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EMAILC 80013 53555

Diamond Courier “diamondexpresscourierservice.”


Your Email address won our lotto award this year 27/6/2017 and needed to be paid as we used to do. Note;Your payment will be send to you through atm card.This our lotto award started since 2014 and the aim of this award is to help our customers and people from other parts of the World who may wish to promote Diamond Express Courier Service at it’s height as number 1(best) in Africa and 2nd in the world.

This is just like American Green Card Lotto, to leave and work in America, Which some of our people here has benefited to leave and work in America today. Many people has won and benefited from this our Lotto award and confirmed to the world of its profit and benefits.

This year your Email address won our lotto award and needed to be paid as we used to do as i told you earlier.You have nothing to fear about this your Winning because You are in the right office dealing with the right people now,This Company- Diamond Express Courier Service will not involves in anything that is not real and legal.

Once again,Your payment will be send to you through atm card.This your ATM CARD of $1.5M usd (one million five hundred thousand dollars) is with DECS (Diamond Express Courier Service)with Package Number:00983451.

Please Contact us now with your delivery information’s such as, Your Name, Your Address and Your Telephone Number.

Contact Person; Mr.Patrick Eagle. (or)


Kindly contact us now to enable us start your delivery process without any delay.

Best Regards,
Mr.Patrick Eagle.
Head Of Foreign Delivery Department(DECS)

Mr Robert Brown “www.”

we have finally arranged to deliver
your consignment box worth $5,500.000.00usd,
through the national UPS company. The agent is already in
San Diego Int’l
airport CA (USA) with your package, We were able to
accomplish this through the
help of IMF director John Andy and every necessary
arrangement has been made
successfully with UPS Agent Mr. Daniel Turner. Contact
diplomat Robert Brown
with your delivery information such as
(1)Full name……
(2)Mobile number…..
(3)Home address…..

Call the agent at 1}409) 220-4745;
ATM CARD registration code (GL-1416) and Your Pin code

Yours Sincerely

Robert Brown

Johnson King

Subject: June 27th, 2017 ::::

Dear Sir / Ma

I am aware of the unsafe nature of the internet ; but due to the prevailing circumstances it appears to be my best option to seek for partnership.
Permit me. My name is Johnson King, the principal attorney of my law firm., Johnson King & Co. A deceased client Mr. Henry died in 2010 and left a sum little above US$ 28 million in his account here in Unity Bank Plc. Normally banking procedures requires that the bank declares the account forfeitable and transfer the proceeds to the Registry of Unclaimed Property for government use after 8 years from the time of the death of a client.

The present situation made me to contact you given that you and my deceased client share the same last name and nationality which made it favorably disposed towards this proposals to present you as the Cestui Que trust and administrator of the account. It may also interest you to know that the transaction will be executed within the ambit of the law and nothing shall be done outside of it. If you are not familiar with estate and probate measures, I shall send further information to you concerning these once I get a positive response. Whereas We will discuss the ratios succinctly and promote them in written signed agreement before commencement.

I wish to submit that I would expect nothing less but honesty and transparency. I will uncover to you further information on the matter in our following communications. If this business interests you kindly revert with your direct phone number for further exhaustive phone talk.

I look forward to having a good business relationship with you.

Yours sincerely,
Johnson King & Co

Barry Dominic

Subject: Notification

This is for your information

I wish to notify you again that you were listed as beneficiary to the total sum of US$18 Million only in the intent of the deceased. On my first email I mentioned about my late client whose relatives I cannot get in touch with.But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance.

I contacted you because you bear the Last name with our Late Client and therefore can present you as the Beneficiary to the inheritance since there is no written will.My legal services aim to provide our private clients with a complete service. We are happy to set-up all modalities and administer Trusts,carry out the administration of estates. All the papers will be processed in your acceptance of this Transaction.

Note that you are to furnishing me with the requested information’s bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone numbers.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Waiting for your response.

Yours faithfully,

Barry Dominic




I am sorry to encroach into your privacy in this manner.

I found you listed in the (DOD) Database and I find it pleasurable to
offer you my partnership in business. Please, I really want to solicit
your attention to receive money on my behalf. I am Capt. John Anthony,
an officer in the US Army, and also a West Point Graduate presently
serving in the Military with the 82nd AirBorne Division Peace keeping
force currently deployed in Afghanistan. We were moved to Afghanistan
from IRAQ as the last batch just left, and I really need your help in
assisting me with the safe keeping of two military trunk boxes.
Anywhere you are i will direct the consignment to be shipped there
from IRAQ.

You will be rewarded handsomely if you could help me secure the funds
until I conclude my service here in Afghanistan.

If you can be trusted, I will explain further when I get a response
from you today.

Expecting your early reply! VIA

God bless you.


Capt.John Anthony

andersonchris “WWW.”

Subject: I want you to contact Anderson Chris,

Good Day,

My names is Senator BEN Murray BRUCE, i am written to inform you that the
national Assemble under the new regimes of Africa Government has decided to
compensate you as one of scam victims who lost his/her fund in the hands of
AFRICAN internet scam artist, as matter of fact your bank draft worth sum of
$2.5 million U.S Dollar has arrived to the united states in the above address,I
want you to contact Anderson Chris, His Address USA is 768 forest Ridge Drive
Marietta Georgia 30067 (USA) with his email address (andersonchris212@gmail.
com), He will tell you what to do and receive your bank draft today or tomorrow
because the package is already in Georgia (USA).

Your Sincerely
Senator, Ben Murray Bruce,
His Contact E-mail, (

MONEYGRAM.ALERT “moneygram.”

ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States
Hours: Open today · 8:00 am – 11:00 pm
OFFICE TEL:(+1) 67821-21361 OR (+1) 678-9527-680 for Call and Text SMS..

Subject: Transaction Last Notification Services ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States

Greetings Beneficiary !!!!!

The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating some scam victims
and your email address was found in the scam victims list. This MONEY GRAM
Office has been mandated by the IMF to transfer your compensation to you via
MONEYGRAM®Money Transfer.

However, we have concluded to effect your own payment through MONEYGRAM®
Money Transfer, $4,980USD per Day until the total sum of $1.8 Million is
completely transferred to you the receiver.

We can’t be able to send the payment with your email address alone instead,
we hereby need your information to where we will be sending the funds. You Can
Text us and fill below Information Or contact us via email.

(Receiver name)……
(Full Address)……
(Direct Mobile Phone Number)…

Note that your payment files will be returned to the IMF within 72 hours if
we did not hear from you because this was the instruction given to us by the
IMF office here in Georgia , USA. We will start the transfer as soon as we
receive your information. You are hereby warned not to communicate or duplicate
this message for any reason what so ever because the US FBI is already on
trace of the criminals from Africa.

Sir. Lew Fisher.
MONEYGRAM Money Transfer Office.
ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States
Hours: Open today · 8:00 am – 11:00 pm
OFFICE TEL: (+1) 67821-21361 for Call and Text SMS.

W. Salzgaber


Foremost, we introduce this commission, The INTERPOL. We fight global crime including internet fraud and money laundering. Our commission has rounded-up well over 27,000 fraudsters and we are still battling these nefarious individuals. We are aware that quite a lot of people have been conned into parting with huge amounts.

The United Nation has vowed to combat these crimes. As such due to their efforts and contributions, we have been able to recovered over USD$1.3 Million Dollars (One Million Three Hundred Thousand United States Dollars) till date. Amongst the details yours was found to include your email. Our aim is to return all lost assets including funds to legitimate individuals identified.

After a mandated investigation of the apprehended persons, the United Nations has approved the total sum of USD$200,000.00 (Two Hundred Thousand United States Dollars only), as compensation to the funds you lost. This amount will be paid to you in the oncoming days with your co-operation as we commence to conclude the investigation on your case.

There will be a series of questions we will ask to aid us in rounding-up your case file.

Please respond with your full names and address, country of origin, company’s name and position (if any), current occupation, daytime mobile (phone) number for easy communication for ratification and to redeem your fund. We await your swift response to this notification.

Regards Deputy Director

W. Salzgaber
Investigations Department

DHL Senior Delivery Company “WWW.”

Subject: Your urgent respond is needed with your code number (1065)

Address: Agboku Grace Plaza,
2E-4 ELi gali Ayorinde, Porto Novo
Victoria Ireland Benin Republic.

Attention Dear Beneficiary.

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 so get back to us only if you are still wanted to claim your ATM VISA Card.

Your Fund valued of ($4.9 Million U.S dollars) was converted to ATM VISA Card and it was deposited here in our office and need to deliver to your designation address, So Please contact me with your full information! NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (DHL DELIVERY COMPANY) urge you to treat it genuinely.

We are very grateful to be at your service. You have a ATM VISA Card in our office which was sent to you by { Federal Ministry of Finance and United Bank of Africa Republic of Benin } you are required to summit the following personal details listed below to our office via e-mail so that your ATM VISA Card will be delivered to you at your door step within 48hours without any delay or stoppage from anybody.

Your Full Name……………….
Your Mobile Phone Number…………
Your Current Home Address………..
Your Country…………..
Your City………………
Your Nearest Airport…………..

The delivery agent to avoid wrong delivery process.

Thanks for your kind understanding, hope to hear from your soon, God bless.

Best Regards
Mr. Patrick F. McDowell Jr
Telephone Number: +229 68472165
DHL Senior Delivery Company Officer Official