Tag: ATM delivery

UNCC Compensation This is the 2nd Notice to you trust you are fine.

From: UNCC Compensation <wwoo@biznetvigator.com>
Reply: richardseng68@gmail.com
Date: Thu, 18 Jun 2020 12:01:05 +0800 (HKT)
Subject: This is the 2nd Notice to you, trust you are fine.

Concerned Beneficiary,

This is the 2nd Notice to you, trust you are fine.

Be informed, the United Nation Compensation Commission (UNCC) has reviewed your delayed Contract /Inheritance payment and has finally approved the released of your payment only by ATM MASTER CARD. Your Funds valued US$1,500,000 is right now ready for receive by (ATM Master Card number is: 4225-8422-2461-4260) Your Personal security Identification Number is 6628.

Your funds ATM MASTER CARD is ready and now at the airport storage facility jointly operates by DHL, FedEx and UPS for departure.

You are advised to get back immediately for final verification and advice with the following information:

Receivers Name:

ATM Delivery:

Mobile number:

Respectfully submitted,

Richard Seng.

United Nations Compensation Commission

Direct line: +1 321-586-1802

Agent Ted Nugent FEDERAL BUREAU OF INVESTIGATION SPECIAL TASK FORCE

From: Agent Ted Nugent <fundreleasbarclaysbank@gmail.com>
Reply: agenttednugent@gmail.com
Date: Tue, 9 Jun 2020 04:44:33 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION SPECIAL TASK FORCE

—
Our Ref: RTB /SNT/STB

To Beneficiary:

ATTENTION

I am Special Agent Ted Nugent and am here in Atlanta, Georgia as
special agent in charge of this task force that has been delegated to
investigate these fraudsters who are in the business of swindling
hardworking Americans of their money and impersonating government
officials. Please be informed that during my investigation, I got to
find out that there is a huge sum of $8 million in your name(as a
Beneficiary) and these fraudsters are busy swindling you without any
hope of receiving your fund.

NOTE: You are not suppose to pay that huge amount from the beginning
before the release of your fund can commence. These are the works of
the fraudsters who needed to extort money from you in the name of this
transaction. We have to inform you that we have made some arrest and
investigations are on going in respect of this delayed over due fund.
I have a very limited time to stay in Georgia here so I advise you
urgently respond to this message.

I shall expect your response as soon as you receive this email so I
can direct you on what to do next for easy and quick access to your
funds. Please Remember that this operation or the exercise need to be
concealed so that These criminals will be caught unaware and we dont
want them to know this new Development to avoid jeopardizing our
investigation. i you can call or text me to my direct phone number so
i can explain better.+1 (470)-524-9667

Best Regard,

Special Agent Ted Nugent
FEDERAL BUREAU OF INVESTIGATION SPECIAL TASK FORCE GEORGIA DIVISION
INVESTIGATION ON ALL MONETARY CONSIGNMENT/ATM DELIVERY
DIRECT NUMBER +1 (470)-524-9667

Stephen O Brien UNITED NATION YOUR COMPENSATION PAYMENT IS READY OF US 1.5M

From: "Stephen O'Brien (UNITED NATION)"<info@un.org.>
Reply: <mrchrislucasofficehq@gmail.com>
Date: Fri, 29 May 2020 19:57:21 +0100
Subject: YOUR COMPENSATION PAYMENT IS READY OF US$1.5M)

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the ####### Department by email listed below.

Paying Bank: #############
Contact Person: Chris Lucas
Phone: +234-805-94-79864
E-mail: mrchrislucasofficehq@gmail.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

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

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

Stephen O Brien UNITED NATION RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR US 1.5M FUND

From: "Stephen O'Brien (UNITED NATION)"<info@un.org.>
Reply: <chrislucasatmcardofficehq4@gmail.com>
Date: Tue, 19 May 2020 09:01:33 +0100
Subject: RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR US$1.5M) FUND

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Department by email listed below.

Paying Bank: ############
Contact Person: Chris Lucas
Phone: +234-805-94-79864
E-mail: chrislucasatmcardofficehq4@gmail.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

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

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

Stephen O Brien UNITED NATION IMMEDIATE RELEASE OF YOUR FUND US 1.5M ONLY VIA ATM MASTER CARD

From: "Stephen O'Brien (UNITED NATION)"<info@org.com>
Reply: <chris.lucas2016@yandex.com>
Date: Thu, 26 Mar 2020 00:13:34 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the ####### Department by email listed below.

Paying Bank: #####################
Contact Person: Chris Lucas
Phone: +234-805-94-79864
E-mail: chris.lucas2016@yandex.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

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

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

NOTICE: This E-mail (including attachments) is covered by the

Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is

confidential and may be legally privileged. The information is solely

for the use of the addressee named above. If you are not the intended

recipient, any disclosure, copying, distribution, or other use of the

contents of this information is strictly prohibited. If you have

received this E-mail in error, please notify us by return e-mail and

delete this message.

obisheh PAYMENT DIRECTION

From: "obisheh" <sale@nika-eko.ru>
Reply: infocontact2291@gmail.com
Date: Mon, 23 Mar 2020 16:44:32 +0100
Subject: PAYMENT DIRECTION

CORRUPTED MESSAGE

This is the Courier Mail Server 0.53 on mail.nika-eko.ru.

I received the following message for delivery to your address. This message
contains several internal formatting errors. This is often caused by
viruses that attempt to infect remote systems. Instead of blocking
this message, I converted it to a safe, text-only attachment that can be
safely read with a text editor.

This sometimes also happens when the sender's mail software has a bug
that creates improperly-formatted messages. Although these kinds of
formatting errors may often be ignored by other mail servers, this
server detects and intercepts improperly-coded messages in order to
prevent viruses from taking advantage of bugs in E-mail programs:

—————————————————————————–
This message contains improperly-formatted binary content, or attachment.

See <URL:ftp://ftp.isi.edu/in-notes/rfc2045.txt> for more information.
—————————————————————————–
Received: from User ([::ffff:197.234.221.53])
(AUTH: LOGIN sale@nika-eko.ru)
by mail.nika-eko.ru with esmtp; Mon, 23 Mar 2020 18:46:26 +0300
id 0001AB09.5E78D9D3.0000657D
Reply-To: infocontact2291@gmail.com
From: "obisheh" <sale@nika-eko.ru>
Subject: PAYMENT DIRECTION
Date: Mon, 23 Mar 2020 16:44:32 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
To: undisclosed-recipients: ;

This financial institution is pleased to inform you that we have been appointed After our annual meeting held in
the united states of America last week, to effect the release of your over due inheritance payment of Ten Million
Five Hundred Thousand United States Dollars ($10, 500,000.00) to you without any further delay.The meeting was
attended by Ms. Jane Wilson who represented Bank of America, Dr. Ben S. Bernanke on behalf of the Federal Reserve
board, Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some
other financial institutions from different part of
the world.

We were made to understand that you have tried in the past to receive your fund but all to no avail, therefore we
sincerely apologize for the delay in the release of your over due contract inheritance payment valued $10,
500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into your personal account.However, this bank
has been empowered by the world bank to release your over due inheritance payment to you as the funds originated
country, and as the beneficiary of the said fund, you are expected to comply with our instructions immediately.
we have two method of payment, BANK TO BANK TRANSFER Or ATM VISA CARD Delivery . If you request
for online Bank crediting, we will assist you in setting up the account after which the information's will be sent
to you for your easy access and transfer of fund into any account of your choice. If you choose an ATM Delivery,
this bank will approve an ATM which will be delivered to you for easy withdrawal of your fund in any ATM Machine
all over the world.In other to for us to commence in any of the above stated options, you are required to forward
the below stated information's to us immediately.

Reconfirm the following Information to me if you are still willing to receive your funds:

1) Email address………..
2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself

In case you are presently dealing with any individual or financial institution claiming to be in charge of your
fund, you are advised to stop every further communication with them immediately, to avoid any further delay in the
release of your funds to you.

Thanks for Banking with The African number one Global Bank

Sincerely Yours,

International Settlement Dept

Regards
obisheh john

Stephen O Brien. IMMEDIATE RELEASE OF YOUR FUND WITHOUT ANY DELAY

From: "Stephen O'Brien."<info@asiluxury.com>
Reply: <godwin1970.remitdpt@outlook.com>
Date: Tue, 17 Mar 2020 14.58.22 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND WITHOUT ANY DELAY

World Bank Assisted Program
Directorate Of International Payment
And Transfer. Debt
Reconciliation/Audit Unit United
Nations Headquarters,
New York, NY 10017, U.S.A.
Our Ref: WB/NF/UN/XX028 United Nations.

Attn: Beneficiary

IMMEDIATE RELEASE OF YOUR FUND VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centers. Our
reconciliation teams with the prospectus instruments of the United
Nations after freezing suspected impostors accounts. These supports
was fully effective with the help of World Bank after a summit meeting
in U.S.A, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list
of customers to be paid the sum US$1.5M (One million, Five hundred
thousand United States Dollars) who fell victims to this impostors due
to unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment. We have arranged your payment through E-banking.
(online banking system) or our swift card centers, which is the latest
instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM master card loaded with cash
which you will use to withdraw your money in any ATM center, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honour for this payment approval, which you are to acknowledge the
receipt of this email in returning the required below personal details
to the ####### Department by email listed below for issuers and
delivery of your ATM Card.

Paying Bank: ##########,
Contact Person: Chris Lucas,
E-mail: zenremitcarddpt@yahoo.com

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment. Because of Impostors, we hereby issued you our code of
conduct, which is (ATM-7750) so you have to indicate this code when
contacting the Card center by using it as your subject.

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

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency
Relief
Coordinator.

NOTICE: This E-mail (including attachments) is covered by the
Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is
confidential and may be legally privileged. The information is solely
for the use of the addressee named above. If you are not the intended
recipient, any disclosure, copying, distribution, or other use of the
contents of this information is strictly prohibited. If you have
received this E-mail in error, please notify us by return e-mail and
delete this message

Stephen O Brien. YOUR PAYMENT OF US 1.5M ONLY IS READY

From: "Stephen O'Brien."<info@un.org>
Reply: <######atmcard59@gmail.com>
Date: Sat, 1 Feb 2020 06:40:36 +0100
Subject: YOUR PAYMENT OF US$1.5M ONLY IS READY

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the ###### Department by email listed below.

Paying Bank: ######
Contact Person: Chris Lucas
Phone: +234-805-94-79864
E-mail: #######atmcard59@gmail.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

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

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

NOTICE: This E-mail (including attachments) is covered by the

Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is

confidential and may be legally privileged. The information is solely

for the use of the addressee named above. If you are not the intended

recipient, any disclosure, copying, distribution, or other use of the

contents of this information is strictly prohibited. If you have

received this E-mail in error, please notify us by return e-mail and

delete this message.

United Nations Secretary Attenion

From: United Nations Secretary <musagaruba02@eircom.net>
Date: Sun, 5 Jan 2020 16:38:25 +0000 (GMT)
Subject: Attenion

IMMEDIATE RELEASE OF YOUR FUND US$500,000 US ONLY VIA ATM VISA CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in Texas U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$500,000 (Five hundred thousand United States Dollars) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Visa card loaded with cash which you will use to withdraw your money in any ATM center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Pacific West Bank Department by email listed below.

Paying Bank: Pacific West Bank
Contact Person: Gerasim M
Phone: +1 (201) 479-0409
E-mail: pacificwest-bank@pacificwest.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE:……………………
9) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-5415) so you have to indicate this code when contacting the Card center by using it as your subject. Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Mara Fernanda Espinosa
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

NOTICE: This E-mail (including attachments) is covered by the Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is confidential and may be legally privileged. The information is solely for the use of the addressee named above. If you are not the intended recipient, any disclosure, copying, distribution, or other use of the contents of this information is strictly prohibited. If you have received this E-mail in error, please notify us by return e-mail and delete this message.

www.unodc.org Dear Email Owner

From: "www.unodc.org" <kjfjsj2358@eircom.net>
Reply: received.1986@gmail.com
Date: Thu, 2 Jan 2020 06:28:26 +0000 (GMT)
Subject: Dear Email Owner!!!

Dear Email Owner,

This Is To Acquaint You On The Outcome Of Our 1 Day Meeting With U.n International Financial Investigation Unit, The Association Of Better Business Bureau And The Central Bank Of West African States Burkina Faso To Compensate Scam Victims Upon Due Verification, We Have Jointly Approved Us$500,000 (Five Hundred Thousand United States Dollars) For Every Confirmed Victim.

Your E-mail Address Was Generated Through The Computer Ballot System As One Of The Selected Victim To Receive This Compensation. However, Adequate Arrangement Has Been Put In Place To Upload The Approved Payment Compensation Into A Platinum Card That Can Be Accessible At Any Inter-switch Cash Machine Anywhere In The World.

The Law Stated That Every Beneficiaries Will Take Care Of The Expense Base On Your Favorable Means Of Receiving You Card And Its The Law Gilding The Offer. This Compensate Have A Terminal Date Therefore Any Beneficiary Who Refuse Or Delayed To Comply Earlier, Will Definitely Miss His/her Fund And Its Just One Weeks Guarantee As Directed.

Finally; For The Purpose Of Proper Verification Of Your Claims, It Is Imperative That You Furnish Us With The Following Of Your Details Necessary To Process Release/remittance Of Your Payment:

Your Full Name(S):
Your Direct Telephone Number:
Contact Address (For Atm Delivery)
Age:
Profession:
Photocopy Of Any I.d You May Have:

You Are Expected To Forward The Above Information To The Authorized Payment Center In Burkina Faso Below:

Paying Bank: Central Bank Of West African States (Cbao)
Ouagadougou Burkina Faso
Contact Person: Mr Frank Moss
The Foreign Remittance Director
Tel: +226 01993909
Mobile: +226 78831643
E-mail: Payment@centralbankofwestafricanstates.cf

You Are Advised To Contact The Above Bank With Your Information To Enable Your Fund Processed And Released To You Within The Stipulated Time Frame.

Cordially,
.mar&iacute;a Fernanda Espinosa
For, United Nations Congress On Crime Prevention And Criminal Justice

www.unodc.org Dear Email Owner

From: "www.unodc.org" <zumahazan003@eircom.net>
Reply: dham557@yahoo.com
Date: Tue, 31 Dec 2019 20:57:46 +0000 (GMT)
Subject: Dear Email Owner!!!

Hello Beneficiary,

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit, the Association of Better Business Bureau and the Central Bank of West African States Burkina Faso to compensate scam victims upon due verification, we have jointly approved US$500,000 (Five hundred thousand United States Dollars) for every confirmed victim.

Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world.

The law stated that every beneficiaries will take care of the expense base on your favorable means of receiving you Card and its the law gilding the offer. This compensate have a terminal date therefore any beneficiary who refuse or delayed to comply earlier, will definitely miss his/her fund and its just two weeks guarantee as directed.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center in Burkina Faso below:

Paying Bank: CENTRAL BANK OF WEST AFRICAN STATES (CBAO)
Ouagadougou Burkina Faso
Contact person: MR FRANK MOSS
The Foreign Remittance Director
Tel: +226 01993909
Mobile: +226 78831643
E-mail: payment@centralbankofwestafricanstates.cf

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.

Cordially,
.Mar&iacute;a Fernanda Espinosa
For, United Nations Congress on Crime Prevention and Criminal Justice

Stephen O Brien. IMMEDIATE RELEASE OF YOUR FUND US 1.5M ONLY VIA ATM MASTER CARD

From: "Stephen O'Brien."<info@un.org>
Reply: <chrislucasatmcardofficehq4@gmail.com>
Date: Sun, 17 Nov 2019 10:34:07 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Department by email listed below.

Paying Bank: ####################
Contact Person: Chris Lucas
Phone: +234-808-79-01311
E-mail: chrislucasatmcardofficehq4@gmail.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

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

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

NOTICE: This E-mail (including attachments) is covered by the

Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is

confidential and may be legally privileged. The information is solely

for the use of the addressee named above. If you are not the intended

recipient, any disclosure, copying, distribution, or other use of the

contents of this information is strictly prohibited. If you have

received this E-mail in error, please notify us by return e-mail and

delete this message.

Stephen O Brien. IMMEDIATE RELEASE OF YOUR FUND US 1.5M ONLY VIA ATM MASTER CARD

From: "Stephen O'Brien."<info@un.org>
Reply: <chrislucasatmcardofficehq4@gmail.com>
Date: Wed, 23 Oct 2019 07:44:12 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the ######## Department by email listed below.

Paying Bank: ############
Contact Person: Chris Lucas
Phone: +234-808-79-01311
E-mail: chrislucasatmcardofficehq4@gmail.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

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

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

NOTICE: This E-mail (including attachments) is covered by the

Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is

confidential and may be legally privileged. The information is solely

for the use of the addressee named above. If you are not the intended

recipient, any disclosure, copying, distribution, or other use of the

contents of this information is strictly prohibited. If you have

received this E-mail in error, please notify us by return e-mail and

delete this message.

Stephen O Brien. IMMEDIATE RELEASE OF YOUR FUND US 1.5M ONLY VIA ATM MASTER CARD

From: "Stephen O'Brien."<info@un.org>
Reply: <chris.lucas2016@yandex.com>
Date: Fri, 18 Oct 2019 00:59:27 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the ######### Department by email listed below.

Paying Bank: ############
Contact Person: Chris Lucas
Phone: +234-805-94-79864
E-mail: chris.lucas2016@yandex.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

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

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

NOTICE: This E-mail (including attachments) is covered by the

Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is

confidential and may be legally privileged. The information is solely

for the use of the addressee named above. If you are not the intended

recipient, any disclosure, copying, distribution, or other use of the

contents of this information is strictly prohibited. If you have

received this E-mail in error, please notify us by return e-mail and

delete this message.

Eco Bank PLC Benin Rue Du Gouverneur Good Morning

From: "Eco Bank PLC Benin Rue Du Gouverneur"<sjabbar@netopia.knu.ac.kr>
Reply: <gomezinfo229@gmail.com>
Date: Thu, 18 Apr 2019 16:06:29 +0100
Subject: Good Morning

Eco Bank PLC Benin Rue Du Gouverneur
Bayol 0!Bp 1280 Cotonou Benin
Republic. gomezjonas10@gmail.com
Phone number+229-98243164

Attn: Beneficiary.

This financial institution is pleased to inform you that we have been appointed After our annual meeting held in the united states of America last week, to
effect the release of your over due inheritance payment of Ten Million Five Hundred Thousand United States Dollars ($10, 500,000.00) to you without any
further delay.The meeting was attended by Ms. Jane Wilson who represented Bank of America, Dr. Ben S. Bernanke on behalf of the Federal Reserve board,
Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some other financial institutions from different part of
the world.

We were made to understand that you have tried in the past to receive your fund but all to no avail, therefore we sincerely apologize for the delay in the
release of your over due contract inheritance payment valued $10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into your personal
account.However, this bank has been empowered by the world bank to release your over due inheritance payment to you as the funds originated country, and as
the beneficiary of the said fund, you are expected to comply with our instructions immediately.

we have two method of payment, TELX TRANSFER Or ATM VISA CARD Delivery Also telex transfer. If you request for online Bank crediting, we will assist
you in setting up the account after which the information's will be sent to you for your easy access and transfer of fund into any account of your choice.
If you choose an ATM Delivery, this bank will approve an ATM which will be delivered to you for easy withdrawal of your fund in any ATM Machine all over
the world.In other to for us to commence in any of the above stated options, you are required to forward the below stated information's to us immediately.

Reconfirm the following Information to me if you are still willing to receive your funds:

1) Email address………..
2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself

In case you are presently dealing with any individual or financial institution claiming to be in charge of your fund, you are advised to stop every further
communication with them immediately, to avoid any further delay in the release of your funds to you.
Thanks for Banking with The African number one Global Bank( Eco bank plc).

Sincerely Yours,

International Settlement Dept

Regards
Mr Jonas Gomez

Mr. Michael Spam Possible Spam : Re: SCAMMED VICTIM 1MILLI…

From: "Mr. Michael" <info@us.org>
Reply: foreignoperationdpart@gmail.com
Date: Thu, 10 Jan 2019 15:55:29 +0100
Subject: {Spam?} Possible Spam : Re: SCAMMED VICTIM/$1MILLI...

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
UNITED BANK AFRICA/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE.

Hello Beneficiary,

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1 Million (One Million United States Dollars) for every confirmed victim.

Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.

However, adequate arrangement has been put in place to upload the approved payment compensation into a ATM Credit Card that can be accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center in Benin below:

MANAGING DIRECTOR SWIFT CARD
UNITED BANK FOR AFRICA PLC
Dr Michael Obieze
Email:foreignoperationdpart@gmail.com

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

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

{Spam?} Possible Spam : Re: SCAMMED VICTIM/$1MILLION USD BENEFICIARY.REF/PAYMENTS CODE: 08884

international Monetary Fund. Secured ATM delivery.

From: "international Monetary Fund." <offlcefile54@yahoo.com>
Reply: drstevebenson@gmail.com
Date: Mon, 6 Aug 2018 13:52:50 -0000
Subject: Secured ATM delivery.

—
Good day,

I wish to inform you that your Compensation winner overdue payment from
(IMF) worth of $1.8Million USD has been scheduled to pay you through
certified ATM Card which you will be only required to proceed to any ATM
Cash Point to withdraw $9,500usd 2-times per day till your total fund is
completed withdraw by you.

Meanwhile, the ATM CARD was registered with DHL Courier Company as a
package. All you need to do now is to contact ATM Department on their
information email address below with your delivery address for further
details on delivery to you without any delay.

ATM Department Center Benin Republic.
Manager Name: Dr Steven Benson.
E-mail: ( drstevebenson@gmail.com )
Phone/Fax: (+229) 63353099.

Thanks,
Mrs. Helena Douglas
Foreign Director Of international Monetary Fund.

Eco Bank Nigeria Plc Please Confirm your contact address for delivery o…

From: Eco Bank Nigeria Plc <drsunguibrahimnnpc1976@yahoo.in>
Reply: Eco Bank Nigeria Plc <ecobankplcnigeria001@gmail.com>
Date: Mon, 2 Jul 2018 01:01:28 +0000 (UTC)
Subject: Please Confirm your contact address for delivery o...

Dear Beneficiary,
This is to inform you that the management of Central Bank of Nigeria in-conjunction with Federal Government of Nigeria and IMF international Monitory Fund has given instruction to our bank, Eco Bank Nigeria Plc to issue you ATM Visa Gold Credit Debit Card worth your contract /Inheritance sum of USD$6.5M Six Million Five Hundred Thousand United States Dollars) Only as your compensation.
We have credited your fund USD$6.5M Million Five Hundred Thousand United States Dollars) into an ATM Visa Gold Credit Debit Card which will be sending to your doorstep by Courier Service on the provision of your personal details, how to receive your ATM Visa Gold Credit Debit Card; you are required to reconfirm to us your personaldetails as follows.
Full Name;Full Address (where you want to receive your ATM Visa Gold Credit Debit Card);Occupation;Country;Phone Number;Sex/Age;
As soon as you supply your contact information, your card will be processed and the money credited into it for delivery.
Please note delivery fee of your ATM Visa Gold Credit Debit Card shall be taken care of by you.
I look forward to hearing from you.
Best Regards.
Mr.Frank IbeEco Bank Nigeria PlcDirector ATM Delivery Officer
Note:Contact me on this email( ecobankplcnigeria002@gmail.com)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Please Confirm your contact address for delivery of your USD$6.5MIILION ATM Card

Eco Bank Nigeria Plc Please Confirm your contact address for delivery o…

From: Eco Bank Nigeria Plc <ronanneill001@yahoo.com>
Reply: Eco Bank Nigeria Plc <marryannmadu@hotmail.com>
Date: Tue, 19 Jun 2018 18:52:30 +0000 (UTC)
Subject: Please Confirm your contact address for delivery o...

From: Mr.Frank Ibe
Eco Bank Nigeria Plc
Director ATM Officer

Dear Beneficiary,

This is to inform you that the management of Central Bank of Nigeria in-conjunction with Federal Government of Nigeria and IMF international Monitory Fund has given instruction to our bank, Eco Bank Nigeria Plc to issue you ATM Visa Gold Credit Debit Card worth your contract /Inheritance sum of USD$6.5M Six Million Five Hundred Thousand United States Dollars) Only as your compensation.

We have credited your fund USD$6.5M Million Five Hundred Thousand United States Dollars) into an ATM Visa Gold Credit Debit Card which will be sending to your doorstep by Courier Service on the provision of your personal details, how to receive your ATM Visa Gold Credit Debit Card; you are required to reconfirm to us your personal
details as follows.

Full Name;
Full Address (where you want to receive your ATM Visa Gold Credit Debit Card);
Occupation;
Country;
Phone Number;
Sex/Age;

As soon as you supply your contact information, your card will be processed and the money credited into it for delivery.

Please note delivery fee of your ATM Visa Gold Credit Debit Card shall be taken care of by you.

I look forward to hearing from you.

Best Regards.

Mr.Frank Ibe
Eco Bank Nigeria Plc
Director ATM Delivery Officer

Note:Contact me on this email( ecobankplcnigeria002@gmail.com)The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Please Confirm your contact address for delivery of your USD$6.5MIILION ATM Card

From DHL Global Express U.S. From DHL Global Express U.S.

From: "From DHL Global Express U.S." <rita.gabardi@alice.it>
Reply: diplomaticfrankwilson@hotmail.com
Date: Wed, 18 Apr 2018 14:20:29 +0200 (CEST)
Subject: From DHL Global Express U.S.

Attention,

We have found out an outstanding cheque of $7.2 Million united state dollars
(USD) that was supposed to be sent to you as instructed by former late (CEO)
Mrs.Victoria Crawford, due to this tragedy the process was delayed.

In conjunction with the internal foreign transfer unit and department of
homeland security, your cheque has been converted to ATM Card in other to free
it from expiring.
Your ATM CARD of $7.2 million USD has been approved and was deposited with DHL
delivery company this morning for registration and we agreed that the delivery
of Your $7.2 Million united state dollars (USD) ATM Package will take effect
immediately by morning.

You are advised to contact Name:Mr.Frank Wilson. Email:
diplomaticfrankwilson@hotmail.com Tellphone: +1-361-402-2864
with your full info where your ATM card will be delivered to,

(1.) Your Full name,__________________________
(2.) Your home Address,__________________________
(3.) Your current telephone number,_________________
(4.) A copy of your identification (if any),__________
(5.) Your country,____________________
(6.) Your nearest air port,_____________________
(7.) Your Age and marital status, _________________________________

Take Note : In the parcel you will find a brown envelope sealed together with
the package a secret code with 4 digit numbers, that is the code you will use
to access your ATM CARD, contact our agent today with your full information for
your ATM delivery as i will not always be in office,

Yours sincerely.
Chief Executive Officer,
Greg Hewitt
From DHL Global Express U.S.

NOTE: If you recive this message in your SPAM/BULK folder, that is because of
the restrictions implemented by yourinternet service provider.

ATM DELIVERY DEPARTMENT Urgent Response Needed

From: ATM DELIVERY DEPARTMENT <df7295824@gmail.com>
Reply: df7295824@gmail.com
Date: Mon, 12 Mar 2018 13:40:30 +0100
Subject: Urgent Response Needed

This is to officially inform you from the office of the presidency
regarding the release of your long awaited fund. We wish to inform you
that your SWIFT CREDIT CARD payment is being processed and will be
released to you as soon as you respond to this honorable Office.
Please re-confirm to us the following, Your full name…. Address….
Phone…. Occupation… Age and Marital status…. Contact me on my
private email( df7295824@gmail.com Regards, David foster

U.N International Financial Investigation Unit and the Association US 1.5M COMPENSATION PAYMENT FOR YOU

From: "U.N International Financial Investigation Unit and the Association" <webmaster@juliaknoth.com>
Reply: Alberto.cannon77@gmail.com
Date: Thu, 4 Jan 2018 11:52:01 -0700
Subject: US$1.5M COMPENSATION PAYMENT FOR YOU !!!

Hello Beneficiary,

This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of Better
Business Bureau to compensate scam victims upon due verification, we have
jointly approved US$1.5m (One million, Five hundred thousand United States
Dollars) for every confirmed victim. Your E-mail address was generated
through the computer ballot system as one of the selected victim to
receive
this compensation.

However, adequate arrangement has been put in place to upload the approved
payment compensation into a Platinum Card that can be accessible at any
inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:

Cordially,

Elliott Harris.
For, United Nations Congress on Crime Prevention and Criminal Justice
+1 (201)-500-4224

Atm Delivery Team ATM DELIVERY

From: Atm Delivery Team <atmdeliveryteam@boabenin.com>
Reply: Atmdeliveryteam@workmail.com
Date: Fri, 06 Oct 2017 13:55:35 +0100
Subject: ATM DELIVERY !!!

Dear Beneficiary,

We write to inform you that your delivery address has been noted for the
delivery of your ATM CARD Valued Two Million, Six Hundred Thousand
United States Dollars ($2.6 million USD) been deposited for the purpose
of delivery by the Bank Of Africa (BOA).

The delivery will commence soon as we have received our delivery fees
but it important that a keeping fee must be secured before the delivery
can take place. This requirement was put to order by the This office ,
We are sure for a successful delivery..

This keeping fee cost only $100.00usd,and be assured that once we
confirmed this pay money gram only with the information below.

NAME: MICHEAL STEVE

ADDRESS: COTONOU, BENIN REPUBLIC

TEXT QUESTION: CODE NUMBER?

ANSWER: 9800

Forward the payment information to us once you send the money, we
will get back to you once your package is dispatched. the package
tracking reference number will be forwarded to you in the next message
once the payment is confirmed. Please try to provide your direct phone
number for easier and quicker communication

HOW DO I KNOW THIS EMAIL IS FROM THE DELIVERY TEAM?

When you click the more information icon on your email you will notice
the Secured Encryption beside it.

Note:If the payment is delayed your Atm shipment maybe cancelled.

hhhhh

Bank of Africa, Inc. Micheal Steve1355 Avenue Jean-Paul II – 08 BP 0879
– Cotonou – Bnin

George York Hello Beneficiary.

From: George York <georgeyork80@gmail.com>
Reply: georgeyork80@gmail.com
Date: Fri, 23 Jun 2017 08:14:28 -0700
Subject: Hello Beneficiary.

Hello Beneficiary,

This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of Better
Business Bureau to compensate scam victims upon due verification, we have
jointly approved US$3.5m (Three million, Five hundred thousand United
States Dollars) for every confirmed victim. Your E-mail address was
generated through the computer ballot system as one of the selected victim
to receive this compensation.

However, adequate arrangement has been put in place to upload the approved
payment compensation into a Platinum Card that can be accessible at any
inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details necessary
to process release/remittance of your payment:

Your Full Name:
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:

You are Advise to get back to me with this information for the immediately
release of your over due payment.

Cordially,

Mr. George York.
For, United Nations Congress on Crime Prevention and Criminal Justice

Stephen O Brien UNITED NATION RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD PAYMENTS CODE:06654. IS READY

From: "Stephen O'Brien (UNITED NATION)"<info@un.org>
Reply: <chris.lucas2016@yandex.com>
Date: Sat, 8 Apr 2017 21:10:01 +0100
Subject: RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/PAYMENTS CODE:06654. IS READY

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the BANK Department by email listed below.

Paying Bank: Bank Plc
Contact Person: Chris Lucas
Phone: +234-803-590-7486
E-mail: chris.lucas2016@yandex.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1. Your Full name:

2. Your Country:( FOR ATM DELIVERY)

3. Contact Address:

4. Telephone Number:

5. Fax Number:

6. Marital Status:

7. Occupation:

8. Sex:

9. Age:

10.Scanned copy of your identification:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

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

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

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