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

Mr. Kevin Anthony ATTENTION DEAR BENEFICIARY

From: "Mr. Kevin Anthony" <anthonymike134@gmail.com>
Reply: "Mr. Kevin Anthony" <atmcardpaymentoffice1@onet.pl>
Date: Thu, 31 May 2018 17:14:56 +0000 (UTC)
Subject: ATTENTION DEAR BENEFICIARY


Attention Beneficiary.

We hereby officially notifying you about the present arrangement to pay your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) this arrangement was initiated/constituted by the WorldBank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of $2,800,000.00 USD (Two Million Eight Hundred Thousand United State Dollars), it is already loaded in the Master Card(AFRICARD) which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)

Contact the ATM CARD Department Eco Bank below.

Contact Name : Mr. Abdul Yayi
Their Office Email contact : atmcardpaymentoffice1@onet.pl
Office number : +229 960-388-60

Kindly provide him with the below details in your response to this email andlet him know which courier company you would want him to use for the
shipment of your ATM Card to you. try to call him or text him immediately.

1. Current Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

understand that you will be liable for the delivery fee of your ATM MasterExpress Card to you with any of your preferable delivery company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mr. Kevin Anthony

Mr Reymond Madu Attention Dear Beneficiary

From: Mr Reymond Madu <jogormordi@gmail.com>
Reply: Mr Reymond Madu <auditdepartment.w.union@live.fr>
Date: Thu, 31 May 2018 12:32:32 +0000 (UTC)
Subject: Attention! Dear Beneficiary


Attention! Dear 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 ($1.5million), 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 Delivery officer MR JEREMIAH TOULOU
E-mail ( auditdepartment.w.union@live.fr )
Phone +229-6154 7937.

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……

The Only Fees you are required to pay is the Security Keeping Fees, Contact them today to avoid increase of their Security keeping fees.

Regards,
Mr Reymond Madu

Mr Mark Watts NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

From: Mr Mark Watts<amin@guest.com>
Reply: wattsm544@gmail.com
Date: 29 May 2018 19:50:30 -0400
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 Watts

INTERNATIONAL PAYMENT UNIT YOUR ATM CARD IS READY

From: "INTERNATIONAL PAYMENT UNIT"<dave-watson@btconnect.com>
Reply: <kkjamesmark2@gmail.com>
Date: Tue, 29 May 2018 12:34:42 -0700
Subject: YOUR ATM CARD IS READY


INTERNATIONAL PAYMENT UNIT
BIRMINGHAM
UNITED KINGDOM
Good day

I just want to inform you that I have deposited your ATM
MASTER CARD from UNITED NATION

You can confirm this compensation exercise through this link:

Therefore I will advise you to fill the information below
and forward it to the delivery officer in charge for safe delivery

Name: James Mark
Email: kkjamesmark2@gmail.com

Your Name:
Your full address:
Phone number:
Age,
P.O.box
Occupation:

country and this Parcel Number EG2272-B this payment has
been made available to you by the United nations from
the unpaid fund in the united kingdom treasury which was
released last year by World Bank for
economic uplift.

NOTE: SEND YOUR DETAILS IMMEDIATELY TO THIS EMAIL: kkjamesmark2@gmail.com
Yours Truly
DANIELLE KENNEDY LYODS (Director IRD)
INTERNAL PAYMENT UNIT

From Skye Bank CONTACT MR HOWARD GINIKA NOW

From: From Skye Bank <mrhowardginika01@yahoo.com>
Reply: From Skye Bank <howardginika001@gmail.com>
Date: Mon, 28 May 2018 09:45:43 +0000 (UTC)
Subject: CONTACT MR HOWARD GINIKA NOW!!


Attn: Beneficiary,
We are contacting you due to your failure and inability to claim your funds of US$6.700, 000.00 (Six Million Seven Hundred Thousand United States Dollars Only) via special KTT wired transfer and Bank ATM card produced and activated by our bank following a mandate given to our bank by the IMF, UN and Central Bank for the purpose of your payment.
You are strongly advise to contact me to claim your funds within 14 working days from receipt of the this message.
Your failure to claim your funds within the stipulated 14 working days leaves us with no other option but to follow the directive of the Government to return the funds to the Government treasury.
If you are not interested in claiming your funds, We request that you send to us a letter of attorney signed by your lawyer authorizing us to deactivate this Bank wired Transfer and ATM card and return its monetary value to the coffers of the Government, and that you have not, and will never put forward any claims for the funds subsequently, thereby forfeiting same to the benefit of the Federal Government.
Meanwhile, as you still have this last opportunity of receiving this compensation funds, your urgent response is needed to enablef me proceed for the release of the funds to you.
YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION SUCH AS YOUR FULL NAME AND ADDRESS, TELEPHONE NUMBERS AND SCANNED COPY OF YOUR ID FOR IDENTIFICATION.
Contact Me: Mr.Howard Ginika
E-mail:howardginika001@gmail.com
Thanks and God bless
Mr James Arnett

DHL Global Express U.S. Forward Your Delivery info for delivery of your 7.2 M usd.

From: "DHL Global Express U.S." <bianchigi@tin.it>
Reply: mrrcharlesutnb01@gmail.com
Date: Mon, 28 May 2018 05:40:42 +0200 (CEST)
Subject: Forward Your Delivery info for delivery of your $7.2 M usd.


Hello Dear Beneficial, Please contact Mr Greg Hewitt Dhl USA for your
atm card Email (mrrcharlesutnb01@gmail.com) Regards. Mrs Rose Green.

FELIX AWOLO GOOD NEWS..

From: FELIX AWOLO <f.awolo@aol.com>
Date: Sun, 27 May 2018 23:34:57 +0000 (UTC)
Subject: GOOD NEWS..


This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the
help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of
Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International
Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have
ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is
been directed to you because your email address was found in one of the scam Artists fileand computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of
USd$6.5 Million Dollars, valid into an (ATM Card Number 4848 4227 0620 3852).
Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your
payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you
withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.In order to proceed with this transaction, you will be required to contact the agent in-charge ( Dr. Edward James) via
e-mail. Kindly look below to find appropriate contact information:CONTACT AGENT NAME: Felix AWOLO PHONE NUMBER:+2348137678359.
You will be required to e-mail us with the following information:
FULL NAME:ADDRESS:CITY:STATE:ZIP CODE:DIRECT CONTACT NUMBER:OCCUPATION:We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you
and now urge you to comply and receive your ATM Card funds.Thanks for your understanding as you follow instructions while I wait to hear from you today.Yours in ServicesMR. FELIX AWOLO.

Vivian E. Bernaldez CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE

From: "Vivian E. Bernaldez" <viviabenrnaldez030@earthlink.net>
Reply: "Vivian E. Bernaldez" <customer.servicecare@earthlink.net>
Date: Sun, 27 May 2018 15:41:03 +0200 (GMT+02:00)
Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE


Good day,

How are you today?

I am writing to inform you that I have paid the fees for your check
last year. And I went to the bank yesterday to confirm if the
check has expired or getting near to expire and Mr. Stanley White
the Director of UBA Bank told me that before the cheque will get to
your hand that it will expire.

So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to
ATM CARD payment to avoid losing this fund. However, all the necessary
arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in
ATM CARD was made with Mas Global Express Logistics here in Asaba
Delta State Nigeria.

Mr. Stanley White the Director of UBA Bank Asaba has to package the
sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help
me to register the Parcel with Mas Global Express Logistics. In fact I
thank God very much for all the movement I made, every thing goes
normally.

As for our agreement with the Mas Global Express Logistics company
they promised that your parcel will leave this Country by weekend this
week, But the Director of the Mas Global Express Logistics said that
they need your contacts informations to able them meet up with you
immediately the Diplomatic Agent arrived to your Country.

Mas Global Express Logistics, Asaba Delta State Nigeria.

EMAIL ADRESS: ( mgexpresslogistics3@gmail.com )
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH

Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your parcel .This is
what they need from you.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE

Please make sure you send this needed info’s to the Director General
of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the
address given to you.

Note. The Mas Global Express Logistics Asaba doesnt know the
contents of the Parcel. I registered it as a Wedding greeting card.
They don’t know it contents ATM CARD. this is to avoid them delaying
with the parcel. Dont let them know that is ATM CARD that is in
that parcel. I am waiting for your urgent response.

You can even call the Director of Mas Global Express Logistics Asaba
with this line (+23470 3130 8017)
Thanks and Remain Blessed.

Vivian E. Bernaldez

Mr. Jamie Watts RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI

From: "Mr. Jamie Watts"<test@ystgroup.net>
Reply: <jencalvery03@gmail.com>
Date: Tue, 22 May 2018 09:23:09 -0700
Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI


Attention:

In a recent meeting held with the new FBI Director concerning debt reconciliation, the new U.S president Mr. Donald J. Trump has given an order to release all the outstanding overdue contract payments, winning prizes, compensation funds etc. which the Obama administration refused to pay to their respective beneficiaries over the past 8yrs.

Following the records on my desk, it was revealed this morning that you are among the beneficiaries that have not received their fund due to the strict policies of the past administration. Meanwhile the total amount that will be released to you is ($2.8Million) which will come via Global Automatic Teller Machine Debit Master Card as instructed by the FBI headquarters. However, the below information is needed as to enable the profiling of your ATM Card and its delivery to you:

Full Name:

Age:

Occupation:

Phone Number:

Address:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mr.Fred Johnson
Email: fbi.gov2@yahoo.com

Once we receive this information, we will proceed without delay.

Thank you.

Mr.Jamie Watts
FBI Representative.

OFFICIAL NOTICE Are you truly Dead OR Alive

From: OFFICIAL NOTICE <official.notice@yahoo.com>
Reply: OFFICIAL NOTICE <godwin_e@aol.com>
Date: Sat, 26 May 2018 22:34:36 +0000 (UTC)
Subject: Are you truly Dead OR Alive?


CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-8126637919
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

Congratulations My Dear :

Good day, I am Gov. Mr.Godwin Emefiele the Appointed Governor Central Bank Of Nigeria without mincing words the new Nigerian Government has promise to compensate all the scam victims by people who claim to be high government officials banks and thereby defrauding people of they hard-earned money I am making every efforts to ensure that all of this scam victims people will been compensate and I see that you have really paid so much in the hands of this so call scammers that makes me wonder. you are a very lucky person because your information's and email address was forwarded to me by the Economic and Financial Crime Commission (EFCC) to contact you for your compensation because Nigerian Government has promise to release the total sum of $30Million Dollars as a compensation for being a victim of Nigerian/ West African scam.Meanwhile, I have discus with the Nigeria Minister of finance Dr. Ngozi Okonjo-Iweala and the Chairman of the Economic And Financial Crime Commission (EFCC) Ibrahim Magu,and they has given go ahead in release the total sum of $3Million Dollars within the next 7 working days, so after a board meeting held yesterday we have decided to release your fund through our international ATM CARD or ELECTRONICS WIRE TRANSFER or ONLINE BANKING depending on wish means you will prefer out of the there listed on our email.

You are to confirm to this personal information stated bellow if it is your own personal information so get back to me by confirm the information to me so that I can carry the instruction giving to me by Nigerian Government. and know that as soon as you send your ID card and any of the payment slip you make to any of them because that will really proved to me that you are the real scam victim…

Full names:
Residential address:
Cell phone
Nationality: S
Present country:

I say congratulations once again. know that as soon as you confirm to me the personal information stated by the email I will carry the instruction giving to me immediately in your favor and also send me your ID card and any of the payment slip you make to any of them.

Best Regards,
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-8126637919

Cecilia Harris ATM CARD PAYMENTS

From: Cecilia Harris <harriscecilia@aol.com>
Date: Sat, 26 May 2018 04:43:45 +0000 (UTC)
Subject: ATM CARD PAYMENTS


Dear Sir,

Following all the effort you have made in receipt of your fund,I Barrister Tunde Oluwa.of the office of the director of legal services Federal ministry of Finance do solemnly wish to let you know according to the directive from the presidency that all procedures relating to the release of your approved fund valued at US$15,7 (Five Million Five Hundred Thousand United States Dollars Only) have been put in place and shall be commenced and completed without any more delay.

Therefore I am contacting you based on these directive for immediate release of all unpaid fund that is due for release which are still not release to the you as a result of bureaucratic bottled neck from paying banks or representative to stall the progress made and divert already approved fund for their selfish interest.

On my honor I am irrevocably guaranteeing and re-affirming unequivocally that this your long over due fund shall be finally transmitted to your nominated destination via telegraphic transfer or automated teller machine (ATM) as you may wish without any more
hitch or hindrance. Be rest assured that this agreement shall be biding and use in any law court against my humble self in case we fail in our responsibility to achieve this desired goal in your favor.

Of course we are not unmindful of the pains you may have gone through in the past but be it know at this point that the confirmation of this fund in your destination will surely be a done deal only if you can put aside what ever negative attitude you may have cultivated and create and enabling environment to enable us serve you better.

However, I would not want to dwell much on words any more but since your name and information appeared conspicuously in our data among beneficiaries to benefit from this largess, you are hereby advised for the sake of expediency to reconfirm to us your full contact address, telephone number,a copy of any of your identification papers.,full banking details. This is very important for re-validation and update to avoid any more delay or misdirection of your fund to a wrong person.

I await your urgent and positive response to enable me furnish on the
way forward

Yours sincerely,

Barrister Tunde Oluwa. (SAN)
For: The office of the director of legal services
Federal ministry of finance

Mrs. Rose Mark Attention: Beneficiary

From: "Mrs. Rose Mark" <europemillionlotto00@gmail.com>
Reply: dhlexpressdelivery011@outlook.com
Date: Fri, 25 May 2018 14:48:33 -0700
Subject: Attention: Beneficiary


Dear Friend,

This is to bring to your notice that I have been able to pay the
re-activation fee and the delivery of your ATM Card. I paid it because
the ATM Card worth of $4.8millions has less than Seven days
to expire and when it expires, the money will lost to the Government
treasury account . With that I decided to help you pay off the money
so that the ATM Card will not expire, because I trust that when you
receive your ATM Card definitely you must pay me back my expenditure
and even compensate me for helping you.

Now i want you to contact DHL Express with your physical address your
prefer the delivery so that they can deliver your Card to your
designated address without any delay. Like i stated earlier, The
delivery charges has been paid but i did not pay their official
keeping fees since they refused. They refused and the reason is that
they do not know when you are going to contact them and the demurr age
might have increased.

They told me that their keeping fee is $78 per day as i made the
deposit yesterday, So you are advised to contact them immediately to
avoid the security keeping charge increase.

Below is their Contact Information's, Contact Person: Rev Dr. Murphy
David. DHL Express Email: (dhlexpressdelivery011@outlook.com) Tel:+229
64177546 Contact them Today to avoid increase of their keeping fees
and let me know once you receive your card.

Best Regards,

Mrs. Rose Mark.

Root User Hello Sir Can you keep a secret of U 3Million Dol…

From: Root User <root@localhost>
Date: Fri, 25 May 2018 09:08:30 -0400
Subject: Hello Sir, Can you keep a secret of U$3Million Dol...


osajip8@yahoo.comThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Hello Sir, Can you keep a secret of U$3Million Dollars ATM CARD? if yes call me or email me with your private email box for details Tel: +2349037498629 or email: osajip8@yahoo.com Regards Prince

info HELLO I HAVE JUST ARRIVED AT YOUR AIRPORT WITH YOUR CONSIGNMENT BOX

From: info@askemergent.com
Reply: diplomaticstoragecourier@gmail.com
Date: Fri, 25 May 2018 06:52:47 -0500
Subject: HELLO , I HAVE JUST ARRIVED AT YOUR AIRPORT WITH YOUR CONSIGNMENT BOX


/HELLO , I HAVE JUST ARRIVED AT YOUR AIRPORT WITH YOUR CONSIGNMENT BOX/

/I AM UNITED NATION DIPLOMATIC AGENT ALAN S. JAMES, THE DIPLOMAT IN
CHARGE OF THE DELIVERY OF YOAUR CONSIGNMENT BOX THAT CONTACT YOUR ATM CARD
WORTH SUM OF USD $80.8 MILLION . I AM HAPPY TO INFORM YOU THAT I HAVE JUST
ARRIVED IN YOUR AIRPORT WITH YOUR CONSIGNMENT. SO KINDLY GET BACK TO ME
WITH YOUR FULL VALID DELIVERY ADDRESS AS/

/FULL NAME::
PHONE NUMBER:
HOME ADDRESS::
COUNTRY::
AGE::
SEX::
ID:
YOU CAN AS WELL REACH ME THROUGH THIS EMAIL ADDRESS (
DIPLOMATICSTORAGECOURIER@GMAIL.COM ) OR CALL ME ON THIS NUMBER
(+12062795675) I AM WAITING FOR YOUR URGENT RESPONSE SO AS TO ENABLE ME
COMPLETE YOUR ATM CARD DELIVERY TO YOUR ADDRESS./

/REGARDS,
MR.ALAN S. JAMES
DIPLOMATIC AGENT/

Barrister Patel Khan RE:CONFIDENTIAL INVESTMENT PROJECT IN YOUR COUNTRY

From: Barrister Patel Khan <benlau@kongsunwvg.com>
Reply: barr.patelkhan@gmail.com
Date: Thu, 24 May 2018 20:10:12 +0800
Subject: RE:CONFIDENTIAL INVESTMENT PROJECT IN YOUR COUNTRY


RE:CONFIDENTIAL INVESTMENT PROJECT IN YOUR COUNTRY:

This is to clearly inform you that the courier service man by name
Diplomat.
Alexandra Jacob i sent to deliver our investment funds amount US$4.5M
loaded in
One sealed and padded trunk box and with ATM card parcel has been
successfully
arrived in your country International Airport Cargo terminal and
needs your
attention to direct him to the nearest airport to your door step.

Honestly speaking he is not aware of the content of the boxes because
the first
time this commission tried sending the boxes to you,the first
diplomat made away
with the boxes arriving your country due to the fact that he knew the
content
and was later apprehended in Syria/Turkey Border. So i need you to
contact him
at once to enable him leave the airport as fast as he can to avoid
the boxes
been tampered knowing that the papers covering the boxes is said to
be carrying
hospital equipment's as he was equally told too.

These are the details of the courier service man, contact him
immediately and
give him the nearest airport to your house and other information he
needs to
reach you quickly and faster to enable him deliver to your hands. The
name of
the new Diplomat is Diplomat Alexandra Jacob ,Contact E-mail address
(
dip.alexandrajacob@gmail.com ) Also you can reach me for
further clarifications

GOOD LUCK

Barrister Patel Khan
Legal Special adviser to the Former
President of Republic Nigeria
President Goodluck Johnathan Ebele.

justin ludwig FUND RECONCILIATION DEPARTMENT

From: "justin ludwig"<roberto@virtualnetce.com>
Reply: <justinludwig2007@outlook.com>
Date: Wed, 23 May 2018 11:14:36 -0700
Subject: FUND RECONCILIATION DEPARTMENT


FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER)

In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $10.5 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit. I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transa

In a more proper and legalized manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until your funds worth $10.5 million get to you. The
analytical group of the two offices mentioned above estimated an accurate sum of US$129.00 as the Fund Release Order Certificate. So it was constituted and officially submitted to the Court of Justice that the only charge you will ever pay before your package leaves our office here in USA is US$129.00 which is the fee for your Procurement File to be signed and sent to us here in the USA after which youll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money. The US$129.00 is for "FUND RELEASE ORDER CERTIFICATE". The Chairperson of the Federal Reserve Bank, Janet Louise Yellen will be coming to Nevada in few days time, so she will have the Power of Attorney to stand in and sign on your behalf and bring along with her your Procurement File to us here to enable us post your loaded ATM Card/Check to your mailing address without any hitch. You are required to make the ad

Receiver's Name:::::christine smolinski
Address,:: 47 mill st Clyde N.Y. 14433
MTCN/Reference number
Senders name
senders country
senders city

Therefore, the days of you being subjected to paying fees after fees is over as that is the case with some corrupt officials down there in Africa, whom always strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them. Thank God that your fund is here in New York, USA. We have decided to follow the USA constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order Certificate is calculated to be US $129.00. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. Youre Private Mobile Number for the Priority Express Mail to
Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
Yours Sincerely,
Mr. Justin Ludwig
IRS Commissioner,
E-mail::: j_ludwig2007@outlook.com
E-mail::: justinludwig247@gmail.com

JESUS MANNY FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR

From: JESUS MANNY <nationalcoureirservice3@gmail.com>
Reply: natiocourierservice4@outlook.com
Date: Wed, 23 May 2018 02:23:34 -0700
Subject: FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR


From National Courier Service
International (New Jersey U.S.A) Ltd.
Department of Justice New Jersey U.S.A
Date : 05/22/2018

Attention: Beneficiary.

This is National Courier Service International Delivery Company of New
Jersey U.S.A, we write to officially inform you that, we received
an-international Certified Bank Draft And ATM CASH CARD parcel valued
US$15 million USD to be delivered to you, to your residential address
in your country.

Official notification; I want to inform you that we have a Board of
Trustees and Management meeting today concerning your payment, Note;
you are given from
today till Thursday this week to pay the $450 USD Only to us or your
Fund/ATM card what of US$15.000,000.00 will be canceled and handed
over to New Jersey U.S.A president Authority.

So if you are still interested on your ATM card send the $450 to me,
to enable your ATM card leave to your country and arrive your home on
Monday.

This parcel was submitted to our office ,From the Central Bank of
America U.S.A. kindly reconfirm the below information's properly, to
avoid us not making any mistake during delivery of your International
Certified ATM CASH CARD parcel or delivery to a wrong hand.

Full names……..
Parcel owner
address…………………………City…………….Country…………
Tel….
Occupation……………..

Your International Passport Or Driver's License..

We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information's needed for safety delivery to your residential address
in your Country.

Meanwhile, You advice to stay at home to receive your ATM card, for
your own security reasons. Send the $450 to me through my personal
assistance Mr. Ajibola Olanrewaju and through western union on or
before Thursday.

National Courier Service 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 companies as National Courier Service that's bigger,
stronger, better than ever.

The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money I have presented the papers I handed to them and they are very
much Pleased with the paper's I presented but the only thing that is
still Keeping me here is the airport delivery Tag which is not placed
on the Boxes, one of the Airport Authority has advise that we get the
Delivery tag so that I can exit the airport immediately and make my
Delivery successful .

I try to reason with them and they stated the Delivery tag will cost
us just $450 Dollars only to get the two tags Placed on the boxes as
that tag will

enable me get to your house Successfully without any interference,
they scanned the boxes and Found out that the fund is 550 % spend able
and accepted by any
bank In the whole world.

Please I can not afford to spend more time here due to other Delivery
I have to take care of in Bangkok . Here are the papers Backing the
parcel together with my ATM CARD as I can accompany you to Your ATM
machine the fund

successfully with these papers.

I have I more vital paper with me but I can only present you the hard
copy when I reach your house as that it's the diplomatic rules.

Use this information below:

1)Receiver Name: Ajibola Olanrewaju
2)Receiver Country Address: New Jersey U.S.A
3.)Amount: $450 dollar
4.) Senders Country:……….

Waiting for your reply to this email today, Your confirmation to the
above email within 24 hours will be appreciated.

Diplomat Mr. Jesus Manny Lopez

Mr.Micheal Agogo Compliment of the day to you from ATM Card Payments Unit

From: Mr.Micheal Agogo <hkukjjhjsklhhkl@yahoo.co.jp>
Reply: hkukjjhjsklhhklo@yahoo.co.jp
Date: Sun, 22 Apr 2018 13:38:37 -0700
Subject: Compliment of the day to you from ATM Card Payments Unit


DEAR BENEFICIARY,.

Compliment of the day to you from ATM Card Payments Unit,

Note that IMF/World Bank Auditors has approved a compensation payment by
ATM card to compensate all the scam victim both Asian Countries, America,
Africa and Your E-mail ID is among of 367 scam Victims listed to be
compensated by World Bank/IMF via ATM CARD each valued at US$10.5 Million.

This is to inform you that your ATM card will be loaded with the said
amount for the immediate delivery to you through FedEx Courier company
once you provide the required data for the immediate release and dispatch
of your payment in ATM Card to your location address as soon as it has
been credited into ATM Card with your name as the sole Beneficiary as we
where instructed to do by World Bank Auditor's the fund depositor,

More over we need your urgent e-mail application to enhance immediate
release/dispatch of your fund via ATM Card as it has been approved World
Bank/International Monetary Fund(IMF)and will be accomplish to your
destination as soon as you meet up with our demand.

Note, we have received from the custody of( IMF And World Bank) the
necessary documents backing and proving you as the beneficiary of the $10.5
Million Us Dollars that we are about to release to you As A compensation
payment via ATM which is functional in any ATM Machine in the world with
the use of your pin code. This compensation is for those who experience
victim of scam worldwide.

You are instructed to Fill our payment applications form as outline below
correctly to avoid any errors in releasing your payment and bear in mind
that we will commence your payment as soon as we receive the information
from you.

Once again your Payment code remains(ATM-PPCK225) do not respond to any
other email at the moment to enable us complete your payment without any
complications from your side.

Do indicate the kind of ATM CARD you prefer to receive.

1.Visa Card.
2.Master Card.
3.Travelers Card
4.Debit Card.

Reconfirm the following information for Security reason.
1.) FULL NAME: =========
2.) AGE: ================
3.) SEX: =================
4.) ADDRESS:=============
5.) ZIP/POSTAL CODE: ======
6.) STATE/PROVINCE:========
7.) COUNTRY:==============
8.) PHONE: ================
9.) OCCUPATION/POSITION:===
10.) COMPANY: =============
11.) EMAIL ADDRESS:========

Anyone you prefer will be the type of payment we are going to send to you.

YOURS FAITHFULLY
Mr.Micheal Agogo
+2347036727346
E-mail: hkukjjhjsklhhklo@yahoo.co.jp

Vivian E. Bernaldez CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE

From: "Vivian E. Bernaldez" <jason_lee82@earthlink.net>
Reply: "Vivian E. Bernaldez" <masglobalexpressservice@earthlink.net>
Date: Mon, 21 May 2018 10:15:49 -0700 (GMT-07:00)
Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE


Good day,

How are you today?

I am writing to inform you that I have paid the fees for your check
last year. And I went to the bank yesterday to confirm if the
check has expired or getting near to expire and Mr. Stanley White
the Director of UBA Bank told me that before the cheque will get to
your hand that it will expire.

So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to
ATM CARD payment to avoid losing this fund. However, all the necessary
arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in
ATM CARD was made with Mas Global Express Logistics here in Asaba
Delta State Nigeria.

Mr. Stanley White the Director of UBA Bank Asaba has to package the
sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help
me to register the Parcel with Mas Global Express Logistics. In fact I
thank God very much for all the movement I made, every thing goes
normally.

As for our agreement with the Mas Global Express Logistics company
they promised that your parcel will leave this Country by weekend this
week, But the Director of the Mas Global Express Logistics said that
they need your contacts informations to able them meet up with you
immediately the Diplomatic Agent arrived to your Country.

Mas Global Express Logistics, Asaba Delta State Nigeria.

EMAIL ADRESS: (masgloblexpresslogistics@gmail.com)
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH

Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your parcel .This is
what they need from you.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE

Please make sure you send this needed info's to the Director General
of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the
address given to you.

Note. The Mas Global Express Logistics Asaba doesnt know the
contents of the Parcel. I registered it as a Wedding greeting card.
They don't know it contents ATM CARD. this is to avoid them delaying
with the parcel. Dont let them know that is ATM CARD that is in
that parcel. I am waiting for your urgent response.

You can even call the Director of Mas Global Express Logistics Asaba
with this line (+23470 3130 8017)
Thanks and Remain Blessed.

Vivian E. Bernaldez

From City Bank CONTACT CITI BANK NOW

From: From City Bank <mrhowardginika01@yahoo.com>
Reply: From City Bank <james01arnett@gmail.com>
Date: Sun, 20 May 2018 14:18:35 +0000 (UTC)
Subject: CONTACT CITI BANK NOW!!


Attn: Beneficiary,
We are contacting you due to your failure and inability to claim your funds of US$6.700, 000.00 (Six Million Seven Hundred Thousand United States Dollars Only) via special KTT wired transfer and Bank ATM card produced and activated by our bank following a mandate given to our bank by the IMF, UN and Central Bank for the purpose of your payment.
You are strongly advise to contact me to claim your funds within 14 working days from receipt of the this message.
Your failure to claim your funds within the stipulated 14 working days leaves us with no other option but to follow the directive of the Government to return the funds to the Government treasury.
If you are not interested in claiming your funds, We request that you send to us a letter of attorney signed by your lawyer authorizing us to deactivate this Bank wired Transfer and ATM card and return its monetary value to the coffers of the Government, and that you have not, and will never put forward any claims for the funds subsequently, thereby forfeiting same to the benefit of the Federal Government.
Meanwhile, as you still have this last opportunity of receiving this compensation funds, your urgent response is needed to enablef me proceed for the release of the funds to you.
YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION SUCH AS YOUR FULL NAME AND ADDRESS, TELEPHONE NUMBERS AND SCANNED COPY OF YOUR ID FOR IDENTIFICATION.
Contact Me: Mr.James Arnett
E-mail: james01arnett@gmail.com
Thanks and God bless
Mr James Arnett

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