Tag: ATM card

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

Central Bank Of Nigeria Attention:Beneficiary

From: Central Bank Of Nigeria <metrohinapartners@gmail.com>
Reply: centralbank2019@aol.com
Date: Sat, 2 Nov 2019 19:48:21 -0700
Subject: Attention:Beneficiary,,

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
E-Mail:centralbank2019@aol.com

Dear Beneficiary.

YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION
DOLLARS THROUGH ATM CARD)

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you today to alert you of a notification which will be a
great help to you,I am the new director of fund approved payment
department here in CBN and I saw a file last week in your name with
all your information from our central computer stating that abandoned
fund worth of $25,000,000,00 (Twenty Five Million United state
Dollars) belongs to you,Please;I want to know from you the reason why
you abandoned such big fund here in our bank for long up til this
moment without any claim by you. I hereby officially notifying you
about the present arrangement to pay you as i have been appointed and
directed to take in-charge of your fund payment here in my
department,This arrangement was initiated/constituted by the World
Bank and the International Monetary Fund (IMF) during the board
meeting due to fraudulent and scam activities going on within the
African Region,I officially contacted you today because your
Inheritance Funds was Re-deposited into the "Federal Suspense Account"
of CBN last week because you did not proceed with your Claim as the
rightful beneficiary which is well known to the board and management
team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in
Central Bank of Nigeria ( CBN) and like i stated in my mail that your
name appear in our Central Computer here as a beneficiary who have not
receive his contract payment for long,Be informed that your fund of
$25,000,000.00 has been approved by the IMF and the federal government
for payment and we have decided to convert your fund into an ( ATM
CARD ) which we will send to you in your country for the withdraw of
your fund in any atm machine in your country to make it easy for your
payment in other to avoid much expenses in receiving your fund and we
have made every arrangement regarding your payment through Atm Card
since last week Due to the instruction given to us for your immediate
payment. Dear beneficiary,I therefore to inform you that we have
approved an ATM CARD on your behalf which we will send to you for the
withdraw of your fund and we have converted your total fund of
($25,000,000.00) into Your Atm Card which is with me right now in my
department,your ATM CARD worth the sum of $25,000,000.00 has been
ready for the delivery to your home,Take note,Your ATM CARD Pin number
is 2029.

You are hereby to quickly respond back to my department today and
provide or reconfirm to me your personal information once again where
you base right now and your home address where you desire to receive
your ATM CARD to avoid mistake during the delivery for us to quickly
submit your ATM CARD together with your current residential address
for the delivery to your Home in other for you to receive it and start
making a withdraw of your fund in any atm machine in your country,This
is the conclusion and agreement of your fund payment here in our bank.
The information required from you for the delivery of your ATM CARD is
such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my
department today as I will be waiting to hear from you as soon as
possible with the required information for the proceed and delivery of
your ATM CARD to your country where you desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
E-Mail:centralbank2019@aol.com

United Bank for Africa Attention: Beneficiary

From: United Bank for Africa<info@lee.org>
Reply: tnt.logistics@aol.com
Date: 02 Nov 2019 22:21:38 +0100
Subject: Attention: Beneficiary//

United Bank For Africa Plc
Head Office UBA House,
57, Marina, Lagos Nigeria.
P. O. Box 2406, Lagos.
www.ubagroup.com

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 of ($6.400.000.00
USD) to be delivered to you by TNT Company. Having review all the
obstacles and problems surrounding the transfer of your ($6.400,
000.00 USD) Six Million Four Hundred Thousand United States
Dollars, We the Board of Directors UNITED BANK FOR AFRICA(UBA)
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 TNT
Courier Company. Contact TNT COURIER COMPANY immediately with
your current details and delivery address as stated below:

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

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

Your TNT Courier Company.
Name. Director Onyx Perry
Email. tnt.logistics@aol.com

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

Note. your ATM visa card withdrawing access PIN number is (2477)
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 (2477) 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 TNT,
for urgent delivery of your ATM Visa Card, immediately you
forward him the required information, feel free to get in touch
with him today.

Thanks,
Yours Faithfully
Dr. Owanari Duke
Director/Chief Executive Officer,
United Bank for Africa Ltd.

support URGENT

From: support@edutaintment.com.my
Reply: mrjamesnwangi@mail2consultant.com
Date: Wed, 30 Oct 2019 15:11:08 -0700
Subject: URGENT

We introduce South African Fraud Prevention Services (SAFPS) to you, with sole objective of stopping cyber-crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom).

Since 2004 that the commission was founded we have succeeded in prosecuting and jailing over 7,500 in Africa, China, Malaysia, United States and UK and while over 6000 fraudsters are at various stage of prosecution. We have been able to stop the loss of millions of dollars by foreigners via deception with a promise of certain percentages in their letters requesting help to move certain funds and demanding money from their victims.

However the African and International Crime Fighters Commission-UN (AICFC) recently recovered over $422 Billion Dollars (Four Hundred and Twenty two Billion Dollars) from those apprehended and successfully prosecuted.

We write you at this time as our investigations shows you are once a victim of this crime and In line with our objective to help recover and restore stolen or lost fund through cyber-fraud, this is to inform you that the government have approved the sum of Five Million Five Hundred Thousand United States Dollars (US $5,500,000.00), as fund to be return to you.

Kindly note, you may need to know that your payment of Five Million Five Hundred Thousand United states Dollars (US$5,500,000.00) will be paid within 72hours through the International ATM CARD which will be issued in your favor. Please find below other recent beneficiaries who got their international ATM Card successfully: Name: Donna L. Vargas: UPS Tracking Number: EO 989 255 511 US (www.usps.com), Name: Rovenda Elaine Clayton: UPS Tracking Number: 873944886796 (www.fedex.com/us).

How to Claim Refund: Fill in details of the following and send to the bank below,
Your Name:
Your Mailing address (Not P.O Box Please)
Your Direct Mobile Number:
Occupation:
Age:

BANK: ABSA BANK PLY.
OFFICE ADDRESS: 7th Floor Absa Towers West 15 Troye Street Johannesburg 2001.
CONTACT PERSON: Mr.James Nwangi (Payment Director)
EMAIL: mrjamesnwangi@mail2consultant.com

Regards
Mr.Clifford Mohlaloga
Executive Chairman
South African Fraud Prevention Services (SAFPS)

FBI Federal Bureau of Investigation

From: FBI <ejikeone@u0846802.cp.hub8hosting.com>
Reply: fileoffice124@gmail.com
Date: Tue, 29 Oct 2019 01:33:01 +0100
Subject: Federal Bureau of Investigation

—
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

THE FEDERAL BUREAU OF INVESTIGATION (FBI) THROUGH OUR INTELLIGENCE-MONITORING NETWORK HAS DISCOVERED THAT THE TRANSACTION THAT THE BANK CONTACTED YOU PREVIOUSLY WAS LEGAL. RECENTLY THE FUND HAS BEEN LEGALLY APPROVED TO BE PAID VIA ATM CARD.

SO, WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) NEW YORK, IN CONJUNCTION WITH THE UNITED NATIONS (UN) FINANCIAL DEPARTMENT HAVE INVESTIGATED THROUGH OUR MONITORING NETWORK REGARDING YOUR PAYMENT OF $12.5 MILLION, YOU HAVE THE LEGITIMATE RIGHT TO COMPLETE
YOUR TRANSACTION TO CLAIM YOUR FUND US$12,500,000.000 (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)

BECAUSE OF SO MUCH SCAM GOING ON IN INTERNET NOW WE THE FEDERAL BUREAU OF INVESTIGATION DECIDED TO CONTACT THE DELIVERY COURIER COMPANY SERVICE FOR THEM TO GIVE US THEIR PROCEDURES ON HOW TO SENT THIS MONEY TO YOU WITHOUT ANY FURTHER COMPLAIN OR DELAY. WE
JUST GOT AN INFORMATION FROM UNITED NATION COMPENSATION COMMISSION AND THEY HAVE LOADED YOUR US$12,500,000.000 INTO AN ATM CARD AND WILL BE SUBMITTED TO THE COURIER DELIVERY SERVICE COMPANY FOR IMMEDIATE DELIVERY TO YOUR DOORSTEP AS SOON AS YOU SEND THEIR
REQUIRED FEE.

YOU ARE REQUIRED TO CHOOSE ONE OPTION, WHICH YOU WILL BE ABLE TO PAY AND ALSO ASK THE DELIVERY OFFICER TO GIVE YOU THE INFORMATION WHERE YOU WILL SEND THE DELIVERING AND INSURANCE FEE AND ALSO CONVENIENT FOR YOU, FOR QUICK DELIVERY OF YOUR PARCEL
CONTAINING YOUR ATM CARD AND OTHER TWO ORIGINAL BACK UP DOCUMENTATIONS.

SERVICE TYPE, DELIVERY, DURATION CHARGES,FEES

FEDEX EXPRESS (24HRS DELIVERY)
MAILING $180.00
INSURANCE $70.00
VAT $45.00
TOTAL $295.00

DHL COURIER (2 DAYS DELIVERY)
MAILING $140.00
INSURANCE $90.00
VAT $25.00
TOTAL $255.00

UPS EXPRESS (4DAYS DELIVERY)
MAILING $100.00
INSURANCE$50.00
VAT (0%)0.
TOTAL $150.00

YOU ARE HEREBY REQUIRED TO ADVICE THE DELIVERY AGENT, ON YOUR PARCEL DELIVERY OPTION BY FILLING THE REQUIRED FORM STATED ABOVE.

PLEASE NOTE THAT THE DEADLINE FOR CLAIMING YOUR FUND IS EXACTLY ONE WEEK AFTER THE RECEIPT OF THIS EMAIL. AT THIS PERIOD YOUR FUND WILL RETURN BACK TO THE ORDERING COSTUMER. THAT IS THE INSTRUCTION GIVEN TO US.

SO TAKE NOTE. WE ADVISE YOU TO CONTACT STEVEN MILLER THE DELIVERY OFFICER WITH YOUR DELIVERY ADDRESS AND FULL NAME AND YOUR CONTACT NUMBER TO ENSURE CONFORMITY WITH OUR RECORD FOR IMMEDIATE DISPATCH OF YOUR PARCEL TO YOU. ONLY VALID RESIDENTIAL, OFFICE
ADDRESS AND POSTAL ADDRESS ARE CERTIFIED OK. WE ARE HERE TO PROTECT YOU FROM ANY PROBLEM UNTIL YOU RECEIVE YOUR PACKAGE, BUT MAKE SURE YOU CONTACT STEVEN MILLER BY YOURSELF WITH BELOW INFORMATION AND ASK HIM TO GIVE YOU THE DETAILS YOU WILL USE TO SEND THE
DELIVERY AND INSURANCE FEE TO ENABLE QUICK RELEASING THE ATM CARD TO YOU BECAUSE BANKERS IS ALWAYS ENGAGE WITH MANY CUSTOMERS ACTIVITIES.

BELOW IS MR. STEVEN MILLER CONTACT DETAILS:

CONTACT PERSON::: MR. STEVEN MILLER.
CONTACT NUMBER::: + 1 706 813-9741
MR. PETER LOCK EMAIL: PAYMENT_OFFICER@CITROMAIL.HU

LOOKING FORWARD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE

BEST REGARDS,

CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C.

LOVA VIE Attention: to Your approved payment

From: LOVA VIE <lovavie2090@gmail.com>
Date: Mon, 28 Oct 2019 16:03:14 +0100
Subject: Attention: to Your approved payment

I wish to use this medium to inform you that your full payment $1.2
million (One Million Two Hundred Thousand Dollars) from Central Bank
of Benin 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 in 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 Benin 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 adviced to contact the Head of ATM Card Department of
United Bank for Africa Benin as follows: E-mail address:
mignonchoux@gmail.com

Contact person is Rev. CHRISTIAN HENRI MARI KEIL , 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 adhering to this instruction and once again accept our
congratulations.

Mr. CHRISTIAN HENRI MARI KEIL
Compensation Agency.
Central Bank of Benin

United Bank for Africa Attention: Beneficiary

From: United Bank for Africa<info@uas.org>
Reply: tnt.logistics@aol.com
Date: 28 Oct 2019 11:24:40 +0100
Subject: Attention: Beneficiary//

United Bank For Africa Plc
Head Office UBA House,
57, Marina, Lagos Nigeria.
P. O. Box 2406, Lagos.
www.ubagroup.com

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 of ($6.400.000.00
USD) to be delivered to you by TNT Company. Having review all the
obstacles and problems surrounding the transfer of your ($6.400,
000.00 USD) Six Million Four Hundred Thousand United States
Dollars, We the Board of Directors UNITED BANK FOR AFRICA(UBA)
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 TNT
Courier Company. Contact TNT COURIER COMPANY immediately with
your current details and delivery address as stated below:

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

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

Your TNT Courier Company.
Name. Director Onyx Perry
Email. tnt.logistics@aol.com

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

Note. your ATM visa card withdrawing access PIN number is (2477)
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 (2477) 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 TNT,
for urgent delivery of your ATM Visa Card, immediately you
forward him the required information, feel free to get in touch
with him today.

Thanks,
Yours Faithfully
Dr. Owanari Duke
Director/Chief Executive Officer,
United Bank for Africa Ltd.

Ella Brooklyn

From: Ella Brooklyn <ellabrooklynusa@gmail.com>
Date: Fri, 25 Oct 2019 16:57:37 +0200
Subject:

*Good day dear beneficiary,*

* You are receiving this email from Robert Bailey
Foundation,i'm a retired government employee from Harlem , the winner of
the Powerball Lottery jackpot worth 343.8 million euro, I'm the biggest
jackpot Winner of the New York Lottery History, United State of America .*

* I won this lottery on October 27, 2018 and I write to you about it
because Google has sent your "email address" to Microsoft in connection
with My request that you receive a donation of 3,000,000.00 euro with this
lucky email address . I going to be donating this amount of 3 million euro
to you to help charity houses and poor people in your community to make the
world a better place for everyone to live Ok .*

*For More information can be found on the website Information, so you don't
be skeptical of this donation of 3 Million euro that will be donated to
you once i receive your reply back .*

* />< />
* You can also watch on YouTube for more confirmation:*
* />< />*Please reply via : robertbaileyfoundation@hotmail.com
<robertbaileyfoundation@hotmail.com> *

*So that the responsible bank an ATM generated Card worth 3 million euro
,You will receive the PIN code for access to the donations of the
3,000,000.00 euro . Please note that all answers must be sent to (
robertbaileyfoundation@hotmail.com <robertbaileyfoundation@hotmail.com> )
for more information on reception This donation is made via the universal
ATM card, which you will be sent as fast as possible. contact now good
luck.*

*Kind regards,*
*Robert Bailey*
** * * * * * * * * * * * **
*Powerball jackpot winner*

< />Virus-free.
www.avast.com
< /><#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

AMT CARD PAYMENT Yours Faithfully

From: AMT CARD PAYMENT <johnschmiegel63@gmail.com>
Reply: sirjimmyisu@aol.com
Date: Fri, 25 Oct 2019 11:47:35 +0100
Subject: Yours Faithfully,

Dear Beneficiary,

It is with gladness, i write you this message to congratulate you on
the successful release of the sum of $2.5 Million USD to you, Credited
to Online Bank ATM Card account that was set up for you in our bank .

Customer ID: 12141
Customer Sp: 90210

The Metropolitan Courier is unable to complete the Delivery of your
ATM Card with the details we received from IMF, So we require some
more information in
order to complete this transfer.

* Your Full Names:_______________
* Contact Address:_______________
* SMS Text Phone:________________
* Mobile Phone:_________________
* Home Phone:__________________
* Fax:_________________________
* Occupation:___________________
* Marital Status:_________________
* Age:_________________________

In order to resolve this problem, Please email us immediately. As soon as this
information is received.

Thank you as we anticipate your prompt response.

Yours Faithfully,
Manager

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: Wed, 23 Oct 2019 07:44:12 +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.

Ms. Christine Lagarde Re: Treat As Urgent..

From: "Ms. Christine Lagarde" <listings@watersideapartments.net>
Reply: perry.peter00@gmail.com
Date: Wed, 23 Oct 2019 03:17:16 +0200
Subject: Re: Treat As Urgent..!

Attn:

The sum of $4.5 million. out of your over due total sum has been
approved for payment through ATM cash card system after all
attempts to pay you through bank, and diplomatic courier failed.
The approved sum has been programmed into the ATM cash card which
will be dispatched to you through your address upon
reconfirmation. I have made several attempts to contact you and
this is the 3rd and perhaps the last email to you in respect to
this matter. Meanwhile, I received a power of attorney from one
SUSAN GERRAD from USA purportedly issued by you asking us to
change the fund beneficiary to his name hence we are seeking for
your confirmation as soon as possible. to this end, you should
Kindly Re-confirm these information to me.

(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-

NOTE: The actual fees for shipping your ATM card is just $125
nothing more and no hidden fees of any sort! Upon receipt of
payment the delivery officer will ensure that your package is
sent within 24 working hours. Because I am very sure of
everything I am giving you a 100% money back guarantee if you do
not receive payment/package within the next 24hrs after you have
made the payment for shipping.

Regards
Ms. Christine Lagarde

Kennedy Uzoka ATM CARD PAYMENT

From: "Kennedy Uzoka" <info@ubagroups.org>
Reply: senatordavidmark70@onet.pl
Date: Mon, 21 Oct 2019 03:24:51 -0700
Subject: ATM CARD PAYMENT

Attn:Beneficiary

Reconfirm your Name, Age, Occupation, and Cellular Number with Address to Senator David Mark (senatordavidmark70@outlook.com) the chairman Nigeria senate committee on foreign payment for processing of your approved Atm Card payment of Two Million Five Hundred Thousand United State Dollars (USD$2.5M) only and he will tell you what is requires from you to get your Atm Card deliver to you as you are among the scam victims listed to be compensated by Federal Government of Nigeria this year.

When contacting him include your house or office address where your Atm Card will be delivered to.

Mr.Kennedy Uzoka

(UBA BANKS GROUPS PLC)

ECOWAS Attention Beneficiary.

From: "ECOWAS"<info@imf.org>
Reply: <agentpetersanchez1@yahoo.com>
Date: Sat, 19 Oct 2019 13:47:23 +0100
Subject: Attention Beneficiary.

Attention Beneficiary.

This is from the (ECOWAS), Economic Community of West African States. We hereby wish to inform and notify you on your payment approval, released and awarded to you by this commission (ECOWAS). Therefore, you are entitled to receive sum of Five Million, Five Hundred Thousand United States Dollars (US$5.500,000.00) as a compensation. Furthermore, you will receive your fund/payment through an "Automated Teller Machine"(ATM VISA CARD) issued and processed by the "Guaranty Trust Bank" (GTBank). Pls note, that your ATM CARD has already been processed, uploaded and now ready for immediate delivery to you through your PAYMENT AGENT, MR. PETER SANCHEZ. Therefore, kindly contact your Payment Agent, MR. PETER SANCHEZ immediately upon receiving this email and notification so that your ATM CARD will be release and deliver to you at once.

You are advise to contact your PAYMENT AGENT, MR. PETER SANCHEZ immediately upon receiving this notification in order to claim, receive and deliver your ATM CARD to you immediately ok. Do contact MR. PETER SANCHEZ immediately for collection, receiving or delivering of your ATM CARD to you with the following details/information below,

Contact Person: MR. PETER SANCHEZ
E-mail: agentpetersanchez1@yahoo.com

Do not hesitate to contact MR. PETER SANCHEZ immediately with the above information forwarded for the collection/delivering of your ATM CARD to you upon receiving this email and message. And finally, try to re-confirm and forward your details and information to him like NAME, ADDRESS, PHONE, for proper and official identification in order to proceed on your ATM CARD delivery to you immediately.

Yours faithfully,

Mrs. Grace Allison
General-Secretary
ECOWAS.

Abel Joel Your Compensation

From: Abel Joel <desmondedward112@gmail.com>
Reply: jjohson487@gmail.com
Date: Sat, 19 Oct 2019 13:29:22 +0100
Subject: Your Compensation

—
Dear Partner ,

Due to my tight schedules I could not contact you earlier before now.
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner. Presently I'm in
Seoul South Korea for an Investment Projects with my own share of the
total sum. Meanwhile, I did not forget your past efforts and attempts
to assist me in transferring those funds despite that it failed us
some how and I am sorry for what happened.

Now contact my secretary Name is: Mr.Johnson John Email address:
jjohson487@gmail.com

Tell him to send you the Atm card, a total sum of US US$850.000.00
which I kept for your compensation for all your past efforts and
attempts to assist me in this transaction, which was applied in your
name I appreciated your efforts at that time so much.

Now get in contact with my secretary Mr.Johnson John and instruct him
where to send the Atm Card to you. Please do let me know immediately
you receive the Atm card for us to share the joy together after our
past efforts at that time. At this moment, I am very busy here because
of the investment projects which my new partner and I are having at
hand.

Finally, remember I have forwarded instruction to Mr.Johnson John on
your behalf for him to send you your Atm.

Best regards,
Abel Joel

KINS Attention: Beneficiary

From: KINS <usaconuritycommission4@gmail.com>
Reply: drgodwine6@gmail.com
Date: Sat, 19 Oct 2019 07:02:34 -0500
Subject: Attention: Beneficiary,

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-08105973934

E-Mail: drgodwine6@gmail.com

YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION
DOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you
today to alert you of a notification which will be a great help to
you,I am the new
director of fund approved payment department here in CBN and I saw a
file last week in your name with all your information from our central
computer stating that abandoned fund worth of $25,000,000,00 (Twenty
Five Million United state Dollars) belongs to you.

Please;I want to know from you the reason why you abandoned such big
fund here in our bank for long up til this moment without any claim by
you. I hereby officially notifying you about the present arrangement
to pay you as i have been appointed
and directed to take in-charge of your fund payment here in my
department,This arrangement was initiated/constituted by the World
Bank and the International Monetary Fund (IMF) during.

The board meeting due to fraudulent and scam activities going on
within the African
Region,I officially contacted you today because your Inheritance Funds
was Redeposited into the "Federal Suspense Account" of CBN last week
because you did not proceed with your Claim as the rightful
beneficiary which is well known to the
board and management team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in
Central Bank of Nigeria (CBN) and like i stated in my mail that your
name appear in our Central
Computer here as a beneficiary who have not receive his contract
payment for long,Be
informed that your fund of $25,Million Dollars has been approved by
the IMF and the federal government for payment and we have decided to
convert your fund into an (ATM CARD )which we will send to you in your
country for the withdraw of your fund in any ATM machine in your
country.

To make it easy for your payment in other to avoid much expenses in
receiving your fund and we have made every arrangement regarding your
payment through ATM Card since last week Due to the instruction given
to us for your immediate payment.

Dear beneficiary,I therefore to inform you that we have approved an
ATM CARD on your
behalf which we will send to you for the withdraw of your fund and we
have converted your total fund of ($25,000,000.00) into Your ATM Card
which is with me right now in my department,your ATM CARD worth the
sum of $25,Million Dollars has been ready for the delivery to your
home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and
provide or reconfirm to me your personal information once again where
you base right now and
your home address where you desire to receive your ATM CARD to avoid
mistake during the delivery for us to quickly submit your ATM CARD
together with your current residential address for the delivery to
your Home in other for you to receive it and start making a withdraw
of your fund in any ATM machine in your country,This is the conclusion
and agreement of your fund

Payment here in our bank. The information required from you for the
delivery of your ATM CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my
department today as I will be waiting to hear from you as soon as
possible with the required
information for the proceed and delivery of your ATM CARD to your
country where you
desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-08105973934

E-Mail: drgodwine6@gmail.com

Mrs. Laura Valley Mrs. Laura Valley..

From: "Mrs. Laura Valley" <barristervalley12@gmail.com>
Reply: valleylaura466@gmail.com
Date: Sat, 19 Oct 2019 10:20:00 +0000
Subject: Mrs. Laura Valley..

Greetings from Mrs. Laura Valley,

I apologize for intruding on your privacy, especially when contacted
by this means. I am Mrs. Laura Valley, a widow From Republic of France
but i lived in Lome-Togo.I am suffering from long time Cancer of the
breast, My late husband was very wealthy man and after his death I am
willing to donate the sum of Four Million, United States Dollars to
you as an individual that will use these fund-to help orphanages
Children in your country. Having known my condition that I do not have
any children who can inherit my late husband money after I die. Please
kindly let me know if you can carry out this favour on my behalf so
that i will give you more details about it. And how you can receive
the fund to your account or through ATM card.

I look forward to your prompt reply for more details.

Yours sincerely
Mrs. Laura Valley

MR. BRIGHT HOFFMAN from UNITED NATIONS .

From: "MR. BRIGHT HOFFMAN" <juhani.holopainen@pp2.inet.fi>
Reply: uno.office68@aol.com
Date: Sat, 19 Oct 2019 07:41:56 +0300 (EEST)
Subject: from (UNITED NATIONS).

from (UNITED NATIONS).

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $12.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information's to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.
Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.
Contact Person:MR Steven coolman ( Payment Center Managing DE-mail :(uno.office68@aol.com)

This Department is incharge of the delivery of your ATM Card.

Rev. Father Austine Dike Payment Notification Urgent:

From: "Rev. Father Austine Dike" <revfatheraustinedike221@yahoo.com>
Reply: revfatheraustinedikeok221@gmail.com
Date: Thu, 17 Oct 2019 20:19:17 +0000 (UTC)
Subject: Payment Notification Urgent:

Attention / From the World Bank
RE/NO: 002-Rbs/0047/2019

Attention

Payment Notification Urgent:

Sorry for the delay in sending this message, We were checking over some
files and packages in the office and we discover an ATM CARD which was
addressed on your name, (I think it is a winning/Inheritances funds) I
believe you can remember a dealing that has to do with some cooperate body
or individual about this said funds to be deliver to you through an (ATM
CARD) but I do not have any idea why it was on hold at our Airport
up-to-date.

So we contacted the Authorities and they asked us to get in contact with
Senator Richard Burr, to get an approval to figure out what was in the
package, After checking over the ATM CARD, we discover a total sum of
$10.5,000.000 ($10.5 Million USD) through the router figurative machine who
check on balance through the number on a ATM CARD, so we report back to the
Senator Richard Burr and we were asked to deliver the package to you from
this office. (Senator Richard Burr, City Hall, Room 222 181 South Street
Gastonia, NC 28052) We need you to reconfirm your full name and Home address
to see if it will show on the package we have here. And also if you want
your ATM CARD to be delivered to you immediately, it will cost you just
$250.00 which is the charges for the insurance certificate and delivery of
the ATM CARD, meanwhile your ATM CARD is save with our securities service so
please have that in mind, you are advice to comply with us
Before Mr. Bob Chantler Claim Your Fund because I received an-Email from him
that you are
DEAD.

Your Full Name: ______________________________
Youre Contact House Address: ______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Working Identity Card/Int'l
Passport:________________________________
AGE: ________________________________
OCCUPATION: ________________________________
Youre Zip Code: _______________________

However, kindly find below the contact person:
Diplomat Rev Father Austine Dike
A Diplomatic Agent by profession
Email: revfatheraustinedike221@gmail.com

The information above is where the ATM CARD was stopped at Charlotte Douglas
International Airport North Carolina.

THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS TOMORROW
IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY NAME AND MY SENATOR FOR
YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO VERIFY ME, SO STOP
DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTERS YOU ARE DEALING WITH AND
FOCUS ON GETTING YOUR FUNDS HERE IN THE STATES, YOU HAVE BEEN WARNED NOT TO
DISCLOSE THIS DEAL TO NO ONE OR ELSE TERMINATION FROM THE HOUSE OF SENATE
WILL PENETRATE ON YOUR FUNDS DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT
ANOTHER PERSON, SO NO MISTAKE OF SUCH WILL BE TOLERATED, WE ARE DOING OUR
BEST TO MAKE SURE YOUR FUND OF ATM CARD GET'S TO YOUR HAND.

Regards,
Rev. Father Austine Dike.
My alternative Email address
revfatheraustinedike221@gmail.com

CALL ME OR TEXT ME +14242718834 for the delivery of your ATM CARD
directed to this email rev.fatheraustinedake01@gmail.com

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