Tag: ATM Mastercard

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 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.

sandra HELLO

From: sandra <sandrasandrasbaby11@gmail.com>
Date: Tue, 17 Oct 2023 13:09:22 +0100
Subject: HELLO
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 

PATRICA MILLER Attention Contact Us Via Email For Your ATM Card Delive…

From: PATRICA MILLER <patriciamiljk@hotmail.com>
Date: Wed, 11 Oct 2023 10:02:50 +0000
Subject: Attention Contact Us Via Email For Your ATM Card Delive...

FROM INTERNATIONAL REMITTANCE DEPARTMENT
1ST 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 Two million
five hundred thousand united state dollars {$2.5m}which has been in
our bank for a long

time due to your inability to provide the Clearance certificates,
which you were asked to obtain from IRS .but after our meeting with
central bank executive

governor with department of ministry finance on 10th Oct 2023 to
deliberate on overdue 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 advice to update me with your current home address where I will
deliver your ATM card with minimum balance of one hundred and
twenty-five dollars only

{$125} for insurance

fee. Once again Note this is all that you required to pay to receive
your ATM card feel free to get back as soon as possible to enable me
to serve you

better.

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

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

Attention Contact Us Via Email For Your ATM Card Delivery: chrisamah.firstbk@outlook.com

Ms.Gerd Anne Marie Patricia Kronqvist Your payment

From: "Ms.Gerd Anne Marie Patricia Kronqvist" <hussein278mohamed@gmail.com>
Reply: dhl.deliverycompay87@gmail.com
Date: Thu, 7 Sep 2023 06:00:47 -0700
Subject: Your payment
My Dear Friend.

This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM Card. I paid it because the ATM-7221
US$1.2MILLION dollar, has less three weeks to expire and when it
expires, the money will divert and forfeited into Government purse
(account).With that I decided to help you pay the money so that, the
ATM will not expire, because I know when you get your ATM definitely
you must pay me back my money and even help me out.

Now i want you to contact DHL Express company with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, the delivery charges
has been paid but i did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you
are going to contact them and the demurrages might have being
increase. They told me that their keeping fees are $65 per day and I
deposited it yesterday. Below is their contact information,

Company Name: DHL Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: ( dhl.deliverycompay87@gmail.com )
Tel Phone: +229-63842654
Contact Person: Mr Godwin Paul.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid adding of the security keeping fee of $65 dollar per
day, please do contact them today to avoid increase of their keeping
fees and let me know once you receive your Card. Finally, make sure
that you reconfirm your mailing address and direct telephone number to
them to avoid wrong delivery or any mistake also send them their
security keeping fee of US$65 today to avoid increase of their keeping
fees.

I registered it as a wedding gift and they don’t know it contents
valuable ATM Master Card this is to avoid them delaying with the
package. Don’t let them know that it contents valuable material.

SHIPMENT CODE: FDB 23XZS
PACKAGE REGISTERED CODE NO: XGT0712.
SECURITY CODE: SCTC//467326.

Regards,

Mrs. Gerd Anne Marie Patricia Kronqvist.

SUNTRUST FINANCE GET BACK TO US

From: SUNTRUST FINANCE <outlook_3FF5FC826D3BACFA@outlook.com>
Date: Thu, 3 Aug 2023 12:39:08 +0000
Subject: GET BACK TO US

Attention:

We are contacting you in regard to your pending transaction of ATM
Master Card delivery. Kindly get back to us with your complete
delivery address and a copy of your valid I.D, to enable us to
complete your transaction and deliver the ATM Master card to your
designated address. Kindly reply to the following email address:

Email: contactsuntrust@gmail.com

Thank you.

Ms. Maricel Azondo.
Sun Trust Finance Corporation
Manila Philippines.
Email: contactsuntrust@gmail.com

This is an auto generated message, do not reply to it. Reply to the
email above.

SunTrust Finance GET BACK TO US

From: SunTrust Finance <contactsunttrust@gmail.com>
Reply: contactsunttrust@gmail.com
Date: Thu, 3 Aug 2023 12:02:43 +0000 (UTC)
Subject: GET BACK TO US
Attention:

We are contacting you in regard to your pending transaction of ATM Master Card delivery. Kindly get back to us with your complete delivery address and a copy of your valid I.D, to enable us to complete your transaction and deliver the card to your designated address.
Thank you.

Ms. Maricel Azondo.
Brinks Finance Corporation
Manila Philippines.

Mr. Paul Richard your long awaited Inheritance Contract fund

From: "Mr. Paul Richard"<officalbarristerket011@gmail.com>
Reply: <officalbarristerket01@gmail.com>
Date: Thu, 27 Jul 2023 13:16:26 -0400
Subject: your long awaited Inheritance/ Contract fund
Dear Beneficiary,

This is to officially inform you that your long awaited Inheritance/ Contract fund with the SunTrust Bank has been approved today after a board meeting with the board of directors and we have agreed to release your part payment of 2.5M USD via our ATM MASTER CARD mode of payment.

Kindly Re- Confirm your Full names, Address, Occupation and Telephone numbers, so as to be sure they match with what we have in our database down here. Your ATM MASTER CARD is ready and we hope to hear back from you, in order to process and deliver your ATM MASTER CARD to you immediately.

Regards,
Mr. Paul Richard
Director ATM Swift Card/Foreign Operation Dept

Steven C Amah Your ATM CARD is now available

From: "Steven C Amah" <info@istbank.ng>
Reply: replycuss@gmail.com
Date: Wed, 19 Jul 2023 16:41:39 -0700
Subject: Your ATM CARD is now available
FROM INTERNATIONAL REMITTANCE DEPARTMENT
1ST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
FOR MORE DETAILS CALL +2349025801705
CONTACT EMAIL: replycuss@gmail.com

Attn Valid Beneficiary

This is to inform you today that your total fund worth Two million five hundred thousand united state dollars {$2.5m}which has been in our bank for a long

time due to your inability to provide the Clearance certificates,which you were asked to obtain from IRS.but after our meeting with central bank executive

governor with department of ministry finance on 10th July 2023 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 advice to update me with your current home address where I will deliver your ATM card with minimum balance of one hundred and Twentyfive dollars only{$125} for

insurance

fee.Once again Note this is all that you required to pay to receive your ATM card feel free to get back as soon as possible to enable me to serve you better.

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

Steven C Amah Your ATM CARD is now available

From: "Steven C Amah" <info@istbank.ng>
Reply: replycuss@gmail.com
Date: Wed, 19 Jul 2023 16:40:41 -0700
Subject: Your ATM CARD is now available
FROM INTERNATIONAL REMITTANCE DEPARTMENT
1ST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
FOR MORE DETAILS CALL +2349025801705
CONTACT EMAIL: replycuss@gmail.com

Attn Valid Beneficiary

This is to inform you today that your total fund worth Two million five hundred thousand united state dollars {$2.5m}which has been in our bank for a long

time due to your inability to provide the Clearance certificates,which you were asked to obtain from IRS.but after our meeting with central bank executive

governor with department of ministry finance on 10th July 2023 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 advice to update me with your current home address where I will deliver your ATM card with minimum balance of one hundred and Twentyfive dollars only{$125} for

insurance

fee.Once again Note this is all that you required to pay to receive your ATM card feel free to get back as soon as possible to enable me to serve you better.

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

ONLINE PROGRAMS

From: <ONLINE PROGRAMS®> <info@unitednations.com>
Reply: ONLINEPROGRAMES@aliyun.com
Date: 19 Jul 2023 03:16:09 -0700
Subject: ONLINE PROGRAMS®
Dear Beneficiary,

How are you today? We hope this mail meets you in a perfect
condition. This is a total cash prize of United States
$500,000.00 given to the first person compensated in this ONLINE
PROGRAMS. All participants were selected randomly from the World
Wide Web site through a computer draw system.

We are using this opportunity to thank you for being ONLINE
daily. Due to your effort, being ONLINE daily, we want to
compensate you and show our gratitude to you with the sum of
$500,000.00 only, We have arranged your payment through our SWIFT
CARD centers, which is the latest instruction from First US Bank
Reconciliation Office {First US Bank}.

The CARD center will send you an International ATM Master Card or
international certified bank draft which you will use to withdraw
your money in any international ATM CARD MACHINE, Banks and Union
Pay Credit outlets in the world; you are hereby selected as an
honor for this payment approval, which you are to acknowledge the
receipt of this mail to the Logistic Department by email listed
below.

Your ID: 8448KK00
Claim Number: 8448101M

Compensation Office and Logistics Vaults with below e-mail;

Contact Agent. Mr.NELSON WILLIAMS
E-mail: ONLINEPROGRAMES@aliyun.com

Thanks and GOD bless you and your family. Hope to hear from you
soon.

Yours Sincerely,
Mrs. Bessel Harris.
ONLINE PROGRAMS®

WIRE FUND VIA ATM MASTER CARD

From: WIRE FUND <infopsdbank5000@gmail.com>
Reply: infoyyybk24@gmail.com
Date: Thu, 6 Jul 2023 04:49:29 -0700
Subject: VIA ATM MASTER CARD
Attention: sir

(US$10.5Million VIA ATM MASTER CARD

This is to inform you that office of the accountant general of
Nigeria has instruct us to release of the sum of (US$10.5Million)
of your long over due payment that has been holding via ATM MASTER
CARD this morning

Be inform that this paying bank bears the cost of delivery of your
atm master card but the charges required from you is the sum of $60
for {ACTIVATION CHARGES} that will enable you to be withdrawing the
sum of $9,500.00 daily

Reconfirm to me the following details to avoid wrong delivery

1.FULL NAME
2. ADDRESS
3. PHONE NUMBER

As soon as i confirm the details i will instruct you on how you send
the $60 ACTIVATION CHARGES
——————————————————————————————–
Please do not reply if you are not ready to pay for the {ACTIVATION
CHARGES} of your atm card because this fund transfer is not a child
play as directed by office of the accountant general of Nigeria has
instruct us
————————————————————————-
WAITING
BLESSING NDUME
ATM DIRECTOR ECO BANK NIGERIA PLC

Mr.Lord Janny HELLO

From: "Mr.Lord Janny" <prettyshadia900@gmail.com>
Reply: atm450office@gmail.com
Date: Thu, 29 Jun 2023 08:01:59 +0100
Subject: HELLO
Good morning, this is to inform you that your ATM master card has been
release by the Authority, and i was told to make sure i delivery your
package to you today or tomorrow morning, which will only cost you 25
Euro , and you have to send it by Steam wallet card Or iTunes gift
card, once you buy the card send it to me , And also make sure you
confirm your full address and your phone number , Remember the 25 euro
is the only payment you have to send until the package delivery to you
.

Here is the option giving to you how you want your package to be delivery
(1) By post office
(2) By DHL express shipping
(3) By Diplomatic agent
(4) By Bank to Bank transfer

So here are the list so you have to pick any options , and it will
only cost your 25 Euro gift card and you have to send it today

PHILIP N. JEFFERSON Attn: Fund Beneficiary PAYMENT NOTIFICATION OF US 10.5MILLION

From: "PHILIP N. JEFFERSON" <mr.bikejohn@gmail.com>
Reply: philipjefreserve83@yahoo.com
Date: Sun, 25 Jun 2023 06:38:40 -0700
Subject: Attn: Fund Beneficiary==PAYMENT NOTIFICATION OF US$10.5MILLION
Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-WDC/9USXX10751/023

Attn: Fund Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.5Million

During the joint meeting held by the European Union Reps (E.U.) with
United Nations Reps (U.N.) Ad-Hoc Executive Committee on Lottery
Winnings, Contract and Inheritance fund Payment,This includes every
foreign contractor that may have not received his or her contract sum
and people that had an unfinished transaction, people who have
inheritance to claim or international businesses that failed due to
inability of the Government in some part of the World. We received
payment instructions from International Monetary Fund IMF and the E.U,
to deliver your fund as ATM Master Card to you, which the contents of
the Master Card is fund value sum of $10,500,000.00.

Now, all modalities regarding your fund delivery has been put in place
here in our Bank, your funds has been made ready for payment via ATM
Master Card.Based on our instruction; a part payment of US
$5,500,000.00 has been Activated in an ATM MASTER CARD in your favor
through Federal Reserve Bank DC). After you receive this first ATM
MASTER CARD, another US$5,000,000.00 will be activate and send to you
as well. We have taken this measure in order to avoid any unnecessary
lapses or delay during the process of delivering the ATM MASTER CARD
to your address.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029
1225 3729 have been approved in your favor, The ATM Card Value is
$10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) and are
duly Inter Switch so you can make withdrawal at any ATM locate Center
of your choice around the world.

Now your new Payment, US Government Approval No; UN5685P, White House
Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331,Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Federal Reserve
Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having
received these vital payment number, therefore you are qualified now
to received and confirm your ATM Card with our Delivery Department
within the next 48hrs.

You are require to provide your mailing address were you will like us
to bring your ATM Card to, fill the gap with your information for your
delivery

(1). Your full Name:………………….
(2). Delivery Address:…………………
(3). Your direct Tel, Cell:…………….
(4). A Copy of your Valid ID:………………
(5). Nearest Airport:……………..
(6). Your current occupation:……………..

We will strictly monitor the process of your ATM MASTER CARD delivery
to avoid the hopeless situation created by the corrupt officials from
been repeated again.

In anticipating for your urgent cooperation

Yours sincerely,

Mr.Philip N. Jefferson
Board of Governors
Federal Reserve System

Ant nio Guterres Dear Esteemed Fund Beneficiary

From: António Guterres <loodar53@gmail.com>
Date: Wed, 14 Jun 2023 07:06:19 -0700
Subject: Dear Esteemed Fund Beneficiary
ATM PAYMENT NOTIFICATION
INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Motto:-A Stronger United Nations for a Better World
Web Side <Link to Wikipedia article> 

IRREVOCABLE RELEASE OF YOUR PAYMENT

Dear Esteemed Fund Beneficiary

This is Prof.António Guterres,the ninth and current Secretary-General
of the United Nations,We have contacted you before for you to contact
Dr.Ahmed Umar of United Bank for Africa concerning the delay of your
over due payment of your fund transfer which we have ordered Dr.Ahmed
Umar to release and transfer your fund to you.

All the necessary arrangement for all the Beneficiaries involve in
their fund delayed has been concluded with the United Bank for Africa
to deposit the amount of USD$10 Million to them due to their pass
experience they have in getting their fund transfer

However,the information and signal we have here at the moment shows
that you have not yet receive your fund since the approval from the
United Nation for your over due payment to be release to you.We have
contacted Dr.Ahmed Bello Umar and he told us that he has contacted
you,without you responding back to him,please your fund has been
approved contact him with the details below for the transfer of your
fund through ATM MASTER CARD as approved

Contact Dr.Ahmed Bello Umar through this email
address:-ahmedbelloumarcb@gmail.com we have passed this information to
him and tell him that we have contacted you that he should immediately
prepare your ATM MASTER CARD and send to you.Contact him for more
information

Thanks for your patience as you have waited so long to receive your fund.

Yours Faithfully,

António Guterres,
the ninth and current Secretary-General of the United Nations
Making the world a better place
 <Link to Wikipedia article> 

Steven Amah Attn Valid Beneficiary

From: "Steven Amah" <victordahil.mg1@outlook.com>
Reply: replycuss@gmail.com
Date: Wed, 07 Jun 2023 14:49:21 +0100
Subject: Attn Valid Beneficiary
FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
FOR MORE DETAILS CALL +2349025801705
CONTACT EMAIL:replycuss@gmail.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 7th
June 2023 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

Miles Milton hello

From: Miles Milton <milesmilton45@gmail.com>
Reply: netbanqueatlantiquetogobranch@gmail.com
Date: Mon, 22 May 2023 20:15:20 -1200
Subject: hello
_INTERNATIONAL MONETARY FUND (HQ1)_

_700 19th Street, NW, Washington, DC 20431 ._

_INTERNATIONAL MONETARY FUND._

_REF:601._

_Dear email owner / fund recipient,_

_I am Mrs. Kristalina Georgieva the Executive Director and President
of the International Monetary Fund, We have indeed reviewed all the
obstacles and problems that accompanied your incomplete transaction
and your inability to cope with the transfer fees charged for past the
transfer options, visit our confirmation page 38° 53’56” N 77° 2″
39″ F._

_ _

_The Board of Directors World Bank and International Monetary Fund
(IMF) Washington D.C in cooperation with the US Treasury Department
and some other relevant investigative agencies here in the United
States has ordered our Foreign Transfer Unit BANQUE ATLANTIQUE
INTERNATIONAL TOGO to convert a compensation fund worth € 850,000.00
into an ATM master card and send it to you._

_ _

_During our investigation we were horrified to find that your fund was
unnecessarily delayed by corrupt bank officials whom was trying to
redirect your funds to their private accounts for their selfish
interests, today we would like to inform you that your funds have been
deposited in BANQUE ATLANTIQUE INTERNATIONAL TOGO also ready for
delivery, now contact Prof. Folly Dede the foreign remittance director
BANQUE ATLANTIQUE INTERNATIONAL TOGO, email:
netbanqueatlantiquetogobranch@gmail.com,_

_Send her the following information to enable her to remit your total
compensation fund worth €850,000.00 into an ATM master card and send
it to you without any mistake or delay._

_ _

_  (1) Your full name:_

_  (2) Yourhomeaddress:_

_  (3) A copy of your national identity card or passport:_

_  (4) Your country:_

_  (5) Post code:_

_(6) Your private phone number:_

_ _

_Sincerely_

_Mrs. Kristalina Georgieva_

_Managing Director and President of the International Monetary Fund._

FBI I have registered your ATM MASTER CARD

From: FBI <williamsmicke85@gmail.com>
Reply: christopherwrayfbi278@gmail.com
Date: Sat, 20 May 2023 12:28:34 -0700
Subject: I have registered your ATM MASTER CARD
I have registered your ATM MASTER CARD with DHL COMPANY on Friday last
week
as agreed and the delivery will take off today based on my agreement
with UPS Director PAmount in the Card is US$10.5 Million and the
access
Pin code will be release upon delivery.
MOST IMPORTANTLY: Reconfirm your current delivery address to him and
contact him via the following,

contact email address:{morrisdhlgill@gmail.com}
Text Phone::{ (424 424 1382)

1, Your Full Name……………….
2, city and state :………………….
3, receiving address………….
4, Phone number……………..
6, Copy of id………………
Best regard.

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