DHL (richardjoe_5@yahoo.fr) SCAM Attn Dear. We have a Parcel contained an Consignment Box worth the sum of ($7.6 millionUSD) which will be deliver to you at the moment as long as you provide all the requirement information to the DHL Courier Delivery Express company before the parcel can be shipped to your own residential address in your country. Further more,Your e-mail /Home address was among the luckiest package that will be send through Federal Express Delivery Service as soon as contact them so what you have to do right now is to contact the Director of DHL Delivery Department for immediate dispatch to your residential address; CONTACT PERSON;DR.FRED DAVID Tel;+229 9837 3448 Email Address( dlhcompany367@gmail.com This are the information required for easy delivery of your Consignment Box. 1.YOUR FULL NAME_____ 2.YOUR HOME ADDRESS______ 3.YOUR HOME AND CELL NUMBER____ 4.A COPY OF YOUR IDENTIFICATION_______ Do feel free to call Fred David on phone as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight schedule and you have to pay $105. My Regard to your family. Remain Your Rechard Joe

FinCen (ficenteam@yahoo.com) SCAM Financial Crimes Enforcement Network (FinCEN). 477 Mchigan Avenue,FL.26 Decroit Michigan, 48226 United States. Phone: (303) 481-6189 Attention Beneficiary, Re: Financial Crimes Enforcement Network (FinCEN). After a general meeting today by this office, including officials from the International Monetary Fund (I.M.F), we have short listed your name among four others to be paid two million five hundred united states dollars(US$2.5 million) with immediate effect. The meeting today was held because we received series of petitions and allegations from Foreign Contractors/beneficiaries concern foreign payment in Africa for non payment of their inherited funds. It was based on these allegations and petitions that this office with the other offices decided to hold this meeting and resolved that all outstanding debts to rightful beneficiaries should be paid without delay. Therefore, We have also resolved that all the United States citizen that have outstanding payment in Africa, should be transfer their payment files to Financial Crimes Enforcement Network (FinCEN) office in United State for verification and immediate payment. As a matter of urgency, you advice to reconfirm to us your names/address and phone numbers to office of the director for processing of your payment without further delay as we are here to protect our citizen on international committee wild spread global scams. more specially in Africa. Contact Office of Director Financial Crimes Enforcement Network (FinCEN) with below information as soon as possible: Name: Shina Peters (African Union Representative in FinCEN USA) email: ficenteam@accountant.com Phone:(303) 481-6189 call or text We are waiting for your immediate response as your delay maybe dangerous. Ms. Shasky Calvery Director Financial Crimes Enforcement Network (FinCEN). Enviado desde Yahoo Mail. Obtener la aplicación

zeca.cu@yahoo.com (zeca.cu@yahoo.com) SCAM DETAILS Thank you for your response,I am Zeca Cut personal bank manager to John Allen, who died in the Malaysia Airlines flight MH17 that crashed on 17 July 2014, died alongside with his wife Sandra and their boys Christopher, Julian and Ian, notification was sent and still no response came, me as his private bank manager i later find out that John Allen along with his wife Sandra Died in flight(MH17/MAS17)[a] crash After my further investigation as his private bank manager in (CIBC international Bank) I was also discovered that my late client John Allen did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me and his wife knew of his deposit in my bank, Twenty Four million, Five Hundred Thousand United State Dollars($24,500,000) is still lying in his account with our bank (First Caribbean international Bank, Grand Cayman Island) and no one has never come forward to claim it because he was told me years ago he is an orphan has no family. What bothers me the most is that according to the laws of (CIBC international Bank) at the expiration of 1year and six months, the funds will revert to the Government of Cayman island if nobody applies to claim the funds. Against this backdrop, my suggestion to you, is that I will like you to stand as the next of kin to John Allen so that you will be able to receive his funds as the beneficiary, since i am the only one aware, after my investigation as his private banker, and i will give you instruction to follow up as partner until the funds is full in your possession to avoid red flag. I will really appreciate if you are interested in this transaction , please kindly provide me the following required information so i can document your name on our computer database system as the sole beneficiary Full Name Residential address: Age: Gender: Mobile number: Take note, after the funds has been successfully transferred to you as a sole beneficiary mode of transaction, our percentage sharing ratio will be 50% for you as a partner and 50% as the originator of the transaction i will sort the bill of changing your name on database system Then you will sort the bill of offshore account or provide account in your name where the funds can be transferred too as John Allen sole beneficiary. And once again if you willing to go ahead i will provide you a claim letter which you will write the Executive director of (CIBC international Bank) where the funds is lodged. Kind Regards, Zeca Cut 205-610-9559