UPS delivery report

Service-UPS SupportUPS@ups-client.com via relay03.ioffe.ru 


Dear Customer,
Your parcel will be delivered tomorrow morning, thank you for using our VIP service
Please,download postal receipt here:

http://ups-client.pro/invoice.php

Thanks and best regards,
Peter Z. Holbrook
UPS Chief Station Manager.


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If you ever get a email like this: It is NOT from UPS. It is fake, and is used by 
scammers to steal your financial information, among other things.

FedEX international #81513

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Really guys? Couldn't bother to up your game just a little?  Nice email address, looks very official...

Undeliverable messages

This summary is not available. Please click here to view the post.

Re: CV 678

pdeone@optushome.com.au 

To

xxxxxxx@yahoo.com

Oct 28 at 11:33 PM

Dear xxxxx,

We are looking for employees working remotely.

My name is Selena, I am the personnel manager of a large International company.
Most of the work you can do from home, that is, at a distance.
Salary is $2800-$5400.

If you are interested in this offer, please visit Our Site

Have a nice day!

Reply Reply 

================================================================

Is that so? So successful, yet you refuse to name your name...

RE: The International Monetary Fund Annual Compensation USA.

Mr Anthony Powell 

To

info.officefilende@collector.org

Attention,

We are pleased to inform you that today we have successfully sent you $5,000, due to the daily limitation, we shall continue this way until we finally finished sending all your funds $1.8 Million

Sender's name: Ezennia Ike
MTCN: 69133972
Text question: Pick up Text
Answer: Today 

At the moment the payment is placed at invisible mode because it needs re-activation, And to make sure that there is no mistake, kindly re-confirm the following:

1. Name
2. Address
3. Phone
4. Occupation
5. Country

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in MaryLand  USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US  FBI  is already on trace of the criminals from Africa.

Best regards,

Anthony Powell=============================================================================
Really Now? How Did you send me this magical money!??

Today at 9:26 PM

$50 Giftcard for Feedback from your recent purchases at Amazn

Amazn 

Get the kids back to school with great gear
with a $50 amazn gift-card.

How? Just simply answer a few questions...

========================================================================

Amazn.net huh? Seems Legit...

I am Horny

PEARL HOLMES 

I'm feeling kinky and want to sext with a yummy, fun guy. Text me back and I'll mail you some hot pics.

=====================================================================

LET ME KNOW U GET THIS URGENT

admin@enviospublicidadpma.com 

To

Sep 12 at 6:02 PM

Hello my dear,

   Please do accept my apologies I do not wish to invade into your privacy, I had written an earlier mail to you but without response: I got your email account while searching for a person with honest heart and trustworthy. Good day to you I am Mr.Angus Clarke pls i have a very important and serious profitable business deal to discuss with you. If you are interested kindly get back to me and also provide your fullname: Age: and your Nationality: for further details i can assure you this is legit legal and risk free venture.I am waiting for your urgent reply so that we will starts immediately. Sorry if you received this letter in your spam,Due to recent connection error here in this country. be informed this is risk free.


Thanks i waiting your email to me
Mr.Angus Clarke

========================================================================
Sure thing, I will get right on it...

Your urgent reply is needed

info@tc.edu.tw 

To

Recipients

Attention: your urgent reply is needed.

Please, you are officially informed today that the Federal Government of this country Benin Republic has finally released your inheritance / contract payment of $3.5 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 (Agent Nelson David) 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 (Chicago O’Hare International Airport) with your consignment box, 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 to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr Nelson David) has no time to waste because his flight ticket will be expiring within few days.

Do contact the diplomatic agent with the email below and with your information's required.

Contact Person: Diplomat Nelson David
EMAIL: (dip.nelsondavid@diplomats.com)
MOBILE: (401) 830-2004 (TEXT OR CALL HIM)

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

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

Most importantly, he is now at (Chicago O’Hare International Airport) USA and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him for your package right away and also write me back immediately you contact the Agent to insure that your fund is getting to you without any hitch OK,

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
E-MAIL; m.wilboni1822@gmail.com
MR. JAMIE BONI

=========================================================================
Don't worry, I will get right on this. Nice gmail account...

MR EDWARD CLEFF & MS MARY WILLIAMS

R EDWARD CLEFF & MS MARY WILLIAMS 

Attention: Beneficiary.

 

This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of  transferring your (US$9.7M) once the

details requested below have been forwarded to us',Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

MR TOM BROWN,

AC/NUMBER: 6503809428.

ROUTING/122006743,

B/NAME: CITI BANK,

ADDRESS: NEW YORK, USA

 

We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.Your file appears in arrived on my desk two days ago Through the IMF office stating that you are among the list of  people

approved to be paid half of their part payment of Nine million, seven Hundred thousand Dollars ($9.7Million USD). Signed by World Bank Nigeria and the new president of federal republic of Nigeria  On behalf of IMF to release this $9.7m to you with immediate effect.

 

1) Your full name.

2) Contact Address

3) Phone, fax and mobile #.

4) Age.

5) Occupation.

6) Your bank details

 

Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay.

 

YOURS TRULY

MR EDWARD CLEFF & MS MARY WILLIAMS

DIRECTOR OF PAYMENT/ SPECIAL DUTIES

WORLD BANK AUDITORS

Office Hot Line Tel : +234-9056539240

==================================================================================

If I had a nickel for every one of these I ever got...

From: Bar. David Chong (Esq)

Bar. David Chong 

To

Recipients

Mar 25 at 6:31 AM

Dear Sir/Madam,

I am Bar. David Chong (Esq) an attorney to Christian Eicht Mason, a deceased Immigrant. Property magnate, who was based in the Spain, Also referred to as my client. On the 25th of  July 2000, my client, his wife and their two Children died in the Air France concord plane  crash bound for New York in their plan for a world cruise.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since then I have been managing his properties here in Spain, and some of his properties,  which he put out for sale which I monitored the payment as his attorney, has been bought and paid for. Now the money paid was deposited into his Local account here. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by his bank particularly, the bank has issued me a notice to provide any of his next of kin or have the account confiscated within a short time.

My late client has an account valued at Twelve Million Five Hundred Thousand dollars. Since I have been unsuccessful in locating the relatives for some time now, and with the bank giving me deadline, I now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at Twelve Million Five Hundred Thousand dollars. can be paid to you And then you and I can share the money. The mode of shearing will be discussed on your interest in assisting in the transaction. I have all necessary information that can be used to back up any Claim we may make.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me, as his attorney; this is a Risk free business relationship.

For us to conclude this transaction I will want you to send me the following information stated below:

1. Your full name:
2. Telephone and fax number, if possible include you mobile telephone number.
3. Company name, position and address.
4. Profession, age and marital status.

We shall discuss further about this transaction upon your response to this message.

Best regards,

Bar. David Chong (Esq)
E-mail: bardavidchongxz@gmail.com

======================================================================

 Sounds to good to be true because it is..

Greetings In The Name Of Our Lord

Greetings in the name of our Lord,

I am Mrs.Sarah Howard, I am married to Mr.Andrew Howard, who was an Oil and gold mining Consultant/Contractor in Accra,Ghana.I am a citizen of United States of America. My husband died in June 1, 2009 in Air France Flight 447. Before he died in the year 2009 in air crash. We were married for eleven years without a child.

Mrs.Sarah Howard 

To

Today at 10:59 AM

Greetings in the name of our Lord,

Before his death we were both born again Christian and we worship in glorious chapel church of God. Since his death I decided not to remarry or get a child outside my matrimonial home When my late husband was alive he deposited the sum of ($6.5 million Dollars) in a bank.

Presently the fund is still with the Bank in oversea where my husband worked before he died. Recently, my Doctor told me that i have a serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness but I pray to God to heal me so that I will be alive and see his work done as my late husband instructed me.

Having known my condition I decided to donate this fund to a church, mosque or individual that will utilize this money the way I am going to instruct herein, I want a reliable person who can assist me to utilize this funds to orphanages widows, propagating the word of God and to endeavor that the house of God is maintained, The Bible made us to understand that blessed is the hand that gives.

I took this decision because I don't have any child that will inherit this money and my husband relatives are not sincere and also not good people and I don't want my husband efforts to be in vain, I don't want a situation where this money will be used in 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.

My Dear, please I don't need any telephone communication in this regard because of my health hence the presence of my husband relatives around me always, I don't want them to know about this development, With God all things are possible.

As soon as I receive your reply I shall give you the contact of our family lawyer for you to communicate with him and to advice you on how to claim the funds on my behalf.

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 and whoever that Wants to serve the Lord must serve him in spirit and Truth. Any delay in your reply will give me room in sourcing for another individual for this same purpose. Please assure me that you will act accordingly as I stated  herein.

Hoping to receive your reply for more details and may God be with you.

Remain blessed in the Lord.

Your sister in Christ,

Mrs.Sarah Howard,

MAIL:mrssarahhoward311@gmail.com

==========================================================

The Good Lord Wants Your Money..

YOUR PAYMENT

Hello dear,Greetings to you
We have concluded to effect your payment through western union $5.000.00 daily 
until the $2.5 Million is completely transferred to you accordingly.Though, (Mr,
Tony Oloye) has sent $5.000.00 in your name today 
so contact Western union Agent Mr,Tony Oloye, E-mail:(moneygramoffice070@gmail.
com) give them all your information such as, Beneficiary 
name--------- 
Address--------------------- 
Tel phone-------------------- 
copy-------------------------- 
with this Email:(moneygramoffice070@gmail.com) Tell him to give you the mtcn, 
sender name and question/answer to pick the $5.000.00.NOTE; this payment was 
directed to be made available in your name. Please, do not forget to update me 
as soon as you receives this first payment. Thank you very much, Thanks and 
Remain Blessed 
BAR PUAL IBE DIRECTOR
TEL +229 99152775

==============================

Here Here!!

     RECEIVED YOUR FUND RELEASE THROUGH ATM VISA CARD

To

Recipients

Jan 12 at 10:52 PM

U. S. Embassy, Abuja
Plot 1075 Diplomatic Drive
Central District Area, Abuja
Nigeria.
Telephone: +(234) -818-951-1705

without mincing words, I am convinced 100% that you have had bitter experience with various scammers & #39; claiming to be high government officials banks and thereby defrauding you of your hard-earned money' the activities of these scammers has changed your perspective about conducting business on the internet and you now believed there is no genuine business that can be conducted on the internet. Well I am American and the internet was created by American’s for the purpose of creating; awareness for your products/ services and conducting genuine business with ease. I am fully committed to deliver the diplomatic consignment to you. I am a full citizen of the United States but I was on a mission here in Nigeria as and us ambassador to Nigeria.

Hence, I am making every effort to ensure that no citizen of the United States is cheated by Nigeria/Benin republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.

I shall be coming to your country for an official meeting on Friday and I will be bringing your funds of $15.5m along with me but this time I will not go through customs because as an ambassador to Nigeria, I am a us government agent and I have the veto power to go through customs. As soon as I am through with the meeting I shall then proceed to your address. (Send your cell phone number and the address where you want me to bring the package).

You have really paid so much in this delivery that makes me wonder. You are a very lucky person because I shall be bringing it myself and there is nothing anyone can do about it. check here: http://nigeria.usembassy.gov/biography.html your package($15.5m) must be registered as an ambassadorial package for me to defeat all odds and the cost of the registering is $120.the fee must be paid in the next 50 hours via western union so that all necessary arrangement can be made before time will be against us. Contact my secretary immediately for the registering fee which is $120 only.

Contact person: Okonji Chinedu
Secretary: US Ambassador to Nigeria.
Email: (officeemail233@yahoo.co.jp)
Phone: +(234) -703-295-4035

As soon as you send the fee make sure you send me the payment information. My flight is Thursday and I expect you to comply before then so that the delivery can be completed. If you do not comply, then it will not be my fault if you do not receive your package.

Thank you
Mr. JAMES F. Entwistle
United States Ambassador: To Nigeria.

---
=====================================================

U.S. Embassy in Nigeria has a .jp yahoo email account!!??

FORM THE DESK OF Miss. Srose Adam

Friday, July 18, 2014 4:01 AM

 Mark as Unread Flag this message

From: 

"sroseadam@ig.com.br"

To: 

undisclosed-recipients

Full Headers Printable View

Dear Friend
I am Miss Srose Adam a banker from one of the international bank here in my country. Although I know that it is very hard to trust or believe people nowadays but I have developed my trust in you before deciding to share this confidential business proposal.
Four years ago, most of the African politicians used our bank to launder funds to overseas through the help of their political advisers and I find out what was going because these days some of the funds where stock for politicians. I was able to divert ($15.2 Million United States dollars) to an escrow account that belong to unknown person.

So I will want you to act as the depositor of the fund because the bank do not know the owner of the fund and also the claim is legal as I have make all the good arrangement to transfer the fund to foreign account if only you are ready and wiling to work with me. I will tell you the details and procedures on how the transfer will be executed immediately I hear from you.Miss Adams Rose -Mail ( adam_srose69@yahoo.com ) she willsend you the money without any delay.
Urgently waiting your reply.
Yours sincerely, Miss Srose Adam

REF: US/28028/8A28/11 - World Debt Recovery Committee

REF: US/28028/8A28/11

Sunday, July 20, 2014 6:41 AM

 Mark as Unread Flag this message

From: 

"WDRC"

To: 

xxxxx@xxx.com

Full Headers Printable View

WELCOME TO WORLD DEBT RECOVERY COMMITTEE
WORLD DEBT RECOVERY COMMITTEE (WDRC)
Address: Head Office: 3, Kofo Abayomi
Street, Victoria Island, Lagos-Nigeria
E-mail info@wdrcng.org


YOUR-UNCLAIMED FUND NOTIFICATION

I am MR. DESMOND EKE of the newly inaugurated World Debt Recovery committee (WDRC).in conjunction with U.S.A Government My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$19.5M owed to various beneficiaries and companies across the globe (Asia, Europe,USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for
Immediate payment of the fund

In the course of our investigation, your email address/particulars were short listed among the first fifteen individuals yet to be paid hence this
email. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Federal Reserve System for the transfer of
the fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars,

However, the instruction from above is to send to us the following documents listed bellow to prove you as the fund owner

a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) FEDERAL CERTIFICATE OF OWNERSHIP IN CONJUNCTION WITH USA GOVERNMENT

(1) Your full name.
(2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove you.
6) The country where your fund was originated
10) Amount owning to you $....

NOTE: IF YOU KNOW THAT THIS FUND DOES NOT BELONG TO YOU, OR YOU CANNOT BE ABLE TO COMPLETE THE TRANSACTION. PLEASE DONT BOTHER TO REPLY THIS MESSAGE.

Yours Sincerely
MR. DESMOND EKE
OF (WDRC

RE:

"Facebook"

To: 

ozzz78@yahoo.com

HI! its me Adriana remember me? we chatted on Facebook

I got my webcam working again ... I;m horny and I wanna show you my sexy ass!

Lets hookup together!

Get dirty with me Hun.


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Definatly NOT Facebook