Tag: ATM card

Cosmila Manuel Attn: The Owner of this E-mail ID

From: Cosmila Manuel <contato@cmsbs.sc.gov.br>
Reply: <alllusers@gmail.com>
Date: Fri, 17 Feb 2017 22:49:36 +0100
Subject: Attn: The Owner of this E-mail ID,

—
Attn: The Owner of this E-mail ID,

Your Name And Your Contact Details Was Given To This Office In Respect
Of
Your Total inherited/Compensation Sum Owed To You Which You Have Failed
To
Claim Because Of Either Non-Compliance Of Official Processes Or Because
Of
Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have
Arranged Your Payment Through Our Swift Card Payment Centers, That Is
The
Latest Instruction From Economic Community Of West African States
(ECOWAS)
This UBA ATM payment Center Will Send To You An ATM VISA Card Which You
Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way, Please Let Us
Know
By
Contacting Us Back on the following information:

CONTACT: Mr.Morgan Chambers.
PHONE NUMBER: +22968862641
Email: alllusers@gmail.com

And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million
USD
in your favor This fiscal year. Also For Your Information, You Have To
Stop
Any Further Communication With Any Other Person (S) Or Office (S) To
Avoid
Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We Hereby Issued You Our Code Of
Conduct,
Which Is (ATM-202) So You Have To Indicate This Code When Contacting
The
Card Center By Using It As Your Subject.
=======================================================

AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW
TO
PROCEED ON IMMEDIATE DISPATCHING OF YOUR ATM CARD PAYMENT.
=========================================================

United Nations Please Contact Mr. John Roland Immediately For Your ATM

From: "United Nations"<pastorwilfred@dpoczta.pl>
Reply: <unnorgn@gmail.com>
Date: Fri, 17 Feb 2017 12:16:57 +0100
Subject: Please, Contact Mr. John Roland Immediately For Your ATM

Dear Beneficiary

This is to inform you that the United Nation Organization in conjunctions with the World Bank has released their 2017 compensation Fund of ($2.5M USD) which you are one of the lucky winners based on our 2017 general meeting for the less privileges. Your E-mail was selected through our International Micro Soft Network as one of the lucky winners.

This Assisted program was implemented this 2017 to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft) and other international loans, also for you to build your Personal Company/organization so as to help the less privileged in their society due to the financial crisis all over the world now.

We have credited your Compensation Fund of $2,500,000.00 Dollars in an ATM CARD which you can be withdrawing $3000 USD everyday in any ATM CASH POINT MACHINE of your choice.

However, your ATM CARD has been handed to our Unit Coordinator in Benin Republic ( Mr. John Roland )

Therefore, Mr. John Roland, with your Full Names, Address and Phone Number immediately for confirmation and also for the delivery of your Compensation (ATM CARD) to you with his contact address below:

Contact Person: Mr. John Roland
E-mail: ( johlandc@gmail.com )
Tel Phone :+229 98246485
Registration No: UNN/ATM/084

Finally, make sure that you contact Mr. John Roland as soon as possible and don`t fail to get back to us once you receive your ATM CARD.

We are at your service.

Mr. António Guterres
Current United Nation Secretary General

james lender RE

From: james lender <jameslender88@gmail.com>
Reply: larrymoseloanfirm@yahoo.com
Date: Wed, 15 Feb 2017 14:58:50 -0800
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

Dr IKEM PAUL ATM MasterCard 10.5 Million USD

From: "Dr IKEM PAUL" <aaaaa.ssssss@aol.com>
Reply: ikempaul78@gmail.com
Date: Tue, 14 Feb 2017 10:36:17 +0100
Subject: ATM MasterCard $10.5 Million USD

– This mail is in HTML. Some elements may be ommited in plain text. –

Reconfirm your Name Address, phone number for the delivery of your ATM MasterCard $10.5 Million USD.
Please Contact me through this Email:
ikempaul78@gmail.com
, if you wish to receive your ATM Card.
* Your Full Names:_____________
* Contact Address:_____________
* Text Message Number:_____________
* Mobile Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________
Thanksandremainblessed.
Yoursfaithfully,
DrIKENPAUL
DirectorTelex/ForeignOperation(CBN).

MR.AHMED YAKI ATM visa card was Discovered In post office.

From: "MR.AHMED YAKI" <yukselogluun@yukselogluun.com.tr>
Reply: dhlcompany119@gmail.com
Date: Tue, 14 Feb 2017 06:34:52 +0300
Subject: ATM visa card was Discovered In post office.

Greetings,

I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL
Office branched at Cotonou Benin. I assumed this office on 10th, February,
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$4,5,000.00 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 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 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.AHMED YAKI
DHL,Director Office Cotonou Benin.
Phone Number +229-68893983

Mrs.Rose Njide Notice

From: "Mrs.Rose Njide" <rosenjide2@hotmail.com>
Reply: "Mrs.Rose Njide" <benoko91@gmail.com>
Date: Mon, 13 Feb 2017 20:12:17 +0900 (JST)
Subject: Notice

Attn: Beneficiary

Going By The Order Received Today By The Presidency Of International Monetary Fund (IMF), Please Note That Your fund Payment US$1,500.000.00 ATM CARD Is Now Placed On Hold In Our Zonal Office For Last Official File Review Necessary For The Delivery To Take Place. We Are Compensating You For The Mismanagement Of Beneficiaries Fund From Our Past Appointed Zonal Officers.

After Our Investigation Carried Out We Discovered That Your ATM CARD Has Been Pending For Long Time.Kindly Give Answers To The Below Questions For Verification Form Without Any Delay.You Are Advised To Contact Our Zonal Coordinator,Please Do Send Him Your information as stated below: –

(1) FULL NAMES:
(2) HOME ADDRESS:
(3) COUNTRY :
(4) TELEHPONE NUMBER:

Regards
Mrs. Rose Njide

BANKTO BANK Invitation: ATM visa card was Discovered In post office.

From: "BANKTO_ BANK" <bankto_bank866@yahoo.com>
Reply: "BANKTO_ BANK" <bankto_bank866@yahoo.com>
Date: 10 Feb 2017 11:06:56 +0000
Subject: Invitation: ATM visa card was Discovered In post office.

FEB
10 “ATM visa card was Discovered In post office.”

When
Friday, 10 February 2017
01:30 PM to 02:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
ATM visa card was Discovered In post office.

Message
ATM visa card was Discovered In post office. I’m Mr.Ahmed
Yaki,the new appointed Delivery man of Regular delivery DHL Office
branched at Cotonou Benin. I assumed this office on 10th,January 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$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, Ive 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 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
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.AHMED YAKI DHL,Director Office Cotonou Benin. DHL
E-MAIL…(dhlcompany9103@gmail.com) Phone Number +229-9876-0004

Mrs. Maria Obino ATTENTION sir madam

From: "Mrs. Maria Obino"<atmcarddepartment.1995@rediffmail.com>
Reply: <atmenquirydepartment@outlook.com>
Date: Thu, 9 Feb 2017 15:24:49 -0000
Subject: ATTENTION sir/madam

ATTENTION sir/madam,

Can you kindly let us know the reason of your delay concerning the delivery of your ATM CARD? Why do you decide to abandon your ATM CARD Worth of $6.5million

USD with us if you fail to contact us on or before 48 hours or else we shall cancel the delivery of your ATM CARD And return your fund to government reserve

account, your delivery Process had been done.contact Mrs. Cordelia Adams on this mail (atmenquirydepartment@outlook.com) with the following information's:

FULL NAME:

DELIVERY ADDRESS:

PHONE NUMBER:

COUNTRY:

OCCUPATION:

SEX:

AGE:

Thanks

Mrs. Maria Obino

E MAIL: atmenquirydepartment@outlook.com

Mr.JAMES MORGAN URGENT REPLY DEAR BENEFICIARY

From: "Mr.JAMES MORGAN" <graziano.penso@alice.it>
Reply: ofile063@gmail.com
Date: Wed, 8 Feb 2017 18:49:18 +0100 (CET)
Subject: URGENT REPLY DEAR BENEFICIARY

URGENT REPLY DEAR BENEFICIARY

This is Mr,Mr, james morgn The Director of DHL DELIVERY COURIER COMPANY PLC
in Benin Republic. It's my pleasure to inform you that our an assigned
diplomatic agent left our Country yesterday with your ATM Package valued sum of
$16.8m (sixteen Million eight hundred thousand united states dollars only) His
name is Mr. Mr. william joseph bratton and he have been trying to reach you on
your Email about couple of hours now, just to inform you about his successful
arrival in International Airport with your ATM VISA CARD valued sum of $16.8M
(sixteen Million eight hundred thousand united states dollars). Which he was
instructed by Our D.H.L COURIER DELIVERY COMPANY to be delivered it to your
home address. He is under custom custody over there now.

Now, you need to email him and make sure you fill this information one more
time to enable him delivery your ATM Card to right living home address. Contact
him as soon as you receive this email.

Contact him on this phone number and do fill this information to him.
Contact person ….. Mr. william joseph bratton
Contact phone … +1(404) 600-7392
Email……officeservice114@gmail.com
Fill below gaps correct and completely and forward it back.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)SEX========
(9)A COPY OF YOUR I D FOR IDENTIFICATION.

Send the requested information above so that he can proceed. Your airport
authorities are there asking him many harassment questions. I need your
immediate text or call to him and please make sure fill this information
correctly so that he will be on his way to your house address once he get done
with them.

Regards
Diplomat Mr, james morgn
Director of DHL Courier Company.

REV DAVID MOORE ATTENTION

From: REV DAVID MOORE <"WWW."@fine.ocn.ne.jp>
Reply: REV DAVID MOORE <davidemoore41@gmail.com>
Date: Thu, 9 Feb 2017 00:51:54 +0900 (JST)
Subject: ATTENTION

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/$270
FedEx=72hrs/$200
DHL=4days/$165

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.DAVID MOORE
Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc

DIPLOMATIC john Kerry Call me or you text 831 275-2353

From: DIPLOMATIC john Kerry <gabriele.ruffa@alice.it>
Reply: kerry-john01@mail.ru
Date: Mon, 6 Feb 2017 17:51:27 +0100 (CET)
Subject: Call me or you text 831) 275-2353)

Call me or you text 831) 275-2353)
I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your ATM card worth $4.5
million USA dollars which I have been instructed by UPS delivery COMPANY to be
delivered to you. The Airport authority demanded for all the legal back up to
prove to them that the fund is no way related with drug nor fraud money.

I have presented the papers and handed it over to them and they are very much
pleased with the papers I presented, but the only thing that is still keeping
me here is the airport delivery Tag which is not placed on the box, one of the
Airport Authority has advise that we get the delivery tag so that I can exit
the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost us just
$500 Dollars only to get the tag placed on the box as that tag will enable me
get to your house successfully without any interference, they scanned the
package and found out that the fund is 100 % spend able and accepted by any
bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to
take care of in Austria. Here are the papers backing the funds together with my
ID CARD as I can accompany you to your bank were you will deposit the fund
successfully with these papers. I have I more vital paper with me but I can
only present you the hard copy when I reach your house as that it is the
diplomatic rules, such as authorization to deliver.

Reconfirm the following information once again to enable you collect your
delivery
as well
Name …..
City….
Address….
Nearrest airport…..
Telephone number …

You can direct the tag fee to our Head Office in Benin Republic Ups COMPANY as
they will get the tag here for you and they are entitled to receive and make
any payment to foreign es

PAYMENT INSTRUCTION VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER IN THE NAME
INFORMATION LISTED BELOW.

RECEIVER NAME : OYAWU IKPOAKU
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: when
ANSWER: today
AMOUNT: $500 USD only
SENDER NAME…..

Money Controlling Number/MTCN……….after sending the payment to Our Head Office
in Benin Republic Ups COMPANY text me the payment information such as mtcn
number also senders name text question and answer to enable me reach them with
the payment details so they can get the tags obtain and Fax it to me one hand
so I can make my next step to your address today. (Here Is Your Package
Unlocking CODE (AWB33XZS) Urgent Response is needed because here is very busy
Email (kerry-john01@mail.ru)

Regard
DIPLOMATIC john Kerry
DHL DIPLOMATIC AGENT BENIN REPUBLI

Hon.Dr.Buck Billy ATM MASTER CARD DELIVERING

From: "Hon.Dr.Buck Billy" <passtorchrist@yahoo.fr>
Reply: "Hon.Dr.Buck Billy" <atmc873@gmail.com>
Date: Mon, 6 Feb 2017 08:00:41 +0000 (UTC)
Subject: ATM MASTER CARD DELIVERING

Dear Sir/Madam,
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised 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 After the Board of directors' meeting held in Porto Novo, we have resolved in finding a solution to your problem.

We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.If you desire to receive your fund this way, Kindly re-confirm your :

1. Your full name.
2. Phone and fax number.
3. Address were you want the ATM Card to be sent
acceptable):
4. Your age and current occupation
5. Attach copy of your identification.

You will find below my personal email address and contact
telephone number.

Name: Ms.Barbara Martin
Email: (atmc873@gmail.com)
Tel: +229 9917 8428

We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.
BEST REGARDS,
Hon.Dr. Buck Billy

Barrister David Mike Dear Beloved Friend

From: Barrister David Mike <seymourtaub1@gmail.com>
Reply: Barrister David Mike <revfrjohnugo@hotmail.com>
Date: Mon, 6 Feb 2017 03:06:47 +0000 (UTC)
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 $2,000,000.00. I have left an ATM card for you worth $2,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father John Ugo, 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 John Ugo, so that he will send the ATM card to you without any delay, contact him on the below contact information:

Name: Rev. Father John Ugo.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfrjohnugo@hotmail.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 Mike David

Mrs Rose Ogah coordinator of humanitarian affairs World Bank Our Greetings

From: "Mrs Rose Ogah (coordinator of humanitarian affairs World Bank)" <michaeljohn6688@yahoo.com>
Reply: "Mrs Rose Ogah (coordinator of humanitarian affairs World Bank)" <michaeljohn6688@yahoo.com>
Date: Sat, 4 Feb 2017 07:10:09 +0000 (UTC)
Subject: Our Greetings

Dear Beneficiary,
I'm the coordinator of humanitarian affairs World Bank, Africa Regions, and Inline with the United Nations Millennium Development Goal to eradicate poverty and hunger by the year 2016, I am directed to inform you that your payment  verification and confirmations is completed, Therefore we are happy to inform you that arrangements have been  concluded to effect your payment as soon as possible in our bid for transparency.
It is my pleasure to inform you that ATM Card Number:  4848422190781314 have been approved in your favor, The ATM Card Value is $32,500,000.00 USD (THIRTY TWO MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) and This is an  Opened and Non-Restricted ATM CARD and it will deliver to you within 24hrs upon your compliance
with the payment bank.
You are therefore advised to contact the paying bank. The  African Development Bank .We also advise you to furnish the following information below for  the delivery of the  ATM  card to you.
FULL NAME:
RECEIVING HOME/OFFICE ADDRESS:
WORKING MOBILE TELEPHONE NO:
A COPY OF PASSPORT/DRIVING LICENCE.
Congratulations once again.Best Regards,
Mrs. Rose Ogah
The Co-coordinator
humanitarian Affairs World Bank

ATM HACKER Blank ATM card can withdraw 2 000 daily

From: ATM HACKER <ptlender01@gmail.com>
Reply: atmhacker2015@gmail.com
Date: Fri, 3 Feb 2017 04:40:47 -0800
Subject: Blank ATM card can withdraw $2,000 daily

—

PLEASE READ!!!! PLEASE READ!!!! PLEASE READ!!!! PLEASE READ!!!!

Hey Guys!!!Am so happy I got mine from Luana. My blank ATM card can
withdraw $2,000 daily. I got it from Her last week and now I have
$14,000 for free. The blank ATM withdraws money from any ATM machines
and there is no name on it, it is not traceable and now i have money
for business and enough money for me and my family to live on .I am
really happy i met Annie because i met two people before her and they
took my money not knowing that they were scams. But am happy now.
Annie sent the card through DHL and i got it in two days. Get your own
card from her now she is not like other scammer pretending to have the
ATM card,She is giving it out for free to help people even if it is
illegal but it helps a lot and no one ever gets caught. im grateful to
Annie because she changed my story all of a sudden . The card works in
all countries except, Mali and Nigeria. Annie's email address is
atmhacker2015@gmail.com

Mr. Gibson Radford

From: "Mr. Gibson Radford" <good_luck@cantv.net>
Reply: donmike130@gmail.com
Date: Thu, 2 Feb 2017 04:41:10 -0400 (VET)
Subject:

Attention Customer,
Your ATM CARD was deposited under ups Office this morning my dear.
All you will do is to forward your delivery information to us immediately shipping
to avoid wrong delivery such as,
Address:::
Phone Number:::

Mrs.Karen Williams Dear Dear

From: "Mrs.Karen Williams" <patricetalon22@gmail.com>
Reply: "Mrs.Karen Williams" <fedexcouriercompany79@gmail.com>
Date: Mon, 30 Jan 2017 23:11:33 +0900 (JST)
Subject: Dear Dear,

Dear Friend,

I
have registered your ATM MASTER CARD with DHL 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.James Chukwu 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.James Chukwu.
Tel: +(229)-68160368
 
Contact
him urgently because I will not be at office till June, 28th, 2017.the
amount in your Card is US$6.5 Million and your Pin code is:(5464)

Regards
Mrs.Karen Williams

Mr.Adebayo Adelabu Get back to me urgently

From: "Mr.Adebayo Adelabu"<jtrue@bcesd11.org>
Reply: <adradebayo@gmail.com>
Date: Sat, 28 Jan 2017 22:46:23 -0800
Subject: Get back to me urgently

Dear Beneficiary,

My name is Mr.Adebayo Adelabu,the newly appointed deputy governor CBN.

This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.

We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed

Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).

Best Regards,
Mr.Adebayo Adelabu
Deputy Governor CBN

United Bank Of Africa Attention Beneficiary.

From: United Bank Of Africa <rojaspm@infovia.com.ar>
Reply: remittanceunitu@gmail.com
Date: Fri, 27 Jan 17 01:10:11 +0000
Subject: Attention Beneficiary.

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered
our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD
where your African Beneficiary fund of $7.5 million U.S Dollars will
be uploaded,and today we got notice that your Payment has been
uploaded into this CORPORATE ATM CARD and also have registered it with
DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they
insisted that you must re-confirm to them your current delivery
address to ensure accurate Delivery. MOST IMPORTANT:Due to the content
of the package,DHL mandated that before your package will be shipped,
A Tax/Stamp Duty MUST be procured according to the New Customs Creed
and the essence of such Document is to ensure a hitch-free delivery
.Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays
more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.

Roy Vanter Esq. Consignment

From: "Roy Vanter Esq." <"www."@cyber.ocn.ne.jp>
Reply: "Roy Vanter Esq." <diplomatj.hugoh@gmail.com>
Date: Thu, 26 Jan 2017 00:59:29 +0900 (JST)
Subject: Consignment

Attention Beneficiary,

We wish to inform you that the newly elected President of Benin Republic His Excellency Patrice Talon set up an independent committee to investigate the unnecessary delay of payments previously approved by the past administration through Western Union money transfer / ATM card. During the course of their investigation they discovered with great dismay that you are one of the unlucky beneficiaries whose payment has been unnecessarily delayed by corrupt officials of the government, charging outrageous and unending fees in attempt to frustrate foreigners for sole purpose of diverting funds into their private accounts.

I am glad to contact you today due to the irrevocable payment approval issued by the Presidency to release your total payment $4,500,000 through diplomatic cash delivery immediately. The Bank has successfully converted the total payment $4,500,000 USD to cash and packaged it in a sealed consignment Box which was dispatched to United States of America since yesterday through a UN Certified international diplomat agent Mr.Joseph Hugoh. Their flight departed Benin International airport yesterday at 11:45 AM and the good news is that he has confirmed arrival to United States of America with your consignment box awaiting Diplomatic clearance which is compulsory for all sealed diplomatic consignments.

Contact Diplomat Joseph Hugoh now at his private email (diplomatj.hugoh@gmail.com) and reconfirm the following details below so that he will meet you to deliver the consignment box immediately after clearance and to avoid any further delay. Do not keep him waiting because the only clearance fee you will be required to pay is the Diplomatic Arrival Clearance fee of the box because it's sealed to avoid opening for inspection and loss of any part of the money.

– Full Names……….
– Delivery address……..
– Cell phone number………
– Nearest airport………

Note that for the safety of the diplomat and contents of the Consignment Box, ALL communication should be kept confidential between you and the diplomat to avoid problems as the Box in his possession contains huge amount of money in cash with highly rated documents. I hope you understand that no one should know about this delivery or the real content of the box until you meet with the Diplomat to avoid interception of any information. Send an email now to establish communication and facilitate your delivery, keep me informed as soon as he hands over the box to you so that i will add your name to the list of those that have successfully received their payments as approved.

Thank you for your patience and understanding. Compliments of the season.

Yours Sincerely,

Roy Vanter Esq.
Payment Coordinator.

IMF office International Monetary Fund IMF

From: IMF office <"ww."@carrot.ocn.ne.jp>
Reply: ken <kenjackson500@gmail.com>
Date: Mon, 23 Jan 2017 07:15:21 +0900 (JST)
Subject: International Monetary Fund (IMF)

International Monetary Fund (IMF)
Rue 02/48 chev ave. montin road Cotonou
Benin Republic Department.

Attention dear rightful Beneficiary,
You have been selected among the 20 lucky citizen's to
receive a wonderful compensation reward from International Monetary Fund (IMF)
here in Benin Republic, on our 2017 New Year compensation funds
awarding to individuals
who have lost a lot of money in the hands of scammers and also citizen's that
deserves federal government International reward's.

The funds is total in amount, $7.4,million u.s.d and you are
to receive your funds true ups or dhl delivring company
What you will just do now to get this transaction done
is to kindly contact our IMF department director Mr Ken Jackson
Kindly contact him with your full information as reconfirmation of beneficiary
to avoid scam or wrong transfer,

Your full name:…………………………….
Your address
Your age:………………………………
Your country:………………………..
Your occupation:……………………..
Your gender:………………………….
and your personal phone contact…………………

Once you list out the required information to our director
then he will give
you the instructions to follow for your funds to be wire
direct into your bank
account or to be convert into an ATM card and please remember to
ask him for your transaction security code which will help
us to protect your funds from getting
hacked by the internet scammers,hackers also known as fraud'
stars.please your required to send them $185 for i.m.f clearance certificate

These are the correct contact info of Mr Ken Jackson
Email: kenjackson500@gmail.com
Phone: <+229 99456296

Make sure you contact him immediately you receive this email
and ask him to give you the instructions to get your total funds,
thank you and remain blessed.

Best of Regard's IMF BENIN REPUBLIC.

usa@usa.net Thank God I find You

From: "usa@usa.net" <support@savannapharma.co.zw>
Reply: west_west@foxmail.com
Date: Fri, 20 Jan 2017 01:29:55 +0300 (EAT)
Subject: Thank God I find You

Attention Beneficiary !!!

This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not received
your funds via ATM CARD valued$3.5m,

Now ever, you are hereby advise to get in touch with the HSBC BANK
DIRECTOR today with your Full Contact information as follows:

1. YOUR FULL NAME:………..
2. YOUR RESIDENCE ADDRESS……
3. YOUR TELEPHONE/FAX:……….
4. AGE:………………..
5. SEX:……………………
6. YOUR OCCUPATION:…..

Below is their Contact Information's,
Contact Dr. Williams Carl

Email: ( west_west@foxmail.com )

Regards
W.D.C

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Dr. Ngozi Okonjo Iweala NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2017.S18.

From: "Dr. Ngozi Okonjo Iweala"<okonjoiwealamrsngozi888@gmail.com>
Reply: <okonjoniweala2020@yahoo.it>
Date: Thu, 19 Jan 2017 11:48:20 -0800
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2017.S18.

Dear Sir/Madam,

NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2017.

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised 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 of director's meeting held in Abuja in conjunction with United Nations and G8 countries, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT With Central Bank Of Nigeria, this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this means to reward all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is being sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information’s, After your response you will be directed to the FedEx shipping courier representative

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00) only or you can go to your bank to off-load the funds. And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately.

As soon as your ATM card is dispatched i will immediately send your withdrawal pin code to you because your Atm Card has already been activated.

If you like to receive your fund this way, kindly contact me with the following information’s below.

(1) Your Full Name

(2) Full residential address

(3) Phone and Fax Number

(4) Occupation.

(5) Personal Identification. Driver’s license or International Passport.

(6) Age

(7) Marital Status

(8) Sex

This message is supported by the Nigerian Government, United Nations(UN) and G8countries.Note that you might receive this message in your inbox or spam or junk folder depends on your web host or server network.

Thanks for your co-operation.

Respectively,

Dr. Ngozi Okonjo Iweala
Minister, Federal Ministry of Finance

Exit mobile version