Tuesday, August 23, 2016

CONTACT TNT COMPANY

Mr. Ezekiel Johnny
aaxdegghnbm@yahoo.com

The new Federal Government office have converting your compensation funds 4.8Million USD into an ATM CARD, regarding the delivering of your own compensation,with TNT Courier Company please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number: TNT Shipping company Office:


Name of the New Director Mr.Benjamin Uko
Email Address (tntcourercompany01@gmail.com)
Tel Phone No +229-68875697

Your full information

(1)Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(5)Country====================
(6)City======================
(6)Your Age==============
(7)Nearest Airport ==============
(6)Your Id OR Passport ==============

The only fee you have to pay is their delivery fee which is $69 and no more fee again that is all ok all you have to do now is to ask the company Director to give you information where to send the fee $69 immediately you receive this email ok you have to contact the company immediately now ok and once you receive your compensation funds by ATM CARD you should let us know immediately ok

Best Regards,
new Federal Government office Benin Republic
Mr. Ezekiel Johnny
God bless you as you do so.

YOUR URGENT REPLY IS NEEDED

@DHL
webmailm3@gmail.com


COMPLIMENTS TO YOU,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $ 500,000 Thousand United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

NAME:
ADDRESS:
MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT/ID:
Please do contact the diplomatic agent with the email below with the information's required.
Contact Person: Mr. Stephen Daniels
EMAIL:steendeen0@gmail.com
MOBILE: (646) -499-4571 (TEXT OR CALL HIM)

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.
NOTE:. The Diplomatic agent does not know that the content of the consignment box is $ 500,000 United States Dollars and on no circumstances should you let him know the content The consignment was moved from here as family treasures, so never allow him to open the box .

Best Regards.
DHL COURIER COMPANY LIMITED
MRS. SUZANNE DONALDSON

From The Office Of Mr. Jacob L. Lew!!

Mr. Jacob L. Lew
yves.bellemere@fcvnet.net

FROM THE OFFICE OF MR. JACOB L. LEW
Senior Secretary, Foreign Assets Control
The U.S. Department of the Treasury.
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
United States of America.

Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/12016.

COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS.

Your file was submitted to my office this morning for the immediate release of your fund through our bank direct to your account. Send your bank details immediately with your valid ID. If you are communicating with any other office/person in regards to this transaction please stop if you really want to get your fund of $5,500,000.00 because i am fully in-charge now.

NOTE: You are not allow to send us e-mail , you only advise to contact your paying bank with their information below.

Contact Person: Robert P. Kelly (Chairman & CEO)
Bank Name: Bank of New York Mellon Corp.
Address: One Wall Street New York, NY 10286
E-mail: rk005500009@gmail.com
Tel: 646 6876942

Regards,
Mr. Jacob L. Lew.
Senior Secretary,
Foreign Assets Control
U.S. Department of the Treasury.

DHL Courier Company Benin Republic.

Mr. James George
gadsmith19@yahoo.com

Attn: Package Beneficiary .


I want to acknowledged you that we have finally succeeded in getting your
package worth of $9.2million out of (ECO WAS) Economic Community of West
African States department with the help of Mr. James George Attorney General
of Federal High Court of Justice Benin Republic which act as your foreign
Attorney representative here in Benin Republic

So every necessary arrangement has been made successfully with the Agent Mr. James George for the delivery of your Consignment Box and every Documents guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at JFK International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Igwe has no time to waste due to his flight ticket,
So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============as he is at JFK Airport right now because of the Searching and Scanning of the

Consignment which made him to misplace your address (8)A Copy of Your ID For Identification.
Kindly contact him via his email address, Contact person, Name Mr. James George Email Address So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECO WAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $9.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

SINCERELY

Mr. James George
CALL ME AFTER GOING THROUGH THE EMAIL +229-99566136
The Director of DHL Courier Company Benin Republic.

COMPENSATION

Mr.Gagan Sahni
gagan_sahni@yahoo.com

HEADQUARTER :10084 BP AKPAKPA COTONOU
BENIN REPUBLIC,WEST AFRICAN.
TELETEXT:+229 6804 1391

Dear friend,

I am obliged to inform you that our Government Federal republic of Benin {FRB} has mapped out the total sum of $800.000.00 from the compensation Office for all your past efforts and attempts to assist us in transferring those funds despite that it failed us somehow Now contact our payment secretary Office in Cotonou Benin republic to receive your compensation funds.

Contact person: name is Mr.John Mark, his email address is ( johnmark1998@post.cz)(johnmike2029@gmail.com ) ask him to send you the total $800.000.00 bank draft or bytransfering into your private or company bank account of your choice.We appreciated your efforts at that time very much.So feel free and get in touched with the secretary officer Mr.John Mark and instruct him where to send the amount to you.

Please do let our department know immediately you receive it so that we can keep the records properly.Remember that we had forwarded instruction to the secretary office on your behalf,so feel free to contact him now to enable him send your money to you without any delay.

My regards to you and your
Mr.Gagan Sahni

RE

BOUHOUTE YASSINE
yassine.bouhoute@univ-lyon1.fr

I'm please to inform you about the proposal i have for you, kindly write back for more details.

You are to write through this email: mrswangyan3@gmail.com

Regards,

Mrs Wan Yan.

REPLY ASAP

MR GODWIN EMEFIELE
bank.com@well.com.br

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria

Attention: Beneficiary:

Sir,

ALIVE OR DEAD

In the course of our General Auditing and Account revision of the second
quarter of the financial fiscal year 2016, we discovered that the Bank
Accounts belonging to some Benefactors have been changed and their
addresses changed for receiving their ATM CARDS on the basis that the
owners have died some time last year or have given out an authorization
note of change of data. After the investigations however, it was revealed
that there are Foreigners who are collaborating with Retired Staffs of our
commercial banks here i.e UBA, Zenith Bank, Eco Bank, GTB E.T.C to make
these changes illegally without the knowledge of the Bonafide Benefactors
and one traced to your own change is this Mr. Rick Jones who said you are
dead, hence they have forwarded some documents of funeral service held for
you so as to divert your fund. They have also forwarded this bank account
below as the new account that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is no
response, we will then know that you are dead indeed and go on with the
Delivery Method, because it was decided that it has to be through cash
Transmission method via diplomatic delivery means. If proved otherwise by
you that you did not die, please forward to us all the related Benefactors
particulars including your Telephone number, contact address. These
details from you will help to assist us reach a conclusion that you are
not dead. Anything contrary to this claim will help us charge this man to
court and prosecute him while your fund will be delivered to you
immediately via diplomatic delivery means without any further delay. You
have to get back to us on time for us to commence legal proceedings
against Mr. Rick Jones and his accomplices.

You can call for immediate accreditation, if truly you are alive.

Yours Faithfully.

Mr. Godwin Emefiele.
Governor
Central Bank of Nigeria ( CBN)
Direct-line:+234-9020330922

our Ref: SNT/ATM/822

Michele Conklin
info@bmw.com


Our Ref: UNCC/SNT/RAL
Your Ref: SNT/ATM/827

Attn: Dear Beneficiary,

Inline with the United Nations millennium development goal to eradicate
poverty and hunger by the year 2016 i am directed to inform you that your
payment verification and confirmations is completed, Therefore we are
happy to inform you that arrangements have been concluded to effect your
payment as soon as possible in our bid for transparency.

It is my pleasure to inform you that ATM Card Number: 5428050011004432
have been approved in your favor, The ATM Card Value is $1,500,000.00 USD
(ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS). You are advised
that a maximum withdrawal value of $5,000.00 USD is permitted on
withdrawal per day and are duly Inter Switch so you can make withdrawal at
any location and ATM Center of your choice.

We are happy to inform you that we have succeeded in sending your packaged
ATM Card to you via our intelligent Diplomatic Agent called Mr. David
Manuel and he is presently in Manchester New Hampshire. We received a
message from him today announcing his inability to complete the delivery
due to the fault that his handheld developed which caused screen
malfunction and he was unable to access his address book.

Therefore Kindly contact Mr. David Manuel, the Diplomatic Agent and
forward your direct delivery information such as follows; 1. Full Name: 2.
Address/City/State/Zip Cde: 3. Cel/Home Phone;

Below is Mr. David Manuel Contact Information;

Mr. David Manuel
Email: diplomatic1agent@gmail.com
Tel: +1-(470) 208-3310

NOTE: Your E-MAIL was selected from a Data Base of 50,000,000 valid email
addresses of active Internet Users from which your Address came out as one
of the lucky Fifteen (15)

Treat urgently and note that your ATM Card is ready and can be used at all
ATM Machines around the globe.

Regards,
Michele Conklin
CO-ORDINATOR
UNITED NATIONS

Donation

Donation
Mrs. Gloria C. Mackenzie secretaria@colodchaco.org.ar

I am Mrs. Gloria C. Mackenzie, the power-ball lottery winner and I have donated $7,000,000.00 USD to you.

From Amir A. Khan

adnilson@dimensaoar.com.br

Thanks for your last email response to me.
The information required should include the following-:
Your full names
Your address
Telephone number
Your private email
Occupation
Age

This is to enable my further discussion with you in confidence.
Best regards and wishes to you.
Amir A. Khanmammadov
REPLY TO

amir2016@vera.com.uy