Tag: ATM card

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)

Mr. Terruso SPAM 9.0 ATTN: BENEFICIARY

From: "Mr. Terruso" <test@tmgame.ru>
Reply: ericalbertdpm@gmail.com
Date: Wed, 07 Mar 2018 10:26:04 -0700
Subject: [SPAM] (9.0) ATTN: BENEFICIARY

NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.

Please read this mail carefully and proceed to collect your ATM
CARD worth US$4.500,000.00 payment.
Following the last year review of the global financial matters
and just concluded investigations today by the Federal Bureau of
Investigation in conjunction with the ECONOMIC AND FINANCIAL
CRIME COMMISSION (E.F.C.C), it is revealed that your email is
among the list of people who have never received any of their
payments among lottery, inheritance, compensation and awarded
contract funds and victims who have lost a lot of money to
scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$4.500,000.00 has
been approved in your favor and credited into an ATM CARD which
shall be deliver to you.
Note: Thousands of fraudsters have been using this method in
scamming most foreigner creditors that we have in the payment
list here in our office. We use this medium to inform you that
any mail that do not come with the new communication code:
NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, youre advised not
to respond to any mail that does not come with the above
communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via
an automated teller machine card (ATM) as it seems, this will be
easier and faster for you to receive payment.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete
the below details for proper verification and documentation also
Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Country of Residence:
6.Nearest Airport:
7. A copy of your drivers license / international passport:
Attached
8. occupation.

This required information will be form the basis of delivery
schedule. Once we receive the information your Funds will be
shipped immediately after clearance.

Thank you for your anticipated cooperation as we look forward to
hear from you.

Regards,
Eric Albert.
Swift Debit ATM Card Payment System
E-mail: ericalbertdpm@gmail.com
Presidential Committee On Foreign Payments

Dr Jim YOUR ATM CARD IS READY

From: Dr Jim <wwww.@blue.ocn.ne.jp>
Reply: Dr Jim <card1.00570@live.fr>
Date: Fri, 9 Mar 2018 23:15:04 +0900 (JST)
Subject: YOUR ATM CARD IS READY

Attention

We have registered your ATM CARD of (USD $2.5m) with the bank with
registration code of ( 011-827-894).please Contact with your delivery
information the Manager:

Name of Dir: Eric Johnson .
E-mail: card1.00570@live.fr
Tel:+229-67-59-78-64
The manager will advise you on what to do but remember, they did
not inform me of any delivery cost yet.

Best Regards.
Dr Jim

Mr.Godwin Emefiele RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOU

From: "Mr.Godwin Emefiele" <johnfranklin993@gmail.com>
Reply: godwineme009@outlook.com
Date: Fri, 9 Mar 2018 06:05:19 -0800
Subject: RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOU

FROM: MR GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT TELEPHONE NUMBER:+2349060234651

DEAR ESTEEMED CUSTOMERS

DURING OUR MEETING TODAY WITH CENTRAL BANK OF NIGERIA BOARD OF
DIRECTORS WE CONCLUDED TO PAY YOUR CONTRACT PAYMENT OF US$ 7.5 M BY
ATM MASTER CARD. WE WANT YOU TO RECONFIRM THE FOLLOWING INFORMATION
FOR US TO PROCEED IN LOADING YOUR FUND INTO AN ATM MASTER CARD THROUGH
OUR ATM CARD INTER SWITCH DEPARTMENT HERE IN CENTRAL BANK OF NIGERIA

YOUR FULL NAME:……………………………..
YOUR HOME ADDRESS:…………………………..
YOUR DIRECT MOBILE TELEPHONE NUMBER:……………
MARITAL STATUS:………………………………
YOUR AGE:……………………………………
YOUR OCCUPATION:……………………………..
A SCAN COPY OF YOUR IDENTIFICATION:……………..

AS SOON AS WE RECEIVE THIS YOUR INFORMATION WE WILL SHIP YOUR MASTER
CARD TO YOU THROUGH FEDEX COURIER SERVICES DELIVERY TO YOUR
DESTINATION ADDRESS.

WAITING TO HEAR FROM YOU SOONEST.

GODWIN EMEFIELE
CENTRAL BANK OF NIGERIA GOVERNOR

johnson Hello

From: johnson <johnsondanjuma3@peoplepc.com>
Reply: johnson <ogechifavour555@gmail.com>
Date: Thu, 8 Mar 2018 15:57:14 +0100 (GMT+01:00)
Subject: Hello

Hello

How are you today and hope all is well with you and your family? I
hope this mail meets you in a perfect condition. However, I am using
this opportunity to thank you for your great effort to our unfinished
transfer of funds ,which I have succeeded with the help of Mr.Walther
Morrison,an Australian who assisted me financially to get the business
completed. So I decided to compensate you for the little effort you
showned earlier during when you contacted me. Despite it did not work
out well for both of us, from my realizations due for your efforts at
the course of the transaction.I compensate you as a humman.

I have paid the sum of $500,000.00 (Five hundred thousand United State
Dollars) which I left with Mrs Ogechi Favour,in Benin Republic to send
it to you via your address.His email addresses is Email;
(ogechifavour555@gmail.com),as written therein, please take the fund
from him paid in an; ATM VISA CARD:

kindly,contact him to send your card to you.Kindly forward this
information to him for fast delivery of your package. Reconfirm to him
the followings below:

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6 Your age and occupation.
7. Nationality:
8. Country of Residence:
9. Telephone / Fax Number:

Note that if you did not send him the above information complete with
this code 222, he will not release the VISA ATM CARD to you, because
he has to be sure of you.

Becarful, so that he won't give your card to a wrong person.

Thank you,

Regards,

Johnson Danjuma

Mr James Wilson Contact Person: Mr.David Lood

From: Mr James Wilson <morganjohns40@yahoo.com>
Reply: Mr James Wilson <dhlinfobj@gmail.com>
Date: Thu, 8 Mar 2018 11:52:19 +0000 (UTC)
Subject: Contact Person: Mr.David Lood

Dear:Beneficiary,

I have registered your (ATM CARD) of $2.5usd with DHL Office with registration code of (registration Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Archive

YOUR FULL NAME………..
YOUR COUNTRY/HOME ADDRESS…
YOUR OCCUPATION……..
YOUR MOBILE PHONE NUMBER…..
YOUR AGE/SEX…….
YOUR INTERNATIONAL ID CARD/ VALID ID…

DHL Delivery Services
Contact Person: Mr.David Lood
DHL Office Benin Republique
Email: dhlinfo.bj@sfletter.com
Tel: +229 65387345

I have paid for the Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Code

Best Regards,
Mr James Wilson

ATTENTION: Dear Friend. for security reason contact me Throug…

From: "ATTENTION:" <r.osor@aol.de>
Date: Thu, 8 Mar 2018 02:06:02 -0500
Subject: Dear Friend. for security reason contact me Throug...

ATTENTION:

WE RECEIVE YOUR CONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD9MILLION AFTER THE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISA CARD VALUED AT 9MILLION DOLLAR.

THIS IS TO BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 9MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE IT TO OUR REMITANCE DEPARTMENT TO SEND IT TO YOU TODAY IN YOUR FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF $10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMED UNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE ARE SENDING YOU THE SCAN COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED IN OUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATION AND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL COURIER OFFICE

WE HAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOUR TRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OUR ANNUAL MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THE END OF THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU THROUGH OUR ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTO YOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAW YOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUE AND CREDIT YOUR ATM CARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE AND SEND TO YOU THROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THE COPY OF YOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FOR YOU TO CONTACT US
(visacarddapartbf03@gmail.com)

YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS AND CALL THE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02. CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DONT UNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FOR URGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL YOU.

EMAIL; ( visacarddapartbf01@gmail.com)
Email (visacarddapartbf03@gmail.com)
DIRECTOR NAME

MUSA KAMAL

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 (visacarddapartbf03@gmail.com)

Mr. Gilmore Richard Your Payment Approved Notice

From: "Mr. Gilmore Richard" <love_sex_69@alice.it>
Reply: gilmorerichard133@gmail.com
Date: Wed, 7 Mar 2018 12:06:16 +0100 (CET)
Subject: Your Payment Approved Notice,

Attention Beneficiary,

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

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

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

VICTOR HART CONTACT HER

From: VICTOR HART <bbkkkzen@yahoo.com>
Reply: VICTOR HART <bbkkkzen@yahoo.com>
Date: Wed, 7 Mar 2018 08:13:03 +0000 (UTC)
Subject: CONTACT HER

Hello Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort and support to our unfinished transaction of transfer of fund into your account due to unable to meet required obligations or may be one reason or the other best known to you.

But I have a good news for you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture.

Due to your effort, support, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000.000.00 (Three Million United States Dollars). I have authorized the finance house where I deposited my money to issue you ATM CARD withdrawal able at any bank globally.

My dear friend I will like you to contact the bank manager for the collection of the ATM CARD and withdrawal pin code.
SEND TO HER, YOUR NAME, ADDRESS, TELEPHONE NUMBER, OCCUPATION, AND ATTACHED ID COPY.

The name, address and person you should contact are as follows:

Mrs. Lizzy Ben
Email: lizzybn7@gmail.com
Phone: +234 808 115 9910

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the bank manager on your behalf to send the ATM CARD to you as soon as you contact them by sending to her, YOUR NAME, ADDRESS, TELEPHONE NUMBER, OCCUPATION, ATTACHED ID COPY.

Please, I will like you to accept this token with good faith as this is from my sincere heart.

Thanks and God bless you and your family.

Hope to hear from you as soon as you received the money and card.

Best Regards,
Victor Hart.

james david Dear Scam Victim

From: james david <jd4588523@gmail.com>
Reply: deleveringoffice081@mail2world.com
Date: Tue, 6 Mar 2018 18:46:15 +0100
Subject: Dear Scam Victim,

From: UNITED NATION FACTS-FINDING AND SPECIAL DUTIES OFFICE
Public Information Desk.
West Africa Regional Chapter, Nigeria.

Dear Scam Victim,

This is to inform you that in accordance with Section 219 of the World
Monetary Policy and National act 351 (B) of United Nations policy as
Amended in the fight against illegal Money Transactions as an
effective means of curtailing Money Laundry and extortion of monies
from unsuspected person (s), a provision for compensation in Volume 8
of the same act of the law provides a certain amount of money as
COMPENSATION for all victims of such illicit transactions for whatever
suffering or loss they might have incurred in the pursuit of these
non-existing funds.

Your information was discovered by UNITED NATION'S FACT-FINDING &
SPECIAL DUTIES OFFICE as one of the VICTIMS through our network
database and an entitlement of US$475,000.00 (Four Hundred and
Seventy-Five Thousand United States Dollars Only) has been approved in
your favour payable to you through our West African Consolidated Bank.
This is in fulfillment of the volume '8' of the World Monetary Policy
and National act 351 (B) of United Nations Financial Policy as agreed
during the recent World Economic Empowerment Conference with the
Financial Heads of all Countries of the World on the theme "FRAUD/SCAM
VICTIMS".

In view of this, you are strongly advised to reconfirm immediately
your information such as stated below to the Director; Foreign
Remittance Department, KEYSTONE BANK NIGERIA PLC: JEFFREY EGOBIA,
Email: deleveringoffice081@mail2world.com, tell him that you received
a message from the UNITED NATION'S FACT-FINDING AND SPECIAL DUTIES
OFFICE, Instructing you to contact him for immediate release of your
Compensatory Fund Payment via VISA ATM CARD.

1) Your Full Names with ID

2) Your Contact Address (Physical Address Not P.O.BOX)

3) Your Home Phone, Mobile/or Cell Phone Number.

NOTE: This compensation payment does not attract any bank levy, fees
or charges. You will ONLY be required to provide the cost of Courier
Delivery of the ATM CARD to your address if for any reason you will
not be able to go to the bank to collect your instrument of payment by
yourself. Copy of your payment approval by United Nation has been
forwarded to Mrs. Helen Horgan. Do not hesitate to report back to this
Office if not satisfactorily treated.

Thanking you for your Cooperation.

Faithfully Yours,
Mrs Helen Horgan
Regional Co-ordinator: UNFFSD-Office
Re: Compensation Payment Reference No: UN-EEP/X001/9090051/18.

CENTRAL BANK OF NIGERIA HELLO BENEFICIARY…

From: CENTRAL BANK OF NIGERIA <info@cbn.org>
Reply: www.remittanceofficecentba.org09@gmail.com
Date: Tue, 6 Mar 2018 15:52:25 +0000
Subject: HELLO BENEFICIARY...

CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT
CADESTRAL ZONE ABUJA.
FEDERAL CAPITAL TERRITORY.
OUR REF: CBN/IRD/CBX/021/018
CONTRACT #: MAV/NNPC/FGN/MIN/018
A/C#: 32780612669g8
SWIFT CODE: BPH KPL PK.

Attn: Beneficiary

The Management of the Central Bank, want to know, why you have not responded to the previous email which was sent to you. On assumption of office I discovered that you are being owed the sum of US$35.1 Million as unpaid contract/inheritance/lottery fund in Contractors Category [A] Record file.

Note that we will be cancelling your payment file on the 30th of March 2018, which is the ending of this new month. You are hereby advised to get back to us immediately, to avoid cancellation of your payment file, because it has been due for transfer.

I am the newly appointed The Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele/ inconjection with United Nation . You are hereby advised in your own interest to stop further contact/communication with any body. Anybody doing business or doing that at his/her own risk.

Therefore you are required to re-confirm your information for verification and immediate payment within 24 hours.

Your Full Name:____________________ Your Complete Address:_______________ Name of City of Residence:______________Country:__________Direct Telephone Number: ____________________ Mobile:________________________AGE : __________________________Sex: ________________ Occupation:___________
Copy of your identification: ________________________________

We have here information's of our beneficiary's who have receive there funds via ATM card and below is the proof of courier services tracking numbers as you can check it out your self.

Name: FRONT DOOR: Tracking Number W5221234961(WWW.UPS.COM)
Name: MET CUSTOMER MAN : Tracking Number
W5221221242(WWW.UPS.COM)
Name: MARIGOLD BYRNE: Tracking Number: W 49781186(WWW.UPS.COM)
Name: ATTAED: Tracking Number W 4980512207 (WWW.UPS.COM)
Name: FRONT DOOR : Tracking Number: W4978118693(WWW.UPS.COM)

We shall not entertain impostors and you must proof that you are the
rightful owner of this funds before final payment commences.

Get back to the paying cashier:
Mr Mack Godspeed,
Email: connect2mackonline0007@gmail.com Get back to us immediately.

Also you are free to get in touch with me on my personal Email address stated below:
www.remittanceofficecentba.org09@gmail.com

We shall earnestly be waiting to hear from you as soon as possible

Get back to me asap.

Best Regards,

Mr. Godwin Emefiele
Governor Central Bank of Nigeria
www.remittanceofficecentba.org09@gmail.com

Amina Ahmed Good Day Friend

From: Amina Ahmed <aminaahem1994@hotmail.com>
Date: Tue, 6 Mar 2018 07:06:26 +0000
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: (cfcuba-atmcardgroup@accountant.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:(cfcuba-atmcardgroup@accountant.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.

Thanks and God bless you and your family.

Best Regards,

Amina Ahmed.

ATTENTION: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…

From: "ATTENTION:" <lofmlloo@aol.de>
Date: Mon, 5 Mar 2018 23:31:10 -0500
Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG...

DEARFRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL ( mmrs08022@gmail.com)

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
( mmrs08022@gmail.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; ( mmrs08022@gmail.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 ( mmrs08022@gmail.com)

Mrs Jenni Woodall Mrs Jenni Woodall Urgent reply

From: Mrs Jenni Woodall Mrs Jenni Woodall <mrsjenniwoodall97@andaluciajunta.es>
Reply: <atmcardpaymentoffice1@onet.pl>
Date: Tue, 06 Mar 2018 03:36:24 +0000
Subject: Urgent reply

—
Attention Beneficiary.

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

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

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

Contact the
ATM CARD Department Eco Bank below.

Contact Name : Mr. Abdul Yayi

Their Office Email contact : atmcardpaymentoffice1@onet.pl
Office
number : +229 960-388-60

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

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

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

CONGRATULATIONS IN
ADVANCE.

BEST REGARDS,
Mrs Jenni Woodall

Elumelu United Bank Of Africa winning fund 2017 2018

From: Elumelu <symantec@mnt.ocn.ne.jp>
Reply: <ubafrica12@outlook.com>
Date: Mon, 5 Mar 2018 23:51:00 +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

INFORMATION DESK Urgent attention E-mail ID Owner

From: INFORMATION DESK <mrbankimoo@gmail.com>
Reply: surrogatecourt12@outlook.com
Date: Mon, 05 Mar 2018 22:39:45 +0900
Subject: Urgent attention E-mail ID Owner

—
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Fund Order $15.500.000.00

THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS

Sequel to the above specifications, the management of the Fund
Reconciliation Department here in New York City USA, wishes to let you
know that your fund worth total amount of $15.500.000.00 is long overdue
payment, every precept regarding your funds has been concluded. You will
be receiving your funds from this Surrogate Court Office any moment from
now. We take, keep and make report of every transaction done here in the
USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows
you have been receiving numerous emails from several offices requesting
you to claim your funds. In some cases, you tried a lot but still the
transfer or delivery was not completed due to one reason or the other.
The fact is that you are stuck between the chains which make it
impossible for you to differentiate the real office from its
counterfeit.

I know you will be expecting to hear from me regarding this delivery
after the last attempt to get it over. The fact is that I understand
you're been into so many transaction and I decided to stay clear so that
you will understand the truth about everything going on within the
internet.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Kenya and Federal
Reserve Bank of New York. It was brought to our notice that the former
Ambassador to the republic of Kenya, Ambassador James Williams, made
voluntary effort to bring your funds along to your home address but
couldn't due to some fall-out on your ends. The Federal Reserve Bank of
New York came up to make a wire transfer but they said you couldn't meet
up with the fee demand for the transfer, so they gave up on you. In a
more proper and legalized manner, the International Monetary Fund and
the Federal Reserve Bank solicited us Fund Reconciliation Department to
allow your fund to be written as a Check or Credited as Visa Card and be
shipped to your home address through the USA Priority Express Mail.
These options, we supposed could be the best, easiest and the most
efficient way to have you get hold of your long awaited United Nations
approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Kenya, United Bank of Africa Kenya, Bank of America and Nat west bank
London. In total, your funds were amounting to the tune of USD15.5
Million United State Dollars As we speak, your funds have been credited
in your Visa Card and also available as Cashier's Check well documented
and packaged. The documented package will be shipped to your mailing
address by the USA Priority Express Mail here in NY, USA. The ONLY thing
needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE
of your funds.

for the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD450.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is USD450.00 for your Procurement File to be signed and conveyed
down here in the USA and YOU WILL NEVER pay a dime again as agreed. We
are renowned and reputable USA Agency and we don't like an undocumented
process that is why it had to be written down in Court that you will
never pay any other money apart from the USD450.00 The USD450.00 is for
"PROCUREMENT FEE" (That is for someone to sign your file on your
behalf). USA Ambassador, ", who will be coming to the United State in
few days will have the Power of Attorney to stand in and sign on your
behalf so that he can sign and bring along with him your PROCUREMENT
FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK
to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most innocent
citizens spread across the globe and the likes to claim what rightfully
belongs to them. Thank GOD that your funds are here in NEW YORK
SURROGATE COURT, USA and so we decided to follow the USA constitutions
so as to ensure that your money is in your hands this within 12 hours .
Without mincing words, it will be desirous if you consciously adhere to
the above instruction by remitting the PROCUREMENT FEE calculated to be
USD450.00 down to the office so that your ATM CARD or youre Check
depending on your choice, could be shipped to your home address .

We hope your immediate positive response with payment details or payment
slip attachment once you make the payment to enable a speedy shipment of
your Check to your home address.

PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:

1. ATM CARD
2. CERTIFIED BANK CHECK
3. Online Bank
Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be
mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.
4. Copy of your id card.

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

Regards,
Contact person
Hon. Patrick Ben,
ADMINISTRATIVE CHIEF JUDGE,
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
Phone; +1 (917) 634-8168
Email: surrogatecourt12@outlook.com
NEW YORK CITY, USA

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

From: UNITED STATES DEPARTMENT OF JUSTICE <info@lee.com>
Reply: <jamesben02@yahoo.com>
Date: Sun, 4 Mar 2018 17:11:52 -0800
Subject: SCAMMED VICTIM COMPENSATION OF$2,316,000 PAYMENT!!!

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

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

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

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

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

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

Have a scam deal with you immediately to check if the delivery date
Suits you .

You have to stop all contact with any other company emailing you
Online concerning Money, and make sure you forward to them all their
Email and mobile numbers and you will contact Mr. JAMES BEN for
your ATM DEBIT CARD through his email:
(jamesben02@yahoo.com) let us know immediately you
Receive it there.

Yours truly,

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

Fbi Office FBI Headquarters Washington D.C.

From: Fbi Office <boncam@alice.it>
Reply: emmaben261@gmail.com
Date: Sun, 4 Mar 2018 15:10:30 +0100 (CET)
Subject: FBI Headquarters, Washington, D.C.

FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002

ATTENTION: BENEFICIARY

This is to officially inform you that we have completed an investigation on an
International Payment in which was issued to you by an International Lottery
Company. With the help of our newly developed technology (International
Monitoring Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally won you
the sum of $7.4million USD from a Lottery Company outside the United States of
America. We have authorized this winning to be paid to you via SWIFT ATM CARD.

The stated amount of $7.4million USD has been deposited with IMF. We have
completed this investigation and you are hereby approved to receive the winning
prize as we have verified the entire transaction to be Safe and 100% risk free,
due to the fact that the funds have been deposited with IMF you will be
required to settle the following bills directly to the Agent in-charge of this
transaction whom is located in Cotonou, Benin Republic. According to our
discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

CONTACT AGENT NAME: MR.Emma Ben
CALL +229-64652390
E-MAIL :(emmaben261@gmail.com)

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how
to send the required $250.00 in order to immediately ship your prize of $7.4
million USD via SWIFT ATM CARD from IMF, also include the following transaction
code in order for him to immediately identify this transaction: AAE3248910.
This letter will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the required $250.00 ONLY to MR.Emma Ben ,information in
which he shall send to you,

Federal Bureau of Investigation F B I
HON.Christopher ,A, Way DIRECTOR FBI,
III Director Office of Public Affairs

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