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

awer.dswe2 FROM POST OFFICE PLEASE GET BACK TO US

From: awer.dswe2@aol.de
Date: Mon, 11 Jun 2018 03:49:53 -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

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

From: "Poverty Eradication Society (PES)" <info@un.org>
Reply: <br.bellyf@diplomats.com>
Date: Sun, 10 Jun 2018 02:01:31 -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

DHL COURIER AGENT Compensation sum of 1.5000.000.00 dollars approved..

From: DHL COURIER AGENT <ucchimoh@gmail.com>
Reply: mrad.adelabu@gmail.com
Date: Fri, 8 Jun 2018 18:14:52 +0100
Subject: Compensation sum of $1.5000.000.00 dollars approved..


Dear Receiver:-

This is Mr. Mike A. Adelabu from the DHL Express courier Company.
Am please to inform THAT Your ATM card worth of $1.5 million USD have
Registered in our company this morning as we agreed and the delivery will
take off tomorrow morning based on my agreement with them, UNITED NATION ORG,
Please reconfirm your full address such as

Your Full Name: ………
Your Full Address: ……
Your Age……
Your ID
Your Direct Telephone Numbers: ………….

I look forward to hearing from you.

Thanks
Regards
Mr. Mike A. Adelabu
DHL Express courier company Director

Salif Mohammed Hello Beneficiary

From: Salif Mohammed <m_salif@yahoo.com>
Date: Fri, 8 Jun 2018 09:31:44 +0000 (UTC)
Subject: Hello, Beneficiary,


Hello, Beneficiary,
This is to bring to your notice that, I have paid the delivery fee of your ATM, I paid it because the ATM Card ($2.5m), has few weeks to expire and when It expires; the money will go into Government purse. With that I decided to Help you pay the money so that the ATM will not expire,because I know when You get your ATM definitely you must send my money back.Now I want you to contact The FedEx delivery Company in Benin Republic so that they Will deliver your Card to your address without any delay Like I stated earlier, the Delivery charge has been paid. Note I deposited it with the company yesterday.
Below Is the Company Contact Information:
Contact Person: DR.VINCENT OKORIEE-Mail:( fedex_35@yahoo.com )Contact Number: +229 66282455
This is what they will require from you.
Your Full Name……Your Private Telephone……Youre Address where the ATM will be delivering to…………..Country/Region……
Contact them today to avoid increase of their keeping fees.
Regards,Mr.Salif Mohammed

Bruce George Dear Custome

From: Bruce George <brucegeorgee1@gmail.com>
Reply: brucegeorgee@gmail.com
Date: Wed, 06 Jun 2018 06:56:19 -0700
Subject: Dear Custome



Dear Customer,

Please I you alive or you dead question? because I have no hare form
your email message again to complete the devilry of your ATM card sum of
$7.4million to your home address tomorrow morning so that get back to
email me today to you received your devilry to your Home Address
tomorrow morning by 9/30, AM.

And try to have the security fee sum of the $310, And Buy the iTunes
gift card, scratch the card and attachment the card to me today so that
tomorrow morning your devilry kin get to your Home Address.

Thank you.
Bruce George

Reply to this email : brucegeorgee@gmail.com

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

From: "Mr. Akinwumi Adesina." <mailoffice106@aol.com>
Date: Wed, 6 Jun 2018 08:29:30 +0000 (UTC)
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-NigeriaEmail: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 (ADB) 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. 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.

christina pabon GOD HAS DONE IT .

From: christina pabon <chrstypabonx1@yahoo.com>
Reply: christina pabon <davidwins2016@gmail.com>
Date: Tue, 5 Jun 2018 08:37:40 +0000 (UTC)
Subject: GOD HAS DONE IT .


Dear Friend,

How are you ? this is Christina Pabon, i left instruction to my secretary David Win compensation Funds,before i travel abroad.That he should carry out delivery of the International bank draft worth $7.5 Million USD which is kept in the bank(UBA) for safety purpose.
The funds will be converted into an ATM card for faster delivery.You can use the
ATM card in any part of the world.You are required to reconfirm the following
information as stated below:

Full Names:
Residential Address:
Private Telephone Numbers/Cell Numbers:
State/Country of Origin:
Martial Status:
Occupation:

Contact David Win via davidwins2016@gmail.com

Best Regards,
Christina Pabon.

United Nations RELEASE OF YOUR PAYMENT 6 5 2018

From: "United Nations"<Info@gtrade.am>
Reply: <morris.douglas0017@gmail.com>
Date: Tue, 5 Jun 2018 00:54:18 +0200
Subject: RELEASE OF YOUR PAYMENT 6/5/2018


Good Sir/Madam,

Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $3.7 Million United State Dollars have not been sent to you as it was instructed by The United Nation Organization body (UN) which our bank are affiliated as oversee partner.

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $3.7 Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government has been concluded and formalized. Both activation process of your ATM Master Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it has been activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name, ________________
2. Your Home Address, _____________
3. Your Telephone number, _________
4. Your Age/sex, __________________
5. Your Occupation, _______________
6. Scan copy of your International Identify Card

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately with the below details;

Contact Person; Mr Morris Douglas
E-Mail: morris.douglas0017@gmail.com

Try to contact him immediately to know when your ATM VISA CARD will be delivered to you.

I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.

Thanks You.

Yours sincerely

Ms. Amina J. Mohammed
Executive Secretary,
United Nations.

david burton Your Compensation Payment From UNITED NATIONS

From: david burton <davidburton613@aol.com>
Date: Mon, 4 Jun 2018 11:49:38 +0000 (UTC)
Subject: Your Compensation Payment From UNITED NATIONS!!!!!!


Mr.David Burton.

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long 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 information’s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million 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 information’s 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.g ( Payment Center Managing DE-mail :(issaallassan116@gmail.com) Contact Number:+229 9936 4277.
This Department is incharge of the delivery of your ATM Card.

Ben S.Mike GOOD MORNNG DEAR FRIEND

From: "Ben S.Mike" <bens.mike@aol.com>
Date: Mon, 4 Jun 2018 10:12:53 +0000 (UTC)
Subject: GOOD MORNNG DEAR FRIEND


Mr. Mike Benard
From (UNITED NATIONS).

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long 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 information’s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million 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 information’s 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. Steve K.Edward ( Payment Center Managing DE-mail 🙁 steve_k_edward@yahoo.com ) Contact Number:+229 9936 4277.

This Department is incharge of the delivery of your ATM Card.

Mr Frank Amos NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

From: Mr Frank Amos<admin@realfunds.com>
Reply: frankamos101@gmail.com
Date: 03 Jun 2018 07:54:30 +0200
Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD


Dear Beneficiary.

We wish to inform you that the United Nations (UN) has authorized
us to remit to you the total sum of $2.5million USD (Two Million
Five Hundred Thousand United State Dollars). This amount is to be
paid to you because of the fact that you were selected as a
beneficiary of the United Nations Poverty Alliviation Program
(UNPAP) held in United State of America Washington DC, by the
United Nations. This program is inline with the social
responsibility of the United Nations Organization, which is held
once every year to change the living status of seven (7) lives
around the Globe.

The World Bank is an international financial institution that
provides loans to countries of the world for capital programs. It
comprises two institutions: the International Bank for
Reconstruction and Development (IBRD), and the International
Development Association (IDA). The World Bank is an international
organization dedicated to providing financing, advice and
research to developing nations to aid their economic advancement.
The World Bank was created out of the Bretton Woods agreement as
a result of many European and Asian countries needing financing
to fund reconstruction efforts.

The World Bank Group (WBG) is a family of five international
organizations that make leveraged loans to developing countries.
It is the largest and most famous development bank in the world
and is an observer at the United Nations Development Group. The
World Bank's money comes from a number of different sources.
IBRD, which provides loans to middle-income countries and to
poorer countries able to repay loans at terms based on market
rates, raises most of its funds on the world's financial markets
by selling World Bank bonds to investors.

The World Bank was created at the 1944 Bretton Woods Conference,
along with three other institutions, including the International
Monetary Fund (IMF). The president of the World Bank is,
traditionally, an American. The World Bank and the IMF are both
based in Washington, D.C, and work closely with each other.

Your Inheritance/Winning payment was paid to us, by United
Nations and they have successfully succeeded in depositing your
whole Funds with us here at Stanard Chartered Bank (SCB). They
have now ordered us to take full responsibility in the Wire
transfer process of the whole $2.5 Million USD (Two Million Five
Hundred Thousand United State Dollars) to your nominated Bank
Account or if you want the Funds to be issued into an ATM Master
Card for you which you will have access to withdraw $2,000
dollars daily. That means that you will continously receive a
daily limit of $2,000.00USD from the Card and you can make use of
this Card at any ATM Machine all over the World.

To begin this transaction now, you need to send us the details
below to enable us proceed on how to get this Card to you in your
home address.

Also have it in mind that you have two method of receiving your
Funds, so it is left to you now to make a choice of delivery
either by Wire Transfer or by ATM card.

Note that Wire Transfer will cost you $200.
Delivery of the Card will cost you $150.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Country:
City:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:

Mr Frank Amos

Customer Service Dear Sir Madam

From: Customer Service <c.service@aol.com>
Date: Sat, 2 Jun 2018 15:24:55 +0000 (UTC)
Subject: Dear Sir/Madam,


Dear Sir/Madam,

We were mandated by the Federal Government of Nigeria last week to effect the release the sum of US$250,000.00 to each affected (SCAM) victim around the globe under the surveillance of the Economic and Financial Crime Commission (E.F.C.C) which your email was included in the list and we have 14 working days to round up this payment as directed by the (E.F.C.C) Chairman .

Last week, we started the dispatching of Automated Teller Machine (ATM) Cards to the affected victims who responded to our notification letter earlier. So you have the opportunity to claim your US$250,000.00 compensation fund through (ATM) Card if you will comply by our legal directives without any delay.

For us to achieve this successfully, you will have to seize further communication with any body outside this office to avoid repeating your past mistakes or losing your funds to criminals after receiving it.

For more information, we will advise that you call or send SMS to +2348034127439.

Your Sincerely,

Mr.Walid Youssef,
Executive Director(Public Sector),
First Bank Nigeria Ltd.,
+2348034127439.
xyz.xyz@gmx.com

TRUTH IS ANSWER Urgently comply with the directives

From: TRUTH IS ANSWER <abdullahiibrahimi083@gmail.com>
Reply: matmcard@gmail.com
Date: Fri, 1 Jun 2018 16:52:37 +0100
Subject: Urgently comply with the directives


ATTENTION BENEFICIARY

(United nation and IMF) has finalize some of the necessary arrangement
and your compensation the sum of US$10,700,000.00 has been approve by
the board of directors UNITED NATION,Contact Office of release order
through their information below for the transfer of your Compensation
fund

Note, your payment files will be returned back to the UNITED NATION And IMF
within 72 hours if they did not hear from you,

Full Name: ==
Country: ====
Phone: =====
City: =======
Address: ====
Age: =======
Sex: ======
Copy of your identity

Regards
Mr.M.Gabriel
Announcement Officer

first national bank Approve Fund

From: first national bank <fbank80@aol.com>
Date: Fri, 1 Jun 2018 11:34:45 +0000 (UTC)
Subject: Approve Fund


FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: firstnationalbank632@gmail.com

Dear Beneficiary,

After our meeting few days ago with the President Federal Republic of Nigeria, President
Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor,
Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon
that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars). Will
be released to you on a special method of payment Such as: Bank to Bank Wire Transfer or
ATM card delivery.
However, you would be required to fill the transfer form and provide to us all the
necessary information stipulated on the form below and return back to us immediately to
enable us proceed with the transfer of your Inheritance fund into your nominated bank
account without any delay.

( 1 ) Name of your bank,
( 2 ) Address of your bank:
( 3 ) Bank telephone numbers:
( 4 ) Account numbers:
( 5 ) Account Holders Name:,
( 6 ) Your Phone Number:
( 7 ) Swift Code:
( 8 ) Bank routing numbers:
( 9 ) House Address

However, be informed that this development is real and nothing contrary hence you cannot be
disappointed because it is not a business as usual. There is a committee set-up by the US
government in power to monitor this arrangement to make sure that all beneficiaries dully
receive their money and that is why your name came up for this therefore you are assured of
a good result this time.
Thank you.

Mr.Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation
First National Bank

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