Tag: ATM card

MRS. MARCELA CHAMOUN Re: Contact Him today

From: "MRS. MARCELA CHAMOUN" <postmaster@money-express.com>
Date: Fri, 10 Nov 2017 00:10:16 -0800
Subject: Re: Contact Him today

Dear
I am Mrs. MARCELA CHAMOUN, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr. William Dudley (President, Federal Reserve Bank, New York) he is the chairman of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said full payment.
Mr.William Dudley took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars).
Moreover, Mr. William Dudley showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr.William Dudley you have to contact him directly on this information below.
COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)
Name: Mr.William C. Dudley
Email: ramirazromerocesar@gmail.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Micheal Edward
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate
Services/BoardMembers
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
24) Senator David Mark
25) Chief Joseph Sanusi
26) Barrister Greg Harrison
27) Susan Shabangu
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met William Dudley was just $99.90 for the delivery charges, take note of that.

(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $99.90 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE OR ATM CARD WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact Mr.William Dudley so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
MRS. MARCELA CHAMOUN
E-mail: laszlodinya55@protonmail.com

SKYBANK SKYBANK SKY BANK FUND RELEASE NOTICE

From: SKYBANK SKYBANK <infskybnk@outlook.com>
Date: Wed, 8 Nov 2017 15:53:59 +0000
Subject: SKY BANK FUND RELEASE NOTICE

ATM CARD OFFICE DEVELOPMENT AUTHORITY
OFFICE ADDRESS: LAGOS HEAD OFFICE BRANCH
708/709 ADEOLA HOPEWELL STREET,
VICTORIA ISLAND ,LAGOS STATE
TELEPHONE LINE: +234-9055458371
EMAIL:infskybnk@outlook.com
DATE: 08/11/2017
Ref Code: O0DA067

Dear Beneficiary,

How are you today, I hope all is well .Be informed that due to your
delay,YOUR FUND IS CONVERTED worth of (USD $10.5Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with
FedEx courier company service.

Fedex Courier Office:
Contact Person: Eric John.
E-mail: infedexcourieroffice@pisem.net
Tel++2347055209065

Also you will be withdrawing sum of
US$5,000.00 per day.Therefore, quickly contact FedEx courier company service with bellow information:

You are to reconfirm the below information to him immediately:

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification

according to the director of the issuing bank for the smooth delivery of your package to your door step.

Take Note of this.
Contact the (Foreign Operation/Delivering Dept)Dr.Frank Mark through this
phone number:+234-9055458371 or Email address Below
Email: infskybnk@outlook.com
Email: skyebankplc.atmcard.office@gmail.com

Congratulations!
Yours faithfully,
Miss Roes Henry
Foreign Operation/Delivering Dept
EMAIL:infskybnk@outlook.com OR skyebankplc.atmcard.office@gmail.com

MR. WULLSCHLEGER WARNER FRANZ REF PAYMENT USD 250 000.00 WORLD BANK COMPENSATION

From: "MR. WULLSCHLEGER WARNER FRANZ" <wullschlegerwarnerfranz@worldbank.org>
Reply: barriphilliphuntsesq@outlook.com
Date: Wed, 8 Nov 2017 13:26:48 +0000
Subject: REF/PAYMENT (USD$250,000.00) WORLD BANK (COMPENSATION)

REF/PAYMENT (USD$250,000.00) WORLD BANK COMPENSATION

ATTN: DEAR BENEFICIARY,

YOUR E-MAIL ID APPEARED IN OUR PAYMENT SCHEDULE LIST OF BENEFICIARIES THAT WILL RECEIVE THEIR FUNDS IN THIS LAST QUARTER PAYMENT OF THE YEAR FOR WORLD BANK INHERITANCE AND COMPENSATION COMMISSIONING PAYMENT.

THIS PAYMENT IS GIVEN TO YOU UNDER FINANCIAL COMPENSATION FOR VICTIMS OF ONLINE CRIME/SCAM AS ENDORSED BY THE NATIONAL COMPENSATION CENTER LAUNCHED AT THE 41st G7 SUMMIT. YOUR E-MAIL ID AND OTHER DATA WAS MENTIONED BY OUR SECURITY INTELLIGENT MONITORING DATABASE VIA COMPUTER HARD-DISK, YOU ARE HEREBY ADVISED NOT TO COMMUNICATE OR DUPLICATE THIS MESSAGE TO ANYONE TO PREVENT DOUBLE CLAIMS.

YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM Card VALID FOR 3 YEARS FROM MONTH OF ISSUANCE; IT IS AN EUROPAY MASTERCAR AND VISA (EMV) CHIP AND PIN DEBIT CARD, USED ACROSS ALL CHANNELS INCLUDING POS, ONLINE AND ATM. CARD CASH WITHDRAWALS IN THE CURRENCY OF THE COUNTRY YOU ARE MAKING YOUR WITHDRAWAL AND MAXIMUM DAILY CASH LIMIT IS $2,500.00 PER DAY AND POS SPENDING IS UPGRADED TO S DAILY LIMITED OF $5,000.00.

FOR THE RECORDS A TOTAL NUMBER OF 1,056 BENEFICIARIES ARE ALREADY IN CONTACT WITH THEIR RESPECTIVE SETTLEMENT CENTRE AND A TOTAL NUMBER Of 678 BENEFICIARIES HAVE BEEN PAID AS OF JANUARY 2016. OVER 500 ARE ALREADY AT THE LAST VERIFICATION STAGE AND WILL RECEIVE THEIR PAYMENTS WITHIN DAYS.

PLEASE PROVIDE FOLLOWING INFORMATION AS STATED BELOW:

1. YOUR FULL NAME:
2. CONTACT / POSTAL ADDRESS (FOR SHIPPING OF CARD):
3. YOUR AGE:
4. OCCUPATION:
5. MOBILE TELEPHONE NUMBER:

ALL RESPONSE SHOULD BE SENT TO DIRECTOR OF LEGAL DEPARTMENT AT THIS GIVEN ADDRESS AND QUOTE YOUR RELEASE CODE FIC/EDS /EMV/42/2016 FOR IMMEDIATE ATTENTION:

ATTN: BARRISTER PHILIP HUNTS
E-MAIL:barriphilliphuntsesq@outlook.com
PHONE: +44-7031-987-434
PLEASE BE WARNED, THE INTERNATIONAL COMMISSIONING PAYMENT DEPARTMENT DOES NOT INSTRUCT ANY OTHER BANK OR AGENT IN THIS PAYMENT TRANSACTION, WE ADVISE YOU TO STOP ALL OTHER COMMUNICATIONS YOU ARE HAVING WITH ANY OTHER AGENT OR BANK OFFICIALS TO AVOID UNNECESSARY COMPLICATIONS.

WARM REGARDS,

MR. WULLSCHLEGER WARNER FRANZ
INTERNATIONAL COMMISSIONING PAYMENT
WORLD BANK GROUP MILL BANK TOWER, 12TH FLOOR, 21-24 MILLBANK, LONDON SW1P 4QP UNITED KINGDOM.

Mr. James Davies Your ATM Cards Released..

From: "Mr. James Davies"<dr.james_davies@hotmail.com>
Reply: <info.dhl2010@gmail.com>
Date: Wed, 8 Nov 2017 04:38:39 -0800
Subject: Your ATM Cards Released..

Your ATM Cards Released..

Attention: This is to inform you that we have agreed to release your fund valued at USD $5.8 Million which will come to you via ATM Cards. Please do re-confirm your information as below to avoid wrong delivery. Forward your information to the delivery office here: (( info.dhl2010@gmail.com )) and instruct them to send the card to you immediately.

Full Name (Receiver):_____,
Country of Resident: ______,
Office/Home Street Address: _____,
Nearest Airport: _____,
Mobile Phone Number: _____,
Identification papers (Passport copy or ID card) which you will present it before delivery is made: _____

Thank you for understanding and may God bless you.
Yours faithfully,
Mr. Paul Fink kader
Email: (( info.dhl2010@gmail.com ))

TNT GLOBAL DELIVERY COMPANY THIS IS LAST TIME WE WILL SEND MESSAGE TO YOU REGA…

From: "TNT GLOBAL DELIVERY COMPANY" <test@bdfoodsafety.org>
Reply: tntdeliveryexpress@kimo.com
Date: Wed, 8 Nov 2017 15:27:33 +0600 (BDT)
Subject: THIS IS LAST TIME WE WILL SEND MESSAGE TO YOU REGA...

TNT GLOBAL DELIVERY COMPANY LAGOS NIGERIA
Address: Plot 5, Government residential area Branch(GRA) Way,Ayaboninsa
Avenue, LAGOS NIGERIA.
E-mail:tntdeliveryexpress@kimo.com
Telephone number;+234 7068 583 413

Good day to you, this is the second notice we are sending to you in
regards to your atm visa card left here in our office, we notified you
about this few weeks ago but we havent heard from you up till this
moment. Many other packages, which we are supposed to deliver together
with yours had already been delivered to their various owners and yet
yours is still here in our company. You can check on our website  with the
written numbers below and see those whom we have already delivered; they
all have received their shipments in a good condition.

Tracking number: 415459624 ( already delivered )

This is the evidence of the shipments we have already made safely and no
complain. Today we brought out some packages abandon here in our office,
so that is where we found yours sealed in an envelope. We opened this all
to find out is an atm card. Attached to this, is a letter sealed in the
same envelope stating that this card worth the sum $2.6 Million US Dollars
also that it has already been activated for use.

Reading down on this letter, which explains that the pin numbers of the
card will not be giving to any other person but you and it has to be from
the bank international bank which issued this card. If you wish to
speak with the bank to acquire your pin numbers, you can reach the bank on
with E-mail(nternationalbank1@go2.pl) Person to contact, Mr. Mike
Odili

The pin numbers will be issued to you by this bank; this will be when the
card gets to you. We had a dispute with the (NICON) Insurance office about
your insurance certificate which they demand $250 for that,but now all has
been settled. We are happy to inform you that Your ATM CARD is inside one
of the CONSIGNMENT BOX we are to dispatch this week.

Since you are having it difficult to raise the $250 needed, the fee is now
reduced to $100 for you. So you can now send $100 only to receive your ATM
CARD. A tracking number will be forwarded to you upon receiving the fee
$100. Our agent will call you once the package arrives in your city then
you give him more directions on how to drive down to your house.

You will need to sign on the papers which he will present to you once the
driver reaches your house. After this, you have to call the bank for your
pin# as this can not be send through a mail to you for some security
reasons. Note, you can also change the pin numbers if so desire for your
own safety.

You are advised to send a total sum of $100.00 via western union to the
name of our receiving agent below.

RECEIVER: FRANK NZEH
COUNTRY: NIGERIA
QUESTION:TODAY?
ANSWER: YES
AMOUNT; $100

Send the western union payment information back to us immediately after
doing that. We are waiting your urgent respond so we can move out the card
earlier today.

Once the card is dispatched today, you should expect the arrival
tomorrow.So please we advice you stay and wait to receive the card
personally because we wont like giving it to someone else unless you have
an urgent place to attend then you must drop a written note with whom ever
you ask to receive it on your behalf.

MR.IDIKA BENSON
TNT GLOBAL DELIVERY COMPANY.
E-mail:tntdeliveryexpress@kimo.com
Telephone number;+234 7068 583 413

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

THIS IS LAST TIME WE WILL SEND MESSAGE TO YOU REGARDING YOUR ATM CARD SO YOU HAVE TO GET BACK TO US TODAY.

Your Parcel DHL Global Express Your ATM VISA CARD DHL Global Express Your ATM VISA CARD

From: "Your Parcel DHL Global Express Your (ATM VISA CARD)" <johnwalker192@yahoo.com.ph>
Reply: "Your Parcel DHL Global Express Your (ATM VISA CARD)" <dhlinfobj@gmail.com>
Date: Tue, 7 Nov 2017 11:49:51 +0000 (UTC)
Subject: DHL Global Express Your (ATM VISA CARD)

Dear:Beneficiary,

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

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

DHL Delivery Services
Contact Person: Mr.Lood David
Tel: +229 98637801
DHL Office Benin Republique
Email: dhlinfo.bj@sfletter.com

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

Best Regards,
Mr James Wilson

diplomat maiksteve Invitation: Attention Dear @ Monday 06 November 2017

From: diplomat maiksteve <diplomatmarksteve14@yahoo.com>
Date:
Subject: Invitation: Attention Dear @ Monday, 06 November 2017

NOV
07 “Attention Dear”

When
Tuesday, 07 November 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear, I write to notify you that our Diplomatic Agent
has arrived at New Jersey International Airport with your ATM Card
Package. His Name is Dr.silent march.He was with your ATM CARD Package
Which Contains Your Compensation Payment worth of Nine Million Five
Hundred Thousand United State Dollars ($9.5 Million, US Dollars) From
United Nations Fund Compensation Unit office here in Benin. Email Him
your address on how to reach to your door step including your phone
number. Dont let Him know how much the package contain, try follow
the instruction as I told you. Email him with this email address
silentmarch8080@gmail.com Tell :+1(912)2314874 Reconfirm your
delivering information to him now. Your Name___Your Country__ Your
Address___Your Age Your Occupation___ Your Airport___ Direct Phone
number__ Thanks Barrister.Philip Micheal (DHL Benin Manager) Phone
;+229-9952-9718)

UPS Manager Invitation: Urgent Needed @ Monday 06 November 2017

From: UPS Manager <ups.manager40@yahoo.com>
Date:
Subject: Invitation: Urgent Needed @ Monday, 06 November 2017

NOV
06 “Urgent Needed”

When
Monday, 06 November 2017
02:00 PM to 02:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Good day My dear We have finally arranged to deliver your
consignment box which worth $6,500.000.00usd,and The other things
inside your consignment box, like Cloth, iphone 7, shoes and your ATM
Card, through the national UPS company. The agent is already in san
Francisco Intl airport (USA) with your package We were able to
accomplish this through the help of IMF director John Andy and every
necessary arrangement has been made successfully with UPS Agent
Mr.Mike Ben Contact person: diplomat Mr Mike Ben with your delivery
information such as (Receivers name)…………
(Country)………………… . . (Home Address)………………..
(Phone Number)………………… (Male/Female
)……………………… ……. Call the agent at +1(587)
409-6173 and ups.agent.3@gmail.com ATM CARD registration code
(GL-1416) and Your Pin code (4917). Yours Sincerely UPS MANAGER
Attention, Needed

Mr. James Davies Your ATM Cards Released..

From: "Mr. James Davies"<dr.james_davies@hotmail.com>
Reply: <info.dhl@collector.org>
Date: Mon, 6 Nov 2017 06:21:07 -0800
Subject: Your ATM Cards Released..

Your ATM Cards Released..

Attention: This is to inform you that we have agreed to release your fund valued at USD $5.8 Million which will come to you via ATM Cards. Please do re-confirm your information as below to avoid wrong delivery. Forward your information to the delivery office here: (( info.dhl@collector.org )) and instruct them to send the card to you immediately.

Full Name (Receiver):_____,
Country of Resident: ______,
Office/Home Street Address: _____,
Nearest Airport: _____,
Mobile Phone Number: _____,
Identification papers (Passport copy or ID card) which you will present it before delivery is made: _____

Thank you for understanding and may God bless you.
Yours faithfully,
Mr. Paul Fink kader
Email: (( info.dhl@collector.org ))

Robert Peterso RE

From: "Robert Peterso" <terso@bmet.org.b>
Reply: atmxhacks@gmail.com
Date: Sun, 5 Nov 2017 10:44:50 +0600
Subject: RE

Hello

Are you a business man or woman? Are you in any financial stress? Or do you need money
to start your own business? Blank loaded ATM Card + pin, You can MAKE 20000$-
$80,0000! We sell plastic ATM cards with pin and cash out from ATM. They works all
over the world.

Contact us on Our Email: atmxhacks@gmail.com

Phone Number +1213788-6335 (TEXT ONLY)
Respectfully submitted.
Robert Peterso

UBA United Bank for Africa Attention. Beneficiary Your fund 9.5 Million USD

From: "(UBA)United Bank for Africa" <jiri.blazek@econ.cz>
Reply: atmcardpayment1@seznam.cz
Date: Sat, 04 Nov 2017 11:07:36 -0700
Subject: Attention. Beneficiary Your fund {$9.5,Million USD

—
ATM CARD PAYMENT OFFICE BENIN REPUBLIC WESTE AFRICA
Tel Phone+229 66873450

Attention. Beneficiary Your fund {$9.5,Million USD

I write to inform you that your inheritance fund worth US$9.5M which has
been delayed by those officers has been transferred and confirms here in
our Bank,and it has Approved today to issue out ATM CARD in your favor
and send to you which is the easier way you can receive your fund in any
atm machine all over the world,

Therefore you are warned to stop any further communication with anybody
to avoid distraction on receiving your ATM CARD because they will lie
and get money from you.All we need now to start up the process is your
details information and you will receive your ATM CARD after the process
so fill this information and return it to me immediately.

Full Name:__________
Delivery Address:_
Country:_______
City:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Sincerely
Director Godwin Vicent

PETER GODWIN Invitation: From United States Former Ambassador t…

From: PETER GODWIN <mr.petergodwin92@yahoo.com>
Date:
Subject: Invitation: From United States Former Ambassador t...

NOV
03 “From United States Former Ambassador to the Republic of Benin”

When
Friday, 03 November 2017
04:30 PM to 05:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
This is Mr. Peter Godwin the Former United States Ambassador to
Republic of Benin, I came down here in Cotonou Benin Republic for an
ECOWAS meeting and I was searching for some files that I left in this
office before I left and found out that you have not received your
fund, and I asked the present ambassador Mr James Knight what happened
that you have not receive your fund and he said that you refused to
pay the required fee for the delivery of your ATM CARD. Im contacting
you this morning because the director of the ATM CARD center here in
Benin Republic said that they will divert your ATM CARD to the
Government Treasury just because that you cannot pay for the service
fee of your ATM CARD which is $150 only according to them. But I told
them to wait until I hear from you today so that I will know the
reason why you rejected such amount of money $8.5m which will change
your life just because of $150. I want your urgent response as soon as
you receive this email and explain to me the reason why you have
abandon your ATM CARD because of $150. But if you dont need it then I
can change your name to another person so that this Government will
not claim this money but I know that you will love to have it. Please
my dear I want to help you to receive this fund because it was a big
shock to me that you have not receive your ATM CARD and withdraw your
money since 2 years now and Im very sorry for that and you will
receive your fund before the end of this meeting which will take us 4
days and I will be here to monitor it until you receive your fund.

 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 United States Former Ambassador to the Republic of Benin @ Friday, 03 November 2017

Mary William Invitation: Your Compensation Payment From UNITED …

From: Mary William <mary.william77@yahoo.com>
Date:
Subject: Invitation: Your Compensation Payment From UNITED ...

NOV
03 “Your Compensation Payment From UNITED NATIONS!!!!!!”

When
Friday, 03 November 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Mrs mary william From (UNITED NATIONS).  The
U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago. However we received an email from one (MR. BRIGHT
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.HENRY PETER ( Payment Center Managing DE-mail
:(mrhenrypeter70@yahoo.com) Contact Number:+229 9936 4277. This
Department is incharge of the delivery of your ATM Card.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law. Once again, I apologize to you on
behalf of International Monetary Fund Agency towards this contact and
proper confirmation required urgently from you Thanks, Yours Sincerely
Mrs mary william (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.

Invitation: Your Compensation Payment From UNITED NATIONS!!!!!! @ Thursday, 02 November 2017

Mr.Eric M. Thorson U.S. Department Of The Treasury

From: "Mr.Eric M. Thorson" <info@impsat.com.co>
Reply: <royaler299@yeah.net>
Date: Fri, 3 Nov 2017 04:55:36 -0400
Subject: U.S. Department Of The Treasury

U.S. Department Of The Treasury
Address: 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220 USA.

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider,we urge you to treat it genuinely……

I have registered your ATM CARD of ($2.5MILLION DOLLARS) with DIAMOND EXPRESS COURIER customer service with registration code of (9665776) please Contact with your delivery information:

1. Your Full Name…………….
2. Your Telephone No……….
3. Your Country…………….
4. Your Home Address……..

ROYAL EXPRESS LOGISTICS

Name: MR. David Reetz
E-mail: royaler299@yeah.net
Phone Number: +1-802-899-0029

We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security Keeping fee of 250$ only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.

Best Regards
Mr.Eric M. Thorson
U.S. Department Of The Treasury

—

________________________________

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UNOFD Your fund Release Notification

From: "UNOFD"<dnufdrc@uno.org>
Reply: <unofdcomm@gmail.com>
Date: Fri, 3 Nov 2017 02:25:50 -0000
Subject: Your fund Release 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 to release the sum of $10.5million as you have been among the beneficiary to receive your fund as 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: federeserbk@Safe-mail.net 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: federeserbk@Safe-mail.net

BEST REGARD

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

From International Monetary Fund International Monetary Fund IMF Headquarters: Wa…

From: From International Monetary Fund <dmark6289@gmail.com>
Reply: m.international82@yahoo.com
Date: Thu, 2 Nov 2017 14:06:49 -0700
Subject: International Monetary Fund (IMF) Headquarters: Wa...

International Monetary Fund (IMF)
Headquarters: Washington, D.C.,United States

Attention Dear,

Greetings From International Monetary Fund (IMF) and United States
Integration, am hereby to inform you that an alert come to us today
from United Nation Official through the help of Federal Bureau of
Investigation {FBI} here in United States. And according to the
reporter, World bank organization together with United State Embassy
Republic Nigeria, have approved to compensate 20 lucky beneficiaries
as a scam victim, and your email address was found among the 20 lucky
beneficiaries,meanwhile the fund will be release this week as soon as
the beneficiary meetup/comply with the instruction/requirements such
as your personal information and your receiving method because we have
Two option listed down here.

Here is the information's we expecting from you today.

Your full Name …….
Your Country/state………
occupation/ID Card………
Cell/Fax Phone numbers…..

Secondly the law stated that every beneficiaries will take care of the
expense base on your favorable means of receiving as listed here and
its the law gilding the offer. Finally this compensate have a terminal
date therefore any beneficiary who refuse or delayed to comply
earlier, will definitely miss his/her fund and its just one weeks
guarantee as directed. Thanks l will stop here till l hear from you

Here are the two means of receiving the fund

(1) Bank To Bank Wire Transfer guarantee of two days It will cost You Just $275
(2) By ATM CARD means of courier delivery it will cost You Just $255

All the beneficiary is expected to send the fee to United State
Embassy Republic Nigeria Through Western Union/Money Gram for Fund
Release Permit.

Below is the United State Embassy Republic Nigeria Receiver.

Receiver Name: Anekwe Michael
Country: Republic Nigeria
City: Cotonou

Sender Name::::::::?
Country::::::::::::?
Mtcn/ Reference numbers ::::::::::::?
Amount sent::::::::?

We are expecting your urgent respond together with your favorable
option to enable us proceed immediately towards the transfer/delivery
and guarantee the accomplishment in your favor thanks reply.

Yours In Service
Christine Lagarde(IMF)
CEO of (IMF)
From International Monetary Fund scam victim compensation
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

International Monetary Fund (IMF) Headquarters: Washington, D.C.,United States

offiebu mark Cancelled: CONTACT DHL FOR YOUR ATM CARD PACKAGE @…

From: offiebu mark <offiecmark@yahoo.com>
Date:
Subject: Cancelled: CONTACT DHL FOR YOUR ATM CARD PACKAGE @...

NOV
02 “CONTACT DHL FOR YOUR ATM CARD PACKAGE” has been
cancelled

When
Thursday, 02 November 2017
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CONTACT DHL FOR YOUR ATM CARD PACKAGE Dear Customers, This is to
bring to your notice that, I have paid the re-activation fee and the
delivery of your ATM Card. I paid it because the ATM Card 5312 USD
$2.7 million, has less three Months to expire and when it expires, the
money will go into Government purse. With that I decided to help you
pay the money so that, the ATM Card will not expire, because I know
when you get your ATM Card definitely you must pay me back my money
and even compensate me for helping you. Now i want you to contact DHL
Delivery Company with your Full Contact information so that they can
deliver your ATM Card to your designated address without any delay.
Here is the information they need from you: 1) Your Name:… 2)
Country:….. 3) Telephone:…. 4) Home Address:.. 5)
Age:…………. 6) Identity Card Or Passport:… Moreover like i
stated earlier to you, the delivery charges has been paid but i
didnt paying their official keeping fees since they refused to
complete the money. They refused and the reason is that they do not
know when you are going to contact them and demurrage might have
increase. They told me that their security keeping fees are $27 per a
day and i deposited it on Monday 30th of November 2017 on your behalf.
Below is their Contact Information: Contact Person:Bill Michael DHL
Delivery Service, Email: Address 🙁 courier.documentsdhl@hotmail.com)
Call Tel; +229 62166225 Contact them Today to avoid increasing of
their keeping fees and let me know once you receive your card. Yours
faithfully, Mrs Elizabeth Mark CONTACT DHL FOR YOUR ATM CARD PACKAGE

 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: CONTACT DHL FOR YOUR ATM CARD PACKAGE @ Thursday, 02 November 2017

BRITISH HIGH COMMISSION ***BULK*** FROM THE BRITISH HIGH COMMISSION

From: BRITISH HIGH COMMISSION <n.minopoli@asl.vt.it>
Date: Thu, 2 Nov 2017 14:47:59 +0100 (CET)
Subject: ***BULK*** FROM THE BRITISH HIGH COMMISSION

FROM THE BRITISH HIGH COMMISSION,
Zakari Maillart Street Cadastral Zone AO,
Central Business District.Washington DC,
E-mail :(lennox@diplomats.com),
Phone:(202) 770-1524,

Attention Good Citizen,

The BRITISH High Commission in Nigeria, Benin Republic Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Bokina faso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM VISA CARD worth of $10.500.000.00 USD to all the affected victims and has been already in distribution to all the bearers.

Your FUNDS was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatched your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you. So you are advice to contact the lawyer in charges of this FUNDS and his name is Barrister David Metcalf and make sure you contact him immediately for more details before this week end.

Name: Barrister George Lennox.
CHAMBER NUMBER.2103VC.
Contact E-mail Address (lennox@diplomats.com)

Contact him with your full delivery information regarding of the ATM vCARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $29.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Here is the information where to send the post charges of $39.usd
today.through money gram.

Receivers Name:====KEN BROWN,
Country/City:===Benin Republic/Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$39.usd
MTCN =======?
SENDER'S====

We are here to fight against crimes and fraudulent acts.

Yours in Service
Anthony Okam,
FBI/EFCC Crime control Director,
CENTER FOR HUMANITY JUSTICE.

office ben Invitation: CONTACT DHL FOR YOUR ATM CARD PACKAGE …

From: office ben <officeben76@yahoo.com>
Date:
Subject: Invitation: CONTACT DHL FOR YOUR ATM CARD PACKAGE ...

NOV
02 “CONTACT DHL FOR YOUR ATM CARD PACKAGE”

When
Thursday, 02 November 2017
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CONTACT DHL FOR YOUR ATM CARD PACKAGE Dear Customers, This is to
bring to your notice that, I have paid the re-activation fee and the
delivery of your ATM Card. I paid it because the ATM Card 5312 USD
$2.7 million, has less three Months to expire and when it expires, the
money will go into Government purse. With that I decided to help you
pay the money so that, the ATM Card will not expire, because I know
when you get your ATM Card definitely you must pay me back my money
and even compensate me for helping you. Now i want you to contact DHL
Delivery Company with your Full Contact information so that they can
deliver your ATM Card to your designated address without any delay.
Here is the information they need from you: 1) Your Name:… 2)
Country:….. 3) Telephone:…. 4) Home Address:.. 5)
Age:…………. 6) Identity Card Or Passport:… Moreover like i
stated earlier to you, the delivery charges has been paid but i
didnt paying their official keeping fees since they refused to
complete the money. They refused and the reason is that they do not
know when you are going to contact them and demurrage might have
increase. They told me that their security keeping fees are $27 per a
day and i deposited it on Monday 30th of November 2017 on your behalf.
Below is their Contact Information: Contact Person:Bill Michael DHL
Delivery Service, Email: Address 🙁 dhl.company540@gmail.com) Call
Tel; +229 62166225 Contact them Today to avoid increasing of their
keeping fees and let me know once you receive your card. Yours
faithfully, pastor. Charles Okilo CONTACT DHL FOR YOUR ATM CARD
PACKAGE

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 DHL FOR YOUR ATM CARD PACKAGE @ Thursday, 02 November 2017

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