Fred Johnson - [email protected]

[AlanJones]

From: Mr.Fred Johnson - [email protected]
Reply-to: "Mr.Fred Johnson" - [email protected]
Tel. No.: +17162987966

Attention

In a recent meeting held with the new FBI director concerning debt
reconciliation, this is to inform you that we have agreed to release your fund
worth ($2.5Million)compensaction which will come via debit master Card as
instructed from our headquarter by James B. Comey, Director of the Federal
Bureau of Investigation (FBI). However, to inform you that we have finally
registered your ATM master card valued $2.5Million with DHL Express Company
with registration code (DHLJKT00678G) below is information needed as to enable
the profiling of your ATM card and its will delivery to your home address:

(1)Full Name:::
2()Age:::::::
(3)Occupation::
(4)Phone Number:
5()Address:::
(6)ID card copy ::

Underneath I have paid for the Insurance & Delivery fee.The only fee you have
to pay is their SECURITY KEEPING FEE which cost $98 Please indicate the
registration Number and ask Him how to pay their Security fee of $98 so that
you can pay it immediately to enable them deliver you ATM Card with pin code to
your home address immediately ok, bear it in mind that only fee demanded from
you to send is 98$ no more fee again, contact Dhl approved the delivering.

Once we receive this information, we will proceed without delay.
Contact Person: Mr.Fred Johnson Dhl Representative. Call him or text message +1
(716 298 7966.
Thank you.

Mr.Fred Johnson
Dhl Representative

[Tim Atem]

from: Mr. William kenneth - "dhl."@athena.ocn.ne.jp
reply-to: Mr. William kenneth - [email protected]

Urgent Attn:
INDICATING THIS CODE (FRBNYATM-2017) YOUR FUND ($8MILLION)

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held
over the past (1) Month now with the Secretary General of the United Nations
Organization United State of America, which ended Today been Friday Dated
27th of January 2017, It is obvious that you have not received your fund which
is now in the amount of $($8MILLION)Million) as a compensation award to you, due to
past corrupt Governmental Officials who almost held your fund to themselves for
their selfish reasons and some individuals who have taken advantage of your
fund all in an attempt to swindle your fund which has led to unnecessary delay
in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation FBI have successfully finalize to boost the
exercise of clearing all foreign debts owed to you who have been found not to
have received their Compensation Awards.Now, how would you like to receive your
payment? Because we have two Method of payment which is by Check or by ATM
card.

ATM Card: We will be issuing you a custom pin based ATM card which you will use
to withdraw up to $15,000.00 per day from any ATM machine that has the Master
Card Logo on it and the card have to be renewed in 3 years time which is 2019.
Also with the ATM card you will be able to transfer your funds to your local
bank account. Even if you do not have a bank account, the ATM card comes with a
handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it in
your Bank for it to be cleared within three Working Days.Your payment would be
sent to you via any of your preferred option above and would be mailed to you
via Post office, because we have signed a contract with Post office which
should expire (3rd) of feb . 2017, You will only need to pay $190.00 Only
instead of $350. So, if you pay before March (3rd). 2017, you will save $160
USD (One sixteen Hundred Dollars 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 $190 nothing more!
Nothing less! And we Guarantee the receipt of your fund to be successfully
delivered to you within the next 48hrs after confirmation receipt of DHL fee
of $190).

Note: Everything has been taken care of, including Tax, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $190.Note that you have
been advice to urgently proceed to the Western Union or Money Gram and send the
only required fee of $190 to our Branch payment Receiver Agent information
below and get back to us with the MTCN.

Receivers Name::TONY CHISOM
Location::::BENIN REPUBLIC
QUESTION;::WHAT FOR
ANSWER;::PACKAGE
Amount to send: $190.00 Only.

Kindly get back to us as well with the MTCN and also be advice to reconfirm
your full Delivery Address to avoid any Wrong Delivery of package.Apply Your
Claims Promptly: For immediate release of your fund valued at $8Million) to
you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):
_____________


Your package will be sent to you within 2 working days upon Confirmation
receipt of DHL fee of $190.00. 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 48hrs after you have made the payment for shipping. Note That Because
Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-
2017) So You Have To Indicate This Code When replying back to us By Using It
As Your Subject.
Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Thanks and God bless you
Yours in Service,
Mr.William kenneth

[AlanJones]

From: Dr.Mathew Thomas - [email protected]
Reply-to: [email protected]
Tel. No.: +13053065697

YOUR CONSIGNMENT BOX WORTH USD$2.800,000 IS READY FOR DELIVERY NOW TEXT US
BACK +(305) 306-5697
Attn:

This is to bring to your notice that, I have paid the delivery charge of your
CONSIGNMENT BOX worth USD$2.800,000.I paid it because the CONSIGNMENT BOX of
USD$2.800,000,has less 11 days to expire and when it expires,the money will go
into Government purse. I decided to help you pay the money so that, your
consignment box will not expire,because I know when you get your USD$2.800,000
definitely you must pay me back my money and even compensate me for helping
you. Now i want you to contact Dhl Delivery Company with your Full Contact
information's,

Full Name.....
Address.....
Phone Number......
Copy of your Id.......

so that they can deliver your CONSIGNMENT BOX to your designated address
without any delay. Like i stated earlier, The delivery charges has been paid
but i did not pay their Security Official Keeping Fees,The only money you will
send to them is $180 for their Security Official Keeping Fees. Below is their
Contact Informations where to send the fee,


Receiver's Name: Maxwell Ile
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $180

Contact Person: Dr.Mathew Thomas
Tel: (305) 306-5697
Contact the Dhl Delivery Company Today to avoid increase of their keeping fees
and let me know once you receive your consignment Box.

[AlanJones]

From: Mr. John william - [email protected]
Reply-to: "Mr. John william" - [email protected]
Tel. No.: +18022943363

Dear Fund Beneficiary,
DIPLOMATIC DELIVERY AGENT IS ARRIVED TEXT HIM HIS NUMBER+1(802) 294-3363

We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being
deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and
the time has already elapsed that is why you are being contacted. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor identity 1months after you, the beneficiary, has received the funds.

The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal
origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated
below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to deposit the funds in your name and
submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no
links whatsoever with either drugs or terrorism.

The only money you will send to the National Security/Diplomatic warehouse Benin Republic to deliver your Trunk Box direct to your postal Address in your country is US$90 only being Security
Keeping Fee of the National Security/Diplomatic warehouse Benin Republic.

So far Again, don稚 be deceived by anybody to pay any other money except US$90 for the services rendered by the Warehouse in keeping your Consignment safe for you till this time.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :
Your Complete Address (not P.O.BOX) : : : : : : : : : : : : : :
Name of City of Residence: : : : : : : : : : : : : : : : : : : : : : : : : : : :
Name of Closest Airport to City of Residence: : : : : : : : : : : : : : : : :
Direct Telephone Number: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :
Mobile Number: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :
Fax Number: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :

The Contact Numbers are very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to
the rightful owner. So it mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number Complete the above and send back to me as soon as possible.
This is why I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in Benin Republic in the past because this
consignment/Payment has been surrendered to the Government of Benin Republic with my involvement. call DELIVERY agent OR text him on this phone number for immediate conclude
+(802) 294-3363

Congratulations in advance.
Kindness Regards

Mr. John william
National Security/Diplomatic warehouse Benin Republic.
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT.

[AlanJones]

From: Mr. John Leonard - [email protected]
Reply-to: "Mr. John Leonard" - [email protected]
Tel. No.: +17273148575

Dear Fund Beneficiary,


DIPLOMATIC DELIVERY AGENT IS ARRIVED TEXT HIM HIS NUMBER+1 (727) 314-8575

We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being
deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and
the time has already elapsed that is why you are being contacted. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor’s identity 1months after you, the beneficiary, has received the funds.

The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal
origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated
below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to deposit the funds in your name and
submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no
links whatsoever with either drugs or terrorism.

The only money you will send to the National Security/Diplomatic warehouse Benin Republic to deliver your Trunk Box direct to your postal Address in your country is US$150 only being Security
Keeping Fee of the National Security/Diplomatic warehouse Benin Republic.

So far Again, don’t be deceived by anybody to pay any other money except US$150 for the services rendered by the Warehouse in keeping your Consignment safe for you till this time.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :
Your Complete Address (not P.O.BOX) : : : : : : : : : : : : : :
Name of City of Residence: : : : : : : : : : : : : : : : : : : : : : : : : : : :
Name of Closest Airport to City of Residence: : : : : : : : : : : : : : : : :
Direct Telephone Number: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :
Mobile Number: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :
Fax Number: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :

The Contact Numbers are very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to
the rightful owner. So it’s mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number Complete the above and send back to me as soon as possible.
This is why I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in Benin Republic in the past because this
consignment/Payment has been surrendered to the Government of Benin Republic with my involvement. call DELIVERY agent OR text him on this phone number for immediate conclude
(727) 314-8575

Congratulations in advance.
Kindness Regards


Mr. John Leonard
National Security/Diplomatic warehouse Benin Republic.
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT.

[Troy Platt]

Date: Thu, 07 Sep 2017 08:33:37 +0900
From: [email protected]
Reply-To: <[email protected]>
Subject: INDICATING THIS CODE (FRBNYATM-2017) YOUR FUND ($16MILLION)

INDICATING THIS CODE (FRBNYATM-2017) YOUR FUND ($16MILLION)





OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended today been Thursday Date 7th of September 2017, It is obvious that you have not received your fund which is now in the amount of ($16 Million) as a compensation award to you,due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.



The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM card.



ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $15,000.00 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.



Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire (11th) of september. 2017, You will only need to pay $190.00 Only instead of $350. So, if you pay before september. (11th). 2017, you will save $160 USD (One sixteen Hundred Dollars 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 $190 nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of DHL fee of $190).



Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $190.Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of $190 to our Branch payment Receiver Agent information below and get back to us with the MTCN.



Receivers Name::UDE ORAH

Location::::BENIN REPUBLIC

City ::::::::::::::::Cotonou

QUESTION;::WHAT FOR

ANSWER;::PACKAGE

Amount to send: $190.00 Only.



Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued at $16Million) to you, you should contact our correspondent.



Your Full Name:_________________________

Your House Address:_________________________

Home/Cell/Phone Number:___________________

Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_____________



Your package will be sent to you within 2 working days upon Confirmation receipt of DHL fee of $190.00. 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 48hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2017) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.



Thanks for Banking with Federal Reserve Bank New York while we looking forward

to serving you better.

Thanks and God bless you

Yours in Service,

Mr.William kenneth