Scam

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
air.

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: …..
Address……
Cell phone…..

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 NUMBER…..(021458)
REGISTRACTION CODE….(DF549487)
REGISTRACTION REFRENCE NUMBER….(56984789)
REGISTRACTION TYPE….(CONSIGNMENT BOX.)
REGISTRACTION PIN CODE….(awb 33xzs)
TRACKING NO:….
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.

RECEIVER’S INFORMATION
Receiveer’s Name: John Okeke
Country: BENIN REPUBLIC
City: COTONOU
AMOUNT: ::::::::$175
TEST qUeSTION…in God
Test question…we trust

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 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
customer best.

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 !..

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 ups delivery code of Conduct.
Registered Trademark

Treat with urgency, Call us (912) 216-2907

YOUR URGENCY MATTERS
DR.GRRRY MILLIS

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

Regards,
Charles Feeney.

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.

• Regard
• Patrick Morrisey
• United States Special investigator

MRS MARIAN HENRY marianhenry50@gmail.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

Dr. Mike Pompeo ie90133@kolumbus.fi

Central Intelligence Agency (CIA)
Office of Public Affairs
Washington, D.C. 20505
Customers Service Hours / Monday To Saturday

Subject: RE: YOUR OVERDUE PAYMENT NOTIFICATION

BE CAREFUL OF HOODLUMS /SECURITY WATCH OUT

Attention: Please,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Dr. Mike Pompeo, a highly placed official of the Central Intelligence Agency (CIA). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London UK and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in United States of America, and you are advise to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies,Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since Central Intelligence Agency (CIA) Headquarters 1 (HQ1) is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your Inheritance Fund transaction, as your fund will be release and transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

Please respond with immediate effect and we shall give you further details on how your fund will be released. Your constant communication is Important. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: (cia.o2). Please any time you receive email without the code (cia.o2). Do delete it immediately.

Yours sincerely,
Dr. Mike Pompeo
Central Intelligence Agency (CIA)
Office of Public Affairs
WASHINGTON, D.C. 20535.
E-mail: cia.o2@o2.pl

Mr Ahmed Usman bnhhyyh@space.ocn.ne.jp

Subject: SECOND NOTICE!!

Hello
Greetings to you!
I come to you in peace . have gone through your profile that speaks good of you.I have something very important to tell you. please i need you to assist me on something very important, i will give you more clarification on my details.

Regards
Ahmed Usman

MR FRANK MICHAEL “W.W.W.”@deluxe.ocn.ne.jp

DHLinternational Benin
Lot No. 23 Patte D’Oie 03
BP 2147 Cotonou, Benin Republic.

DHL PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $1,200,000 United State Dollars in an ATM CARD is here in our office.It was deposited to this office by the United Nations {HEAD CONSULTANT} saying that it was won by your email address in their ongoing online random selection Compensation Program 2017 in association with the International Corporation Benin Republic OIL&GAS LTD.

What you have to do now is to contact our delivery department with your information and as soon as we confirm your details our delivery team will commence with the delivery of your package to your designated address immediately.

You would required to submit information below such as:

Your Full Name:
Your Home address where the ATM CARD will be delivered:
Your Phone Number:
YOUR NEAREST AIRPORT:
Your Country:

We shall proceed on your delivery as soon as we confirm your information, I also wish to inform you that you will be taking the responsible of the delivery charges being $75usd only.

NOTE THAT;,you are to contact our Head Dispatch Officer MR FRANK MICHEAL with all this information to avoid wrong delivery thanks.

We Await your prompt positive response.

*********************************************
DHL Express ®Courier Company.
MR FRANK MICHEAL {Head Dispatch Officer}
Email:fmichael854@gmail.com
Tell +229 9880 0289.
*********************************************

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.This mail was sent on behalf of DHL DELIVERY COURIER COMPANY security code of Conduct.behalf of DHL DELIVERY COURIER COMPANY security code of Conduct.

Mrs. Mary Hamilton joaopedro@bauru.sp.gov.br

Subject: Good News

This is a personal email directed to you. My names are Mary Hamilton, I won
the Euro Million Jackpot of 13 Million Pounds on November 2014 and i have
just commenced my Charity Donation by giving out a cash donation of
$2,500,000.00 USD to three (3) lucky individuals, three (3) charity
organizations from any part of Ireland and all over the WORLD. Your email
address was submitted to me by the Google Management Team, if you received
this email then you have been listed as one of the lucky millionaires this
second quarter of the year. To proceed send me the below information so
that i can issue a Certified Cashier’s Check in your favor and have my
affiliate courier deliver it to your doorstep.

=====================================================
Full Name: Country: Age: Occupation: Sex: Mobile/Tel:
=====================================================

To verify the genuineness of this email and my winnings, please see the
links web page below;

Belfast EuroMillions winners want to share win with community


http://www.bbc.com/news/uk-northern-ireland-30099953
Contact Me on this email; (foundation.mary@yahoo.com)
Thank you

Mrs. Mary Hamilton
………..
As informacoes contidas nesta mensagem podem ser de natureza reservada e confidencial e sao enderecadas unicamente ao destinatario.
No caso de nao ser o destinatario da mesma, e proibido utilizar, copiar, divulgar ou tomar qualquer acao baseada nesta mensagem ou nas informacoes nela contidas.
Favor comunicar imediatamente o remetente, caso esta mensagem tenha sido recebida por engano.
SPAM: Se esta conta estiver fazendo spam, comunicar o abuse@bauru.sp.gov.br

Okehurst Consulting 60106743@mylife.unisa.ac.za via mylifeunisaac.onmicrosoft.com

Subject: Good Day

Greetings,

We are contracted probate researchers. This is an investigation about a client with whom you share the same surname; your assistance will be greatly appreciated. Please clarify if you have any relative whose last known contact address was Monte-Carlo, Monaco?

Are you aware of any investment made by such a person at RBS Private Bank?

Thank you for your assistance.

Yours sincerely,
Emilia Whitehead
Okehurst Consulting Limited
For – RBS Private Bank

Ruben Mark “www.”@vega.ocn.ne.jp

Subject: Your urgent reply is needed now ok

Pls, Attn: My Dear.

This is from Federal government Origin for your fund, We want to informed you that Our diplomatic agent just arrived at (ATLANTA GEORGIAN AIRPORT IN USA)
right now with your Consignment BOX by international monitoring fund (IMF) as world beneficially of the year 2017 which worth’s of
$9.7 millions US Dollars inside the Consignment BOX. and we sent him today to delivered the BOX to you at your home address .
He need your effort right now for him to reach you with the Consignment BOX ,
The Name of your delivering Agent is David DON ,he is now at USA airport whit your Consignment BOX,
Text Him a message right now at (979) 227-7263

And give him all about your information to avoid wrong delivering?
Such as:
Your Name,……
Your Address…..
Your Telephone Number:……..
your country and state………..
and your nearest airport……….

Warning ?
Don’t contact any person or agent again about the delivering because if you do,
you will lost your Consignment BOX and your Fund of 9.7 millions US Dollars Inside ?
The Name of the Attorney DIRECTOR from office is Mr Ruben Mark ,his E-mail:is (rubenmark95@gmail.com).
HE IS THE MANAGER THAT APPROVE THIS Consignment BOX TO YOU DIRECT FROM THE DHL OFFICE AT BENIN REPUBLIC
Call him right now for more information at +22962763912

Thanks ?