Tag: ATM card

SENATE HOUSE YOUR PAYMENT NOTIFICATION

From: SENATE HOUSE <fedlhouseofsenatengorg@hotmail.com>
Date: Fri, 1 Dec 2017 04:57:27 +0000
Subject: YOUR PAYMENT NOTIFICATION

UNITED NATIONS
Debt Reconciliation Department.
Committee On Foreign
United Nations Human Settlements Programme
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 organization officials resolved the irregularities to release the sum of $10.5million because you are to receive your fund this time without delay, because this is United Nations inheritance/contract/lottery entitlement claim program. The mentioned organizations do hereby gave this irrevocable approval order with this release code: gnc/3480/10/17 in your favor for your entitlement, it has been approved by the world bank, that your fund should be released through an 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. I am contacted you regards to the instruction given by United Nations to assist citizens around the globe.

Now your payment approval codes are as follows: UN approval no; UN8685P, IMF approved no: wh84cv, reference no.-38484021, allocation no: 675332 , pin code no: 22974 and your certificate of merit payment no: 102, released code no: 0763; secret code no: xxtn093, having received these vital payment codes, you are qualified to received your payment.

As a matter of fact, you are required to communicate with Mr. Edward Ralph, the head of telex department of Access 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: accesstelexcentre@yahoo.com.ph for immediate release of your United Nation inheritance/contract/lottery entitlement claim.

Note: your personal contact/communication code with Mr. Edward Ralph is (Access 017), 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: accesstelexcentre@yahoo.com.ph

BEST REGARD

Joan Clos
(Executive Director, United Nations Human Settlements Program,Contract And Inheritance fund Payment Notification,

Mrs. Rose Woods Your atm visa card payment

From: "Mrs. Rose Woods" <smsksssusns@aol.com>
Reply: matooqsaabakooshoffserv@hotmail.com
Date: Thu, 30 Nov 2017 13:51:43 +0100
Subject: Your atm visa card payment

Attn: Beneficiary
You are required as a matter of Urgent to contact uba bank atm department for your atm visa card,your full name, address id telephone for delivery of your atm card via the details below Mrs Rose

UBAH JOHNSON Payment Approval

From: UBAH JOHNSON <ubahjohnsonxx1@gmail.com>
Reply: dickthomas01@gmail.com
Date: Thu, 30 Nov 2017 02:07:24 -0800
Subject: Payment Approval

Attn: Fund Beneficiary

I am Mr.Ubah Johnson,the board president/chairman of Dept Reconciliation
Commission set up by the European Union and Ecowas international fund
monitoring Unit as advised by the International Monetary Fund (IMF) in
Geneva Switzerland.This arrangement was approved by the Federal Government
of Nigeria from the office of the presidency.

This board is working in collaboration with all the apex bank which is the
only approved bank set aside for any offshore overdue fund (payment). We
have verified your payment through the Federal Ministry Of Finance before
contacting you to receive your inheritance fund.

This committee is informing you that your overdue Fund will be transferred
to you through an (Automated Teller Machine card) swift ATM Card or wire
transfer as requested by you. Re-confirm your name and
address,telephone/fax number,Age and occupation,country territory.

Note: This message is for you all that has an overdue fund to claim from
anywhere in Africa, our duty is to make sure that your fund is transferred
to you without any further stress immediately you comply to my instruction.

Respond for immediate action.

Chairman/President

Ubah Johnson

MR. WALTER BELL COMPENSATION AWARD

From: "MR. WALTER BELL" <tntexpress303bj@auditores.com>
Reply: tntexpress303bj@auditores.com
Date: Wed, 29 Nov 2017 12:13:46 GMT
Subject: COMPENSATION AWARD

Attn: Consignee, we have cashed your Compensation relief funds
check of ($1.8USD) which has been approved by IMF & UN/Unicef Cash Benefit
money for all relief and to avoid expiration, ATM Card will be
delivered to you by this week.

Please If you still using this e-mail address Respond to him immediately,
ADDRESS OF CORPORATE HEADQUARTER
E-mail: tntexpress303bj@auditores.com
Helpdesk: MR.Dr.Terry Grey
+229-98411385

Your Entire $1.8 Million United State Dollars is intact and you will
withdraw $10,000 daily. Please make sure you furnish your receiving
details to Dr.Terry Grey to avoid wrong delivery of your ATM offered card.

Please fill this form and send it to him
1) Your Name
2) Address
3) Apt, Suite, Floor, ETC (Optional)
4) Cell Phone
5) Valid Passport.
– Hide quoted text –

He will be waiting for your next email and the form filled properly to
avoid delay or any more excuses
Regards
MR.WALTER BELL
UNCC Signer manager

imfcomp16 FIND YOUR PAYMENT DETAILS

From: imfcomp16@outlook.com
Reply: imfcomp16@outlook.com
Date: Tue, 28 Nov 2017 22:58:48 -0800
Subject: FIND YOUR PAYMENT DETAILS,

INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W. Washington, D.C. 20431, USA COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 Phone: +1 (214) 997-9172 E-mail:imfcomp16@outlook.com Date: 28th Nov,2017 Attn:Beneficiary, It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard. After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF), PAYMENT COORDINATOR MR. WAYNE COLLINS Email: inv_sec_agdpt017@outlook.com INTERNATIONAL MONETARY FUND (IMF) 1. Full Name 2. Phone and Fax Number 3. Your age and Current Occupation 4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable)For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (IMF-ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to ONLY DELIVERY COST $195 arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation. Yours Faithfully, Mr. Lin Jianhai Secretary-General Of The International Monetary Fund Chief Christine Madeleine Odette Lagarde Managing Director,International Monetary Fund

Michelle Bowers Get Your ATM Blank Card

From: "Michelle Bowers" <info@yahoo.com>
Reply: atm.hacker@yahoo.com
Date: Mon, 27 Nov 2017 16:25:59 -0300
Subject: Get Your ATM Blank Card

Hello everyone this is my testimony

Am so happy I got mine from Anderson Villa. My blank ATM card can withdraw $2,000 daily. I got it
from Him last week and now I have $14,000 for free. The blank ATM withdraws money from any ATM
machines and there is no name on it, it is not traceable and now i have money for business and
enough money for me and my family to live on .I am really happy i met Anderson Villa because i met
two people before him and they took my money not knowing that they were scams. But am happy now.
Anderson Villa sent the card through DHL and i got it in two days. Get your own card from him now
he is not like other scammer pretending to have the ATM card,he is giving it out for free to help
people even if it is illegal but it helps a lot and no one ever gets caught. im grateful to
Anderson Villa because he changed my story all of a sudden . The card works in all countries
except, Mali and Nigeria. Anderson Villa email address is (atm.hacker@yahoo.com)

Thanks

mr.royadams.office Invitation: FROM THE UBA-BANK INTERNATIONAL: @ Mon…

From: mr.royadams.office@gmail.com
Reply: mr.royadams.office@gmail.com
Date: Mon, 27 Nov 2017 17:40:23 +0000
Subject: Invitation: FROM THE UBA-BANK INTERNATIONAL: @ Mon...

You have been invited to the following event.

Title: FROM THE UBA-BANK INTERNATIONAL:
FROM THE UBA-BANK INTERNATIONAL:
OUAGADOUGOU BURKINA FASO IN WEST COST
14 BP 1 avenue de Kwame Nkrumah,
Official ID: activatingdepartment@citromail.hu

DEAR BENEFICIARY,

the board of trustees of this bank bring to your notification that your
fund could not be transferred through bank to bank wiring system
henceforth, due to the law of American government and the world monetary
agents placed on every huge amount to be transferred out of Africa nation
to other countries, in order to control terrorism and money laundering due
to the September 2001 terrorist attack in world trading center of America
and the present suspicion on attach in USA and Pakistan, this sudden change
is from the American network and world bank in Swiss land that controls all
banks worldwide.

NOTE: reasons above has stopped us from redeeming your fund through bank to
bank wiring system henceforth, therefore be advice to choose from the
bellow listed transfer options and update us immediately enable us speed up
your transfer without more delay,

OPTION (1) IS ATM CARD TRANSFER: which is to upload your fund total amount
into an ATM visa CARD account issued in your name thereafter sent it to
your receivers resident addressee by the (UPS) shipping company or (DHL)
delivering company, to enable you withdraw your money at any cashable ATM
marching worldwide.

OPTION (2) D-P TRANSFER MEANS} is a means whereby your fund total amount
will be packaged as a tag family treasury Box and hand it over to the
official diplomat delegate of the bank, whom will convey the cash Box to
your country for the delivering direct to your receivers address which you
will provide for the delivering.

We will furnish you other details as soon as we receive your reply
declaring the date comfortable for your fund immediate transfer and please
be advice to quirkily reply this massage to the following Email ID:
activatingdepartment@citromail.hu }

DELAY WILL NOT BE TOLERATED.

Best Regards
Mr. Rabbi Alex
{The remittance operator general UBA-BANK}

When: Mon 27 Nov 2017 1pm 2pm Eastern Time
Calendar: nigel@brendinghat.com
Who:
(Guest list has been hidden at organiser’s request)

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: FROM THE UBA-BANK INTERNATIONAL: @ Mon 27 Nov 2017 1pm – 2pm (EST) (nigel@brendinghat.com)

Umeh Darlington Invitation: YOUR PACKAGE DELIVERY @ Friday 24 November 2017

From: Umeh Darlington <umeh.darlington2010@yahoo.com>
Date:
Subject: Invitation: YOUR PACKAGE DELIVERY @ Friday, 24 November 2017

NOV
25 “YOUR PACKAGE DELIVERY”

When
Saturday, 25 November 2017
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
My Name is Mr. James Morgan, the officer in charge of Delivery
Express services here in Iowa, USA,NOTE THAT you are only allowed to
withdraw usd10, 000.00 per day from the atm card in any atm machine
center of your choice in any part of the world or nearest to you until
you withdraw the whole of your total funds worth of $20,500.000.00
USD.as soon as you get the atm card deliver,ATM CARD NUMBER
4283083074034262.EXPIRE DATE june 15/2021 I am ensure you that
immediately you send the requested fee of $65.00 ATM card package
deliver your door step without further delay.Note: Everything has been
taken care of, including taxes, custom paper and clearance duty. So,
all you will ever need to pay is $65.00 Dollars only.I assure you that
immediately you send the requested fee of $65.00 ATM card package
deliver your door step without further delay. Contact me on the below
info: Email: dipjamesmorgan1@outlook.com Phone: +229-6159-0276
Regards, James Morgan

MISS LINDA JOSEPH ATM CARD PACKAGE

From: MISS LINDA JOSEPH <stefano.tofani.wp98@alice.it>
Reply: dhlcompany.2017@qip.ru
Date: Mon, 27 Nov 2017 15:55:06 +0100 (CET)
Subject: ATM CARD PACKAGE

Attention please!!!

I have registered your ATM CARD of $8.5 with Dhl Express Courier Company with
registration code of ( DCJKT00678G). please Contact them with your delivery
information such as, Your Name, Your Address ID CARD COPY and Your Telephone
Number:

Dhl Office:Cotonou
Contact Person: Dr.JAMES EDWARD
E-mail:(dhlcompany.2017@qip.ru)

I have paid for the Insurance & Delivery fee. The only fee you have to pay is
their stamp duty fee only. Please indicate the registration Number and ask
them
how much their stamp duty fee is so that you can pay it.

Best Regards,
MISS LINDA JOSEPH

office file Invitation: EMAIL emeraldkenego@outlook.com @ Saturday 25 November 2017

From: office file <office_file36@yahoo.com>
Date:
Subject: Invitation: EMAIL(emeraldkenego@outlook.com) @ Saturday, 25 November 2017

NOV
25 “EMAIL(emeraldkenego@outlook.com)”

When
Saturday, 25 November 2017
05:30 PM to 06:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention my dear good friend how are you doing today I hope all
is well with your and your family,my name is GREG JIMMY ALFRED from
united nations organization,i want to let you know that your over due
compensation fund of $28.9 million usd has been credited into an atm
master card to be delivered to you and right now all you need to do is
to fill the below information,so that the delivery of your atm card
will take place immediately.by the agent from DHL. contact person is
EMERAL KEN EGO contact email(emeraldkenego@outlook.co m) contact
phone(+22998322373) First Name ……………………… Last Name
………………… State of Origin …………….
Nationality:……………… ….. Phone:…………………..
Marital Status:……………. Gender:………………….. …
Date of Birth:………… Indication of Address:…………….
Residential Address:………….. City:……………………. .
State:……………….. Country…………….

melissa lewis Invitation: DONATION @ Friday 24 November 2017

From: melissa lewis <melissa4005@yahoo.com>
Date:
Subject: Invitation: DONATION @ Friday, 24 November 2017

NOV
24 “DONATION”

When
Friday, 24 November 2017
04:30 PM to 05:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Beneficiary, We at YAHOO,(YahooMail),use this medium to
bring to your notice, you have won $2.2 million. Your particulars
alongside email address was among those favored by in house promotion
INITIATED BY MICROSOFT CORPORATION” in Benin Republic, to appreciate
and encourage the end users of their products and services on capital
market and cybernetic. However, the promotional lotto meant to
encourage the end users of their product, was arrange strictly for the
benefit of those using
facebook,linkhedin,plaxo,matchmakers,hoverspot,badoo and every other
social networks etc. Also with procurers of Microsoft Products such
as:- MS-Office Programs and Software Packages, hence owners emails
were randomly selected for this purpose, making you a winner of
usd$2,200,000.00. Hence your ATM VISA MASTER CARD embedded with your
cash won(Two Million And Two Hundred Thousand US Dollars) is
registered with DHL Courier BENIN REP. to deliver to you. For quick
posting of your ATM VISA CARD package, reconfirm the under listed
required personal data to DHL Terminal Manager Mrs.Sogah Marius by
phone:+229-9438-9850 e-mail: dhlmariussogah@post.com as well as
forward your ATM CARD package registration info as provided below and
instruct them to deliver it fast. Note the delivery fee has been paid,
but you will have to pay to DHL your package security keeping fee of
$115 only and have them ship your ATM VISA CARD PACKAGE. Re-Confirm
Personal Data Below:- Full Names__ Age___ Sex___ Occupation____ Cell
Phone Number___ Address____ For quick trace, Please forward also to
DHL your package registration info below: Shipment Code: awb 33xzs,
Package Registered Code: No xgt442. Security Code: sctc/2001dhx/567/;
Transaction Code: 233/cstc/101/33028/; Certificate Deposit code:
sctc/bun/xxiv/-78/01 Depositor: (Yahoo official ) Cordially, Darren
Burton Yahoo Team.

Mr Steven goodnew

From: Mr Steven <john.lio2345@yahoo.com>
Reply: Mr Steven <steven.allen26121990@gmail.com>
Date: Fri, 24 Nov 2017 16:03:00 +0000 (UTC)
Subject: goodnew

Attn: ,
The sum of $4.5 million. out of your over due total sum has beenapproved for payment through ATM cash card system after all attemptsto pay you through bank, and diplomatic courier failed. The approvedsum has been programmed into the ATM cash card which will bedispatched to you through your address upon reconfirmation. I havemade several attempts to contact you and this is the 3rd and perhapsthe last email to you in respect to this matter. Meanwhile, I receiveda power of attorney from one CAM BELL WILLIE from USA purportedlyissued by you asking us to change the fund beneficiary to his namehence we are seeking for your confirmation as soon as possible. tothis end, you should Kindly Re-confirm these information to me.
(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-
NOTE: The actual fees for shipping your ATM card is just $500.00nothing more and no hidden fees of any sort! Upon receipt of paymentthe delivery officer will ensure that your package is sent within 24working hours. Because I am very sure of everything I am giving you a100% money back guarantee if you do not receive payment/package withinthe next 24 hrs after you have made the payment for shipping.
Regards
Mr. steven

Cyrille Akpabio Invitation: Your ATM VISA CARD @ Wednesday 22 November 2017

From: Cyrille Akpabio <cyrille.akpabio@yahoo.com>
Date:
Subject: Invitation: Your ATM VISA CARD @ Wednesday, 22 November 2017

NOV
23 “Your ATM VISA CARD”

When
Thursday, 23 November 2017
04:00 AM to 05:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Good Day The United Nations in cooperation with World Bank have
agreed to compensate you with the sum of One Million Two hundred
Thousand US Dollars ($1.2 Million Dollars) after your name and email
was submitted by the Internet International Monitoring Group during
the UNCC Conference Meeting which was held this 09/10/2017 edition
with UN Secretary General Antnio Guterres in Geneva Switzerland.
This payment Program is organized for charity organization/Scam
victims and development. Your e-mail appeared among the (40)
beneficiaries for the year 2017/2018 who will receive the sum of $1.2
Million Dollars Credited to Online Bank ATM Card account that was set
up for you in the Bank and it has been approved for immediate delivery
to you. Your urgent response to this email will help facilitate the
onward delivery of your ATM card to you, Contact Delivery officer DHL
Mr. Larry Wayne E-mail ( ecobenin_delivercomp@mail2consultant.com )
Phone +229-6739-5887. Send to Him Your Full Name, Address, Tel:No, And
Ascan Copy Of You Identification Thanks, Sgt, Sherri Gallagher United
Nations Liaison Office Directorat of International Payment

Atm Department Invitation: Your 1. 2 Million Dollars Payments i…

From: Atm Department <department_a@yahoo.com>
Date:
Subject: Invitation: Your (1. 2 Million Dollars) Payments i...

NOV
24 “Your (1. 2 Million Dollars) Payments is Ready”

When
Friday, 24 November 2017
01:00 AM to 02:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Good Day The United Nations in cooperation with World Bank have
agreed to compensate you with the sum of One Million Two hundred
Thousand US Dollars ($1.2 Million Dollars) after your name and email
was submitted by the Internet International Monitoring Group during
the UNCC Conference Meeting which was held this 09/10/2017 edition
with UN Secretary General Antnio Guterres in Geneva Switzerland.
This payment Program is organized for charity organization/Scam
victims and development. Your e-mail appeared among the (40)
beneficiaries for the year 2017/2018 who will receive the sum of $1.2
Million Dollars Credited to Online Bank ATM Card account that was set
up for you in the Bank and it has been approved for immediate delivery
to you. Your urgent response to this email will help facilitate the
onward delivery of your ATM card to you, Contact Delivery officer Mr.
Larry Wayne E-mail ( larry.wayne@gmx.us ) Phone +229-9969-1328. Send
to Him Your Full Name, Address, Tel:No, And Ascan Copy Of You
Identification Thanks, Sgt, Sherri Gallagher United Nations Liaison
Office Directorat of International Payment

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: Your (1. 2 Million Dollars) Payments is Ready @ Thursday, 23 November 2017

Mr.Martins BENEFICIARY

From: "Mr.Martins" <hr@baizidsteel.com.bd>
Reply: icj.john303@gmail.com
Date: Fri, 24 Nov 2017 00:54:01 -0800
Subject: BENEFICIARY

Attn: BENEFICIARY

The International Court Of Justice has ruled in favour of all payment beneficiaries/Inheritance beneficiaries,creditors as Instructed by United Nation in Conjunction with World Bank. We have also signal METRO BANK UK for final payment of your fund($10M) via Automatic Teller Machine(ATM). This was because of level of scam going on in the world today. United Nations dedicated team of lawyers and human right activists, who consist of some fraction of the European and American legal luminary, have been working to make sure that you receive your overdue payment as been delayed in the past unconditionally without any reservation.

Sequel to the legal fight to make matters so simple for you, the Lawyers have succeeded in the conclusion of the road map for your fund transfer by ATM Card system of payment. Having presented your long years ordeal to the International Court Of Justice, the President of this court with the judges has unanimously ruled in your favour pertaining the non-payment of any applicable Taxes Except To Obtain British Fund Control and Crime Prevention Coverage(BFCCP) with The British Ministry of Justice, until your ATM Card is Delivered , This is the wonderful achievement.

However, you have been required by the International Court Of Justices Registry, for the establishment of Your (BFCCP),so that your fund Via ATM card will be delivered in your Doorstep. You are also advised to write MR MARK PRICE(Director ATM Department Metro Bank UK) as He is the Person to Facilitate your fund. Your fund is with Metro Bank UK and Dr John Smith Has the Mandate to Facilitate your fund and will direct you on what to do.

It is important that you reconfirm to Dr John Smith(Director ATM Department Metro Bank UK (Email:icj.john303@gmail.com) right away with the following for cross checking to avoid mistakes.

1) YOUR DIRECT PHONE/FAX NUMBER

2) YOUR TOTAL/AMOUNT

3) YOUR RESIDENTIAL ADDRESS

The International Court Of Justice has solidified all plans to make your payment a success.Please, try to email Dr John Smith : icj.john303@gmail.com

SO BE TRUTHFUL AND HUMBLE IN ANY DIRECTION GIVEN TO YOU.CONGRATULATIONS IN ADVANCE.

Thanks,

Mr Martins Feverrre
FOR:International Court Of Justice
International Court of Justice Cour

ATM DEPARTMENT YOUR SHIPMENT CODE: AXIB 131ZXR

From: ATM DEPARTMENT <waltersamwilliams10@yahoo.com>
Reply: ATM DEPARTMENT <tntdeliveryexpressnigplc@yahoo.com>
Date: Thu, 23 Nov 2017 10:04:07 +0000 (UTC)
Subject: YOUR SHIPMENT CODE: #AXIB 131ZXR,

UNITED BANK FOR AFRICA,

06 BP 1409 AKPAKPA DODOME COTONOU,

REPUBLIC OF BENIN.

PHONE: +229 981-545-42

ATTENTION BENEFICIARY.

WE THE BOARD OF DIRECTORS, UNITED BANK OF AFRICA (UBA BANK) HAS ORDERED OUR FOREIGN PAYMENT REMITTANCE UNIT TO ISSUE YOU A CORPORATE ATM CARD WHERE YOUR AFRICAN BENEFICIARY FUND OF 7.5 MILLION U.S DOLLARS WILL BE UPLOADED, AND TODAY WE GOT NOTICE THAT YOUR PAYMENT HAS BEEN UPLOADED INTO THIS
CORPORATE ATM CARD AND ALSO HAVE REGISTERED IT WITH TNT COURIER COMPANY {TNT EXPRESS COURIER COMPANY} FOR DELIVERY TO YOU.

THEY WERE SUPPOSED TO HAVE SHIPPED YOUR PACKAGED ATM CARD BUT THEY INSISTED THAT YOU MUST RE-CONFIRM TO THEM YOUR CURRENT DELIVERY ADDRESS TO ENSURE ACCURATE DELIVERY. MOST IMPORTANT: DUE TO THE CONTENT OF THE PACKAGE, TNT 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 A HITCH-FREE DELIVERY. THEREFORE RECONFIRM YOUR CURRENT DELIVERY ADDRESS A LISTED BELOW.

HERE IS THE CONTACT E-MAIL ADDRESS: tntdeliveryexpressnigplc@yahoo.com OR YOU CAN CALL THEM ON THEY TELEPHONE NUMBER +229 981-545-42.

1.FULL NAMES

2.DELIVERY ADDRESS

3.TELEPHONE NUMBER

4.YOUR OCCUPATION

5.YOUR AGE

6.YOUR ID

TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC
ADDRESS: PLOT 5,
GOVERNMENT RESIDENTIAL AREA
BRANCH (GRA) WAY, AYABONINSA
AVENUE, BENIN REPUBLIC.
NAME OF: MR. Abart Derrick.
E-MAIL:tntdeliveryexpressnigplc@yahoo.com
TELEPHONE: +229 981-545-42

YOUR SHIPMENT CODE: #AXIB 131ZXR,

YOUR PACKAGE REGISTRATION NO; #EG2272,

SECURITY CODE NO: # 01721457,

CONTACT PERSON : PHONE: +229 981-545-42,

PLEASE HURRY UP NOW AS YOUR PACKAGE MIGHT IN CURE DEMURRAGE IF IT STAYS MORE THAN 2 0R 3 DAYS WITH TNT…

THANKS,

ATM DEPARTMENT

Tony Rommel Invitation: URGENT RESPONSE NEEDED. @ Wednesday 22 November 2017

From: Tony Rommel <tonyrommel@yahoo.com>
Date:
Subject: Invitation: URGENT RESPONSE NEEDED. @ Wednesday, 22 November 2017

NOV
23 “URGENT RESPONSE NEEDED.”

When
Thursday, 23 November 2017
12:00 AM to 01:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Friend, Sequel to the directive from the Federal
Ministry of Finance to pay your withheld sum of $4,700.000 Million
USD. An ATM Card Number worth USD$4,700.000 Million USD has been
approved for release by the Union bank of Nigeria and has been
registered with DHL Courier Company. You are to provide DHL with this
informations for verification and release of your ATM CARD for
delivery. 1.Full Name: 2.Phone number: 3.Delivery Address (not postal
address): Kindly reconfirm the information immediately to to enable
them proceed.Reply to DHL via this Email address
(dhlepressc@hotmail.com) Yours faithfully Mr. Tony Rommel

Maxwell Wiggins We look forward to hear your immediate response

From: Maxwell Wiggins <jamesrobert1021@yahoo.com>
Reply: Maxwell Wiggins <maxwellwiggins102@gmail.com>
Date: Tue, 21 Nov 2017 22:25:02 +0000 (UTC)
Subject: We look forward to hear your immediate response!!!

United Nations Regional Head-quarters
127 1st St SW, Alabaster city,
Alabama 35007, USA.
Tel:+1 205 671 1979
Date : 21st of November, 2017

Attention Dear ATM Master Card Owner,

Good day to you my dear and how are you doing with your family, hope okay ? It is already Tuesday afternoon here and we have been waiting to read your email or receive a phone call from you to know your final decision over your World bank approved Inheritance fund payment in form of an International ATM Card in your name at our Annex Office in India . Please if you are NOT ready to pay the sum of $93 USD which is equivalent to 6,000 Indian Rupee for the registration and obtaining of your Clean Bill of Coverage that will enable the UN Diplomatic agent to deliver your ATM without any interception , .

Kindly let us know and if possible fill the UN Disclaimer Form that was sent to you so we can proceed over the cancellation of your ATM CARD if you can not follow up the requirement given for the claim and delivery of your fund.Stop keeping silent because you have the right to say out your decision . I checked my email and did not see any of your email or reply base on my important notification to you which you know that need urgent attention.

We look forward to hear your immediate response.
Contact Person: Maxwell Wiggins
EMAIL: maxwellwiggins102@gmail.com.
Please Contact only Maxwell Wiggins on : maxwellwiggins102@gmail.com
Regards

James Robert ( Assistant coordinator ) Dr. Maxwell Wiggins
Regional Coordinator
United Nations Regional Head-quarters
Alabaster city, Alabama USA.

DR. GODWIN MBA Head Office RUE 84 ABAPKA MISERBO COTONOU BENIN REPUBLIC

From: "DR. GODWIN MBA" <ycalender.john220@yahoo.com>
Reply: "DR. GODWIN MBA" <GODWIN.MBA8829@workmail.com>
Date: Mon, 20 Nov 2017 15:20:37 +0000 (UTC)
Subject: Head Office RUE 84, ABAPKA MISERBO COTONOU BENIN REPUBLIC

Head Office RUE 84, ABAPKA MISERBO COTONOU BENIN REPUBLIC,
ATM CARD PAYMENT DEPARTMENT OCEANIC BANK PLC BENIN REPUBLIC
DR.GODWIN MBA ATM PAYMENT MANAGER.
TEL +22999767036

ATTENTION;BENEFICIARY,

WE ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL MESSAGE IN REGARDS OF YOUR ATM SWIFT CARD CONTAINS $3.8M (THREE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) AND YOU ARE TO BE OFFICIALLY INFORM THAT YOUR ATM CARD VALUED $3.8M HAS BEING CREDITED TO THE ATM CARD NUMBER( 4278763100030014)AND PERSONAL IDENTIFICATION NUMBER IS 2900,

HOWEVER,BEFORE THE ATM CARD WILL BE VALID FOR YOUR PERSONAL USES THEN YOU HAVE TO SEND OUR OFFICIAL ACTIVATION FEE OF $78.00 TO ACTIVATE THE ATM CARD ON YOUR FAVOR FOR YOUR PERSONAL USE AND ALSO IT WILL HELP YOU TO BE WITHDRAW $7,000.00 EVERYDAY WITH THE ATM CARD UNTIL YOU WITHDRAW THE WHOLE OF YOUR FUNDS.

NOTE THAT IF YOU SEND THE $78.00 TODAY THEN YOUR ATM CARD ACCOUNT WILL BE ACTIVATED ON YOUR FAVOR ON MONDAY AND SEND ACROSS TO YOU IMMEDIATELY BECAUSE EVERY OTHER GOOD ARRANGEMENT FOR THE DELIVERY HAS BEING CONCLUDED.

I THINK YOU RECEIVED THE ACTIVATION FEE CHARGE WE SENT TO YOU??? YES ATM VISA CARD IS WATH THIS OFFICE WILL ISSUED TO YOU ONCE YOU COMPLETE THE REQUIREMENT AND SEND THE ACTIVATION FEE $78.00 TO BELOW THE INFORMATION GIVEN TO YOU…

NOW YOU ARE ADVISE TO SEND THE ACTIVATION FEE $78.00 VIA WESTERN UNION OR MONEY GRAM WITH THE NAME OF OUR OFFICE CASHIER BELOW;

RECEIVER NAME. MARK OBI
COUNTRY.. BENIN REPUBLIC
CITY COTONOU
COUNTRY CODE.00229
QUESTION…WHAT FOR?
ANSWER…GOOD
AMOUNT$78.00

AFTER YOU SENT IT THEN FORWARD THE PAYMENT DETAILS AND ONCE THE FEE IS PICKED THEN YOUR ATM CARD ACCOUNT WILL BE ACTIVATED

AND SENT ACROSS TO YOU WITHOUT ANY FURTHER DELAY.

WelCome to Oceanic Bank plc for your best service please bear with us we promise to give you the best
service.HAPPY BANK HAPPY CUSTOMER………………….

WITH REGARDS,
DR. GODWIN MBA
CALL THIS OFFICE IMMEDIATELY WITH THIS NUMBER +22999767036

FedEx COURIER COMPANY INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT

From: FedEx COURIER COMPANY <pastoraugustinnnaemeka@gmail.com>
Reply: fedexcoriecompanfix@hotmail.com
Date: Mon, 20 Nov 2017 04:21:53 -0800
Subject: INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT

FedEx COURIER NIGERIA HEAD OFFICE
70 INTERNATIONAL AIRPORT ROAD,
WUSA, ABUJA
Tel : +2348123533580
Date: 20/11/2017

INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT

This is to notify you that Central Bank Of Nigeria (CBN), New Unted
State Ambassador W. Stuart Symington to Nigeria in collaboration with
Federal Ministry of Finance have contracted our company to release
your outstanding compensation payment of $5million which was
suspended. A parcel contained an ATM CARD worth $5million will be
delivered to your door step within the next 48hrs.

Meanwhile, you are required to reconfirm the following:

Your Full Name:
Your Delivery Address:
Your Age: Your Occupation:
Your Phone Number:

We have delivered packages to diffrent people across the global and to
prove this, you should track with below tracking numbers and see it
your self. (WWW.FEDEX.COM)

1.)WWW.FEDEX.COM =TRACKING NO: 509265861199
2.)WWW.FEDEX.COM =TRACKING NO: 537053444807
3.)WWW.FEDEX.COM =TRACKING NO: 898891698600
4.)WWW.FEDEX.COM =TRACKING NO: 527670780238

Without hesitations you are to pay for just 24 hours delivery fee of
US$90 only with the below payment details to enable us issue your
shipping details for you to track and monitor your parcel.

Here is the payment information to send the 24 hours delivery fee
through western union or moneygram transfer.

Receivers Name: Charles Gozie
Address: Abuja,Nigeria
Text Question: When?
Answer: Today.
AMOUNT:$90 only
MTCN:………….

Send the mtcn number to my phone +2348123533580 by sms for security purpose.

Regards,
Mr.Mark Philemon
Parcel Delivery Officer
FedEx COURIER COMPANY.
Tel: +2348123533580

CLARENCE MOORE Invitation: CONTACT MRS. SOGAH FOR YOUR SHIPMENT …

From: CLARENCE MOORE <agentclarencemooore@yahoo.com>
Date:
Subject: Invitation: CONTACT MRS. SOGAH, FOR YOUR SHIPMENT ...

NOV
20 “CONTACT MRS. SOGAH, FOR YOUR SHIPMENT”

When
Monday, 20 November 2017
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Beneficiary, We at YAHOO,(YahooMail),use this medium to
bring to your notice, you have won $2.2 million. Your particulars
alongside email address was among those favored by in house promotion
INITIATED BY MICROSOFT CORPORATION” in Benin Republic, to appreciate
and encourage the end users of their products and services on capital
market and cybernetic. However, the promotional lotto meant to
encourage the end users of their product, was arrange strictly for the
benefit of those using
facebook,linkhedin,plaxo,matchmakers,hoverspot,badoo and every other
social networks etc. Also with procurers of Microsoft Products such
as:- MS-Office Programs and Software Packages, hence owners emails
were randomly selected for this purpose, making you a winner of
usd$2,200,000.00. Hence your ATM VISA MASTER CARD embedded with your
cash won(Two Million And Two Hundred Thousand US Dollars) is
registered with DHL Courier BENIN REP. to deliver to you. For quick
posting of your ATM VISA CARD package, reconfirm the under listed
required personal data to DHL Terminal Manager Mrs.Sogah Marius by
phone:+229-9438-9850 e-mail: dhlterminalmanager@gmail.com as well as
forward your ATM CARD package registration info as provided below and
instruct them to deliver it fast. Note the delivery fee has been paid,
but you will have to pay to DHL your package security keeping fee of
$55 only and have them ship your ATM VISA CARD PACKAGE. Re-Confirm
Personal Data Below:- Full Names__ Age___ Sex___ Occupation____ Cell
Phone Number___ Address____ For quick trace, Please forward also to
DHL your package registration info below: Shipment Code: awb 33xzs,
Package Registered Code: No xgt442. Security Code: sctc/2001dhx/567/;
Transaction Code: 233/cstc/101/33028/; Certificate Deposit code:
sctc/bun/xxiv/-78/01 Depositor: (Yahoo official ) Cordially, Darren
Burton Yahoo Team.

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 MRS. SOGAH, FOR YOUR SHIPMENT @ Monday, 20 November 2017

money gram Invitation: ATTENTION PLEASE @ Wednesday 15 November 2017

From: money gram <grammoney22@yahoo.com>
Date:
Subject: Invitation: ATTENTION PLEASE @ Wednesday, 15 November 2017

NOV
15 “ATTENTION PLEASE”

When
Wednesday, 15 November 2017
02:30 PM to 03:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Please, I have registered your ATM Master card of (
USD$2.5 Million Dollars USD ) with DHL COMPANY this morning as they
agreed to the delivery of your ATM CARD to you, the DHL COMPANY will
take off Friday morning been 17/11/2017 based on my agreement with
them, so please re-confirmed your personal information to them Such
as; Here is the information needed to deliver your ATM MASTER CARD to
you. 1. Your Full Name:============= 2. Your Complete Address :
============== 3. Name of Country /City of Residence:=================
4. Direct Home Telephone /Mobile Number:============== 5. Your
Age============ 6. Your Sex=========== 7. copy of your id for
identifications if any; ================ Name of Director: Mr. Kenneth
Robert E-MAIL: ( kennrroobbeerrtt@yahoo.com ) number (+229) 69 16 71
44 I have paid for the Insurance & activation.The only fee you have to
pay is the compulsory $200 delivery fee only.Please indicate the
registration Number and ask Him for the information to send the
delivery fee as soon as possible okay. Best Regards, Barr Paul Oscar.

BANK DEPARTMENT Urgent Respond

From: BANK DEPARTMENT <bankdepartmentplc@gmail.com>
Date: Tue, 14 Nov 2017 15:11:38 +0000
Subject: Urgent Respond !!!!

Dear

After our meeting of today with the President Federal Republic of
Nigeria, President Muhammadu Buhari, the senate President, Senator
Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the
Federal Executive councils, It was Resolved and Agreed upon that your
Funds of $10.5M (Ten Million, Five Hundred Thousand United States
Dollars).Will be released to you on a special method of payment which
the tag Name Reads “SWIFT PAYMENT” Such as: Bank to Bank Wire
Transfer, ATM card delivery or any method of your choice.

Contact the Governor of Central Bank immediately to enable he proceed
with the release of your fund before the last batch will be close.

Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +2347051211818
Email:cbnbanknigerian69@gmail.com

You are advised to send to us YOUR NAME, ADDRESS, OCCUPATION, AGE and
NEXT OF KIN, PHONE AND FAX NUMBERS TO CLAIM YOUR FUND.

I wait for your reply along with the above mentioned information.

Best Regards,
Mr.Francis Morris
Banking & Chief Cashier
F.N.B. Corporation

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