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From: <44444@cap.ocn.ne.jp>
Date: Tue, Mar 26, 2019 at 12:15 PM
Subject: Attention dear beneficiary!
To:
Attention dear beneficiary!
We write to inform you about your lottery inheritance award winning
check of $9.8 million USD which was issued out from the bank last
week, although the check has been cashed & converted to ATM Visa card,
reason, the check was cashed & loaded into a card is because the check
may get expired before it gets to your possession, therefore we have
registered the ATM card with DHL courier company here. So you are
advise contact them via their info below, please ensure you send them
your current address where to deliver the ATM card.
FedEx Manager: Julius Johnson
Email: dhlcompany8644@gmail.com
Phone: +229 62252294
Endeavor to indicate the ATM parcel registration number to them which
is ( ATM-067CZ ) when contacting them.
Sincerely yours,
Caroline Sharapova Esq OON,
Secretary to IMF Benin republic.
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From: FedEx Delivery Company <fedexdeliverycomp008@outlook.com>
Date: Fri, Sep 13, 2019 at 6:39 AM
Subject: Re: delivery
From The Desk Of Julius Johnson
Branch Manager @ FedEx Courier Company
Address: Plot 11/13, Mackenzie Close, Off Mackenzie Vale, Kololo,
Kampala, Uganda.
Tel;
Attention:
This is Dr.Julius Johnson & I am responding to your email in regards
to your $9.8 Million ATM Package that was deposited here under my care
by Caroline Sharapova Esq, It was registered with the Ref Number
ATM-067CZ
However, we write to inform you that the cost involved for the
delivery of your package is US$245.00 and the money is to be send down
here through Western Union or Money Gram with our cashier names below.
Please understand that you will receive your Atm Card at your address
under 24 hours of receiving the fee for your package.
The parcel will be delivered via our diplomatic agent following your
information which has been given to us by Caroline Sharapova Esq. By
the way, for sure this will get to your house under 24 hours because
the delivery will be made over-night express & blue print with FedEx.
Kindly hurry and send the US$245.00 via any near Western Union or
Money Gram office with our cashier's details below:
Receiver's name: Thomas Dratre
Country: Uganda
City: Kampala
Sender name:
MTCN Number#:
Note: And Kindly provide me back the Western Union/ MG MTCN Number as
soon as you have sent the US$245.00 because once the fee is
confirmed, We will register the Card to dispatch immediately and
shall provide you with the tracking details for you to be monitoring
the movement of your package while on the transit so as to know that
it's coming to you for sure.
Remember that the US$245.00 requested fee is for VAT & company's
delivery charge, please be informed that all necessary
paperwork/documents/charges has been tendered by the depositor.
Reply via my private email address at:
fedexdeliverycomp008@outlook.com or Call me if you have any question @
+234 812 035 8744
I will end here will be looking forward to hearing back from you
soonest together with your payment details once you have made the
payment for the $245.00 fee as instructed.
Thank you in advance
Regards
Dr.Julius Johnson
Branch Manager FedEx Courier Company
Kampala, Uganda Republic
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