Tag: ATM card

AGRI FOCUS I m happy to inform you about my success

From: AGRI FOCUS <faithevans_4luv@yahoo.com>
Reply: AGRI FOCUS <barlawyeralombodaniel@gmail.com>
Date: Thu, 6 Sep 2018 16:24:19 +0000 (UTC)
Subject: I'm happy to inform you about my success

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India. Presently Im in India for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my solicitor in Lome Togo, my lawyer his name is Daniel Alombo ESq.

Danssou Chambers
Email: barlawyeralombodaniel@gmail.com
Barrister Daniel Alombo ESq.

Ask him to send you the VISA ATM card on your behalf that contains of $200,000.00 (Two hundred thousand dollar) which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in contact with my lawyer, and instruct him where to send the ATM VISA CARD to you.

Please do let me know immediately you receive it so that we can share the joy after all the suffers at that time. in the moment, Im very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the solicitor on your behalf to receive that money, so feel free to get in touch with the Barrister, he will send the amount to you without any delay.

God Bless you.

Barr.Daggash Usman ESQ DHL COURIER EXPRESS COMPANY

From: "Barr.Daggash Usman (ESQ)" <www.@coast.ocn.ne.jp>
Reply: "Barr.Daggash Usman (ESQ)" <dhlcourierexpresscompany467@gmail.com>
Date: Thu, 6 Sep 2018 16:49:29 +0900 (JST)
Subject: DHL COURIER EXPRESS COMPANY

Dear Friend,

YOUR ATM CARD HAS BEEN PROCESSED BY UNITED BANK FOR AFRICA (UBA)

My name is Barrister. Daggash Usman (Esq), I and my colleagues have contacted you sometime ago to Assist us secure the release of some money accrued from Nigeria National Petroleum Corporation Contract Over Invoice in ATM Payment/ Next of kin Inheritance, and Lottery Payment,Though you were not able to assists us conclude the transaction completely then and so I'm happy to inform you about our success in getting those Funds transferred under the assistance and cooperation of a new partner from Osnabruck Germany.

Well I have been waiting for you since then to contact me for your Compensation of $4.8M Million United States Dollars, but I did not hear from you since that time. I had to go and deposit your compensation in ATM Card to FedEx Courier Company Limited, And now am out of the country for a 3 Months Course and I will not come back till August end 2018.

What you have to do now as a matter of urgency is to contact the Courier company Dispatch manager with below information as soon as possible to know when and how long it will take them deliver your compensation Bank Draft to you because Of demurage/activation of the Card.

For your information, I have paid for the Delivering Charge and Clearance Certificate Fee of The Draft showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the Courier company dispatch manager to deliver your Bank Draft
directly to your postal Address in your country is ($105US) Dollars only being Security Keeping Fee of your package. Again, do not be deceived by anybody to pay any other additional money except $105US Dollars. We would have paid that but they said no because they do not know when you will be contacting them in case of demurage.

You have To contact the Courier company dispatched manager now for the delivery of your Atm With below information;

Contact Person: Mr. Johnson Kirk

Email : dhlcourierexpresscompany467@gmail.com

Dispatch Manager; Mr. Johnson Kirk
Telephone: ++234 706197 4210

I am directed by FedEx Management to inform you that you have to send them the sum of ($105US for security keeping fee within 4days working upon receipt of this notification to avoid more delay,

Finally, make sure that you re-confirm your Postal address ….. and Direct Telephone number… to them again to avoid any mistake in Delivery and Ask them to give you the tracking number after you might have paid the security keeping fee to them and the parcel dispatched to enable you track your Package and know when it will get to your address. I Repeat again; try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping Fee which is $105 US Dollars only for their immediate action. You should also let me know through email as soon as you receive your ATM CARD.

Yours Faithfully,
Barr.Daggash Usman (ESQ)

Efcc Funds Recovery Unit ATM CARD OF 2 500 000 READY FOR DELIVERY TO YOU.

From: "Efcc Funds Recovery Unit"<info@strongnet.ru>
Reply: <jonathan_smith23six@yahoo.co.jp>
Date: Tue, 4 Sep 2018 12:37:45 -0300
Subject: ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU.

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT.

Good Day Belove Beneficiary,

We hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission (EFCC) has detected from their data base record that you have been dealing and scammed by some fraudulent people here in West Africa.

Also report and finding have made us know that you have sent so much money to this scam artist.

Please if you are still contacting these people we advice you to stop immediately and support us as the watch dog of the Economy to fish out these bad eggs draging the image of the continent to the mud.

However, the President of this great nation, President Muhammadu Buhari in conjuction and after a meeting with the United Nation Organization (UNO) and the ECOWAS has signed a compensation payment of $2.5Million each to 100 lucky scammed victims, Among these your email contact extracted from one of the scam artist hard disk drive was included.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $2,500,000usd, we have made arrangement to deposit your total compensated funds of $2,500,000usd into an ATM Card endorsed by the United Bank For Africa (U.B.A) to be used for all daily personal withdrawal of your funds at a withdrawal maximum value of $10,000usd per day at any ATM machine in your state until your total compensated funds is completely withdrawn and paid to you.

The ATM card has been specially prepared, designed and endorsed to enable you withdraw your money in any ATM machine in any part of the world where ATM SIGNS and signals are founds,

You are hereby required to reconfirm the information below to enable us forward this to the UBA immediately for the upgrading of your file toward immediate processing and release of your ATM Card including your Pin of access to immediate withdrawal on reception.

You are advice to re-confirm these below information.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER

Contact Officer: Mr Jonathan Smith
Email: Jonathan_smith23six@yahoo.co.jp
Phone: +2347067019437

Also a phone number to contact you when needed because we really need to keep a close eye on you to make sure that you dont in any way fall a victim to scam henceforth.

The above required information should be send to us via email immediately.

These information required will be used to secure your Funds Approval Certificate (FAC)

Warm Regard
Mr Ibrahim Mustafa Magu (ACNPC)
EFCC FOREIGN OPERATIONS,
FUND RECOVERY DEPARTMENT.
LAGOS-NIGERIA

Mr. Edward Adamu New Deputy Governor CBN Nigeria For Your Urgent Attention

From: "Mr. Edward Adamu, New Deputy Governor CBN, Nigeria" <boxoffice915@gmail.com>
Reply: officemail.box@post.com
Date: Tue, 4 Sep 2018 12:03:56 +0100
Subject: For Your Urgent Attention

From: Mr. Edward Adamu
Deputy Governor
Central Bank of Nigeria
Marina- Lagos
Federal Republic of Nigeria.

For Your Urgent Attention:

The Central Bank of Nigeria writes to remind you that our ongoing mass
delivery of abandoned Central Bank of Nigeria that will come to an
end, 28th September, 2018.All the old deposit ATM Card to beneficiary
within 48hrs.

Failure to get the ATM card before the given time will means that your
transaction will be canceled and your ATM card will be destroyed

URGENTLY RE-CONFIRM YOUR DETAILS AS REQUIRED OF BLOW:

(1) YOUR FULL NAMES
(2) YOUR DIRECT TELEPHONE NUMBER..
(3) YOUR DIRECT OFFICE TELEPHONE NUMBER..
(4) YOUR CORRECT HOME ADDRESS.
(5) YOUR CORRECT OFFICE ADDRESS.
(6) YOUR OCCUPATION
(7) YOUR AGE.
(8) YOUR EMAIL ADDRESS
(9) YOUR COPY PASSPORT.

We are waiting to proceed as soon as we hear from you.

Best Regards.

Best Regards
Mr. Edward Adamu
New Deputy Governor
CBN, Nigeria

Antonio Guterres Compensation for you

From: Antonio Guterres <angelanwawueze@yahoo.com>
Reply: Antonio Guterres <infouncdept2018@gmail.com>
Date: Tue, 4 Sep 2018 10:12:37 +0000 (UTC)
Subject: Compensation for you

Dear Beneficiary,

After several investigations and research at internet database we find you among those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real. Be warned! Stop all communication with them.

The sum of Four Million, Five Hundred Thousand US Dollars (US$4,500,000) has been approved to be transferred to you as compensation for been defrauded.

On that note, we want to inform you that we instructed Sir. George Hud who is in charge of United Nations Compensation Department to send your compensation/donation fund worth of US$4.5M in ATM card or Bank to bank transfer as you wish.

Reply and get back to us immediately to claim the funds.

Thanks for your understanding.

Best Regards
Signed by UN Secretary-General
Antonio Guterres

John Onu Your ATM Card Delivery

From: John Onu <john.onu9@aol.com>
Date: Mon, 3 Sep 2018 19:35:03 -0400
Subject: Your ATM Card Delivery

From: Mr. Ben Ugo
Deputy Governor
Central Bank of Nigeria
Marina- Lagos
Federal Republic of Nigeria.

For Your Urgent Attention:

The Central Bank of Nigeria writes to remind you that our ongoing mass
delivery of abandoned Central Bank of Nigeria that will come to an
end, 15th September, 2018.All the old deposit ATM Card to beneficiary
within 48hrs.

Failure to get the ATM card before the given time will means that your
transaction will be canceled and your ATM card will be destroyed

URGENTLY RE-CONFIRM YOUR DETAILS AS REQUIRED OF BLOW:

(1) YOUR FULL NAMES
(2) YOUR DIRECT TELEPHONE NUMBER..
(3) YOUR DIRECT OFFICE TELEPHONE NUMBER..
(4) YOUR CORRECT HOME ADDRESS.
(5) YOUR CORRECT OFFICE ADDRESS.
(6) YOUR OCCUPATION
(7) YOUR AGE.
(8) YOUR EMAIL ADDRESS
(9) YOUR COPY PASSPORT.
(10)my privet email benugo101@gmail.com

Reply to my privet email address benugo101@gmail.com

We are waiting to proceed as soon as we hear from you.
Tel:234-803-430-1531
Best Regards.

Best Regards
Mr. Ben Ugo
New Deputy Governor
CBN, Nigeria

Mrs.Jennifer Ekenemu Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD

From: "Mrs.Jennifer Ekenemu" <info@pelican.bol-online.com>
Reply: fexdexoffice@deliveryman.com
Date: Mon, 3 Sep 2018 12:45:44 -0400
Subject: Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD

My Dear Friend.

This is to bring to your notice that, I have paid the re-activation fee
and the delivery of your ATM Card. I paid it because the ATM-0451 US$1.2M
dollar, has less three weeks to expire and when it expires, the money will
divert and for feited into Government purse (account).With that I decided
to help you pay the money so that, the ATM will not expire, because I know
when you get your ATM definitely you must pay me back my money and even
help me out.

Now i want you to contact FedEx Express with your Full Contact
informations so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, the delivery charges has
been paid but i did not pay their official keeping fees since they
refused. They refused and the reason isthat they do not know when you are
going to contact them and the demurrages might have being increase. They
told me that their keeping fees are $65 per dayand I deposited it
yesterday. Below is their contact information,

Company Name: FexdEx Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: (fexdexoffice@deliveryman.com)
Tel Phone: +229-615.608.66
Contact Person: Rev.Deason Douglas

Let me repeat again, try to contact them as soon as you receive this mail
to avoid adding of the security keeping fee of $65 dollar per day, please
do contact them today to avoid increase of their keeping fees and let me
know once you receive your Card. Finally, make sure that you reconfirm
your mailing address and direct telephone number to them to avoid wrong
delivery or any mistake also send them their security keeping fee of US$65
today to avoid increase of their keeping fees.

I registered it as a wedding gift and they don't know it contents valuable
ATM Master Card this is to avoid them delaying with the package. Dont let
them know that it contents valuable material.

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.

Regards,

Mrs.Jennifer Ekenem

Mrs carol mark

From: Mrs carol mark <rncand@tin.it>
Reply: dhldeliver2016@yandex.com
Date: Mon, 3 Sep 2018 13:26:25 +0200 (CEST)
Subject:

Attn:

I have registered your ATM with Dhl this morning and we agreed up that
your of USD10.5 in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information:

Your Full name:
Your Address:
Your Country:
Cell Number:

Best Regard
Mrs carol mark

UPS DELIVERY GREETINGS: BENEFICIARY FROM DELIVERY COMPANY..

From: UPS DELIVERY <upsdeliveryservice2000@gmail.com>
Reply: upsdeliveryservice2000@hotmail.com
Date: Mon, 3 Sep 2018 08:57:01 +0100
Subject: GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY..

FROM: Mr. Paul Richard THE OFFICER IN CHARGE UPS
Delivery Company ADDRESS: 6688 chartwell drive,
Virginia beach,VA 23464 USA

Greetings: Beneficiary,

My Name is Mr. Paul Richard, the office in charge UPS Delivery
Express services here in NEW YORK USA. This is to inform you that we
have received a package containing an ATM card from MRS JANET YELLEN
and Mr.Ben s. Bernanke the chairman federal reserve board new York
and we have been instructed to deliver the package to you without any
further delay.

I am very happy to let you know that the delivery fee of your package
has been paid by the Bank Federal Reserve Board New York City NY
Branch were your fund was approved so you don't have to pay for any
delivery fee again, the only thing remaining right now is the
insurance Coverage fee of your package which you are to settle before
your package will be delivered to you.

Note that we cannot take the risk of delivering your package to you
without insuring it because we can not afford to pay for any lost or
damage in the process of delivering your package to you, try and
understand the situation at hand. However The tracking number of your
package will be issued to you as soon as we receive the insurance fee
of $350 from you, so You are hereby advised to proceed to any western
union or Money Gram and send the insurance coverage fee of $350 to our
receiving branch head office in Virginia, to enable us proceed with
the final delivery of your package to your door step.

Below is the information to send the insurance charges of $350 via
western union money transfer or money gram, bear in mind that all you
will ever have to spend to received this package is $350 only nothing
more nothing less,

Receivers Name: Melissa Potthoff
Address: 6688 chartwell drive
Virginia beach,VA 23464 USA.
Amount to be send: $350

Take note that you will have to stop every communication that you are
having with any other person if you have been in contact with any.
Also remember that all you will ever have to spend is $350, nothing
more! Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 24hrs after confirmation
receipt of the fee of $350.

Note: Everything has been taken care of, including taxes, custom paper
and clearance duty. So, all you will ever need to pay is Three Hundred
And Fifty Dollars only

Be advised that you can withdrawal money from your international ATM
debit/master card from any ATM machine location or center of your
choice/nearest to you in any part of the world. Please kindly
reconfirm the following details below to avoid any wrong delivery
over this transaction,

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:

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this as soon as
possible, so do get back to us when you have send the fee as well,

Your package will be sent to you upon confirmation receipt of the
insurance charges fee. We are so sure of everything and we are giving
you a 100% money back guarantee if you do not receive payment/package
within the next 24 hrs after you have made the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To
This Office Once The Payment Is Being Made So That We Can Get Your
Package Insured And Proceed With The Delivery Of Your Package To Your
Door Steps.

Reply back to us accordingly with the western union payment slip, we
wait for your expedite response.

REGARD
Mr. Paul Richard,
THE OFFICER IN CHARGE UPS Delivery Company
VIRGINIA, USA.

Barclay 39 s Bank of Kenya Re: Important

From: "Barclay's Bank of Kenya" <emmuk01@yahoo.com>
Reply: "Barclay's Bank of Kenya" <kenyabarclays@tuta.io>
Date: Mon, 3 Sep 2018 07:33:37 +0000 (UTC)
Subject: Re: Important

Attn: Beneficiary,

This is to officially inform you that we have written to you before withoutgetting respond from you and we believe that our previous mail did not get toyou, therefore we write to you again that the United Nations Compensation Commissionpayment exercise has deposited your payment of (US$ 3.5 Million US dollars with BARCLAYS BANK of KENYA, This is regarding the draws theSecretary General Antonio Guterres organized on his visit to Africa to helpindividuals / Internet Scam victims and charity organization, Inheritance /Lottery / international businesses which your Email address was listed amongthose who are to benefit from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth (US$ 3.5 Million US dollars)which have to be paid with ATMVISA CARD/Bank to Bank wire transfer only. Therefore you are advice to stop any furthercommunication with anybody concerning your inheritance fund.

Also you have to reconfirm the information’sbelow for security reason/s and be inform that delivery agent will leave thiscountry to your Country as soon as you comply with the requirement from those comingto drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, in charge,
Her email danluisa231@gmail.com

Therefore you have to stop contacting anybody or offices regards your fund andyou should send him your full Name and telephone number/your correct mailingaddress where you want him to send the ATM card to you. Note that you are goingto be responsible for the delivery cost you can view this page for yourperusal:

We found your e-mail address in our list that is why we arecontacting you. Contact with your delivery information such as, Your Name, Your Address and YourTelephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

James Paul Attention Beneficiary

From: James Paul <jreverend9@gmail.com>
Reply: reginasa2020@gmail.com
Date: Mon, 3 Sep 2018 07:27:26 +0100
Subject: Attention Beneficiary,

Attention Beneficiary,
We wish to inform you that the United Nations (UN) has taken over the
Inheritance/Winning payment issue which you currently or previously had
with your transaction agents. Your funds was withdrawn by UN on your
behalf based on the fact that you where subjected to too many processes
that will make you spend more money before receiving your funds.

Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds enclosed
ATM CARD.They have ordered us to take full responsibility in the Delivery
process of your funds, and we have received your application for the
release of the total amount of USD$5Million enclosed ATM CARD.

For some security reasons, we need you to reconfirm your Name: Address:
zip-code: Town: State: Country: Age: and Phone Number: before receiving
the said ATM CARD,and we will email you details after 24 hours of
receiving this e-mail.
Please contact our Release Agent with the details below:
=================================
Mrs. Regina
Email: reginasa2020@gmail.com
Location: Asia
=================================
Yours Sincerely,
Mr. James Paul
For:United Nation Compensation Scheme 2018.
Phone: (+ 1) (212) 963-9999

Official File Contact Rev. Philip for your ATM Mastercard compensation fund.

From: Official File <officialfile42@gmail.com>
Reply: Official File <mrpaulwhite247@gmail.com>
Date: Fri, 31 Aug 2018 17:06:16 +0000 (UTC)
Subject: Contact Rev. Philip for your ATM Mastercard compensation fund.

Dear Friend,

How are you today? Its been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance in receiving the funds which though didnt work as planned.

I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from China. Everything was perfectly done because we struck a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us.

My new partner initiated this idea and everything worked out successfully, in appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you with the sum of $1.5M (One Million Five Hundred Thousand US Dollars) this is from my own share.

I did this simply to show you that it is good to do good things to the right people always, presently I am in Germany for investment project with my own share under the advice of my partner, though before I left Benin Republic to Germany I gave my parish priest ATM MasterCard uploaded $1.5M and I left an instruction to him to send the ATM card to you through DHL, FedEx or UPS or any courier company of your choice immediately you send to him the necessary information as listed below.
I will be sending you e-mail from time to time to know if you have received your share or not. SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM.

YOUR FULL NAME;…………………………………
YOUR ADDRESS:…………………………………….
YOUR PHONE NUMBER:…………………………
YOUR ID OR DRIVER LICENSE……………….

He can be contacted through the below information. And please note that the ATM MasterCard maximum withdraw per day is 10.000$ at any ATM stand worldwide.

Name: Rev. Fr. Philip Jesuah

Email: rev.philip.jesuah@gmail.com

In the moment, I am very busy here in Germany because of the investment projects, which the new partner and I are having at hand.

So feel free to get in touch with Rev. Philip to send the money to you without any delay.

Best Regards,
Mr. Paul White

POST OFFICE FROM POST OFFICE GET BACK TO US

From: POST OFFICE <opost85@yahoo.com>
Reply: POST OFFICE <officepost93@gmail.com>
Date: Fri, 31 Aug 2018 14:29:21 +0000 (UTC)
Subject: FROM POST OFFICE GET BACK TO US

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA. NIGERIA

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD NUMBERS IS: 4848422551596764,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR TM MASTER CARD TO A WRONG HAND.

FULL NAMES……
PARCEL OWNER ADDRESS….
TEL….
A COPY OF YOUR WORKING ID CARD

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY. POST OFFICE IS ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS, WE HAVE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.

WAITING TO READ YOUR E-MAIL (officepost93@gmail.com)

YOURS AFFECTIONATELY.

MR CHRIS OBI

Mr. Jerome Hayden Powell OVER-DUE PAYMENT RELEASED.FINALLY YOUR FUND IS NOW HERE IN THE USA

From: "Mr. Jerome Hayden Powell" <info@adden.fr>
Reply: mrjeromehaydenp@gmail.com
Date: Fri, 31 Aug 2018 09:22:38 +0200
Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USA

Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

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 its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Lome Togo and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the Republic of Togo, Ambassador David R. Gilmour 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 USD23.8 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$150 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$150 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 USD$150.

The USD$150 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Togo, "Ambassador David R. Gilmour 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 Togo 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.

However, according to our agreement with the originated Lome Togo, all our communications should be on email for record purpose so follow my instruction accordingly, even if you dont have the $150 try to borrow it and send it immediately today because this is your life opportunity and I dont want you to lose the chance any more.

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$150 down to the office of Ambassador David R. Gilmour at the USA Consulate/Embassy in Togo 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 ofUSD$150 is PAYABLE in two payment options:

HERE IS THE NAME OF THE RECEIVER FOR MONEY GRAM TRANSFER BUT IF YOU CANNOT USE MONEY TRANSFER THEN YOU CAN BUY USD$150 ITUNES CARD FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.

Receiver's Name: UCHE IKWUNE
City: Lome
Country: Togo
Test Question: Fastest
Test Answer: Way
Amount: USD$150
Refernce No:
SENDERS NAME:

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

Regards,
Mr. Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

test1 my subject

From: test1@sh-xb.com
Reply: ebenezer.onyeagwu@onet.pl
Date: Thu, 30 Aug 2018 06:23:22 -0700
Subject: my subject

From Mr. Ebenezer Onyeagwu
Deputy Managing Director
Tel: +234-814-953-1942
Attention:

RE: THE TRUTH OF THE MATTER,

My name is Mr. Ebenezer Onyeagwu. a citizen of Gambia I was posted here in Nigeria as the new appointed director foreign payment department . I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the new director of the Central Bank of Nigeria and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and I am here by apologizing to you for the delay in releasing this fund into your account, which was as a result of your inability to sign the original copies of your fund release order documents with our bank. Your so-called partners in Nigeria who introduced you into this transaction refuse to tell you the transfer procedure because of the money they are extorting from you.

My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment.

Now that I have been appointed as the new director in charge of foreign payment with the central bank of Nigeria and have been instructed and empower by the new elected President Muhammadu Buhari, I will like to ask you this question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer payment process.

My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment.

Finally, I will advice you as the current director in charge of all foreign payment to stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money.

Call me as you receive this message.

God bless you.

Yours faithfully,

Mr. Ebenezer Onyeagwu
Deputy Managing Director
Tel: +234-814-953-1942
ebenezer.onyeagwu@onet.pl

Linda Greenfield MESSAGE FROM THE PRO

From: Linda Greenfield <Linda.Greenfield@lindagreenfield.info>
Reply: lindagreenfield@indamail.hu
Date: Thu, 30 Aug 2018 10:36:27 -0700
Subject: MESSAGE FROM THE PRO

From: Linda Greenfield
Team of financial auditors
United Nations financial operations.

Our ref: WB/NF/UN/XX18

IRREVOCABLE PAYMENT ORDER VIA ATM CARD/WIRE TRANSFER

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary 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 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) and this will enable only you to have direct Control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your funds have been approved and the memorandum for payment will be sent to you.

Note: Texas Bank,USA is now responsible for your part payment of $1m and Mr Kenneth Biss has to call you directly via the telephone number of Texas Bank for your information,upon receipt of your message.

Kindly contact:
Chief payment coordinator
Kenneth Biss.
Email : kennethbiss@webmail.cd
Telephone Number: +1 281 941 5361.

Kindly reconfirm the details as stated bellow
1. Your Full Name…………………….
2. Address …………………………
3. cell/Telephone Numbers…………..
4. Account details for the payment………
We implore you get back to this office after you establish contact with him to enable us investigate and make sure your payment gets to you since it is our duty to protect the American citizens and other countries.

Linda Greenfield

John Edward Registration Shipment Code of AWB 33X5ZS

From: John Edward <john_edwardfbi@yahoo.com>
Reply: John Edward <john_edwardfbi@yahoo.com>
Date: Wed, 29 Aug 2018 15:05:55 +0000 (UTC)
Subject: Registration Shipment Code of ­(AWB 33X5ZS)

Hello Dear Sir,

I have registered your ATM Compensation CARD of US2.5m with DHL BASIC
Courier Company here in Abuja Nigeria with registration Shipment Code
of (AWB 33X5ZS),

please Contact them immediately by reconfirming your delivery
information such as, Your Full Name, Your Receiving Address and Your
Direct Telephone Number to (mrsokojimerry.nice1@gmail.com)
address to Dr Godwin Emefiele.

Then Let me know once you receive your ATM CARD from them, Remember
the only money you will pay them is their delivery fee.

Best Regards,

Thanks from

Mr.Duru williams

BarristerLouisMoore SWIFT CREDIT CARD PAYMENT

From: BarristerLouisMoore@org.com
Reply: mbarristerlouis180@gmail.com
Date: 28 Aug 2018 18:40:58 +0300
Subject: SWIFT CREDIT CARD PAYMENT

BARRISTER LOUIS MOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA

RE: SWIFT CREDIT CARD PAYMENT

AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND
OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF
THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF
NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE

RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT
CREDIT CARD.

THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT
FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER
THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS
SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND
TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE
ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE
PASSED TO MY DESK FOR CLARIFICATION.

UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL
DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT
CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU
THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE
SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US
AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT
IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE
REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:

THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION
WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE
OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE
ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.

THANKS,
YOURS FAITHFULLY,
BARRISTER LOUIS MOORE.

Ahmed Boko Reconfirm your contact address immediately

From: Ahmed Boko <ahmedalihuboko@gmail.com>
Reply: barristerestherlawchambers360@gmail.com
Date: Tue, 28 Aug 2018 03:12:06 -0700
Subject: Reconfirm your contact address immediately

OFFICE INTERNATIONAL MONETARY FUND(IMF)

Attention

This is to inform you that your over due pending fund which was put on
STOP ORDER by our office have been released and credited in a master
global master card. Our international diplomatic agent will leave
tomorrow to your country with your FUND CREDITED IN AN ATM MASTER CARD
to deliver the card to you,note that with this card you will making
withdrawal of your fund from any atm machine in any country in the
world to the tune of $15,000 daily.Please reconfirm your telephone
number,email address, where our agent will reach you as soon as he
arrives at the airport in your country.Also make sure you will be at
home with an identification prove that will show our agent that you
are the rightful owner of the ATM CARD.Also send to us your passport
photograph which our diplomat will use to identify you when he
arrives.
CONGRATULATION:CONGRATULATION:CONGRATULATION

Signed
Alihu Ahmed
International Monetary Fund(IMF)
.

Hannah Scott Re

From: Hannah Scott <scotthannah019@yahoo.com>
Reply: Hannah Scott <paulettegagnon11@gmail.com>
Date: Tue, 28 Aug 2018 10:09:30 +0000 (UTC)
Subject: Re

Attn! Our 02/2/2018 Beneficiary

The United Nations in cooperation with World Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 02/2/2018 edition with UN Secretary General Antnio Guterres in Geneva Switzerland. This payment Program is organized for charity organization/Scam victims and development.

Your name appeared among the (40) beneficiaries who will receive the sum of $1.2USD, 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 Delivery officer Mr. Paulett Gagnon E-mail ( paulettegagnon11@gmail.com ) Phone +229-68 40 8755.

Send to Him Your Full Name, Address, Tel:No, And Ascan Copy Of You Identification

Thanks,
Mrs. Hannah Scott
United Nations Liaison Office
Directorat of International Payment

JERRY NELSON Attention: Beneficiary

From: "JERRY NELSON" <info@usa.org.net>
Reply: jerry_n7710@yahoo.com
Date: Tue, 28 Aug 2018 11:46:18 +0200
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.

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,

therefore we 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: (jerry_n7710@yahoo.com ) and Let Me Know Your Stands as well as sending the Information.

Thanks For Your Understanding,
JERRY NELSON

DAVID U.S.A GOVERNMENT WORLD BANK UNITED NATION ORGANIZ…

From: "DAVID"<webmaster@vroomz.com>
Reply: <skyebank1845@gmail.com>
Date: Sat, 25 Aug 2018 07:38:30 +0100
Subject: U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZ...

Dear sir

This is to inform you that you funds $15.5 Million USA Dollars due has
been uploaded into CORPORATE ATM Card Payment OR International
Certified Bank Draft or deliver by consignment in cash The United
Nation Organization Fund Office in collaboration with British /U.S.A
Government and World Bank, do hereby give this irreversible
endorsement order with Release Bank, Skye bank Plc NIGERIA
Organization has screened through our various Monitoring Networks and
has been confirmed and notified that the transaction you have with the
Skye bank is Legal and you have the Lawful Right to claim your due
fund $15.5 Million Basically, there are two (4) options.The Skye bank
Plc Organization Seattle Division in conjunction with the Federal
Reserves bank want you to get your fund thought these options
includes.

1.International Certified Bank Draft
2.ATM Card Payment.
3.Bank to bank transfer
4.Deliver by consignment in cash

You are to make your preferred and affordable choice from the two options below:
Option

Option (1) International Certified Bank Draft: You will have to
receive an International Certified Bank Draft which you will deposit
into your account for clearance that will take two days to be into
your account.

Option (2) Client Atm Card Payment:You will have to receive an ATM
Card and this will take one (1)business days to deliver to your
doorstep. We will have to use our courier company to deliver the
parcel to your location.

Please respond to this email by making a selection from the (4) options above.

Note: Your personal Contact/Communication Code with Skye bank is
(678/UNGAAP); you are advice to send you full information to the Skye
bank plc International Remittance Director with your new payment code
or release of your fund..

Yours faithfully
David Smith (Mr.) Manager
Head,Business Banking, Skye Bank Plc
+234-708433-1206
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $15.5M 1

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