Tag: ATM card

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.

Mr goodluck peter REGARDING YOUR ATM CARD DELIVERY s

From: Mr goodluck peter <goodluckpaul04@gmail.com>
Reply: ecobank0020@gmail.com
Date: Sat, 9 Mar 2019 21:13:12 +0100
Subject: REGARDING YOUR ATM CARD DELIVERY s

Attention: From Atm Department
Eco Bank Ltd
No 144 Dennis Osadebey Way.
Asaba Delta State Nigeria
Phone Number: +2349035026954

Attention:

We hereby officially notifying you about the present arrangement to
pay you, your due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank and United Nations,due to
fraudulent activities going on within the world.
The World Bank and United Nations, introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.
The ATM MASTER EXPRESS CARD is credited with the sum of$7,500.000.00
USD(Seven Million Five Hundred Thousand United State Dollars), only is
under the custody of the Wells Eco Bank,Here in Nigeria,it is already
loaded in the Master Card which you can use to access your fund in any
ATM Stand/location worldwide and remember that the maximum withdrawal
daily limit is Ten Thousand United States Dollars(US$10,000.00)we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

UPS

FedEx

DHL

for the shipment of your ATM Card to you.

1. Valid Delivery Address:____________

2. Full Names:__________

3. Phone Number:__________

Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.

Congratulations In Advance.

Best Regards,

Mr Goodluck Peter
Director Foreign Remittance Department
(Eco Bank)

Your atm card us 12.5m is ready for collection.

From: <########plcfundlaon@yahoo.com>
Date: Sat, 9 Mar 2019 08:35:51 +0000 (UTC)
Subject: Your atm card us$12.5m is ready for collection.

Attn: 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 us$12.5m.
You will receive it through ATM CARD, forward your Name,
occupation , Age , Gender , House Address , direct telephone
number or private phone number and private email address .
Regards.Mr.James Umu.Atm Manager .

Mrs Maureen Tyndale I am Mrs Maureen Tyndale from France but i lived …

From: Mrs Maureen Tyndale <tyndmaureen@gmail.com>
Reply: Mrs Maureen Tyndale <tyndmaureen1@yahoo.co.jp>
Date: Wed, 6 Mar 2019 17:30:36 +0900 (JST)
Subject: I am Mrs Maureen Tyndale from France but i lived ...

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

I am Mrs Maureen Tyndale from France but i lived in Togo-Lome. I am a widow to Late Mr.Luke Tyndale without any child. I am 55 years old but suffering from long time cancer of the breast. And it is bad stage now and Doctor told me here in the hospital that i will not last up to five month. My late husband was very wealthy man and after his death. I decided to Donate the sum of $5,000.000.00 ( Five Million United State Dollars) to you so that you can use it and help orphans, poors, less privileged and charity work in your country.. The fund is in the Bank here in Togo. So if you are willing to use it, just let me know so that i will give you more details about it. And how you can receive the fund to your account or through ATM CARD. Thanks and God bless you.From Mrs Maureen Tyndale.

James Ronald RE: CONGRATULATION TO YOU MY FRIEND.

From: James Ronald <jronald725@yahoo.com>
Reply: James Ronald <frankmorrison2304@gmail.com>
Date: Mon, 4 Mar 2019 18:46:02 +0000 (UTC)
Subject: RE: CONGRATULATION TO YOU MY 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. James Ronald 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 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 this above listed 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. James Ronald.

Mr. john mark the Former United States Ambassador to Republic of Benin.

From: "Mr. john mark" <motorhomerober263@yahoo.com>
Reply: "Mr. john mark" <lewl138@yahoo.com>
Date: Sun, 3 Mar 2019 22:19:43 +0000 (UTC)
Subject: the Former United States Ambassador to Republic of Benin.

This is Mr john mark the Former United States Ambassador Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund and he said that you refused to pay the required fee for the delivery of your ATM CARD.amount of money $2.5m USD.

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $100 only according to them.

But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $2.5m which will change your life just because of $100

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $100 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.

Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 1 year now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 4 days and I will be here to monitor it until you receive your fund.

This is where you should send the fee today and don't fail to do that as I have said.

Receiver Name====ADN OBE
Country =======Benin Republic
City ============= Cotonou
Text Question ===== today
Answer ============ YES
Amount ======== $100
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number.

Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER/
4) COUNTRY:
IS NUMBER +22969656913
Mr. john mark
the Former United States Ambassador to Republic of Benin.

Tolason Jimson Contact for your ATM payment card

From: Tolason Jimson <tolasonjimson@yahoo.com>
Reply: Tolason Jimson <rubenjim111@gmail.com>
Date: Sat, 2 Mar 2019 15:48:23 +0000 (UTC)
Subject: Contact for your ATM payment card

Attn: Dear

This is to inform you that your outstanding Inheritance fund valued at $8.900,000, 00. (Eight Million nine Hundred Thousand USA Dollars) Have been approved for immediate payment by the Director Telex/Foreign Operation Through ATM CARD Payment system which you will make a withdrawal of your fund in any ATM machine in your Country.

Now, you are advice to contact the UBA Bank of Benin with the following information stated below, Contact immediate for your ATM card payment will be delivered to you.

It will cost you only $198, For the delivery of the delivery courie company

UBA Bank ATM Payment Department.
Contact Person: Mr Ruben Jim
Email: rubenjim111@gmail.com

Contact with your below information to proceed by delivering your ATM card through your postal address.

1::Your full name::
2::Your home address were you them to send the atmcard::
3::Current occupation::
4::Age::
5::Your current home telephone number/mobile phone number::
6::A Copy of your identification::
7::Your Country::

Mr Daves Elone.
Director Telex/Foreign Operation. UBA

MR. Fernando Johnson From Desk Of Mr. Fernando Johnson

From: "MR. Fernando Johnson" <harzad.green@yahoo.com>
Reply: "MR. Fernando Johnson" <fernandojohnson051@gmail.com>
Date: Sat, 2 Mar 2019 14:10:14 +0000 (UTC)
Subject: From Desk Of Mr. Fernando Johnson

From Desk Of Mr. Fernando Johnson
Bank Of Africa Financial Planner
Address: ACI 2000 – Imm. SIPROVET – Hamdallaye
BP E 566
Online Banking Department

RE: $ 10 Million, ATM Master Card Payment

Dear Fund Beneficiary,

This is the 3rd time ATM Master Card valued sum of US $ 10 Million and i have not received any positive feedback from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Mr. Hazard Green, the new director ATM Head of Operation Bank of Africa, I resumed to this office on the 1st of March 2019 and during my official research I discovered an abandoned ATM Master card valued sum of $ 10 Million belonging to you The rightfully intimate beneficiary.

I have tried to know why this was not the case. Towards diverting your fund will be discovered.
Now that's your ATM Master card is still available and ready for your receiving, so you can go down here to our bank to pick up your card direct from our office or alternatively it can courier service company , Hope it is cleared and accepted by you?

I do not know the courier cost of shipping the card to you but if you allow me to accept the terms, then I can make an inquiry from the courier shipping company to find the cost, . Please zoom back in. Sponsor: What's Nearby: Hotels Restaurants Things to Do Click map pins for more information.

I will send you a positive feedback response.

Do not hesitate to email as soon as you read this mail.

Thanks for your co-operation and i wait for your kind positive.

Yours Faithfully,

Mr. Fernando Johnson

OFFICIAL MESSAGE DID YOU RECEIVE MY MESSAGE REPLY

From: OFFICIAL MESSAGE <ip@inter.com>
Reply: inter01@c2.hu
Date: 01 Mar 2019 17:11:47 -0800
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.
inter01@c2.hu

HON.ROBERT JOHN NY USA New York STATE SUPREME COURT

From: "HON.ROBERT JOHN" <moenygarm77@aol.com>
Reply: "HON.ROBERT JOHN" <westafricapolice@citromail.hu>
Date: Fri, 1 Mar 2019 23:31:56 +0000 (UTC)
Subject: NY USA New York STATE SUPREME COURT

NY USA New York STATE SUPREME COURT
OVER-DUE PAYMENT RELEASED. FINALLY,
YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344.

GC 12460 requires information in the State Controllers Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governors Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governors Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460,according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governors Budget must be consistent with information provided to the State Controllers Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail.

These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD $9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD$125.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD$125.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed.

We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$125. The USD$125.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend.

Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$125.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The, PROCUREMENT FEE of USD$125.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS TO:
Recipient:HUGO OLISE
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD$125.00.
WESTERN UNION MONEY TRANSFER TO:

Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD$125.00.

We hope your immediate positive response with payment details or payment slip once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.this is the number you will call +5134386043

Regards,
HON.ROBERT JOHN
E=mail(westafricapolice@citromail.hu)
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT) NEW YORK CITY, USA

Mark brown COMPENSATION PAYMENT

From: Mark brown <partday4u4@outlook.com>
Date: Thu, 28 Feb 2019 13:08:14 +0000
Subject: COMPENSATION PAYMENT

COMPENSATION PAYMENT Your Name Was Among the Scam Victims Listed To Be Compensated By World Bank/IMF Via ATM Card Valued at ($950,000.00USD) Send Your Full: Name: ……………………. Address: ……………………………….. Mobile No: ……………………………. ID Proof:
Regards,
Mark Adams

JP Morgan Chase Bank New York THIS LETTER IS OFFICIALLY TO YOU CONFIRM RECEIPT

From: JP Morgan Chase Bank New York <morganchaseb@gmail.com>
Date: Wed, 27 Feb 2019 15:02:10 +0100
Subject: THIS LETTER IS OFFICIALLY TO YOU (CONFIRM RECEIPT )

[image: Image result for united nation logo]
*Good Morning *

*Poverty alleviation programs for you.We wish to inform you that United
States Of America Government, and UN Agenda of the 71st Session of the
United Nation General Assembly has agreed to fight poverty to the lowest
level you have been scheduled to be compensated through our Automated
teller machine card (ATM Card) with the sum of $2,000,000.00 dollars which
you will only be required to proceed to any ATM Cash Point to withdraw the
sum of $2,000 per day till the payment is completed.* *United States Of
America works to overcome the injustices of persistent poverty it can be
eradicated. It can be done by working in partnership with people living in
poverty. We work on the grassroots level in over 34 countries and in six
areas of the US, and maintain consultative status at the United Nations,
UNICEF, UNESCO, and the ILO.*

View the Attachment files for the payment Release Certificates which is
still UN-registered and it will be Approved once the bank hare's back from
you today dated February 27th 2019. Urgent Notice, Please this is to
let you know that the *Federal High Court of Law and United Nation payment
Investigation department New York* has assigned the Release of your funds
through an ATM card which will be dispatched to your home address, soonest
you comply with their directives.

However, Kindly take note that the Federal High Court has pay US$570
dollars for the delivery fee of your Atm card.

Obviously, All the relivent documents will be send to you as soon as we
hear from you: *payment release Certificates and Shipment Airway Bill
added with copy of your ATM card*, Meanwhile bear in mind that the delivery
will be arriving this week February 2019 the Delivery Tracking Number
will be Released to you as soon as we acknowledged your information,so
that the Federal Reserve Bank will Approve the delivery.

*ATLANTIC COURIER SHIPPING COMPANY HAS BEEN PAID FOR THE DELIVERY OF YOUR
ATM PARCEL * Finally, You are advise to reconfirm your address where
Courier service will dispatch your ATM Card to you within 48hrs.The Payment
will be made through the United Nation Compensation Commission office (UNCC)
in USA and Switzerland. We are going to send payment of (*US$2,000,000.00*)*
Dollars*

*1. Your full Name: 2. Delivery Address: 3. Your direct Tel, Cell: 4. A
copy of your ID or ID numbers for Identification: 5. Nearest Airport:*

*U.S. Government Initiative Reduces Hunger and Poverty for Millions,` Feed
the Future reaches nearly 7 million farmers and 12.5 million children
globally*

CONGRATULATIONS. Please The Bank Wait For Your Expedite Response.

Yours in Service,
*Mr.*

*James Dimon (CEO)JP Morgan Chase BankCorporate Office Headquarters,New
York.*

*Tel. 315-381-5002All rights reserved.AR72768/DD6A66*

OFFICIAL MESSAGE DID YOU RECEIVE MY MESSAGE REPLY

From: OFFICIAL MESSAGE <ip@inter.com>
Reply: inter01@c2.hu
Date: 25 Feb 2019 17:45:11 -0800
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.
inter01@c2.hu

I.M.F Office FROM IMF OFFICE ABUJA NIGERIA.

From: "I.M.F Office" <officialtel775@gmail.com>
Reply: operation.department6@gmail.com
Date: Fri, 22 Feb 2019 22:51:12 -0800
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

Marcel Eijsden Western Union Payment

From: Marcel Eijsden <johanboomsma122@outlook.com>
Date: Fri, 22 Feb 2019 04:12:00 +0000
Subject: Western Union Payment!!

Dear Beneficiary,

This is to inform you that we have sent you the sum of $5,000.00 (Five Thousand dollars) through Western Union as we have been given the mandate to transfer your full compensation fund via Western Union by the United Nations Government, and also a Master card of $1,550,000.00 (One Million Five hundred and fifty Thousand Dollars)ATM Card Number:5399830110670914. So i was instructed to email you the payment information which include MTCN (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Western Union office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow.

Sender First Name:Gerald
Sender Second Name: William
MTCN#: 3867792195
Amount:$5,000
Test Question:Born
Test Answer : Great
Sender Country: United State of America

Call or email this office as soon as you collect this payment, you can also track your payment on line by login to www.westernunion.com, if the money is not release to you by the western union office in your country, endeavor to send us am email with your Name/Mobile No/Home address for confirmation to avoid your money been placed on hold by the international remittance department.

Best Regards.
Dr. Jeffery Johnny
Email: sbpzsk@zsk.name, drjefferyeuillion1120018@hotmail.com
Telephone : +1-346-273-0386
WhatsApp Number: +1-346-273-0386

Kenneth R. Turner YOUR ATM CARD IS STILL WITH ME

From: "Kenneth R. Turner" <estevessmf@riogrande.rs.gov.br>
Reply: "Kenneth R. Turner" <federalxpress1@gmail.com>
Date: Wed, 20 Feb 2019 16:23:57 -0500 (EST)
Subject: YOUR ATM CARD IS STILL WITH ME!!

—
Dear Beneficiary: Greetings to you, I hope all is going fine with you. We have been waiting to read back from you regarding the claims of your Package(ATM CARD) worth $3.300.000.00USD.. Do let us know if you are still interested in claiming it or not..

We Await Your Response

Mr. Kenneth R. Turner;

Mrs. Amber Verduin

From: "Mrs. Amber Verduin" <fredanthonyloancompany@googlemail.com>
Reply: tmk6198@gmail.com
Date: Tue, 19 Feb 2019 16:31:23 -0800
Subject:

Do you know you can hack into any ATM machine with a hacked ATM card??
Order for a blank ATM card now and get millions within a week! We have
specially programmed ATM cards for you.

Note: There is no risk of being caught, because the card has been
programmed in such a way that its not traceable. For more info on how
to get a card, email: tmk6198@gmail.com

Mrs. Amber Verduin.
tmk6198@gmail.com

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