SHIPMENT CODE AWB 33XZS, Boxbe Waiting List
Add star DR JEFF NICOLAS<[email protected]> Wed, Feb 17, 2016 at 12:59 AM
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ATTN: Beneficiary

DHL Courier Company Benin branch wish to inform you that your package
with registration CODE #( RRRRRFSC1133 ) is now ready to deliver to
you as authorized by the depositor of your package Dr David Anthony
U.N Secretary to this Company and we can assure you that we are
experts and will commence the delivery of your package to your
doorstep as soon as you comply with our mode of delivery system, Your
package is properly sealed and registered with your information and
will be deliver to you within 24 hours as the depositor registered the
package along with some vital documents required by DHL Courier
Company under delivery rules and regulation to effect the delivery to
your destination without any further delay,

Also we can confirm to you that we have your correct information and
the delivery of your package will commence today being Friday 12th Feb.
2016 by 2:15 pm as soon as we receive our shipping fee of $65 from you
and you should know that, This measures of charging shipping fee is to
always protect the package of our customers and to ensure the safety
delivery to his or her destination.

According to our delivery strategy, The delivery of your package to
your destination will cost you sum of $65 usd only and the shipping
fee of $65should send to our account officer via Money Gram only
with the following details;

RECEIVER'S NAME: ANTHONY ANAETU
COUNTRY: Benin Republic
City: Cotonou
Question: When
Answer: Today
Amount $65
Money transfer control number (MTCN)

Senders Name:

Senders address: .

REGISTRATION CODE;
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO RRRRRRFSC1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144

DHL Courier Company will proceed and complete the delivery of your
package within 24 hours upon the confirmation of the shipping fee,
Your urgent respond is needed so that we will be aware that you have
received this message. We will forward the tracking number of your
package once the delivery commence after receiving the shipping fee.

Feel free to email us for any enquirers about your shipment
Yours Sincerely DR JEFF NICOLAS
([email protected])
DR JEFF NICOLAS ; DHL SHIPPING OFFICER
2016 DHL International.

URGENT PREOCEED TO MONEY GRAM AND MAKE THE PAYMENT Boxbe Waiting List Inbox
Add star icpc anti fraud unit nigeria<[email protected]> Wed, Aug 26, 2015 at 6:22 PM
To: debaraj mahapatro <[email protected]>
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Attention:

After the meeting held today with respect to your mail which you sent to my office and was also forwarded to the presidency and EFCC,I am happy to inform you that Mr.President has sent an order to custom office in Indian and all you need now to do is to pay for the needed fee which is $1,300 dollars for the release of your ATM urgent without anymore problem and do not bother your self anymore because there was a meeting today which was sign and stamp by the office of the presidency.

Do not bother your self to answer your bank because the President has promise to take care of the case and to avoid delay of your ATM CARD he stated that you should proceed to neighboring country and send the money Via MONEY GRAM OR WESTERN UNION and you will have your fund to enable the UBA BANK receive it urgent without delay and your NR CERTIFICATE will be issued to you as soon as possible kindly proceed with bellow information which was sent to me by the UBA BANK office after the presidency instructed them about it to avoid delay.

PAYMENT INFORMATION;

RECEIVE NAME:ODAFE JOEL
TEXT QUESTION:IN GOD
TEXT ANSWER:WE TRUST
COUNTRY:LAGOS NIGERIA
AMOUNT:$1,300 US.DOLLARS

I will advise you not to delay about this anymore because this is a case of emergency and you are expected to comply urgent to avoid problem,kindly mail me the MTCN NUMBER and also to UBA BANK as soon as you make the payment.

Dear Sir, Since a long time I have been receiving hundreds of fake mail in different mail IDS whioch are related to your bank or not I don't know. But most of the mails are from COTONOU. Here the mail I received today.

DEAR CUSTOMER, Inbox
Add star MR PHILIP YATER<[email protected]> Wed, Feb 17, 2016 at 12:02 PM
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DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS
WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU
HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED
SUM of 100 usd.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING
WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.
ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW
OUR WEBSITE NOW :http://ift.tt/vEy1Bd.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT AS FROM $25 UP FOR THE
FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE
MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM
OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM
USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM
WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER
CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD
BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND
THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW
SERIOUS YOU ARE.

http://ift.tt/1uC3x9x

SENDER FIRST NAME::::::::::::::::::: Jacob
SENDER LAST NAME:::::::::::::::::::: Albretsen
MTCN::::::::::::::::::::::::::::::: 266 9315 828
TEXT QUESTION::::::::::::::::::::::HONEST?
TEXT ANSWER::::::::::::::::::: TRSUT
AMOUNT;;;;;;;;;;;5,000.00 USD

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUt SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY
SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO
HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND
WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:……. SUNDAY ONYEBOR
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4..TEST QUESTION:…..trust?
5.TEST ANSWER:…….in god
6.AMOUNT ………..FROM $25 TO UP

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000
TODAY AND NOT TOMORROW

REGARDS PHILIP YATER. FROM THE
HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT

MR PHILIP YATER
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT