Tag: ATM card

Ms.Rose Okwu From United Bank For Africa Plc. Very Urgent

From: "Ms.Rose Okwu" <info.office10@officefile.org>
Reply: officeflatfile@gmail.com
Date: Thu, 24 Nov 2016 15:54:15 +0100
Subject: From United Bank For Africa Plc. Very Urgent

United Bank For Africa Plc
UBA House,
57, Marina,
P. O. Box 2406, Lagos.
Tel: 234 8125 355 291
Fax: 234 1 2808008
Email: CFC@ubgroup.com
Website: www.ubgroup.com

ATTN:

Good news, The BRITISH High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are Trying to divert your fund of
$5.500,000,00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with World Bank to
make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around the world.

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

As of now be informed that all arrangement has been done and the ATM
VISA CARD has been issued in your name, but to RE-ACTIVATE the ATM
Card you have to forward your current information as requested below
to our bank for the ATM Card re-rectification, then we will send you
the ATM CARD for your immediate use and note that you cannot withdraw
more than Five Thousand Dollars per a day, but you can make transfer
above Five Thousand Dollars per day…

Here are the information you have to forward to UBA:

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

Please do respond immediately you get this mail because everything is ready.

Yours in Service,
Mrs. Rose Okwuchima
Foreign Affairs Remittance Unit
United Bank for Africa (UBA)

—
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Al-Shaikh Group Your ATM Card has been credited SBIN51425261059

From: "Al-Shaikh Group" <kevcole.com@gmail.com>
Reply: alshaikhgrp.com@gmail.com
Date: Mon, 21 Nov 2016 14:58:08 -0000
Subject: Your ATM Card has been credited (SBIN51425261059)

I have Credited your ATM Card with $ 1.5 Million Dollars, Under Al-Shaikh
Group Company with registration IFSC Code of "SBIN51425261059"

Please Reply for your delivery with the following details such as:
Your Full Name, Your home Address and phone number, so we can commence
with the delivery of your ATM Card.

Best Regards
David Cooper VS(Card-Transfer Manager)

E-mail:alshaikhgrp.com@gmail.com
T. +1(425)264 6973
M. +254 796680988

Mr Alex Peter ATM CARD

From: Mr Alex Peter <johnsonsmith03@cantv.net>
Reply: atmcard115@outlook.fr
Date: Thu, 17 Nov 2016 10:25:13 -0400 (VET)
Subject: ATM CARD

 
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:

Shipping company Office ups,contact the Manager.

Receiver name
Address
Country
Phone number

Name of Director:Mr. Philippe Andrew.
,
E-mail:(atmcard115@outlook.fr)
Tel:+229 99139266
Best Regards,
Mrs comfort.

NOBE DOW HELLO

From: NOBE DOW <nobedow@yahoo.es>
Reply: nobedow@yahoo.es
Date: Wed, 16 Nov 2016 05:27:12 +0100
Subject: HELLO

I have a legal fund business transaction from a rich Oil and Gas
company. I need your company name, home contact address and phone
numbers to procure the legal documents to process the fund to you
through atm card to avoid your bankers suspecting the fund. I do not
need your money to get the legal papers. Engineer Nobe.

Mrs Rita Dived Dear

From: "(Mrs) Rita Dived" <admin@vdom.bozz.com>
Reply: miam509@yahoo.com, mikejohn201777@yahoo.com
Date: Sun, 13 Nov 2016 12:15:32 +0100
Subject: Dear

CENTRAL BANK OF NIGERIA.
From Dr. (Mrs) RITA DIVED,
Executive Director,
Central Bank of Nigeria (CBN).

Dear Beneficiary,

Sequel to the continued emergence of your names as one of the beneficiaries whose names appeared on the payment schedule chart and after a serious thought, I decided to contact you so that I will help you to receive your long overdue funds without going through all these difficulties you have passed through without success.
As a Director in the Central Bank of Nigeria, I will use my position to pay you and one other contractor Via Automated Teller Machine (ATM Card) program or By Wire Transfer (Through our Correspondent Bank in the United Kingdom, which will not require you making unwarranted expenses.
As a woman of dignity and haven served as the Acting Governor of this Apex Bank, it pains me seeing people like you suffers in the hands of fraudulent people here by making unnecessary payment to them without receiving anything in return.
However, since the inception of my new position, i have completed a transfer to a Canadian by name Mr. Mark Anderson who lives in Ontario, Toronto last Month, and I want you to believe and put your trust in me, as I can equally give you his telephone number for you to confirm exactly the process he went through to receive his fund.
So quickly reconfirm the bellow information to enable me start the payment process immediately and please only working telephone and Cell phone numbers are required for easy communication.

(1) Your full names.
(2) Your full address.
(3) Your Cell phone #.
(4) And fax Numbers.

Upon the receipt of your response, I will update you on the payment schedule, as the processing of your payment will be completed within Three (3) working days, and your payment will be made successfully.
Call me on my direct telephone number for confirmation of this email…Tel: +234-8136-780-387.
Or via my private email : ritadived2016@gmail.com
Thanks and we regret any inconveniences you might have passed through in the past.

Yours Sincerely,

DR. RITA DIVED (MRS),
EXECUTIVE DIRECTOR, CENTRAL BANK OF NIGERIA (CBN)
Tel : +234-8136-780-387.

Mr. John Yinka Attention Dear

From: "Mr. John Yinka" <mr.johnyinka.@axel.ocn.ne.jp>
Reply: "Mr. John Yinka" <dhldiplomat09@gmail.com>
Date: Sat, 12 Nov 2016 17:23:46 +0900 (JST)
Subject: Attention Dear,

Attention Dear,

I write to notify you that our Diplomatic Agent has arrived at Charlotte Douglas International Airport North Carolina with your ATM Card Package. His Name is Mr. Leon Fox .He was with your ATM CARD Package Which Contains Your Compensation Payment worth of Four Million Five Hundred Thousand United State Dollars ($4.5 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. Don’t let Him know how much the package contain, try follow the instruction as I told you. Email him with this email address (dhldiplomat09@gmail.com) Tell: (919) 600-7396 Reconfirm your delivering information to him now.

Your Name___

Your Country__

Your Address___

Your Age

Your Occupation

Your Airport

Direct Phone number__

Thanks

Mr. John Yinka

(DHL Benin Manager)

Phone +229-68944555

Flora Jackson PAYMENT ORDER

From: Flora Jackson <joel.charato@yandex.com>
Date: Thu, 10 Nov 2016 17:30:40 +0000
Subject: PAYMENT ORDER

United Nations Great Britain
1 Queen Caroline Street
Hammer smith London W69
United Nationa

We the People…..A stronger UN for better world

RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Dear fund beneficiary,

Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment 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 who are trying to divert your funds into their personal accounts.

After an extensive close door meeting yesterday, it was resolved and agreed upon that Alpha Bank Plc London will work extensively to ensure that all contract payment, Inheritance and Lottery Winning Prizes be settled without any hassle. For security reasons, your funds will be packaged in form of your personal Identification number (PIN) MASTER CARD and this will enable only you to have direct control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by previous bank
officials.

An irrevocable payment guarantee has been issued by the World Bank Group and on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through MASTER CARD.

You are therefore advice to contact:

Contact: Mr. Morison Pochano
Email Address: pochano56.morison@gmail.com
Phone Number: +447024020823

You are requested to contact him now for the delivery of your MASTER Card. As soon as you establish a contact with him, an Master card will be issued to you immediately which you can use from any Bank ATM Machine in the world. So if you like to receive your funds through this means, you are advised to contact (Mr. Morison Pochano) with the following information as stated below:

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:
6. Attach Scan Copies Of Your ID Proof And Recent Photo Size Picture:

NOTE: You are advised to furnish: Mr. Morison Pochano with your correct and valid details. Also be informed that the amount to be paid to you is £600,000.00 GBP (Six Hundred Thousand Great British Pound) we expect your urgent response to this email to enable us monitor the payment effectively.

Congratulations.

Ref No:UNW:2111753631/24.
Mrs.Flora Jackson.

MARY KELECHI Attn:Scam Victim: Email Address Owner.

From: MARY KELECHI <worldsubmit2016@hotmail.com>
Date: Wed, 9 Nov 2016 12:50:00 +0000
Subject: Attn:Scam Victim: Email Address Owner.

During the 42nd G7 summit which was held on May 26-27, 2016 at the Shima Kanko Hotel in Kashiko Island, Shima, Mie Prefecture, Japan,It was alarmed so much by world leaders about the numbers of complain been received each day in their countries by their citizen about Africa. They unanimously agreed to compensated all the scam victims with the sum of $1.7m for them to start a new life.
America President Barack Obama was very very annoyed because his country men and women where the most hint by these scam artist. So he has instructed all African head of states/presidents of African countries to make sure that all foreign payments in Africa is paid to the rightful owner before the end of this YEAR 2016.According to him some of them have spent a lot of money and still they have not received their fund.So all African Leaders in conjunction with United Nations and G7 is compensating you with the sum of $1.7m United State Dollars because of what has happened to you in the past. President Barack Obama has warned them that failure to comply with this instruction, Then they will lose all the Grant they have been enjoying from United Nations, United States of America and other G7 Countries.
Kindly Contact Sir David c. Marshall
Director United Nations Office for West Africa
Email(davidmarshallofficial@gmail.com)
Help Desk:+1(910)444 6223
We have created an electronic transfer system called prepaid ATM Visa Card,Also be informed that why you have not received your fund in the past was because of some corrupted government officials and has been arrested and charged to court.
Below is the information you are expected to re-confirm and forward to
Sir David C. Marshall,
1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________Sex___________
4. Age: ____________Date of Birth: ________
5. Occupation: ___________________________
6. Phone:_____________________
7. Copy of Your Identity: ________________

In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the delivery of your Atm card to him but i need to confirm if truly you are dead or Alive before we can proceed to avoid had i know.
Thanks
Mrs, Mara Victoria
Office Secretary and Personal Assistant
To the Director.

From Dr John Eze YOUR SWIFT CREDIT CARD PAYMENT

From: "From Dr John Eze" <omokaro_nosa@aol.com>
Reply: drjohnezee5510111@gmail.com
Date: Fri, 4 Nov 2016 13:04:41 -0700
Subject: YOUR SWIFT CREDIT CARD PAYMENT

This is to officially inform you that (ATM Card number: 4848 4229 1185 2261) has been accredited in your favor. Your Personal Identification Number is 8221. The ATM Card Value is US$5.5M You are advice to contact me with the following information: Name, Address,Phone, Age, Sex, and Occupation. You can also call me on my cell phone number +234-806-292-9264, for more confirmation.

Thank you,
Dr. John Eze
ATM Logistics Unit,
Tel: +234-806-292-9264

Atm Office dept Attention

From: "Atm Office dept" <dhldeliver@deliveryman.com>
Reply:
Date: Wed, 2 Nov 2016 12:00:38 +0100 (CET)
Subject: Attention,

Attention,
I have registered your ATM with DHL this morning and we agreed up that  your of USD2.5 in ATM CARD delivery will take place Tomorrow morning so  kindly reconfirm you deliver information,

john Ronald
+229 98547637

WILLIAMS OTUTUNZU And make sure you Call me at: 234-7011117904 immediately to check if the delivery date suits you.

From: WILLIAMS OTUTUNZU <williamsotutunzu@gmail.com>
Reply: britishhighcomm9@gmail.com
Date: Tue, 1 Nov 2016 00:12:53 -0700
Subject: And make sure you Call me at: +234-7011117904 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.
E-MAIL: britishhighcomm9@gmail.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: +234-7011117904 immediately to check if the
delivery date suits you.
.
Yours in Service,

Mr. Paul Arkwright
CONSULAR,
BRITISH HIGH COMMISSION
ABUJA.

DAVID MARK GRANT PAYMENT CENTER GPC GLOBAL BANK HEADQUARTER

From: DAVID MARK <govt.file2@yahoo.com>
Reply: DAVID MARK <worldbankgroup126@gmail.com>
Date: Mon, 31 Oct 2016 14:44:35 +0000 (UTC)
Subject: GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUARTER

The Email contained the whole message in the subject. For aesthetic reasons, I reproduce it below

We have been notice that you have not been paid for long over due grant payment by the UN. This is due to so corrupt hoodlums and some corrupts government officials who try to divert your money into their private pocket. We have arrange your payment through international ATM CARD. Payment center this is some of the instruction passed by the united nation in respect to all over delayed payment center department will send you your ATMCARD VALUED SUM OF ($8M) Which you are to use in any where in the world. And the maximum withdrawal is $15,000. So kindly contact the payment center on (grant.payment.center@gmail.com) with the bellow information current residential address direct phone number. Arrangement has been made to procced the delivery through our liable courier agent.

Best read bell lorris

HON. CHARLES FLANAGAN TD NY USA NEW YORK STATE SUPREME COURT

From: "HON. CHARLES FLANAGAN TD" <mrsekaterina1nikolaeva@gmail.com>
Reply: hon.charlesflanagan101@gmail.com
Date: Mon, 31 Oct 2016 14:17:30 +0100
Subject: NY USA ( NEW YORK STATE SUPREME COURT )

SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )

The reconciliation of accounting data to budgetary data is required
under Government Code ( GC ) sections 12460 and 13344. GC 12460
requires information in the State Controller’s Budgetary/Legal Basis
Annual Report to account for funds on the same basis as that of the
applicable Governor’s Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governor’s Budget
and related documents, and the Budgetary/Legal Basis Annual Report
described in GC 12460, according to the methods and bases provided in
regulations, budget letters, and other directives of Department of
Finance ( Finance ).

By law, year-end financial reports must be prepared consistent with
the applicable budget. Information provided to Finance for the Governor’s
Budget must be consistent with information provided to the State
Controller’s
Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following
instructions will assist departmental accounting and budget staff
to reconcile
year-end financial reports to budget schedules in accordance with
government code and state policy. Sequel to the above specifications,
the management
of the Fund Reconciliation Department here in New York City USA,
wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this Surrogate Court any moment from
now. We take, keep and make report of every transaction done here in
the USA. Investigations gathered by the Fund Regulatory Agency { IMF
}, shows you have been receiving numerous emails from several offices
requesting you to claim your funds. In some cases, you tried a lot but
still the transfer or delivery was not completed due to one reason or
the other. The fact is that you are stuck between the chains which
make it impossible for you to differentiate the real office from it's
counterfeit.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Benin Republic and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to the republic of Benin, Ambassador James
Knight, made voluntary effort to bring your funds along to your home
address but couldn't due to some fall-out on your ends. The Federal
Reserve Bank of New York came up to make a wire transfer but they said
you couldn't meet up with the fee demand for the transfer, so they
gave up on you. In a more proper and legalized manner, the
International Monetary Fund and the Federal Reserve Bank solicited us
Fund Reconciliation Department to allow your fund to be
written as a Check or Credited as Visa Card and be shipped to your
home address
through the USA Priority Express Mail. These options, we supposed
could be the best, easiest and the most efficient way to have you get
hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD9.8 Million United State Dollars As we speak, your funds have been
credited in your Visa Card and also available as Cashier's Check well
documented and packaged. The documented package will be shipped to
your mailing address by the USA Priority Express Mail here in NY, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin
Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD75.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is USD75.00 USD for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as
agreed. We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court
that you will never pay any other money apart from the US$75 USD.

The USD75.00 is for "PROCUREMENT FEE" ( That is for some one to sign your
file on your behalf ). USA Ambassador to Benin Republic, "Ambassador
James Knight", who will be coming to the United State in few days will
have the Power of Attorney to stand in and sign on your behalf ( since
you can't travel down to Benin because of that ) so that he can sign
and bring along with him your PROCUREMENT FILE to us here to enable us
POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via
Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them.

Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA
and so we decided to follow the USA constitutions so as to ensure that
your money is in your hands this weekend. Without mincing words, it
will be desirous if you consciously adhere to the above instruction
by remitting the PROCUREMENT FEE
calculated to be US$75.00 USD down to the office of Ambassador James
Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or
you’re Check depending on your choice, could be shipped to your home
address as soon as the Ambassador arrives here with your procurement
file. The PROCUREMENT FEE of $75.00 USD is PAYABLE in two payment
options:

Here is the information to send the fee Money Gram or Western Union Office

Recipient: Chukwukelu Amaechi,
Country: Benin Republic.
City: Cotonou.
Text Question: God.
Text Answer: Is Good.
Amount: $75.00 USD.

We hope your immediate positive response with
payment details or
payment slip attachment once you make the payment to enable a speedy
shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check
should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.

Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
Email: (hon.charlesflanagan101 @gmail.com)

Mrs carol mark your of USD2.5 in ATM CARD delivery

From: Mrs carol mark <silv.@cosmos.ocn.ne.jp>
Reply: dhldeliver01@gmail.com
Date: Mon, 31 Oct 2016 19:04:45 +0900 (JST)
Subject: your of USD2.5 in ATM CARD delivery

Attention:

I have registered your ATM with DHL this morning and we agreed up that your of USD2.5 in 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:Dr Adams Johnson
Email:dhldeliver01@gmail.com
Tel:+229)62036567

Please contact them with your full information once your receive this email for urgent delivery of your fund

Best Regard
Mrs carol mark

Rev.Fr. Emenogu Samuel Invitation: ATTN: Beneficiary

From: "Rev.Fr. Emenogu Samuel" <rev.sameleme00@yahoo.com>
Reply: "Rev.Fr. Emenogu Samuel" <rev.sameleme00@yahoo.com>
Date: 28 Oct 2016 14:44:57 +0000
Subject: Invitation: ATTN: Beneficiary

Attachments

  • invite.ics

OCT 28 “ATTN: Beneficiary”

When
Friday, 28 October 2016 04:00 PM to 05:00 PM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF BENIN REPUBLIC IN AFFILIATION WITH WORLD BANK.

ATTN: Beneficiary, Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.

We have been having a meeting for the passed 7 months which ended Seven (7) days ago. The National Central Bureau of International Monetary fund enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of Benin Republic his Excellency President Patric Tarlon to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Benin Republic Fraudsters.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate each them with the sum of US$2,700,000 ( Two Million Seven Hundred Thousand United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact the International wireless Transfer director MR.Kiki Richard office, as he is our representative in Benin Republic contact him immediately for your compensation fund worth the total sum of US$2,700,000 ( Two Million Five Hundred United State Dollars) This funds has been credited in ATM CARD for security purpose ok? So he will send it to you via Courier international and you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Center mode.

Contact Him immediately for your ATM MASTER CARD Delivery with the following information.

1. Full name:
2. Phone and Fax number:

3. Address where you want him to send the MASTER CARD(P.O Box not acceptable)

4. Your age and current occupation :

5. A copy of your international passport or identity card.

Person to Contact: MR.Kiki Richard the Director of the International wireless Transfer director Audit unit ATM Payment Center, Email: kikioffice6@gmail.com Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

Thanks for adhearing to this instructions and once again accept our congratulations.

Good luck and kind regards,

Making the world a better place,

Rev. Fr. Emenogu Samuel Secretary(UNITED NATIONS).

Mr. HYSON .F .ODUOZA Bank Correction

From: "Mr. HYSON .F .ODUOZA" <corrie_vallen@hotmail.com>
Reply: corrie_vallen@yahoo.com
Date: Wed, 26 Oct 2016 16:40:39 -0000
Subject: Bank Correction

Attn:

URGENT COMPENSATION PAYMENT NOTICE

This is to inform you that the Nigerian government in conjunction with the
Transparency International, The World Bank Group, And the United Nation
has reached an accord to pay all our Contractors/ Inheritance funds who
were Scam victims in Nigerian.

We reached this accord during the G7 summit in Germany, lead by the New
President, Muhammad Buhari, Financial Authorities, raised an alarm on the
activities of these criminals, who had soil the image of our dear country
in the foreign scene based on the united Nation report on financial
matters , It has come to our notice that some unscrupulous element who
label themselves with different names and position go about collecting
money in the name of taxes and Vats thereby making things difficult for
the contractors to get their interest payment from the federal Republic I
hereby Apologies whatever this might have caused you

We are sorry for all you have suffered in the hands of these fraudsters,
and I am happy to inform you that we had concluded arrangement to
compensate you, with the sum of Ten Million United State Dollars Only
($10,000.000, 00) which would be paid to you, Via ATM VISA CARD by our
authorized bank here in Nigeria.

Therefore, your are to furnish to your postal details to enable our bank
process your payment, within the shortest possible period as they had only
5 working days to send your visa cash card and with other contractors you
are advised to get in touch with me Mr. HYSON ODOUAZ immediately you
receive this Fax for them to be dispatch your VISA ATM CARD to your door
steep without any kind of delay from them, send them email

Yours Faithfully

Mr. HYSON .F .ODUOZA
Director Visa Card Uba

Mr. Ban Ki Moon. RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.

From: Mr. Ban Ki Moon. <mrbankimoon908@gmail.com>
Reply:
Date: Tue, 25 Oct 2016 14:04:25 +0300 (FET)
Subject: RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.

UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2016

Reply To: mrbankimoon908@gmail.com

ATTENTION:BENEFICIARY

How are you today? Hope all is well with you and family?You may not understand why this mail came to you. We have been having a meeting for the passed three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with old secretary to the United Nation Mr.kofi Annan.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$500,000.00 ( Five Hundred Thousand United States Dollars} each.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact ###########, as he is our representative, contact him immediately for your (ATM Card) of USD$500,000.00 (Five Hundred Thousand United States Dollars} each.This funds are in a ATM VISA CARD.for security purpose ok? so he will send it to you through Courier Services and you can use it in any ATM master card in any part of the country,

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

Contact #########. immediately for your ATM VISA CARD. Person to Contact ######## Bank Name ####### Contact him now on his direct Email:##########atmi@outlook.com

Once Again When Contacting Him Send To Him your Your Full Name, Residential
Address, Private Phone Number. Thanks and God bless you and your family. Hoping to hear from you as soon as you
receive your ATM VISA CARD.

Making the world a better place,

MY BEST REGARDS.
Mr. Ban Ki-moon.
secretary to The United Nation.

Mrs. Celina Muntali United Nations Assisted

From: Mrs. Celina Muntali <alarmas.abs@speedy.com.ar>
Reply: jr4617634@gmail.com
Date: Mon, 24 Oct 16 00:45:42 +0000
Subject: United Nations Assisted

_United Nations Assisted
Program Directorate of
International Payment
United Nations Liaison
Office Benin Republic

Attn: Beneficiary,

The United Nations in Affiliation with UBA PLC (UNITED BANK FOR
AFRICA) has deposited your Over-due payment of US$4.5million, with
UNITED BANK FOR AFRICA PLC BENIN REPUBLIC, This is regarding the draws
the Secretary General Ban Ki-Moon organized on his visit to Benin
republic last month to help individuals/Scam victims and charity
organization, Your name and email was listed among those who are to
benefit from these compensation exercise.

The UBA (UNITED BANK FOR AFRICA) will send you an International Swift
ATM Card that has been approved in your Name with Card Number:
4084-6100-0037-4782, Registration Reference No: FDXB/xxx/100. Contact
UBA BANK Director Mr. Johnson Robert, Email Address
(jr4617634@gmail.com) Telephone # +229 96019793, he is the Director of
UNITED BANK FOR AFRICA (UBA) PLC BENIN REPUBLIC. Please contact him
right away with you’re full information such as below,

1). Your Full Name
2). Home Address
3). Occupation
4). Telephone Number
5). Sex
6). Age
7). ID Copy/Passport

It is very important and urgently that you contact Mr. Johnson Robert
to enable him forward your delivery information to any of the delivery
companies of your choice.

He will be waiting to hear from you soonest, thanks.

Best regards,
Mrs. Celina Muntali
UBA (UNITED BANK FOR AFRICA)_

expressparceldeliveryservice Your ATM card is still with us and awaiting delivery

From: expressparceldeliveryservice@outlook.com
Reply: expressparceldeliveryservice@outlook.com
Date: Sun, 23 Oct 2016 23:26:11 +0100
Subject: Your ATM card is still with us and awaiting delivery???

Express Parcel Delivery Service
36 Ogundana Street, Hilton B/Stop,
Opp. Allen Avenue, Ikeja Lagos Nigeria
Office Email: info@expressparceldelivery.com

Dear Customer,

Your ATM card is still with us and awaiting delivery, Please get back to us urgently and reconfirm your receiving address if you are still alive and willing to receive the card because we are wondering why you have not come up for the collection since all this while.

Note that a scan copy of your photo ID card and direct phone number are also required to be sure that we are dealing with the rightful owner of the said ATM CARD in our custody.

Yours sincerely,
Mr. Ken Williams General Director; Express Parcel Delivery Service
Mrs. Agnes Williams Executive Director; Express Parcel Delivery Service.

Mrs.Linda Faith Attention Beneficiary

From: "Mrs.Linda Faith" <info@haotechuye.com>
Reply: dhlcompany714@gmail.com
Date: Fri, 21 Oct 2016 11:30:31 -0700
Subject: Attention;Beneficiary,

Attention: Beneficiary:

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund

of $10,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA

card worth of $10,500,000.00 which we have registered for deliver, has less
than 16 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when yoreceive this your ATM VISA card,

definitely you must pay us back and even compensate us for helping you.Like we stated earlier, the delivery charges has been paid ,therefore the only money

you were advice to send to them is their official security keeping fees of $75 usd every day. Like I stated earlier, the crediting re-activation,
delivery and the company registration charges has been paid by me, but I did not pay their official security 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 official

security keeping fees is $75.00 per a day , and I deposited it
yesterday being 20th of October 2016.

Therefore you should contact them with the below contact information; Company name; DHL Express Customer Service.
Logistic Manager:Mr.John Paul,
Phone: +229 98750128
Email: dhlcompany714@gmail.com

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you

receive this your ATM VISA CARD.Contact them today with your full information requested below;

Your Full Name;…………………………………
Your Country;……………………………………
Your Residence Home Address;……………………..
A Copy of You Identification……………………….
Your Direct Phone ;………………………………..
Your Cell;…………………………………
Age/Sex;………………………………………….

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Linda Faith
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mrs. Linda Faith
Manager of UBA Bank Plc

Mark michael Cancelled: Attention: Beneficiary

From: "Mark michael" <markmichael11200@yahoo.com>
Reply: "Mark michael" <markmichael11200@yahoo.com>
Date: 21 Oct 2016 15:54:12 +0000
Subject: Cancelled: Attention: Beneficiary,

Attachments

  • invite.ics

OCT 21 "Attention: Beneficiary," has been cancelled

When
Friday, 21 October 2016 07:00 AM to 08:00 AM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Beneficiary, we have registered your ATM with DHL company this morning and we agreed with them that your(2.500`000`00USD) in ATM CARD will be delivery direct to your place first thing tomorrow morning immediately we receive your full address. Do not fail to call or email DR. Mark James Tel: +22999502476 (unitedbankafrican14@gmail.com) with you full information. Receiver Name your Address your Country your city your ID Phone Number: ANNUAL INCOME
Thank you
Best Regards.
DR.Mark James And contact email bellow:(unitedbankafrican14@gmail.com)

U.S Department of States. Your ATM Card Will Be Shipped To Your Address

From: "U.S Department of States." <MPR.@eagle.ocn.ne.jp>
Reply: "Mr. John F. Kerry." <mrohnfkerry@citromail.hu>
Date: Thu, 20 Oct 2016 01:19:11 +0900 (JST)
Subject: Your ATM Card Will Be Shipped To Your Address

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM Card Will Be Shipped To Your Address

I am Mr. John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not receive your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$180 (One Hundred & Eighty Dollars)

As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adhereance to the above instructions is highly anticipated.

Yours Sincerely,
Mr. John Forbes Kerry,
United States Secretary of State

FBI James Comey beneficiary

From: "FBI James Comey" <kelvinwilliams100@gmail.com>
Reply: 0
Date: Mon, 17 Oct 2016 15:45:10 +0200
Subject: beneficiary

Dear beneficiary …..

Kindly please contact the am payment centre for your atm card worth USD11MILLIONS .please note this is for only ready client who are ready to make payment for the delivery charges of the card which is only usd150.kindly please get in contact to the atm payment centre in united state by email :kelvinwilliams100@gmail.com

Regard
Director of the Federal Bureau of Investigation
James Comey

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