Jerry Allen - [email protected]

From:DON • [email protected]
Reply-to:[email protected]
Date:May 7, 2020, 18:57
Subject:Attention Beneficiary.

United States Postal ServicePost Office
421 8TH AVENEW YORK, NY 10001-9998

Attention Beneficiary.

This Is United State Postal Service Delivery Company ,The management
of this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $10.5 million USD with some
vital documents attached on it, for safety delivery to your home
address in your country, within' the next 48 hrs as soon as we
hear back from you. This is (payment office ) I am directed to inform
you that Your payment verification and confirmations is OK. This
parcel was brought to us this morning by the ATM Card payment
office/United Nation(U.N) as your inheritance approved fund to
redelivered to your residential home address without any delay, so
kindly reconfirm the below information, to avoid delivery your ATM
Master Card to a wrong hand.

Full names..............Parcel owner address...........Tel...............
Scan Copy of Your International Passport Or Driver's License. We
will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information's for safety delivery, POST OFFICE
is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30
years, we've grown up and grown into a diverse family of companies as
POST Office that's bigger, stronger, better than ever.
Waiting to read your e-mail on this Email ID Which is

[email protected]
Yours affectionately.
Mr Jerry Allen

From United State Postal Service New York City..

[Troy Platt]

Reply-To: [email protected]
From: "UNITED BANK FOR AFRICA, ( UBA )" <[email protected]>
Date: Thu, 17 Dec 2020 06:50:54 +0100
Subject: CHANGE OF BENEFICIARY

CHANGE OF BENEFICIARY.

I hereby send to you the information submitted by Mr.Rafael Thompson
U.S.A of Florida group Ltd, with an application to receive your
payment on your behalf. Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this.

This morning Mr.Rafael Thompson came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.

1. Did you instruct one Mr.Rafael Thompson of USA Florida group Ltd.
whose information's is below, to claim and receive the payment on your
behalf? No
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details: No

Account Name: .Rafael Thompson Group Ltd,
A/C #USD984-10215217750-1,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 10K124.


Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr.Rafael
Thompson to come for the claim of your fund worth of $10.5, Million
united States Dollars), to enable us endorse for the final payment
approval order on his behalf. Endeavor send your reply

for urgent attention.

We shall be waiting for your urgent and prompt response.
PLEASE CALL IT IS VERY URGENT CALL ME NOW +2349017613281

Thanks,
Mr.MICHAEL ARTHUR
Director.UNITED BANK FOR AFRICA, ( UBA )