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> From: DHL Company <latina@speedy.com.ar>
> Subject: PAYMENT OF US$10.5 MILLIONS
> To:
> Date: Wednesday, December 14, 2016, 7:02 PM
> DHL BOX BROTHERS SHIPPING
> Courier Service
> 2213 Del Paso Blvd ·
> Sacramento, CA 95815-3101
> Office Phone: (916) 637-6564
> Opens at 9:00 AM
> Office Hours: Monday To Saturday:
> E-mail: ( dhl.california@usa.com )
> Update: 12/14/2016.
>
> Beneficiary Email ID
>
> Series of meetings have been held over the past 6 months
> with the Secretary General of the United Nations
> Organization, which ended 2 days ago. It is obvious that you
> have not received your fund which is now in the amount of
> $10.5Million Dollars as a compensation award to you, due to
> past corrupt Governmental Officials who almost held your
> fund to themselves for their selfish reasons and some
> individuals who have taken advantage of your fund all in an
> attempt to swindle your fund which has led to unnecessary
> delay in the receipt and so many losses from your end.
>
> The National Central Bureau of Interpol enhanced by the
> United Nations and Federal Bureau of Investigation have
> successfully passed a mandate to the UNITED NATION OFFICE
> AND Chairman Director Federal Reserve Bank New York USA Mrs.
> Janet Yellen, to boost the Exercise of clearing all foreign
> Deberal Owed to you who have been found not to have received
> the Compensation Awards.
>
> Now, how would you like to receive your payment? Because we
> have two method of payment which is by Check or by ATM
> card?
>
> ATM Card: We will be issuing you a custom pin based ATM card
> which you will use to withdraw up to $10,000 USD (Ten
> Thousand Dollars) per day from any ATM machine that has the
> Master Card Logo on it and the card have to be renewed in 3
> years time which is 2018. Also with the ATM card you will be
> able to transfer your funds to your local bank account. Even
> if you do not have a bank account, the ATM card comes with a
> handbook or manual to enlighten you about how to use it.
>
> Check: A cashier check will be issued in your name and you
> will deposit it in your bank for it to be cleared within two
> working days.Your payment would be sent to you via any of
> your preferred option above and would be mailed to you via
> DHL Delivery Service Sacramento California. You will only
> need to pay $96 USD.
>
> Take note that you will have to stop communication with
> every other person if you have been in contact with any.
> Also remember that all you will ever have to spend is $96
> USD only.
>
> Note: Everything has been taken care of, including taxes,
> custom paper and clearance duty. So, all you will ever need
> to pay is $96.00 Dollars only. Nothing more Nothing less.
>
> Apply Your Claims Promptly: For immediate release of your
> Fund valued at $10.5Million Dollars.
>
> Your Full Name:___________________
> Your House Address:________________
> Home/Cell/Phone Number:_________
> Choose ONE Preferable Payment Method (Visa ATM Card OR
> Cashier Check):______________
>
> Secondly, you should know that Argument or delay can not do
> any thing or solve this problem if you can not find solution
> to solve this matter by trying your possible best for the
> final conclusion of this Transaction and send only $96.00
> Right Away it means that i have no Other Option than to make
> down my Report.
>
> Below is the Approved Payment information which you are
> advice to use and send the fee Via Walmart to Walmart
> Transfer Office or Money Gram Transfer Post Office only and
> get back to us with the reference number.
>
> RECEIVERS NAME: Mr. Tolliferro L. Smith
> ADDRESS: 2213 Del Paso Blvd Sacramento, CA 95815-3101 USA
> AMOUNT TO SEND $96 DOLLARS ONLY.
> Sender name and Money Control Number is needed#.......
>
> Be advised that this is the only delay we have now and you
> must do what you can to comply with the fee so that we can
> get this done Tomorrow.
>
> We are so sure of everything and we are giving you a 100%
> Money back Guarantee if you do not receive payment/package
> within the next 48hrs after you have made the payment for
> Shipping.
>
> kindly get back to us as well with the money gram reference
> number and also be advice to reconfirm your full Delivery
> Address to avoid any Wrong Delivery of package.
>
> Thanks and God Bless You
>
> Yours Sincerely,
> Dr. Tolliferro Lamarr Smith.
> DHL Delivery Company Service
> International Operations
> Division Sacramento California
> Office Phone: (916) 637-6564
> E-mail: ( dhl.california@yahoo.com )
> ___
> APPROVAL FROM UNITED BANK NEW YORK
> Reserve Bank New York USA
> Mrs. Janet Yellen
> ___
> Note: Do disregard any email you get from any impostors or
> offices claiming to be in possession of your payment file,
> you are hereby advice only to be in contact with this Office
> and also be advice to forward any emails you get from
> impostors to this office so we could act upon and commence
> investigation.
>
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