ATM card – Page 126 – Brendinghat

USA IRS Good day sir Madam :

From: USA IRS <stevema@iprimus.com.au> Reply: ginikajohnson4@gmail.com Date: Mon, 04 Sep 2017 20:45:52 +0100 Subject: Good day sir/ Madam :

—
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: MISS GINIKA JOHNSON

Good day sir/ Madam :

We write to inform you that your package with No.-35461121, Allocation
No: 674699 Password No: 489336, Pin Code No: 55674 and your
Certificate of Merit Payment No: 208, Released Code No: 9901; Immediate
Telex confirmation No:-0014678;
Secret Code No: XWTN084. has been in Customs facility custody waiting
for resolutions of the

clearance to further the delivery to your delivery address by the
delivery Agent who came all the way from Africa.We have been waiting
for you to contact us regarding your ATM CARD which the agent suppose to
deliver to you which was on hold by USA Customs Department and they are
requesting for clearance certificate which will be obtain from the
origination of the ATM CARD before it will be released from the Customs
to the delivery agent to complete the delivery. After the phone call we
made on your behalf to the USA Customs Authority and the Government of
Benin Republic, it was resolved that the delivery of your ATM to your

address must be complete within Three (3) working days upon your
compliance to our directives; You should send the sum of $150 usd to
obtain the needed Ownership-clearance certificate from Benin
Republic.The clearance charges which was initially on the high price has
been
cut down by the US Embassy in Benin Republic considering the poor
economic situations that make it

difficult for the middle class citizens to meet up with the clearance of
their entitlement. We will upon the confirmation of your clearing
charge assign our Diplomat Agent (MISS GINIKA JOHNSON) to travel and
collect your package and proceed
with the delivery.

Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person after obtaining the
needed Ownership-clearance certificate from Benin Republic because that
is what the Customs here are waiting for .

1- Your Full Name:…………….
2- Your Delivery Address:…………
3- Your Contact Telephone Number:……..
4- Your Occupation:…………….
5- Your Identification (Passport or ID Card):…….

Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs
will release your consignment to you and it will be delivered to you by
the agent, You can contact us with the following information,

Contact Person:MR GEORGE LUKE
Email: (contactmrgeorgeluke@gmail.com )

You also advise to contact the delivery agent as well with the
delivery address of yours and his e-mail address is this below.

Name : MISS GINKA JOHNSON
E-mail:( ginikajohnson4@gmail.com)
Line:+229-94708086

Note that you are expected to pay only $150 usd for Ownership-clearance
certificate and you are to pay it to Benin Republic as the origination
of the package in favor of 🙁 BARR. DUKA GEORGE) as our ATTORNEY in
Benin Republic Send the $150 usd through MONEY GRAM once you receive
this mail with the information below for

immediate release of your package,

RECEIVER FIRST NAME:==== DUKA
RECEIVER LAST NAME:==== GEORGE
Receivers Name:====( DUKA GEORGE )
Country:=======Benin Republic
/City:======= COTONOU )
Amount:===========$150.usd

Once you send the money to Benin Republic to this name , please try to
notify us with the MTCN so that we can contact BARR.DUKA GEORGE for easy
pick up and for immediate action on the release of your
Ownership-clearance certificate.

Note that any unclaimed consignment will be return to Benin Republic
Government after (3)days. So you are urgently advised to comply with
our directives so that the Customs will release your ATM CARD

Dr. Mike Brown Your ATM Card is Ready

From: "Dr. Mike Brown" <yanzka@svitonline.com> Reply: morrisscot2@mail.com.tr Date: Mon, 04 Sep 2017 11:04:41 -0400 Subject: Your ATM Card is Ready

—
The United Nation and Government of Benin Republic instructed the
Financial
institution to arrange your over due delaying fund on the way it will be
transfer to you without any stress. The instruction was given on the
convention
at Cotonou city Benin during the annual meeting. It was arranged and
credited
into ATM Master Card to be deliver to your home address. You need to
forward
your information to them for easy delivery to your home.

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

Contact Person: Mr, Eduardo Cruz
E-mail: ec3826089@gmail.com
Tel: +229 64-58-21-98

I have registered your ATM Master CARD of $2.5Million USD with DHL
EXPRESS
Courier Company with registration code of ( Shipment Code AWB33xzs)
please
Contact with your delivery information such as mentioned above.
Thanks
Sincerely,
Dr. Michael Brown
(DHL Benin Manager)
Phone +229-98842246

scan Reply

From: scan@romeromenendez.com Reply: mrjohnego100018@gmail.com Date: Mon, 04 Sep 2017 04:44:00 -0700 Subject: Reply

FROM MR JOHN EGO
DIRECTOR OPERATION DEPT
CENTRAL BANK OF NIGERIA
TELE:+234-9093281218

RE:PAYMENT AUTHENTICATION.

I AM MR JOHN EGO DIRECTOR OPERATION DEPT CENTRAL BANK OF NIGERIA, MY OFFICE
MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS IN
NIGERIA CONCERNED WITH FOREIGN CONTRACT PAYMENTS.

I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING
WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN
CONTRACT SETTLEMENT, I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE
TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN
IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED DEPOSITS AND OVER-INVOICED
SUM ETC.

I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT OF NIGERIA THAT YOU ARE
AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS
A FOREIGN CONTRACTOR, ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS
REGARDS TO THE UNPAID CERTIFIED CONTRACT FUNDS. I HAVE EVERY FILES BEFORE ME
AND THE DATE'S WILL BE CHANGED TO YOUR NAME TO ENABLE YOU RECEIVE THE FUND
INTO YOUR NOMINATED BANK ACCOUNT.

AS THE BENEFICIARY OF THE FUND'S AMOUNT $10,500.000 UNITED STATES DOLLARS
(TEN MILLION FIVE HUNDRED THOUSAND USD).

AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE
FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS, I
HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED
RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS /FOREIGN DEBTS TO
SUBMIT THE LIST OF PAYMENT REPORTS / EXPENDITURES AND AUDITED REPORTS OF
REVENUES. AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING
MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.

MY CONDITIONS ARE AS FOLLOWS.

1. YOU WILL TAKE 40% OF THE CONTRACT FUNDS WHY 60% WILL BELONGS TO ME AS
SOON AS YOU CONFIRM IT IN YOUR DESIGNATED BANK ACCOUNT.

2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE
STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE
PRIVATE FOR SECURITY PURPOSES TO FORESTALL INFORMATION LEAKAGE.

3. YOU WILL BE REQUIRED TO PROVIDE THE NEEDED INFORMATION BELLOW

YOUR FULL NAME……….
YOUR HOME ADDRESS…………
YOUR PRIVET CELL NUMBER………..
YOUR NEXT OF KIN NAME………….
YOUR OCCUPATION……………….
YOUR I.D CARD…………………
THREE OPTIONS OF PAYMENT YOU ARE TO CHOOSE ONE (1) BANK TO BANK TRANSFER (2)
ATM CARD (3) DIPLOMATIC CASH DELIVER TO YOUR HOME ADDRESS.

4. BOTH OF US HAVE TO INVEST ON THIS DEAL NO CENT WILL REMOVE FROM THE TOTAL
SUM TO PROCURE ALL THE LEGAL DOCUMENT THAT WILL BE SEND TO YOUR HOME ADDRESS
AS A CONTRACTOR TO NIGERIAN GOVERNMENT SO THAT YOUR GOVERNMENT WILL NOT HAVE
RIGHT TO QUESTION YOU AS SOON AS THE FUND MOVE INTO YOUR BANK ACCOUNT.

I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE TRANSFER
WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE
PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE.

WAITING FOR YOUR REPLY AND DO CALL ME ON MY CELL NUMBER FOR MORE
INFORMATION.

FROM MR JOHN EGO
DIRECTOR OPERATION DEPT
CENTRAL BANK OF NIGERIA
TELE:+234-9093281218

MR.POWLL GEORGE ATM visa card was Discovered In post office

From: "MR.POWLL GEORGE" <janejane@tim.it> Reply: pg886759@gmail.com Date: Sun, 3 Sep 2017 23:33:00 +0200 (CEST) Subject: ATM visa card was Discovered In post office???

Greeting

Im MR.POWELL GEORGE,the new appointed Delivery man
of Regular delivery DHL Office branched at Lowell Massachusetts USA . I
assumed this office on 7th,July 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 (larry ken Jr.) failed
to carry out the delivery as it was instructed and programmed. Probably,
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 as he remarked.

According to the content recorded in
each file, the ATM card was deposited by one Senior Evangelist Mathew
Peterson whodied one year back as a charity foundation parcel to each of
the six of you. On the statement he wrote on the list, he stated that
each of the aforementioned ATM cards contains the sum of US$1,7,000.00
and he found your email contacts as reputable and capable persons that
can use the charity awarded ATM Cards to change the lives of people.

Meanwhile,
I've made the arrangement of delivery the six parcels through Regular
delivery DHL Office to the six of you to your respective mailing
addresses.

Am also sending the same message of the same content
to six of you that own the six abandoned ATM CARDS each at the same
time. If found in spam folder, it could be due to your Internet Service
Provider, ISP. So move to your inbox before your reply.

I went to
our head office at Lowell Massachusetts USA and reported the issue of
the discovered six ATM cards in my office and they verified it and gave
me the veto order to carry out the delivery immediately you reconfirm
your mailing address to this office in order for us to deliver the ATM
CARD directly to you after Postal Stamp of the parcel. Note, below
information is officially needed for delivery of the ATM CARD ASAP.

Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:

We
shall deliver your ATM Card once you update us with the above info and
you shall be given a tracking number, that is, the Track and Trace
number of your parcel once it is posted to your destination address, so
as to enable you track your parcel to know exactly when it will arrive
to your destination address.

I will looking forward to receiving your immediate response

Regards,
MR.POWELL GEORGE
DHL,Director Office Lowell Massachusetts USA .
DHL E-MAIL(pg886759@gmail.com)
Phone Number +1 980-352-0613

MR JOHN MARK GOOD DAY

From: MR JOHN MARK <vittoriodangio@alice.it> Reply: jm8730142@gmail.com Date: Sat, 2 Sep 2017 17:40:25 +0200 (CEST) Subject: GOOD DAY

DHL International Benin
Lot No. 23 Patte D'Oie 03
BP 2147 Cotonou, Benin Republic.

DHL PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $2,200,000 United State Dollars in an ATM
CARD is here in our office.It was deposited to this office by the United
Nations {HEAD CONSULTANT} saying that it was won by your email address in their
ongoing online random selection Compensation Program 2017 in association with
the International Corporation Benin Republic OIL&GAS LTD.

What you have to do now is to contact our delivery department with your
information and as soon as we confirm your details our delivery team will
commence with the delivery of your package to your designated address
immediately.

You would required to submit information below such as:

Your Full Name:
Your Home address where the ATM CARD will be delivered:
Your Phone Number:
YOUR NEAREST AIRPORT:
Your Country:

We shall proceed on your delivery as soon as we confirm your information, I
also wish to inform you that you will be taking the responsible of the delivery
charges being $75usd only.

NOTE THAT;,you are to contact our Head Dispatch Officer MR JOHN MARK with all
this information to avoid wrong delivery thanks.

We Await your prompt positive response.

*********************************************
DHL Express Courier Company.
Mr. JOHN MARK {Head Dispatch Officer}
Email:jm8730142@gmail.com
Tell +229 9871 6291.
*********************************************

CONFIDENTIALITY NOTE:
The information contained in this message is confidential. This message is
intended to be read only by the person named above. The unauthorized use,
disclosure, copying or alteration of this message is strictly prohibited.This
mail was sent on behalf of DHL DELIVERY COURIER COMPANY security code of
Conduct.

Secretary General GET BACK TO ME FOR YOUR ATM CARD

From: "Secretary General" <ddd41@vir-gor-5k.cf> Reply: unlegrep102@qq.com Date: Thu, 31 Aug 2017 14:19:57 +0200 Subject: GET BACK TO ME FOR YOUR ATM CARD

3 Whitehall Court London
SW1A 2EL United Kingdom
Attention:Beneficairy.

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

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with the sum of 750,000.00.

This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other.

Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via ATM MASTER CARD Payment Method which is the easiest and safer way of receiving without any hindrance and it will be issued to you from our Authorized Bank in Nigeria(Africa) You are advised to contact

Mr.Herbert Wigwe
Email: unlegrep102@qq.com

As he is our Legal Representative in Nigeria, contact him immediately for your own ATM MASTER CARD, you should send him your full Name and telephone number your confidential address where you want him to send the Card.

Hoping to hear from you as soon as you receive your MASTER CARD.

Best regards,
Secretary-General

Miss Donna Story Federal Bureau of Investigation..

From: "Miss Donna Story"<test@avadafans.com> Reply: <danielbutcher58@gmail.com> Date: Wed, 30 Aug 2017 06:15:03 -0500 Subject: Federal Bureau of Investigation..

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you

have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish

reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary

delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully

passed a mandate to the current president of Nigeria his Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and

other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to

receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on

it and the card have to be renewed in 4 years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM

card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be

mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you

$340 So if you pay before the three weeks you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you

will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing

more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been
confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes,

custom paper and clearance duty so all you will ever need to pay is $280.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives

you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the

actual fee of $620 to $280 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Daniel Butcher

with the information below,

Full Name: Mr Daniel Butcher
Email: danielbutcher58@gmail.com
Telephone: (630) 882-2232
You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Occupation:………………..
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a

100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Dr EVANS ODEMS Respond immediate without delay.

From: Dr EVANS ODEMS <atmpaymentdept2121@gmail.com> Reply: atmpaymentdept2121@gmail.com Date: Wed, 30 Aug 2017 02:58:00 -0700 Subject: Respond immediate without delay.

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 REV 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).

Mrs.Kate John Attention beneficiary

From: "Mrs.Kate John" <ofice54@tim.it> Reply: ubabank900@yahoo.com Date: Wed, 30 Aug 2017 04:37:35 +0200 (CEST) Subject: Attention beneficiary,

Attention beneficiary,

We are hereby officially notifying you about the present arrangement
to pay you your overdue compensation fund, contract and inheritance
fund through (ATM card) this arrangement was initiated/constituted by
the World Bank due to fraudulent activities going on around the world.

The World Bank introduced this payment arrangement as to enable all
beneficiaries to receive their funds without any interference, this
ATM cards are powered by gold card worldwide.

Please note that what we will be sending to you is master card which
is accepted at over 900,000 ATM centers in over 210 countries
worldwide, master card will be loaded with a total sum of
$5.000,000.00. Five Million USD, which is the total amount due
to you for payment now and after this one is cleared another
will be paid in until your total funds and completely paid out.

In line with the withdrawal procedure of this ATM master card, you are
only allowed a daily withdrawal of not more than $10.000.00usd until
all the funds are exhausted. The card will be delivered to you and the
delivery shall be done by Dhl Courier Express .

In view of this you are advised to contact the director (UBA bank, ATM
center) Mr. Richard Solomon, with your following information to enable him
process your card and also to register your ATM card with the
delivering courier to effect the shipment of your parcel today.

Contact Person: Mr. Richard Solomon,
Director Foreign Remittance Dept,
United bank for Africa
Benin Republic
Phone number:+229-9821-5652
E-mail:ubabank900@yahoo.com

Reconfirm the following information to him for security reason.

1) Your full name:_____________
2) Your receiving address:_____
3) Your telephone number:______
4) Your profession:____________
5) Your Country:_______________

Best regards,
Mrs.Kate John.
Secretary UBA Benin Republic.

Barrister Davis Uba Dear Beloved Friend.

From: Barrister Davis Uba <jimm60jimm@tim.it> Reply: revfatherhenrye@gmail.com Date: Tue, 29 Aug 2017 07:44:56 +0200 (CEST) Subject: Dear Beloved Friend.

Dear Beloved Friend.

How are you today? Hope all is well with you and your family? I hope this mail
meets you in a perfect condition.

You may not understand why this mail came to you. But if
you do not remember me, you might have received an email from me in the past
regarding a multi-million-dollars business proposal which we never concluded. I
am using this opportunity to inform you that the multi million-dollars business
has been concluded with another person who financed it to a logical conclusion.
I thank you for your great effort to our unfinished transfer of fund into your
account due to one reason or the other best known to you. But I want to inform
you that I have successfully transferred the fund out of the bank to my new
partner's account in China that was capable of assisting me in this great
venture.

Due to your effort, sincerity, courage and trustworthiness you showed during
the course of the transaction I want to compensate you and show my gratitude to
you with the sum of $3,000,000.00. I have left an ATM card for you worth
$3,000,000.00 cashable any ATM machine in the world. My dear friend I will
like you to contact my: Rev. Father Henry Eze, for the collection of this ATM
card.

I have authorized him to release the ATM card to you as soon as you contact him
regarding this issue. At the moment, I am very busy here in China for
investment with my new partner. Please I will like you to accept this token
with good faith as this is from the bottom of my heart. Also comply with Rev.
Father Henry Eze, so that he will send the ATM card to you without any delay,
contact him on the below contact information:

Name: Rev. Father Henry Eze.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfatherhenrye@gmail.com

Therefore, you should send him your full Name and telephone number/your address
where you want him to send the ATM card to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,
Barrister Davis Uba

DHL OFFICE Recent PACKAGE No: 2001567-DHX

From: "DHL OFFICE" <samorgan@roverusa.com> Reply: parcelorder.dhl@gmail.com Date: Mon, 28 Aug 2017 23:17:44 -0700 Subject: Recent PACKAGE No: #2001567-DHX

Here are Recent Order: #2001567-DHX
Your Package Security No.:66545
Your Package Weight :9kg
Package Seize :102

To Your Attention;

Im Mr. White Smith, the new appointed Delivery person of Regular delivery DHL Office branched in EUROPE (ITALY). I assumed in this branch office on 10th,August 2017. And On my 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 (Ahmed Musa Jr) failed to carry out the delivery duty as it was instructed and programmed.

Probably, one of his reasons for not carrying out the shipping was that you have not provided your postal charge and address to him for the completion of the delivery as he remarked,

According to the content recorded in each file, the ATM was deposited by one Senior Evangelist Mathew Peterson who died a year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$10,7,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of delivery the six parcels through Regular delivery post to the six of you to your respective mailing addresses.

Am also sending the same message of the same content to six of you that own the six abandoned PACKAGE at the same time. If you found in spam folder, it could be due to your Internet Service Provider bad network, ISP. So move it to your inbox before your reply.

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 veto order to carry out the shipping immediately you reconfirm your mailing address to me personal in order to deliver directly to you after Postal Stamp of the parcel. Note, below information is officially needed for me to ship yours ASAP.

YOUR FULL NAME______________
HOME ADDRESS___________
YOUR OCCUPATION______________
EMAIL ADDRESS_______
PHONE NUMBER_____________
COPY OF YOUR ID___________Please Note that Delivery to USA and europe is as low as $75 only depending the distance you live in from here, We shall deliver once you update with the above info then I shall be given a tracking number to you, to Track and Trace number of your parcel once it is posted to your destination address, so as to enable you track online to know exactly when it will arrive your destination thank you.

Contact me on myiphonemessage6@gmail.com or call +229(622)540-67 I am looking forward on your response soonest.

Regards

Mr. White Smith
—————————— —————–
Servizio Clienti DHL Benin
—————————— —————)
Regulated by the Delivery Services Authority

Ms.Jude Williams Approved Compensation Payment

From: "Ms.Jude Williams"<test@parket-24.ru> Reply: <patrickwilsonfundmonitorsf9@gmail.com> Date: Mon, 28 Aug 2017 12:20:38 -0700 Subject: Approved Compensation Payment''

Dear valid beneficiary.

We wish to congratulate and inform you that after thorough review of all unclaimed funds, your Name was found in the payment file forwarded to our office by the United Nations for immediate transfer of (US$1.750,000)One Million Seven Hundred and fifty thousand united states dollars compensation to your bank account. The audit reports given to us shows that you have been going through hard times in transactions, which has been delayed by some officials.

We therefore advice that your communication should be directed to this office as the Federal Ministry of Finance is now in-charge of your delayed fund payment.

Should you follow to our directives, you are now entitled to receive US$1.750,000 that will be credited in your bank account by telegraphic transfer within three (3) banking working days and copies of the funds transfer documents will be sent to you or alternatively receive via ATM Card sum of US$1,750,000 to your address.

For immediate payment of the US$1.750,000 as approved, kindly reply back and re-confirm your FULL NAME/ADDRESS, JOB TITLE AND TELEPHONE number today by email of Rev (Dr). Patrick Wilson the Pay-master general below for further details on this fund payment schedule. Your reply to this message will be expected and Rev (Dr). Patrick Wilson the Pay-master general Minister of Finance Nigeria will proceed with you. Contact email address:patrickwilsonfundmonitorsf9@gmail.com Direct phone number +234-8089816504

Yours sincerely,

Ms. Jude Williams
For:United Nations
Clearance commission & IMF .
New-York.
Fax :+1 64630167551

CHRISTOPHER A. WRAY Federal Bureau Of Investigation

From: "CHRISTOPHER A. WRAY"<fbicwray@state.org> Reply: <barristerkelvinsmith09@gmail.com> Date: Fri, 25 Aug 2017 16:03:30 -0700 Subject: Federal Bureau Of Investigation

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of One Million Five Hundred Thousand United State Dollars
($1,500,000.00) due to past corrupt Governmental Officials who almost
held the fund to themselves for their selfish reasons and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United
Nations and Federal Bureau of Investigation have successfully passed a
mandate to the president of United States Of America, His Excellency
President Donald Trump to boost the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum, Lottery/Gambling.

Now how would you like to receive your payment? Because we have two
method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $3,000 per day from any ATM machine
that has the MasterCard Logo on it and the card have to be renewed in
4 years time which is 2019. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via DHL. Because we have
signed a contract with DHL which should expire in next three weeks you
will only need to pay $350 instead of $600 saving you $250. So if you
pay before the three weeks you save $250. Take note that anyone asking
you for some kind of money above the usual fee is definitely a
fraudster and you will have to stop communication with every other
person if you have been in contact with any.

Also remember that all you will ever have to spend is $350.00 nothing
more! Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 48hrs after the receipt
of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government,
the United Nation and also the FBI including taxes, custom paper and
clearance duty so all you will ever need to pay is $350.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $600 but because DHL have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping, We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $600 to $350 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $1,500,000.00 you are
advised to contact our correspondent, Barrister Kelvin Smith with the
information below,

Name: Barrister Kelvin Smith
Email: barristerkelvinsmith09@gmail.com
TELEPHONE: +1 (727)-300-7349

You are advised to contact him with the information's as stated
below:

Your full Name :…………..
Your Address :…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 48hours after you have made
the payment for shipping.

Yours sincerely,

CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with Barrister Kelvin Smith
(barristerkelvinsmith09@gmail.com) of the ATM CARD CENTRE who is the
rightful person to deal with in regards to your ATM CARD PAYMENT and
forward any emails you get from impostors to this office so we could
act upon and commence investigation.

Mr.frank willson URGENT PAYMENT

From: "Mr.frank willson" <customer996@tim.it> Reply: mr.frankwillson@yahoo.com Date: Thu, 24 Aug 2017 15:20:00 +0200 (CEST) Subject: URGENT PAYMENT

Greetings Dear ATM card Onwers,

Im MR.frank Willson, the new appointed Postman of Regular Mail Post Office
branched at Cotonou Benin. I assumed this office on 6th, March, 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.
Probably, 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
as he remarked.

According to the content recorded in each file, the ATM card was deposited by
one Senior Evangelist Mathew Peterson who died one year back as a charity
foundation parcel to each of the six of you. On the statement he wrote on the
list, he stated that each of the aforementioned ATM cards contains the sum of
US$3,800,000.00 and he found your email contacts as reputable and capable
persons that can use the charity awarded ATM Cards to change the lives of
people.
Meanwhile,I've made the arrangement of posting the six parcels through Regular
Mail Post Office to the six of you to your respective mailing addresses.

Am also sending the same message of the same content to six of you that own the
six abandoned ATM CARDS each at the same time. If found in spam folder, it
could be due to your Internet Service Provider, ISP.So move to your inbox
before your reply.

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 veto
order to carry out the delivery immediately you reconfirm your mailing address
to this office in order for us to mail the ATM CARD directly to you after
Postal Stamp of the parcel. Note, below information is officially needed for
posting of the CARD ASAP.

1,Full name:
2,Full mailing info:
3,Your cell phone line:
4,Country:…..
4,Nearest Airport…
5. Your sex….
6,Your age…..
7. Copy of Your id or Passport…….

We shall post your ATM Card once you update us with the above info and you
shall be given a tracking number, that is, the Track and Trace number of your
parcel once it is posted to your mailing address, so as to enable you track
your parcel to know exactly when it will arrive to your mailing address.
Remain blessed as I'll be looking forward to receiving your immediate
response.

Regards,

Mr.frank willson,
CONTACT Email: mr.frankwillson@yahoo.com
Tell +229 98351785
Postman, Regular Mail Post Office Cotonou Benin

United Nations Attention Dear Beneficiary Contact Dr. Philip Mouka Immediately For Your Compensation Award.

From: United Nations <unn@viessik.ogicom.pl> Reply: unnorgn@gmail.com Date: Thu, 24 Aug 2017 08:26:04 +0100 Subject: Attention Dear Beneficiary; Contact Dr. Philip Mouka, Immediately For Your Compensation Award.

Good Day Beneficiary

This is to inform you that the United Nation Organization in
conjunctions with World Bank has released their 2017 compensation Fund
to individuals who must have been victim or loose their money in one way
or the other, which you are one of the lucky winners to receive the sum
of US$1.5 Million United State Of American Dollars each, based on our
2017 general meeting held in New York City USA last week. Your E-mail
was selected through our International Micro Soft Network during the
compensation recovery funds exercise.

We have credited your Compensation Fund of $1,500,000.00 Dollars in an
ATM MASTER CARD, which you are entitle to be withdrawing US$5000 Dollars
from the ATM everyday in any ATM MACHINE close to you.

However, your ATM CARD has been deposited to a security/delivery company
in Benin Republic where the release of your payment falls.

Therefore, contact EXPRESS LINK DELIVERY COMPANY with your Full Names,
Address and Phone Number immediately for confirmation and also for the
delivery of your Compensation (ATM MASTER CARD) to you with their
contact address below:

Contact Person: Dr. Philip Mouka
E-mail Address: expresslinkbj@barid.com
Registration No: UNN/ATM/084

Note: The Delivery fee of your ATM CARD has been paid. The only fee you
are to pay to EXPRESS LINK DELIVERY COMPANY to deliver your ATM CARD to
your house or office address is just US$95 USD which is their security
keeping fee charge. Please, do not pay any other fee except this US$95
USD. So, contact them immediately for the delivery of your ATM CARD.

We are at your service.

Mr. Antonio Guterres
United Nation Secretary

POST OFFICE POST OFFICE

From: "POST OFFICE"<info@sirfleo.com> Reply: <postoffices101@yahoo.com> Date: Wed, 23 Aug 2017 17:59:56 +0100 Subject: POST OFFICE

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

ATTENTION: BENEFICIARY

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

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR IDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS (PAYMENT OFFICE) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK. YOUR ATM CARD NUMBERS IS: 4848 4225 5159 6764,

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

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

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

WAITING TO READ YOUR E-MAIL ( postoffices101@yahoo.com )

YOURS AFFECTIONATELY.

MR CHRIS OBI

Mrs Susan Graham Re..

From: "Mrs Susan Graham"<serhat@feyzacerezleri.com.tr> Reply: <mrssusangraham313@gmail.com> Date: Wed, 23 Aug 2017 12:59:08 -0700 Subject: Re..

UNITED NATIONS ORGANIZATION 1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn: Beneficiary,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations New
Secretary-General Antnio Guterres, and the governing body of the

UNITED NATIONS Monetary Unit to ensure you receive your approved
USD 800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE

DOLLARS) your accrued interest Payment from United Nations
Organization through Benin Republic government in West Africa.

We have discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank in West

Africa Benin Republic who are Trying to divert your funds into
their private accounts. To forestall this, security for

your funds was organized in the form of your personal
Identification number (PIN) ATM VISA CARD and this will enable only

you to have direct Control over your funds in the ATM CARD.

We are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been

credited in your favor through ATM VISA CARD. You are therefore
advice to contact our Agent in West Africa Benin

Republic:

Agent Name: Mr. James Copeland
Mobile Number: +229-98-53-5365
E-mail: mcopeland183@yahoo.com

Contact him for the issuance and the delivery of your ATM Card and
make sure your ATM CARD is activated before delivery to

your postal address as instructed.

As soon as you establish a contact with him, an ATM card will be
issued to you immediately. Send the following

informations as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

We expect your urgent response to this matter to enable us monitor
this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations

Linda Obi Vital Information

From: Linda Obi <lindaobi@outlook.com> Date: Wed, 23 Aug 2017 15:01:02 +0000 Subject: Vital Information

Attn: Beneficiary.
Good Day,
This is to officially inform you that (ATM Card number: 4225-8422-0661-2760) has been accredited in your favor. Your Personal
Identification Number is 8228.
The ATM Card Value is US$5,500,000.00. You are advice to contact me with the following information: Name, Address, Phone, Age, Sex, and Occupation.
Thank you,
Barr Linda Obi

intcentraldepath.faxroom2@Olive.ORG YOUR BANK DRAFT

From: "intcentraldepath.faxroom2@Olive.ORG" <intcentraldepathfaxroom2@gmail.com> Date: Wed, 23 Aug 2017 08:56:37 +0100 Subject: YOUR BANK DRAFT

Attention Sir ,

I am DAVID AKUKWESILI,Newly Inaugurated Director, International
Settlement Department of Central Bank Of Nigeria CBN . Sir/Madam, I
am contacting you on behalf of our New Governor of Central Bank of
Nigeria Dr.Godwin Emefiele who have come to give better and good
change of the face of Nigeria to settle all outstanding Foreign Debt
that yet to receive there fund.

However, with all due respect note that the Federal Government have
signed a Bill with Central Bank of Nigeria CBN to release all Foreign
Outstanding Genuine Debt due for Payment and i am glad to inform you
that your EMAIL ADDRESS was among the List of Beneficiaries which i
have here in my desk.further more, i want you to understand that Due
to report we received from various Foreign Beneficiaries on Wire
transfer,

The New Governor of Central Bank of Nigeria Dr. Godwin Emefiele have
now mandated that every Approved Payment must receive His/Her Fund
through BANK DRAFT/ATM CARD that is the easy and the new method to
settle all outstanding Foreign Debt as stated by The New Governor of
Central Bank of Nigeria Dr. Godwin Emefiele For this regard, You are
required to reconfirm to us with the following Information below:

1. Your Full Name:
2. Your Current House Address:
3. Your Direct Phone #:

Note, For this method of Payment, you are not required to pay any fee
to receive your fund but all is expected of you is to help us make a
new name to Nigerian by telling others people around you that you have
finally completed and receive your long awaiting fund from Nigerian
Government and done by The New Governor of Central Bank of Nigeria
Dr.Godwin Emefiele .

Sir/Madam,Thanks and we appreciate your patient.And you have to
Contact Mr DAVID AKUKWESILI THROUGH HIS EMAIL ADDRESS
(intcentraldepathfaxroom2@gmail.com)

Yours sincerely,
DAVID AKUKWESILI
Director, Int'l Settlement Dept. CBN

mrsfavour koffi Your Email address winning award Payment

From: mrsfavour koffi <mrsfavour02@outlook.fr> Date: Tue, 22 Aug 2017 16:47:24 +0000 Subject: Your Email address winning award Payment

ATTENTION PLEASE,

For your information I am representing WLA World lottery association as the coordinator and I am here to let you know that Your email address won the software random sampling of the 2nd quarter of the year.

We have concluded to effect your winning email address award payment of ($1.7Million USA dollars) through ATM CARD, but the maximum amount you will be withdrawing each day is the sum of ($5000.00 USA dollars) daily until the funds is completely accessed.

Contact the Payment officer with below information

Name Steve Houngbeji

TEL:-( +229-67319495)

E-mail:( stevelawchamber00@gmail.com)

Be informed that your ATM CARD is ready all you need to do is to contact the Payment officer with his information overleaf and give him the following information for the shipment of your ATM CARD.

1.Telephone Number
2.Full name and address.
3 Age
4 Occupation

Please let me know as soon as you receive your ATM CARD.

Congratulation.

Mrs Favour Koffi

Coordinator

corrisbankbeninplc MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD

From: corrisbankbeninplc@gmail.com Reply: corrisbankbjplc@gmail.com Date: Mon, 21 Aug 2017 19:32:31 -0700 Subject: MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD

GOOD DAY,

MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD:

THIS OFFICE OF THE FEDERAL MINISTRY OF FINANCE, REPUBLIC OF BENIN IN
CONJUNCTION WITH ORGANIZATION OF AFRICA UNITY (OAU) WISHES TO INFORM
YOU THAT WE HAVE APPROVED YOUR OUT STANDING PAYMENT THROUGH ATM MASTER
CARD.YOU ARE HEREBY INFORMED THAT WE HAVE APPOINTED AND AUTHORIZED
CORRIS BANK OF BENIN PLC TO TRANSFER YOUR FUND IMMEDIATELY TO YOU VIA
ATM MASTER CARD AND BE INFORMED THAT ALL THE FACILITIES HAD BEEN PUT
IN PLACE BY THE AUTHORIZED CORRIS BANK TO TRANSFER YOUR MONEY WITHOUT
ANY FURTHER DELAY.

YOU ARE ADVICE TO CONFIRM YOUR PERSONAL INFORMATION TO THE PAYING BANK
IF YOU ARE STILL ALIVE BECAUSE THIS MINISTRY GOT A LETTER FROM ONE
BARRISTER (NAME WITHHELD) THAT YOU ARE DEAD BUT DUE TO UNPRECEDENTED
HAPPENING HERE I WAS INSTRUCTED TO WRITE YOU,HAVING CALLED YOUR
TELEPHONE NUMBER WITHOUT ANSWER THE MACHINE SAID THE LINE IS
TEMPORARILY OUT OF SERVICE. YOUR EMAIL ID WAS RECOVERED FROM CENTRAL
COMPUTER AFTER BEING DELETED BY CORRUPT OFFICIALS YET TO BE KNOWN TO
DIVERT YOUR FUNDS AND RECEIVE THE ATM CARD.WITH THE ATM CARD YOU WILL
BE ABLE TO MAKE A WITHDRAW OF US$12,500,000 OR EQUIVALENT IN YOUR
LOCAL CURRENCY IN ANY ATM MACHINE NEAR YOU.THIS FUND IS UNITED NATIONS
APPROVED COMPENSATION FUND FOR ALL THE MONEY YOU HAVE LOST PREVIOUSLY
TO SOME INTERNET SCAMMERS.

BELOW IS THE FULL DETAILED INFORMATION OF THE AUTHORIZED CORRIS BANK
ATM PROCESSING UNIT ON HOW TO RECEIVED YOUR APPROVED FUND VIA ATM
MASTER CARD IMMEDIATELY.

CORRIS BANK INTERNATIONAL REMITTANCE DEPARTMENT
DR ALEX MOHIT
(FOREIGN REMITTANCE DIRECTOR)
ATM PROCESSING UNIT.
CORRIS BANK FOR AFRICA.
FEDERAL REPUBLIC OF BENIN.
Hot line: +229 62887307
Email :corrisbankbjplc@gmail.com

YOU ARE THEREFORE ADVISED TO CONTACT THE ABOVE PAYING BANK WITH THIS
REQUIRED INFORMATION BELOW TO RECEIVE YOUR FUND WHICH HAD BEEN
REMITTED INTO ATM MASTER CARD IMMEDIATELY:

1.YOUR COMPLETE NAME

2.HOME/COMPANY ADDRESS

3.OFFICE/HOME TELL NUMBER

4.YOUR TELL FAX

5.YOUR IDENTITY CARD

6.YOUR OCCUPATION

7.YOUR AGE

AS SOON AS THEY CONFIRM ABOVE DETAILS ( CORRIS BANK ) INTER-CREDITING
DEPARTMENT WILL RESUME PROCESSING OF YOUR ATM MASTER CARD .

DR. ALEX MOHIT,

DIRECTOR OF OPERATIONS,

FEDERAL REPUBLIC OF BENIN.

tnt courier Annul : Dear Beneficiary: tntcourier131@gmail.com @ lundi 21 ao t 2017

From: tnt courier <tntcourier80@yahoo.com> Date: Subject: Annulï¿½: Dear Beneficiary: tntcourier131@gmail.com @ lundi, 21 aoï¿½t 2017

AOT
21 “Dear Beneficiary: tntcourier131@gmail.com” a t
annul

Quand
lundi, 21 aot 2017
08:00 PM 09:00 PM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Dear Beneficiary: (tntcourier131@gmail.com) I have registered your
ATM CARD of US2.2with Courier Company with registration code
of(Shipment Code awb 33x5zs) please Contact with your delivery
information such as,Your Name, Your Address and Your Telephone Number:
contact the Shipping company(tntcourier131@gmail.com) With your full
informations as I write below Receiver name Address Country Phone
number Let me know once you receive your ATM CARD from them,Remember
the only money you will pay is their delivery fee. Best Regards, mr IN
EZE

Cette invitation un vnement a t envoye partir de

Mr. Charles William Compensation of 2.5 Million Dollars for you …

From: "Mr. Charles William" <customer984@tim.it> Reply: charlesew@inbox.ru Date: Mon, 21 Aug 2017 21:17:47 +0200 (CEST) Subject: Compensation of $2.5 Million Dollars for you!...

Hello my good friend,

How are you? i hope you are doing great?

You may not understand why this mail came to you, but if you do not remember
me, you might have receive an email from me in the past regarding a multi-
million-dollar business proposal which we never concluded. I am using this
opportunity to inform you that the multi-million-dollar business has been
concluded with the assistance of another partner from U.K who financed the
transaction to a logical conclusion.

I thank you for your great efforts to our unfinished transfer of fund into your
account due to one reason or the other best known to you. I want to inform you
that I have successfully transferred the fund to my new partner's account in
China that was capable of assisting me in this great venture. Due to your
effort, sincerity, courage and trust worthiness you showed during the course of
the transaction. I want to compensate you and show my gratitude to you with the
sum of $2.5Million I have left a certified VISA ATM DEBT CARD for you, your
funds has been loaded and credited in the card already and you can withdraw
cash anywhere in the world via Visa card ATM machines. Amount in the card (Two
Million and Five Hundred Thousand United States Dollars Only).

My dear friend I will like you to contact my Account Officer with Heritage Bank
Benin on his direct email address at:( g.gendronhbb229@yahoo.com ) for the
collection of your ATM VISA CARD sealed together with Pin Code: (—-), his
name is: Mr. Gerard Gendron i authorized him to release the ATM Card to you
whenever you contact him regarding for it. At the moment, I'm very busy with my
partner because of the
investment project which we are having at hand now. Please I will like you to
accept this token with good faith as this is from the bottom of my heart, Also
comply with Mr. Gerard Gendron directives so that your card can reach you
without delay.

Please do not forget to let me know when you get the ATM card from him.Contact
my account officer through his email address for the release of your ATM Visa
Card (g.gendronhbb229@yahoo.com)

Yours sincerely,

Mr. Charles E. Williams.

David Goodluck Dear Beneficiary

From: David Goodluck <davgoodluck@gmail.com> Date: Mon, 21 Aug 2017 10:28:59 -0700 Subject: Dear Beneficiary

Dear Beneficiary

I Barrister David Goodluck of Providence Chambers do solemnly make
this promise that all procedures that will lead to the release of your
approved ATM CARD which contains USD$5,000,000.00 (FIVE MILLION UNITED
STATES DOLLARS) to you will be completed after the confirmation of the
final payment of $200 that will enable my office do the needful as
required.

On my honor I am using the IRREVOCABLE PRIME GUARANTEE to re-affirm
and unequivocally proof that your ATM CARD will be finally transmitted
to your nominated destination without any more hitch or hindrance. We
agree that this agreement should be biding and use in any law court we
fail in our responsibility to achieve this

However, I would not want to dwell much on words any more but would
advise you not to look at where you are coming from but where you are
going because I have no doubt in ,mind that by the time we are able
to do this needful as required you will certainly confirm this fund in
your cupped hands and at the same time recreate your environment. This
you should know as much as I do that it is the dynamics of life for
any path without an obstacle leads to no where important. All this
while I have rested on my oars but have been working tirelessly to see
how we can collectively get out of this stumbling block, hopefully we
shall surely find the way out. It will also be worthy to note here
that confirmation of this fund in your destination will only be
possible only if you can put aside all this negative attitude you may
have cultivated so as to enable us work together and ensure that this
desired goal is achieved in your favor.

Finally I want to reassure you that you are in safe hands and will
never have any room for regret.

I await your urgent positive response to enable me furnish you with
the information through which you will make the payment of $200.

Respectively,

Barrister David Goodluck

Mr. Peter Alexandra RE

From: "Mr. Peter Alexandra" <MrPeterAlexandra303@outlook.com> Date: Mon, 21 Aug 2017 09:37:13 +0000 Subject: RE

Attention:

It was resolved and agreed last week at the federal executive council
meeting that your inheritance fund would be release to you on a
special method of

payment Tag name read swift credit card This card center will
send you an ATM CARD which you will use to withdraw your fund in an ATM
MACHINE in any part of the world, the maximum you can withdraw is
($10,000.00-$20,000.00) Thousand Us Dollars per transaction until you make
the whole withdrawal.

This card center will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world, but the maximum is
($10,000.00-$20,000.00) Thousand Us Dollars per transaction.

Secondly, you are hereby advice to stop dealing with some non-officials in
the bank as this is an illegal act and will have to stop if you so wish to
receive your payment immediately.After the board meeting held at our
headquarters, we have resolved in finding a solution to your problem, and
as you may know, we have arranged your payment through our SWIFT CARD
PAYMENT CENTER in Europe, America,Africa and Asia Pacific.

The machine will also include a display screen, function buttons (usually
placed near the screen and covering the functions of saying "yes," "no,"
and "cancel"), a printer and a cash drawer. Depending on the ATM, it may
also provide envelopes for deposits and security cameras.

The ATM card is a little less dangerous if you lose it, since nobody can

use it to drain your account without your PIN (personal identification
number). Also, most banks limit the amount of cash that can be withdrawn

every day on an ATM card

(1) Your Full Name
(2)Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number.

We shall be expecting to receive your information you have to stop any
further communication with anybody or office apart from this office. On
this regards, do not hesitate to contact me for more details and
direction, and also please do update me with any new development.Get
back to me as soon as possible For more details, please reply me
through my alternative email (mr_peter_alexandra_303@outlook.com)for
security reasons.

Thanks for your co-operation.

Best Regards,
Mr. Peter Alexandra,