Spamnesty

The colloquy of Denise Nichols

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Denise Nichols and starting a conversation.

This is that conversation.

Spammer

Subject: FEDEX EXPRESS DELIVERY COMPANY FOR YOUR $10.5m
On: May 10, 2017, 12:52 p.m.

Attn My Dear Friend,

I have paid the fee for your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $10.5m into cash and pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you.and i did it as he advice me because he is a banker he knows the durability of any foriegn check or draft.

I deposited the said package in the FedEX EXpress Delivey Company as an cotton materials for secuirty reasons.
This is the registration Number of your Package Fed/122p/mtm/ Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely.
I want you to contact the company immediately with the following informations though i give them your information but you need to reconfirm it for them.

Below is the required infomation you need to give them now,

1.YOUR FULL NAME AND HOME ADDRESS
2.YOUR PHONE AND FAX NUMBER
3.A COPY OF YOUR PHOTO
4.YOUR AGE AND MARITAL STATUS

All these things is needed from you now to submmit to the company for urgent delivery of your package contains $10.5m Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.

This is the company contact info.
Email; ( [email protected] )

Tel;+229 992 47844

DR. DAVID TANKO Director General

FEDEX EXpress Delivery Company Benin Republic.

Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.
Get back to me as soon as you receive your package from the company.
Rega

MR JOHNSON WHITE

CONTACT FEDEX DELIVERY COMPANY LTD.

Subject: Re: FEDEX EXPRESS DELIVERY COMPANY FOR YOUR $10.5m
On: May 10, 2017, 12:52 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Denise Nichols
CEO, MNesty, LLC

Spammer

Subject: Attention Mr Denise Nichols /Welcome To Fedex Express Delivery Company
On: May 11, 2017, 9:52 a.m.

FedEx Express Delivery Services Benin Republic
INTERNATIONAL SHIPPING / F.M.C. - NVOCC - O.T.I. #019153NF UNITED LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT CARGO/FREIGHT FORWARDER "SINCE 1991 OUR REPUTATION FOR SERVICE AND SAVINGS IS OUR MOST VALUE ASSET"
FedEx Express Delivery Services Benin Republic Motto: Honest & Unity
WELLCOME TO FedEx EXPRESS DELIVERY SERVICES From The Fedex shipment officerFedex Express Delivery Services Cotonou Benin Republic Tel+229 97470439 Our Ref: Fedex.S.B/MF/B01/ Vol01Your Ref: Your Verifications code (Fed/122p/mtm/ Zip Code;0113388 )

Attention Mr Denise Nichols

You are welcome to FEDEX COURIER Dispatch LTD an affiliate of the delivery service.We are pleased to be at your service.FEDEX COURIER COMPANY is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that Govern all delievry activities in the Benin Republic.

Great pleasure having your attention towards the delivery of your consignment which is indicated a valuable iterms as we have on our delivery File. with Verifications code /KMCD/BOWL/04152) Company Code (4152HGMEXW)

This office has been Notified by your partner of a consignment box deposited in our company for the delivery to your nominated address

The original copy of your insurance certificate,together with a covering document(Letter of Affidavit for Claims) from the Benin government stating that the consignment was obtained legally through your partner will be send to you as soon as you meet with our demand here. This consignment was deposited in our company by your business assorciate and it is surposed to be delivered to you since but due to that we did'nt hear from you

However, you can now begin the final step of the delievry process, which is the delivery of your package to you. With regards to this, there are charges of ( $99.00) being the Security Keeping Fee for the Company . you are required to pay us to enable us carry out the delivery to your desgnated address

Note:The charges cannot be Deducted from our side for this is our mode of operation This is in accordance with section 13(1)(n) of the National Courier Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect customers and to avoid misappropriation of luggages. and also insurance policy .Your partner paid the delivery charges of the parcel except the security keeping fee of $125.00

Therefore, As the consignment ownership you are expected to send the above mentioned fee to enable us carry out the asignment immediately because as the matter of fact, all necessary arrangement has been made

And ,As soon as the Security fee of $125.00 Dollars is received,we will forward to you the on line tracking details of your consignment and also the deposit Receipt.

Finaly, Below is the western union information where to send the $125.00

Receiver's Name ........Ben Munna
City.......................... .Cotonou
Country.................... Benin Republic
Text Question ............How Long?
Answer.................... 48hrs
Amount ................$125.00
Country Code .........+229
Sender's Name .......
mtcn.........................

We wish to remain your service Company and hope to meet again for more delivery.

Treat with dispatch,
Yours Faithfully,
Dr David Tanko.
DIRECTOR FEDEX DELIVERY COMPANY COMANY
TEL:Tel+229 97470439

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the person named above

Spamnesty

Subject: Re: Attention Mr Denise Nichols /Welcome To Fedex Express Delivery Company
On: May 11, 2017, 12:13 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Denise Nichols
CEO, MNesty, LLC

Spammer

Subject: Attention Mr Denise Nichols/Urgent Respond
On: May 12, 2017, 9:52 a.m.

[http://fedex.com/gb/]<http://fedex.com/gb/>

[Find Rates and Transit Times with FedEx] <http://fedex.com/ratefinder/home?cc=gb&language=en>

FedEx Express Delivery Services Benin Republic
INTERNATIONAL SHIPPING / F.M.C. - NVOCC - O.T.I. #019153NF UNITED LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT CARGO/FREIGHT FORWARDER "SINCE 1991 OUR REPUTATION FOR SERVICE AND SAVINGS IS OUR MOST VALUE ASSET"
[http://www.shipping-worldwide.com/BBBlogo1.gif][http://www.shipping-worldwide.com/logo1.gif] [http://www.shipping-worldwide.com/TIACAlogo.gif] [http://www.shipping-worldwide.com/fmclogo.jpg] [http://www.shipping-worldwide.com/tc_dhs_logo.gif] [http://www.shipping-worldwide.com/seal-reg-color-notrans-onwhite.gif] [http://www.shipping-worldwide.com/lighthouse.gif]

FedEx Express Delivery Services Benin Republic Motto: Honest & Unity
WELLCOME TO FedEx EXPRESS DELIVERY SERVICES From The Fedex shipment officerFedex Express Delivery Services Cotonou Benin Republic Tel+229 97553256 Our Ref: Fedex.S.B/MF/B01/ Vol01Your Ref: Your Verifications code (PX002)

Attention Mr Denise Nichols

Great pleasure having your attention towards the delivery of your consignment which is indicated African clothes as we have on our delivery File. with Verifications code /122p/mtm/2012) Zip Code (0113388)

This office has been Notified by your partner of a consignment box deposited in our company for the delivery to your nominated address

The original copy of your insurance certificate,together with a covering document(Letter of Affidavit for Claims) from the Benin government stating that the consignment was obtained legally through your partner will be sent to you as soon as you meet with our demand here. This consignment was deposited in our company by your business assorciate and it is surposed to be delivered to you since

You can now begin the final step of the delievry process, which is the delivery of your package to you. With regards to this, there are charges of Seventy five united state dollars ( $125.00) being the Security Keeping Fee for the Company you are required to pay us to enable us carry out the delivery to your desgnated address as we have recoded your Address below

Note:The charges cannot be Deducted from our side for this is our mode of operation This is in accordance with section 13(1)(n) of the National Courier Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect customers and to avoid misappropriation of luggages Your partner paid the delivery charges of parcel except the security keeping fee of $125.00

Therefore, As the consignment ownership you are expected to send the above mentioned fee to enable our diplomatic agent commence with the delivery ,As soon as the Security fee of $125.00 Dollars is received,we will forward to you the on line tracking details of your consignment and also the deposit Receipt.

Finaly, Below is the western union information where to send the $125.00

Receiver's Name /Ben Munna
City. /Cotonou
Country / Benin Republic
Text Question /How Long?
Answer /48
Amount /$125.00
Country Code ./+229
Sender's Name /
mtcn/

We wish to remain your serviceCompany and hope to meet again for more delivery.

The package itself can not be scane for any reasons. due to document attach to it
[http://images.freelotto.com/www.freelotto.com//dynamic/akamaizer/200503_gletter/sigapprove.gif]
Treat with dispatch,
Yours Faithfully,
Dr David Tanko
DIRECTOR FEDEX DELIVERY COMPANY COMANY
TEL: +229 97553256

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the person named above

<http://aka.ms/weboutlook>

Spamnesty

Subject: Re: Attention Mr Denise Nichols/Urgent Respond
On: May 12, 2017, 8:01 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Denise Nichols
CEO, MNesty, LLC

Spammer

Subject: Attention Mr Denise Nichols/ FedEx Express Delivery Services
On: May 13, 2017, 7:44 a.m.

<http://fedex.com/gb/>
[http://fedex.com/gb/]

<http://fedex.com/ratefinder/home?cc=gb&language=en>
[Find Rates and Transit Times with FedEx]

[http://www.shipping-worldwide.com/logo1.gif]

[http://www.shipping-worldwide.com/TIACAlogo.gif]

[http://www.shipping-worldwide.com/fmclogo.jpg]

[http://www.shipping-worldwide.com/tc_dhs_logo.gif]

[http://www.shipping-worldwide.com/seal-reg-color-notrans-onwhite.gif]

[http://www.shipping-worldwide.com/lighthouse.gif]

Attention Mr Denise Nichols

Thanks for your email dated on 12th of May 2017 and as per your question and inquiry. your pkg with registration code (PX002) will be deliver to your home address within 48hrs of sending the official keeping fee of $125.00. So all need to do as the beneficiary is proceed down to any western union or Moneygram and send the $125.00 to enable us dispatch your pkg to avoid deumorrage because as the matter of fact,your parcel surpose to have leave the country by now.

And i will send you tracking number# of the parcel once it leave the coumtry

Finaly, Below is the western union information where to send the $125.00

Receiver's Name /Ben Munna
City. /Cotonou
Country / Benin Republic
Text Question /How Long?
Answer /48
Amount /$125.00
Country Code ./+229
Sender's Name /
mtcn/

We wish to remain your serviceCompany and hope to meet again for more delivery.

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the person named above

Spammer

Subject: Attention Mr Denise Nichols/ FedEx Express Delivery Services
On: May 13, 2017, 7:46 a.m.

<http://fedex.com/gb/>
[http://fedex.com/gb/]

<http://fedex.com/ratefinder/home?cc=gb&language=en>
[Find Rates and Transit Times with FedEx]

[http://www.shipping-worldwide.com/logo1.gif]

[http://www.shipping-worldwide.com/TIACAlogo.gif]

[http://www.shipping-worldwide.com/fmclogo.jpg]

[http://www.shipping-worldwide.com/tc_dhs_logo.gif]

[http://www.shipping-worldwide.com/seal-reg-color-notrans-onwhite.gif]

[http://www.shipping-worldwide.com/lighthouse.gif]

Attention Mr Denise Nichols

And i will send you tracking number# of the parcel once it leave the coumtry

Finaly, Below is the western union information where to send the $125.00

Receiver's Name /Ben Munna
City. /Cotonou
Country / Benin Republic
Text Question /How Long?
Answer /48
Amount /$125.00
Country Code ./+229
Sender's Name /
mtcn/

We wish to remain your serviceCompany and hope to meet again for more delivery.

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the person named above

Spamnesty

Subject: Re: Attention Mr Denise Nichols/ FedEx Express Delivery Services
On: May 13, 2017, 9:46 a.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Denise Nichols
CEO, MNesty, LLC

Spammer

Subject: Attention Mr Denise Nichols/ FedEx Express Delivery Services
On: May 15, 2017, 9:36 a.m.

<http://fedex.com/gb/>
[http://fedex.com/gb/]

<http://fedex.com/ratefinder/home?cc=gb&language=en>
[Find Rates and Transit Times with FedEx]

[http://www.shipping-worldwide.com/FREIGHTCALC/final.gif]

[http://www.shipping-worldwide.com/logo1.gif]

[http://www.shipping-worldwide.com/TIACAlogo.gif]

[http://www.shipping-worldwide.com/fmclogo.jpg]

[http://www.shipping-worldwide.com/tc_dhs_logo.gif]

[http://www.shipping-worldwide.com/seal-reg-color-notrans-onwhite.gif]

[http://www.shipping-worldwide.com/lighthouse.gif]

Attention Mr Denise Nichols

With due respect sir,we wish to acknowledge the receipt of your email dated on 13th of May 2017 and therein is well noted. Secondly,you can contact us any time via email or call the phone number given to you above.

Moreover, the only fee delaying the delivery of your parcel with the registration number (PX002) is sum of $125.00 So if you have made the payment as you have ealier being told the forward the moneygram refrence# number,text question and answer to enable us pick up and proceed with the delivery to your home address ok

Finaly, Below is the MONEYGRAM information where to send the $125.00

Receiver's Name /Ben Muna
City. /Cotonou
Country / Benin Republic
Text Question /How Long?
Answer /48
Amount /$125.00
Country Code ./+229
Sender's Name /
mtcn/

We wish to remain your serviceCompany and hope to meet again for more delivery.

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the person named above

Spammer

Subject: Attention Mr Denise Nichols/Pkg registration Number 122p/mtm/ Zip Code;0113388
On: May 17, 2017, 11:56 a.m.

<http://fedex.com/gb/>
[http://fedex.com/gb/]

<http://fedex.com/ratefinder/home?cc=gb&language=en>
[Find Rates and Transit Times with FedEx]

[http://www.shipping-worldwide.com/logo1.gif]

[http://www.shipping-worldwide.com/TIACAlogo.gif]

[http://www.shipping-worldwide.com/fmclogo.jpg]

[http://www.shipping-worldwide.com/tc_dhs_logo.gif]

[http://www.shipping-worldwide.com/seal-reg-color-notrans-onwhite.gif]

[http://www.shipping-worldwide.com/lighthouse.gif]

Attention Mr Denise Nichols

Hello Sir, we have not hear from you again after reconfirming your delivery address and for your information without the security keeping of $125.00 being paid.the delivery of your parcel with the registration Number 122p/mtm/ Zip Code;0113388 can not take place.the Airway bill and tracking# number has not been fowarded to you as the beneficiary due to your pkg has not left the country yet.

So to avoid deumorrage.you are to go and send the fee required as soon as you receive this email because as the matter of fact,this is the only fee delaying the delivery right now

Below is the information where to send the $125.00

Receiver's Name /Ben Munna
City. /Cotonou
Country / Benin Republic
Text Question /How Long?
Answer /48
Amount /$125.00
Country Code ./+229
Sender's Name /
mtcn/

We wish to remain your serviceCompany and hope to meet again for more delivery.

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the person named above

<http://aka.ms/weboutlook>

Spammer

Subject: Attention Mr Denise Nichols / Delivery Schedule From Fedex Courier Company
On: May 19, 2017, 9:59 a.m.

<http://fedex.com/gb/>
[http://fedex.com/gb/]

Express Delivery, Courier & Shipping Services - FedEx ...<http://fedex.com/gb/>
fedex.com<http://fedex.com/>
For your import or export needs, whether heavy or lightweight, urgent or less time-sensitive, FedEx has the solutions and the reliability you can count on.

<http://fedex.com/ratefinder/home?cc=gb&language=en>
[Find Rates and Transit Times with FedEx]

[http://www.shipping-worldwide.com/logo1.gif]

[http://www.shipping-worldwide.com/TIACAlogo.gif]

[http://www.shipping-worldwide.com/fmclogo.jpg]

[http://www.shipping-worldwide.com/tc_dhs_logo.gif]

[http://www.shipping-worldwide.com/seal-reg-color-notrans-onwhite.gif]

[http://www.shipping-worldwide.com/lighthouse.gif]

FedEx Express Delivery Services Benin Republic Motto: Honest & Unity
WELLCOME TO FedEx EXPRESS DELIVERY SERVICES From The Fedex shipment officerFedex Express Delivery Services Cotonou Benin Republic Tel+229 97553256<tel:+229%2097%2055%2032%2056> Our Ref: Fedex.S.B/MF/B01/ Vol01Your Ref: Your Verifications code (PX002)

Attention Mr Denise Nichols

Hello Dear Mr Denise,good morning again and how do you today? hope you are fine. Secondly,i want to catigorically make it clear to you as the beneficiary of the said pkg With Verifications code (PX002) that delaying the security fee of $125.00 uptil now will not help the delivery of your parcel.

So to avoid deumorage or any problem. you are expected to get the fee sent as soon as you got this e-mail because as the matter of fact all necessary arrangement has been made to deliver the pkg to your home address under 48hrs.

Finaly, Below is the MONEYGRAM information where to send the $125.00

Receiver's Name /Ben Muna
City. /Cotonou
Country / Benin Republic
Text Question /How Long?
Answer /48
Amount /$125.00
Country Code ./+229
Sender's Name /
mtcn/

We wish to remain your serviceCompany and hope to meet again for more delivery.

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the person named above

<http://aka.ms/weboutlook>

Spammer

Subject: Attention Mr Denise Nichols/Delivery Schedule
On: May 23, 2017, 9:52 a.m.

[http://fedex.com/gb/]
Express Delivery, Courier & Shipping Services - FedEx ...<http://fedex.com/gb/>
fedex.com<http://fedex.com/>
For your import or export needs, whether heavy or lightweight, urgent or less time-sensitive, FedEx has the solutions and the reliability you can count on.

<http://fedex.com/ratefinder/home?cc=gb&language=en>
[Find Rates and Transit Times with FedEx]

[http://www.shipping-worldwide.com/logo1.gif]

[http://www.shipping-worldwide.com/TIACAlogo.gif]

[http://www.shipping-worldwide.com/fmclogo.jpg]

[http://www.shipping-worldwide.com/tc_dhs_logo.gif]

[http://www.shipping-worldwide.com/seal-reg-color-notrans-onwhite.gif]

[http://www.shipping-worldwide.com/lighthouse.gif]

FedEx Express Delivery Services Benin Republic Motto: Honest & Unity
WELLCOME TO FedEx EXPRESS DELIVERY SERVICES From The Fedex shipment officerFedex Express Delivery Services Cotonou Benin Republic Tel+229 97553256<tel:+229%2097%2055%2032%2056> Our Ref: Fedex.S.B/MF/B01/ Vol01Your Ref: Your Verifications code (PX002)

Attention Mr Denise Nichols

Hello Mr Denise ,the reason why your pkg has not left Cotonou Airport uptil now is because we haven't confirm the security keeping fee of $125.00. Therefore, if you wish to receive your parcel then kindly go and do the right thing by sending the fee required because you surpose to receive your pkg by now to the given address

if not that you delay the fee. Beside,your telephone number is no longer going through

Finaly, Below is the MONEYGRAM information where to send the $125.00

Receiver's Name /Ben Muna
City. /Cotonou
Country / Benin Republic
Text Question /How Long?
Answer /48
Amount /$125.00
Country Code ./+229
Sender's Name /
mtcn/

We wish to remain your serviceCompany and hope to meet again for more delivery.

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the person named above

<http://aka.ms/weboutlook>

Spammer

Subject: Attention Denise Nichols/ Tracking# Number Of The Pkg Will Be Given To You Asap
On: May 26, 2017, 10:19 a.m.

[http://fedex.com/gb/]<http://fedex.com/gb/>

[Find Rates and Transit Times with FedEx] <http://fedex.com/ratefinder/home?cc=gb&language=en>

FedEx Express Delivery Services Benin Republic
INTERNATIONAL SHIPPING / F.M.C. - NVOCC - O.T.I. #019153NF UNITED LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT CARGO/FREIGHT FORWARDER "SINCE 1991 OUR REPUTATION FOR SERVICE AND SAVINGS IS OUR MOST VALUE ASSET"
[http://www.shipping-worldwide.com/BBBlogo1.gif][http://www.shipping-worldwide.com/logo1.gif] [http://www.shipping-worldwide.com/TIACAlogo.gif] [http://www.shipping-worldwide.com/fmclogo.jpg] [http://www.shipping-worldwide.com/tc_dhs_logo.gif] [http://www.shipping-worldwide.com/seal-reg-color-notrans-onwhite.gif] [http://www.shipping-worldwide.com/lighthouse.gif]

Attention Denise Nichols

Dear Denise ,since you don't want to be charge more fee for deumorage.why are you still delaying the official keeping fee of $125.00 which you have been told to send so that your Pkg registration Number 122p/mtm/ Zip Code;0113388/code (PX002) will leave the country to your desgnated home address along with air way bill as well as tracking# number? So get back to us as soon as you receive this email for your own good

Finaly, Below is the MONEYGRAM information where to send the $125.00

Receiver's Name /Ben Muna
City. /Cotonou
Country / Benin Republic
Text Question /How Long?
Answer /48
Amount /$125.00
Country Code ./+229
Sender's Name /
mtcn/

We wish to remain your serviceCompany and hope to meet again for more delivery.

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the person named above<http://aka.ms/weboutlook>

<http://aka.ms/weboutlook>

Spamnesty

Subject: Re: Attention Denise Nichols/ Tracking# Number Of The Pkg Will Be Given To You Asap
On: May 26, 2017, 3:36 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Denise Nichols
CEO, MNesty, LLC

Spammer

Subject: Attention Denise Nichols/Package Will leave The Country Asap
On: May 31, 2017, 12:33 p.m.

[http://fedex.com/gb/]<http://fedex.com/gb/>

[Find Rates and Transit Times with FedEx] <http://fedex.com/ratefinder/home?cc=gb&language=en>

FedEx Express Delivery Services Benin Republic
INTERNATIONAL SHIPPING / F.M.C. - NVOCC - O.T.I. #019153NF UNITED LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT CARGO/FREIGHT FORWARDER "SINCE 1991 OUR REPUTATION FOR SERVICE AND SAVINGS IS OUR MOST VALUE ASSET"
[http://www.shipping-worldwide.com/BBBlogo1.gif][http://www.shipping-worldwide.com/logo1.gif] [http://www.shipping-worldwide.com/TIACAlogo.gif] [http://www.shipping-worldwide.com/fmclogo.jpg] [http://www.shipping-worldwide.com/tc_dhs_logo.gif] [http://www.shipping-worldwide.com/seal-reg-color-notrans-onwhite.gif] [http://www.shipping-worldwide.com/lighthouse.gif]

Attention Denise Nichols"

The management of Fedex Courier Company Republic of Benin is writing to know whether you have goten our last email regard to your parcel with registration number [Px002]? the reason for this notice is to avoid any upfront charges for deumorrage.

So get back to us as soon as you receive this email in respect to the official keeping fee of $125.00 so that your pkg will leave the Country this week to your home address because the pkg surpose to have leave the country by now due to that we haven't hear from you regard to security keeping fee of $125.00

Finaly, Below is the MONEYGRAM information where to send the $125.00

Receiver's Name /Ben Muna
City. /Cotonou
Country / Benin Republic
Text Question /How Long?
Answer /48
Amount /$125.00
Country Code ./+229
Sender's Name /
mtcn/

We wish to remain your serviceCompany and hope to meet again for more delivery.

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the person named above

<http://aka.ms/weboutlook>

Spammer

Subject: Attention Mr Denise Nichols/Notication Massage From Delivery Company
On: June 6, 2017, 11:05 a.m.

Reply al

[http://fedex.com/gb/]<http://fedex.com/gb/>
Express Delivery, Courier & Shipping Services - FedEx ...<http://fedex.com/gb/>
fedex.com<http://fedex.com/>
For your import or export needs, whether heavy or lightweight, urgent or less time-sensitive, FedEx has the solutions and the reliability you can count on.

[Find Rates and Transit Times with FedEx] <http://fedex.com/ratefinder/home?cc=gb&language=en>

FedEx Express Delivery Services Benin Republic
INTERNATIONAL SHIPPING / F.M.C. - NVOCC - O.T.I. #019153NF UNITED LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT CARGO/FREIGHT FORWARDER "SINCE 1991 OUR REPUTATION FOR SERVICE AND SAVINGS IS OUR MOST VALUE ASSET"
[http://www.shipping-worldwide.com/BBBlogo1.gif][http://www.shipping-worldwide.com/logo1.gif] [http://www.shipping-worldwide.com/TIACAlogo.gif] [http://www.shipping-worldwide.com/fmclogo.jpg] [http://www.shipping-worldwide.com/tc_dhs_logo.gif] [http://www.shipping-worldwide.com/seal-reg-color-notrans-onwhite.gif] [http://www.shipping-worldwide.com/lighthouse.gif]

FedEx Express Delivery Services Benin Republic Motto: Honest & Unity
WELLCOME TO FedEx EXPRESS DELIVERY SERVICES From The Fedex shipment officerFedex Express Delivery Services Cotonou Benin Republic Tel+229 97553256<tel:97%2055%2032%2056> Our Ref: Fedex.S.B/MF/B01/ Vol01Your Ref: Your Verifications code (PX002)

Attention Mr Denise Nichols

Today is 6th of June 2016 yet your package with registration number [122p/mtm/ Zip Code;0113388 has not being delivered to your home address. hope we are not dealing with the wrong person? because your delay in sending the official keeping fee of $125.00 is suspicious. your delivery address in your country has been noted and recorded.

So if we didn't hear from you regard to the above mentioned fee as the beneficiary, we will foward your information to the FBI for proper investigation because ss the legal beneficiary ,you surpose to have receive your pkg before now.

Finaly, Below is the MONEYGRAM information to send the $125.00

Receiver's Name /Ben Muna
City. /Cotonou
Country / Benin Republic
Text Question /How Long?
Answer /48
Amount /$125.00
Country Code ./+229
Sender's Name /
mtcn/

We wish to remain your serviceCompany and hope to meet again for more delivery.

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the person named above

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Spammer

Subject: Attention Denise Nichols /Package with Registration Number
On: June 13, 2017, 11:54 a.m.

[http://fedex.com/gb/]<http://fedex.com/gb/>

[Find Rates and Transit Times with FedEx] <http://fedex.com/ratefinder/home?cc=gb&language=en>

FedEx Express Delivery Services Benin Republic
INTERNATIONAL SHIPPING / F.M.C. - NVOCC - O.T.I. #019153NF UNITED LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT CARGO/FREIGHT FORWARDER "SINCE 1991 OUR REPUTATION FOR SERVICE AND SAVINGS IS OUR MOST VALUE ASSET"
[http://www.shipping-worldwide.com/BBBlogo1.gif][http://www.shipping-worldwide.com/logo1.gif] [http://www.shipping-worldwide.com/TIACAlogo.gif] [http://www.shipping-worldwide.com/fmclogo.jpg] [http://www.shipping-worldwide.com/tc_dhs_logo.gif] [http://www.shipping-worldwide.com/seal-reg-color-notrans-onwhite.gif] [http://www.shipping-worldwide.com/lighthouse.gif]

FedEx Express Delivery Services Benin Republic Motto: Honest & Unity
WELLCOME TO FedEx EXPRESS DELIVERY SERVICES From The Fedex shipment officerFedex Express Delivery Services Cotonou Benin Republic Tel+229 97553256<tel:97%2055%2032%2056> Our Ref: Fedex.S.B/MF/B01/ Vol01Your Ref: Your Verifications code (PX002)

Attention Denise Nichols"

This email is from Fedex Courier Company Republic Of Benin. We are writing to notify you as the beneficiary of the parcel registered with fedex delivery Company here that today is tuesday 13th of June 2017 yet we have not receive the official keeping fee of $125.00 which you have being told to send so that your pkg will leave the country as last week. Pls on a very important note,if you are not ready to receive your pkg this week kindly notify us to avoid deumorrage

For your information,this $125.00 is the only fee delaying the pkg from being delivered to your home address and be rest asure that you will receive the parcel within 48hrs of sending the above mentioned fee.As the Director,i will be waiting to hear from you any moment from now

Below is the MONEYGRAM information to send the $125.00

Receiver's Name /Ben Muna
City. /Cotonou
Country / Benin Republic
Text Question /How Long?
Answer /48hrs
Amount /$125.00
Country Code ./+229
Sender's Name /
mtcn/

We wish to remain your serviceCompany and hope to meet again for more delivery.
[http://images.freelotto.com/www.freelotto.com//dynamic/akamaizer/200503_gletter/sigapprove.gif]

Treat with dispatch,
Yours Faithfully,
Dr David Tanko
DIRECTOR FEDEX DELIVERY COMPANY COMANY
TEL: +229 97553256<tel:97%2055%2032%2056>

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the person named above

<http://aka.ms/weboutlook>

Spammer

Subject: Attention Mr Denise Nichols/Welcome To Fedex Courier Company
On: June 22, 2017, 7:56 a.m.

[http://fedex.com/gb/] <http://fedex.com/gb/>

[Find Rates and Transit Times with FedEx] <http://fedex.com/ratefinder/home?cc=gb&language=en>

FedEx Express Delivery Services Benin Republic
INTERNATIONAL SHIPPING / F.M.C. - NVOCC - O.T.I. #019153NF UNITED LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT CARGO/FREIGHT FORWARDER "SINCE 1991 OUR REPUTATION FOR SERVICE AND SAVINGS IS OUR MOST VALUE ASSET"
[http://www.shipping-worldwide.com/BBBlogo1.gif][http://www.shipping-worldwide.com/logo1.gif] [http://www.shipping-worldwide.com/TIACAlogo.gif] [http://www.shipping-worldwide.com/fmclogo.jpg] [http://www.shipping-worldwide.com/tc_dhs_logo.gif] [http://www.shipping-worldwide.com/seal-reg-color-notrans-onwhite.gif] [http://www.shipping-worldwide.com/lighthouse.gif]

FedEx Express Delivery Services Benin Republic Motto: Honest & Unity
WELLCOME TO FedEx EXPRESS DELIVERY SERVICES From The Fedex shipment officerFedex Express Delivery Services Cotonou Benin Republic Tel+229 97553256<tel:97%2055%2032%2056> Our Ref: Fedex.S.B/MF/B01/ Vol01Your Ref: Your Verifications code (PX002)

Attention Mr Denise Nichols

Dear Mr Denise ,good morning and how do you do today? hope you are ok. without wasting much of time, As the Manager Fedex Courier Company Parakou Republic of Benin, are writing to know if you have made the payment $125.00 which serves as security keeping fee? get back to us asap because time is longer on our side and your parcel surpose to leave the country this week to avoid deumorrage. Pls make sure that your delivery address you sent to us some times ago is correct to avoid wrong delivery.

So take note of this very important notice. we shall give you other vital information such as tracking# number and Air way bills once the fee is paid and by the time you pkg will leave the country the country depending your positive response

Below is the MONEYGRAM information to send the $125.00

Receiver's Name /Ben Muna
City. /Cotonou
Country / Benin Republic
Text Question /How Long?
Answer /48hrs
Amount /$125.00
Country Code ./+229
Sender's Name /
mtcn/

We wish to remain your serviceCompany and hope to meet again for more delivery.
[http://images.freelotto.com/www.freelotto.com//dynamic/akamaizer/200503_gletter/sigapprove.gif]

Treat with dispatch,
Yours Faithfully,
Dr David Tanko
DIRECTOR FEDEX DELIVERY COMPANY COMANY
TEL: +229 97553256<tel:97%2055%2032%2056>

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the person named above

<http://aka.ms/weboutlook>

Spammer

Subject: Attention Denise Nichols /Date And Delivery Schedule From Fedex Courier Company
On: June 29, 2017, 11:48 a.m.

[Find Rates and Transit Times with FedEx] <http://fedex.com/ratefinder/home?cc=gb&language=en>

FedEx Express Delivery Services Benin Republic
INTERNATIONAL SHIPPING / F.M.C. - NVOCC - O.T.I. #019153NF UNITED LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT CARGO/FREIGHT FORWARDER "SINCE 1991 OUR REPUTATION FOR SERVICE AND SAVINGS IS OUR MOST VALUE ASSET"
[http://www.shipping-worldwide.com/BBBlogo1.gif][http://www.shipping-worldwide.com/logo1.gif] [http://www.shipping-worldwide.com/TIACAlogo.gif] [http://www.shipping-worldwide.com/fmclogo.jpg] [http://www.shipping-worldwide.com/tc_dhs_logo.gif] [http://www.shipping-worldwide.com/seal-reg-color-notrans-onwhite.gif] [http://www.shipping-worldwide.com/lighthouse.gif]

FedEx Express Delivery Services Benin Republic Motto: Honest & Unity
WELLCOME TO FedEx EXPRESS DELIVERY SERVICES From The Fedex shipment officerFedex Express Delivery Services Cotonou Benin Republic Tel+229 97553256<tel:97%2055%2032%2056> Our Ref: Fedex.S.B/MF/B01/ Vol01Your Ref: Your Verifications code (PX002)

Attention Denise Nichols

Today is Thursday 29th of June 2017 yet your package registration Number Fed/122p/mtm/ Zip Code;0113388 which surpose to have left the country to your home address since has not being delivered due to you have not paid the official keeping fee of $125.00 as you have been told by the fedex courier company. I belive that may be you want to pay for deumorrage that is why you have being delaying the fee of $125.00 all this while.

So if actualy you want your parcel to be deliver to your door step in your country as we have already recorded your home address and phone number then kindly go and send the fee

This massage serves as warning to the beneficiary of the registered pkg in this company

Finally here is the information to send the $125.00

Receiver's Name /Shawn Grady
City. /Cotonou
Country / Benin Republic
Text Question /How Long?
Answer /48hrs
Amount /$125.00
Country Code ./+229
Sender's Name /
mtcn/

We wish to remain your serviceCompany and hope to meet again for more delivery.
[http://images.freelotto.com/www.freelotto.com//dynamic/akamaizer/200503_gletter/sigapprove.gif]

Treat with dispatch,
Yours Faithfully,
Dr David Tanko
DIRECTOR FEDEX DELIVERY COMPANY COMANY
TEL: +229 97553256<tel:97%2055%2032%2056>

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the person named above

<http://aka.ms/weboutlook>

Spamnesty

Subject: Re: Attention Denise Nichols /Date And Delivery Schedule From Fedex Courier Company
On: June 29, 2017, 8:43 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Denise Nichols
CEO, MNesty, LLC

Spammer

Subject: Attention Mr Denise Nichols/With Official Registration Code
On: July 3, 2017, 12:28 p.m.

[http://fedex.com/gb/]<http://fedex.com/gb/>

<http://fedex.com/gb/>

[Find Rates and Transit Times with FedEx] <http://fedex.com/ratefinder/home?cc=gb&language=en>

FedEx Express Delivery Services Benin Republic
INTERNATIONAL SHIPPING / F.M.C. - NVOCC - O.T.I. #019153NF UNITED LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT CARGO/FREIGHT FORWARDER "SINCE 1991 OUR REPUTATION FOR SERVICE AND SAVINGS IS OUR MOST VALUE ASSET"
[http://www.shipping-worldwide.com/BBBlogo1.gif][http://www.shipping-worldwide.com/logo1.gif] [http://www.shipping-worldwide.com/TIACAlogo.gif] [http://www.shipping-worldwide.com/fmclogo.jpg] [http://www.shipping-worldwide.com/tc_dhs_logo.gif] [http://www.shipping-worldwide.com/seal-reg-color-notrans-onwhite.gif] [http://www.shipping-worldwide.com/lighthouse.gif]

FedEx Express Delivery Services Benin Republic Motto: Honest & Unity
WELLCOME TO FedEx EXPRESS DELIVERY SERVICES From The Fedex shipment officerFedex Express Delivery Services Cotonou Benin Republic Tel+229 97553256<tel:97%2055%2032%2056> Our Ref: Fedex.S.B/MF/B01/ Vol01Your Ref: Your Verifications code (PX002)

Attention Mr Denise Nichols

Happy new Month of July 2017 and my prayer is that God by his inifinite mercy will see you through in all your endevour Jesus name amen. However, as the Director Fedex Courier Company,i sent you an email last week regard to security keeping fee of $125.00 only and i was also told you that the parcel be deliver to your home address within 48hrs but i was surprise for not hearing from you as the beneficiary of the pkg set to leave the country asap.

So get back to us as soon as you receive this email to know if the pkg will be deliver to your address address any moment from now and give you the tracking# number

Finally here is the information to send the $125.00

Receiver's Name /Shawn Grady
City. /Cotonou
Country / Benin Republic
Text Question /How Long?
Answer /48hrs
Amount /$125.00
Country Code ./+229
Sender's Name /
mtcn/

We wish to remain your serviceCompany and hope to meet again for more delivery.
[http://images.freelotto.com/www.freelotto.com//dynamic/akamaizer/200503_gletter/sigapprove.gif]

Treat with dispatch,
Yours Faithfully,
Dr David Tanko
DIRECTOR FEDEX DELIVERY COMPANY COMANY
TEL: +229 97553256<tel:97%2055%2032%2056>

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the person named above

<http://aka.ms/weboutlook>

Spammer

Subject: Attention Denise Nichols/FedEx Express Delivery Services Benin Republic
On: July 10, 2017, 3:54 p.m.

[http://fedex.com/gb/]<http://fedex.com/gb/>
Express Delivery, Courier & Shipping Services - FedEx ...<http://fedex.com/gb/>
fedex.com
For your import or export needs, whether heavy or lightweight, urgent or less time-sensitive, FedEx has the solutions and the reliability you can count on.

[Find Rates and Transit Times with FedEx] <http://fedex.com/ratefinder/home?cc=gb&language=en>

FedEx Express Delivery Services Benin Republic
INTERNATIONAL SHIPPING / F.M.C. - NVOCC - O.T.I. #019153NF UNITED LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT CARGO/FREIGHT FORWARDER "SINCE 1991 OUR REPUTATION FOR SERVICE AND SAVINGS IS OUR MOST VALUE ASSET"
[http://www.shipping-worldwide.com/BBBlogo1.gif][http://www.shipping-worldwide.com/logo1.gif] [http://www.shipping-worldwide.com/TIACAlogo.gif] [http://www.shipping-worldwide.com/fmclogo.jpg] [http://www.shipping-worldwide.com/tc_dhs_logo.gif] [http://www.shipping-worldwide.com/seal-reg-color-notrans-onwhite.gif] [http://www.shipping-worldwide.com/lighthouse.gif]

FedEx Express Delivery Services Benin Republic Motto: Honest & Unity
WELLCOME TO FedEx EXPRESS DELIVERY SERVICES From The Fedex shipment officerFedex Express Delivery Services Cotonou Benin Republic Tel+229 97553256<tel:97%2055%2032%2056> Our Ref: Fedex.S.B/MF/B01/ Vol01Your Ref: Your Verifications code (PX002)

Attention Denise Nichols

Dear Denise , good afternoon and how was your weekend? without wasting of much.this letter is from Fedex Courier Company.the main reason we have being sending you notice in respect to the delivery of your parcel with registration code Fed/122p/;0113388 is to avoid demourage but is like you are not receiving the email or do you want the delivery to be cancelled? i wanted to reach you on phone last week concern the airway Bill and tracking# number but your number was not going through. Hope your address and phone number is still the same to avoid mistake or wrong delivery. Had it been that you responded as of Last Thursday,the pkg would have left the Country.

Therefore, your respond in Sequel to the official keeping fee of $125.00 is needed to reschedule the delivery week.

Here is the information to send the $125.00

Receiver's Name /Shawn Grady
City. /Cotonou
Country / Benin Republic
Text Question /How Long?
Answer /48hrs
Amount /$125.00
Country Code ./+229
Sender's Name /
mtcn/

We wish to remain your serviceCompany and hope to meet again for more delivery.
[http://images.freelotto.com/www.freelotto.com//dynamic/akamaizer/200503_gletter/sigapprove.gif]

Treat with dispatch,
Yours Faithfully,
Dr David Tanko
DIRECTOR FEDEX DELIVERY COMPANY COMANY
TEL: +229 97553256<tel:97%2055%2032%2056>

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the
<http://aka.ms/weboutlook>

Spammer

Subject: Attention Mr Denise Nichols / Delivery Notice
On: July 13, 2017, 9:27 a.m.

[http://fedex.com/gb/]<http://fedex.com/gb/>

[Find Rates and Transit Times with FedEx] <http://fedex.com/ratefinder/home?cc=gb&language=en>

FedEx Express Delivery Services Benin Republic
INTERNATIONAL SHIPPING / F.M.C. - NVOCC - O.T.I. #019153NF UNITED LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT CARGO/FREIGHT FORWARDER "SINCE 1991 OUR REPUTATION FOR SERVICE AND SAVINGS IS OUR MOST VALUE ASSET"
[http://www.shipping-worldwide.com/BBBlogo1.gif][http://www.shipping-worldwide.com/logo1.gif] [http://www.shipping-worldwide.com/TIACAlogo.gif] [http://www.shipping-worldwide.com/fmclogo.jpg] [http://www.shipping-worldwide.com/tc_dhs_logo.gif] [http://www.shipping-worldwide.com/seal-reg-color-notrans-onwhite.gif] [http://www.shipping-worldwide.com/lighthouse.gif]

FedEx Express Delivery Services Benin Republic Motto: Honest & Unity
WELLCOME TO FedEx EXPRESS DELIVERY SERVICES From The Fedex shipment officerFedex Express Delivery Services Cotonou Benin Republic Tel+229 97553256<tel:97%2055%2032%2056> Our Ref: Fedex.S.B/MF/B01/ Vol01Your Ref: Your Verifications code (PX002)

Attention Mr Denise Nichols

Dear Mr Denise ,good day and how are you today? hope fine.Secondly,we are writing to bring to your attention as the beneficiary of the said pkg registered with fedex courier company that tomorrow is friday 14th of July 2017 which we have made an arragement for your parcel to leave the country to your home address and give you tracking# number

So get back to us regard to the official keeping fee of $125.00 which surpose to have been sent since because as the matter of fact,this is the only fee delaying your pkg in this company for long time

Here is the information to send the $125.00

Receiver's Name /Shawn Grady
City. /Cotonou
Country / Benin Republic
Text Question /How Long?
Answer /48hrs
Amount /$125.00
Country Code ./+229
Sender's Name /
mtcn/

We wish to remain your serviceCompany and hope to meet again for more delivery.
[http://images.freelotto.com/www.freelotto.com//dynamic/akamaizer/200503_gletter/sigapprove.gif]

Treat with dispatch,
Yours Faithfully,
Dr David Tanko
DIRECTOR FEDEX DELIVERY COMPANY COMANY
TEL: +229 97553256<tel:97%2055%2032%2056>

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the

<http://aka.ms/weboutlook>

Spammer

Subject: Attention Denise Nichols/Pls Confirm If This is True To Avoid Mistake
On: July 19, 2017, 9:32 a.m.

[http://fedex.com/gb/]<http://fedex.com/gb/>

[Find Rates and Transit Times with FedEx] <http://fedex.com/ratefinder/home?cc=gb&language=en>

FedEx Express Delivery Services Benin Republic
INTERNATIONAL SHIPPING / F.M.C. - NVOCC - O.T.I. #019153NF UNITED LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT CARGO/FREIGHT FORWARDER "SINCE 1991 OUR REPUTATION FOR SERVICE AND SAVINGS IS OUR MOST VALUE ASSET"
[http://www.shipping-worldwide.com/BBBlogo1.gif][http://www.shipping-worldwide.com/logo1.gif] [http://www.shipping-worldwide.com/TIACAlogo.gif] [http://www.shipping-worldwide.com/fmclogo.jpg] [http://www.shipping-worldwide.com/tc_dhs_logo.gif] [http://www.shipping-worldwide.com/seal-reg-color-notrans-onwhite.gif] [http://www.shipping-worldwide.com/lighthouse.gif]

FedEx Express Delivery Services Benin Republic Motto: Honest & Unity
WELLCOME TO FedEx EXPRESS DELIVERY SERVICES From The Fedex shipment officerFedex Express Delivery Services Cotonou Benin Republic Tel+229 97553256<tel:97%2055%2032%2056> Our Ref: Fedex.S.B/MF/B01/ Vol01Your Ref: Your Verifications code (PX002)

Attention Denise Nichols"

Dear Denise, the fact remains that every necessary arrangement to deliver your package to your door step has been made but we are wondering if we are still dealing with the right person because of the diffrent email on Tuesday 18th of July 2017 according massage sent to us ,we were told that you have changed both email and home address that your old address is not longer valid

So we want to confirm this to avoid any mistake or delivering the pkg to the wrong person and finally, you are to try as much as possible to get the security keeping of $125.00 sent to make sure that the parcel leave the country this week because it is one of the major thing delaying the delivery since.

Here is the information to send the $125.00

Receiver's Name /Shawn Grady
City. /Cotonou
Country / Benin Republic
Text Question /How Long?
Answer /48hrs
Amount /$125.00
Country Code ./+229
Sender's Name /
mtcn/

We wish to remain your serviceCompany and hope to meet again for more delivery.
[http://images.freelotto.com/www.freelotto.com//dynamic/akamaizer/200503_gletter/sigapprove.gif]

Treat with dispatch,
Yours Faithfully,
Dr David Tanko
DIRECTOR FEDEX DELIVERY COMPANY COMANY
TEL: +229 97553256<tel:97%2055%2032%2056>

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the beneficiary

<http://aka.ms/weboutlook>

Spammer

Subject: Attention Mr Denise Nichols /Welcome To Fedex Delivery Company
On: Aug. 18, 2017, 11:08 a.m.

[http://fedex.com/gb/]<http://fedex.com/gb/>

[Find Rates and Transit Times with FedEx] <http://fedex.com/ratefinder/home?cc=gb&language=en>

FedEx Express Delivery Services Benin Republic
INTERNATIONAL SHIPPING / F.M.C. - NVOCC - O.T.I. #019153NF UNITED LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT CARGO/FREIGHT FORWARDER "SINCE 1991 OUR REPUTATION FOR SERVICE AND SAVINGS IS OUR MOST VALUE ASSET"
[http://www.shipping-worldwide.com/BBBlogo1.gif][http://www.shipping-worldwide.com/logo1.gif] [http://www.shipping-worldwide.com/TIACAlogo.gif] [http://www.shipping-worldwide.com/fmclogo.jpg] [http://www.shipping-worldwide.com/tc_dhs_logo.gif] [http://www.shipping-worldwide.com/seal-reg-color-notrans-onwhite.gif] [http://www.shipping-worldwide.com/lighthouse.gif]

FedEx Express Delivery Services Benin Republic Motto: Honest & Unity
WELLCOME TO FedEx EXPRESS DELIVERY SERVICES From The Fedex shipment officerFedex Express Delivery Services Cotonou Benin Republic Tel+229 97553256<tel:97%2055%2032%2056> Our Ref: Fedex.S.B/MF/B01/ Vol01Your Ref: Your Verifications code (PX002)

Attention Mr Denise Nichols

Dear Mr Denise,good morning and how are you doing? hope you are fine.Secondly,we are writing to remind you once more as the beneficiary of the said [atm card] that we are still waiting to hear from you in respect to the official keeping fee of $125.00 only which you have being asked to send before the delivery will take place for security purposes. i will inform you when to be at home to expect the arrival of your parcel with registration Number 122p/mtm/ Zip Code;0113388 after the confirmation the fee required

So do foward the mtcn#,sender's name,text question and answer as soon as you made the payment .Your urgent respond is needed

As soon as we receive confirmation payment of the above charges, FEDEX Express company will dispatch your package immediately and it will arrive your resident 48 hours after payment. The Tracking Number of your parcel will be forwarded to you for tracking purpose.

Below is the information where to send the $125.00

Receiver's Name /Shawn Grady
City. /Cotonou
Country / Benin Republic
Text Question /How Long?
Answer /48hrs
Amount /$125.00
Country Code /+229
Sender's Name /
mtcn/

We wish to remain your serviceCompany and hope to meet again for more delivery.

Treat with dispatch,
Yours Faithfully,
Dr David Tanko
DIRECTOR FEDEX DELIVERY COMPANY COMANY
TEL: +229 97553256

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the beneficiary

Spamnesty

Subject: Re: Attention Mr Denise Nichols /Welcome To Fedex Delivery Company
On: Aug. 18, 2017, 7:17 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Denise Nichols
CEO, MNesty, LLC

Spammer

Subject: WELLCOME TO FedEx EXPRESS DELIVERY COMPANY
On: Aug. 23, 2017, 11:24 a.m.

[http://fedex.com/gb/]<http://fedex.com/gb/>

[Find Rates and Transit Times with FedEx] <http://fedex.com/ratefinder/home?cc=gb&language=en>

FedEx Express Delivery Services Benin Republic
INTERNATIONAL SHIPPING / F.M.C. - NVOCC - O.T.I. #019153NF UNITED LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT CARGO/FREIGHT FORWARDER "SINCE 1991 OUR REPUTATION FOR SERVICE AND SAVINGS IS OUR MOST VALUE ASSET"
[http://www.shipping-worldwide.com/BBBlogo1.gif][http://www.shipping-worldwide.com/logo1.gif] [http://www.shipping-worldwide.com/TIACAlogo.gif] [http://www.shipping-worldwide.com/fmclogo.jpg] [http://www.shipping-worldwide.com/tc_dhs_logo.gif] [http://www.shipping-worldwide.com/seal-reg-color-notrans-onwhite.gif] [http://www.shipping-worldwide.com/lighthouse.gif]

Attn:Mr Denise Nichols

This office has been Notified by your partner of a consignment box deposited in our company for the delivery to your nominated address

The original copy of your insurance certificate,together with a covering document(Letter of Affidavit for Claims) from the Benin government stating that the consignment was obtained legally through your partner will be sent to you as soon as you meet with our demand here. This consignment was deposited in our company by your business assorciate and it is surposed to be delivered to you since

You can now begin the final step of the delievry process, which is the delivery of your package to you. With regards to this, there are charges of one hundred and twenty fve united state dollars ( $125.00) being the Security Keeping Fee for the Company you are required to pay us to enable us carry out the delivery to your desgnated address as we have recoded in your previous email

Note:The charges cannot be Deducted from our side for this is our mode of operation This is in accordance with section 13(1)(n) of the National Courier Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect customers and to avoid misappropriation of luggages Your partner paid the delivery charges of parcel except the security keeping fee of $125.00

Finaly, Below is the western union information where to send the $125.00

Receiver's Name /Shawn Grady
City. /Cotonou
Country / Benin Republic
Text Question /How Long?
Answer /48hrs
Amount /$125.00
Country Code ./+229
Sender's Name /
mtcn/

We wish to remain your serviceCompany and hope to meet again for more delivery.

The package itself can not be scane for any reasons. due to document attach to it
[http://images.freelotto.com/www.freelotto.com//dynamic/akamaizer/200503_gletter/sigapprove.gif]
Treat with dispatch,

Yours Faithfully,
Dr David Tanko
DIRECTOR FEDEX DELIVERY COMPANY COMANY
TEL: +229 97553256

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the person named above

<http://aka.ms/weboutlook>

Spamnesty

Subject: Re: WELLCOME TO FedEx EXPRESS DELIVERY COMPANY
On: Aug. 23, 2017, 1:44 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Denise Nichols
CEO, MNesty, LLC

Spammer

Subject: Attn: Mr Denise Nichols/Welcome FedEx Express Delivery Company
On: Aug. 29, 2017, 8:50 a.m.

[http://fedex.com/gb/]<http://fedex.com/gb/>

[Find Rates and Transit Times with FedEx] <http://fedex.com/ratefinder/home?cc=gb&language=en>

FedEx Express Delivery Services Benin Republic
INTERNATIONAL SHIPPING / F.M.C. - NVOCC - O.T.I. #019153NF UNITED LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT CARGO/FREIGHT FORWARDER "SINCE 1991 OUR REPUTATION FOR SERVICE AND SAVINGS IS OUR MOST VALUE ASSET"
[http://www.shipping-worldwide.com/BBBlogo1.gif][http://www.shipping-worldwide.com/logo1.gif] [http://www.shipping-worldwide.com/TIACAlogo.gif] [http://www.shipping-worldwide.com/fmclogo.jpg] [http://www.shipping-worldwide.com/tc_dhs_logo.gif] [http://www.shipping-worldwide.com/seal-reg-color-notrans-onwhite.gif] [http://www.shipping-worldwide.com/lighthouse.gif]

Attn: Mr Denise Nichols

Hello Dear Mr Denise ,Good day and how are you doing? hope fine.However,we are hereby draw your attention as the beneficiary of the registed package few Months ago ,that delaying the official keeping fee of $125.00 and also obtain the legal documents that will back up the delivery to your home address,will not help you.Ever since you have being delaying the fee,have you receive the parcel to your home address? the answer is capital NO

Therefore,to avoid further delay or deumorrage,you are advise to get the fee sent then be expecting the arrival of your pkg wthin 48hrs. Hope your home address has not changed? because we will not be help accountablity for any mistake

Below is the western union information where to send the $125.00

Receiver's Name /Ugo Oji
City. /Cotonou
Country / Benin Republic
Text Question /How Long?
Answer /48hrs
Amount /$125.00
Country Code ./+229
Sender's Name /
mtcn/

We wish to remain your serviceCompany and hope to meet again for more delivery.

The package itself can not be scane for any reasons. due to document attach to it
[http://images.freelotto.com/www.freelotto.com//dynamic/akamaizer/200503_gletter/sigapprove.gif]
Treat with dispatch,

Yours Faithfully,
Dr David Tanko
DIRECTOR FEDEX DELIVERY COMPANY COMANY
TEL: +229 97553256

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the person named above

<http://aka.ms/weboutlook>

Spamnesty

Subject: Re: Attn: Mr Denise Nichols/Welcome FedEx Express Delivery Company
On: Aug. 29, 2017, 6:22 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Denise Nichols
CEO, MNesty, LLC

Spammer

Subject: Attention Mr Denise Nichols /Welcome To Fedex Courier Company
On: Sept. 5, 2017, 2:36 p.m.

[http://fedex.com/gb/]<http://fedex.com/gb/>

[Find Rates and Transit Times with FedEx] <http://fedex.com/ratefinder/home?cc=gb&language=en>

FedEx Express Delivery Services Benin Republic
INTERNATIONAL SHIPPING / F.M.C. - NVOCC - O.T.I. #019153NF UNITED LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT CARGO/FREIGHT FORWARDER "SINCE 1991 OUR REPUTATION FOR SERVICE AND SAVINGS IS OUR MOST VALUE ASSET"
[http://www.shipping-worldwide.com/BBBlogo1.gif][http://www.shipping-worldwide.com/logo1.gif] [http://www.shipping-worldwide.com/TIACAlogo.gif] [http://www.shipping-worldwide.com/fmclogo.jpg] [http://www.shipping-worldwide.com/tc_dhs_logo.gif] [http://www.shipping-worldwide.com/seal-reg-color-notrans-onwhite.gif] [http://www.shipping-worldwide.com/lighthouse.gif]

FedEx Express Delivery Services Benin Republic Motto: Honest & Unity
WELLCOME TO FedEx EXPRESS DELIVERY SERVICES From The Fedex shipment officerFedex Express Delivery Services Cotonou Benin Republic Tel+229 97553256<tel:97%2055%2032%2056> Our Ref: Fedex.S.B/MF/B01/ Vol01Your Ref: Your Verifications code (PX002)

Attention Mr Denise Nichols

Hello Mr Denise ,good day and how are you doing once more? hope fine.Secondly,I'm still wondering why atimes , some people are ingnorant of the truth and fact. Did you know how many times we have wrote to you in respect to the official keeping fee of $125.00 that was surpose to have been sent by now?

Pls for God sake,let us be specific, to avoid pushing blame on any body whearas you are the cause.Honestely speaking,all necessary arrangement has been made to deliver your parcel to your home address since but due to no positive response from you as the legal beneficiary,that is why your pkg has not yet left the country with the tracking# number to monitor the pkg. or do you think that you are sending the $125.00 to me? Absolutely not. It is for the security keeping fee.

How else do you want me to assist you? as the matter of fact,the only help i have render to you the Director is that you will receive your pkg within 48hrs of confirming the above mentioned fee with 100% asurance and guarantee

Here is the information to send the $125.00

Receiver's Name /Shawn Grady
City. /Cotonou
Country / Benin Republic
Text Question /How Long?
Answer /48hrs
Amount /$125.00
Country Code ./+229
Sender's Name /
mtcn/

We wish to remain your serviceCompany and hope to meet again for more delivery.
[http://images.freelotto.com/www.freelotto.com//dynamic/akamaizer/200503_gletter/sigapprove.gif]

Treat with dispatch,
Yours Faithfully,
Dr David Tanko
DIRECTOR FEDEX DELIVERY COMPANY COMANY
TEL: +229 97553256<tel:97%2055%2032%2056>

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the beneficiary

<http://aka.ms/weboutlook>

Spamnesty

Subject: Re: Attention Mr Denise Nichols /Welcome To Fedex Courier Company
On: Sept. 6, 2017, 1:50 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Denise Nichols
CEO, MNesty, LLC

Spammer

Subject: Attention Mr Denise Nichols /Delivery Of ATM Card Through FEDEX Courier Company
On: Sept. 28, 2017, 4:09 p.m.

[Find Rates and Transit Times with FedEx] <http://fedex.com/ratefinder/home?cc=gb&language=en>

FedEx Express Delivery Services Benin Republic
INTERNATIONAL SHIPPING / F.M.C. - NVOCC - O.T.I. #019153NF UNITED LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT CARGO/FREIGHT FORWARDER "SINCE 1991 OUR REPUTATION FOR SERVICE AND SAVINGS IS OUR MOST VALUE ASSET"
[http://www.shipping-worldwide.com/BBBlogo1.gif][http://www.shipping-worldwide.com/logo1.gif] [http://www.shipping-worldwide.com/TIACAlogo.gif] [http://www.shipping-worldwide.com/fmclogo.jpg] [http://www.shipping-worldwide.com/tc_dhs_logo.gif] [http://www.shipping-worldwide.com/seal-reg-color-notrans-onwhite.gif] [http://www.shipping-worldwide.com/lighthouse.gif]

FedEx Express Delivery Services Benin Republic Motto: Honest & Unity
WELLCOME TO FedEx EXPRESS DELIVERY SERVICES From The Fedex shipment officerFedex Express Delivery Services Cotonou Benin Republic Tel+229 97553256<tel:97%2055%2032%2056> Our Ref: Fedex.S.B/MF/B01/ Vol01Your Ref: Your Verifications code (PX002)

Attention Mr Denise Nichols

Dear Mr Denise ,good day and how do you doing? hope you are ok. without wasting much of time,As the Manager FEDEX Courier Company Parakou Republic of Benin, are writing to know if you have send the delivery and security keeping fee of $125.00? so that your atm card worth of four Million Five Hundred Thousand United State Dollars [$4.5m usd] will leave the Country to your desgnated home address.

Get back to us asap because time is longer on our side and your parcel surpose to have being deliver to you by now to avoid deumorrage.

Pls make sure that your delivery address,Phone Number,City,State and Country is correct to avoid wrong delivery. So take note of this very important notice. we shall give you other vital information such as tracking# number and Air way bills once the fee is paid

Below is The Payment Information to send the fee

Receiver's Name: Ugo Oji
Country: Republic Of Benin
City: Cotonou
State: Avakpa
Code: +229
Amount: $125.00 USD
Text Question: What For?
Answer: Delivery
mtcn#

As soon as we receive confirmation and evidence of your payment of the above charges, FEDEX Express Service will dispatch your package immediately and it will arrive your resident 48 hours after payment. The Tracking Number of your parcel will be forwarded to you for tracking purpose.Awaiting your swift response with your payment information

We wish to remain your serviceCompany and hope to meet again for more delivery.

Treat with dispatch,
Yours Faithfully,
Dr David Tanko
DIRECTOR FEDEX DELIVERY COMPANY COMANY
TEL: +229 97553256

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the beneficiary

<http://aka.ms/weboutlook>

Spamnesty

Subject: Re: Attention Mr Denise Nichols /Delivery Of ATM Card Through FEDEX Courier Company
On: Sept. 29, 2017, 1:21 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Denise Nichols
CEO, MNesty, LLC

Spammer

Subject: Attn: Denise Nichols/Parcel Tracking# Number From Fedex Company
On: Oct. 13, 2017, 2:26 p.m.

[Find Rates and Transit Times with FedEx] <http://fedex.com/ratefinder/home?cc=gb&language=en>
FedEx Express Delivery Services Benin Republic
INTERNATIONAL SHIPPING / F.M.C. - NVOCC - O.T.I. #019153NF UNITED LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT CARGO/FREIGHT FORWARDER "SINCE 1991 OUR REPUTATION FOR SERVICE AND SAVINGS IS OUR MOST VALUE ASSET"

FedEx Express Delivery Services Benin Republic Motto: Honest & Unity
WELLCOME TO FedEx EXPRESS DELIVERY SERVICES From The Fedex shipment officerFedex Express Delivery Services Cotonou Benin Republic Tel+229 97553256<tel:97%2055%2032%2056> Our Ref: Fedex.S.B/MF/B01/ Vol01Your Ref: Your Verifications code (PX002)

Attn: Denise Nichols

Delaying the security keeping of $125.00 is also delaying the delivery of your pkg with registration Number 122p/mtm/ Zip Code;0113388 deposited in this company some months ago.

If not that we have waved deumorage fee,you know much it could have cost you by now. So take note of this because you are the one delaying the delivery not Fedex Company. I shall give you tracking# number upon confirmation of the fee

Here is the information to send the $125.00

Receiver's Name /Ugo Oji
City. /Cotonou
Country / Benin Republic
Text Question /what for?
Answer /Delivery
Amount /$125.00
Country Code ./+229
Sender's Name /
mtcn/

We wish to remain your service Company and hope to meet again for more delivery.

[http://images.freelotto.com/www.freelotto.com//dynamic/akamaizer/200503_gletter/sigapprove.gif]
Treat with dispatch,
Yours Faithfully,
Dr David Tanko
DIRECTOR FEDEX DELIVERY COMPANY COMANY
TEL: +229 97553256<tel:97%2055%2032%2056>

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the beneficiary

<http://aka.ms/weboutlook>

Spamnesty

Subject: Re: Attn: Denise Nichols/Parcel Tracking# Number From Fedex Company
On: Oct. 13, 2017, 7:13 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Denise Nichols
CEO, MNesty, LLC