Tag: ATM card

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.

United States Postal Service From United States Postal Service

From: United States Postal Service <ogwusamuel4040@yahoo.com>
Reply: United States Postal Service <unitedstatepostalservice121@gmail.com>
Date: Tue, 14 Aug 2018 15:58:24 +0000 (UTC)
Subject: 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 : (unitedstatepostalservice121@gmail.com) for immediate delivery of your long awaited fund.

Yours affectionately.
Mr Jerry Allen.

Mr James Wilson Contact Person: Mr.Lood David For your ATM CARD

From: Mr James Wilson <debbykamarlambert@yahoo.com>
Reply: Mr James Wilson <dhlinfobj@gmail.com>
Date: Mon, 13 Aug 2018 09:39:59 +0000 (UTC)
Subject: Contact Person: Mr.Lood David,For your (ATM CARD)

Dear:Beneficiary,

I have registered your (ATM CARD) of $2.5usd with DHL Office with registration code of (registration Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

DHL Delivery Services
Contact Person: Mr.David Lood
DHL Office Benin Republique
Email: dhlinfo.bj@sfletter.com
Tel: +229 65387345

I have paid for the Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Code

Best Regards,
Mr James Wilson

ALHAJI K. BELGORE DID YOU GIVE HIM THE POWER OF ATTORNEY

From: "ALHAJI K. BELGORE" <bankamarican6@gmail.com>
Reply: alhajibelgore200@yahoo.com
Date: Mon, 13 Aug 2018 00:00:51 +0100
Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?

CENTRAL BANK OF NIGERIA,
CORPORATE AFFAIRS DEPARTMENT
UNITED NATIONS PLAZA,
19TH FLOOR 48/53 BROAD STREET,
P.M.B 29012 LAGOS-NIGERIA.
CONTACT PERSON: MR. ISA ZAILANI
CONTRACT PAYMENT EMAIL:
info.operation010@yahoo.com

Attn: Fund Beneficiary.

Did you authorize Mr. Louis Henrik who presented document of claim
purported to have been signed by you for the release of your
full-payment beneficiary/ Lottery winnings settlement of Ten million
dollars ($10M) only, which have been made and sealed for your
transfer? Why this, because the Fund Certificate was credited to you,
hence this later development of Mr. Louis Henrik? Ensure that you do
not delay to get back soonest as this calls for urgent and cogent
attention to avoid misappropriation, misconception and misconstrue in
Central Bank beneficiary's financial transfer record.

If you did not give any Power of attorney or Authorization to the said
Mr. Louis Henrik for claim of your fund, please reconfirm immediately
to avoid banking irregularities, as your fund is now ready to be
transferred (based on the urgent instructions from the Committee of
Foreign Contractor Payments Board under the control of the PRESIDENT'S
Office). In summary to your fund transfer contact the Central Bank
International Remittance Department for your fund release, while
taking note to complete the under listed:

Fill the information required below and send it to;

MR. ISA ZAILANI
The Executive CONSULTANT
CENTRAL BANK OF NIGERIA,
Foreign Remittance Dept.
E-mail: info.operation010@yahoo.com
Tel: +234-8152759262

1) Your full Name:
2) Residential address:
3) Direct Cell-Phone/Mobile:
4) Age and marital status:
5) Company Name and Position if any:
6) Your International Passport or Driver's License
7) Home Equity (YES OR NO?)

As soon as this information is received, your payment will be made to
you in a certified ATM CARD. You are advice to contact the Foreign
Department immediately. Your contract Ref. No. is AF/LAG/NIG/BEN/18
this fund is in line with the Federal Policy for release of all
outstanding payment beneficiary due for payment as directed by the
PRESIDENT. Note, you will take care of the little charges and if you
are not capable to handle this transaction, please (don't reply /
contact the above office immediately)

Best Regards

ALHAJI KOLA BELGORE
CHAIRMAN FOREIGN OPERATIONAL UNIT
CENTRAL BANK OF NIGERIA

mr.alex NOTICE

From: "mr.alex" <alexsmith810@gmail.com>
Reply: randysmth134@gmail.com
Date: Sun, 12 Aug 2018 11:03:08 +0100
Subject: NOTICE

UNITED NATIONS COMPENSATION COMMISSION,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to United Nations Secretary-General

IRREVOCABLE RELEASE OF YOUR PAYMENT.

Atten:

We are of the United Nations Debt Reconciliation Unit newly set up by the
United Nations in conjunction with the World Bank and the International
Monetary Fund (IMF). Based on series of petitions we received from various
organizations such as Cooperate Bodies and Non Governmental Organization
(NGO) on the Inability of some Government of different countries,
Commercial banks and World Lottery Organization to settle their clients
Contract debt, Inheritance Fund and Winning prizes. See and read this link:

After an extensive close door meeting between the Board of Directors of the
UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was
resolved and agreed upon that this body “world international debt
reconciliation committee” will work extensively to ensure that your
Contract Payment, Your Inheritance and Lottery Winning prizes will be paid
without hitches and delay through the World Bank and IMF Insurance body.
You should provide below information for submission to the head of Review
World Debt Reconciliation west Africa.

1. YOUR FULL NAME:
2. YOUR ADDRESS P.O BOX NOT ACCEPTABLE)
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE
5. CURRENT OCCUPATION:
6. YOUR UNCLAIMED FUND AMOUNT

Note that on receipt of your complain and list of debt due for payment,
Your Fund will be called back from its various point where it has been tied
up by World Bank and IMF and your payment will be arranged on the follow
option below;

A). Via ATM card payment that you can use to withdraw money in any ATM
machine in any part of the world, but the maximum is Ten Thousand dollars
per a day.

B) Via bank draft delivery.

C) Bank to bank wire transfer.

Thanks for your co-operation and please contact us alexsmith810@gmail.com

Yours Faithfully,
Mr Alex smith
Head of compensation payment unit.
UNITED NATIONS COMPENSATION COMMISSION

UNITED NATION COMPENSATION OFFICE PAYMENT UPDATE

From: UNITED NATION COMPENSATION OFFICE <unitednationcompensationunit16@outlook.com>
Date: Sun, 12 Aug 2018 09:05:34 +0000
Subject: PAYMENT UPDATE

Attachments

  • UNITED NATION.jpg
  • image 4.jpg

From the desk of Mr John Strong
U.S Customs and Border Protection
14700 Terminal Concord Charlotte North Carolina
United States

Dear Approve Beneficiary,

Good day to you and how are you doing today?

My name is Mrs Shannon Smith from Concord Charlotte North Carolina USA. I am writing to let you Know that we received several consignment boxes and packages containing ATM cards and some other items signed and Approved by the United Nations with some people’s names/inscription on them.

Among the consignment boxes / packages that are still in our custody, your name was included on them. Others are from our Here in our Customs Office branch, several banks in Europe and parts of Asia had all been sent to our office here in our office branch for our office to make clarification that you received your two consignment boxes.

Two days ago (Mrs. Jalynn Edward ) sent to us a message stating that she was a family member of yours and she also said that you are no more alive and she made us to understand that you handed over your belonging to her when you were still alive. so, she is demanding from our office the two consignment boxes to be released to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email within three days as (HOME LAND SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very
careful in our dealings with you and that was the reason we ignored the message from Mrs Jalynn Edward
but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you
the next line of action and the best way you can received your
consignment boxes without any more delay on it.

Waiting for your quick response Contact Mrs Shannon on this Email: clearance_office@yahoo.com<mailto:clearance_office@yahoo.com> .

Regards,
Mr John Strong
Customs Department Director
Concord Charlotte North Carolina
United States.

BOARD OF GOVERNOR ATTENTION YOU ARE HEREBY ADVISE TO CONTACT MR PAUL GARNER

From: BOARD OF GOVERNOR <board45governor@gmail.com>
Reply: paulgardenerxsd@yahoo.com
Date: Sat, 11 Aug 2018 08:48:29 +0100
Subject: ATTENTION;, YOU ARE HEREBY ADVISE TO CONTACT MR PAUL GARNER

*BOARD OF GOVERNOR *
*FEDERAL RESERVE SYSTEM*
* 20TH STREET AND CONSTITUTION AVENUE,*
* N.W.**WASHINGTON, D.C. 20551.*

*This is not a child’s play. As a Board of Governor of the Federal Reserve
Commission, we are here to protect your interest and the interest of all
the United State citizens as well as this great Nation. You have been
investigated and we discovered that you have been a scam victim that is why
you are in touch with the BOARD OF GOVERNOR OF THE FEDERAL RESERVE SYSTEM.*

*The reason we contacted you is because your Name and your address has been
listed to our office by the UNITED NATION in conjunction with the WORLD
BANK as the people that will receive the US$1.5M for the SCAM VICTIMS
compensation, I have been trying to get you on phone but your telephone
number is not in answering machine.this morning a man called ISRAEL EASY
MEDINA address is 16395 BREEZY ST. FONTANA,CALIF.92336 USA, brought a sad
news, that you had a fatal motor accident and you are in critical
condition.*

*He presented a comprehensive home address where we should deliver your
ATM, the address below is where he directed us to deliver your ATM CARD
compensation Funds Payment. *
*BY NAME IS: ISRAEL EASY MEDINA*
*MY HOME ADDRESS IS: 16395 BREEZY ST. FONTANA,CALIF.92336*

*Question SHOULD WE PROCEED TO DELIVER THE ATM CARD TO THE ADDRESS HE
GAVE US ABOVE OR SHOULD WE DELIVER IT TO YOUR HOME ADDRESS WHICH IS
THIS **01000-
6252 Thika Kenya*

*Having known this , Our intelligent group asked him to present the
CERTIFICATE OF NEXT OF KIN, which he failed to provide, in this medium we
decided to contact you through your email address before the delivery man
arrive to his home address. *

*Note that the delivery man i sent to deliver your funds compensation
payment has arrived in LOS ANGELES INTERNATIONAL AIRPORT with your ATM
CARD of US$1.5M and some documents that will protect you from any breach of
the law during the time of investing your funds their in your city. He is
currently in LOS ANGELES INTERNATIONAL AIRPORT waiting to hear from you
before he proceed to MR ISREAL EASY MEDINA HOME ADDRESS.*

*For your information, your ATM CARD security code of withdrawal is at the
back of the documents which the delivery man will give to you once he
arrive to your home. i did not tell the delivery man your security code of
withdrawal FOR SECURITY PURPOSE,*

*Note that we have gone through your past records and we discovered that it
has been a long time you have been dealing with the wrong people to get a
contract inheritance Funds payment, so that is why we are writing to advise
you to stop your communication with those Imposters who has been demanding
money from you, as a high Federal Commission, you are hereby warn and
instruction to terminate your involvement with any people or individual
contacting you regarding any transaction. the delivery man with your ATM
CARD is on his way to MR ISREAL EASY MEDINA and every arrangement to
deliver your ATM CARD of your compensation has been completed. *

*You are strongly advice immediately to contact the delivery man MR Paul
Gardener through his open access Email: paulgardenerxsd@yahoo.com
<paulgardenerxsd@yahoo.com>, or you call/SMS his direct telephone phone
number +1(747)-201-4325 and send him your below information to enable him
know if he should proceed to MR ISREAL EASY MEDINA HOME ADDRESS or
to deliver it to your address, so send him your information such as *
* 1. Your Name*
* 2.Your Resident Home Address*

* 3.Your Cell Phone, Home and fax numbers for oral conversation*

* 4. A copy of your passport or drivers license for identification *

*WE ARE WAITING FOR YOUR POSITIVE RESPONSE ON THIS MATTER BEFORE IT TOO
LATE*

*Yours Sincerely,*

*JEROME H POWELL*

*Chairman of Board of Governors. *

DR.WHITE OBA Attention Beneficiary

From: "DR.WHITE OBA" <www.@pearl.ocn.ne.jp>
Reply: "DR.WHITE OBA" <officeu16@gmail.com>
Date: Sat, 11 Aug 2018 01:05:20 +0900 (JST)
Subject: Attention Beneficiary

From: "United Nation & IMF Compensation
Reply-To: <officeu16@gmail.com>
Date: Fri, 10 August 2018 05:58:09 +0100
Subject: Re: YOUR ATM PAYMENT CARD HAS BEEN APPROVED
ATTN: PAYMENT NOTIFICATION!

Date: 010/08/2018

This is to bring to your notice that, after our meting with sectary of (United Nation & IMF) I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth $2.700.000.00 USD has less Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with UPS Courier Company for delivery so I want you to contact Ups Courier Company with your Full Contact information??s so that they can deliver your ATM 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. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $180 per day and i deposited it yesterday . Below is their Contact Informations,

Contact Person: MR. WHITE OBA
UPS Courier and Security Company
Tell..+234-70-64595671

Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID. Hoping to hear from you as soon as you receive the package box contains $2.7MILLION .

Ask Mr WHITE OBA UPS Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $180 Dollar.

Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD.

Waiting to hear from you as soon as you received Your Card.

From Mr.Morgan Steve the General
Payment Contractor of Federal
Government Africa.

test1 Response Swiftly…….

From: test1@sh-xb.com
Reply: godwinemefiele745@gmail.com
Date: Fri, 10 Aug 2018 07:30:48 -0700
Subject: Response Swiftly.......

FROM THE DESK OF
Dr GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Tel my direct line.+234 810-927-8897

ATTN:SIR/MADAM

I am Dr GODWIN EMEFIELE , the CENTRAL BANK GOVERNOR (CBN) I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery, Or BY ATM CARD this system will be easier for you and for us. We are going to send your contract part payment/inheritance of US$11.2 Million to you via Diplomatic courier service,I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department c.b.n to release this fund to You.The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address.All you need to do now is to send to me:

1. Your full name and house address
2. Your identity such as, international passport
or a copy of your driver's license
3. Your contact phone numbers,

The Diplomatic attached will travel with this required information's For the delivery of your fund.He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes.What I declared to him as the contents is Sensitive Photographic Film Material. I did not declare money to him please. If they call you and Ask you the contents please tell them the same thing ok. Call me immediately and I will let you know how far I have gone with The arrangement.I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it is delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to be airlifted as soon as we hear from you.Call me immediately you receive this message.
Best Regards,

The CENTRAL BANK GOVERNOR (CBN)

Federal Republic of Nigeria
my direct line my direct line.+234 810-927-8897 ,
Sincerely Yours,

Dr GODWIN EMEFIELE

Donald Trump UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT …

From: Donald Trump <ministry.justice2015@gmail.com>
Date: Fri, 10 Aug 2018 15:24:10 +0100
Subject: UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT ...

UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT OF
US$30,000,000.00….GET BACK TO ME A S A P!

DEAR BENEFICIARY,

THIS PAYMENT IS FOR BENEFICIARIES WHO LOST THEIR FUND AND FEES TO
SCAMMERS IN THE PAST

We are here to inform you that the Federal Ministry of Finance
approved the release of your contract/inheritance sum of $30 million
United States Dollars and instructed the National bank of America to pay
you by ATM Debit Card through their payment agent in the United Nations office
being one of the UN accredited OFFICIALS.

On a very happy notes, we have processed the fund payment in your favor, now
therefore, send to us your correct information to send the ATM CARD
with withdrawal code to you enable you start withdraw cash at any ATM
machine point at any bank or ATM center in the world.

Your name,
House Address,
Telephone no:,

Awaiting on your response.

Best regards and my greetings to your family.

BEN MURRAY BRUCE
DONALD TRUMP'S PERSONAL PROJECT
MANAGER.
1600 Pennsylvania Ave
NW, Washington, DC 20500
confidential phone numbers..restricted
to none officials of the white house,

STRICTLY CONFIDENTIAL AND PERSONAL
phone numbers..restricted
to none officials of the white house
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT OF US$30,000,000.00….GET BACK TO ME A S A P!

Dr Larry B Kroenke U.N USA PAYMENT FOR YOU

From: Dr Larry B Kroenke <mrsaudrey_johnson1@yahoo.com>
Reply: Dr Larry B Kroenke <larrydebill@gmail.com>
Date: Fri, 10 Aug 2018 12:24:07 +0000 (UTC)
Subject: U.N / USA PAYMENT FOR YOU

United Nations
Foreign Payment Office USA.

Compliment of the day.

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

Due to delay and unnecessary charges by the government officials, this new arrangement has to be made to ensure that you receive your payment immediately through ATM Card without any further delay. The amount in the ATM Card is $3,750,000. (Three Million, Seven Hundred and Fifty Thousand U.S Dollars Only) and this fund originated from United Nations in conjuction with United States of America.

Send your full details to enable the delivery of your fund via ATM CARD.

Name____
Address____
Mobile Number____
Age___
Occupation_____
Next of Kin___
Alternative Email___

Awaiting your reply.

Dr. Larry Bill Kroenke

Mrs Mary Jones Attention

From: Mrs Mary Jones <darvas@eunet.rs>
Reply: b_sadiku@yahoo.com
Date: Fri, 10 Aug 2018 08:42:13 +0200
Subject: Attention

We have deposited your fund ($950`000 .00 USD through UPS SERVICE department
after our finall meeting regarding your ATM CARD,These said funds which is
deposited on loaded ATM Card, is compensation funds which is giving to some
internet users as mendated by United Nation and your Email Address is
nominated
among,But due to the fact that your Embassy insisted that will not guarantee
your coming down to Africa where the Wining Raful Drown Due to Political
Problems,we now have to send it to UPS for Unward Delivery on your own
expence,so All you will do is to contact UPS director Barr.John Sadik via
E-mail:( b_sadiku@yahoo.com ). he will give you direction on how you will be
receiving your ATM CARD.Remember to send him your Full information to avoid
wrong delivery such as ,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
Copy of Your ID____________
Your age and date of your birth____________
Your nearest airport________________

Though,UPS SERVICE department you will receive your ATM CARD so contact
Barr.John Sadik or you call him +2348067115115 as soon as you receive this
email
and tell him to show you the way you will receive your ATM CARD.

Best Regards.
Mrs Mary Jones
Good Be with my dear.

Mr. Richard Rochford Your Await Swift Credit Card ATM

From: "Mr. Richard Rochford" <marco.entendez@nsw.gov.ph>
Reply: mr.richardrochford@gmail.com
Date: Thu, 09 Aug 2018 20:12:56 -0700
Subject: Your Await Swift Credit Card (ATM)

Dear Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in e, 15141 Whittier Blvd #400, Whittier, CA 90603, United States, we have resolved in finding a solution to your problem.

We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific. This is part of an instruction/mandate passed by the Board of directors' in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit of $5,000.00 each day. And the total sum approved in your name is Five Million United States Dollars ($5,000,000.00).

If you desire to receive your fund before final confiscation, kindly re-confirm your:

(1) Your Full Name:
(2) Full residential address:
(3) Phone and Fax Number:
(4) Your age and current occupation:
(5) Nearest Airport:
(6) Country of Residence:

You will find below my personal email address

Contact Person: Mr. Richard Rochford.
Email: (mr.richardrochford@gmail.com)

We shall be expecting to receive your information as you have to stop any further communication with anybody or officer claiming to be in charge.

Thanks for your co-operation.

Regard
Mr. Richard Rochford.
Remittance Department

payment office URGENT REPLY

From: payment office <imfinternational1@yahoo.com>
Reply: payment office <couriercompan@gmail.com>
Date: Thu, 9 Aug 2018 22:28:10 +0000 (UTC)
Subject: URGENT REPLY

Beneficiary,

Attention your consignment has been return back as reported in our office that your $5.5Million US Dollars has been returning last week. Due to the order from your Government in your country.

Confirm the status to me by contact payment office for the delivery e-mail: companyltd10@gmail.com

If I did not receive any response from you within the next 46hrs, we shall assume your $5.5Million US Dollar has been successfully received by you and if you do not receive your $5.5 Million US Dollars get back to me immediately, so that company will delivered by Check or convert to ATM CARD,this how you will get your fund without any delay. and deliver to your door step, send your required information and the address of your house were we will
meet you , get back to us.

Choose the option of your choice.
1. ATM CARD
2. By CHEQUE

Reconfirm your information here.

FULL NAME
OCCUPATION
COPY OF YOUR ID CARD AGE
TEL-PHONE NUMBER
ADDRESS OF YOUR HOME
NEAREST AIRPORT

Thanks
BARR; EGOBATA DALLAS
+2348080559796

foreign debtsoffice Dear Beneficiary:

From: foreign debtsoffice <foreigndebtsoffice4@yahoo.com>
Reply: foreign debtsoffice <jgoodiuck02@gmail.com>
Date: Thu, 9 Aug 2018 22:13:51 +0000 (UTC)
Subject: Dear Beneficiary:

Attention; Dear Beneficiary:

This is to officially inform you that your (ATM Card
Number;4278763100030014) has been accredited in your favor.Your
Personal Identification Number is 2900.Your ATM Card Value is
$2.6MILLION USD.You are here by please advice to contact the ATM card
payment manager Dr..J Good Luck, With Details Below:

Contact Person: Dr..J Good Luck
Chairman:Debt Managements Office
Office Phone Number: 97769605
Contact Email: jgoodiuck02@gmail.com

Fill the form below and ask Dr..J Good Luck to activate your ATM card
on your name and send it to you without delay.

FULL NAME:……………….
DELIVERY ADDRESS:………………..
PHONE NUMBER:………………..
COUNTRY:………………….
OCCUPATION:AND POSITION……….
SEX:……….
AGE:……………

Regards,
Dr..J Good Luck

Mrs. Helen Clark .Compensation payment Via UN compensation Program …

From: "Mrs. Helen Clark" <mail@zet.ural-lock.com>
Reply: barrywhite322@gmail.com
Date: Thu, 09 Aug 2018 21:11:29 -0700
Subject: .Compensation payment Via UN compensation Program ...

Attention beneficiary

The office of the United Nations Development Programme is contacting those who are yet to receive their compensation/inheritance/winnings and those who have been scammed in any part of the world.

This includes every foreign unpaid contractor, people having unfinished transaction or Compensation payments which failed due to several problems. The UNITED NATIONS have agreed to compensate you with the sum of $7,500,000.00 USD (Seven Million, Five Hundred Thousand United States Dollars)

Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Barry White as he is our representative in the USA. Contact him immediately for your Compensation payment of $7,500,000.00 USD (Seven Million, Five Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.

You should send him the following;

Full Name:
Telephone Number:
Residential Address:
Gender:
Age:
Occupation:

Contact Mr. Barry White immediately for your compensation payment by replying to this email.

Contact Mr Barry White On this email : barrywhite322@gmail.com

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

Good luck and kind regards,

Mrs. Helen Clark
Administrator
United Nations Development Programme.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

.Compensation payment Via UN compensation Program has been aranged via ATM CARD. Contact below

World Bank TREAT AS URGENT

From: World Bank < world-bank-group@payment.ca >
Reply: jamescare081@gmail.com
Date: 09 Aug 2018 08:30:37 -0400
Subject: TREAT AS URGENT

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
Washington Dc USA
+1 202-809-9386
OUR REF: WB/NF/UN/XX028 UNITED NATIONS.

"WORLD BANK"

Greetings,

We were authorized by the newly appointed United Nation 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 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 in to pay 20 victims from your country who has being victims
of internet scam.The United Nations has decided to pay you $950,000.00
USD (Nine Hundred and Fifty Thousand United State Dollars) each.

You are listed and approved for this payment as one of the scammed
victims to be paid this amount in this Christmas period, get back to
this office as soon as possible for the immediate payment of your
$950,000.00 USD 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.

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
PROGRAMME.We sent you series of emails in this regards but you did not
respond back to us However, in the course of our routine
scrutinization into our Dispatch Alert, we discovered that the
document of your fund is intact and very much available,note that
United Nations Board of Director have sign your ATM CARD in the favor
of your name and hand it over to Attorney Jeffrey E. Nusinov Chief
Protocol Officer, Dispatch Unit, you have to contact Attorney Jeffrey
E. Nusinov in charge of your ATM CARD, as he is our UNITED NATIONS
representative in UNITED STATE and AFRICA region, contact him
immediately for your ATM CARD, This funds are in a ATM CARD for
security purpose. He will send it to you and you can clear it in any
bank of your choice.

Contact information: Attorney James Williams
Chief Protocol Officer, Dispatch Unit.
Email:jamescare081@gmail.com

As soon as you establish a contact with him, ensure that you provide
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.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card

We expect your urgent attention to this email to enable us monitor
this payment effectively. Most importantly you shall be requested to
pay the sum of $380 USD (Only) as the Delivery fee of your ATM CARD.
Once you contact the Office, please request for payment option from
them in other to avoid further delay which might result into
demur-rage and excessive demand for fees.

Sincerely yours,
NAJIB BALALA
The New Chairman Of The United Nations
UNITED STATE OF AMERICA

Mrs. Joy Clark STOP CONTACTING THOSE HOODLUMS SCAMMERS

From: "Mrs. Joy Clark"<info@magicwinmail.com>
Reply: <vano700000@gmail.com>
Date: Thu, 9 Aug 2018 16:45:51 +0800
Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERS

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling f $4,5,000,000.00 USD( Four Million Five Hundred Thousand United State Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $190 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: vano70000@yahoo.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $190 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $190 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Clark
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

Christopher Wray FBI FBI PAYMENT MEMO TO PAYMENT BENEFICIARY.

From: "Christopher Wray (FBI)" <www.@friend.ocn.ne.jp>
Reply: "Christopher Wray (FBI)" <dhlservice@citromail.hu>
Date: Thu, 9 Aug 2018 01:35:02 +0900 (JST)
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.

FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
FRAUDWATCH@FBI-ONLINE-INC.US. TT,
dhlservice@citromail.hu

FEDERAL BUREAU OF INVESTIGATION.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $200 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR DHL DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $200 USD TO UPS OR DHL COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND
PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062014) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION US. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA DHL OR UPS, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 8/11/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (DHL) WEBSITE( )TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ============== 1Z2X59394198080570
GARY METZGER ============== 1Z2X59394195952759
GLEN PAPANIKAS ============== 1Z2X59394198690947
CAROL R BUCZYNSKI ============== 1Z2X59394197862530
KARIMA EMELIA TAYLOR ============== 1Z2X59394198591527
LISA LAIRD ============== 1Z2X59394196641913
POLLY SHAYKIN ============== 1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.UPS.COM).

RICHARD AUTRY ============== 869713119200
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $200 ONLY TO DHL OR UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG.
DHL COURIER EXPRESS
EMAIL ADDRESS: (dhlservice@citromail.hu

YOU’RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $200 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.Full Name:
2.Delivery Address:
3.Phone:
4.Fax Number:
5.A Copy of Your Identity:
6.Age:
7.Marital Status:
8.Country:
9.City:
10.Occupation:

NOTE: YOU’RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF

OFFICE FOR PROCESSING AND VERIFICATION.THIS THE EMAIL ID: dhlservice@citromail.hu

BEST REGARDS
Christopher Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Dr.James Long who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

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