Ms. Lauri Rose, UPS

Nanook

Administrator
Staff member
#1
From Ms. LAURI ROSE
Return-Path: <dhl_atmcard@yahoo.com>
Received: from (EHLO nm33.bullet.mail.gq1.yahoo.com) 98.136.217.16)
Date: Thu, 9 Oct 2014
From: "Ms. LAURI ROSE" <dhl_atmcard@yahoo.com>
Reply-To: "Ms. LAURI ROSE" <expressservices2014@yandex.com>
Message-ID: <114246182.53952.1412863316247.JavaMail.yahoo@jws10774.mail.gq1.yahoo.com>

FROM: Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 37416

Greetings,

Good Morning, my Name is Ms. LAURI ROSE, the office in charge UPS Delivery Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform you that we have received a package containing an ATM card from Mr. Ben s. Bernanke the Chairman Federal Reserve Board New York and we have been instructed to Deliver the package to you without any further delay again as the International Monetary Fund IMF have instructed.

Meanwhile i am very happy to let you know that the Delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your Fund was approved so you don't have to pay for any Delivery fee again, the only thing remaining right now is the (insurance Coverage fee and the Singing Stamp) of your package which you are to settle to the approved receiver Agent New York as the Authorities have Authorized before your package will be Delivered to you.

Note that we can not take the Risk of Delivering your package to you without insuring it because we can not afford to pay for any lost or Damage in the process of Delivering your package to you, try and understand the situation athand. However The tracking number of your package will be issued to you as soon as we receive the (insurance Coverage and the Singing/Stamp) fee of $55.00 from you, so You are here by advised to proceed to any western union or Money Gram and send the (insurance Coverage fee and the Singing / Stamp) to our receiving branch Head Office in NEW YORK, to enable us proceed with the final Delivery to your Door Step,

Below is the information to send the (insurance Coverage fee and the Singing / Stamp) of 55.00 Via Western Union Money Transfer or Money Gram, bear in mind that all you will ever have to spend to received this Fund is $55.00 Dollars Nothing more Nothing less.

Receivers Name .....William Chima
Country......Benin Republic
Text Question...55 dollar.
Answer......Only.
Amount to send .... $55.00 dollars only
MTCN....

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $55, nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 9hrs after confirmation receipt of the fee of $55 USD only.

Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is 55 Dollars Only.

Note that you can Withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the world. Please kindly Reconfirm the following Details Below to avoid any Wrong Delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have send the fee as well,

Your package will be sent to you upon confirmation receipt of the Delivery fee. We are so sure of everything and we are giving you a 100% money back Guarantee if you do not receive payment/package within the next 2hrs after you have made the payment for shipping.

Reply back to us accordingly; we wait for your expedite response.

Truly Yours
Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS Delivery
Company CHATTANOOGA TENNESSEE 37416
 

Sphinx

Administrator
Staff member
#2
From: 41.138.90.65, Benin, Cotonou, Etisalat Benin Sa
From "Ms. LAURI ROSE" T
Return-Path: ~jfaoiejoafi@yahoo.co.jp>
Date: Wed, 15 Apr 2015
From: "Ms. LAURI ROSE" ~jfaoiejoafi@yahoo.co.jp>
Reply-To: "Ms. LAURI ROSE" ~ms.laurirose5050@gmail.com>
Subject: FROM: Ms. LAURI ROSE

FROM: Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 37416

Greetings,

Good Morning, my Name is Ms. LAURI ROSE, the office in charge UPS Delivery Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform you that we have received a package containing an ATM card from Mr. Ben s. Bernanke the Chairman Federal Reserve Board New York and we have been instructed to Deliver the package to you without any further delay again as the International Monetary Fund IMF have instructed.

Meanwhile i am very happy to let you know that the Delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your Fund was approved so you don't have to pay for any Delivery fee again, the only thing remaining right now is the (insurance Coverage fee and the Singing Stamp) of your package which you are to settle to the approved receiver Agent New York as the Authorities have Authorized before your package will be Delivered to you.

Note that we can not take the Risk of Delivering your package to you without insuring it because we can not afford to pay for any lost or Damage in the process of Delivering your package to you, try and understand the situation at hand. However The tracking number of your package will be issued to you as soon as we receive the (insurance Coverage and the Singing/Stamp) fee of $74.00 from you, so You are here by advised to proceed to any western union or Money Gram and send the (insurance Coverage fee and the Singing / Stamp) to our receiving branch Head Office in NEW YORK, to enable us proceed with the final Delivery to your Door Step,

Below is the information to send the (insurance Coverage fee and the Singing / Stamp) of 74.00 Via Western Union Money Transfer or Money Gram, bear in mind that all you will ever have to spend to received this Fund is $74.00 Dollars Nothing more Nothing less.

Receivers Name .....JOHN ANA
Country......Benin Republic
Text Question...74 dollar.
Answer......Only.
Amount to send .... $74.00 dollars only
MTCN....

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $74, nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 9hrs after confirmation receipt of the fee of $74 USD only.

Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is 74 Dollars Only.

Note that you can Withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the world. Please kindly Reconfirm the following Details Below to avoid any Wrong Delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have send the fee as well,

Your package will be sent to you upon confirmation receipt of the Delivery fee. We are so sure of everything and we are giving you a 100% money back Guarantee if you do not receive payment/package within the next 2hrs after you have made the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. View the attachment to this urgent latter is my Working ID Card for your confirmation.

Reply back to us accordingly; we wait for your expedite response.

Truly Yours
Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS Delivery
Company CHATTANOOGA TENNESSEE 37416
 

Kat

Administrator
Staff member
#3
Same as above, from Benin.

From "Ms. LAURI ROSE"
Return-Path: ~agentdavidwilliams844@gmail.com>
Reply-To: "Ms. LAURI ROSE" ~ms.laurirose843@gmail.com>

bear in mind that all you will ever have to spend to received this Fund is $55.00 Dollars Nothing more Nothing less.

Receivers Name ..... JOE MBA
Country......Benin Republic
Text Question...55 dollar.
Answer......Only.
Amount to send .... $55.00 dollars only
 

Sapphire's Strike

Administrator
Staff member
#4
Return Path: agentdavidwilliams844@gmail.com
Subject: FROM: Ms. LAURI ROSE
Date: 14th May 2015
From: Ms. LAURI ROSE agentdavidwilliams844@gmail.com

Receivers Name ..... JOE MBA
Country......Benin Republic
Text Question...55 dollar.
Answer......Only.
Amount to send .... $55.00 dollars only
MTCN....
 

Naruto

Administrator
Staff member
#5
Lauri in Benin, 41.138.90.67, Etisalat Benin Sa but she didn't tell me who to send money to. :(

Return-Path: ~officedhlhead@gmail.com>
Message-ID: ~377570.57661.qm@web100015.mail.kks.yahoo.co.jp>
Sender: mituo1himeji@yahoo.co.jp
Reply-To: "Ms. LAURI ROSE" ~officedepartment45@gmail.com>
 
#6
From: 41.138.90.67, Benin, Cotonou, Etisalat Benin Sa
From "Ms. LAURI ROSE"
Return-Path: <slaveigood1@gmail.com>
Message-ID: <859014.99247.qm@web100009.mail.kks.yahoo.co.jp>
Sender: jfaoiejoafi@yahoo.co.jp
Date: Wed, 15 Jul 2015
From: "Ms. LAURI ROSE" <slaveigood1@gmail.com>
Reply-To: "Ms. LAURI ROSE" <office.service35@yahoo.com>
Subject: FROM: Ms. LAURI ROSE

FROM: Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 37416

Greetings,

Good Morning, my Name is Ms. LAURI ROSE, the office in charge UPS Delivery Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform you that we have received a package containing an ATM card from Mr. Ben s. Bernanke the Chairman Federal Reserve Board New York and we have been instructed to Deliver the package to you without any further delay again as the International Monetary Fund IMF have instructed.

Meanwhile i am very happy to let you know that the Delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your Fund was approved so you don't have to pay for any Delivery fee again, the only thing remaining right now is the (insurance Coverage fee and the Singing Stamp) of your package which you are to settle to the approved receiver Agent New York as the Authorities have Authorized before your package will be Delivered to you.

Note that we can not take the Risk of Delivering your package to you without insuring it because we can not afford to pay for any lost or Damage in the process of Delivering your package to you, try and understand the situation at hand. However The tracking number of your package will be issued to you as soon as we receive the (insurance Coverage and the Singing/Stamp) fee of $55.00 from you, so You are here by advised to proceed to any western union or Money Gram and send the (insurance Coverage fee and the Singing / Stamp) to our receiving branch Head Office in NEW YORK, to enable us proceed with the final Delivery to your Door Step,

Below is the information to send the (insurance Coverage fee and the Singing / Stamp) of 55.00 Via Western Union Money Transfer or Money Gram, bear in mind that all you will ever have to spend to received this Fund is $55.00 Dollars Nothing more Nothing less.

Receivers Name ..... Harrys James
Address: No. 2, Route De L'Aeroport, Cotonou, Benin Republic
Text Question...55 dollar.
Answer......Only.
Amount to send .... $55.00 dollars only
MTCN....

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $55, nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 9hrs after confirmation receipt of the fee of $55 USD only.

Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is 55 Dollars Only.

Note that you can Withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the world. Please kindly Reconfirm the following Details Below to avoid any Wrong Delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have send the fee as well,

Your package will be sent to you upon confirmation receipt of the Delivery fee. We are so sure of everything and we are giving you a 100% money back Guarantee if you do not receive payment/package within the next 2hrs after you have made the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. View the attachment to this urgent latter is my Working ID Card for your confirmation.

Reply back to us accordingly; we wait for your expedite response.

Truly Yours
Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS Delivery
Company CHATTANOOGA TENNESSEE 37416
 

Sphinx

Administrator
Staff member
#7
From: 41.138.89.38,
Benin, Cotonou, Etisalat Benin Sa

From "MS. LAURI ROSE"
Return-Path: <pjohnson@corerespiratory.com>
Date: Tue, 28 Jul 2015
Subject: I am Ms. LAURI ROSE the director of international airport Texas United States.
From: "MS. LAURI ROSE" <pjohnson@corerespiratory.com>
Reply-To: serviceteam16@gmail.com
X-Get-Message-Sender-Via: sine.sweet-consulting.com: authenticated_id: pjohnson@corerespiratory.com

Attn.Dear,

I am Ms. LAURI ROSE the director of international airport Texas United States.

Due to the illegal operations of fraudsters in this country America our council with the united Nation forum has established to help you and other scam victims recover your funds and consignments boxes here in America.

So far now, we have recovered 100 consignment boxes abandoned in our airport ware house and an other 50 consignment boxes apprehended from illegal fake diplomats.

Due to the petitions received by the formal UN boss secretary general-general Kofi Annan from all over the continent in regards to the fraudulent activities going on in America sub-region with the Security's agent and diplomats who has been delaying people's funds and gold hold, consignments and valuables in their custody are demand to be releases to their owners.

I am commissioner McAllen-Miller the director of international airport Texas, McAllen-Miller commissioner of international airport Texas United States for peace keeping, appointed by the new government of (NDC) president professor Vickie Sutton, I have included

Your name into the beneficiary files of scam victims for release of 2 consignment boxes valuable of $95million us dollars and 85kilograms of gold deliver to you from the cargo department of the united nation diplomatic courier service here in Texas United State.

You are therefore advice to submit all your information for onward delivery of your 2 register Consignment boxes deliver to you.

Passport id.
Full name.
Home or office address.
Direct telephone number/mobile number.
Fax number.
Country of origin.

Please kindly note the below important registration details of your (2) consignment boxes........................
1. The registration no............................ gil/am/xxx21/0x
2. The batch number of the boxes...................gil/ am/xxx54/0x
3. Security code number........................ ..sfss/am942054/02
4. Serial no............................ .....0043687/eb.

You are advise to act fast in receipt of this email to you and any further delay will be the pleasure of the Unhrc to use your fund to help the displaced people in Darfur and you are also advice to stop any illegal transaction because we have place our net working on you in any transaction you may likely participant on.

For further negotiation to enhance the completion of this transaction, you will contact the united Nation diplomatic base (U.N.D.B) for delivery of your 2 consignment boxes to you after you complete the payment of $91 us dollars for the endorsement fees for the signatory of the Texas international airport Authority .

NOTE YOU ARE ADVICE TO DIRECT THE FEE TO BENIN AS ORIGINATED OF YOUR BOXES VIA WESTERN UNION OR MONEY GRAM.

Receiver’s name: Williams Edun
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION:URGENT
ANSWER: TODAY
AMOUNT $91 USD.

Best regards.
Ms. LAURI ROSE
The director of international airport TX.
 

Nanook

Administrator
Staff member
#8
The same as my first post, from Benin.
From Ms. LAURI ROSE
Sender: fu_baba@yahoo.co.jp
From: Ms. LAURI ROSE offixfiles@gmail.com
Reply-To: Ms. LAURI ROSE ms.laurirose726@yahoo.fr

Receivers Name ..... FRANK ONU
Country......Benin Republic
Text Question...55 dollar.
Answer......Only.
Amount to send .... $55.00 dollars only
 

Miyuki

Administratrix
Staff member
#9
Also from Benin.

From Ms. LAURI ROSEReturn-Path: nanohanady.@mist.ocn.ne.jp
From: Ms. LAURI ROSE1 nanohanady.@mist.ocn.ne.jp
Reply-To: Ms. LAURI ROSE1 airportaut101@gmail.com
Message-ID: 592298905.51818610.1461086779326.JavaMail.root@mist.ocn.ne.jp

NOTE YOU ARE ADVICE TO DIRECT THE FEE TO BENIN AS ORIGINATED OF YOUR BOXES VIA WESTERN UNION OR MONEY GRAM.

Receiver’s name: LEON MBA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION:URGENT
ANSWER: TODAY
AMOUNT $55 USD.
 

Central Scrutinizer

Administrator
Staff member
#10
Cotonou....Chatanooga...so they both start with the letter "c". You have to give him credit for that.

From: 41.138.89.206
Benin, Cotonou, Etisalat Benin Sa

From "Ms. LAURI ROSE"
Return-Path: <francesca.materassi@alice.it>
Message-ID: <154b5d93d48.francesca.materassi@alice.it>
Date: Sun, 15 May 2016
From: "Ms. LAURI ROSE" <francesca.materassi@alice.it>
Reply-To: ms.laurirose23@yahoo.com
Subject: FROM: Ms. LAURI ROSE

FROM: Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 37416

Greetings,

Good Morning, my Name is Ms. LAURI ROSE, the office in charge UPS Delivery Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform you that we have received a package containing an ATM card from Mr. Ben s. Bernanke the Chairman Federal Reserve Board New York and we have been instructed to Deliver the package to you without any further delay again as the International Monetary Fund IMF have instructed.

Meanwhile i am very happy to let you know that the Delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your Fund was approved so you don't have to pay for any Delivery fee again, the only thing remaining right now is the (insurance Coverage fee and the Singing Stamp) of your package which you are to settle to the approved receiver Agent New York as the Authorities have Authorized before your package will be Delivered to you.

Note that we can not take the Risk of Delivering your package to you without insuring it because we can not afford to pay for any lost or Damage in the process of Delivering your package to you, try and understand the situation at hand. However The tracking number of your package will be issued to you as soon as we receive the (insurance Coverage and the Singing/Stamp) fee of $55.00 from you, so You are here by advised to proceed to any western union or Money Gram and send the (insurance Coverage fee and the Singing / Stamp) to our receiving branch Head Office in NEW YORK, to enable us proceed with the final Delivery to your Door Step,

Below is the information to send the (insurance Coverage fee and the Singing / Stamp) of 55.00 Via Western Union Money Transfer or Money Gram, bear in mind that all you will ever have to spend to received this Fund is $55.00 Dollars Nothing more Nothing less.

Receivers Name ..... Chris Dan
Country......Benin Republic
Text Question...55 dollar.
Answer......Only.
Amount to send .... $55.00 dollars only
MTCN....

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $55, nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 9hrs after confirmation receipt of the fee of $55 USD only.

Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is 55 Dollars Only.

Note that you can Withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the world. Please kindly Reconfirm the following Details Below to avoid any Wrong Delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have send the fee as well,

Your package will be sent to you upon confirmation receipt of the Delivery fee. We are so sure of everything and we are giving you a 100% money back Guarantee if you do not receive payment/package within the next 2hrs after you have made the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. View the attachment to this urgent latter is my Working ID Card for your confirmation.

Reply back to us accordingly; we wait for your expedite response.

Truly Yours
Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS Delivery
Company CHATTANOOGA TENNESSEE 37416
 

Central Scrutinizer

Administrator
Staff member
#11
The same format from <www.@apricot.ocn.ne.jp>

Receivers Name ..... IKECHUKWUDI DANIEL
Address: No. 2, Route De L'Aeroport,
Cotonou, Benin Republic
Text Question...Urgent.
Answer......Only.
Amount to send .... $68.00 dollars only
 

Kat

Administrator
Staff member
#15
Same from Benin.
From "Ms. LAURI ROSE"
Return-Path: <rbranchi@alice.it>
Received: from (41.138.89.210) by wmlight.pc.tim.it;
Message-ID: <155208b952f.rbranchi@alice.it>
Reply-To: ms.laurirose23@yahoo.com
 

Central Scrutinizer

Administrator
Staff member
#16
From Benin.
From Ms. LAURI ROSE
Return-Path: donrobi56@alice.it
Reply-To: ms.laurirose23@yahoo.com

Receivers Name ..... Chris Dan
Country......Benin Republic
Text Question...55 dollar.
Answer......Only.
Amount to send .... $55.00 dollars only
 

Kat

Administrator
Staff member
#17
From Benin.
From "Ms. LAURI ROSE"
Return-Path: <donrobi56@alice.it>
Reply-To: ms.laurirose23@yahoo.com

Receivers Name ..... Joseph Manya
Country......Benin Republic
Text Question...55 dollar.
Answer......Only.
Amount to send .... $55.00 dollars only
 
#18
From "Ms. LAURI ROSE"
Return-Path: <nikreg@alice.it>
Message-ID: <1560eec42fe.nikreg@alice.it>
Reply-To: ms.laurirose24@yahoo.com

Receivers Name ..... UBA MIKE
Country......Benin Republic
Text Question...55 dollar.
Answer......Only.
Amount to send .... $55.00 dollars only
MTCN....
 
#20
Return-Path: <esposito.innocenti@alice.it>
Message-ID: <156855ca5c7.esposito.innocenti@alice.it>
From: " Ms. LAURI ROSE" <esposito.innocenti@alice.it>
Reply-To: ms.laurirose24@yahoo.com

Below is the information to send the (insurance Coverage fee and the Singing /Stamp) of 55.00
Receivers Name ..... MIKE IKE
Country......Benin Republic
Text Question...55 dollar.
Answer......Only.
Amount to send .... $55.00 dollars only
 
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