From: REV. OSBORNE GIFT cargo_unit@rocketmail.com
Reply to: cargo_unit1@rocketmail.com
Cargo Unit
Orlando International Airport
Airport code: ORD
1 Airport Blvd Orlando, FL 32827 USA
(315 370 6063)
ATTENTION: Final Notice of Your Package
In view of your inability to receive your package reg #:AK934577DR
originally scheduled to be delivered to you by the agency Foreign
payment service Florida.
The package in a golden metal box valued 5,316,000USD (Five Million,
Three Hundred and Sixteen thousand United states dollars) arrived at
Orlando International Airport via British airways flight no.BA592 from
London UK sometime ago.
The agency Foreign payment service Florida staff came and applied for
the release of this package for delivery to your address but has since
not shown up again.
I am hereby writing to inform you that the days of grace has expired and
we shall begin to charge a storage fee of US$75 daily. Contact Mr PAUL
MORGAN for enquiries to release this package and deliver it to you.
email: cargo_unit1@rocketmail.com
Note that this notice serves as our last recovery notice to you as our
department will be compelled to list your package as an unclaimed and
may be forfeited.
Best regards,
REV. OSBORNE GIFT
Tuesday, January 1, 2013
REQUEST FOR A DELIVERY OF $10 MILLION DOLLARS TO YOUR DOOR STEP
From: Mr Jackson Paul anorld@yahoo.com
Reply to: aircouriercompany@e-mail.ua
Reply to: aircouriercompany@e-mail.ua
Contact Person: Mr. Jackson Paul
Official Email: aircouriercompany@e-mail.ua
Personal Email: jacksonpaul167@yahoo.com
Telephone: + 44 70240 25779
Fax: + 44 709 285 8335
Dear Friend,
REQUEST FOR A DELIVERY OF $10 MILLION DOLLARS TO YOUR DOOR STEP
How are you today? Hope all is well with you and family?You may not
understand why this mail came to you.I have the duty to inform you that
we did receive an instruction to deliver your two consignments boxes
with your reference number xx538rfsqw. The consignments delivery
instruction sent to us has been going through the normal official
approval process, and it is with pleasure that I hereby bring to you the
good news that your consignment delivery has been finally approved.
This authorization was given to us since the signing of a memorandum
of understanding between our country and the government of the UNITED
STATES concerning the issue of delayed of your fund payments.
Note that our method of payment is by cash delivery system, this a
process whereby your funds will package into two metallic boxes and we
shall delegate a special diplomatic agent who will accompany the
consignments boxes down to your destination.
Our management Board gave their consent to this noble request in a
way of reciprocating the patronage of our valued global customers,hence
you are being contacted via a very private and secured email address. So
you are advised to maintain a very low profile till you quietly receive
your consignment boxes.
As the Director of Air Courier International security company, I
hereby assure you that your consignments boxes shall be deliver to you
smoothly and all normal official protocols shall be observed. All you
have to do is to reconfirm the following information of yours to enable
us proceed further.
1, Your full name and current billing address.
2, Direct telephone number where you can be reach 24/7
3,Your nearest air port.
4, Copy of identification.
5, Occupation.
6, Age.
Once we receive this information, further details shall be giving to
you and the diplomatic agent will leave with your two trunk boxes.
In Sincere Service,
Mr. Jackson Paul
TELEPHONE: + 44 7024 025779
Fax: + 44 709 285 8335
Director Air Courier International security company London UK.
YOUR ATM CARD
From: Jimmy Frank jimmy.frank@yahoo.cn
Reply to: tnt.worldex@superposta.com
Good Day,
This is to bring to your notice that, I have paid the delivery fee of your ATM, I paid it because the ATM Card ($1.8m),has few weeks to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that the ATM will not expire, because I know when you get your ATM definitely you must send my money back.
Now I want you to contact The TNT Company in Benin so that they will deliver your Card to your address without any delay. Like I stated earlier, the delivery charges has been paid. Note I deposited it with the company yesterday. Below Is the Company Contact Information
Contact Person: Mrs. Rose M. Amar
E-Mail:( tnt.worldex@superposta.com)
Contact Number: +229 99 233 315.
This is what they will require from you.
Your Full Name......
Your Private Telephone......
Your Address where the ATM will be deliver to....
Country/Region......
Contact them today to avoid increase of their keeping fees.
Regards,
Mr. Jimmy Frank.
Reply to: tnt.worldex@superposta.com
Good Day,
This is to bring to your notice that, I have paid the delivery fee of your ATM, I paid it because the ATM Card ($1.8m),has few weeks to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that the ATM will not expire, because I know when you get your ATM definitely you must send my money back.
Now I want you to contact The TNT Company in Benin so that they will deliver your Card to your address without any delay. Like I stated earlier, the delivery charges has been paid. Note I deposited it with the company yesterday. Below Is the Company Contact Information
Contact Person: Mrs. Rose M. Amar
E-Mail:( tnt.worldex@superposta.com)
Contact Number: +229 99 233 315.
This is what they will require from you.
Your Full Name......
Your Private Telephone......
Your Address where the ATM will be deliver to....
Country/Region......
Contact them today to avoid increase of their keeping fees.
Regards,
Mr. Jimmy Frank.
Labels:
419 scam,
atm card scam,
benin republic scam,
jimmy frank,
nigerian scam,
rose amar,
tnt company
Re: Reply Me Immediately
From: Habiba Sekou Doumbia habiba.s@hotmail.com via ns397243.ovh.net
Reply to: s.habiba@kimo.com
From: Habiba Sekou Doumbia
Abidjan
Cote D'Ivoire
West Africa
Dear One,
Without any doubt I know that this mail may come to you as a surprise but it is borne out of geniune need for urgent assistance. I am Miss Habiba Sekou Doumbia the daughter of former member of Cote D'Ivoire Cocoa Corporation Mr. Sekou Doumbia who was assassinated by the rebel forces loyal to Mr. Allassan Quattara during the peak of the civil war in our country core D'Ivoire.
Before my father died, he gave to our mother a deposit slip meant for a secret deposit for the sum of USD15million he made with a bank in Accra Ghana. My mother xho later died of hypertension six months after the death of my father, on her sick bed in a hospital in Kumasi told me to collect the documents and present them to the bank Headquaters in Accra if she eventually dies and ensure that I source for a trusted and reliable foreigner to transfer the money to his or her bank account abroad after which I and my younger brother Babeto will join the person for the investment of the money in good business and for mu younger brother to continue his education. This was the intention of my father before he died.
We have just arrive the capital City Accra and I have presented the documents to the bank and they said they are waiting for the foreign banking details where the money will be transferred to. This is also in line with the agreement my late father enetered into with the bank at the time of the deposit that the money will be transferred to the account of the beneficiary whose name he did not disclose to the bank. You are required to provide an account where this fund will be transferred to immediately.
You will also be in custody of the money pending when I and my brother will join you for the investment in good business and to further our education.You will be entitled to 10% of the total amount and also 40% share of the business will be your own.
Please do not expose this transaction as there are a lot og bad things happenning in the world now.
We trust and hope that you will not seize the money when it is transferred to your account before we join you in your country.
N/B: Please do contact me through my private yahoo email box (habibasekoudoumbia@yahoo.com) and call me +233241201328
God Will Bless You for assisting us.
Best Regards
Reply to: s.habiba@kimo.com
From: Habiba Sekou Doumbia
Abidjan
Cote D'Ivoire
West Africa
Dear One,
Without any doubt I know that this mail may come to you as a surprise but it is borne out of geniune need for urgent assistance. I am Miss Habiba Sekou Doumbia the daughter of former member of Cote D'Ivoire Cocoa Corporation Mr. Sekou Doumbia who was assassinated by the rebel forces loyal to Mr. Allassan Quattara during the peak of the civil war in our country core D'Ivoire.
Before my father died, he gave to our mother a deposit slip meant for a secret deposit for the sum of USD15million he made with a bank in Accra Ghana. My mother xho later died of hypertension six months after the death of my father, on her sick bed in a hospital in Kumasi told me to collect the documents and present them to the bank Headquaters in Accra if she eventually dies and ensure that I source for a trusted and reliable foreigner to transfer the money to his or her bank account abroad after which I and my younger brother Babeto will join the person for the investment of the money in good business and for mu younger brother to continue his education. This was the intention of my father before he died.
We have just arrive the capital City Accra and I have presented the documents to the bank and they said they are waiting for the foreign banking details where the money will be transferred to. This is also in line with the agreement my late father enetered into with the bank at the time of the deposit that the money will be transferred to the account of the beneficiary whose name he did not disclose to the bank. You are required to provide an account where this fund will be transferred to immediately.
You will also be in custody of the money pending when I and my brother will join you for the investment in good business and to further our education.You will be entitled to 10% of the total amount and also 40% share of the business will be your own.
Please do not expose this transaction as there are a lot og bad things happenning in the world now.
We trust and hope that you will not seize the money when it is transferred to your account before we join you in your country.
N/B: Please do contact me through my private yahoo email box (habibasekoudoumbia@yahoo.com) and call me +233241201328
God Will Bless You for assisting us.
Best Regards
Labels:
419 scam,
africa bank scam,
allasan quattara,
beneficiary scam,
habiba sekou doumbia,
nigerian scam
CONGRAT
From: International ATM CARD PAYMENT CENTRE temp@crampandco.com
Reply to: atmdepartment7@yahoo.cn
CONGRAT
A cash grant award of $5.2M from our Atm Card Award Promo has been awarded to you. Re-confirm your Full Names, Address ANY OF YOUR ID CARD, TELEPHONE NUMBERS. for the issuance and delivery of your Card. You can call me on my number +234-806-947-4416
MR.BEN MARTINS
Yet another attempt to get me to send money to receive my "award." There is NO award. Don't fall for it, people. ~BlueDragonfly
Reply to: atmdepartment7@yahoo.cn
CONGRAT
A cash grant award of $5.2M from our Atm Card Award Promo has been awarded to you. Re-confirm your Full Names, Address ANY OF YOUR ID CARD, TELEPHONE NUMBERS. for the issuance and delivery of your Card. You can call me on my number +234-806-947-4416
MR.BEN MARTINS
Yet another attempt to get me to send money to receive my "award." There is NO award. Don't fall for it, people. ~BlueDragonfly
(no subject)
From: CHEVRON OIL AWARD CENTRE web.office_10.0859@rogers.com
Reply to: chevronoil.2012@yahoo.com
YOUR EMAIL ID WON CHEVRON £2M POUNDS TO CLAIM SEND,NAME,PHONE,COUNTRY
Once again...no award, and I didn't win money. If it sounds too good to be true... ~BlueDragonfly
Reply to: chevronoil.2012@yahoo.com
YOUR EMAIL ID WON CHEVRON £2M POUNDS TO CLAIM SEND,NAME,PHONE,COUNTRY
Once again...no award, and I didn't win money. If it sounds too good to be true... ~BlueDragonfly
Sopa9m:NESTLE FOOD
From: Nestle Food Consumers Award 2012 info@nestfood.org
Reply to: mrs.issabelavicenzo@yahoo.com
YOUR EMAIL ID HAS WON $699,000.00 IN NESTLE FOOD. TO RECEIVE SEND YOUR NAMES, ADDRESS,EMAIL ID AND MOBILE NO TO MRS
ISSABELA ON mrs.issabelavicenzo@yahoo.com
Yet another fake award. Nestle Food is not running this, and it's a scam. If it sounds too good to be true... ~BlueDragonfly
Reply to: mrs.issabelavicenzo@yahoo.com
YOUR EMAIL ID HAS WON $699,000.00 IN NESTLE FOOD. TO RECEIVE SEND YOUR NAMES, ADDRESS,EMAIL ID AND MOBILE NO TO MRS
ISSABELA ON mrs.issabelavicenzo@yahoo.com
Yet another fake award. Nestle Food is not running this, and it's a scam. If it sounds too good to be true... ~BlueDragonfly
Labels:
419 scam,
award scam,
nestle food award,
nestle food scam,
nigerian scam
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