UPS Office “www.”@silver.ocn.ne.jp
ups 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
This is to bring to you notification that ups COURIER COMPANY COTONOU,
REPUBLIC OF BENIN. has received your mail together with your address,
it is well noted accordingly, thanks.
This office has been Notified by your partner who has deposited your
consignment box with tag no:0057624 in our custody to deliver it to
your given home address, and we are being instructed to deliver this
Package to you through our Diplomatic Tag Immunity.
Meanwhile, all the delivery charges for your delivery such as
registration charges, Delivery charges and the Official stamp duties
of your trunk box has been paid by the depositor except the delivery
keeping fee of $175 which you will pay to our Security Department
before they will release your Consignment box from their security
department for dispatching to your bellow home address.
THE BENEFICIARY Name: …..
However, your information needed for the delivery of your consignment
box has been received and noted as in above. Below is the Description
of the Proposed Consignment Box to be delivered :
AGAIN HERE IS THE REGISTRACTION DETAILS
DEPOSITOR ….(DR. GRRRY MILLIS)
ADDRESS: ….(01 BP : 882, COTONOU,BENIN)
REGISTRACTION REFRENCE NUMBER….(56984789)
REGISTRACTION TYPE….(CONSIGNMENT BOX.)
REGISTRACTION PIN CODE….(awb 33xzs)
Ups WEBSITE: (www.ups.com)
DELIVERING TIMES ….(24HRS.)
REGISTRATION/DELIVERY….$179. 00 -Paid
Insurance….$190.00 – PAID
SAFE/SECURITY KEEPING FEES…$175-NOT PAID
SIGNED BY THE DIRECTOR DR.GRRRY MILLIS
Here again; enclosed is the name of our Account officer in charge of
all payment coming to this management which you are to use when
sending the $175. You are advised to send the fee via Money Gram Money
Transfer outlet around you.
Receiveer’s Name: John Okeke
Country: BENIN REPUBLIC
TEST qUeSTION…in God
Test question…we trust
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
As soon as we Receive the Security keeping fee, Our international
Diplomat agent will depart Benin with your Box and your Shipment
Airway bill and your tracking number will be sent to you immediately
to track your Box to your given address within 48 Hours . Our Diplomat
agent will call you on arrival to your country to hand over your
consignment Box to you.
Also note that the security fee increases every week. Therefore, you
have to try and send it today to avoid the increasement of the fee.
Thanks for your maximum understanding as we are dedicated to serve our
Description of Consignment box to be delivered:
Identification Number: …….cbel/2240.
Weight of Consignment …………….1.13kg.
Color of the Consignment………….Brown.
Consignment Status……………… Locked.
Feel free to call us @ (912) 216-2907 if you have any question to ask
For more details .
WE ARE WISHING ALL OUR GOOD CUSTOMERS A PROSPEROUS 2017 !..
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 ups delivery code of Conduct.
Treat with urgency, Call us (912) 216-2907
YOUR URGENCY MATTERS
Federal Reserve bank firstname.lastname@example.org
US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
United States of America
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Federal Reserve Bank®
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Mrs. Janet Louise Yellen
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Direct Phone No’+1(202) 844-0595
Co-chief Operating Officer,
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2017 Federal Reserve Bank Corporation.
All rights reserved.
Committee on Financial and Allied Matters “ww1.”@poem.ocn.ne.jp
Final Funds Release Order…
In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries’ payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the helm of affairs.
From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment but was marred by various fees imposed on them by their so-called representatives especially bank officials who ended up in ripping them off their savings instead of discharging their duties diligently and also divert their approved funds to several untraceable bank accounts without due consent of the original benefactors.
I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to this notification. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011, Certificate of Merit Number: 781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office in New York City, and from the records I have in my file, you have been cleared to receive the sum of US$ 30,000,000.00 (Thirty Million United State Dollars only)
So indicate the mode you consider most convenient to allow us take further steps to that effect. Also reconfirm the following information to me for final ratification exercise:
1} Your Full Name, For Verifications:
2} Your Contact Telephone and Fax Number:
3}Profession and Age:
As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Your banking details are only relevant if you choose the first and/or last mode of payment. Further information\guidance will be availed to you as soon as we receive your response to this final payment release order.
Thanks for your anticipated cooperation.
Yours faithfully ,
Dr. Nwafor Neme
Chairman, European Union
Committee on Financial and Allied Matters
Charles Feeney “www.”@axel.ocn.ne.jp
Hello Lucky One
My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind ― that you should use your wealth to help people and I have decided to give $15.9Million to randomly selected individuals worldwide. you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.
Visit the web page to know more about me: http://en.wikipedia.org/wiki/Chuck_Feeney
U. S. Department of the Treasury email@example.com
US DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20220
I am Steven Mnuchin the Secretary of the US Department of the
Treasury. The executive agency responsible for promoting economic
prosperity and ensuring the financial security of the United
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD
You are being contacted today because you have not received your
funds and we want to advise you on the status of your funds
payment case. It was a decision that favored you in getting your
funds back from international banks withholding your funds.
Although you are hearing from us for the first time, we have been
working very hard for beneficiaries and making progress on our
research on why international banks had failed to fully credit
funds to international beneficiaries account.
We have also taken time to review unsuccessful transactions with
most international inheritance / contract insurance companies and
other foreign banks especially in Africa, Asia and the United
Kingdom. We wish to let you know that we have communicated with
most of these foreign bank institutions withholding most
international payments to individuals and companies only to find
out why these funds were withheld, the source of the funds and
the final solution to this problem.
We have concluded that we have found that most of the funds are
from international funds, and that international funds have been
awarded to international funds.
As such, transfer suspension was placed on these funds because
most of these international funds remittance / transfer were not
properly recorded by the paying institution for future file
reference / assessment by the International Monetary Fund and the
Financial Services Authority.
Presently, your ongoing transaction in which you will gain full
assistance from your case and make sure that you receive your
accrued funds on compliance will be on full effect in your favor
as long as you have complied with the Order of Court Dialogue in
which we are presently trying to get your funds payment case.
In joint alliance with the Financial Services Authority to
resolve this issue, we wish to know that we have been approved to
assist you in receiving your awarded funds but only the total sum
of Nineteen Million, Five Hundred Thousand United States Dollars
($ 19,500,000.00 USD ). We have gone through the security
manifesto booklet of all international outstanding transactions
and our extensive investigation confirmed that you are the
beneficiary of this fund through the assistance of the
International Criminal Police Organization (ICPO) to investigate
and release suspended withheld funds to its beneficiaries account
abroad (IMF) which stated that your funds will be paid to you on
the proper confirmation of your claim.
We would like to inform you that there is an existing arrangement
with United Nations Federal Credit Union (UNFCU) in New York to
process and pay you the outstanding debt of $ 19,500,000.00 USD
as soon as you provide the complete requirements fund payment
case. This was resolved in a meeting held between the
International Financial Auditors in Europe and our American
Name: John Spatola
UNFCU Financial Advisors, LLC.
United Nations Federal Credit Union.
Contact him with below details.
– A scanned copy of your ID or driver’s license:
– Your direct mobile telephone number
Your nominated Bank Account information will be requested for
transfer of your funds after confirmation of your funds claims
file by the processing officer.
By virtue of the provision of the law which confer on us powers
to advocate, adjudicate, suspend and authorize an immediate
transfer of funds internationally, we hereby state emphatically
and without prejudice that there should be any information that
may succeed your application for unclaimed funds release that are
currently deposited in most foreign banks in Europe, Asia and in
Africa, please do not hesitate to provide the information so we
can help you in getting your funds.
Also note that failure to properly apply for the funds will
nullify your chances of receiving your unclaimed funds and funds
will be diverted into the government treasury.
Secretary, US Department of the Treasury.
United States Special investigator “www.”@oboe.ocn.ne.jp
• HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
• I ‘m contacting you by your email however, I feel it’s best and more convenient for me to explain why I am contacting you. I’m Mr. Patrick Morrisey a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I’m specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you’re still in communication with any of them on issue of funds however, you’re hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.
• I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you’re been confirmed to be the right Beneficiary of the said amount $6.5 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $6.5 Million United State Dollars approved for payment by International Monetary Fund (IMF) here in United States.
• I’m informing you this today because I came to notice that you’re not communicating with a legitimate person who is in charge of getting these funds to you.This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the International Monetary Fund (IMF) here in United States because your Legitimate funds remains unpaid.
• I want to know if you’re interested in receiving your unpaid legitimate funds value $6.5 Million usd however, I will only be of help if you agreed to follow my instructions.If you’re really interested in receiving your unpaid $6.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.
• Please you can contact me back on my email by clicking your Reply.
• Patrick Morrisey
• United States Special investigator
Judge Ibrahim Auta “justiceibrahimauta.”@feel.ocn.ne.jp
Subject: Federal High Court Of Justice Benin
This is to bring to your notice that because of the impossibility of your fund transfer
through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your funds sum of the (US$6,500,000.00) Six Million five hundred thousand united states dollars from the government of Benin Republic. I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not seat and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in Benin Republic which I am a good example. Since I came to this office in the year 2011, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.
If you don’t want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information’s to them and if you cant send the fee then know that your fund will be canceled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won’t listen, I can help you if you help yourself.
If you can be able to come up with $58.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don’t know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally If this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.
If I receive the fee, I assure you that you are going to confirm your funds in your Country WITHIN 10HRS.I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your fund in your hands.
Please do not allow any body to deceive you and I expect your response and I don’t want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now.
Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.
1, Your full name:
2, Your home address:
3, Your occupation:
4, Direct Telephone Number:
5, Email: Address:
I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $58.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the funds. Send the $58.00 through Western Union once you receive this mail with the information below for immediate release of your FUNDS,
Relpy to this E-mail:firstname.lastname@example.org
Yours in Service,
Chief Judge Ibrahim Auta,
Phone Number: +229 99 35 63 74.
Federal High Court Of Justice Benin
MRS MARIAN HENRY email@example.com
Dearest one in Christ Jesus how are you doing today?
however is not mandatory nor will I in any manner compel you to honour against your will. I am Mrs Marian Henry from United Kingdom .
I married to Mr.Henry Paul from Toronto Canada who worked with Canadian Embassy here in Cote d’Ivoire for nine years before he died in the year 2015.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $4.5 Million in a bank .
Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good Christian that will utilize this money the way I am going to instruct here in.
I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
l took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that “the lord will fight my case and I shall hold my peace”.
With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank . I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd.
My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Please assure me that you will act accordingly as I Stated here in.
Hoping to receive your response immediately.
Thanks and Remain blessed in the Lord.
Mrs Mrs Marian Henry
Mr.Amancio Ortega TpongakE@aioros.ocn.ne.jp
Subject: You have been gifted With Some Funds
I hope this information reach to you well as I know you will be curious to know why I selected you to receive a cash sum of $5,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion group,of Zara clothing showrooms around the world,I and my wife Rosalia mapping out this donation funds every Year to 20 countries all over the world where our company is been located in the world especially in United States and Cuba Caribbean island where the flood destroyed people’s propertys we donated this funds to help them to recover all they might lost.
My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our $19.5 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Rosalia my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at Colchester regional hospital, my wife just didn’t die but she was a great person and I miss her so much and this is why I have decided to do one thing I promised her forever. as you could see, am not getting any younger and you can imagine having no much time to live. although am a Billionaire Investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where Rosalia underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer’s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because I am sick and am writing you from hospital computer because I don’t know when I will die. To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me.
your full names……………..
your contact address…………………
your personal telephone number……………
your Date of birth……………………….
your Marital Status……………………….
One Passport photographs or any of your valid Identity so that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please, you have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be.
Use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have a few months left on earth. I will advise you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangle but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don’t know how it works, and have never seen such before.Thank you for accepting our offer,
God bless you