Tag: ATM card

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.

wm5471240@gmail.com From the desk of Wayne Mitchell

From: "wm5471240@gmail.com" <wm5471240@gmail.com>
Date: Wed, 28 Feb 2024 02:28:57 +0000
Subject: From the desk of Wayne Mitchell
Dear   Sir/Madam,

       I am sending you this message to notify you about the
pending, delayed and over due of your outstanding payment which
includes, Contract project/Inheritance/Gambling/Lottery, consignments
boxes, bank transfers., ATM card etc.

    My findings show that over the past years, you have spent so
much and not a single transaction has been completed.

     You have some  options to receive your payment which is
either, ATM card or Certified Cashiers Check, Bank to bank wire
transfers, Online Account and Diplomatic delivery. You are advised to
select one out of the options listed on how you wish to receive your
$42.5 million USD including two(2)consignment trunk boxes worth
$14million USD.

 Please note that whichever option you choose will cost only $450usd.
The $450USD is the only fee and there won’t be any other charges.

The fee is for the needed certificates for the transactions to
commence. 

N/B: Dont reply if you are not interested.

I await your reply soon.
Respectfully,

Mr. Wayne Mitchell

United Nations Office.

Mr.Richard Wahl 30Re: Winner code: 0043034

From: Mr.Richard Wahl
Reply: <jameswilliams002009@gmail.com>
Date: Mon, 26 Feb 2024 10:54:03 -0800
Subject: 30Re: 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:
jameswilliams002009@gmail.com
He will send it to you either by Cashier check or ATM Card.

Contact my personal Assistant
Name:  James Williams
Email:  jameswilliams002009@gmail.com
Hope to make you and your family happy during this difficult time.

Regards
Mr.Richard Wahl

UNITED NATIONS SECRETARY GENERAL. ATTENTION:BENEFICIARY

From: "UNITED NATIONS SECRETARY GENERAL." <barbaraacollins20@gmail.com>
Reply: info-office@aliyun.com
Date: Fri, 23 Feb 2024 03:59:27 -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″

Barclays Bank Your ATM Card is Ready.

From: Barclays Bank<info@uas.org>
Reply: dhl.1expressdelivery@hotmail.com
Date: 16 Feb 2024 00:10:42 +0300
Subject: Your ATM Card is Ready.

Barclays Bank.
Head Office Address
4 Embarcadero Center,
Suite 2500, San Francisco,
CA 94111, USA.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD and
all the inconveniences we might put you through, while we were having
some minor problems in uploading your fund transfer into an ATM MASTER
CARD for delivery.  Which in all case not meeting up with our
delivery service. Once again we apologize.

Note that you have a registered ATM VISA CARD worth of ($6.400.000.00
USD) to be delivered to you by DHL Company. Having review all the
obstacles and problems surrounding the transfer of your
fund($6.400,000.00 USD) Six Million Four Hundred Thousand United
States Dollars, We the Board of Directors (Barclays Bank) ordered our
Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD
where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA CARD, we
ordered for the delivery of your ATM VISA CARD via DHL Courier
Company. Contact DHL Courier Company immediately with your current
details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery company.

Your DHL Courier Company.
Name. Director Mark Smith
Email. dhl.1expressdelivery@hotmail.com

They will proceed immediately to your Home Address as soon as they
receives your current delivery details as stated above.

Note. your ATM visa card withdrawing access PIN number is (2794) take
note, once you receive the ATM card take it to any ATM teller machine
or POS cash point around your area and slot the card and enter the PIN
number (2794) to activate and start withdrawing thereafter, or you can
ask your delivery agent to activate the ATM card for you before
leaving. Make sure you enter the 4 digit code yourself for security
reason. Finally, be informed that we left an instruction to your
delivery agent DHL, for urgent delivery of your ATM Visa Card,
immediately you forward to them the required information, feel free to
get in touch with them today.

Thanks,
Yours Faithfully
Dr. Sasha Wiggins
Director/Chief Executive Officer,
Barclays Bank.

Customer Service Re:Your package delivery notification

From: "Customer Service" <info@proinfirmis.ch>
Reply: delivery-info@aliyun.com
Date: Sun, 11 Feb 2024 03:56:18 -0800
Subject: Re:Your package delivery notification
Dear  Customer.

This is to inform you that your ATM CARD valued at US$10.3M has been
deposited at Courier delivery Terminal . We re-attempt a  delivery to
your address but unfortunately you were unavailable to receive it. You
are hereby advised to contact  to reschedule a retry shipment of your
package.

Kindly reconfirm your full names, home/office address, mobile phone
number and identification card for clarification and verification.

    Customer Care

U.S. Postal Service (USPS)

Patrick Well Re: Please Respond

From: "Patrick Well"<officeofatmdepartment@tcn-catv.ne.jp>
Reply: <m.l.l27850075@gmail.com>
Date: Thu, 8 Feb 2024 15:43:12 -0800
Subject: Re: Please Respond
In the meeting held by the Central Bank and the World Bank over the contractors/next of kin/lotto winners, your outstanding payment has been approved to be paid to you through an ATM card: No. 5289 1113 6418 0134

This email is to inform you that your name was on the list of people whose ATM card, No. 5289 1113 6418 0134, is ready to dispatch to their house address:

You are hereby instructed to contact the delivery office with the information below:

Contact Name: Mr. Jecob Philip
Contact Number: 234 81 8877 8645
Contact Email: Mr.Jecobphilip@mail.com

Know that you, as the beneficiary of the ATM Card, No. 5289 1113 6418 0134, will pay for the delivery fee of your ATM card, which will cost you only $125.

Contact the office above as soon as you receive this email for more details.

Regards,
Patrick Well

Dr.Dumas Eric From Dr.Dumas Eric

From: "Dr.Dumas Eric"<dumaseric011@gmail.com>
Reply: <dumaseric011@gmail.com>
Date: Wed, 7 Feb 2024 10:08:55 -0800
Subject: From Dr.Dumas Eric
Attention,

This is for you foreign beneficiaries who may have tried by every other means to
receive your funds from Nigeria either by telegraphic transfer,atm card etc originating from the country or elsewhere but failed in the past,now i am coming in on a private terms from the ministry of finance, there is an authentic opportunity been giving to you all delayed beneficiaries in regards to claim of part payment of your funds
through an authentic means with our crude oil sales
reserves now,whereby you will be required to go and receive your funds by
cash or through telephone banking directly by you the
recipient to avoid any other stories on your funds alongside
others,these measures are taken as a result of too many complaints from numerous
beneficiaries complaining that they are unable to receive their long
overdue funds after so many attempts for some time now.
You will be required to furnish us with your current details including
your bank ,any of your i.d or international passport infos.

awaiting your immediate response

best regards

Dr.Dumas Eric

U.S Customs Border patrol YOUR URGENT RESPONSE.

From: "U.S Customs Border patrol"<info@usa.com>
Reply: <usborderprotection.customs32@gmail.com>
Date: Sat, 3 Feb 2024 11:51:50 -0800
Subject: YOUR URGENT RESPONSE.
Jason Owens
For U.S Customs Border Patrol
CBP Headquarters
usborderprotection.customs32@gmail.com

Hello ,

YOUR ATM MASTER CARD HAS BEEN RECEIVED BY MY OFFICE DURING SECURITY CHECK.

I am Jason Owens Chief of the U.S Border
Patrol, and I am in charge of Final verification of all Parcels
containing ATM CARDS and CERTIFIED BANK DRAFT registered to be
delivered here in United States or that will be subject to the
verification and approval of my office before it will be approved to
be delivered to Europe, Asia, Australia etc.

I have before me here a parcel registered to your name that was
supposed to be delivered to your destination and was with-held for
security reasons and your inability to attend to some required fees.

My investigation by trace to the source of the parcel showed a total
sum of 10.5 M USD as genuinely credited to the ATM MASTER CARD.

My office was also informed that a false declaration was made by the
delivery agent charged with the delivery responsibility to your
address. Some consignments are among the bulk of goods brought into
our warehouse seeking my approval for either for the immediate release
and delivery or be approved for confiscation.

I have chosen to inform you to confirm the ownership of the above ATM
CARD and at the same time will be glad for you to visit my office for
a better understanding. I am saying this because I want to assist you
by approving your ATM CARD to be released to you and be delivered to
your destination uninterrupted immediately you reply to me or visit my
office for us to have an agreement before I will approve and sign a
release order of the ATM MASTER CARD for immediate delivery to your
address.

In your response to this email send a current telephone number, your
full name and complete mailing address.

I want to communicate with you and work together with you.

Thank you.

Jason Owens.
Chief, U.S Customs Border patrol

officeifo216.bj Dear Fund Recipient

From: officeifo216.bj@gmail.com
Reply: officeifo216.bj@gmail.com
Date: Sat, 03 Feb 2024 18:15:07 +0000
Subject: Dear Fund Recipient,
[Google Forms]

Dear Fund Recipient,

This is the Postal Service of the Republic of Benin, my name is Mrs.
Elizabeth Qian, I take this opportunity to inform you that the United
Nations (UN) in collaboration with the International Monetary Fund
(IMF) has provided compensation for 2024 for those who have unclaimed
funds , including those who are victims of online fraud, your
information is found in the list.

These nefarious activities have put several African countries and
other foreign countries in a bad light on United Nations (UN)
committees, which are strongly opposed to economic growth and
development. It is a fact that the beneficiaries, should they receive
legitimate compensation funds from the Visa card worth 5.5 million
dollars, should provide assistance to bad elements in Africa and other
foreign countries who create artificial barriers within the State.

The post office has been tasked by the international community to
deliver the Five Million Five Hundred US Dollars ($5.5 Million) VISA
ATM Card to your doorstep at your residential address. We have
investigated and found that you are the rightful owner. We have
concluded to send your own Funds to your residential address.

We may not be able to send your Visa ATM card with just your email
address, so we need your current information to avoid delivery errors.

Full name :
Parcel Owner Address:
Telephone :
Work :
Copy of your ID:

Contact director:
Name: Dr. Gildas Atindehou
Email address: (la_office.info.bj@post.com)
Tel 🙁 +229) 55064891

We will begin registering your Visa card Funds with DHL Courier
Services and send you a tracking number before proceeding to secure
delivery of your funds as soon as you reconfirm the information
required for safe delivery.

La Poste is one of the world’s great success stories, a startup that
has revolutionized package delivery and information over the past 30
years. We have become a diverse collection of post offices that are
bigger, stronger and better than ever.

You are full of affection
Mrs. Elizabeth Qian

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

Mrs. Elizabeth Qian Dear Fund Recipient

From: "Mrs. Elizabeth Qian" <iszg65@gmail.com>
Reply: lapostoffice059@gmail.com
Date: Fri, 2 Feb 2024 13:16:56 +0100
Subject: Dear Fund Recipient,
Dear Fund Recipient,

This is the Postal Service of the Republic of Benin, my name is Mrs.
Elizabeth Qian, I take this opportunity to inform you that the United
Nations (UN) in collaboration with the International Monetary Fund
(IMF) has provided compensation for 2024 for those who have unclaimed
funds , including those who are victims of online fraud, your
information is found in the list.

These nefarious activities have put several African countries and
other foreign countries in a bad light on United Nations (UN)
committees, which are strongly opposed to economic growth and
development. It is a fact that the beneficiaries, should they receive
legitimate compensation funds from the Visa card worth 5.5 million
dollars, should provide assistance to bad elements in Africa and other
foreign countries who create artificial barriers within the State.

The post office has been tasked by the international community to
deliver the Five Million Five Hundred US Dollars ($5.5 Million) VISA
ATM Card to your doorstep at your residential address. We have
investigated and found that you are the rightful owner. We have
concluded to send your own Funds to your residential address.

We may not be able to send your Visa ATM card with just your email
address, so we need your current information to avoid delivery errors.
 
Full name :
Parcel Owner Address:
Telephone :
Work :
Copy of your ID:
 
Contact director:
Name: Dr. Gildas Atindehou
Email address: (la_office.info.bj@post.com)
Tel 🙁 +229) 55064891
 
We will begin registering your Visa card Funds with DHL Courier
Services and send you a tracking number before proceeding to secure
delivery of your funds as soon as you reconfirm the information
required for safe delivery.
 
La Poste is one of the world’s great success stories, a startup that
has revolutionized package delivery and information over the past 30
years. We have become a diverse collection of post offices that are
bigger, stronger and better than ever.
 
You are full of affection
Mrs. Elizabeth Qian

Mr. CHRIS OBI Form Delivery Company

From: "Mr. CHRIS OBI" <customerservicepostofficedeliv@gmail.com>
Reply: mrchrisobi01@gmail.com
Date: Thu, 01 Feb 2024 09:16:33 -0800
Subject: Form Delivery Company

MUBARAK MUSE GUNAR HOUSE PLOT
1279 MUHAMMAD BUKHARIN WAY PMB
12537,GARIK 900001 ABUJA.NIGERIA
CUSTOMERS SERVICE HOURS-MONDAY TO
SATURDAY OFFICE HOURS MONDAY TO SUNDAY

ATTENTION, FUND BENEFICIARY,

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY: THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA.THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5 MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY.THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS.YOUR ATM CARD NUMBERS IS: 4848422551596784, THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA (UBA) ,WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION’S,PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO A WRONG HAND.

FULL NAMES……

PARCEL OWNER ADDRESS….

TEL Phone Number….
.
A COPY OF YOUR WORKING ID CARD

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION’S FOR SAFETY DELIVERY.POST OFFICE IS ONE OF THE WORLD’S GREAT SUCCESS STORIES,THE START UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION.IN THE PAST 30 YEARS, WE HAVE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT’S BIGGER, STRONGER,BETTER THAN EVER.

MR CHRIS OBI
Post Office Delivery Company

U.S Customs Border patrol YOUR URGENT RESPONSE.

From: "U.S Customs Border patrol"<usborderprotection.customs32@gmail.com>
Reply: <usborderprotection.customs32@gmail.com>
Date: Tue, 30 Jan 2024 03:05:36 -0800
Subject: YOUR URGENT RESPONSE.
Jason Owens
For U.S Customs Border Patrol
CBP Headquarters
usborderprotection.customs32@gmail.com

Hello ,

YOUR ATM MASTER CARD HAS BEEN RECEIVED BY MY OFFICE DURING SECURITY CHECK.

I am Jason Owens Chief of the U.S Border
Patrol, and I am in charge of Final verification of all Parcels
containing ATM CARDS and CERTIFIED BANK DRAFT registered to be
delivered here in United States or that will be subject to the
verification and approval of my office before it will be approved to
be delivered to Europe, Asia, Australia etc.

I have before me here a parcel registered to your name that was
supposed to be delivered to your destination and was with-held for
security reasons and your inability to attend to some required fees.

My investigation by trace to the source of the parcel showed a total
sum of 10.5 M USD as genuinely credited to the ATM MASTER CARD.

My office was also informed that a false declaration was made by the
delivery agent charged with the delivery responsibility to your
address. Some consignments are among the bulk of goods brought into
our warehouse seeking my approval for either for the immediate release
and delivery or be approved for confiscation.

I have chosen to inform you to confirm the ownership of the above ATM
CARD and at the same time will be glad for you to visit my office for
a better understanding. I am saying this because I want to assist you
by approving your ATM CARD to be released to you and be delivered to
your destination uninterrupted immediately you reply to me or visit my
office for us to have an agreement before I will approve and sign a
release order of the ATM MASTER CARD for immediate delivery to your
address.

In your response to this email send a current telephone number, your
full name and complete mailing address.

I want to communicate with you and work together with you.

Thank you.

Jason Owens.
Chief, U.S Customs Border patrol

FedEx Delivery company Head Office Your Swift Response Is Needed :

From: FedEx Delivery company Head Office <ishaqumar0056@gmail.com>
Reply: fcompanyheadoffice87@gmail.com
Date: Mon, 29 Jan 2024 11:50:15 -0800
Subject: Your Swift Response Is Needed :
FedEx Delivery company Head Office
Headquarters:422 McGregor Saginaw
Michigan 48602 United States of America
Email: (fcompanyheadoffice87@gmail.com)

Your Swift Response Is Needed:

This is FedEx courier Delivery Company of Saginaw, Michigan, the
management of this company wishes to inform you that we received an
ATM CARD PACKAGE with some vital documents attached to it, for safety.
delivery to your residential address in your country. This package was
brought to our office by the international Non-literary department to
be delivered to you. kindly reconfirm the
below details to enable us to commence with the delivery immediately.
Full names…………….
Parcel owner address………
Country…………………
Zip Code……………..
Nationality: …………..
Telephone: ………..
Age: ……………..
Occupation: ………..

We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery. FedEx is one
of the world’s great success stories, the start-up that revolutionized
the delivery of packages and information. In the past30 years, we’ve
grown up and grown into a diverse family of companies as FedEx that’s
bigger, stronger, better than ever. Waiting to read your urgent mail
with the needed information requested from you about this your
successful delivery.

Yours Faithfully,

jamesmolo05 Treat as urgent

From: jamesmolo05 <jamesmolo05@gmail.com>
Date: Fri, 26 Jan 2024 11:20:32 +0100
Subject: Treat as urgent
Dear Friend,

How are you with your family? I hope fine. I’m happy to inform you
about my success in getting those funds transferred under the
cooperation of a new partner from India, Presently I’m in India,
meanwhile I didn’t forget your past efforts to assist me in
transferring those funds despite that it failed us some how. Now
contact my secretary in Benin Republic West Africa through her e-mail
id (lucynnani@hotmail.com) ask her to send you the ATM CARD worth’s
sum of ($250,000.00 US Dollars) which I kept for your compensation for
all the past efforts and attempts to assist me in this transaction. so
feel free and get in touch with my secretary Ms.Lucy Nnani she will
send the ATM CARD to you.

Regards,
John Molo.

INTERNATIONAL MONETARY FUND ATTENTION:BENEFICIARY

From: INTERNATIONAL MONETARY FUND <ezigloriajohn@gmail.com>
Reply: z######bankplssp@gmail.com
Date: Sun, 14 Jan 2024 06:00:36 -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 <Suspicious hyperlink> 

African Union AU Please respond to this letter immediately…

From: "African Union (AU)"
Reply: <za0001084@gmail.com>
Date: Mon, 8 Jan 2024 00:53:17 +0100
Subject: Please respond to this letter immediately...

Attn: Beneficiary,
 
This email notification is being received directly from the Office of
the Anti-Fraud Committee of the African Union (AU) Republic of Togo in
collaboration with the United Nations (UN) Work Station Lome-Togo,
Level P Postal AF Number- 4 /RP/RDBCPN/ SHS/0001. in connection with
the large-scale raid (arrest) of internationals admitted to the United
Nations (UN) at the level of fraudsters/fraudsters of African
nationality. All ISPs saw an increase in email traffic from Africa to
other continents.
 
So far, three hundred and six (306) fraudsters have been arrested in
this raid and the raid is still ongoing. We have recovered the entire
$857 million from them, both in cash and in assets proven to have come
from their victims. We found the email addresses of hundreds of
thousands of victims in their address books. We will contact you at
that time. We have made several unsuccessful attempts to contact you,
so we are sending you this final reminder. Thereafter, the United
Nations Compensation Commission will have no choice but to cancel your
$800,000.00 compensation and mark you as unclaimed.
 
Please respond to this letter immediately: clarify your position on
this issue before it is too late, act quickly and follow the
instructions for your own good. For more details, please contact
United Bank of Africa Lome, Togo. The details were mentioned by one of
the syndicates who was arrested as one of their victims of operations.
You are hereby warned not to distribute or duplicate this message to
them for any reason as our US Secret Service agent is already tracking
down other criminals.
 
We have arranged for your payment to be paid to you via a Visa ATM
card. It will be issued in your name and sent directly to your address
via DHL or a courier service available in your country. The amount of
$800,000.00 will be credited to the Visa ATM card. This allows you to
withdraw your money from any ATM in your country, with a minimum
withdrawal of $10,000 per day. Send the following information for
delivery of your accredited ATM VISA card to your address.
 
1. Your first and last name:
2. Your full home address and country:
3. Nationality:
4. Date of birth/ Gender:
5. Occupation:
6. Telephone/ Fax number:
7. Your starting address:
 
Contact: Ms: Manje A. Adette,
Customer Service Manager/ Clearing Fund Transfer Department (UBA Bank
for Africa)
Contact email:  za0001084@gmail.com
 
We require your urgent response to this email as indicated to avoid
further delays. Note: Please contact immediately so that they can
immediately begin all the necessary processes and protocols to release
your compensation payment fund to you.
 
NOTE: All beneficiaries are to make payment for their atm visa card
delivery charges which is estimated at $290 usd only which is
confirmed by the delivery courier company (DHL Express). Please, if
you don’t have the delivery charges to receive your atm visa card I
will inform you that you can make payment in a gradual process which
is instalment payment to secure your card for delivery.
 
Kind regards,
African Union (AU)
Anti-Fraud Committee Team Office of the Republic of Togo.

INTERNATIONAL MONETARY FUND RECEIVED YOUR COMPENSATION FUND

From: INTERNATIONAL MONETARY FUND <dpmpotomacvalleysurveys8@gmail.com>
Reply: info-office@aliyun.com
Date: Sun, 7 Jan 2024 00:28:31 -0800
Subject: RECEIVED YOUR COMPENSATION FUND?
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 <Suspicious hyperlink> 

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