Tag: ATM card

Mrs. Maria DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…

From: "Mrs. Maria" <mrs.bh2@aol.com>
Date: Sun, 18 Mar 2018 08:49:44 -0400
Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG...

ATTENTION:

WE RECEIVE YOURCONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD11.5 MILLION AFTERTHE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISACARD VALUED AT 11.5 MILLION DOLLAR.

THIS IS TO BRING TO YOUR NOTICE THAT YOURVALUED SUM OF 11.5 MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARDAND WE HAVE HANDLE IT TO OURREMITANCE DEPARTMENT TO SEND IT TO YOU TODAY INYOUR FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKEWITHDRAW OF $10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMEDUNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE ARE SENDINGYOU THE SCAN COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED INOUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATIONAND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL COURIEROFFICE

WEHAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOURTRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OURANNUAL MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THEEND OF THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOUTHROUGH OUR ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTOYOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAWYOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUE AND CREDIT YOUR ATMCARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE AND SEND TO YOUTHROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THE COPY OFYOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FORYOU TO CONTACT US
(visacarddapartbf04@yahoo.com )
YOUSHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS AND CALLTHE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02.CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DONTUNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FORURGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWNIMMEDATILY WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WECALL YOU.

EMAIL; ( bankofafricaatmdapartment@yahoo.com)
DIRECTORNAME

MUSAKAMAL

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

DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL ( VISACARDDAPARTBF04@YAHOO.COM )

IMF Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

From: "IMF" <angela@tecnomec.eu>
Reply: imfoffice20017@gmail.com
Date: Sun, 18 Mar 2018 12:11:33 +0100
Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Dear Fund Beneficiary,

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the United States Government, Benin Republic Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nation Anti-Crime Commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of USD10,000,000.00 (Ten Million Dollars Only).

We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your 10,000,000.00 (Ten Million Dollars Only) will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any ATM Machine anywhere in the world. To issue the ATM Visa Card, you are therefore advised to contact the Visa Card Incorporation Benin Republic, this is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact them now with the below contact details:

However, kindly find below the contact person:
Mr. Jeffrey C. Campbell
Chief Financial Officer American Express Company Plc
Phone:+1 202-849-5453 (SMS ONLY)
Email: aecompany@consultant.com

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is Usd20,000 dollars per day because the Card has been upgrade. So if you like to receive your funds through this means youre advised to contact (Mr. Jeffrey C. Campbell of American Express Company Plc) with the following information as stated below:

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
5. Attach copy of your identification

Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other Bank or agent in this payment except (Mr. Jeffrey C. Campbell of American Express Company Plc), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

YOURS SINCERELY,

Andrew Tweedie
Finance Department Director
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Mr. Peter Alexandra waiting for your reply

From: "Mr. Peter Alexandra" <mrpeteralexandra11111122@outlook.com>
Date: Sun, 18 Mar 2018 03:31:20 +0000
Subject: waiting for your reply

Attention:

It was resolved and agreed last week at the federal executive council
meeting that your inheritance fund would be release to you on a
special method of

payment Tag name read swift credit card This card center will
send you an ATM CARD which you will use to withdraw your fund in an ATM
MACHINE in any part of the world, the maximum you can withdraw is
($10,000.00-$20,000.00) Thousand Us Dollars per transaction until you make
the whole withdrawal.

This card center will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world, but the maximum is
($10,000.00-$20,000.00) Thousand Us Dollars per transaction.

Secondly, you are hereby advice 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 immediately.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 our SWIFT CARD
PAYMENT CENTER in Europe, America,Africa and Asia Pacific.

The machine will also include a display screen, function buttons (usually
placed near the screen and covering the functions of saying "yes," "no,"
and "cancel"), a printer and a cash drawer. Depending on the ATM, it may
also provide envelopes for deposits and security cameras.

The ATM card is a little less dangerous if you lose it, since nobody can

use it to drain your account without your PIN (personal identification
number). Also, most banks limit the amount of cash that can be withdrawn

every day on an ATM card

(1) Your Full Name
(2)Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number.

We shall be expecting to receive your information you have to stop any
further communication with anybody or office apart from this office. On
this regards, do not hesitate to contact me for more details and
direction, and also please do update me with any new development.Get
back to me as soon as possible For more details, please reply me
through my alternative email (mr_peter_alexandra_303@yahoo.com)for
security reasons.

Thanks for your co-operation.

Best Regards,
Mr. Peter Alexandra,

OFFICE OFFICE IRREVOCABLE COMPENSATION-PAYMENT ORDER REMINDER 17 03 2018

From: OFFICE OFFICE <martinegobia001@gmail.com>
Reply: oo366908@gmail.com
Date: Sat, 17 Mar 2018 20:01:27 +0000
Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDER REMINDER!!17/03/2018,

MR.CHRITOPHER A. WRAY.DIRECTOR (FBI)
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER.
IRREVOCABLE COMPENSATION-PAYMENT ORDER,

Attention Beneficiary,

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.How are you today? Hope
all is well with you and family? You may not understand why this email
came to you.

In regards to the recent meeting between the United Nations, Cyber
Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the
United States Government to restore the dignity and Economy of Nations
based on the Agreement with the World Bank Assistance Project to help
and make the world a better place. We have been having meetings for
the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that have
not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 1000 selected victims
with part of the money recover from the internet fraudsters account,

The UNITED NATIONS have agreed to compensate you with the sum of
US$1,500,000.00 (one million Five Hundred Thousand United States
Dollars),1000 people where selected across the Globe for this END OF
THE YEAR COMPENSATION and Your name and email was in the list
submitted by our Monitoring Team observers and this is why we are
contacting you, this have been agreed upon and have been signed, so
you
are advised to contact the EXECUTIVE GOVERNOR OF CBN: MR. GODWIN
EMEFIELE, of the United Nations Compensation Commission, as he is our
representative in (West Africa Nigeria),CBN Office.Contact him
immediately for your Compensation payment of US$1,500,000.00 , (one
million Five Hundred Thousand United States Dollars) which will be
released directly to you in accordance with legal clearance and
procedures.

It is my pleasure to inform you that your ATM Card
Number;5010600304013309, have been approved in your favor.Your
Personal Identification Number will be given later because is private.
The ATM Card Value is US$1,500,000.00 (one million Five Hundred
Thousand United States Dollars) You are advised that a most
withdrawal value of US$1,500 000.00. and we are duly Inter Switch and
you can make withdrawal in any Inter Switch site and ATM Center of
your choice.

However, you should send him your Details Information below.

1)Your Full Name:—————————————
2)/Your Telephone Number:——————————-
3)/Your Residential Address:—————————-
4)/Gender and Occupation:——————————-
5)/International Passport/Driving ID CARD

Contact the Central Bank EXECUTIVE GOVERNOR: MR. GODWIN
EMEFIELE,immediately for your compensation payment: EMAIL
HIM:cbnpaymentunitdept@gmail.com

EXECUTIVE GOVERNOR: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,Cadastral Zone,
Abuja, Federal Capital Territory,Nigeria.

He is obliged to give you a call and treat your case with utmost
urgency as soon as you contact him and fill out your correct details
including all reachable phone numbers for him to get in touch with you
via phone and email.We also advise that you stop further
communications with these impostors and forward any correspondence
/proposal you receive from them to EXECUTIVE GOVERNOR: MR. GODWIN
EMEFIELE, in other for the
FBI.EMAIL HIM: cbnpaymentunitdept@gmail.com

to bring justice to them.

Regards,

MR.CHRITOPHER A. WRAY.DIRECTOR (FBI)
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Mr. Michael Ritz ***** SPAM ***** Your Money Has Been released.

From: "Mr. Michael Ritz"<mritz@fnb.com>
Reply: <hskellancforandgroup@workmail.co.za>
Date: Sat, 17 Mar 2018 11:51:52 +0200
Subject: ***** SPAM ***** Your Money Has Been released.

Attention Beneficiary/Owner

YOUR COMPENSATION Via ATM CARD.
This is the second Email to you regarding your money in the amount of
$US2, 500, 000.00 (Two Million Five Hundred Thousand Dollars)
via/through ATM-card, but we have not heard from you since then.
This fund originated from the United Nation Compensation programme for
the victims internet of scams, failed and uncompleted
transfers/transactions in your names. Which is under Category 'E' of
compensation via ATM-CARD payment.

Many transactional transfers of money have been made in your name and
none has succeeded due to improper documentations and some are focused
on the target and aim of scamming you of your hard earned money. These
transactions were all cancelled by the IMF/WORLD BANK and the fund
placed on-hold. The wire-transfers never reached your account because
the international monetary fund (IMF) and (TAX and Revenue SERVICES)
stopped it all for verifications. On the processes of these
verifications, some of the banks corrupt officials were removed from
their positions and stopped from handling the payout and transfer of
your money.

Finally, right now the Federal Bureau of Investigations (FBI) and
INTERNATIONAL MONETARY FUND have finalized their investigations and
authorized our bank (First National Bank of South Africa, FNB) to
process and release your fund through an ATM-CARD. Therefore you can
make withdrawal at any ATM Cash Machine in any part of the world with
the maximum daily withdrawal limit of $10, 000.00 US-dollars which can
be increased or reduced once the ATM-CARD

Hon. Mrs Ola Johnson RE CONTACT WITH SHIPMENT DETAILS

From: "Hon. Mrs Ola Johnson" <m.cerni@alice.it>
Reply: f.express2015@yandex.com
Date: Sat, 17 Mar 2018 10:22:27 +0100 (CET)
Subject: RE, CONTACT WITH SHIPMENT DETAILS

Attention Owner Of Atm Card,

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

E-mail: diplomatic2018@yandex.com
Name of director: Mr James Koffi.
Telephone: +229-6248-2515

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

Best Regards,
Mrs. Ola Johnson

boaforeig nremitancedep Good News

From: boaforeig nremitancedep <boaforeignremitancedep@yahoo.com>
Date: Fri, 16 Mar 2018 12:20:52 +0000 (UTC)
Subject: Good News;

Good News;
Now we have arranged your payment of $2.5Million Through New Atm Cardalso the following information is needed.Your Full Name,Your HomeAddress,ID CARD COPY and Your Telephone Number'sNow I want you to contact Global Max Courier Company Benin Republic with your Fulldelivery informations so that we can deliver your NEW ATM CARD to yourdesignated address within 24HRS,like I stated earlier.
GLOBAL MAX COURIER COMPANY BENIN REPUBLICContact Person:Mr.Pascal Williams.Direct phone line is: +229630740CONTACT EMAIL 🙁 globa.lmax@yahoo.com )
This is your NEW ATM CARD Registration information.
Global Max Courier Company Benin Republic,Shipment Code: #AXIB 131ZXR,Atm Card Registration No; # Eg2272,Security Code No: # 01721457,Items No: # J247,Serial No: #1256784356,CONTACT EMAIL 🙁 globa.lmax@yahoo.com )Note:you will pay $86 Dollars For Delivery Fee of Your Atm Card to theGlobal Max Courier Company Benin Republic to Enable The Company DeliverYour NEW ATM CARD Immediately to your Home Address.
Best Regards,Mrs .Caroline Jersey.

MRS. JANE BEN RE: YOUR ATM CARD

From: "MRS. JANE BEN" <ssstrw3@yahoo.com>
Reply: "MRS. JANE BEN" <atmc6824@gmail.com>
Date: Fri, 16 Mar 2018 11:34:35 +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 DAILY 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; ( atmc6824@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

Mr.Abdullahi Ibrahim gat back to me as soon as you got my message

From: "Mr.Abdullahi Ibrahim" <guest@callidus.ca>
Reply: mr.abdullahii@yahoo.com
Date: Fri, 16 Mar 2018 12:06:04 +0300
Subject: gat back to me as soon as you got my message

Attn:Sir,

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

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

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

For more information, we will advise that you call or send SMS to + 234 816 9 2603.

Your Sincerely,
Mr.Abdullahi Ibrahim,
Executive Director,
Public Sector,
First Bank Nigeria Ltd.
The information contained in this email is confidential in nature and is intended for the recipient(s) identified above. Please delete this email and its contents if you are not the intended recipient and contact the sender. Do not share, forward, or otherwise exchange the information contained in this email with any other person on entity without the express written permission of the author of the email.

Ms.Thomas Alisha Contct Dr. George Kelly For Your Compensation Package

From: "Ms.Thomas Alisha" <info@mysantech.in>
Reply: dr.georgekelly6075@gmail.com
Date: Fri, 16 Mar 2018 01:47:56 -0400
Subject: Contct Dr. George Kelly For Your Compensation Package

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$189 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$189.

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

Name : Dr. George Kelly
EMAIL:(dr.georgekelly6075@gmail.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

Ms.Thomas Alisha SpamContct Dr. George Kelly For Your Compensation Package

From: "Ms.Thomas Alisha" <info@mysantech.in>
Reply: dr.george.kelly4356@gmail.com
Date: Thu, 15 Mar 2018 08:49:53 -0400
Subject: SpamContct Dr. George Kelly For Your Compensation Package

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$189 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$189.

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

Name : Dr. George Kelly
EMAIL:(dr.george.kelly4356@gmail.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

edwin william Invitation: HAVE YOU RECEIVED YOUR FUNDS @ Wednesday 14 March 2018

From: edwin william <edwinwilliam297@yahoo.com>
Date:
Subject: Invitation: HAVE YOU RECEIVED YOUR FUNDS ? @ Wednesday, 14 March 2018

MAR
15 “HAVE YOU RECEIVED YOUR FUNDS ?”

When
Thursday, 15 March 2018
04:30 AM to 05:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION: MY DEAR HAVE YOU RECEIVED YOUR FUNDS ? This email is
coming to you from the office Mr.Edwin William from the department of
the Supreme Court of the United States ,Please my dear i am here to
make it clear to you that there was a case that was been handling here
in the Supreme Court of the United States since March 15th , 2018
concerning your funds because weve got some reports that you did not
received your funds since after every storys you heard from
banks,couriers and agents regarding the funds and all type of payments
you have be paid to receive the funds but none is received by you. And
we are hereby to know the truth because the person that is in charge
of the transaction said in this court here that you have received your
funds and confirmed to him that you received your funds as an ATM Card
. Please we are here to hear the truth from you, because according to
the president of this country Donald Trump the 45th U.S. President, he
told us that you did not receive your funds since over the Obama
administration ,he stated that his office did not have your name in
file of those who received their funds from the appointed office .
Please here bellow is what we want you to answer to enable us to
handle this case normal as the reporter said that it has been done to
you. (1)Do you receive any money from the Country USA ,AFRICA OR
EUROPE………?. (2)If you received money , how much………….
(3)Through which way, bank or courier delivery do you received
themoney from them……… (4) is It true that you received money
through ATM…….. (5)In which date or year…………………..
(6)Which authority approves the file……………… Please i advise
you to go direct to this question above and answer me immediately
because i want to get the truth from you. Sincerly Yours , Mr.Edwin
William (edwinwilliam297@yahoo.com) Dep.t of the Supreme Court of the
United States of America

UBA GOOD NEWS 32

From: "UBA" <info@uba.org>
Reply: unitedbnkofafrica1@outlook.com
Date: Wed, 14 Mar 2018 15:35:11 +0100
Subject: GOOD NEWS!!!32

Dear Sir/Ma,

Your contact email was given to this office in respect of your total inherited/Contract Sum $1,960.000.00 USD owed to you which you have hailed to claim because of either non-compliance of official processes or Because of your not believing reality of your genuine payment.

We wish to bring to you the solution to this problem. Right now we have arranged your payment through our Swift Card Payment Centers, That is the latest instruction from Economic Community Of West African States (ECOWAS)

1. Full name
2. Phone and Fax number
3. Address where you want ATM Card to be sent to
4. Your age and current occupation
5. Attach copy of your identification Scanned

This Card Center will send to you an ATM DEBIT Card which you will use to withdraw your money in any ATM machine in any part of the world, so if you like to receive our fund in this way, please let us know by contacting us back on this contact:

Dr. Jerry Otuh,
ATM Payment Department Lagos – Nigeria International
Email:{ unitedbnkofafrica1@outlook.com } And also send the following information as listed below.

We have been mandated by the ECOWAS Parliament to issue out US$1, 960.000,000 payment for this year 2014. 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 payment.

Note that because of impostors we hereby issued you our Code of Conduct, which is (ATM-1031), so you have to indicate this code when contacting the ATM Card Center by using it as your subject.

Waiting for your expedite response.

Yours in Service,
DR MRS GRACE PETER
international Settlement Dept.

Mrs. Joy Christie Re: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie"<admin@droopksa.com>
Reply: <mr.davidfreeman2011@gmail.com>
Date: Tue, 13 Mar 2018 17:25:11 -0000
Subject: Re: TRUTH ABOUT YOUR FUNDS!

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, , Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $170 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman2011@gmail.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $170 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $170 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Christie
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

Mrs. CYNDY BANKS Great News You are advised to Stop Contacting Them

From: "Mrs. CYNDY BANKS," <info@lee.com>
Reply: <Fredbilly03@yahoo.com>
Date: Tue, 13 Mar 2018 06:15:25 -0700
Subject: Great News, You are advised to Stop Contacting Them!!!

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here
in Spring City, Pennsylvania. I am thinking of relocating since I am
now rich. I am one of those that took part in the Compensation in Troy
Illinois many years ago and they refused to pay me, I had paid over
$52,000 while in the United States trying to get my payment all to no
avail. I decided to travel down to Troy Illinois with all my
compensation documents and i was directed to meet Mr. Fred Billy
(Director, Federal Reserve Bank, New York) he is the chairman of the
COMPENSATION AWARD COMMITTEE, I contacted him and he explained
everything to me. He said whoever is contacting us through emails are
fake because the Inheritance/Compensation Law clearly states that the
beneficiary/recipient is exempt from paying any out of pocket fees or
charges to receive said full payment.

Mr.Fred Billy took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars).

Moreover, Mr. Fred Billy showed me the full information of those
that are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making oney out of you. I will advise you to contact Mr.Fred
Billy you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)

Name: Mr.Fred Billy
Email: Fredbilly03@yahoo.com

Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo

2) Micheal Edward

3) Sanusi Lamido

4) Dr. R. Rasheed

5) Mr. David Koffi

6) Barrister Awele Ugorji

7) Mr. Roland Ngwa

8) Barrister Ucheuzo Williams

9) Mr. Ernest Chukwudi Obi

10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member

12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate

Services/BoardMembers

13) Mrs. Okonjo Iweala

14) Mrs. Rita Ekwesili

15) Barr Jacob Onyema

16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

17) Mr. John Collins: Global Diplomat Director.

18) Foreign fund diplomatic courier

19) Barr. Becky Owens

20) Rev. Steven Jones

21) Mr. Alfred james

22) Mrs. Sherry Williams

23) Mr. Scott Larry

24) Senator David Mark

25) Chief Joseph Sanusi

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Fred
Billy was just $550 for the delivery charges, take note of that.

(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO
PAID IS $550 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND
YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE OR ATM CARD
WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr.Fred Billy so that he can help you to deliver your funds instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

MRS. CYNDY BANKS

Western Union Western Union

From: Western Union <bosiukasss112@one.lt>
Reply: westerntern71@gmail.com
Date: Tue, 13 Mar 2018 08:50:39 +0200
Subject: Western Union

Ertwtrerter

Attention: Beneficiary

Your fund of One Million Five
Hundred thousand usd.(1.500,000.00USD) has
been forwarded to Western
Union for immediate transfer to you Your payment
will be send to you by
western Union, the amount you will receive per day is
,000.00 ( Five
thousand Dollars )The Ministry Trust Funds of Benin
Republic will send
you the currently standards track details you need to
pick up your
(,000) payment by western union, you will receive every day
till you
receive the 1.500,000.00 United State Dollars, now no need to send
you
this atm card because you can not be able to withdraw with the atm card

due to the atm master card contain large money on it and is not
activated
too and many people have received their fund through this
western union
which is safer and reliable with less cost.

The
Director administrative trust funds have already signed your
payment,now
you are free to comply with wemaco payment office on this

email:(westerntern71@gmail.com) however, kindly contact the below person
who
is in position to release your payment by Western Union per,000 a
day. Sir
John Ntepe, Western Union Department Benin,
Mobile:+229-69516357
E-mail:(westerntern71@gmail.com) The Western Union
Payment Center has been
mandated to issue out your payment and you have
to stop any further
communication with any other person(s) or office(s)
to avoid hitches in
receiving your payment.Note that the administrative
payment need this
detailsbfrom you to process your payment:

Your full
name:
Your address:
Your country:
Your age:
Your occupation:
Your
Phone number:

Comply now because as soon as you sent this required
details to Sir John
Don, he will start sending your payment by Western
Union.And do let me know
immediately you start receiving your money for
us to share the joy together.

Regards,
Mr.Kevin Anthony
YOUR PAYMENT
OF .5MILLION VIA WESTERN UNION

The Payment Alert The Payment Status update………..Read and reply.It is not spam but real.

From: "The Payment Alert"<www@host.ru>
Reply: <mr.thomaswilliams@outlook.com>
Date: Tue, 13 Mar 2018 03:27:09 +0100
Subject: The Payment Status update...........Read and reply.It is not spam but real.

The United Nations Compensation Commission (UNCC)
UNCC Secretariat Villa The Lawn Palais des Nations
8-12 Avenue of Peace 1211.

Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount. After an extensive close door meeting between the Board of Directors of the UNITED NATIONS and WORLD BANK-GROUP.
The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016, We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World.

Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A); Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc.

Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq/Iran and Kuwaits oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait.

For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay. All that is required of your now is to contact our 100% trust officials. Below is his contact information:

Name: Mr.Matthew.
Email: matthewaouti@outlook.com

For more proof, below is the tracking details of a beneficiary in your category that just received an ATM Card accordingly this year.
Beneficiary Name: Bo Johansson
Tracking Number: 810083911961
Delivery Courier: FedEx Express Shipment

You can track for yourself for further assurances. Please ensure that you follow the directives and instructions so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons.We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,
Under-Secretary-General for Economic and Social Affairs

WORLD BANK GROUP have directed your long awaited fund

From:
Date:
Subject:

WORLD BANK GROUP
US, WORLD BANK UNIT.
WASHINGTON DC
USA

ATTN:BENEFICIARY

This is to certify you that the WORLD BANK GROUP have directed your
long
awaited fund to be released to you through United Bank For Africa. Your
name is among the 10 scam victims list to be compensated via ATM MASTER
CARD each valued at US$10.5Million.Kindly contact Dr with your details
such as name,address and direct phone number to this
email:{atmmastercard.washingtondc01@gmail.com}
Kennedy Uzoka[Group Managing Director UBA]

You are required to send your full details :
such as name,address and direct phone number to United Bank For Africa
Managing Director For Confirmation and release of your Compensation
fund by
ATM CARD.

Yours Faithfully,
Mr.Kristalina Georgieva
World Bank/CEO

—

Elumelu United Bank Of Africa winning fund 2017 2018

From: Elumelu <symantec@mnt.ocn.ne.jp>
Reply: <celumelu99@yahoo.com>
Date: Mon, 12 Mar 2018 19:32:11 +0100
Subject: United Bank Of Africa winning fund 2017/2018

My Dear Friend.

We the United bank of Africa has registered your package via DHL
Courier Express company this morning and
we agreed with them that the delivery of your ATM CARD worth of
($10.5Million.USD) will
take off tomorrow morning.

So you are told to contact us with the below information for
immediate delivery of your package.

(1) Full names —
(2) Phone line —
(3) Country —–
(4) Age/sex ——
(5) Occupation:—
(6)Home address:–

Below is the contact information of United bank of Africa :

Contact person: Chief Tony Elumelu
Telephone line: (+2347087042070)
Email:(ubafrica12@outlook.com)

Contact us immediately with below code so that they will recognize
and respond to your email as fast as they can.

Regards

Chief Tony Elumelu
Secretary General
United Bank Of Africa

Thanks for banking with us

Mr.Frank Adams Good Day Friend

From: "Mr.Frank Adams" <mr.franka@yahoo.com>
Date: Mon, 12 Mar 2018 14:35:29 +0000 (UTC)
Subject: Good Day Friend,

Good Day Friend,

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 Germany 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 United States Dollars which I have left an ATM VISA CARD for you worth of $1.500.000.00 United States Dollars cash-able anywhere in the world at any ATM VISA CARD Machine terminal. My dear friend I will like you to contact my Account Officer Mr. Mr. John Amari on his email address at: (officemailsection1@gmail.com) for the collection of your ATM VISA CARD call him on +229 69 393738. I authorized her to release the ATM VISA 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. John Amari (s) directives so that he will send the ATM VISA CARD to you without any delay. Contact: Mr. John Amari on his email address:(officemailsection1@gmail.com) therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD to you. Note: you will send him shipping fee of $95USD to enable him pay for shipment of your ATM VISA CARD to your destination door step address, you can as well ask him to send the copy of your ATM CARD sample by scan.

Thanks and God bless you and your family.

Best Regards,

Frank Adams.

dhl benin DHL Delivery Express R Courier Company.

From: dhl benin <apaymentcenter@gmail.com>
Reply: dhl.benin@thebright.com
Date: Mon, 12 Mar 2018 06:44:43 -0700
Subject: DHL Delivery Express (R)Courier Company.

Address: 12/1 Midombo Expway Cotonou-Benin.

Attention Dear Beneficiary,

I am Benjamin Adam the new appointed Manager of DHL Office at Porto
Novo Benin Republic. I assumed this office on 2nd, January, 2018.
through the previous files record of this office, I discovered that
there are 5parcels containing ATM cards each one attached with an
email address of the owner on it. The former appointee of this office
(Dr.Frank Arnold ) failed to carry out the delivery as it was
instructed and programmed. Probably, one of his reason for not
carrying out the delivery was because of your Non-Compliance of
Official Processes and Unbelief Of The Reality Of Your Genuine Visa
Card.

According to the content recorded in each file, the ATM card was
deposited by (Mr Fred Snokes) who died one year back as a manager of
Bank of Africa. On the statement he wrote on the list, he stated that
each of the aforementioned ATM cards contains the sum of $5.8M USD)
and was supposed to be delivered to any email address that show on the
box. the ATM Visa card can only be use in foreign countries where
choice is permitted.

Meanwhile, I'm here to confirm the fact if you are (Dead) Or (Alive)?
Because Mr. Jude Betsy came to our office stated that you are dead and
failure to reply back in the next 24hrs, means what Mr. Jude Betsy
said was right that you are dead. And Mr. Jude Betsy has agreed to pay
the Security keeping fee of your consignment box, but we have not
gotten the fee from him yet as we want to find out if you are dead or
not, so if you are still (alive) you are advise in your own best
interest to reply back within 24hrs.

Please, do fill and send the informations below.

(2). Address: ………
(3). Telephone: …….
(4). Occupation: ……
(5). Age/Sex…
(6). Copy of Identity card.

We shall proceed on your delivery as soon as we confirm your
information, also you will be taking the responsibility of your
security keeping fee.
*********************************************
DHL Delivery Express Courier Company.
Mr. Benjamin Adam {Head Dispatch Officer}
E-Mail: dhl.benin@thebright.com
Telephone: +229-61-97-53-29

Dr. Patrice talon Good day dear beneficiary

From: "Dr. Patrice talon" <jennifer334592@yahoo.com>
Reply: "Dr. Patrice talon" <mackwilliamunseniorofficer@gmail.com>
Date: Mon, 12 Mar 2018 06:46:39 +0000 (UTC)
Subject: Good day dear beneficiary

Attention,

Good day dear beneficiary.

This is from the office of presidency Dr.Patrice Talon. of Benin Republic West Africa, I am writing this email to inform you that after the meeting held in my office today been Monday 12th march 2018 which consist between the United States Embassy and the United Nations,African ECOWRS we have concluded that you will be compensated with all the money you have losed in the hands of Africans and most especially Benin Republic and Republic Of Nigeria precisely.

After receiving many complaints that many was scammed through WESTERN UNION, MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES (atm cards and consignment packages) including CHAMBERS as well, so i'm pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC,ENGLAND,EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds.

Furthermore, every client and beneficiaries would be send their compensation fund sum of of $75,000.00, Seven Hundred And FifityThousand Usd each. And this fund would be sent to you through BANK transfer or My delivering agent well deliver it to your address Therefore, all beneficiaries is expected to send the below details for fast procedure and immediate co-operation;

(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Occupation;
(5) Sex.
(6) Age:
(7) Telephone Number:
(8) A Cope of Your Passport:
(9) monthly income:

Finally, all the scammed beneficiaries would be sent this compensation fund of $750.000.00 and the only money that would be involved in this would be the transfer fee of $109.00 each and this would be the only money that would be paid by the beneficiary of the funds and that is all.

Moreover,there will be no C.O.D in this stated method of payment and every beneficiary has just from now till the 20TH March 2018 to comply and correspond with this office respectively.

Your urgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for
all.

His Excellency,
Dr. Patrice talon
President of Benin Republic.

Frank Adams From Mr Frank Adams

From: Frank Adams <dremekaebe@yahoo.com>
Reply: Frank Adams <mrfrankad@yahoo.com>
Date: Sun, 11 Mar 2018 10:49:42 +0000 (UTC)
Subject: From Mr Frank Adams

From Mr Frank Adams
Head of U.S Foreign Treasury Lodging,
U.S Treasury Department
1500 Pennsylvania Avenue, NW
Washington DC 20220

Attention Dear

Based on our investigation on your payment, we want to find out if you're
still alive or did you sign any deed of assignment with (Mrs. Grace
Jackson.) to receive your fund, reply to us with:

Your Full Names……….
Your Home/Office Address…………
Your Tel Phone And cell phone……….
Your Occupation……………
…
Your Age/Sex……………
The nearest Airport To Your Country A Copy Of Your
Identity…………….

This is because $10.5 Million has been approved in your favor for payment
so get the above information to us fast and unfailingly today or your fund
will be released to Mrs. Grace Jackson.

We want to issue an ATM CARD on your name but because of this problem
of double identity I decided to reach you first to find out the truth.

Meanwhile I will advice you to contact our united kingdom office to enable
them address the issue on ground before they can know where to send
the ATM CARD, make sure you contact our london office immediately .

Rev Peter Oha
Director protocol unit,U.S Treasury office in united kingdom
Email Address: peteroha@yahoo.com

Best regards,

Mr Frank Adams
Head of U.S Foreign Treasury Lodging,
U.S Treasury Department
1500 Pennsylvania Avenue, NW
Washington DC 20220

Mr williams larry Invitation: Dear Package Owner @ Friday 02 March 2018

From: Mr williams larry <mrwilliamslarry@yahoo.com>
Date:
Subject: Invitation: Dear Package Owner, @ Friday, 02 March 2018

MAR
02 “Dear Package Owner,”

When
Friday, 02 March 2018
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear 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 $ 125 Dollar Only For The Deliver And Shipping noting more
Yours Faithfully, Hon Mr.Williams Larry Regional Director UBA Bank
Online Services Benin Republic.

DHL Express Your ATM Card

From: DHL Express� <officefile2307@yahoo.com>
Reply: DHL Express� <dhlexpress783@gmail.com>
Date: Sat, 10 Mar 2018 11:35:51 +0000 (UTC)
Subject: Your ATM Card

Having reviewed all the obstacles and problems surrounding the transfer of your Funds and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA Bank) had ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD and we have also registered it with DHL Courier Company to delivery to you. Meanwhile we have paid for delivering and insurance charges. The only money you will pay them is their security keeping fee which they stated that we should not pay for because they do not know the duration it going to last in their Office.So I want you to contact them urgently now to avoid increase of their keeping fee.

Contact, (dhlexpress310@gmail.com) DHL Office with your delivery information such as:

1. Your full name:==============
2. Your home address:===========
3. Your phone:==================
4. Your country:================
5. Your occupation:=============
6. Your age:====================
Required fee- US$78 only.

Like I stated earlier, the delivery and insurance charges has been paid but we did not paid their office keeping fees because of their refusal.They refused and the reason was that they do not know when you are going to contact them and demur-rage might have increased by then. They told us that their keeping fee is Seventy-Eight United States Dollars (US$78).

DESCRIPTION OF Your PARCEL:

ATM card/original certificate of weight:0.20kg
Bonded draft of weight :0.17kg
Total weight of parcel :0.37kg
Color of Parcel :Brown
Length of days :24hours or Your Choice
Delivery Type:-Premium Service
Delivery Status:Virtual Pending

Here is the week Identification Package Number 5071. Thus, as soon as you received your parcel do let us know okay.

Please Contact them in order to avoid extra charges.

Sincerely,
Dr.Stanley Obum
New Director, Banking and Payment System Department
United Bank for Africa (UBA Bank)

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