Tag: ATM card

Collins Ndube COMPENSATION FOR YOUR PAST EFFORTS

From: Collins Ndube <collinsndubefirm@yahoo.com>
Reply: Collins Ndube <collinsndubefirm@yahoo.com>
Date: Wed, 22 Aug 2018 13:03:55 +0000 (UTC)
Subject: COMPENSATION FOR YOUR PAST EFFORTS

Dear Friend,

How are you doing and God's blessings to you.However I am very happy to inform you about my success in getting those fund transferred under the cooperation of a new partner from Saudi Arabia,Presently I'm in Saudi for an investment projects.

I have decided to compensate you with the sum of (US$850,000.00) Eight Hundred And Fifty Thousand United States Dollars this is just to prove you that i am sincere. I did this simply to show you that it is good to do good things and also to fulfill my vow during the trials.

I waited and found out that you can not continue the transaction,that is why i involved a financier from Saudi Arabia which was successfully done.

Therefore you should contact my pastor in Cotonou Benin Republic with the following information below,
Here his contact address:

APOSTOLIC CHRISTIAN MINISTRIES
Name: Pastor Daniel Ahossou
Email: pastordanielahossou@gmail.com
Do ask him to send you the ATM CARD with the sum of (US $850.000,00) Eight Hundred And Fifty Thousand United States Dollars which I kept for your compensation, however he will attend to you without delay as he was duly instructed.

Please do let me know immediately if you receive it so that we can share the joy together after all the suffering at that time.

Best Regards.

Barrister Collins NdubeFounder Collins Consult GroupBenin Republic

Eben Sako COMPENSATION FOR YOUR PAST EFFORTS

From: Eben Sako <info.ebensako@yahoo.com>
Reply: Eben Sako <info.ebensako@yahoo.com>
Date: Wed, 22 Aug 2018 11:45:24 +0000 (UTC)
Subject: COMPENSATION FOR YOUR PAST EFFORTS

Dear Friend,

How are you doing and God's blessings to you.However I am very happy to inform you about my success in getting those fund transferred under the cooperation of a new partner from Saudi Arabia,Presently I'm in Saudi for an investment projects.

I have decided to compensate you with the sum of (US$850,000.00) Eight Hundred And Fifty Thousand United States Dollars this is just to prove you that i am sincere. I did this simply to show you that it is good to do good things and also to fulfill my vow during the trials.

I waited and found out that you can not continue the transaction,that is why i involved a financier from Saudi Arabia which was successfully done.

Therefore you should contact my pastor in Cotonou Benin Republic with the following information below,
Here his contact address:

APOSTOLIC CHRISTIAN MINISTRIES
Name: Pastor Daniel Ahossou
Email: pastordanielahossou@gmail.com
Do ask him to send you the ATM CARD with the sum of (US $850.000,00) Eight Hundred And Fifty Thousand United States Dollars which I kept for your compensation, however he will attend to you without delay as he was duly instructed.

Please do let me know immediately if you receive it so that we can share the joy together after all the suffering at that time.

Best Regards.

Barrister Eben SakoFounder Eben Group EsqCotonou Benin Republic

The Delivery OF Your ATM Master Card Attention Beneficiary.

From: The Delivery OF Your ATM Master Card <benlarry22@aol.com>
Date: Tue, 21 Aug 2018 19:24:04 -0400
Subject: Attention Beneficiary.

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This Is United State Postal Service Delivery Company ,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. 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've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservice232@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

Mr Jerry Allen

From United State Postal Service New York City..

Mr. Adebayo Adelabu ATTN: BENEFICIARY

From: "Mr. Adebayo Adelabu" <flycitylinkdiplomaticdelivery.s@gmail.com>
Reply: mr.adelabuadebayo@yahoo.com
Date: Tue, 21 Aug 2018 17:49:44 +0100
Subject: ATTN: BENEFICIARY

From the desk of:
Mr.Adelabu Adebayo.
Governor Central bank of Nigeria

Attention,

Immediate ATM Cash Card Payment Notification

This is to officially inform you that we have verified your payment
file and found out that why you have not received your fund is because
you have not fulfilled the obligations given to you in respect of your
contract/inheritance
payment.

Secondly we have been informed that you are still dealing with the
none officials in the bank all your attempt to secure the release of
the fund to you. We wish to advise you that such an illegal act like
this have to stop if you wishes to receive your payment since we have
decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment
center Asia pacific, that is the latest instruction from Economic
community of west African States(ECOWAS) and Nigerian Government.

This card center will send you an ATM card which you will use to with
draw your money in any ATM machine in any part of the world, so if you
like to receive your fund in this way, please let us know by
contacting us back and also send the following information as listed
below.

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to(p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Nearest Airport…………..

We have been Mandated by the ECOWAS Parliament to issue out
$2.4Million as Part payment for this new year 2018.

Also for your information, you have to stop any further communication
with any other person(s) or office(s) to avoid any hitches in
receiving your payment.

Note that because of impostors, we hereby issued you our code of
conduct,which is (ATM-202) so you have to indicate this code when
contacting the card center by using it as your subject.

Wait for your expedite response.

Yours in service,

Mr.Adelabu Adebayo.
Governor Central bank of Nigeria

Z77YD6X7

Mrs carol mark

From: Mrs carol mark <antoallc@tin.it>
Reply: dhldeliver2016@yandex.com
Date: Tue, 21 Aug 2018 07:10:44 +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:
Your Cell Number:

Best Regard
Mrs carol mark

Christine Lagarde COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US 6 000 000.00

From: "Christine Lagarde"<janusz@bsd.provector.pl>
Reply: <Markdalish@gmail.com>
Date: Mon, 20 Aug 2018 18:26:56 +0200
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected impostors account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list
of customers to be paid who fall victims to this impostors due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.

We have arranged your payment through our swift card centers, which
is the latest instruction from International Monetary Fund
Reconciliation Office. The card center will send you an ATM Debit card
which you will use to withdraw your money in any ATM Center, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honor for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the Logistic
Department by email listed below.

Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF),

Contact Manager: Mr.Mark Dalish
Email: Markdalish@gmail.com

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment.

Because of Impostors, we hereby issued you our code of conduct, which
is (ATM-0147) so you have to indicate this code when contacting the
Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost
arising for the delivery of the donation parcel.This is due to Legal
law protecting all donation funds misappropriation.

Yours in Service,
Mr. Christine Lagarde
Deputy Managing Director Of The
International Monetary Fund

Barrister Miake Dear Beloved

From: Barrister Miake@org.com
Reply: davidbarristremike123@gmail.com
Date: 19 Aug 2018 11:44:22 +0300
Subject: Dear Beloved

Dear Beloved Friend

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

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

Due to your effort, sincerity, courage and trustworthiness you
showed during the course of the transaction I want to compensate
you and show my gratitude to you with the sum of $2,000,000.00. I
have left an ATM card for you worth $2,000,000.00 cash able any
ATM machine in the world. My dear friend I will like you to
contact my secretary: Rev. Father John Ugo, for the collection of
this ATM card.

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

Name: Rev. Father John Ugo.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: rev.f.johnugo123@gmail.com

Therefore, you should send him your full Name and telephone
number/your address where you want him to send the ATM card to.
Thanks and God bless you and your family, hope to hear from you
soon.

Regards,
Barrister Mike David

Mrs Christina Grossman Letter From United States Postal Service

From: Mrs Christina Grossman <cchristie84@aol.com>
Date: Sat, 18 Aug 2018 22:22:39 +0000 (UTC)
Subject: Letter From United States Postal Service

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. 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've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservicecod91@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

Mr. Brith Chim My Dear Friend

From: "Mr. Brith Chim" <kym71@unitel.co.kr>
Reply: "Mr. Brith Chim" <kym71@unitel.co.kr>
Date: Sun, 19 Aug 2018 02:16:51 +0900 (KST)
Subject: My Dear Friend,

Dear Good Friend,

Good day to you and your family, I am Mr. Brith Chim. who contacted you before about transferring those fund, Now I am very happy to inform you about my success in getting those fund, which you try a lot but later you started having biased mind, I want to let you

know that its good to do good, I'm in China now with my own share of the total fund, Now I want you to contact My secretary on the information below.

His Name; Mr. Ben Goltin. EMAIL: (bengoltin@yahoo.com) Ask him to send you the total sum of ($2.8m,) two million Eight hundred thousand dollars in ATM CARD, which I Kept for your compensation for all the past effort. Reconfirm your Information to him as below.

FULL NAME……………..

HOUSE ADDRESS……….

PHONE NUMBER……….

COUNTRY…………

OCCUPATION…………

YOUR IDENTIFICATION…..

Best Regards,

Mr. Brith Chim

UNITED NATION OK

From: "UNITED NATION"<customercare@corp.mail.com>
Reply: <info@angelloop.org>
Date: Sat, 18 Aug 2018 22:41:27 +0700
Subject: OK

Attention:

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the African Unity (AU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote Ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and UN organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via courier Service pending on your choice.

You will be required to furnish us with the following information:

YOUR FULL NAME:
ADDRESS:
CITY:
COUNTRY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
AGE:

We advice you to stop further communications with everyone regarding your payment as we have short listed to deliver your ATM card to you and now urge you to comply and receive your ATM Card funds without delay.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr Ormar Ibrahim

Chee Wee Dear Good Friend

From: Chee Wee <cheeweec@singnet.com.sg>
Reply: cheeweec@singnet.com.sg
Date: Sat, 18 Aug 2018 22:52:26 +0800 (SGT)
Subject: Dear Good Friend,

Dear Good Friend,

Good day to you and your family, I am Mr. Brith Chim. who contacted you before about transferring those fund, Now I am very happy to inform you about my success in getting those fund, which you try a lot but later you started having biased mind, I want to let you know that its good to do good, I'm in China now with my own share of the total fund, Now I want you to contact My secretary on the information below.

His Name; Mr. Ben Goltin. EMAIL: (bengoltin@yahoo.com) Ask him to send you the total sum of ($2.8m,) two million Eight hundred thousand dollars in ATM CARD, which I Kept for your compensation for all the past effort. Reconfirm your Information to him as below.

FULL NAME……………..
HOUSE ADDRESS……….
PHONE NUMBER……….
COUNTRY…………
OCCUPATION…………
YOUR IDENTIFICATION…..

Best Regards,

Mr. Brith Chim

Mrs Christina Grossman Letter From United States Postal Service

From: Mrs Christina Grossman <grossman_m@aol.com>
Date: Fri, 17 Aug 2018 20:52:53 +0000 (UTC)
Subject: Letter From United States Postal Service

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. 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've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservicecod91@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

Daniel Okeke Attention:Beneficiary

From: Daniel Okeke <jamesentwistle244@gmail.com>
Reply: da_oke2018@yahoo.com
Date: Fri, 17 Aug 2018 21:00:54 +0100
Subject: Attention:Beneficiary?

Reconfirm your Name Address, phone number for the delivery of your ATM
MasterCard $10.5 Million USD.
Please Contact me through this Email:da_oke2018@yahoo.com, if you
wish to receive your ATM Card.

1. Your Full Names……….
2. Your Resident Address…………..
3. Your Cell/Phone Numbers………
4. YOUR AGE AND SEX ……
5. Age:_____________

Thanksandremainblessed.
Yoursfaithfully,
Mr.Daniel Okeke
DirectorTelex/ForeignOperation(CBN).
PhoneNumber:+234-8128239495

United States Postal Service Attention Beneficiary.

From: United States Postal Service <david.carollee2@aol.com>
Date: Fri, 17 Aug 2018 12:25:36 -0400
Subject: Attention Beneficiary.

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. 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've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservice232@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

Christ Obi Attention Beneficiary.

From: Christ Obi <postoffice248@yahoo.com>
Reply: Christ Obi <postoffice406@gmail.com>
Date: Fri, 17 Aug 2018 16:07:14 +0000 (UTC)
Subject: Attention Beneficiary.

POST OFFICE COURIER DELIVERY COMPANY
107, Isolo Express Road
+234-7066477594
Lagos Nigeria.

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that
Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/Federal Ministry of Finance (FMF) as your inheritance approved fund to be delivered to you,without delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. 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've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (postoffice406@gmail.com)

Yours affectionately.

Mr. Chris Obi
Dispatch Manager POST OFFICE Company

Dear Beneficiary Dear Beneficiary

From: Dear Beneficiary <info@govt.org>
Reply: aacbcompensationscheme@gmail.com
Date: Fri, 17 Aug 2018 09:13:39 -0500
Subject: Dear Beneficiary

Dear Beneficiary,

This is to officially inform you that the just concluded 40th Meeting of
the Assembly of Governors of the Association of African Central Banks
(AACB) in Pretoria,South Africa, it was attended by Thirty-five (35)
Member Central Banks, the representatives of the International Monetary
Fund (IMF) and African Union Commission (AUC),the theme of the meeting
was; Unwinding Unconventional Monetary Policies, Eradication of
corruption and compensation of scam victims..It was agreed that an ATM
CARD worth USD $950.000.00 (NINE Hundred and fifty Thousand United
States Dollars) has been issued as a compensation payment for all the
short listed 2000 till date scam victims whose email address was
recovered during the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt
believed that those syndicates must have collected monies from you
through their dubious criminal ways.

It was on these very recommendation that the International Monetary Fund
(IMF) in conjunction with the Association of African Central Banks and
African Union Commission after series of meeting held came up with a
sanction to all African countries to compensate all foreign victims with
a payment benefit of USD $950.000.00 (NINE Hundred and fifty Thousand
United States Dollars) each in order to restore the Global Economy to
the enviable standard of respectability.

Please note that your email address fall under West African compensation
region and upon receipt of your response we will process and send you
ATM Card Payment and you will use it to withdraw your money in any ATM
machine in any part of the world, so if you like to receive your fund,
contact the accountant in charge of the compensation payment at
ASSOCIATION OF AFRICAN CENTRAL BANKS FUND SETTLEMENT CENTER Mr. Thierno
Mountaga on his email address: (aacbcompensationscheme@gmail.com) and
also send him the following information;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex
5. Occupation

Your immediate compliance to this will expedite actions on your Payment
because here in this office, we have a lot of listed victims to be
settled.

Mr. Papa Lamine Diop
Executive Secretary
FOR ASSOCIATION OF AFRICAN CENTRAL BANKS.

United States Postal Service From United States Postal Service

From: United States Postal Service <waynesamuel2000@yahoo.com>
Reply: United States Postal Service <unitedstatepostalservice126@yahoo.com>
Date: Fri, 17 Aug 2018 02:29:57 +0000 (UTC)
Subject: From United States Postal Service

United State Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. 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've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedstatepostalservice126@yahoo.com) for immediate delivery of your long awaited fund.

Yours affectionately.
Mr Jerry Allen.

Central Bank Nigeria Registration Shipment Code of AWB 33X5ZS

From: "Central Bank Nigeria" <info@aanchal.com.pk>
Reply: mrsokojimerry.nice1@gmail.com
Date: Thu, 16 Aug 2018 18:08:57 -0500
Subject: Registration Shipment Code of ­(AWB 33X5ZS)

Hello Dear,

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 Mrs Merry Okoji.

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

stevent.mnuchin For Your Urgent Attention:

From: stevent.mnuchin@aol.com
Date: Wed, 15 Aug 2018 19:10:09 -0400
Subject: For Your Urgent Attention:

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

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

Best Regards.

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

OFFICE SMS YOUR ATM Card Instant Access Easy Payment: Reply …

From: OFFICE SMS <wjsuspkwo@aol.de>
Date: Wed, 15 Aug 2018 18:57:23 -0400
Subject: YOUR ATM Card Instant Access Easy Payment: Reply (...

UBA BANK-United Bank For Africa
57 Marina , Lagos Island, Lagos Nigeria
Chief Finance Officer.
ATM Head of Operation

US$10.5 Million, ATM master card Payment
Attention Beneficiary:
I am Chiedu Okonta ATM Head of Operation Department UBA Bank PLC Nigeria,
I resumed to this office on the 20th of last Month and during my official research
last week I discovered an abandoned ATM Card valued sum of US$10.5
Million with card number 5321452123403456 belonging to you as the rightfully
intimate beneficiary as records shown that you are among one of the individuals
and organizations who are yet to receive their overdue payment from overseas
which includes those of Contract Sum,Lottery/Gambling/ and Inheritance
Payment From 2010 years ago till 2018 records. wish to pay through your preferable
means by ATM Card!you 've been identify by your mailing address attached with
your ATM Card right on my desk, I tried to know why this card have not been
released to you but I was told that the formal ATM head of operation who left this
office two months ago with-held your card for his own personal use without knowing
that I will not approve or support him to take your card.Now that your ATM Master
card is still available for you to pick it up here in our bank, I want to know how you
wish to receive your ATM card along with your four digits access pin code number.
You can come here in our bank to pick up your card direct from my office or alternatively
it can be send to your address through any registered reliable courier service company
that you will take care of the courier charge only, I don't know the cost of shipping the
card to you but if you permit me I will go to the courier shipment company to find out
the cost, in that case you will be required to forward to me your shipment address
details bellow; Notice,Notice, be informed the Customs declaration, for paying
duties and taxes. / delivery clearance papers required had been settled by Authority
Uba banking group with International Monitoring Intelligent Agency with the guarantee
receipt will be attach, to avoid delays, Please reconfirm with this details Below:

Your first & second Name:……….
Your Country…………….
Your City/Nearest Airport…….
Your Home Address:…………
Age/…….Sex:…………..
Occupation………………….
Copy of Your ID………………….
Home/Cell Phone:or your private number…….

We shall be expecting to receive your information as you have to stop any further
communication with anybody or office.

to enable find out the shipment cost to your location.and more details of your ATM
card payment will be made known to you as soon as I receive your swift positive
response, to enable you know the amount programmed for your ATM daily withdrawal.
Do call or text me on:+2349079470210 as soon as you receive this message.email office
here (atmreleasemanager@gmail.com)

Thanks For your anticipated co-operation and understanding. We will serve You better,

Best Regards
Chiedu Okonta
ATM Head of Operation
Fax: +2349079470210
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOUR ATM Card Instant Access Easy Payment: Reply (atmreleasemanager@gmail.com)

imf.dsprog DEBT SETTLEMENT PROGRAM

From: imf.dsprog@gmail.com
Reply: imf.dsp.2018@gmail.com
Date: Wed, 15 Aug 2018 13:45:20 -0700
Subject: DEBT SETTLEMENT PROGRAM

INTERNATIONAL MONETARY FUND

DEBT SETTLEMENT PROGRAM

For the Strict Attention of:Beneficiary

We would like to inform you that your payment record has been listed in the IMF ongoing debt settlement program for disbursing payment ranging from lottery payment, contract payment, inheritance, etc., in Collaboration with the World Bank,IMF and other global financial stake holders, aimed at reducing poverty in 21st century.

We have established a secure plan with an some commercial bank to ensure professionalism in other to avoid irregularities as recorded in past.

Be Informed that your payment will published through an online payment platform that will allow an immediate transfer of your payment account to your own personal account ,alternatively via atmcard payment after the verified due process.

Finally, we recommend that you reconfirm your information for the data authentication process to begin as a matter of urgency.

Yours Faithfully,

Edmond Marshal
Director of Operations
IMF Debt Settlement Program

United States Postal Service From United States Postal Service

From: United States Postal Service <waynesamuel2000@yahoo.com>
Reply: United States Postal Service <Unitedstatepostalservice126@hotmail.com>
Date: Wed, 15 Aug 2018 11:27:57 +0000 (UTC)
Subject: From United States Postal Service

United State Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. 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've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (Unitedstatepostalservice126@hotmail.com) for immediate delivery of your long awaited fund.

Yours affectionately.
Mr Jerry Allen.

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