Tag: ATM card

SENATE HOUSE YOUR PAYMENT NOTIFICATION

From: SENATE HOUSE <fedlhouseofsenatengorg@hotmail.com>
Date: Fri, 16 Feb 2018 08:53:30 +0000
Subject: YOUR PAYMENT NOTIFICATION

From The Headquarters
United Nation/International Monetary Fund
Debt Reconciliation Department.
Committee On Foreign on Human Settlements Program
Contract And Your Inheritance fund Payment Notification

Attn: Beneficiary

This is to inform you that U.S.A government, world Bank, IMF and United Nations has set Joint Commission to release all the contract, inheritance, lottery and other entitlement claim and your name is the first batch, and all the irregularities has been resolved, therefore it has been approved that the sum of $10.5million will be release to you without delay, because this is Commission program to ensure you receive your entitlement. The Commission do hereby give this irrevocable approval order with this release code: gnc/3480/10/18 in your favor for your entitlement, it has been approved by the world bank, that your fund should be released through new accredited Bank, so you are advised to contact the accredited bank and make your choice on how you want to receive your fund, either by atm card or wire transfer. This is regards to the instruction given by the Regulatory Commission of the world summit to assist citizens around the globe.

As a matter of fact, you are required to communicate with Mr. Edward Ralph, the head of telex department of the Bank with the help of monitory team from the Federal Deposit Insurance Corporation (FDIC) New York which is our official remitting committee on foreign payment matters, to make sure you receive your fund. So contact: Mr. Edward Ralph on his contact information, direct e-mail: accesstelexunit@yahoo.com.ph for immediate release of your inheritance/contract/lottery entitlement claim.

Note: your personal contact/communication code with Mr. Edward Ralph is (Access 018), you are advice to send your banking information to Mr. Edward Ralph the head of telex department of the Bank and make sure you speak with him, with your new payment code for the release of your payment.

CONTACT PERSON: MR. EDWARD RALPH
HEAD OF TELEX DEPARTMENT ACCESS BANK
Email: accesstelexunit@yahoo.com.ph

Sincerely Your's

Kalpana Kochhar
Human Resources Department Director (International Monetary Fund (IMF),

ATM CARD PAYMENT FOREIGN BENEFICIARY PAYMENTS.

From: ATM CARD PAYMENT <info@atmcardpaymentcenter.com>
Reply: atmcardpayment.cbn@protonmail.com
Date: Thu, 15 Feb 2018 22:45:01 -0600
Subject: FOREIGN BENEFICIARY PAYMENTS.

Attention:Beneficiary,

Greetings to you and your family.

With respect to the provision Section 17 of decree 114 of the 1999
constitution, I was directed to inform you that your payment
verification and confirmations is "OK".

Therefore, we are happy to inform you that arrangements has perfectly
concluded to effect your payment as soon as possible in our bid to be
transparent inline with programmed of the present administration of
Muhammadu Buhari, President and Commander in chief Of the Armed Forces
of the Federal Republic of Nigeria in his crusade against corruption in
Nigeria.

However, it is our pleasure to inform you that ATM Card Number:
5428050011004432 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is
$2.5million USD Only. You are advised that a maximum withdrawal value of
US$20,000.00 is permitted daily. And we are duly inter-switched and you
can make withdrawal in any location of the ATM Center of your
choice/nearest to you.

We have also concluded delivery arrangement with our accredited courier
service Company to be fully insured by Nicon Insurance Corporation
(NICON) to oversee the delivery of the ATM Card to you without any
further delay.

In view of this development, you are requested to immediately offset the
Courier and transit Insurance charges of $70.00 via Western Union
through the Company given payment instruction as follows:

Payment details for sending the payment by MONEY GRAM.

NAME: Mr. Fabian Maduka
Address: Lagos Nigeria
Text Question: In God
Answer: We Trust
Amount:US$70

Make sure you use MONEY GRAM and send me the payment details as soon as
it has been sent or send me the scan copy receipt and also Bcc the IMF
as well so they can confirm it and conclude with the instructions of
fund CREDITING into your account.

Be informed that delivery will be made to your address within 48 hours
of our confirmation of this paymenT and also be aware that the delivery
fee receipt will be attached to your payment delivery documents to avoid
being delayed by the customs.

Advice this office of your preferred time of visitation to delivery so
that we can inform the courier service Company. And be informed that
your valid I.D card must be presented to the dispatchers before release
will be done to you to avoid wrong delivery, therefore you are directed
to present your ID to the Courier on receipt of you package.Treat as
very urgent, as we also remind you once again that your ATM Card is
ready .

Kindly reply to these email for promt attention to be given to your
response: atmcardpayment.cbn@protonmail.com

Sincerely,
Mr. Fabian Maduka.
DIRECTOR GENERAL/PAYMASTER OF ATM CARD DELIVERY.
CENTRAL BANK OF NIGERIA AUDIT DEPARTMENT OF FOREIGN CONTRACTORS.

FOREIGN BENEFICIARY PAYMENTS.

DONALD JACKSON Attention: Beneficiary

From: DONALD JACKSON <emekagood@yahoo.com>
Reply: DONALD JACKSON <dj8029276@gmail.com>
Date: Fri, 16 Feb 2018 04:09:32 +0000 (UTC)
Subject: Attention: Beneficiary

SECRETARY-GENERAL ANTONIO GUTERRES
THE INDEPENDENT CORRUPT PRACTICES &
OTHER RELATED OFFENSES COMMISSION
COMPENSATION UNIT, IN AFFILIATION
WITH THE UNITED NATIONS ORGANIZATION
(UNITED NATIONS ASSISTED PROGRAMM)
DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFERS.UNITED NATIONS LIAISON
OFFICE WEST AFRICA.

Attention: Beneficiary
This is to inform you about the current update on the released of your legal funds. We have been having meeting for the year about your compensation fund with the board of directors of the United Nations organization bodies.

This email is to all the people that have been scammed in any part of the world,the United Nations have agreed to compensate them with the sum of usd$5.5million dollars through a secured/ certified mode of payment via ATM Visa Card.

Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number; 4120 5350 0007 4999 has been approved and upgraded in your favor.

Meanwhile, your secret pin number will be available as soon as you confirm to us the receipt of your ATM CARD. This includes every foreign contractors that may have not received the contract sum, and people that have had an unfinished transaction or international businesses that failed due to government problems etc. We found your name in our list and that is why we are contacting you, and we are happy to announce to you that every necessary legal arrangement regarding to your compensation has been signed and sealed.
This is to inform you that a Man of 5.9 inches tall, with Log hair
and white in color from the united states of America came to our office today claiming to be from you, stating that you are dead but before your abrupt death you made him your representative and authorized him as your legal beneficiary to claim your ATM Card/fund valued us$5.5M only from this reputable commission.

Now here comes the big question, did you sign any dead of assignment in favor of this man, there by making him the current beneficiary
with his following contact details: please let us know also if you are aware that we are almost ready to transfer part payment of US$5.5M usd of your outstanding funds to him nominated bank
Account stated below:
Bank Name:WELLS FARGO BANK
My Bank Address:3433 S. Maryland Pkwy.
Las Vegas, Nevada 89169 U.S.A.
Name on Account: Hughes Ludwig Hunt
New checking:3176 7222 58
Checking Account Number: 3176 7222 58
Bank Telephone: -702- 632 2300
SWIFT number: WFBIUS6S
Routing number:321 270 742 Checking
Beneficiary:Hughes Ludwig Hunt
If you are not aware of the above instruction, do respond to this email immediately by contacting the independent corrupt practices & other related offenses commission (icpc) 10 okotie eboh street, off awolowo road, ikoyi, Lagos Nigerian
His contact information are written below:
Name: Justice DONALD JACKSON (chairman), Email:jacksondonald591gmail.com
Tel + 234-39149683
Cell Phone: 234-39149683
YOUR URGENT CALL FOR FURTHER DIRECTION IS HOW YOU WILL RECEIVE ON YOUR FUND …….+ 234-56367635 YOURS IN SERVICE Justice Steve Mark 234-839-149 683

For your information, we shall proceed to issue all payment release details to this Man whom you made your legal beneficiary, through
the ministry of finance and under the instruction/supervision of Mr.Oluseguno. Aganga, if we do not hear from you within the next two working days.
We will be waiting to hear from you as quickly as possible.
1) Your full name and address..
2) Pones, fax and mobile no:. 3) Professions, age and marital status:. 4) Copy of any valid form of your identification: 5) Our Bank Details:. Thanks for your anticipated cooperation in this regards.
Hoping to hear from you as soon as you cash your ATM Visa Card.
Making the world a better place.
Regards,
Secretary-General Antnio Guterres
United Nations Secretary-General Antnio Guterres
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provide

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

From: "ATTENTION:" <vad_gy@aol.de>
Date: Thu, 15 Feb 2018 21:11:23 -0500
Subject: Dear Friend. for security reason contact me Throug...

ATTENTION:

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

THIS IS TO BRING TO YOUR NOTICE THAT YOURVALUED SUM OF 11.5MILLION 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
(visacarddapartbf01@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; ( visacarddapartbf01@gmail.com)
Email (visacarddapartbf01@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 (visacarddapartbf01@gmail.com)

UNITED NATIONS Attention: Beneficiary

From: UNITED NATIONS <skwok@wanyuhk.com.hk>
Reply: "nsdnsd95751@gmail.com" <nsdnsd95751@gmail.com>
Date: Fri, 16 Feb 2018 05:14:37 +0800 (HKT)
Subject: Attention: Beneficiary

Attention: Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you.

We have been having meetings for the past 2 months with the ten secretaries to the UNITED NATIONS.

This email is sent to all the people that have been scammed in every part of the world, the UNITED NATIONS agreed upon to compensate them with the sum of US$ 4,200,000. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems and impersonators etc.

We found your name in our list and that is why we are contacting you,this has been agreed upon and has been signed.

You are advised to contact Mrs. Julie Hush of Nigeria Security Department, as she is our representative in Nigeria contact her immediately for your Cheque/ATM CARD of USD$4,200,000.

These funds are in International Bank Draft/ATM CARD for security purpose ok? So she will send it to you and you can clear it in any bank of your choice.

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

Contact Mrs. Julie Hush immediately for your Bank Draft/ATM CARD
Email: nsdnsd95751@gmail.com
Telephone: +234-705-504-4987

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft/ATM Card

Making the world a better place.

Regards,

Antnio Guterres
Secretary-General of the
United Nations

POST OFFICE FROM POST OFFICE PLEASE GET BACK TO US

From: POST OFFICE <ubakasamuel700@yahoo.com>
Reply: POST OFFICE <www.postoffice0011@gmail.com>
Date: Thu, 15 Feb 2018 20:32:30 +0000 (UTC)
Subject: FROM POST OFFICE PLEASE GET BACK TO US

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A PARCEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOURCOUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR
ATM CARD NUMBERS IS: 9098120122210038,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO WRONG HAND.

FULL NAMES…..
PARCEL OWNER ADDRESS…
TEL…
YOUR OCCUPATION….

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY. POST OFFICE IS ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START-UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS, WE'VE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST
OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.

WAITING TO READ YOUR E-MAIL {www.postoffice0011@gmail.com)

YOURS AFFECTIONATELY.
Mr Chris Obi
NIPOST CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WA

ATM CARD Dear Worshiper

From: ATM CARD <catm3914@gmail.com>
Date: Thu, 15 Feb 2018 12:09:09 -0700
Subject: Dear Worshiper,

Dear Worshiper,

I am very sorry, but I am not authorized by our church to send you the
additional money that you requested to be used to build a new
structure onto your existing orphanage. The $5,400 that we already
sent you last month for repairs are the only funds that I am permitted
to send you from our church's financial reserves at this time.

As of 1 January, 2018, all donation requests to build churches and
orphanages in Africa must now be submitted in a detailed letter
addressed to the treasurer of our church directly. You can reach our
treasurer; Reverend Hubert Duchess at reverend. hubert
pprovedchurch@gmail.com

Thank you for your understanding and god bless.

Amina J. Mohammed YOUR ATM MASTER VISA CARD 2018.

From: "Amina J. Mohammed" <Info@gtrade.am>
Reply: morris.douglas0017@gmail.com
Date: Thu, 15 Feb 2018 09:37:00 +0100
Subject: YOUR ATM MASTER/VISA CARD 2018.

Good day,

Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $3.7 Million united state dollars have not been sent to you as it was instructed by The United Nation Organization body (UN) which our bank are affiliated as oversee partner.

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $3.7 Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government has been concluded and formalized. Both activation process of your ATM Master Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it has been activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name, ________________
2. Your Home Address, _____________
3. Your Telephone number, _________
4. Your Age/sex, __________________
5. Your Occupation, _______________
6. Scan copy of your International Identify Card

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately with the below details;

Contact Person; Mr Morris Douglas
E-Mail: morris.douglas0017@gmail.com

Try to contact him immediately to know when your ATM VISA CARD will be delivered to you.

I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.

Thanks You.

Yours sincerely

Ms. Amina J. Mohammed
Executive Secretary,
United Nations.

—

Mr Dom West. Urgent Information from FedEx Courier Service abou…

From: "Mr Dom West." <lawrencefill2345@gmail.com>
Reply: fedexcomp_deptoffit@live.com
Date: Wed, 14 Feb 2018 14:42:25 -0800
Subject: Urgent Information from FedEx Courier Service abou...

FedEx Courier Service
Address: 55, Akpakpava Road,Lagos Nigeria
Open until 10:00 PM
TEL:+234-708495-2850.
Date:13:02:2018.

YOURE REF: CLAIMS/ATM/201
This is to officially inform you that (ATM Card Number
8754021598994299) has been accredited in your favor. Your Personal
Identification Number is 201.

Happy New Month,

Good day, and how are you today, please there is something bewildered
which we do not understood and what is going on, someone came to our
office this morning and her name is Mrs,Victoria Tijerina, for her
Statement, she said that she is your sister and you sent her to collect
the ATM VISA CARD for you, she reaffirmed that you have heart attack! and
disable to work and i am very sorry to hear that, i called your phone
number but networks is so bad here,

Therefore i want to hear from you and verify whether you are the one
that sent her beforehand the ATM VISA CARD over to her due to someone
have to be very careful for making the payment especially valuable
ATM VISA CARD worth of $4.2 million dollars like this. Please you should
Respond urgently to enable us to know whether you are the one that
sent her. For this reason your advice to reconfirm below information
to me:

A, Your full name
B, Your house address where our agent will deliver your parcel to you
C, Your Telephone number
D, Your I.D.CARD

I will forward Attached scan copy of her I.D.CARD as soon as i hear
From you today. I wait to receive your I.D.CARD and also reconfirm your
Address once again to me.

Regards
Waiting for your response.
Thanks and God Bless you

Mr,Dom West.
Manager Fedex Delivery Department Office.
TEL:+234-708495-2850.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Urgent Information from FedEx Courier Service about your atm visa card under our care.

ofice file Invitation: Attn:Dear Customer @ Tuesday 13 February 2018

From: ofice file <oficefile677@yahoo.com>
Date:
Subject: Invitation: Attn:Dear Customer, @ Tuesday, 13 February 2018

FEB
14 “Attn:Dear Customer,”

When
Wednesday, 14 February 2018
07:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn:Dear Customer, I have been planning on how to get things
being in order to you. Right now everything has been completed and
this is to let you know that I have finalized with the bank manager,to
credit your ( $3.5 million USD ) to an ATM VISA CARD. So your
inherited funds of ( $3.5 millionUSD ) has been converted and credited
to an ATM VISA CARD. This is to bring to your notice that I have paid
the re-activation fee and the delivery of your ATM VISA CARD. I paid
it because the ATM Card worth of $3.5millionUSD will expire soon and
when it expires, the whole money will go into Federal Government
treasury account in my country here,so because of that I decided to
help you pay off the money so that the ATM Card fund will not expire,
and Im convinced that when you receive your ATM VISA Card that you
must pay me back all my money and even compensate me for helping you.
Now I want you to contact the ATM card office with your home /office
address that you prefer for the delivery to be made so that they can
deliver your ATM Visa Card to your designated address in your country
without any delay. Please reconfirm your information such as. Your
Full Name============== Home Address===========
Country================ City=========== Phone Number===========
Sex=========== Age=========== Occupation=========== Your ID
Card=========== Like I stated earlier,The delivery charges has been
paid but I did not pay their official keeping fees because they
refused,the reason is that they do not know when you are going to
contact them and the demurrage might have increased. They told me that
their keeping fees is $25 per day,while i deposited it this week
Monday. Below is the Contact Information of the ATM office, Contact
Person: Mr. William david Office Email: ( officeoffice368@gmail.com )
Phone number: +229-95746740 Contact them today to avoid increase of
their keeping fees and let me know once you receive your ATM Visa
card. Thanks and remain bless Best Regards. Mr. Tony Guideon

FedEx Nigeria Head Office YOUR PACKAGE

From: FedEx Nigeria Head Office <fedexheadnigeria22@yahoo.com>
Date: Wed, 14 Feb 2018 11:27:29 +0000 (UTC)
Subject: YOUR PACKAGE

FedEx Nigeria Head Office
70 International Airport
Road Mafoluku, Lagos.
Tel:. +2348089-6559-54

Customers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:

Attention Beneficiary

The FedEx Courier Service Company are hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Reverend Father Tom , along the delivery process there came a misunderstanding between you and the Nicon insurance company An regard of their request as per their insurance certificate which happens to be course of your parcel pending for the past One Year. Meanwhile, we are hereby happy to inform you that the FedEx Company has finalized everything with the Nicon insurance company of Nigeria as the company organization has also listed 24 valuable parcels to be intact in their office after the released of the parcels from the Nicon insurance company.

We are happy to inform you once again that your parcel that contain the sum of $ 19 million dollars is among the 24 parcels listed which is now in our office and also with your name as the receiver despise that we lost your private residential address, which is an indication that you can now re-send your residential address to back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail: (fedExnigeria1@outlook.com) Meanwhile remember that the sender of this parcel is United Nations still owes this company the sum of $195 before incident occurs, know you that this company has spent out of their incomes in the process by recovery back your parcel so dear costumer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by your sender via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage?

Which you will not allow happening to your recovery parcel that almost gone if not for the love that the good God has for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord.

We assure you that your parcel will arrive in your country in two days time and it will get to your doorstep the third OR fourth day as soon as this company receives the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.

And also the FedEx courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam emails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global marketplace through a network of supply chain, transportation, business and related information services.Kindly reconfirm

{1} Your full name:…………….
{2} Full Address:………….
{3} Personal telephone number:……………..
{4} Occupation:…………….
{5} Country:……………..
{6} Your international passport or any id card if any??

So that your ATM Card will be dispatched to your preferred address immediately you send the fee to us without any delay. Be rest assured that your ATM card will be dispatched to the address you provided as soon as you send the fee.

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 46 years, we've grown up and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever.

For the Ikeja Branch Manager FedEx
Express Services Lagos Nigeria
Mr.Eric Johnson.

jo alex Invitation: Contact TNT Courier Company For Your A…

From: jo alex <a.jo67@yahoo.com>
Date:
Subject: Invitation: Contact TNT Courier Company For Your A...

FEB
13 “Contact TNT Courier Company For Your ATM MASTER CARD”

When
Tuesday, 13 February 2018
07:30 PM to 08:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention, please! I recorded your ATM CARD of 1,5 Euro with
TNT Courier Company with tracking number: 0987643. Please contact with
your delivery information, for example, your name, your address and
your phone number: TNT Office E-mail: (tnt_courierse1@outlook.fr) Name
. Mr.James Bath E-mail: (tnt_courierse1@outlook.fr) Tel: +
229)-69-39-18-49 I paid for insurance and delivery fee. Tea only costs
you have to pay is their security 275 Euro costs please indicate
the registration number and ask him how to pay their costs of security
so that you can pay immediately. Best regards, Dr.Jo Alex

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

Invitation: Contact TNT Courier Company For Your ATM MASTER CARD @ Tuesday, 13 February 2018

FedEx Nigeria Head Office YOUR PACKAGE

From: FedEx Nigeria Head Office <fedexheadnigeria23@yahoo.com>
Date: Tue, 13 Feb 2018 18:44:14 +0000 (UTC)
Subject: YOUR PACKAGE

FedEx Nigeria Head Office
70 International Airport
Road Mafoluku, Lagos.
Tel:. +2348089-6559-54

Customers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:

Attention Beneficiary

The FedEx Courier Service Company are hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Reverend Father Tom , along the delivery process there came a misunderstanding between you and the Nicon insurance company An regard of their request as per their insurance certificate which happens to be course of your parcel pending for the past One Year. Meanwhile, we are hereby happy to inform you that the FedEx Company has finalized everything with the Nicon insurance company of Nigeria as the company organization has also listed 24 valuable parcels to be intact in their office after the released of the parcels from the Nicon insurance company.

We are happy to inform you once again that your parcel that contain the sum of $ 19 million dollars is among the 24 parcels listed which is now in our office and also with your name as the receiver despise that we lost your private residential address, which is an indication that you can now re-send your residential address to back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail: (fedExnigeria1@outlook.com) Meanwhile remember that the sender of this parcel is United Nations still owes this company the sum of $195 before incident occurs, know you that this company has spent out of their incomes in the process by recovery back your parcel so dear costumer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by your sender via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage?

Which you will not allow happening to your recovery parcel that almost gone if not for the love that the good God has for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord.

We assure you that your parcel will arrive in your country in two days time and it will get to your doorstep the third OR fourth day as soon as this company receives the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.

And also the FedEx courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam emails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global marketplace through a network of supply chain, transportation, business and related information services.Kindly reconfirm

{1} Your full name:…………….
{2} Full Address:………….
{3} Personal telephone number:……………..
{4} Occupation:…………….
{5} Country:……………..
{6} Your international passport or any id card if any??

So that your ATM Card will be dispatched to your preferred address immediately you send the fee to us without any delay. Be rest assured that your ATM card will be dispatched to the address you provided as soon as you send the fee.

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 46 years, we've grown up and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever.

For the Ikeja Branch Manager FedEx
Express Services Lagos Nigeria
Mr.Eric Johnson.

office file Cancelled: ATM Contract Fund Payment From United N…

From: office file <officefile3240@yahoo.com>
Date:
Subject: Cancelled: ATM Contract Fund Payment From United N...

FEB
07 “ATM Contract Fund Payment From United Nations” has been
cancelled

When
Wednesday, 07 February 2018
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
UBA BANK DU BENIN REPUBLIC. INTL. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. REF: MT89TQ ISSUED
DATE:5/02/2018 ATM Contract Fund Payment From United Nations Attention
Dear Beneficiary. You are welcome to desk of Hon Mr Peter Osir, UBA
BANK FOR AFRICA Director, Working together towards a corruption-free
world by promoting and defending integrity, justice and the rule of
law Mission statement of the International Anti-Corruption Academy,
We cover West African Countries. Your full Compensation fund have been
Approved today from World delivering courier department. This is to
let you know that we received a payment credit instruction from the
Federal Reserve Bank New York and Federal Government of Africa to pay
you with your full Compensation fund sum of us$10.5 Million from the
Federal Reserve account with our office. We have been having series of
meetings for the past 1 month now which ended 2days ago with the
Africa Government, HSBC Bank of United Kingdom (UK) with the World
Bank Officials. This email is to all the people that have been scammed
in any part of the world, the United Nations,HSBC Bank of United
Kingdom (UK) Reserve Bank of Africa, with the World Bank officials
have agreed to compensate them with the sum of Ten Million, Five
Hundred Thousand US Dollars each victim. This includes every foreign
contractor that may have not received his or her contract sum and
people that have had an unfinished transaction, people who have
Compensation to claim or international businesses that failed due to
instability of Government in some part of World. It is my pleasure to
inform you that ATM Master Card Number: 5359 2029 1225 3729 have been
approved in your favor, The ATM Card Value is $10,500,000 USD (Ten
Million Five Hundred Thousand, USD Only) You are advised that a
maximum withdrawal value of $5,000.00 USD is permitted on withdrawal
per day and are duly Inter Switch so you can make withdrawal at any
ATM locate Center of your choice around the world. However what we
required from you is bellow information and your mailing address
information where you want your ATM card to be delivered. 1.Your Full
Name:.? 2.Current Home
Address:? 3.Your direct Tel, Cell
Phone:.? 4.A copy of your ID or ID numbers for
Identification:? 5.Nearest Airport:..?
6.Your current occupation:.? 7.Age……………….
8.Second Email Account…. 9.Your City………. Now your new Payment,
US Government Approval No; UN5685P, White House Approved No:WH44CV,
Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin
Code No: 55674 and your Certificate of Merit Payment No: 103, Released
Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No:
-1114433;Secret Code No: XXTN013, Having received these vital payment
number, therefore you are qualified now to received and confirm your
ATM Card with our Delivery Department within the next 48hrs.
Congratulation to your Compensation fund. Thanks and God bless you.
Best Regards, Director Hon.Mr Peter Adama U Contact Email Address
Below (Atmoffice858@yahoo.com) From United Nations.

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

Cancelled: ATM Contract Fund Payment From United Nations @ Wednesday, 07 February 2018

Peter Williams Release of Your ATM Card

From: "Peter Williams"<test@simplymondo.ddns.net>
Reply: <ojenmadu@gmail.com>
Date: Mon, 12 Feb 2018 05:35:39 -0800
Subject: Release of Your ATM Card

Attention Beneficiary,

In a recent meeting held with the FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.8Million) which will come via Global Automatic Teller Machine Debit Master Card as instructed from our headquarter by CHRISTOPHER A. WRAY, the Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM Card and its delivery to you:

Full Name:

Age:

Occupation:

Phone Number:

Address:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mr. Agrawal Ankur
Email: agrawal2004@yahoo.com

Once we receive this information, we will proceed without delay.

Thank you.
Peter Williams
FBI Representative.

BOA YOUR SWIFT CREDIT CARD

From: BOA <infoboabeninndept@gmail.com>
Reply: BOA <infobboaf@gmail.com>
Date: Mon, 12 Feb 2018 10:24:58 +0000 (UTC)
Subject: YOUR SWIFT CREDIT CARD

BANK OF AFRICA
Republic Du Benin Porto Novo
Avenue Mallan
Portonovo, Oueme BP 1493
Tel: +229-98854773.

Dear Beneficiary,

YOUR SWIFT CREDIT CARD

As a result of the multi-lateral agreement which we recently entered into with the IMF, the World Bank and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).

You might be very verse with the swift credit card system through the (ATM) automated teller machine system that allows direct access to make withdrawal of fund from any ATM machine or bank worldwide.

Your unpaid inheritance, Contracts, Lottery money and the United Nation (UN) compensation funds which has stood in the balance for so many years and which is in the tune of $15.5m has been directed to be released to you through, Bank of Africa Republic of Benin, via ATM CARD payment system or bank to bank wire as you may deem fit.

Note that you were contacted because your name was shortlisted as one of those yet to be paid off. We were mandated to carry out this duty, due to various complains/petitions received by the above mentioned government and agencies from beneficiaries concerning delays in receiving their payment from banks/ministries in Nigeria, Ghana, South Africa, Togo etc.

Before we proceed, you are advised to respond to this email with your details that will enable speedy release of your money,

Youre sincerely,

Mr.Henry Bolaji,

Group Head, Global Payments.
Bank of Africa
Tel: +229-98854773.

Mr Ben Nwaokocha REGARDING YOUR ATM CARD DELIVERY s

From: Mr Ben Nwaokocha <goodluckjim02@gmail.com>
Reply: ecobank04@yahoo.com
Date: Sun, 11 Feb 2018 14:37:30 +0100
Subject: REGARDING YOUR ATM CARD DELIVERY s

FROM: ATM DEPARTMENT
ECO BANK LTD
OKPNAM ROAD PLOT 3 PHASE
IV BLOCK 111 CORE AREA OKPNAM
ROAD ASABA DELTA STATE NIGERIA
PHONE NUMBER +2349038572297

Attention:

We hereby officially notifying you about the present arrangement to
pay you, 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 World Bank and United Nations,due to
fraudulent activities going on within the world.
The World Bank and United Nations, introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.
The ATM MASTER EXPRESS CARD is credited with the sum of$7,500.000.00
USD(Seven Million Five Hundred Thousand United State Dollars), only is
under the custody of the Wells Eco Bank,Here in Nigeria,it is already
loaded in the Master Card 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)we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

UPS

FedEx

DHL

for the shipment of your ATM Card to you.

1. Valid Delivery Address:____________

2. Full Names:__________

3. Phone Number:__________

Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

MR BEN NWAOKOCHA
Director Foreign Remittance Department
(Eco Bank)

Martha D Naifeh Attention: Good Friend

From: "Martha D Naifeh" <zeroz@hy.com.tw>
Reply: mrs.marthad@yahoo.com
Date: Sat, 10 Feb 2018 20:39:59 -0200
Subject: Attention: Good Friend

Attention: Good Friend

I am Mrs. Martha D Naifeh of Syrian citizen, there on going war going on in my country, Syria. Myself and my two daughters lives are in danger my husband who happens to be a business man was murdered 3 months ago we lost everything but my husband had some money that he kept in our home a total amount of 2 million dollars that belongs to my late husband and due to what happened to him we can no long be safe in Syria so I decided to contact you because, Please I seek for your help to help me receive the fund to your country and help me keep its safe for us The sum of two million ($2million ) is involved and it was well packaged in a consignment registered as United Nation refugee gift/ATM CARD inside affiliated with WOOD FOREST BANK with the help of an Agent of the UN, a God sent.

we lost our International passport and we are searching means to travel out the rebel/opposition military has rendered us stranded and our houses and properties have damaged through the bomb. Please respond immediately to enable me give you more details.

Best Regards

Mrs. Martha D Naifeh

Vivian E. Bernaldez CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE

From: "Vivian E. Bernaldez" <vivianbernaldezx03@earthlink.net>
Reply: "Vivian E. Bernaldez" <masglobalexpresslogistic@peoplepc.com>
Date: Sat, 10 Feb 2018 10:25:01 -0800 (GMT-08:00)
Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE

Good day,

How are you today?

I am writing to inform you that I have paid the fees for your check
last year. And I went to the bank yesterday to confirm if the
check has expired or getting near to expire and Mr. Stanley White
the Director of UBA Bank told me that before the cheque will get to
your hand that it will expire.

So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to
ATM CARD payment to avoid losing this fund. However, all the necessary
arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in
ATM CARD was made with Mas Global Express Logistics here in Asaba
Delta State Nigeria.

Mr. Stanley White the Director of UBA Bank Asaba has to package the
sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help
me to register the Parcel with Mas Global Express Logistics. In fact I
thank God very much for all the movement I made, every thing goes
normally.

As for our agreement with the Mas Global Express Logistics company
they promised that your parcel will leave this Country by weekend this
week, But the Director of the Mas Global Express Logistics said that
they need your contacts informations to able them meet up with you
immediately the Diplomatic Agent arrived to your Country.

Mas Global Express Logistics, Asaba Delta State Nigeria.

EMAIL ADRESS: (
masglobalexpresslogistes@gmail.com)
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH

Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your parcel .This is
what they need from you.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE

Please make sure you send this needed info's to the Director General
of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the
address given to you.

Note. The Mas Global Express Logistics Asaba doesnt know the
contents of the Parcel. I registered it as a Wedding greeting card.
They don't know it contents ATM CARD. this is to avoid them delaying
with the parcel. Dont let them know that is ATM CARD that is in
that parcel. I am waiting for your urgent response.

You can even call the Director of Mas Global Express Logistics Asaba
with this line (+23470 3130 8017)
Thanks and Remain Blessed.

Vivian E. Bernaldez

Dr.Teddy Afro I kept aside for you sum of 1.5Million

From: "Dr.Teddy Afro" <dr.teddyafro@yahoo.com.ph>
Reply: "Dr.Teddy Afro" <tnt.express2012@gmail.com>
Date: Sat, 10 Feb 2018 09:53:19 +0000 (UTC)
Subject: I kept aside for you sum of $1.5Million

Good News to you,

I apologize for contacting you with another email address/name is due to the urgent of the matter; And I Hope you have not forgotten me, I am your business partner who contacted you some time ago to assist me secure the transfer of some fund to your account. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Japan Presently I m in Japan for investment projects with my own share of the total funds.
A
Having review all the obstacles and problems surrounding the transfer I kept aside for you sum of ($1.5Million) One Million Five Hundred Thousand United States Dollars) and your inability to meet u with some charges levied against you due to the past transfer options. We the Board of DirectorsTD Bank has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today,

We got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it wit Intercontinental Courier Express.For your information, the delivery charge has been paid and they supposed to have shipped your packaged Visa CARD but they insisted that you must re-confirm to them your current delivery address t ensure accurate Delivery.It very important: Due to the content of the package, Courier Express mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure hitch-free delivery and the amount is small therefore reconfirm your current delivery address

Full Name:__________
Your Postal Address:_________
House Telephone Number:_________
Current Cell Phone:________
Country:_______
Age:___
Current Occupation:______
Attach Copy of Your Identification_______

Office contact address:
Manager: Mr.Peter Gary Biggs
Address:TD Canada trust Bank. 350 Eramosa Rd. Guelph, ON. N1E 2M9 Canada .
Email: tnt.express2012@gmail.com
Email:( atmcardcustomercre234@gmail.com) of Intercontinental Courier Service immediately, Please hurry up now as your package might incur demur rages if it
stays more than 3days with in our Service.

THANKS,

Dr. TEDDY AFRO

United Nation COMPENSATION

From: "United Nation"<info@turello.net>
Reply: donaldbishop71@gmail.com
Date: Sat, 10 Feb 2018 10:30:51 +0100
Subject: COMPENSATION,

Attention.

This is to bring to your notice that your $4.9m United Nation compensation has been finally released and ready to be delivered to you via Atm Global Master Card to enable you start making daily withdrawal from your master card. you are advice to forward to this office your full information to enable us proceed for the Document that will facilitate smooth delivery of your ATM CARD, here is the information needed from you,

Your Full Name………..
Your Home Address……..
Your Private Tele Phone Number…….
Your Age………………..
Your Occupation……..
Your Country……….

Contact our representative with the information below for direction on how to receive your compensation offer.
Person to Contact: Rev.Donald Bishop
Email: donaldbishop71@gmail.com

Regards,
United Nations
General Secretary-General
Antnio Guterres

Mr. Odein Ajumogobia. Urgent And Confidential.

From: "Mr. Odein Ajumogobia." <info@atmcardcenter.org>
Reply: mr.odeinajumogobia2018@outlook.com
Date: Fri, 09 Feb 2018 09:10:38 -0600
Subject: Urgent And Confidential.

From the Desk of (DR. HENRY ODEIN AJUMOGOBIA)
Nigerian National Petroleum Corporation
NNPC Address: NNPC Towers Macaulay Way.
Ref/Reg Nos.089127665HGHGD/2018.
E-,ail: mr.odeinajumogobia2018@outlook.com

Hello Dear Friend,

Greetings to you and your household.

I am sending this letter to you based on information gathered from the
foreign trade office in the chamber of commerce and industry, I believe
that you would be in a position to help me in my bid to transfer the sum
of ONE HUNDRED AND FIFTY FIVE MILLION UNITED STATED DOLLARS ONLY
(US155,000,000.00) into a foreign account.

I am a senior member of the special committee for budgeted and planning
of the ministry of petroleum. This Committee is principally concerned
with Contract Appraisals and Approval of Contracts in order of
priorities as regards Capital Project of the Federal Government of
Nigeria. With my position, I have successfully secured for myself the
sum of ONE HUNDRED AND FIFTY FIVE MILLION UNITED STATES DOLLARS
(USD$155,000,000.00).

This amount was accumulated through undeclared windfall from sale of
BULK crude oil during the Gulf War. What I need from you is to provide a
safe account into which the funds will be transferred since government
officials are not allowed by law to operate foreign account. It has been
agreed that the owner of the account will be compensated with
(US$53,000,000) of the remitted funds, I kept (US$100,000,000.00) while
(US$2,000,000.00) will be set aside to offset expenses and pay necessary
taxes.

If it may interest you to know, two years ago a similar transaction was
carried out with one american National as stated below .

Name; Mr. Patrice Miller
Position; President of Crain International Trading Corporation.
Address; 135 east 57th street, 28th floor, new York,10022
Telephone ; (212) 308-7766.

After the agreement between both partners in which he was to take 5%
when the money was duly transferred into his account only to be
disappointed on my arrival in new York and we were reliably informed
that Mr.Patrice Miller was no longer on that address, while his
telephone and telex numbers was allocated to somebody else, that is how
I lost US$25.8 Million to Mr. Patrice Miller. This time around I need a
reliable and trust worthy person or a reputable Company to do business
with hence this letter to you, so if you can prove yourself to be
trusted and interested in this deal, then I am prepared to do business
with you.

What I want from you is the assurance that you will let me have my share
when this amount of (US$155Million) is transferred into your account. If
this proposal satisfies you, please send me an email in receipt to your
response so I can advice you on the modalities of the transaction.

1. Full name…………
2. Country…………..
3. Contact address…
4. Telephone number…
5. Marital status………
6. Occupation………….
7. Company/address…………..
8. Age………………..
9. int'l passport/driver's licensed.

All modalities of the transfer have been worked out and once started
will not take more than 14working days with the absolute support of all
concerned.

This transaction is 100% risk free. Please treat this as a matter of
urgency and very confidential.

Your response is very much awaited,

Regards,

MR. (DR). HENRY ODEIN AJUMOGOBIA
Nigerian National Petroleum Corporation (NNPC).

Guidelines and What To Know About:

***Disregard any emails that promises to pay you any fund either from
West Africa,England,IMF, CBN ,or from Governmental Body here in Nigeria
as they are FRAUD and you need to forward any such emails to me
immediately.

Exit mobile version