MR. ANT NIO GUTERRES ATTENTION:BENEFICIARY

From: MR. ANTÓNIO GUTERRES <dpmpotomacvalleysurveys8@gmail.com>
Reply: info-office@aliyun.com
Date: Sun, 22 Sep 2024 02:14:18 -0700
Subject: ATTENTION:BENEFICIARY!
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 past three months which ended two days ago with the UNITED
NATIONS BOARD AND WORLD BANK ORGANIZATION AUDITORS, with New secretary
to the United Nations. Mr. António 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
($2,000,000.00 million dollars} each. This includes every foreign
contractor 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 has been agreed upon
and has been signed.

You are advised to contact Mr. Ebenezer N. Onyeagwu, of ###### BANK
NIGERIA PIC, as he is our representative, contact him immediately for
your (ATM Card) of USD ($2,000,000.00 million dollars} each. These
funds are in an 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,

Bank Name: ###### BANK OF NIGERIA PLC
Person to Contact: Mr. Ebenezer N. Onyeagwu The New Executive Director
of ###### Bank
Email: info-office@aliyun.com

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 Mr. Ebenezer N. Onyeagwu, immediately for your ATM MASTER
CARD. Person to Contact Ebenezer N. Onyeagwu, Bank Name ###### Bank
Nigeria Plc Contact him now on his direct Email:
info-office@aliyun.com Once Again When Contacting Him Send To Him 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. António Guterres
United Nations Secretary General.
Web[urllink domain =”185″

Rev.Frank Holland Attn: Dear Customer

From: "Rev.Frank Holland"<postmaster@test.com>
Reply: <departmentfundapproval@gmail.com>
Date: Sun, 15 Sep 2024 01:58:44 -1200
Subject: Attn: Dear Customer

Attn: Dear Customer
 
You have (1) package ATM Master Card waiting for you in our
warehouse, ready for delivery, which Your package is held in our
warehouse which will be delivered to your home address once we get the
shipping fee of $127 only.
 
Order number Order 29194773US
 
Delivery Expected delivery: 1 – 2 days
 
Kindly view the person that paid and see that we delivered his ATM
Card track and view to see it below.
 
DHL COURIER SITE: <Link to DHL> 
DHL TRACKING NUMBER: 6699877763
Your package delivery Notification ID#0164278468-735
 
Rev.Frank Holland
Reply: Your package delivery Notification ID#0164278468-735

ATM Head of Operation Department Attention

From: ATM Head of Operation Department <kennetlwest@gmail.com>
Reply: chriswealthimf@gmail.com
Date: Tue, 10 Sep 2024 17:33:32 -0700
Subject: Attention
Attention Beneficiary,
 
I am Prof.Charles Uche, ATM Head of Operation Department First Bank of
Nigeria Limited. I resumed to this office on the 10th of last Month
been August 2024 and during my official research last week I
discovered an abandoned ATM Master card valued sum of US$10.5Million
with card number (5399-2370-7923-3403) belonging to you as the
rightfully intimate beneficiary.
 
I tried to know the reason why this card has not been released to you
but I was told that the formal ATM head of operation who left this
office Few months ago with-held your card for his own personal use
without knowing that I will not approve or be in support to take your
card.

Now that your ATM Master card is still available for you to pick up
here in our bank, I want to know how you wish to receive your ATM card
along with your four digits pin code number.
 
Can you come down here to our bank to pick up your card direct from my
office or alternatively it can be sent to your address through any
registered reliable courier service company that you will take care of
the courier charge, I don’t know the cost of shipping the card to you
but if you permit me I will go to the courier shipment company (either
DHL or FedEx) to find out the cost, but in that case you will be
required to forward to me your shipment address to enable me find out
the shipment cost to your location.
 
Your direct telephone number and address will be needed and more
details for your ATM card to be release, Your swift positive response
is needed to enable you know the amount programmed for your ATM daily
withdrawal. Kindly Call as soon as you receive this Email.
 
Thanks For your anticipated cooperation and understanding. We will
serve you better.

1) Your full name and address
2) Phone, fax and mobile #.
3) Company’s name, position and address.
4) Profession, sex, age and marital status.
5) Working Id/Int’l passport.

Looking forward to hear from you.

YOURS SINCERELY,

Prof.Charles Uche
ATM Head of Operation Department First Bank Nigeria Limited
Phone: +234-8139123573

Mr. John Fidel ATM Master Card worth of US 840 000.00

From: "Mr. John Fidel" <jofid@loan.net>
Reply: mrjohnfidel@gmail.com
Date: Sat, 07 Sep 2024 22:08:51 -0700
Subject: ATM Master Card worth of US$840,000.00
Greetings

We are an investment Consultant Company; I represent some private investors who are willing to provide investment funding for any viable projects or debt cancellations. They can provide funds for capital and expansion of capital. If you or any of your colleagues or clients have projects or businesses that are seeking funding kindly let me know so we can discuss further.

Note that this option is available for individuals or companies who are interested. If you have any viable project that needs funding, kindly revert to me with your business plan/executive summary for further discussion.

Wishing you all the best.

Regards
Mr. John Fidel.

info@un.org From Mr.Antonio Guterres UN Secretary

From: "info@un.org" <westernunionpayout66@gmail.com>
Reply: unitednationfundcompasention@gmail.com
Date: Thu, 5 Sep 2024 20:20:29 -1200
Subject: From Mr.Antonio Guterres UN Secretary
Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in the order process and Transfer your
Funds into your Account. We are also aware that most Beneficiaries do
not have these required fees. We have therefore deliberated with the
Bank in charge of this payment to allow Beneficiaries the privilege of
receiving their Funds in two (2) or three (3) installments. In this
case, Beneficiaries will no longer be required to pay the fee at once
but part of it depending on the number of installments such
Beneficiary will like his/her Funds to be released to him/her.

So we have instructed the paying bank to prepare a ATM Master Card for
easy and safe access to your Fund which they stated that they will
prepare the Fund via ATM Master Card which what you have to do now is
Write the Bank and request that you want your fund to be release to
you with the amount you feel you can afford which is the option such
as  ,(ATM Master Card) so that once the first payments enters into
your account you can then use money from there to facilitate the rest
of the remaining balance, once the first installments via ATM Master
Card is delivered and you now cash the ATM Master Card from any Bank.

The Federal Reserve Bank (F.R.B) USA in Pennsylvania USA which is now
in charge of your Payment has agreed to give the Beneficiaries the
option of receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address. What a shame and embarrassment?
If actually, you have spent money to execute this contract and have
spent money in the hands of the fraudsters and impostors without
achieving your goal in receiving this fund, what stops you from giving
out one chance benefit of doubt and sacrifice with this token fee to
see your fund payment successfully completed? This will help the
beneficiaries to pay part of the fee and receive part of their Funds
with which such beneficiary can upset the remaining fee and receive
his/her complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred

Four Dollars ($400) fee will facilitate the release of Two Million
United States Dollars (US$2,000,000.00) only.

Six Hundred  Dollars ($600) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.

Contact Person:    
Post:               Mr.Patrick J.McClanahan
Email:              paymentcenter-frb@accountant.com      
         
Bank:               Federal Reserve Bank (F.R.B)

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance, and also if you know that you will reply to
insult this office kindly don’t bother to do so.

N/B: I want you to take a good look at the last delivery we did this
year in which the person that paid we shipped his Fund successfully
without any delay so kindly view it and see to enable you know that
once you are able to send your fee we will also deliver without any
delay.

DHL COURIER SITE: <Link to DHL> 
DHL TRACKING NUMBER: 6699877763

Best Regards.

From Mr.Antonio Guterres UN Secretary

Interpolheadoffice 2024

From: Interpolheadoffice@info.org
Reply: interpol_smith@hotmail.com
Date: 28 Aug 2024 20:02:18 -0300
Subject: ©2024
600 E St NW #600, Washington,
DC 20004, United States

Dear Scam Victim,

Re-Compensation Of USD $1.5Million

In our effort to rid the world from theft and fraud,we have
successfully apprehended those fraudsters and con artists that
have scammed you in the past and we have come to compensate you
with this fund which was recovered from them which has been put
into an ATM MASTER CARD with the secret pin attached to it to be
deliver to you in your country.

All you need to do is to contact the Interpol special agent Mr
Smith {interpol_smith@hotmail.com} that is to deliver your ATM
MASTER CARD to your doorstep in your country.

Reconfirm this information below to enable him deliver it to your
address without making any mistake.

Name:
Address:
Phone Number:
Country:
Fax:
Valid Id Card:

Do not reply to this email,contact the special agent only through
his email {interpol_smith@hotmail.com}

Yours In Service.
International Police
©2024

Note: If you received this message in your SPAM/JUNK folder, it
is because of the restrictions implemented by your Internet
Service Provider and ours. We urge you to treat it genuinely. The
information contained in this e-mail is private & confidential
and may also be legally privileged.

MICHAEL JAMES Dear Customer

From: MICHAEL JAMES <donaldvvincent05@gmail.com>
Reply: michaeljames74713@gmail.com
Date: Sun, 11 Aug 2024 01:01:59 -0700
Subject: Dear Customer,
Legacy Global Logistics
1979 Marcus Ave # 200, New Hyde Park, NY 11042, USA

Customers Service Hours–Monday to Saturday: Office Hours Monday to
Saturday:

Dear Customer,

This is Legacy Global Delivery Company of USA, the management of this
company wishes to inform you that we received a parcel containing an
ATM Master Card valued $3.5million USD with some vital documents
attached on it for safety delivery to your residential address in your
country.

This parcel was brought to us this morning by the ATM Card payment
office New York with the below information, please reconfirm the below
information to avoid delivery of your ATM Master Card to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Telephone/Whatsapp………..

We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.

Legacy Global is one of the world’s great success stories, the
start-up that revolutionized the delivery of packages and information
in the past 33 years, we’ve grown up and grown into a diverse family
of companies as Legacy Global,that’s bigger, stronger, better than
ever.

Yours sincerely.
MICHAEL JAMES.
Dispatch Manager Legacy Global

 

AXA ASSURANCE COMPANY Dear Owner Of This Payment File…

From: AXA ASSURANCE COMPANY <adamsmorris2001@gmail.com>
Reply: axa.assurancecowld@outlook.com
Date: Thu, 8 Aug 2024 10:06:58 -0700
Subject: Dear Owner Of This Payment File...
COMPENSATION SETTLEMENT OF  $15.5 Millions US Dollars,

Dear Fund Beneficiary,

This is the 3rd time I am sending you this notification letter
regarding your abandoned ATM Visa Card valued sum of  $15.5 Millions
US Dollars, and I have not received any positive response from you or
making a suggestion on how you wish to receive your ATM Card. Once
again; I am  Mr. Antonio Ben the new director ATM Head of Operation
AXA Assurance Company, I resumed to this office on the 10th of June
2024 and during my official research I discovered an abandoned ATM
Master card valued sum of  $15.5 Millions US Dollars, belonging to
you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the  Bank management that the former director ATM head of
operation who left this office two months ago withheld your card for
his own personal use without knowing that his evil plans towards
diverting your funds will be discovered.

Now that your ATM Visa card is still available and ready for your
receiving, therefore you can come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
ship to your address through any registered reliable courier service
company that you will take care of the courier charge, hope it is
cleared and accepted by you?

I don’t know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response. Do contact us directly with
this email address ( axa.assurancecowld@outlook.com  )

Thanks for your cooperation and I wait for your kind positive
response.
Yours In Service
Mr. Antonio Ben 

CHEVROLET AUTOMOBILE COMPANY CHEVROLET COMPANY 2024 AWARD WINNING PRIZE

From: CHEVROLET AUTOMOBILE COMPANY <manuelrodney557@gmail.com>
Reply: chevroletautomobilecompany13@gmail.com
Date: Fri, 2 Aug 2024 21:51:46 -0600
Subject: CHEVROLET COMPANY 2024 AWARD WINNING PRIZE
CHEVROLET COMPANY AWARD LOTTERY DEPARTMENT UNITED STATE

300Renaissance Centre P.O. Box 431301.

YOUR ATTENTION IS NEEDED NOW PLEASE!

YOUR EMAIL JUST GOT LISTED IN THE CHEVROLET AWARD  WINNING PRIZE  
YOU WON AN ATM MASTER CARD AND A CHEVROLET SUV CAR.

Dear Lucky Beneficiary

This is to inform you that you’ve been selected for the Chevy year
prize
winning brand new 2024 CHEVROLET SUV and an ATM MASTER CARD Of One
Million Nine Hundred Thousand United State Dollars ($1,900,000.00)
from the
United States Embassy international balloting program and Mrs. MARY
BARRA
the current and acting {CEO } Of Chevrolet Truck Dealership Decided to
handle
transaction so you’re required to contact her via her official email
below with your Secret Pin Code Number to enable you claim your
winnings.

ONCE AGAIN CONGRATULATIONS  

Description Of Prize Vehicle ;

The SUV comes with CHEVROLET Drive infotainment system, satellite
radio,

Bluetooth, a USB port and a 10-year subscription to CHEVROLET Assist
eCall,

which can automatically notify first responders after a collision. For

2024, the SUV comes standard with enhanced USB and Bluetooth features,

including an additional microphone, Bluetooth sync for a second

phone ,library browsing via Bluetooth, voice control for contacts and

music and a Mobile Office system. Available features include leather

seats, a surround-view camera system, navigation, a Harman Kardon

surround-sound audio system, a head-up display, a panoramic moon roof,

front and rear parking sensors, blind spot monitoring, active park

assist and lane departure warning. The Drive infotainment system takes

a bit of getting used to, but is fairly straightforward and works

well, reviewers agree. The audio and climate controls are also clearly

labeled and easy to reach.

The selection process was carried out through random selection in our

computerized email selection system (ESS) from a database of over

250,000 email addresses drawn from all the continents of the world

which you were selected. However, no tickets were sold but all email

addresses were assigned to different ticket numbers for representation

and privacy.

The CHEVROLET is approved by the United States Gaming Board and also

Licensed by the International Association of Gaming Regulators (IAGR).

To begin the processing of your winning you’re expected to follow
every instructions that MRS. MARY BARRA will give you so that you will
receive your Chevrolet Award Winnings prize very fast and without
stress

C . E . O

DETAILS

NAME

Mrs. Mary Barra

EMAIL

marybarra031@gmail.com

NOTE::You can’t claim your winning without your Secret Pin Code

Number, so therefore here is your Secret Pin Code Number

CHEVROLET:245125HGDY03/

You are advised to provide this secret pin
to MRS. MARY BARRA only and please don’t disclose code.

We’re mandated to deliver your car and your ATM MASTER CARD to your
doorstep. But you’re required to pay a  fee which is called a
delivery process file charge,
It will only cost you the sum of $100 United State Dollars Only.
You’re required to send the $100 delivery fee to MRS. MARY BARRA  via
Email address and
once she confirmed your payment your delivery will take place
immediately.

Congratulations again from all our staff and thank you for being part
of our promotional program.

Steven Majoros

THE GENERAL MARKETING
DIRECTOR

CHEVROLET DEPARTMENT
UNITED STATES

Mr Donald Cater Good Morning

From: Mr Donald Cater <taoshsvaiaha87@gmail.com>
Reply: william45benson@gmail.com
Date: Thu, 1 Aug 2024 11:24:37 +0100
Subject: Good Morning
This is Mr Donald Cater, I want to inform your that your package has
been release to our custody , we are ready to delivery or transfer it
to you, its depends on how you want to received it, the total amount
is 4.8 million dollars , so all you have to do is to get back to us
right now with your full information, and you are to pick
any options that was listed here ,

(1) By bank to bank transfer, it will cost you only $150
(2) By ATM master card delivery, it will cost you only $100
(3) By post office delivery, it will cost you only  $95
(4) By UPS delivery, it will cost you only $75
(5) By Check delivery , it will cost you only $175
(6) By DHL express shipping , it will cost you only $50

This are the options that you are to picks for the funds to be
delivery to you, and you are to send the fee by Gift cards like iTunes
gift cards/Apple gift cards /Steam card/Ebay gift card, so your urgent
answer is needed right now so we can be able to complete everything
today, without any delay here right now
EMAIL::william45benson@gmail.com

MR. JOHN JAMES NOTIFICATION OF WINNING PRIZE

From: "MR. JOHN JAMES" <gazmirleka4670@gmail.com>
Reply: jj8660222@gmail.com
Date: Thu, 18 Jul 2024 06:19:45 -0700
Subject: NOTIFICATION OF WINNING PRIZE
CONGRATULATIONS!!!
FROM BMW Dealership company, i’m BMW diplomatic agent Mr. John James
STAFF NUM: 001 and i’m here to acknowledge the receipt of an
instructional winning order in your favor, your BMW winning funds was
brought by the United state Embassy in white house Washington DC The
BMW X9 car 2024 model and ATM master card worth of $30.500,000.00
Million dollars Have Been Mandated for delivery to your address as
soon as you get back to me with The Following Details Below.

Your current home address__________
Your full name: __________
Occupation: __________
Sex: __________
Age:_________________
Telephone Number:__________
Next of kin: __________

Contact MR. JOHN JAMES, E-mail (jj8660222@gmail.com) The Tel: CALL OR
TEXT +1(518) 226-7650 by providing him with your secret pin code
Number BMW:245125HGDY03/24.

I wait to hear your swift response,

MR. JOHN JAMES
Address:1629 K St NW #300, Washington, DC 20006, United States, USA
BMW Dealership company Washington DC.

JONATHAN ANDERSON CONTACT YOUR 2024 ATM MASTER CARD FOR YOUR DELIVERY CAL…

From: JONATHAN ANDERSON <attorneygeneral604@gmail.com>
Reply: atmmastarcardoffice@yahoo.com
Date: Fri, 21 Jun 2024 07:27:30 -0700
Subject: CONTACT YOUR 2024 ATM MASTER CARD FOR YOUR DELIVERY CAL...
Attention: the Owner

I have been waiting for you since to come down here and pick your Bank
Draft $6.1M DOLLARS but did not heard from you since that time then I
went and
deposited the Draft with INTERNATIONAL BANK OF Nigeria

because I traveled to Ghana to see my boss and will not come back
till next 2 months end. I have arranged with them to make your payment
to you with their new 2024 ATM MASTER CARD which you can use to
withdraw your money in any ATM MACHINE around the globe/world.
You have to contact the International Bank of Nigeria with your full
Contact me on this email address information’s(
atmmastarcardoffice@yahoo.com )

1. FULL NAME.
2. ADDRESSES WERE YOU WANT THEM TO SEND THE ATM CARD.
3. TELEPHONE PHONE AND WHATSAPP NUMBER.
4. YOUR AGE AND CURRENT OCCUPATION.
5. ATTACH COPY OF YOUR IDENTIFICATION.

However, Kindly Contact the below person who is in position to release
your ATM Master Mr.Jonathan Anderson, DIRECTOR, ATM PAYMENT DEPARTMENT
INTERNATIONAL BANK OF Nigeria PHONE NUMBER WHATSAPP: +234 9129051869
please ask
him how much will be your delivery charges of your NEW 2023 ATM CARD
 to your
address. AGAIN IF YOU LIKE YOU CAN GO AHEAD AND RECEIVE IT THROUGH BTC
WALLET ADDRESS.

Try to contact them as soon as possible to quicken the process of your
Card before your Draft gets Expired. Let me know as soon as you
receive your ATM Master Card.Thanks. Mr. TOMBO KAMAKU
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CONTACT YOUR 2024 ATM MASTER CARD FOR YOUR DELIVERY CALL AND WHATSAPP US ON +234 9129051869

DR OLAYEMI CARDOSO This is very urgent

From: DR OLAYEMI CARDOSO <oyetundeadijat3@gmail.com>
Reply: drolayemicardoso21@gmail.com
Date: Sun, 12 May 2024 15:08:20 +0100
Subject: This is very urgent
CENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.

Congratulation,

This is very urgent and urgent attention is needed.

THE CENTRAL BANK OF NIGERIA(CBN) writes to inform you That
$15,000,000.00.(fifteen million united states
Dollars) has been approved by the world bank
Organization and Central Bank Of Nigeria as scam
Victim\covid-19 affected compensation fund for those
Which has been affected in the past years. The
$15,000,000.00 will be credited/paid via ATM master
Card to the legal beneficiary, which his\her name has
Been included as scam victim\covid-19 affected

Note: you are requested to confirm your valid
Information to enable the central bank reaches out to
You as the affected person or the family.

Confirm below information;

1, Your names………..
2, Your address……….
3, marital status…………
4, phone number……….
5, Your private/secure email address……..
6. Your present occupation………….
7. Id card for verification:

Your urgent response is welcomed as we are open to
Receive any question that may disturb you.

Yours sincerely

OFFICIALLY  SIGNED.
Dr Olayemi Cardoso
Executive Governor
Central Bank of Nigeria
Email:drolayemicardoso21@gmail.com

Barclays Bank Your ATM Card is Ready…1

From: Barclays Bank<info@uas.org>
Reply: dhllogistics@live.com
Date: 02 May 2024 04:57:47 +0300
Subject: Your ATM Card is Ready...1
Barclays Bank.
Head Office Address
4 Embarcadero Center,
Suite 2500, San Francisco,
CA 94111, USA.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD
and all the inconveniences we might put you through, while we
were having some minor problems in uploading your fund transfer
into an ATM MASTER CARD for delivery. Which in all case not
meeting up with our delivery service. Once again we apologize.

Note that you have a registered ATM VISA CARD worth of
($6.400.000.00 USD) to be delivered to you by DHL Company. Having
review all the obstacles and problems surrounding the transfer of
your fund($6.400,000.00 USD) Six Million Four Hundred Thousand
United States Dollars, We the Board of Directors (Barclays Bank)
ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA
CARD, we ordered for the delivery of your ATM VISA CARD via DHL
Courier Company. Contact DHL Courier Company immediately with
your current details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery
company.

Your DHL Courier Company.
Name. Director Mark Smith
Email. dhllogistics@live.com

They will proceed immediately to your Home Address as soon as
they receives your current delivery details as stated above.

Note. your ATM visa card withdrawing access PIN number is (2794)
take note, once you receive the ATM card take it to any ATM
teller machine or POS cash point around your area and slot the
card and enter the PIN number (2794) to activate and start
withdrawing thereafter, or you can ask your delivery agent to
activate the ATM card for you before leaving. Make sure you enter
the 4 digit code yourself for security reason. Finally, be
informed that we left an instruction to your delivery agent DHL,
for urgent delivery of your ATM Visa Card, immediately you
forward to them the required information, feel free to get in
touch with them today.

Thanks,
Yours Faithfully
Dr. Sasha Wiggins
Director/Chief Executive Officer,
Barclays Bank.

Barclays Bank Your ATM Card is Ready…1

From: Barclays Bank<info@uas.org>
Reply: dhllogistics@live.com
Date: 27 Apr 2024 10:33:35 +0300
Subject: Your ATM Card is Ready...1
Barclays Bank.
Head Office Address
4 Embarcadero Center,
Suite 2500, San Francisco,
CA 94111, USA.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD
and all the inconveniences we might put you through, while we
were having some minor problems in uploading your fund transfer
into an ATM MASTER CARD for delivery. Which in all case not
meeting up with our delivery service. Once again we apologize.

Note that you have a registered ATM VISA CARD worth of
($6.400.000.00 USD) to be delivered to you by DHL Company. Having
review all the obstacles and problems surrounding the transfer of
your fund($6.400,000.00 USD) Six Million Four Hundred Thousand
United States Dollars, We the Board of Directors (Barclays Bank)
ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA
CARD, we ordered for the delivery of your ATM VISA CARD via DHL
Courier Company. Contact DHL Courier Company immediately with
your current details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery
company.

Your DHL Courier Company.
Name. Director Mark Smith
Email. dhllogistics@live.com

They will proceed immediately to your Home Address as soon as
they receives your current delivery details as stated above.

Note. your ATM visa card withdrawing access PIN number is (2794)
take note, once you receive the ATM card take it to any ATM
teller machine or POS cash point around your area and slot the
card and enter the PIN number (2794) to activate and start
withdrawing thereafter, or you can ask your delivery agent to
activate the ATM card for you before leaving. Make sure you enter
the 4 digit code yourself for security reason. Finally, be
informed that we left an instruction to your delivery agent DHL,
for urgent delivery of your ATM Visa Card, immediately you
forward to them the required information, feel free to get in
touch with them today.

Thanks,
Yours Faithfully
Dr. Sasha Wiggins
Director/Chief Executive Officer,
Barclays Bank.

United Nations Dept Of Payment your ATM CARD worth 1.8million

From: United Nations Dept Of Payment <drsusan.nflaward@gmail.com>
Date: Fri, 29 Mar 2024 20:56:20 +0100
Subject: your ATM CARD worth $1.8million
_From :DR MRS VALERIA AMOS
Director World Bank International Dept
1818 H Street, NW USA Washington, DC 20433    

Attn: ATM Master Card Beneficiary.    

Dear Beneficiary.

This is to inform your officially that your ATM CARD worth $1.8million
is dispatched from World Bank since Monday 25th Mar,2024 to CitiBank
Ny in United States of America and you can request for bank transfer
if you so pleases .We took this step because CITI BANK is the only
BANK we can trust in United States to deliver.
    

You must immediately contact Dr Martin Berger immediately so that your
ATM CARD will be delivered to you immediately and he will direct you
on the final step of claiming your card.We took this step to avoid
fraud or delays in delivery of your card.and the only fee you are
required to pay is $150 and you are sending only Ebay gift Card that
is the mode of payment

Bank Name:CitiBank Of New York
Address: 388 Greenwich St, New York, NY 10013, United States
Contact Person: Mr.Brian Berger (DIRECTOR OF TRANSFER)
Tel: (+1-513-795-5274 ,,TEXT OR CALL
Tel:(+1-919-444-8346)
Email: briandeptlx@aol.com

Update my office as soon as you must have obtained your ATM CARD from
Dr Martin Berger in CITIBANK NY as instructed above to enable us to
erase your name from the file of the unpaid contractor.
   

Sincerely,

Dr Mrs V Amos
World Bank Int,Dept_         
                  

Williams Benson DIAMOND BANK.

From: Williams Benson <katereggap73@gmail.com>
Reply: atm450office@gmail.com
Date: Fri, 22 Mar 2024 09:27:18 +0100
Subject: DIAMOND BANK.
DIAMOND BANK.
ATM International credit Settlement.
International Means of Payment Directorate.

Attn:

This is to officially notify you of your fund that
via numerous channels, e.g. courier companies, Western
Union Money Transfers and Banks Transfer. Because of this loss of
Our means that were accepted but not given to you.

So in this case it took place on the 11th. Jan 2021 a positive meeting
took place.
at the World Bank in Switzerland, the top officials and the central
bank
Governors from different countries around the world were with the
Meet them discussing how your fund can be given to you
without being lost at this point. Be informed that all of you
further communication with other people or offices in order to
Problems getting your ATM payment. Finally on the
The meeting is held by the President of the World Bank, Robert B.
Zoellick,
strictly authorized 7 banks in the world, all individual
Recipient funds through courier companies. Your fund that really
$ 45.5 million (Forty-five Million, Five Hundred Thousand United
States of America Dollars) included in the list of
List of recipients, among all other beneficiaries in different
Countries of the world that are paid via ATM MASTER CARD. Below are
the
authorized banks;

Daiwa Bank® / Osaka / Japan.
………………………… ……
Caja De Madrid / Madrid / Spain.
………………………… ……
Lloyds Bank® / London / England.
………………………… ………
Diamond Bank® Plc / Benin Republic.
………………………… ……..
Banco di Santo Spirito / Rome / Italy.
………………………… ……….
Bank of New York Mellon Corp / New York / USA.
……………..
Deutsche Bank branch Untermarkt 27, 99974 Mühlhausen / Thuringia,
Germany

Each of these banks distributes 350 ATM MASTER Credit CARDS
all beneficiaries in the world who are to receive their compensation
ATM Credit CARD. This bank (DIAMOND Bank®Plc.) Will send you your
ATM Credit CARD, which you can use to withdraw your money from an ATM
Machine in any part of the world, but the maximum withdrawal is
$ 50,000 per day while the minimum payout is $ 20,000 per day.
Note that this ATM Credit CARD has been activated by you and
Security PIN code number will be issued to you by this bank as soon as
how to get your credit card for a safer withdrawal. You’re welcome
please turn to
the payment department of the BANK card Mr. Donald Frank,
send your information to HIM for an instant response.

Mr. Donald Frank’s contacts are as follows;

Mr. Donald Frank,
Email(atm450office@gmail.com)
Director of the ATM Payments Department DIAMOND BANK Plc.

Your full name:?
Country / your address:?
Contact Home / Mobile:?
Age / Gender:?
A scan copy of your identity:?

Please make a delivery selection for shipping your
ATM credit
CARD as calculated as below;

DHL COURIER COMPANY shipping cost: $ 100 or EUR 75 (1 day delivery)
FedEx COURIER COMPANY Shipping Cost: $ 75 or EUR 50 (2 day delivery)
UPS COURIER COMPANY Shipping Cost: $ 50 or Euro 25 (3 day delivery)

BUY ITUNES CARD OR SEND STEAM GIFT CARD

For oral discussions, you can reach Mr. Donald Frank by email or phone
his hotline that will be given to you above once you get this
important
Message for more directions and update it over too
any development
from the above office.

NOTE: Due to scammers, we hereby give you our
Code of Conduct,
what is (ATM) so you need to provide this code when using the
Map Center by using it as a theme.

With best regards,
Chief Remittance Officer,
lordjanny59@gmail.com
DIAMOND BANK® Plc.
Regarding the World Bank @

MR. STEVEN NELSON Spam MyDearGoodFriend 195.19.176.155

From: "MR. STEVEN NELSON"<info@sludev.ru>
Reply: <mr.kennethward0024@gmail.com>
Date: Thu, 7 Mar 2024 01:00:29 -0800
Subject: [Spam]MyDearGoodFriend, 195.19.176.155
My Dear Good Friend,

I’m sorry but happy to inform you about my success in getting the USA / Dubai transaction completed and fund was released/ transferred under the cooperation of a new partner from Portugal though I loved you and tried my best to involve you in the business but you chose not to trust or believe me then but finally God decided the whole situations and I hope you can still remember me because it has been a while since we last wrote to each other.

However, I am in a very bad condition here in Portugal which I can’t tell what will happen after now because I was diagnosed with cancer, so I decided to stay back and spend this last moment of my life with my wife and daughter. But I won’t forget our friendship and your past efforts, plus the GOOD LUCK that brought me success.

Therefore I want to use this medium to appreciate your earlier assistance and prayers that made way for my success and thanks for being there at the right time. I am obliged to inform you that I succeeded in completing the deal and receiving the total payment of $26,691,464.00 (Twenty Six Million, Six Hundred And Ninety One Thousand, Four Hundred and Sixty Four dollars) which part of it is my 10% commission from the Dubai/Texas oil business with the help of the new partner from Lisbon Capital of Portugal and part of this money is from my 10% commission from the Dubai/ Texas oil business which you are supposed to receive but was finally done under the name of the new partner, while the remaining is from my other share with Bain capital Investment, all the money was converted to Bain capital Investment share and was finally sold by the company.

Everything was perfectly done because we struck a deal with the admin of Bain Capital Investment International, who rendered a tremendous help to us. In appreciation of your help and for old time friendship sake, I decided to will and compensate you with the total sum of US$840,000.00 (Eight Hundred And Forty Thousand United States Dollars) through ATM Master Card, which can be withdrawn from ATM Logo Machine worldwide and it’s is from my own share.

Now contact the ATM Processing Unit Uganda, whom I handed over the ATM Master Card worth of US$840,000.00 on your behalf to and his name is Mr. Kenneth Ward and his email address is: (  mr.kennethward222@gmail.com  ) with your full personal information’s and ask him to send you the ATM Card worth of US$840,000.00 that I kept for you under his care before I left the country for my treatment. So please feel free to contact Mr. Kenneth Ward with your information where to send your ATM Master card.

And remember to keep me posted immediately you receive it so that we can share the joy after all the sufferers at that time and remember that I forwarded instructions to Mr. Kenneth Ward on your behalf to ensure that you receive the ATM Master Card, so feel free to contact him with your personal information for him to send the money via ATM Card to you.

Regards,
Mr. Steven Nelson.

UNITED NATIONS SECRETARY GENERAL. ATTENTION:BENEFICIARY

From: "UNITED NATIONS SECRETARY GENERAL." <dppotomacvalleysurveys@gmail.com>
Reply: info-office@aliyun.com
Date: Tue, 5 Mar 2024 05:36:07 -0800
Subject: ATTENTION:BENEFICIARY!
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 past three months which ended two days ago with the UNITED
NATIONS BOARD AND WORLD BANK ORGANIZATION AUDITORS, with New secretary
to the United Nations. Mr. António 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
($2,000,000.00 million dollars} each. This includes every foreign
contractor 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 has been agreed upon
and has been signed.

You are advised to contact Mr. Ebenezer N. Onyeagwu, of ###### BANK
NIGERIA PIC, as he is our representative, contact him immediately for
your (ATM Card) of USD ($2,000,000.00 million dollars} each. These
funds are in an 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,

Bank Name: ###### BANK OF NIGERIA PLC
Person to Contact: Mr. Ebenezer N. Onyeagwu The New Executive Director
of ###### Bank
Email: info-office@aliyun.com

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 Mr. Ebenezer N. Onyeagwu, immediately for your ATM MASTER
CARD. Person to Contact Ebenezer N. Onyeagwu, Bank Name ###### Bank
Nigeria Plc Contact him now on his direct Email:
info-office@aliyun.com Once Again When Contacting Him Send To Him 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. António Guterres
United Nations Secretary General.
Web[urllink domain =”185″

MR STEVE BANGA Attention

From: MR STEVE BANGA <joycejoyce11112@gmail.com>
Reply: stevebanga32@gmail.com
Date: Sun, 03 Mar 2024 10:31:53 -0800
Subject: Attention 


Attention 

This is to inform you that your ATM MASTER CARD worth 10.5 Million
dollars was stop
from delivering to your home address in your city airport now and you
are to
pay 150 dollars for IMF CLEARANCE AND CUSTOM CLEARANCE CERTIFICATE
before
your package will be immediately release for delivery without any
further delay.
Attach is your copy of your ATM MASTER CARD

Note, you have only 24 hours to pay the fee or your fund will be
transfer to
Government Treasure as on unclaimed fund. Get Back to us,

Email via (stevebanga32@gmail.com)

Yours Sincerely
MR STEVE BANGA
Officer on Duty.

UNITED NATIONS SECRETARY GENERAL. ATTENTION:BENEFICIARY

From: "UNITED NATIONS SECRETARY GENERAL." <barbaraacollins20@gmail.com>
Reply: info-office@aliyun.com
Date: Fri, 23 Feb 2024 03:59:27 -0800
Subject: ATTENTION:BENEFICIARY!
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 past three months which ended two days ago with the UNITED
NATIONS BOARD AND WORLD BANK ORGANIZATION AUDITORS, with New secretary
to the United Nations. Mr. António 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
($2,000,000.00 million dollars} each. This includes every foreign
contractor 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 has been agreed upon
and has been signed.

You are advised to contact Mr. Ebenezer N. Onyeagwu, of ###### BANK
NIGERIA PIC, as he is our representative, contact him immediately for
your (ATM Card) of USD ($2,000,000.00 million dollars} each. These
funds are in an 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,

Bank Name: ###### BANK OF NIGERIA PLC
Person to Contact: Mr. Ebenezer N. Onyeagwu The New Executive Director
of ###### Bank
Email: info-office@aliyun.com

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 Mr. Ebenezer N. Onyeagwu, immediately for your ATM MASTER
CARD. Person to Contact Ebenezer N. Onyeagwu, Bank Name ###### Bank
Nigeria Plc Contact him now on his direct Email:
info-office@aliyun.com Once Again When Contacting Him Send To Him 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. António Guterres
United Nations Secretary General.
Web[urllink domain =”185″

Barclays Bank Your ATM Card is Ready.

From: Barclays Bank<info@uas.org>
Reply: dhl.1expressdelivery@hotmail.com
Date: 16 Feb 2024 00:10:42 +0300
Subject: Your ATM Card is Ready.

Barclays Bank.
Head Office Address
4 Embarcadero Center,
Suite 2500, San Francisco,
CA 94111, USA.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD and
all the inconveniences we might put you through, while we were having
some minor problems in uploading your fund transfer into an ATM MASTER
CARD for delivery.  Which in all case not meeting up with our
delivery service. Once again we apologize.

Note that you have a registered ATM VISA CARD worth of ($6.400.000.00
USD) to be delivered to you by DHL Company. Having review all the
obstacles and problems surrounding the transfer of your
fund($6.400,000.00 USD) Six Million Four Hundred Thousand United
States Dollars, We the Board of Directors (Barclays Bank) ordered our
Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD
where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA CARD, we
ordered for the delivery of your ATM VISA CARD via DHL Courier
Company. Contact DHL Courier Company immediately with your current
details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery company.

Your DHL Courier Company.
Name. Director Mark Smith
Email. dhl.1expressdelivery@hotmail.com

They will proceed immediately to your Home Address as soon as they
receives your current delivery details as stated above.

Note. your ATM visa card withdrawing access PIN number is (2794) take
note, once you receive the ATM card take it to any ATM teller machine
or POS cash point around your area and slot the card and enter the PIN
number (2794) to activate and start withdrawing thereafter, or you can
ask your delivery agent to activate the ATM card for you before
leaving. Make sure you enter the 4 digit code yourself for security
reason. Finally, be informed that we left an instruction to your
delivery agent DHL, for urgent delivery of your ATM Visa Card,
immediately you forward to them the required information, feel free to
get in touch with them today.

Thanks,
Yours Faithfully
Dr. Sasha Wiggins
Director/Chief Executive Officer,
Barclays Bank.

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