Mr. Godwin Emefiele POST OFFICE COURIER DELIVERY COMPANY

From: "Mr. Godwin Emefiele" <emmaworld570@gmail.com>
Reply: centralbank8979@aol.com
Date: Mon, 23 Jan 2023 03:30:09 -0800
Subject: POST OFFICE COURIER DELIVERY COMPANY
POST OFFICE COURIER DELIVERY COMPANY
Mobolaji Bank Anthony Way, Ikeja.
Lagos Nigeria.

Attention: Beneficiary, ATM Master Card /Bank Draft

This is Post Office Courier Delivery Company of Nigeria, the
Management of this company, wishes to inform you that, we received a
Parcel containing a Bank Draft/an ATM Master Card valued $10.5million
USD with some vital documents attached on it, for safety delivery to
Your home address in your country, within’ the next 72 hours as soon
as we Hear from you. This is (payment office) I am directed to inform
you that your payment verification and confirmations is OK.

Full names…………..
Parcel owner address………..
Tel……………
Sex………..
Occupation………
Age …………

Waiting for your urgent responds as expected:

Yours sincere .
Mr. Johnson Uzo .
+234-814-445-6438.
Dispatch Manager Post Office Company.

AGENT BIMO COCO CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY.

From: "AGENT ,BIMO COCO" <officepaymentfileauthorization@gmail.com>
Reply: dasermario@yahoo.com
Date: Fri, 13 Jan 2023 03:33:53 -0800
Subject: CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY.

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 2023 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 ( dasermario@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.Bimo Coco, DIRECTOR, ATM PAYMENT DEPARTMENT
INTERNATIONAL BANK OF Nigeria PHONE NUMBER: +234 9065 184681 please ask
him how much will be your delivery charges of your NEW 2023 ATM MASTER
CARD to your
address. AGAIN IF YOU LIKE YOU CAN GO AHEAD AND RECEIVE IT THROUGH
bitcons WALLET ADDRESS
once again dont forget to ask him how much is the cost before the
delivery will carry on
am sure once you follow the instruction you will receive your ATM
MASTER CARD mark my words

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

Mr. Oscar Mike

From: "Mr. Oscar Mike" <olayinkaaishat01@gmail.com>
Reply: upspostal981@gmail.com
Date: Wed, 11 Jan 2023 21:54:16 -0800
Subject:
Hello My name is Mr Oscar Mike.
I have registered your ATM MASTER CARD with UPS COMPANY today as
agreed and the delivery will take off today based on my agreement with
UPS Director Amount in the Card is US$15.7 Million and the access
Pin code will be released upon delivery. MOST IMPORTANTLY: Reconfirm
your current delivery address to me,
1, Your Full Name……………….
2, city and state :………………….
3, receiving address…………..
4,Phone number………………
6, Copy of id………………

Contact UPS Company with this Email ( upspostal981@gmail.com )
They WhatsApp number +22953480690

Best regard.
Thanks you

AGENT BIMO COCO CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY.

From: "AGENT ,BIMO COCO" <ofwesteconomiccommunity@gmail.com>
Reply: atmcardheadofficeauthority@yahoo.com
Date: Wed, 11 Jan 2023 15:39:49 -0800
Subject: CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY.

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 2023 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 (
atmcardheadofficeauthority@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.Bimo Coco, DIRECTOR, ATM PAYMENT DEPARTMENT
INTERNATIONAL BANK OF Nigeria PHONE NUMBER: +234 9065 184681 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

Mrs. Louise Gelineau Attn Dear Beneficiary

From: "Mrs. Louise Gelineau" <akaradike042@gmail.com>
Reply: louisegelineau042@yahoo.com
Date: Sun, 8 Jan 2023 01:29:00 +0100
Subject: Attn Dear Beneficiary;

Attn Dear Beneficiary;
Complement of the season; I hope all is well together with your
family? if so Glory be to GOD almighty, We are here to inform you
today, that your total Compensation funds payment valued of
($4.5 Million USD) has been credited in ATM Master card payment by the
Eco Bank Authorize payment department at ratio withdraw payment of
$5,000.00usd daily.

Note; You are advise to contact the Diplomatic delivery Agent via
e-mail address bellow:(  louisegelineau042@yahoo.com   ) and text
his
Mobile number; +229 5427_7265 to request for your ATM Master Card
package delivery status, to enable you receive it and start
withdrawing your daily programmed fund payment as the Bank issued on
your payment file in the Eco Bank Operation Authorize payment
department.

Make sure you get in-touch with the Hon. Diplomatic delivery Agent now
and instruct him where to deliver your ATM Master card package to you.

This is the information’s you will send to him about your ATM Master
Card package delivery status.

Your full Name………………….
Your Home Address……………….
Your Occupation…………………
Your Mobile Telephone number……..

Make sure you receive your total Compensation funds payment valued of
($4.5Million USD) in ATM Master card package by contacting the Hon.
Diplomatic Agent  Mr Micheal Williams  and he will deliver your
package to your noted address successful.

Best Regards
Mrs.Louise Gelineau

Mr. George Shehata Hello

From: "Mr. George Shehata"<barbara.smith6@upcmail.ie>
Reply: <unitednation01@post.com>
Date: Wed, 4 Jan 2023 06:44:41 -0800
Subject: Hello
UNITED NATIONS
House, 617/618. Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria

Good day,

I have contacted you earlier for your payment but no reply from you.

Please contact United Bank for Africa (UBA) immediately for collection of your compensation payment (via ATM MASTER CARD) of US$1,850,000.00 (One Million, Eight Hundred & Fifty thousand United State Dollars only) issued/granted to you by the United Nation Compensation Team via our Ministry of Finance.You are among the African Fraud Victim to be compensate by the United Nation in this quarter. Detail will be given to you later as I heard from you.

Contact directly;

Name: Dr. Philips Watson (UBA Regional & ATM Card Director)
Direct Email Address:- unitednation01@post.com

Also confirm the following information for hitch-free delivery of your Atm Card.

1. FULL NAME.:——
2. DELIVERY ADDRESS.:——–
3. MOBILE PHONE NUMBER.:—–

Congratulations and sorry for delay in payment.

Sincerely,
Mr. George Shehata.
Head of communication

FUND VERIFICATION DEPT CONTACT THE AGENT NOW

From: FUND VERIFICATION DEPT <firstbnknigerianplc@gmail.com>
Reply: efccdvdept@gmail.com
Date: Tue, 3 Jan 2023 10:18:03 +0100
Subject: CONTACT THE AGENT NOW
EFCC FOREIGN DEBT SETTLEMENT VERIFICATION DEPT
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
NO 15/18 AWOLOWO ROAD,
IKOYI, LAGOS

Dear Beneficiary,

We wish to notify you that Allowance/unclaimed compensation
Inheritance payment of US$5,600,000.00 Million Only, has been arranged
to be deliver to you via our Universal ATM MASTER CARD, through an
Accredited Diplomat who has arrived United State, we were able to
accomplish this with the help of EU,UN and World Bank, every necessary
delivery arrangement has been formalized and you are to contact the
delivery agent with below information:

Name; Martin Lee
Tel no: +1 509-906-4354
Email: boloaleix9@gmail.com

Registration code is; GGL1222, Use it as your subject to contact the
Delivery Diplomat Agent with your complete full contact details

Full Name….
Mobile Number……
Mailing Contact Address…
City:
State…
Nearest Airport …….
Occupation……………….
Sex………………
Age……………….

Your Card Pin code is*5242* the manual for self activation is on the
parcel and note that your parcel has been term classified.

Yours Sincerely
Mr Kenneth Babatunde
For Efcc Foreign Debt Settlement Verification Dept

Mr.John Simon World Bank IMF with Reference Number: BK A SCXX0X5X9X3X…

From: "Mr.John Simon" <mr.marvincar10@gmail.com>
Reply: mr.johnsimon1950@gmail.com
Date: Tue, 27 Dec 2022 21:45:07 -0800
Subject: World Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X...
WORLD BANK / ECONOMIC AND SOCIAL UNITED NATION COUNCIL  OHCHR OFFICE
OF THE  HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR) 
 
                                
                             COMPENSATION   PAYMENT 

Greetings Email Owner,

The Office of the   INTERNATIONAL MONETARY FUND
(IMF) AND  COMMISSIONER FOR HUMAN RIGHTS (OHCHR) has investigated
why you have not yet received your funds. The World Bank Group and the
International Monetary Fund (IMF) have issued an irrevocable
compensation payment  in your favor.

The United Nations for Human rights  and International Monetary Fund
(IMF) European Corporate Office have compensated  all the overdue
outstanding payment owed to the following firms, Contract, Inheritance
Next of Kin and Lottery Beneficiaries that originated from Europe,
Americans, African, Asian Including Middle East.to reconcile all debts
who were swindled by Fraudster/Scammers.

We are about to release a compensation payment via ATM MASTER CARD
which is functional in any ATM Machine in the world with the use of
your pin code or through Bank to bank transfer. This compensation is
for those who are selected from the scam victim list on our database.
Your name is among 267 Victims listed to be compensated by the World
Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X16 valued payment of
US$1,250,000. 00 (One million two Hundred and Fifty Thousand United
States Dollars Only) This is to compensate the beneficiary whose fund
was  unnecessarily delayed by corrupt officials of the Bank who are
Trying to divert your funds into their private accounts.

To forestall this, security for your compensation funds was organized
in the form of your personal Identification and this will enable only
you to have direct Control over your  compensation funds . We will
monitor this payment ourselves via the United Kingdom to avoid the
hopeless situation created by officials of the bank.

You are therefore advice to contact your claim agent below:

CONTACT PERSON:  MR.DENNIS McADAMS .
CONTACT MAIL:  mrdennismcadams1980@gmail.com
ADDRESS : WASHINGTON DC UNITED STATES OF AMERICA. .
COMPENSATION PAYOUT AMOUNT:  USD$ 1,250,000.00               
     

So we want you to indicate the mode of payment which will be best to
redeem your funds when contacting ( MR.DENNIS McADAMS .  ) and
forward him the following information as stated below to his
Email:  mrdennismcadams1980@gmail.com 

1. Your Full Name:
2. ID NO OR PASSPORT NO
3. Tel: Fax:
4. Address:
5. Nationality:
6. Occupation:

Yours sincerely,
Mr. John Simon

FOR HUMAN RIGHTS (OHCHR) 
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

World Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X16 valued payment of US$1,250,000. 00 (One million two Hundred and Fifty Thousand United States Dollars Only)

Standard Trust Bank Ltd REMINDER FOR PAYMENT OF SHIPMENT OF YOUR ATM DRAFT

From: Standard Trust Bank Ltd <hbmurrah98@gmail.com>
Reply: mspff.stbankltd@gmail.com
Date: Thu, 8 Dec 2022 13:06:27 +0100
Subject: REMINDER FOR PAYMENT OF SHIPMENT OF YOUR ATM/DRAFT
    DEAR SIR

WE ARE STILL WAITING FOR THE PAYMENT FOR SHIPMENT OF YOUR ATM MASTER
CARD OR CERTIFIED INTL BANK DRAFT FROM HSBC BANK, KINDLY MAKE ARRANGE
AND SEND THE PAYMENT VIA RIA MONEY TRANSFER OR REMITELY IN THE NAME OF
OUR CASH OFFICER

JOSPHINE DIKE C
ADDRESS LAGOS NIGERIA
TEXT QUESTION YES
ANSWER YES

ALTERNATIVELY LET US KNOW WHEN YOU INTEND TO TRAVEL TO SIGN THE FUND
RELEASE ORDER DOCUMETNS AND RECEIVE YOUR PAYMENT UNCONDITIONALLY, TIME
IS UTMOST IMPORTANT

CALL ON MY DIRECT LINE/WHATAPP  +234-90-74572676 FOR IMPORTANT
INFORMATION

REGARDS

MIKE SPIFF
DIRECTOR FOREIGN OPERATIONS
STANDARD TRUST BANK      

MRS. CARMAN LAPOINTE-YOUNG. MRS. CARMAN LAPOINTE-YOUNG.

From: "MRS. CARMAN LAPOINTE-YOUNG."<bernd.gollesch@cscaustria.at>
Reply: <belavaderver@gmail.com>
Date: Tue, 6 Dec 2022 17:26:44 -0800
Subject: MRS. CARMAN LAPOINTE-YOUNG.

Good day to you,
 
my name is Mrs. Carman Lapointe Young the FORMER: Head of United
Nations Under-Secretary-General for Internal Oversight Services
(OIOS), I want to inform you that I was sent to United Nations
Information Centre (UNIC) Lagos Nigeria last week by the United
Nations Secretary General to verify the origin of your funds,
 
After the verification from the Central Bank of Nigeria and the
Federal Ministry of Finance Nigeria on the delaying of your funds
payment, it is proven that your funds originated from the Nigerian
government as inherited funds. Sincerely, you are a lucky person
because I have just discovered that some top Nigerian and British
Government Officials are interested in your fund and they are working
in collaboration with One Mr. Richard Graves from the USA to frustrate
you and thereafter divert your fund into their personal account.
 
The Central Bank of Nigeria and the Federal Ministry of Finance
Nigeria has agreed and appointed the United Bank for Africa Plc (UBA)
and authorized to affect the payment to you by ATM Master Card without
any delay and they have successfully program your Card and activate it
so as am talking to you now your ATM Card is ready for use, Again I
want you to know that you are only require to come down here in
Nigeria to sign and pick up your Card without paying any cent but if
you can’t come down here in Nigeria to sign and pick up your ATM Card
then you will have to pay Delivery Notarization fee of $370 and bank
will hand over your Card to DHL and they will deliver it to your
address within 72hours so I want you to tell me if you want to come
down here to pick up your Card or you prefer to send the $370 so that
DHL will deliver your Card to your address?
 
 
NOTE THIS, your fund originated from the Nigerian Government as
inherited funds, and you cannot receive your funds from any other
country except from the Nigerian Government because it originated
there, call me immediately. +234-8093486520,

 
MRS. CARMAN LAPOINTE-YOUNG.
FORMER: HEAD OF UNITED NATIONS UNDER-SECRETARY-GENERAL
FOR INTERNAL OVERSIGHT SERVICES (OIOS).

CENTRAL BANK Congratulation

From: CENTRAL BANK <sanikulu091@gmail.com>
Reply: godwinemefiele436@gmail.com
Date: Fri, 2 Dec 2022 00:27:31 +0100
Subject: Congratulation
CENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.

Congratulation

The central banks 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
in the compensation fund for those which has been affected in the past
years. the $15,000,000.00
will be credited/paid via ATM MasterCard/bank transfer 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 FAMILY .

confirm below information
(1),your full name………………
(2),your address………………..
(3),your marital status………….
(4), age……………………….
(5).phone number………………..
(6),your occupation……………..
(7),id card for verification …….

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

Best regards
Yours sincerely
Central Bank Nigeria

Raymond Baroud Good Day

From: Raymond Baroud <suleimanhakimi6@gmail.com>
Reply: raymondbaroud0@gmail.com
Date: Wed, 2 Nov 2022 17:19:49 +0100
Subject: Good Day!
Good Day,

Good news, IMF has actually verified and discovered that your payment
has been unnecessarily delayed by corrupt officials of the Company who
are trying to divert your fund of $7.500,000,00 into their private
accounts. Therefore we have obtained an irrevocable payment guarantee
on your Payment with WORLD Bank to make your payment through our new
ATM Master CARD system which you can use to withdraw your money in any
ATM MACHINE around your area, 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
Direct Phone Number………..

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.

Yours affectionately.
Mr. Raymond Baroud.
Position: Manager ATM Center

STEVEN C AMAH RE:YOUR ATM CARD IS READY TO PICK UP

From: STEVEN C AMAH <odologuhappynoahu@gmail.com>
Reply: chrisamah.firstbk@outlook.com
Date: Wed, 2 Nov 2022 03:10:44 -0700
Subject: RE:YOUR ATM CARD IS READY TO PICK UP
FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
FOR MORE DETAILS CALL +2349025801705
CONTACT EMAIL: chrisamah.firstbk@outlook.com

Attn Valid Beneficiary

This is to inform you today that your total fund worth seven million
five hundred thousand dollars {$7.5m}after our meeting with financial
department of ministry with central bank executive governor on 1st
November 2022 to deliberate on over due foreign delay payment,this first
bank has been mandated to release your accumulated interest rate of three
hundred and fifty thousand united state dollars{$350,000.00}generated
from your withheld Fund.your accumulated interest of three hundred and
fifty thousand united state dollars {$350,000.00} loaded in ATM master
card is to deliver your home address which you will provide upon your
respond.

Your therefore advice to update me with your current home address
where i will deliver your ATM card with minimum balance of Ninety five
dollars only{$95} for insurance fee.Once again feel free to get back
to me as soon as possible to enable me serve you better.

I await for your quick response
Steven Amah
Foreign remittance operation
First Bank

Elliott Harris GOOD NEWS

From: Elliott Harris <wetrusti95@gmail.com>
Reply: helthank8@gmail.com
Date: Tue, 1 Nov 2022 06:19:57 -0700
Subject: GOOD NEWS
Hello

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

However, adequate arrangement has been put in place to upload the
approved payment compensation into a Platinum Card that can be
accessible at any inter-switch cash machine anywhere in the world.
To enable us release your ATM Master Card to you, we have concluded
delivery arrangement with Tracklan Express Courier Services, because
they are affiliated to one of the Largest Insurance Companies. Your
ATM Master Card has been insured by the Tracklan Express Courier
Services, in case of loss or theft. Please understand that these are
standard procedures in order to ensure transparency.
In view of this development, you are requested to pay $50.00 to the
deliver Company.

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

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

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

E-mail: helthank8@gmail.com
Phone: +234 (812) 6679251

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

Cordially,

Elliott Harris.
For, United Nations Congress on Crime Prevention and Criminal Justice

Mrs Shalla Bruce Barrister Mr.Bruce Johnson Williams Tele:.. 22969457855.

From: Mrs Shalla Bruce <richardwilliam826@gmail.com>
Reply: www.bjwgood100@aol.com
Date: Mon, 17 Oct 2022 06:55:47 -0700
Subject: Barrister Mr.Bruce Johnson Williams, Tele:..+22969457855.

Attention: Beneficiary,

I have deposited your funds with UBA BANK PLC yesterday morning and we
agreed that the delivery of your $20Million dollars ATM CARD
compensation payment will take off on tomorrow morning.

Contact Person:Mr Bruce Johnson Williams
Phone:Mobile:+22969457855
Email;; www.bjwgood100@aol.com

(1Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation:

As soon as you receive this mail message. Please try to call the
Barrister immediately to know when your ATM Master Card could be
transfer to you. I wait for your update as soon as you have received
your fund.

Thank you,
Mrs Shalla Bruce,

RICHARD DOUGLAS DEPARTMENT OF THE TREASURY

From: RICHARD DOUGLAS <mrpetersho@gmail.com>
Reply: dougl4s.richard@yandex.com
Date: Sun, 9 Oct 2022 19:19:11 -1200
Subject: DEPARTMENT OF THE TREASURY
Attention: Sir/Madam

On behalf of the Department Of Treasury Direct-Account Washington DC,
and United Nations Cash Grant Award Payment, we wish to notify you as
a beneficiary of $20.5 million dollars in compensation of scam
victims. You are the next person to be paid for the (Scam victims). Am
here to inform you that we have verified your inheritance file
presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your inheritance payment.

Secondly, you are hereby advised to stop dealing with some
non-officials in the bank or any offices as this is an illegal act and
you have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and we would like to inform you
that we have arranged your fund $20.5 million through our Online bank
to bank transfer or ATM Master Card, which is the instruction given by
Department Of Treasury Direct-Account Washington DC and United Nations
Cash Grant Award Payment to you. You are required to get back to us
through this email: dougl4s.richard@yandex.com

Below is the information needed from you urgently?

[1] Full Names: ___________

[2] Contact address: ___________

[3] Direct Telephone No: ________________

[4] Occupation: __________

[5] Age: _______________

[6] Sex: _______________

[7] Country: _______________

[8] Your ID or valid passport copy: ___________________

I wait for your urgent response for the claim of your fund.

Thanks for your maximum co-operation.

Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund’s Remittance

MR. Don Williams YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

From: "MR. Don Williams" <bernardinomarquesbernardolda3@gmail.com>
Reply: mr.donwilliams@seznam.cz
Date: Sat, 10 Sep 2022 00:57:26 -0700
Subject: YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2020

YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$5.5m (FIVE FIVE MILLION,
Five hundred thousand United States Dollars) for every confirmed
victim. Your E-mail address was generated through the computer ballot
system as one of the selected victim to receive this compensation.
However, adequate arrangement has been put in place to upload the
approved payment compensation into a Platinum Card that can be
accessible at any inter-switch cash machine anywhere in the world.
Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:

TAKE NOTE; the compensation is free of any illegal threat, as its
confirmed by the international monetary department. the UN-nations has
mapped out this fund to be delivered to you,, so your fund is in care
of the inter-switch master card company, they have been giving the
contract and the permission to load your fund into an ATM master card,
which you can use to make an online transfer. they are now the only
reliable company so far that the UN has entrusted with this huge
project to carry out your fund transfer processing, since the
inability of the uba banks and other banks, both the dhl, FedEx. ups
to make a smooth fund transfer and delivery.. the united nations has
now entrusted the INTER-SWITCH MASTER CARD COMPANY…to take charge of
your fund transfer and they will also be in-charge of the delivery.

every expense has been made for the safe delivery of your ATM master
card, so you will contact them and make a choice of the names you will
like it to be on the master card. also they will demand for $375 for
the processing of your master card. this will be all that will be
required of you, and no one will ever demand for any fees from you
until you receive your master card. then the company will deduct 12%
for the expenses, upon the activation of your master card.

the UN will activate your card once its in your possession, a picture
of you will be taking with the card when its delivered to you for
confirmation.,. you don’t have to worry for any incurred fee or
damage. the inter-switch company will make this delivery a success…..

SEND THE FEE TO OUR AGENT IN BENIN REPUBLIC….

Receiver’s Name: Badai Atangana
Country: Benin Republic
City: Cotonou
Text Question: INTER
Text Answer: QUICK
Amount: $375.00usd

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

You are expected to forward the above information to the Authorized
Payment Center below: Paying Bank: INTER-SWITCH / QUICK TELLER COMPANY
Contact OFFICE: INTER SWITCH MASTER CARD Phone: +229 57622298 You are
advised to contact the above bank with your information to enable your
fund processed and released to you within the stipulated time frame.

Cordially,

Mr. Don Williams
For, United Nations Congress on Crime Prevention and Criminal Justice
CALL THE OFFICE IN CHARGE IN BENIN REPUBLIC

Robert Fisherl INFORMATION ABOUT YOUR ATM MASTERCARD

From: "Robert Fisherl"<pitro@centrum.cz>
Reply: <fisherlrobert188@gmail.com>
Date: Wed, 31 Aug 2022 23:07:42 -0700
Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF ? 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking-transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of ?2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully
UNITED NATIONS Public Information Office
Email: fisherlrobert188@gmail.com

Robert Fisherl INFORMATION ABOUT YOUR ATM MASTERCARD

From: Robert Fisherl <pitro@centrum.cz>
Reply: <fisherlrobert188@gmail.com>
Date: Mon, 29 Aug 2022 14:16:55 -0700
Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF ? 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking-transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of ?2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully
UNITED NATIONS Public Information Office
Email: fisherlrobert188@gmail.com
COMPANY CONFIDENTIALITY NOTICE: The information in this e-mail may be confidential and/or privileged and protected by work product immunity or other legal rules. No confidentiality or privilege is waived or lost by mis-transmission. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination, or copying of this e-mail and its attachments, if any, or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by return e-mail and delete this e-mail from your computer system.

Terry Wright URGENT ATTENTION

From: Terry Wright <michaeljoe2900@gmail.com>
Reply: terrywright035@gmail.com
Date: Mon, 29 Aug 2022 12:38:37 -0700
Subject: URGENT ATTENTION!

URGENT ATTENTION!

This is the 2nd time I am sending you this notification letter regarding your
(ATM MASTER CARD) and I haven’t received any positive response from you.
This is Agent Terry Wright, the senior agent from TNT Delivery Company.
I’m currently at Melbourne International Airport right now with your
Package of ATM CARD worth a sum of $10million USD.
I have only 24 hours to be on my way to your home address,
Please reconfirm your info to me right now to enable me to connect
my flight to your home address without any further delay,

NAME:========
ADDRESS:=============
CLOSER AIRPORT: =======
OCCUPATION===========
Direct phone number: =====

Further, I have the option to absorb the cost of ancillary
international delivery fees.
The details of this package and the value declared by the shipper was
ATM MASTER CARD AND UNDISCLOSED ACTIVATION PIN IN ENVELOPE.

NAME: Terry Wright
EMAIL: terrywright035@gmail.com

Thanks for your kindness and understanding, hope to hear from your
soon, God bless you.

Best Regards,
Terry Wright
TNT Senior Delivery Officer.

David I Mckay CONTACT IN MY EMAIL davidmckay6666@kolabnow.com

From: David I Mckay <basharlawali05@gmail.com>
Date: Fri, 26 Aug 2022 12:45:33 -0700
Subject: CONTACT IN MY EMAIL davidmckay6666@kolabnow.com

RE QUICK RESPONSE DEAR ESTEEM
I Am David Mckay the director cash processing ROYAL BANK OF CANADA for
African the international monetary fund imf in collaboration with
Organization of east and west African Unity o.a.u is compensating all
the scam victims with USD1.800.000.00 and your email address was found
in the scam victim’s,the united bank for African and ROYAL BANK OF
CANADA has been mandated by the imf to pay your compensation
USD1.800, 000.00USD Via bank transfer or ATM master card and A lady
Annette Joshua from Indonesia claimed to be your next of kin and she
want your funds to be transferred to her account.

Therefore,do forward your home address, direct phone number for us to proceed.

Yours Faithfully,
David I Mckay
The President and CEO.
sms on +1484 985 9738

Mr. David I. Makay Reconfirm your payment information

From: "Mr. David I. Makay" <chandaanna491@gmail.com>
Date: Thu, 18 Aug 2022 17:34:26 +0100
Subject: Reconfirm your payment information
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
 
$2.7m USD Payment notification from Royal Bank Of Canada (RBC).
 
Dear Beneficiary,
 
I am waiting for your payment because this transaction has taken so
long and I don’t want

you to lose this fund at the end.
 
Therefore you should try very hard to send the needed Fee today if
possible or tomorrow

morning so that delivery of your (RBC) Royal Bank
Of Canada ATM Master Card ok.
 
Your Royal Bank Of Canada (RBC) account details are as follow;
 
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
Your full address:
Your contact telephone and Fax:
Your profession:
So you are therefore advise to re-confirm the following Information
for immediate payment processing.
 
I will advise you to purchase an Amazon gift card or bitcoin and send
$100 ,your immediate

compliance will be in your very best interest.
If at any time you have questions, concerns or comments, please
contact us as we srive to

ensure that you will always receive prompt and courteous attention,
 
Yours Faithfully,
Mr. David I. Makay
The President and CEO.
(RBC) Royal Bank Of Canada.

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