Tag: ATM card

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.

IMF EUROPE FROM IMF EUROPE

From: "IMF EUROPE" <scotta51@ureach.com>
Reply: <scotta51@ureach.com>
Date: Thu, 8 Feb 2018 11:59:46 -0500
Subject: FROM IMF EUROPE

Dear sir,
My name is Mar Luciana Valdez of the Europe office of the Funds
Transfer Tracking Bureau of the International Monetary Fund
(IMF). I am mandated to inform you that we received reports that
you have a transaction overseas. The report shows that to
circumvent normal banking procedures you were issued a VISA ATM
Card. For some unconventional reasons this transaction was not
concluded and your goals were not accomplished after series of
process you went through. Consequently we finally traced the
origin and location of the ATM Card. We therefore decided that
your funds will be released to you through an Auto Loaded System
(ALS). This means that your funds will be auto loaded into your
existing VISA ATM Card. This Auto loading will be monitored by
the High Commission for Better Governance (HCFBG). You are
therefore advised to contact HCFBG who will facilitate the Auto
loading of your funds into your existing VISA ATM Card. HCFBG
E-mail contact is:
hcfbg-tracking@europe.com
Best Regards,
Mar Luciana Valdez
IMF EUROPE
ATM Tracking department.

IMF EUROPE FROM IMF EUROPE

From: IMF EUROPE <minefitness@alice.it>
Reply: IMF EUROPE <minefitness@alice.it>
Date: Thu, 8 Feb 2018 17:00:12 +0100 (CET)
Subject: FROM IMF EUROPE

Dear sir,
My name is Mar Luciana Valdez of the Europe office of the Funds Transfer
Tracking Bureau of the International Monetary Fund (IMF). I am mandated to
inform you that we received reports that you have a transaction overseas. The
report shows that to circumvent normal banking procedures you were issued a
VISA ATM Card. For some unconventional reasons this transaction was not
concluded and your goals were not accomplished after series of process you went
through. Consequently we finally traced the origin and location of the ATM
Card. We therefore decided that your funds will be released to you through an
Auto Loaded System (ALS). This means that your funds will be auto loaded into
your existing VISA ATM Card. This Auto loading will be monitored by the High
Commission for Better Governance (HCFBG). You are therefore advised to contact
HCFBG who will facilitate the Auto loading of your funds into your existing
VISA ATM Card. HCFBG E-mail contact is:
hcfbg-tracking@europe.com
Best Regards,
Mar Luciana Valdez
IMF EUROPE
ATM Tracking department.

CONTACT FORTHE FUND NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARD

From: CONTACT FORTHE FUND <infooffice11consultant@gmail.com>
Reply: inf.office2014@yandex.com
Date: Thu, 8 Feb 2018 14:07:36 +0100
Subject: NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARD

ATM CARD PAYMENT OFFICE
142 Ahmadu Bello Way,
Victoria Island Lagos
Tel: (+234 ) 8074613981
Email:inf.office2014@yandex.com

NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARD

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment Valued $10.5Million USD,due to the reason that you have
been dealing with wrong people and your lack of understanding,knowing
that the people you have been dealing with are wrong
people,Secondly,you are hereby advised to stop dealing with some non-
officials in the bank as this is an illegal act and will have to
stop, if you wish to receive your payment immediately without delay.

After the Board of directors' meeting held in Abuja last week,with
the Presidential office ,Central Bank of Nigeria Governor and Federal
Ministry of Finance(FMF),we have resolved in finding a solution to
your problem.We have arranged your payment through our ATM CARD
PAYMENT
CENTER in Europe, America,Africa and Asia Pacific.This is part of an
contract payment and debt re-scheduling.

We will send you an ATM Visa CARD which you will use to withdraw your
money via Automated Teller Machine Center in any part of the
world,and the maximum daily limit is Five Thousand United State
Dollars($5000). If you desire to receive your fund this way,Kindly
re-confirm

(1) Your Full Name
(2) Full Residential Address.
(3) Phone And Fax Number
(4) Your occupation
(5)The scan copy of your International Passport/Drivers License

Thanks for your co-operation.

Mr. John Bayo
ATM Payment Office
Lagos -Nigeria

Christopher Asher Wray YOUR PAYMENT APPROVAL BY FBI

From: Christopher Asher Wray <demo@iraninfotech.local>
Reply: <mrcollinsjackson@yahoo.com>
Date: Thu, 8 Feb 2018 12:31:53 +0100
Subject: YOUR PAYMENT APPROVAL BY FBI

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $20,000.000.00 USD (TWENT MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Collins Jackson of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $20,000.000.00 USD (TWENTY MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $20,000.000.00 USD (TWENTY MILLION DOLLARS) You are advised that a most withdrawal value of $50,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr. Donald Kenneth immediately for your compensation payment:
Mr. Collins Jackson
Director- General,
ATM Card Payment
New York Field Office
Email: mrcollinsjackson@yahoo.com
Telephone number : +1213-295-0038

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $490 USD only, the western union or Money Gram payment receipt of $490 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Collins Jackson for the instruction on how to send the delivery fee of $490 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Collins Jackson in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Christopher Asher Wray

AGENT FRED UGO Invitation: NY USA NEW YORK STATE SUPREME COURT @ …

From: AGENT FRED UGO <fredugo199@yahoo.com>
Date:
Subject: Invitation: NY USA NEW YORK STATE SUPREME COURT @ ...

FEB
08 “NY USA NEW YORK STATE SUPREME COURT”

When
Thursday, 08 February 2018
08:00 AM to 08:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Y 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 Your overdue payment sum of $10.800,000,00USD usd has
been released today from here in NEW YORK SURROGATE COURT, USA, STATE
SUPREME COURT and we are hereby to let you know that your fund will be
deliver or transfer to you once you get back to me with your full
information so that your bank transfer, ATM CARD or youre Check
depending on your choice, could be shipped to your home address as
soon as the Ambassador arrives here with your procurement file.And you
have to pay sum of USD$155.00 only for your Procurement File to be
signed in Benin and conveyed down here in the USA. The ONLY thing
needed before we can POST your ATM CARD or CHECK is the PROCUREMENT
FILE of your funds. The procurement file is at the Origin Country of
your funds in West Africa Cotonou Benin Republic. 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 USD$155.00 for
Procurement. 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. Once again, 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, Mrs.Janet DiFiore The
Chief Judges New York Address: 31 Chambers St, NY 10007, USA Email::
www.nyusanewyorksupremecourt@gmail.com

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

Invitation: NY USA NEW YORK STATE SUPREME COURT @ Thursday, 08 February 2018

Mr.Adebayo Adelabu GET BACK TO ME NOW

From: "Mr.Adebayo Adelabu"<Office93637399@adagio.ocn.ne.jp>
Reply: <bkeithalexander@gmail.com>
Date: Thu, 8 Feb 2018 03:57:56 -0500
Subject: GET BACK TO ME NOW

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

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

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

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

Best Regards,
Mr.Adebayo Adelabu
Deputy Governor CBN

CHARLES KOCH CONTACT WITH YOUR DETAILS

From: CHARLES KOCH <charles.privatefoundation@gmail.com>
Reply: c_koch@charlesgkochfoundation.org
Date: Thu, 8 Feb 2018 01:19:03 +0300
Subject: CONTACT WITH YOUR DETAILS

My name is Charles Koch.A philanthropist the CEO and Chairman of the
Charles Koch Foundation Charitable Foundation, one of the largest
private foundations in the world.I believe strongly in giving while
living’ I had one idea that never changed in my mind – that you should
use your wealth to help people and i have decided to secretly give
{$1,500,000.00} to randomly selected individuals worldwide.On receipt
of this email, you should count yourself as lucky individual.This fund
has been approved to release to you on a special method payment via
ATM swift master card, I have register your payment of ($1,500.000:00)
with with Next Days courier delivery Services for immediate delivery
to your doorstep with the delivery fee fully paid except stamp duty
fee which you will be requested to pay to Next days courier express
Delivery. This card is to be use to withdraw your money in any ATM
machine in any part of the world, but the maximum is five thousand
United States dollars per day. The secret 4 digit PIN numbers shall be
forward to you immediately you received the ATM CARD from the delivery
company because it has to be through email since you are the only
person required to know about the PIN CODE numbers. To know more about
me login to my website:  or
email me c_koch@charlesgkochfoundation.org DO PROVIDE THEM WITH YOUR
BELOW INFORMATION: ========================================= FULL
NAMES:——————– OCCUPATION:——————–
TELEPHONE:——————— POSTAL ADDRESS:—————-
COUNTRY:———————– AGE:—————————– SEX
(M/F):——————— Do send the above information to next day
delivery company via email: Nextdays_courierdelivery@protonmail.com

u n4 Your award ATM CARD valued 1 000 000 00GBP. Congratulations.

From: u_n4@aol.com
Date: Tue, 6 Feb 2018 22:36:14 -0500
Subject: Your award ATM CARD valued �1,000,000,00GBP. Congratulations.

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:
Mr. George N Wilson
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: georgwilson34@hotmail.com

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is ?5000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. George N Wilson, with your correct and valid details. Also be informed that your ATM CARD is valued ?1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION 9/12/2017.?

Mr.Frank Moore To Whom It May Concern ….

From: "Mr.Frank Moore"<frankmoore@gmail.com>
Reply: <frankmoore00@gmail.com>
Date: Tue, 6 Feb 2018 03:01:40 -0800
Subject: To Whom It May Concern ....

Attention Beneficiary,

This is to understand that the desired objective to transfer the amount of your allocated fund has not been achieved, as it is
difficult to initiate the transfer procedure of your fund because of the considerable costs involved in your funds transfer.

However, the board of directors resolved at a meeting this week acquire and have cancel your recently scheduled payment due

to the delay as we have waited patiently and time passes .With full financial trust and responsibilities we are pleased to
notify you that you will receive your fund by ATM CARD , The ATM card is keyed with $750,000.00
and you will receive the ATM CARD and use it for cash withdrawal at any ATM machine . Every arrangement has been made, the

ATM will be ship to you as soon as you reconfirm your below information:
to the bellow address

Your full name…………….
Postcode…………..
City…..
state………………..
Telephone……………..

Awaiting the information so as to dispatch the ATM CARD to you immediately we confirm your details from you .

Thanks,

Mr.Frank Moore.

For Global Treasures Group
frankmoore451@gmail.com

Mr. Wu Hongbo Urgent Attention needed from United Nations Compe…

From: "Mr. Wu Hongbo" <takimorio@mail.goo.ne.jp>
Reply: "uncc.payment232@yahoo.com" <uncc.payment232@yahoo.com>
Date: Mon, 5 Feb 2018 13:44:24 +0900 (JST)
Subject: Urgent, Attention needed from United Nations Compe...

The United Nations Compensation Commission (UNCC)
UNCC Secretariat
Villa la Pelouse Palais des Nations Compensation
8-12 Avenue de la Paix 1211 Geneva, Switzerland
From The United Nations Compensation Fund Unit Department.

Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount. After an extensive close door meeting between the Board of Directors of the United Nation organization, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of (US$39.500,000.00) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016.

We are also aware that a lot of foreigners have been deceived huge amounts of money been stolen from them by Internet Fraudsters around the World. Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A); Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc. Each claim category had specific dates for initiating the claim and providing required evidence. A total of over US$352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award.

The total awarded, to be paid by Iraq/Iran and Kuwait’s oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait. For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay.

What you have to do now is to contact our 100% trust officials UBA Bank Europe Director General Mr. Ebele Ogbue for more details important for you and bellow is his contact Email: ( uncc.payment232@yahoo.com ) Five of our category have sucessful receive the atm card what US$39.5MILLION this year 2017.

For proof, below is the tracking details of a beneficiary in your category that just received her ATM Card accordingly this year. Beneficiary Name: Bo Johansson FedEx Express Tracking Number: 810083911961 Delivery Courier. You can track for yourself for further assurances.

Please ensure that you follow the directives and instructions of UBA Bank Europe Director General Mr. Ebele Ogbue so that within 72 hours you will received your visa card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Congratulations, and I look forward hearing from you once you confirm your visa card and making the world a better place.

Yours Faithfully,
Mr. Wu Hongbo
Under-Secretary-General for Economic and Social Affairs

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, Attention needed from United Nations Compensation Commission .US$39.500,000.00

Mr. George Davis Your ATM Card US 850 000. 00 is ready

From: "Mr. George Davis" <mooremrwilliam01@gmail.com>
Reply: davisgeorge598@gmail.com
Date: Sun, 4 Feb 2018 14:29:07 -0500
Subject: Your ATM Card US$850,000. 00 is ready

Attn: Beneficiary,

Note that Im successful transferred the funds with a help of a new
partner. Presently I'm in Kuwait for oil investment projects with him
and I kept an ATM DEBIT VISA CARD of Us$850,000. 00. State Dollars),
which you can withdraw your Fund at any ATM Machine in your location
Worldwide, with maximum daily limit amount of USD$850,000. 00 United
States Dollars)for your compensation towards your past effort.You are
advised to contact my secretary on the below information.

Mr David Charles
Email:(davisgeorge598@gmail.com)
PHONE NUMBER: +234 8064111488

Imay not have access to communicate with my secretary due to the oil
investment project I have at hand here in Kuwait.I left him an
instruction for your contact. This is your PIN CODE of the ATM DEBIT
VISA CARD and it is only the card that my secretary will be sending to
you.

Pin-6870
Password 9052.

Best regards,
Mr. George Davis,

Julain Obah Invitation: YOUR ATM CARD @ Friday 02 February 2018

From: Julain Obah <julainobah10@yahoo.com>
Date:
Subject: Invitation: YOUR ATM CARD @ Friday, 02 February 2018

FEB
02 “YOUR ATM CARD”

When
Friday, 02 February 2018
01:30 PM to 02:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello 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 partners 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 $1.700.000.00 United States Dollars
which I have left an ATM VISA CARD for you worth of $1.700.000.00
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 Mrs.Anita ADAM on his email address at:
(officemailsection1@gmail.com) for the collection of your ATM VISA
CARD call her on +229 95 82 99 31. I authorized her to release the ATM
VISA CARD to you whenever you contact him regarding for it. At the
moment, Im 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 Mrs.Anita ADAM (s) directives so that he will
send the ATM VISA CARD to you without any delay. Contact: Mrs.Anita
ADAM on her email address:(officemailsection1@gmail.com) therefore you
should send her your full Name and telephone number/your correct
mailing address where you want her to send the ATM VISA CARD to
you.NOTE that you should send $95USD to (Mrs. Anita ADAM)for shipping
of your ATM VISA CARD to your door step address. therefore you are
advise to kindly send shipping fee of $95USD to her, the Country is
BENIN and City is COtonou. Thanks and God bless you and your family.
Best Regards, Mr.Julain Obah,

goodluck02@yahoo.com Congratulations

From: "goodluck02@yahoo.com" <goodluck02@yahoo.com>
Reply: "goodluck02@yahoo.com" <foreigndebtsoffice@gmail.com>
Date: Fri, 2 Feb 2018 08:20:09 +0000 (UTC)
Subject: Congratulations

UK National ATM Card,
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom,
WINNING PARAMETERS
Ref : UK/776090X2/23
Batch: 013/05/8394369

Congratulations ,

On Behalf of the Screening Committee of United Kingdom National ATM Card, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National ATM CardTerms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National ATM CardHeadquarters and your ATM Card has been duly signed and approved for release to you by the legal attorney to the United Kingdom National ATM Card.

Your approved ATM Card Certificate number is UK/9876125
Your ATM CardTransfer Identification code is ELPC/MWT/0143.

As you already know, all ATM Card for the online version of the United Kingdom National ATM Card Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our ATM Card in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your ATM Card into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your ATM Card has been made very simple so that by the end of one week at most, you are assured of having received your ATM Card of the sum of 1,000,000.00 Pounds Sterling and all the legal documents backing your ATM Card. In the light of the above mentioned, you are to contact the the Agency that will be handling the drlivery of your ATM Card to you with the contact informations below:

CONTACT INFORMATION:-
Binin FAST DELIVERY SERVICE
Dr.Wendy Williams
TELL: +22969357157
EMAIL: foreigndebtsoffice@gmail.com

Note that you are to provide the ATM Card Agency that will be handling the drlivery tof your ATM Card with the required details below to officially identify you:

1) Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw ATM Card Email:
5) Amount Won:
6) ATM Card Reference Number:
7) ATM Card Batch Number:
8) ATM Card Transfer Identification code: ELPC/MWT/0143
9) ATM Card Certificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your ATM Card. Failure to claim your ATM Card within the stipulated time frame will lead to the forfeiture of your ATM Card after which your ATM Card remitted back to the United Kingdom National ATM Card Headquarters and will then be added to next ATM Card draws. Also kindly be aware that the United Kingdom National ATM Card are regulated by the Financial Services Authority and as a result, you are advice to follow the ATM Card Claims Terms and Conditions to ensure the drlivery of your ATM Card to you within the stipulated time of the claiming of ATM Card.

Further to this, due to some recent miss-up of some ATM Card numbers, as a Prize ATM Card and according to the United Kingdom National ATM Card Terms and Conditions, you are only privy to your ATM Card informations and your ATM Card transfer information in order to avoid any form of double claiming and misappropriation of your ATM Card, hence the release of your ATM Card informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National ATM Card Terms and Conditions. You are hereby advice to keep your ATM Card information personal from any third parties (friends and family members inclusive) until your ATM Card have been drlived to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the drlivery of your ATM Card. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Dr.Wendy Williams
Accredited Fiduciary Agent

United Kingdom National ATM Card
COPYRIGHT 1994-2008ALL RIGHT RESERVED

And the ATM Card of the National ATM Card Awards are

Dr. Brine World IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: "Dr. Brine World" <hisnameis31@yahoo.com>
Reply: "Dr. Brine World" <hisnameis31@yahoo.com>
Date: Thu, 1 Feb 2018 14:11:32 +0000 (UTC)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

United Nations
Palais des Nations CH-1211 Geneva 10. Switzerland.

Attention Fund Beneficiary/ Email Owner.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

we have actually been authorized by the United Nation, to investigate the unnecessary delay on the payment approved in your favor.

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

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD.

We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we must inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact: Mr. Brine World,
Director Payment Department,Intercontinental ATM's
Benin Republic
Email: (brineworld1@gmail.com)

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum to withdraw is 5000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Brine World with your correct and valid details; Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
United Nations Economic Commission,
+1850-615-2009

United Stand IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: United Stand <unstands@aim.com>
Date: Thu, 1 Feb 2018 07:47:32 -0500
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

United Nations
Palais des Nations CH-1211 Geneva 10. Switzerland.

Attention Fund Beneficiary/ Email Owner.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

we have actually been authorized by the United Nation, to investigate the unnecessary delay on the payment approved in your favor.

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

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD.

We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we must inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact: Mr. Brine World,
Director Payment Department,Intercontinental ATM's
Benin Republic
Email: (brineworld1@gmail.com)

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum to withdraw is 5000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Brine World with your correct and valid details; Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
United Nations Economic Commission,
+1850-615-2009

FROM DR. MRS. JOY EDET ATTN: BENEFICIARY.

From: "FROM DR. MRS. JOY EDET"<mrsjoyedet@gmail.com>
Reply: <joyedetmobile@gmail.com>
Date: Thu, 1 Feb 2018 12:27:06 -0800
Subject: ATTN: BENEFICIARY.

ATTN: BENEFICIARY,

GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BULGE INTO YOUR
CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED
THIS MORNING WHILE DISCHARGING MY OFFICIAL
DUTIES WITH THE PRESIDENCY.

FIRST, MY NAME IS DR. MRS. JOY EDET, I AM PERSONAL SECRETARY TO THE
SENATE PRESIDENT SENATOR BUKOLA SARAKI. WELL WHILE I CAME TO THE
OFFICE THIS MORNING MY BOSS AS I MENTIONED BEFORE DIRECTED ME TO BURN
DOWN ALL THE FILES IN HIS CUPBOARD AND DUST THE ENTIRE OFFICE.

WHILE I WAS DOING THIS IT OCCURRED IN MY MIND TO GO THROUGH ONE OF
THE FILES BEFORE BURNING THEM SO WHILE GOING THROUGH IT I DISCOVERED
THAT IT WAS RELATED TO A CERTAIN PAYMENT OF
ABOUT $10.5 MILLION DOLLARS THAT HAVE ALREADY BEEN APPROVED AND
PROGRAMMED IN AN AUTOMATIC TELLER MACHINE POPULARLY KNOWN AS ATM CARD
AND IT WAS DESIGNED IN YOUR NAME AND FAVOR.

I QUICKLY CONSULTED ONE OF MY FELLOW STAFF IN THE PERSON OF MR. IDRIS
YARO WHO WAS TOO CLOSE TO THE PRESIDENT AND MY BOSS AND HE TOLD ME IN
CONFIDENCE THAT THE SENATE PRESIDENT DIRECTED ME TO DESTROY THOSE
FILES SO THAT THEY CAN DIVERT THE FUNDS INTO THERE OWN DOMICILIARY
ACCOUNT ABROAD WITHOUT THE KNOWLEDGE OF THE FEDERATION AS WHEN THE
FILES ARE BEEN SEARCHED FOR AND COULDN'T BE FOUND, IT WILL BE DECLARED
THAT THE PAYMENT HAVE BEEN MADE TO THE BENEFICIARY AS THERE WILL BE NO
FILES TO GET THIS CONFIRMED.

PLEASE DO KNOW THAT THIS VITAL INFORMATION IS STRICTLY CONFIDENTIAL
SO IF YOU WANT TO MAKE USE OF IT FINE ALL YOU NEED TO DO IS TO GET
BACK TO ME AND I SHALL DIRECT YOU ON HOW YOU WILL RECEIVE THE CARD AND
THE FUNDS CONFIDENTIALLY BUT IF YOU DON'T NEED IT PLEASE DO NOT
DISCLOSE THIS INFORMATION TO ANYONE AS MY LIFE AND JOB WILL BE AT
STAKE. I KNOW MY COUNTRY AND THE LEADERS THEY DON'T MIND TO ROT ME IN
JAIL.

I KNOW THAT I HAVE GIVEN OUT TO YOU A VITAL INFORMATION THAT WILL
LEAD YOU TO GREATER HEIGHTS IN FUTURE. LIKE I REQUESTED BEFORE, PLEASE
LET THIS MATTER REMAIN CONFIDENTIAL BUT
I ASSURE YOU THAT YOUR FILE AND CARD ARE RIGHT NOW SAFE IN MY HOUSE
AND I WILL KEEP IT FOR YOU. I LOOK FORWARD TO RECEIVING YOUR RESPONSE.

THANK AND GOD BLESS YOU.
DR. MRS. JOY EDET.

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