From: Mas Global Express Logistics < customer.servicecare@earthlink.net >
Date: May 9, 2018 at 9:18:08 AM CDT
Subject: LETTER FROM MAS GLOBAL EXPRESS LOGISTICS !!!
Reply-To: Mas Global Express Logistics < customer.servicecare@earthlink.net >

WELCOME TOMAS GLOBAL EXPRESS LOGISTICS, ASABA DELTA STATE NIGERIA. Shipping Logistics Management, Supply Chain Management. Address: Mas Global Express Logistics, Asaba Delta State Nigeria.. Contact Telephone number +23470 3130 8017 = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = Attn I am sending you this message with great concern on what the management perceives as your lack of interest to comply with their delivery directives to get the needed delivery fees and delivered your pending VISA CARD, I don't know why you have preferred loosing this approved fund of $3.5m than getting the needed fee so that we get security yellow tags place on your package to avoid any stoppage here or over there in country by any security agent and delivered your ATM, I don't want you to loose this fund, to be honest and sincere with you, this delivery is real and you will not get another opportunity if you loose this one, they sent us a memo this morning, that they will terminate the payment delivery by 16th May if you still fail to send the money, I am very worried and confused, no matter what you are going through now, the problems will aggravate if they return this ATM back to their treasury as unclaimed, you have no reason loosing this fund, she have done everything for you to get your fund, do try and increase your effort and ensure that you send the money so I can forward you the tracking numbers for the delivery to commerce immediately without any further delays or payment of any kinds , I would not like all that has gone into this overdue payment reconciliation to be in vain, you have to step up your courage and get this done, quite a lot has gone into this and you will not pay any other money after this and your ATM will be delivered to your address for easily usage over there in your country. You can still send the fees to our corresponding office inUnited State or Australia via bank account. I am waiting to hear from you to know if you want our corresponding office names and address or bank details to send the fees here via our accountant officer name Mr. Okechukwu BELOW IS THE REGISTRATION NUMBER OF YOUR PACKAGE COMPANY REGISTRATION NO EG66945 CODE NUMBER (MGEL8721) - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - You are welcome to Mas Global Express Logistics an affiliate of the delivery service.We are pleased to be at your service. Mas Global Express Logistics is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that Govern all delivery activities in the West Africa. Send the fee through Western Union or Money Gram money transferwith listed information bellow. Recievers Name. . OKECHUKWU PETER Address. Lagos Nigeria Country code. . . .00234 CITY. . .Lagos Question. .Honest . Answer. . God. Mtcn/control number. . . . . . Amount. . $280 USD Senders Name senders Country - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Note:The charges cannot be Deducted from our side for this is our mode of operation or manipulation.This is in accordance with section 13(1)(n) of the National Courier Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly of this countryFederal Republic of Nigeria. This is to protect customers and to avoid misappropriation of luggage and receive Situations. Please respond to this email by making an arrangement for the above payment and Send your response to indicate your option within the next 24hrs because you only have 3 working days to claim your package and after this period, your package will be deemed to have been forfeited by you and will be divert to Federal Republic of Nigeria Government Treasury. This company is waiting to hear from you immediately by notify us with the payment information together with your delivery address and your direct Telephone numbers as soon as you have our mail received immediately for immediate dispatchment of your package. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the address), please notify the originator by return message and destroy the original message. THANKS AS WE ARE WAITING TOHEAR FROM YOUTODAY . YOURS FAITHFULL. General Director (Mas Global Express Logistics ) Asaba Delta State Nigeria. DR. SAMUEL I. UMEH PHONE NUMBER(+23470 3130 8017)

From: Mas Global Express Logistics < customer.servicecare@earthlink.net >
Date: May 16, 2018 at 2:50:01 AM CDT
Subject: LETTER FROM MAS GLOBAL EXPRESS LOGISTICS !!!
Reply-To: Mas Global Express Logistics < customer.servicecare@earthlink.net >

WELCOME TOMAS GLOBAL EXPRESS LOGISTICS,
ASABA DELTA STATE NIGERIA.

Shipping Logistics Management,

Address: Mas Global Express Logistics,
Asaba Delta State Nigeria..

Contact Telephone number +23470 3130 8017

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =

Attn

. I read your last email once again this morning, but the truth of the matter is that I really don't know if you are doubting this delivery arrangement even after sending you the deposit certificate and the Bank approved certificate and copy of the said pending ATM CARD, I have even told you to start sending the money in bits and ever since I got approval and told you that we have set up a file account with us until $280 USD is paid, where you can be sending the fee in installment , you have not sent in a dime since then and that is the last straw that broke the camel's back, I want you to try to send the money today, even if it is not all, you can send part of it, this delivery is real, I don't want you to loose your fund because it was approved and paid in your names, this is about the only time this fund is truthfully, legally and genuinely paid to you and loosing this fund that has have been approved is shameful and ridiculous, I want you to send the money with the details below.

BELOW IS THE REGISTRATION NUMBER OF YOUR PACKAGE

COMPANY REGISTRATION NO EG66945
CODE NUMBER (MGEL8721)

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

You are welcome to Mas Global Express Logistics an affiliate of the delivery service.We are pleased to be at your service. Mas Global Express Logistics is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that Govern all delivery activities in the West Africa.

Send the fee through Western Union or Money Gram money transferwith listed information bellow.

Recievers Name. . OKECHUKWU PETER

Address. Lagos Nigeria

Country code. . . .00234

CITY. . .Lagos

Question. .Honest .

Answer. . God.

Mtcn/control number. . . . . .

Amount. . $280 USD

Senders Name
senders Country

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Note:The charges cannot be Deducted from our side for this is our mode of operation or manipulation.This is in accordance with section 13(1)(n) of the National Courier Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly of this countryFederal Republic of Nigeria.

This is to protect customers and to avoid misappropriation of luggage and receive Situations. Please respond to this email by making an arrangement for the above payment and Send your response to indicate your option within the next 24hrs because you only have 3 working days to claim your package and after this period, your package will be deemed to have been forfeited by you and will be divert to Federal Republic of Nigeria Government Treasury.

This company is waiting to hear from you immediately by notify us with the payment information together with your delivery address and your direct Telephone numbers as soon as you have our mail received immediately for immediate dispatchment of your package.

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the address), please notify the originator by return message and destroy the original message.

THANKS AS WE ARE WAITING TOHEAR FROM YOUTODAY .

YOURS FAITHFULL.

General Director (Mas Global Express Logistics )

Asaba Delta State Nigeria.

DR. SAMUEL I. UMEH
PHONE NUMBER(+23470 3130 8017)