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: Annul�: Dear Beneficiary: tntcourier131@gmail.com @ lundi, 21 ao�t 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,

DHL COURIER COMPANY YOUR URGENT REPLY IS NEEDED .

From: DHL COURIER COMPANY <customer303@tim.it>
Reply: jamesdowell1@outlook.com
Date: Mon, 21 Aug 2017 09:06:45 +0200 (CEST)
Subject: YOUR URGENT REPLY IS NEEDED!!!.


Attention Dear,

I write to notify you that our Diplomatic Agent has arrived at New Jersey
International Airport with your ATM Card Package. His Name is Mr.JAMES DOWELL .
He was with your ATM CARD Package Which Contains Your Compensation Payment
worth of Five Million Five Hundred Thousand United State Dollars ($8.7 Million,
US Dollars) From United Nations Fund Compensation Unit office here in Benin.

Email Him your address on how to reach to your door step including your phone
number. Dont let Him know how much the package contain, try follow the
instruction as I told you. Email him with this email address
(jamesdowell1@outlook.com)Tell :(705) 230-4009 Reconfirm your delivering
information to him now.

Your Name___
Your Country__
Your Address___
Your Age
Your Occupation
Your Airport
Direct Phone number__

Thanks
Barrister.Philip Micheal
(DHL Benin Manager)
PHONE NO:+229-994-546-08.

Mr. Jeff Green OK

From: "Mr. Jeff Green" <jeff_green_303@hotmail.com>
Date: Sat, 19 Aug 2017 08:54:10 +0000
Subject: OK


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,

Mr. Thomas Mike Attn: Beneficiary

From: "Mr. Thomas Mike" <3334536107@tim.it>
Reply: cinpsonowen@outlook.com
Date: Fri, 18 Aug 2017 14:00:32 +0200 (CEST)
Subject: Attn: Beneficiary,


Dear: Package owner!

Your fund's has been dully remitted into an ATM MASTER CARD since the Bank
have decided to Credit your funds into ATM CARD and it has been registered
with us the DHL Courier Service as a package that contained American clothes
and jewelries. So please kindly get back to me with your delivery details.

it's 3 Day's Express Delivery.

Your Full name…..
Your country….
Your State:……..
Your City……….
Your Home address………
Your phone number…….
Your Nearest Airport….
Your Zip Code……

i wait to hear from you soon.

Yours Sincerely
Mr. Thomas Mike
Agent.DHL Courier Service
Benin Republic

sanjeev nanavati Cancelled: My Dear Beloved Friend @ Wednesday 16 August 2017

From: sanjeev nanavati <nanavati.sanjeev@yahoo.com>
Date:
Subject: Cancelled: My Dear Beloved Friend @ Wednesday, 16 August 2017


AUG
16 “My Dear Beloved Friend” has been
cancelled

When
Wednesday, 16 August 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Im happy to inform you about my success in getting those funds
transferred under the co operation of a new business partner from
Paraguay. Presently Im in Paraguay for treatment and investment mean
while, I didnt forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how and I have
left your compensation fund in a VISA ATM CARD with my Secretary in
Benin Republic. Now contact my secretary, Name: Mr.Anthony Serio,
Email:anthonyserio2017@outlook.com Tel: + 229 99156284 Ask him to send
you the VISA ATM Card containing the total of $3.000.000.00 , Dollars,
Which I kept for your compensation for all your past efforts and
attempts to assist me in this matter. I appreciated your efforts at
that time very much. so feel free and get in touch with my secretary
Mr.Anthony Serio and instruct him where to send the VISA ATM Card
containing the total of $3.000.000.00 , to you without any delay,
Remember that I had forwarded instruction to Him on your behalf. My
Best Regards, Dr. Sanjeev Nanavati, C.E.O

This event invitation was sent from Yahoo Calendar

pastor mark Cancelled: Good day @ Wednesday 02 August 2017

From: pastor mark <pastor_mark57@yahoo.com>
Date:
Subject: Cancelled: Good day @ Wednesday, 02 August 2017


AUG
02 “Good day” has been
cancelled

When
Wednesday, 02 August 2017
08:00 AM to 09:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear Friend. Good day.It has been a long time now the fund has
been transferred with the help of an American investor. All you have
to do is to Contact my secretary in Republic of Nigeria and tell him
to send you a ATM CARD of $800.000 USD which I kept to reward you for
your initial effort in then transaction.Right now I am busy in UK
where I am investing.So do not delay in contacting him so as he will
send the money to you immediately as I instructed him. Below is the
contact of the secretary. Chief Willaim, Email: (
chiefinspectorwillaimazadou@outlook.com ) Mobile:+2348129445919
Reconfirm your recent addresses and telephone number to him in order
to avoid delivery error. Your full name_________________________ Your
address__________________________ Your
country___________________________ Your
age______________________________ Your
occupation________________________ Your Phone
number______________________ To enable him dispatch your Atm Card to
you through Courier service and give you the tracking number. Regards
Yours faithfully. Pastor Mark.

This event invitation was sent from Yahoo Calendar

Mrs Susan Graham RE.YOUR ATM CARD HAVE APPROVE

From: "Mrs Susan Graham"<busek@mason.org.tr>
Reply: <mrssusa_graham200@outlook.com>
Date: Sun, 13 Aug 2017 12:32:58 -0700
Subject: RE.YOUR ATM CARD HAVE APPROVE


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 advi ce to contact our Agent
i

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

Mr.steve Good News Compensation For You. YOUR UGENT REPLY IS NEEDED

From: "Mr.steve" <ofice011@tim.it>
Reply: delivercourierservice@gmail.com
Date: Sun, 13 Aug 2017 19:31:39 +0200 (CEST)
Subject: Good News Compensation For You. / YOUR UGENT REPLY IS NEEDED


Dear Beloved One,

This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the Organization of
African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African
countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with
cote d'ivoire ) and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from
these scam artists and IMF organization have ordered the funds recovered to be
shared among the 10 Lucky people listed around the World as a compensation.
This notice is been directed to you because your email address was found in one
of the scam Artists file and computer hard-disk while the investigation, maybe
you have been scammed. You are therefore being compensated with sum of USd$3.5
Million Dollars, valid into an (ATM Card Number 506119102227445160).

Since your email address is among the lucky beneficiaries who will receive a
compensation funds, we have arranged your payment to be paid to you through ATM
VISA CARD and deliver to your postal address with the Pin Numbers as to enable
you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine
of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via courier
Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the
agent in-charge ( Rev Pastor Bernard York ) via e-mail. Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: Rev Pastor Bernard York

Personal Email ID/ bernardyork12@hotmail.com

Delivering Company Email ID/ delivercourierservice@gmail.com

PHONE NUMBER:+229-68484065

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to comply
and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear
from you today.

Yours in Services
Mr.steve

Asima Protector Invitation: Your Payment @ Friday 11 August 2017

From: Asima Protector <protectorasima@yahoo.com>
Date:
Subject: Invitation: Your Payment @ Friday, 11 August 2017


AUG
11 “Your Payment”

When
Friday, 11 August 2017
09:30 AM to 10:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention!! Attention! Attention! The United Nations, World
Bank-Group and International Monetary Fund have agreed to compensate
you with the sum of One Million Two Hundred Thousand US Dollars ($1.2
Million) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 2017 edition with UN Secretary General Antnio
Guterres in Geneva Switzerland.We are also aware that a lot of
foreigners have been deceived and huge amounts of money have been
stolen from them by Internet Fraudsters around the World, This payment
Program is organised for charity organization//Scam victims and
development. Your name appeared among the beneficiaries who will
receive the sum of $1.2Million 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 Lemman Jerry E-mail ( lemmanjerry@gmail.com) Phone
+229- 98413175. Thanks, Mrs Protector Asima United Nations Liaison
Office Directorate of International Payment

Mrs Amina Farooq Your Compensation amount has been paid through ATM Card

From: Mrs Amina Farooq <mrsaminafarooq2@gmail.com>
Reply: fileoffice005@gmail.com
Date: Fri, 11 Aug 2017 01:25:25 +0100
Subject: Your Compensation amount has been paid through (ATM Card


FOREIGN DEBTS OFFICE ZARIA STREET, GARKI P.M.B.0187,
GARKI, COTONOU BENIN

Attention Sir/Madam;

This is to officially inform you that your Compensation amount has
been paid through (ATM Card Number: 4061730000282681) which has been
accredited in your favor.Your Personal Identification Number is
2900.Your ATM Card Value is $4.6 MILLION USD. you are here by please
advice to contact the ATM card payment managing director as i directed
below.

I knew that many people has been deceived many times regarding to this
kind of transaction but i want to assure you that i am not the same
with them and will never be the same, The greatest mountain in life is
conscientious ignorance. Small minds are the first to condemn great
ideas. I have always known that the kind of people that always fail in
life are people that listen to everybody. Your mind set should
determine your life setting. Success is a product of idea. As an
educated person, you should listen to your conscience; it is the key
to real success and stop following public opinion which is capable of
ruining your future.

Do you know that a mans greatness lies in his power of
thought?victory will surely go to the one who never quits. All
achievements that you see have their beginning with criticism, so do
not listen to hear-say information that you might have received okay.
Most people wish for riches, but few provide the definite plan and the
burning desire which pave the road to wealth.

My dear, bear in mind that he who looks into the future with the eyes
of fear, will see nothing but failure. What you hear determines how
you think, how you think determines how you behave and how you behave
determines what you become. Our future is too good to be ignored. Only
fools make permanent decisions without knowledge, therefore kindly
contact the payment center below with their official email at:
atmcaroff@webadicta.org

Contact Person: Mr Mohamed Chambas
Chairman:Debt Managements Office
Direct Phone Number: +229 68 44 95 66
Contact Email:( atmcaroff@webadicta.org )

Fill the form mentioned above and ask Mr Mohamed Chambas to urgently
send your ATM VISA CARD to you without delay.

FULL NAME:……………….
DELIVERY ADDRESS:………………..
PHONE NUMBER:………………..
COUNTRY:………………….
OCCUPATION:AND POSITION……….
SEX:……….
AGE:……………
ID………………….

Regards,
Mrs Amina Farooq

Mike Philip Attention

From: Mike Philip <civil_citizen@cybersmart.co.za>
Reply: <mr.mikewilliams44@gmail.com>
Date: Thu, 10 Aug 2017 06:26:26 -0700
Subject: Attention



Attention
We received a payment instruction for the release of your approved
US$2.7 million dollars compensation payment, it is not a joke, it is
real.
To make everything fast and easy we decided to upload your fund in an
ATM
Visa Card and send to you in your country for your convenient
withdrawal.
Kindly follow this instruction and reconfirm your delivery information
to
enable us deliver your ATM Card immediately. Fill the following:
Your Name………………….
Country………………….
Phone number…………………
Delivery Address………………….
Thank you for choosing to bank with us, we are proud to partner with
you.

Yours Sincerely,
Mike Philip.

Alex Collins Invitation: Attention:Beneficiary @ Wednesday 09 August 2017

From: Alex Collins <alexc24@yahoo.com>
Date:
Subject: Invitation: Attention:Beneficiary @ Wednesday, 09 August 2017


AUG
09 “Attention:Beneficiary”

When
Wednesday, 09 August 2017
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention:Beneficiary This is to acknowledge the receipt of the
order from the Federal Ministry Of Finance, in respect with the
provision act of decree 142 of the 1888 constitution; I am directed to
inform you that your payment verification and confirmations is
correct. Therefore, we are happy to inform you that arrangements have
been concluded to effect your payment as soon as possible and in our
bid to transparency. It is my pleasure to inform you that ATM Card
Number; 6421045678901234 have been approved in your favour. Your
Personal Identification Number is 2124. The ATM Card Value is
(US$1,500,000.00). You are advised that a maximum withdrawal value of
$7000 USD is permitted on withdrawal per Day and we are doing Inter
Switch and you can make withdrawal in any Inter Switch location and
ATM Centre of your choice. Delivery charges is only $175. As soon as
payment is confirmed we shall immediately dispatch your ATM Card
Package and email you with the DHL tracking numbers so you can be able
to track your package online and know when to be at your home address
to receive it. Please be informed that the ATM Card and the Pin-Code
would be enclosed in the envelope and you can make withdrawals from
the moment you receive the package. You are adviced to send to our
Office Below informations. 1. Full Names 2. Address 3. Telephone
Number 4. Personal Means Of Identification. Upon reciept of your
respond we shall give you details of our Recieving Cash Office
information to send the above Fees required for onward delivery of
your ATM CARD. Contact ATM Dispatch Center with below information Mrs
KELLY BROWN E-mail (kellb865@outlook.fr ) Phone +229 6154 7937 Yours
in service Mr Reymond Madu.

MRS. SANI JOY Re: Hello…………………………………………….

From: "MRS. SANI JOY" <infohx@tim.it>
Reply: joym371@yahoo.com
Date: Mon, 7 Aug 2017 16:44:09 +0200 (CEST)
Subject: Re: Hello....................................................


Attention: Beneficiary,

This is to bring to your notice that your contract, and Inheritance payment
which was suspended by formal Central Bank Governors (CBN) Prof Charles Soludo
and Mr. Sanusi Lamido Sanusi was forwarded to the office of the presidency this
morning as unpaid beneficiary, so I was advised by the president to ask you why
you have not received your funds of US$4.5 Million United State Dollars, up
till date.

Meanwhile you are advised to reconfirm your full information because the new
president of Nigeria (directives) is paying the entire suspended beneficiary by
Prof Charles Soludo, Mr. Sanusi Lamido Sanusi and co.

Bear in mind that we are going to pay you via Wire Transfer (Bank to Bank
Transfer) or Delivery of your ATM CARD to your destination.

Reconfirm the following:

1. Full Name:_________________________________________
2. Your Contact Address:___________________________________________
3. Telephone and Fax Numbers:_________________________________________
4. Your Identification (ID):
___________________________________________________
5. Sex:______________________________________________
6. Age:______________________________________________
7. And your nearest Airport.

Send all information directly to my Private E-mail:joym371@yahoo.com

I wait to receive the information to enable me proceed in releasing
your funds as soon as possible

Yours sincerely

MRS. SANI JOY

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