#1 attachment:
#2 attachment:
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
immediately have it sent out to our deliverymen in Kentucky.
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
#3 attachment
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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 23rd 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 23rd
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 CourtEngland and
I will thereby write an appeal letter to Court of Appeal England Republic
against the (Cancellation
Notice Of Your Inheritance Lottery Fund) in ordinance of Federal Royal High Court England
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
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
City:
Country;
Amount to send; $100 dollars Equivalent
to £62.00 GBP pounds
Send the MTCN after the transfer has been initiated from theWestern Union bank
or outlet.
Send the MTCN after the transfer has been initiated from the
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
Best Regards.
Dr. Mrs. Josephine Fitzpatrick
Operation Manager
Ministry of Finance
Email: ministryfinanceuk@live.co.uk
TEL :( +44) - 703 174 8924
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