ATM card – Page 108 – Brendinghat

David Rohm Hello

From: David Rohm <dajiolayinka@gmail.com> Reply: david_rohm1@yahoo.co.jp Date: Fri, 30 Mar 2018 14:29:59 +0100 Subject: Hello

—

Attn:Beneficiary,

The United Nations Compensation Commission payment exercise has
deposited your payment of ($2.900, 000.00) Two Million Nine Hundred
Thousand Euros with DHL Courier Service Central Bank Of Nigeria, This
is regarding the draws the Secretary General Ban Ki-Moon organized on
his visit to Africa to help individuals/Internet Scam victims and
charity organization which your Email address was listed among those
who are to benefit from the Compensation exercise.

The DHL Courier Service will send you an International Swift ATM Card
that has been approved in your Registration Reference N:FDXB/xxx/100

Contact:Dr David Rohm .

and provide the below information to post you your ATM Visa Card.

1. Recipient's Name
2. Your Postal Address:
3. Contact address
4. Country of Origin
5. Telephone N.
6. Your ID Card Scanned
Copy

Best Regard

David Rohm

Dr. James AkuNkem. IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.

From: "Dr. James AkuNkem." <telex_dept_cbn2006@yahoo.com> Reply: "Dr. James AkuNkem." <drjamesakunkem@naver.com> Date: Thu, 29 Mar 2018 02:57:36 +0000 (UTC) Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.

Debt Management Office (DMO).
Foreign Debt Reconciliation Panel.
447/448 Constitution Avenue, Abuja – Nigeria.
Phone #: +2349098906.
Ref: FGN/DRC/357/MWH-18.

Dear Beneficiary ,

This is another chance you have to receive your long awaited funds, following the sequel directive from the Federal Ministry of Finance to pay your withheld sum of $10,500,000 USD. An ATM Card has been approved by the Central Bank of Nigeria (CBN) on your behalf which will be release / deliver to you within 24hrs. You are to provide us with this informations for verification and release of your ATM CARD for delivery. You are to provide us with this informations for verification and release of your ATM CARD for delivery.

1). Your Full Name:
2). Phone number:
3). Contact Delivery Address (not postal address):

The Cost of Delivery / Shipment of your ATM CARD is $650 been the only fee you are expected to pay and no more fees will be require from you again, help us to serve you well.

I wait for your response.

Thanks for your co-operation!!!
Best Regards,
Dr. James AkuNkem, (Chairman).
Foreign Debt Reconciliation Panel.
Debt Management Office (DMO).

MRS. HEIDI LIOCE MENDOZA SETTLEMENT OF ESCROW ACCOUNTS SCAM VICTIMS.

From: "MRS. HEIDI LIOCE MENDOZA" <updateservice982@gmail.com> Reply: inter-govern.actiongroup@yandex.com Date: Wed, 28 Mar 2018 14:56:46 -0700 Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE
MENDOZA from Philippines. I am born on 3rd of November, 1962 in
Tayabas, Quezon, Philippines. I was nominated on the 6th of October,
2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and resumed on
11th of November, 2015 to head this office, which I replaced MS.
CARMAN LAPOINTE of Canada. To know more about me, please visit this
websites:

E-mail Esteemed

I personally decided to write you after waiting for your contact with
this office, on resumption of our new SECRETARY GENERAL (MR. ANTONIO
GUTERRES), FORMER PRIME MINISTER OF PORTUGAL. We released circular to
all concerned clients of the claims of their funds, which most clients
are happiest person today celebrating there victory and success as
they have received their funds $15,000.000.00.without any mix-up or
delay. On the other hand, most clients are still afraid, which I felt
that this might be your reason of not contacting this office due to
you ugly past experience,so after viewing your file and data, I
decided fo contact you through emails first to give you this great
news as success is already on your door.

Most importantly, my reason of contacting you now via email is that we
discovered you have of recent been dealing with set of fraudsters,
according to our investigation, we learn that you have lost some
amount of money to some AFRICAN,in pursue of your funds, so for this,
I decided to immediately contact to help you claim your funds with the
most easiest means and to help you stop all this tribulations you are
facing.

Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS
MEANS:-BANK TO BANK OR ATM CARD:

(1) ATM CARD OPTION: Your funds $15,000.000.00. would been loaded in a
ATM CARD,as soon as we receive your response and your readiness,then
we will know the bank your operate to help us issue you the ATM CARD,
for your perusal,Please,the bank that have silences to transfer your
fund in OPTION (2) is,Banco Santander,UBA,Wells Fargo and Federal
Reserve Bank,except you are not interest in receiving your funds via
ATM CARD, and if it is bank to bank, then you need to forward us your
bank details information,This is whereby you funds will be transfer or
ATM CARD,as some of our officials (DIPLOMATS) will be traveling in few
days to USA,Brazil,Australia,GERMANY and UK,for disbursement of
funds,therefore, if you are willing to claim your funds through this
way, that means you shall be meeting FACE TO FACE with our DIPLOMATS
upon there arrival in country of your for face hands over your ATM
CARD,

With all transparency, sincerity and honesty, exactly as I told you
above, this is how things MUST go, so all we required from you is to
let me know which you most preferred to receive your funds and VICTORY
is yours. Though, as you must know, you are suppose to first update
your file with some amount because it has been dormant, but I will
help you with that, so indicate to me which best means you prefer to
claim your funds and be very ready to follow as instructed. On
responding to us, you are advised to re-confirm the below information
to enable us confirm your genuineness and expedite action
immediately,upon receiving your urgent response, with your full
correct details, I will then attach your ABN AMRO ATM CARD for your
perusal.

Remember,the procedure for you to receive your ATM CARD,with PIN CODE
to access your fund as withdraws,would going to cost you $350,but bank
to bank transfer access code,as normally procedure cost as well
$400,and i would giving you further directives on how to send the
DISPATCH FEES to the office in charge in your Country, so that the
DISPATCH can take place immediately and receiving your ATM CARD or
directly into your bank account. Please re-confirm the below details:-

(ATM CARD OPTION:)

(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION

(BANK TO BANK TRANSFER:-)

BANK NAME AND ADDRESS:_
ACCOUNT NO:_________
ROUTING NO:_________
SWIFT CODE:_________

Upon receipt of your mail and the above information, we will give you
further directives.

Waiting for your urgent response and conclusion.

Yours faithfully,
MRS. HEIDI MENDOZA,
U. N UNDER-SECRETARY GENERAL
FOR INTERNAL OVERSIGHT OFFICE
EMAIL inter-govern.actiongroup@yandex.com

Dr.Michael Andrew IC.EXPRESS COURIER PACKAGE DELIVERY NOTIFICATION

From: "Dr.Michael Andrew" <michaelandrew331@zoho.com> Reply: michaelandrew331@zoho.com Date: Wed, 28 Mar 2018 17:05:36 +0100 Subject: IC.EXPRESS COURIER PACKAGE DELIVERY NOTIFICATION

IC.EXPRESS COURIER PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $16,500,000 United State Dollars in an
ATM CARD is here in our office. It was deposited to this office by the
United Nations {HEAD CONSULTANT} saying that it was won by your email
address in their ongoing online random selection Compensation Program 2018
in association with the International Corporation San Diego OIL & GAS LTD.

What you have to do now is to contact our delivery department with your
information and as soon as we confirm your details our delivery team will
commence with the delivery of your package to your designated address
immediately.

You would required to submit information below such as:

Your Full Name:
Your Home address where the ATM CARD will be delivered:
Youre Phone Number:
YOURE NEAREST AIRPORT:
Youre Country:

We shall proceed on your delivery as soon as we confirm your information, I
also wish to inform you that you will be taking the responsible of the
security keeping fee of your package which is $155usd only. Note that once
the security keeping fee is confirm your tracking number will be given to
you once your package leave’s this office

You are to contact our Head Dispatch Officer Mr.Michael Andrew with all
this
information to avoid wrong delivery thanks.

We await your prompt positive response.

*********************************************
IC.EXPRESS COURIER LIMITED.
532 C Street, San Diego, CA 92101, USA
Director: Dr.Michael Andrew
phone number +1 (540) 259-5753

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: Wed, 28 Mar 2018 16:31:16 +0100 Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE

Dhl Head Office
70 International Airport Road
Mafoluku,
+2348033375127

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. EMEKA KELVIN
Dispatch Manager FedEx Courier
for the Ikeja branch manager
Dhl Express Services

MR DANIEL UZO RE-PAYMENT ALERT

From: MR DANIEL UZO <danieluzo2016@gmail.com> Date: Wed, 28 Mar 2018 04:34:00 -0800 Subject: RE-PAYMENT ALERT

Dear Beneficiary

we are sorry, for the delay of your contract inheritance payment
worthy of $10.5m usd and all the Inconveniences. The management of the
bank with the instruction of the President and UNITED NATION (UN)
after yesterday meeting are to use this opportunity to inform you that
we are very surprised to see that you have not received and confirmed
your fund since it has been approved for payment to your account since
early this new year 2018. Choose any of the following payment methods:

(1) Certified Bank Draft
(2) ATM Card/Master Card
(3) Diplomatic Delivery (Cash Payment).
(4) Telegraphic wire transfers

MR DANIEL UZO.
DEPUTY GOVERNOR OF (C.B.N)
Email:danieluzo2016@gmail.com
Tel:234-90-683-17568

MRS. JANE BEN RE: YOUR ATM CARD

From: "MRS. JANE BEN" <atmc6824@gmail.com> Reply: "MRS. JANE BEN" <upsexpress171@gmail.com> Date: Tue, 27 Mar 2018 22:20:04 +0000 (UTC) Subject: RE: YOUR ATM CARD

HOW ARE YOU TODAY? HOPE ALL IS GOING NORMALLY, DEAR OUR LATEST NEWS TO BRING YOU TODAY THAT OUR FEDERAL GOVERNMENT HAS BEEN APPROVE ALL THE FUNDS THAT WAS DEPOSIT WITH WESTERN UNION TO BE CONVERT THROUGH ATM CARDS IN WHICH YOU CAN BE EASILY RECEIVED IT THROUGH THE ATM SERVICE DEPARTMENT HERE IN BENIN REPUBLIC.

MEANWHILE YOUR FUNDS $12,800,000.00 MILLION USD THAT DEPOSITED WITH WESTERN UNION HAS BEEN CONVERT INTO THE ATM SWITCH CARDS WHICH HAS BEEN APPROVE BY THE CENTRAL BANK OF BENIN AND THE SWITCH CARD CODE OF THE FUNDS ARE STATED BELOW (09B7) WHICH YOU CAN USE TO STRICT LIKE ABOUT $100,000.00 PER DAY TO ANY ATM BANK NEAREST YOU IN YOUR COUNTRY.

SO WE HAVE MAKE THE ARRANGEMENT WITH THE ATM DEPARTMENT HERE IN COTONOU BENIN REPUBLIC TO DELIVER YOUR ATM CARD TO YOUR DESTINATION ADDRESS THROUGH POSTAL OFFICE WHICH TAKE UNDER 3WORKING DAYS TO BE REACH TO YOUR ADDRESS, MEANWHILE YOU HAVE TO CONTACT THEM IMMEDIATELY AND THE ONLY MONEY YOU HAVE TO SEND TO THEM TO RECEIVED YOUR CARD FROM THEM IS THE PROCESSING FEE WHICH IS $134.00 ONLY TO RECEIVED YOUR CARD FROM THE DEPARTMENT.

HERE IS THEIR CONTACT ADDRESS AND YOU CAN CONTACT THEM WITH BELOW INFORMATION;
ATM UNCLIAMING DEPARTMENT COTONOU BENIN
MANAGER: MR. CARLOS LEE,
EMAIL; ( upsexpress171@gmail.com )

CONTACT THEM IMMEDIATELY AND GET BACK TO US ONCE YOU GET IN TOUCH WITH THEM BELOW IS WHAT THEY NEED FROM YOU TO DELIVER YOUR CARD TO YOUR ADDRESS;

YOUR FULL NAME……………
COUNTRY LOCATE………….
HOME ADDRESS……………..
TELEPHONE……………………
AND YOU ADVICE TO SEND THE PROCESSING FEE TO THEM WITH THE MANAGER INFORMATION BELOW

RECEIVER NAME / STEVEN UDEMBA
COUNTRY/ BENIN REPUBLIC
CITY / COTONOU
TEXT QUESTION / OK
AND ANSWER / OK
AMOUNT/ $134.00

AFTER THE MONEY GRAM PAYMENT, SEND HIM THE PAYMENT INFORMATION AS BELOW
YOUR PAYMENT INFORMATION SHOULD INCLUDE:
SENDERS NAME………………
AMOUNT SENT……………
MTCN (MONEY TRANSFER CONTROL NUMBER)…………..

THANKS & GOD BLESS
REGARDS
MRS. JANE BEN

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

From: "UNITED NATION SCAM VITIM COMPENSATION"<piaggio@sanmarcellino.it> Reply: <wwdhloffice154@gmail.com> Date: Tue, 27 Mar 2018 22:30:03 +0100 Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE

Dhl Head Office
70 International Airport Road
Mafoluku,
+2348033375127

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

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.

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

Yours affectionately.

Mr. EMEKA KELVIN
Dispatch Manager FedEx Courier
for the Ikeja branch manager
Dhl Express Services

MRS. HEIDI LIOCE MENDOZA SETTLEMENT OF ESCROW ACCOUNTS SCAM VICTIMS.

From: "MRS. HEIDI LIOCE MENDOZA" <updateservice982@gmail.com> Reply: MRSHEIDIMENDOZA@asia.com Date: Tue, 27 Mar 2018 10:37:03 -0700 Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

E-mail Esteemed

Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS
MEANS:-BANK TO BANK OR ATM CARD:

(ATM CARD OPTION:)

(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION

(BANK TO BANK TRANSFER:-)

BANK NAME AND ADDRESS:_
ACCOUNT NO:_________
ROUTING NO:_________
SWIFT CODE:_________

Upon receipt of your mail and the above information, we will give you
further directives.

Waiting for your urgent response and conclusion.

Yours faithfully,
MRS. HEIDI MENDOZA,
U. N UNDER-SECRETARY GENERAL
FOR INTERNAL OVERSIGHT OFFICE
EMAIL MRSHEIDIMENDOZA@asia.com

MR. IDRIS YUSUF INTERNATIONAL MONETARY FUND

From: "MR. IDRIS YUSUF" <inf_remi_billexch@outlook.com> Date: Tue, 27 Mar 2018 12:26:20 -0400 (EDT) Subject: INTERNATIONAL MONETARY FUND

INTERNATIONAL MONETARY FUND <imf_remi_billexch@outlook.com
Today, 7:58 AMYou
International Monetary Fund IMF
Payment Settlement Department
Zurich Switzerland
Reff: CBN/XGT/O-5411
Date: 22nd March, 2018
email: inf_remi_billexch@outlook.com

Attention: sir

Re-verification of payment information {very urgent}

With reference to payment verification Reff: cb.tw46484,authorized by
the international banking authority and World Bank Auditors, wish to
bring to your notice that A.C.C accreditation of fund confirmation of
USD$11.5million to you has been authenticated and approved by World
Bank Auditors for compensation payment to your name.

This email is in response to your with-held payment documents on
Authorized certificate of Release covering the remittance of your
overdue individual payment of USD$11,500,000.00. The Debt Payment
Office has completed Beneficiary Swift-Net Detail registration to be
fully sure that you are the beneficiary approved to receive your
overdue entitlement.

The good news is that, the Debt Management Review and Approval Unit
has signed your Fund Letter of Approval, which makes your name
officially on record with the National Central Bureau of Payment
verification that your funds is clear for immediate payment.

Based on the mandate to boost the exercise of releasing funds to
beneficiary, because of the number of shortlisted person(s), Debt
Payment Office of the United Nation have started Swift-Net
authentication of your funds and you advise to pick your preferred
payment method to enable us complete the process ASAP.

CUSTOMIZED PIN ATM CARD: This is a process which your funds will be
Swift-Net into a customized PIN ATM Card. The ATM Card will allow you
a maximum daily withdrawal of $7,999.00 per day from any Automated
Teller Machine (ATM) close to you. Also with your card, you will be
able to transfer your funds to your local bank account. The ATM card
comes with a handbook or manual to enlighten you about how to use it
even if you do not have a bank account.

CASHIER CHECK: This is a process in which a certify global Soft-Pro
Interlink cashier check will be issued to you. You will then take the
Check to your local bank for Real Time Gross Settlement (RTGS) also
called SWIFT Net One-Time Bulk Payments of your funds to you.

SWIFT WIRE TRANSFER: This is a process in which your fund will be wire
to you from our reserved account to your own bank account with MT-102
wire transfer confirmation, direct bank to bank wire.

In conclusion to this email, I need you to understand clearly that you
have been marked in Category *A* for immediate settlement. So respond
back to me indicating the method of payment you want so I can complete
Swift-Net authentication of your funds for immediate release.

I hereby require your direct telephone number, and address of
receiving for proper clean bill of record certification.

Payment Transaction code: UN/UG0846-099911MN
Order of clearance No: IMF-GT07454
Money Laundering Cert 2 cODE: OT-08456465.999003436UNG/XX01
Payment settlement reference number: UN/GTS.INA.ZPG11.5

Your urgent attention to this email is needed.

Yours Faithfully,
Mr IDRIS YUSUF
African Department Director IMF
The swift identification is confirmed with fund verification code No:
GT-0301833800
IY

UNITED NATION OFFICE COMPENSATION PAYMENT

From: UNITED NATION OFFICE <workinformations2014@yahoo.com> Reply: UNITED NATION OFFICE <senatordavidmark70@onet.pl> Date: Mon, 26 Mar 2018 14:21:51 +0000 (UTC) Subject: COMPENSATION PAYMENT

Nigeria National Assembly (NASS)
National Assembly Complex,
3 Arms Zone,Central Business District
Federal Capital Territory Abuja Nigeria

From Office of Senate Chairman on Foreign Payment

=========================================================

SCAM VICTIMS COMPENSATION PAYMENT

Attention:

Am appointed by the United Nation Secretary General (Mr. Antonio Guterres) as the Nigeria Senate Committee Chairman on foreign payment after series of meeting with the United Nation team that visited Nigeria on how to compensate scam victims which your name was listed among
those to benefit from the United Nation Automated Teller Machine Card (ATM CARD) payment gesture.

Your Atm Card compensation payment of Two Million Five Hundred United State Dollars (USD$2.5M) only is ready to be send to your house address if you cannot come down to Nigeria to pick it,if you cannot come to Nigeria to pick up your Atm Card in my custody then you have to furnish me with this below information's

1:YOUR FULL NAME & ADDRESS
2:YOUR MOBILE TELEPHONE NUMBER
3:SCAN COPY OF YOUR IDENTIFICATION
4:YOUR AGE & OCCUPATION
5:NAME & ADDRESS OF YOUR NEXT OF KIN

Those listed to benefit from this compensation payment gesture are people scammed by African Government in the past but if contact you in error don't bother to respond because this payment is strictly for those that are scammed in the past and at your response i will tell you the
requirements to send your Atm Card to you.

Yours faithfully,

Senator David Mark
(Chairman Nigeria Senate on Foreign Payment)

ATM MASTER CARD Notification of payment by ATM Master Credit Card

From: ATM MASTER CARD <michelebracco@alice.it> Reply: atmcardofficeplc@gmail.com Date: Mon, 26 Mar 2018 15:24:49 +0200 (CEST) Subject: Notification of payment by ATM Master Credit Card

Notification of payment by ATM Master Credit Card
We hereby officially notifying you about the present arrangement topay you, your over due Winning Prize/inheritance fund which you couldnot complete the process of the released of your transfer pin codethrough the Digitized Payment System. We have decided to pay yourfunds through (ATM Master Express Credit Card) This arrangement wasinitiated/constituted by the World Bank, United Nation and Paris Club,due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this paymentarrangement as to enable our Contract ,Winning Prize,inheritancebeneficiary to receive their fund without any interference. the ATMMaster Express Credit Card was contracted and powered by GOLD CARDWORLD WIDE.
The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00USD(Five Million Five Hundred Thousand United State Dollars), it isalready loaded in the Master Card which you can use to access yourfund in any ATM Stand/location worldwide and remember that the maximumwithdrawal daily limit is Ten Thousand United StatesDollars(US$10,000.00)we have concluded delivery arrangement with thebelow courier services companies and their delivery time is statedbelow.
UPS=48hrs/$380FedEx=72hrs/$275DHL=4days/$185

DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :0.20kgBonded draft of weight :0.17kgTotal weight of parcel :0.37kgColor of Parcel :-Dark BrownLength of days :24hoursDelivery Type:-Premium ServiceDelivery Status:Virtual PendingCustomer Number:FRAl45771001
Your parcel contains the following documents:
Contact the ATM CARD departmentMr.Frank KakaEmail to contact : atmcardofficeplc@gmail.com ORMy number +2348030721838

Kindly provide me with the below details in your response to thisemail and let me know which courier company you would want us to usefor the shipment of your ATM Card to you.
1. Valid Delivery Address:2. Full Names:3. Phone Number:4. Occupation:5. Age:6. Sex:
Here is one of our customer that received his payment few weeks agohere is tracking number
www.fedex.com
FedEx Tracking Number : 781713183310
HERE IS CARD INFO1. Credit Card Number: 45653421048214272. Pin Code: (keep it secret for reason)3. CCV Pin: 153
Understand that you will be liable for the delivery fee of your ATMMaster Express Card to you with any of the above courier company.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,Mrs.Joy LemoDirector Foreign Remittance DepartmentUnited Bank for Africa (UBA) Bank Nig Plc

Mr.Onyeka Chisom Attention: Beneficiary

From: "Mr.Onyeka Chisom" <lamidosanusi002@gmail.com> Reply: mrronyeka@gmail.com Date: Mon, 26 Mar 2018 13:01:22 +0100 Subject: Attention: Beneficiary

UNITED BANK FOR AFRICA
54 MARINA STREET
LAGOS NIGERIA.
EMAIL: mrronyeka@gmail.com

Attention: Beneficiary,

Due to the Federal Government new Policy to fight corruption. I want
to bring to your Notice that the President of the Federal Republic of
Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign
Payment should be Paid to the Beneficiary not Letter than 29th of JUN
2018.

We are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay.

I want to Inform you that A ATM CARD of ( US$12M } will be Made
available to you, We

therefore Request you to Reconfirm
the Information as stated Bellow:

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.

You should reply Immediately with the Information if you really want
to receive this ATM Card before the Closing Date,

Reply Directly to the Bellow Email Address: ( mrronyeka@gmail.com )and
Let Me Know Your Stands as well as sending the Information.

Thanks For Your Understanding,

Mr.Onyeka Chisom

Curtis Michael URGENT response needed

From: Curtis Michael <curtismichae22@gmail.com> Reply: Curtis Michael <fredm7222@gmail.com> Date: Mon, 26 Mar 2018 04:54:45 +0000 (UTC) Subject: URGENT response needed

Attention: Beneficiary,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa and Europe 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 and Europe which includes (United kingdom, Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote d'ivoire ) the scam artists we tracked are all in Government custody right 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 70 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 file and computer hard-disk while the investigation, maybe you have been scammed You, are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 4061730091760736).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 ATAVISM 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 ( Mr. Fred Matins) Kindly look
Below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Fred Matins,Phone nubmer +233 237 984 890 E-mail Address :(fredmartins404@yahoo.com)

You will be required to e-mail him with the following information Finally, make sure that you reconfirm your full details.

1) FULL NAMES:

2) DELIVERY ADDRESS:

3) PHONE NUMBER/

4) COUNTRY:

We advise 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 Services

Curtis Michael

Senator.Bukola Saraki Re: ATM CARD CODE 222

From: "Senator.Bukola Saraki"<"Godwin"@ceres.ocn.ne.jp> Reply: <cbn11offf12@gmail.com> Date: Sun, 25 Mar 2018 17:02:08 -0700 Subject: Re: ATM CARD==CODE (222)

Attention: Beneficiary,

This is to officially inform you that we have verified your
inheritance file and found out that why you have not received your
payment are because you have not fulfilled the obligations given to
you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with none
officials in the bank all your attempt to secure the release of the
fund to you. We wish to advise you that such an illegal act like this
have to stop if you wish to receive your payment since we have decided
to bring a solution to your problem. Right now we have arranged your
payment through our swift card payment center Asia pacific that is the
latest instruction from Mr. President, Muhammadu Buhari (gcfr)
president federal republic of Nigeria and federal ministry of finance.

This card center will send you an atm card which you will use to
withdraw your money in any atm machine in any part of the world, but
the maximum is three thousand dollars per day, so if you wish to
receive your fund this way please let us know by contacting the card
payment center and also send the following information to enable him
proceed immediately:

1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:

Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +234809 4180 250
Email:info98cbnoffce7@gmail.com

The ATM card payment center has been mandated to issue out
$10,000,000.00 as part payment for this fiscal year 2018. Also for
your information, you have to stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving your
ATM payment.

Make sure you contact Mr. Godwin I. Emefiele, at this number
+234809 4180 250 as soon as you receive this important message for
further direction and also update me on any development from the above
mentioned office.

Note that because of impostors, we hereby issued you our code of
conduct,which is (atm-222) so you have to indicate this code when
contacting the card center by using it as your subject.

Best regards,
Senator.Bukola Saraki
Senate President.
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja.

Ashley Renee PAYMENT UNCC888

From: Ashley Renee <office66@peoplepc.com> Reply: Ashley Renee <customer.servicecare@earthlink.net> Date: Sat, 24 Mar 2018 15:22:24 -0700 (GMT-07:00) Subject: PAYMENT (UNCC888)

Hello Dear!!

This is to officially inform you that we have verified your
contract/compensation file presently on my desk which is the sum of
US3,500, 000, 00, Three Million Five Hundred Thousand united state
Dollars, 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/ compensation payment since June 12
2017,

After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment through AN SWIFT CARD PAYMENT CENTER in Europe,
America and Asia Pacific, which is the instruction given by our
president, Mr. Patrice Guillaume Athanase Talon.

This card center will send you an ATM CARD which will contain the
total amount of US3,500,000,00, Three Million Five Hundred Thousand
united state Dollars, you will use the card to withdraw your money in
any ATM MACHINE in any part of your country, but the maximum is
(US5,000,00) Five Thousand Us Dollars per day.

We will be issuing you a custom pin based ATM Debit card which you
will use to withdraw up to US5,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 2
years time which means you have to comply urgent. Also with the ATM
card you will be able to transfer your funds to your local bank
account. The ATM card comes with a handbook or manual to enlighten you
on how to use it. Even if you do not have a bank account with the
bank,

So, if you Prefer to receive your fund this way, you are advice to
contact the ATM DEBIT CARD CENTER with the following information below
to enable them get back to you quickly with full details on how to
receive your ATM Card, Note that you will take the responsibilities
for the delivery and uploading charges of the card before it get to
your destination, so contact the below Person for more detail and make
sure you comply with your real and legitimate Address to avoid Wrong
Delivery,

Please furnish Director Dr.Sear Thomas with bellow information and
make sure you don't make any mistake for security reasons
(1) Your Full Name…………..
(2) Your Home Address………….
(3) Phone Number…………
(4) Your Identity………..
(5) Your age..
(6) Marital Status……..
(7) Your Occupation………
(8) Your Country…………….

Contact Director Dr.Sear Thomas via this information below
Email:
Tel:+229_6276_0593

Thanks for your Understanding.
Best Regards,
Ashley Renee

Mr John William GREETINGS DEAR

From: Mr John William <luana.giovenco@alice.it> Reply: johnwilliam2290@gmail.com Date: Fri, 23 Mar 2018 09:07:30 +0100 (CET) Subject: GREETINGS DEAR,

we have finalize all the necessary arrangement and your fund
($4.5USD)has been approve by the board of directors of (IMF)
your payment order by Automated Teller Machine (ATM) Card
System has been successfully processed today and the US(4.5usd)
has been loaded into an ATM Card sent today to ATM Master card.
You are advise to Contact atm office today,We have concluded
delivery arrangement with DHL COURIER SERVICE, to be fully
insured by Nice Insurance Corporation. You are advised that a
maximum value of $10.000 is permitted on withdrawal per day
with a minimum of $1000 per withdrawal and we are duly inter
switched, meaning you can make withdrawal in any location and
ATM Center of your choice. therefore you can come down here
to the bank to pick up your card direct from my office or
alternatively it can be arranged ship to your address through
DHL COURIER SERVICE but you will take care of the courier
charge, hope it is cleared and accepted by you?

(fill the information below)
Your name:………….
your current address:………….
your Age:………………..
you country……..
direct phone number:……..

contact Person: Mr Frank Nelson

Mr.Adebayo Adelabu Kindly get back to me.

From: "Mr.Adebayo Adelabu"<Office93637399@alto.ocn.ne.jp> Reply: <dradebayoadelabu@gmail.com> Date: Thu, 22 Mar 2018 08:26:19 -0400 Subject: Kindly get back to me.

Dear Beneficiary,
My name is Mr.Adebayo Adelabu,the deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS has been approved for you.I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.

We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed

Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).

Best Regards,
Mr.Adebayo Adelabu
Deputy Governor CBN

Williams larry Invitation: daer @ Thursday 15 March 2018

From: Williams larry <lwilliams604@yahoo.com> Date: Subject: Invitation: daer @ Thursday, 15 March 2018

MAR
15 “daer”

When
Thursday, 15 March 2018
05:30 PM to 06:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Package Owner, We have deposited your fund ($8.500`000 00 Million
USD) through UBA department after our finally meeting regarding your
ATM CARD, Approved by the World Compensation committee All you will do
is to contact BANK director.Mr.Williams Larry:(
mrwilliamlarry011@gmail.com) and he will give you direction on how you
will be receiving your ATM CARD also remember to send him your Full
information to avoid wrong delivery such as, Receivers
Name:_______________ Address: ____________ Country: ________ Phone
Number:_____________ Through,FEDEX department you will receive your
ATM CARD so contact Mr.Williams Larry or you call him Office number
+229-66115729 as soon as you receive this email and tell him to show
you the way you will receive your ATM CARD. Also Remember That You
will Send $ 150 Dollar Only For The Deliver And Shipping noting more
Yours Faithfully, Hon Mr.Williams Larry Regional Director UBA Bank
Online Services Benin Republic.

apex bank Central Bank of Nigeria

From: apex bank <apexbankx1@yahoo.com> Reply: apex bank <patndidi69@gmail.com> Date: Thu, 22 Mar 2018 07:06:34 +0000 (UTC) Subject: Central Bank of Nigeria

From Desk Of Dr. Okwu Joseph Nnanna.
Financial Settlement Units.
Central Bank of Nigeria

Attention:Attention:Attention:

Good day to you,i am Dr. Okwu Joseph Nnanna. the Financial Settlement Units manager of Central Bank of Nigeria .We carry out verification in our office and your email address was found as one of the beneficiary to receive an ATM Card worth of $ 3.7 Million USD .The ATM Card will be delivered to you via DHL courier services. You are to pay $75 for Legality Registration,then delivery gets to your reach within three days after you send the $75 .

My dear you are admonish to reconfirm the following information :

Full Names:

Residential Address :

Private cell/ telephone Number :

State/ Country :

You are to contact Pat Ndidi via email : patndidi69@gmail.com .Treat as important respond today.

Best Regards,
Dr. Okwu Joseph Nnanna.
Financial Settlement Units.
Central Bank of Nigeria

Ms.Thomas Alisha CONTACT DR. GEORGE KELLY FOR YOUR COMPESTATION PACKAGE NOW.

From: "Ms.Thomas Alisha" <info@mysantech.in> Reply: dr.georgekelly3452@yahoo.com Date: Wed, 21 Mar 2018 12:37:57 -0500 Subject: CONTACT DR. GEORGE KELLY FOR YOUR COMPESTATION PACKAGE NOW.

GREETINGS!!!

I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Latvia.

Presently I am in Latvia for the new investment projects with my ownshare . meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed.

It is my pleasure to inform you that ATM Card Number:5404322008357072 have been keep and approved in your favor, The ATM Card Value is $5000,000.00 USD (FIVE MILLION UNITED STATE DOLLARS).

You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any location and ATM Center of your choice.

I have concluded delivery arrangement with UPS and DHL courier services. Please note that the UPS or DHL Courier Company is fully insured by TD Insurance Corporation.

For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the Compensation ATM CARD showing that it is not a Drug Money or meant to sponsor Terrorism attack in yourCountry.The only money you will be sending is US$200 only for the (Security Keeping Fee & Notarization Fees ) of the Courier Company that will delivery your Compensation ATM CARD to your door step.Again, don't be deceived by anybody to pay any other money except US$200.

You are advised to contact the courier aget with the details below via his e-mail address:

Name : Dr. George Kelly
EMAIL:(dr.georgekelly3452@yahoo.com)

1.Full Name:…
2.Address:…
3.Phone:…
4.Country:…
5.Sex/Gender:…

Treat urgently and note that your ATM Card is ready and available for dispatch to you.

Yours Sincerely,

Ms.Thomas Alisha

Auditor Office — Attn: Attn: E-mail Address Owner .

From: Auditor Office <auditoroffice101@yahoo.com> Reply: Auditor Office <auditoroffice101@yahoo.com> Date: Wed, 21 Mar 2018 14:15:37 +0000 (UTC) Subject: -- Attn: Attn: E-mail Address Owner!.

Attn: Attn: E-mail Address Owner!.

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa Countries with the help of the African Union (AU) and the International Monetary Fund (IMF). The International Monetary Fund (IMF) have ordered all the money recovered to be shared among the scam victim`s as compensation and your E-mail address was listed among our scam victim file, maybe you have been scammed before,

This is to inform you that your own payment has been credited by ATM VISA CARD valued US$950.00.000. The card center will send you an ATM CARD issued in your name to allow you start withdrawing your money from! any ATM MACHINE in the world. Furthermore you advice to reconfirm your postal address include your full name and direct contact telephone number through the contact information bellow.

MANAGING DIRECTOR SWIFT CARD UBA BANK

Name Of our agent Mr.Michael Osasis
E-mail : auditorfile875@gmail.com
Tel: +22998342782

(AU) have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting them.

Congratulations once again!!

Regards.
Notification Officer.

IMF DEBT RECONCILIATION PAYMENT NOTIFICATION.

From: "IMF DEBT RECONCILIATION" <marciliosilva@secrel.com.br> Reply: dhlcourierexpress238@gmail.com Date: Tue, 20 Mar 2018 12:34:34 -0300 (BRT) Subject: PAYMENT NOTIFICATION.

IMF DEBT RECONCILIATION COMMITTEE
FILE NUMBER: IMF/WH35140

Attention: Dear Beneficiary,

The INTERNATIONAL MONETARY FUND (IMF) enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of the United State's his Excellency Patrice Talon,
President, Federal Republic Of BENIN to boost the exercise of clearing all
foreign debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum, Lottery/Gambling,
Inheritance and the likes.

We Apologize for the delay of your payment and all the Inconveniences and
hiccups that we might have caused you. However, we were having some minor
problems with our payment system, which is Inexplicable, and have held us
stranded and Indolent, not having the Prerequisite to devote our 100%
endowment in accrediting foreign payments.

Now, all modalities regarding your fund release has been put in place and
your total sum of $2.5M (Two Million, Five Hundred Thousand United States
Dollars) has been uploaded into an ATM Card with a custom pin based which
you will use to withdraw up to $12,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4 years
time which is 2022. Also with the ATM card you will be able to transfer
your funds to your local bank account. The ATM card comes with a handbook
or manual to enlighten you about how to use it. Even if you do not have a
bank account.

It is my pleasure to inform you that your ATM Master Card has been
registered with DHL Express Courier for delivery to your resident address
and it is estimated to be delivered in next 2-3 working days. You are
therefore advised to contact DHL Courier office in BENIN so that they can
issue to you the delivery tracking information which will enable you to
monitor the movement of the delivery until it finally arrives to your door
steps. Reconfirm to them your delivery information such as Full
Name/Address/City/State/Zip Code/Home and Cell Phone numbers. Below is
their contact information;

DHL-Courrier express-BENIN
Contact Person: Nathan Long
Email: dhlcourierexpress238@gmail.com
Local Tel: +229 678-111-61
Roamed Line: +1-773-831-0621

Congratulations, your long awaited fund will now be delivered to you with
without further delay.

Yours Faithfully,

Richard Greene
IMF Debt Reconciliation's Committee

Carmen Victoria Garcia Oh it is very Sad News That u Are Dead Regarding U…

From: Carmen Victoria Garcia <tpc_services6@yahoo.fr> Reply: Carmen Victoria Garcia <tntexpress215@gmail.com> Date: Tue, 20 Mar 2018 13:42:57 +0000 (UTC) Subject: Oh it is very Sad News That u Are Dead Regarding U...

Attn:Dear Esteemed customer,

This is official notice to you that your (CONSIGNMENT OF 25,9MILLION USD) which was sent for over one month now was returned. I know that you have been waiting for the arrival of your ATM CARD since, it is unfortunate that it was returned this week due to wrong address which was provide by your representative (Mrs Rosemary STUART BLUM). And the same Man came again and trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your (CONSIGNMENT). So did you sign any Deed of Assignment in favor of (Mrs Rosemary STUART BLUM) thereby making him the current beneficiary,In view of this development, you are requested to confirm to us if you are alive and also furnish us with your full Information,

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR COUNTRY_____
YOUR CURRENT OCCUPATION___
YOUR HOME PHONE_______
YOUR CELL PHONE_____
YOUR GENDER_______
A COPY OF YOUR IDENTIFICATION _____ to enable us deliver this CONSIGNMENT to your door step:Meanwhile,be rest assured that upon receipt of the above information we will proceed in delivering your (CONSIGNMENT) And for security reason endeavor to indicate this CODE N (PACIFIC COURIER-BJ/XXL14160) this code shows that you are the rightful owner of the box.

Respectfully submitted,

Director General Rev.Dr Ijemaka Godwin
Pacific Courier Services
Cell Number+ 234-701-511-9133
Country Republic Of Nigeria
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Oh it is very Sad News That u Are Dead Regarding Ur (25,9Musd)And Made Mrs Rosemary Ur Next Of Kin

Dr. James AkuNkem. THE RELEASE OF YOUR MONEY VIA ATM CARD.

From: "Dr. James AkuNkem." <f.a.christopher823@gmail.com> Reply: drjamesakunkem0@mail2architect.com Date: Tue, 20 Mar 2018 12:42:02 +0100 Subject: THE RELEASE OF YOUR MONEY VIA ATM CARD.

Debt Management Office (DMO).
Foreign Debt Reconciliation Panel.
447/448 Constitution Avenue, Abuja – Nigeria.
Phone #: +2349098906.
Ref: FGN/DRC/357/MWH-18.

Dear Beneficiary,

This is another chance you have to receive your long awaited funds,
following the sequel directive from the Federal Ministry of Finance to
pay your withheld sum of $10,500,000 USD. An ATM Card has been
approved by the Central Bank of Nigeria (CBN) on your behalf which
will be release / deliver to you within 48hrs. You are to provide us
with this informations for verification and release of your ATM CARD
for delivery. You are to provide us with this informations for
verification and release of your ATM CARD for delivery.

1). Your Full Name:
2). Phone number:
3). Contact Delivery Address (not postal address):

Kindly send the required information's to process the release of your
ATM Card fund.

I wait for your response.

Thanks for your co-operation!!!
Best Regards,
Dr. James AkuNkem, (Chairman).
Foreign Debt Reconciliation Panel.
Debt Management Office (DMO).