Tag: ATM card

Fedile Jash Payment Issue…………Reply if you need the fund

From: Fedile Jash <fjash@yahoo.com>
Reply: Fedile Jash <fjash@yahoo.com>
Date: Sat, 20 Apr 2019 14:40:20 +0000 (UTC)
Subject: Payment Issue............Reply if you need the fund

The United Nations Compensation Commission (UNCC)
UNCC Secretariat Villa The Lawn Palais des Nations
8-12 Avenue of Peace 1211.

Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount. After an extensive close door meeting between the Board of Directors of the UNITED NATIONS and WORLD BANK-GROUP.The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of Three Million Five Hundred Thousand US Dollars ($3.5 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016, We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World.

Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A); Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc.Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq/Iran and Kuwaits oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait.

For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay. All that is required of your now is to contact our 100% trust officials. Below is his contact information:

Name: Mr.favour.
Email: favour18uy@hotmail.com

For more proof, below is the tracking details of a beneficiary in your category that just received an ATM Card accordingly this year.
Beneficiary Name:James Brand.
Tracking Number: undisclosed until the due process.
Delivery Courier: FedEx Express Shipment

You can track for yourself for further assurances. Please ensure that you follow the directives and instructions so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons.We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,
Under-Secretary-General for Economic and Social Affairs.

BARR.DAVIS UBA Dear Beloved Friend.

From: "BARR.DAVIS UBA" <courierfedex50@yahoo.com.hk>
Reply: "BARR.DAVIS UBA" <revfatherhenryeze1@gmail.com>
Date: Sat, 20 Apr 2019 14:04:31 +0000 (UTC)
Subject: Dear Beloved Friend.

Dear Beloved Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00. I have left an ATM card for you worth $3,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father Henry Eze, for the collection of this ATM card.

I have authorized him to release the ATM card to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father Henry Eze, so that he will send the ATM card to you without any delay, contact him on the below contact information:

Name: Rev. Father Henry Eze.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfatherhenryeze1@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the ATM card to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,
Barrister Davis Uba

Sam Saeed. CONGRATULATIONS THIS IS TO INFORM YOU OF YOUR INHERITANCE.

From: "Sam Saeed." <ssaeed66@aol.com>
Reply: "Sam Saeed." <ssaeed66@aol.com>
Date: Thu, 18 Apr 2019 23:57:54 +0000 (UTC)
Subject: CONGRATULATIONS!! THIS IS TO INFORM YOU OF YOUR INHERITANCE.

Attention To The Rightful E-Mail Owner,

Your email ID has won you $5.5 million in the Winner of the Web Jurist Promo 2019, by World Bank” held in United Kingdom to promote were pulled together from a wide range of Worldwide Email Users and Internet Subscribers information. the Promo Night Draws presented by Akihiko Nishio ( World Bank Vice President, Development Finance) includes promo and Thunder ball draws.

The draw No 1688 brought out your e-mail address from a Data base of Internet Email Users and qualified you a lucky winner of the stated winning amount.

we have been mandated to pay your Inheritance funds $5.5 million through this office, allocated and approved for payment to your name, we want you to confirm if you want your payment through ATM card payment system,cash delivery payment system, Cheque payment system, through Online bank to bank transfer or through Telex transfer system. In line with this latest development, in collaboration with the NatWest Bank Plc (NATWEST BANK).

Furthermore, contact the bank immediately now because your $5.5 Million is with them and they are waiting to hear from you as the rightfully beneficiary before they will start the transfer.

HOW TO CLAIM YOUR PRIZE
Below the bank information contact them.

Contact Name: Mark Bailie
Contact Email: natwest.debitcard@europe.com

Congratulations from the Staffs & Members of World Bank Board Commission and we wish you continued good fortunes.

Sincerely,

Mr. Sam Saeed.
Secretary

CC: Yvonne Tsikata
Executive Secretary of the Development Committee.
Pinelopi Koujianou Goldberg
Chief Economist, World Bank Group.

PHILIP IKEAZOR ATM CARD

From: PHILIP IKEAZOR <keystonebankplc439@gmail.com>
Reply: keystonebankp@yahoo.com
Date: Sat, 13 Apr 2019 01:37:55 +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

leake YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIM

From: "leake"<larryleake04@gmail.com>
Reply: <larrylea5150@outlook.com>
Date: Thu, 11 Apr 2019 05:18:17 -0700
Subject: YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIM

How you today,

Homeland securities Usa Texas ALERTS, note your fund is not in the other part of the world any more, is here in Usa right now, please stop all communication with all offices from Africa or other countries offshore offices contacting you for transfer of fund, they are not capable transferring your funds to you, which the Usa government checking files of our citizens and outside countries pending funds owned to clients since the new regime of our new president Donald Trump who is now the current president of United States of America, we found out the amount of monies Usa citizens and others loose every day while trying to receive payment due to beneficiaries,Usa Government via homeland securities have investigated your funds and called your fund back to the Usa to enable homeland security office conclude this transfer in-house within short period which you must receive your fund within 72hrs mandate once you adhere to our instructions.

The mode of settlement is this, you will receive fund via direct cash cargo delivery to your home, bank or office
depending where you will prefer to receive fund or Atm card payment, write back to this office to inform you the steps you have to follow to get your funds cashed, like we have informed via our letter your fund is ready to be paid to you, below re-confirm your particulars as requested to proceed.

1. FULL NAME
2. FULL ADDRESS/OFFICE/HOME
3. TELEPHONE NUMBER MOBILE OR ANY DIRECT PHONE NUMBER
4. SCAN COPY OF INTERNATIONAL PASSPORT OR DRIVERS LICENSE
5. OCCUPATION

Write back now to receive your fund within 72hrs as mandated by the office of the presidency on debt clearance newly approved which your payment is listed, this is our final notice to you,be fast no more delay and stop all communication with any other offices you have been dealing with because you are wasting your time once you continue with them,you fund is here with us now as i speak or writing to you.Stop communications with any or all offices you dealing with on payment of said contract sum indicated here because we the homeland security office is your only payment center to finalize your transfer with you via President Donald Trump payment advise singed recently along side United Nation office.

Reply to this email fund transfer through my direct email for fast response :larrylea5150@outlook.com or larryleake02@gmail.com

Regards,

Larry Leake (Homeland Security investigation/payment officer)

Favor Uche YOUR SWIFT CREDIT CARD

From: Favor Uche <mrrboye@hotmail.com>
Date: Wed, 10 Apr 2019 21:26:55 +0000
Subject: YOUR SWIFT CREDIT CARD

BANK OF AFRICA
Republic Du Benin Porto Novo
Avenue Mallan
Portonovo, Oueme BP 1493
Cotonou
Tel: +229-69654674.

Dear Beneficiary,
YOUR SWIFT CREDIT CARD

As a result of the multi-lateral agreement which we recently entered into with the Federal Government of Nigeria and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).

Your unpaid inheritance, contract/Lottery money which has stood in the balance for so many years, and which is in the tune of Ten Million, Five Hundred Thousand United States Dollars (US$10.5m), has been directed to be released to you through, Bank of Africa Republic of Benin via ATM CARD payment or bank to bank wire as you may deem fit. We were mandated to carry out this duty, due to various complains/petitions received by the above mentioned government and agencies from beneficiaries concerning delays in receiving their payment from banks/ministries in Nigeria, Ghana, South Africa, Togo etc. Note that you where contacted because your name was shortlisted among those yet to be paid off.

Before we proceed, you are advised to respond to this email, stating your full details, and other necessary information that will ultimately aid us in the speedy processing of your payment

Thanks for your prompt attention and response.

Regards,

Mr.Favor Uche

Group Head, Global Payments.
Bank of Africa
Tel: +229-69654674.

Hon.James Olansile ATTN: PAYMENT NOTIFICATION

From: "Hon.James Olansile" <lazarusoamayo12@gmail.com>
Reply: "Hon.James Olansile" <dhl.delivery.courier09@gmail.com>
Date: Tue, 9 Apr 2019 07:39:29 +0000 (UTC)
Subject: ATTN: PAYMENT NOTIFICATION!

ATTN: PAYMENT NOTIFICATION!

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 $2.7M 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 07/04/2019.Below is their Contact Information,

Contact Person: Mr.Frankin Avenue
Email: dhl.delivery.courier09@gmail.com
Phone: +22998848820.
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$2.7MILLION .Ask Mr.Frankin Avenue 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.

From Hon.James Olansile
the General Payment Contractor of Federal
Government Africa

Mr. Robert Steven Kaplan Federal Reserve System2200 N Pearl St Dallas TX 75201 USA

From: "Mr. Robert Steven Kaplan" <info@usa.gov>
Reply: federalreservebank2099@gmail.com
Date: Sat, 06 Apr 2019 11:18:17 -0700
Subject: Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA

Hello,

This is notification message is from the Federal Reserve Dallas District, Your name is enlisted among the beneficiary whose fund is approved for payment, by the Board the Governors Federal Reserve Bank , and the United Nation you can view this page for your perusal:

We have been waiting for you to contact us for you to claim your approved funds of $5.5Million dollar, but to our surprise one Mrs. Brenda Miller came forward for the fund, that, you asked her to claim the fund on your behalf with documentary evidence which we are not sure of it source. This was why we decided to contact you to confirm to us if you really sent Mrs. Brenda Miller. She said, you instruct her that the funds/ATM card should be delivered to the below detail. I will advise that you change your email password, because your email is been used to write to us, but because of the name and address, we have to confirm before proceeding with the delivery.

Delivery details she sent to us:

Receivers name: Brenda Miller
Receivers Address: 555 Reservoir Lane Brooksville Kentucky 41004

Account details for transfer:
Bank Name: Heritage Oaks
Bank Address: 545 Twelfth St, Paso Robles, California 93448
Phone Number: 1(805)239-5200
Account number: 001453521
Routing: 122239982
Swift Code: HEOAUS61
Beneficiary name: Brenda Miller

Most importantly, confirm to us urgently if you gave permission to Mrs. Brenda Miller to claim the fund on your behalf and if you did not authorize anybody, then, you will have to stop communicating with the impersonators and the organizations, because they are trying to divert your fund to themselves. She tries, so hard to change the fund ownership to her name.

Await your prompt response.
Contact details:
Email: federalreservebank2099@gmail.com
Hotline: +1 (817) 527 8017

Yours in Service

Robert Steven Kaplan

Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA

Mrs.Jessica Williams LATEST UPDATE ON YOUR FUNDS

From: "Mrs.Jessica Williams" <threadstexrk@gmail.com>
Reply: threadstexrk@gmail.com
Date: Mon, 01 Apr 2019 05:51:15 -0700
Subject: LATEST UPDATE ON YOUR FUNDS

Dear Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations.

Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty and to compensate unpaid foreign contractors, lottery winners and scammed victims. During these process millions of email was extracted worldwide and a computer ballot system was conducted after which your email address appeared among few lucky beneficiaries in this category.

We have investigated the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your Lottery NWinning/Compensation payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs who are trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your Personal Identification Number (PIN) (ATM CARD) and this will enable only you to have direct Control over your funds in the (ATM CARD). As We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

However You are therefore advised to contact: MR. COLLINS WIHTEHEAD, E-mail: {kfaltsetas@adampack-gr.com}

Contact her now for processing and delivery of your (ATM CARD). As soon as you establish a contact with MR. COOLINS, an ATM card will be issued to you that you can use to withdraw your COMPENSATION funds from any ATM machine in the world.

NOTE: WITH YOUR CORRECT AND VALID DETAILS OUR BANK SHALL PROCEED FURTHER WITH THE PROCESSING AND ISSUANCE OF A CERTIFIED ATM VISA CARD.

(1) YOUR CELL PHONE NUMBER:

(2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT :

(3) YOUR FULL NAME:

CONGRATULATIONS.
BEST REGARDS
PAYMENT INFORMATION MANAGER.
Mrs.Jessica Williams

ATM CARD PROMOTION ATM CARD ACCREDITED IN YOUR FAVOR

From: "ATM CARD PROMOTION" <Win@world.com>
Reply: <philippehouerou12@gmail.com>
Date: Fri, 29 Mar 2019 04:32:48 -0700
Subject: ATM CARD ACCREDITED IN YOUR FAVOR

ATM CARD worth $10 Million has been accredited in your favor,Please Contact Mr Philippe Le Houerou World Bank/CEO (

philippehouerou12@gmail.com mailto:philippehouerou12@gmail.com

)

CHIEF MR BRIAN NEWMAN FROM APP ITUNES CARD OFFICE THE ATM CARD PAYMENT FOR YOU PAYMENT

From: "CHIEF MR BRIAN NEWMAN," <office.office2286@yahoo.com>
Reply: "CHIEF MR BRIAN NEWMAN," <drwilliampoke@gmail.com>
Date: Wed, 27 Mar 2019 06:20:05 +0000 (UTC)
Subject: FROM APP ITUNES CARD OFFICE THE ATM CARD PAYMENT FOR YOU PAYMENT

Address PO Box 33143,Florida U.S.A
Citizen Sunset Drive, Coral Gables,
Florida 33143, U.S.A
Florida no : 33143

DEAR VALUED BENEFICIARY,

WE ARE REACH YOU FROM APP I TUNES CARD OFFICE THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 AS
PART PAYMENT FOR THIS YEAR 2019. REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S)
TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. THIS ATM CARD CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW

YOUR MONEY IN ANY ATM CARD MACHINE IN ANY PART OF THE WORLD.BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS ONLY PER DAY. SO IF YOU WILL LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT APP ITUNES CARD OFFICE AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACHED COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR.WILLIAM POKER
DIRECTOR, APP I TUNES CARD OFFICE, (AICO)
+1 407-220-8449
Email (drwilliampoke@gmail.com)

NOTE THAT BECAUSE OF IMPOSTORS, WE HERE BY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (AICO-811) SO YOU HAVE TO INDICATE THIS
CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. BUT BEFORE SENDER YOU THE ATM CARD YOU HAVE TO ACTIVATE YOU
CARD WITH APP I TUNES CARD OF $100.00. AND SEND THE APP I TUNE CARD TO OUR OFFICE, BUT BEFORE YOU SEND US OUR APP I TUNES CARD OF $100.00. YOU HAVE TO SCRATCH IT AND SEND US THE COPY OK,

YOURS FAITHFULLY,
APP ITUNES CARD OFFICE
CHIEF MR BRIAN NEWMAN, TO THE PRESIDENT

Mr Spencer Larkin Attn: Beneficiary REF: PAYMENT NOTIFICATION OF US 1.700 000.00

From: Mr Spencer Larkin <bankkimoon772@yahoo.com>
Reply: Mr Spencer Larkin <office_file_2014@mail.ru>
Date: Fri, 22 Mar 2019 17:10:19 +0000 (UTC)
Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$1.700,000.00

Attention! Dear Beneficiary

The United Nations have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.7) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 03/09/2018 edition with UN Secretary General Antonio Guterres in Geneva Switzerland.This payment Program is organized for charity organization//Scam victims and development.

Your name appeared among the beneficiaries who will receive the sum of $1.7Million USD, Credited to Online Bank ATM Card account that was set
up for you in the Bank and it has been approved for immediate delivery to you.

Your urgent response to this email will help facilitate the onward delivery of your ATM card to you.

Contact Our Representative officer:
Name:Mr.Martin Tschopp
E-mail(martin_tschopp@aol.com)
Phone +229-62358721.

Send To Him Below Mentioned Details
(1) Your Full Name
(2) Your Receiving Address
(3 Your Private Telephone Number
(4) A Scan Copy Of Your International Passport Or ID

Your fund to be released via ATM MASTER CARD in act to uphold the rule of law which we represent.You have to re-confirm the contact information above for security reasons and therefor the only charges fee you are obliged to pay is the delivery and shipment charges fee of your ATM visa card only.I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the shipping fee of your ATM MASTER CARD with 100% no extra charge or hidden fees involved again.

Thanks,
Mr Spencer Larkin
United Nations Liaison Office
Directorate of International Payment

I.M.F Office FROM IMF OFFICE ABUJA NIGERIA

From: "I.M.F Office" <officefiles1990@gmail.com>
Reply: operation.department6@gmail.com
Date: Thu, 21 Mar 2019 00:13:09 -0700
Subject: FROM IMF OFFICE ABUJA NIGERIA

—

FROM IMF OFFICE ABUJA NIGERIA.
Director:Amine Mati
No,9 Hon.Justice Mohammed Bello St.
Asokoro Abuja Nigeria.
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

Dear Friend,

My name is Amine Mati, The IMF Director Abuja Nigeria
I want to inform you Personally, that your funds payment file
was brought to my office this morning for me to cancel your
funds because the director of the Western union and ATM
Card department here in Nigeria said that I should
divert your funds to the Government Treasury account just
because you can not pay for the fee of your funds which is
$350.00 only before you start receiving your funds, in this
words, he said that you abandon your funds for some time now
without hearing from you, my spirit did not allow me to
cancel your funds because I know the value and the important
of what you are about to receive.

I told the Director of the Western Union and ATM Card
department to wait until I hear from you today and I will know
the reason you rejected such amount of One Million Nine hundred
thousand United States dollars ($1.9Millions USD )
which I know it can be able to change your life for good just
because of $350.00.

However am here to remind you that the fee has been paid the
only required and mandatory fee you have to come up with right
now is demur-rage charge which will cost you $105.00.for your file.
I want your urgent response or you call me at +(23481 7079 8660
as soon as you receive this email to explain to me the reason you
abandon your funds, or if you don't need it again then I will send
you a power of attorney which you will sign and I will change
your name to another person so that the Government will not
claim this money that is left for you back.

I will wait to hear from you as soon as possible.

Thanks and Remain Blessed

Mrs.Amine Mati
The IMF Director
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

christine evansk Compliment of the day.

From: christine_evansk@yahoo.com
Reply: unptdra@gmail.com
Date: Wed, 20 Mar 2019 09:46:16 +0000 (UTC)
Subject: Compliment of the day.

United Nations
Foreign Payment Office USA.

Compliment of the day.

This is to inform you that your payment has been approved by United Nations and will be released through ATM CARD
payment and will be delivered to your address through special delivery means.

Due to delay and unnecessary charges by the government officials, this new arrangement has to be made to ensure that you
receive your payment immediately through ATM Card without any further delay. The amount in the ATM Card is $1,750,000.
(One Million, Seven Hundred and Fifty Thousand U. S Dollars Only) and this fund originated from United Nations
connection with United States of America.

Send your full details to enable delivery of your ATM Card payment.

1. Your Full Name:
2. Your Date of Birth: Day/Month/Year
3. Your Complete Home or Office Address (where ATM Card will be delivered to you via DHL or FedEx) P.O Box address is
not acceptable. Error in address may lead to wrong delivery.
4. Your Phone Number: (Indicate if it is Mobile or Land line)
5. Provide one of this Identifications in the bracket (A. International Passport, B. Drivers License, C. National
Identification)

Waiting your reply.

Dr. James Franklin

FedEx Logistics FedEx Express

From: FedEx Logistics<info@usa.org>
Reply: fedxlogistics@aol.com
Date: 18 Mar 2019 20:26:29 +0200
Subject: FedEx Express,,,

FedEx International Express Courier
Company 70 International Airport Road
Mafoluku, Lagos Nigeria.
Order: SH-5468-482485468

Working Hours….Monday: 8.00am -6.00pm…..
Tuesday: 8.00am – 6.00pm….Wednesday: 8.00am –
6.00pm Thursday: 8.00am – 6.00pm….Friday: 8.00am –
6.00pm…..Saturday: 10.00am- 4.00pm….Sunday: Closed.

Dear Customer,

This is FedEx International Delivery Company of Nigeria, we wish
to officially inform you that we received an ATM card parcel
valued $5 Million USD to be delivered to your residential address
in your country.

This parcel was brought to our notice this morning from an agent
of International monetary fund and(CBN), kindly reconfirm the
below information's properly to avoid any form of mistake during
delivery of your International ATM card parcel to a wrong hand.

1. YOUR FULL NAMES:
2. Delivery Address:
3. CELL NUMBERS:
4. AGE:
8. OCCUPATION:
9. COUNTRY:
10.NEAREST AIRPORT:
11. COPY OF UR PASSPORT OR ID.

Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund.

We will register your parcel and send you the tracking number for
safety delivery of your parcel as soon as you reconfirm the
required information for safety delivery to your residential
address in your Country.

FedEx is one of the world's great success stories, the start-up
that revolutionized the delivery of packages and information's.
In the past 36 years, we've grown up and grown into a diverse
family of companies as FedEx that's bigger, stronger, better than
ever.

Yours affectionately.
Mr. Onyx Perry.
Dispatch Manager FedEx Company.

UNITED NATIONS The U.S.A Government World Bank I.M.F And United Nations Organization

From: UNITED NATIONS <brownmrdavid@yahoo.com>
Reply: UNITED NATIONS <brownmrdavid@yahoo.com>
Date: Mon, 18 Mar 2019 12:47:11 +0000 (UTC)
Subject: The U.S.A Government World Bank I.M.F And United Nations Organization

Rev. Benson Wood.
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 $4.5Million 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 youa 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.JOHN FAVOR ( Payment Center Managing DE-mail 🙁 jaynea439@gmail.com ). You can easily call or text me on my U.S roaming phone # (202)643-1905. for further details.

This Department is in charge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you .

Thanks,

Yours Sincerely
Rev. Benson Wood.
(UNITED NATIONS).
Secretary-General Front page United Nations Secretary-General Antnio Guterres.

Dr Ikpong Ette From UNITED NATIONS COMPENSATION .

From: Dr Ikpong Ette <skelvin036@gmail.com>
Reply: ikpongetteh6@gmail.com
Date: Mon, 18 Mar 2019 08:24:00 +0100
Subject: From (UNITED NATIONS COMPENSATION).

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 $1.5Million 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. JOHN 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.

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.Brian Phosa( Payment Center Managing DE-mail
:(brianphosa599@gmail.com) Contact Number:+229 69602074.

This Department is in charge of the delivery of your ATM Card.

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary
Fund Agency towards this contact and proper confirmation

required urgently from you .

Thanks,

Yours Sincerely
.
(UNITED NATIONS).
Ikpong Etteh

dannyvictor Attn:The Owner of this E-mail ID

From: dannyvictor <jehjohnson65@gmail.com>
Reply: allusers.group2015@yandex.com
Date: Sat, 16 Mar 2019 03:33:43 -0700
Subject: Attn:The Owner of this E-mail ID,

Attn:The Owner of this E-mail ID,

Your Name And Your Contact Details 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.

We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is
The Latest Instruction From Economic Community Of West
African States (ECOWAS) This UBA ATM payment Center
Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw 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 on the following
information:

CONTACT: Morgan Chambers.
EMAIL:(allusers.group2015@yandex.com)
PHONE NUMBER: +2347011097748

And Also Send The Following
Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/
If any available

We Have Been Mandated By The
ECOWAS Parliament To Issue Out $7.5million USD in your favor
This fiscal year. 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.
======================================================================================
AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to (allusers.group2015@yandex.com)

Mis.Nkechi Compliment.

From: "Mis.Nkechi" <info@Nkechi.org>
Reply: nkeakun@gmail.com
Date: Wed, 13 Mar 2019 11:25:20 +0100
Subject: Compliment.

Hello My Dear,

I have been in search of someone trustworthy to discuss this most
important matter with, so when I saw you online something in me told
me that I can trust you and I was pushed to contact you and see how
best we can assist each other.

I am Mis.Nkechi Akunyili,UBA African Bank Plc.I also the Regional
Treasurer Manager I believe it is the wish of God for me to come
across you now. I am having an important business discussion I wish to
share with you which I believe will interest you, because you are
going to benefit from it.

One Late engineer Chris, a citizen of America had a fixed deposit with
my bank in 2008 for 72 calendar months, valued at US$8,700,000.00
(Eight Million, Seven Hundred Thousand US Dollars) the mature date for
this deposit contract was this last 20 of March 2015. Sadly engineer
Chris,was among the March 10, 2012 – The sad news of kidnapped that
led to death that killed over 10 people. He was in Nigeria on a
business trip and that was how he met his end. My bank management is
yet to know about his death, I knew about it because he was my friend
and I am his account officer.

Mr.Chris, did not mention any Next of Kin/ Heir when the account was
opened, and he was not married and no children. Last year my Bank
Management requested that Mr.Chris, should give instructions on what
to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank Directors happens to
know that Mr.Chris, is dead and do not have any Heir, they will take
the funds for their personal use, so I don't want such to happen. That
was why when I saw you online I was happy and I am now seeking your
co-operation to present you as Next of Kin/ Heir to the account, since
you come from the Abroad like him and my bank head will release the
account to you. There is no risk involved; the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law or it can be convert to ATM Card Visa Card and send to
you through DHL,then you will be withdrew from it without any issue.

It is better that we claim the money, than allowing the Bank Directors
to take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equal, 50/50% between us, my share will
assist me to start my own company after my retirement next year which
has been my dream. Let me know your mind on this and please do treat
this information as TOP SECRET. We shall go over the details once I
receive your urgent response. Have a great day and God
bless.Anticipating your urgent response.

Best Regards,
Mis.Nkechi Akunyili.

Favor Uche YOUR SWIFT CREDIT CARD

From: Favor Uche <paulego123e@gmail.com>
Reply: atmpdept1@gmail.com
Date: Tue, 12 Mar 2019 17:32:09 -0700
Subject: YOUR SWIFT CREDIT CARD

*BANK OF AFRICA*
*Republic Du Benin Porto Novo*
*Avenue Mallan*
*Portonovo, Oueme BP 1493*
*Cotonou*
*Tel: +229-69654674.*

*Dear Beneficiary,*

* YOUR SWIFT CREDIT CARD*

*As a result of the multi-lateral agreement which we recently entered into
with the Federal Government of Nigeria and the United Nations (Global
Intervention Fund Unit), we are therefore contacting you with details of
the Memorandum of Understanding (MOU).*

*Your unpaid inheritance, contract/Lottery money which has stood in the
balance for so many years, and which is in the tune of Ten Million, Five
Hundred Thousand United States Dollars (US$10.5m), has been directed to be
released to you through, Bank of Africa Republic of Benin via ATM CARD
payment or bank to bank wire as you may deem fit. We were mandated to carry
out this duty, due to various complains/petitions received by the above
mentioned government and agencies from beneficiaries concerning delays in
receiving their payment from banks/ministries in Nigeria, Ghana, South
Africa, Togo etc. Note that you where contacted because your name was
shortlisted among those yet to be paid off.*

*Before we proceed, you are advised to respond to this email, stating your
full details, and other necessary information that will ultimately aid us
in the **speedy processing of your payment*

*Thanks for your prompt attention and Response.*

*Regards,*

*Mr.Favor Uche*

*Group Head, Global Payments.*
*Bank of Africa*
*Tel: +229-69654674.*

United Bank For Africa UBA . Re:Your ATM Card US 10.500 000.00 is ready

From: "United Bank For Africa (UBA)." <mr_john_okon_2000@yahoo.com.ph>
Reply: "United Bank For Africa (UBA)." <mrtonyokon@gmail.com>
Date: Tue, 12 Mar 2019 12:30:48 +0000 (UTC)
Subject: Re:Your ATM Card US$10.500,000.00 is ready

Attention Beneficiary:

This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $10.5 Million Dollars You will receive it through ATM CARD, reconfirm this following.

{1} Your full names:

(2} Your address:

(3} Telephone number:

(4) Your private email:

(5) Occupation:

(6) Age:

Regards.
Mr.Tony Okon
Cell Phone:+234-9067-375-706
Director, Foreign Operation ATM Card Dept
United Bank For Africa (UBA).

Mr. Akin Williams NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

From: "Mr. Akin Williams"<info@gmail.com>
Reply: <akinwilliams.as@gmail.com>
Date: Mon, 11 Mar 2019 21:59:11 +0200
Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

Attention: Beneficiary.

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment After the Board of
directors' meeting held in Abuja, we have resolved in finding a
solution to your problem.

This email is been directed to you because your email address was
found in one of the scam Artists file and a computer hard disk in our
custody here in Nigeria. so therefore you have being compensated with
$2.5 Million Dollars. we have also arrested all those who claim that
they are barristers, bank officials, lottery Agent who has money for
transfer or want you to be the next of kin of such fund which does not
exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of $2.5 Million, we have arranged your payment
through our swift card payment center. You have to provide deliver
information so that you will able to get this funds to your home
address.

We have arranged your payment through our ATM CARD PAYMENT CENTER in
Europe, America, Africa and Asia Pacific: this is part of an
instruction/mandate passed by the Senate in respect to overseas
contract payment and debt re-scheduling. We will send you an ATM CARD
which you will use to withdraw your money via ATM MACHINE in any part
of the world, and the maximum daily limit is 5 Thousand United States
Dollars ($5,000.00) valued sum at Two Million Five Hundred Thousand
United States Dollars {$2,500,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your.

(1) Your Full Name.
(2) Full residential address.
(3) Your Country.
(4) Mobile Number.
(5) Occupation.
(6) Sex.
(7) Age.

You will find below my personal email address and contact telephone
number. Name: Mr. Akin Williams Email:(akinwilliams.as@gmail.com) we
shall be expecting to receive your information as you have to stop any
further communication with anybody or officer. Here is the Board
director phone number you can ring for more communication
(+234-814-931-1198)

Thanks for your co-operation.
Your Sincerely.
Mr. Akin Williams.
Director- General. ATM Card Payment.

SENATOR DAVID AKU THE MOMENT OF TRUTH.

From: SENATOR DAVID AKU <barristerbarkevchambers@yahoo.com>
Reply: SENATOR DAVID AKU <barristerbarkevchambers@yahoo.com>
Date: Mon, 11 Mar 2019 00:46:46 +0000 (UTC)
Subject: THE MOMENT OF TRUTH.

Dear Beneficiary,

Notice Of ATM Card Accreditation.

What is the matter with you? I received a report today from Mrs. Mary Ann Madu Secretary ATM Department Central Bank of Nigeria, indicating your unwillingness to claim your inheritance funds.

It is as result of complains and complication i received from you contractors/inheritance beneficiary regarding your outstanding contract/inheritance payment with Federal Government Of Nigeria that made me to appoint this trusted woman through this honest and God fearing woman Mrs. Mary Ann Madu to release your contract/inheritance funds in more convenient mode.

Be informed that you have only 48 hours to comply with this instruction i am warning you for the last time, if you continue this delay, I will cancel your payment.

Finally, you are only advised to contact Mrs. Mary Ann Madu ATM Department Central Bank Of Nigeria on this mail: payoffi77@yahoo.co.jp with this following information of yours for the payment of this eight million five hundred thousand united states dollars (US$8,500,000.00). Note: You will be taken the responsibility of courier service charges.

Your Full Name………..

Your Contact Address…….

Your Direct Telephone Number…………..

A Scan Copy Of Your Official ID Card……..

Any other office or person count me off I am not a party to that. A world is enough for a wise.

Regards.

Senator David Aku.
Chairman, Committee On ATM card payment Department.

THE MOMENT OF TRUTH.

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