PACKAGE REGISTERED CODE NO 3KDg76

from:		DR. Paul Moore <"www."@skyblue.ocn.ne.jp>
reply-to:		"DR. Paul Moore" <agentalex_h@yahoo.fr>

Attention


Our company's diplomat, who has your Consignment Box, is currently stranded
at Atlanta International Airport. .

In order to smoothly complete the delivery of your box, he will need the following
information (listed below) to release the delivery of your box.  It is strongly
suggested that you do not reveal that the box contains 10.5 million dollars in United
States currency.

Information needed is:

Your Full Name=============
Current Home Address========
Mobile Phone Number========
City====================
Nearest Airport ===========
Your occupation ===========
Country=================

SHIPMENT CODE kNS7LE47MAQ
SECURITY CODE UDKWNNPSA/8301/
PACKAGE REGISTERED CODE NO 3KDg76.
TRANSACTION CODE 693/HWSV/0F2/P501/
CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/

DR. Paul Moore
DHL DIRECTOR
CELLULAR PHONE  +229-6705-9069

Attention Dear Beneficiary.

from:		Dr, Mark Paul <"company."@adagio.ocn.ne.jp>
reply-to:		"Dr, Mark Paul" <markpaul101@yahoo.com>

Dhl Delivery Company Head Office Cotonou Benin Republic
You are welcome to Express Delivery Company
Finance Department Director

Last time I checked, all three letters in DHL were capitalized.

Attention Dear Beneficiary.

I'm written to inform you that your Fund valued of (US$7,5 million) was converted to ATM Card and it was deposited here in our office and need to deliver to your designation address,So Please contact us 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.

Why, exactly is the company name in all caps and inside of parentheses?

This is the second notice we are sending to you in regards to your fund 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.

We are very grateful to be at your service.You have a fund in our office which was sent to you by {FEDERAL MINISTERIAL OF FINANCE BENIN REPUBLIC} you are required to summit the following personal details listed below to our office via e-mail so that your ATM CARD will be delivered to you at your door step

within 48hours without any delay or stoppage from anybody.

Why, exactly is the Federal Blah Blah Blah of Benin inside of brackets?

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

Yes your ATM Card has being registered here in our office needed to be delivery to you,but I want you to know that you have to pay for the delivery of your ATM Card and note that the delivery fee will cost you the sum of $180usd only.The delivery agent Mr,James Brown to avoid wrong delivery process.Furthermore you are advised to call us as the instruction was passed that within 7hours without hearing from you, Count your funds canceled.Number to call is below listed manager director office of release order:

Ooooh!  James Brown is going to deliver it?  I love him!  "I feel good...na na na na na....I knew that I would, now..."

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

DHL Courier Company Cotonou Benin,
Plot No.23 Patte D'Oie 03 BP 2147 Cotonou
Telephone Number:+229 68 07 46 34
Email:markpaul101@yahoo.com

Dr:Mark paul
(DHL EXPRESS DELIVERY SERVICE)
Regulated by the Delivery Services Authority

call or text (601)715-1398

from:		m firmansyah <m.firmansyah@transvision.co.id>
reply-to:		lordjanny02@yahoo.com

Lord JANNY DHL agent is now at Jackson airport Mississippi with your CONSIGNMENT BOX worth of $4.8 million Dollars, all you have to do now is send him your
delivery address again
So that he won’t make mistake call or text (601)715-1398 email=( lordjanny02@yahoo.com ),
this is all that is needed now urgently
because he is there now waiting to hear from you since yesterday,
and I told him to be at the security office so that nothing will happen
to the CARD
BANK REGISTRATION NO :EG58945
CODE NUMBER: 0240464
also make sure that you forward your Code Number and Bank
registration's to him because it is very important to enable him
locate your package. Please do contact the diplomatic agent
with the information required call or text (601)715-1398 He is waiting
to hear from you today with the information
THANKS Debbie springer

ATTENTION: YOUR URGENT REPLY IS NEEDED.

from:		MR. JOHN DONALDSON <"wwww."@train.ocn.ne.jp>
reply-to:		"MR. JOHN DONALDSON" <diplomattonymark00@gmail.com>

ATTENTION: YOUR URGENT REPLY IS NEEDED.

Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with the (Mr TONY MARK) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK) with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr TONY MARK) has no time to waste because his flight ticket will be expiring within few days.

Do contact the diplomatic agent with the email below with the information's required.
Contact Person: Diplomat TONY MARK.
Email: ( diplomattonymark00@gmail.com )
MOBILE: 001 (347) 580-8456  (TEXT OR CALL HIM)

Here is the Information you are required to reconfirm to the Agent.

FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

Most importantly, he is now at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK USA)  and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch,

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.
DHL COURIER COMPANY LIMITED

MR. JOHN  DONALDSON
+229-9580-6645.

Re: INSTRUCTIONS TO DELIVER YOUR PACKAGE.

from:		Rev. Dr. Frank Bush <"www."@beach.ocn.ne.jp>
reply-to:		"Rev. Dr. Frank Bush" <dhlcourier2015@gmail.com>

DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin
Republic. DHL Express is a well-established company offering courier and
transport services 24 hours for priority delivery of letters, parcels and
consignments to any destination by road, air or sea.

INSTRUCTIONS TO DELIVER YOUR PACKAGE.

Attn Sole Beneficiary For Your Inheritance Fund Worth $4.5 Million USD,

This serves as urgent notice. Your Waybill tracking number is: 5095533520, you
can track the parcel with Dhl website

The management of DHL Courier Company wishes to inform you that your shipment
was stopped at Fraklin Park- USA on Friday, since last 2 weeks due to lack of
clearance documentation and during our correspondent to the Custom Authority
they requested for some vital document to enhance the immediate release of your
shipment to you worth the sum of $4.5 million usd.

Confirm the above information to this office.

Full Name:
Country:
Home Address:
Phone number:
Occupation:
Age:

So the management of this company is hereby advised you to fine below details
and send the documentation fee of $104 usd via Western Union/Money Gram to speed up the
delivery process as soon as possible today.

Below is the details where to send the $104 dollars Via Western Union/Money Gram Transfer
ASAP.

Receiver's Name: Jeffery Nwaka
Destination: Benin republic
City: Cotonou
Amount:$104

We are definitely expecting your urgent respond to enhance the immediate
release of your shipment today.

Regards

Rev. Dr. Frank Bush,
Director Shipment Officer
Tel +229-976-234-46.

Attention Please!!!

from:		MR CHRIS WILLIAM <laurenti.serena@alice.it>
reply-to:		dhlcompany14@inbox.lv

Attention funds owner,

I’m MR.CHRIS WILLIAM,the new appointed Delivery man of Regular delivery DHL
Office branched at Cotonou Benin. I assumed this office on 7th,June
2017. On going through the files of the previous records of this office, I
discovered that there are six parcels containing ATM cards each one attached
with an email address of the owner on it. The former appointee of this office
(Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed
and programmed. Probably, one of his reasons for not carrying out the
delivery
was that you have not provided your postal address to him for the completion
of the delivery as he remarked.


According to the content recorded in each file, the ATM card was deposited by
one Senior Evangelist Mathew Peterson who died one year ago as a charity
foundation parcel to each of the six of you. On the statement he wrote on the
list, he stated that each of the aforementioned ATM cards contains the sum of
US$18,7,000.00 and he found your email contacts as reputable and capable
persons
that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of delivery the six parcels through
Regular delivery DHL Office to the six of you to your respective mailing
addresses.

Am also sending the same message of the same content to six of you that
own the
six abandoned ATM CARDS each at the same time. If found in spam folder, it
could be due to your Internet Service Provider, ISP. So move to your inbox
before your reply.

I went to our head office at Cotonou Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the
veto
order to carry out the delivery immediately you reconfirm your mailing
address
to this office in order for us to deliver the ATM CARD directly to you after
Postal Stamp of the parcel. Note, below information is officially needed for
delivery of the ATM CARD ASAP.

Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:

We shall deliver your ATM Card once you update us with the above info and you
shall be given a tracking number, that is, the Track and Trace number of your
parcel once it is posted to your destination address, so as to enable you
track
your parcel to know exactly when it will arrive to your destination address.

I will looking forward to receiving your immediate response.

Regards,
MR.CHRIS WILLIAM
DHL,Director Office Cotonou Benin.
DHL E-MAIL…(dhlcompany14@inbox.lv

)
Phone Number +229-61760278

YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIERVISA

from:		Mr.Larry Born <"www."@polka.ocn.ne.jp>
reply-to:		"Mr.Larry Born" <officeservice2017@consultant.com>

         YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER

I’m  Mr.Larry Born, the new appointed Postman of Regular DHL courier Company branched at Cotonou Benin. I resumed this office on 19th, January, 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.

According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$10.500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) on your name and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of posting the six parcels through Regular DHL courier to the six of you to your respective mailing addresses.

Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.

I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for posting of the ATM CARD ASAP.

YOUR FULL NAME.....................
YOUR ADDRESS.......................
YOUR AGE...........................
YOUR SEX...........................
YOUR CITY..........................
YOUR STATE.........................
YOUR COUNTRY.......................
YOUR HOME PHONE....................
YOUR CELL PHONE....................
YOUR Occupation....................
YOUR passport id...................
YOUR postal code...................
Nearest Airport....................

We shall post your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address.

Remain blessed as I'll be looking forward to receiving your immediate respond.

Regards,
Mr.Larry Born
Postman,Regular DHL courier Cotonou Benin
For urgent call;(+229-9922-6850

ATTENTION

from:		ATTENTION <"AAA."@train.ocn.ne.jp>
reply-to:		ATTENTION <delivery-atm.office@post.cz>

NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD

This is to officially inform you that we have verified your contract file
Presently on my desk Your ATM Card of $1.750.000.00 USD has been approved
And was deposited with DHL Delivery Company this morning for registration,
And we agreed up that the delivery of Your $1.750.000.00 Million USD ATM
Package will take off tomorrow morning .So contact with your full info
Where your ATM card will be delivered to,

*** Your Full Name:
*** Full Address:
*** Personal Email or Fax
*** Phone number:
*** Age:
*** Gender;
*** Occupation:
*** country:
*** Scan copy of drivers licenses or Passport

We shall post your ATM Card once you update us with the above info and you
shall be given a tracking number, that is, the Track and Trace number of your
parcel once it is posted to your mailing address, so as to enable you track
your parcel to know exactly when it will arrive to your mailing address.
Urgent get back to us today with your full address where your ATM card
Will be delivered to because i will not be in the office next week.
The amount in your Card is US$1.750.000.00 Million and your Pin code is: (9106).
Take note that you will be charged for the delivery fee Only. Once again. NOTE
That the Only Money You will pay is delivery fee Only. You will take the
Responsibility of the delivery of your ATM VISA CARD and it must be paid before
the company can proceed with your ATM CARD delivery!!!.
Remain blessed as I'll be looking forward to receiving your immediate response.

Best Regards,
MR. JOHN MORRIS
Contact phone Number +229-9878-1972
Postman, Regular Mail Post Office Cotonou Benin.

YOUR $2.5 MILLION USD, ATM CARD ,

from:		Mr.Jordon Campbell <"www."@view.ocn.ne.jp>
reply-to:		victor_thompon@aol.com

Good Day,

Having reviewed all the obstacles and problems surrounding the transfer of your ($2.5 MILLION DOLLARS and your inability to meet up with some Charges levied against you due to the past transfer options, we the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with Dhl Delivery company for delivery to you.

But due to the content of the package,Dhl insisted that before your package will be shipped to your residential address, the delivery charges MUST be paid according  to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery.

Contact Mr. Victor Thompson
Dhl International Benin
Lot No. 23 Patte D'Oie
03 BP 2147Cotonou
Email: official.dhlstaff@outlook.com
Tel:+229 - 66159324

Fill the below information for the delivery purpose

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Please hurry now as your package might in cure demur-rages if it stays more
than 2 0r
3 days with Dhl..

Regard.

Mr.Jordon Campbell.
Bank of Africa.

UNITED BANK OF AFRICA INTERNATIONAL

from:		Mr Anthony Charles <"www."@ace.ocn.ne.jp>
reply-to:		Mr Anthony Charles <cmccarthy036@gmail.com>

UNITED BANK OF AFRICA INTERNATIONAL
UNITED BANK Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring your notice that,I have paid the re_activation fee and
the delivery of your atm master card,I paid it because the ATM MASTER
CARD code is 8119 and the $8.5 million inside the card has less than
fifteen days to expire,and when it expires the money inside will go into
the government purse.

with that i have decided to help you pay the money so that the ATM
MASTER CARD will not expire,because I know that when you get your ATM
MASTER CARD definitely you must pay me back my money and even compensate
me for helping you.Now i want you to contact DHL DELIVER COMPANY with
your full delivery information's such as

You’re name
You’re country
You’re home address
You’re Tel phone number
include your ID Card

so that they can deliver your ATM MASTER CARD to your designated home
address without any more delay.like i stated early the delivery charges
has been paid but i did not pay their official keeping charges since
they refused,and they did it because they do not know when you are going
to contact them and the demurrage might have increase,they told me that
their keeping charges is $50 ,per day and i deposited it been the 14th
Day of November 2017.call him as soon as you receive this email.Below is
their contact Information's

Contact person: Dr Oliver Anderson
DHL DELIVERY COMPANY
Phone number: +229 68604618
(cmccarthy036@gmail.com)

contact them today to avoid increase of their official keeping fee.and
let me know once you receive your ATM MASTER CARD.

Regards

Mr Anthony Charles
ATM MASTER CARD OFFICE UNITED BANK INTERNATIONAL
Federal Republic of Benin West Africa.