Thursday, March 1, 2018

Spam Email title: U.S Customs and Border Protection



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We the U.S Customs and Border Protection, attached to the World Bank group, and federal bureau of investigation. The FedEx Courier Company Diplomat has arrived to hand over your package, but unfortunate he can not get to your address, we minimize the excesses of crime,

most importantly, monetary movement from African and United  Kingdom to the United States of America. Beneficiary this is to notify you that we have giving you(24hours) one working day extension to provide the required documents demanded from you for proper certification of your fund. We work in affiliation with FBI, IRS and carry out the required duty as mandated by FBI Washington dc, we need the below stated document (Homeland Security document) before the diplomat will depart to hand
over your package to you.

If after this grace, you do not get back to us with the above listed document by sending the sum of US$250 USD to the information below for the securing of the Homeland Security document  we shall consider this money as an act of terrorism,money laundering and drug trafficking. Our security men will then head to your City to apprehend you and bring you in for further interrogation.

The Homeland Security document will cost you only US$250 and that will be all you will need to do before you will get hold of this your arrived fund and you are to send the fee through WESTERN UNION OR MONEY GRAM immediately with the giving information below


RECEIVER........Lashance molson

COUNTRY..........USA

CITY.........South Carolina

AMOUNT........$250

SENDER'S NAME.......

MTCN.........


Update us back with the confirmation digit number of the payment for
verification purpose.

Thanks.

From: U.S Customs and Border Protection

Result No: 25042014 Scame! Beware! from this email because this email has not come to you from yahoo.



Result No: 25042014 
Scame! 
Beware! from this email because this email has not come to you from yahoo.
This email has send to you from scammed.

Sender Info
from:YAHOO! mogiana@alice.it
reply-to:mrselizabethcordier@yahoo.comto:date:Sun, Feb 25, 2018 at 12:27 A
Msubject:Result No: 25042014
mailed-by:alice.itsecurity: alice.it did not encrypt this message Learn more

Email:
Yahoo!©
We are delighted to inform you that you were drawn a winner of ( USD $550,000.00 )
in our 2018 Yahoo (email) lottery. To file for claim please contact below our (claim officer)
_______________________________________
Mrs. Elizabeth Cordier
(Claims Officer
Asian Regional Sector
_______________________________________
You are to establish contact with the Following details
Name
Residential/Office Address
Telephone
Fax Number
Age
M/F
Country
Thanks & Regards
Mrs. Georgina Rowland
Yahoo Asia Pte. Ltd.
YAHOO! ASIA©
----------------------------------------------------------------------------
Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA.




Notification of Your Loaded ATM VISA Card Is Ready - Rev.George Smith Real or Faque?





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Here is total email

Notification of Your Loaded ATM VISA Card Is Ready

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of
the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just to
make sure you receive your fund and after set and done your received nothing. We have decided to pay your funds through (ATM VISA Card) This arrangement was

initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their

fund without any interference. the ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which
you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US

$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
UPS=48hrs/$330
FedEx=72hrs/$250
DHL=4days/$175
Note that you will be liable to pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to
your destination address.

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM

VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.George Smith

Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc

uba20658@hotmail.com

=============================================

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