Tag: ATM card

World Bank TREAT AS URGENT

From: World Bank < world-bank-group@compensation.gov >
Reply: jamescare081@gmail.com
Date: 15 Jul 2018 15:08:07 -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

luis daniala Here is your mail

From: luis daniala <luisdan1@yahoo.com>
Reply: luis daniala <luisdan1@yahoo.com>
Date: Sun, 15 Jul 2018 16:34:15 +0000 (UTC)
Subject: Here is your mail

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you, therefore we write to you again that the United Nations Compensation Commission payment exercise has deposited your payment of (US$ 3.5,million US dollars with ECOBANK PLC ,This is regarding the draws the Secretary General Antonio Guterres organized on his visit to Africa to help individuals / Internet Scam victims and charity organization, Inheritance / Lottery / international businesses which your Email address was listed among those who are to benefit from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth (US$ 3.5,million US dollars) which have to be paid with ATM VISA CARD/Bank to Bank wire only. Therefore you are advice to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reason/s. Also be informed that delivery agent will leave this country to your Country as soon as you comply with the requirement from those coming to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. Note that you are going to be responsible for the delivery cost you can view this page for your perusal:   We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as, your Name, Your Address and Your Telephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

EcoBank Plc Check this

From: EcoBank Plc <otajeph01@gmail.com>
Reply: ecobancplc@tuta.io
Date: Sun, 15 Jul 2018 09:08:13 -0700
Subject: Check this

—
Dear Beneficiary,

This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you, therefore we write to you again that the United
Nations Compensation Commission payment exercise has deposited your
payment of (US$ 3.5,million US dollars with ECOBANK PLC,This is
regarding the draws the Secretary General Antonio Guterres organized
on his visit to Africa to help individuals / Internet Scam victims and
charity organization,Inheritance / Lottery / international businesses
which your Email address was listed among those who are to benefit
from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth
(US$ 3.5,million US dollars) which have to be paid with ATM VISA
CARD/Bank to Bank wire only. Therefore you are advice to stop any
further communication with anybody concerning your inheritance fund.
You have to reconfirm the information’s below for security reason/s.
Also be informed that delivery agent will leave this country to your
Country as soon as you comply with the requirement from those coming
to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your
fund and you should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM card to
you.Note that you are going to be responsible for the delivery
cost.you can view this page for your perusal:
 We found your e-mail address in our
list that is why we are contacting you. Contact with your delivery
information such as,Your Name, Your Address and Your Telephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

Dr.Godwin Emefiele. Beneficiary ATM Master Card Bank Draft

From: "Dr.Godwin Emefiele." <afentwistle873@gmail.com>
Reply: bankofnigeria111@gmail.com
Date: Sat, 14 Jul 2018 20:40:00 +0100
Subject: Beneficiary , ATM Master Card /Bank Draft

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-08121205398

E-Mail:bankofnigeria111@gmail.com

YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION
DOLLARS THROUGH ATM

CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you

today to alert you of a notification which will be a great help to
you,I am the new

director of fund approved payment department here in CBN and I saw a
file last week in

your name with all your information from our central computer stating
that abandoned fund

worth of $25,000,000,00 (Twenty Five Million United state Dollars) belongs to

you,Please;I want to know from you the reason why you abandoned such
big fund here in our

bank for long up til this moment without any claim by you. I hereby
officially notifying

you about the present arrangement to pay you as i have been appointed
and directed to

take in-charge of your fund payment here in my department,This arrangement was

initiated/constituted by the World Bank and the International Monetary
Fund (IMF) during

the board meeting due to fraudulent and scam activities going on
within the African

Region,I officially contacted you today because your Inheritance Funds
was Re-deposited

into the "Federal Suspense Account" of CBN last week because you did
not proceed with

your Claim as the rightful beneficiary which is well known to the
board and management

team of Central Bank of Nigeria (CBN)

I am now incharge of your fund payment in my department here in
Central Bank of Nigeria (

CBN) and like i stated in my mail that your name appear in our Central
Computer here as a

beneficiary who have not receive his contract payment for long,Be
informed that your fund

of $25,Million Dollars has been approved by the IMF and the federal
government for

payment and we have decided to convert your fund into an ( ATM CARD )
which we will send

to you in your country for the withdraw of your fund in any atm
machine in your country

to make it easy for your payment in other to avoid much expenses in
receiving your fund

and we have made every arrangement regarding your payment through Atm
Card since last

week Due to the instruction given to us for your immediate payment.
Dear beneficiary,I

therefore to inform you that we have approved an ATM CARD on your
behalf which we will

send to you for the withdraw of your fund and we have converted your
total fund of

($25,000,000.00) into Your Atm Card which is with me right now in my
department,your ATM

CARD worth the sum of $25,Million Dollars has been ready for the
delivery to your

home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and
provide or reconfirm to

me your personal information once again where you base right now and
your home address

where you desire to receive your ATM CARD to avoid mistake during the
delivery for us to

quickly submit your ATM CARD together with your current residential
address for the

delivery to your Home in other for you to receive it and start making
a withdraw of your

fund in any atm machine in your country,This is the conclusion and
agreement of your fund

payment here in our bank. The information required from you for the
delivery of your ATM

CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my
department today as I

will be waiting to hear from you as soon as possible with the required
information for

the proceed and delivery of your ATM CARD to your country where you
desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-08121205398

E-Mail:bankofnigeria111@gmail.com

lucas justin Invitation: Attention Please @ Saturday 14 July 2018

From: lucas justin <lucasjustin506@yahoo.com>
Date:
Subject: Invitation: Attention Please!!! @ Saturday, 14 July 2018

JUL
14 “Attention Please!!!”

When
Saturday, 14 July 2018
05:30 PM to 06:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Please!!! I have registered your ATM CARD of $1.5usd
with UPS Courier Company with Package Number: 0022755. please Contact
with your delivery information such as, Your Name, Your Address and
Your Telephone Number: UPS Office E-mail: (ups.courierplc@aol.com)
Name of Mr.FRANK JOE E-mail: (ups.courierplc@aol.com)
Tel:+229)9893-0803 I have paid for the Insurance & Delivery fee.The
only fee you have to pay is their Security fee $125.Please indicate
the registration Number and ask Him how to pay their Security fee so
that you can pay it immediately. Best Regards,LUCAS JUSTIN

DR MUSA IBRAHIM RE-PAYMENT ALERT

From: DR MUSA IBRAHIM <danieluzo2016@gmail.com>
Reply: drmusaibrahim04@gmail.com
Date: Sat, 14 Jul 2018 14:18:11 +0100
Subject: RE-PAYMENT ALERT

Dear Beneficiary

we are sorry for the delay of your compensation contract
inheritance/winning approved payment worthy of $10.5m usd and all the
Inconveniences. The President and the UNITED NATION /ECOWAS yesterday
meeting are to use this opportunity to inform you that your name have
been shortlisted among the beneficiary.

We therefore advise that you Choose any of the following payment
methods to enable us proceed with your payment:

(1) Certified Bank Draft
(2) ATM Card/Master Card
(3) Diplomatic Delivery (Cash Payment).
(4) Telegraphic wire transfers

Yours Truly,

DR MUSA IBRAHIM
DEPUTY GOVERNOR OF (C.B.N)
Tel:234-90-573-73086

Access Bank Plc Re: Read your mail…

From: Access Bank Plc <danluisa231@gmail.com>
Reply: accessbannk@tuta.io
Date: Sat, 14 Jul 2018 05:54:57 -0700
Subject: Re: Read your mail...

Dear Beneficiary,

This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you, therefore we write to you again that the United
Nations Compensation Commission payment exercise has deposited your
payment of (US$ 3.5,million US dollars with ECOBANK PLC ,This is
regarding the draws the Secretary General Antonio Guterres organized
on his visit to Africa to help individuals / Internet Scam victims and
charity organization, Inheritance / Lottery / international businesses
which your Email address was listed among those who are to benefit
from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth
(US$ 3.5 Million US dollars) which have to be paid with ATM VISA
CARD/Bank to Bank wire transfer only. Therefore you are advice to stop
any further communication with anybody concerning your inheritance
fund. You have to reconfirm the information’s below for security
reason/s. Also be informed that delivery agent will leave this country
to your Country as soon as you comply with the requirement from those
coming to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your
fund and you should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM card to
you. Note that you are going to be responsible for the delivery cost
you can view this page for your perusal:   We found your e-mail address in our
list that is why we are contacting you. Contact with your delivery
information such as, your Name, Your Address and Your Telephone
Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

Marily Rogers Re-Confirm The Following Information As Listed Below .

From: Marily Rogers <file3465@peoplepc.com>
Reply: Marily Rogers <customerfile@emailn.de>
Date: Fri, 13 Jul 2018 14:38:16 -0700 (GMT-07:00)
Subject: Re-Confirm The Following Information As Listed Below!!!.

Hello Dear,

Hope this find in Good health?

This is to notify you that we have arranged your payment of $3.500
Three Million Five Hundred USD through swift card payment center Asia
pacific, this card center will send you an ATM card which you will use
to withdraw your money in any ATM machine in any part of the world at
the maximum rate of $3,000.00 us dollars (Three Thousand United State
Dollars) per day.

Therefore do not hesitate to contact ECO BANK PLC and also re-confirm
the following information as listed below.

1. YOUR FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR DIRECT CELL NUMBER:
4. A COPY OF YOUR PICTURE:
5. YOUR COUNTRY:
6. AGE AND GENDER:
7. OCCUPATION:

Forward the above information to: Mr.Edwin Bills (DIRECTOR ATM/ DEBIT
DEPARTMENT.
Private:ecobankmailbox@earthlink.net
customerfile@emailn.de
Phone::(+234) 8083571322

The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to avoid any hitches in receiving your ATM Card.

Note that because of impostors, The Bank also issued you their code of
conduct, which is (0857) so you have to indicate this code when
contacting the ATM card center by using it as your subject.

Thanks

Yours Faithfully

Marily Rogers

mrs lilly williams Hello dear

From: mrs lilly williams <onlineplc.fcmbank@yahoo.co.uk>
Reply: mrs lilly williams <christianbrown2011@outlook.com>
Date: Fri, 13 Jul 2018 20:02:27 +0000 (UTC)
Subject: Hello dear,

Hello dear,

I am Mrs Lilly W. Johnson, a Christian Catholic, am a widow presently responding to Cancer treatment, I apologize if this email message may not suit your personal or business ethics. I write with sincerity being a Christian faith to seek your co-operation. I am able to send you this message writing by the help of my hospital nurse, I was diagnosed with Leukemia. Since that time I have been battling with several side effect issues, created by the chemotherapy and other drugs, so i would need no telephone conversation to this effect because of my health problem.

I have decided to make a charity donation of US$5.5 Million to help Orphans, widow women suffering from Cancer illness as mine and destitutes. In this, 40% of this qmount will go to you for your troubles while 60% will be used for this project. This money was an inheritance from my late husband wealth who died 5 years ago through a fatal accident. I hope you will use this 60% only for this purpose as my wish is to use it for the will of the Lord, I remain faithful in the lord,

To make the withdrawal of this funds possible for your share and execution of the project, I, with the help of the bank where the fund was lodged progarmmed it into atm card payment.

Moreover, contact Christian brown in Benin Republic With below information/email to enable him deliver the atm to you Contact Email:( christianbrown2011@outlook.com ) .Forward my mail to him, and then ask him to send the ATM card to you and provide him with your information. Take good care of your self and more blessings.

Sincerely yours.
MRS LILLY W. JOHNSON.

Ibrahim Mustafa Attention please

From: Ibrahim Mustafa <mohammedbarkindo47@yahoo.com>
Reply: Ibrahim Mustafa <infoceanicbdirectordept@yahoo.com>
Date: Fri, 13 Jul 2018 15:08:00 +0000 (UTC)
Subject: Attention please!!!

Attention please!!!

I am Mr.Ibrahim Mustafa Magu the new Acting Chairman to ECONOMICAL
FINANCIAL CRIME COMMISSION (EFCC) in alliance with Economic community
of West African states (ECOWAS) with head Office here in Nigeria.

We were authorized by the President,Federal Republic of Nigeria, with
all African presidents and the Governing Board of Central Banks of
African to investigate the unnecessary delay of your payment,to also
recommend and approve your claims for payment if the report of the
unclaimed contract/inheritance funds is genuine.

However, we discovered that your funds has been unnecessarily delayed
by corrupt officials of some banks in African. We have agreed with the
authority that we will handle this payment ourselves to avoid the
hopeless situation created by those officials.

Currently your Inheritance/Contract fund of $7.5Million has been
credited in ATM card.

Contact Mr.Shegun Akintomi (Oceanic bank ATM director) with your
details such as your house address, full name including your phone
lines for immediate delivery.

Contact Name: Mr. Shegun Akintomi
Email: infoceanicbdirectordept@yahoo.com
Tel:+234:-1-7238760

Sent by Mr.Mohammed Barkindo,Personal secretary.

Signed,
Management Of Efcc
Ibrahim Mustafa Magu

Princess Chu Kwuemeka — Attn: Attn: E-mail Address Owner .

From: Princess Chu Kwuemeka <kwuemekap@yahoo.com>
Reply: Princess Chu Kwuemeka <kwuemekap@yahoo.com>
Date: Fri, 13 Jul 2018 13:01:01 +0000 (UTC)
Subject: -- Attn: Attn: E-mail Address Owner!.

Attn: Attn: E-mail Address Owner!.

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa Countries with the help of the African Union (AU) and the International Monetary Fund (IMF). The International Monetary Fund (IMF) have ordered all the money recovered to be shared among the scam victim`s as compensation and your E-mail address was listed among our scam victim file, maybe
you have been scammed before,

This is to inform you that your own payment has been credited by ATM VISA CARD valued US$950.00.000. The card center will send you an ATM CARD issued in your name to allow you start withdrawing your money from! any ATM MACHINE in the world. Furthermore you advice to reconfirm your postal address include your full name and direct contact telephone number through the contact information bellow.

MANAGING DIRECTOR SWIFT CARD UBA BANK

Name Of our agent Mr.Michael Osasis
E-mail : auditorfile875@gmail.com
Tel: +22998342782

(AU) have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting them.

Congratulations once again!!

Regards.
Notification Officer.

Access Bank Plc Here is your mail

From: Access Bank Plc <ant_como@yahoo.com>
Reply: Access Bank Plc <accessbank@tutamail.com>
Date: Fri, 13 Jul 2018 07:42:37 +0000 (UTC)
Subject: Here is your mail

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you, therefore we write to you again that the United Nations Compensation Commission payment exercise has deposited your payment of (US$ 3.5,million US dollars with ECOBANK PLC ,This is regarding the draws the Secretary General Antonio Guterres organized on his visit to Africa to help individuals / Internet Scam victims and charity organization, Inheritance / Lottery / international businesses which your Email address was listed among those who are to benefit from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth (US$ 3.5 Million US dollars) which have to be paid with ATM VISA CARD/Bank to Bank wire transfer only. Therefore you are advice to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reason/s. Also be informed that delivery agent will leave this country to your Country as soon as you comply with the requirement from those coming to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. Note that you are going to be responsible for the delivery cost you can view this page for your perusal: 
We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as, your Name, Your Address and Your Telephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

DR.JONES CLEMENT Good News

From: "DR.JONES CLEMENT" <johnoba100@yahoo.com>
Reply: "DR.JONES CLEMENT" <wwwatmdepartment6@gmail.com>
Date: Thu, 12 Jul 2018 19:31:52 +0000 (UTC)
Subject: Good News

DEAR FRIEND.

NOW WE HAVE ARRANGED YOUR PAYMENT OF ($5,7M) FIVE MILLION SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA
PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TO
WITHDRAW YOUR MONEY DAY.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY
CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOUR
AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

YOUR FULL NAME._______________________
YOUR ADDRESS.______________________
YOUR COUNTRY.___________________
YOUR AGE._____________________
YOUR OCCUPATION.____________
YOUR PHONE NUMBER._______
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR
ATM PAYMENT CARD.

CONTACT PERSON: Rev. Peter Odili,? TELEPHONE NUMBER: +234 90 82416157
DIRECTOR,ATM PAYMENT DEPARTMENT
EMAIL:( wwwatmdepartment6@gmail.com)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND
YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF
CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
DR.JONES CLEMENT

Prof.Adebayo Adelabu YOUR ATTENTION NEEDED..

From: "Prof.Adebayo Adelabu" <wco.dlgc@gmail.com>
Reply: mr.adelabuadebayo@yahoo.com
Date: Thu, 12 Jul 2018 12:37:07 +0100
Subject: YOUR ATTENTION NEEDED..

From the desk of:
Prof.Adebayo Adelabu

Attention,

Immediate ATM Cash Card Payment Notification

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

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

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

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

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

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

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

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

Wait for your expedite response.

Yours in service,

Prof.Adebayo Adelabu

Access Bank Plc Waiting for your mail

From: Access Bank Plc <aguilardan20@yahoo.es>
Reply: Access Bank Plc <aguilardan20@yahoo.es>
Date: Wed, 11 Jul 2018 18:10:31 +0000 (UTC)
Subject: Waiting for your mail

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you, therefore we write to you again that the United Nations Compensation Commission payment exercise has deposited your payment of (US$ 3.5,million US dollars with ECOBANK PLC ,This is regarding the draws the Secretary General Antonio Guterres organized on his visit to Africa to help individuals / Internet Scam victims and charity organization, Inheritance / Lottery / international businesses which your Email address was listed among those who are to benefit from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth (US$ 3.5 Million US dollars) which have to be paid with ATM VISA CARD/Bank to Bank wire transfer only. Therefore you are advice to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reason/s. Also be informed that delivery agent will leave this country to your Country as soon as you comply with the requirement from those coming to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. Note that you are going to be responsible for the delivery cost you can view this page for your perusal: We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as, your Name, Your Address and Your Telephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

Mr.Ant nio Guterres RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.

From: Mr.António Guterres <antnioguterres12@yahoo.com>
Date: Wed, 11 Jul 2018 15:48:45 +0000 (UTC)
Subject: RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.

UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2018

Reply To: antnioguterres12@yahoo.com

ATTENTION:BENEFICIARY:
How are you today? Hope all is well with you and family?You may not understand why this mail came to you. We have been having a meeting for the passed three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with New secretary to the United Nation. Mr.Antnio Guterres. This email is to all the people that have been scammed in any part of the world,

the UNITED NATIONS have agreed to compensate them with the sum of $2,500,000 USD (Two Million Five Hundred Thousand United States Dollars} each. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been
signed.

You are advised to contact ###################, as he is our representative, contact him immediately for your (ATM Card) of US$2,500,000 USD (Two Million Five Hundred Thousand United States Dollars} each.This funds are in a ATM MASTER CARD.for security purpose ok? so he will send it to you through Courier Services and you can use it in any ATM master card in any part of the country,

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

Contact ############, immediately for your ATM MASTER CARD.Person to Contact ##########, Bank Name ########## Contact him now on his direct Email:#########atm11@outlook.com

Once Again When Contacting Him Send To Him your Your Full Name, Residential Address, Private Phone Number.
Thanks and God bless you and your family. Hoping to hear from you as soon as
you receive your ATM MASTER CARD.

Mr.Antnio Guterres
United Nation Secretary General.

BOARD OF GOVERNOR YOU ARE STRONGLY ADVISE TO CONTACT MR PAUL GARDNER…

From: BOARD OF GOVERNOR <board45governor@gmail.com>
Reply: paulgardenerxsd@yahoo.com
Date: Wed, 11 Jul 2018 07:37:30 +0100
Subject: YOU ARE STRONGLY ADVISE TO CONTACT MR PAUL GARDNER...

*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.*

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

YOU ARE STRONGLY ADVISE TO CONTACT MR PAUL GARDNER THROUGH THIS NUMBER +1(7470-201-4325

BARR.DAVIS UBA Dear Beloved Friend.

From: "BARR.DAVIS UBA" <barr.davis_uba@yahoo.com>
Reply: "BARR.DAVIS UBA" <revfatherhenrye@gmail.com>
Date: Tue, 10 Jul 2018 21:42:40 +0000 (UTC)
Subject: Dear Beloved Friend.

Dear Beloved Friend.

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

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

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00. I have left an ATM card for you worth $3,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father Henry Eze, for the collection of this ATM card.

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

Name: Rev. Father Henry Eze.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfatherhenrye@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the ATM card to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,
Barrister Davis Uba

WORLD BANK Your Payment Is Ready

From: "WORLD BANK"<united_nations-payment-notification@treasurymail.com>
Reply: attorney.jeffreyllc@gmail.com
Date: 09 Jul 2018 17:51:12 -0500
Subject: Your Payment Is Ready

__

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters, New York, NY 10017,
USA +1917-810-7516

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 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 Jeffrey E. Nusinov Chief Protocol
Officer, Dispatch Unit.
Email: attorney.jeffreyllc@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

Yung C. Song:foreign.payment From office of the President

From: Yung C. Song:foreign.payment@onet.eu
Reply: payments@onet.eu
Date: Mon, 09 Jul 2018 16:08:20 -0400
Subject: From office of the President

From office of the President African Development Bank African House Wuse11 Abuja This information is for you. This intervention is as result of numerous application and attempt by some group of people here and in other parts of the world to abuse the integrity and reputation of the Banks. However, in order to protect its image I have been mandated to inform you that we are in receipt of the mandate to take over payment of all debts originating from African Continent provided beneficiaries have prove of such debts owed hence this mail to you for your funds release/ delivery. Furthermore, be informed that any commercial bank in the Country including other offshore financial institutions which claim to have the mandate of any Apex Bank or the African Development Bank to deliver or transfer funds to the beneficiaries is not authorized to do so without clearance from my office. If you are still dealing with this group of people stop further communication and revert to African Development Bank for your own interest also to help us in eliminating the activities of fraudster while assure you of prompt payment. To accomplish the above we have started updating files/applications for the release/delivery of funds. My office is working on the instruction from the Presidents of Africa Federated Union of commercial-banks, and National Committee for Amalgamated African Central Banks through my office to pay all beneficiaries their debts by direct funds delivery service to their door steps by diplomatic channels and Western Union Gold ATM- Card or as you may choose to receive your payment within 5 working days as we have time scheduled to complete the payment exercise. We however, sympathized with you for the delay to locate the proper institution entrusted with the mandate of carrying out your overdue payments. To serve you well and promptly, you should go through this mail carefully and give accurate information as required below. THE MODE OF OUR OPERATION IS AS FOLLOWS:- 1. You are to inform this office the name of your nearest international airport to enable us route ticket correctly. 2. Your full names, address and telephone numbers including your cell phone. 3. Your presence will be needed at the airport to receive the our representative on arrival and to direct him to where the consignment should be taken to. Also you will be required to acknowledge the receipt of the funds by endorsing certain documents confirming intact receipt of your money as this will enable us write a report back to the institution that passed the bill that resulted in you receiving your payment. Finally, upon confirmation of your readiness to receive your funds, we shall immediately start processing necessary documents towards the safety delivery of your funds to you in your Country on receipt of the demanded particulars from you. Send your reply directly to e-mail: payments@onet.eu Awaiting your prompt response. Regards, Yung C. Song

nelson Hello Dear

From: "nelson"<willem.nelson@yahoo.com>
Reply: <fedex_service1964@yahoo.com>
Date: Mon, 9 Jul 2018 07:26:10 -0700
Subject: Hello Dear

Dear,

I have paid for the delivery fee of $399.00 of your parcel to the
FedEx Courier services Malaysia.

They promised that your parcel will leave immediately they received
your re-confirmed information to avoid wrong delivery.

Now contact them with your detail information below. The only money
you will send to the FedEx is for official security keeping fee which
is $35 per day to enable them settle the security department of their
company and deliver your parcel direct to your home address in your
country which you will forward to FedEx in the below contact
information soon ok.

Contact Person: Mr. Steven willems
,
Their E-mail address:fedex_service1964@yahoo.com

Their Phone number: +601151603024

Here is the requested information needed by the Director of the FedEx
Diplomatic Division which they instructed me to email you to provide
for them while contacting them for easier identification when the
diplomat arrives in your country ok.

Kindly re-confirm to them the following information:

Your full name: ______________________
Your complete address______________________
Name of city of Residence: ___________
Country: ___________________________
Your direct cell phone number: ______________
Nearest airport: _____________________

I registered it with the FedEx Courier Company in the name of
Computer accessories as its content and I didn't let them know that it
contains bank draft in the amount funds of US$8million because of fear
of betrayal or to avoid the Diplomat man made away with your ATM card
containing the sum of $8Million ok.

Yours Faithfully,
Mr. Edward Rogers.

Mrs Ola Johnson Re CONTACT WITH SHIPMENT INFORMATION

From: Mrs Ola Johnson <val3ntina@tin.it>
Reply: diplomatic2018@yandex.com
Date: Mon, 9 Jul 2018 16:08:37 +0200 (CEST)
Subject: Re, CONTACT WITH SHIPMENT INFORMATION

Attention Owner Of Atm Card,

I have registered your ATM CARD of $1.2Million usd with Fedex Express
Courier Company with registration Shipment code of (Code awb 33xzs).
please Contact
with your delivery information such as, Your Name, Your Address and
Your
Telephone Number.

E-mail: f.express2015@yandex.com
Name of director: Mr James Koffi.
Telephone: +229-9412-7051

I have paid for the Delivery fee.The only fee you have to pay is their
Security fee only.Please indicate the Shipment Code and ask Him how
much is
their Security keeping fee so that you can pay it.

Best Regards,
Mrs. Ola Johnson

mr steven johnson UNITED NATIONS ORGANIZATION Dear Email Owner Fund Beneficiary

From: mr steven johnson <file.office29@yahoo.com>
Reply: mr steven johnson <file.office29@yahoo.com>
Date: Sun, 8 Jul 2018 11:58:34 +0000 (UTC)
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 +22966432623
PLEASE EMAIL ME WITH THIS–{deliveryagentstevenjohnson110@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 250 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

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