Tag: ATM card

Facebook claim offices inc Facebook Claim Ofiice Departments

From: "Facebook claim offices inc"<anything@bhn.net>
Reply: <markfacebookdepartment@gmail.com>
Date: Sat, 23 Nov 2019 07:17:27 -0800
Subject: Facebook Claim Ofiice Departments

My name is Esther Gilbert from Menlo Park CA, I work for Facebook company

I was asked to contact you by the Facebook C.E.O Mr Mark Zuckerberg and he
ask me to pass to you some good news.

Before i proceed i will like to know if you have heard or been out
staff informed you about your winning prize ? Informed you about the ongoing Facebook Promo going on ?

I want you to know that online Facebook draws was conducted by a random
selection of emails,you were picked by an advanced automated random
computer search from the Facebook organization in other to claim
your$1.000,000.00. USD And a SUV AND TRUCK.
The Facebook organization promotion program which is a
new innovation by Facebook, is aimed at saying a big thank you to all our
users for making Facebook their number one means to connect, communicate,
relate and hook up with their families and friends over the years.

We are happy to let you know these is 100% real and legit and the Federal
Bureau of Investigation (FBI) is also aware of these winning Promo so
you have nothing to worry about you going to get your winnings as soon as you
follow the instruction given to you by us.

I want you to know that before we proceed on the winnings we will need this
information for the processing of the winning prize…

FULL NAME:
CONTACT ADDRESS:
MOBILE PHONE:
OCCUPATION:
AGE:
NATIONALITY:
EMAIL:

I want you to know that we have four way our lucky winners receive there winnings prize and you have to choose one of the option and get back to us so
that we can process on it …

1, ATM CARD (delivery)

2, CHECK (delivery)

3, BANK TRANSFER (money wiring)

4, Cash (delivery)

we have two different process all lucky winner get there winnings without
any conflicts ..

All I need from you is your full co-operation and your honesty

Thank you very much once again for your kind understanding towards this and also, CONGRATULATION!!!!!

markfacebookdepartment@gmail.com

James thomas RECONFIRMATION

From: James thomas <jamthomas70@gmail.com>
Date: Fri, 22 Nov 2019 23:40:35 -0800
Subject: RECONFIRMATION

Attention: Beneficiary,

Your over due part payment of $20MUSD have been approved by the
(CBN), Central Bank of Nigeria to been transfer through programming of
(ATM CARD).

Upon the reconfirmation of your personal details you will be updated
what to be done next.

Yours in justice

James Thomas (SAN)

Mr. Mark John Attention: to Your payment

From: "Mr. Mark John" <barrevansthomas21200@gmail.com>
Reply: edwardrevjamesi2009@gmail.com
Date: Sat, 23 Nov 2019 00:30:56 +0100
Subject: Attention: to Your payment

—
Attention: to Your payment

I wish to use this medium to inform you that your Compensation payment
of $1.2 million (One Million Two Hundred Thousand Dollars) from
Central Bank of West Africa States has been approved for onward
released to you via Visa ATM card which you will use to withdraw all
the $1.2 million in any ATM machine any part of the world but the
maximum you can withdraw in a day is $5,500 Only. We have mandated
United Bank for Africa to send you the ATM Card and PIN CODE which you
will use to withdraw all your $1.2 Million in any ATM machine in any
part of the world,

You are hereby advice to contact the Head of ATM Card Department of
United Bank for Africa as follows: E-mail address: (
edwardrevjamesi2009@gmail.com ) Contact person is Rev. James Edward,
inform him that you received a message from the office of the Senate
instructing him to send you the ATM CARD and PIN CODE which you will
use to withdraw your $1.2 million in any ATM machine in any part of
the world. Also send him your direct phone numbers and contact address
where you want him to send the ATM CARD and PIN NUMBER to you, but you
have to pay the processing fees $175 for the claims your ATM card as
the non resident Tax clearance charges.

Thanks for hearing to this instruction and once again accept our
congratulations.

Best regards,

Mr. Mark John.
Compensation Agency.

George Harrison NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH 9 …

From: George Harrison <douglassilva943@yahoo.com.br>
Reply: goerge.harrison@qualityservice.com
Date: Thu, 21 Nov 2019 07:22:14 +0000 (UTC)
Subject: NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH $9 ...

NOTIFICATIONREGARDINGACONSIGNMENTBOXWORTH$9MILLIONAPPROVEDINYOURU.S.DEPARTMENTOFHOMELANDSECURITY,MGTimothyJ.Lowenberg,Adjutant
Generaland,DirectorStateMilitaryDepartmentWashingtonMilitaryDept.,Bldg1CampMurry,WashUSA.

NOTIFICATIONREGARDINGACONSIGNMENTBOXWORTH$9MILLIONAPPROVEDINYOURFAVOR.

Ihopethisemailfindsyouingoodspiritandingoodhealth?becauseIamquiteawareofyourlossesinthepastyearsnowthroughthissecurity
officeintelligenttrackdevices,itmaysurpriseyouthatiamalsoawareofyourConsignmentBoxesPursuitInBenin,Ghana,Nigeria,Malaysia,Indonesia,Chinaetc.MynameIsKevinMcAleenan,theactingsecretaryofU.SDepartmentOfHomelandSecurity,IaminchargetomonitorallForeignTransactionsInAfrica,EuropeAndAsiaandthiskeptmeinconstantlytravelingroundtheworld.

IhavebeeninTheU.SDepartmentOfHomelandSecuritySecretServicenowsinceThedepartureofKirstjenNielsentothewhitehouse,monitoringthevarious
transactionsgoingoninAfrica,EuropeAndAsia,mostespeciallyConsignmentsCases,A.T.MCardCasesAndBankTransfer.Idonotintendtospoilyourday
ortoputyouunderduressbutyoucannotreceiveanyofyourConsignmentsBoxes,A.T.MCardAndBankTransferpursuit,withoutaClearancefromthisU.S
DepartmentOfHomelandSecurity.However,uponmyarrivalinBeninafterseriesofmeetingswithourPresidentDonaldTrump,andUnitedNationsSecretaryGeneralBanKi-Moon,duetonumerouscomplainsfromotherSecurityAgenciesfromAfrica,Asia,Europe,Oceania,Antarctica,SouthAmericaAndTheUnitedStatesOfAmericaRespectively,andagainsttheBeninGovernmentandBeninovertherateofScam/FraudulentActivitiesgoingonintheseAfricanCountriesandaroundtheWorld.

UponmyarrivalatBeninParliamentinCotonou,Iwentthroughallcasesofunpaidfunds,ifoundyourConsignmentBoxClearanceFileontheForeign
AffairDeskwithoutanyattention.IfurtherdiscoveredthatyourConsignmenthavebeenabandonedbyyourdeliveryagent.Meanwhile,Iwasmadetounderstand
thattheForeignAffairOfficehavetriedtoreachyoubutfailedandtheyhavemadeseveralattemptstocontactyourdeliveryagentbuttonoavail.Tomy
greatestsurpriseduringmyrecentRe-Checkingwastodiscoverthatthecontentofyourconsignmentboxincludesersonaleffectswhichincludes$9,000,000.00
unitedstatesdollarsasstatedonyourDeclarationDocuments.

Basedonthispersonaldiscovery;IamcontactingyounowtoletyouknowthatwithmypositionandpowerasthesecretaryofU.SDepartmentOfHomeland
SecurityandnowiampresentlyhereinBenintohandlethismatterofallunpaidforeignpaymenttotheirrespectiveownerslikeyou,Icanassistyouto
legallyclearyourConsignmentFundsandpersonallymaketheshipmenttoyouonmytravelingback,butyoumustagreewiththefollowingconditions.BecauseI
havecalledourofficeinWashingtonDCfromhereinBenin,whohasbeeninterceptingallyourE-MailCommunications,telephoneText/Smsmessages&all
telephoneCalls,withthehelpofMtn,TigoVodafoneAndAirtelNetworkBenin.IalsoreceivedsomeinformationfromourHomelandSecurityOfficerepresenting
hereinBenin,theyhaveconfirmedaboutyouremails,&othercommunicationsthatyouhavebeenincontactwithHoodlumsinBenin,Ghana,SouthAfrica,
Togo,Benin,UK&etcwhoclaimstobetheWesternUniondirectors,Banksmanagersandothers

Hencefortyouareadvisedtocutoffanythingyouhavewiththeabovementionedillegalofficesuntilwecompleteourinvestigationbecauseyour
dealingwiththemistermedillegalandweintendtoapprehendthemsoon.

MoreoverAfterthemeetingheldtodaybetweenmeandsomeofthetopParliamentmembersofBeninandtheMinisterofForeignAffair,yourconsignmentboxwas
finallyhandedovertomewiththereleasepaperatBeninHeadquartersCotonouafterwewasabletowaivedawayallyourConsignmentBox"ClearanceFees"and
pleadedwiththeGovernmentofBenintoallowmeflywithyourConsignmentBoxtomakethedeliverytoyouwithoutanydelaywhichtheyhaveagreed.Theonly
FeeyouwillPaytoconfirmYourConsignmentBoxreceivedinyourpossessionisBeninIMFNonresidencetaxfeewhichisthesumofUS$250only.InorderwordsyourBriefcaseiswithmenowandishallpersonalconveytheconsignmentboxtoyouuponmyreturninfewdaystime.

Findbelowtheinfotosendthe$250throughWalmarttoWalmartorMoneygramforquickreceipt

WhilesendingyourpaymentinfodowellbyReconfirmingyourdeliveryinfoaslistedbelowtoensurenoERROR

YourFullName:…….
YourFullAddress:……
YourDirectTelephoneNumbers:……

NOTE:asthesecretaryofTheUnitedStatesDepartmentOfHomelandSecurity,iamaUsGovernmentSecretSecurityAgentandihavethepowertogothroughany
AirportCustomsandsecurityAgentswithoutpersonalinspection.Henceiarriveinthestate,ishallringyoutoknowifiwillbecomingstraighttoyour
residentialaddressorabanktransferdependingonyourchoice.

LETMEKNOWTHATYOURECEIVEDTHISEMAILTODAYANDIFYOUFOUNDTHISEMAILINYOURJUNKFOLDERTHENITMUSTBEDUETOLOWNETWORKCONNECTIONINAFRICA.

SincerelyYours,
GeorgeHarrison,
FromTheU.SDepartmentOfHomelandSecurity.
goerge.harrison@qualityservice.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH $9 MILLION APPROVED IN YOUR FAVOR.

Dan Okeke Dear Friend

From: Dan Okeke <peterpriestley@eircom.net>
Reply: unitedbankafrica798@gmail.com
Date: Thu, 21 Nov 2019 01:06:45 +0000 (GMT)
Subject: Dear Friend,

Dear Friend,

I wish to use this medium to inform you that your compensation payment of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars) from United Bank for Africa have been approved for onward transfer to you via an ATM DEBIT CARD which you will use to withdraw all the USD$18,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.

In regards to the recent meeting between the Africa Union and the Present United Kingdom Government to restore the dignity and Economy of the Nations, Base on the Agreement with the InternationaL Monetary Funds 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 5 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the Government of United Kingdom and Federal Bureau of Investigation have successfully passed a mandate to the Government of Nigeria to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Nigerian Fraudsters.

This email is to all the people that have had an unfinished transaction in any part of the world, the Africa Union have agreed to compensate them with the sum of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States 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), International Monetary Fund (IMF) 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 acknowledge this message. This funds has been credited in ATM CARD for security purpose ok? So we shall send it to you by DHL delivery Company, UPS, FedEx or by any means of your choice and you can withdraw in any ATM Cash Point Machine Worldwide at the daily limit of $10,000 usd. Acknowledge this message immediately for your ATM VISA CARD Delivery with the following information.

1. Full name: ============================== ========
2. Phone number: ============================== =====
3. Home address for the Delivery====================
4. Date of Birth========================= ===========
5. Your Occupation==================== ==============
6. A copy of your driving license. =================

We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Dan Okeke
Executive Director
United Bank for Africa PLC.

Mr. Adam Mike ATM MasterCard Payment

From: "Mr. Adam Mike" <fabienne.delahaye@mediaserv.net>
Reply: <john_ben1@aol.com>
Date: Mon, 18 Nov 2019 14:19:43 +0000
Subject: ATM MasterCard Payment

—
Hi!

Good Morning my dear. I am Adam Mike, I write this morning to let you
know that
your payment of USD$35 Million usd has been released by Customs. Since
they
seized this fund few years ago, I have been trying all my best to get
it back
to you. I suffered a lot to ensure you achieve this goal and thank God
almighty for his wonderful work yesterday.

I converted the total sum to ATM MasterCard so that they can ship it to
your
current address because I know you might have packed in to your new
house by
now. You are going to receive an ATM Card from the ATM MasterCard
Center once
you make contact with them.

The Card pin code is {5655}. With the card you can buy goods and
whatever you
need online and it works worldwide, You can make transfer to your
personal Bank
account from this Card.

You need to contact Mr. Ben for the delivery of your ATM Card payment:

Mr. John Ben
ATM MasterCard Payment
Telephone#: +1 (307) 217 4749
Email: ( john_ben1@aol.com )

Note that you need to send your current address to Dr. Ben to avoid
wrong
delivery: All you are requiring to do now is to reconfirm the following
information.

(1) Your full name
(2) Complete Address
(3) Copy of identity card
(4) Mobile number
(5) Occupation
(6) Your Airport

Thanks for being patient with me for while. I will not be available
till July
30th because am traveling out for some courses. Will get in touch with
you
when I comes to share the Goodness of the lord.

Thank you.
Mr Adam Mike

FedEx Delivery Company Agent ATTN:FUND BENEFICIARY

From: FedEx Delivery Company Agent <amb.ssandersdeskfile@gmail.com>
Reply: crayafred001@gmail.com
Date: Mon, 18 Nov 2019 03:43:18 -0800
Subject: ATTN:FUND BENEFICIARY

FROM THE OFFICER IN CHARGE FedEx
Delivery Company 8787 Grand Pkwy,
Cypress TX 77433 U.S
Telephone (903) 483-7356

ATTN:FUND BENEFICIARY,

OFFICIAL NOTICE:
My Name is Mr. Paul Gardner, the Office in Charge FedEx Delivery
Express services here in TX USA, This is to inform you that we have
received a package containing an ATM Card from the International Monetary
Fund IMF in Conjunction with United Nation and we have been instructed to
Deliver the Package to you without any further delay, Meanwhile i am very
happy to let you know that the Delivery fee of your package has been paid
by the United Texas Bank were your Fund was approved so you don't have to
pay for any Delivery fee again, the only thing remaining right now is the
insurance Coverage fee of your package which you are to settle before your
package will be Delivered to you.

Note that we can not take the Risk of Delivering your package to you
without insuring it because we can not Afford to pay for any lost or Damage
in the process of Delivering your package to you, try and understand the
Situation at Hand.

However The Tracking Number of your package will be issued to you as soon
as we receive the insurance fee of $100 from you by an iTunes Card, so You
are here by advised to proceed to any Shopping Mail to buy an iTunes Card
Scratch and send it for the insurance coverage fee of us$100 to enable us
proceed with the final delivery to your door step,

Take note that you will have to Stop Communication with every other person
if you have been in contact with any. Also remember that all you will ever
have to spend is $100, Nothing more! Nothing less! And we Guarantee the
receipt of your fund to be successfully Delivered to you within the next
6hrs after confirmation receipt of the fee $100 by an iTunes card.

Note: Everything has been taken care of, including Taxes, Custom paper and
Clearance Duty. you can withdrawal Money from your international ATM
Debit/Master Card from any ATM Machine Location or Center of your
Choice/Nearest to you in any part of the World. Please kindly reconfirm the
following Details below to avoid any Wrong Delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tell, cell:
4. A copy of your id or id numbers for identification:

Be advised that this is the only delay we have now and you must do what you
can to comply with the fee so that we can get this done as very urgent as
possible, so do get back to us when you have buy the iTunes Card scratch
and send the photo copy to us to enable us insured and take place the
delivery.

Finally, Your package will be sent to you upon confirmation receipt of the
fee. We are so sure of everything and we are giving you a 100% Money back
Guarantee if you do not receive your payment/package within the next 6hrs
after you have made the payment by iTunes for Shipping.

Forward The Photo Copy of the iTunes Card and receipt And Also The Senders
Information To us So That We Can Get Your Package Insured And Proceed With
The Delivery Of Your Package To Your Door Steps.

Reply back to us accordingly; we wait for your expedite response. call me
at (903) 483-7356 for more Clarification

Truly Yours

REGARD
Mr.Paul Gardner
THE OFFICER IN CHARGE FedEx Delivery Express services.

emmanuel20 Attention:

From: emmanuel20@u0863193.cp.hub8hosting.com
Reply: Ritadavid259@gmail.com
Date: Sun, 17 Nov 2019 21:04:10 +0300
Subject: Attention:

Attention:

We have your ATM card that estimate the sum of $3.8million dollars
that we are to deliver to you through a diplomatic agent .reconfirm
the information below to us so as
to avoid delivery to wrong person.
the delivery of your ATM CARD instructions through the diplomatic agent.
Name: _
Age: __
Sex: __
Address: _
E-mail: _
Cell: __
Native country: __
Nearest airport: _
Once we receive the above information we will commence your delivery
with no further delays.
Thanks>best regards
Rita David

Stephen O Brien. IMMEDIATE RELEASE OF YOUR FUND US 1.5M ONLY VIA ATM MASTER CARD

From: "Stephen O'Brien."<info@un.org>
Reply: <chrislucasatmcardofficehq4@gmail.com>
Date: Sun, 17 Nov 2019 10:34:07 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Department by email listed below.

Paying Bank: ####################
Contact Person: Chris Lucas
Phone: +234-808-79-01311
E-mail: chrislucasatmcardofficehq4@gmail.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

NOTICE: This E-mail (including attachments) is covered by the

Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is

confidential and may be legally privileged. The information is solely

for the use of the addressee named above. If you are not the intended

recipient, any disclosure, copying, distribution, or other use of the

contents of this information is strictly prohibited. If you have

received this E-mail in error, please notify us by return e-mail and

delete this message.

UNITED NATIONS HEADQUARTERS PAYMENT OF COMPENSATION FUND

From: UNITED NATIONS HEADQUARTERS <imfclearance03@gmail.com>
Reply: unitednationsgroup617@gmail.com
Date: Fri, 15 Nov 2019 09:01:56 -0800
Subject: PAYMENT OF COMPENSATION FUND

UNITED NATIONS HEADQUARTERS
United Nations Development Programmed
405 East 42nd Street, New York,
NY 10017, USA.

Attention: Beneficiary,

PAYMENT OF COMPENSATION FUND

This is to inform you that US$8.3M has been accredited to you as fund
compensation currently approved in your favor by the United Nations
Development Program (UNDP). I am directed to inform you that your
payment verification and confirmations have been clarified and in our
commitment to transparency.

We are pleased to inform you that the arrangements have been finalized
to Make your payment immediately through ATM Card. Contact your claim
agent Mr. Roy Yonce via email: royonce@hotmail.com with the following
information.

1. Full names.
2. Country.
3. Home address.
4. Phone and mobile #.
5. Age and sex.

Please respond immediately with the previous directive to successfully
receive your compensation fund in full within a period of time. Do not
neglect this, I advise you.

I await your anticipating communication,

Yours faithfully,

Ruby Sandhu-Rojon
US Deputy Special Rep. for West Africa & Sahel

Ms. Anita Kwassou Dear friend Cher ami

From: "Ms. Anita Kwassou" <samolele10@gmail.com>
Reply: anitkwas@gmail.com
Date: Fri, 15 Nov 2019 08:54:48 +0100
Subject: Dear friend, Cher ami,

Cher ami,

Je vous cris du Paraguay en voyage daffaires avec mon nouveau
partenaire aprs le transfert russi des fonds pour un montant de $
5,5 millions.

Oui, comme je vous l'ai dj dit, je ne suis pas une personne
gourmande et j'aime aussi
reconnatre les efforts de quelqu'un, peu importe le problme,
Je vous demanderai de contacter ma secrtaire:

Mme Anita Kwassou
Courriel: anitkwas@gmail.com

Anita vous enverra quatre-vingt mille dollars (80 000 dollars des
tats-Unis) qui
vous a t transfr dans une carte de visa internationale ATM,

Je vous donne cette compensation pour tous vos efforts passs et le montant
vous avez investi dans le processus de traduction, mais vous n'avez
pas pu terminer
avec moi cause de la peur et de l'incrdulit.

Je vous donne aussi ce petit montant en guise dapprciation de Dieu
misricorde sans fin pour que mon rve devienne ralit, et aussi pour
me conduisant pacifiquement ce pays.

Contactez Mme Anita et discutez avec lui de la manire dont vous
souhaitez obtenir la carte de guichet automatique.
envoy vous et essayez de me informer ds que vous avez reu la carte.

Meilleurs vux,
M. Sam Olele

mmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm

Dear friend,

I am writing to you from Paraguay on a business trip with my new
partner after the successful transfer of the funds in the amount of $
5.5 million.

Yes, as I told you before, I am not a greedy person and also like to
recognize the efforts of someone, no matter what might be the problem,
I will request you to contact my secretary:

Ms. Anita Kwassou
E-Mail: anitkwas@gmail.com

Ms. Anita will send you Eighty Thousand dollars (US$80.000.00) which
is been rolled to you into an international ATM visa card,

I give you this compensation for all your past efforts and the amount
you invested in the translation process, but you couldn't complete
with me because of fear and disbelieve.

I am also giving to you this small amount as an appreciation for God's
endless mercies to make in this my dream come true, and also for
leading me peacefully to this country.

Contact Ms. Anita and discuss with him on how you want the ATM card
sent to you and try to inform me as soon as you received the card.

Best wishes,
Mr. Sam Olele

Mr.Godwin Emefiele READ AND GET BACK TO ME.

From: "Mr.Godwin Emefiele" <wco.dlgc@gmail.com>
Reply: gov.godwinemefiele@writeme.com
Date: Thu, 14 Nov 2019 03:37:56 -0600
Subject: READ AND GET BACK TO ME.

From the desk of:
Mr.Godwin Emefiele.
Governor Central bank of Nigeria

Attention,

Immediate ATM Cash Card Payment Notification

This is to officially inform you that we have verified your payment
file and found out that why you have not received your fund is because
you have not fulfilled the obligations given to you in respect of your
contract/inheritance payment.

Secondly we have been informed that you are still dealing with the
none officials in the bank all your attempt to secure the release of
the fund to you. We wish to advise you that such an illegal act like
this have to stop if you wishes to receive your payment since we have
decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment
center Asia pacific, that is the latest instruction from Economic
community of west African States(ECOWAS) and Nigerian Government.

This card center will send you an ATM card which you will use to with
draw your money in any ATM machine in any part of the world, so if you
like to receive your fund in this way, please let us know by
contacting us back and also send the following information as listed
below.

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to(p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Nearest Airport…………..

We have been Mandated by the ECOWAS Parliament to issue out
$2.4Million as Part payment for this new year 2019.

Also for your information, you have to stop any further communication
with any other person(s) or office(s) to avoid any hitches in
receiving your payment.

Note that because of impostors, we hereby issued you our code of
conduct,which is (ATM-202) so you have to indicate this code when
contacting the card center by using it as your subject.

Wait for your expedite response.

Yours in service,
Mr.Godwin Emefiele.
Governor Central bank of Nigeria

United Nations Compensation RELEASE OF YOUR PAYMENT

From: United Nations Compensation <conference@pgsm.ru>
Reply: <mherman508@yahoo.com>
Date: Tue, 12 Nov 2019 09:10:52 +0100
Subject: RELEASE OF YOUR PAYMENT !

United Nations Human Settlement and Compensation Programme,
Capacity Building and Improving the Performance of Humanitarian self support.

Attention Beneficiary

We wish to notify you about the release of your outstanding payment which is truly $2.500,000.00 Million Dollars, The United Nation Secretary General scheduled a time frame to settle all foreign debts which includes

Humanitarian self support donation, Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petroleum Lottery) and other international loans, Your Name was among the people to receive $2.500,000.00 Million Dollars Compensation winning award by United Nations,

We have successfully Converted this total amount into an ATM-Card in your name, And it has been approved and deposited to ADL-Express this morning for registration, and we agreed that, the delivery of your $2.500,000.00 Million USD ATM-Card Package will take off tomorrow morning,

The information of the ADL-Express Delivery Company is below
Contact Name Dr. Patrick Mupenda
From ADL-Express Delivery Company
Email: adl.expressc@protonmail.com
Tel: +229-610-820-11
Tel: +229-985-679-87

You will contact with your full info where your ATM-card will be delivered to

(1) Full Name:……….
(2) Mobile Number:………….
(3) Country of origin:………………….
(4) Your Current delivery address:…………….
(5) YOUR Identification Card/Driver's License:…………………………

Urgent get back to us today with your full address where your ATM-Card will be delivered to you because I will not be in the office next week;
The amount in your ATM-Card is US$ 2.500, 000.00 Million and your Pin code is-(8116)

Best Regards,
Mr. Douglas Herman
United Nation Head Quarter Dept Reconciliation Committee
Benin Republic

Mrs. Christine Lagarde Good Day

From: "Mrs. Christine Lagarde" <midlandhirecentre@eircom.net>
Reply: "Mrs. Christine Lagarde" <imfheadofficedepartment@gmail.com>
Date: Mon, 11 Nov 2019 11:43:12 +0000 (GMT)
Subject: Good Day,

Good Day

This is International Monitory Funds (IMF),We write to inform you that your Beneficiary Funds of USD$9.7million was issued out from Bank last week although the check has been converted to an ATM Visa Card, with the ATM CARD you can make withdrawal at any ATM machine around you. Reason, the money was loaded into the ATM CARD was because the check may got expired before it gets to your address, therefore we have registered the ATM card with FedEx courier company here and they have approved a Diplomatic agent that will deliver to your address.

So kindly Contact Courier Company with your delivery information where to deliver your ATM Card at
Manager: Agent DAVID MARK
Email: agentmark199@gmail.com
Tel:+1-405-801-9154
Contact him with your information below to avoid wrong delivery,

Your Full Name………
Your Address………..
Your Country/State……
Your Phone Number…….
Your nearest airport….

Please endeavor to indicate the ATM card parcel registration number which is ( ATM-2699 ) when contacting them, Please ensure you inform us when you have received the ATM.

Report to us for any delay on the delivery at
(I.M.F) Head Office
700 19th St NW, Washington,
DC 20431, USA

Sincerely yours,
Mrs. Christine Lagarde
IMF OFFICE

Mr. Wilbur Cox Re: Payment.

From: "Mr. Wilbur Cox" <yangdong@mail.ncpsb.org>
Reply: "m.rwilbur_c@yahoo.co.uk" <m.rwilbur_c@yahoo.co.uk>
Date: Sun, 10 Nov 2019 10:37:35 +0800 (CST)
Subject: Re: Payment.

From: Mr,Wilbur Cox.
Director, Foreign Operation
ATM Card Dept
Re: Corporate Visa Card.
Address: HSBC Holdings Plc
8 Canada Square London E14 5HQ
Office: 44-(704)5727031,
Fax 44 (700)5921667
Home: 447024037446

Re: Payment.

Attention:,

This is to inform you that your payment has been approved this Morning through HSBC London You are operating a CBN account with HSBC London . The visa card is valid for one year which all statement will be sent to you and also to us. As soon as you download the loaded funds, the card becomes invalid. You can check your balance at any ATM using your pin number.

All you have to do is to fill the Debit Card Application form and fax back to me; the form will be sent to HSBC London so that your visa card will be processed. It takes 24hrs or 48hrs to be processed immediately the application is received. Attached is the visa card application form which you are obliged to fill and get back to me.

Clearly state your cell phone, fax number and delivery address where you want the card to be delivered to you either through FedEx, UPS or DHL. Call me on my cell phone if you need any urgent clarification,or declare how you want your fund to be transfer to you.

Mr.Wilbur Cox

UNITED NATIONS COMPENSATION UNIT. VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO…

From: "UNITED NATIONS COMPENSATION UNIT." <johnsonmoore7575@gmail.com>
Reply: johnsonmoore757484@gmail.com
Date: Fri, 8 Nov 2019 00:46:04 -0800
Subject: VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO...

Dear Sir/Madam

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI.

We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin,Ghana and
Senegal) and they are all in Government custody now, they will appear
at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 50 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with sum of $2.5 Million US Dollars.

Since your email address is among the lucky beneficiaries who will
receive this compensation, we have arranged your payment to be paid to
you through MASTER CARD to enable you withdraw maximum of $2,500 in
equivalent on each withdrawal per daily from any Bank ATM Machine of
your choice,until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using
a reliable courier company and shipping tracking particulars will be
forwarded to you upon reconfirmation of your below particulars OK?

1. Your Full Name:

2. Current home address:

3. Direct phone Number's:

4. A Copy of Your Passport or Driver's license for Identification at
point of collection.

Also be advised to stop all further communications with whosoever
regarding your payment as we have short-listed you through your email
account for payment upon receipt of above requirements.

Thanks for your understanding as you follow this instruction while
waiting to receive email confirmation from you.

Yours in Services,
Mr.Johnson Moore.
Tel:+234-9068874217.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIONS,GET BACK TO ME NOW AND CALL ME.?

Dr.Dominic Asquith Attention Beneficiary

From: "Dr.Dominic Asquith" <ubabankplc769@gmail.com>
Reply: bhighcomm62@gmail.com
Date: Thu, 7 Nov 2019 17:58:32 +0100
Subject: Attention Beneficiary,

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin Republic.
TEL: +229 68323747

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 UK/African Financial
Intelligent Unit (AFIU). 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.

AFIU further told us that the use of UK,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 AFIU dispatches
your recompense. 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.

Make sure you email contact Mr.Paul Fred ( bhighcomm62@gmail.com )or
Call him at: +229 68323747 immediately to check if the delivery date
suits you.

You will be required to e-mail him with the following information.

FULL NAME:
COUNTRY:
ADDRESS:
CITY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

Yours in Service,

Dr.Dominic Asquith
CONSULAR,
BRITISH HIGH COMMISSION BENIN.

DHL Courier Delivery GREETINGS FROM DHL DELIVERY COMPANY

From: DHL Courier Delivery <federalbureauinvestigation81@gmail.com>
Reply: deliverycompiny832@gmail.com
Date: Thu, 7 Nov 2019 17:00:39 +0100
Subject: GREETINGS FROM DHL DELIVERY COMPANY

DHL International (Nigeria) Ltd.
107,Isolo Expressway New Airport Rd Junction
Isolo Lagos- Nigeria.
direct Line +234-9071416724
Email;deliverycompiny832@gmail.com

GREETINGS FROM DHL DELIVERY COMPANY

This is DHL Courier Delivery Company of Nigeria, the
management of this company, wishes to inform you that, we received a
parcel containing an / Bank Draft/ ATM Master Card valued $5million USD
with some vital documents attached on it, for safety delivery to
your home address in your country,within' the next 48hrs as soon as we
hear back from you. This is (payment office ) I am directed to inform
you that your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved
fund to be delivered to you,without delay,so kindly reconfirm the
below information, to avoid delivery your ATM Master Card to a wrong
hand.

Full names…………..
Parcel owner address………..
phone……………
Sex………..
occupation………
age…………
Scan Copy of Your International Passport Or Driver's License

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,
DHL 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've grown up and grown into a diverse family of
companies as DHL that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is
:[deliverycompiny832@gmail.com]

Yours affectionately.
Mr George Hills
Dispatch Manager DHL Company
Email;deliverycompiny832@gmail.com

You Can Reach me On this Line +234-9071416724
direct line +1 859 594 8749

Alfred Richard Attention my good friend

From: Alfred Richard <alfredrich001@gmail.com>
Date: Tue, 5 Nov 2019 08:43:19 -0500
Subject: Attention my good friend,

Attention my good friend,

Good day and how are you doing today? Hope fine and hope everything is
going very well with you, am Mr Alfred Richard from Ecowas Union
Commission, am writing in regards to your Compensation fund which is ready
for delivery, You are to Contact our paying office In Benin Republic for
your payment, mind you this your Compensation fund is worth Eight Hundred
And Fifty Thousand United State Dollar ($850,000.00) USD and is in ATM CARD
for security purpose, so contact Mr. Frank Morrison for your ATM
Compensation Fund with your full details as follow below….

Your Full Name:::::::::::::::::
Your Home Address::::::::::::::::::::::
Your Mobile Telephone Number::::::::::::::::
A Copy Of Your ID:::::::::::::::::::::::

Contact Person…..

Name::::: Mr Frank Morrison
E-mail::::::: < frankmorrison2304@gmail.com >

Contact him now With the above information's and ask him to send to you
your ATM Compensation Fund please cooperate with him and follow all
instruction's regarding this shipment for safety also let me know once you
receive your fund.

Thanks and remain ever bless.

Yours Sincerely Friend,
Mr. Alfred Richard.

Mrs.Rose Obianut ARE YOU DEAD OR ALIVE

From: "Mrs.Rose Obianut" <israel@evinet.com.br>
Reply: mrs.roseobianu1@yahoo.com
Date: Tue, 05 Nov 2019 00:11:03 -0800
Subject: ARE YOU DEAD OR ALIVE?

Attn: Dear beneficiary

Good-day to you, How are you doing today? Hope fine. First, my name is Mrs.Rose Obianu, personal assistant to Sabiu Yusuf Tunde, the new secretary to the President Muhammadu Buhari. Well my boss as i mentioned before directed me to burn down all the files in his cupboard and dust the entire office as the new Appoints secretary to the President Muhammadu Buhari, when he resume office.

During this time While I was doing that, it occurred in my mind to go through some files before burning them so while going through it I discovered one file that was related to a certain payment of about $10.5 million dollars that have already been programmed in an automatic teller machine popularly known as ATM card for your UN scam victim compensation from UN, and as i was Planning on how to contact you and send it across to you.

Then someone send me a sad news email message about you with your email address, claiming to be your relative that you are involved in Auto-ghastly motor accident that crashed, which happened last week and you accidentally hit your car badly which claimed your life and he is here to stand as your next of kin and also to justify his statement he send us a new address where I will send him the card with pin to him, and that's why i am contacting you on your email direct to know if it is truth or lie, so please confirm to me immediately if you are still alive before any further proceedings to him, if in three days from now I didnt hear from you I will proceed with him. Please reply on this email here (mrs.roseobianu1@yahoo.com)

Your urgent reply needed
Thanks and God bless you
Mrs.Rose Obianu

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