Tag: ATM Mastercard

Ahmed Boko Reconfirm your contact address immediately

From: Ahmed Boko <ahmedalihuboko@gmail.com>
Reply: barristerestherlawchambers360@gmail.com
Date: Tue, 28 Aug 2018 03:12:06 -0700
Subject: Reconfirm your contact address immediately

OFFICE INTERNATIONAL MONETARY FUND(IMF)

Attention

This is to inform you that your over due pending fund which was put on
STOP ORDER by our office have been released and credited in a master
global master card. Our international diplomatic agent will leave
tomorrow to your country with your FUND CREDITED IN AN ATM MASTER CARD
to deliver the card to you,note that with this card you will making
withdrawal of your fund from any atm machine in any country in the
world to the tune of $15,000 daily.Please reconfirm your telephone
number,email address, where our agent will reach you as soon as he
arrives at the airport in your country.Also make sure you will be at
home with an identification prove that will show our agent that you
are the rightful owner of the ATM CARD.Also send to us your passport
photograph which our diplomat will use to identify you when he
arrives.
CONGRATULATION:CONGRATULATION:CONGRATULATION

Signed
Alihu Ahmed
International Monetary Fund(IMF)
.

Mr Anthony Williams Urgent Attention

From: Mr Anthony Williams <Funds.@blue.ocn.ne.jp>
Reply: Mr Anthony Williams <masteratmcard31@gmail.com>
Date: Mon, 27 Aug 2018 21:24:44 +0900 (JST)
Subject: Urgent Attention,

Urgent Attention,

I am Mr Anthony Williams, from office of ATM Swift Card Department (AFRICA DEVELOPMENT BANK) We knew is very difficult
for you to understand because you have been long time waiting for your ATM Card all the time yet things didnt work
out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS

are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which
is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West
African States of African and American Government) has decided not to deliver CARD to foreign clients through African
anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid .

This office want you to understand that everything is in order, Economic Community of West African States and American
Government have agreed for you to receive your fund (ATM Master Card) through our (AFRICA DEVELOPMENT BANK) and you are
to contact this office immediately for the release of your ATM Master Card with your full information to enable us
covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your
CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.

(1). Your Full Name,…………
(2). Your Direct Telephone Numbers…….
(3). Your Direct Office Phone Numbers…..
(4). Your Country………..
(5). Your Correct Home Address….
(6). Your Office Address……
(7). Your Current Occupation ……
(8). Your age…..
(9). Your Email Address…
(10)your password……..
(11) Your Nearest Airport…………

This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of
$10.8 MILLION USD (TEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through
(AFRICA DEVELOPMENT BANK) ATM Master Card.

Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review
of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized
to release your ATM MASTER CARD immediately. The sum of $10.8 MILLION USD has been approved in your favor via
(AFRICA DEVELOPMENT BANK) desk.

Quickly get back to me for more advice.
Thanks for Your Co-operation.
RICHARD BROWN
ATM Master Card Delivering Department.
AFRICA DEVELOPMENT BANK) Nigerian.
Telephone:+2348087956505

Rev. Jerry Mark Attention Dear Package Owner

From: "Rev. Jerry Mark" <wunion198@yahoo.fr>
Reply: "Rev. Jerry Mark" <mr.thomas_sossa@fastservice.com>
Date: Sat, 25 Aug 2018 18:00:06 +0000 (UTC)
Subject: Attention Dear Package Owner ,

Attention Dear Package Owner ,

I have registered your ATM Master CARD of $7.9 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWBx33xzs)please Contact with your delivery information such as,

Your Name:……….
Your Address:…….
Your Telephone Number:…..
Your Age:………
Your Country:………
Your occupation

Name Of Director Dr.Thomas A.Sossa
E-mil:(mr.thomas_sossa@fastservice.com)
+229-96-25-74-56

I have paid for the security fee. The only fee you have to pay is their Delivery fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting the and ask them how much is their delivery fee,

Best Regards,
Rev. Jerry Mark

Amos Lamah CONGRATS YOU HAVE WON

From: Amos Lamah <amoslamah03@yahoo.com>
Reply: Amos Lamah <amoslam001@gmail.com>
Date: Fri, 24 Aug 2018 01:11:36 +0000 (UTC)
Subject: CONGRATS YOU HAVE WON

Dear Beneficiary,

This letter is to give you update of the recent ARCUS foundation draw, It is my utmost pleasure to announce to you the draw of the Arcus foundation welfare support scheme, This is an online sweepstakes international program held on the month of MARCH 2018, Your online email account has been picked as one of the lucky winners of one million united states dollars,( $1,000,000.00) by the Arcus foundation welfare.Your fund have been loaded into a Platinum Gold ATM Master Card to be delivered to you through express Courier service.

NOTE: You are to contact our zonal payment coordinator immediately on his email: (chrisdanjuma@yahoo.com) Mr.Chris Danjuma, with the following details, Your full names, your mailing address and telephone number for easy delivery of your ATM Visa Card to you through express courier services as soon as possible

Your Ref: Code is DPFQQ-DMP-0277-VOL10X-16.

Best Regards,

Mr.Amos Lamah.
Payments Committee – European CommissioN

Mr. Rudy Markham GOOD DAY

From: "Mr. Rudy Markham " <rudymarkham447@gmail.com>
Reply: oofiles2018@gmail.com
Date: Thu, 23 Aug 2018 13:47:19 +0100
Subject: GOOD DAY

INTERNATIONAL MONETARY FUND
(IMF) WEST AFRICAN CHAPTER
Legal Unit 1 I brahim Taiwo Road
Aso Rock Villa PMB 166 FCT Abuja

INTERNATIONAL MONETARY FUND (IMF) WEST AFRICAN CHAPTER FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr. Rudy Markham the chairman of INTERNATIONAL MONETARY FUND
(IMF) west African chapter. IMF in alliance with EFCC and economic
community of West African states (ECOWAS) with head Office here in
Nigeria. We have been working towards the eradication of fraudsters
and scam Artists in Western part of Africa With the help of United
States Government and the United Nations. We have been able to track
down so many of this scam artist in various parts of west African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA
CAMEROON AND SENEGAL, EVEN ASIA AND LONDON) and they are all in our
custody here in Lagos Nigeria. We have been able to recover so much
money from these scam artists. The United Nation Anti-crime commission
and the United State Government ordered the money recovered from the
importer to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in Nigeria and with the information gardened from this
Scam artist, we notice that you have been scammed of so much money and
have decided to compensate you with a little token to recover the lost
of your fund. Through our central Monitoring Computer, we noticed that
you have on-going fraud transaction which they are demanding some
Money from you right now. You are therefore warned to stop any
communication with them either by email or telephone to avoid further
loses . We are going to compensate you with the total sum $3.5 Million
Dollars. We have also arrested all those who claim that they are
barristers, bank officials, Lottery Agents who has money for transfer
or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of US$3.5 Million, we have made arrangement to
Transfer the fund into ATM Master Card to be delivered the Parcel of
the Card to you by registered Courier Service Company. Feel free to
contact the Approval Office of the Courier Service Company with your
provided information required below to get in touch with you on how to
deliver the parcel immediately.

CONTACT PERSON: Mr Paul Ibeh
CONTACT EMAIL ADDRESS: desko246@gmail.com

Below are the information needed from you:

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR CELL NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6)COUNTRY

Please STOP ANY COMMUNICATION with anybody regards FUNDS transfer from
this Countries mentioned above to avoid involving into scam victim
again.

We guarantee your safety and wish you the best of luck.

Best Regard,

Mr. Rudy Markham
Executive Chairman,
(IMF) WEST AFRICAN CHAPTER

COMPANY OFFICE UGENTELY CONCTACT

From: "COMPANY OFFICE"<prof-x@t-online.hu>
Reply: <rev.bobwatson001@gmail.com>
Date: Wed, 22 Aug 2018 18:00:00 +0100
Subject: UGENTELY CONCTACT

On Tuesday,22 Aug 2018 7:43 GMT, We noticed a request to blocked from
sending
and receiving emails from Yahoo account. Which your account will be
closure
in response of your complaint received by your Administration.
If this was you, Kindly Unblocked!
WE DONT NEED TO TALK MUCH HERE WE RECEIVE SIGNALLY FROM BANK NEGARA
NEW YORK WHICH (Mr. Bright Smith) SING ALL THE RETURN OF YOUR FUND
WHICH SUPPOSE TO RETURNING TO ( UNITED STATE TREASURY DEPARTMENT
ACCOUNT ) BEFORE WORLD AND UN OFFICE SAID KNOW LET IT RETURN TO
SECURITY WITH DIPLOMATIC COMPANY OFFICE THAT IS YOU HAVE ONLY ONE
MORE CHANCE TO RECEIVE WHAT BELONGS TO YOU,

YOU HAVE TO SEND ALL YOUR INFORMATION BEFORE NEXT STEP WE CAN TAKING
ABOUT YOUR FUND

1, YOUR FULL NAME:
2, YOUR ADDRESS:
3, YOUR CELLPHONE:
4, YOUR ID CARD:
5, YOUR COMPANY NAME IF ANY:
6, YOUR NEXT OF KIN:

AFTER RECEIVING ALL THE INFORMATION WE WILL INFORM YOU HOW YOU WILL
RECEIVE YOUR FUND, EVEN BY CASH PAYMENT OR ATM MASTER CARD AGAIN
ONLINE BANKING.

WAITING YOUR URGENT REPLY BEFORE IS LATE AGAIN,

GOD BLESS YOU

MR MOSE E. OKOYE

BANK NEGARA NEW YORK SECURITY WITH DIPLOMATIC COMPANY OFFICE WAITING YOUR REPLY SOON

From: BANK NEGARA NEW YORK <bannereyut02101@walla.co.il>
Reply: <bannereyut02101@walla.co.il>
Date: Wed, 22 Aug 2018 16:15:47 +0300
Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)

SECURITY WITH
DIPLOMATIC COMPANY OFFICE

WE DONT NEED TO TALK MUCH HERE WE RECEIVE SIGNALLY FROMBANK NEGARA
NEW YORK WHICH (MR. BRIGHT SMITH) SING ALL THE RETURN OF YOUR FUND
WHICH SUPPOSE TO RETURNING TO ( UNITED STATE TREASURY DEPARTMENT
ACCOUNT) BEFORE WORLD AND UN OFFICE SAID KNOW LET IT RETURN
TOSECURITY WITH DIPLOMATIC COMPANY OFFICE THAT IS YOU HAVE ONLY
ONE MORE CHANCE TO RECEIVE WHAT BELONGS TO YOU,

YOU HAVE TO SEND ALL YOUR INFORMATION BEFORE NEXT STEP WE CAN TAKING
ABOUT YOUR FUND

1, YOUR FULL NAME:
2, YOUR ADDRESS:
3, YOUR CELLPHONE:
4, YOUR ID CARD:
5, YOUR COMPANY NAME IF ANY:
6, YOUR NEXT OF KIN:

AFTER RECEIVING ALL THE INFORMATION WE WILL INFORM YOU HOW YOU WILL
RECEIVE YOUR FUND, EVEN BY CASH PAYMENT OR ATM MASTER CARD AGAIN
ONLINE BANKING.

WAITING YOUR URGENT REPLY BEFORE IS LATE AGAIN,

GOD BLESS YOU
MR MOSE E. OKOYE

BANK NEGARA NEW YORK SECURITY WITH DIPLOMATIC COMPANY OFFICE WAITING YOUR REPLY SOON

From: BANK NEGARA NEW YORK <bannereyut8774@walla.co.il>
Reply: <bannereyut8774@walla.co.il>
Date: Wed, 22 Aug 2018 12:40:53 +0300
Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)

SECURITY WITH
DIPLOMATIC COMPANY OFFICE

WE DONT NEED TO TALK MUCH HERE WE RECEIVE SIGNALLY FROMBANK NEGARA
NEW YORK WHICH (MR. BRIGHT SMITH) SING ALL THE RETURN OF YOUR FUND
WHICH SUPPOSE TO RETURNING TO ( UNITED STATE TREASURY DEPARTMENT
ACCOUNT) BEFORE WORLD AND UN OFFICE SAID KNOW LET IT RETURN
TOSECURITY WITH DIPLOMATIC COMPANY OFFICE THAT IS YOU HAVE ONLY
ONE MORE CHANCE TO RECEIVE WHAT BELONGS TO YOU,

YOU HAVE TO SEND ALL YOUR INFORMATION BEFORE NEXT STEP WE CAN TAKING
ABOUT YOUR FUND

1, YOUR FULL NAME:
2, YOUR ADDRESS:
3, YOUR CELLPHONE:
4, YOUR ID CARD:
5, YOUR COMPANY NAME IF ANY:
6, YOUR NEXT OF KIN:

AFTER RECEIVING ALL THE INFORMATION WE WILL INFORM YOU HOW YOU WILL
RECEIVE YOUR FUND, EVEN BY CASH PAYMENT OR ATM MASTER CARD AGAIN
ONLINE BANKING.

WAITING YOUR URGENT REPLY BEFORE IS LATE AGAIN,

GOD BLESS YOU
MR MOSE E. OKOYE

The Delivery OF Your ATM Master Card Attention Beneficiary.

From: The Delivery OF Your ATM Master Card <benlarry22@aol.com>
Date: Tue, 21 Aug 2018 19:24:04 -0400
Subject: Attention Beneficiary.

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This Is United State Postal Service Delivery Company ,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. 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've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservice232@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

Mr Jerry Allen

From United State Postal Service New York City..

DR CHRIST ORJI DEAR BENEFICIARY.

From: DR CHRIST ORJI <wcwvww.@swan.ocn.ne.jp>
Reply: DR CHRIST ORJI <tnt-worldwide@hotmail.com>
Date: Tue, 21 Aug 2018 08:04:14 +0900 (JST)
Subject: DEAR BENEFICIARY.

DEAR BENEFICIARY.

This is to acknowledge the receipt of your message. World Bank Organization
is eradicating poverty in America,Asia,Europe,Oceania,and Russia. Your name
was among the 5 Lucky people listed.Your ATM VISA CARD of ( Five hundred
thousand dollars) Beneficiary fund
was registered with TNT Express Delivery. You will receive it within 72
hours.Your ATM VISA CARD will be handed over to you in person at your home
address. Note, that ATM VISA CARD must get to your
address within 72 hours once you reconfirm your receiving address as
demanded below.

CONFIRM YOUR DELIVERY ADDRESS BELOW:
RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
SEX:________
WORKING ID:________

Contact TNT Agent with the above information and Ask him how you can get
your
ATM MASTER CARD of (USD$500.000.00.)

TNT COMPANY OFFICE
CONTACT PERSON:DR CHRIST ORJI
EMAIL: tnt-worldwide@hotmail.com
CALL: +(234}8067997884

JIM YONG KIM
WORLD BANK GROUP
From Desk of the President
World Bank Group,Switzerland

sophie davis Dear Friend

From: sophie davis <sophiedavis945@yahoo.com>
Date: Mon, 20 Aug 2018 16:51:53 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,
I AM Mrs.Anita Jones, Due to my tight schedules I could not contact you earlier before now. Im happy to inform you about my success in getting those funds transferred under the cooperation of a new partner.
Presently I'm in Seoul South Korea for an Investment Projects with my own share of the total sum. Mean while, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened.

Now contact Rev. Father .Johnson Email (revjohnson673@gmail.com)telephone +229 95827291 Fill this information send to him, to enablehe send your ATM Master Card to your address
Youre full Name:Your Home address:Your country:Your age:Your occupation:Your Phone number:
I Tell him to send you the ATM Master Card, a total sum of $2.800.000.00 USD which I kept foryour compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated yourefforts At that time so much.
Now get in contact with Rev. Father .Johnson and instruct he where to send the ATM Master Card to you. Please do let me know immediately you receive the ATM Master Card for us to share the joy together after our past efforts at that time.
At this moment, I am very busy here because of the investment projects which my new partner and I are having at hand. Finally,remember I haveforwarded instruction to Rev. Father .Johnson on your behalf for heto send you your ATM Master Card.
Best regards,Mr.Anita Jones

CENTRAL BANK OF NIGERIA CBN YOUR CONTRACT PAYMENT

From: "CENTRAL BANK OF NIGERIA (CBN)" <inquiry.sc.loans@gmail.com>
Reply: infoc5339@gmail.com
Date: Mon, 20 Aug 2018 14:11:30 +0100
Subject: YOUR CONTRACT PAYMENT

FROM THE DESK OF: MR. GODWIN EMEFIELE
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT
COMMITTEE ON FOREIGN CONTRACT & INHERITANCE FUND
THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).

Dear Beneficiary,

REALISTIC SUCCESS TO RELEASE YOUR INHERITANCE APPROVED FUND

This is to inform you that your overdue Inheritance Contract Payment
has been Gazetted to be released irrevocably from our bank following
approval order from the Federal Ministry of Finance and The United
Nations Funds Clearance Authority (UNFCA). The Proceed Of these event
was successful because the United Kingdom Prime Minister; THERESA MAY,
Dedicated her time to guarantee success to it due to her fight to
eradicate deception and poverty following her contribution and report
at the 43rd G8 SUMMIT in ITALY to clear outstanding beneficiary debts

We received a payment credit instruction from the Newly Elected
President, federal Republic of Nigeria; His Excellency, President
Muhammadu Buhari to pay out and install a master card with your
complete Inheritance contract funds totaled the sum of USD$4.5m (Four
Million, Five Hundred United States Dollars Only) from the Nigerian
Treasury Reserve Account via our bank. We are happy to assure you that
your fund has been programmed for immediate release by master card to
your nominated address. Be informed that every arrangement regarding
your payment release has been made available.

Our bank has obtained an irrevocable payment guarantee on your Payment
from the United Nations Secretary-General, Antonio Guterres and the
World Bank. From the records of outstanding foreign contractors due
for payment with the Federal Government of Nigeria, your name and
company was discovered as next on the list of the outstanding contract
Beneficiaries who have not yet received their payments. We are happy
to inform you that based on our recommendation and instructions; your
Entire Africa and Middle East Development Program United Nations
contract project fund of $4.5M which you are to inherit has been
loaded in an ATM master card in your favor.

Our utmost priority is to ensure maximum security of your master card
delivery To avoid re-direction of funds to a wrong address. Contact
the FEDEX COURIER OFFICE HERE IN NIGERIA where your master card is
laying, with the below information:

Agent: Alex Morgan
Customer Relation officer (C.R.O)
Email: customer.relation_fedex@hotmail.com
Phone: +234 906-960-0806

Contact the FEDEX COURIER today and furnish them with this information
below for processing and delivery of your master card accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
PHONE NUMBER:

Ensure you follow all directives from the courier as this will further
help hasten up the whole shipping process in regards to the release of
your master card to your designated location. Also have in mind that
the courier equally has their own protocol of operation as stipulated
on their shipping terms.
Meanwhile, we will advise that you contact the courier immediately
with the above email address and request that they attend to your
parcel as directed so as to enable you receive your master card
accordingly. All modalities has already been worked out before you
were contacted

Thank you very much for your anticipated co-operation.

Best Regards,

Mr. Godwin Emefiele
Auditor General,
CC: Accountant General of Nigeria (CBN).

Mrs Christina Grossman Letter From United States Postal Service

From: Mrs Christina Grossman <cchristie84@aol.com>
Date: Sat, 18 Aug 2018 22:22:39 +0000 (UTC)
Subject: Letter From United States Postal Service

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. 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've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservicecod91@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

Mrs Christina Grossman Letter From United States Postal Service

From: Mrs Christina Grossman <grossman_m@aol.com>
Date: Fri, 17 Aug 2018 20:52:53 +0000 (UTC)
Subject: Letter From United States Postal Service

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. 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've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservicecod91@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

United States Postal Service Attention Beneficiary.

From: United States Postal Service <david.carollee2@aol.com>
Date: Fri, 17 Aug 2018 12:25:36 -0400
Subject: Attention Beneficiary.

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. 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've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservice232@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

Christ Obi Attention Beneficiary.

From: Christ Obi <postoffice248@yahoo.com>
Reply: Christ Obi <postoffice406@gmail.com>
Date: Fri, 17 Aug 2018 16:07:14 +0000 (UTC)
Subject: Attention Beneficiary.

POST OFFICE COURIER DELIVERY COMPANY
107, Isolo Express Road
+234-7066477594
Lagos Nigeria.

Attention Beneficiary.

This is POST OFFICE 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 $10.5million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that
Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/Federal Ministry of Finance (FMF) as your inheritance approved fund to be delivered to you,without delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. 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've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (postoffice406@gmail.com)

Yours affectionately.

Mr. Chris Obi
Dispatch Manager POST OFFICE Company

United States Postal Service From United States Postal Service

From: United States Postal Service <waynesamuel2000@yahoo.com>
Reply: United States Postal Service <unitedstatepostalservice126@yahoo.com>
Date: Fri, 17 Aug 2018 02:29:57 +0000 (UTC)
Subject: From United States Postal Service

United State Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. 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've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedstatepostalservice126@yahoo.com) for immediate delivery of your long awaited fund.

Yours affectionately.
Mr Jerry Allen.

MR GODWIN EMEFIELE GOOD DAY

From: MR GODWIN EMEFIELE <emefiele011@gmail.com>
Reply: infor_cbn_nigerian@yahoo.com
Date: Thu, 16 Aug 2018 17:44:41 +0100
Subject: GOOD DAY

FROM CBN GOVERNOR OFFICE
SCAM VICTIMS COMPENSATIONS PAYMENTS 2018
115/119 ASO VILLA, WUSE ZONE II, ABUJA
REF/PAYMENTS CODE: FGN/PHBPLC/06654/09 (US$900,000,00)

Attention, Scam Victim

Your Scam Victim Compensation has been approved for payment by the
Office of the Presidency amount US$900,000,00 . You are
Advice to reconfirm your details to me for Immediate.

Payment of your Compensation payment Below…..
1) Your Full name :
2)Your Full Contact Address :
3) Your Direct Phone Number :

Reply to: office_payment@yahoo.com

Bear in mind that your payment will be through ATM Master Card.

Your Faithfully .

Godwin Emefiele
CBN Governor

web8 YOUR ATM IS READY FOR COLLECTION

From: "web8" <web8@www.psjh.tyc.edu.tw>
Reply: roseokoro95@yahoo.com
Date: Thu, 16 Aug 2018 07:34:36 -0100
Subject: YOUR ATM IS READY FOR COLLECTION

Good Day

Due to my tight schedules I could not contact you earlier

before now.I'm happy to inform you about my success in

getting those funds transferred under the cooperation of a

new partner. Presently I'm in Seoul South Korea for an

Investment Projects with my own share of the total sum.

Meanwhile, I did not forget your past efforts and attempts

to assist me in transferring those funds despite that it

failed us some how and I am sorry for what happened.Now

contact my secretary in Lagos Nigeria her name is:
Mrs. Rose Okoro Email address: roseokoro95@yahoo.com

Tell her to send you the Atm Master Card, a total sum of

US$850.000.00 which I kept for your compensation for all

your past efforts and attempts to assist me in this

transaction, which was applied in your name I appreciated

your efforts at that time so much.

Now get in contact with my secretary Mrs. Rose Okoro and

instruct her where to send the Atm Master Card to you.

Please do let me know immediately you receive the Atm

Master Card for us to share the joy together after our

past efforts at that time. At this moment, I am very busy

here because of the investment projects which my new

partner and I are having at hand.
Finally, remember I have forwarded instruction to Mrs. Rose Okoro on your
behalf for her to send to you your Atm

Master Card.

Best regards,
Mr. David Klaus

OFFICE SMS YOUR ATM Card Instant Access Easy Payment: Reply …

From: OFFICE SMS <wjsuspkwo@aol.de>
Date: Wed, 15 Aug 2018 18:57:23 -0400
Subject: YOUR ATM Card Instant Access Easy Payment: Reply (...

UBA BANK-United Bank For Africa
57 Marina , Lagos Island, Lagos Nigeria
Chief Finance Officer.
ATM Head of Operation

US$10.5 Million, ATM master card Payment
Attention Beneficiary:
I am Chiedu Okonta ATM Head of Operation Department UBA Bank PLC Nigeria,
I resumed to this office on the 20th of last Month and during my official research
last week I discovered an abandoned ATM Card valued sum of US$10.5
Million with card number 5321452123403456 belonging to you as the rightfully
intimate beneficiary as records shown that you are among one of the individuals
and organizations who are yet to receive their overdue payment from overseas
which includes those of Contract Sum,Lottery/Gambling/ and Inheritance
Payment From 2010 years ago till 2018 records. wish to pay through your preferable
means by ATM Card!you 've been identify by your mailing address attached with
your ATM Card right on my desk, I tried to know why this card have not been
released to you but I was told that the formal ATM head of operation who left this
office two months ago with-held your card for his own personal use without knowing
that I will not approve or support him to take your card.Now that your ATM Master
card is still available for you to pick it up here in our bank, I want to know how you
wish to receive your ATM card along with your four digits access pin code number.
You can come here in our bank to pick up your card direct from my office or alternatively
it can be send to your address through any registered reliable courier service company
that you will take care of the courier charge only, I don't know the cost of shipping the
card to you but if you permit me I will go to the courier shipment company to find out
the cost, in that case you will be required to forward to me your shipment address
details bellow; Notice,Notice, be informed the Customs declaration, for paying
duties and taxes. / delivery clearance papers required had been settled by Authority
Uba banking group with International Monitoring Intelligent Agency with the guarantee
receipt will be attach, to avoid delays, Please reconfirm with this details Below:

Your first & second Name:……….
Your Country…………….
Your City/Nearest Airport…….
Your Home Address:…………
Age/…….Sex:…………..
Occupation………………….
Copy of Your ID………………….
Home/Cell Phone:or your private number…….

We shall be expecting to receive your information as you have to stop any further
communication with anybody or office.

to enable find out the shipment cost to your location.and more details of your ATM
card payment will be made known to you as soon as I receive your swift positive
response, to enable you know the amount programmed for your ATM daily withdrawal.
Do call or text me on:+2349079470210 as soon as you receive this message.email office
here (atmreleasemanager@gmail.com)

Thanks For your anticipated co-operation and understanding. We will serve You better,

Best Regards
Chiedu Okonta
ATM Head of Operation
Fax: +2349079470210
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOUR ATM Card Instant Access Easy Payment: Reply (atmreleasemanager@gmail.com)

United States Postal Service From United States Postal Service

From: United States Postal Service <waynesamuel2000@yahoo.com>
Reply: United States Postal Service <Unitedstatepostalservice126@hotmail.com>
Date: Wed, 15 Aug 2018 11:27:57 +0000 (UTC)
Subject: From United States Postal Service

United State Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. 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've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (Unitedstatepostalservice126@hotmail.com) for immediate delivery of your long awaited fund.

Yours affectionately.
Mr Jerry Allen.

United States Postal Service From United States Postal Service

From: United States Postal Service <ogwusamuel4040@yahoo.com>
Reply: United States Postal Service <unitedstatepostalservice121@gmail.com>
Date: Tue, 14 Aug 2018 15:58:24 +0000 (UTC)
Subject: From United States Postal Service

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. 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've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedstatepostalservice121@gmail.com) for immediate delivery of your long awaited fund.

Yours affectionately.
Mr Jerry Allen.

Johnson Williams UN Fund Donation

From: Johnson Williams <kimoonn243@gmail.com>
Date: Mon, 13 Aug 2018 18:04:03 +0100
Subject: UN Fund Donation

UNITED NATIONS ORGANIZATION
RELEASE CODE No: 8271

ATTN: Email User.

You may not understand why this mail came to you as your email was
selected after conclusion in our meeting, we the New Official of
United Nations Organization have been meeting for quite sometime with
IMF, International Monetary fund, which we just came to a conclusion
and agreed to compensate sum of US$3,500,000.00 Dollars each to 40
lucky International recipients worldwide in different Categories. Note
that your E-mail address has won you this 2018 UN Award for charitable
work and Community educational development in your country, we assign
your payment through ATM MASTER CARD to be deliver to you address by
our payment processing officer.

Therefore you are to follow our directives and forward your Details
with the payment release Code no 8271) to Mr. Allen Davis our payment
processing officer,

Person to Contact Mr. Allen Davis payment processing officer
EMAIL: allendavis02014@hotmail.com
USA.

For your claim, You are to send him the below information:

2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9, FULL NAMES

Contact him and make sure you work with his directives for the release
of your payment via ATM MASTER CARD and let us know once you receive
your payment to update your update your Award file.

Good-luck and kind regards

Johnson Williams
Payment Reconciliation Committee
United Nations Organization.

Johnson Williams UN Fund Donation

From: Johnson Williams <kimoonn240@gmail.com>
Date: Mon, 13 Aug 2018 17:35:15 +0100
Subject: UN Fund Donation

UNITED NATIONS ORGANIZATION
RELEASE CODE No: 8271

ATTN: Email User.

You may not understand why this mail came to you as your email was
selected after conclusion in our meeting, we the New Official of
United Nations Organization have been meeting for quite sometime with
IMF, International Monetary fund, which we just came to a conclusion
and agreed to compensate sum of US$3,500,000.00 Dollars each to 40
lucky International recipients worldwide in different Categories. Note
that your E-mail address has won you this 2018 UN Award for charitable
work and Community educational development in your country, we assign
your payment through ATM MASTER CARD to be deliver to you address by
our payment processing officer.

Therefore you are to follow our directives and forward your Details
with the payment release Code no 8271) to Mr. Allen Davis our payment
processing officer,

Person to Contact Mr. Allen Davis payment processing officer
EMAIL: allendavis02014@hotmail.com
USA.

For your claim, You are to send him the below information:

2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9, FULL NAMES

Contact him and make sure you work with his directives for the release
of your payment via ATM MASTER CARD and let us know once you receive
your payment to update your update your Award file.

Good-luck and kind regards

Johnson Williams
Payment Reconciliation Committee
United Nations Organization.

MR CHRISTOPHER RE: GOOD DAY

From: MR CHRISTOPHER <saepiadm@saepi.it>
Reply: fbi.centralb5050@hotmail.com
Date: Tue, 07 Aug 2018 21:07:53 -0700
Subject: RE: GOOD DAY

—
FROM: MR.CHRISTOPHER WRAY
JP MORGAN CHASE BANK
EXECUTIVE DIRECTOR FBI
DIRECT TELEPHONE NUMBER:+1 716-725-2043

DEAR ESTEEMED CUSTOMERS

DURING OUR MEETING TODAY WITH THE UNITED NATION AND THE CENTRAL BANK OF
NIGERIA BOARD OF DIRECTORS, WE CONCLUDED TO PAY YOUR CONTRACT PAYMENT OF
US$3.5M BY ATM MASTER CARD.

WE WANT YOU TO RECONFIRM THE FOLLOWING INFORMATION FOR US TO PROCEED IN
CREDITING YOUR FUNDS INTO AN ATM MASTER CARD THROUGH OUR ATM CARD
INTERSWITCH DEPARTMENT HERE IN THE CENTRAL BANK OF NIGERIA.

DO GET BACK TO US AS SOON AS POSSIBLE TO OUR
EMAIL:{fbi.centralb5050@hotmail.com}

YOUR FULL NAME:……………………………..

YOUR HOME ADDRESS:…………………………..

YOUR DIRECT MOBILE TELEPHONE NUMBER:……………

MARITAL STATUS:………………………………

YOUR AGE:……………………………………

YOUR OCCUPATION:……………………………..

A SCAN COPY OF YOUR IDENTIFICATION:……………..

AS SOON AS WE RECEIVE YOUR INFORMATION WE WILL SHIP YOUR MASTER CARD TO
YOU THROUGH FEDEX COURIER SERVICES DELIVERY TO YOUR DESIGNATED ADDRESS.

WE ARE WAITING TO HEAR FROM YOU SOON.

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