Tag: ATM card

Mark Tucker DEAR CUSTOMER

From: Mark Tucker <marktuckerreall@gmail.com>
Date: Sat, 30 Mar 2024 10:02:14 +0200
Subject: DEAR CUSTOMER
Santander Plc UK.
2 Triton Square, Regent’s
 <Suspicious hyperlink>  Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

————————-

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

 

RE: YOUR PLATINUM ATM CARD

————————-

 

ATTN; ATM BENEFICIARY

————————-

   

Sequel to payment file from the Republic of South-Africa with your
details as the beneficiary of the overdue part payment contract fund
of £2,527,063.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD
payment mode.

However the approved sum, is to be remitted via ATM PLATINUM CARD
is £2,527,063.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a
new policy for government national budget forum. 

This idea is to reduce financial stress with the aim
to counterbalance up contractors’ funds and to eradicate economic
theft.

 

Kindly send the below requested details today;

 

FULL NAMES:                     

FULL HOME ADDRESS: 

 

FULL TEL & FAX:    

Thank you for your maximum cooperation and understanding.

 

Yours,
Jose Norducci, 
Chief Financial Officer

Santander Plc 

 

 

United Nations Dept Of Payment your ATM CARD worth 1.8million

From: United Nations Dept Of Payment <drsusan.nflaward@gmail.com>
Date: Fri, 29 Mar 2024 20:56:20 +0100
Subject: your ATM CARD worth $1.8million
_From :DR MRS VALERIA AMOS
Director World Bank International Dept
1818 H Street, NW USA Washington, DC 20433    

Attn: ATM Master Card Beneficiary.    

Dear Beneficiary.

This is to inform your officially that your ATM CARD worth $1.8million
is dispatched from World Bank since Monday 25th Mar,2024 to CitiBank
Ny in United States of America and you can request for bank transfer
if you so pleases .We took this step because CITI BANK is the only
BANK we can trust in United States to deliver.
    

You must immediately contact Dr Martin Berger immediately so that your
ATM CARD will be delivered to you immediately and he will direct you
on the final step of claiming your card.We took this step to avoid
fraud or delays in delivery of your card.and the only fee you are
required to pay is $150 and you are sending only Ebay gift Card that
is the mode of payment

Bank Name:CitiBank Of New York
Address: 388 Greenwich St, New York, NY 10013, United States
Contact Person: Mr.Brian Berger (DIRECTOR OF TRANSFER)
Tel: (+1-513-795-5274 ,,TEXT OR CALL
Tel:(+1-919-444-8346)
Email: briandeptlx@aol.com

Update my office as soon as you must have obtained your ATM CARD from
Dr Martin Berger in CITIBANK NY as instructed above to enable us to
erase your name from the file of the unpaid contractor.
   

Sincerely,

Dr Mrs V Amos
World Bank Int,Dept_         
                  

Mrs. Louise Gelineau Attn Rightful Owner Email Beneficiary Funds

From: "Mrs. Louise Gelineau" <fabtom@bresciaonline.it>
Reply: dhlservicedeliveri11@hotmail.fr
Date: Fri, 29 Mar 2024 17:08:37 +0100
Subject: Attn Rightful Owner Email Beneficiary Funds,

—
Attn Rightful Owner Email Beneficiary Funds,

This is Mrs. Louise Gelineau I registered your Inheritance Claim`s ATM
CARD of (US$10.5M) with DHL Express with registration code of (96776),
please
Contact with your delivery information: DHL OFFICE

Company name; DHL Express Customer Service
CONTACT PERSON:Name: Mr Ojo Johnson
E-mail:dhlservicedeliveri11@hotmail.fr
My number+229-5652-1351

she have paid for the Insurance & Delivery fee.The only fee you have to
pay is Security keeping fee only.Please indicate the registration Number
of
(22-87457 )and you have to paid Security keep fee only. so Contact the
DHL office and ask them how much is the Security keeping fee you can
pay
it.

Kindly reconfirm us your Full delivery information again to avoid any
mistake on the delivery of your packages, here below,

Your Full name
City
Country
Airport Name
Home Address
Your ID card

YOURS IN SERVICE
Best Regards.

Mrs. Louise Gelineau

David Trent DEAR CUSTOMER

From: David Trent <davidtrent417@gmail.com>
Date: Wed, 27 Mar 2024 18:30:13 +0200
Subject: DEAR CUSTOMER
Santander Plc UK.
2 Triton Square, Regent’s
 <Suspicious hyperlink>  Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

 

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

 

RE: YOUR PLATINUM ATM CARD

 

 

ATTN; ELIGIBLE CUSTOMER

 

   

Sequel to payment file from the Republic of South-Africa with your
details as the beneficiary of the overdue part payment contract fund
of £2,527,063.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD
payment mode.

However the approved sum, is to be remitted via ATM PLATINUM CARD
is £2,527,063.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a
new policy for government national budget forum. 

This idea is to reduce financial stress with the aim
to counterbalance up contractors’ funds and to eradicate economic
theft.

 

Kindly send the below requested details today;

 

FULL NAMES:

FULL HOME ADDRESS:

FULL TEL & FAX: 

 

Thank you for your maximum cooperation and understanding.

 

Yours,
Jose Norducci, 
Chief Financial Officer

Santander Plc 

 

bacharach burt Attn:Read carefully and respond

From: bacharach burt <bacharach_b@yahoo.com>
Date: Wed, 27 Mar 2024 09:22:30 +0000 (UTC)
Subject: Attn:Read carefully and respond
Attention: Beneficiary,

Greetings to you and compliments of the season. This is to remind you
that your funds are currently lodged in a bank in LONDON. Let me also
inform you that there is no payment required but all you need is to
open an account with the bank so that the we will release your funds
into the account. first of all, all you need is to open an account
with the bank in LONDON and this can be done through online or better
still if you are not able to do that then the bank personal will
assist you online and again you can travel to LONDON in person to
complete the process yourself if you want to.

This is the only way forward because of money laundry the IMF has
decided to release all unpaid funds through this bank in LONDON and
you are not to pay any transfer charges rather you will receive your
bank Atmcard from the bank in LONDON once your account becomes
operational and then you can start withdrawal from the account. This
is the only and best method for you to receive your funds now and also
this bank is designated bank and approved by IMF/WORLD BANK.

Waiting for your expected co operations,

Best regards,
M.Bacharach
Sec.To the D.G
CC: Kristalina Georgiave. Director General International Monetary
Fund(IMF)

Mrs.Joyce Edet HIGHLY CLASSIFIED INFORMATION

From: "Mrs.Joyce Edet"<admin@hedaotong.com>
Reply: office.sgf.abuja@gmail.com
Date: Tue, 26 Mar 2024 08:44:56 -0700
Subject: HIGHLY CLASSIFIED INFORMATION !!!!
DEAR SIR/MADAM,

GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BULGE INTO YOUR CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED YESTERDAY MORNING WHILE DISCHARGING MY OFFICIAL DUTIES WITH THE PRESIDENCY.

FIRST, MY NAME IS MRS.JOYCE EDET, PERSONAL ASSISTANT TO THE SECRETARY TO THE FEDERAL GOVERNMENT OF NIGERIA. WELL WHILE I CAME TO THE OFFICE THIS MORNING MY BOSS AS I MENTIONED BEFORE DIRECTED ME TO DESTROY ALL THE FILES IN THE OLD CUPBOARD AND CLEAN THE ENTIRE OFFICE.

WHILE I WAS DOING THIS IT OCCURRED IN MY MIND TO GO THROUGH ONE OF THE FILES BEFORE BURNING THEM SO WHILE GOING THROUGH IT I DISCOVERED THAT IT WAS RELATED TO A CERTAIN {UBA} BANK PAYMENT OF ABOUT US$5.5 MILLION DOLLARS THAT HAVE ALREADY BEEN PROGRAMMED IN AN AUTOMATIC TELLER MACHINE POPULARLY KNOWN AS ATM CARD AND IT WAS DESIGNED IN YOUR NAME AND FAVOR.

I QUICKLY CONSULTED MY FELLOW STAFF IN THE OFFICE WHO WAS TOO CLOSE TO THE PRESIDENT AND MY BOSS AND SHE TOLD ME IN CONFIDENCE THAT THE PRESIDENT DIRECTED HIS SECRETARY MR. BABACHIR DAVID LAWAL TO DESTROY THOSE FILES SO THAT THEY CAN DIVERT THE FUNDS INTO THERE OWN DOMICILIARY ACCOUNT ABROAD WITHOUT THE KNOWLEDGE OF THE ACCOUNTANT GENERAL OF THE FEDERATION AS WHEN THE FILES ARE BEEN SEARCHED FOR AND COULDN’T BE SEEN, IT WILL BE DECLARED THAT THE PAYMENT HAVE BEEN MADE TO THE BENEFICIARY AS THERE WILL BE NO FILES TO GET THIS CONFIRMED

PLEASE DO KNOW THAT THIS VITAL INFORMATION IS STRICTLY CONFIDENTIAL SO IF YOU WANT TO MAKE USE OF IT FINE ALL YOU NEED TO DO IS TO GET BACK TO ME AND I SHALL DIRECT YOU ON HOW YOU WILL RECEIVE THE CARD, THE PIN CODE AND THE FUNDS CONFIDENTIALLY BUT IF YOU DON’T NEED IT PLEASE DO NOT DISCLOSE THIS INFORMATION TO ANYONE AS MY LIFE AND JOB WILL BE AT STAKE FOR I KNOW MY COUNTRY AND THE LEADERS THEY DON’T MIND TO ROT ME IN JAIL.

I KNOW THAT I HAVE GIVEN OUT TO YOU VITAL INFORMATION THAT WILL LEAD YOU TO GREATER HEIGHTS IN FUTURE. LIKE I REQUESTED BEFORE, PLEASE LET THIS MATTER REMAIN CONFIDENTIAL BUT I ASSURE YOU THAT YOUR FILE AND CARD ARE RIGHT NOW SAFE IN MY CUSTODY AS I WILL KEEP IT FOR YOU UNTIL YOU GET BACK TO ME.

BEST PERSONAL REGARDS,

MRS.JOYCE EDET.
PERSONAL ASSISTANT TO THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION {SGF}
FEDERAL REPUBLIC OF NIGERIA

Ruben Jim YOUR ATM CARD

From: Ruben Jim <godwichukwu17@gmail.com>
Reply: revjamesedwardd@gmail.com
Date: Mon, 25 Mar 2024 10:32:19 +0100
Subject: YOUR ATM CARD
Attn: Dear

This is to inform you that your outstanding Inheritance fund valued at
$18.900,000, 00. (Eighteen Million nine Hundred Thousand USA Dollars)
Have been approved for immediate payment by the Director Telex/Foreign
Operation Through ATM CARD Payment system which you will make a
withdrawal of your fund in any ATM machine in your Country.

Now, you are advice to contact the UBA Bank of Benin with the
following information stated below, Contact immediate for your ATM
card payment will be delivered to you.

UBA Bank ATM Payment Department.
Contact Person: Rev James Edward
Email: revjamesedwardd@gmail.com

Contact with your below information to proceed by delivering your ATM
card through your postal address.

Your full name………………
Your home address……………..
Your telephone number…………
Your cope identification……….
Your Country……………..

Regards,
Ruben Jim.
Director Telex/Foreign Operation. UBA

IMF International Monetary Fund Contact DHL for your release Fund ATM CARD.

From: IMF International Monetary Fund <parkerstan4luv@gmail.com>
Reply: DhLservice33@outlook.com
Date: Sun, 24 Mar 2024 22:49:48 -0700
Subject: Contact DHL for your release Fund ATM CARD.
IMF International Monetary Fund
Fiscal Affairs Department
1900 Pennsylvania Ave NW, Washington, DC 20431

Attention: Beneficiary,

This is to inform you that the IMF has instructed the Courier
Companies to release and dispatch all the Monetary
Instruments in their Custody to their owners before the end of the
first quarter of the year 2024 unconditionally.

During our investigation we found out that most of the seized funds
were not for illegal transactions, including your fund that was
stocked with the DHL for some months. We have passed instruction to
DHL to dispatch your Fund to you since your fund was not for illegal
missions.

We have paid for delivering and insurance charges and also supplied to
DHL the legal documents needed to deliver your Fund to you.
We understand that the content of your package is an ATM CARD worth
$3,500,000.00 USD, DHL does not ship money in CASH but CHEQUES and ATM
CARDs are ship-able. For your information, the VAT & Shipping charges
as
well as Insurance fees have been paid by this firm.

Note that the payment that is made on the Insurance, Premium &
Clearance Certificates, are to certify that your Fund is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your
State. This will help you avoid any form of query from the Monetary
Authority of your State.

However, you will have to pay a sum of $295.00 USD to the DHL Delivery
Department being full payment for the Security Keeping Fee of the DHL
company as stated in their privacy terms & condition page.

Send your Postal address, telephone and your name in full.
It is mandatory to reconfirm your Postal address and telephone.
Kindly complete the below form and send it to the DHL DELIVERY POST
with the below information.

It is mandatory to reconfirm your

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
CITY:
STATE:
COUNTRY:

DHL DELIVERY POST
Email: DhLservice33@outlook.com
Contact Person: Mr. George Ted.

Have a great day!

Yours Faithfully,
Mr. Jerry Harrison,
Regional Director

Mr.Richard Wahl Re: Winner code: 0043034

From: Mr.Richard Wahl <vsyfovak@service.759351.com>
Reply: <jameswilliams000865@gmail.com>
Date: Sat, 23 Mar 2024 17:02:44 -0700
Subject: Re: Winner code: 0043034

Dear winner
 
I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega
Millions Jackpot, I’m donating to 5 random individuals if you get
this
email then your email was selected after a spin ball. I have spread
most of my wealth over a number of charities and organizations.I have

voluntarily decided to donate the sum of $2 Million USD to you as one

of the selected 5, to verify my winnings please see my youtube
website
page below.
 
WATCH ME HERE: <Link to youtube video> 
?
$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard
Wahl
Richard Wahl recently moved to New Jersey from Michigan and has only
played the lottery a few times before winning the $533 million Mega
Millions lottery jackpot.
www.youtube.com
THIS IS YOUR DONATION CODE: 0043034
Reply with the DONATION CODE to this email: 
jameswilliams000865@gmail.com
He will send it to you either by Cashier check or ATM Card.
 
Contact my personal Assistant
Name:  James Williams
Email: jameswilliams000865@gmail.com
Hope to make you and your family happy during this difficult time.
 
Regards
Mr.Richard Wahl

Mr. George Michael YOUR ATM FUNDS..

From: "Mr. George Michael"<helenchizomam@gmail.com>
Reply: cs_services94@outlook.com
Date: Fri, 22 Mar 2024 10:02:12 -0700
Subject: YOUR ATM FUNDS..

Hello, I am Mr. George Michael, sending you email in pending of your funds and in connection with The United Nations and IMF, as agreed and instructed to us to contact you via your email and to make sure that your ATM VISA CARD worth $3,700,000 /with the document for the fund approval is delivered to you through DHL.

We wish to inform you that your ATM card will expire in a few day’s time if you do not use your pin before Next month and the ATM Card will be canceled if unclaimed , contact us with your names, mailing address and telephone number immediately for your ATM CARD and with document delivery for the funds authenticity.

This is urgent so I need your urgent reply to enable me to complete the delivery to you.

Regards,
Mr. George Michael

U.S Customs and Border Protection Message From U.S Customs and Border Protection Please …

From: "U.S Customs and Border Protection" <office555666aaa@gmail.com>
Reply: johnmartinen.usc@aol.com
Date: Sun, 17 Mar 2024 23:41:19 -0700
Subject: Message From U.S Customs and Border Protection, Please ...
From the desk of Mr. John Martinen
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. John Martinen from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes and
packages containing ATM cards and some other items signed and Approved
by the United Nations with some people’s names/inscription on them.
Among the consignment boxes / packages that are still in our custody,
your name was included on them. Others are from our New Jersey Customs
Office branch, several banks in Europe and parts of Asia had all been
sent to our office here in our Saint Petersburg office branch for our
office to make clarification that you received your two consignment
boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive. so, she is demanding from
our office the two consignment boxes to be released to her as she is
trying to stand as your next of kin but we are still waiting to see if
you will respond to this email within three days as (HOME LAND
SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very
careful in our dealings with Susan Brown and that was the reason we
ignored the message from her but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

Waiting for your quick response.

Regards,

Mr. John Martinen
Customs Department Director
SAINT Petersburg

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Message From U.S Customs and Border Protection, Please respond if you are still alive

Frank Jerry Your ATM

From: Frank Jerry <andystowell001@gmail.com>
Reply: drjameswinfred@gmail.com
Date: Sun, 17 Mar 2024 14:45:34 +0100
Subject: Your ATM
Your ATM has been registered with DHL, your ATM CARD With Amount of
$800.000  is under DHL Courier Company with registration code of
(Shipment Code Awb 33xzs). please Contact with your information such
as, Your Name, Your Address, Country and Your Telephone Number:

Contact Person: Mr James   Winfred
CONTACT HERE :    drjameswinfred@gmail.com

I have paid for the Insurance  .Fee The Only fee you are going to pay
is their Security Keeping fee and your ATM will be delivered to you
within 48 hours Please indicate the registration Number Which is
Awb 33xzs

Best Regards

Diplomat John Fred Diplomat John Fred

From: Diplomat John Fred <itano@funmedi.co.jp>
Reply: alwellw02@gmail.com
Date: Tue, 12 Mar 2024 02:31:32 -0700
Subject: Diplomat John Fred

—
i am Diplomat John Fred from DHL courier company Benin republic in west Africa with your ATM card worth sum of $1.5 million united state dollars on your behalf and I am here in Sydney Kingsford  International airport since three days ego and (IMF). international monitoring fund stopped me and request for authorization clearance  certificate  which I don’t have it and it will cost sum of $155.00 to get it from my country Benin republic through my boss and forward to me here in Sydney Kingsford  International airport to enable them to release your ATM card to me so that i  leave this airport tomorrow morning and deliver your ATM card to your home address to avoid mistake in this matter..John Fred.

Hago Rowland FOR YOUR PERUSAL

From: Hago Rowland <rowlandhago@gmail.com>
Date: Mon, 11 Mar 2024 02:27:03 -0700
Subject: FOR YOUR PERUSAL
Dear Beneficiary,

How are you today?

Please bear with us for making this initial contact through email, it
is due to the urgency of this notification, since we are unable to
reach your telephone line and to officially bring to your notice about
your payment file in which you are listed as a beneficiary to the
United Nations Compensation Program. This Compensation Program is an
organized Season program for victims of war, earthquakes, hurricane,
fire disaster, internet scams, elderly ones, families of victims of
COVID-19 and fund payments delayed.

A total sum of $3.8.Million United States Dollars only has been
approved to you for compensation payment which will be released to you
via ATM CARD to avoid paying excess charges through bank transfer. You
are strongly advised not to go through anybody or office for your fund
payment but through this organization/commission that has been given
the authority and legal power for your fund payment through an ATM
CARD.

Do send the following for verification’s

1. Your Full Name…..
2. Your Address where you would like to receive your ATM CARD:……….
3. Occupation:………..
4. Contact Telephone Number…………
5. Age…………..
6. Nationality/Country………..

Congratulations

MR. HAGO ROWLAND
FOR UNITED NATIONS COMPENSATION PAYMENT UNIT

MR. STEVEN NELSON Spam MyDearGoodFriend 195.19.176.155

From: "MR. STEVEN NELSON"<info@sludev.ru>
Reply: <mr.kennethward0024@gmail.com>
Date: Thu, 7 Mar 2024 01:00:29 -0800
Subject: [Spam]MyDearGoodFriend, 195.19.176.155
My Dear Good Friend,

I’m sorry but happy to inform you about my success in getting the USA / Dubai transaction completed and fund was released/ transferred under the cooperation of a new partner from Portugal though I loved you and tried my best to involve you in the business but you chose not to trust or believe me then but finally God decided the whole situations and I hope you can still remember me because it has been a while since we last wrote to each other.

However, I am in a very bad condition here in Portugal which I can’t tell what will happen after now because I was diagnosed with cancer, so I decided to stay back and spend this last moment of my life with my wife and daughter. But I won’t forget our friendship and your past efforts, plus the GOOD LUCK that brought me success.

Therefore I want to use this medium to appreciate your earlier assistance and prayers that made way for my success and thanks for being there at the right time. I am obliged to inform you that I succeeded in completing the deal and receiving the total payment of $26,691,464.00 (Twenty Six Million, Six Hundred And Ninety One Thousand, Four Hundred and Sixty Four dollars) which part of it is my 10% commission from the Dubai/Texas oil business with the help of the new partner from Lisbon Capital of Portugal and part of this money is from my 10% commission from the Dubai/ Texas oil business which you are supposed to receive but was finally done under the name of the new partner, while the remaining is from my other share with Bain capital Investment, all the money was converted to Bain capital Investment share and was finally sold by the company.

Everything was perfectly done because we struck a deal with the admin of Bain Capital Investment International, who rendered a tremendous help to us. In appreciation of your help and for old time friendship sake, I decided to will and compensate you with the total sum of US$840,000.00 (Eight Hundred And Forty Thousand United States Dollars) through ATM Master Card, which can be withdrawn from ATM Logo Machine worldwide and it’s is from my own share.

Now contact the ATM Processing Unit Uganda, whom I handed over the ATM Master Card worth of US$840,000.00 on your behalf to and his name is Mr. Kenneth Ward and his email address is: (  mr.kennethward222@gmail.com  ) with your full personal information’s and ask him to send you the ATM Card worth of US$840,000.00 that I kept for you under his care before I left the country for my treatment. So please feel free to contact Mr. Kenneth Ward with your information where to send your ATM Master card.

And remember to keep me posted immediately you receive it so that we can share the joy after all the sufferers at that time and remember that I forwarded instructions to Mr. Kenneth Ward on your behalf to ensure that you receive the ATM Master Card, so feel free to contact him with your personal information for him to send the money via ATM Card to you.

Regards,
Mr. Steven Nelson.

Dr. James Smith UNITED NATIONS OFFICE

From: "Dr. James Smith" <infooffice955@gmail.com>
Reply: infooffice955@gmail.com
Date: Wed, 6 Mar 2024 10:40:52 +0100
Subject: UNITED NATIONS OFFICE
UNITED NATIONS OFFICE
760 United Nations Plaza, Manhattan,
New York City, NY, USA

Good day, I am Dr. Albert Barney, from the UNITED NATIONS OFFICE
(UNO). Be informed that my committee has a mandate to recover back
unpaid Debts associated with Contract Sum, inheritance funds,
Consignment Boxes and Transfer Payment, ranging from $1-Million USD
and above, owed to various beneficiaries and companies across the
globe. This message is to notify you here about the Board Meeting we
held this February between the UN and the World Bank. Based on the
outcome of the meeting, we have concluded an arrangement to deliver
your unpaid Compensation funds payment to you, which I’m here to
notify you about our plan to remit your overdue fund to you via any of
these options herein… BANK ELECTRONIC-WIRE TRANSFER,
CASH-CONSIGNMENT BOXES or ATM-CARD DELIVERY. I decided to contact you
personally because of the prevailing financial report reaching my
office and the intense nature of policy here in the United States.
Your name was among the shortlisted beneficiaries on our database,
hence we are contacting you today to inform you about your
compensation funds sum of USD$9,500,000.00 due to be delivered to you.
Kindly reconfirm your full detailed information to this office below.
Note that I will make use of my position in the office to release your
long awaited payment to you. All you need to do now, is to reconfirm
your full details to this office and include your photo ID for
identification purposes. You’re advised to contact this office within
48hrs of receiving this mail from this organization.

1. Your Full Names:……………
2. Your Age & Sex:…………….
3. Your Occupation:……………
4. Your Marital Status:………..
5. Your Mobile Number:…………
6. Your Home address:………….

Lastly, you are advised to kindly respond back to this email today
with your details, for immediate commencement and processing of your
funds payment to you. Be kind to use part of this funds to help the
less-privileged around you. Kindly reply to this email-:
payfundsoffice@usa.com

Best regards,
Dr. Albert Barney,
Dir, Foreign Operations Dept,
United Nations Organization (UNO)

UNITED NATIONS SECRETARY GENERAL. ATTENTION:BENEFICIARY

From: "UNITED NATIONS SECRETARY GENERAL." <dppotomacvalleysurveys@gmail.com>
Reply: info-office@aliyun.com
Date: Tue, 5 Mar 2024 05:36:07 -0800
Subject: ATTENTION:BENEFICIARY!
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 past three months which ended two days ago with the UNITED
NATIONS BOARD AND WORLD BANK ORGANIZATION AUDITORS, with New secretary
to the United Nations. Mr. António Guterres. 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
($2,000,000.00 million dollars} each. This includes every foreign
contractor 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 has been agreed upon
and has been signed.

You are advised to contact Mr. Ebenezer N. Onyeagwu, of ###### BANK
NIGERIA PIC, as he is our representative, contact him immediately for
your (ATM Card) of USD ($2,000,000.00 million dollars} each. These
funds are in an ATM MASTER 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,

Bank Name: ###### BANK OF NIGERIA PLC
Person to Contact: Mr. Ebenezer N. Onyeagwu The New Executive Director
of ###### Bank
Email: info-office@aliyun.com

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the ATM
MASTER CARD.to you.
Contact Mr. Ebenezer N. Onyeagwu, immediately for your ATM MASTER
CARD. Person to Contact Ebenezer N. Onyeagwu, Bank Name ###### Bank
Nigeria Plc Contact him now on his direct Email:
info-office@aliyun.com Once Again When Contacting Him Send To Him 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 MASTER CARD.

Mr. António Guterres
United Nations Secretary General.
Web[urllink domain =”185″

Mr.Richard Wahl Dear winner

From: Mr.Richard Wahl <ozan@piramitmenkul.com.tr>
Reply: <jameswilliams0xx@gmail.com>
Date: Sat, 2 Mar 2024 06:08:52 -0800
Subject: Dear winner
** External Email- Use caution before clicking links and/or opening attachments. **

Dear winner

I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega
Millions Jackpot, I’m donating to 5 random individuals if you get
this email then your email was selected after a spin ball. I have
spread most of my wealth over a number of charities and
organizations.I have voluntarily decided to donate the sum of $2
Million USD to you as one of the selected 5, to verify my winnings
please see my youtube website page below.

WATCH ME HERE:  <Link to youtube video> 

$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard
Wahl Richard Wahl recently moved to New Jersey from Michigan and has
only played the lottery a few times before winning the $533 million
Mega Millions lottery jackpot.
www.youtube.com  <Suspicious hyperlink> 

THIS IS YOUR DONATION CODE: 0043034
Reply with the DONATION CODE to this email:
He will send it to you either by Cashier check or ATM Card.

Contact my personal Assistant
Name: James Williams
Email:
Hope to make you and your family happy during this difficult time.

Regards
Mr.Richard Wahl

DR NELSON JAMES Here is my question : Do you give Authorization letter …

From: DR NELSON JAMES <paymentfille087@gmail.com>
Reply: file45amb@outlook.com
Date: Sat, 2 Mar 2024 11:03:26 +0100
Subject: Here is my question : Do you give Authorization letter ...
Attn: Beneficiary

I’m Dr Nelson James, The Director UPS Courier Service , i have
contacted you several times for the claim of your $2.5million dollars
that was in your name and since then we have not heard from you again
and Mr John Williams has reported to this office that you have given
an Authorization letter to him to claim your ATM Card worth of
$2.5million dollars as your next of kin .

Here is my question : Do you give Authorization letter to Mr John
Williams to claim your fund as your Next Of Kin ?

you have only 3 working days to comply with me or i will give an
approval to his request as my question here is why do you give
Authorization letter to Mr John Williams to claim your fund as your
Next Of Kin ?

Note , the person in quote as your next of kin is willing to pay the
$25 shipping fee to claim your $2.5 million contest fund as your next
of kin, he said you died in a motor accident three days ago that is
why you never responds to pay the $25 fee and claim the fund.

If I don’t hear from you within the next 3 working days, I’ll assume
his claims were true and process the claim fee documents on his behalf
and deliver the fund to him.

I also want you to reconfirm your full delivery address to me once
again to avoid wrong delivery.

1. Your Name
2. House/delivery address/country
3. Phone number
4. Age
5. Any identification
6. Nearest Airport

Kindly do this immediately you receive this message so that I can
proceed to send your parcel to you as soon as possible.

I await your urgent response but if you are not interested in
receiving the parcel, please do not reply back.

Yours
remain bless as you comply
Dr Nelson James
D/line and WhatsAPP +23409122114518

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Here is my question : Do you give Authorization letter to Mr John Williams to claim your fund as your Next Of Kin ?

UNSecretaryGeneral@secretary.net Attention: Unpaid Beneficiary

From: "UNSecretaryGeneral@secretary.net" <carddept00@gmail.com>
Reply: mr.merrel112@gmail.com
Date: Sat, 2 Mar 2024 09:28:27 +0100
Subject: Attention: Unpaid Beneficiary
United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Ref Code: (2921-9121) My Code: AG5520UN

Attention: Unpaid Beneficiary

Good day to you and I hope you and your family are in good health?, my
name is Mr. António Guterres Secretary-General of the United Nations;
I have been contacting you for several days now but no reply from you
Does it mean you are not receiving all my emails to you about your
compensation payment or does it mean you are not ready to make the
claim of your approved compensation payment which has been approved?

Well I am using this chance I have today in contacting you for the
last time to let you know that your name is among the listed scam
victims that will be compensated and it has severally come to our
notice board that you have not receive your payment and you are now
the only unpaid beneficiary left to receive your compensation payment
of $2.5M which has been approved by the UN and World Bank authority
since early this year. Know that this is the last compensation and
this payment will be closing any time soon

Therefore If you have not been able to contact the paying bank I will
advice you to do that now with your Payment File and Ref Number:
(2921-9121) (wp195uno) and your full information’s so that they will
tell you what next to do and how to receive your payment like others
to avoid been cancelled by the authority due to delay to make the
claim

Know that all the back up certificates has been issued and signed in
your name to prove you are the rightful beneficiary of the said fund
and the certificates has been forwarded to the paying bank so contact
them now and follow there directive to enable you claim your
compensation payment before it will be too late, Know that this
payment is None Deductible for Security reason therefore follow the
instructions of the paying bank to enable smooth Transaction and
please choose your preferred payment option how you will like to
receive your payment from the paying bank which will require you
little charges. Bellow under are the payment option choose one and get
back to the paying bank with your full details including your direct
phone and whats app number for easy communication

By Online banking system
By Bank to Bank Wire transfer
By ATM Card delivery to your address
By Cashier Check Delivery to your address
By Consignment Box Cash delivery to your address
By Cash pick up at the paying bank address

Paying Bank: State Employees Credit union Bank
Contact Person: Mr. Allan Merrell
Position: Consultant/ Payment Depts. CSM
E-mail: mr.allan112@gmail.com

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
  United Nations

Ambassador United Parcel Service Your Atm visa card.

From: Ambassador United Parcel Service <interpol.police.post@gmail.com>
Reply: ambassador.inbox@inbox.ru
Date: Fri, 1 Mar 2024 09:50:58 +0100
Subject: Your Atm visa card.
—

Greetings,

As you may know your ($10.5millions USD) Atm card has been registered
for the immediate delivery with UPS, please you’re required to provide
your delivery details below as well with the delivery fee of $85USD
which your liable to pay for the delivery.

Full name:
Country:
Home add:
Cellphone:

Waiting to proceed accordingly upon your compliment thanks.

Best regards,

Jeff Clark
Reply to:( ambassador.inbox@inbox.ru ) OR ( icuco66@aol.com )
Ambassador United Parcel Service UPS – Fast & Reliable Services Company.

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