Tag: ATM card

Atm Cards Hacking Get 5 500 USD every day for six months See how it works

From: Atm Cards Hacking <m.gandos54@gmail.com>
Reply: info.atmhacking@gmail.com
Date: Fri, 6 Jan 2017 02:31:03 -0500
Subject: Get $5,500 USD every day, for six months! See how it works

—
Get a blank ATM CARD and cash good money/funds directly today in any
ATM machine around you anywhere in the world. It's 100% guaranteed
secure with no worries of being caught because the blank card it's
already programmed and loaded with good funds in it, in such a way
that's not traceable which also have a technique that makes it
impossible for the CCTV to detect you, so get the blank ATM CARD today
at our email address: info.atmhacking@gmail.com

We have specially programmed ATM cards that can be use to hack ATM
machines, the ATM cards can be used to withdraw at the ATM or swipe,
at stores and POS. We sell this cards to all our customers and
interested buyers worldwide, the card has a daily withdrawal limit of
$5,500 on ATM and up to $50,000 spending limit in stores depending on
the kind of card you order for:: and also if you are in need of any
other cyber hacking services, we are here for you anytime any day.

Here is our price lists for the ATM CARDS:
Cards that withdraw $5,500 per day costs $400 USD
Cards that withdraw $10,000 per day costs $650 USD
Cards that withdraw $35,000 per day costs $850 USD
Cards that withdraw $50,000 per day costs $1,300 USD
Cards that withdraw $100,000 per day costs $8200 USD

The price include shipping fees and charges, order now: contact us via
email address:: info.atmhacking@gmail.com

Bill Clayton

Ban Kin Moon UNITED NATION PAYMENT NEWS

From: Ban Kin Moon <test@smashpackages.com>
Reply: <mrlouismartinsoffice61@gmail.com>
Date: Thu, 5 Jan 2017 09:14:47 -0600
Subject: UNITED NATION PAYMENT NEWS

WORLD BANK ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA
OUR REF:UN/WR/011.4XXVX/100
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings Beneficiary

 
We were authorized by the appointed United Nation Secretary General
(BAN KI MOON), and the Governing body of the United Nations Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of
our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organs in your country who are trying to divert
your funds into their private accounts.

 
This is to bring to your notice that we are delegated from the UNITED
NATIONS to pay 50 Scams victims from your country this year 2017, Our
investigation team has notice that you have being a Victims of
Internet scam and your Name and email has been selected among the 50
people .The United Nations has decided to pay you $1,500,000 USD (One
Million Five Hundred Thousand United State Dollars) each of the
Internet Scam victim. You are listed and approved for this payment as
one of the scammed victims to be paid this amount, get back to this
office as soon as possible for the immediate payment of your
$10,500,000 USD compensation funds for this year 2017. We have been
having a meeting for the past Seven months which ended Three days ago
with the former secretary to the UNITED NATIONS.

 
This email is to 50 selected people in your Country that have been
scammed or extorted money from because of your contract payment
execution in any part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of $1.5 MILLON USD This includes every
foreign contractors that may have not yet received their contract sum,
and people that have had an unfinished transaction or international
businesses that failed due to Government problems or irregularities
etc. We found your Name and email in our list and that is why we are
contacting you, this has been agreed upon and has been signed by the
United Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMMED.

 
Note that United Nations Board of Director have sign your ATM MASTER
CARD in the favor of your name and hand it over to Mr Louis Martins
Protocol Officer, Dispatch Unit to arrange the delivery process, you
have to contact Mr Louis Martins he is in charge of your ATM MASTER
CARD, as he is our UNITED NATIONS representative in UNITED STATE and
AFRICA, ASIA region contact her immediately for your ATM CARD worth
$1.5 MILLION USD.

 
Contact information:
Mr Louis Martins
Protocol Officer, Dispatch Unit.
Email: (mrlouismartinsoffice61@gmail.com)
Direct Telephone line: +234-903-592-8197
As soon as you establish a contact with him, ensure that you provide
your present address as below to the contact in other for the Officer
to effect the change and Re-direct the parcel to your home address.

 
1 Beneficiary’s Full Name ………………….
2 Sex: ………………………………………………
3 Date of Birth: …………………………………
4 Nationality: ……………………………………
5 Occupation: …………………………………..
6 Home Address: …………………………..
7 Telephone Number: ………………………..
10 Copy of Identity Document (Passport ID, National ID Card or
Drivers license):

 
he will be expecting your email and urgent attention to this email to
enable us monitor this payment effectively. Most importantly you shall
be requested to pay the sum of $50 usd(Only) to Mr Louis Martins as
the Delivery fee of your ATM MASTER CARD. Once you contact the Office,
please request the delivery option from him in other to avoid further
delay.

 
Sincerely yours,
Yours Faithfully,
Secretary-General
BAN KI MOON
UNITED STATE OF AMERICA

Mrs Sandra Smith raymondpatrick648@outlook.fr

From: Mrs Sandra Smith <maria@speedy.com.ar>
Reply: officemailunit@virgilio.it
Date: Mon, 02 Jan 17 18:19:28 +0000
Subject: raymondpatrick648@outlook.fr

Attn: Beneficiary,Your compensation of $3.8 million via an ATM card is ready, contact Mr. James Dave to make arrangement to assist you to send your ATM card to you on his email : officemailunit@virgilio.itSend him your full names_____________Address___________________Phone Number____________________RegardsMrs.Sandra Smith

yusuf Re:Dear Beloved

From: yusuf <yusuf_mohammed52@live.com>
Reply: yusuf_mohammed52@live.com
Date: 27 Dec 2016 06:50:33 -0500
Subject: Re:Dear Beloved,

Dear Beloved, I am indeed sorry for contacting you through this means.
However, I understand that the Internet has been insulted by scam and
fraudsters who tries to rip off people of their hard earn money, but I
am a devoted Muslim man, and I cannot lie to you because it is against
my ethics and moral believe and also a sin against Allah as I don't
know if I can make it out of here. what am telling you is the truth
and please for my own security keep these matter to yourself alone. My
names is Yusuf Mohammed one of present Bashar al-Assad opposition in
Syria, unfortunately my wife was killed by Al-Assad forces. the reason
I am writing you this email is because the trouble is too much for me
and my kids, we were hit by a bomb sent by the government forces and 2
of my kids were killed. Please I want to entrust into your care the
sum of $45,000,000.00 which is presently in a bank which I will
disclose to you because I don't know if we will come out of these
trouble. I also have 7 ATM cards (master and visa) which we normally
use any time we go abroad to America Europe Asia and other part of the
world and in each of the cards I have over $2 million. Due to the
political crisis, the cards cannot be used here as no machine work
here anymore. I had to send all the ATM cards out of Syria; it was
packed sealed inside 2 golden wall clocks. Presently the package is
with my cook who is now headed for Asylum camp in Benin, including my
only surviving son, with the help of the UN Envoy peace plan for
Syria. I gave him the wall clocks to take with him and keep it until I
contact him for it, as he is not aware of the contents. Upon your
positive response to this email, I will instruct my cook to send the
wall clocks to you, when you receive them you open up the clock you
will find 7 ATM cards visa and master inside, then I will send you the
pin code for each of them as soon as you confirm you received the
package. You can remove $2,000 dollars from each of the cards from any
ATM machine every day to make total of $14,000. You keep $2,000 for
yourself each day then I will send you a new account where you will be
paying in $12,000 dollars daily for me, the point is I have to remove
all the funds from all my cards because of the political crisis in
Syria. Please nobody knows about what I have just told you even my
cook believes it is just a golden clock, and he is waiting for my
orders to send the package to wherever I instruct him. if you can
handle these for me then please forward all your details right now and
I will send it to him, to enable him send the package directly to you.
I will give you other information's when I hear from you on how also
you will be able to collect the $45 million from the financial
institution. I have notified them that I will give instruction to our
foreigAn partner to lay claims to the funds for the purpose which it
was deposited. So once we come to agreeable terms, I will be giving
you the details and also forward your information to them. I was able
to discuss with the bankers and they informed me also that there is no
problem, but since the funds are still in the fixed deposit account,
in our name, the foreign partner must have to open a non- residential
online account which can be accessed online from anywhere in his/her
name, once it is opened for you to see, then the $45 million will be
paid into the account and then you can make subsequent online transfer
of the funds to any account in your country. I am making everything
clear to you so you can know exactly how everything goes. Because of
the extent of the damage caused by the bomb blast, I do not believe I
will come out alive, so I will want you to use 70% of the funds for
charity helping the less privilege if I do not survive and 30% for
your assistance, I am doing this so even if I die, I know I will rest
in peace in the bosom of Allah. You will have to act fast before the
government finds out about the funds. I am waiting for your quick
response, via my private email yusuf_mohammed52@live.com) With your
personal details. Regards Yussuf Mohammed May Allah Bless you.

UBA ATM DELIVERY DEPT ATM visa Card package

From: "UBA ATM DELIVERY DEPT"<webmaster@bsess.by>
Reply: ubabankplc_benin@barid.com
Date: Sun, 01 Jan 2017 01:05:57 -0800
Subject: ATM visa Card package

Greetings,

This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Benin Republic as Fund Compensation currently approved in your favour. The package has been released today for delivery. You are receiving this email message in order to fully compensate victims that have had problems receiving their funds or lost funds in the process. We the United Bank for Africa registered under Benin Republic government is charged to deliver your ATM visa Card package to you. Please provide the below information as listed

Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /

Kindly Note that the delivery of your ATM visa Card is still on hold pending when we receive the above information from you to process the package. further details will be sent to you after this time out.

Thanks
Fund Remittance Officer
United bank for Africa

Mr Alfred Barry Greetings From FedEx Delivery Company

From: Mr Alfred Barry <mr.alfredbarry@outlook.com>
Reply: donaldmiller@deliveryman.com
Date: Sat, 31 Dec 2016 05:57:15 +0100 (CET)
Subject: Greetings From FedEx Delivery Company!

Attention: Beneficiary,

This is to bring to your notice that, I have paid there activation fee and the delivery of your Atm Card.I paid it because the Atm Card $2,500,000.00 has less five days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that, the Atm Card will not expire, because I know when you get your Atm Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact FedEx Delivery Service with your Full Contact information’s so that they will deliver your Atm Card to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fee is $50 per day and I deposited it yesterday been Friday. Below is their Contact Information’s,

Contact Person:
Donald Miller
FedEx Delivery Service
Email: donaldmiller@deliveryman.com

FedEx director Donald Miller need your below delivery information to avoid wrong delivery of your ATM card to another person

Full Name
Age
Address
City
Country
Direct Contact Telephone Number

Contact them today to avoid increase of their keeping fees and let me know once you receive your Atm Card.

Yours Sincerely,
Mr Alfred Barry

Hosan Rohany Dear Friend

From: Hosan Rohany <rohanyhosan11@gmail.com>
Reply: rohanyhosan11@gmail.com
Date: 24 Dec 2016 14:06:41 -0500
Subject: Dear Friend

Dear Beloved, I am indeed sorry for contacting you through this means.
However, I understand that the Internet has been insulted by scam and
fraudsters who tries to rip off people of their hard earn money, but I
am a devoted Muslim man, and I cannot lie to you because it is against
my ethics and moral believe and also a sin against Allah as I don't
know if I can make it out of here. what am telling you is the truth
and please for my own security keep these matter to yourself alone. My
names is Hosan Rohany one of present Bashar al-Assad opposition in
Syria, unfortunately my wife was killed by Al-Assad forces. the reason
I am writing you this email is because the trouble is too much for me
and my kids, we were hit by a bomb sent by the government forces and 2
of my kids were killed. Please I want to entrust into your care the
sum of $45,000,000.00 which is presently in a bank which I will
disclose to you because I don't know if we will come out of these
trouble. I also have 7 ATM cards (master and visa) which we normally
use any time we go abroad to America Europe Asia and other part of the
world and in each of the cards I have over $2 million. Due to the
political crisis, the cards cannot be used here as no machine work
here anymore. I had to send all the ATM cards out of Syria; it was
packed sealed inside 2 golden wall clocks. Presently the package is
with my cook who is now headed for Asylum camp in Benin, including my
only surviving son, with the help of the UN Envoy peace plan for
Syria. I gave him the wall clocks to take with him and keep it until I
contact him for it, as he is not aware of the contents. Upon your
positive response to this email, I will instruct my cook to send the
wall clocks to you, when you receive them you open up the clock you
will find 7 ATM cards visa and master inside, then I will send you the
pin code for each of them as soon as you confirm you received the
package. You can remove $2,000 dollars from each of the cards from any
ATM machine every day to make total of $14,000. You keep $2,000 for
yourself each day then I will send you a new account where you will be
paying in $12,000 dollars daily for me, the point is I have to remove
all the funds from all my cards because of the political crisis in
Syria. Please nobody knows about what I have just told you even my
cook believes it is just a golden clock, and he is waiting for my
orders to send the package to wherever I instruct him. if you can
handle these for me then please forward all your details right now and
I will send it to him, to enable him send the package directly to you.
I will give you other information's when I hear from you on how also
you will be able to collect the $45 million from the financial
institution. I have notified them that I will give instruction to our
foreigAn partner to lay claims to the funds for the purpose which it
was deposited. So once we come to agreeable terms, I will be giving
you the details and also forward your information to them. I was able
to discuss with the bankers and they informed me also that there is no
problem, but since the funds are still in the fixed deposit account,
in our name, the foreign partner must have to open a non- residential
online account which can be accessed online from anywhere in his/her
name, once it is opened for you to see, then the $45 million will be
paid into the account and then you can make subsequent online transfer
of the funds to any account in your country. I am making everything
clear to you so you can know exactly how everything goes. Because of
the extent of the damage caused by the bomb blast, I do not believe I
will come out alive, so I will want you to use 70% of the funds for
charity helping the less privilege if I do not survive and 30% for
your assistance, I am doing this so even if I die, I know I will rest
in peace in the bosom of Allah. You will have to act fast before the
government finds out about the funds. I am waiting for your quick
response, via my private email : rohanyhosan11@gmail.com With your
personal details. Regards Rohany Hasan May Allah Bless you.

MRS. INGA BRITT CONTACT UPS OFFICE FOR YOUR ATM CARD OF 18.9MILLION NOW

From: "MRS. INGA BRITT," <kamcleiung8@gmail.com>
Reply: upsdelivery644@gmail.com
Date: Tue, 27 Dec 2016 13:29:13 -0800
Subject: CONTACT UPS OFFICE FOR YOUR ATM CARD OF 18.9MILLION NOW

Dear.Beneficiary,

This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram network, we have credited
your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have
paid the re-activation fee and the delivery of the ATM Card To you,

I paid it because the ATM Card worth of $18.9MILLON, which I have
registered it delivery yesterday has less than 21 days to expire in
the custody of the UPS Company and when it expires, the money will go
into Federal Government treasury account. With that we decided to help
you pay off the money so that the ATM Card will not expire, because I
trust that when you receive your ATM Card definitely you must pay me
back my money and even compensate me for helping you.

Now I want you to contact UPS Express at: upsdelivery644@gmail.com
with your physical address you desire the delivery to be made so that
they can deliver your ATM Card to your designated address without any
delay.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but we did not pay
their official keeping fees since they refused, they refused and the
reason is that they do not know when you are going to contact them and
the demur-rage might have increased by then, They told me that their
keeping fees is $35 per day only, and I deposited it yesterday on 26th
of DECE 2016

Below is the Contact Information of the
UPS, Express Customer Service
Director Mr. GRRRY MILLIS
Email Address; upsdelivery644@gmail.com
Phone unmber +229 .68.71.26.79

Contact them today and also send them the security official keeping
charge to avoid increase of their fees and let me know once you
receive your ATM card, Important Notice, your ATM CARD package was
registered as a gift so that the diplomatic Agent will not know the
content of your package okay.

Regards.
MRS. INGA BRITT,

yusuf Re:Dear Beloved

From: yusuf <yusuf_mohammed52@live.com>
Reply: yusuf_mohammed52@live.com
Date: 22 Dec 2016 11:08:47 -0500
Subject: Re:Dear Beloved,

Dear Beloved, I am indeed sorry for contacting you through this means.
However, I understand that the Internet has been insulted by scam and
fraudsters who tries to rip off people of their hard earn money, but I
am a devoted Muslim man, and I cannot lie to you because it is against
my ethics and moral believe and also a sin against Allah as I don't
know if I can make it out of here. what am telling you is the truth
and please for my own security keep these matter to yourself alone. My
names is Yusuf Mohammed one of present Bashar al-Assad opposition in
Syria, unfortunately my wife was killed by Al-Assad forces. the reason
I am writing you this email is because the trouble is too much for me
and my kids, we were hit by a bomb sent by the government forces and 2
of my kids were killed. Please I want to entrust into your care the
sum of $45,000,000.00 which is presently in a bank which I will
disclose to you because I don't know if we will come out of these
trouble. I also have 7 ATM cards (master and visa) which we normally
use any time we go abroad to America Europe Asia and other part of the
world and in each of the cards I have over $2 million. Due to the
political crisis, the cards cannot be used here as no machine work
here anymore. I had to send all the ATM cards out of Syria; it was
packed sealed inside 2 golden wall clocks. Presently the package is
with my cook who is now headed for Asylum camp in Benin, including my
only surviving son, with the help of the UN Envoy peace plan for
Syria. I gave him the wall clocks to take with him and keep it until I
contact him for it, as he is not aware of the contents. Upon your
positive response to this email, I will instruct my cook to send the
wall clocks to you, when you receive them you open up the clock you
will find 7 ATM cards visa and master inside, then I will send you the
pin code for each of them as soon as you confirm you received the
package. You can remove $2,000 dollars from each of the cards from any
ATM machine every day to make total of $14,000. You keep $2,000 for
yourself each day then I will send you a new account where you will be
paying in $12,000 dollars daily for me, the point is I have to remove
all the funds from all my cards because of the political crisis in
Syria. Please nobody knows about what I have just told you even my
cook believes it is just a golden clock, and he is waiting for my
orders to send the package to wherever I instruct him. if you can
handle these for me then please forward all your details right now and
I will send it to him, to enable him send the package directly to you.
I will give you other information's when I hear from you on how also
you will be able to collect the $45 million from the financial
institution. I have notified them that I will give instruction to our
foreigAn partner to lay claims to the funds for the purpose which it
was deposited. So once we come to agreeable terms, I will be giving
you the details and also forward your information to them. I was able
to discuss with the bankers and they informed me also that there is no
problem, but since the funds are still in the fixed deposit account,
in our name, the foreign partner must have to open a non- residential
online account which can be accessed online from anywhere in his/her
name, once it is opened for you to see, then the $45 million will be
paid into the account and then you can make subsequent online transfer
of the funds to any account in your country. I am making everything
clear to you so you can know exactly how everything goes. Because of
the extent of the damage caused by the bomb blast, I do not believe I
will come out alive, so I will want you to use 70% of the funds for
charity helping the less privilege if I do not survive and 30% for
your assistance, I am doing this so even if I die, I know I will rest
in peace in the bosom of Allah. You will have to act fast before the
government finds out about the funds. I am waiting for your quick
response, via my private email yusuf_mohammed52@live.com) With your
personal details. Regards Yussuf Mohammed May Allah Bless you.

Rev.John Donald INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT WORLD BANK

From: "Rev.John Donald"<nobeltour@speedy.com.ar>
Reply: <staffoffic1@gmail.com>
Date: Sun, 25 Dec 2016 16:28:43 -0800
Subject: INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT WORLD BANK

I have registered your ATM with DHL this morning and we agreed upon
that your $2.5million dollars ATM CARD delivery, will take place
Tomorrow morning so kindly reconfirm you full information to them
such
as your full name, your country, telephone number,your address etc or

call
 
Contact:Rev.John Donald
Email:staffoffic1@gmail.com
telephone:+2347061186611
Please contact them with your full information once your receive this

email for urgent delivery of your fund
 
Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Rev.John Donald

Jerry Paul Attention

From: Jerry Paul <"jerry."@dune.ocn.ne.jp>
Reply: Jerry Paul <info99084254@gmail.com>
Date: Sun, 25 Dec 2016 07:16:42 +0900 (JST)
Subject: Attention

Attention
I have registered your ATM CARD of US$5.5Mwith TNT Courier Company with
registration code of (Shipment Code awb 33xzs)please Contact with delivery
information such as,Your Name,
Your Address and Your
Telephone Number:
Shipping company Office: Note you are to pay only delivery charge.
And am now at JFK international airport new York.
Name of agent: Jerry Paul
E-mail: info99084254@gmail.com
Tel:(954) 372-3520

OFFICIAL NOTICE FUND NOTIFICATION

From: "OFFICIAL NOTICE"<test>
Reply: ubaofficeatmdesk@gmail.com
Date: Thu, 22 Dec 2016 03:23:34 +0000
Subject: FUND NOTIFICATION

UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS- NIGERIA.
DEC, 11, 2016

Dear BENEFICIARY,

This is to inform you that Your payment USD 10.5m has been approved this Morning through BANK DRAFT /ATM CARD.AIMS COURIER SERVICE has been selected as the delivery Company to deliver your parcel. It takes 72hrs. Get back to us with your full contact information. Note that you will be responsible to pay for your parcel Delivery/logistics Fees.

Reply on this email:www.ubafr.dept@gmail.com

1. Your Full Name________________________
2. Your Full Mailing Address________________________
3. Your Contact Telephone________________________
4. Your Age And Occupation Status________________________
5. Scan Copy Of Your Identity Card ________________________

As Soon As We Receive Your Response, Further Details On The Delivery Of Your parcel Will Be Communicated To You. Please Treat As Urgent Matter So We Can Finalize This Transaction Once And For All.

Looking Forward To Hearing From You.

Best Regards,
Mr Tony O Elumelu

Dr. Mrs Elizabeth. Your ATM Card Number: 4283 0830 7403 4242

From: "Dr. Mrs Elizabeth."<bankmanager2010@gmail.com>
Reply: <elizabethdonald14@gmail.com>
Date: Wed, 21 Dec 2016 04:03:44 -0500
Subject: Your ATM Card Number: 4283 0830 7403 4242

Greetings,

This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Africa as Fund Compensation currently approved in your favour according to the meeting held by The United Nations, FBI, IMF, UPS and Interpol to verify and confirm your past transactions with the officials and government of Africa. The package has been released today for delivery by the above agencies. You are receiving this email message in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment approved in your favour. We the UPS Delivery Agency registered under African government is charged to deliver your ATM visa Card package to your door-step as soon as we receive your delivery information written below.

Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /

Kindly Note that the delivery of your ATM visa Card is still on hold pending when you register the package for delivery. We dont do cash on delivery. You are also advice to go to our UPS Delivery Centre Close to you and register your name and this package before delivery to your door step. As soon as the package is registered with our office close to you, you are advice to send us the payment slip notifying us of your readiness to receive your package.

Thanks

Dr. Mrs. Elizabeth Donald.
UPS Delivery Service
African regional Centre

Mis Angela Kenneth Attention. Beneficiary Your fund 2.5 Million USD

From: "Mis, Angela Kenneth" <"www."@eos.ocn.ne.jp>
Reply: "Mis, Angela Kenneth" <atmcarddepartment53@yahoo.fr>
Date: Fri, 16 Dec 2016 12:00:32 +0900 (JST)
Subject: Attention. Beneficiary Your fund {$2.5,Million USD

Attention. Beneficiary Your fund {$2.5,Million USD

I write to inform you that your inheritance fund worth US$2.5,000.000.00 which has been delayed by these officers who claim to be in position,Now i write to inform you that the fund file has been transferred and confirms here in our Bank,and it has Approved today to issue out ATM CARD in your favor and send to you which is the easier way you can receive your fund in any atm machine all over the world,

Therefore you are warned to stop any further communication with anybody to avoid distraction on receiving your ATM CARD your inheritance fund to avoid distraction because they will lie and get money from you.All we need now to start up the process is your information.

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

Sincerely
Mis, Angela Kenneth
Tel Phone +229 66873450
Email/ atmcarddepartment53@yahoo.fr

ATM COMMITTEE CHAIRMAN Re:Good News To You.

From: "ATM COMMITTEE CHAIRMAN" <ugamartinr@presidency.com>
Reply: atmpaynt1@gmail.com
Date: 12 Dec 2016 06:24:06 -0800
Subject: Re:Good News To You.

OUR REF: FGN /SNT/ICB-16

DEAR BENEFICIARY:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND IN RESPECT OF YOUR  CONTRACT/INHERITANCE
PAYMENTS $7.1M USD.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,MUHAMMADU
BUHARI (GCFR) FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT
THE MAXIMUM IS $5000.00 USD PER DAY, SO IF YOU LIKE TO RECEIVE YOUR
FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL
REMITTANCE DEPARTMENT CARD PAYMENT CENTER WITH HIS DETAILS BELOW:

SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME:
2. ADDRESS WHERE TO SEND THE ATM CARD:
3. PHONE:
4. YOUR AGE : OCCUPATION:
  

Contact Person:
MR.JIMMY WHITE,
JIWHITEJ00@GMAIL.COM

BEST REGARDS,

MR.UGA MARTINS
ATM COMMITTEE CHAIRMAN
FEDERAL REPUBLIC OF NIGERIA

Â

Western Office Invitation: AVAILABLE TO PICK UP

From: "Western Office" <westernoffice120@yahoo.com>
Reply: "Western Office" <westernoffice120@yahoo.com>
Date: 09 Dec 2016 12:52:27 +0000
Subject: Invitation: AVAILABLE TO PICK UP

DEC
09 "AVAILABLE TO PICK UP"

When
Friday, 09 December 2016
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
AVAILABLE TO PICK UP Western Union Under UBA Bank Head Office Plc
has finalize all the necessary arrangement and your fund $1.8 Million
USD has been approved by the board of directors of UBA BANK, and you
will be receiving $5000 per day. The transfer department has started
processing the transfer of your usd $1.8 Million Either by Bank to
Bank wire transfer/ ATM Card or Diplomatic Means. If you inquire to
know more about this transaction, It is all about the funds that have
been due for transfer to some beneficiaries over the years that was
unsuccessful, and we have been authorized to review and ensure that
every beneficiary is being paid the due amount. Our attorney will go
to the Inland Revenue tax office to obtain a letter of administration
tax clearance approval on your behalf from high Court. Endeavor to
send the following information to Transfer Officer Smith Qualen for
the activation of this payment above in the right data. As bellow to
enable you pick up your first payment today. Your Receiver
Name————– Your Country——————– Your
City———————– Your Age———————– YOUR
Sex———————– Your Telephone no.————— Your Test
Question————– Your Test Answer—————- Forward the
information to the Transfer Officer immediately: Name: Smith Qualen
E-mail: squalen8@gmail.com Regards Lisa Carson.

HOMELAND SECURITY DEPARTMENT ***IMMEDIATE PAYMENT FOR YOU****

From: "HOMELAND SECURITY DEPARTMENT" <admin@kesp.cl>
Reply: claim_department05@qq.com
Date: Sun, 04 Dec 2016 09:58:11 -0800
Subject: ***IMMEDIATE PAYMENT FOR YOU****

GRANT PAYMENT CENTER
(GPC) GLOBAL BANK
HEADQUARTERS, New York
U.S.A

Attn: Dear,

It has been brought to our notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment.
The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes:

Full Name:
Current Residential Address:
Direct Phone Number:

All arrangements have been made to deliver your atm card to your door step, through our reliable courier agent.

Thanks for your co-operation.

Best Regards,
DR BELL LORRIS
ATM CONTROLLER UNITED BANK FOR AFRICA PLC

BRITISH HIGH COMMISSION And make sure you Call me at: 234-7037214236 immediately to check if the delivery date suits you.

From: BRITISH HIGH COMMISSION <britishhighcomm9@gmail.com>
Date: Sat, 3 Dec 2016 14:52:06 -0800
Subject: And make sure you Call me at: +234-7037214236 immediately to check if the delivery date suits you.

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +234-7037214236
E-MAIL: britishhighcomm9@mail.com

Attention Beneficiary

The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina
Faso received a report of scam against you and other British/US citizens
and Malaysia,Etc.
whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed
you due to meeting held with Four countries Government and the world high
commissions against fraud activities by the Four country
Citizens.

Your name and the names of those victims whom emails address i have sent
along for your perusal was listed by the Nigeria Financial Intelligent Unit
(NFIU). A compensation has been issued out in
ATM CARD to all the affected victims and has been already in distribution
to all the bearers. Your ATM CARD was among those that was reported
undelivered as at on Friday and we wish to advise you to see to the
instructions of the Committee to make sure you receives your ATM CARD
immediately for your own use.

NFIU further told us that the use of Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above mentioned
courier services in Benin,Nigeria and Ghana and thereby have made a
concrete arrangement with the DHL Courier Company and EMS SPEED POST
courier service for a safe delivery to your door-step once the beneficiary
meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your
recompense on or after Monday. You are assured of the safety of your ATM
CARD and availability and be advised that you should stop further contacts
with all the fake lawyers
and security companies who in collaboration scammed you.
.
And make sure you Call me at: +234-7037214236 immediately to check if the
delivery date suits you.
.
Yours in Service,

Mr. Paul Arkwright
CONSULAR,
BRITISH HIGH COMMISSION
ABUJA.

Daniel Johnson Hi there

From: Daniel Johnson <danieljohnson4347@gmail.com>
Date: Sat, 3 Dec 2016 07:59:16 +0100
Subject: Hi there

Seeing is believing. I have seen the Blank ATM card and withdrew with it.
Yes, it is real. I have been able to get my life together with it. Don't
let your doubts stop you from getting the card it can change your life
within days. But be careful who you contact for the card. There are alot of
scammers claiming to have it. For your own safety contact Cyber ATM
Hackers(E-mail: cyberatmhackers@outlook.com) for it. I got mine through
them.

Mrs. Gina Thompson ATTN: Dave McDave

From: "Mrs. Gina Thompson" <idnet2086@yahoo.com>
Reply: "Mrs. Gina Thompson" <mrsgin.thompson2016@yandex.com>
Date: Thu, 1 Dec 2016 21:52:13 +0000 (UTC)
Subject: ATTN: Dave McDave

Mrs. Gina Thompson
Manager Accounts/audit Department.

BANK/COMPENSATION OFFICE
BANK/ UNITED NATIONS 2000/2016 SCAM VICTIMS COMPENSATIONS PAYMENTS.

REF/PAYMENTS CODE: 055740 ($950,000.00USD.)

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 150 victims of scam $950,000.00USD. (Nine hundred And Fifty Thousand United States Dollars Only each).You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to this office as soon as possible for the immediate payments of your $950,000.00USD. compensations funds.

On this faithful recommendations,I want you to know that during the last U.N. meetings, it was alarming on the money lost by various individuals to the scams artists operating in syndicates all over the world today. And In other to compensate victims, the UNITED NATIONS Body is now paying 150 victims $950,000.00USD. USD each in accordance with the UNITED NATIONS recommendations.

Due to the corrupt and inefficient Banking Systems , the payments will be process and supervise by the Compensation payment office with funding assistance by BRITISH GOVERNMENT via Diplomatic Home Delivery to your doorstep OR through ATM CARD. Also benefactor of this compensation award will have to be first cleared and recommended for payment by the debt settlement office.

According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States, we still have an outstanding of 36 scam victims left to be paid. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

1) Your full name.
2) Phone, fax and mobile Phone.
3) Company name, position and address.
4) Profession, age and marital status.

We shall feed you with further modalities as soon as we get response from you on how you intend receiving your compensation payment.

Response immediately with your payment code for immediate release of your payment to you within the next 48hours.

Yours Faithfully,
Mrs. Gina Thompson
For:Management

DIPLOMATIC AGENT PETER FRANK. GOOD DAY I AM DIPLOMAT MR.PETER FRANK I WANT TO TELL YOU THAT I AM ON MY WAY COMMING TO YOUR HOUSE WITH YOUR ATM CARD OK

From: "DIPLOMATIC AGENT PETER FRANK." <dainopaolo@alice.it>
Reply: diplomatmaticagent@yahoo.com
Date: Tue, 29 Nov 2016 12:37:05 +0100 (CET)
Subject: GOOD DAY I AM DIPLOMAT MR.PETER FRANK, I WANT TO TELL YOU THAT I AM ON MY WAY COMMING TO YOUR HOUSE WITH YOUR ATM CARD OK,

LEEWING TRADING COMPANY LIMITED

GOOD DAY I AM DIPLOMAT MR.PETER FRANK.

HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER 3 HOURS THAT I HAVE BEEN HERE
WITH USA CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE
PAPER AT WASHINGTON DC INTERNATIONAL AIRPORT. BUT I THANKS GOD THAT THEY HAVE
RELEASED ME NOW WITH YOUR PACKAGE WORTH SUM OF $10.7 MILLION U.S.A DOLLARS BUT
THEY NEVER KNOW THAT IT CONTENTS ARE LARGE AMOUNT OF MONEY. SO NOW THEM
RELEASED ME WITH YOUR ATM CARD. YOU ADVICE TO RECONFIRM YOUR DETAILS YOU KNOW I
LOST THEM DURING WHEN I WAS DRAGGING WITH YOUR PACKAGE BY SOME IMMIGRATION
OFFICERS HERE.

AND AGAIN YOU HAVE TO PAY THE SUM OF $130 FOR AIR WAY BILL PAPERS THEY SAID
THAT IF I DID NOT HAVE IT, I WILL NOT ENTER FLIGHT OR TAXI TO YOUR HOME
ADDRESS, SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAME FROM THEY WILL GET THE
AIR WAY BILL ASAP AND FORWARD TO ME HERE IN THE AIRPORT AND IT WILL NOT TAKE ME
MORE THAN 5/HRS OR 4/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES. HERE
IS THE INFORMATION TO SEND IT.

RECEIVERS NAME …….. LEON MBA
COUNTRY …….BENIN REPUBLIC .
CITY COTONOU .
AMOUNT ……..$130.00
QUESTION…… HOW LONG.
ANSWER ……5HOURS.
SENDERS NAME…….
MTCN……..

PLEASE CALL MY DIRECTOR DHL DELIVERY COMPANY NOW NAME MR.JOHNSON CHRIS // (
dhlcompany.courier@qip.ru ) CALL +229-99-92-01-31

PLEASE NOW THEM HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE
AND I WILL DELIVER YOUR FUNDS IN 5 HRS TIME ONCE YOU SEND THE FEES TO THE MAN
IN CHARGE MR.JOHNSON CHRIS WITH ABOVE GIVEN INFORMATION.DO THAT FAST SO THAT
THEY WILL NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS,

THANKS

EMAILS:(diplomatmaticagent@yahoo.com )

DIPLOMATIC AGENT PETER FRANK.

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