Tag: ATM card

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)

Mark Philemon Reply Now IT IS VERY IMPORTANT

From: Mark Philemon <browndatfile1@gmail.com>
Reply: expressshipment@mail.com
Date: Thu, 10 May 2018 13:25:30 +0100
Subject: Reply Now IT IS VERY IMPORTANT

FedEx COURIER NIGERIA HEAD OFFICE
70 INTERNATIONAL AIRPORT ROAD,
WUSA, ABUJA
Tel : +2348123533580
Date: 10/05/2018

ATTENTION!!!

This is to inform you that United Nation, United State Ambassador to
Nigeria and Federal Ministry of Finance contracted our company to
release your outstanding compensation payment of $5million which was
suspended as west Africa and Nigeria scam victims.

A parcel contained an ATM CARD worth $5million will be delivered to
your door step within the next 48hrs but we are having challenges on
how to proceed with the delivery to your house, Mr. Steve Water who
claims to be your brother said you had an accident, so for that
reason, we should send your atm card worth of five million dollars to
him.

please Kindly confirm this information before we release your fund to him.

Reconfirm below information if you wish to receive your card:

Your Full Name:
Your Delivery Address:
Your Age:
Your Occupation:
Your Phone Number:

Kindly call or send sms to me as soon as you receive this email
+2348123533580 for fast and easy communication.

Regards,
Mr.Mark Philemon
Parcel Delivery Officer
FedEx COURIER COMPANY.
Tel: +2348123533580

Mr. Frank Peter. NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

From: "Mr. Frank Peter."<test@test.com>
Reply: <frankpeter242@gmail.com>
Date: Thu, 10 May 2018 11:05:14 -0000
Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

Attention: Beneficiary.

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 Abuja, 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 Nigeria. so therefore you have being compensated with $2.5 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 $2.5 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 {$2,500,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your:

(1) Your Full Name.
(2) Full residential address.
(3) Mobile Number.
(4) Occupation.
(5) Sex.
(6) Age.

You will find below my personal email address and contact telephone number. Name: Mr.Frank Peter:(frankpeter242@gmail.com) we shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.

BEST REGARDS.
Mr. Frank Peter.

David p Santos UBA BANK ATM CARD PAYMENT

From: David p Santos <santosp91@yahoo.com>
Date: Thu, 10 May 2018 04:31:19 +0000 (UTC)
Subject: UBA BANK ATM CARD PAYMENT

UBA BANK ATM CARD PAYMENT

PAYMENT NOTIFICATION

From:DAVID EGO

ATM CARD Remittance Manager

UBA Bank of Nigeria.

Email :(atmocouria@gmail.com)

call me asap (+2348183564584)

Attention Beneficiary ,

I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I
am writing to notify you of a payment file containing an ATM card
which has been issued out to you by the Federal Ministry of Finance
injunction with the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire
government of the Federal republic of Nigeria to contact beneficiaries
and make sure they receive their ATM card if it's still in the custody
of this bank. Can you kindly let us know the reason of your delay
concerning the Delivery of your ATM CARD? Why do you decide to abandon
your ATM CARD? Worth of $10.5million USD with us, if you fail to
contact us on or before 48 hours or else we shall cancel the delivery
of your ATM CARD and return your fund to government reserve account,
your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact
the courier company which is in charge of making delivery of parcel. I
have made several inquiries on various delivery companies and the only
fee you have to pay for the delivery is $155.00usd (One Hundred and
Fifty five United States Dollars Only) which covers the delivery to
your doorstep. This is the cheapest I could find and I was made to
understand it takes just 2 days to get your package to your residence.
On receipt of the required payment a tracking number will be sent to
you to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the
above mentioned fee through western Union or Money Gram For the
immediate procedure of your ATM CARD delivery to avoid any delay.

RECEIVERS NAME EDERI JONA
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhlcourierservicecompany32@gmail.com )
Contact Cell/Mobile Number:

Contact the delivery company personnel as soon as possible or risk
loosing the ATM.

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTER CARD DPT

Ellis Nzo Asu GREETINGS

From: Ellis Nzo Asu <mandelacharles35@yahoo.com>
Reply: Ellis Nzo Asu <ellisnzoasu@hotmail.com>
Date: Thu, 10 May 2018 00:00:44 +0000 (UTC)
Subject: GREETINGS

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million united state Dollars,

Attn: Fund Beneficiary,

This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5

Million united state dollars and i have not received any positive response from you or making a suggestion on how you wish to

receive your ATM Card. Once again;I am Mr. Ellis Nzo Asu, the new director ATM Head of Operation United Bank of Africa PLC, I

resumed to this office on the 5th of January 2018 and during my official research I discovered an abandoned ATM Visa card

valued sum of $10.5 Million united state dollars belonging to you as the rightfully intimate beneficiary.I tried to know the

reasons this card has not been released to you but I was told by the UBA Bank management that the former director ATM head of

operation that left this office last year withhold your card for his own personal use without knowing that his evil plans

towards diverting your fund will be discovered.Now that your ATM Visa card is still available and ready for your receiving,

therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged

ship to your address through any registered reliable courier service company that you will take care of the courier charge,

hope it is cleared and accepted by you?I dont know the courier cost of shipping the card to you but if you permit me and

accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you

will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to

your location such as,

1.your full name and address
2.your direct phone number for easy communication.
3.identification card or passport
4.your Occupation
5.your age

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you

as soon as I receive your swift positive response.Do not hesitate to call me on (+229) 69200533 as soon as you receive this

mail.

Thanks for your co-operation and i await for your positive response.

Yours in Service,
Mr. Ellis Nzo Asu
UBA Bank Management
Tel: (+229) 69200533
Email;ellisnzoasu@hotmail.com

Hon. John Douglas ATTN: PAYMENT NOTIFICATION

From: "Hon. John Douglas" <mustofa@megafinance.co.id>
Reply: "Hon. John Douglas" <dhl.office@foxmail.com>
Date: Thu, 10 May 2018 05:08:09 +0700 (WIT)
Subject: ATTN: PAYMENT NOTIFICATION!

ATTN: PAYMENT NOTIFICATION!

This is to bring to your notice that, I have paid the courier charges and the delivery of

your ATM CARD.I paid it because the ATM CARD worth USD$2.7M has less than Four weeks and

four days to expire and when it expires the money will go into Government reserve. With

that I decided to help you pay the money so that the ATM CARD will not expire, because I

know when you get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to

contact DHL Courier Company with your Full Contact information so that they can deliver

your ATM CARD to your designated address without any delay.

Your Full Name:………
Home Address:………..
Country:…………….
Phone Number:………..

Like I stated earlier, the delivery charges has been paid but i did not pay their official

keeping fees since they refused. Reasons for their refusal are because they do not know

when you are going to contact them. They told me that their keeping fee is $155 per day and

i deposited it Yesterday been 5/8/2018.Below is their Contact Information,

Contact Person: Mr.Anthony Kenneth
Email: dhl.office@foxmail.com
Phone: +2347064258303
DHL Delivery Service

Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your

delivering address but you have to reconfirm it to them again to avoid any mistake in the

delivering including with your ID or Picture.Hoping to hear from you as soon as you receive

the package US$2.7MILLION .Ask Mr.Anthony Kenneth DHL Courier Company Director How you Can

Send to them their Official Security Keeping Fees Witch Is Only $155 which is per day.

Contact Today to avoid increase of their keeping fees and let me know once you receive your

ATM CARD.

From Hon. John Douglas the General
Payment Contractor of Federal
Government Africa

FUND PAYMENT DEPARTMENT Attn: Beneficiary REF: PAYMENT NOTIFICATION OF US 10.500 000.00

From: "FUND PAYMENT DEPARTMENT" <karen@firstselectuae.com>
Reply: stevekamin_frbpaymentdepart@yahoo.com
Date: Wed, 09 May 2018 15:37:08 -0600
Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00

European Union @ United Nations
Payment Investigation Unit
EU/UN Commission Plaza
Geneva – Switzerland
Our Ref: EU/UN/GE-SW/511

Attn: Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.500,000.00

During the joint meeting held by the European Union (E.U.) with United
Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and
Inheritance fund Payment; we discovered with dismay that your payment has
been unnecessarily delayed by the corrupt officials who have been using your
payment transaction as an avenue to extort BOGUS FEES from you. To forestall
this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred
Thousand United States Dollars) has been Irrevocably released to you in the
form of ATM MASTER CARD and this will enable you have instant access of your
fund.

They have actually given unfair and inefficient loopholes to these past
directors and officials to temper with your Payment file and vital documents
inside your file just to enable them continue extorting money from you.
Please ask yourself why after all the fees paid to those crooks nothing was
given back to you or have you taught why each time you send money they will
come up demanding for another fee which will continue until you are
bankrupt.

Based on our instruction; a part payment of US$5,000,000.00 have been
Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank
New York NY). After you receive this first ATM MASTER CARD, another
US$5,000,000.00 will be Activated and sent to you as well. We have taken
this measure in order to avoid any unnecessary lapses or delay during the
process of delivering the ATM MASTER CARD to your address.

This includes every foreign contractor that may have not received his or her
contract sum and people that had an unfinished transaction, people who have
inheritance to claim or international businesses that failed due to
inability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225
3729
have been approved in your favor, The ATM Card Value is $10,500,000 USD
(Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum
withdrawal value of $10,000.00 USD is permitted to withdrawal per day and
are duly Inter Switch so you can make withdrawal at any ATM locate Center of
your choice around the world.

Now your new Payment, US Government Approval No; UN5685P, White House
Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password
No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103,
Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation
No: -1114433;Secret Code No: XXTN013, Having received these vital payment
number, therefore you are qualified now to received and confirm your ATM
Card with our Delivery Department within the next 48hrs.

NOTE: Your first ATM MASTER CARD worth US$5,000,000.00 is been Activated
awaiting your pick-up; and you are hereby advised to contact:

Mr. Steven B. Kamin,
Director, ATM Card Department,
Federal Reserve Bank New York
33 Liberty Street New York NY
E-mail:stevekamin_frbpaymentdepart@yahoo.com
Direct Phone: +1 516 234 6793

We will strictly monitor the process of your ATM MASTER CARD delivery to
avoid the hopeless situation created by the corrupt officials from been
repeated again.

Contact the ATM Card Payment Department with your full contact details
require below.

(1). Your full Name:………………….
(2). Delivery Address:…………………
(3). Your direct Tel, Cell:…………….
(4). A copy of your ID or ID numbers for Identification:……………
(5). Nearest Airport:……………..
(6). Your current occupation:……………..

Please acknowledge receipt of this important information.

Yours faithfully,

Mr. Kassym-Yomart Tokayev
For,EU/UN High Commission

STANDARD BANK YOUR FUND RELEASE PAYMENT

From: STANDARD BANK <bank52@mobiloan.xyz>
Reply: STANDARD BANK <standardbank97@gmail.com>
Date: Mon, 7 May 2018 22:13:52 +0000 (UTC)
Subject: YOUR FUND RELEASE PAYMENT

STANDARD BANK OF SOUTH AFRICA
FINANCIAL INVESTMENT
Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298

Dear Sir/Madam

IRREVOCABLE OF RELEASE PAYMENT

I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK SOUTH OF AFRICA this is to bring to your notice that my office has taking over all the money Transaction originated from any part of African, Asia, Latin America, Middle East, USA, Australia, European countries as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such sum of $30.500,000.00 ( THIRTY MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS.) Winning Lottery form Standard Bank.

I am here to inform you that we have been authorized by the international Monetary Fund in conjunction with the World Bank to investigate the unnecessary delay of your Outstanding Contract Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries’ Fund into their private accounts.

Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through any of these means of your Choice that will be cash-able from any International Bank in your country been the only way you would receive Your money to avoid paying excess charges.

IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/018
This is your New Payment Reference No.-35460021,
Allocation No: 674632, Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number,

To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER CARD payment system to you. We have also agreed with the STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as recommended by the United Nations. And be informed the Accredited Bank is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless situation created by the Officials of the Previous Bank.

Therefore you are qualified now to received and confirm your payment with us immediately you reconfirm your Full Information to us.

Kindly re-confirm to me the followings:

1, First and last Name :……………….
2, Direct Phone, Fax and Mobile : …………
4, Occupation …………..
5, Your Bank Details. ……………..
6, A copy of your Driving License or International Passport: ………

Regards.
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Office Line: +27-61-609-7347
Fax Line :+ +27-862-415-298kevin1
International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors at

George Creg URGENT

From: George Creg <mrsonabel@gmail.com>
Reply: georgecregc@gmail.com
Date: Mon, 7 May 2018 12:57:58 +0100
Subject: URGENT

Greetings,

I am contacting you in respect to your payment that is still floating
in our office. Please do let us know the method you chose to receive your
payment. Do you prefer to receive your payment via ATM CARD, Cash Delivery,
Draft, Cheque or Bank wire transfer?
It is important you let us know the options mentioned above which of
them you chose to receive your payment of $9 Million USD that has been
floating in our office here. On this note, you are advice to forward to us
the following information.
(1) Your full name
(2) Your direct mobile number
(3) Your full address

Waiting to hear from you soon.
Regard

Dr DAVID Mark Contact Him For Your Atm Card 203.134.232.91

From: "Dr DAVID Mark" <info@lee.org>
Reply: umahcollins69@gmail.com
Date: Sun, 06 May 2018 05:50:19 -0700
Subject: Contact Him For Your Atm Card 203.134.232.91

my message…Hello my good friend.

How are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you.But if you do not remember me, you
might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded. I am
using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from
London who financed the transaction 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 my bank
to my new partner's account in United Kingdom that was capable of
assisting me in this great venture.Due to your effort, sincerity,
courage and trust
worthiness You showed during the course of the transaction.I want to
compensate you and show my gratitude to you with the sum of $1,500,000.00.
I have left an ATM SWIFT CARD for you worth of
$1,500,000.00 with draw able anywhere in the world.

My dear friend I will like you to contact my Accountant Officer Mr Umah
Collins on his direct email address : (umahcollins69@gmail.com)

The collection of your ATM CARD . I authorized him to release the ATM CARD to
you whenever you contact him regarding for it. At the moment, I'm very busy
here because of the investment projects, which I and the new partner are
having at hand.Please I will like you to accept this token with good faith
as this is from the bottom of my heart,Also comply with Mr David William's
directives so that he will send the ATM CARD to you without any delay.

Contact Officer In charge : Mr Umah Collins
Country …….Nigeria
State ……. Lagos State
His email address: umahcollins69@gmail.com

Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send your ATM CARD to you.

Thanks and God bless you and your family.

Hoping to hear from you.
Dr DAVID Mark

Mr Donald Williams POWER BALL LOTTERY

From: "Mr Donald Williams"<dw5877845@gmail.com>
Reply: donaldw19206@gmail.com
Date: Sat, 05 May 2018 04:50:34 +0200
Subject: !!POWER BALL LOTTERY!!

Our ref: SNT/FRN/112. POWER BALL LOTTERY IN COLLABORATION WITHTHE UNITED NATION. This is to officially inform you that an ATM CARD worth Six Million Three Hundred United States Dollars ($6.3MILLION USD) has been Accredited in your favor. Your Personal Identification Number is 2911/1192.
Contact the Verification Officer; Name: MATHEW .D. COLE Email:donaldw19206@gmail.com Office Number; +14438185561 With the following information; FULL NAME:……………………. …….. COUNTRY:…………………. ………… SEX/GENDER:………………. …… PHONE NUMBER:…………….. DELIVERY ADDRESS:…….. AGE:…………………….. ……. VALID ID……………….. Best Regards, Donald Williams Payment Committee

HOMELAND SECURITY OFFICE USA YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIM

From: HOMELAND SECURITY OFFICE USA <mrscarol_obits@yahoo.com>
Reply: HOMELAND SECURITY OFFICE USA <mrscarol_obits@yahoo.com>
Date: Fri, 4 May 2018 13:02:40 +0000 (UTC)
Subject: YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIM

How you today,

Homeland securities Usa Texas ALERTS, note your fund is not in the other part of the world any more, is here in Usa right now, please stop all communication with all offices from Africa or other countries offshore offices contacting you for transfer of fund, they are not capable transferring your funds to you, which the Usa government checking files of our citizens and outside countries pending funds owned to clients since the new regime of our new president Donald Trump who is now the current president of United States of America, we found out the amount of monies Usa citizens and others loose every day while trying to receive payment due to beneficiaries,Usa Government via homeland securities have investigated your funds and called your fund back to the Usa to enable homeland security office conclude this transfer in-house within short period which you must receive your fund within 72hrs mandate once you adhere to our instructions.
The mode of settlement is this, you will receive fund via direct cash cargo delivery to your home, bank or officedepending where you will prefer to receive fund or Atm card payment, write back to this office to inform you the steps you have to follow to get your funds cashed, like we have informed via our letter your fund is ready to be paid to you, below re-confirm your particulars as requested to proceed.

1. FULL NAME2. FULL ADDRESS/OFFICE/HOME3. TELEPHONE NUMBER MOBILE OR ANY DIRECT PHONE NUMBER4. SCAN COPY OF INTERNATIONAL PASSPORT OR DRIVERS LICENSE5. OCCUPATION

Write back now to receive your fund within 72hrs as mandated by the office of the presidency on debt clearance newly approved which your payment is listed, this is our final notice to you,be fast no more delay and stop all communication with any other offices you have been dealing with because you are wasting your time once you continue with them,you fund is here with us now as i speak or writing to you.Stop communications with any or all offices you dealing with on payment of said contract sum indicated here because we the homeland security office is your only payment center to finalize your transfer with you via President Donald Trump payment advise singed recently along side United Nation office.

Reply to this email fund transfer through my direct email for fast response : leake.larry@yandex.com or h_upper_office_director@yahoo.com

Regards,

Larry Leake (Homeland Security investigation/payment officer)

Central Bank Nigeria Immediate Release of Your 10.5Million Via ATM Card Payment.

From: "Central Bank Nigeria"<fdvdr644@space.ocn.ne.jp>
Reply: <cbnig112@gmail.com>
Date: Fri, 4 May 2018 05:31:35 -0500
Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/01/2018.

Your Ref………………………….

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

SUBJECT: Dear Valued Customer.

Dear Friend,

We wish to inform you that your unclaimed payment of USD$10.5
Million in Africa has been released and ready to be paid to you via
PREPAID VISA CARD which you will use to withdraw the US$10.5 Million
from any ATM Machine in any part of the world.

We have mandated UBA financial advicers Ghana, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your
US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the
world, but the maximum you can withdraw in a day is US$20,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department
of UBA financial advicers Ghana;

Contact Person: Rev. Goodluck Egobia,
Office email address: atmdepartment.office911@gmail.com

Tell Rev. Goodluck Egobia, that you received a message from the
CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and
PIN NUMBER which you will use to withdraw your USD$10.5 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, also send
him your direct phone number and contact address where you want him to
send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past
years.

Thanks for adhering to this instruction and once again accept our
congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN)

UNITED NATION SCAM VITIM COMPENSATION YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE

From: "UNITED NATION SCAM VITIM COMPENSATION"<piaggio@sanmarcellino.it>
Reply: <poffice079@gmail.com>
Date: Sat, 7 Apr 2018 23:28:10 +0100
Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE

Dhl Head Office
70 International Airport Road
Mafoluku,

Customers Service Hours–Monday to Saturday: Office Hours Monday to Sunday:

This is Dhl courier Delivery Company the management of this
company, wishes to inform you that, we received a parcel containing an ATM
Master Card valued $2.5million USD with some vital documents attached on
it, for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office
Dhl, 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………..

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.

Dhl 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
Dhl that's bigger, stronger, better than ever.

Waiting to read your e-mail(wwdhloffice154@gmail.com)

Yours affectionately.

Mr. Shawn Emeka
Dispatch Manager
for the Ikeja branch manager
Dhl Express Services

DHL CORIA UBA BANK ATM CARD PAYMENT

From: DHL CORIA <dhl_coria@yahoo.com>
Date: Thu, 3 May 2018 16:47:55 +0000 (UTC)
Subject: UBA BANK ATM CARD PAYMENT

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :(officeonline76@gmail.com)
call me asap (+2348124395295)

Attention Beneficiary ,

I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I am
writing to notify you of a payment file containing an ATM card which has
been issued out to you by the Federal Ministry of Finance injunction with
the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire government
of the Federal republic of Nigeria to contact beneficiaries and make sure
they receive their ATM card if it's still in the custody of this bank. Can
you kindly let us know the reason of your delay concerning the Delivery of
your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of
$10.5million USD with us, if you fail to contact us on or before 48 hours
or else we shall cancel the delivery of your ATM CARD and return your fund
to government reserve account, your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the
courier company which is in charge of making delivery of parcel. I have
made several inquiries on various delivery companies and the only fee you
have to pay for the delivery is $155.00usd (One Hundred and Fifty five
United States Dollars Only) which covers the delivery to your doorstep.
This is the cheapest I could find and I was made to understand it takes
just 2 days to get your package to your residence. On receipt of the
required payment a tracking number will be sent to you to enable you track
your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the above
mentioned fee through western Union or Money Gram For the immediate
procedure of your ATM CARD delivery to avoid any delay.

RECEIVERS NAME: EDRI JONA
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:……………………

Senders Full Name:……………….
Home/Office Address:……………….
Cell/Mobile Phone Numbers:……………….
Nearest Air Port:?????.

Name of Delivery Company: DHL COURIER SERVICE, LAGOS BRANCH.
Director in Charge: MR.BEN MARTINS
Contact Email :(dhl_coria@yahoo.com )
Contact Cell/Mobile Number:

Contact the delivery company personnel as soon as possible or risk loosing
the ATM.

Yours Sincerely,
Mr.DAVID EGO.

DIRECTOR OF ACCOUNTANT ATM CARD

From: "DIRECTOR OF ACCOUNTANT"<info@wordbank.org>
Reply: <douglasrichard9200@gmail.com>
Date: Thu, 3 May 2018 12:56:06 +0200
Subject: ATM CARD

Dear Sir/Madam

This is to inform you that your Compensation Fund has be uploaded
into your ATM Master Card so you are free to contact Mr. Paul Owen
Director of DHL Express Service Point Washington, D.C to enable them
deliver your parcel to you immediately.

I will advise you to feel free and contact Mr. Paul Owen for
clearance fee of ATM Master Card with your full name and address
including mobile number.

Here is DHL Express Service Point Washington, D.C contact information
listed below.

Contact name: Mr. Paul Owen

Contact E-mail address: paulowendeliverydiplomate@yandex.com

Kindly contact Mr. Paul Owen and get back to me immediately.

Yours Faithfully,

Dr. Douglas Richard,
DIRECTOR OF ACCOUNTANT

Central Bank of Nigeria Greetings

From: "Central Bank of Nigeria" <gmendes@secrel.com.br>
Reply: newcbn11@gmail.com
Date: Wed, 2 May 2018 08:49:15 -0300 (BRT)
Subject: Greetings,

Greetings,

This is to Inform you that an ATM Card worth $10,700,000.00 has been
accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as
a result of the FBI working closely with the Federal Government of Nigeria
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 favor.

This is a Express Shipments reference of those who have received their ATM
card with Tracking number: Track DHL: 6036191420 Track DHL 4108986011,
FedEx Tracking 804044566059 and this FedEx Tracking 804044566173,
FedEx Tracking 811321897629.

pleases send your information bellow for the delivery of your ATM Card.

Your full Name..
Your Address:..
Home/Cell Phone:..
Your Occupation.
Your Identity.
Country.
Zip code..

Thanks for your understanding.

TERRY ANDERSON
ATM CARD MANAGER
CENTRAL BANK OF NIGERIA
PHONE NUMBER +234-8123760562

Charles Wiliam Your compensation funds ATM CARD Worth 500 000 00…

From: Charles Wiliam <wiliam.charles@aol.com>
Date: Wed, 2 May 2018 10:08:45 +0000 (UTC)
Subject: Your compensation funds/ATM CARD Worth $500,000,00...

Hello my good friend,

How are you? i hope you are doing great?You may not understand why this mail came to you, but if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with the assistance of another partner from U.K who financed the transaction to a logical conclusion.
I thank you for your great efforts to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the fund 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 trust worthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of five hundred thousand dollars( US$500.000 ), I have left a VISA ATM DEBT CARD for you, your funds has been loaded and credited in the card already and you can withdraw cash anywhere in the world via Visa card ATM machines. Amount in the card (US$500.000 Dollars).
My dear friend I will like you to contact my Account Officer with Heritage Bank Benin on his direct email address at:( gendrongerard319@yahoo.com ) for the collection of your ATM VISA CARD sealed together with Pin Code: (8917), his name is: Mr. Gerard Gendron i authorized him to release the ATM Card to you whenever you contact him regarding for it. At the moment, I'm very busy with my partner because of the investment project which we are having at hand now. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr. Gerard Gendron directives so that your card can reach you without delay.
Please do not forget to let me know when you get the ATM card from him.Contact my account officer through his email address for the release of your ATM Visa Card (gendrongerard319@yahoo.com)

Yours sincerely,
Mr. Charles E. Williams.The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your compensation funds/ATM CARD Worth $500,000,00 US Dollars. Congratulations.

Amina J. Mohammed YOUR COMPENSATION FUND 5 2 2018

From: "Amina J. Mohammed"<info@7camicie.am>
Reply: <morris.douglas0017@gmail.com>
Date: Wed, 2 May 2018 10:10:19 +0200
Subject: YOUR COMPENSATION FUND 5/2/2018

Good day,

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.

—

Mr keith mercer SPAM Congratulation Dear Email User

From: "Mr keith mercer"<Info@deltrium.com>
Reply: <ms.lindabishop.awardlotter.001@gmail.com>
Date: Thu, 26 Apr 2018 20:34:35 +0800
Subject: [SPAM] Congratulation!!! Dear Email User

Global Shining Light Award
Congratulation!!! Dear Email User,

We wish to notify you that Your email address was automatically generated and selected during the Network Online Program GLOBAL AWARDS (NOPGA) yearly International Online Promotions draw.

You have therefore been approved to claim a Star Prize of 3 million pound ) in cash credited to Reference Number: xxx5676/2018.

Basically, there are three (3) options for us to get your fund transferred to you.

These options include :
1. Online Payment
2. Bank Transfer Payment
3. Official Delivery of Bank Draft or ATM Card to you.

Respond to this email by making a selection from the (3) options above.

Your funds are protected by a hardcover insurance policy.

You are to make your preferred choice from the three options above.

We anticipate your prompt response.

Re- confirm the following;

1.Your Full Name:
2.Your Address:
3. Telephone Number:

To claim your winning prize contact your appointed claim agent in our paying bank for payment processing in USA for Immediate Release of your fund.

Contact person: MRS.LINDA BISHOP
Contact E-mail: ms.lindabishop.awardlotter.001@gmail.com
For More Info Contact The Confirmation Department Tell: +1 (848) 227-1286

Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program

Regards,
Mr keith mercer
(Coordinator/ Online Publicity).

Copyright?2018 Network Online Program Global Awards.
global online award

Jeff Taylor It is my pleasure to inform you about the partial …

From: "Jeff Taylor"<jeftahhgdfddsf@outlook.com>
Reply: <jefftaylor62518@gmail.com>
Date: Tue, 1 May 2018 22:49:41 -0700
Subject: It is my pleasure to inform you about the partial ...

From The Desk Of Dr Jeff Taylor
Foreign Debt Department ZBP

Dear,

It is my pleasure to inform you about the partial release of your
long over due fund.

The federal ministry of finance FMF and Apex bank have nominated BANK NIGERIA PLC to release with immediate affect the sum of
$7.5million USD to you. you are by this notice required to choose wire
transfer or ATM card. If you choose ATM, which you can make a maximum
withdrawal of $5000 daily, then send your residential address and Cell
phone plus ID. But, if you choose wire then send your banking detail
and call on Jeff +234-811 932 5172 for update. We are sorry for the
delays and experiences down here. Sir, this is the best opportunity
you have ever got for the release of your fund, so act now and get
back to us. I shall officially reply and inform you on the next step.
Reply to (jefftaylor62518@gmail.com)

Sincerely,

Jeff Taylor
Email: jefftaylor62518@gmail.com The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

It is my pleasure to inform you about the partial release of your long over due fund.

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