Sealed Metallic Consignment Box - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: FEDEX COURIER COMPANY <[email protected]>
Date: Wed, 22 May 2019 22:04:10 -0700
Subject: FedEx Courier Service Company

FedEx Courier Service Company
Reg Order No:BH16812
Motto: Honest & sefty,
EMAIL::[email protected]

Attention:

You are welcome to FEDEX COURIER COMPANY LAGOS, with world wide delivery at its best. We are pleased to be at your service.is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in the LAGOS,NIGERIA.

FEDEX COURIER COMPANY International is a well-established company offering courier and transport services 24 hours a day for priority delivery of letters, parcel and consignment to any destination by road,air or sea, We have extensive Africa, European and World connections and substantial team of courier available for motorcycle dispatch plus van driver courier in all size vehicles from small vans up to 7.5 tonne and international courier for dispatch by road, sea or air.

This is to bring to you notification that FEDEX COURIER COMPANY LAGOS,NIGERIA. has received your mail together with your address, it is well noted accordingly, Thanks,

This office has been Notified by your partner; Sealed Metallic Consignment Box deposited in our company With code (XGT442) We want you to reconfirm your billing address to avoid delivering it to wrong person.

NAME :
ADDRESS:
TELL:

Your mailing address where to deliver your Consignment Box has been noted with your telephone number as the Delivery fee and official stamp duty of your Consignment Box has been paid. But you have to pay the SECURITY KEEPING FEE OF $95 United States Dollars which your Consignment Box accumulated since it was under the Safe keeping of the SECURITY DEPARTMENT before we can dispatch your Cargo for delivery.

=======================================
SECURITY KEEPING CHARGE : $95.00 USD
=======================================
Be Informed that the SECURITY KEEPING FEE your CONSIGNMENT will keep increasing until you pay the SECURITY DEPARTMENT of the FEDEX to Release your BOX for delivery.

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

RECEIVERS NAME :Alex Amaechi Okeke
CITY : Lagos
COUNTRY : Nigeria
QUESTION : Code Number
ANSWER : 333
Amount: $95 usd

PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name
Senders address.

As soon as we Receive the security keeping fee, Our international Diplomat agent will depart Nigeria with your CONSIGNMENT BOX and your Shipment Airway bill and your tracking number 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 Box to you.

CONFIDENTIALITY NOTE

The information contained in this message is confidential. 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 have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Consignment box delivery in FedEx delivery code of Conduct.

Registered Trademark

YOUR URGENCY MATTERS.

Dr Eri Willison.

Regulated by the Delivery Services Authority, For urgent call;

(Customers' service department)

Service Info
FedEx Courier Service Company Lagos, Nigeria.
Office Tell : +234-8029000271.
EMAIL::[email protected]

[Troy Platt]

Reply-To: [email protected]
From: Woodforest National Bank File <[email protected]>
Date: Mon, 17 Jun 2019 22:41:07 -0700
Subject: The Wood Forest National Bank

Woodforest National Bank

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer

We give you only 4 working days to receive your fund from our bank or no more:

The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/06), the Authentication section codec of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The Wood Forest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09).We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 2 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Wood Forest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $75 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

Wood Forest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Nigeria where the document will be obtained from with information below through western union money transfer or money gram money transfer or Steam wallet or Google play USA

Receiver's Name: NNAMDI OKEKE
Country:.. NIGERIA
City; LAGOS
Text Question: In God
Text Answer: We Trust
Location Address: Lot No. 23 Patte D'Oie, 03 BP 2147.LAGOS.
Amount :$75
Sender S name---------

After sent the money kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($75) or Swift transfer ($75) [BANK B], under section 47--4A302 of US law Wood Forest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 2 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Phone Number
Occupation

We give you only 4 working days to receive your fund from our bank or no more. So contact us with the payment now.

Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.

Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank File:Woodforest National Bank.

[Troy Platt]

Date: Mon, 2 Nov 2020 18:29:20 +0000 (UTC)
From: "Mrs.Barbara W. Randy" <[email protected]>
Reply-To: [email protected]
Subject: FROM IRS COMMISSIONER Mrs. Barbara W. Randy

FROM IRS COMMISSIONER Mrs. Barbara W. Randy
U.S.A IRS Address:1111 Constitution Ave,NW Washington, DC 20874
FROM IRS COMMISSIONER Mrs. Barbara W. Randy ATM VISA CARD.

Attn Dear

Greetings From The Internal Revenue Service United States of America. Your total funds worth $10.5 million USD will be delivered to your home
address through any company of your choice from the below mentioned so kindly update us with.

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing.We have decided to pay your funds through (ATM VISA Card)

This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world,The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract,Winning Prize,inheritance beneficiary to receive their fund without any
interference,

The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM VISA CARD is credited with the sum of $10.5 Million united states dollars, it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

1; UPS=5hrs/$69, Amazon card or Steam wallet card or buy an Google play card $69 scratch of the label and send me the picture

2; FedEx=8hrs/$75, Amazon card or Steam wallet card or buy an Google play card $75 scratch of the label and send me the picture

3; DHL=12hrs/$60, Amazon card or Steam wallet card or buy an Google play card $60 scratch of the label and send me the picture

To enable the delivery proceed immediately today, Note that you will be liable to pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address, Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM VISA Card to you.

2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:

Reply this email with the COPY OF THE CARD and the below contact details immediately you receive this email for immediate shipment of your funds.

Yours Sincerely,
([email protected])
Mrs.Barbara W. Randy
IRS Commissioner,