TNT COURIER DIPLOMATIC AGENT CALL ME OR TEXT (805) 518-3973

from:		DIPLOMATIC AGENT JOHN BELLA <dtfkm@mx2.canvas.ne.jp>
reply-to:		diplomatjohnbella@diplomats.com

-- 
I AM DIPLOMAT JOHN BELLA I have been trying to reach you on your
Telephone about an hour now just to inform you about my successful arrival
In John F.Kennedy International Airport New York City USA? I am here with your Consignment BOX worth $4.8millions USA
Dollars which I have been instructed by TNT COURIER DIPLOMATIC COURIER
COMPANY to be delivered to you.

This is to inform you that I have  just arrived at the airport now with your consignment box so please reconfirm to me this fellow information immediately to enable me proceed;

Reconfirm the following information’s below so that I can Deliver your consignment box to you today.
Contact me here with this e-mail and phone number
Contact e-mail address:(diplomatjohnbella@diplomats.com)
Contact phone number:+1(347) 956-8170


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

(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :( diplomatjohnbella@diplomats.com)
Or call me (347) 956-8170
Regard
DIPLOMAT JOHN BELLA
TNT COURIER DIPLOMATIC AGENT CALL ME OR TEXT (347) 956-8170

Redeem your funds now.

from:		ALMACEN REFACCIONES SOLEDAD<olaolaco.almacenrefaccionessoledad@grupobimbo.com>
reply-to:		"uncc.fundsdept@gmail.com" <uncc.fundsdept@gmail.com>

Hello,

You are to contact Dr. Steve Peterson for your $800,000.00 dollars compensation fund. Write him today for details and claim.

---

Aviso de Privacidad y Confidencialidad // Privacy and Confidentiality Notice // Avis de confidentialité: http://privacy.grupobimbo.com/

Your diplomat John Malvin just arrived John.F.Kennedy international airport New York Usa, contact him now with your full details and also your valid phone number at (j.malvin3@aol.com or call +1 (914-205-1044) for the delivery of your cash consignment box to your home.

from:		Diplomat <sanchezax@cantv.net>
to:		Recipients <sanchezax@cantv.net>

This letter will definitely be astonishing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of your payment transaction with some impersonators some while ago. I know that this letter will hit you as a surprise. It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who have lost their hard earn money to these faceless thieves will be compensated with some fund and also to help them to start a new life.

Note that We have received the instructions from the president of Nigeria to commence the immediate release of your fund because we know that you have been expecting to receive it long time ago. So you have 24hrs to Contact John now with your full information, also the name of the closet airport to you via email (j.malvin3@aol.com) also you can call or send him sms with your details at +1(917-268-5179) to enlighten you more on how to receive your fund.


After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will deliver your package to your residential address.


Diplomat John Malvin
Phone +1 (917-268-5179)
Email. (j.malvin3@aol.com)

Urgent

from:		Chief Hon,Jeff Robert Carl, <www.@onyx.ocn.ne.jp>
reply-to:		"Chief Hon,Jeff Robert Carl," <antifraudpolice11@gmail.com>

Chief Hon,Jeff Robert Carl,
 Inspector General Of Fraud International
 Interpol Police Force Unit.Dear Fund Beneficiary FROM INTERPOL POLICE FORCE UNIT contact ( antifraudpolice11@gmail.com)
 For Your Urgent Fund Delivery Through DHL.


 This is to inform you that in the course of my investigation as
 director of payment verification / implementation committee I came
 across your name as unpaid fund beneficiary in the record of the
 central bank. My committee was set up by the attorney general to
 verify and scrutinize all outstanding debts owed to our foreign
 beneficiaries in accordance to the information received from the
 United States government And European ,Asia Empowered By United
 Nations over unpaid huge debts owed to United States citizens and
 European ,Asian Citizens as well as Other Countries .

 Having seen your file and my further questioning to the officials of
 the central bank and ministry of finance as to why your payment is
 still pending reveals the rot and corruption in the system. The bank
 officials told me that the reason why you haven't received payment is
 due to your inability to pay for the required charges for transfer of
 funds to your account. When I asked them why they didn't deduct the
 said charges from your principal sum, I was given the flimsy excuse
 that you never authorized them to do so. When I put the question
 across to them if they ever advised you that such charges could be
 deducted from your principal fund,the answer I got was no. Now, if you
 do not tell this beneficiary that such charges could be deducted from
 his or her principal fund, how will he or she know that such options
 are available for such beneficiaries.

 From my investigation I discovered that these bank officials
 deliberately refused to let the charges be deducted from your
 principal fund because they want your fund to remain trapped in the
 bank, while they continue to extort money from beneficiaries under
 some flimsy excuse. You do not need to pay any money to any official,
 all you are required to do is swear to an affidavit at the high court
 of Benin Republic Cotonou, authorizing the bank to deduct all charges
 from your principal fund and transfer the balance of funds after
 deduction to your bank account. If you have spent any money in the
 past in your quest for payment, kindly let me know so that I can
 follow this up.
 You can reach The INTERPOL on This email address antifraudpolice11@gmail.com
 for directives on how you can get your funds.
 KINDLY RECONFIRM YOUR FULL INFO FOR URGENT ATTENTION
 YOUR NAME .................................
ADDRESS ..................................
 COUNTRY ..................................
 AGE .....................................
 SEX .....................................
 OCCUPATION .............................
 MARITAL STATUS .........................
 NEXT OF KIN ...........................

 Yours sincerely,
 Chief Hon,Jeff Robert Carl,
 Inspector General Of Fraud International
 Interpol Police Force Unit

FEDERAL CAPITAL TERRITORY (F.C.T.)

from:		Mr.Emmanuella Smith <www.@fine.ocn.ne.jp>
reply-to:		"Mr.Emmanuella Smith" <emmanuella_smith2018@outlook.com>

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC
FEDERAL CAPITAL TERRITORY (F.C.T.)

I am Chief Ms. Emmanuella Smith, a highly placed official officer of
the International Monetary Fund, Cotonou-Benin republic, West Africa
(I.M.F.). I went to the Western Union head office this morning to
examine exactly what is going on about the documents we request from
you to enable us permit the Western Union Office to release the
payment to you and Dr. Philip Desmond the Western Union Operation
Manager told me that you refused to follow up their regulations. Is
that true?

I'm a highly placed official officer in I.M.F Office Benin republic
and I stand hereby telling you that they are authorized by above
authority to transfer your funds to you. they are known as Western
Union Money Transfer Office (WUMTO). We are International Monetary
Fund unit, Cotonou-Benin republic and we monitor every transaction in
Benin republic.

So, when we discovered that Dr. Philip Desmond wanted to start
transferring payment funds to you we then put everything that they are
doing on hold and asked them to provide you or they will be arrested
for money laundering act, so Dr. Philip Desmond told us that you are
in Outside this Country, and it's difficult for you to come here. So
that was reason why we gave you the $85.00 to pay to enable us allow
the Western Union, Cotonou- Benin republic to start transferring the
funds to you.

The bill of $85.00 that they asked you to pay is because Dr. Philip
said that you can't be able to trip down here and sign the IMF Tax
Certificate and IMF Insurance Certificate as well, so that was the
reason why we gave you the two option either to pay the $85.00 for we
to issue the documents or you come down here in person and sign the
documents with your hands. This $85.00 is just to enable our Attorney
go the Federal High Court, Cotonou- Benin republic so that the court
will approve the documents and endorse it.

Meanwhile; We are looking forward to hearing from you. For more
information on this matter Call: the Audit Authority (406) 204-1583.

Receiver's Name: GODIY ZARAM
Country: Benin Republic.
City: Cotonou
Text Question: HOW LONG?
Text Answer: TODAY
Amount: $85.00
MTCN Number===
Sender's Name:===

We are looking forward to hear from you.
Thank you.

Director: Chief Mr.Emmanuella Smith
I.M.F. (International Monetary Funds.

INTERNATIONAL FUNDS REGULATORY AUTHORITY

from:		REV.FATHER WILLIAM SKINNER <www.@energy.ocn.ne.jp>
reply-to:		"REV.FATHER WILLIAM SKINNER" <paymentfile2017@gmail.com>

IMF WORLD REGULATORY OFFICE

              INTERNATIONAL FUNDS REGULATORY AUTHORITY
                        INTER-CONTINENTAL DEBT
RECONCILIATION DEPT.
                          FROM THE DESK OF: HONORABLE REV.FATHER WILLIAM SKINNER.DIRECTOR

ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR.

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT PATRICK TALON) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.

YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO THE SUM OF $75.USD ONLY WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU.PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $75.USD THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME.

RECEIVERS NAME: KENETH DELI
COUNTRY: BENIN REPUBLIC
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $75.USD
M.T.C.N NUMBER:
TEXT QUESTION:WHEN
TEXT ANSWER:NOW

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW.YOU WILL NEVER EVER REGRET PAYING THE FEE  THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE.

RESPOND BACK IMMEDIATELY.
paymentfile2017@gmail.com

IMF DIRECTOR REV.FATHER WILLIAM SKINNER
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)IMF WORLD REGULATORY OFFICE

I m Diplomatic Agent MISS JOYMOHOMEND

from:		JOYMOHOMEND <WWW.@mist.ocn.ne.jp>
reply-to:		JOYMOHOMEND <joymohomend@yahoo.com>

I m Diplomatic Agent MISS JOYMOHOMEND
I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in South San Francisco International Airport California, with your ATM VISA CARD. Which I have been instructed by D.H.L COURIER DELIVERY COMPANY to be delivered to your home address. The Airport Authority demanded for all the legal back up papers to prove to them that the ATM VISA CARD ready delivery, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport custom yellow tag and International Clearance Permit certificate. Which is not placed on the package, one of the Airport Authority has advice that we get the custom yellow tag and International Delivery Permit certificate which cost $45.use this information to send the $45

Receiver's Name== PETER EGUW
City Address== COTONOU,
Country == BENIN REPUBLIC.
Text Question== In God
Answer== We Trust.
Amount=$45 usd.
Sender names===
MTCN or REFERENCE NUUMBER=====

Regard CONTACNT ME WITH THIS NUMBER
DIPLOMATIC.MISS JOYMOHOMEND