Tag: ATM card

SETTLEMENT OF ESCROW ACCOUNTS MRS. HEIDI MENDOZA

From: SETTLEMENT OF ESCROW ACCOUNTS <ccffdeliv@yahoo.com>
Reply: SETTLEMENT OF ESCROW ACCOUNTS <settlementaccount@yahoo.com>
Date: Tue, 6 Nov 2018 08:00:45 +0000 (UTC)
Subject: MRS. HEIDI MENDOZA,

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

Attention: Beneficiary,

First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon, Philippines. I was nominated on the 6th of October, 2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head this office which I replaced MS. CARMAN LAPOINTE
of Canada.

To know more about me, please visit this websites:

I personally decided to write you after waiting for your contact with these office, on
resumption of our new SECRETARY GENERAL (MR. ANTONIO GUTERRES), FORMER PRIME MINISTER OF PORTUGAL. We released circular to all concerned clients of the claims of their funds, which most clients are happy now, celebrating there victory and success as they have received
their funds without any mix-up or delay. On the other hand, most clients are still afraid,which I felt that this might be your reason of not contacting these office due to you ugly past experience, so after viewing your file and data, I decided fo contact you to give you this great news as success is already on your door,Most importantly, my reason of contacting you now is that we discovered that you have of recent been dealing with another set of fraudsters, according to our investigation, we learn that you have lost some amount of money to some AFRICAN’S in pursue of your funds, so for this, I decided to immediately contact you to help you claim your funds with the most easiest means and to help you stop all this tribulations you are facing.

Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS MEANS Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS MEANS US$10,000,000.00 (TEN MILLION UNITED STATES DOLLARS)

(1) ATM CARD:Your funds has been loaded in a ATM CARD, which as soon as we receive your
response and your readiness, we will attach to you your ATM CARD for your perusal, which
the paying bank release your ATM CARD immediately without any further delay, except you are not interest in receiving your funds via ATM CARD, then I will use my position to include your name to enable us dispatch your ATM CARD to your doorstep.

(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged as a DIPLOMATIC ITEMS to
EUROPE as some of our officials (DIPLOMATS) will be traveling in to CANADA,PHILIPPINES,
HOLLAND GERMANY,and USA for disbursement of funds, therefore, if you are willing to claim
your funds through this way, that means you shall be meeting FACE TO FACE with our
DIPLOMATS upon there arrival in any country of your choice for face to face claims of your
funds You are only expected to travel with the HANDLING CHARGES depending on the weight of
the package.

NOTE THAT THIS HANDLING CHARGES MUST BE PAID BY HAND AND NOT THROUGH ANY TRANSFER MEANS.YOU ARE TO MEET WITH THE DIPLOMATS AND GIVE HIM THE HANDLING CHARGES BY HAND AND IMMEDIATELY HAVE YOUR FUNDS ON THE SPOT.

With all transparency, sincerity and honesty, exactly as I told you above, this is how things MUST go, so all we required from you is to let me know which you most referred to receive your funds and VICTORY is yours. Though, as you must know, you are suppose to first update your file with some amount because it has been dormant, but I will help you with that, so indicate to me which best means you prefer to claim your funds and be very ready to follow as instructed. On responding to us, you are advised to re-confirm the below information to enable us confirm your genuineness and expedite action immediately, upon receiving your urgent response, with your full correct details, I will then attach your
ATM CARD for your perusal and giving you further directives on how to send the DISPATCH

FEES to the office in charge so that the DISPATCH can take place immediately and receiving
your ATM CARD within 48 hours. Please re-confirm the below details:-

(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION

Upon receipt of your mail and the above information, we will give you further directives.

Waiting for your urgent response and conclusion.

Yours faithfully,

MRS. HEIDI MENDOZA,
U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE

Mr.Victor Adams YOUR REF:CLAIMS ATM 204

From: "Mr.Victor Adams" <MNM@bridge.ocn.ne.jp>
Reply: "Mr.Victor Adams" <dhlepx980@gmail.com>
Date: Tue, 6 Nov 2018 02:33:13 +0900 (JST)
Subject: YOUR REF:CLAIMS/ATM/204

YOUR REF:CLAIMS/ATM/204

This is to bring to your notice that because of the impossibility of
your transferring your funds through Bank to Bank Transfer and Western
Union and Money-Gram network and also due to inability of some courier
company to deliver your consignment box, we have credited your
part-payment total of $10.5millon Usd valid fund into an (ATM Card
Number 5062291022744519) and I have paid the re-activation fee and
the delivery of the ATM Card To you,I paid it because the ATM Card
worth of $10.5millon Usd which I have registered it delivery yesterday,
it has less than Seven days to expire in the custody of the UPS
delivery Company and when it expires, the money will go into Federal
Government treasury account.

With that we decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM
Card definitely you must pay me back my money and even compensate me
for helping you.

Now I want you to contact UPS EXPRESS at:(av0811719@gmail.com) With
your physical address you desire the delivery to be made so that they
can deliver your ATM Card to your designated address without any
delay.

Reconfirm this information's to them.

Full name………………….
Home address…………
Country………………..
Telephone……………
Copy of your id card

Like I stated earlier, the crediting re-activation,delivery and the
company registration charges has been paid by me, but we did not pay
their official keeping fees since they refused,they refused and the
reason is that they do not know when you are going to contact them and
the demur- rage might have increased by then, They told me that their
keeping fees is $30 per day only,and I deposited it yesterday.

Below is the Contact Information of the UPS EXPRESS Customer Service
Director Mr.Williams Ben, Email Address online: (dhlepx980@gmail.com)
Contact them today and also send them the security official keeping
charge to avoid increase of their fees and let me know once you
receive your ATM card, Important Notice, your ATM CARD package was
registered as a gift so that the delivery agent will not know the
content of your package okay.

Below is the Registration Informationls of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012UPS/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
DEPOSIT CERTIFICATE N0.: 405576

Your faithfully
Mr.Victor Adams
United Nations Compensation Commission

Mr. Rorbert Gorge RECONCILIATION

From: "Mr. Rorbert Gorge" <office@unitednation.org>
Reply: rorbertgorge@aol.com
Date: Sun, 04 Nov 2018 07:34:57 +0100
Subject: RECONCILIATION

—
UNITED NATIONS OFFICE
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT,
(Internal Oversight Services on External Debts).

Attention: Beneficiary,

Sequel to a joint resolution by the Senate Budget and Appropriations
Committee with U.S. Government Accountability Office after the United
Nations Monetary Financial Conference held yesterday,we have arranged
your
payment through International Master Debit Card worth $10.5M USD as part
of injunction/mandate passed by the Senate to oversee all outstanding
contract payment and debt re-scheduling.

Therefore, you are hereby advised to stop further dealings with some
non-officials impersonating in various government parastatals as this is
an illegal act and this has to stop if you so wish to receive your
payment.

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
Fifteen Thousand U.S.Dollars only ($5000 each transaction x 3 times
daily). If you desire to receive your fund this way, Kindly re-confirm
your Information below:

1. Full Name……………………………………….
2. Residential Address
3. Phone…………………………………………………
4. Fax……………………………………………
5. Occupation…………………………..
6. Sex
7. Age
8. Nationality
9. Country………………………………………

Yours in Service,
Rorbert Gorge
Chief Financial Officer in charge
(Internal Oversight Services on External Debts)

ATTENTION: DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EM…

From: "ATTENTION:" <mrs.bn@aol.fr>
Date: Fri, 2 Nov 2018 02:36:52 -0400
Subject: DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EM...

ATTENTION:

WE RECEIVE YOUR CONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF$USD.6MILLION AFTER THE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOUAN ATM VISA CARD VALUED AT 6 MILLION DOLLAR.

THIS IS TO BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 6MILLION DOLLARHAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE IT TO OURREMITANCE DEPARTMENT TO SEND IT TO YOU TODAY IN YOUR FAVOR.WITHTHE VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF $10,000.00 UNITED STATEDOLLARS DAILIES AS PROGRAMMED UNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANYATM MACHINE. WE ARE SENDING YOU THE SCAN COPY OF YOUR ATM VISA CARD WHICHWE HAVE REGISTERED IN OUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVEYOUR INFORMATION AND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOUTHROUGH DHL COURIER OFFICE

WE HAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOURTRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OUR ANNUAL MEETINGWITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THE END OF THE MEETINGWE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU THROUGH OUR ATM VISA CARD.AND YOUR VALUE SUM HAS BE CREDITED INTO YOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAW YOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUEAND CREDIT YOUR ATM CARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE ANDSEND TO YOU THROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THECOPY OF YOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FORYOU TO CONTACT US

(mrshmaria01@gmail.coms)
YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS ANDCALL THE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02.CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DONT UNDERSTANDPLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FOR URGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY WITH YOURPHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL YOU.

EMAIL; (visacarddapartbf0015@yahoo.com)

(visacarddapartbf0015@yahoo.com)

DIRECTOR NAME MUSA KAMAL

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

DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EMAIL (mrshmaria01@gmail.com)

Mr. Eric Brown RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI.

From: "Mr. Eric Brown"<>
Reply: ericbarnhart392@gmail.com
Date: Thu, 01 Nov 2018 14:33:26 -0700
Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI.

Att:,

In a recent meeting held with the newly FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($5 Million) which will come via ATM CARD as instructed from our headquarter by Christopher A. Wray, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM CARD and its delivery to you:

Full Address:

Cell Phone Number:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mrs. Maria Susan.
Email: mariacyndsusan83@aol.com

Once we receive this information, we will proceed without delay.

Thank you.
Mr. Eric B. Brown.
FBI Representative.

Mr. Eric Brown RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI-NOW

From: "Mr. Eric Brown"<>
Reply: ericbarnhart392@gmail.com
Date: Mon, 29 Oct 2018 04:33:16 -0700
Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI-NOW

Att:,

In a recent meeting held with the newly FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($5 Million) which will come via ATM CARD as instructed from our headquarter by Christopher A. Wray, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM CARD and its delivery to you:

Full Address:

Cell Phone Number:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mrs. Maria Susan.
Email: mariacyndsusan83@aol.com

Once we receive this information, we will proceed without delay.

Thank you.
Mr. Eric B. Brown.
FBI Representative.

Dr.David Williams Our Ref: WB NF UN XX028 United Nations.

From: Dr.David Williams<info@lee.org>
Reply: imf2sss112@gmail.com
Date: 28 Oct 2018 00:14:15 +0200
Subject: Our Ref: WB/NF/UN/XX028 United Nations.

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

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

Greetings,

We were authorized by the newly appointed United Nations
Secretary General, and the Governing body of the United Nations
Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment,recommended and approved in your favor. During the course
of our investigation, we discovered with dismay that your payment
has been unnecessarily delayed by corrupt officials of the Bank
and Government regulatory organs in Nigeria, Asia, Australia,
Europe, Africa, America Canada, North America, and South America
who are trying to divert your funds into their private
accounts.This is to bring to your notice that we are delegated
from the UNITED NATIONS and HSBC To pay 50 people from your
country as a result been a victim of Internet scam. The United
Nations has decided to pay you Five Million Five Hundred Thousand
United State Dollars (US$5,500,000.00) each. You are listed and
approved for this payment as one of the lucky person to be paid
this amount, so get back to this office as soon as possible for
the immediate payment process of your Five Million Five Hundred
Thousand United State Dollars (US$5,500,000.00) compensation
funds. We have been having a meeting for the past Seven months
which ended Three days ago with the former secretary to the
UNITED NATIONS.

This email is to 50 selected lucky people of the countries that
have been scammed or extorted money from because of their
contract payment execution in any part of the world, the UNITED
NATIONS have agreed to compensate them with the sum of Five
Million Five Hundred Thousand United State Dollars (US$5,500,
000.00) each. This includes every foreign contractors that may
have not yet received their contract sum, and people that have
had an unfinished transaction or international businesses that
failed due to Government problems or irregularities etc. We found
your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United
Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMMED.Be clarify that this fund has been approved
in your favor and duly signed by the United Nations Financial
epartment, United Nations Board of Directors and Trustees from
the WORLD BANK ASSISTED PROGRAMMED, and the funds are programmed
into INTERNATIONAL ATM MASTERCARD for security purpose and
accessibility in any ATM machine all around the
world, which we have authorize our Chief Protocol Officer, in
charge of Dispatch Unit Dr. David Williams to handle the delivery
process of your ATM MASTERCARD to your home address.

Also be inform that a woman with the name Elizabeth Robbiel of
5.9 inches tall, with Log hair and white in color from the United
States of America came to our office today claiming to be from
you, stating that you are dead but before your abrupt death you
made her your representative and authorized her as your legal
beneficiary to claim your fund valued Five Million Five Hundred
Thousand United State Dollars(US$5,500,000.00). only from this
reputable commission. Now here comes the big question, did you
sign any dead of assignment in favor of this woman, there by
making she the current beneficiary with
his following contact details: please let us know also if you are
aware that we are almost ready to transfer the fund to her
instruction.

Be inform that the reason we welcome the woman application is
because we sent you series of emails in this regards but you did
not respond back to us, However, in the course of our routine
secularization into our Dispatch Alert, we discovered that the
document of your fund is intact and very much available that is
while we decide to contact you again before carrying her
instruction, note that United Nations Board of Director have sign
your Fund Payment through INTERNATIONAL ATM MASTERCARD in the
favor of your name and hand it over to Dr. DavidWilliams Chief
Protocol Officer, Dispatch Unit to delivery it to your home
address, so you have to contact Dr. David Williams in charge of
your FUND/INTERNATIONAL ATM MASTERCARD delivery if you are still
alive and not the one that authorize the woman to claim the
FUND/INTERNATIONAL ATM CARD on your behalf, as he is our UNITED
NATIONS departure representative in charge of delivery of
Compensation FUND/INTERNATIONAL ATM MASTERCARD to Asia,
Australia, Europe, Africa, America, Canada, North America, and
South America regions, contact him immediately for your
INTERNATIONAL ATM MASTERCARD VALUED at Five Million Five Hundred
Thousand United State Dollars (US$5,500,000.00.
These funds are programmed into INTERNATIONAL ATM MASTERCARD for
security purpose and accessibility in any ATM machine all around
the world.

Contact information:
Dr. David Williams
Chief Protocol Officer, Dispatch Unit .
Email: (imf2sss112@gmail.com)

Below is the Registration Information's of your INTERNATIONAL ATM
MASTERCARD and you are to provide this details to Dr. David
Williams when contacting him as evidence of receiving email from
us as a beneficiary to this compensation fund.

FUND AWARD REFERENCE CODE: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268.
SECURITY CODE: SCUN/2015/90363/
ATM MASTERCARD NO" 4577 9328 2872 5324
TRANSACTION CODE 8563/TCUNEU/9563/56253/
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/15
DEPOSIT CERTIFICATE N0: 735642

As soon as you establish a contact with him, ensure that you
provide a reconfirmation of your present address as below to the
contact in other for the Officer to effect the change and Re-
direct the parcel to your home address.

Full Name:
Address:
Phone Number:
Occupation:
Identification Card/Driver's License:

We expect your urgent attention to this email to enable us
monitor this payment effectively. Most importantly we advise you
to follow the instruction of Dr. David Williams we have assigned
him to handle the process of the delivery of your INTERNATIONAL
ATM CARD to your home address. Once you contact him, do follow up
his instruction as he is
the only person in charge of the deliver of your INTERNATIONAL
ATM MASTER CARD to you without any further delay.

Yours Faithfully,
Account-General United Nations
Dr.David Williams
Direct Email Address(imf2sss112@gmail.com)

Mr. Ben Rough Dear Customer

From: Mr. Ben Rough<info@lee.org>
Reply: fedexcourire_reg1@hotmail.com
Date: 27 Oct 2018 17:02:45 +0200
Subject: Dear Customer,

Dear Customer,

This email is coming to you as a reminder concerning your pending
package that has been with us for a long time. As you already
know that this package is containing an International ATM CARD in
your name and in the amount of $2.5 million usd.This email is to
let you know that our delivery team has finally carried out
delivery of your package. The package left Lagos Nigeria on April
2018 and since on the 1th of December, 2018 it has been in
Memphis awaiting custom clearance.

To track your package, go to www.fedex.com and insert the
tracking number below to view delivery status. www.fedex.com
Tracking Number:875531681014 On the tracking page you will see
that this package is going to a wrong address. This is because
you have refused to give us your cooperation. You are hereby
adviced to provide us with the below details so we can
immediately have it sent out to our deliverymen in Memphis.

1. Full Name. . . . . . . . . . . . . .
2. Residential Address. . . . . . . . . . .
3. Phone Number. . . . . . . . . . . . . .
4. Fax Number. . . . . . . . . . . . . . . .
5. Occupation. . . . . . . . . . . . .
6. Sex. . . . . . . . . . . . . . . .
7. Age. . . . . . . . . . . . . . . .
8. Nationality. . . . . . . . . . .
9. Country. . . . . . . . . . . . . . . .

Please note that you are required to provide a redirection fee of
which you are to make available to this office via WESTERN UNION
MONEY

Upon receiving your correct details and the payment MTCN from
you, we will immediately notify the Airport Authorities in USA
and the package will be redirected to your correct address
immediately.

Email fedexcourire_reg1@hotmail.com This is important and as
such your immediate response will do you Good.

Management,
Mr. Ben Rough
FedEx Online Management Team.
All rights reserved. 1995-2018 FedEx.

Hamilton Andrew FRAUD PREY.

From: "Hamilton Andrew"<fr2000@qldnet.com.au>
Reply: <sirsamwhite@yandex.ru>
Date: Fri, 26 Oct 2018 23:25:52 +0300
Subject: FRAUD PREY.

Compensation From International Monetary Fund (Imf)
Fraud monitoring Unit

Good day

Your email name is among of the 326 scam Victims listed to be compensated by World Bank/IMF via ATM CARD each value $950,000.00 USD.

Kindly provide the details below:
Full Name:
Current Address:
Mobile number:
Occupation:
Amount Lost to Scammers:

Immediately you send the details The process of your compensation will commence send the details to the personalize email

of the company: Cargo Logistics Courier Express Mr. Sam White ( samw4ite@yandex.com )

Note that some people have tried to claim your money saying that you sent them we have send you a notifications without any

response these is the 3rd one if you don't respond that means you truly sent the man that wanted to claim your $950,000.00 USD.

You may also write us on the details below to claim your ATM immediately.

Awaiting your response,
Hamilton Andrew

Dr.Henry Nwosu. Attention: Beneficiary

From: "Dr.Henry Nwosu."<admin@khabar.kz>
Reply: <henrynwaosu@aol.com>
Date: Thu, 25 Oct 2018 19:08:14 -0700
Subject: Attention: Beneficiary,

Attention: Beneficiary,

Due to the Federal Government new Policy to fight corruption. I want
to bring to your Notice that the President of the Federal Republic of
Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign
Payment should be Paid to the Beneficiary not Later than 30th of October
2018.

We are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay.

I want to Inform you that A Certified Draft of ( US$2M } or ATM Card
will be Made available to you, We therefore Request you to Reconfirm
the Information as stated Bellow:

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.

You should reply Immediately with the Information if you really want
to receive this Certified Draft or ATM Card before the Closing Date,
Reply Directly to the Bellow Email Address:
( henrynwaosu@aol.com ) and Let Me Know Your Stands as well as
sending the Information.

Thanks For Your Understanding,

Dr.Henry Nwosu.

Central Bank of Nigeria SPAM CONGRATULATION

From: "Central Bank of Nigeria"<alex@topsolutionsonline.com>
Reply: <john.mba1223@gmail.com>
Date: Thu, 25 Oct 2018 15:35:45 -0400
Subject: [SPAM] CONGRATULATION

Attention: Beneficiary

This is to officially inform you that your email

was short listed by the Central Bank Compensation

Award Committee setup to compensate the huge

losses of the victims of the internet scam/fraud;

you are also warned to disengage from future

pursuit of unlearned transaction.

However, your Compensation Payment via ATM CARD

value at US$5.3M has been accredited and approved

in your favor; all that is required of you to

redeem your funds is to contact the payment

officer with the official fee of US$90 being for

duty stamp/courier/shipment charges.

Contact the delivery diplomat as soon as possible

through this (email: george.dav321@gmail.com)

You are hereby advice to re-confirm the below

information once again to the payment officer for

further proceedings/next line of action.

1. Full Name:
2. Home address:
3. Direct/personal cell number
4. Copy of any valid identification:
5. Your occupation

Below is the delovery diplomat detail:
NAME: George Davis
E-MAIL:george.dav321@gmail.com

Yours truly,
Mr John Mba
Secretary

Atm Payment Center Urgent Response needed

From: "Atm Payment Center" <banqueatlantiquedubenin@nibonline.org>
Reply: banqueatlantiquedubenin@nibonline.org
Date: Wed, 24 Oct 2018 19:27:21 +0200
Subject: Urgent Response needed

Attn: Beneficiary, Your contact details was given to this office in respect of your total inherited/compensation fund valued $1.5 Million USD in your favor This year 2018. Right now, we have arranged your Payment through our SWIFT CARD Payment Centers, This card center Will send to you an ATM CARD in which you will use to withdraw your fund in any ATM Machine in your country. Forward below information to us. 1. Your Full Name…………. 2. Your Direct Phone number…. 3. Your Address………… 4. Your Age……………. 5. Present Occupation……. 6. Your Nationality……… Best regards, Dr Lambert Donald.

WILSON BROOKS Re

From: WILSON BROOKS <elvis.edg@pmfi.pr.gov.br>
Reply: mega_lolo@yahoo.com
Date: Wed, 24 Oct 2018 06:42:29 -0400
Subject: Re

—
FROM WILSON BROOKS,
UNITED NATIONS FOUNDATION, BOARD MEMBER,
(UNF) OFFICE, LONDON.
PHONE = 447452183048
FAX- +442035145908

Dear Beneficiary,

The United Nations Foundation (UNF) financial department has
investigated
through our monitoring searchlight Cable network that your overdue
contract Fund/Inheritance/Award Winning payment and transaction with
both
Apex Bank CBN and Commercial banks are genuine. You have the legitimate
right to complete your transaction to claim your fund US$5,500,000.00
(Five million Five Hundred united states dollars).
But because of so much scam going on in Nigeria, United Nations (UN)
signed a bilateral memorandum with Federal Express Courier Service in
Nigeria to furnish us with their procedures to send this money to you
without further complain or delay. We got information from the Nigeria
Foreign Affairs Desk that they have loaded your US$5,500,000.00 into ATM
CARD and submitted to the Federal Express Courier Service for immediate
delivery to your doorstep.
You are required to choose one option convenient for you to observe the
fee for quick delivery of your parcel containing your ATM CARD,
including
your due completion legal riginal approved payment back up documents.
Service Type | Delivery Duration | Charges/Fees
—————————— ——————————
—————
Premium Express (24 hrs Delivery)
Mailing $120.00 00.00
Insurance $360.00 00.00
Vat $20.00 00.00
TOTAL $500.00
$500(Five Hundred US Dollars Only).
………………………… ………………………… ……….
Special Express (2 Days)
Mailing $120.00 00.00
Insurance $300.00 00.00
Vat $20.
TOTAL $440.00 00.00
$440 (Four Hundred and Forty US Dollars Only).
………………………… …………………………
…………….
Economy Express (3Days)
Mailing $120.00 00.00
Insurance$200.00 00.00
Vat (5%) $20.00 00.00
TOTAL $340.00 00.00
(Three Hundred and Forty US Dollars Only).
………………………… ………………………… ……..
The required form below. Please note that the deadline for claiming your
fund should not exceed one week upon the receipt of this email, your
fund
will be reconcile back to global dormant account for depository use .
That
is the instruction given to us, take note. We request that you reconfirm
your mailing address to ensure no error with our record for immediate
dispatch of your parcel to you. Only valid residential/ Office address
and
postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
—————————— —————————— –
Receiver's Name………………..
Address:………………………………………………………
Tel/:……………………. …………………………
……………
Delivery Information/ Parcel Description
—————————— ——————————
—————
Delivery Terms: ………….. …….International Delivery
Condition of Delivery…………..Priority Delivery
Consignment Note No: ……….. MI 49866-2110
Color of Parcel: ………………… Brown.
We are here to protect you from any problem till you receive your
package.
You can as well get in touch with the FedEx Delivery Company assigned to
deliver this financial package to your doorstep. Below is the delivery
companies contact information:
Company's Name: Federal Global Express Courier Service.
Directors Name: George Osondu
Email:keysskb@gmail.com
Be advise to reply this message via:
Looking forward to hear from you as soon as you receive this message,
you
can go ahead and Email us here and ask for WILSON BROOKS.
UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON BOARD MEMEBR
Best Regards,
WILSON BROOKS
UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON BOARD MEMBER

Thanks Rev. Dr. John Wool Attention Dear Beneficiary

From: "Thanks Rev. Dr. John Wool"<info@usa.org>
Reply: <dhlcourier310@gmail.com>
Date: Tue, 23 Oct 2018 13:31:23 -0700
Subject: Attention Dear Beneficiary,

Attention Dear Beneficiary,

I am David Green the new appointed Manager of DHL Office.
I assumed this office on 2nd, June 2018. through the
previous files record of this office, I discovered that there are
5parcels containing ATM cards each one attached with an email address
of the owner on it. The former appointee of this office (Dr.Frank
Arnold ) failed to carry out the delivery, as it was instructed.
Probably, one of his reason for not carrying out the delivery was
because of your Non-Compliance of Official Processes and Unbelief Of
The Reality Of Your Genuine Visa Card.

According to the content recorded in each file, the ATM card was
deposited by (Mr Fred Snokes) who died one year back as a manager of
Bank of Africa. On the statement he wrote on the list, he stated that
each of the aforementioned ATM cards contains the sum of $5.8M USD)
and was supposed to be delivered to any email address that show on the
box. the ATM Visa card can only be use in foreign countries where
choice is permitted.

Meanwhile, I'm here to confirm the fact if you are (Dead) Or (Alive)?
Because Mr. Jude Betsy came to our office stated that you are dead and
failure to reply back in the next 24hrs, means what Mr. Jude Betsy
said was right that you are dead. the only fee you have to pay is our
Security keeping of $150, however Mr. Jude Betsy has agreed to pay
the Security keeping fee of your consignment box, but we have not
gotten the fee from him yet as we want to find out if you are dead or
not, so if you are still (alive) you are advise in your own best
interest to reply back within 24hrs.

Please, do fill and send the informations below.

(1). Full Name:……….
(2). Address: ………
(3). Telephone: …….
(4). Occupation: ……
(5). Age/Sex…
(6). Copy of Identity card.

We shall proceed on your delivery as soon as we confirm your
information, also you will be taking the responsibility of your
security keeping fee.
*********************************************
DHL Delivery Express Courier Company.
Mr. David Green {Head Dispatch Officer}

Susan Braden-Chief Judge US Court of Claims FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND

From: Susan Braden-Chief Judge US Court of Claims <fabrizio.ciolli@alice.it>
Reply: bradensusan@outlook.com
Date: Tue, 23 Oct 2018 10:17:35 +0200 (CEST)
Subject: FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND,

From US Federal Court of Claims About Your "UNPAID COMPENSATION FUND''
Address: 717 Madison Pl NW,
Washington, DC 20005, USA.
Website: www.uscfcuscourts.gov
Chief Judge: Susan Gertrude Braden,
Phone: ( +1 ) 434 563 2315,
Office Info: uscfc@courts.gov,
Email: bradensusan@outlook.com OR dhlofficialletter@aol.com
Ref: us/7/uscfc01/18.

Attention Compensation Owner,

The United States Federal Court Of Claims want to inform you official that
there is ongoing case-file handling here for so long in your name concerned
your compensation fund/payment, we got some reports that you did not received
your fund since, despite of the promises and assurance some individuals gave to
you in the past regarding the claim.

We also heard that you made so many payments in order to receive your fund, but
after all the payments nothing was received by you till-date.
Due to that, We decided to contact you directly to know the truths from you
because the person in charges of the transaction testified before this
honorable Court Of Claims that you have received your fund and confirmed to him
and we are here to hear the truth from you because your payment file is intact
with us and is still unclaimed. Though if you have not been scammed before nor
paid any payment to any one before, feel free to get backto us so we can know
the truths.

HOWEVER, BELOW IS WHAT WE WANT YOU TO ANSWER US NOW TO ENABLE US HANDLE THIS
CASE OVER AS SOON AS POSSIBLE:
(1) /DID YOU RECEIVE ANY MONEY FROM AFRICAN………?
(2) /IF YOU RECEIVED MONEY FROM ANYBODY FROM AFRICAN, HOW MUCH…….?
(3) /FROM WHICH BANK OR COURIER DID YOU RECEIVED THE MONEY FROM……?
(4) /DID YOU RECEIVE IT AS ATM CARD OR WESTERN UNION OR MONEY GRAM……..?
(5) /WHO IS THE CHIEF JUDGE THAT SIGN THE PAYMENT RELEASE…..?
(6) /WHICH DOCUMENT BACKUP THE FUND……….?
(7) /WHICH USA FINANCE REGULATORY AUTHORITY CONFIRMED THE FUND LEGAL…..?

Finally, we advise you to go straight to these question and answer us
immediately because we want to get the truth from you and this time through the
help of US Federal Court Of Claims you will receive your COMPENSATION fund with
immediate effects through the instruction of COURT OF CLAIMS. Because we have
been receiving repeatedly messages from your States/Country Embassy that some
wrong Africa and their collaborated agents and teams in overseas in (USA) have
scamming peoples a lot and also scamming people from United States.

We are going to handle all these at once but we need your urgent responding and
updates so we can get the truth immediately and proceed on how you will receive
your fund as soon as you are willing for that. We have arrested so many
scammers through this programs and we can even show you their pictures inside
prison.
THIS IS OUR LAST CHANCE TO YOU AND IF YOU FAIL TO COMPLY THIS TIME, WE SHALL
CANCEL YOUR COMPENSATION PAYMENT FILE.

FOR MORE DETAILS, Reply back to Chief Judge, Hon.Mrs.Susan G. Braden's private
Email: bradensusan@outlook.com OR dhlofficialletter@aol.com

Regards:
US Chief Judge,
Susan Gertrude Braden,
United States Federal Court of Claims.

Senator jerry Gana Attention:Fund beneficiary-Your ATM CARD Valued At…

From: Senator jerry Gana <senator.errygana@gmail.com>
Reply: senator.errygana@gmail.com
Date: Mon, 22 Oct 2018 11:47:50 +0100
Subject: Attention:Fund beneficiary-Your ATM CARD Valued At...

[image: Image result for organs of united nations organization]
*UNITED NATIONS ORGANIZATION*
*Legal/Compensation Reward Commission*
*African Regional Head Quarters*
*Room 102 Maitama*

*Central Business DistrictAbuja.*

Attention: *FUND BENEFICIARY *

We write to officially notify you that, your Atm Card has been handed over
to our accredited courier Company – Fenway Express Courier Services for
onward delivery to your address.

Remember that, your already programmed Atm Card value is the sum of
usd$1,200,000(One Million, Two Hundred Thousand United States Dollars)
being your compensation payment, has been approved on your name by the
United Nations/IMF to be paid to you through United Bank Of Africa.

All you need to do now is contact the Courier Delivery Company immediately
as directed below:

Fenway Express Courier Services
Wanlida House Building
23, Kings Road Maryland
Lagos Nigeria
Tel:234-8142544645
Email: fenwayexpresscourier@post.com
Attention: Mr E. C. Okere. (Head of operation)

For further update on your delivery. Do reconfirm to him your Current
Receiving Address alongside your Telephone Number to avoid mistake during
the delivery.

Attached with is the copy of your Atm Card for your Perusal.Do update me as
soon as you take delivery of your Card.

*NOTE: Your Shipment Details:*
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2013fedex/396
TRANSACTION CODE 233/CYST/101/86048
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/18

*Also be ready to pay a stamp duty fee of $75.00 Only for the effective and
safe delivery of your package*

Thanks and Congratulation!!!

Mr. Jerry Ganah
Bsc,LLB,PHD
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention:Fund beneficiary-Your ATM CARD Valued At US$1.200,000.00/Contact Courier Now.

Miss.Jan Eliasson Your ATM Card Is Ready

From: "Miss.Jan Eliasson" <ynavosadipa@yahoo.com>
Reply: "Miss.Jan Eliasson" <fmfinance@financier.com>
Date: Fri, 19 Oct 2018 00:32:34 +0000 (UTC)
Subject: Your ATM Card Is Ready

Attention:please!!

We have registered your ATM CARD of (US $2.5) with DHL Courier Company with registration code of (992656)please Contact with your delivery information:

DHL OFFICE: Name of Mr.Festus Onyema.
E-mail: ( fmfinance@financier.com )

We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of (022-82797457 ) and ask Him how much is their Security fee so that you can pay it.

Best Regards.
Miss.Jan Eliasson

Mr.george moris COMPENSATION

From: "Mr.george moris" <nigeria.p14@yahoo.com>
Reply: "Mr.george moris" <mrgeorgeing@gmail.com>
Date: Wed, 17 Oct 2018 12:33:20 +0000 (UTC)
Subject: COMPENSATION

Address of Headquarters:UBA House, 57, Marina Lagos
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Telephone/Fax of Headquarters Tel:CALL UBA +2348107042546
Fax +234 1 2644761

Good day, i am Mr. george moris the Group Managing Director/Chief Executive Officer United Bank for Africa (UBA) Plc, your information's and email address was forwarded to our bank by the Economic And Financial Crime Commission (EFCC) along side with the United Nation to release a total sum of $5 Million United States Dollars and a compensation for being a victim of Nigerian/ West African scam.

Meanwhile, we have discus with the Chairman of the EFCC Mr. Ibrahim Lamorde and he has given us the privilege to proceed ahead to release your total sum of $5million united state dollars within the next 8 working days, so after a board meeting held yesterday we have decided to release your fund through our international ATM CARD or ELECTRONICS WIRE TRANSFER depending on wish means you will prefer out of the two listed on our email.

You are to get back to us with your personal details and your phone number to ensure it is same as the one forwarded to us by the EFCC office, also for your security purpose please know that most peopleare using the good name of our bank to defraud people so do not give response to any email without this code (ONE LOVE UBA).

Forward your reply to this email: ( mrgeorgeing@gmail.com )

Best Regards,
Mr.george moris
Director/Chief Executive
United Bank for Africa (UBA) Plc

Mr. Ibrahim Mustafa Magu Why are you wasting your money

From: "Mr. Ibrahim Mustafa Magu" <marina@kh.ua>
Reply: ibrahimmus777@gmail.com
Date: Tue, 16 Oct 2018 11:05:20 -0700
Subject: Why are you wasting your money?

Sometimes, I do wonder if you are 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 in Nigeria to witness the processing of your payment in Nigeria. 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 by your Embassy here in Nigeria.

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,
Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME CO

Rev. Johnson Unana ATM DEBIT Cash Card Payment Notification.

From: "Rev. Johnson Unana" <biz.cons@yahoo.co.uk>
Reply: "Rev. Johnson Unana" <susan.bee@utecobimpexsarl.online>
Date: Tue, 16 Oct 2018 00:11:34 +0000 (UTC)
Subject: ATM DEBIT Cash Card Payment Notification.

Attachments

  • ATM CARD.jpg

Director ATM CARD Department of United Bank for Africa (UBA)

we wish to inform you that we have already prepared the ATM CARD on your favor and it’s now activated and ready for use which you will use to be making withdrawal of your fund in maximum amount of US$8,000 / US$10,000 per day in any ATM CARD center worldwide without any query from any authority, and the scanned copy of it is hereby attached for your perusal before the delivery will take place to your address.

Further, I would like to advice you one thing so that you will not miss your opportunity of receiving your fund at this time, I was appointed to accomplish this mission by the authorities because of my position in the Lord, so, I advice you to contact the shipment officer on her private email address

(susan.bee@utecobimpexsarl.online) and please cut off every communication you are having with any body or office in respect of this fund and focus so that you can receive your fund through ATM CARD and also would advice you to comply to my sincere advice and also cooperate with her so that you can receive your ATM CARD.

Note: the authorities of this country has appointed many officials severally to execute this mission but it failed some how, so, I will not like it to fail some how at this time, so, your full cooperation and your understanding is needed so that we can have a successful movement.

Lastly, all you have to do now is to confirm your receiving address and also the receipt of this message including the attached scanned copy of your ATM CARD, and also send your informations as stated bellow ,

Full name………………….
Home address…………
Country………………..
Telephone……………
Occupation…………

Please confirm receipt.

Thanks for your understanding.

Yours Sincerely
Rev. Johnson Unana.
Director ATM CARD Department of
United Bank for Africa (UBA)

FirstLogistics R E F U N D PAYMENT.

From: FirstLogistics <fredrickturner2004@gmail.com>
Reply: firstlogisticsinternational@yahoo.com
Date: Sun, 14 Oct 2018 22:29:50 +0100
Subject: R E F U N D PAYMENT.

Responding back to you

Are you aware its of a new advantage that your payment can
NOW be received through an EFT electronic fund transfer
request, based on use of your payment ATM card (as photo
scan attached) lodged with United Investment. A US based
financial consult firm engaged on your behalf to help you
finalize every necessary transfer procedures, after which you
will then be required to fill an Authority to Remit Form,
alongside a copy of transfer request form to be filed for
transfer approval.

Leon Tyler Brocks

Eric Albert Re: PAYMENT NOTIFICATION OF YOUR FUND.

From: Eric Albert <amelat@secom.ba>
Reply: ericalbertdpm@gmail.com
Date: 14 Oct 2018 03:49:42 +0200
Subject: Re: PAYMENT NOTIFICATION OF YOUR FUND.

NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.

Please read this mail carefully and proceed to collect your ATM
CARD worth US$2.500,000.00 payment.
Following the last year review of the global financial matters
and just concluded investigations today by the Federal Bureau of
Investigation in conjunction with the ECONOMIC AND FINANCIAL
CRIME COMMISSION (E.F.C.C), it is revealed that your email is
among the list of people who have never received any of their
payments among lottery, inheritance, compensation and awarded
contract funds and victims who have lost a lot of money to
scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$2.500,000.00 has
been approved in your favor and credited into an ATM CARD which
shall be deliver to you.
Note: Thousands of fraudsters have been using this method in
scamming most foreigner creditors that we have in the payment
list here in our office. We use this medium to inform you that
any mail that do not come with the new communication code:
NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, youre advised not
to respond to any mail that does not come with the above
communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via
an automated teller machine card (ATM) as it seems, this will be
easier and faster for you to receive payment.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete
the below details for proper verification and documentation also
Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Country of Residence:
6.Nearest Airport:
7. A copy of your drivers license / international passport:
Attached
8. occupation.

This required information will be form the basis of delivery
schedule. Once we receive the information your Funds will be
shipped immediately after clearance.

Thank you for your anticipated cooperation as we look forward to
hear from you.

Regards,
Eric Albert
Swift Debit ATM Card Payment System
Email Address (ericalbertdpm@gmail.com)
Presidential Committee On Foreign Payments

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