CALL OR TEXT OUR AGENT IN YOUR AIRPORT NOW SCAM

URGENT REPLY DEAR BENEFICIARY.

This is Mr. Jackson Orji, The Director of DHL COURIER DELIVERY COMPANY PLC in Benin Du Republic of West Africa. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand united states dollars only) His name is Mr.Morris Ude and he have been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Airport  with your ATM VISA CARD valued sum of $7.8M (Seven Million eight hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be deliver it to your home address. He is under custom custody over there now.

Now, you need to email him and make sure you fill this information one more time to enable him delivery your ATM Card to right living home address. Contact him as soon as you receive this email.

Contact him on this phone number and do fill this information to him.
Contact person ..... Mr.Morris Ude
Contact phone ... +1-8146194181

Fill below gaps correct and completely and forward it back.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.

Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them.

Regards
Diplomat Mr. Jackson  Orji
Director of DHL Courier Company.

DHL Courier Company
boutiqueportal@speedy.com.ar
morrisude053@gmail.com

Attention My Dear, I am an incompetent scammer

Attention My Dear,

We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr Peter LARY, He will give you direction on how you will be receiving the funds daily.

Receiver's Name____
Address: __________
Country: __________
Phone Number: _____

Mr Peter LARY has sent $5000 in your name today Senders so contact Mr Peter LARY, or you call him +229.9978.9766 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Email::
Regards
Kingsley Belly
From Ministry of Finance.

Mr Peter LARY
nanfali@speedy.com.ar
wester45@yahoo.fr

RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI CURSIVE SCAM

Attention

In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:

Full Name:

Age:

Occupation:

Phone Number:

Address:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mr.Fred Johnson
Email: fredj8052@gmail.com
Email: fredj1062@gmail.com

Once we receive this information, we will proceed without delay.

Thank you.
Mr. Chris Cruz
FBI Representative.

agrologisticayserviciossrl@speedy.com.ar
fredj8052@gmail.com

Rev. Christopher Lungu Bhakia, will die in Hell

I write to you based on a request by an investor who needs to invest his funds in your country. My name is Rev.Christopher Lungu Bhakia, a solicitor here in Nairobi Kenya. Our Law firm most times represents the interests of very wealthy investors mainly from East and North Africa. Due to the sensitivity of their position they hold in their organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety.

This reserved group of individuals, whom our firm personally holding there asset instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good lucrative investment you will recommend.

Kindly let us know your acceptance to this offer also you should furnish us with full comprehensive draft of your terms and condition. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced of your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.


Sincerely yours,

Rev. Christopher Lungu Bhakia
Bhakia & Uhuru Law Firm

support@acetouchtone.com
bhakialua@gmail.com

Mr. Scam, Attention Please

Mr. Attention: Please.

I have registered your ATM CARD of $4.500.000 United State Dollars with FedEx Express Courier Company with Package Number: 00876538 and code of Shipment Code awb 33xzs,Atm Card Registered Code No xgt442. Be advised to contact them with your delivery information such as,

please Contact him now with your delivery information such as,

full name______________
home address_________
country_______________
city_______________
nearest airport_____
phone number______________

Contact Person Dr.Larry Roland
Contact Telephone Number +229-66534169
CONTACT THIS EMAIL:(fedex-co42@qq.com)

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $79 Please indicate the registration Number and ask Him how to pay their Security fee of $79 so that you can pay it immediately. I am in India to look after my health. Please indicate the registration Number and ask Him how to pay their Security keeping fee to avoid further increase. Remember to contact them with your full information to avoid mistake.

Best Regards,
Mr.Michael Witt

malbecmedia@speedy.com.ar
fedex-co42@qq.com

COMPENSATION SETTLEMENT PAYMENT SCAM

INTERNATIONAL MONETARY FUND (IMF) AND LOGISTICS VAULT
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
TELEPHONE: +234-815-489-0147
                                                                     
Dear Beneficiary,

How are you doing today? I am (Mrs. Emily G. Phillips) i work with the International Monetary Fund (I.M.F) we want you to know that we received an International Bank Draft which is worth $2 Million Dollars and this funds was made out to you in respect of the fact that we got information about the money you lost previously while trying to get your Inheritance funds. So therefore, the Nigerian Government has made out Bank Drafts to all beneficiaries who have lost money in one way or the other while trying to claim their funds.

We want you to kindly note that you are about receiving an International Bank Draft which is worth $2,000,000.00 USD (Two Million United States Dollars) and you have to understand that this transaction will need your full attention and you must be there to receive and reply our emails always, and also you have to make sure that you will follow our instruction to enable us transfer your Bank Draft to you.

So right now you are to reconfirm your personal to our agent in charge of your Bank Draft and his name is (Mr.Terry Bentley). Contact him with the contact information below.


Agent Name: Mr.Terry Bentley.
E-mail Address: mrterrybentley@webmail.md
Tel: +234-815-489-0147
Get back to him with the details below.

Full Name: ..........
House Address: .......
Age: ................
Sex: ................
Occupation: .........
Tel: ................
State: .............
Country: ...........


You are to get back to us with this information so we can start the processing of your Bank Draft to your house address immediately.
Your Urgent response is needed.

Regards,
Mrs. Emily G. Phillips
International Monetary Fund (I.M.F)
Response: Direct Hotline: CALL: +234-815-489-0147

info@img.org
terrybent@webmail.md

FORM: WESTERN UNION MONEY TRANSFER SCAM

FORM: WESTERN UNION MONEY TRANSFER
EMAIL: westerinunion@outlook.com
Website: www.westnunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.

Attention: E-mail Address Owner, DEAR SCAM VICTIM.

Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $5000 daily until the total sum of $500,000.00 is completely transferred to you.

This is your first payment information:
MTCN#: 2411392225
Sender's First Name: naet
Sender's Last Name:Erico
Text Question: Code?
Answer: .......6891
Amount Programmed: $5000

Track your first payment on-line now using senders first name and last name as directed below:
https://wumt.western-union.com/asp/orderStatus.asp?country=global .

You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $69 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union and forward the payment slip to us and get back to western union to pick up your first transfer $5000 given to you.

This is information to send the fee $69:
Receivers name:. .MIKE  uda
Country:. .BENIN REPUBLIC
City:. . Cotonou
Text question:. . When
Text ans:. . Today
Amount . .$69
Mtcn. .?

Contact director: . .  Mr john eze
Email address: . . ( westerinunion@outlook.com)
Tell phone: . . . (+229 68575889)

Note that your payment files will be returned to the IMF within 4 days
from now if we did not hear from you, this was the instruction given
to us by the IMF.

Thanks,
Mrs. Eric Anaet
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE

Anaet Eric
anaeteric@hyper.ocn.ne.jp
westerinunion@outlook.com