FROM UPS:
Attn: Sole beneficiary,
Dear Valued Customer
UPS: Redirection of your Package (MasterCard ATM) to your correct address.
This email is coming to you as a reminder concerning your pending package
that has been with us for a long time. As you already know that this is
containing an your pending Master DEBIT CARD Package in your name and
in the amount of £1,000,000.00 GBP. This email is to let you know that our delivery
team has finally carried out delivery of your package. The package left
London England on 18/07/2012 and since on the 18th of July, 2012 it has
been in Louisville, Kentucky, United States awaiting custom clearance.
To track your package, go to www.ups.com and insert the tracking number
below to view delivery status. www.ups.com
Tracking Number: H8640250193 On the tracking page you will see that this package is
going to a wrong address. This is because you have refused to give us your cooperation.
You are hereby advised to provide us with the below details so we can
Your Name (In Full):
Your Delivery Address:
Your Direct telephone Number:
Please note that you are required to provide a redirection fee of $100 USD
which you are to make available to this office via WESTERN UNION or MONEY
GRAM INTERNATIONAL TRANSFER in the name of our accounting officer
stated below.
RECEIVER NAME: DAVID SMITH
Address:3 smith Cnr Main Avenue London
City: London
Country; England United Kingdom
Amount to send; $100 dollars Equivalent to £62.00 GBP pounds
Test Question:WHAT COLOR?
Test Answer:WHITE
MTCN: ??????????
Upon receiving your correct details and the redirection payment MTCN from
you or the transfer slip copy, we will immediately notify our regional depot and
the Airport Authorities in USA so that the package will be redirected to your
correct address immediately. Give me a call on (+44) - 703 174 8924. This is
important and as such your immediate response will do you Good as your
package will be re-directed to your designated address without delay.
Please respond immediately to have UPS deliver your package to you today.
You can also email our dispatch:
infoups@nokiamail.com
Truly Yours,
Mrs. Tina Green
UPS Online Management Team.
All rights reserved
FROM MINISTRY OF FINANCE PAYMENT:
Attn: Sole beneficiary
Dear Customer,
Compliment of the season to you!!!
The Bank of England Ltd Chief Auditor Management England United Kingdom, desires
to inform you that your funds transfer with us has been programmed among the five (5)
transactions that would face annulment on the 18th Oct, 2012 after DR. David Cameron
Presidential open talk on Tuesday 13th July, 2012 for his first term in the office as Prime
Minister of the Britain.
This is to report to you that our bank have received a correspondence from the Federal
Royal High Court as cancellation notice for your lottery funds transfer to be deleted from
foreign payment file .We have waited long time enough for you to fulfill the required
obligations and claim the funds like other beneficiaries that have claimed their funds
before November ending but nothing comes up from you as the funds owner.
The Management of this bank held an urgent meeting again in my office on the
18th Oct, 2012, regards to the transferring of your funds
of GBP£1,000,000.00 Equivalent to $1,600,481.27 USD by t.t wire transfer or through
UPS Currier delivering agency and they have asked my office to submit all the paper
works and files containing your funds confidentiality but I refused and asked the board
members to give me from now till Monday next week again for the last time so that I
consult you personally to know your mind concerning the funds which was on hold by
the IMF Government board.
Further more, you are advised to reply to this email after reading, and feel free to tell us
why you abandoned such huge amount here. Let us know if you are no longer interested
on this transaction any more.
Finally, if you still have the interest of being paid your funds by T.T Wire Transfer or
through UPS currier Service delivering agency; you should kindly forward your receiver
permit immediately. Also, you are to pay the sum of $100 Dollars Equivalent to £62.00
GBP for the retrieving of your payment documents from the Federal Royal High
Court England and I will thereby write an appeal letter to Court of Appeal England
MINISTRY OF FINANCE
LONDON, ENGLAND
UNITED KINGDOM
APPROVAL PAYMENT
FORM F
24 hours banking service. Please reflect on the time difference in United Kingdom if contacting us
from overseas.
Office of the Operation Manager
Ministry of Finance Payment Centre.
Head Office, 5 Google reviews
Retail unit 8, Canada Place
Canary wharf, Greater London England
Republic against the (Cancellation Notice Of Your Inheritance Lottery Fund) in
ordinance of Federal Royal High Court England. After this process, you shall start to
receive your transfer at once basis as agreed on the initial stage.
Please you instructed to send this USD$100 Equivalent to £62.00 GBP
pounds directly to the IMF as the payment information's has been stated
below here for onwards /speed up your transfer
of GBP£1,000,000.00 Equivalent to $1,600,481.27 USD into your nominated bank
account of your choice.
Here is where you can send the $100 Equivalent to £62.00 GBP pounds by Western
Union for our immediate action.
RECEIVER NAME: DAVID SMITH
Address: 3 Smith Cnr Main Avenue London
City: London
Country; England United Kingdom
Amount to send; $100 dollars Equivalent to £62.00 GBP pounds
Send the MTCN after the transfer has been initiated from the Western Union bank or
outlet.
As you can see Christmas festival are fast approaching closely and we want to
release this funds to you immediately within three days from now no more time to
delay again over this transaction otherwise it'll links to termination and we'll not
held responsible because you have been warned to claim this fund for a period of
days.
This is Fourth (OR) Fifty times this kind warning letter has been forwarded to
you in your email desk as warning notice concerning your inheritance fund
which was on hold now by the new development agency been UPS Currier
Service Agency, kindly try to comply with us and quickly receive your inheritance
fund from the UPS instantly without further delay this final warning noticed and
you'll not warned again over this transaction.
Remember: This transaction has been overdue payment and it's time it'll be dispatched
to your home address through ATM CARD
You also instructed to open the attachment file and view how the funds will be
delivering to you through UPS.
I am looking forward to your positive cooperation fairly soon.
Best Regards.
Dr. Mrs. Josephine Fitzpatrick
Operation Manager
Ministry of Finance
England (UK)
Email: ministryfinanceuk@live.co.uk
TEL :( +44) - 703 174 8924
18 10 2012:
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Date: …………...
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