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RESOLUTION CENTER

© 1999 - 2014 PayPal

YOU HAVE A PACKAGE WITH FEDEX

Dear Customer,

 

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons.

 

 

We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD; in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is

from the United States but he is in Nigeria for a three (3) month Surveying Project and for he is working with a consulting firm in Nigeria, West Africa. We are sending you this E-mail because your package is been registered on a Special Order.

 

What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address.

 

Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as the processing fees have been paid by your colleague before your package was registered.

 

Note that the payment that is made on the Processing, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to Sponsor Terrorism in your country. This will help you avoid any form of query from the

Monetary Authority of your country.

 

However, you will have to pay a sum of $205 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page.

 

Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be

picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.

 

Kindly note that your colleague did not leave us with any further information.

 

We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address.

 

Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

 

FedEx Delivery Post

Mr. David Moore.

Email: fedexcourierservice924@yahoo.com.hk

Phone Number :+234 805 33 558 28

 

Kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone Number.

 

 

FULL NAMES:

POSTAL ADDRESS:

CITY:

STATE:

COUNTRY:

TELEPHONE:

SEX:

OCCUPATION:

AGE:

MARITAL STATUS:

 

 

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $205 US Dollars.They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an overnight delivery service.

 

 

Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just already arrive Nigeria and he has not gotten a phone yet. We personally sealed

your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package.Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.

 

Yours Faithfully,

Mr. David Moore.

FedEx Online Team Management.

All rights reserved. © 1995-2014.

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This E-mail is only for the above addressees. It may contain confidential or privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments.

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FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION>>>.

 

FEDERAL BUREAU OF INVESTIGATION [FBI]

 

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division

J. Edgar. Hoover Building Washington DC

JAMES B. COMEY

 

Attention Beneficiary,

 

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

 

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

 

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

 

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.

 

Steven Parker  (ATM Card Center Director)

Central Bank of Nigeria

Central Business District,

Cad astral Zone, federal

Capital Territory,Nigeria.

ATM Card Center Director Steven Parker

Email:fbi1@foxmail.com

Phone: +234-810-109-8678

 

Do contact Steven Parker of the ATM Card Center via his contact details above and furnish him with your details as listed below:

 

FULL NAMES: __________________________________

DELIVERY ADDRESS FOR ATM CARD: __________________

SEX: _______________

DATE OF BIRTH: __________________

OCCUPATION: __________________

TELEPHONE NUMBER: _____________________

EMAIL ADDRESS: _____________________

 

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $250.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

 

JAMES B. COMEY

DIRECTOR

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Phone Number: +1 (206) 259-9114

 

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Steven Parker of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

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Notification Of Limited Account Access RX1599

FOUND ABUSE FROM UNKNOWN THIRD PARTY


Because of concerns for the security and integrity of your account, we regularly screen activities in PayPal accounts system. It has been
brought to our attention that your account information must be updated as part of our ongoing commitment to protect your account
and reduce cases of fraud on our website. Protecting the security of your PayPal account is our primary concern, as a result we have limited
access to sensitive account features until you update your information.

If you could take 5-10 minutes of your online experience and update your records. Your account access will be fully restored after the update.

• Restore my PayPal account

(This Link Will Expire in 12hours)


Sincerely,

PayPal

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PayPal Resolution Center.
Copyright © 2014 PayPal, Inc. All rights reserved. | PayPal Email ID PP1599

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We value your privacy and assure that all responses are kept confidential and for informational purposes only.

Sincerely,

PineCone Research®
250 East 5th St. 9th Floor
Cincinnati, OH 45202
Attn: Karen Scott
© 2014 PineCone Research.

Dear Beneficiary

Customers Service Hours / Monday To Saturday:

 

Dear Beneficiary,

 

We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information's carefully.

 

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

 

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.

 

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis andfinancial stability issues fluctuating the economy with the international global standard.

 

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid who fell victims to these imposers due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.

 

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your Swift card is $570 but because freight/shipping industries have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $570 to $370 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $1.5 Million us dollars you are advised to contact our correspondent in USA Mr. Ryan Roger with the information below,

 

The card center will send you an ATM Visa Card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required details below to the Logistic Department by email listed below.

 

Name: Mr. Ryan Roger
Email:ryanlogdept11@yahoo.co.jp

 

You are advised to contact him with the information's as stated below:

 

1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check)...............

 

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

 

Yours sincerely,
Miss Pauline Farrar Selmer
Head of foreign operation

 

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Ryan Roger of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

 

 

Respond Urgently

Dearest friend,

I am Dr. Oleksandr Rekhniuk, a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies:Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world), I want to reprofile the total sum of $165.3 Million US Dollars to your country or any part of world where you maintain an offshore account for immediate investment without barring any delay.

Website: http://news.bbc.co.uk/1/hi/business/4482203.stm

It has been carefully networked with my experience and for the past three months I have worked out everything to ensure a hitch-free operation, if you can be honest with me, then you will take 35% of the total fund.

However, I am presently in London from where I will be handling the transaction with you for confidential reasons.

I will appreciate your help & cooperation.

Best Regards,

Dr. Oleksandr Rekhniuk