Tag: ATM card

SCAM VICTIM COMPENSATION PAYMENT

From:  Bank <########02@rocketmail.com>
Reply:  Bank <#########02@rocketmail.com>
Date: Fri, 18 May 2018 16:38:37 +0000 (UTC)
Subject: SCAM VICTIM COMPENSATION PAYMENT

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD /ONLINE BANKING.
UNITED NATIONS 2018
COMPENSATIONS PAYMENTS DIRECTIVE.

Sir/Ma,

SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD

This is to bring to your notice that I am delegated from the United Nations to pay 100 Nigerian Republic 419
scam victims $1 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as
possible for the immediate payments of your $1 Million compensations funds. On this faith full recommendations,I want you to know that
during the last UN meetings held at Abuja Capital Of Nigeria Republic,it was alarmed so much by the rest of the world in the
meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to
retain the good image of the country,the president of the country is now paying 100 victims of this operators $1Million USD each,Due to the
corrupt and inefficient banking systems in Nigeria Republic,the payments are to be paid as corresponding
paying bank under funding assistance by the Bank Of Hope USA.

WITHDRAWAL LIMIT ON YOUR CARD: YOU CAN WITHDRAW THE MAXIMUM OF $5,000.00
WITHDRAWAL LIMIT ON YOUR ONLINE BANKING: YOU CAN WITHDRAW THE MAXIMUM OF $100,000.00

According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims are from the United States and Asia,we
still have more 16 left to be paid the compensations of $1Million each. Your particulars was mentioned by one of the syndicates who was
arrested in Nigeria as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for
any reason what so ever,the US secret service is already on trace of the criminal,You can receive your compensations payments via ATM CARD
PAYMENT Or ONLINE BANKING ACCESS. Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Managing Director Swift Card Consultant Payment Center for the certified ATM Card, the contact information is as follows:

MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.
Email: ###########02@accountant.com
TEL PHONE: +234-8125059231
NAME: Dr. Temitope Fasoranti

Call him immediately you get this mail to enable him speed up for your ATM payment Card,contact the Managing Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they will commence on processing.

Yours faithfully,
MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.

KENNETH D SARPI JR Your Payment Approved Notice

From: KENNETH D SARPI JR <kennethdsarpijr@aol.com>
Date: Thu, 17 May 2018 16:21:41 -0400
Subject: Your Payment Approved Notice,

Attention Daer Owner,

Your Payment Approved Notice Amount: US$35,500.000.00
The Payment Advisory Board United Nations wishes to inform you that your long
overdue fund has been approved and If you are interested in receiving your
funds, quickly get back to me with your Full Name: Age: Occupation:
Nationality: Address: Marital Status: Cell phone. Also indicate how you want
us to make the payment to you with the below options:

1.Bank to Bank Wire Transfer
2.Certified Bank Draft by delivery it to you through courier company
3.Atm Card by delivery it to you through courier company
4.Western Union Money Transfer
5.Money Gram Transfer

Yours Sincerely,
Mr. Gilmore Richard
E-mail: gilmorerichard133@gmail.com
Tel +1 2097370361
Payment Advisory Board
United Nations Representative

Mr.Macharia Kamau FROM DESK OF UNITED NATIONS OFFICE P. O. Box 67578. Nairobi Kenya.

From: "Mr.Macharia Kamau" <www.@mail.goo.ne.jp>
Reply: "Mr.Macharia Kamau" <automobliebmwlttery2017@yahoo.com>
Date: Fri, 18 May 2018 03:26:01 +0900 (JST)
Subject: FROM DESK OF UNITED NATIONS OFFICE P. O. Box 67578. Nairobi, Kenya.

FROM DESK OF UNITED NATIONS OFFICE P. O. Box 67578. Nairobi, Kenya.

Attention Dear Fund Owner,

This is to acknowledge the receipt of your email and the content is well noted, Sequel to your email application i am concerned for the delivery/shipping of your ATM CARD Valued $4.5 Dollars United States Dollars) which was approved in your name by United Bank For Africa Plc Kenya,and I have received the Dispatch Requirements from the Courier Service Companies that will send the (ATM CARD) to your giving address in your Country.

Please note that the delivery charge or cost rate depends on the company you want to use to receive your ATM visa card, you can take a look at the below the delivery companies and their delivery rates that you will be able to handle.

Secondly, you are required to pay the delivery charge before you get your tracking number or before your item can be registered at any of those delivery companies. Please get back to me to inform me of any of the delivery company you wish me to send your ATM card to you so that it can be done immediately you send the charge.

Kindly acknowledge the following conditions for smooth delivery of the ATM Card to you.

2018 Shipping Rate Information.

DHL: Shipping rate charges;……………….$170 USD

FedEx: Shipping rate charges;……………..$190USD

Post Office: Shipping rate charges;…………$185 USD

UPS: Shipping rate charges;…………………..$195 USD

TNT_swc post_vert_PMS_POST NT: Shipping rate charges;……………….$169

Kindly chose one of the above mentioned companies and Let me know, for the immediate Delivering of your ATM Card to your giving address in your Country as I was instructed by United Bank For Africa Plc Kenya

RECEIVER NAME..Emmanuel Obagha
Country : Kenya
City: Nairobi

NOTE: This payment includes Scam Victims and international businesses that has failed due to government problems etc and please take note that any other contact you made out of the Ambassadors awareness is at your own risk.

Yours Sincerely
Mr.Macharia Kamau
U.N Special Representative in Kenya

BARR.DAVIS UBA Dear Beloved Friend

From: "BARR.DAVIS UBA" <barrdavisuba@yahoo.com>
Reply: "BARR.DAVIS UBA" <revfatherhenrye@gmail.com>
Date: Thu, 17 May 2018 12:24:53 +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

NATIONAL COURIER SERVICE COMPANY Re: FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR

From: NATIONAL COURIER SERVICE COMPANY <natiocourierservice@outlook.com>
Date: Thu, 17 May 2018 11:15:48 +0000
Subject: Re: FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR

From National Courier Service

International (America New Jersey U.S.A) Ltd.
Department of Justice New Jersey U.S.A
284 Arizona U.S.A Street
Date : 05/17/2018

Attention: Beneficiary.

This is National Courier Service International Delivery Company of America New Jersey U.S.A, we write to officially inform you that, we received an International ATM CASH CARD parcel valued US$15million 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 to us or your Fund/ATM card what of US$15.000,000.00 will be canceled and handed over to America 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. Jesus Manny Lopez 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: Proceed to money gram or western unon money transfer and send this shipment fee sum of $450 usd only

1)Receiver Name: Ajibola Olanrewaju
2)Receiver Country Address: New Jersey U.S.A

As soon as you send the shipment fee you email me the reference numbers of your payment informations .

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

UNITED STATES DEPARTMENT OF JUSTICE SCAMMED VICTIM COMPENSATION OF 2 316 000 PAYMENT

From: "UNITED STATES DEPARTMENT OF JUSTICE"<info@lee.com>
Reply: <jamesben09@yahoo.com>
Date: Wed, 16 May 2018 05:11:48 -0700
Subject: SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT !!!

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your
Internet Service Provider, we urge you to treat it genuinely.

We the BRITISH High Commission received a report of fraudulent acts
against you and other British/US Citizens whom in a meeting held with

the Government and the world high commissions against fraudulent
activities by Citizens, Your are among those scammed, as listed by
the
Financial Intelligent Unit (NFIU). A re-compensation has been issued
out in the form of an ATM DEBIT CARD of $2,316,000USD (Two Million,
Three Hundred and Sixteen thousand United States dollars) and has
already been in distribution to you as a Victim.

Your ATM CARD was among those that was reported undelivered as we
wish
to advise you to follow the instructions of the Committee to make
sure
you receive your ATM CARD immediately for your usage. NFIU further
told us that the use of the Couriers was abolished due to
interception activities noticed in the above mentioned courier
services in which the Financial Intelligent Unit have made a concrete

arrangement with the Courier Company for a safe delivery to your
door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure they dispatch your
recompense on time. You are assured of the safety of your ATM CARD
availability,also be advised that you should stop further contacts
with all the fake lawyers and security companies who in collaboration

have a scam deal with you immediately to check if the delivery date
suits you.

You have to stop all contact with any other company emailing you
online concerning Money, and make sure you forward to them all their
email and mobile numbers and you will contact Mr. JAMES BEN for
your ATM DEBIT CARD through his email:
(jamesben09@yahoo.com) Let us know immediately you
receive it there.

Yours truly,

Christopher.A Wray
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

BRITISH HIGH COMMISSION Your payment. Respond ASAP.

From: BRITISH HIGH COMMISSION <emefielemrgodwin32@gmail.com>
Reply: hrobertdewar234@gmail.com
Date: Wed, 16 May 2018 16:42:00 -0700
Subject: Your payment. Respond ASAP.

—
Metro Plaza, Plot 991/992,
Zakari Maillart Street Cadastral Zone AO.
e-mail: hrobertdewar234@gmail.com .

ATTN: My Dear,

Good news,The BRITISH HIGH COMMISSION has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are Trying to divert your fund of
$5.300,000,00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM CARD system which you can use to
withdraw your money in any ATM MACHINE around your vicinity.

So we are here by inviting you to our office to pick up your ATM
CARD but if you cannot be able to come down here in our office in
person be informed that you are going to pay for shipping fee of your
ATM CARD, so if you are unable to come down here then you are required
to update us so that we will proceed with the necessary arrangement
for the delivery of your ATM CARD.

As of now be informed that all arrangement has been done and the ATM
CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to
forward your current information as requested.

Here are the information you are required to send:

1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8. Nationality:________

Therefore you are advised to respond as soon as you receive this
message. Once again, Congratulations.

Remain Blessed,

Robert H Dewar.
My Direct Cell Numbers
e-mail:hrobertdewar234@gmail.com

freddy RE: THE TRUTH OF THE MATTER

From: freddy@citex.com.cu
Reply: ########p158@gmail.com
Date: Wed, 16 May 2018 05:56:13 -0700
Subject: RE: THE TRUTH OF THE MATTER,

From Mr. Ebenezer Onyeagwu
Deputy Managing Director

Attention:

RE: THE TRUTH OF THE MATTER,

My name is Mr. Ebenezer Onyeagwu. a citizen of Gambia I was posted here in Nigeria as the new appointed director foreign payment department . I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the new director of the Central Bank of Nigeria and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and I am here by apologizing to you for the delay in releasing this fund into your account, which was as a result of your inability to sign the original copies of your fund release order documents with our bank. Your so-called partners in Nigeria who introduced you into this transaction refuse to tell you the transfer procedure because of the money they are extorting from you.

My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment.

Now that I have been appointed as the new director in charge of foreign payment with the central bank of Nigeria and have been instructed and empower by the new elected President Muhammadu Buhari, I will like to ask you this question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer payment process.

My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment.

Finally, I will advice you as the current director in charge of all foreign payment to stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money.

Call me as you receive this message.

God bless you.

Yours faithfully,

Mr. Ebenezer Onyeagwu
Deputy Managing Director

Dr.SMITH CLINTON YOUR ATM MASTER CARD IS READY

From: "Dr.SMITH CLINTON" <anna-mongelli@alice.it>
Reply: walternelson412@yahoo.com
Date: Wed, 16 May 2018 18:27:45 +0200 (CEST)
Subject: YOUR ATM MASTER CARD IS READY

ATTENTION Package Owner,YOUR ATM MASTER CARD IS READY This is to bring to your
notice that because of the impossibility of your fund transfer through the
Money Gram network, we have credited your total of $18.9MILLON, valid fund into
an ATM MASTER CARD and we have paid the re-activation fee and the delivery of
the ATM Card To you, we paid it because the ATM Card worth of $18.9MILLON,
which we have registered it delivery three days ago has less than 21 days to
expire in the custody of the DHL Company and when it expires, the money will go
into Federal Government treasury account. With that we 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 money and even
compensate me for helping you. Now I want you to contact DHL Express at:
((walternelson412@yahoo.com) ) with your physical address you desire the
delivery to be made so that they can deliver your ATM Card to your designated
address without any delay. Like I stated earlier, the crediting re-activation,
delivery and the company registration charges has been paid by me, but we 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
demurrage charge might have increased by then, They told me that. Below is the
Contact Information of the DHL, Express Customer Service the agent MR.NELSON
WALTER Email Address;(walternelson412@yahoo.com) Reconfirm your delivery
information such as Your full name…. Your country……… Your
city………….. Your home address……. Your direct phone number… Your
Occupation……. your Age ……. And your picture or I D card Contact them
today and also send them the security official keeping charge to avoid increase
of their fees and let me know once you receive your ATM card, Important Notice,
your ATM CARD package was registered as a gift so that the diplomatic Agent
will not know the content of your package okay. Thanks Regards. Dr.SMITH CLINTON

MR. George Miller RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

From: "MR. George Miller" <withrocksw2011@gmail.com>
Reply: yah.claimdept@gmail.com
Date: Tue, 15 May 2018 19:35:23 +0200
Subject: RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

Attention: Beneficiary

Good day,

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment,
Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment After the Board of
directors, meeting held in Abidjan, we have resolved in finding a
solution to your problem.

This email is been directed to you because your email address was
found in one of the scam Artists file and a computer hard disk in our
custody here in COTE D'IVOIRE, so therefore you have being compensated
with $1.5 Million Dollars. we have also arrested all those who claim
that they are barristers,bank officials,lottery Agent who has money
for transfer or want you to be the next of kin of such fund which does
not exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of $1.5 Million, we have arranged your payment
through our swift card payment center.You have to provide deliver
information so that you will able to get this funds to your home
address.

We have arranged your payment through our ATM CARD PAYMENT CENTER in
Europe, America, Africa and Asia Pacific; this is part of an
instruction/mandate passed by the Senate in respect to overseas
contract payment and debt re-scheduling. We will send you an ATM CARD
which you will use to withdraw your money via ATM MACHINE in any part
of the world, and the maximum daily limit is 5 Thousand United States
Dollars ($5,000.00) valued sum at Two Million Five Hundred Thousand
United States Dollars {$1,500,000.00}.

PLEASE CONTACT ATM SERVICE DEPARTMENT'BANQUE ATLANTIQUE COTE D'IVOIRE,

Email: info_customersservicedepartment@collector.org
Tel: +22551629910 Contact Person: DR.Roland CAMARA,
(Chief Operating Officer,Financing&Portfolio)

SEE THE CODE OF ATM MASTER CARD OWNERSHIP DETAILS

Type:ATM Master-card
ATM Master-card Number:4061 7303 8846 2780
Amount:$1,500,000.00,
Colour:Red.

You should send him your telephone number inclusive of your current
information mailing address where you want him to send the ATM
MASTERCARD to you. Please contact the bank.

Immediately to avoid your Certified International ATM Master Card not
be expired.

Here is the Board director phone number you can ring for more
communication (+22569166366)

Thanks and God bless.
Best regards,
MR. George Miller
Director- General, ATM Card Payment.

David David Ronei Invitation : Your Compensation Payment From UNITE…

From: David David Ronei <david.ronei@yahoo.fr>
Date:
Subject: Invitation : Your Compensation Payment From UNITE...

MAI
15 “Your Compensation Payment From UNITED NATIONS!!!!!!”

Quand
mardi, 15 mai 2018
11:30 AM 12:30 PM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Rev. Mr.David Burton. 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 informations
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 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.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.
 The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Your Compensation Payment From UNITED NATIONS!!!!!! @ mardi, 15 mai 2018

david burton Your Compensation Payment From UNITED NATIONS

From: david burton <davidburton613@aol.com>
Date: Tue, 15 May 2018 08:58:42 +0000 (UTC)
Subject: Your Compensation Payment From UNITED NATIONS!!!!!!

Rev. Mr.David Burton.

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.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.

Accountant Mail RE CONTACT WITH YOUR DETAILS

From: Accountant Mail <mail.accountant@yahoo.com>
Date: Tue, 15 May 2018 07:52:26 +0000 (UTC)
Subject: RE, CONTACT WITH YOUR DETAILS

Attention Owner Of Atm Card,

I have registered your ATM CARD of $1.2Million usd with Fedex Express
Courier Company with registration Shipment code of (Code awb 33xzs). please Contact
with your delivery information such as, Your Name, Your Address and Your
Telephone Number.

E-mail: diplomatic2018@yandex.com
Name of director: Mr James Koffi.
Telephone: +229-9412-7051

I have paid for the Delivery fee.The only fee you have to pay is their
Security fee only.Please indicate the Shipment Code and ask Him how much is
their Security keeping fee so that you can pay it.

Best Regards,
Mrs. Ola Johnson

UBA BANK AFRICA From United Bank Of Africa

From: UBA BANK AFRICA <sirmlee2000@gmail.com>
Date: Mon, 14 May 2018 14:51:19 -0400
Subject: From United Bank Of Africa

* From United Bank Of Africa (U.B.A) Nigeria PHB House, 1, Bank PHB
Crescent, Victoria Island, Lagos Nigeria (CODE 89CC)*

* FROM UNITED BANK OF AFRICA ATM MASTER CARD. This is to let you know that
we have received an instruction from the United Nations by orders of the
Ministry of Finance, Federal Republic of Nigeria to release your Approved
payment of US$10.5 Million Dollars via UBA ATM MASTER CARD which you will
use to withdraw your US$10.5 Million Dollars from any ATM Machine in any
part of the world. Right now we have made a preparation of your payment
through our swift card payment center Asia pacific, through the instruction
from the senate committee, Federal Republic of Nigeria. This ATM card will
be delivered to you via our accredited Courier Service at your designated
address. And you will use the Card to withdraw your money in any ATM
machine in any part of the world. If you like to receive this Fund, please
get back to us with the required information below. Full Name Address Were
You want To Receive The ATM Card Phone Number Fax Number Your Age Current
Occupation Copy Of Your Identification This is your ATM MASTER CARD Number;
3409=1287=9861=1501.The amount upgraded in the ATM CARD is US$10.5 Million
Dollar. Right now, Invitation has been extended to you to visit UBA
Nigeria. Alternatively, if you are unable to visit UBA Federal Republic of
Nigeria for collection of your ATM CARD and PIN NUMBER, you must therefore
apply for the UBA ATM MASTER CARD and PIN NUMBER to be sent to you via our
diplomatic courier service at your own expense by making the following
payments: 1) Shipment fee of the UBA ATM MASTER CARD to your address,
amounting to US$170 Insurance Coverage of the UBA ATM MASTER CARD amounting
to US$193. *

*Both payments totaling the sum of US$363.00 must be paid to enable us ship
the ATM MASTER CARD to your address. But we can give you the discount of
US$200 if only you can send the US$163 with Seven (7) days.*

*This ATM MASTER CARD must be insured so that it can get to you without any
problem or diversion. if you cannot come to UBA of Federal Republic of
Nigeria for collection of your ATM MASTER CARD, you must kindly send the
US$163 within Seven days and US$200 you will pay after confirming the ATM
MASTER CARD. *

*So get back to this office with the required information and the
information to make the payment will get to you as soon as we confirm the
above information for the delivery.*

*As soon as the fee is received, we shall immediately dispatch the UBA ATM
MASTER CARD to you and it will take only two working days to arrive to your
address to enable you start withdrawing funds on that same day from any ATM
machine nearest to you. The ATM Card is enclosed with a manual hand book
that will guide you on how to use the card and also your secret pin number.
Note : The ATM CARD has been programmed with maximum withdrawal of (USD
10,000) per day and it is valid for four (4) years. Yours In Service. Dr.
PHILIP EZE, ATM Department Director (U.B.A) Of Nigeria. *

Mr.Steven Marion Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD

From: "Mr.Steven Marion" <michaelbeasley638@gmail.com>
Reply: lifeoffice10448@yahoo.com
Date: Mon, 14 May 2018 08:49:42 -0700
Subject: Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD

Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD
2ND FLOOR, SENATE HOUSE,
WUSE 2, COTONOU, BENIN REPUBLIC.

Attn:BENEFICIARY

This is to inform you that the Ecobank Africa has commenced her general
account update and upgrade
All our customers both local and foreign are to update the bank with their
current driver,s license and copy of international passport.
You have till 5th July to comply with the requirement and the sum of $375
us dollars needed to complete the mailing of your card or face penalty from
the management tribunal as constituted.

Meanwhile your card secret pin code is 9199
Please advise with the mtcn numbers

RECEIVER NAMES………. KENNETH EJIOB

COUNTRY………………REPUB LIC OF Nigeria
CITY……………………Lagos
STATES………………..Onitsha
PAYMENT SECURITY QUESTION
BENEFICIARY………….???
ANSWER…………….sender

*MONEY-GRAM OFFICE ONLY.*

*ATM CARD NUMBER: 5103 5212 0000 6345
*YOUR PERSONAL IDENTIFICATION NUMBER IS 6345
*THE ATM CARD VALUE SUM OF $11.5MILLION USD ONLY
*MAXIMUM WITHDRAWAL VALUE OF $20,000.00 USD IS PERMITTED ON WITHDRAWAL PER
DAY and we are duly Inter-switched of which you can make withdrawal in any
location of ATM Centre of your choice.

The ATM offers a convenient security and widely acceptable .
With the ATM master card we are going to issue for you,you can do the
Following.

CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

*CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY
CHANGES :*
RECEIVERS NAME:

DELIVERY ADDRESS:

COUNTRY:

DELIVERY COURIER OPTION:

Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations.
Mr.Steven Marion
E:Mail…..lifeoffice10448@yahoo.com

Mr. Stephen Allen Treat As Urgent

From: "Mr. Stephen Allen"<printer@worldtradedisplay.com>
Reply: <stephenallen00005@gmail.com>
Date: Sat, 12 May 2018 17:58:22 -0400
Subject: Treat As Urgent

Attn: ,

The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-

(2) Address:-

(3) Your Phone Numbers:-/

NOTE: The actual fees for shipping your ATM card is just $85.00 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Regards

Mr. Stephen Allen

Pamela Darko FUNDS BENEFICIARY.

From: Pamela Darko <pameladarko01@yahoo.com>
Reply: Pamela Darko <dr.idrisdantata01@yahoo.com.hk>
Date: Sat, 12 May 2018 09:04:18 +0000 (UTC)
Subject: FUNDS BENEFICIARY.

From the Desk Of Mrs Pamela Darko
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
AFDB/IRD/CBX/10/098/16

Attention Beneficiary,

I am Mrs. Pamela Darko Vice 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 ,European Asia 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 worldwide.

The World Bank Group has mandated the African Development Bank (AFDB) via my office to release funds to all 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 {KTT} 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 Country of Residence:
(3.) Your Direct Phone Number:
(4.) Your Valid Passport ID:

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) ($ 5, 000, 000.00) Only was allocated to you as the approved amount due to you. However for matter of Urgency you are advise to contact the DR EMMANUEL GIBSON .DIRECTOR telex transfer department on this email: emmanuelgibson111@gmail.com

Contact him as soon as you receive this email for immediate transfer of your fund.

Yours faithfully,
MRS PAMELA DARKO
Vice President, African Development Bank.
Board of Executive Directors.

ATM CARD PAYMENT UBA ATM CARD

From: ATM CARD PAYMENT <festuseze62@yahoo.com>
Reply: ATM CARD PAYMENT <senatordavidmark70@onet.pl>
Date: Thu, 10 May 2018 17:31:14 +0000 (UTC)
Subject: UBA ATM CARD

Attention,

Reconfirm this below information's where your ATM CARD valued (USD$2.5M) only will be delivered,

1:YOUR FULL NAME & ADDRESS
2:NAME OF YOUR NEXT OF KIN
3:YOUR AGE & OCCUPATION
4:YOUR MOBILE TELEPHONE NUMBER
5:SCAN COPY OF YOUR INTL PASSPORT/DRIVERS LICENSE

Note:the person appointed to handle the delivery of listed beneficiaries ATM CARD to their various countries is Senator David Mark who is the Nigeria Senate Committee chairman on foreign payment.

Do keep us updated as soon as you open communication with him.

Yours Faithful,

Mr.Kennedy Uzoka
(Managing Director UBA BANKS)

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