MARIO LOGISTICS LTD - [email protected]

From: "Mrs. Allen Patilo Westburg" <[email protected]>
Other e-mails: [email protected]
Date: Tue, 29 Jun 2021 22:53:09 +0100
Subject: Allocation of Your Payment Delivery..

Allocation of Your Payment Delivery..


Attention Sir ,


This is to notify you that the federal reserve bank of New York writes to notify us that the sum of $49.000.000.00 Million has been approved by the world bank organization and world Presidency union to be received by you as form of compensation for Being a scam victim in the past years plus covid 19 allocated fund to families Affected by covid-19.


Note: The US Treasury Department and the Securities/Exchange Commission have canceled the online payment exercise and ORDER for the immediate payment cash out this means the beneficiary will have to appear in person with prove of his identity to get cash out the agency in charge will assist you with the company security to help deposit the fund as you may wish.
As a matter of fact we have commenced effect but your partner/representative ( Mr. Haward Dave ) from Canada wrote on your behalf to cash out your fund. The mentioned person (Mr. Haward Dave) said that you authorized him to help you collect your due fund from us. Please reconfirm to us if we should release your due fund to your partner/representative (Mr. Haward Dave)


For more inquiries urgently contact MARIO LOGISTICS LTD at : [email protected]
We hereby anticipate your swift response because this is urgent.


Regards,
Mrs. Allen Patilo Westburg.

From: "MARIO LOGISTICS CONSULTANT LTD" <[email protected]>
Other e-mails: [email protected]
Date: 2021-06-30 8:47:27 PM +01:00
Subject: Re: Allocation of Your Payment Delivery..

Attention ,

Thank you for your mail. We are very sympathetic and sorry about the pandemic situation everywhere. Be aware that this company MARIO LOGISTICS CONSULTANT LTD helps clients optimize their supply chain operations by critically evaluating logistical processes for strengths and weaknesses and recommending tailor-fitted solutions, from small fixes to massive restructuring. We work with several companies simultaneously, dividing their time between staying in an office and visiting client warehouses or production sites. We receive consignment at the expense of our clients. You pay our service charges at the delivery point. All goods under our care are fully guaranteed and must be delivered safely.

After you have received your consignment and confirm to your satisfaction then we can also assist you with the company security service monitoring inspection bullion van to a choice location either to bank or warehouse. All we care about is how to serve you better and also improve on our services. We shall send you original copies of the deposit bond and other satisfied documents after we have concluded with your decision. Please kindly explain how you want it exactly and I will let you know the landing cost thanks. We can direct yours to India while you pay the diversion cost to India this will take four working days to be delivered.


Please kindly send us your complete direct personal details.

We appreciate you for contacting us.

Best Regards,

Mr. Collins Bruths
MARIO LOGISTICS LTD.,



Remittance / Ref: Contractor / Beneficiary,

This is to notify you that your re-issued payment card meant to be
delivered to you was intercepted due to unverified identity .You are to contact the regulatory office for delivery of your enhanced platinum payment visa card.


Contact the verification officer Van Karty Gibson (Mr.) Email: ( [email protected] ) with the following for proper verification and claim processing: Call him immediately for confirmation.+234-1248-731448


Full Name……………. Delivery Address………Country………………Occupation……………Phone Number………….Fax Number……………Age………………….


NOTE:
You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver’s License or International Passport for proper verification and authentication.


Regards,



Eric Don
Data Control Unit