STAR COURIER DELIVERING COMPANY

---

From: STAR COURIER <nsouza@openlink.com.br>
To:
Sent: Sunday, April 14, 2013 10:15 PM
Subject: YOUR ATM CARD

 

STAR COURIER DELIVERING COMPANY

DeliveringWorldwide

COTONOU BENIN REPUBLIC/ADDRESS 111

POTONOVO,BENIN/NEAR MACHE AGBODO

 

 

YOUR ATM CARD WAS SUBMITTED TO US HERE YESTERDAY WITH YOUR ADDRESS BY DIAMOND BANK PLC AND WE WERE ASKED TO HANDLED THE DELIVERING TO YOU ONCE YOU ARE READY,THEY HAVE ALREADY CONFIGURED IT AND YOUR TOTAL FUND OF $1,240,000.00 WAS ARRANGED AS ATM CARD,

 

NOTE:DIAMOND BANK DIRECTOR OF FOREIGN REMITTANCE JOSEPH OBASSE HAS PAID FOR THE REGISTRATION OF THE ATM CARD HERE IN OUR OFFICE,WHAT YOU NEEDED TO PAY NOW IS JUST THE DELIVERING CHARGES,TO DELIVER IT TO YOUR DOOR STEP WILL COST YOU THE SUM OF $155 US DOLLARS BUT WE AGREED WITH THE DIAMOND BANK THAT YOU WILL PAY $55 AS PART PAYMENT,THEN WHEN OUR AGENT DELIVERS IT TO YOUR DOOR STEP,YOU WILL THEN PAY HIM THE BALANCE OF $100 DOLLARS,

 

SO GO AHEAD AND SEND THE $55 PART PAYMENT TODAY SO THAT WE WILL COMMENCE THE DELIVERING IMMEDIATELY,YOU WILL RECEIVE YOUR ATM CARD UNDER 48 HOURS FROM THE MOMENT WE DISPATCH IT OUT,

 

THE INFORMATION YOU NEEDED TO US IN SENDING IT TO US IS BELOW,

 

 

RECEIVER NAME..........OBA MARCEL

CITY...........................COTONOU

COUNTRY.................BENIN REPUBLIC

QUESTION...............ONE

ANSWER..................TWO

AMOUNT..................$55

MTCN............

 

 

KINDLY OPEN THE ATTACHMENT AND VIEW YOUR ATM CARD,

 

REGARDS,

 

MR.NDUKIA DANIEL

SHIPMENT MANEGER

STAR COURIER DELIVERING COMPANY

COTONOU BENIN REPUBLIC/ADDRESS 111

POTONOVO,BENIN/NEAR MACHE AGBODO

 

 

 

U.S Treasury Department's Office of Foreign Assets Control

On Wed, Feb 13, 2013 at 6:44 AM, U.S Treasury Department's <director@vympel-amursk.ru> wrote:

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220


Attn Beneficiary:


This email is to notify you about the release of your outstanding payment which is truly $1,500,000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $285 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.



You are advised to select one out of the three options on how you wish to receive your $1.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $520 to $290 nothing more and no hidden fees of any sort.

You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.


Department's Officer: Barrister Ben Duke
Email- barristerben_duke@yahoo.com.ph


And provide her with the following information:

Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
Age.......................

The Department's Officer Ms. Dawson Susan will provide you with instructions on how you are to make payment of the $290 only for the shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more information contact the Department's Officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $520 Your Price (Because of our contract signed): is now $290 ( $230.00 Savings!).

Thanks,
Ms. Terri Bradson
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

$7,600.00USD DAILY PAY-OUT FOR YOU.

On Thu, Jan 24, 2013 at 4:47 AM, WESTERN UNION MONEY TRANSFER <payout@westernunion.com> wrote:

WESTERN UNION MONEY TRANSFER
ITALY PAY-OUT CENTER

Dear Western Union Beneficiary,

UNITED NATIONS PAYMENT NOTIFICATION.

We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held in Malaysia, by the United Nations. This promotion is inline with the Social responsibility of the United Nations Organization, which is held once Every year to change the living status of five (5) lives around the Globe. This year you have been chosen along side Four (4) other lucky people randomly. On behalf of the United Nations Organization and Western Union, we wish to congratulate you formally.

Your Cash prize was paid out to us by the United Nations, and they have successfully succeeded in depositing your whole funds with us Here at Western Union Italy. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be duly  informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $7,600.00 USD. This means that you will Continuously receive a daily amount of $7,600.00 USD from us, and this amount Can be collected from any of our numerous Western Union outlets in your current location.

To begin receiving your daily payment as stated above, we need you to provide us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated and we shall then Proceed to provide you with the Money Transfer Control Number (MTCN) for the First installment and we will continue to email you others after 24 hours of Receiving each payment.

For more information on your payment status;

E-mail Mr.Alberto Bonucci @ wumt_access13@yahoo.it

OR call our 24 hours Helpline @ +39 340 310 7827 for any inquiries on the above message.

Yours truly,

Miss. Bruna Rossi
For: Western Union Italy.

WESTERN UNION... Over 380,000 Outlets Worldwide.

Coordinator Coca Cola Email Draws promotions.

25 The North Colonnade, Canary Wharf, London – UK
Telephone: +(44)8719-151-491
========================================================
REGISTRATION ORDER NUMBER: FWCS-8035398586.
============================================
Dear Lucky Winner,
Coca Cola Email Draws promotions happily announces to you the results of the
just concluded sweepstakes Draws (December 2012).
Your Email Address won a lump sum of $1,000,000.00(ONE MILLION UNITED
STATES DOLLARS), from Coca Cola Email Draws JACK POT ANNUAL
PROMOTIONS INC.
All participant were selected through a computer balloting system drawn from Nine
Hundred Thousand Email Draws all over the world from all registered domain
companies(World Wide) which includes Canada, Australia, United States, Asia,
India, Europe, Middle East, and Africa as part of our international promotions
program which is conducted annually.
The selection of Email Address is fully based on an electronic selection of winners
using their Email Address no ticket were sold. You are hereby approved a lump sum
pay of $1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) in cash from
the total cash prize shared amongst thirteen lucky winners in this category
======================================================
To file for claim, fill out the information required in the verification

Form and establish contact via email to admin/Verification department. (cokedept@yahoo.cn)
between the hours of 8.00am-7.30pm

On Monday- Sunday.
VERIFICATION FORM

1. FULL NAMES:
2. ADDRESS:

3. AGE:
4. TELEPHONE NUMBERS:
5. EMAIL ADDRESS:
6. COUNTRY:
7. OCCUPATION:
8. NATIONALITY:
9. SCANNED COPY OF IDENTIFICATION PROOF:
10. SCANNED COPY OF ADDRESS PROOF:

*We advise you to maintain strict confidentiality of your WINNING
NOTIFICATION and the ENTIRE CLAIMS PROCESS until the verification
process has been completed and your cash remitted to you. This is part
of our security protocol to AVOID DOUBLE CLAIMS WHICH COULD
LEAD TO CANCELLATION OF CLAIMS PROCEDURES & FUNDS
REMITTANCE/.Quote your Registration Order Number as FWCS-8035398586 in
all correspondence.
Accept my congratulations once again on behalf of the entire Coca Cola Email
Draws promotions.
Yours faithfully,
Mr David Bruce
Coordinator Coca Cola Email Draws promotions.