On Wednesday, September 7, 2016 7:31 AM, Ms. LAURI ROSE < firstname.lastname@example.org > wrote:
FROM: Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
Good Morning, my Name is Ms. LAURI ROSE, the office in charge UPS Delivery
Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform you
that we have received a package containing an ATM card from Mr.Ben s. Bernanke
the Chairman Federal Reserve Board New York and we have been instructed to
Deliver the package to you without any further delay again as the
Monetary Fund IMF have instructed.
Meanwhile i am very happy to let you know that the Delivery fee of your
has been paid by the Bank Federal Reserve Board New York City NY Branch were
your Fund was approved so you don't have to pay for any Delivery fee again,
only thing remaining right now is the (insurance Coverage fee and the Singing
Stamp) of your package which you are to settle to the approved receiver Agent
New York as the Authorities have Authorized before your package will be
Delivered to you.
Note that we can not take the Risk of Delivering your package to you without
insuring it because we can not afford to pay for any lost or Damage in the
process of Delivering your package to you, try and understand the situation at
hand. However The tracking number of your package will be issued to you as
as we receive the (insurance Coverage and the Singing/Stamp) fee of $55.00 from
you, so You are here by advised to proceed to any western union or Money Gram
and send the (insurance Coverage fee and the Singing / Stamp) to our receiving
branch Head Office in NEW YORK, to enable us proceed with the final Delivery to
your Door Step,
Below is the information to send the (insurance Coverage fee and the Singing /
Stamp) of 55.00 Via Western Union Money Transfer or Money Gram, bear in mind
that all you will ever have to spend to received this Fund is $55.00 Dollars
Nothing more Nothing less.
Receivers Name . . . FRANK UBAKA
Country. . . Benin Republic
Text Question. .55 dollar.
Answer. . . Only.
Amount to send . . $55.00 dollars only
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 $55, nothing more! Nothing less! And we Guarantee the receipt of your
Fund to be successfully Delivered to you within the next 9hrs after
receipt of the fee of $55 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 55 Dollars Only.
Note that you can Withdrawal Money from your international ATM Debit/Master
from any ATM Machine Location or Center of your Choice/Nearest to you in any
part of the world. Please kindly Reconfirm the following Details Below to
avoid any Wrong Delivery over this Transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
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 Today or Tomorrow Morning,
so do get back to us when you have send the fee as well,
Your package will be sent to you upon confirmation receipt of the Delivery fee.
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 2hrs after you have made
the payment for shipping.
Forward The Western Union Mtcn And Also The Senders Information To This Office
Once The Payment Is Made So That We Can Get Your Package Insured And Proceed
With The Delivery Of Your Package To Your Door Steps. View the attachment to
this urgent latter is my Working ID Card for your confirmation.
Reply back to us accordingly; we wait for your expedite response.
Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS Delivery
Company CHATTANOOGA TENNESSEE 37416
Mrs.Lauri Rose < email@example.com >
lunes, 19 de septiembre de 2016 05:05 a.m.
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised
some money to help you out and make sure that your payment will be release to you the same day you send the $105.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $105.00 but i don't see
the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I can not deceive you, Just pay the $105.00 and leave rest for me watching me if I am telling you lies or not.
Your payments is already approval today for you to receive it but the management here says that you must pay $105.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have
assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $105.00 as I promise don't count on me again, I cannot fail you, I promise you, don't fear as soon as you send the $105.00 today
please leave the rest to me and see if I am lie to you because I can not use my life swear because of $105.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds
immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent
so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.
I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer
that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds
which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $105.00 USD.
Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount
is $1.5Million the each payment you will receice per day is $4,500 everyday.
HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW:
Receiver Name :::::::: Okechukwu Chukwuka
Country :::::::: Nigeria
City :::::::: Lagos
Amount :::::::: $105.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment of $105.00 Today we shall send your pick up information the same day you send the
$105.00 I swear.
Phone: + 234 8151323944
Foreign Operation Manager
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