Showing posts with label Spam Billing mail. Show all posts
Showing posts with label Spam Billing mail. Show all posts

Monday, September 10, 2018

FBI Headquarters, Washington, D.C.

From :  test@optom-news.ru


Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you  that we have completed an investigation on an International Payment in which was issued to you by International Lottery Company. With the help of our  newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an  Online Balloting System,this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our  investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL  CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered  bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has  been deposited with IMF.
We have completed this investigation and you are hereby approved to  receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited  with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Washington,D.C, USA.
According to our discoveries, you were required to pay for the  following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's  Check to your home address)
The total amount for everything is $120.00 USD We have tried our possible  best to indicate that this $120.00 USD should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and  cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this  transaction
In order to proceed with this transaction, you will be required to contact the agent in-charge ( MRS.ROSE JIMMY ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MRS.ROSE JIMMY
PHONE NUMBER: +1917-391-1894
You will be required to e-mail her with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram  details on how to send the required $120.00 USD in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for her to identify this transaction :EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120.00 USD ONLY to MRS.ROSE JIMMY via information in which he shall send to you,
Federal Bureau of Investigation F B I
Yours in Service,Christopher A. Wray,
Director Office of Public Affairs, F B I
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Saturday, September 1, 2018

CONTACT USPS FOR YOUR $3.5 MILLION UNITED STATES DOLLARS

From : uspsservicenc@gmail.com

Dear Good Friend, 

Good day, How are you today? I am writing to inform you that I have Paid the fee for the delivering charge of your Cheque Bank Draft. And I went to the Bank to confirm if the Cheque has expired or getting near to expire and CEO: Timothy J. Sloan of Wells Fargo Bank told me that before the cheque will get to your hand that it will expire.

So I told him to cash the $3.5 MILLION UNITED STATES DOLLARS to cash payment to avoid losing this funds. However, all the necessary arrangement of delivering the $3.5 MILLION UNITED STATES DOLLARS in cash was made with USPS here in North Carolina, CEO: Timothy J. Sloan of Wells Fargo Bank have to package the sum of $3.5 MILLION UNITED STATES DOLLARS in cash for me. Then he also agreed to help me to Register the Consignment with USPS. In fact I thank God very much for all the movement I made, every thing goes normally.

As for our agreement with the USPS Courier Company they promised that your consignment will leave this Country in three days time,But the Director of the USPS COURIER COMPANY said that they need your contacts information's to able them meet up with you immediately the Diplomat Agent arrived to your State.

Please write a letter of application to the given address below.

ATTN: Mr. Bogije Chris
Phone: 001 631 518 5121
EMAIL:( uspsservicenc@gmail.com )

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.

1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE

Please make sure you send this needed info’s to the Director general of USPS Courier Company Mr. Bogije Chris with the address given to you.

Note: The USPS Courier Company don't know the contents of the Box. I registered it as a BOX of an American cloths. They don't know it contents money. this is to avoid them delaying with the BOX. don't let them know that is money that is in that Box and also be aware that you will pay them for insurance coverage charge before they can proceed for the delivery.

Urgent Response
Thanks and Remain Blessed.
Mr. Mark Taylor.
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Monday, October 2, 2017

reconfirm your full delivery information to the diplomat and call him with this Number+1(415) 669-6420

reconfirm your full delivery information to the diplomat and call him with this Number+1(415) 669-6420

Spam
x

Mr.John Mark <"WWW."@axel.ocn.ne.jp>

Sep 30 (2 days ago)


Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn more
Urgent Attention:

We have finally succeeded in getting your package worthy of $12.5Million Dollars out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent Mr. Michael Johnson of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angel es California International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this  Number+1(415) 669-6420  so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent  Mr. Michael Johnson has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport

As he is at Los Angel es California International Airport in U.S.A right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this INFORMATION.
Name- Agent: Mr. Michael Johnson
Email : michaeljohnsdipmagent4545@gmail.com
Call or SMS: +1(415) 669-6420
So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards
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