James gross: the file worthy the sum of $10.800, 000 dollars. No wasting

	On Thursday, September 4, 2014 8:18:45 PM, UPS USA < upsusa@hotmail.com > wrote: My , In reference to my E-mail of Yesterday, which I informed you that I have proceeded of getting your ATM VISA CARD. In I therefore proceeded and have finalized every arrangement in respect of the ATM Card. However, it is my pleasure to inform you that ATM Card Number; (4083 0561 0046 9892) has been approved and upgraded in your name and favour on our central computer this morning. The ATM Card Value is $10.800,000.000 00 ( Five Hundred Thousand United States Dollars Only). You are advised that a maximum withdrawal value of $5, 000.00 USD is permitted on a withdrawal per day. I duly inter-switched, so you can make withdrawal in any ATM Centre or cash point of your choice. I have also concluded delivery arrangement with the FEDEX COURIER EXPRESS Delivery Service like I told you yesterday. So in view of this development, you will requested to send the total sum of $550 Immediately for the Courier service of your ATM CARD to enable me deliver your ATM CARD to your provided Address. However, you have to go to Western Union Outlet and send the fee so that I will receive the fee and get the ATM CARD deliver to you. Hence I receive the fee today you will receive the ATM CARD on Friday 9:30 am your time and make sure you will be at your Home to receive the ATM CARD from the courier service. Here is the Western Union payment information once below. Once you make the payment, you should forward the payment information to me, to proceed for the withdrawal of the fee to complete the obligation holding the dispatching of the original copy of your ATM Card. Be informed that delivery will be made to your address in ( information to be listed are correct to avoid mistakes in transferring your said funds into your bank account. Your Full Name Your Direct Telephone Your Bank Account Name Your Bank Name Your Bank Telephone Number Your Bank Fax Number Your Bank Address Your Bank Account Number Your Bank Swift Number Your Bank Routing Number Your Account Managers Name within 48hours after ou. Your Full Name: RECEIVERS NAME: PACHID PRINCE ADDRESS: LAGOS NIGERIA TEST QUESTION: GOOD TEST ANSWER: GOD AMOUNT: $550 The total for you in the file worthy the sum of $10.800,000.00 dollars. No wasting of time for your own good. I have other clients to attend to . Thank you cell = or 1-808-485-9932 usa From: assistant manager zenith bank JAMES PAUL
	From: upsusa@hotmail.com Subject: UPSUSA Date: Wed, 8 Oct 2014 17:51:22 +0100 Good day sir, this email is based on our conversation through the phone. Follow the instructions due to the bank protocols. For the cherub it will cost you a total of $10.800,000 I still advice you to get an ATM Card which is the easy way to send through UPS, it will cost a total of $600 for the delivery. The bank will send a tracking number for you. Now you can make a choice is either Cherub or ATM Card. We received your information through our files since 2010 and called you to let you know if you are still interested in the transaction. Is now the new manager in charge of the deal? And I want to clear my desk. Reply this email if you are still interested so that we can move on. The total for you in the file worthy the sum of $10.800, 000 dollars. No wasting of time for your own good. I have other clients to attend to . From: assistant manager zenith bank Email; UPSUSA@HOOTMAIL.COM call or call +234 8-16203-4469 Or 1 - 81177438 in response to your Mail the contact of you mail is well note if you want to received your ATM care from the FedEx cheeping company cost you 10.8000 00$ and the UPS cost you 600$ if you really serious about this feel this info and get back to us Full Name- - - - - - Address- - - - - - - Occupation- - - - - - - Age/Sex- - - - - - - - - - - - - - Direct Cell Phone/ Home Tel- - - - A Copy of Your I.D- - - - we wait to read from you The total for you in the file worthy the sum of $10. 800,000 dollars. No wasting of time for your own good. I have other clients to attend to . Thank you cell +234 8162034469 James gross
	From: upsusa@hotmail.com Subject: RE: UPSUSA Date: Wed, 15 Oct 2014 18:26:40 +0100 GOOD DAY MY GOOD BROTHER, I UNDERSTAND HOW YOU FEEL, I WANT YOU TO GET THE CARD BEFORE FRIDAY THAT’S WHY YOU NEED TO MAKE THE PAYMENT THIS THURSDAY WITH A COPY OF YOUR ID PASSPORT SO WE CAN SEE THAT IS. DON'T BE SCAD COES YOUR MONEY IS SAVE, ALL I CAN SAY IS AS SOON AS YOU SEND THE FOND WE WILL GET BACK TO YOU IMMINENTLY WITH THE CARD, YOU NEED TO KEEP IT SECRET SO THAT NO BODY WILL BLOCK THE MONEY YOU ARE TO RECEIVE, CALL ARE SEND ME A TEXT MESSAGE IF YOU TRUE. Your Full Name: RECEIVERS NAME: RICHARD PRINCE ADDRESS: LAGOS NIGERIA TEST QUESTION: GOOD TEST ANSWER: GOD AMOUNT: $600 Thank you The total for you in the file worthy the sum of $10.800,000,00 dollars. No wasting of time for your own good. I have other clients to attend to. Thank you call me+234 8162034469 From: assistant manager zenith bank
	From: upsusa@hotmail.com Subject: RE: UPSUSA [Incident: 141015-047945] Date: Thu, 16 Oct 2014 17:32:21 +0100 HELLO MADAM HOW ARE YOU AND HOW IS YOUR FAMILY, HOPE EVERYTHING IS OKAY WELL I REALLY UNDERSTAND HOW YOU FEEL ABOUT YOUR PROBLEM BUT I DON’T NO WHY YOU MEET THE WRONG PEOPLE, OH AM VERY SORRY FOR THAT, I PROMISE YOU, YOUR FORM, YOUR MONEY EVERYTHING WILL BE READY AS SO AS POSSIBLE AND WHICH IS THE FEDERAL HOVER MEANT IN NIGERIA WHO CAUSE THE STAMMER, THEY ALONE THOSE STAMMERS TO DEAL WITH PEOPLE AND WHICH IS 2014/2015 AND THE EFCC ARE ALL READY ARRESTING THEM IN NIGERIA, SO I WAS VERY SHOCKED WHEN THE FBI SEND THE DOCUMENT TO ME ,IT REALLY PAINFUL,WELL AM VERY SORRY FOR MADAM WHAT I HAVE TO TELL YOU NOW IS TO BELIEVE AND TRUST IN GOD EVERYTHING WILL BE OKAY , SO ABOUT YOUR A PROVER DOCUMENT I WILL BE THE ONE TO SIGN BEFORE SENDING IT TO FBI, WHICH IS PART OF THE 950 FEE, FOR THE SETTLEMENT AND ALSO TO PAY FOR THE UPS TO DELIVER AND ALSO THE BANK MANAGER FROM ZENITH BANK FOR THE DOWNLOADING IF THE ATM-CARD, YOUR MONEY IS 10.8 YES IS TRUE SO ALL THIS SIXPENCE BUT BE READY ON MONDAY TO WEDNESDAY AFTER THAT THE FBI WILL SEND UPS STAFF TO YOU IN YOUR HOUSE BY 9am, BEFORE THAT YOU WILL PRINT A COPY OF THE DOCUMENT BEFORE THE UPS STAFF COME TO YOUR HOUSE,BEFORE THEY WILL DROP YOUR ORIGINAL COPY OF YOUR DOCUMENT AND YOUR MASTERCARD ,PLEASE TRY AND GET THE FEE FROM NOW TILL WEDNESDAY SO THAT EVERYTHING WILL BE READY ON FRIDAY ,SO NOW EVERYTHING LEFT FOR YOU IF YOU ARE FAST YOU GET YOUR PASSEL, THE FBI GAVE ME THE CODE-110 TO SEND TO YOU, AND HE SAID ANY EMAIL WITHOUT THIS CODE DON’T REPLY ANYBODY, AND PLEASE CALL ME TODAY LETS TALK ON PHONE .THANK YOU MADAM AND TAKE CARE OF YOUR SELF Your Full Name: RECEIVERS NAME: RICHARD PRINCE ADDRESS: LAGOS NIGERIA TEST QUESTION: GOOD TEST ANSWER: GOD AMOUNT: $60o Thank you The total for you in the file worthy the sum of $10.800,000,00 dollars. No wasting of time for your own good. I have other clients to attend to. Thank you call me+234 8162034469 From: assistant manager zenith bank
	On Sunday, October 26, 2014 9:09 AM, UPS USA < upsusa@hotmail.com > wrote: Good day sir USP, this email is based on our conversation through the phone. Follow the instructions due to the bank protocols. For the cherub it will cost you a total of $10.800,000 I still advice you to get an ATM Card which is the easy way to send through UPS, it will cost a total of $750 for the delivery. The bank will send a tracking number for you. Now you can make a choice is either Cherub or ATM Card. We received your information through our files since 2010 and called you to let you know if you are still interested in the transaction. Is now the new manager in charge of the deal? And I want to clear my desk. Reply this email if you are still interested so that we can move on. The total for you in the file worthy the sum of $10.800, 000 dollars. No wasting of time for your own good. I have other clients to attend to . USP CORPORATE HEADQUARTERS USA 55 GLENLAKE PARKWAY, NE, ATLANTA, GA 30528 USA UNITED STATES TEL: 1-800-742-5877 EMAIL : UPSUSA@HOOTMAIL.COM international customer service center 1-800-782-7892 Or 1 - 81177438 in response to your Mail the contact of you mail is well note if you want to received your ATM care from the FedEx cheeping company cost you 10.8000 00$ and the UPS cost you $750 if you really serious about this feel this info and get back to us Full Name- - - - - - Address- - - - - - - Occupation- - - - - - - Age/Sex- - - - - - - - - - - - - - Direct Cell Phone/ Home Tel- - - - A Copy of Your I.D- - - - we wait to read from you The total for you in the file worthy the sum of $10. 800,000 dollars. No wasting of time for your own good. I have other clients to attend to . Thank you James gross
	On Friday, October 31, 2014 5:06 AM, ups Card usaATM < upsusacard@gmail.com > wrote: Good day sir, this email is based on our conversation through the phone. Follow the instructions due to the bank protocols. For the cherub it will cost you a total of $10.800,000,00 I still advice you to get an ATM Card which is the easy way to send through UPS, it will cost a total of $750 for the delivery. The bank will send a tracking number for you. Now you can make a choice is either Cheju or ATM Card. We received your information through our files since 2010 and called you to let you know if you are still interested in the transaction. Is now the new manager in charge of the deal? And I want to clear my desk. Reply this email if you are still interested so that we can move on. The total for you in the file worthy the sum of $10.8000, 000 00 dollars. No wasting of time for your own good. I have other clients to attend to USP CORPORATE HEADQUARTERS 55 GLENLAKE PARKWAY, NE, ATLANTA, GA 30528 usa UNITED STATES TEL: 1-800-742-5877 EMAIL : UPSUSA@HOTMAIL.COM international customer service center 1-800-782-7892 within 48hours after ou. Your Full Name: RECEIVERS NAME: Rachid PRINCE ADDRESS: LAGOS NIGERIA TEST QUESTION: GOOD TEST ANSWER: GOD AMOUNT: $750 . . . in response to your Mail the contact of you mail is well note if you want to received your ATM care from the FedEx cheeping company cost you $10.8000 000 00 and the UPS cost you $700 if you really serious about this feel this info and get back to us Full Name- - - - - - Address- - - - - - - Occupation- - - - - - - Age/Sex- - - - - - - - - - - - - - Direct Cell Phone/ Home Tel- - - - A Copy of Your I.D- - - - we wait to read from you The total for you in the file worthy the sum of $10. 800,000 dollars. No wasting of time for your own good. I have other clients to attend to . Thank you James gross
	From: ups Card usaATM < upsusacard@gmail.com > To: Sent: Monday, November 10, 2014 3:54 AM Subject: Dennis Miller HELLO MADAM HOW ARE YOU AND HOW IS YOUR FAMILY, HOPE EVERYTHING IS OKAY WELL I REALLY UNDERSTAND HOW YOU FEEL ABOUT YOUR PROBLEM BUT I DON’T NO WHY YOU MEET THE WRONG PEOPLE, OH AM VERY SORRY FOR THAT, I PROMISE YOU, YOUR FORM, YOUR MONEY EVERYTHING WILL BE READY AS SO AS POSSIBLE AND WHICH IS THE FEDERAL GIVER MEANT IN NIGERIA WHO CAUSE THE STAMMER, THEY ALONE THOSE STAMMERS TO DEAL WITH PEOPLE AND WHICH IS 2014/2015 AND THE EFCC ARE ALL READY ARRESTING THEM IN NIGERIA, SO I WAS VERY SHOCKED WHEN THE FBI SEND THE DOCUMENT TO ME ,IT REALLY PAINFUL,WELL AM VERY SORRY FOR MADAM WHAT I HAVE TO TELL YOU NOW IS TO BELIEVE AND TRUST IN GOD EVERYTHING WILL BE OKAY , SO ABOUT YOUR A PROVER DOCUMENT I WILL BE THE ONE TO SIGN BEFORE SENDING IT TO BI, WHICH IS PART OF THE $750 FEE, FOR THE SETTLEMENT AND ALSO TO PAY FOR THE UPS TO DELIVER AND ALSO THE BANK MANAGER FROM ZENITH BANK FOR THE DOWNLOADING IF THE MASTERCARD, YOUR MONEY IS 10.8 YES IS TRUE SO ALL THIS SIXPENCE BUT BE READY ON MONDAY TO WEDNESDAY AFTER THAT THE FBI WILL SEND UPS STAFF TO YOU IN YOUR HOUSE BY 9am, BEFORE THAT YOU WILL PRINT A COPY OF THE DOCUMENT BEFORE THE UPS STAFF COME TO YOUR HOUSE,BEFORE THEY WILL DROP YOUR ORIGINAL COPY OF YOUR DOCUMENT AND YOUR ATM-MA MASTERCARD ,PLEASE TRY AND GET THE FEE FROM NOW TILL WEDNESDAY SO THAT EVERYTHING WILL BE READY ON FRIDAY ,SO NOW EVERYTHING LEFT FOR YOU IF YOU ARE FAST YOU GET YOUR PASSEL, THE FBI GAVE ME THE CODE-110 TO SEND TO YOU, AND HE SAID ANY EMAIL WITHOUT THIS CODE DON’T REPLY ANYBODY, AND PLEASE CALL ME TODAY LETS TALK ON PHONE .THANK YOU MADAM AND TAKE CARE OF YOUR SELF EMAIL :denn.miller2015@yandex.com TEL: 1-800-742-5877 Dennis Miller . . . . . . . . . . . . . . . . . . . Thank you James gross

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