Tag: ATM card

Federal Reserve Bank Your funds from federal reserve bank

From: "Federal Reserve Bank" <info@frb.org>
Reply: robertstevenkapllan@gmail.com
Date: Sat, 23 Jun 2018 07:36:09 -0700
Subject: Your funds from federal reserve bank

Hello,

This is notification message is from the Federal Reserve Dallas District, Your name is enlisted among the beneficiary whose fund is approved for payment, by the Board the Governors Federal Reserve Bank , and the United Nation you can view this page for your perusal:

We have been waiting for you to contact us for you to claim your approved funds of $1.8 Million dollar, but to our surprise one Mrs. Brenda Miller came forward for the fund, that, you asked her to claim the fund on your behalf with documentary
evidence which we are not sure of it source. This was why we decided to contact you to confirm to us if you really sent

Mrs. Brenda Miller. She said, you instruct her that the funds/ATM card should be delivered to the below detail. I will advise that you change your email password, because your email is been used to write to us, but because of the name and
address, we have to confirm before proceeding with the delivery.

Delivery details she sent to us:

Receivers name: Brenda Miller
Receivers Address: 555 Reservoir Lane Brooksville Kentucky 41004

And this Account details:

Bank name : Heritage Oaks
Bank Address : 545 Twelfth St, Paso Robles, California 93448
Phone Number: 1(805)239-5200
Account number: 001453521
Routing: 122239982
Swiftcode: HEOAUS61
Beneficiary Name: Brenda Miller

Most importantly, confirm to us urgently if you gave permission to Mrs. Brenda Miller to claim the fund on your behalf and if you did not authorize anybody, then, you will have to stop communicating with the impersonators and the organizations, because they are trying to divert your fund to themselves. She tries, so hard to change the fund ownership to her name.

Await your prompt response.

Yours in Service

Robert Steven Kaplan

Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA

Dr Usman Salisu GET BACK TO ME

From: Dr Usman Salisu <infousmansalisu@gmail.com>
Date: Fri, 22 Jun 2018 13:07:18 +0100
Subject: GET BACK TO ME

United Nations payment
Office Lagos- Nigeria
From: Dr: Usman Salisu

United Nations Authority/ American Government/Nigeria, have agreed
with the board of directors of the united nations to

compensate all Individual scammed victims . This letter is to notify
you about your compensation as one of the scammed victim

that sent money via Bank Transfer , Western Union Money Transfer, Ria
or Money Gram to fraudsters. This mail is to officially

notify you,

That your email address OR numbers have been listed as one of the
Scammed victim, to benefit from this ongoing SCAMMED VICTIM

COMPENSATION BENEFITS (SVCB) Please be informed that your REF/PAYMENTS
CODE IS: WFSC/07735,and are to be quoted in your

corresponding,

Note, the board agreed and made it mandatory that every scam victims
will only pay for delivery charge to receive the ATM

card and compensation payment documents to your door step by courier
service company

It"s my pleasure to inform you that ATM Card has been approved in your favor;

The ATM Card Value is $2.5m USD (Two Million Five Hundred Thousand,
United States Dollars Only) .You"re advised that a

maximum withdrawal value of $95,000.00 USD permitted on withdrawal per
day and are duly Inter Switch so you can make

withdrawal in any location and ATM Center of your choice

Kindly provide the details below for delivery.

1. Valid delivery address: ——————————–
2. Cell/Phone Number. ——————————–
3. Your Nearest Airport: ——————————
4.Your Full Names:………………………………..
5.Your Age/Sex:…………………………………..

Treat urgently and note that your ATM Card is ready and available

for dispatch to you.

Urgent compliance is to your advantage

Regards,

Dr: Usman Salisu
United Nations Under-Secretary-
General for Internal Oversight
Contact me Via this number…+2348032417211

ATM Center Attention:Beneficiary

From: ATM Center <robertrichardloanfirm502@gmail.com>
Reply: dianelynnkennett1@gmail.com
Date: Fri, 22 Jun 2018 04:05:45 -0700
Subject: Attention:Beneficiary

—
CONTACT:.MRS.DIANE KENNETT
ADDRESS:AVENUE STERMETZ RUE 1255
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

Attention:Beneficiary

This is to acknowledge the receipt of the order from the Federal
Ministry Of Finance, in respect with the provision act of decree 142
of the 1888 constitution; I am directed to inform you that your
payment verification and confirmations is correct. Therefore, we are
happy to inform you that arrangements have been concluded to effect
your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 4848 2392 3804
4599 have been approved in your favor. The ATM Card Value is
(US$1,500,000.00). You are advised that a maximum withdrawal value of
$7000 USD is permitted on withdrawal per Day and we are doing Inter
Switch and you can make withdrawal in any Inter Switch location and
ATM Center of your choice.

As stated in Mr. Mueller's Email to you the delivery charges is only
$150. As soon as payment is confirmed we shall immediately dispatch
your ATM Card Package and email you with the DHL tracking numbers so
you can be able to track your package online and know when to be at
your home address to receive it. Please be informed that the ATM Card
and the Pin-Code would be enclosed in the envelope and you can make
withdrawals from the moment you receive the package.

You are advised to send to our Office Below information's.
1. Full Names
2. Address
3. Telephone Number
4. Personal Means Of Identification
5. Gender
6. Status
7. Age

Upon receipt of your respond we shall give you details of our
Receiving Cash Office information to send the above Fees required for
onward delivery of your ATM CARD.

Contact ATM Dispatch Center with below information
CONTACT PERSON MRS Diane Kennett
EMAIL ADDRESS (dianelynnkennett1@gmail.com)

Yours in service
Mr.Larry Madu

Honorable RE: LETTER OF COMPENSATION SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT

From: Honorable <dr_frankeze.200950@yahoo.com>
Reply: Honorable <honjustice098@outlook.com>
Date: Fri, 22 Jun 2018 09:14:13 +0000 (UTC)
Subject: RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT

From ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area Garki Abuja.
P. M.B 535,
Contact me on this email :
honjustice0011@gmail.com

Date: 21/6/2018

ATTENTION:

RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT

NOTIFICATION OF YOUR ATM CARD.

This is to officially inform you that we have verified your contract file
presently on my desk Your $10.500.000.0 USD has been approved and credited into ATM Card and was deposited with delivery company this morning for registration, and we agreed up that the delivery of Your $10.500.000.0 Million USD ATM Package will take off tomorrow morning .So contact us with your full info where your ATM card will be delivered to,

Below are the information needed for delivery.

(1) Full name—
(2) Direct telephone number–
(3) Country of origin:—
(4) Your Current delivery address:–
(5) Occupation/ age/ sex–
(6) City ——-

Note: Our ATM Card will permit you for a daily withdrawal limit of US$10000 or In anticipating for your urgent cooperation. meanwhile the delivery company has made it mandatory that all shipment must have an Original STAMP DUTY , so you are advice to send $247 for stamp duty fee to enable us mail out your card to your address with immediate effect.

Urgent get back to us today with your full address where your ATM card will be delivered to The amount in your Card is US10.500.000.0 Million and your
ATM CARD

Call me on this number phone

Best Regards,

Thanks for your anticipated cooperation in this regards.
Yours Faithfully.

Hon. Justice E. Ayoola
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)

BUNU USMAN ATM.

From: BUNU USMAN <bunuf6@googlemail.com>
Date: Thu, 21 Jun 2018 23:49:26 -0700
Subject: ATM.

Attention: Sir/Madam.

This email is to all people that have been scammed in any
part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of USD 2,500,000,00.these
have been agreed upon and have been duly signed.

However, it is our pleasure to inform you that your ATM
Card Number;2354- 3456- 0952- 4204 has been approved and
upgraded in your favor.Meanwhile, your Secret Pin Number
will be available as soon as you confirm to us the receipt
of your ATM CARD.

Be informed that your response would be by telephone or
through email Only. Any further delay will be the pleasure
of the UNRC to use your fund to help the people who have
been displaced in Syria and other parts of the world.
So you are hereby advice to forward to this
office Director ATM CARD Department Therefore, you
should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM
to you.

Person to Contact: Mr. Phillips Oduoza
immediately for your ATM CARD:

Person to Contact: Mr. Phillips Oduoza
Email: mr.phillipodu@gmail.com

We are working according to the constitution binding this
committee as well as helping the less privilege through this
means. You will be required to contact the above mentioned
name via telephone or email. Hoping to hear from you
as soon as you receive your ATM CARD.
Making the world a better place.

Regards,

Mr. Phillips Oduoza.

FedEx Office ATM CARD.

From: FedEx Office <financem47@yahoo.com>
Reply: FedEx Office <fedexcouriercompany728@gmail.com>
Date: Tue, 19 Jun 2018 20:27:52 +0000 (UTC)
Subject: ATM CARD.

Dear Winner,

Your International ATM Visa card valued at 7.5 million has been deposited to us for
delivery from the world bank Inheritance Dept.

kindly re send to us your delivery Address as below.

Your Full Name………
Your Address………..
Your Mobile Line…….
Country…………….
Nearest Airport……..

NOTE; This package delivery fee has been paid by the World Bank but you have to pay ONLY for
the FedEx stamp fee of $95 ONLY as to enable us stamp and notarized your package
ready for delivery today to your destination.

Therefore, contact us so we could advise you on how to make the payment. Once the
fee is sent and confirmed, the FedEx will complete the process and the delivery of your
ATM CARD without any further delay commences.

I await your urgent response,

Regards,

Mr. Abdul Karim,
Manager FedEx Delivery,
Company Benin republic.

Eco Bank Nigeria Plc Please Confirm your contact address for delivery o…

From: Eco Bank Nigeria Plc <ronanneill001@yahoo.com>
Reply: Eco Bank Nigeria Plc <marryannmadu@hotmail.com>
Date: Tue, 19 Jun 2018 18:52:30 +0000 (UTC)
Subject: Please Confirm your contact address for delivery o...

From: Mr.Frank Ibe
Eco Bank Nigeria Plc
Director ATM Officer

Dear Beneficiary,

This is to inform you that the management of Central Bank of Nigeria in-conjunction with Federal Government of Nigeria and IMF international Monitory Fund has given instruction to our bank, Eco Bank Nigeria Plc to issue you ATM Visa Gold Credit Debit Card worth your contract /Inheritance sum of USD$6.5M Six Million Five Hundred Thousand United States Dollars) Only as your compensation.

We have credited your fund USD$6.5M Million Five Hundred Thousand United States Dollars) into an ATM Visa Gold Credit Debit Card which will be sending to your doorstep by Courier Service on the provision of your personal details, how to receive your ATM Visa Gold Credit Debit Card; you are required to reconfirm to us your personal
details as follows.

Full Name;
Full Address (where you want to receive your ATM Visa Gold Credit Debit Card);
Occupation;
Country;
Phone Number;
Sex/Age;

As soon as you supply your contact information, your card will be processed and the money credited into it for delivery.

Please note delivery fee of your ATM Visa Gold Credit Debit Card shall be taken care of by you.

I look forward to hearing from you.

Best Regards.

Mr.Frank Ibe
Eco Bank Nigeria Plc
Director ATM Delivery Officer

Note:Contact me on this email( ecobankplcnigeria002@gmail.com)The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Please Confirm your contact address for delivery of your USD$6.5MIILION ATM Card

E.Ayoola Justice Re: Congratulations Beneficiary

From: "E.Ayoola Justice" <e.ayoola_justice4@yahoo.com>
Reply: "E.Ayoola Justice" <honjustice0011@gmail.com>
Date: Tue, 19 Jun 2018 08:42:02 +0000 (UTC)
Subject: Re: Congratulations Beneficiary !!!!!!!!!!!!!

From ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area Garki Abuja.
P. M.B 535,
Contact me on this email :
honjustice0011@gmail.com

Date: 19/6/2018

ATTENTION:

RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT

NOTIFICATION OF YOUR ATM CARD.

This is to officially inform you that we have verified your contract file
presently on my desk Your $10.500.000.0 USD has been approved and credited into ATM Card and was deposited with delivery company this morning for registration, and we agreed up that the delivery of Your $10.500.000.0 Million USD ATM Package will take off tomorrow morning .So contact us with your full info where your ATM card will be delivered to,

Below are the information needed for delivery.

(1) Full name—
(2) Direct telephone number–
(3) Country of origin:—
(4) Your Current delivery address:–
(5) Occupation/ age/ sex–
(6) City ——-

Note: Our ATM Card will permit you for a daily withdrawal limit of US$10000 or In anticipating for your urgent cooperation. meanwhile the delivery company has made it mandatory that all shipment must have an Original STAMP DUTY , so you are advice to send $247 for stamp duty fee to enable us mail out your card to your address with immediate effect.

Urgent get back to us today with your full address where your ATM card will be delivered to The amount in your Card is US10.500.000.0 Million and your
ATM CARD

Call me on this number phone

Best Regards,

Thanks for your anticipated cooperation in this regards.
Yours Faithfully.

Hon. Justice E. Ayoola
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)

BARR.DAVIS UBA Dear Beloved Friend

From: "BARR.DAVIS UBA" <barrdavisuba@yahoo.com>
Reply: "BARR.DAVIS UBA" <revfatherhenrye@gmail.com>
Date: Mon, 18 Jun 2018 17:19:34 +0000 (UTC)
Subject: Dear Beloved Friend,

Dear Beloved Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00. I have left an ATM card for you worth $3,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father Henry Eze, for the collection of this ATM card.

I have authorized him to release the ATM card to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father Henry Eze, so that he will send the ATM card to you without any delay, contact him on the below contact information:

Name: Rev. Father Henry Eze.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfatherhenrye@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the ATM card to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,
Barrister Davis Uba

Mrs.Elizabth George UN Payment Ready for More Details Contact Us…

From: Mrs.Elizabth George<info@lee.org>
Reply: johnlarge2018@s1mail.com
Date: 18 Jun 2018 13:51:56 -0300
Subject: UN Payment, Ready for More Details Contact Us...

Dear Beneficiary,

This is to officially inform you that we have written to you
before without getting respond from you and we believe that our
previous mail did not get to you therefore

we write you again.The United Nations Compensation Commission
payment exercise has deposited your payment of (US$ 1.8,million
US dollars with BANK OF AFRICA,This is

regarding the draws the Secretary General Antnio Guterres
organized on his visit to Africa to help individuals/Internet
Scam victims and charity organization which

your Email address was listed among those who are to benefit from
the compensation exercise.

we have done and concluded all then necessary arrangement for
your payment worth (US$ 1.8,million US dollars) which have to be
pay with ATM VISA CARD Finally,Therefore

you are warned to stop any further communication with anybody
concerning your inheritance fund. You have to reconfirm the
information’s below for security reasons. And

also be informed that delivery agent will leave this country as
soon as you comply with Courier Company requirement Contact the
verification officer in charge Mr John

Large.

CONTACT: Mr John Large
Account Officer, New York City,
His email address:johnlarge2018@s1mail.com
HOT LINE; +1419 860 3057

Therefore you have to stop contacting anybody or offices regards
your fund and you should send him your full Name and telephone
number/your correct mailing address

where you want him to send the ATM card to you.Note that you are
going to be responsible for the delivery cost.you can view this
page for your perusal:

We found
your e-mail address in our list that is why we are contacting
you. Contact with your delivery information

such as,Your Name, Your Address and Your Telephone Number:

Hoping to hear from you.

Mrs.Elizabth George.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

MELINDA S MALOVOZ CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.

From: "MELINDA S MALOVOZ" <info@sector27.de>
Reply: walker_dickson11@gmx.com
Date: Mon, 18 Jun 2018 11:31:49 +0200
Subject: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.

Good Day,

I am Mrs.Melinda Suzanne Malovoz, a US citizen, Am 35 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers,Atm card and Compensation funds etc few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks,ATM CARD And Compensation and lottery organizers but all to no avail. So I decided to travel to West African Nigeria, with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Barrister Walker Dickson who is also an attorney, A USA citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the WEST NIGERIA and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Barrister Walker Dickson personally directed me on how to claim my Inheritance or Lottery payment.</

Right now I have received my compensation funds of $2,000.000.000 Moreover, Barrister Walker Dickson, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Barrister Walker Dickson, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Barrister Walker Dickson
Email: walker_dickson11@gmx.com
Phone Number: +1 202) 643-0738

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mr Ban Ki-moon
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
16) Barrister Ucheuzo Williams
17) Miss Donna Gwen
18) Frank Edward (ATM DEPARTMENT)
18) John Rob
19) Miss Esther Emmanuel
20) Ms Becky Donald

CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $2 MILLION DOLLAR.

1. Full Name………………………
2. Residential Address…………………
3. Phone Number……………………….
4. Fax Number………………………….
5. Occupation……………………..
6. Sex………………………….
7. Age…………………………..
8. Nationality…………………
9. Country…………………………..

Please reconfirm the above address to avoid any wrong delivery of your fund s far.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Walker Dickson was just $245 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Mrs. Melinda Suzanne Malovoz

Mr. Akinwumi Adesina KINDLY READ CAREFULLY AND GET BACK TO ME

From: "Mr. Akinwumi Adesina" <alexmatez@aol.fr>
Date: Mon, 18 Jun 2018 03:16:20 -0400
Subject: KINDLY READ CAREFULLY AND GET BACK TO ME

From the desk of Mr. Akinwumi Adesina.
African Development Bank Group (www.afdb.org)
Plot 813, Lake Chad Crescent,
Maitama District, Abuja-Nigeria
Email: info_adb.co.cc@foxmail.com

KINDLY READ CAREFULLY AND GET BACK TO ME

I am Mr. Akinwumi Adesina, the President, African Development Bank Group.

This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (afdb) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you either by the below options. (1) through online banking transfer or (2) Payment through delivery of ATM CARD (3) Through Bank to Bank wire transfer to avoid paying excess charges. Be informed that there will be a little fee to cover up. You are requested to re-confirm the below information proving you the bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Direct Phone Number:
(3.) Your Valid Passport ID:
4.) Your Residence Home Address:

You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$5, 000, 000.00) Only was allocated to you as the approved amount due to you.

Yours faithfully,
Mr. Akinwumi Adesina.
President, African Development Bank.
Board of Executive Directors.

NATIONAL SECURITY SERVICE YOU ARE TO CONTACT MR WILLIAM DEMCHAIK

From: NATIONAL SECURITY SERVICE <board45governor@gmail.com>
Reply: williamdschaiksd@yahoo.com
Date: Mon, 18 Jun 2018 01:26:55 +0100
Subject: YOU ARE TO CONTACT MR WILLIAM DEMCHAIK

*National Security AgencyFort Meade, MD 20755, USA kids are you number
(301)-658-6266Washingdon D.CWebsite:

*This is not a child’s play. As a Federal Commission we are here to protect
your interest and the interest of all the United State citizens as well as
this great Nation. You have been investigated and we discovered that you
have been a scam victim of the Year 2012 and 2015 in which you paid so much
money to an individual who promise to deliver your consignment trunk boxes
of US$10.5M that is why you are in touch with the NATIONAL SECURITY
AGENCY.The reason we contacted you is because your Name and your address
has been listed to our office as the people that will receive the US$4.5M
for the SCAM VICTIMS compensation, I have been trying to get you on phone
but your telephone number is not in answering machine.this Morning a man
called ISRAEL EASY MEDINA address is 16395 BREEZY ST.
FONTANA,CALIF.92336 USA, brought a sad news, that you had a fatal motor
accident and you are in critical condition.He presented a comprehensive
home address where the paying bank called the (P.N.C BANK OF CALIFORNIA)
should send your ATM CARD OF compensation Payment of US$4.5M, the address
below is where he directed the paying bank to deliver your ATM CARD
compensation Funds Payment. BY NAME IS: ISRAEL EASY MEDINAMY HOME ADDRESS
IS: 16395 BREEZY ST. FONTANA,CALIF.92336*

*Question SHOULD THE PAYING BANK PROCEED TO DELIVER THE ATM CARD TO THE
ADDRESS HE GAVE US ABOVE OR SHOULD THEY DELIVER IT TO YOUR HOME ADDRESS.*

*Having known this, Our intelligent group asked him to present the Doctor
Report that prove that you are in Hospital, which he failed to provide, in
this medium we decided to contact you through your email address before
the paying bank deliver your COMPENSATION ATM CARD of us$4.5m Fund
Payment to his home address.Note that we have gone through your past
records and we discovered that it has been a long time you have been
dealing with the wrong people to get a contract inheritance Funds payment,
so that is why we are writing to advise you to stop your communication with
those Imposters who has been demanding money from you, as a high Federal
Commission, you are hereby warn and instruction to terminate your
involvement with any people or individual contacting you regarding any
transaction. Your ATM CARD compensation Funds payment of US$4.5M is at
P.N.C BANK OF CALIFORNIA Headed by MR WILLIAM DEMCHAIK and every
arrangement to deliver your ATM CARD of your compensation has been
completed. You are strongly advice immediately to contact the (President
and Head of Remittance Department of (P.N.C BANK OF CALIFORNIA) MR WILLIAM
DEMCHAIK there in CALIFORNIA through his open access
Email: williamdschaiksd@yahoo. com <williamdschaiksd@yahoo.com> or you call
his direct telephone phone number +1(747)-201-4325 and send him your below
information to avoid wrong delivery 1.Your Full Name. 2.Your
Contact Address (NOT P.O BOX) 3.Your Cell Phone, Home and fax numbers for
oral conversation. 4. A copy of your passport or drivers license for
identification Your Fund Approval papers have been already sent to MR
WILLIAM DEMCHAIK while he is waiting your above mentioned information to
enable him deliver your ATM CARD without any further delay.WE ARE WAITING
FOR YOUR POSITIVE RESPONSE ON THIS MATTER BEFORE IT TOO LATE *

[image: General Paul M. Nakasone (NSA).jpg]

*YOUR FAITHFULLYPaul M. NakasoneEXECUTIVE DIRECTOR OF THE NATIONAL SECURITY
AGENCY*

Poverty Eradication Society PES WE HAD ISSUE WITH OUR SERVER AND WE ARE RESENDING …

From: "Poverty Eradication Society (PES)" <bellyf@representative.com>
Reply: <linlar24@comcast.net>
Date: Sun, 17 Jun 2018 13:25:09 -0700
Subject: WE HAD ISSUE WITH OUR SERVER AND WE ARE RESENDING ...

Attn: Beneficiary: nigel@brendinghat.com,

This notification is coming to you, we applaud you to do your best and get back to us, so we can help you finalize your compensation transaction that has been approved by the United Nations. You are required to read this information carefully and respond accordingly.

It may interest you to know that an investigation had been ongoing, to why you receive several emails from so many people, and why they always keep requesting that you send them fees before they can approve your payment. Our secret service department unveiled that some top Politicians and some senior Staffs in Government had been the brain behind your pit falls. They have withheld approval to your payment asking for fee and fees because they want you to get frustrated and abandon your entitlement, so they can in return lay claim for it and, if any international authority or security service try to question them, they will say you abandoned the payment and did not comply with the rightful laws.

Our secret service also discovered that, these top, rich and powerful in the society are the once who have hire those criminals to keep sending different kind of email to you in other to extort money from you and make you even more poorer. Like the saying "The poorer you are the less powerful you become". Those involved are rightly been investigated and we are making sure that justice is served.

With all that had happened we wish to inform you that the United Nations in connection with the EU (European Union) has agreed to pay you a compensation sum of $2.345.000.00 (two million three hundred and forty five thousand United States Dollar) under a program that is carried out by the Poverty Eradication Society (PES). The mentioned amount is combined together with all your pending payment which those Top Official and some Politicians have withheld from you all this while. We are truly sorry that you had gone through all you have experienced and want to speed up the process of paying all beneficiaries whom have suffered so much in the past.

Be aware that to make sure that this payment is sent to you. We have made sure that all that concerns the said sum is done through Automated teller machine (ATM) . This means you will be provided with an ATM CARD where your payment sum have been deposited then you will be provided with the information you need to make withdrawer or transfer to your personal account in your region/country or, any bank of your choice. This is because we want to suppress any unlawful act by our officials. You had already waited long enough so do not waste any more time contact us immediately and provide us with:

FULL NAMES:

ADDRESS:

AGE:

COUNTRY OF RESIDENCE:

PHONE:

The above information will be used to authenticate your ATM CARD account. Therefore, you must make sure you provide accurate information as we already have your information. If you send wrong information we will consider it illegal and you will be disqualified from receiving your compensation sum. Again if we do not hear from you as soon as possible we will also consider that you have truly abandoned your payment sum, further action may be taken.

This notification did not come to you by accident, so you are advised to act quickly Thank you.

Dr. Belly Frontier (PRD)
Public Relation Department
Poverty Eradication Society (PES)

EU EUROPEAN UNION
UNITED NATIONS
SIGNED: Year 2018
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

WE HAD ISSUE WITH OUR SERVER AND WE ARE RESENDING THIS EMAIL TO YOU nigel@brendinghat.com

Mrs.Elizabth George UN Payment Ready for More Details Contact Us…

From: Mrs.Elizabth George<info@lee.org>
Reply: johnlarge@s1mail.com
Date: 17 Jun 2018 17:40:24 -0300
Subject: UN Payment, Ready for More Details Contact Us...

Dear Beneficiary,

This is to officially inform you that we have written to you
before without getting respond from you and we believe that our
previous mail did not get to you therefore

we write you again.The United Nations Compensation Commission
payment exercise has deposited your payment of (US$ 1.8,million
US dollars with BANK OF AFRICA,This is regarding the draws the
Secretary General Antnio Guterres organized on his visit to
Africa to help individuals/Internet Scam victims and charity
organization which your Email address was listed among those who
are to benefit from the compensation exercise.

we have done and concluded all then necessary arrangement for
your payment worth (US$ 1.8,million US dollars) which have to be
pay with ATM VISA CARD Finally,Therefore

you are warned to stop any further communication with anybody
concerning your inheritance fund. You have to reconfirm the
information’s below for security reasons. And also be informed
that delivery agent will leave this country as soon as you comply
with Courier Company requirement Contact the verification officer
in charge Mr John Large.

CONTACT: Mr John Large
Account Officer, New York City,
His email address:johnlarge@s1mail.com
HOT LINE; +1419 860 3057

Therefore you have to stop contacting anybody or offices regards
your fund and you should send him your full Name and telephone
number/your correct mailing address where you want him to send
the ATM card to you.Note that you are going to be responsible for
the delivery cost.you can view this page for your perusal:
 We found
your e-mail address in our list that is why we are contacting
you. Contact with your delivery information

such as,Your Name, Your Address and Your Telephone Number:

Hoping to hear from you.

Mrs.Elizabth George.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

Dr.Gray Olumide

From: "Dr.Gray Olumide" <drgrayolumide@gmail.com>
Date: Sat, 16 Jun 2018 09:06:33 +0100
Subject:

Attention: Beneficiary ,

With respect to the provision Section 17 of decree 114 of the 1999
constitution, I was directed to inform you that your payment verification
and confirmations is OK,

I write to inform you that we have finished up the process of your ATM VISA
CARD, and every arrangements has perfectly concluded to effect your payment
as soon as possible, so you don't have to send any more money for that
because the delivery charges and other necessary document has been taking
care by the Uba Bank authority as instructed,

However, it is our pleasure to inform you that your ATM Card Number;
(4577-9315-0604-4966 ) has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $2.5
Million USD. You are advised that a maximum withdrawal value of US$5,000.00
is permitted daily. And we are duly inter-switched and you can make
withdrawal in any location of the ATM Center of your choice/nearest to you.

But before you will receive your ATM CARD we have to activate it, so that
when you receive it you will start withdrawing your money, to activate the
ATM CARD will cost you only $100.00 Only and you will receive your CARD
and start withdrawing your money, i will give you the information to send
the money as soon as you request for the information OK.

Please reconfirm to us your home address to avoid any wrong deliver such
as:-

Your Full Receivers name:_____________
Your Home address:_____________
Your Direct Phone Number::________________
Your Passport attached or your drive license:________________

Contact us immediately to below (grahampaul203@gmail.com) to receive your
ATM VISA CARD worth $2.5 million Dollars, Remember that only payment you
are required to send is only the activation fee $100.00 to activate your
ATM VISA CARD with the pin code.

Sincerely

Dr Gray Olumide
TelePhone +234 8107 272 4241

Mary Nance Invitation: Re Ple This All i can do for you thanks @ Friday 15 June 2018

From: Mary Nance <docsdepertmen@yahoo.com>
Date:
Subject: Invitation: Re Ple This All i can do for you thanks @ Friday, 15 June 2018

JUN
15 “Re Ple This All i can do for you thanks”

When
Friday, 15 June 2018
10:30 AM to 11:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Mary Nancy. From (UNITED NATIONS).   The U.S.A
Government World Bank I.M.F And United Nations Organization, this is
to inform you among the Ten Invitee listed which you can see Below the
proposal that your overdue Payment outstanding in our records. We saw
your name in the Central Computer among list of unpaid inheritance
claims individuals and have to update your informations through this
email contact for immediate confirmation. Your name appeared among the
beneficiaries who will receive a part-payment of the sum of $ 800.0000
USD to you, Credited to Online Bank ATM Card account that was set up
for you in World Bank and it has been approved already months ago.
However we received an email from one (MR. BRIGHT HOFFMAN) who told us
That he is your next of kin and that you died in a car accident last
four months back. He has also submitted his contact informations to
the office department for the delivery of your ATM Card to him as your
inheritor. We are now verifying by contacting your email address as we
have in our Bank records before we can make the delivery to him and
for us to conclude confirmation if you are dead or not. Please,
confirm response immediately to us before our action release your ATM
Card to him against your name listed out. Upon this, I request you
send your full personal information as soon as possible to our ATM
Card Payment Center to enable them finalize with the delivery of you
ATM Card to you. Your Full Names:_____________ Contact
Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.David Marshall( Payment Center Managing DE-mail
:(dmarshall54@hotmail.com) Contact Number:+229 63605647. This
Department is incharge of the delivery of your ATM Card.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law. Once again, I apologize to you on
behalf of International Monetary Fund Agency towards this contact and
proper confirmation required urgently from you . Thanks, Yours
Sincerely Rev. Wolfgang Dorf (UNITED NATIONS). Secretary-General
Frontpage United Nations Secretary-General Antnio Guterres.

avs81337 Greetings

From: avs81337@uga.edu
Reply: info@fastcdlrysrv.com
Date: Fri, 15 Jun 2018 00:45:45 +0530
Subject: Greetings,

Greetings,

This is to Inform you that an ATM Card Number: 5120 8156 1062 5647 worth 3 Million Pounds has been accredited by the United Nations as Fund Compensation currently approved in your favour. You are receiving this email message as a result of the FBI working closely with the United Nations and also the World Bank in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment which was just recently approved in your favour.Do
send your information bellow for the delivery of your ATM Card.

Full Names:
Home Address:
Mobile Telephone Number:
Country:
Thanks

Mr.Jerry Williams.
Email Address: info@fastcdlrysrv.com
Fast Track Courier Delivery Service

—

Poverty Eradication Society PES REGARDING YOUR DELAYED PAYMENT nigel@brendinghat.com

From: "Poverty Eradication Society (PES)" <br.bellyf@diplomats.com>
Reply: <bellyfrontier@gmail.com>
Date: Wed, 13 Jun 2018 15:26:05 -0700
Subject: REGARDING YOUR DELAYED PAYMENT nigel@brendinghat.com

Attn: Beneficiary: nigel@brendinghat.com,

This notification is coming to you, we applaud you to do your best and get back to us, so we can help you finalize your compensation transaction that has been approved by the United Nations. You are required to read this information carefully and respond accordingly.

It may interest you to know that an investigation had been ongoing, to why you receive several emails from so many people, and why they always keep requesting that you send them fees before they can approve your payment. Our secret service department unveiled that some top Politicians and some senior Staffs in Government had been the brain behind your pit falls. They have withheld approval to your payment asking for fee and fees because they want you to get frustrated and abandon your entitlement, so they can in return lay claim for it and, if any international authority or security service try to question them, they will say you abandoned the payment and did not comply with the rightful laws.

Our secret service also discovered that, these top, rich and powerful in the society are the once who have hire those criminals to keep sending different kind of email to you in other to extort money from you and make you even more poorer. Like the saying "The poorer you are the less powerful you become". Those involved are rightly been investigated and we are making sure that justice is served.

With all that had happened we wish to inform you that the United Nations in connection with the EU (European Union) has agreed to pay you a compensation sum of $2.345.000.00 (two million three hundred and forty five thousand United States Dollar) under a program that is carried out by the Poverty Eradication Society (PES). The mentioned amount is combined together with all your pending payment which those Top Official and some Politicians have withheld from you all this while. We are truly sorry that you had gone through all you have experienced and want to speed up the process of paying all beneficiaries whom have suffered so much in the past.

Be aware that to make sure that this payment is sent to you. We have made sure that all that concerns the said sum is done through Automated teller machine (ATM) . This means you will be provided with an ATM CARD where your payment sum have been deposited then you will be provided with the information you need to make withdrawer or transfer to your personal account in your region/country or, any bank of your choice. This is because we want to suppress any unlawful act by our officials. You had already waited long enough so do not waste any more time contact us immediately and provide us with:

FULL NAMES:

ADDRESS:

AGE:

COUNTRY OF RESIDENCE:

PHONE:

The above information will be used to authenticate your ATM CARD account. Therefore, you must make sure you provide accurate information as we already have your information. If you send wrong information we will consider it illegal and you will be disqualified from receiving your compensation sum. Again if we do not hear from you as soon as possible we will also consider that you have truly abandoned your payment sum, further action may be taken.

This notification did not come to you by accident, so you are advised to act quickly Thank you.

Dr. Belly Frontier (PRD)
Public Relation Department
Poverty Eradication Society (PES)

EU EUROPEAN UNION
UNITED NATIONS
SIGNED: Year 2018

Mr Chisrtopher Good day

From: Mr Chisrtopher <info@emeralddevelopments.gr>
Reply: fbi.centralb34@gmail.com
Date: Wed, 13 Jun 2018 16:43:16 -0700
Subject: Good day

—
FROM: MR.CHRISTOPHER WRAY
JP MORGAN CHASE BANK
EXECUTIVE DIRECTOR FBI
DIRECT TELEPHONE NUMBER:+1 716-725-2043

DEAR ESTEEMED CUSTOMERS

DURING OUR MEETING TODAY WITH THE UNITED NATION AND THE CENTRAL BANK OF
NIGERIA BOARD OF DIRECTORS, WE CONCLUDED TO PAY YOUR CONTRACT PAYMENT OF
US$3.5M BY ATM MASTER CARD.

WE WANT YOU TO RECONFIRM THE FOLLOWING INFORMATION FOR US TO PROCEED IN
CREDITING YOUR FUNDS INTO AN ATM MASTER CARD THROUGH OUR ATM CARD
INTERSWITCH DEPARTMENT HERE IN THE CENTRAL BANK OF NIGERIA.

YOUR FULL NAME:……………………………..

YOUR HOME ADDRESS:…………………………..

YOUR DIRECT MOBILE TELEPHONE NUMBER:……………

MARITAL STATUS:………………………………

YOUR AGE:……………………………………

YOUR OCCUPATION:……………………………..

A SCAN COPY OF YOUR IDENTIFICATION:……………..

AS SOON AS WE RECEIVE YOUR INFORMATION WE WILL SHIP YOUR MASTER CARD TO
YOU THROUGH FEDEX COURIER SERVICES DELIVERY TO YOUR DESIGNATED ADDRESS.

WE ARE WAITING TO HEAR FROM YOU SOON.

ALHAJI K. BELGORE DID YOU GIVE HIM THE POWER OF ATTORNEY

From: "ALHAJI K. BELGORE" <eco.bankplc9001@gmail.com>
Reply: akbelgore010@yahoo.com.sg
Date: Wed, 13 Jun 2018 23:11:25 +0100
Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?

CENTRAL BANK OF NIGERIA,
CORPORATE AFFAIRS DEPARTMENT
UNITED NATIONS PLAZA,
19TH FLOOR 48/53 BROAD STREET,
P.M.B 29012 LAGOS-NIGERIA.
CONTACT PERSON: MR. ISA ZAILANI
CONTRACT PAYMENT EMAIL:
info.operation@yahoo.es

Attn: Fund Beneficiary.

Did you authorize Mr. Louis Henrik who presented document of claim
purported to have been signed by you for the release of your full-payment
beneficiary/ Lottery winnings settlement of Ten million dollars ($10M)
only, which have been made and sealed for your transfer? Why this, because
the Fund Certificate was credited to you, hence this later development of
Mr. Louis Henrik? Ensure that you do not delay to get back soonest as this
calls for urgent and cogent attention to avoid misappropriation,
misconception and misconstrue in Central Bank beneficiary's financial
transfer record.

If you did not give any Power of attorney or Authorization to the said Mr.
Louis Henrik for claim of your fund, please reconfirm immediately to avoid
banking irregularities, as your fund is now ready to be transferred (based
on the urgent instructions from the Committee of Foreign Contractor
Payments Board under the control of the PRESIDENT'S
Office). In summary to your fund transfer contact the Central Bank
International Remittance Department for your fund release, while taking
note to complete the under listed:

Fill the information required below and send it to;

MR. ISA ZAILANI
E-mail: info.operation@yahoo.es
Tel: +(234)-815 275 9262
The Executive CONSULTANT
CENTRAL BANK OF NIGERIA,
Foreign Remittance Dept.

1) Your full Name:
2) Residential address:
3) Direct Cell-Phone/Mobile:
4) Age and marital status:
5) Company Name and Position if any:
6) Your International Passport or Driver's License
7) Home Equity (YES OR NO?)

As soon as this information is received, your payment will be made to you
in a certified ATM CARD. You are advice to contact the Foreign Department
immediately. Your contract Ref. No. is AF/LAG/NIG/BEN/18 this fund is in
line with the Federal Policy for release of all outstanding payment
beneficiary due for payment as directed by the PRESIDENT. Note, you will
take care of the little charges and if you are not capable to handle this
transaction, please (don't reply / contact the above office immediately)

Best Regards
ALHAJI KOLA BELGORE
CHAIRMAN FOREIGN OPERATIONAL UNIT
CENTRAL BANK OF NIGERIA

DR. EDWARD FOX IRREVOCABLE PAYMENT ORDER

From: "DR. EDWARD FOX"<INFO@vega.ocn.ne.jp>
Reply: <etuokwumr.victor556@gmail.com>
Date: Tue, 12 Jun 2018 12:54:05 -0700
Subject: IRREVOCABLE PAYMENT ORDER

UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-703-174-0179
FAX: +44-844-774-7814
Dear Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER

We have actually been authorized by the newly appointed united nation
secretary general, and the governing body of the UNITED NATIONS
monetary unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/instructions, your complete Winning/Inheritance funds
has been credited in your favor through ATM CARD. You are therefore
advice to contact:

Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwumr.victor556@gmail.com

Contact him now for the delivery of your ATM card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any ATM
machine in any part of the world, but the maximum is US$20,000.
Dollars per day. So if you like to receive your funds through this
means you're advised to contact (Mr. Victor Etuokwu) with the
following information as stated below:

1. Your full name:
2. Address where you want the Courier Company to send your Atm card:
3. Your age:
4. Occupation:
5. Mobile numbers only:

NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct
and valid details. Also be informed that the amount to be paid now is
US$10,000,000.00 (Ten Million United States Dollars). We expect your
urgent response to this email to enable us monitor this payment
effectively thereby making contact with Mr. Victor Etuokwu as directed
to avoid further delay.

Congratulations.

DR. EDWARD FOX
UNITED NATIONS
TEL: +44-703-174-0179
FAX: +44-844-774-7814

u.bank23 FROM POST OFFICE PLEASE GET BACK TO US

From: u.bank23@aol.com
Date: Tue, 12 Jun 2018 03:48:45 -0400
Subject: FROM POST OFFICE PLEASE GET BACK TO US

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA
+2348105973934

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:
THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE
MANAGEMENT OFTHIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED
A PARCEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY
DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD NUMBERS IS: 9098120122210038,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED
NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW
INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO WRONG HAND.

FULL NAMES…..
PARCEL OWNER ADDRESS…..
TEL….
YOUR OCCUPATION….
A COPY OF YOUR WORKING ID CARD………
YOUR PHONE NUMBERS…….
YOUR COUNTRY,,,,,,,,,
your state,,,,,,,

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON
AS YOU RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY.POST OFFICE IS ONE OF THE WORLD'S GREAT SUCCESS
STORIES, THE START-UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS, WE'VE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.WAITING TO READ YOUR E-MAIL (pooffice22@gmail.com)

YOURS AFFECTIONATELY.
MR JOHN LOOK
NIPOST CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY

Robert Basil I am happy to announce to you that I am very successful with the transfer

From: Robert Basil <robertbasil008@yahoo.no>
Reply: Robert Basil <robert.basil008@aol.co.uk>
Date: Tue, 12 Jun 2018 02:28:39 +0000 (UTC)
Subject: I am happy to announce to you that I am very successful with the transfer

Hello dear
I am happy to announce to you that I am very successful with the transfer of the funds .
This is Ms. Mayssa Robert,Who contacted you some time ago over a transfer of fund to your account as earlier stated in my proposal, I am sending you this mail to remind you of how I concluded with the said money transfer, though knowing very well that you showed concern by offering the necessary help you could. I am thanking you very much for the least assistance you gave me and at this, I intend to pay you back good for good. I am very successful with the transfer of the funds which I contacted you for an assistance which is today completed.

I am happy to announce this to your hearing that i and my new husband is residing in Paraguay as the transfer is completed. On your part, I am COMPENSATING you with the ATM credit card sum of ($85,000,00) Eighty five thousand U.S. Dollars for showing concern. Please I want you to accept this as a gift from my heart I would have sent you this mail earlier but due to how hurriedly my trip alongside with my husband to Paraguay was and since then he has been monitoring my movement, Meanwhile I did not forget your past efforts and attempts to assist me in securing my late father fund which. I'm very much glad to inform you that I left ATM credit card on your name that contains ($85,000,00) (Eighty five thousand U.S. Dollars ) for you I am giving you this money because of your past efforts and attempts to assist me,however i will like you to Feel free and contact Mrs Angela Edward of Bank of Africa (BOA ) Cotonou Benin Republic email:( angelae1dwardboa@gmail.com ) contact for the ATM credit card ,

Tell the bank to send the ATM credit visa card to you through DHL delivery Service, issued in your name as a mark of reward for your past efforts and also for the fact that you did not take the advantage of me over the claim of my late husband fund after I revealed everything to you when I was in a sick bed, Note that, It is a nationwide ATM credit card and you can en-cash and clear it in your country without any problem. However, I have instructed the Mrs Angela Edward of the Bank Of Africa to courier the ATM CARD To send it for you once you contacted them on this following information.
Thank you once again and try to establish yourself with the money.
Stay Blessed and Good Bye!
Ever yours true friend,
Ms. Mayssa Robert

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