Tag: ATM card

Mr Reymond Madu Attention Dear Beneficiary

From: Mr Reymond Madu <jogormordi@gmail.com>
Reply: Mr Reymond Madu <audits.depts.w.u@live.com>
Date: Tue, 24 Jul 2018 15:31:39 +0000 (UTC)
Subject: Attention! Dear Beneficiary

Attention! Dear Beneficiary

The United Nations have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5 Million Dollars) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this edition with UN Secretary General Antnio Guterres in Geneva Switzerland.This payment Program is organised for charity organization//Scam victims and development.

Your name appeared among the beneficiaries who will receive the sum of $1.5Million USD, 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 ATM Dispatch Center with below information
CONTACT PERSON MR STEVESON IBRU
EMAIL ADDRESS ( drstev_ibr@live.fr )
Phone +229-6154 7937.
Send To Him Below Mentioned Details (1) Your Full Name (2) Your Receiving Address (3 Your Private Telephone Number (4) A Scan Copy Of Your International Passport Or ID

For the only Fees you are required to pay is for the delivery of your Accredited ATM Card.

Regards,
Mr Reymond Madu

MR.ANTONIO GUTERRES UNITED NATIONS COMPENSATION VICTIM FUND

From: "MR.ANTONIO GUTERRES"<test@DPCSH.COM>
Reply: <un2009x@gmail.com>
Date: Tue, 24 Jul 2018 15:40:38 +0100
Subject: UNITED NATIONS COMPENSATION VICTIM FUND

UNITED NATIONS COMPENSATION COMMITTEE,

Attention: Beneficiary,

SCAMMED VICTIM/ $2.5million COMPENSATION-REF/PAYMENTS CODE:066754.

We are delegated from the United Nations to pay 100 African/World 419 scam victims $2.5million each through United Bank for Africa (UBA), which you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payment of your $2.5million compensation funds.

On this faithful recommendations, I want you to know that during the last United Nations General Assembly meeting held in New York NY, last years with the former President of United States President Barack Obama and it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of this country, the President of the leading Countries in Africa is now paying 100 victims of this operators $2.5million each, Due to the corrupt and in efficient banking systems in Africa, the payments are to be paid by Pacific United Bank for Africa under funding assistance by the Bank of American According to the number of applicants at hand, 80 beneficiaries has been paid.

However, Half of the victims are from the United States and Asia, we still have more 20 left to be paid the compensations of $2.5million each only. Your particulars was mentioned by one of the syndicates who was arrested in Canada as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to anyone for any reason and for whatsoever, The US/FBI secret service is already on trace of the criminals.

For more vital information,You will receive your compensations payment via ATM CARD of PAYMENTS or by electrinic WIRE TRANSFERS; I hereby advised you to forward the following:

[1] Full Names:________________
[2] Contact address____________
[3] Direct Telephone No: ______

To Rev Father Goodluck Johnson as soon as possible. Reply through his alternative email address below:(un2009x@gmail.com).

Yours In Service,

MR.ANTONIO GUTERRES.
United Nations Secretary-General.

CC:United Nations Compensation Committee.

CC:United Nations Anti-fraud Committee.

—
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Mr Reymond Madu Attention Dear Beneficiary

From: Mr Reymond Madu <p.couriercashier@gmail.com>
Reply: drstev_ibr@live.fr
Date: Tue, 24 Jul 2018 15:34:27 +0200
Subject: Attention! Dear Beneficiary

Attention! Dear Beneficiary

The United Nations have agreed to compensate you with the sum of One
Million Five Hundred Thousand US Dollars ($1.5 Million Dollars) after your
name and email was submitted by the Internet International Monitoring Group
during the UNCC Conference Meeting which was held this edition with UN
Secretary General Antnio Guterres in Geneva Switzerland.This payment
Program is organised for charity organization//Scam victims and
development.

Your name appeared among the beneficiaries who will receive the sum of
$1.5Million USD, 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 ATM Dispatch Center with below information
CONTACT PERSON MR STEVESON IBRU
EMAIL ADDRESS ( drstev_ibr@live.fr )
Phone +229-6154 7937.
Send To Him Below Mentioned Details (1) Your Full Name (2) Your Receiving
Address (3 Your Private Telephone Number (4) A Scan Copy Of Your
International Passport Or ID

For the only Fees you are required to pay is for the delivery of your
Accredited ATM Card.

Regards,
Mr Reymond Madu

Honorable Aminu Bashir Wali CFR Attention Fund Beneficiary

From: "Honorable Aminu Bashir Wali, CFR" <mercyblaze115@yahoo.com>
Reply: "Honorable Aminu Bashir Wali, CFR" <honorableaminubashir45@gmail.com>
Date: Tue, 24 Jul 2018 13:04:26 +0000 (UTC)
Subject: Attention; Fund Beneficiary,

I am Honorable Aminu Bashir Wali, Minister Of Foreign Affairs. During the auditing of all financial records in my office, i was very annoyed when i found out that your payment has been approved already for months and you have not received your fund yet. I have been informed that you are still dealing with none officials in the bank all your attempt to secure the
release of the fund to you. We advised that such an illegal act have to stop if you really wish to receive your payment.

We have decided to bring a solution to your problem, Right now, we have arranged your payment through ATM Card which is the latest instruction from Mr. President, Muhammadu Buhari (GCFR) President Federal Republic of Nigeria and Federal Ministry of Finance. It is my pleasure to inform you that ATM Card Number; 7946 8678 0123 2210 has been approved and upgraded in your favor.

The ATM Card Value is $5,500,000.00 (Five Million Five Hundred Thousand US Dollars Only). You are advised that a maximum withdrawal limit of USD$15,000.00 only is permitted daily. And you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in
your state/country.

You are advised to re-confirm your information to enable us process the necessary papers for immediate delivery of your ATM Card to your residential home address. (1) Full Name, (2) Home address where you want your ATM Card to be delivered, (3) Phone Number, (4) Occupation. You are
advise to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment. Reply to this email: (honorableaminubashir45@gmail.com)

Best regards,

Honorable Aminu Bashir Wali, CFR
Minister Of Foreign Affairs Nigeria.
Phone: +234 808 705 6164

DONALD JACKSON ATTENTION: BENEFICIARY

From: DONALD JACKSON <jacksondonald779@yahoo.com>
Reply: DONALD JACKSON <dj8029276@gmail.com>
Date: Tue, 24 Jul 2018 09:36:10 +0000 (UTC)
Subject: ATTENTION: BENEFICIARY

ATTENTION: BENEFICIARY,

CONGRATULATIONS!!!. THIS IS TO OFFICIAL INFORM YOU THAT WE HAVE BEEN HAVING MEETINGS FOR THE PAST THREE (3) WEEKS WHICH ENDED TODAY WITH MR. JIM YONG KIM THE WORLD BANK PRESIDENT AND OTHER SEVEN CONTINENT PRESIDENTS ON THE

CONGRESS WE TREATED ON SOLUTION TO SCAM VICTIM PROBLEMS.AFTER OUR MEETING TODAY WE HAVE DECIDED TO CONTACT YOU FOLLOWING THE REPORTS WE RECEIVED FROM ANTI-FRAUD INTERNATIONAL MONITORING GROUP, YOUR NAME/EMAIL HAS BEEN SUBMITTED TO US AS A SCAM VICTIM, THE UNITED NATIONS HAVE AGREED TO COMPENSATE YOU WITH THE TOTAL SUM OF ($4,200,000.00 USD). THIS COMPENSATION IS ALSO INCLUDING INTERNATIONAL BUSINESS THAT FAILED DUE TO GOVERNMENT PROBLEMS ETC.

WE HAVE ARRANGED YOUR PAYMENT VIA ATM CARD, WHICH IS THE LATEST INSTRUCTION FROM THE WORLD BANK PRESIDENT MR. JIM YONG KIM FOR SECURITY PURPOSE. YOU ARE REQUIRED TO URGENTLY CONTACT OUR REPRESENTATIVE AGENT WITH THE BELLOW EMAIL
& PHONE NUMBER AS LISTED BELOW FOR FURTHER INSTRUCTION ON HOW TO RECEIVE THE ATM CARD.
CONTACT PERSON: HON.DONALD JACKSON EMAIL: HON
[.dj8029276@gmail.com} TELEPHONE NO: +234 7014 7360 74

KINDLY NOTE THAT ANY OTHER CONTACT YOU MADE OUT SIDE HIS OFFICE IS AT OF YOUR OWN RISK. LET ME KNOW AS SOON AS YOU RECEIVE THE ATM CARD. WE ARE SORRY IF YOU MAY RECEIVE THIS MESSAGE IN YOUR SPAM DUE TO THE NETWORK FAILURE.

BEST & REGARDS,
DR. ANTONIO GUTERRES
DEPUTY SECRETARY-GENERAL (U.N)

Mr Desmond Lyyn UNITED NATIONS COMPENSATING TEAM.

From: Mr Desmond Lyyn <willianspaul2014@yahoo.com>
Reply: Mr Desmond Lyyn <desmondlyyn@hotmail.com>
Date: Mon, 23 Jul 2018 16:16:12 +0000 (UTC)
Subject: UNITED NATIONS COMPENSATING TEAM.

Dear Beneficiary,

How are you today? Hope all is well with you and your family? You may not understand why this email got to you.We have been having a meeting for the past seven months,

which ended two days ago with the secretary to the UNITED NATIONS. This email goes to all the people that have been scammed in any part of the world, the UNITED NATION

have agreed to compensate them with the sum of US$ 1.800. 000, 00.

This includes every foreign contractors that did not receive their contract sum, and people that had an unfinished transaction or international business that failed

due to Government problems or due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have

taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund, we

found your name on our list and that is why we are contacting you, These has been agreed upon and has been approved.

you are advised to stop contacting anybody or offices regards your fund and you should contact Mr. Desmond Lyyn with the email address and phone number as stated below

as he is our representative in Africa, contact him immediately for your ATM CARD in a volume of USD$ 1.800,000.00.This funds are in an ATM CARD for security purpose.

So he will send it to you and you can withdraw from any ATM machine in your country and worldwide.Note that you are going to be responsible for the delivery cost

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD. Contact Mr.Desmond Lyyn

Immediately with the information as listed below for your ATM CARD

CONTACT: Mr Desmond Lyyn
Account Officer, Cotonou,Benin Republic,
His email address:desmondlyyn@hotmail.com
HOT LINE; +229 62489680

Wishing you the best of luck as you receive your ATM VISA CARD

Mr.Willians Paul.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

IM.DS.PRORAM IMF DEBT SETTLEMENT PROGRAM

From: IM.DS.PRORAM@post.com
Reply: imf.dsp.2018@gmail.com
Date: Mon, 23 Jul 2018 01:15:33 -0700
Subject: IMF DEBT SETTLEMENT PROGRAM

INTERNATIONAL MONETARY FUNDS

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 NATIONS DEBT RE-CONCILIATION COMMISSION READ CAREFULLY……..YOUR COMPENSATION REWARD CASH

From: UNITED NATIONS DEBT RE-CONCILIATION COMMISSION <georgelewis10220@gmail.com>
Date: Mon, 23 Jul 2018 03:10:49 +0100
Subject: READ CAREFULLY........YOUR COMPENSATION REWARD CASH

Our Ref: FRB/UN/WORLD BANK
(WORLD BANK ASSISTED PROGRAM)
FEDERAL RESERVE BANK WIRE TRANSFER/AUDIT UNIT
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017

Attention Lucky winner

Meanwhile, This is a true compensation Approved from the UNITED
NATION /WORLD BANK ASSISTED PROGRAM to compensate you due to maybe you
has been scam before and again you may be victim of scam by wrong
people who paraded them selves on what they are not so because of
this, the United Nation approved our Bank to process ATM MASTER CARD
with valid cash of usd$2,000.000.00 (Two million United states
Dollars)on your favor in order to compensate you so that if you have
been scammed before this is a compensation and you will be making your
withdrawals from the ATM MASTER CARD as you will be allowed in making
withdrawals minimum of usd$20,000 (Twenty Thousand United Stated
Dollars) per a day or every 24hrs from any ATM MACHINE around you.

Meanwhile, a woman came to my office this morning with an application
for transfer of the fund into her account on your behalf, claiming to
be your representative.

Here are the informations she submitted for the transfer of your
fund Name MRS. DORIS KAMEKA. Bank name: WACHOVIA BANK,
New-York.Account number: 6503809428.

Please, do re-confirm to this office as a matter of urgency if this
woman is truly Your wife as this office will not be held responsible
for paying your fund into wrong account.

Your ATM MASTER CARD will be deliver to your address through courier
delivery services within 3 days.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/12/2020

You are required to send me your full details such as :

Your full name:
Your full contact Address:
Your Telephone/mobile number
Your passport scanned copy

Once you send these above information your ATM MASTER CARD will be
process and deliver to your Address and you can as well move down to
any nearest ATM PAYING MACHINE and apply your pin code which would be
given to you on the conclusion of this very project to make your
withdrawals without any delay.

I am waiting to hear from you and your details as required.

Congratulations!!

Mrs.Susan Lopez
Director Inter-Swift Card Payment Center

Mr. Michael Richard Pompeo Spam State Department ATM CARD Fund Notice 1 550 000.00 USD

From: "Mr. Michael Richard Pompeo"<rehabdoc74@amerigeheights.org>
Reply: <attorneywood1@aol.com>
Date: Sat, 21 Jul 2018 19:58:12 +0200
Subject: {Spam?} State Department ATM CARD Fund Notice ( $1,550,000.00 USD)

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@aol.com
He is obliged to 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.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

steven johnson UNITED NATIONS ORGANIZATION Dear Email Owner Fund Beneficiary

From: "steven johnson " <atm.@eos.ocn.ne.jp>
Reply: atm card department <dhlexpressdeliverycom5@gmail.com>
Date: Fri, 20 Jul 2018 16:27:16 +0900 (JST)
Subject: UNITED NATIONS ORGANIZATION Dear Email Owner/Fund Beneficiary,

UNITED NATIONS ORGANIZATION

Dear Email Owner/Fund Beneficiary,

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) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. 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 complete Inheritance funds have been credited in your favor through ATM VISA CARD.With Som Of $2.6million united State Dollars

You are therefore advice to contact:

MR STEVEN JOHNSON
Director ATM Payment Department
His Cell phone Number 202 871 5691
PLEASE EMAIL ME WITH THIS–{dhlexpressdeliverycom5@gmail.com)

reconfirm the following

1. Your Full Name?
2. Address Where You Want the Courier Company to Send Your ATM Card?
3. Your Age?
4. Occupation?
5. cell/Telephone Number?
6. Country?

Note that the only money you will send to 150 U S DOLLAR to the untied nations office for the delivery fee and Approval Payment certificate from IMF.

Contact MR STEVEN JOHNSON now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with MR STEVEN JOHNSON an ATM Card will be sent to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $6000 per day

Asd Asd CONTACT FOR YOUR ATM VISA CARD

From: Asd Asd <rax12345@email.ee>
Reply: rax12345@email.ee
Date: Fri, 20 Jul 2018 02:29:43 +0300
Subject: CONTACT FOR YOUR ATM VISA CARD

Hello My Dear,
Your Certified fund has been converted to an ATM VISA CARD and I have
deposited it to ATM office for delivering.Also by ATM MasterCard which
you is cashable
in any ATM machine or Bank any where in the world, but the maximum
you will withdrew pay day is $5000 until your total fund of $2.5M is
completed withdrawn
in your name.So kindly contact the ATM office with your home
address/your full name/delivery address/Country with your telephone
number then you prefer for
the delivery to be made so that they can ship your ATM visa Card to
your designated address in your country.The only money you are obliged
to pay is their
official keeping charges before the parcel card delivery to you.The
official keeping charges is $25 per day,while I deposited it
30/4/2018,So you have to
contact the ATM payment office with your physical address so that
they will delivery your ATM Card to your designated address in your
country. Contacting the
below person who is in position to delivery your ATM card.Mr.
Williams Ocha, THE DIRECTOR OF ATM CARD OFFICE.CONTACT HIM THROUGH
EMAIL ADDRESS HERE:
(williamsocha5@gmail.com ) Contact them today to disengage keeping
fees and let me know once you receive your Atm card.
Contact him via Private Email here: williamsocha5@gmail.com
Thanks and remain bless
Regards,
Ms. Celine Chamberline
Registreeri endale TASUTA e-mail – www.email.ee [1]
————————-
Siit algab internet! – www.ee [2]

Mrs. Marina Luda Contact Agent Clark Coleman for your fund

From: "Mrs. Marina Luda"<news@exbxg.com>
Reply: <swiftshippingdeprtmt766@gmail.com>
Date: Thu, 19 Jul 2018 21:30:04 +0200
Subject: Contact Agent Clark Coleman for your fund

ATTENTION:…

Squeal to your ATM Master Card worth 10.2Million us dollars, and the information required from you to make the necessary delivery to your house address, without any delay of any form.

Moreover due to our Investigation on this matter, the management found out that your country men have been putting so much interest on your ATM Master Card.

So many of them have been sending us to many email and too many phone calls, telling us how you have sent them to get your ATM Master Card, and want to come over to Nigeria to claim your ATM Master Card, Most of them made us understand that you are dead, some made us to understand that you are very sick and now you are still in the hospital, while some told us youre under going Surgery Operation, lots emails told us different thing about you so we are confused right now and don't know what to do.

We want your immediate reply if your are alive and sound so that we can end this transaction once and for all and this email is for your own notice so we are given you 72Hours to reply back.

CONTACT MR OLA BENSON WITH BELOW DETAILS:

Contact Name: Agent Clark Coleman
Contact Address: swiftshippingdeprtmt766@gmail.com

Please we will want you to fill out this information below to prove to us that you are ok and sound with good health.

1) Full Name:
2) Home Address:
3) Telephone Number:
4) Occupation:
5) Scan Copy Of Your Passport Or Workind I.D:
6) Age/Sex
7) Country:

The Management wants to know the real fact from you, if all they have told us is the truth, so we can commence the delivery to anyone who contact us again about this your ATM Master Card, So we can know that you have given to us go ahead to deliver this AMOUNT to anyone of them thet contact next.

YOUR ATM CARD DETAILS.
ATM Card Number: (4278763100030014)
Security Pin Code : ….
Withdrawal per day : $10,000
Personal Identification: 822

Get back to us immediately today, to clarify the fact from your part,We wait to hear from you.

Thanks and Have a Blessed Day.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

SETTLEMENT OF ESCROW ACCOUNTS SETTLEMENT OF ACCOUNTS SCAM VICTIMS.

From: SETTLEMENT OF ESCROW ACCOUNTS <cd90200202@gmail.com>
Reply: cbncentralbn@gmail.com
Date: Thu, 19 Jul 2018 20:16:29 +0100
Subject: SETTLEMENT OF ACCOUNTS/SCAM VICTIMS.

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

Attention: Beneficiary,

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

To know more about me, please visit this websites:

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

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

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

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

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

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

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

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

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

Waiting for your urgent response and conclusion.

Yours faithfully,

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

Mr Ben Douglas Attention Funds Owner

From: Mr Ben Douglas <oficefils1@gmail.com>
Reply: diplomat.agent21@yahoo.com
Date: Thu, 19 Jul 2018 20:11:18 +0100
Subject: Attention Funds Owner,

Attention:

I am DHL diplomatic agent from west Africa i sending from united
nation also with your inheritance/Compensation fund of ($700,000.00)in
ATM Card for (SCAM VITIM) which united nation compensate you, so i
want to let you know this i am in your airport with your ATM package
and also i have little problem with the custom there, they need
clearance certificate from me to signed it before i move which i am
not with it, so they told me that the owner of the package will pay
sum of $98USD to get the certificate and realized the package.

That is the only thing that hold me in your airport right now so i
need to hear from now to know what we can do to realized me out from
there again remember to reconfirm your information to me to avid rung
delivery.

Thank.

Mr Ben Douglas.
Diplomatic agent.

VERY URGENT CONFIRMATION REQUIRED Re: URGENT UPDATE

From: VERY URGENT CONFIRMATION REQUIRED <dr.rolandibe@gmail.com>
Reply: infouintedbankforafricaorg1949@gmail.com
Date: Thu, 19 Jul 2018 19:17:24 +0100
Subject: Re: URGENT UPDATE

UNITED BANK OF AFRICA(UBA) APPROVAL ATM CARD PAYMENT NOTIFICATION.

How are you today? I have inform you several times that your ATM Card
USD$5. 5Million only on the card is ready waiting for you to send
USD$150 courier dispatching charge to enable them deliver it to your
address. Therefore, you are advise to re-confirm your full details to
avoid wrong dispatching to a wrong address.

NOTE: On receipt of the ATM card, you will be able to make
withdrawals,not exceeding
USD$$150,000,00 per day, but the limit of withdrawal shall be expanded
after one week, whereby you can withdraw more than USD$$150,000,00 per
day until the amount loaded in the card is exhausted. The second card
shall then be processed with the remaining
half of your fund.

You are therefore, requested to reconfirm to us if this mode of
payment is Ok.by you as well as your address where you will be on hand
to receive the package containing your card and sign off the register
that will come along with the delivery courier,confirming that you
have received your card because it is a very sensitive document that
cannot be received by proxy.

Meanwhile, Send us your Home or office address, Telephone number, A
copy of your passport, Your country origin.

Get back to me as soon as you receive this email so that the
processing of your card.

Thanking you,
Mr. Kwame Aduansere

DAVE Russell Re-confirm

From: DAVE Russell <godwin4116@gmail.com>
Reply: russellmarch@aol.com
Date: Thu, 19 Jul 2018 14:46:17 +0100
Subject: Re-confirm

Hello Sir,

Am here to inform you that a package containing ATM Cards with some
documents from Africa have just arrived our customs office at JFK
Airport NY. Are you aware of the shipment to your address?

If the answer is yes, kindly reconfirm the address, a picture of your
ID and telephone number for us to be sure that we are releasing the
package to the rightful owner.

Thanks,

From: DAVE Russell
Supervisor U.S. Customs and Border Protection
John F. Kennedy International Airport,
Jamaica, NY 11430

NATIONAL HOUSE OF ASSEMBLY YOUR URGENT RESPONSE.

From: "NATIONAL HOUSE OF ASSEMBLY"<info@usa.org>
Reply: <emma.mike@aol.com>
Date: Thu, 19 Jul 2018 11:57:31 +0200
Subject: YOUR URGENT RESPONSE.

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$5.5M } 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: (emma.mike@aol.com
) and Let Me Know Your Stands as well as sending the Information.

Thanks For Your Understanding,
Emmanuel Michael

George Williams Dear Sir

From: George Williams <georgewilliams8960@outlook.com>
Reply: fbp1894@outlook.com
Date: Thu, 19 Jul 2018 01:36:35 -0400
Subject: Dear Sir

Economic Community of West African States(ECOWAS) United Nations
Economic Commission Of Africa(UN) Address: 78 Davies Street London
Dear Sir , We the members of the above body the Economic Community of
West African States(ECOWAS) in collaboration with United Nation for
Economic Of Africa(UN),we decided to streamline some various
contractors that executed contracts in some part of west Africa such
as Nigeria, Ghana etc and has not paid or been defrauded on one way or
the other and we enhance the possibilities of redeeming our image in
the global world is needed hence we deposited some fund for onward
disbursement to some clients like you. We are officially informing you
that we have deposited the fund through the FIRST Bank PLC at office
Address: 25 Finbury Circus London EC3N8DT ATTENTION: EDWARD JOHNSON
Email:fbp1894@outlook.com. We want to inform you that we have
instructed the bank to pay you the sum of $450.000.00(Four Hundred and
Fifty Thousand United States Dollars Only) This is because we have
many clients that will benefit from this exercise and your fund will
be paid through ATM card system. Contact Hon. Edward Johnson on his
email address with your information. Thanks, George Williams

N.I.S.S CHIEF AUDITOR YOUR PAYMENT VIA ATM CARD 2018

From: "N.I.S.S CHIEF AUDITOR" <reonbnk@yahoo.com>
Reply: "N.I.S.S CHIEF AUDITOR" <musa1abdulahi@gmail.com>
Date: Wed, 18 Jul 2018 23:13:23 +0000 (UTC)
Subject: YOUR PAYMENT VIA ATM CARD 2018

ATTENTION.

YOUR PAYMENT VIA ATM CARD 2018

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT 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 SOME OFFICIALS IN THE CENTRAL BANK OF NIGERIA (C.B.N) ALL IS IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH 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 MR. PRESIDENT, MUHAMMAD BUHARI (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AS WELL AS THE INTERPOL AND FBI, THEY HAVE MANDATED THIS OFFICE THE NIGERIA INTER-BANKING SECURITY SYSTEM (N.I.S.S) TO HENCEFORTH HANDLE ALL INTERNATIONAL PAYMENT, SO AS TO SATISFY THE GOOD IMAGE OF OUR COUNTRY NIGERIA FROM WHAT SOME CRIMINAL MINDED (C.B.N) OFFICIALS ARE DOING WITH THE ADVANTAGE OF SOME INFORMATION THEY HAVE IN THE BANK.

YOU WILL RECEIVE YOUR PAYMENT THROUGH AN ATM MASTERCARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD VIA OUR INTERNATIONAL PAYMENT INSTRUCTION ACCOUNT (I.P.I.A), BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE, FOR SECURITY REASONS YOU ARE ADVICE TO CONTACT THIS CARD PAYMENT CENTRE AND CONFIRM YOUR READINESS TO PICK UP YOUR ATM CARD AND SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBERS
3. ADDRESS WERE YOU WANT US TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

THE ATM CARD PAYMENT CENTRE HAS BEEN AUTHORIZED TO ISSUE OUT $5,000,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2018. SO AFTER RECEIVING YOUR CONFIRMATION, YOU WILL BE DIRECTED TO THE PAYING BANK FOR ISSUANCE OF YOUR ATM CARD. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

REPLY TO musa1abdulahi@gmail.com

REGARDS,
MUSA ABDULAHI
CHIEF AUDITOR INTERNATIONAL CREDIT SETTLEMENT

Mr Eric A. Allen Treat As Urgent

From: "Mr Eric A. Allen"<hr@mantravaree.com>
Reply: <ericalbert.department@gmail.com>
Date: Wed, 18 Jul 2018 15:32:09 -0400
Subject: Treat As Urgent !!!

Attachments

  • CAROLYN MASSENGILL LEE.png

Attn:

Dear Beneficiary ,

The sum of $1.5 million. out of your over due total sum has been approved for payment through ATM
cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved
sum has been programmed into the ATM cash card which will be dispatched to you through your address
upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last
email to you in respect to this matter.

Meanwhile, I received a power of attorney from one CAROLYN MASSENGILL LEE from USA with the
attached Credentials purportedly issued by you asking us to change the fund beneficiary to her name
hence we are seeking for your confirmation as soon as possible.

To this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-
(4) Valid Identification:-

NOTE: The actual fees for shipping your ATM card is just $105.00 nothing more and no hidden fees of any
sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working
hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the payment for shipping.

Office Email:- ericalbert.department@gmail.com
Office Line :- +1 (972) 643-8050
Call During Office Hours 08:00AM-04:30PM
TEXTING HOURS: online

Regards
Mr. Eric A.Allen

Ronald Fox 2018 Compensation Payment via ATM Card.

From: "Ronald Fox"<noreply1@un.org>
Reply: <nadiabutler@yandex.com>
Date: Wed, 18 Jul 2018 09:11:00 -0700
Subject: 2018 Compensation Payment via ATM Card.

UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT

Attention: Beneficiary.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is been sent to you based on the letter we received from
the International Monetary Fund (I.M.F) regarding the settlement of
all outstanding Winning/ Inheritance fund to all respective
beneficiaries. We have been authorized by the International Monetary
Fund (IMF) secretary general to investigate the unnecessary delay on
your payment. This has been recommended and approved in your favor,
thus we contacted you for payment.

During the course of our investigation, we discovered that your
payment has been unnecessarily delayed by corrupt officials of the
Bank who are trying to divert your funds into their private accounts.
So, to forestall this, security for your fund was organized in the
form of personalized ATM CARD with YOUR NAME on it and Personal
Identification Number Code (PIN Code) and this will enable only you to
have direct Control over your funds in the ATM CARD. We will monitor
this payment ourselves to avoid the hopeless situation created by the
Officials of the bank you have been dealing with.

An irrevocable payment guarantee has been issued by The International
Monetary Fund (IMF) on your Payment. So, we are happy to inform you
that based on our recommendation/Instructions; your
Winning/Inheritance fund has been credited in your favor. You are
therefore advice to contact our branch office in United Kingdom for
your payment.

Contact Person: Mrs. Nadia Butler
Director ATM Card Payment Department
Contact Email Address: nadiabutler@yandex.com

Contact Mrs. Nadia Butler now with the following information as
stated below to receive your ATM CARD by speed post without delay:

1. Your Full Name, 2. Physical Address, 3. Age, 4. Private Phone
Numbers, 5. Country of Origin,
6. State/City, 7. Gender, 8. Your Alternative Email, 9. Amount:

NOTE: You are advised to furnish Mrs. Nadia Butler with your correct
and valid details. Also be informed that the amount to be paid to you
is US$4,700,000.00 (Four Million, Seven Hundred Thousand US Dollars)
only. We expect your urgent communication with her to enable us
monitor this payment effectively. Please Be Warned. The Economic and
Social Council United Nations will not instruct any other Bank or
agent regarding this payment except HSBC BANK, LONDON and Mrs. Nadia
Butler. From now on, we advise you to stop all communications you are
having with any other Agent or bank officials in regards to your
payment except Mrs. Nadia Butler.

Yours sincerely,

RONALD FOX
FOR UNITED NATIONS.

UNITED BANK FOR AFRICA Final Funds Release Order…

From: UNITED BANK FOR AFRICA <handsome4luv1@yahoo.com>
Reply: UNITED BANK FOR AFRICA <infouba23@gmail.com>
Date: Tue, 17 Jul 2018 20:44:35 +0000 (UTC)
Subject: Final Funds Release Order...

Re: Final Funds Release Order…

Dear Fund Beneficiary

This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$10.5Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am DR. PHILIP ODUOZA the new director ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 14th of May 2017 and during my official research I discovered an abandoned ATM Master card valued sum of $10.5Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by the UBA Bank management that the former director ATM head of operation who left this office four months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered. Now that your ATM Master card is still available and ready for your receiving,therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?

I dont know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location. Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response we need the below details from you.

Thank you for participating with us.

(Full name)::::………….
(Your Country)::::……….
( Address):::::………….
(Phone Number):::………..
(Your Age):::::…………
(OCCUPATION )::::…….

Do not hesitate contacting me as soon as you read this mail.

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

You can call me on this number +234-701-078-8526 for more information.
Yours Faithfully,
DR. PHILIP ODUOZA
ATM Head of Operation United Bank
For Africa PLC
17/07/2018

CBN Operations Department Will you be able to work with me

From: CBN Operations Department <mraaadelabu@gmail.com>
Reply: adeadekola@outlook.com
Date: Tue, 17 Jul 2018 18:14:28 +0100
Subject: Will you be able to work with me?

Sir.

After a serious thought i decided to contact you because i know you
were not told the truth from the beginning of this claim, that is why
you have not been able to receive your over due payment. I am
Mr.Adebayo Adelabu, the deputy governor operation central bank of
Nigeria. I over heard the new Finance Minister along with some of your
partners discussing to divert your overdue funds to a Swiss bank
account.

I considered it very necessary to let you know about it, so you can
work with me and have this your funds processed and transferred to you
through international ATM master Card.Get back to me for directives on
how we will immediately stop this evil plan of the Finance Minister on
this email address: adeadekola@outlook.com

The Governor must not know i am working with you.The only document
holding the release of your funds is the TC1 FORM with ATM CARD
payment approved form
that must be endorsed by you only, and return back to me so i can process the
transfer through the payment bank in Nigeria.

I am very convinced that you were not told this before, I want to let
you know that once the TC1 FORM with the ATM CARD payment approved
form is procured and endorsed, then consider your funds already
released to you through international ATM MASTER CARD which you can
make withdrew in any ATM MACHINE worldwide

If you indicate your interest to work with me, i will give you step by
step directives on how we will go about the process of receiving your
funds with out any more delay.

Yours truly.
Adebayo Adelabu Adekola.
(Deputy Governor, Operations – CBN).

GODWIN EMEFIELE ATTN:SIR MADAM …..

From: " GODWIN EMEFIELE"<test@gotolong.com>
Reply: <emefieled9@gmail.com>
Date: Tue, 17 Jul 2018 15:15:27 +0100
Subject: ATTN:SIR/MADAM/.....

FROM THE DESK OF
Dr GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Tel my direct line.+234 8132291009

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 an
Best Regards,

The CENTRAL BANK GOVERNOR (CBN)

Federal Republic of Nigeria
my direct line my direct line.+234 8132291009 ,
Sincerely Yours,

Dr GODWIN EMEFIELE

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