Tag: ATM card

MR JOHN OKE RE: SWIFT CREDIT CARD PAYMENT

From: "MR JOHN OKE" <mrjohnoke12@live.com
Reply: wa4467388@gmail.com
Date: Sat, 23 Sep 2017 10:58:47 -0700
Subject: RE: SWIFT CREDIT CARD PAYMENT

MR JOHN OKE
DIRECTOR FOREIGN OPERATION
ATM CARD DEPARTMENT
CENTRAL BANK OF NIGERIA
TEL:+234 7030510843

RE: SWIFT CREDIT CARD PAYMENT

AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER
STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE
OF ASSEMBLY AND THE HOUSE OF REPRESENTATIVES FEDERAL REPUBLIC OF
NIGERIA.

IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A
SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS
METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD
PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI
TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD
WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,

THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSURANCE OF THE
SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK
FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK,
THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA
ATM SWIFT CREDIT CARD.

BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE
TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $15,000,000.00
MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO
MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5 MONTHS TIME IN THE
LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE
WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME AND YOUR DATE OF BIRTH:
YOUR TELEPHONE NUMBER:

THE ATM CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION
WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSURANCE OF
THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN
NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.

AGENT'S CONTACT

NAME:MR JOHN OKE
PHONE:+2347030510843

THANKS,

YOURS FAITHFULLY,

MR JOHN OKE
DIRECTOR FOREIGN APERATION
ATM CARD DEPARTMENT
CENTRAL BANK OF NIGERIA
TEL:+234 7030510843

ME BILLY HENS Your uegent response needed

From: ME BILLY HENS <mrbillyhens@gmail.com>
Date: Sat, 23 Sep 2017 20:08:54 +0200
Subject: Your uegent response needed

DEAR FRIEND,

HOW ARE YOU TODAY. MY NAME IS EVANS ODEMS, I AM NEWLY APPOINTED
MANAGER ATM CARD DEPARTMENT OF CENTRAL BANK NIGERIA(CBN), I STARTED
WORKING HERE THIS JAN 2017 AS A NEW MANAGER AND NOW ABLE TO DISCOVER
YOUR PAYMENT FILE OF PREVIOUS YEARS WHICH WAS CONTROLLED BY SACKED
BANKER..

ACCORDING TO YOUR PAYMENT FILE, IT IS STATED THAT AMOUNT $8.5 MILLION
BELONGS TO YOU OFFICIALLY AND YOU MADE SEVERAL EFFORTS TO RECEIVE IT
WITHOUT ANY SUCCESS THROUGH SACKED BANK OFFICER AND OTHERS . MY
COMING TO THIS BANK AS A MANAGER THIS YEAR IS NOT AN EMERGENCY
BECAUSE GOVERNMENT OF FEDERAL REPUBLIC NIGERIA(FRN) SENT ME TO REPORT
TO THEM ABOUT ANY MISSING OR NON TRANSFER FUNDS WHICH YOUR MONEY HAS
TODAY BEEN FOUND TOGETHER WITH OTHER FUNDS THAT IS NOT YET SENT.

FOR GOODNESS SAKE LET ME KNOW THE EXACT AMOUNT OF FEES YOU PUT FORWARD
TOWARDS THIS YOUR FUNDS AND ALSO HOW YOU WANT TO RECEIVE THOSE FUNDS
SO THAT I WILL MAKE A NEW ARRANGEMENT TO RELEASE ALL YOUR MONEY TO YOU
WITHIN A SHORT PERIOD OF TIME. PLEASE IF YOU HAVE EVER MAKE ANY
PAYMENT TO SACKED BANKER OR ANY OTHER PERSON IN THE AFRICA BANK FOR
YOUR FUNDS LET ME KNOW IT SO THAT I WILL USE YOUR REPORT AGAINST THEM
IN THE COURT OF LAW TO ENABLE RETURNING OF YOUR FUNDS, FEE PLUS THE
INTEREST TO YOU.

LOOKING FORWARD TO HEAR FROM YOU FOR URGENT RELEASE OF THE FUNDS
INTO YOUR ACCOUNT OR AN ATM VISA CARD TO YOU WITHOUT ANY DELAY.

BEST REGARDS
DR EVANS ODEMS
MANAGER ATM DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).

DR EVANS ODEMS Your uegent response needed

From: DR EVANS ODEMS <atmpaymentdept.222@gmail.com>
Reply: atmpaymentdept2121@gmail.com
Date: Sat, 23 Sep 2017 10:56:53 -0700
Subject: Your uegent response needed

DEAR FRIEND,

HOW ARE YOU TODAY. MY NAME IS EVANS ODEMS, I AM NEWLY APPOINTED
MANAGER ATM CARD DEPARTMENT OF CENTRAL BANK NIGERIA(CBN), I STARTED
WORKING HERE THIS JAN 2017 AS A NEW MANAGER AND NOW ABLE TO DISCOVER
YOUR PAYMENT FILE OF PREVIOUS YEARS WHICH WAS CONTROLLED BY SACKED
BANKER..

ACCORDING TO YOUR PAYMENT FILE, IT IS STATED THAT AMOUNT $8.5 MILLION
BELONGS TO YOU OFFICIALLY AND YOU MADE SEVERAL EFFORTS TO RECEIVE IT
WITHOUT ANY SUCCESS THROUGH SACKED BANK OFFICER AND OTHERS . MY
COMING TO THIS BANK AS A MANAGER THIS YEAR IS NOT AN EMERGENCY
BECAUSE GOVERNMENT OF FEDERAL REPUBLIC NIGERIA(FRN) SENT ME TO REPORT
TO THEM ABOUT ANY MISSING OR NON TRANSFER FUNDS WHICH YOUR MONEY HAS
TODAY BEEN FOUND TOGETHER WITH OTHER FUNDS THAT IS NOT YET SENT.

FOR GOODNESS SAKE LET ME KNOW THE EXACT AMOUNT OF FEES YOU PUT FORWARD
TOWARDS THIS YOUR FUNDS AND ALSO HOW YOU WANT TO RECEIVE THOSE FUNDS
SO THAT I WILL MAKE A NEW ARRANGEMENT TO RELEASE ALL YOUR MONEY TO YOU
WITHIN A SHORT PERIOD OF TIME. PLEASE IF YOU HAVE EVER MAKE ANY
PAYMENT TO SACKED BANKER OR ANY OTHER PERSON IN THE AFRICA BANK FOR
YOUR FUNDS LET ME KNOW IT SO THAT I WILL USE YOUR REPORT AGAINST THEM
IN THE COURT OF LAW TO ENABLE RETURNING OF YOUR FUNDS, FEE PLUS THE
INTEREST TO YOU.

LOOKING FORWARD TO HEAR FROM YOU FOR URGENT RELEASE OF THE FUNDS
INTO YOUR ACCOUNT OR AN ATM VISA CARD TO YOU WITHOUT ANY DELAY.

BEST REGARDS
DR EVANS ODEMS
MANAGER ATM DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).

DR. PETRA TUTU PERSONAL ASSISTANT TO THE SECRETARY TO THE PRESIDENT

From: "DR. PETRA TUTU" <latitia_scott@yahoo.com>
Reply: "DR. PETRA TUTU" <peteratutu981@hotmail.com>
Date: Thu, 21 Sep 2017 15:49:48 +0000 (UTC)
Subject: PERSONAL ASSISTANT TO THE SECRETARY TO THE PRESIDENT

ATTN: BENEFICIARY

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

FIRST, MY NAME IS DR. PETRA TUTU, PERSONAL ASSISTANT TO THE SECRETARY TO THE PRESIDENT. WHEN I CAME TO THE OFFICE YESTERDAY MORNING MY BOSS 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 FUND THAT HAVE ALREADY BEEN PROGRAMMED IN AN AUTOMATIC TELLER MACHINE POPULARLY KNOWN AS ATM CARD AND IT WAS DESIGNED IN YOUR NAME AND FAVOR.

HOWEVER, I QUICKLY CONSULTED MY FELLOW STAFF IN THE OFFICE WHO WAS TOO CLOSE TO THE PRESIDENT AND MY BOSS AND SHE TOLD ME IN CONFIDENCE THAT THE PRESIDENT DIRECTED HIS SECRETARY GENERAL OF THE FEDERATION TO DESTROY THOSE FILES SO THAT THEY CAN DIVERT THE FUNDS INTO THEIR OWN DOMICILIARY ACCOUNT ABROAD WITHOUT THE KNOWLEDGE OF THE FEDERATION AS WHEN THE FILES ARE BEEN SEARCHED FOR AND COULDN'T SEE THEM, 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 FOR I KNOW MY COUNTRY AND THE LEADERS AS 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 AS I WILL KEEP IT FOR YOU UNTIL YOU GET BACK TO ME.

GOD BLESS YOU.

DR. PETRA TUTU
PERSONAL ASSISTANT TO THE SECRETARY TO THE PRESIDENT
EMAIL: (peteratutu981@hotmail.com)
TEL: +229 99-67-49-88

MRS SOFIA ALI Get back to me once you received the ATM VISA CARD…

From: MRS SOFIA ALI <unitednationinbenin@gmail.com>
Reply: cardmaster2017@outlook.com
Date: Wed, 20 Sep 2017 11:38:40 -0800
Subject: Get back to me once you received the ATM VISA CARD...

UNITED BANK FOR AFRICA (UBA),
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
COTONOU BENIN REPUBLIC.

Attn: My Dear

Good news,The British High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are trying to divert your fund of
$11,300,000.00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around the world.

So we hereby inviting you to our office to pick up your ATM VISA CARD
but if you cannot be able to come down here in our office in person be
informed that you are going to pay for shipping fee of your ATM visa
CARD, so if you are unable to come down here then you are required to
update us so that we will proceed with the necessary arrangement for
the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been made and the ATM
VISA CARD has been issued in your name, but to RE-ACTIVATE the ATM
Card you have to forward your current personal profile as requested
below to our bank for the ATM Card re-rectification, then we will send
you the ATM CARD for your immediate use and note that you can not
withdraw more than ten thousand dollars per a day.

Here are the information you have to forward to UBA:

1. Your Full Names:______
2. Postal / Home Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________

Therefore you are advised to contact UBA ATM DEPARTMENT DIRECTOR Mr.
Abdul-Azeez Basel with below Email address: cardmaster2017@outlook.com

CONTACT PERSON: Mr. Abdul-Azeez Basel
UBA ATM DEPARTMENT DIRECTOR
UBA BANK PLC BENIN REPUBLIC
E-mail: cardmaster2017@outlook.com

Get back to me once you received the ATM VISA CARD. Thanks and God
bless your. MRS. SOFIA ALI.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me once you received the ATM VISA CARD. Thanks and God bless your. MRS. SOFIA ALI.

OFFICE FILE ATM CARD 2.1M USDo14

From: OFFICE FILE <rikard.saxby@glocalnet.net>
Reply: <expdelivery2017@yahoo.com>
Date: Wed, 20 Sep 2017 03:17:56 -0700
Subject: ATM CARD $2.1M USDo14

—
I deposited your $2.1MUSD with Express Delivery Company. Please contact
the
person in charge Mr Lucky Asaa via this email address
expdelivery2017@yahoo.com

Remember to send them your current home address and direct phone line.

Sign.

Stella Ben

Mrs Susan Graham VERY URGENT

From: "Mrs Susan Graham"<hometex.info@classicalhometex.com>
Reply: <m_graham16@yahoo.com>
Date: Tue, 19 Sep 2017 21:20:15 -0700
Subject: VERY URGENT!!

UNITED NATION ORGANIZATION
AFRICAN HEAD QUARTERS DEBT MANAGEMENT OFFICE
NO.6/9 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC . WEST AFRICA
TEL/FAX: +229-98-59-0332

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.

Following the directives received from the World Bank in conjunction
with Office of the Federal Bureau of Investigation
(FBI) of United State Fund Tracking Department, as a result of
petitions and counter petitions by foreign,
compensation/beneficiaries fund of US$1.300,000 non-payment of your
compensation claims, United Nation has been approved
by the World Bank Of Swiss to released your compensation Via ATM
MASTER VISA CARD to your Address in the next 72 working
hours.

Be informed that there are different address submitted for your
payment by your local representatives in ILLINOIS USA by
Mr. JAMES L AULT to United Nations Association – AFRICAN HEAD
QUARTERS DEBT MANAGEMENT OFFICE NO.6/9 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC. WEST AFRICA Today. We do not know into
which address to effect your delivery any more since there
is a different address submitted.

Please, you are hereby required to verify the following immediately:-

1. Did you AUTHORIZE one Mr. JAMES L AULT of 255 W TOMPKINS ST
APARTMENT 210B GALESBURG , ILLINOIS 61401 USA whose
Passport Photograph will be sent to you as soon as you confirm this
message to claim and receive the payment on your
behalf?

2. Did you sign any "Deed of Assignment" in his favor? Thereby making
him the current beneficiary with the following
address below:
3. Name: JAMES L AULT.
4. Address: 255 W TOMPKINS ST APARTMENT 210B GALESBURG , ILLINOIS
61401 .
5. Country USA .

You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you
decided to affect the above Change of Account. If you are not aware
of this claim, please confirm to us immediately by
contacting us via email and your direct contact telephone number is
needed for confirmation for immediate communication
and confirmation. Also required are payment documents authenticating
your claim?

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are
cleared, you would receive your fund immediately VIA ATM CARD
Delivery to your address in 48hr. Note that we are bound to
recognize Mr. JAMES L AULTS claim, if you fail to promptly
response/communicate to this inquiry following the Deed of

Assignment he submitted to claim this payment. Make sure you get back
to me as soon as possible so that the necessary
action will be taking immediately without any further delay.

Mrs Susan Graham
UNITED NATION BENIN REPUBLIC
WEST AFRICA

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

From: United Bank for Africa <linne46@tim.it>
Reply: atmcardpayment1@seznam.cz
Date: Tue, 19 Sep 2017 18:23:49 +0200 (CEST)
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 who claim to be in position,the fund file 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
Mr Godwin Vicent

Western Union Invitation: SCAM VICTIMS COMPENSATION PAYMENT @ We…

From: Western Union <wwwessternunion400@yahoo.co.uk>
Date:
Subject: Invitation: SCAM VICTIMS COMPENSATION PAYMENT @ We...

SEP
13 “SCAM VICTIMS COMPENSATION PAYMENT”

When
Wednesday, 13 September 2017
08:30 AM to 09:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention :Beneficiary, Good day, and how are you today,Please be
informed that your long awaited compensation funds
payment,$3,500,000.00usd,Three Million,Five Hundred Thousand United
States D0llars has finally been approved and we have credited your
total fund of $3,500,000.00 Legitimate USD into an ATM VISA card for
immediately Delivery to your address: but it has also been brought to
our notice that a gentle man,named Micheal laton has just forwarded
his deliver information: Address: 6331 Castor Avenue, Philadelphia, PA
19149 usa, he claiming that he is your next of kin and he reaffirmed
that you have heart attack! and disable to work,here comes the big
question: Did you authorize the above mentioned person to claim your
funds? Are you truly have heart attack? Is Michael Laton your next of
kin? If no, kindly reconfirm this information and get back to us with
the below information for verification as the delivery of your ATM
CARD will be done within 48hours from this notice: before we can
collect the fees from Mr,Micheal laton,and dispatch your ATM CARD to
him due to someone have to be very careful for making the payment
especially valuable of this $3,500,000.00usd,Please you should respond
urgently to enable us to know whether you are the one who sent him or
not. Your name: Current home address: Country: Occupation: Telephone
Number: Age: Gender: We await your urgent response so that we can
proceed with your payment. Yours faithfully, Mr.Williams David

Invitation: SCAM VICTIMS COMPENSATION PAYMENT @ Wednesday, 13 September 2017

Harrison YOUR ATM CARD IS READY

From: Harrison <el3912@kolumbus.fi>
Reply: harrison.paul231@gmail.com
Date: Tue, 19 Sep 2017 16:28:37 +0300
Subject: YOUR ATM CARD IS READY

—
ATTN: DEAR

After a crucial meeting with the President of the Federal Republic of
Nigeria yesterday, he has given an order with immediate effect, that
all beneficiaries whose contracts/inheritance payments are still
pending, that is to say, that those who have not yet received their
payments should have a cause to smile at last.

The President has approved the first batch payment of USD$10.5M (Ten
Million Five Hundred Thousand United States Dollars) to be paid to the
merited beneficiaries without further delay.

According to him, such beneficiary will only have to pay a fee of $150
only for an APPROVAL which will authenticated in his/her own payment
file. Once he pays the fee within 2 bank working days the beneficiary
will receive his/her fund without any further delay.

Also, the President sounded a note of warning that if after paying the
required fee of one hundred and fifty dollars ($150 usd) for the
APPROVAL and anyone or group of
individuals approaches you again asking for more money you should not
hesitate to report such a person to us for appropriate investigation
against such a person.

You are also informed that any beneficiary who prefers to receive his
payment by ATM method should forward to us his/her full names, address
and phone number. The cost of delivery is not payable by such a
beneficiary.

If you choose to receive your fund by bank to bank wire transfer you
should also forward your bank details including your means of
identification and phone number.

If you prefer payment by Cash Delivery, you are to furnish us with
your full names, address and phone number. Cost of delivery is
payable by us.

You are to contact the bank which has been assigned with the payment
of such fund to you on the following information:

BANK: First City Monument Bank

NAME OF THE OFFICER: Harrison
E-MAIL: harrison.paul231@gmail.com
TEL.: +234-8088785709

NOTE: Our cogent reason for nominating this bank is because other
commercial banks have not lived up to their expectations. So this is
a trusted and tested bank for this purpose.

Contact the officer in charge immediately on receipt of this mail and
he will surely meet your needs.

Regards

Harrison
Office Of the Presidency

MR.FRED DENIS Dear Sir. Your Atm Visa Card Payment notification

From: "MR.FRED DENIS" <mrfreddenis.an@gmail.com>
Reply: debtmanagement57@rediffmail.com
Date: Tue, 19 Sep 2017 12:08:42 +0100
Subject: Dear Sir. Your Atm Visa Card Payment notification

Your Atm Visa Card Payment notification

Dear,

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

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

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS=48hrs/$130
FedEx=72hrs/$100
DHL=4days/$150

Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card to you.

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

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

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.Fred Denis
Director Foreign Remittance Department
Inter Bank Benin Plc
Email: interbank_ong@rediffmail.com

mattais conte Invitation: ATTN: YOUR VISA ATM CARD @ Friday 08 September 2017

From: mattais conte <mattaisconte@yahoo.com>
Date:
Subject: Invitation: ATTN: YOUR VISA ATM CARD @ Friday, 08 September 2017

SEP 08 “ATTN: YOUR VISA ATM CARD”

When
Friday, 08 September 2017
08:00 PM to 09:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTN: YOUR VISA ATM CARD $1.5 MILLION USA DOLLARS: WE HAVE FINALLY
CONCLUDED AND AGREED TO EFFECT YOUR FUND WORTH OF $1.5 MILLION DOLLARS
THROUGH VISA ATM CARD AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN
ANY BANK OR NEARBY ATM MACHINE IN YOUR COUNTRY. YOU WILL RECEIVE YOUR
VISA ATM CARD HOWEVER THE BELOW INFORMATION IS NEEDED AS TO ENABLE THE
PROFILING OF YOUR VISA ATM CARD AND IT DELIVERY TO YOUR HOME ADDRESS.
FULL NAME:—- HOME ADDRESS:—- COUNTRY/CITY:—— DIRECT PHONE
NUMBER:—— Contact MR CARL DEENY Direct Telephone +22996563997
Email: delvroffice@yandex.com MANAGEMENT AND TEAM (UNIMF) MARK DRON
HALL DIRECTOR

This event invitation was sent from Yahoo Calendar

George Albert Contact for your ATM card

From: George Albert <oofice7@tim.it>
Reply: gluckfavour1@outlook.fr
Date: Mon, 18 Sep 2017 13:45:26 +0200 (CEST)
Subject: Contact for your ATM card

Attn: Dear

This is to inform you that your outstanding Inheritance fund valued at $3.800,
000, 00. (Three Million eight Hundred Thousand USA Dollars) Have been approved
for immediate payment by the UNITED NATION Through ATM CARD Payment system
which will enable you make a withdrawal of your fund in any ATM machine in your
Country.

Therefore you are advise to contact the UBA Bank of Benin with the following
information stated below, for the immediate issuance of your ATM payment Card.

UBA Bank ATM Payment Department.
Contact Person: Rev Goodluck Favour.
Email: gluckfavour1@outlook.fr

Contact with your below information to proceed by delivering your ATM card
through your postal address

1::Your full name::
2::Your home address were you them to send the atmcard::
3::Current occupation::
4::Age::
5::Your current home telephone number/mobile phone number::
6::A Copy of your identification::
7::Your Country::

Regards,
George Albert.
On behaf of UNITED NATION

TANKO BELLO IMMEDIATE RELEASE OF YOUR FUND VIA ATM MASTER CARD.

From: "TANKO BELLO"<tankobello21@gmail.com>
Reply: <morris_roland@yahoo.com>
Date: Mon, 18 Sep 2017 06:11:53 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND VIA ATM MASTER CARD.

From The Desk
Tanko Bello
Secretary,
Senate Committee On Foreign Payment
Federal Republic Of Nigeria
Abuja Nigeria.

IMMEDIATE RELEASE OF YOUR FUND VIA ATM MASTER CARD.

Attention Beneficiary,

Following the joint meetings held between the senate committee on
foreign payment and the Federal Executive Council I am directed as per
the instructions of the president to inform you that your long overdue
Payment with the Central Bank Of Nigeria has been approved for payment
via the ATM MASTER CARD.

We have assigned one of the reputable commericial banks The United
Bank for Africa (UBA) to process and pay you with immediate effect the
approved sum of US$5,700.000.00 (FIVE MILLION SEVEN HUNDRED THOUSAND
DOLLARS) which they will load into your ATM card.

You are to contact the officer in charge Mr. Roland Morris on this
email address (morris_roland@yahoo.com) and henceforth you are
strongly advised to stop further communications with and other office
or person purported to be working for any of the government agencies
or parasatals to avoid scam.

Please note that the maximum amount you will withdraw each day is
5,000.00USD daily until the funds is completely transferred. Kindly
Contact ATM CARD officer:

Contact Mr. Roland Morris with your delivery information as listed
below

1.Your Full Name
2.Address were you want them to send the ATM card
3.Your Age and current Occupation
4.Direct Telephone Number
5.Working Identity Card/Int’l Passport

Thank you.

Alhaji Tanko Bello
Sec Senate Committee On Foreign Payment

WILSON DAVID DELIVERY NOTIFICATION

From: "WILSON DAVID" <rsettnik1@gmail.com>
Reply: mrdavidwilson4@gmail.com
Date: Sun, 17 Sep 2017 19:51:13 -0400
Subject: DELIVERY NOTIFICATION

—
Good day.

Im the new appointed Postman of Regular Mail Post Office branched at
Porto Novo-Benin. I assumed this office on 8th Sep 2017. On going through
the files of the previous records of this office, I discovered that there
are six parcels containing ATM cards each one attached with an email
address of the owner on it. The former appointee of this office (Alhaji
Ahmed Musa Jr) failed to carry out the delivery as it was instructed and
programmed. And one of his reasons for not carrying out the delivery was
that you have not provided your postal address to him for the completion
of the delivery.

According to the content recorded in each file, the ATM card was deposited
by one Senior Evangelist Mathew Peterson who died two years back. On the
statement he wrote on the list, he stated that each of the aforementioned
ATM cards contains $2.5million Us Dollars.

Meanwhile, I am making the arrangement of posting the six parcels through
Regular Mail Post Office to all of you. So, I want you to provide your
postal address and your personal information as listed below:

[ 1.] Your Full Name:____________
[ 2.] Your Postal Address:___________
[ 3.] Your Country and current City:____________
[ 4.] Your Telephone Numbers:____________
[ 5.] Your Countrys Postal Code:_____________

Dont be surprise in case this message appears in your mail box as
undisclosed recipients because I am sending the same message of the same
content to six of you at the same time.

I went to our head office at Cotonou-Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the
order to carry out the delivery immediately after you send the $45.00 usd
for the Postal Stamp of the parcel. We would have deducted the fee out of
the main fund but as you are clearly aware that we dont have any access
to the pin code of the ATM card until you receive it and open it by
yourself.

Its an illegal act for us to open the pin code ourselves. So, you should
send the $45.00 usd today for the Postal Stamp. Send the $45.00 usd
through Western Union or Money Gram to my secretary Rual Umeh as listed
below:

Receivers Name:_________Blessing Lawrence
Country:_________Benin Republic
City:_________Cotonou
Text Question:_________URGENT
Answer:_________TODAY
Amount:_________$45.00 Us Dollars Only
Senders Name:_________
Senders Address:_________
MTCN or Reference Number:_________

Thanks and God bless you as i will be waiting for your urgent response
with the payment info soon.

All the best,
MR. WILSON DAVID
+229-9631 0964
Email: mrdavidwilson4@gmail.com

Ecowas Marshall Invitation: ATM CARD TRANSFER Fwd Contact Dr Davi…

From: Ecowas Marshall <gkemax@yahoo.com>
Date:
Subject: Invitation: ATM CARD TRANSFER Fwd Contact Dr Davi...

SEP
12 “ATM CARD TRANSFER Fwd Contact Dr David Marshall Mazi”

When
Tuesday, 12 September 2017
01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
From: Dr David Marshall Mazi. Director, Foreign Operations Atm
Card Department Central Bank of Benin Rsultat de recherche dimages
pour “stanbic bank atm card” ATTN BENEFICARY , : The account
normalization and subsequent remmittance of your payment into your
account have been delayed by bureaucractic nature of the Central Bank
of Benin and Stanbic Credit bank Benin London respectively, this
according to Department Of The Bank Credit Card is to ensure that you
meet the requirements, however, we have resolved that a new approach
be adopted to reduce this unnecessary delay, to this end, we have
resolved that your payment be programmed into HSBC Corporate Visa
Card. The total fund in question is 1 Million, five hundred Thousand
United States Dollars.($51 5m) this is irrespective of how much your
initial contract payment was. The Central Bank of in collaboration
with Stanbic Credit bank Benin has concluded to issue you a CORPORATE
VISA CARD where your payment will be uploaded. This will now enable
you to either download your payment at any ATM Machine anywhere in the
world or at your local bank. This development became highly imperative
because of the numerous complaints we have received from both IMF and
World bank about the non- settlement of outstanding debts, If you have
any question or confused about this new process, feel free to write me
immediately so that I will give you more insight about this
development, confirm your private phone number so that I can as well
call you. The Visa Card Application Form will be faxed or scanned to
you as soon as you confirm your express desire to be paid through this
medium.I am also enclosing my international passport to further
demonstate real commitment. Contact Dr David Marshall Mazi Director,
Foreign Operations Atm Card Dept +229 9981573

This event invitation was sent from Yahoo Calendar
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: ATM CARD TRANSFER Fwd Contact Dr David Marshall Mazi @ Tuesday, 12 September 2017

delivery company Invitation: Mrs.Delores Ben @ Thursday 14 September 2017

From: delivery company <deliverycompany762@yahoo.com>
Date:
Subject: Invitation: Mrs.Delores Ben @ Thursday, 14 September 2017

SEP
14 “Mrs.Delores Ben”

When
Thursday, 14 September 2017
09:30 AM to 10:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear Friend. I have registered your ATM CARD of $1.5m with UPS
Courier Company with registration code of ( Shipment Code awb 33xzs,
ATM Card Registered Code No xgt442. Security Code
sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;Certificate
Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery
information such as, Your Name, Your Address and Your Telephone
Number: UPS Courier Office: Name of Dir:Mr. Edward Tony E-mail:(
upsagent797@yahoo.com ) Tel:+229-64489555 I have paid for the
Insurance & Delivery fee.The only fee you have to pay is their
Security fee only.Please indicate the registration Number and ask Him
how much is their Security fee so that you can pay it. Best Regards,
Mrs.Delores Ben

Afdb Bank Group Read This Email Carefully And Respond

From: Afdb Bank Group
Reply: <group_a@yahoo.com>
Date: Thu, 14 Sep 2017 05:13:36 +0700
Subject: Read This Email Carefully And Respond

From the Desk of Mr. Akinwumi Adesina.
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234-8146918538

Email: infoafricas1@gmail.com

Attention Beneficiary,

I am Mr. Akinwumi Adesina, the President, African Development Bank Group.

This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you either by the below:

(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer cost less charges to pay

You are requested to re-confirm the below information proving you the bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:

You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you.

Yours faithfully,
Mr. Akinwumi Adesina.
Email: infoafricas1@gmail.com
President, African Development Bank Group

Michael Uderah Invitation : United Nation Fund Compensation @ mardi 12 septembre 2017

From: Michael Uderah <michaeluderah@yahoo.com>
Date:
Subject: Invitation�: United Nation Fund Compensation @ mardi, 12 septembre 2017

SEPT. 12 “United Nation Fund Compensation”

Quand
mardi, 12 septembre 2017
05:00 PM 06:00 PM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Attention! Dear Beneficiary The United Nations have agreed to
compensate you with the sum of One Million Five Hundred Thousand US
Dollars ($1.5 Million Dollars) after your name and email was submitted
by the Internet International Monitoring Group during the UNCC
Conference Meeting which was held this 1/6/2017 edition with UN
Secretary General Antnio Guterres in Geneva Switzerland.This payment
Program is organised for charity organization//Scam victims and
development. Your name appeared among the beneficiaries who will
receive the sum of $1.5Million USD, 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 Anthony Okoh E-mail ( anntokohh@outlook.fr ) Phone
+229-6154 7937. Send To Him Below Mentioned Details (1) Your Full Name
(2) Your Receiving Address (3 Your Private Telephone Number (4) A Scan
Copy Of Your International Passport Or ID Regards, Mr Reymond Madu

Cette invitation un vnement a t envoye partir de

Anonymous Cards Anonymous debit card

From: Anonymous Cards <anonymouscards04@gmail.com>
Date: Tue, 12 Sep 2017 00:07:09 +0100
Subject: Anonymous debit card

Attachments

  • IMG_20170911_190011_314.JPG

Do you know you can withdraw some free cash from any ATM machine with a
anonymous ATM card? introducing our newly designed super intelligent
specially programmed anonymous debit cards that can be use to withdraw
money from an ATM machines or to shop online or make payments on a pos
machine,We sell this cards to all our customers and interested buyers
worldwide. For more information on how to get yours and also how it works.
send us an email anonnymouscard04@gmmail.com

james lender RE

From: james lender <jameslender00000@gmail.com>
Date: Mon, 11 Sep 2017 12:32:46 -0700
Subject: RE

I got my already programmed blank ATM card to withdraw a maximum of $10,000
daily

for 30 days. I am so happy about this because i got mine last week and I
have used

it to get $150,000. Mrs Susan is giving out the card just to help the poor
and

needings though it is illegal but it is something nice and she is not like
other

scam pretending to have the blank ATM cards. And no one gets caught when
using the

card. get yours from her. Just send her an email on kimjames2222@gmail.com

security Funds

From: "security" <security@intercontinental-kl.com.my>
Date: Mon, 11 Sep 2017 20:28:07 +0800
Subject: Funds

This is to inform you that a compensation payment in the amount of
US$2,800,000.00, (Two Million Eight Hundred Thousand United State Dollars)
was legally approved and
deposited few days ago with our Bank, UBA Bank of Benin ATM Visa
Credit/debit Card Branch Office here in 23 Avenue Steimetz Cotonou Benin
Republic and it was deposited
in your name by the foreign debts settlement/compensation committee of the
Executive Directors Of World Bank Group in conjunction with the European
Union Board Of Directors. We were instructed to credit this fund direct to
an ATM Visa Credit/debit Card with immediate effect, and follow up on
delivery of the Debit card to your
preferred delivery address though courier. UBA Bank of Benin ATM Visa
Credit/debit Card has produced and credited your ATM Visa Card.
Your secret pin is ****and the amount upgraded in the ATM Card is
US$2,800,000.00, verified and certified by VISA International. In view of
the forgoing, an invitation has been granted to you to visit UBA Bank Benin
to receive your Visa Card. Alternatively, if you cannot visit UBA BANK here
in Benin for collection of your VISA CARD, you must therefore apply for the
VISA CARD to be sent to you via Courier Service at your own expenses by
effecting the payments of the following;
Approved ATM Visa Card details:
1) Reference release No. 544261
2) Payment code No. 9090
3) Merit No. 401024
4) Cvv. ***
5) Allocation No. SBN/XBN/FGN 2901233
6) Fund identification no. DM7177
7) 4 Digit Pin Code: **** (security reasons)
8) Card Number: 7177 0239 6684 9753
9) Exp Date: 06/20
Kindly advise us on your choice of receiving your debit card. The Delivery
charge for your ATM VISA CARD credit card through courier service will be
charges by any courier of your choice when you make the choice known to us
and payment will be made to the Courier Services Company for immediate
delivery. Payment information will
be provided as soon as you indicate your option. Once the fee is received by
the courier service, we shall immediately send the ATM Visa Card Credit
Card to your provided address via courier service and issue you the tracking
number and it will take only 1-3 days to arrive in your address, so you can
withdraw the first US$10,000.00 that same moment. This ATM Visa Card
Credit Card is a global VISA CARD thaat dispenses cash from any ATM machine
in any part of the world.
Thanks and waiting for your responds
Mr.Sule JAMES

MR. ADESINA A. AKINWUNMI YOUR FUNDS WILL BE RELEASE TO YOU IMMEDIATELY

From: MR. ADESINA A. AKINWUNMI <africandevelopmentbankplc08@gmail.com>
Reply: africandevelopmentbankplc010@gmail.com
Date: Sat, 9 Sep 2017 17:21:05 +0000
Subject: YOUR FUNDS WILL BE RELEASE TO YOU IMMEDIATELY

From the Desk of Mr. Adesina A. Akinwunmi.
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234 8127861558
Email: africandevelopmentbankplc08@gmail.com

Attention Beneficiary,

I am Mr. Adesina A. Akinwunmi.The Newly Elected President, African Development Bank Group.

This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa, Asia and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you either by the below options.

(1) Payment through Delivery of ATM CARD
(2) Through Bank to Bank wire transfer to avoid paying excess charges.

You are requested to re-confirm the below information proving you the bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:

Yours faithfully,
Mr. Adesina A. Akinwunmi.
Email: africandevelopmentbankplc08@gmail.com
President, African Development Bank Group.

Mrs.Karen Williams Cancelled: DELIVERY OF YOUR ATM CARD @ Thursday 07 September 2017

From: "Mrs.Karen Williams" <mrs.karenwilliams@yahoo.com>
Date:
Subject: Cancelled: DELIVERY OF YOUR ATM CARD @ Thursday, 07 September 2017

SEP 07 “DELIVERY OF YOUR ATM CARD” has been cancelled

When
Thursday, 07 September 2017
05:00 PM to 06:00 PM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear Friend, I have registered your ATM MASTER CARD with FEDEX COMPANY this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning, So reconfirm your delivery address to DHL New Director Dr.Mike Danglo via below email or fax:

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Age================
(5)Country====================
(6)City======================
(7)Occupation=============

Contact New Director Dr.Mike Danglo.
Tel: +22968160368
Email officefile333@citromail.hu

Contact him urgently because I will not be at office till September, 28th, 2017. the amount in your Card is US$6.5 Million and your Pin code is:(5464)

Regards
Mrs.Karen Williams

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