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.

U.S Customs Border patrol YOUR URGENT RESPONSE.

From: "U.S Customs Border patrol"<info@usa.com>
Reply: <usborderprotection.customs32@gmail.com>
Date: Sat, 3 Feb 2024 11:51:50 -0800
Subject: YOUR URGENT RESPONSE.
Jason Owens
For U.S Customs Border Patrol
CBP Headquarters
usborderprotection.customs32@gmail.com

Hello ,

YOUR ATM MASTER CARD HAS BEEN RECEIVED BY MY OFFICE DURING SECURITY CHECK.

I am Jason Owens Chief of the U.S Border
Patrol, and I am in charge of Final verification of all Parcels
containing ATM CARDS and CERTIFIED BANK DRAFT registered to be
delivered here in United States or that will be subject to the
verification and approval of my office before it will be approved to
be delivered to Europe, Asia, Australia etc.

I have before me here a parcel registered to your name that was
supposed to be delivered to your destination and was with-held for
security reasons and your inability to attend to some required fees.

My investigation by trace to the source of the parcel showed a total
sum of 10.5 M USD as genuinely credited to the ATM MASTER CARD.

My office was also informed that a false declaration was made by the
delivery agent charged with the delivery responsibility to your
address. Some consignments are among the bulk of goods brought into
our warehouse seeking my approval for either for the immediate release
and delivery or be approved for confiscation.

I have chosen to inform you to confirm the ownership of the above ATM
CARD and at the same time will be glad for you to visit my office for
a better understanding. I am saying this because I want to assist you
by approving your ATM CARD to be released to you and be delivered to
your destination uninterrupted immediately you reply to me or visit my
office for us to have an agreement before I will approve and sign a
release order of the ATM MASTER CARD for immediate delivery to your
address.

In your response to this email send a current telephone number, your
full name and complete mailing address.

I want to communicate with you and work together with you.

Thank you.

Jason Owens.
Chief, U.S Customs Border patrol

Mr. CHRIS OBI Form Delivery Company

From: "Mr. CHRIS OBI" <customerservicepostofficedeliv@gmail.com>
Reply: mrchrisobi01@gmail.com
Date: Thu, 01 Feb 2024 09:16:33 -0800
Subject: Form Delivery Company

MUBARAK MUSE GUNAR HOUSE PLOT
1279 MUHAMMAD BUKHARIN WAY PMB
12537,GARIK 900001 ABUJA.NIGERIA
CUSTOMERS SERVICE HOURS-MONDAY TO
SATURDAY OFFICE HOURS MONDAY TO SUNDAY

ATTENTION, FUND BENEFICIARY,

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY: THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA.THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5 MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY.THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS.YOUR ATM CARD NUMBERS IS: 4848422551596784, THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA (UBA) ,WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION’S,PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO A WRONG HAND.

FULL NAMES……

PARCEL OWNER ADDRESS….

TEL Phone Number….
.
A COPY OF YOUR WORKING ID CARD

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION’S FOR SAFETY DELIVERY.POST OFFICE IS ONE OF THE WORLD’S GREAT SUCCESS STORIES,THE START UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION.IN THE PAST 30 YEARS, WE HAVE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT’S BIGGER, STRONGER,BETTER THAN EVER.

MR CHRIS OBI
Post Office Delivery Company

U.S Customs Border patrol YOUR URGENT RESPONSE.

From: "U.S Customs Border patrol"<usborderprotection.customs32@gmail.com>
Reply: <usborderprotection.customs32@gmail.com>
Date: Tue, 30 Jan 2024 03:05:36 -0800
Subject: YOUR URGENT RESPONSE.
Jason Owens
For U.S Customs Border Patrol
CBP Headquarters
usborderprotection.customs32@gmail.com

Hello ,

YOUR ATM MASTER CARD HAS BEEN RECEIVED BY MY OFFICE DURING SECURITY CHECK.

I am Jason Owens Chief of the U.S Border
Patrol, and I am in charge of Final verification of all Parcels
containing ATM CARDS and CERTIFIED BANK DRAFT registered to be
delivered here in United States or that will be subject to the
verification and approval of my office before it will be approved to
be delivered to Europe, Asia, Australia etc.

I have before me here a parcel registered to your name that was
supposed to be delivered to your destination and was with-held for
security reasons and your inability to attend to some required fees.

My investigation by trace to the source of the parcel showed a total
sum of 10.5 M USD as genuinely credited to the ATM MASTER CARD.

My office was also informed that a false declaration was made by the
delivery agent charged with the delivery responsibility to your
address. Some consignments are among the bulk of goods brought into
our warehouse seeking my approval for either for the immediate release
and delivery or be approved for confiscation.

I have chosen to inform you to confirm the ownership of the above ATM
CARD and at the same time will be glad for you to visit my office for
a better understanding. I am saying this because I want to assist you
by approving your ATM CARD to be released to you and be delivered to
your destination uninterrupted immediately you reply to me or visit my
office for us to have an agreement before I will approve and sign a
release order of the ATM MASTER CARD for immediate delivery to your
address.

In your response to this email send a current telephone number, your
full name and complete mailing address.

I want to communicate with you and work together with you.

Thank you.

Jason Owens.
Chief, U.S Customs Border patrol

INTERNATIONAL MONETARY FUND ATTENTION:BENEFICIARY

From: INTERNATIONAL MONETARY FUND <ezigloriajohn@gmail.com>
Reply: z######bankplssp@gmail.com
Date: Sun, 14 Jan 2024 06:00:36 -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 <Suspicious hyperlink> 

INTERNATIONAL MONETARY FUND RECEIVED YOUR COMPENSATION FUND

From: INTERNATIONAL MONETARY FUND <dpmpotomacvalleysurveys8@gmail.com>
Reply: info-office@aliyun.com
Date: Sun, 7 Jan 2024 00:28:31 -0800
Subject: RECEIVED YOUR COMPENSATION FUND?
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 <Suspicious hyperlink> 

Mr. Andrew Leonard US 12.5Million ATM MasterCard Payment

From: "Mr. Andrew Leonard" <lopezsgarcia503@gmail.com>
Reply: Mrndreweonard@outlook.com
Date: Thu, 30 Nov 2023 15:11:51 +0100
Subject: US$12.5Million ATM MasterCard Payment
Citibank
Bank Address: 3650 Wheeler Rd Augusta, GA 30909 USA.
Tel: +1(646) 838-0882

                                             
          US$12.5Million ATM MasterCard Payment
  
Attn: Fund Beneficiary,
 
I am Mr. Andrew Leonard, the new ATM Head of Operation Dept, Citibank,
Georgia USA. I resummed to this office on the 16th of last month and
during my official research last week I discovered an abandoned ATM
MasterCard valued US$12.5Million with card number (5384 9464 4618
4540) belonging to you as the legitimate beneficiary, and from all
indication it has been confirmed that this fund is as a result of your
inheritance payment from West Africa.
 
I had to carry out an investigation to know the reason why this card
has not been released to you up till now and I found out that the
formal ATM head of operation who left this office two months ago
with-held your card for his own personal use but unluckily for him I
do not support injustice, and as the new ATM Head of Operation, I
assure you that I will release your ATM MasterCard to you.

Now that your ATM MasterCard is still available and your fund of
US$12.5Million still intact, I want to know how you wish to receive
your card along with your 4 digits pin code. You can come down here to
our bank to pick up your card directly from my office or
alternatively, you can use the service of a registered courier
delivery company to deliver your card to you and you will take care of
the courier fee.

I look forward to hearing from you.

Thanks for your cooperation and understanding. We will serve you
better.
 
Yours Faithfully,

Mr. Andrew Leonard
ATM Head of Operation Dept,
Citibank
Bank Address: 3650 Wheeler Rd Augusta, GA 30909 USA.
Tel: +1(646) 838-0882

DAVID MOGAN Mr. Onyx perry.

From: DAVID MOGAN <gmrsaishakhamis@gmail.com>
Reply: david_mogan@aol.com
Date: Tue, 21 Nov 2023 00:33:30 +0100
Subject: Mr. Onyx perry.
FedEx Nigeria Head Office
    70 International Airport Road
    Mafoluku, Lagos.
    Order: SH-5468-482485461

    Customers Service Hours–Monday to Saturday:
    Dear Customer,

    This is FedEx courier Delivery Company of Nigeria, the
management of this
    company, wishes to inform you that, we received a parcel
containing an ATM
    Master Card valued $2.5million 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
    Nigeria, with the below information’s, 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
    Tel………..

    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.

    FedEx 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 FedEx
    that’s bigger, stronger, better than ever.
    Waiting to read your

e-mail ( fedexnigeria57@aol.com )

     Yours affectionately.
    Mr. Onyx perry.
    Dispatch Manager FedEx Courier
    for the Ikeja branch manager
    FedEx Express Service Lagos -Nigeria.

Mr. Abdoulaye Yacouba RE: PAYMENT INSTRUCTIONS

From: "Mr. Abdoulaye Yacouba"<info.scbabidjan@gmail.com>
Reply: <info.scbabidjan@gmail.com>
Date: Mon, 6 Nov 2023 08:59:11 -0800
Subject: RE: PAYMENT INSTRUCTIONS
RE: PAYMENT INSTRUCTIONS

Dear Beneficiary,

This is to bring to your notice that we have completed all evaluations on the payment of your funds through ATM MASTER CARD Number: 4698 3761 3054 8029 Valued at (US$5.500,000.00) Five Million Five Hundred Thousand United States Dollars Only, has been issued and activated, therefore you have to
start making withdrawals with your ATM CARD within the next 7 days otherwise, it will automatically dis activated if not used after 7
days of issued, otherwise, you will need to pay extra cost to reactivate it.

Attached a Remittance ATM VISA CARD Approval Form in order for you to fill and return it back for immediate processing of your ATM CARD.
You are advised that a maximum withdrawal value of $2,500 USD is permitted on withdrawal per day. We are duly inter-switched; therefore
you can make withdrawal in any location of ATM Center and cash point of your choice, your Secret Pin Number is 6312

The swift card has been specially prepared to enable you to withdraw your money in any ATM machine in any part of the world, but the
maximum is Two Thousand Five hundred Dollars Only per day, due to security reasons.

Looking forward to your urgent response and Congratulations. Please call me on my WhatsApp number: +2250778063244 immediately you receive this mail and get back to me via this Email: info.scbabidjan@gmail.com

Looking forward to your urgent response and Congratulations.

Mr. Abdoulaye Yacouba
Standard Chartered Bank (SCB)
Int’l Payment Director
Email: info.scbabidjan@gmail.com
+2250778063244 whatsApp

Mr. Abdoulaye Yacouba Greetings

From: "Mr. Abdoulaye Yacouba"<info.scbabidjan@gmail.com>
Reply: <info.scbabidjan@gmail.com>
Date: Sat, 4 Nov 2023 15:28:19 +0100
Subject: Greetings
RE: PAYMENT INSTRUCTIONS

Dear Beneficiary,

This is to bring to your notice that we have completed all evaluations on the payment of your funds through ATM MASTER CARD Number: 4698 3761 3054 8029 Valued at (US$5.500,000.00) Five Million Five Hundred Thousand United States Dollars Only, has been issued and activated, therefore you have to
start making withdrawals with your ATM CARD within the next 7 days otherwise, it will automatically dis activated if not used after 7
days of issued, otherwise, you will need to pay extra cost to reactivate it.

Attached a Remittance ATM VISA CARD Approval Form in order for you to fill and return it back for immediate processing of your ATM CARD.
You are advised that a maximum withdrawal value of $2,500 USD is permitted on withdrawal per day. We are duly inter-switched; therefore
you can make withdrawal in any location of ATM Center and cash point of your choice, your Secret Pin Number is 6312

The swift card has been specially prepared to enable you to withdraw your money in any ATM machine in any part of the world, but the
maximum is Two Thousand Five hundred Dollars Only per day, due to security reasons.
Looking forward to your urgent response and Congratulations. Please call me on my WhatsApp number: +2250778063244 immediately you receive this mail and get back to me via this Email: info.scbabidjan@gmail.com
Looking forward to your urgent response and Congratulations.

Mr. Abdoulaye Yacouba
Standard Chartered Bank (SCB)
Int’l Payment Director
Email: info.scbabidjan@gmail.com
+2250778063244 whatsApp

Williams Benson GOOD DAY

From: Williams Benson <tonykeit535@gmail.com>
Reply: wwbankofa@gmail.com
Date: Wed, 1 Nov 2023 08:40:58 +0100
Subject: GOOD DAY
Good morning, this is Mr William Benson, i have been waiting to hear
from you since, this is to let you know that your package which worth
the sum of 4.8 millions
dollars has been release to be delivery to you, here is the option
how it can be delivery to you, and you have to pick any option you
want here now, so we can make sure that everything get done this
morning, once you do the needful things this morning,

(1) Through bank to bank transfer, it will cost you only 100 euro
(2) Through , ATM master card delivery , it will cost you only 75 euro
(3) Through DHL express shipping , it will cost you only 50 euro
(4) Through post office delivery, it will cost you only 25 euro
(5) Through Consignments box delivery, it will cost you only 55 euro

Here are the options, and you have to pick any option you want so we
can proceed right now with it, and remember you have to send the fee
by iTunes gift card, Or steam wallet gift card only, also to make sure
you confirm your full address where you want us to make the delivery
to you this morning without any delay here right now,
Email.wwbankofa@gmail.com
WhatsApp number +229-97577135

revtony tonyfuller GOOD NEWS FROM REV TONY

From: revtony tonyfuller <revtonytonyfuller@gmail.com>
Date: Wed, 18 Oct 2023 12:57:02 +0100
Subject: GOOD NEWS FROM REV TONY
TO WHO IT MAY CONCERN RATHER TO THE RIGHTFUL OWNER OF THE ATM MASTER
CARD, DEAR SIR/MRS, WE WISH TO INFORM YOU THAT YOUR ATM CARD HAVE BEEN
APPROVED BY THE FEDERAL GOVERNMENT AND IS NOW READY TO SEND YOU ONCE
WE HAVE YOUR DETAILS SO THEREFORE YOU ARE ADVICE TO CONTACT THE ATM
MASTER CARD CONSULTANT AND REMEMBER TO SEND YOUR COMPLETE DETAILS TO
HIM BOTH YOUR PHONE NUMBER SO BELOW HERE IS THERE OFFICE ADDRESS AND
PHONE NUMBER TO CONTACT HIM HIS EMAIL
ADDRESS….fedexcompanyfedexdelivery@gmail.com
HIS PHONE NUMBER +2348178597268
PLEASE MAKE SURE YOU CONTACT HIM NOW WITH YOUR DETAILS ON WHERE HE
WILL SEND YOUR ATM CREDITED CARD TO YOU WITH THE ATM PIN CODE SECRET
NUMBER WHICH YOU WILL USE TO GO TO ANY ATM MACHINE IN YOUR COUNTRY AND
WITH DRAW YOUR 650,000 USD AND BEAR IN MIND THAT THE ATM CARD HAVE
BEEN ACTIVATED WITH YOUR NAME WHICH ONLY YOU CAN USE THE ATM CARD TO
PURCHASE GOODS FROM ANY STORE OVER THERE IN YOUR COUNTRY,
THANKS
REV TONY FULLER

Richard Etemesi From Richard Etemesi

From: "Richard Etemesi"<richardetti614@gmail.com>
Reply: <richardetti614@gmail.com>
Date: Tue, 17 Oct 2023 10:03:26 -0700
Subject: From Richard Etemesi
We want to officially notify you that we have received your payment file from our Auditors/United Nations requesting our Office to release your Contact Inheritance fund valued (US10.5M) in your favor via ATM MASTER CARD OR DIRECT WIRE TRANSFER. Note: Reasons why your payment is been delayed for so long is that there was a counter claim in your payment file by some crooks.

We sincerely apologize for the delays and advice you to STOP/TERMINATE any further communication with your associate in any of the African countries/Britain and Asia country for they contributed 100% hindrances to the release of your funds.

Base on this notice, you are advised to re-confirm Your full name: Home Address: Direct Tell & Mobile number: Occupation:A scan copy of your Passport/Drivers License: Failure to follow my instruction will delay your payment. You are advised!

Your urgent attention is expected

Best Regards.
Richard Etemesi.

Exit mobile version