+22998848820

[NumberLover]

Tel. No.: +22998848820
Email: western_uniondepartment09@outlook.com
Scam Type: Advance Fee Fraud Scam

From: goodnews33@cantv.net
Reply-to: western_uniondepartment09@outlook.com

Attention Dear,

We have deposited the check of your fund ($4.80000000USD) through Western Union department after our finally meeting regarding your funds, All you will do is to contact Western Union director Rev.Kevin Anthony via E-mail:(western_uniondepartment09@outlook.com ) He will give you direction on how you will be receiving the funds daily, remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_____
Address: ___
Country: _____
Phone Number: ___

Though, Rev .Anthony Kevin has sent $4500 in your name today so contact Rev.Kevin Anthony or you call him +229-98848820 as soon as you receive this email and tell him to give you Western Union Ref. pin number, sender name to pick the $4500 only per day, and the only fee you are to send is $79 usd.

Best Regards.

Barisster .Ahmed Ibrahim.
Western Union Agent

[NumberLover]

Tel. No.: +22998848820
Email: dhlcourieroffice@yandex.com
Scam Type: Advance Fee Fraud Scam

From: gianera.paolo@alice.it
Reply-to: dhlcourieroffice@yandex.com

ATTN: PAYMENT NOTIFICATION!
This is to bring to your notice that, I have paid the courier charges and the
delivery of your ATM CARD.I paid it because the ATM CARD worth USD $1.3M has
less than Four weeks and four days to expire and when it expires the money will
go into Government reserve. With that I decided to help you pay the money so
that the ATM CARD will not expire, because I know that when you get your ATM
CARD definitely you must compensate me.Now your ATM CARD has been deposited
with DHL Courier Company for delivery so I want you to contact DHL Courier
Company with your Full Contact information so that they can deliver your ATM
CARD to your designated address without any delay.
Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........
Like I stated earlier, the delivery charges has been paid but i did not pay
their official keeping fees since they refused. Reasons for their refusal are
because they do not know when you are going to contact them. They told me that
their keeping fee is $25 per day and i deposited it Yesterday been 02/01/2017.
Below is their Contact Information,
Contact Person: Mr.Franklin Mark
Email: dhlcourieroffice@yandex.com
Phone: +229 98848820
DHL Delivery Service
Try to contact them as soon as possible to avoid mistake on the delivery. I
gave them your delivering address but you have to reconfirm it to them again to
avoid any mistake in the delivering including with your ID or Picture.Hoping to
hear from you as soon as you receive the package box contains US$1.3MILLION .
Ask Mr.Franklin Mark DHL Courier Company Director How you Can Send to Them
There Official Security Keeping Fees Witch Is Only $25 which is per day.
Contact Today to avoid increase of their keeping fees and let me know once you
receive your ATM CARD.
From Hon.Adams Keke the General
Payment Contractor of Federal
Government Africa

[nightmare]

Received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.ir2.yahoo.com with HTTP; Sun, 3 Mar 2019 11:53:31 +0000
Date: Sun, 3 Mar 2019 11:51:29 +0000 (UTC)
From: "Hon.kathy Passarelli" <miss_aisha_gaddafi@yahoo.pl>
Reply-To: "Hon.kathy Passarelli" <kathypassarelli512@gmail.com>
Message-ID: <1145549172.13050875.1551613889979@mail.yahoo.com>
Subject: your ATM CARD has been deposited with DHL
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Return-Path: miss_aisha_gaddafi@yahoo.pl

ATTN: PAYMENT NOTIFICATION!

This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD $2.7M has less than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire,because I know that when you get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay.

Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........

Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and i deposited it Yesterday been 01/03/2019.Below is their Contact Information,

Contact Person: Mr Jame Sturgot
Email: mrjamesturrgot@gmail.com
Phone: +22998848820.
DHL Delivery Service

Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to
reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains US$2.7MILLION .Ask Mr.Jame Sturgot DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day.Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD.

From Hon.kathy Passarelli
the General Payment Contractor of Federal
Government Africa