only covering the application fee, processing fee, evaluation fee
and mailing cost of your ATM MasterCard with 100% no extra charge or hidden
fees involved. Payment will be made to our payment office in the USA only
or you can use the $250 to buy us iTunes Card.

Here is the information to send the $250 via walmart to wallmart,

Receiver Name/ Evangelia Dorizas
Country/ USA
States/ Florida
City/ Brandon
Amount ;$250
MTCN;……
Sender Name;……

Good luck and kind regards,
Making the world a better place!

Yours Faithfully,

Phumzile Mlambo-Ngcuka
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)


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Date: Wed, 17 Oct 2018 21:27:30
From: Phumzile Mlambo-Ngcuka <abdul.karim12@yahoo.com>
Reply-To: Phumzile Mlambo-Ngcuka <ms.joycelynhill8888@gmail.com>
Subject: United Nations Compensation Commission (UNCC)
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Big Al
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abdul.karim12@yahoo.com organization2355@gmail.com

Unread postby Big Al » Sat Nov 10, 2018 1:48 am

Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR, FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI) through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal. Recently the fund
has been legally approved to be paid via UBA BANK.

So, we, the federal bureau of investigation (FBI) Washington, DC, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that your
transaction with the UBA BANK OF AFRICA. legal. You have the
legitimate right to complete your transaction to claim your fund
US$17.5,000,000.00 (Seventeen million Five Hundred Thousand united
states dollars)

Because of so much scam going on in Federal Republic of Nigeria We the
federal bureau of investigation decided to contact the UPS Courier
Company in Nigeria Republic. for them to give us their procedures on
how to sent this money to you without any further complain or delay.
We just got an information from the UBA BANK Nigeria and they have
loaded your US$17. 5,000,000.00 in ATM CARD and submit to the UPS
courier company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $220.00
$220(Two Hundred and Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).

.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).

.............................. .............................. ........
You are hereby required to advise us, on your parcel delivery option
by filling in the required form stated below. 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 returned back to
the ordering customer. 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 parcel 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
------------------------------ ------------------------------ ----------

Here are the receivers details where to send the fee you might have
chosen via either western union or money gram in Nigeria today

Receiver Name:.....: NWAKAEZE KENNET
Country:.......... .......Federal Republic of Nigeria
City:..................... .Benin City
State.......................Edo State
Question:.............. In God
Answer:................ We Trust

We are here to protect you from any problem till you receive your
package .You can as well get in touch with the delivery company
assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:
Companies Name: Courier Company.
Email: organization2355@gmail.com
Directors Name: Mr. James Duke,

Looking forward to hear from you as soon as you receive this message

Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation


E-mail address: abdul.karim12@yahoo.com Also reported here:
viewtopic.php?f=6&t=72000
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Big Al
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Posts: 85754
Joined: Fri Apr 27, 2012 10:48 pm

E-mail address: western.union74@paysandu.com

Unread postby Big Al » Tue Nov 13, 2018 1:23 am

This is to inform you that the IMF office instructed us to transfer your $4.7 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By IMF Security leading team and IMF representative officers, so between now until next year you will be receiving a sum of $5000 dollars per day.

However you are informed that we have already sent the first $ 5000 dollars this morning to you to avoid cancellation of your payment. You have only 48 hours to Email this office upon the receipt of this Email the maximum amount you will be receiving per a day is $5000. So we have released your first payment of today and below is the payment detail.


SENDERS FIRST NAME: Marko
SECOND NAME: Faletic
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $5000 USD
MTCN: 441 946 3942

Western Union tracking link: https:/ /www.westernunion.com/global-service/track-transfer

NOTE: Kindly track your first payment of $5,000 and confirm the availability because it is currently on hold because of the instruction from IMF office, they asked us to place it on hold by requesting a Clean Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Western Union Money transfer system.

The necessary Obligation I mean here is to obtain the Clean Bill Record Certificate from the Federal High Court.

So provided the below information:

YOUR FULL NAMES .............
YOUR ADDRESS: ...............
YOUR PHONE NUMBER ...........
AGE .........................
SEX: ........................
YOUR OCCUPATION..............

Further more you advised to email us as the instruction was passed that Within 48 hours without hearing from you, Count your payment canceled. manager director office and Do not hesitate to email us on (western.union74@paysandu.com) as soon as you read this mail and email us with all your details.

Thanks
Mr. Abdul Karim
western Union
wu2345501@gmail.com
western.union74@paysandu.com



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Date: Mon, 12 Nov 2018
From: western Union <abdul.karim12@yahoo.com>
Reply-To: western Union <western.union74@paysandu.com>
Subject: We have already sent you first payment $5000 USD


E-mail address: abdul.karim12@yahoo.com Also reported here:
viewtopic.php?f=6&t=65693&p=175254&hilit=abdul.karim12%40yahoo.com#p175254
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wu2345501@gmail.com

Unread postby Big Al » Sat Nov 17, 2018 10:04 pm

Attn:

This office acknowledged the receipt of your email. We wanted to let you know that your money transfer's completed and the money's available for pickup by receiver but it is On-hold till the receiver pay the Clean Bill Record Certificate charge $145 for the activation of MTCN, Note, Beneficiary will need to bring a government-issued photo ID and the tracking number (MTCN) to pick up the $5,000.00 USD we sent. he can pick it up at any agent location in the expected payout location.

Need help? Contact us or call us at +2348063831638

Thanks for using Western Union.
______________________________________________________________________________________________________________________________________________________________________

For a mobile transaction, this is your receipt. For all other transactions this is a summary of your online receipt.
Your tracking number (MTCN): 441 946 3942
Transaction Date: Nov 12, 2018 09:45:21 ET

Payment Method:
Card Number: XXXX-XXXX-XXXX-4298
Auth Code: 008413
Delivery Method:
At any agent location in receiver's expected payout location.
Sender:
Name: Marko Faletic
Address: Abuja FCT Nigeria
City: Abuja
State: FCT Nigeria
ZIP: 28411
Phone Number:
+2348063831638

Receiver:
Name:
Country:
address:
Tell/Mobile no:
Expected Payout Location:
Amount: $5,000.00 USD
Payment Information:
Card Type:
Card Number: XXXX-XXXX-XXXX-4298
Expiration Date:
Auth Code: 008413
Transaction type: Purchase
Payout Information:
Today's Date: NOV 12, 2018
Delivery Method: At any agent location in receiver's expected payout location.
Billing Summary:
Transfer Amount: 5,000.00 USD
Transfer Fees: + 115.00 USD
Promotion Discount: - 0.00 USD

Total: $5,115.00 USD

Transfer Summary:
Exchange Rate:
1USD=1.00000USD 1 USD =

Transfer Amount: $5,000.00 USD

Total to Receiver: $5,000.00 USD
So kindly send the $145 through western union money transfer with this information's Below;

RECEIVER'S-NAME: IGNATIUS EDOZIUNO
COUNTRY: NIGERIA
CITY: ABUJA
STATE: ABUJA FCT NIGERIA
TEXT QUESTION: IN GOD
TEST ANSWER: WE TRUST
AMOUNT: $145 US Dollars
MTCN NUMBER:...


Need help? Contact us or call us at +2348063831638.


Mr. Abdul Karim
FOREIGN REMITTANCE/
VERIFICATION DEPARTMENT
WESTERN UNION REMITTING
OFFICE ABUJA FCT NIGERIA


Phone Number:
+2348063831638
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Unread postby Big Al » Mon Jan 28, 2019 11:36 pm

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE HARRISON MICHELLE DIRECTOR

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR.

I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT.

DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON'T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES.

NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT AS I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE MONEY.

I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU.

I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW.

I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE SAYS "NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO YOU.

ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS.

YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL GOVERNMENT OF BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF $379.00 USD TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY.

NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE.

NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES.

BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE SAID FUNDS WITHIN THE NEXT 7WORKING HOURS AS SOON AS YOU ARE ABLE TO COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT.

HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS.

ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY.

THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING' BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR.

FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $379.00 USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY.

USE BELOW INFORMATION TO SEND IT VIA WESTERN UNION OR MONEY GRAM TRANSFER AGENT TODAY

RECEIVERS NAME: OKOAFOR SUNDAY CHIMAOBI
COUNTRY: NIGERIA
CITY: IKEJA
STATE: LAGOS
ADDRESS: MARINA, #26 MARINA RD, IKEJA LAGOS
TELEPHONE#: +2348069574165
AMOUNT: $379.00 USD
TEXT QUESTION: ACCESS
TEXT ANSWER: CODE
SENDERS NAME:
SENDERS ADDRESS:
M.T.C.N NUMBER:


WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED
THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE RECEIVED THE REQUIRED FEE.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW.

RESPOND BACK IMMEDIATELY.


HONORABLE HARRISON MICHELLE
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
E-MAIL: hon.harrisonmic@gmail.com



Phone:
+2348069574165
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Big Al
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Posts: 85754
Joined: Fri Apr 27, 2012 10:48 pm

lind.wan@yahoo.com

Unread postby Big Al » Wed May 01, 2019 10:49 pm

HELLO! DEAR! GOOD NEWS TO YOU,

Your ATM Card of $850,000.00 USD has been approved and was deposited with Ups delivery company this morning for registration,and we agreed up that the delivery of Your $850,000.00 USD ATM Package will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to,

1. Your full Name:_________
2. Your home Address: __
3. Your Age & Sex: ____________
4. Your Occupation: ___________
5. Your Cell Phone: _________
6. Your State of Origin: ______
7. Your Country:______________
8. Your Scan Copy of Identity___
9. Your Contact Email Address:________
(10) A copy of your ID--------

Urgent get back to us today with your full address where your ATM card will be delivered to because i will not be in the office next week:
The amount in your Card is US$850,000.00 and your Pin code is: (9106).

Regards,

Dr. Linda Daniel
From Ups courier delivery company
E-mail: upscourierservice008008@gmail.com
E-mail: upscourierservice009009@inbox.ru


Header:
Return-Path: <lind.wan@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.bf2.yahoo.com with HTTP;
Date: Wed, 1 May 2019
From: Linda Daniel <lind.wan@yahoo.com>
Reply-To: Linda Daniel <upscourierservice009009@inbox.ru>
Subject: ATM Card
"Look for the lies."
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Big Al
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Posts: 85754
Joined: Fri Apr 27, 2012 10:48 pm

deluiseadriana@tim.it hon.harrisonmic@gmail.com

Unread postby Big Al » Fri Jun 07, 2019 10:28 pm

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE HARRISON MICHELLE DIRECTOR

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$17.5M IN FAVOR.

I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED
MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND
CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY
PURSUING TO YOUR PAYMENT.

DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN
HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE
IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE
INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE
THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON'T KNOW WHAT ELSE TO SAY
AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO
THERE DIRECTIVES.

NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU
GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I
CAN DO EXACTLY WHAT AS I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME
THEN LETS FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW
GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS
TRANSACTION AND YOUR PRIVATE MONEY.

I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST EXPERIENCE
WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY AND ALSO WHAT YOU
HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL NOT EXPERIENCE SUCH A
THING IN YOUR LIFE AGAIN OR IN THIS PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE
DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I
MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO
STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR
YOU, I HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE
BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU.

I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION
GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL
WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING. IF YOU HAVE FAITH
LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL
DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW.

I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD
ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE
SAYS "NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY
AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR
WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON
EARTH. BY THE WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD
TO SHOW YOU THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY
SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO
YOU.

ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START
HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS BECAUSE I FULLY KNOW
THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE
ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING
WITHDRAWALS.

YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD
YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL GOVERNMENT OF BENIN
REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF $379.00 USD TO ENABLE
US COMPLETE YOUR FUND TRANSFER TODAY.

NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE
SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT UPON THE RECEIPT OF THE
REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE.

NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE
IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING AND
WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS
BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR
ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL FREEDOM AND HAVE ENOUGH
MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY,
THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND
FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE
BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR
YOU AND I MUST FOLLOW THE RIGHT PROCEDURES.

BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO
YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE SAID FUNDS
WITHIN THE NEXT 7WORKING HOURS AS SOON AS YOU ARE ABLE TO COMPLY WITH THE
PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU NOT TO RECEIVE YOUR
SAID FUNDS AT THE MOMENT.

HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE
IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF
THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID
FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF
THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY
INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS
AND TERRORIST SPONSORS.

ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT
THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT
BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE
CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU
WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT
ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY.

THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A
LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR
CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR
INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING' BINDING ON
THIS PAYMENT APPROVED IN YOUR FAVOR.

FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 24
HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $379.00 USD, I SHALL
GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT
ANY FURTHER DELAY.

USE BELOW INFORMATION TO SEND IT VIA WESTERN UNION OR MONEY GRAM TRANSFER AGENT
TODAY


RECEIVERS NAME: OKOAFOR SUNDAY CHIMAOBI
COUNTRY: NIGERIA
CITY: IKEJA
STATE: LAGOS
ADDRESS: MARINA, #26 MARINA RD, IKEJA LAGOS
TELEPHONE#: +2348069574165
AMOUNT: $379.00 USD
TEXT QUESTION: ACCESS
TEXT ANSWER: CODE
SENDERS NAME:
SENDERS ADDRESS:
M.T.C.N NUMBER:


WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES
ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG
BEFORE NOW.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT
YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO:
339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN
RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE
NO: XXTN013, HAVING RECEIVED
THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR
PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF THIS HONORABLE
OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE RECEIVED THE REQUIRED FEE.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE
YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU
NOW.

RESPOND BACK IMMEDIATELY.


HONORABLE HARRISON MICHELLE
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
E-MAIL: hon.harrisonmic@gmail.com


Header:

Return-Path: <deluiseadriana@tim.it>
Received: from (105.112.33.217) by wmlight.pc.tim.it;
Date: Fri, 7 Jun 2019
From: HONORABLE HARRISON MICHELLE <deluiseadriana@tim.it>
Reply-To: hon.harrisonmic@gmail.com
Subject: ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR


Orig IP: 105.112.33.217 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85754
Joined: Fri Apr 27, 2012 10:48 pm

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