Tag: 48 hours

RIVER CITY RE: CHANGE OF YOUR BANK A C STATUES REPLY

From: "RIVER CITY"<rivercityinvestmentgroup1116@gmail.com>
Reply: <rivercityinvestbank116@yahoo.com>
Date: Mon, 3 Jul 2017 20:23:52 +0200
Subject: RE: CHANGE OF YOUR BANK A/C STATUES/REPLY!

MY DEAR,
How is your health today?
We have been contacted by MR BOB ANDERSON of AU-PRINCE HAITI in which he has informed us about your illness and the official instruction that you have given to him to act on your behalf in order to the claims your outstanding payment with our bank, in this respect, we deem it wise to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should get back to us urgently to confirm if you have actually authorized him to claim the fund on your behalf or not
Below are the Bank information(s) that he has sent to us for the purpose of releasing the fund to him, thus:-
BANK NAME: THE BANK OF NOVA SCOTIA (HAITI)
BANK ADDRESS: 360 BLVD. J. J. DESSALINES, PORT-AU-PRINCE, HAÏTI HT6110, W.I.
A/C NO: 20403623600
A/C NAME: BOB HENDERSON
SWIFT CODE: NOSCHTPP
BANK TEL NO: +1 509 2299 3000/3001
NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware at the moment that we have already contacted you for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail.
Thanks and best regards.
MS SUZANN CARTER
(COMMERCIAL BANKING DEPT)
RIVERCITY INVESTMENT BANK

Mrs.Queen JOHNSON Re: Bellow is your first payment for usd5000usd sent today.

From: "Mrs.Queen JOHNSON" <"www."@ion.ocn.ne.jp>
Reply: "Mrs.Queen JOHNSON" <western4union4benin@citromail.hu>
Date: Wed, 21 Jun 2017 05:29:37 +0900 (JST)
Subject: Re: Bellow is your first payment for usd5000usd sent today.

WELCOME TO MONEY WESTER UNION TRANSFER
HEAD OFFICE BENIN -COTONOUADDRESS:
451 AGBOKOU, ROAD OPPOSITE TUNDE MOTORS
Direct Telephone Number:+229- 9841-4452,
E-mail:western4union4benin@citromail.hu

Attn; Beneficiary;

Information reaching us from our corporate headquarters now,states that you only have 48 hours to effect payment for the activation of your reference numbers to enable you cash up your first payment of $5,000:00 from your total (fund) since you are finding it difficult to make the payment we requested from you now have decided that you are to go ahead and any pay amount from $165 for the activation fee since you are not able to come up with the required activation fee,

Western Union Under Eco Bank Head Office Plc has finalize all the necessary arrangement and your fund $3.5musd has been approved by the board of directors of ECO BANK, you will be receiving $5000 per day. Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

Be inform that you will pay the balance sum of your activation upon cashing up your first payment of $5,000:00 usd, also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your reference number of which you will and can never cash up the balance sum. So I want you to send the amount you have at hand from $165 usd upward. With this information below. And update us amount that you send and the reference number.

Sender Name: Duray Wilson
MTCN: 0716797753
Question: When
Answer: Today

Endeavor to email him the following information for Re- Confirmation,

You’re Receiver Name————–
You’re Country——————–
You’re City———————–
Your Tell———————–
You’re Test Question————–
You’re Test Answer—————-
You’re Id————————-

Send us the reference number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5,000.00 today and not tomorrow Regards our direct email address {western4union4benin@citromail.hu} Mr.James Attah .from money gram office Benin for your payment THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE
FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL +229- 98414452,

CONFIDENTIAL Notice This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

Yours Faithfully,
Mrs.Queen JOHNSON
Telephone +229- 9841-4452,
E-mail: western4union4benin@citromail.hu

nicole perdu serious loan in 48 hours

From: nicole perdu <nicoleperdu37@hotmail.com>
Date: Tue, 13 Jun 2017 12:34:35 +0000
Subject: serious loan in 48 hours

You are looking for funding to increase your activities at once for the realization of a project, an apartment, but unfortunately, the Bank imposes conditions which you are unable to complete, more concern, I am a particular I offer loans ranging from 5000 to €1000000 for an interest rate of 2% to the serious and able to repay people.
You can contact us by mail:
dewildenicole33@gmail.com or by whatsapp: + 68989588616

Envoyé à partir de iphone

MasterCard Valued Customer

From: "MasterCard�" <payment@mastercard.com>
Reply: fx.deliverri@gmail.com
Date: Tue, 13 Jun 2017 11:03:03 +0800
Subject: Valued Customer!!!

Contact: Mr. Frank Weith
FEDEX Courier Company Dispatch Officer
Email Address: fx.deliverri@gmail.com
Telephone: +27-61-008-7543
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272-SA

Dear Customer/Beneficiary

This is due to the fact that we are in possession Of your Package
containing a master card worth of $1,000,000.00 United State Dollars that
was registered With us by the Master Card Award Team for shipment to
you,You are to act fast by providing your contact address and Your direct
phone number to this email fx.deliverri@gmail.com . to enable us makes the
delivery ASAP.

Full Names..
Contact Address..
Age..
Sex..
Telephone..

Note that as soon as our Delivery Team confirms your Informations, it will
take only two working days (48 hours) For your package to arrive your
designated address. For your Information, the Mail, VAT & Shipping fees
have been paid by The Award Promo Board you will only have to pay a sum of
$360usd to FedEx Courier Department being full payment For the Security
Keeping Fee of FedEx Courier as stated In our privacy terms & condition
page.

Below is our officer's Payment Informations which you going to use In
making the payment so that your ATM MASTER CARD can be delivered to you as
soon as possible, As soon as this company comfirm your payment your ATM
MASTER CARD will be delivered to you without any further delay.

PAYMENT INFORMATION BELOW.

Receiver's Surname Name: Imaseun

Other Names: Eric Ellis

Address: Johannesburg, South Africa.

Text Question:favourite colour

Answer: RED

Amount: $370USD

As soon as payment is made, do forward us the payment informations to
effect the delivery of your package..

As soon as payment is made, do forward the payment informations to Fedex
Courier Dispatch Officer below for the effect delivery of your package..

Mr. Frank Weith

FEDEX Courier Company Dispatch Officer

Email Address: fx.deliverri@gmail.com

Telephone: +27-61-008-7543

Shipment Code: CPEL/OWN/9876

Parcel Number: EG2272-SA

Yours Faithfully,
Secretary
Mr. Michael Winston
==============================
COPYRIGHT©2017 MasterCard®

Mrs Kin Brigent Loan Offer at 2

From: Mrs Kin Brigent <abramova3003@ims-ural.ru>
Reply: <loan.kinbri@gmail.com>
Date: Mon, 12 Jun 2017 06:47:24 +0100
Subject: Loan Offer at 2%

Dear Sir/Ma,

We are a reputable loan firm here in United States and we give loan at the rate of 2% per annum and we offer loan for Business, Building, etc. Let us know if you are interested in getting a loan from us so that we can send you the modality and procedure on how you can get a loan from us within 48 Hours.

Await your response if you are interested.

Regards

Mrs Kin Brigent
loankinbrigent@hotmail.com

Yuri VOSS Attn: Beneficiary

From: Yuri VOSS <yurivoss@outlook.com>
Date: Sat, 10 Jun 2017 13:37:59 +0000
Subject: Attn: Beneficiary

RE: Payment Notice For June Is Ready.
Attn: Beneficiary

Regarding your entitlement. The Treasury has issued a checklist to help you determine what information you should provide for transfer of funds. After a successful application and approvals within the legal ambit, Your entitlement worth $3,500,000.00 has matured to be paid to you this month. Your payment has been delayed in the past but the rule of law has taken its course. We are settling with the Bank to develop an account with a BANK ATM CARD OR CHECK extension sent to you within 48 hours. For further information about your payment Kindly communicate with the Administrative Executive.
Contact the Admin Executive below:-
Name: Pastor David Agossou
Email: mr.david_a@yahoo.com

Thanks
Ms.HELENA GREY
HEAD OF DEPARTMENT TREASURY BOARD

Police Organization INTERNATIONAL FUNDS TRANSFER AUDIT UNIT UNITED NATIONS

From: Police Organization <info.office@tim.it>
Reply: internationalfundstaconsultant@gmail.com
Date: Sat, 3 Jun 2017 00:38:42 +0200 (CEST)
Subject: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS

INTERNATIONAL FUNDS TRANSFER / AUDIT UNITUNITED NATIONS(World Bank Assisted Programmed)Directorate of International Payment and TransfersUN Plaza, DC2-2060, New York,REPLY TO THIS EMAIL ADDRESS:(internationalfundstaconsultant@gmail.com)

Attention: Beneficiary,
My Name is Mr Robert Nelson, I'm the vice chairman of the united Nations/ international monetary fund investigating unit, we arrived into Nigeria on 12th January 2017, Following series of Complaints,by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery Funds, from the central bank and other commercial banks in Nigeria The International monitory fund investigating Unit discovered particularly in your own case that some Corrupt bank/ Government Officials had the intention of diverting your Funds to their own private Accounts abroad.
The Team that carried out the investigation recovered some Payment Files which have since been approved for payment which yours was inclusive, secondly, in the same file of yours, there is a letter herestating that you are dead, so based on this, we are contacting you to verify the true position of your status, and you have only 48hours to reply this mail or we will work with what we saw in your file that you are dead, and i will personally append my signature to push your fund into the Nigeria government treasury account as an unclaimed fund.
Note that the United Nations special payment unit has authorized us to handle your Payment File and based on our recommendation, your Outstanding fund have been credited in our Paying Bank Escrow Account in your Favor pending your reconfirmation to this office of your true position in this matter.
You are hereby advised to reply this mail immediately to confirm whether or not you actually wrote that Letter forfeiting your Funds otherwise you should indicate your interest in receiving your fund.
(1) Full Name(2) Residential Address(3) Telephone Number (Mobile Number if any)(4) Age and Marital Status(5) Core Job or Occupation(6) A valid form of identification.(7) Your Account details.
You are advised to fully co-operate with this Team so that we can serve you better in this third Quota payment of this year 2017, and we assure you that we must bring to book all these corrupt officials of central bank if we found them guilty.
contact our headquarter with this email address;(internationalfundstaconsultant@gmail.com)
WaitingMr Robert Nelson

Mrs Kin Brigent Loan Offer at 2

From: "Mrs Kin Brigent"<hans45207@gmail.com>
Reply: <info.general.seguro@gmail.com>
Date: Thu, 1 Jun 2017 19:10:37 +0100
Subject: Loan Offer at 2%

Dear Sir/Ma,

We are a reputable loan firm here in United States and we give loan at the rate of 2% per annum and we offer loan for Business, Building, etc. Let us know if you are interested in getting a loan from us so that we can send you the modality and procedure on how you can get a loan from us within 48 Hours.

Await your response if you are interested.

Regards

Mrs Kin Brigent
loankinbrigent@hotmail.com

Robert Mallam Dada Re: Your Very Urgent Attention

From: Robert Mallam Dada <mallamdada651@gmail.com>
Reply: robertmalachidada1966@gmail.com
Date: Wed, 24 May 2017 05:44:34 -0700
Subject: Re: Your Very Urgent Attention

UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT DEBT SERVICES.
Internal Audit ||Monitoring || Consulting and Investigations Division.
(UNITED NATION DEBT RECONCILATION PANEL)
3 Abbey Road, St John's Wood, City of Westminster, London,
United Kingdom.
Tel/Fax: 44 797 826 2609 Ext: 107.

Date: 23–05 – 2017.

Your Very Urgent Attention,

Re: Immediate Release of your Fund Accumulated Fund Interest of US$1,870.000.00.

My name is Mallam Robert Dada, Chairman of United Nations Debt
Reconciliation Panel, UN Board of Auditors, Comptroller and Auditor
General, we management of United Nation through International
Collaboration/Networking Deposit Insurance Corporation (NDIC), wishes
to inform you about your interest sum of US$1, 870,000.00 that was
accrued from your capital sum which you are yet to receive is lying
free in the state of fund origin have been re-approved and we have
been notified and instructed by the International Association of
Deposit Insurers (IADI) about the release of this approved fund to you
through our accredited paying bank (Sun Trust Bank Plc, USA).

We want to use this medium to inform you that the above interest has
been approved for payment to you through the following options,
Diplomatic Delivery of your Fund, Payment on our offshore payment
centre or Bank transfer based on your choice and be informed that we
have concluded every legal arrangement pending your acknowledgement of
this official notice while you provide to us with your reconfirm full
information and current contact address together with your direct
telephone number if different from what we have.

Meanwhile, be informed that we shall be delivering your Fund Release
Approved Bond Classified Documents Original Copies to you through
FedEx Express Delivery to your address within 48hours soonest we hear
from you. The IMF secretary general has directed that we work in
collaborations you and have decided to waive away all clearance
fees/Charges and authorize us to effect payments without prejudice to
the approved beneficiary with immediate effect, so do reconfirm as
follows.

Your full name:
Address:
Direct phone number:
Mobile Number:
Scan Copy of Identity:
Occupation:
Age:

The only thing you need to receive your fund is the IMF Notarization
of IMF Bill of Right after which the “IMF Bill of Right” Certificate
will be issued to you that will supersede any injunction whatsoever
and by then your fund must have been guaranteed. In view of that, the
above offices will not be held responsible for your inability to
respond to this official letter within 3 banking days, because the IMF
has given us a 72 working hours mandate to conclude with this
transaction and for your own good interest you should keep this very
confidential till you have access to this fund.

Attached is a scan copy of my identity and International Passport for
your own verification in order to ascertain who you are dealing with
while you remain rest assured, also attached is your Final Fund
Approval Order Documents from United Nations for your own perusal and
other Legal Related Documents for legal and non-stop payment and for
you to ascertain how far we have gone with the legal documentations
while Original Copies of 26pages will be send to your above mentioned
address through FedEx soonest your Bill of Right Certificate its
Normalization and Notarization.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs and as a matter of facts and urgency
you urgently need to get back to us soonest after reading this mail
for better explanations and understandings of yours.

God bless you while urgently waiting to hear from you.

Yours in service,

Mallam Robert Dada
Chairman of United Nations Debt Reconciliation Panel, UN Board of Auditors, UK.
Direct Email: robertmalachidada1966@gmail.com

USAA Your New Incoming E-Payment Notification

From: "USAA" <us@tomwestcompany.com>
Date: Thu, 18 May 2017 06:47:54 -0700
Subject: Your New Incoming E-Payment Notification

Dear USAA Member,

This message is to notify you that you have an incoming e-payment transfer which is awaiting your approval.
For security reasons, A quick verification is required as a means to accept the incoming payment. This is to verify the payment between the sender and the receiver.

Click Here To Approve
Your payment will be posted into your account within the next 48hours after verification.
Thank you,
USAA

USAA Urgent – New Incoming Payment Transfer On Hold

From: "USAA" <usaa.aa@usm.edu>
Date: Sat, 06 May 2017 14:00:07 -0500
Subject: Urgent - New Incoming Payment Transfer On Hold

To ensure delivery to your inbox, please add USAA.Customer.Service@mailcenter.usaa.com to your address book.

Payment Notification
| Privacy Promise |

Dear USAA Customer,
This is to notify you that you have an Incoming E-Payment Transfer pending on your USAA Account.
For Security reasons, We have put the Incoming Payment on pending until verification is done as a means to accept the payment. We need to Re-verify your account before we could post the payment. Your payment will be posted with 48 hours after verification.
VERIFY AND APPROVE YOUR PAYMENT
Thank you,
USAA.

USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

USAA means United Services Automobile Association and its affiliates. Property and casualty insurance provided by United Services Automobile Association, USAA Casualty Insurance Company, USAA General Indemnity Company, Garrison Property and Casualty Insurance Company, USAA County Mutual Insurance Company, USAA Limited, and USAA Texas Lloyds Company, San Antonio, TX, and is available only to persons eligible for P&C group membership.

Privacy Promise
Please do not reply to this e-mail. To contact USAA, visit our secure contact page.

128355-0914

USAA.Web.Services Your New Incoming E-Payment Is Pending

From: "USAA.Web.Services" <us@ntt.net>
Date: Tue, 02 May 2017 05:04:53 +1200
Subject: Your New Incoming E-Payment Is Pending

To ensure delivery to your inbox, please add USAA.Customer.Service@mailcenter.usaa.com to your address book.

Payment Notice
| Privacy Promise |

Dear USAA Customer,
This is to notify you that you have an Incoming E-Payment Transfer pending on your USAA Account.
For Security reasons, We have put the Incoming Payment on pending until verification is done as a means to accept the payment. We need to Re-verify your account before we could post the payment. Your payment will be posted with 48 hours after verification.
VERIFY AND APPROVE YOUR PAYMENT
Thank you,
USAA.

USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

USAA means United Services Automobile Association and its affiliates. Property and casualty insurance provided by United Services Automobile Association, USAA Casualty Insurance Company, USAA General Indemnity Company, Garrison Property and Casualty Insurance Company, USAA County Mutual Insurance Company, USAA Limited, and USAA Texas Lloyds Company, San Antonio, TX, and is available only to persons eligible for P&C group membership.

Privacy Promise
Please do not reply to this e-mail. To contact USAA, visit our secure contact page.

128355-0914

USAA Your New Incoming E-Payment Is Pending

From: "USAA" <us@ntt.net>
Date: Sat, 29 Apr 2017 05:25:21 -0700
Subject: Your New Incoming E-Payment Is Pending

To ensure delivery to your inbox, please add USAA.Customer.Service@mailcenter.usaa.com to your address book.

Payment Notice
| Privacy Promise |

Dear USAA Customer,
This is to notify you that you have an Incoming E-Payment Transfer pending on your USAA Account.
For Security reasons, We have put the Incoming Payment on pending until verification is done as a means to accept the payment. We need to Re-verify your account before we could post the payment. Your payment will be posted with 48 hours after verification.
VERIFY AND APPROVE YOUR PAYMENT
Thank you,
USAA.

USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

USAA means United Services Automobile Association and its affiliates. Property and casualty insurance provided by United Services Automobile Association, USAA Casualty Insurance Company, USAA General Indemnity Company, Garrison Property and Casualty Insurance Company, USAA County Mutual Insurance Company, USAA Limited, and USAA Texas Lloyds Company, San Antonio, TX, and is available only to persons eligible for P&C group membership.

Privacy Promise
Please do not reply to this e-mail. To contact USAA, visit our secure contact page.

128355-0914

davidnkem1102 READ AND SEND DETAILS

From: davidnkem1102@gmail.com
Reply: davidnkem1102@gmail.com
Date: Sat, 22 Apr 2017 21:04:03 +0100
Subject: READ AND SEND DETAILS

ATTENTION.

I am the Director for FACT FINDING COMMITTEE and i have seen your file and would want you to contact me as soon as you get this mail.

Once i hear from you then you will know why you have not received your funds and now you check your account through our online banking system.

You are advised to stop all communication with any person or people until you get your funds.

You will get your funds within 48 hours.

Regards.
David Nkem
+2348093538153

frank smith URGENT

From: frank smith <infofedexdelivery04@gmail.com>
Date: Sat, 22 Apr 2017 00:39:11 -0700
Subject: URGENT!!!

UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0765

Attention Beneficiary.

SCAM VICTIMS COMPENSATION PAYMENT

Please be informed that your long awaited compensation funds payment in the
tune of $3.5M has finally been approved but it

has also been brought to our notice that a gentle man by the name Micheal
Maton has just forwarded a new banking details

claiming he is your next of kin and you are dead so here comes the big
question:

1)Did you authorize the above mentioned name to claim your funds?
2)Are you truly dead or alive?
3)Is Michael Maton your next of kin? if no kindly reconfirm this information
and get back to us with the below information for verification as the wire
will be done within 48hours from this notice

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:

We await your urgent response so that we can proceed with your $3.5M
payment.

Yours faithfully,
Frank Smith.

james angelone Notification Of Payment

From: "james angelone"<elysee@elysee.com.cy>
Reply: <jamesangelone55@gmail.com>
Date: Thu, 20 Apr 2017 15:54:17 -0700
Subject: Notification Of Payment

 
Dear Beneficiary,
 
  Notification Of Payment
 
We hereby officially notifying you about the present arrangement to
pay
you, your over due Winning Prize/inheritance fund which you could not

complete the process of the released of your transfer pin code
through
the Digitized Payment System. We have decided to pay your funds
through
(Telegraphic Wire Transfer) This arrangement was
initiated/constituted
by the World Bank, United Nation and Paris Club, due to fraudulent
activities going on within the world.
 
This arrangement can only be paid via U.S, Perfect Savings Bank as
you
will be advise to write an application to the bank with the
information
below or reply and provide below so I can help you write an
application
you
will
submit to the bank for them to proceed to process transfer
$5,500,000.00 in
your favor.
 
Reconfirm details information's as follows:
 
Full Name:………………..
Your direct phone number:……………
Bank Name:………………
Bank Address:……………
Account Name:……………
Account Number:………….
Routing Number:………….
 
I await your urgent response so that I can submit your information to

the
bank for them to start processing the funds for transfer which will
be
credited within 48 hours.
 
Congratulations in advance.
 
Regards,
 
Barrister Victor Johnson.
UNITED STATES PAYMENT CENTER
REPLY TO: victorjohnson711@gmail.com

FEDERAL BUREAU OF INVESTIGATION FBI – NOTE .

From: "FEDERAL BUREAU OF INVESTIGATION"<revgoodluck8@gmail.com>
Reply: <barr.williamsdarvis@gmail.com>
Date: Sat, 1 Apr 2017 16:34:06 -0700
Subject: FBI - ( NOTE ) .

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
 
 
Dear Beneficiary,
 
 
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This
ended 3 days ago. It is obvious that you have not received your fund
which is to the tune of Eight Million and Five Hundred
Thousand United State Dollars ($8,500,000.00) due to past corrupt
Governmental Officials who almost held the fund to
themselves for their selfish reasons and some individuals who have
taken advantage of your fund all in an attempt to swindle
your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund. The National
Central Bureau of Interpol enhanced by the United Nations and Federal
Bureau of Investigation have successfully passed a
mandate to the current president of United States Of America his
Excellency President Donald Trump to boost the exercise of
clearing all foreign debts owned to you and other individuals and
organizations who have been found not to have receive their
Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how
would you like to receive your payment? Because we have
two method of payment which is by Check or by ATM card?
 
 
ATM Card: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $3,000 per day from any ATM
machine that has the Master Card Logo on it and the card have to be
renewed in 4 years time which is 2021. Also with the ATM
card you will be able to transfer your funds to your local bank
account. The ATM card comes with a handbook or manual to
enlighten you about how to use it. Even if you do not have a bank
account.
 
 
Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any
of your preferred option and would be mailed to you via DHL. Because
we have signed a contract with DHL which should expire in next three
weeks you will only need to pay $310 instead of $600 saving you $290.
So if you pay before the three weeks you
save $290. Take note that anyone asking you for some kind of money
above the usual fee is definitely a fraudster and 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 $310.00 Nothing more! Nothing less! And we guarantee
the receipt of your fund to be successfully delivered
to you within the next 48hrs after the receipt of payment has been
confirmed.
 
Note: Everything has been taken care of by the Federal Government,
The United Nation and also the FBI including taxes, custom
paper and clearance duty so all you will ever need to pay is $310.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $600 but because DHL have
temporarily discontinued the C.O.D which gives you the chance to pay
when package is delivered for international shipping We
had to sign contract with them for bulk shipping which makes the fees
reduce from the actual fee of $600 to $310 nothing more
and no hidden fees of any sort!
To effect the release of your fund valued at $8,500,000.00 you are
advised to contact our correspondent, the delivery officer
Bar Williams Darvis with the information below,
 
Name:  Bar Williams Darvis
Email: barr.williamsdarvis@gmail.com
TELEPHONE: +1 (415)-494-8827
 
You are advised to contact him with the information's as stated
below:
 
Your full Name :…………..
Your Address   :…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)
 
Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so
sure of everything we are giving you a 100% money back guarantee if
you do not receive payment/package within the next
48hours after you have made the payment for shipping.
 
 
Yours sincerely,
 
JAMES COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are
hereby advice only to be in contact with Bar Williams Darvis (
barr.williamsdarvis@gmail.com ) of the ATM CARD CENTRE who is the
rightful person to deal with in regards to your ATM CARD PAYMENT and
forward any emails you get from impostors to this office
so we could act upon and commence investigation.

Mr.Uban Alan URGENT RESPONSE NEEDED 20 3 2017

From: "Mr.Uban Alan"<ovie_life@yahoo.com>
Reply: <ubanalan@yahoo.com>
Date: Mon, 20 Mar 2017 02:13:36 -0700
Subject: URGENT RESPONSE NEEDED 20/3/2017

UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0765
ubanalan@yahoo.com
 
 
Attention Beneficiary;
 
SCAM VICTIMS COMPENSATION PAYMENT
 
Please be informed that your long awaited compensation funds payment
in the tune of $3.5M has finally been approved but it has also been
brought to our notice that a gentle man by the name Micheal Maton has
just forwarded a new banking details claiming he is your next of kin
and you are dead so here comes the big question:
 
1)Did you authorize the above mentioned name to claim your funds?
2)Are you truly dead or alive?
3)Is Michael Maton your next of kin? if no kindly reconfirm this
information
and get back to us with the below information for verification as the
wire will
be done within 48hours from this notice
 
 
Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:
 
We await your urgent response so that we can proceed with your $3.5M
payment.
 
Yours faithfully,
Mr. Uban Alan

davidnkem1102 Letter

From: davidnkem1102@gmail.com
Reply: davidnkem1102@gmail.com
Date: Sun, 19 Mar 2017 13:15:13 +0100
Subject: Letter

ATTENTION.

I am the Director for FACT FINDING COMMITTEE and i have seen your file and would want you to contact me as soon as you get this mail.

Once i hear from you then you will know why you have not received your funds and now you check your account through our online banking system.

You are advised to stop all communication with any person or people until you get your funds.

You will get your funds within 48 hours.

Regards.
David Nkem
Telephone. +2348093538153

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