#SPAM Email - Attn: Partner / TREAT AS URGENT

10:12:00 AM



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Attn: Partner,

Firstly I apologize for encroaching into your privacy in this manner as it may seem unethical though it is a matter of great importance.

I am Dr. David Eze, I work with United Bank For Africa (UBA) Lagos Nigeria. I am contacting you because my status would not permit me to do this alone as it is concerning our customer and an investment placed under our bank's management over 5 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

Please kindly get back to me for more details if I can trust you.

Dr. David Eze


#SPAM Email - Sir/ma, Have you heard about this?

4:54:00 AM



Sir/Ma,

This is to inform you that you have been selected via your email among those to be compensated with the sum of $9.5Million dollars due to being a victim of scam.

We have been instructed to immediately release compensation sums to random scam victims whose funds were stolen via phishing scams or hacked bank accounts, the perpetrators of these scams are being tracked down by the Interpol and soon enough they will be brought to book.

Your compensation sum can be remitted to you via bank to bank transfer or delivery process.

Please provide the required details such as your full names, address, cell/home phone numbers to this email (gowenmanchester24@zohomail.com)

Please indicate on how you would want to receive your compensation sum, also please understand that this program isn't totally sponsored by the government so you might be required to make a few financial sacrifices to enable us facilitate the remittance of your fund.

It is also advisable to stop very communication with any person or group of persons in connection with receiving any fund whatsoever.

Thank you for understanding.

Yours sincerely,
Gowen Manchester.



Graham Owen gowenmanchester24@gmail.com / gowenmanchester24@zohomail.com






#SPAM Email "Dear Beneficiary" - By Mr. Douglas Vic FEDEX SERVICE - nancyzhu1021@gmail.com - servicefedex042@hotmail.com

3:34:00 AM



Dear Beneficiary

I am Mr. Douglas Vic, the FEDEX EXPRESS delivery agent, Hyatt Regency Washington on Capitol Hill 

Address: 400 New Jersey Ave NW, Washington, DC 20001, USA. 

The management of the FEDEX EXPRESS.Hyatt Regency, Washington USA. wish to notify you that we received a consignment package box from a FEDEX AGENT whose name is Mrs Charity Smith, She told us that the consignment package box is yours and suppose to be deliver to your home address but because of the numerous parcels and packages that she was to deliver to their various destinations, she could not complete her mission to your home address but basically she kept your consignment Package in our department to
complete the delivery.

So, understand that your package is in our capable hands and we shall complete the delivery to your address once we hear from you, all you need to do is to get back to us with all your current details to facilitate the delivery of your package today. We will provide your FEDEX tracking number and We shall deliver your Consignment package without delay.

Contact FEDEX Customer Care Service with your current info.
Your Full names
Home Address
Nearest Airport
Copy Of your any ID
Telephone Number

We are to be at your best service.


Best Regard
FEDEX EXPRESS COMPANY
Director Name: Mr Douglas Vic
Tel: TEXT ONLY (248)397-4852
Email: servicefedex042@hotmail.com
Address: 400 New Jersey Ave NW, Washington, DC 20001, USA





----------------------------------------------------------------------------------------#SPAM Email "Dear Beneficiary" - By FEDEX SERVICE - nancyzhu1021@gmail.com - servicefedex042@hotmail.com
----------------------------------------------------------------------------------------

#SPAM Email "Dear Beneficiary" by OFFICE PAYMENT FILE

3:18:00 AM
OFFICE PAYMENT FILE <infocitigroupbank7@gmail.com> / <deliverypaymentoffice2021@gmail.com>





NAME===DHL EXPRESS COURIER AND SHIPPING COMPANY
EMAIL===[ deliverypaymentoffice2021@gmail.com ]
DATE==== AUGUST 13, 2021
WEBSITE=WWW.DHL.COM
DHL | Global |
www.dhl.com

DHL is the global market leader in the logistics industry. DHL commits its expertise in international parcel, express, air and ocean freight, road and rail transportation, contract logistics and international mail services to its customers.

OUR REF=780dhl856/nig. YOUR REF=................................

Attention; customer,

You are welcome to DHL EXPRESS COURIER AND SHIPPING SERVICE COMPANY with world wide delivery at its best. We are pleased to be at your service. DHL EXPRESS COURIER AND SECURITY SERVICE COMPANY is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities under the globe. 

We are sorry, we could not send you this message earlier as dated, due to bad network. We wish to inform you that a SIGNED and SEALED PARCEL containing an ATM CARD in your name was deposited in this company by one Mr. Edward Kallon of the United Nations (UN ) , compensation unit is ready to be delivered to your doorstep . The deposit information of the PARCEL are as follows,

Deposit Number: DHL/122p/parcel/2021
Sort/Clearance Code: 0113388
Deposit Certificate N0.: 405576
Reference File: (RE - 1077 - V)
Package Description: 1 SIGNED and SEALED PARCEL.( ATM CARD)
Depositor: Mr. Edward
Depositor Add: Address: 1501 West Jackson #113, City and Zip Code: Oxford,
MS 38655
Charges; Paid
Documents;Secured.

We want you to know that your depositor,Mr. Edward has paid for the clearance fee and certificate of affidavit of ownership of your parcel and the back up documents have been secured. The only fee left to pay now is the SECURITY KEEPING fee of the PARCEL so far which is but only $250 us dollars,and we want you to know that your parcel accumulates the sum of $10 usd per day as security fee if the parcel is not disposed after 3 working days. You are therefore advised to send the keeping fee GOOGLE PLAY CARD OR ITUNE GIFT CARD to enable us to clear your PARCEL from the store and deliver it to your given address.

You will be in possession of your PARCEL under 12 hours from now, again this is what we want from you once you send us the money, we want you to re-confirm your delivery address and include a copy of your picture to avoid wrong delivery,and your PARCEL will be with you within 6 hours upon our confirmation of the needed fee. We give you 100% assurance that once this fee is confirmed, your PARCEL will be in your hand within the space of 12 hours without any other obstruction.

We wait to receive the payment information as soon as you send the money for our urgent action on the delivery of your parcel.

We remain Yours in Service.
Mr. Tony Honey Moore
Foreign Operation Manager.
Phone Number: (402-265-4192) text or call

MODE OF DIPLOMATIC DELIVERY.

As soon as we confirm the payment of this SECURITY KEEPING charge of ($250usd), Our International Special Immune Diplomat Agent will depart this country with your PARCEL and your Shipment Airway bill and the Tracking number will be sent to you immediately,so that you will be tracking the movement of your PARCEL on line. Our Diplomat agent will call you on his arrival to your country to hand over your PARCEL to you. You shall call us immediately the Diplomatic Agent hands you over your PARCEL. Be sure that your PARCEL and the back up documents are handed over to you before discharging the diplomat.


Open 7days-24hrs-365days a year
DELIVERY STATUS OF YOUR PARCEL.



Fwd: Omint Saúde, O melhor ao seu alcance sempre - #SPAM Email

3:07:00 AM

Fwd: Omint Saúde, O melhor ao seu alcance sempre

Renata Alícia | Gerente Omint omintsegurosaude-lg3@saudebrasilcotacao.com.br






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deveshprabhu@gmail.com - 09:54:16 

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YOUR URGENT RESPONSE WILL BE APPRECIATED - SPAM Email

2:58:00 AM




"YOUR URGENT RESPONSE WILL BE APPRECIATED" 

SPAM Email by MILLS BRYAN Millsbryan012@gmail.com / Millsbryan02@gmail.com



Hello,

May the peace of God be with you and your family. I know it will be a great surprise reading from me today but consider this a divine intervention as i am contacting you regarding your special cargo that has been seized by our department and has been abandoned here for some time now and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee. I strongly believe the box will contain about US$2.5 million or more.

If you're willing to pay the special cargo non-inspection fee, I'll arrange for the cargo to be delivered to your address safely and swiftly. Alternatively, I can personally bring it myself to you if you would prefer that too. The box is properly maintained and perfectly kept in the best condition.

For my full confirmation that am texting the right person, you should kindly reply back providing the below stated information.

Your Full Name:
Mobile Cellphone Number:
Your Contact House Address:
Identification Card:
Age and Occupation:

I’m a man of integrity, hospitality, generosity and kindness.

Regards,
Mr. Mills Bryan
Email: Millsbryan02@gmail.com
Phone: +1 (615) 991 2936 Text/Call




Attention, SPAM Email by Mr Anthony David - companybmw97@gmail.com - governmentf640@gmail.com

2:46:00 AM


--
Scam Victim's Compensation Sanction

From  Bank of  America (governmentf640@gmail.com)

US department of the Treasury 1500 Pennsylvania Avenue, NW. Washington, DC 20220  to pay you some of $10.5 million dollars each in order to restore the global economy to the enviable standard of respectability.

Your particulars was mentioned by one of the syndicates who was arrested as one of the victimsScam Victim's Compensation Sanction of their operations. You are hereby warned not to communicate or duplicate this massage to him or her for any reason whatsoever as the US SECRET SERVICE is already on trace of other criminals, your full information should be your relpy such as.

1. Name
2. Address
3. Phone
3. Text phone
4. Occupation
5. Age
6. Country
7.State


Regards Mr Anthony David
Call me +1(430) 562 2755




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