7.5.15

LET US WORK THIS TOGATHER

Alhaji Abdullahi Bukar sam@bsharp.org




I have a Mutual/Beneficial Business Project for you worth millions dollars.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply
Best Regard,
Alhaji Abdullahi

Greetings

Frank Wilcock mf@mail.org

Hello , This is a request to engage you for a business opening that can earn you as much as US$6.6M guaranteed in the shortest term (3-4 weeks). But the deal is that you must be willing to assist the wife of my former boss Mr. Zhou Yongkang. She is a woman who is interested in developing new relationships outside Asia and she has appealed to me as a close family friend to help her find a trusted foreign partner under whose identity the sum of $33 million can be relocated out of Hong Kong. I have accepted the challenge to help her, hence my open public letter to you. Please follow the web link below for the latest profile of my former boss Mr. Zhou Yongkang. http://www.scmp.com/topics/zhou-yongkang If you are interested, please get back to me via email for further details. Sincerely, Frank Wilcock

Hello My Good Friend.

Mrs.Ekaterina Nikolaeva
good_work74@cantv.net


Hello My Good Friend.

Federal government have instructed ups Director Mr Pablo Hernandez to deliver your ATM CARD of your fund (2.700,000,00USD) to you.Write him through his Email:(mrp1blohernandez@outlook.com) and forward your details to him.

1. Full Name:.........
2. Delivery Address:..........
Call me Tel:+229 68 77 22 24
Best Regards

Please Acknowledge!

Antonio Vinal
esqantoniovinal@gmail.com


Be careful with this message. This message may not have been sent by: esqantoniovinal@gmail.com. Similar messages were used to steal people's personal information

Hello friend!

I would like to contact you personally for an important proposal that could of
interest to you. I send this email only to know if this email address is functional.
I have something very important to discuss with you. Contact me for details by:
Email: barr.antoniovinal@aol.jp with your direct contacts.

Kind regards.

Antonio Vinal

Contact Money Gram For Your Payments

Karla Johnson
paymentcenter13@cantv.net


Attention My Dear,

Your first payment of 5000 Is about to sent today through money Gram transfer You are advise to Contact Dr.kelvin Morrison with your full information.such as
Your name.....
Your country....
Your phone number..
Your adders......
To enable him to send your First Payment of 5000 today.For more information contact DR.kelvin Morrison, Telephone number: +22968748304. Email (moneygramoffice1@foxmail.com) he will keep sending you payment until your total fund is Completed 2.7 Usd.

Best Regards

Karla Johnson

Very Urgent

WESTERN UNION
erikingautocompany@gmail.com


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Attention,

We have deposited the check of your fund ($2.500,000,00 USD) through
Western Union department after our final meeting

contact Western Union director Mr David Mark and remember to send him
your Full information to avoid wrong transfer
Receiver's Name
Address:
Country:
Phone Number:
Please let us know as soon as you received all your fund,

Best Regards.
MRS BLESSING ADAMS

مصرف روغنهای اشباع شده (هيدروژنه) غشاء سلولی را سفت و سخت ميكند. و در مقابل مصرف روغنهای غير اشباع سلامتی آنها را تضمين ميكند. امگا ۳ نقش حياتی در ساختار غشاء سلولی دارد

BARRISTER JADIEL FERREIRA OLIVEIRA
barrmartinsjohnesq1@yahoo.pl

BARRISTER JADIEL FERREIRA OLIVEIRA
OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS.
SOLICITORS AND ADVOCATES
Etelдranta 14, FI-00130 Helsinki
Finland
Our Ref: SIB1000732985761
EMAIL: (oliveriajadielandassociates@outlook.com)
Tell: +358753266675




MY name is BARRISTER JADIEL MARTIN FERREIRA OLIVEIRA a brazilain citizen based in Finland, I am the Personal Attorney to late Mr. Morris Thompson an American citizen who served as a Commissioner of the Bureau of Indian Affairs from 1973 to 1976 in the United States and a businessman before his death. He died while returning from vacation with his wife and only daughter in an air crash of Alaska Airlines Flight 261 which was a scheduled international passenger flight on January 31, 2000 from Lic. Gustavo D?az Ordaz International Airport in Puerto Vallarta, Mexico, to Seattle-Tacoma International Airport in Seattle, Washington, with an intermediate stop at San Francisco International Airport in San Francisco California

Before then, Mr. Morris Thompson an old business man made a fixed deposit, worth the sum of $12,000,000.00USD (12 MILLION UNITED STATE DOLLARS) with "CANADIAN IMPERIAL BANK OF COMMERCE (CIBC) through the Wesbane Federal Credit Union" and upon maturity in the year 2008 several notice was sent to reach any of family members, but there where no response up till date and no one has been able to identify or be reached as a relative to late Mr. Morris Thompson who die with his wife Thelma and only daughter Sheryl who is the only next of kin to his estate.

One of the reason why I contacted you is, according to the present law by the end of this year 2015, being his personal attorney, if I was not able to provide his next of kin and beneficiary of this fund this worth the sum of $12,000.000.00usd plus the accrued interest for this period of 15 years, the fund will be reverted to the federal government treasury account.
Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders/government this fund will not be utilized but will be diverted into personal account of famous and top political officers in the country rather than using it for proper investment that will promote economic growth and development in the country or rather for charity works.
So please I will like you as a foreigner to stand as the next of kin to my late client Mr. Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE?

I want you to know that this is a legal transaction as I have had all the process outlined for the progress of this transaction. As his barrister, I will prepare the necessary documents that will back up the claim as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and trust for both of us to enable us achieve our goal.
FIRST WHAT IS TO BE DONE?
You provide me with the below information and attached a copy of your identification while replying this email

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 5-10 working days only to be accomplished beginning from when I receive the above information from you.
I will file an application to the bank on your behalf once I received your information and also secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied

Please note that utmost secrecy and confidentiality is required at all times during this transaction.

I will be giving you more details on the receipt of your information as required above I will prefer that you reach me via this email address: (baroliveirachamberss@outlook.com)

Your earliest response to this offer will be appreciated so that I can tell you more this transaction.

Best Regards
Barrister Oliveira Jadiel M.

6.5.15

My Appreciation Letter

gthomas
gthomas@atiport.cl


My Appreciation Letter

Hi,
So far so good, I am very happy to inform you about my success in getting those funds transferred under the cooperation of (Mr Carlos Santos Sanchez) from
Mexico. Presently I'm in Mexico for investment projects with my own share of the total sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. In appreciation of your assistance I have mapped out as a compensation and wrote on your favour a Cashier check of (US$1,500,000.00.) So, you can now contact my attorney in Benin republic, Ms Marie Akpali on her e-mail address (
file133774@virgilio.it) and ask her to send you the cashier check of US$1,500.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in the past transaction.
All I want you to know before you finally proceed is that you are to commit your time, sincerity and comply with her to ensure your claim goes out smoothly. So feel free to get in touched with my attorney Marie Akpali and and furnish her with the below information to enable her send the cashier check to you at your own expense as I have done enough by allocating such huge amount to you. Even my current partner is not happy that i have to allocate such amount to you bearing in mind your nonchalant attitude to the transaction at its crucial stage.
Kindly furnish her with the following information:
Your full name:
Contact and mailing address:
Telephone and cellphone numbers:
In the moment,I'm very busy here because of the investment projects which me and the new partner are having at hand. Finally, bear in mind that I had forwarded instruction to my attorney to mail the cashier check to you once she received of the above information.

My regards,
Thomas Usman Bello

IT'S VERY IMPORTANT READ CAREFUL

Mr. Michael English
nadne@nursat.kz

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Attn: The beneficiary.
The Financial Service Authority (FSA), has found your name among the 6 Scam Victims, listed to be paid ($4,300,000.00 USD) Four Million Three Hundred Thousand United State Dollars. The arrangement is for a check to be issue by the authorized bank ($4,300,000.00 USD) in your favour and then delivered to you via a diplomatic courier agent. However, you are to contact Mr.James Bronze via his email address: jw7468047@gmail.com for an urgent arrangement towards processing and delivering the check to you within the next 48hours.
More importantly, you should provide him with your FULL NAME, your CURRENT ADDRESS and your DIRECT TELEPHONE NUMBER; this is to avoid any mistake on the issuance as well as delivery of the check.
Note that whatever information provided by you shall be verified from the appropriate authority to ensure it tallies with what is on record.
Your urgent response is anticipated.
Regards,
Mr. Michael English
Head of Administration,
Financial service Authority

Contact for More Information

Daniel Llopis
info@apnabank.com.pk


Dear Friend,

I have a Business proposal of 24,500.000.00Ђ for you.
The fund belongs to our deceased customer who died with his next of kin leaving nobody for the claim.
I want to present you as his next of kin to my bank so that the fund will be yours to claim.
If you choose to stand as my deceased client's next of kin,mail me at the address below:

llopisdan@gmail.com

Yours Truly,
Daniel Llopis.

Attention

Update
info@next-age.info


I am David Lucas.
And i have a business proposal for you.
Email: davidlucas@webmail.co.za

CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00

VISA USA INC.
kymc@yonsei.ac.kr


Visa USA Inc.
2000 Purchase Street
Purchase, NY 10577
USA.
Dear Lucky Winner!
Congratulations, we humbly wish to inform you that you have awarded prize of Two Million United States Dollars ($2,000,000.00) for the yearly lottery promotion which was organized and sponsored by Visa USA Inc. and Microsoft International for the introduction of the new visa credit cards gold covers.
The Visa USA Incorporated and Microsoft! team arrange and gather all the email addresses of people that are active online, among the billion that subscribed to all email addresses and others, we only select Nine (9) candidates per annually as our winners through E-mail Balloting System (EBS) without the candidate been applying. This visa USA Inc. - credit cards lottery was aimed to help families and communities with the current global crisis and also aimed to help reduce poverty in the global world.
This visa USA lottery prize must be claimed not later than fifteen (15) working days from date of draw notification after the draw date in which prize has won. Stay Connected, any prize not claimed within this period (15 days) will be forfeited.
Contact Person: -------- Mr. Donald Thompson (Administrator)
E-mail Address: --------- info.exp009@post.com
Toll-Free Number: ---------------- +1 (520) 509 0809
Kindly fill the below form and contact your claims administrator via e-mail /phone for the 48hours delivery of your winner's certificate and your Co-Branded visa credit cards gold cover of Two Million United States Dollars ($2,000,000.00). Find out more, you are therefore advised to send the following information to the above email address to facilitate and process your winning prize payment with the appointed paying bank.
Ticket No #: 51345810
Lucky No#: 233239474922
Reference No#: D7627270008VCL
Registration No#: NL810254207B01
We collect personal information to process your claim, please follow our guidelines outlined at the body of this message.
Send your Identification numbers/your personal information immediately to our processing office.
Full Names: ___________________________________________
Contact Address: ______________________________________
Cell Phone: ___________________________________________
Country of Residence: __________________________________
Quote your complete names, winning amount and your direct cell/home phone number so that they can honor your request.
All winners shall be paid in accordance with his/her settlement center, now take the next step and claim your prize and say thanks to Visa USA Incorporated. *This offer is only available for you this season; a valid ATM Visa card would be sending to you through our paying bank, you will automatically be paid at instant moment before the end of the 15 days period. Contact your claims administrator at: info.exp009@post.com
Make Yourself at Home. Make the Visa USA Inc. - credit cards your go, power to you.
Copyright © 1994 - 2015 Visa USA Incorporated - Credit Cards. All rights reserved.
Terms of Service - Guidelines.

Your atm card us$12.5m is ready for collection

Atm Office Zenith Bank
atmzenithplc_01@yahoo.co.jp


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Attn:Beneficiary.

This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not received
your fund us$12.5m.

You will receive it through ATM CARD, forward your name,address and
direct telephone number.

Regards.
Mr.Philip Uka.
Atm Manager Zenith Bank.

30.4.15

BUSINESS OFFER FROM SOLOMON

Solomon Chininga
solomonchininga1@outlook.com
 
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Attn;


Please kindly open the attach file go through it properly and get back to me

Regards

ATM CARD

Mr. Jim Michael
isaac_james@cantv.net


Attention
I have registered your ATM CARD of US$4.5Mwith TNT Courier Company with registration code of(Shipment Code awb 33xzs).please Contact with delivery information such as,Your Name, Your Address and Your Telephone Number:
Shiping company Office: Note you are to pay $94.00 for delivery charge.
Name of Dir:Dr.MR.VICTOR LAWSON
E-mail: atmcard328@gmail.com
Tel:+229-98155496
Best Regards,
Mr. Jim Michael

Introduction?

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Alhaji Abdullahi Bukar okjoekj

Dear Friend

I have a Mutual/Beneficial Business Project for you worth millions dollars.

1. Can you handle this project?
2. Can I give you this trust ?

Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply

Best Regard,
Alhaji Abdullahi

27.4.15

Waiting to hear from you

Mr.Martin Holmes
info@american.it


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In regards to: Asset Bequest to You.
Good Day
My name is Mr.Martin Holmes.; an Independent Legal and Financial Expert. I run a private Practice in legal Soliciting and Financial Consulting. In the process of carrying out a standard financial review exercise for the third quarter of this year (2015); I came across my late client's file that revealed a form he signed with an Investment Company here (Union Financiera Asturiana) which had your name on the next of kin column.
This file contains certificate for a convertible bond Deposit he made with the Investment Company that was traded over the years with different Asset Managers to yield a high profit value. In 2001, the subject matter (My Late Client); contacted me for legal Advice regarding a business discussion between him and Union Financiera Asturiana. He informed me that he had a financial portfolio of Ђ9.8Million (Euros) which he wished to Invest with the Private Investment Service arm of the Investment Company. I agreed to represent his Interest, so we met on numerous occasions prior to any investments being placed, carried out a feasibility study and assessment of the gainfully oriented areas before it gained my approval. I encouraged him to consider various growth funds with prime ratings and I helped him fashion out the placement of this trust.
Today, this Bonded Investment Trust he had has a surface value of 15Million Euros that has long matured for payment but due to his demise, it has not been paid by the Investment Company who confessed that no one has come for claims following my inquiry on this case.
It is pertinent you note that; my late client who shares same surname with you died intestate in Jan 2010 of AUTO ACCIDENT TRAUMA in Birmingham England, since this is his personal Offshore Investment Plan which had only your name matching the name on the Form as the Next of Kin, you are legally entitled to make claims as the only successor in title over his investment Trust. It is usually a mandatory protocol to specify next of kin in financial transactions that require forms, documentation, application or agreement.
As a foreign Investor he was, he relied on my service here on ground to advise and execute action on his behalf. However, I am prepared to place you in a position wherein the funds would be released to you as the only known surviving relative. I will ensure that every legal right and procedure is exercised to place you in a position that will ensure that the Deposit is released to you by the Investment Firm.
Due to the high surface value of the assets, it is legally fair that the Probate law which provides uncertainty of the original owner's absence be applied so that Assets would be transferred to his kin as the law provides. You shall be placed as the next of kin and through my office; I will ensure the release of the deposit to you by carrying out the necessary legal procedures to transfer ownership of Inheritance to you. I assure you that the deposit and release of these Funds to you will be done without breach of law and within 7 bank working days.
You have to be aware of the need for confidentiality in this letter, owing to the fact that Inheritance information are highly secured to avoid wrong claimant or third party interest. He made this Investment out of town in the bid to have an offshore financial security in case of unforeseen events. A convenient International money transfer medium that will protect you from breach of law will be initiated in line with Probate validation of ownership transfer to you. Please send me your contact details, number and address in your response to this letter as I expect that you keep the contents of this mail private and respect the integrity of the information revealed to you herein.
Cordially,
Mr.Martin Holmes.
Legal Financial Service
Consultants/Asset Security
Email:martinholmes112@aol.com
 

RE RE

DR Duncan hill duncanhill@nurmobilyadoseme.net

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Attn: Sir,

The South Africa Government in Coalition with the United nation have come to a compromised to pay all defruaded and victim of financial fruad,ranging from lottery, inheritance or over inflated contracts the sum of USd1.5M dollars.

Your email were among the contact of listed frauded victim and you are entitle for a compensation of the above sum.

Please respond back with your details for more explanation

your DR Duncan hil

YOUR CONSIGNMENT BOX AT CHARLESTON INTL AIRPORT SOUTH CAROLINA

STEPHEN EDEN stepheneden05@foxmail.com
result@yeah.com

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Hello,
GOOD DAY
I am Stephen Eden, a senior officer at Charleston International Airport SC.I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 2.3million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile tel number and the nearest airport close to you.
For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the ATL clearance fee of 3,800dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification, I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private email address ( stepheneden05@foxmail.com ). I will be waiting to receive your information in order for us to proceed.
Best Regards
Stephen Eden.
FedEx no 67895439

Contact Mr.John Bennard

Kevin Anthony
mikejond@cantv.net


Your package Atm Card have been registered with DHL this morning and we agreed up that the delivery of your $3.5 compensation Box will take off tomorrow morning.So contact them with your full info

Contact Mr.John Bennard
Tel: (+229-9807-7414
Email:dhlofffice@qip.ru

Note,Try Send them the stamp Duty, fee of $145 with info bellow
and the Tracking number of your package will be sent to you.

Receiver...SAKOZY UFUEBE
Country...Benin.
City..Cotonou
Text Q..when?
Answer...today
Amount $145

Thank you,
MR Davies Joshua

24.4.15

LOAN OFFER

mohammed_Abbas100@hotmail.com
mohammed_abbas100@hotmail.com

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Dear prospective customer,

This is to inform you that Turkey Financier is here in Turkey offers loan
to any one who might be in need of a loan for any financial concern Should you be interested in applying for a business or personal loan you are required to send an inquiry


to us for further proceedings. We offer loan services 24 hours for 7 days
of the week (24*7).

Yours Faithfully,
Mohammed Abbas,
Email:mohammed_Abbas100@hotmail.com
Loan and trade credit

Your Funds transfer is Ready

Contact western Union
money_gram@cantv.net


filters. Learn more
I have deposited the check as we agreed with western Union. All you have to do is to contact them at:(westernunion@qq.com) they will give you direction on how you will be receiving the funds daily.

My agreement with them is 5,000 USD two times daily until the whole of 2.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.

The only fee you will send to them before the transfer is $98USD for paper work and remittance. E-mail them with above address, the contact person is Mr Philip Ude with phone number: +22968456119
Thank you
John Marthins.
Your Funds transfer is Ready

Attn Email User!

Mr. John Lipsky mrjohnlipsky@imfpetal.org



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Good day,

Did you authorize any one to claim your fund?

Your Long overdue Payment.


I saw your name ( in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located in a Foreign Bank.


Your name appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months.


You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Robert Walter who told us that he is your next of kin and that you died in a car accident last week.

He has also submitted his account for us to transfer the fund to him including his International passport, we want to hear from you before we can make the transfer to confirm if you are dead or not.


Once again, I apologize to you on behalf Of IMF (International Monetary Fund) failure to pay your funds in time, which according to records in the system had been long overdue.


Looking forward to hearing from you so that we can direct you on how to receive your fund from your paying bank.

Yours Sincerely,
Mr. John Lipsky.

Re: From.Capt.James Morgan

Capt. James Morgan
captjamesmorgan740@gmail.com


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Dear: Sir
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.
I am Capt.James Morgan, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left,
and I really need your help in assisting me with the safe keeping of
two military trunk boxes which has just arrived the United Kingdom
from the Iraq. I hope you can be trusted? Kindly view this news blog
below for some info
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted, I will explain further when I get a response
from you. Nevertheless, reconfirm the following to me as follows.
(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.
Please ensure to reply via my private e-mail
God bless you and thanks for cooperation in advance.
BestRegards,
Capt.Capt.James Morgan
US ARMY

Your Atm Card

Mr.John Eze
money_gram@cantv.net


I have registered your ATM CARD of US2.7with Courier Company with
registration code of(Shipment Code awb 33xzs)please Contact with
your delivery information such as,Your Name, Your Address and Your
Telephone Number:
Shipping company Office Fedex,contact them immediately for the
direction on how you will receive the Card
Name of Director:Dennis Meji,

E-mail:(fedex.delivery@qq.com)
Tel:+22999473544
Let me know once you receive your Atm card from them,Remember the
only money you will pay is their delivery fee.

Best Regards,
Mr.John Eze