Fedex Company <[email protected]>

[TheScamHater]

[email protected]
Attention

Does it mean that you are no more interested of making the claim of your outstanding fund US$2.5 Million of yours which have successful channel to transfer to you and I borrowed money on Sunday after service from my Pastor, then you have to send the remain balance now only $$59.00 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors because you know that I cannot deceive you, Just pay the $59.00 and leave rest for me watching me if I am telling you lies and with all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you to receive this payment so kindly go now and send this $59 so that the Ownership Certificate will be obtained to enable you receive this payment.

Does it mean that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.

Your payments is already approval for you to receive it but the management here says that you must pay $59.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through Western Union OR Money Gram and i have assured you a time without number that this is genuine and legitimate.

I swear If I fail to release your payment after you send the $59.00 as I promise don't count on me again, I cannot fail you, I promise you don’t fear as soon as you send the $$59.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $59.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION OR MONEY GRAM BELOW:

Receiver Name==== ikechukwu ezebuilo
Country====Benin Republic
City======Cotonou
Amount====$59.00

I promise you as soon as we hear from you with the payment of $59. Today we shall send your pick up information the same day you send the $59.00 I swear.

Yours Sincerely
MR ROBERT SALINAS
Money Gram Money Transfer
Phone number +229 61197832
EMAIL::::( [email protected] )

[TheScamHater]

GLOBAL DELIVERY COMPANY
NAIROBI-BENIN REPUBLIC ADDRESS: PLOT 5, GOVERNMENT RESIDENTIAL AREA
BRANCH(GRA) WAY,AYABONINSA AVENUE,COTONOU -BENIN REPUBLIC.
E-MAIL: [email protected]

GOOD DAY TO YOU,

THIS IS THE SECOND NOTICE WE ARE SENDING TO YOU IN REGARDS TO YOUR ATM VISA CARD LEFT HERE IN OUR OFFICE, WE NOTIFIED YOU ABOUT THIS FEW WEEKS AGO BUT WE HAVEN'T HEARD FROM YOU UP TILL THIS MOMENT.MANY OTHER PACKAGES, WHICH WE ARE SUPPOSED TO DELIVER TOGETHER WITH YOURS HAD ALREADY BEEN DELIVERED TO THEIR VARIOUS OWNERS AND YET YOURS IS STILL HERE IN OUR COMPANY.YOU CAN CHECK ON OUR WEBSITE HTTP://WWW.TNT.COM/EXPRESS/GENERIC/EN_BJ/SITE/HOME.HTML TRACK WITH THE WRITTEN NUMBERS BELOW AND SEE THOSE WHOM WE HAVE ALREADY DELIVERED; THEY ALL HAVE RECEIVED THEIR SHIPMENTS IN A GOOD CONDITION. TRACKING NUMBER (ALREADY DELIVERED)

THIS IS THE EVIDENCE OF THE SHIPMENTS WE HAVE ALREADY MADE SAFELY AND NO COMPLAIN.TODAY WE BROUGHT OUT SOME PACKAGES ABANDON HERE IN OUR OFFICE,SO THAT IS WHERE WE FOUND YOURS SEALED IN AN ENVELOPE.WE OPENED THIS ALL TO FIND OUT IS AN ATM CARD.ATTACHED TO THIS, IS A LETTER SEALED IN THE SAME ENVELOPE STATING THAT THIS CARD WORTH THE SUM $10.5MILLION US DOLLARS ALSO THAT IT HAS ALREADY BEEN ACTIVATED FOR USE.

READING DOWN ON THIS LETTER, WHICH EXPLAINS THAT THE PIN NUMBERS OF THE CARD WILL NOT BE GIVING TO ANY OTHER PERSON BUT YOU AND IT HAS TO BE FROM THE BANK UBA BANK WHICH ISSUED THIS CARD AND SINCE YOU ARE HAVING IT DIFFICULT TO RAISE THE NEEDED FEE,THE FEE IS NOW REDUCED TO $98.00. SO YOU CAN NOW SEND $98 ONLY TO RECEIVE YOUR CARD AND OUR AGENT WILL CALL YOU ONCE THE PACKAGE ARRIVES IN YOUR CITY THEN YOU GIVE HIM MORE DIRECTIONS ON HOW TO DRIVE DOWN TO YOUR HOUSE.

YOU ARE ADVISED TO SEND A TOTAL SUM OF $98.00 VIA WESTERN UNION OR MONEY GRAM TO THE NAME OF OUR RECEIVING AGENT BELOW.

RECEIVER FIRST NAME.RAY
RECIEVER LAST NAME.PATT
COUNTRY.BENIN REPUBLIC
CITY.COTONOU
AMOUNT.$98

SEND THE PAYMENT INFORMATION BACK TO ME IMMEDIATELY AFTER DOING THAT. WE ARE WAITING YOUR URGENT RESPOND SO WE CAN MOVE OUT THE CARD EARLIER TODAY.ONCE THE CARD IS DISPATCHED TODAY, YOU SHOULD EXPECT THE ARRIVAL TOMORROW.SO PLEASE WE ADVICE YOU STAY AND WAIT TO RECEIVE THE CARD PERSONALLY BECAUSE WE WONT LIKE GIVING IT TO SOMEONE ELSE UNLESS YOU HAVE AN URGENT PLACE TO ATTEND THEN YOU MUST DROP A WRITTEN NOTE WITH WHOM EVER YOU ASK TO RECEIVE IT ON YOUR BEHALF.SO YOU ARE ADVICE TO CONTACT US.ON THIS E-MAIL:( [email protected] )

MR.JAMES DONALD
TNT GLOBAL DELIVERY COMPANY.

[TheScamHater]

New script, now they are "FedEx"

IF YOU FAIL TO SEND THE $190 TODAY YOUR $15.500, 000.00 IS GONE FINALLY.

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $500 to $190 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $190 it is for bank processing of your payment, the fees is $500 but we have curt to $190 so that you can be able to send it today, $190 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $190 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $190 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.

The reason why am sending you this because I want you to receive your USD15.5M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $15.500, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($190) Account Officer Info: Send the fee through Money Gram Or Western Union only.

RECEIVER'S FIRST NAME.Joe
RECIEVER LAST NAME.Stingon
CITY:::::::::::::: COTONOU
COUNTRY: ::::::::BENIN REPUBLIC
AMOUNT REQUIRED: :::::::$190.00
SENDER'S NAME:::::
MTCN NUMBER#:
SENDER'S ADDRESS:

As soon as the payment is received today, you will receive your $15.5M the same today without any delay.

Best Regards
Miss.Linda Ingram

[TheScamHater]

Attention: Fund Owen Please


Good day to you my dear and how are you doing today? This is Mr Derrick Eckard from saint Peters burg custom office in Los angles United States of America, i am here to let you know that we received different types of consignment boxes from Los angles airport with some people's name placed on it, among the consignment boxes that is still in our custody, your name was included, other consignment is from new jersey custom office, banks in USA and some part of Asia

All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE INCLUDING THE UNITED NATIONS OFFICE )has given order for immediate release of the consignment boxes to the owners but we just want to be very sure of you and to know if you are still alive so that our office will not make any mistake or wrong delivery to someone else.

two days ago (Mrs. Susan brown) sent to us a message stating that she was a family member of you and she also said that you are no more alive and she made us to understood that you handed over your belonging to her when you was still alive so therefore the lady is demanding from our office the two consignment boxes to be release to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email before three days time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very careful

in our dealings with you and that was the reason why we ignored the message from Mrs. Susan brown but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your consignment boxes without any more delay on it.

This is Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you.And also Mrs. Susan brown has agreed to pay the needed charge fee valued of $250.00 dollars required for the Airport Clearance Certificate Fee of your consignment box.

But we refused to collect the money from her. We give her an appointment to come back on Friday, So If you are still alive please run to the Money Gram nearest to you and make the payment immediately otherwise you will lose your consignment boxes.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $250.00 TO OUR CASHIER NAME THROUGH WESTERN UNION ONLY.

Receivers Name=====RAY PATT
Country============Benin Republic
City===============Cotonou
Amount============$250.00 usd
Transfer=======Western Union
TEXT ME REFRENCE Number=======?

You must send us the details provided by money gram immediately you made the payment of $250.00 usd for us to receive it and forward to Benin Customs Service Benin Republic to obtain the required Airport Clearance Certificate on your behalf and commence for your delivery immediately.

Senders Name=======
Sender Address======
Sender Country======
Sender City=========
REFRENCE NUMBER==============
Amount sent========

Thanks

[TheScamHater]

Hello dear beneficiary i have received your information and am so happy to inform that i will be delivering your funds to you today in your home address but the only needed fee right now is $200 for the delivery fee and once you send this fee today i assure you that you will receive your funds today in your home address with out any delay OK so you have to go right now to the western union or money gram and send this fee today with this information

Receivers first name.Joe
Receivers last name.Stingon
Country.benin republic
City. Cotonou
Amount. $200
Send it through western union or money gram

Once you have sent the fee try to get back to me with the mtcn so that i can proceed and deliver your funds to you today in your home address with out any delay or any other fees OK follow my instructions and you will never regret it OK

[TheScamHater]

Dear Valuable Customer I Have Good News For You.

I write to inform you that we have already issued those documents to accompany your $10,500 Daily Transfer from your fund. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person. I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Barrister John Smith. According to him you are to pay for the accredited attorney. He is charging $500usd to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the first $3,500 payment you suppose to receive tomorrow morning if he gets those documents signed today because you shall be getting from us the installment payment of $3500 three time per day which is total sum of $10,500 per day.

And his respond is that you have to pay the accredited attorney fee of $500.00 before signing those documents. Well, I asked him for the very last time if he
could allow you pay %10 of this fee today with a promise that you would pay him the Remain balance tomorrow from your $3,500 payment at the western union office once you pick up the $3,500 payment. Well, he said yes that you should pay %10 which is $50usd through western union today. He want me to ask you if you would be so kind to pay him back the remain $450.00 balance at the western union office once you picked up the $3,500. I am hereby writing to ask you to let me know if you would pay his balance immediately you pick up the $3,500 payment.

He wants you to pay the money which is $50 today if you are so kind to pay the balance at the western union office once you picked up the $3,500 payment
tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself to reply because I won’t see another
attorney here to do this. Here is information for you to pay $50 of the fee through western union today. Contact Mr.Hugo Fletcher E-mail:[email protected] Phone +22994924678

Send the fee of $50.00 today via Western Union OR Money Gram;

Receiver Name ::::::::Son Obi
Country :::::::: Benin Republic
City :::::::: Cotonou
Amount :::::::: $50.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::

The attorney will get those documents signed as soon as he confirms the fee from you. I will advice you to pay him the $50.00 and let him sign the
documents and you will then pay the other balance of $450.00 from your $3,500 payment.

I await your compliance.

Yours Sincerely

Mr. Nelson George
Foreign Operation Manager Western Union

[TheScamHater]

We want to inform you that the united nation organization has taking over the inheritance of your funds that worths $15.7million usd and every possible arrangements has been made to transfer your funnds to you and we have inform the bank diector that will commence the transfer into your bank account

but the only needed fee is $150 for the transfer charge and immediately you send the fee it will enable us to proceed with the transfer of your funds that worths $15.7million usd into your bank account so you have to contact us now with your full details to avoid wrong transfer such as


YOUR NAME..............
YOUR ADRESSS............
YOUR COUNTRY............
YOUR CITY..............
YOUR PHONE NUMBER........
YOUR ID.............
YOUR OCCUPATION........
YOUR AGE............
YOUR GENDER...........
YOUR INCOME............


immediately you have contacted with your full needed details go to the nearest western union or moneygram and send the $150 with this information so that we can proceed to the bank and transfer the funds to you

reciever name.Joe Stingon
country.benin republic
city.cotonou
amount.$150
transfer.western union or moneygram

i will be waiting to hear from you with the mtcn so that everything can be done today ok

[TheScamHater]

The Consignment Beneficiary,

I am Mr. Ronald Smith, from the Office of Inspection Unit/United
Nations Agency in Southwest Florida International Airport,Florida
USA. During my recent routine check at the Airport Storage/vault on
withheld packages, I discovered an abandoned shipment that belongs to
you from a Diplomat from Africa, when scanned it in our airport
scanning machine it revealed an undisclosed sum of money in two Metal
Trunk Boxes weighing approximately 25kg each and some people are
coming after this consignment to clam it in your name as your
representatives.

The consignment was abandoned because the Contents was not properly
declared by the consignee as “MONEY” rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the Consignment Irrevocable Airport Release Permit
Sum of $350, when we scanned the consignment and discovered large sum
of Million of US Dollars we withheld the consignment and requested for
Consignment Irrevocable Airport Release Permit from the country of
origin Nigeria, the diplomat could not wait and he returned back to
where he came from and we refused to return back the consignment where
it came from since we have already received it here in USA.

On my assumption, each of the boxes will contain more than US$2
Million to US$2.5 Million each and the consignment is still left in
our Storage House here at the Capital Region International Airport
California till date. The details of the consignment including your
name, your email address and the official document from the United
Nations office in Geneva are tagged on the Metal Trunk boxes in your
favor. However, to enable me confirm if you are the actual recipient
of this consignment, I will advise you to provide your current Phone
Number and Full Address, to enable me cross check if it corresponds
with the address on the official documents including the Name of the
nearest Airport around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delays in concluding the clearance processes and the unpaid sum of
$350 to the Consignment country of origin Nigeria for there Government
income revenue charges which can not be weaved or ignore by US
Government hence, you must pay the $350 to Benin Republic to enable them
grant us Consignment Irrevocable Airport Release Permit to release
your abandone consignment and deliver it to you without any further
charges. The US Government is expecting you to pay the above charge to
this very state as you receive this mail today so that your
consignment will not be confiscated and put into US Treasure as an
unclaimed consignment.

So in order words, I will advise you to send the required details to
me for quick processing and response. Once I receive your information
including the receipt of the payment Sum of $350 for the Consignment
Irrevocable Airport Release Permit Charges, I can get everything
concluded within 3-6 hours upon your acceptance and proceed to your
address for delivery.

Note that you are expected to pay only $350 to the Consignment
Irrevocable Airport Release Permit Charges and you are to pay it to
below information through western union or money gram once you
receive this mail:

Receiver's Name: ==== Ajana Obiedo

Country ======== Nigerian

City ====== Anambra

Amount: ======= $350

M.T.C.N:.?????????

Send the above required amount to the above stated information for the
obtaining of your Consignment Irrevocable Airport Release Permit and
forward the payment information as as you make the payment and you can
come over to our airport address 11000 Terminal Access Rd, Fort Myers, FL 33913
United States, to pick up your consignment by yourself or we
can deliver it to your designated delivering address pending on your
choice.

Below is my direct telephone number but I am a Busy Man so if you are
unable to reach me know that I am on inspection just email me or give
me SMS Txt massage and i will respond when i am free ok

Mr.Ronald Smith
Email( [email protected] )

Office of Inspection Unit
Southwest Florida International Airport, Florida USA.
11000 Terminal Access Rd, Fort Myers, FL 33913,United States