Tag: ATM card

Ortiz Maldonado Gonzalo Payment Successful

From: "Ortiz Maldonado Gonzalo" <gortiz@irrigacion.gov.ar>
Date: Thu, 30 May 2019 22:01:29 -0300
Subject: Payment Successful

Attention Please.
This is to let you konw that your approved funds of $1.2million as your inhabitant immediately via ATM CARD with your full details below:

1.Full Name:______
2.Home Address:______
3. Telephone:______
4.Occupation:______

Send the full informations to the Atm payment director below is the contact details:

Attention: Mrs. Angella Mabelle./UBA United Bank ATM PAYMENT
Address: C/ 20 Akapakpa Centre.
Email: angelmabelle@qq.com

Waiting to hear from you soon.
Best Regards
Mrs. Angella Mabelle

George Crown YOUR COMPENSATION PAYMENT IS READY.

From: George Crown <petermeyeresq@gmail.com>
Reply: georgecrown111@outlook.com
Date: Mon, 27 May 2019 11:00:27 +0100
Subject: YOUR COMPENSATION PAYMENT IS READY.

Attn: Fund Beneficiary,
This is the 3rd time I am sending you this notification letter
regarding your abandoned ATM Visa Card Compensation Payment valued the
sum of US$7.5Millions and I have not received any respond from you or
asking a suggestion on how you wish to receive your ATM Card. Once
again; I am Mr. George Crown, the new director of ATM Head of
Operation United Bank For Africa PLC, I resumed to this office on the
2nd of November 2018 and during my official research I discovered an
abandoned ATM Visa card valued the sum of $7.5Million belonging to you
as the rightful beneficiary.

I tried to know why this Card has not been released to you but I was
told by the UBA Bank management that the former director of ATM head
of operation that left this office three months ago withhold your Card
for his own personal use without knowing that his evil plans towards
diverting your fund will be discovered.
Now that your ATM Visa Card is still available and ready for your
receiving, you can come down here to our Bank to pick up your Card
direct from my office, alternatively it can be arranged for shipment
to your address through any registered reliable Courier Service
Company that you will take care of the Courier Charge, hope it is
cleared and accepted by you?

I dont know the Courier Cost of Shipping the Card to you but if you
permit me and accept the terms, then I can make an inquiry from the
Courier Shipping Company here to find out the cost, but in that case
you will be required to reconfirm to me your address where you want to
receive the Card to enable me find out the shipping cost to your
location such as,
1, Your full name and address: —2, Your direct phone number for easy
communication: —
3, Your Identification ID card or passport copy: —–4, Your Occupation: —–

Your direct telephone number and address will be needed and more
details of your ATM Card payment will be made known to you as soon as
I receive your swift positive response.
Contact me on this below email address;
E-mail address: ==== (georgecrown111@outlook.com)
Telephone number: === (+22997853172) Do not hesitate to call me as
soon as you read this mail.

Thanks and I wait for your response quickly to enable you receive your
ATM VISA CARD without delay.

Best Regards,

Mr.George Crown
UBA BANK, ATM DEPT.

EFCC FUNDS RECOVERY DEPT REPLY TO CONFIRM

From: "EFCC FUNDS RECOVERY DEPT"<info@midsouthavionics.aero>
Reply: <efccinvestigationcommissiondept@yahoo.com.hk>
Date: Thu, 23 May 2019 18:14:26 +0100
Subject: REPLY TO CONFIRM

FROM:EFCC FUNDS RECOVERY AND COMPENSATION DEPT
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
NO 15/18 AWOLOWO ROAD, IKOYI,
LAGOS.NIGERIA.

Attention Beneficiary,

This is to Notify you that the formal chairman of THE ECONOMIC
FINANCIAL CRIME COMMISSION MR. IBRAHIM LAMORDE has been removed from
the office due to corruptions and has been replaced by MR IBRAHIM
MUSTAFA MAGU as the acting chairman of the (EFCC) in conjunction
with United Nation (UN) with Office in Nigeria. We have been working
towards the suppression of fraudsters and scam in Western part of
Africa, with the help of United States Government and the (ECOWAS)
we have been able to tracked down so many of this scam artist in
various parts of West African countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, SENEGAL LONDON and others
countries in the world) and they are all in our custody here in Lagos
Nigeria. We have been able to recover some money from these scammers.

The United Nation Anti-crime commission and the United State
Government have ordered that the money recovered from them should be
shared among 100 Lucky people around the globe. This message is being
directed to you because your email address was found in one of the
scam Artists file and computer hard disk in our custody here in
Nigeria. You have been nominated for compensation of $5,500, 000) FIVE
Million Five Hundred Thousand United State Dollars.You were selected
through a just concluded random computer ballot system, and you were
among the few selected beneficiary to be compensated at the ongoing
2019 compensation program.

According to the record we have here, this Scam Artists has defrauded
a lot of people of their hard earned currencies, as they claims to be
Barristers/Bank officials,Military Soldiers, Face book Friends,
Lottery Agents, Financial Loan Assistance, next of kin funds transfer
and job offer which do not really exist. Since your email address
appeared among the beneficiaries who will receive this compensation of
Five Million Five Hundred Thousand United State Dollars only,

Furthermore, adequate arrangement has been put in place for your
approved payment to be remitted to you via issuance of a Platinum Visa
Debit Card that can be accessible at any inter-switch cash machine
anywhere in the world

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:

Your Full Name(s):
Your Direct Telephone Number:
Contact Mailing Address( For Your Visa Card Delivery)
Age:
Profession:
Photocopy of any I.D you may have:

We sincerely congratulate you on behalf of the President and the good
citizens of Nigeria/London for this allotted compensation payment

We will have the bank uploaded your funds on the ATM Debit Cash Card
as soon as this is done, we will send a scanned copy of the ATM card
to you before it will proceed to dispatch the card directly to your
nominated mailing address by certify courier service.

So you absolutely have nothing to worry about as all we need is your
prompt response and co-operation. We guarantee you 100% safety

Thanks and we will await your prompt response.

Mr.Kenneth Babetunde
For Economic and Financial Crimes Commission

Mr. John CIA ATTENTION PLEASE

From: "Mr. John CIA" <info@ekounimed.edu.ng >
Reply: jamesporter96695@aol.com
Date: Wed, 22 May 2019 19:55:20 +0100
Subject: ATTENTION PLEASE!!

This is to notify you that your Re-compensation fund as approved by the United Nation (UN) had been transformed into an ATM VISA Card and mailed already to you.But Because we did not receive a confirmation of your mailing address before the dispatch took place, it was mailed to a counterpart here in USA whom voluntarily agreed to receive it on your behalf through DHL after paying your mailing fee. Below are the tracking details:

DHL Website: www. dhl.com
Tracking number: 2085001484

Note that the delivery had been on transit but only arrived a while ago. You're to contact him and let him have your mailing address where he shall mail the card to. Kindly note that you're to refund him the $350 which he paid on your behalf before the mailing took place for him to mail the card to you. Send the fee of $350 to him via this below information. You are to use below information to send the required $350 Via Bitcoins to enable him mail your card to you immediately. You can use this below Bitcoins Address to make the payment,..(bitcoin wallet address: 3KdegMMFU2NpeiBehB3TQAhkNYDmnVW9zF)

Please make sure you send it to the provided bitcoin address as soon as you send the fee you can message him on whats App with this number +1(202) 852-0751 or call him on this number below: +1(202)516-1675

Contact him through the e-mail: (jamesporter96695@aol.com) and call him on this phone number +1(202)516-167. His name is Mr. James Porter and his wife is Barbara Porter. You must thank him very much since they saved you from loosing this re-compensation ATM card worth $15.7million united state dollars which was almost canceled as a result of your responding as urgent as it requires.

Confirm receipt of this e-mail.

Regards,
Mr. John
Email: (cia1@consultant.com)

WORLD BANK CONTACT THE FedEx NY AND RECEIVE YOUR ATM CARD COMPENSATION FUND

From: WORLD BANK <cdoody@worldbankgroup.org>
Reply: jimyongkim001@xd.ae
Date: Tue, 21 May 2019 08:34:09 -0700
Subject: CONTACT THE FedEx NY AND RECEIVE YOUR ATM CARD COMPENSATION FUND

World Bank Group
Switzerland
Tel: +41 22 748 10 00

Fax: +41 22 748 10 30
Email: jimyongkim@worldbank.org

Email: jimyongkim001@xd.ae
Website: />Address: Chemin Louis-Dunant 3 1202 Geneva Switzerland

Introduction:

I am Jim Yong Kim World Bank President.

I am here today to urge you from World Bank about your inheritance
fund of ($15,000.000.00)Millions U.S Dollars which was signed to
release from Barclay Bank of London to you.

Now i was contacted by the Chief Financial Director of Barclay Bank of
London Mr Steven John Ewart. and he stated that the inheritance fund
was loaded to an ATM Visa Card for you to be withdrawing the fund
through ATM Machine nearest to you, but the maximum is ($10,000.00)
U.S Dollars per day. right now your ATM fund have been handed over
to the FedEx New York Deliver Service, so contact the FedEx New York
and also send the following information to him in order to deliver
your ATM fund to you without any further delay:

1.Your Full Name: ………………………..

2.Your Phone Number: …………………..

3.Your House Address:………………….

however kindly find the below contact person:

Contact Officer: Mr Frederick w. Smith FedEx Managing Director

Contact E-mail: fedex@fedex.co.cc OR fedexnewyork213@live.com

Phone Number: +1-646-569-9215 / 518-557-5741

so quickly contact them tell him to deliver your ATM Visa Card to your
doorstep without any further delay.

note that because of impostors we hereby issued you our code of
conduct, which is (A2017B) so you have to indicate this code when
contacting them by using it as your subject.

Yours faithfully,

Jim Yong Kim
World Bank Group President
Tel: +41 22 748 10 00
Email: jimyongkim@worldbank.org
Email:jimyongkim001@xd.ae

FBI FEDERAL BUREAU OF INVESTIGATION AUTHORITY FBI

From: FBI <emekacharles001@gmail.com>
Reply: michaelgeorge@rbs-uk.org
Date: Mon, 20 May 2019 16:40:51 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)

FROM THE U.S. DEPARTMENT OF JUSTICE (DOJ)
FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
OFFICE OF THE EXECUTIVE DIRECTOR CHRISTOPHER A. WRAY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001 USA

LETTER OF CLAIM

I write to inform you that i have been authorized by the Federal Government
to investigate the unnecessary delay of the transfer of your fund to you
and during the course of my investigation, i discovered with dismay that
your fund has been unnecessarily delayed to transfer to you as a result of
your inability to comply with the financial obligations/legal fees you are
required to pay. Secondly you has been dealing with the wrong banks and
officials.

In other to avoid this Impeding situation as was the case in the past, i
have instructed the Royal Bank of Scotland to program your entire fund
US$10.5 MILLION in an ATM card and send to you through courier. once you
receive the US$10.5 MILLION payment ATM card in your name, you will be
using the ATM card to be withdrawing funds from any ATM machine and as well
uses the payment ATM card for POS and online purchase. To proceed with this
new payment arrangement, i want you to kindly contact the payment director
Royal Bank of Scotland on below phone and email contact information;

Mr. Michael D. George
Director Remittance Operation Department
Royal Bank Of Scotland Groups (RBS) UK.
Direct Office Telephone: +4411-3320-1189
Email: michaelgeorge@rbs-uk.org

Thanks,
HONORABLE CHRISTOPHER ASHER WRAY
DIRECTOR U.S. FBI AUTHORITY
PHONE NUMBER: 202-996-0001

Stephen David IF YOU WISH.

From: Stephen David <stephendavid1952@gmail.com>
Date: Mon, 20 May 2019 02:44:07 -0700
Subject: IF YOU WISH.

IF YOU WISH,NOT A MUST DO FOR YOU,IT IS A CHOICE,NOT COMPULSORY FOR YOU.

Hello,i will send you an ATM card to enable you withdraw your money
from your account.We will open a non resident account for you to enable
you withdraw money from it anywhere in the world. The Card will cost
you 350$. THIS IS ONLY FOR THE UNPAID FUNDS IN WESR AFRICA.

1. Your full names.
2.address.
3.Identity card.
4.age.
5.Occupation.
6.sex
7.Phone numbers(mobile)

STEPHEN DAVID

Yours faithfully,
STEPHEN DAVID

Johnson Williams PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES .

From: Johnson Williams <jnswilliams441@gmail.com>
Date: Mon, 20 May 2019 11:16:02 +0000
Subject: PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES .

Attachments

  • anwar id.jpg
  • ANWAR 1111111.jpg
  • ANWAR 333333333333333333.jpg
  • POD UZBEKISTAN DHL.pdf
  • HOI KYUNG LIM POD_5177668543 (1).pdf
  • HOI KYUNG LIM PASSPORT.jpg
  • HOI CARD FRONT 222222222222.jpg
  • HOI 3333333333 DHL.jpg
  • KENWYN KIING PROOF OF DELIVERY.pdf
  • king dhl friday.jpg

sir,

I AM CONTACTING YOU REFERENCES OF CLIENTS I HAVE SHIPPED THEIR ATM CARDS TO
AND THEY HAVE RECEIVED THEIR ATM CARD AND THEY ARE USING THE ATM CARDS
PERFECTLY AND WITHDRAWING CASH FROM THE ATM CARDS.

I AM REQUESTING THAT YOU REVERT BACK TO ME TO ENABLE US SHIP YOUR ATM CARD
TO YOUR ADDRESS.

SEND TO ME//RECONFIRM

1.YOUR FULL NAMES
2.YOUR FULL ADDRESS.
3.YOUR DIRECT PHONE NUMBER BECAUSE THE COURIER COMPANY WILL CONTACT YOU
WHEN THE ATM CARD ARRIVES YOUR COUNTRY BEFORE PROCEEDING TO YOUR ADDRESS.

PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES ..

.1.THE ATM CARD SHIPPED TO MR AL ANWAR KHAMREAV FROM UZBEKISTAN AND THE DHL
COURIER CONFIRMATION AND PROOF OF DELIVERY TO HIS ADDRESS.

2.THE ATM CARD SHIPPED TO MR HOI KYUNG LIM FROM SOUTH KOREA AND THE DHL
COURIER CONFIRMATION AND PROOF OF DELIVERY TO HIS ADDRESS.

3..THE ATM CARD SHIPPED TO MR KENWYN KING FROM U.S.A AND THE DHL COURIER
CONFIRMATION AND PROOF OF DELIVERY TO HIS ADDRESS.

RESPECTFULLY,

Mr Damion Nnaoche William Re: Approval Slip Confirmation Payment Information

From: Mr Damion Nnaoche William <commoditygoldcompany@gmail.com>
Reply: mr.damionwilliam@gmail.com
Date: Mon, 20 May 2019 00:33:04 -0700
Subject: Re: Approval Slip Confirmation / Payment Information

United Bank Of Africa Plc.
Head Office Address
Plot 136, Balogun Street
Lagos Island, Nigeria.

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 ($7.500.000.00 USD)to be delivered to you by, FedEX
Company. Having review all the obstacles and problems surrounding the
transfer of your ($7.500,000.00USD) Seven Million Five Hundred
Thousand United States Dollars, We the Board of Directors (United Bank
Of Africa Plc) 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 FedEX Courier
Company Contact us immediately with your current details and delivery
address as stated below:

YOUR FULL NAME:.
YOUR HOUSE ADDRESS:
YOUR CITY/AREA:
YOUR CELL PHONE NUMBER:
YOUR ID CARD IF ANY:

Your Shiment Code: #AXIB 131ZXR,
Your Package Registration No;#Eg2272,
Security code No: #01721457
PIN number No #2424

They will proceed immediately to your Home Address as soon as we
receives your current delivery details.Note. your ATM visa card
withdrawing access PIN number is (2424) 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 (2424) 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 FedEx,
for urgent delivery of your ATM Visa Card,immediately you forward us
the required information, feel free to get in touch with us today.

Thanks,

Mr Damion Nnaoche William
Call phone +2347062286480
Email ;mr.damionwilliam@gmail.com
ATM DEPARTMENT.
YOUR FUND IS READY VIA ATM CARD IS READY

FBI Counter-terrorism Division and Cyber Crime Division

From: FBI<info@fbii.org>
Reply: fbiagentdavidscott@aol.com
Date: 19 May 2019 06:47:29 +0200
Subject: Counter-terrorism Division and Cyber Crime Division

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Sometimes, I do wonder if you are really, really with your
senses. How Could you keep trusting people and at the end you
will loose your hard Earned money, or are you being deceived by
their big names? They Impersonate on many offices, claiming to be
Governors, Directors/Chairmen of one Office or the other. Their
game plan is only just to extort your hard Earned money. Now, the
question is how long you will continue to be Deceived? Sometimes,
they will issue you fake check, introduce you to fake Diplomatic
delivery, un-existing on-line banking and they will also fake
wire transfer of Your fund with Payment Stop Order and even send
you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing
the Fund. More often than not, I sit down and laugh at your
ignorance and That of those who claim they are assisting you, it
is very unfortunate That at the end you loose. Although, I don't
blame you because you are Not here to witness the processing of
your payment in our Custody. The problem you are having is that
you been told the whole truth About this transaction and it is
because of this truth they decided to Be extorting your money.
The most annoying part is even fraudsters Have really taken
advantage of this opportunity to enrich them selves At your
expense. Those you feel are assisting or working for you are Your
main problems. I know the truth surrounding this payment and I am
The only person who will deliver you from this long suffering if
you will abide by my advice.

They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do
nothing about the fraudsters. Soon they will ask you to pay money
to receive a compensation of millions of dollars Do not pay any
money to them because they are only interested in your hard
earned money and you will never receive any compensation in
return, they will always keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being
Deceived. Feel free to contact me immediately you receive this
mail so that I can Explain to you the modus-operandi guiding the
release of your Payment. Do not panic, be rest assured that this
arrangement will be Guided.

N/B: You are urgently requested to provide me with the following
information

Full Name:
Address:
Telephone Number:
Occupation:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive
your fund and stop wasting your hard earn money.

I await your urgent response.

Yours Sincerely,

Special Agent David Scott.
Email: fbiagentdavidscott@aol.com
FEDERAL BUREAU OF INVESTIGATION (FBI)

Floyd Schwartz Hello

From: "Floyd Schwartz"<mrbenjaming@msn.com>
Reply: <mrbenjaming@gmail.com>
Date: Sat, 18 May 2019 18:04:01 -0700
Subject: Hello

Attn: Beneficiary,

This is to officially notify you that, we have apprehended the officials behind the delay in releasing your contract/inheritance payment of US$3.5M for several years. The sum of US$3.5M will be processed and released to you this last quarter of 2018.

Some group of corrupt official working with the International Monetary Fund (IMF) here in US, Canada and in the United Kingdom conspired to siphon your US$3.5M to their private account overseas.

Processing and release of your payment will be made either by wire transfer or certified ATM card. Without further delay, we need you to make a choice of payment and also reconfirm your address, names, occupation, telephone numbers and a valid ID in order to update your file with the legal processing/payment office.

For security reason, stop all communications with whom ever you are dealing with at this point immediately because they only want to steal your money.

Thank,

Floyd Schwartz

Louis James RECONFIRMATION….

From: Louis James <louisjame67@gmail.com>
Date: Wed, 15 May 2019 23:02:29 -0700
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

Louis James (SAN)

Jamal Ahmad Quiser YOUR REF: UN WB FGA

From: " Jamal Ahmad Quiser " <zath@starband.com>
Reply: jamal.ahmad@mail.com
Date: Sat, 11 May 2019 03:57:44 -0700
Subject: YOUR REF: (UN/WB/FGA)

United Nation (Anti-Fraud Unit)
Address:Palais des Nations,
1211 Genve, Switzerland
OUR REF: UN-FGA/WB4/11
YOUR REF: (UN/WB/FGA)
BATCH: 807-2015-550/188

*****48HRS SERVICE *****

Dear Sir/Madam,

LETTER OF COMPENSATION/SETTLEMENT.

We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of underworld (Pretenders/impostors). However,the management has been dutifully empowered by the Investigation bureau office of the UN President and United States Government to curb all illicit transaction and workload of this perpetrators.

We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS and President Donald Trump of United States to compensate 500,000 scam victim worldwide. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS and FEDERAL RESERVE BANK have agreed to compensate them with the sum of US$5.5 Million United State Dollars to each person.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.Please make sure you respond to this email well and stop communicating with FAKE Office that has been promising you heaven and earth but all is in vain.

You are advised to contact Mr Jamal Ahmad Quiser as he is our representative, in United states contact him immediately for your ATM CARD VALUED US $5.5 Million United State Dollars/ This funds are in a ATM CARD for security purpose, so that he will send it to you and you can withdraw it in any ATM machine of your choice.

Therefore, you should send him Email immediately with BELOW INFORMATION he will tell you what you need to do to receive your ATM CARD VALUED US$5.5 Million United State Dollars.

NOTE: FOR NON APPEARANCES, DO NOT CONTACT JAMAL AHMAD QUISER, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD OR VISIT ANY OF OUR DISBURSEMENT CENTER FOR THE CLAIM.

Your Full Name………..
Your Home Address……..
Your Private Telephone Number…….
Your Age………………..
Your Occupation……..
Your Country……….

These above-mentioned information will officially enable us to carry out our verification processes and after that your compensation/Inheritance Funds will be approved in your name and will be hand over to you by ATM Card delivery to your doorstep or you visiting any of our disbursement center for the claim.

Contact our representative with the information below for direction. Person to Contact: Mr Jamal Ahmad Quiser
Email: jamal.ahmad@mail.com

Thanks and God bless you and your family.

Hoping to hear from you as soon as you receive your ATM CARD.

Regards,
Secretary-General Antonio Guterres

OFFICIAL MESSAGE DID YOU RECEIVE MY MESSAGE REPLY

From: OFFICIAL MESSAGE <ip@inte.com>
Reply: omanferjani@yahoo.co.uk
Date: 11 May 2019 05:15:14 +0100
Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY

Dear Beneficiary,Ref: FJD /DHL/STB,We have sent you several
emails without reply from you,are you still alive?A man from
Mexico contacted our office stating that you give him order to
claim your funds on your behalf. Your email was given to this
office in respect of your total inherited/compensation sum owed
to you which you have failed to claim because of either non-
compliance of official processes or because of your unbelief of
the reality of your genuine payment.You are hereby notified that
your Inheritance/Contract Payment of Five million United States
Dollars (5,000,000,00) has been approved to be made to you
through UNITED BANK FOR AFRICA ATM Visa Card.The total funds due
to you will be processed and programmed into an ATM Cash card
that will be dispatched to your designated address Through DHL
COURIER SERVICE.Your ATM CARD can be assess in any ATM
Stand/location worldwide at the maximum rate of $5,000.00 USD
dollars per day. Your ATM VISA CARD has been registered for
delivery this morning, you are subjected to respond to this email
and provide us with the following requirements to enable us
commence action in processing the delivery of your ATM VISA CARD
immediately to your designated address. Contact us at.

KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex:
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.
Yours faithfully.
From Hon Sylvester.

Hon.Kathy Passarelli NOTIFICATION

From: "Hon.Kathy Passarelli" <dubaiinvestmentcompany@gmail.com>
Reply: kathypassarelli512@gmail.com
Date: Sat, 11 May 2019 00:44:23 +0100
Subject: NOTIFICATION!

ATTENTION: PAYMENT NOTIFICATION!

Sorry to invade in your privacy and this is to bring to your notice
that, I have paid the courier charges and the delivery of your ATM
CARD.I paid it because the ATM CARD worth USD $1.7M has less than Four
weeks and four days to expire and when it expires the money will go
into Government reserve. With that I decided to help you pay the money
so that the ATM CARD will not expire, because I know that when you
get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with DHL Courier Company for
delivery so I want you to contact DHL Courier Company with your Full
Contact information so that they can deliver your ATM CARD to your
designated address without any delay.

Your Full Name:………
Home Address:………..
Country:…………….
Phone Number:………..

Like I stated earlier, the delivery charges has been paid but i did
not pay their official keeping fees since they refused. Reasons for
their refusal are because they do not know when you are going to
contact them. They told me that their keeping fee is $25 per day and i
deposited it Yesterday been 10/05/2019.Below is their Contact
information,

Contact Person:Mr.Luked Carter
Email: mrlukedcarter512@gmail.com
Phone: +229-61359308
DHL Delivery Service

Try to contact them as soon as possible to avoid mistake on the
delivery. I gave them your delivering address but you have to
reconfirm it to them again to avoid any mistake in the delivering
including with your ID or Picture.Hoping to hear from you as soon as
you receive the package box contains US$1.7MILLION .Ask Mr.Luked
Carter DHL Courier Company Director How you Can Send to Them There
Official Security Keeping Fees Witch Is Only $25 which is per
day.Contact Today to avoid increase of their keeping fees and let me
know once you receive your ATM CARD.

Kathy Passarelli
General Payment Contractor of Federal
Government Of Africa

Mr joe willam CONTACT FOR YOUR ATM MASTER CARD

From: Mr joe willam <saedinna@gcn.ua>
Reply: atmcenter349@gmail.com
Date: Fri, 10 May 2019 14:11:18 -0400
Subject: CONTACT FOR YOUR ATM MASTER CARD

Dear Customer,

This is FedEx courier Delivery Company of Benin Republic, the management
of this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $2.5million USD with some vital
documents attached on it, for safety delivery to your residential
address in your country.

This parcel was brought to us this morning by the ATM Card payment
office Benin Republic, with the below information's, please reconfirm
the below information, to avoid delivery of your ATM Master Card to
wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

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 past 33
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
e-mail (atmcenter349@gmail.com) Director Name Mr. Dominic Deeeic.

Yours affectionately.
Rev. Sister Mary Thomas.
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Kennedy Uzoka compensation payment

From: "Kennedy Uzoka" <kennedyuzoka@post.com>
Date: Fri, 10 May 2019 10:53:46 +0200
Subject: compensation payment

ACCEPT THIS FOR YOUR PAST EFFORT
Dear friend,
I am very happy to inform you about my success in getting that
fund.Now, I want you to contact my secretary on the information
below:- Name:- Mr.Raphael Williams, Ask him to send to you the total
sum of ($1,700.000.00) US Dollars in a ATM Card, which I kept for your
compensation. So contact him immediately on his phone no:
+2347062859618 and send him the below information to enable him
deliver your ATM Card to you.and you can use to withdraw your money in
any ATM machine in any part of the world.
Your Full Name,s__________________
Your Country______________________
Your City_________________________
Your Home Address_________________
Your Age/Sex______________________
A copy of your ID_________________
Tel phone:——————–
Occupation——————–
Regards,
Mr kennedy Uzoka
Director UBA Bank

CENTRAL BANK OF NIGERIA compensation payment

From: "CENTRAL BANK OF NIGERIA" <cbn.cbngov.ng@email.com>
Date: Fri, 10 May 2019 10:49:47 +0200
Subject: compensation payment

ACCEPT THIS FOR YOUR PAST EFFORT
Dear friend,
I am very happy to inform you about my success in getting that
fund.Now, I want you to contact my secretary on the information
below:- Name:- Mr.Raphael Williams, Ask him to send to you the total
sum of ($1,700.000.00) US Dollars in a ATM Card, which I kept for your
compensation. So contact him immediately on his phone no:
+2347062859618 and send him the below information to enable him
deliver your ATM Card to you.and you can use to withdraw your money in
any ATM machine in any part of the world.
Your Full Name,s__________________
Your Country______________________
Your City_________________________
Your Home Address_________________
Your Age/Sex______________________
A copy of your ID_________________
Tel phone:——————–
Occupation——————–
Regards,
Mr kennedy Uzoka
Director UBA Bank

REV. FRANCIS MOORE Attention please My dear

From: "REV. FRANCIS MOORE" <jan@gcn.ua>
Reply: dhlcourierdeliverycompany4@gmail.com
Date: Wed, 08 May 2019 21:28:49 -0400
Subject: Attention;please! My dear;

—
Attention;please! My dear;

Your Atm card worth $3.8 million United Dollars have been registered
with DHL Express Courier Service Benin this morning For delivery to you
address as we agreed and the delivery will take off tomorrow morning
based on my agreement with them, UNITED NATION ORG,Right now contact our
DHL Express Courier Service Benin with your reconfirm able address
such as

Your Full Name: ………
Your Full Address: ……
Your Age……
Your ID
Your occupation….
Your Direct Telephone Numbers: ………….

Contact the DHL shipment office through this below information
Email:dhlcourierdeliverycompany4@gmail.com

Director, DR.Thomas A Sossa
Contact phone ::+229-96-25-74-56

We required your urgent attention

Thanks
Regards
Mrs.Janet Miller
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Mr. PETER ATM CARD

From: "Mr. PETER" <keystonebank391@gmail.com>
Reply: keystonebankp@yahoo.com
Date: Mon, 6 May 2019 01:53:02 +0100
Subject: ATM CARD

Sir/madam

Notification for Compensation to all fraud/Scam Victims
Compliments! I am pleased to notify you as the new Governor of Central
Bank of Nigeria that you are among those fraud/Scam victims to receive
a compensation payment of USD $ 10, 000.000.00 only.

The Office of the President of Nigeria inaugurated this Office to make
sure that you are well compensated after our investigation regarding
all victims of Scam/fraud in Nigeria. This office has also sent this
same letter to your embassy/High commission office in Nigeria
confirming our legitimate intentions for communicating with you
through E-mail.

However, this payment will be made to you by ATM card /master card
that is acceptable by the World Bank clearing house.
Please take note of the following instructions:

1) you must call/contact the Deputy Governor of Financial Directorate
(Mr.PHILIP IKEAZOR) Or E-mail: him at (keystonebankp@yahoo.com) for
the Certified ATM card/master card of USD $10,000.000.00 only.

2) The delivery of the certified ATM card/master card will be
supervised by Mr.PHILIP IKEAZOR and all procedure must be carried out
according to the regulations of the official courier company
(DHL/FedEx Express).

3) You must fulfill all your obligations as the beneficiary of the
compensation fund (US$10,000.000.00) by sending us your address and
telephone number for the safe delivery of the Certified ATM
card/master card to you via OFFICIAL COURIER DELIVERY.

4) The delivery of this certified ATM card/master card would not
exceed the next 72 banking hours starting from the time you reconfirm
your contact details.

Finally, I await your timely response!

Congratulations!

Yours Sincerely

Mr.Godwin Emefiele

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo" <mail@elpaco.ru>
Reply: <office_state@aol.com>
Date: Fri, 3 May 2019 07:35:30 -0400
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

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

Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: office_state@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

MIKE OGBALU Inter-switch Technology Company ITC

From: "MIKE OGBALU"<itcinter_switch@itc.com>
Reply: <xxvvtlxix.ceo.itc@outlook.com>
Date: Thu, 2 May 2019 07:27:48 -0700
Subject: Inter-switch Technology Company (ITC)

Attention Dear!!!

This is to bring to your notice that I have successfully registered
your ATM CARD valued the sum of $7.5 Million with FedEx Express
Courier Company this morning with registration code of (DCJKT00678G),
and the card has been approved by the Federal Ministry of Finance
Republic of NIGERIA. Therefore, Contact FedEx Company with your
delivery information such as, Full name, Current residential address,
a copy of any legal Government ID, Nearest airport, Direct Telephone
Number.

Please, contact them with the above mentioned information because we agreed that the delivery of your ATM Card will commence tomorrow morning. So like I said earlier, do not fail to reconfirm to the FedEx Courier director Jerry Edmond with your full information where your Card will be delivered.

However, below is FedEx Courier Service information where to contact
them and furnish them with the above mentioned information.

Contact Person: Jerry Edmond.
Email: (jerryedmond_600@hotmail.com)
Company Name: FedEx Courier Service
Position: Foreign Delivery Department.
Address: No 30, Adeola Hopewell Street, Victoria Island, Lagos, Nigeria
Website: www.fedex.com
Tel: +234 9052222683

Finally, The amount in your Card is US$7.5Million and your Pin code
is: (0689) I sincerely apologize for contacting you very late; it was
due to some prevailing circumstances beyond my control. I am out of
the country for investment project. I instructed FedEx Courier not to
carry on the dispatch until you contact them to avoid wrong delivery.
I supposed to contact you last week,because of the holiday

Keep me posted once you receive your Card.

Best regards,

Yours faithfully,
Mr. Mike Ogbalu
CEO Inter-switch
Technology Company (ITC)

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