Tag: ATM Mastercard

Dr Max Hansen Your long awaited part payment of 5.5 Million USD

From: Dr Max Hansen <a.mwkskks@aol.com>
Date: Tue, 7 Aug 2018 06:07:16 -0400
Subject: Your long awaited part payment of $5.5 Million USD

Attention: Beneficiary,
Your long awaited part payment of $5.5 Million USD is ready for
immediate release to you, and it was electronically credited into an
ATM Master Card for easy delivery.
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28

NAME,…………….
ADDRESS,………….
NEXT OF KIN……….
PHONE ……………
OCCUPATION ……….

Reply to my privet email address: drmaxhansenpaymentoffice2018@gmail.com
REGARDS
Dr Max Hansen

MR CHRISTOPHER RE: GOOD DAY

From: MR CHRISTOPHER <saepiadm@saepi.it>
Reply: fbi.centralb1212@hotmail.com
Date: Mon, 06 Aug 2018 14:19:05 -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.centralb1212@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.

MR. George Miller RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

From: "MR. George Miller" <wscothwithrock@gmail.com>
Reply: yah.claimdept@gmail.com
Date: Mon, 6 Aug 2018 20:28:15 +0000
Subject: RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

Attention: Beneficiary

Good day,

This is to officially inform you that we have verified your contract
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 contract payment,
Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment After the Board of
directors, meeting held in Cote d'Ivoire (Ivory Coast) Abidjan, we
have resolved in finding a solution to your problem.

This email is been directed to you because your email address was
found in one of the scam Artists file and a computer hard disk in our
custody here in COTE D'IVOIRE, so therefore you have being compensated
with $1 Million Dollars. we have also arrested all those who claim
that they are barristers,bank officials,lottery Agent who has money
for transfer or want you to be the next of kin of such fund which does
not exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of $1 Million Dollars, we have arranged your
payment through our swift card payment center.You have to provide
deliver information so that you will able to get this funds to your
home address.

We have arranged your payment through our ATM CARD PAYMENT CENTER in
Europe, America, Africa and Asia Pacific; this is part of an
instruction/mandate passed by the Senate in respect to overseas
contract payment and debt re-scheduling. We will send you an ATM CARD
which you will use to withdraw your money via ATM MACHINE in any part
of the world, and the maximum daily limit is 5 Thousand United States
Dollars ($5,000.00) valued sum at Two Million Five Hundred Thousand
United States Dollars {$1,000,000.00}.

PLEASE CONTACT ATM SERVICE DEPARTMENT'BANQUE ATLANTIQUE COTE D'IVOIRE,

Tel: +22551629910 Contact Person: DR.Roland CAMARA, (Chief Operating
Officer,Financing&Portfolio)

SEE THE CODE OF ATM MASTER CARD OWNERSHIP DETAILS

Type:ATM Master-card
ATM Master-card Number:4061 7303 8846 2780
Amount:$1,000,000.00,
Colour:Red.

You should send him your telephone number inclusive of your current
information mailing address where you want him to send the ATM MASTER
CARD to you. Please contact the bank.

Immediately to avoid your Certified International ATM Master Card not
be expired.

Here is the Board director phone number you can ring for more
communication (+22569166366)

Thanks and God bless.
Best regards,
MR. George Miller
Director- General, ATM Card Payment.

First Bank Plc Your ATM Card is Ready.

From: First Bank Plc<info@lee.org>
Reply: dhllogistics01@gmail.com
Date: 04 Aug 2018 09:10:13 +0300
Subject: Your ATM Card is Ready.,,,

First Bank of Nigeria Plc.
Head Office Address
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria.

Attention: Beneficiary.

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

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

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

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

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

Your DHL Courier Company.
Name. Director Richard Smith
Email. dhllogistics01@gmail.com

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

Note. your ATM visa card withdrawing access PIN number is (2424)
take note, once you receive the ATM card take it to any ATM
teller machine or POS cash point around your area and slot the
card
and enter the PIN number (2424) to activate and start withdrawing
thereafter, or you can ask your
delivery agent to activate the ATM card for you before leaving.
Make sure you enter the 4 digit code yourself for security
reason. Finally, be informed that we left an instruction to your
delivery agent DHL, for urgent delivery of your ATM Visa Card,
immediately you forward him the required information, feel free
to get in touch with him today.

Thanks,
Yours Faithfully
Dr. Adesola Adeduntan
Director/Chief Executive Officer,
First Bank Nigeria Ltd.

ATM RE:UNITED BANK FOR AFRICA

From: "ATM"<info@us.org>
Reply: <atmpaymentcenter@onet.pl>
Date: Thu, 2 Aug 2018 09:37:38 -0700
Subject: RE:UNITED BANK FOR AFRICA

Dear Fund Beneficiary,

This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$2.5 Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Mr.John Udo, the new director ATM Head of Operation Bank Of Africa, I resumed to this office on the 15th of May 2018 and during my official research I discovered an abandoned ATM Master card valued sum of $2.5 Million belonging to you as the rightfully intimate beneficiary.

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

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

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

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.

Do not hesitate to mail me back as soon as you read this mail. ( payingunitcenter@outlook.com )

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

Mr.John Udo

Mrs.Caroline Wight Hello

From: "Mrs.Caroline Wight" <joseojadi001@yahoo.com>
Reply: "Mrs.Caroline Wight" <bankofafricaplc5@gmail.com>
Date: Thu, 2 Aug 2018 13:45:45 +0000 (UTC)
Subject: Hello,

Hello,

Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you know that After the board meeting held at our headquarters today, We have finally concluded with Bank of Africa Benin to release your Inheritance payment ATM CARD what of $4.5 Million to you because you can not be able to withdraw the atm card due to the atm master card contain large money on it. Now the payment made through Western Union New Branch Office today, total payment you are going to be receive each day is $5000.00 until they send it Completed.

First Payment has been send: MTCN:0178299886 NOTE; this payment was directed to be made available in you name but you have to re-new your Payment file with $128.00 as to enable them purchasing of your transfer file to prevent illegal transfer before you pick it up.. I told him to keep sending you $5000.00 daily until the payment of $4.5 Million is completed, again re-confirm your address to them to avoid sending it to wrong person so that they will be sure;

Receiver's Name……….
Receiver's Address………
Your Country……………..
Your Age;……………..
Occupation;………..
Tell Number………………..

Please, contact: Dr.William Joe., to the below E-mail and make sure you call him to give you Sender Name & Question and Answer to pick up your First Payment ok and let me know when you confirm it all.

Dr.William Joe.
western union department
Africa Bank Benin,
Tel Phone:+229 69109833.
E-mail: (bankofafricaplc5@gmail.com)
Regards,
Mrs.Caroline Wight

First Bank Nigeria Plc IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

From: First Bank Nigeria Plc <bbvvzdd1@yahoo.com>
Reply: First Bank Nigeria Plc <infouhs0001@gmail.com>
Date: Wed, 1 Aug 2018 08:53:42 +0000 (UTC)
Subject: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

Dear Beneficiary:

I am Dr.Adesola Kazeem Adeduntan, The Managing Director/Chief Executive Officer of First Bank of Nigeria. I write to informed you that we have received an instruction from United Nations Headquarters New York City United States, I received an instruction with authorized letter to compensate Two Hundred and fifty thousand scammed victims from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, UK, Australia,Asia and Africa Continent through swift ATM Master Card as a global compensatory settlement from the Federal Government of Nigeria to recompense the scammed victims those who has lost their businesses.

Note we have arranged your payment through ATM Master Card and this will be issued on your Name and it shall be posted directly to your address by the courier services available in your country upon your contact with us. The sum of US$2.000,000.00 compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US$2.000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay; I will do anything humanly possible to ensure you receive your compensatory settlement once you comply bank rules.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,

Dr.Adesola Kazeem Adeduntan
Managing Director/Chief Executive
Officer of First Bank of Nigeria
infobbk01@yahoo.co.jp

ATM PAYMENT CENTER URGENT

From: ATM PAYMENT CENTER <atmpaymentcenter_info@yahoo.com>
Reply: ATM PAYMENT CENTER <atmpaymentcenter_info@yahoo.com>
Date: Sat, 28 Jul 2018 10:09:02 +0000 (UTC)
Subject: URGENT

I RECEIVED AN EMAIL ALERT TODAY FROM UPS IN REGARD TO YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR A MONTH NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF FINANCE OF NIGERIA.
THE TOTAL AMOUNT YOUR ATM MASTER CARD CONTAIN IS $10.5 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE ATM MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.
IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT OF YOUR PACKAGE TO YOUR DOORSTEP THAT IS WHY HE WANT TO RETURN IT AN HE NEED PERMISSION FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. NOTE THAT I HAVE ORDER HIM TO STOP AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED TO ENABLE THE SHIPMENT WHICH IS $260 WILL BE PAID AND THIS WILL BE THE LAST FEE REQUIRED FROM YOU.
IN REGARD TO YOUR MASTER CARD PACKAGE WHICH WORTH $10.5 MILLION USD I WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE.
REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE IMMEDIATELY AND YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $260 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN UNION OR MONEY GRAM. THE WESTERN UNION INFORMATION BELOW BELONG TO STELLA .N. NBGAKOR THE BRANCH MANAGER OF UPS INTERNATIONAL SHIPPING DEPARTMENT NIGERIA.
RECEIVER NAME: STELLA .N. NBGAKORLOCATION: LAGOS NIGERIAAMOUNT:$260MTCN#
SURE SHIPMENT COMMENCE ONCE THE CHARGE FEE IS PAID. SENDER NAME????MTCN NUMBER???FULL SENDER ADDRESS AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY AND IT
WILL TAKE ONLY 26 HOURS TO GET THE PACKAGE SHIPPED TO YOU.
HAVE A WONDERFUL DAY
BEST REGARDS,DR.ANDREW EBI

UNITED NATIONS DEBT RE-CONCILIATION COMMISSION READ CAREFULLY……..YOUR COMPENSATION REWARD CASH

From: UNITED NATIONS DEBT RE-CONCILIATION COMMISSION <georgelewis10220@gmail.com>
Date: Mon, 23 Jul 2018 03:10:49 +0100
Subject: READ CAREFULLY........YOUR COMPENSATION REWARD CASH

Our Ref: FRB/UN/WORLD BANK
(WORLD BANK ASSISTED PROGRAM)
FEDERAL RESERVE BANK WIRE TRANSFER/AUDIT UNIT
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017

Attention Lucky winner

Meanwhile, This is a true compensation Approved from the UNITED
NATION /WORLD BANK ASSISTED PROGRAM to compensate you due to maybe you
has been scam before and again you may be victim of scam by wrong
people who paraded them selves on what they are not so because of
this, the United Nation approved our Bank to process ATM MASTER CARD
with valid cash of usd$2,000.000.00 (Two million United states
Dollars)on your favor in order to compensate you so that if you have
been scammed before this is a compensation and you will be making your
withdrawals from the ATM MASTER CARD as you will be allowed in making
withdrawals minimum of usd$20,000 (Twenty Thousand United Stated
Dollars) per a day or every 24hrs from any ATM MACHINE around you.

Meanwhile, a woman came to my office this morning with an application
for transfer of the fund into her account on your behalf, claiming to
be your representative.

Here are the informations she submitted for the transfer of your
fund Name MRS. DORIS KAMEKA. Bank name: WACHOVIA BANK,
New-York.Account number: 6503809428.

Please, do re-confirm to this office as a matter of urgency if this
woman is truly Your wife as this office will not be held responsible
for paying your fund into wrong account.

Your ATM MASTER CARD will be deliver to your address through courier
delivery services within 3 days.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/12/2020

You are required to send me your full details such as :

Your full name:
Your full contact Address:
Your Telephone/mobile number
Your passport scanned copy

Once you send these above information your ATM MASTER CARD will be
process and deliver to your Address and you can as well move down to
any nearest ATM PAYING MACHINE and apply your pin code which would be
given to you on the conclusion of this very project to make your
withdrawals without any delay.

I am waiting to hear from you and your details as required.

Congratulations!!

Mrs.Susan Lopez
Director Inter-Swift Card Payment Center

Dr Max Hansen Your long awaited part payment of 5.5 Million USD

From: "Dr Max Hansen" <a_hdfj@aol.com>
Reply: drmaxhansenpaymentoffice2018@gmail.com
Date: Sun, 22 Jul 2018 08:23:22 +0100
Subject: Your long awaited part payment of $5.5 Million USD

Attention: Beneficiary,

Your long awaited part payment of $5.5 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Master Card for easy delivery.

Your new Payment Reference No.- 6363836,

Password No: 006786,

Pin Code No: 1787

Your Certificate of Merit Payment No: 05872,

Released Code No: 1134;

Immediate Telex confirmation No:- 043612;

Secret Code No: TBKTA28

NAME,……………………. …….

ADDRESS,…………………. ….

NEXT OF KIN…………………….

PHONE …………………..

OCCUPATION ………..

You are Advise to Re-confirm ou can also call out hot line +234-809-893-1659

REGARDS

Hansen

WORLD BANK ATM derivery

From: WORLD BANK <209.a.toktomambetova@sf.kg>
Reply: Alfred Christopher <alfredchristopher13407@gmail.com>
Date: Sat, 21 Jul 2018 10:21:03 +0600 (KGT)
Subject: ATM derivery

Hello this is Alfred Christopher, your diplomatic agent.
I just arrived JFK international airport, NY with your ATM Master Card worth about $10,000,000.00 which you can use to withdraw your fund from any ATM machine nationwide.

NB: please note that your daily withdrawal with the ATM Master Card is $20,000 only. Exceeding the amount will lead to blocking of the card.

All I want you to do now is to forward me the following information below so that i will deliver your ATM Master Card to you at your door step without any hindrance.

Name:
Home address:
Zip:
City:
State:
Nearest Airport:

Thanks,
Alfred Christopher

Stuart Symington YOUR PAYMENT APPROVAL.

From: "Stuart Symington"<>
Reply: carescustomerrs@gmail.com
Date: Fri, 20 Jul 2018 07:00:42 -0700
Subject: YOUR PAYMENT APPROVAL.

YOUR PAYMENT APPROVAL.

Dear Beneficiary,

PLEASE BEAR WITH US FOR MAKING THIS INITIAL CONTACT THROUGH E-MAIL, IT IS DUE TO THE URGENCY OF THIS NOTIFICATION,
SINCE WE ARE UNABLE TO REACH YOUR PHONE AND TO OFFICIALLY BRING TO YOUR NOTICE ABOUT YOUR COMPENSATION PAYMENT.

THIS IS AMBASSADOR STUART SYMINGTON, USA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF( $10 Million United State Dollars) ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR PACKAGE( ATM MASTER CARD) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $150 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW-

Receiver:
Location: Lagos, Nigeria
Amount: $150 Only(Registration Fee)
No Text Question and Answer:
……………………………………Please forward the following information(s) to me after payment.
Sender's Name:………………
Sender's Address:…………….

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

SIGN
Ambassador Stuart Symington

Asd Asd CONTACT FOR YOUR ATM VISA CARD

From: Asd Asd <rax12345@email.ee>
Reply: rax12345@email.ee
Date: Fri, 20 Jul 2018 02:29:43 +0300
Subject: CONTACT FOR YOUR ATM VISA CARD

Hello My Dear,
Your Certified fund has been converted to an ATM VISA CARD and I have
deposited it to ATM office for delivering.Also by ATM MasterCard which
you is cashable
in any ATM machine or Bank any where in the world, but the maximum
you will withdrew pay day is $5000 until your total fund of $2.5M is
completed withdrawn
in your name.So kindly contact the ATM office with your home
address/your full name/delivery address/Country with your telephone
number then you prefer for
the delivery to be made so that they can ship your ATM visa Card to
your designated address in your country.The only money you are obliged
to pay is their
official keeping charges before the parcel card delivery to you.The
official keeping charges is $25 per day,while I deposited it
30/4/2018,So you have to
contact the ATM payment office with your physical address so that
they will delivery your ATM Card to your designated address in your
country. Contacting the
below person who is in position to delivery your ATM card.Mr.
Williams Ocha, THE DIRECTOR OF ATM CARD OFFICE.CONTACT HIM THROUGH
EMAIL ADDRESS HERE:
(williamsocha5@gmail.com ) Contact them today to disengage keeping
fees and let me know once you receive your Atm card.
Contact him via Private Email here: williamsocha5@gmail.com
Thanks and remain bless
Regards,
Ms. Celine Chamberline
Registreeri endale TASUTA e-mail – www.email.ee [1]
————————-
Siit algab internet! – www.ee [2]

Mrs. Marina Luda Contact Agent Clark Coleman for your fund

From: "Mrs. Marina Luda"<news@exbxg.com>
Reply: <swiftshippingdeprtmt766@gmail.com>
Date: Thu, 19 Jul 2018 21:30:04 +0200
Subject: Contact Agent Clark Coleman for your fund

ATTENTION:…

Squeal to your ATM Master Card worth 10.2Million us dollars, and the information required from you to make the necessary delivery to your house address, without any delay of any form.

Moreover due to our Investigation on this matter, the management found out that your country men have been putting so much interest on your ATM Master Card.

So many of them have been sending us to many email and too many phone calls, telling us how you have sent them to get your ATM Master Card, and want to come over to Nigeria to claim your ATM Master Card, Most of them made us understand that you are dead, some made us to understand that you are very sick and now you are still in the hospital, while some told us youre under going Surgery Operation, lots emails told us different thing about you so we are confused right now and don't know what to do.

We want your immediate reply if your are alive and sound so that we can end this transaction once and for all and this email is for your own notice so we are given you 72Hours to reply back.

CONTACT MR OLA BENSON WITH BELOW DETAILS:

Contact Name: Agent Clark Coleman
Contact Address: swiftshippingdeprtmt766@gmail.com

Please we will want you to fill out this information below to prove to us that you are ok and sound with good health.

1) Full Name:
2) Home Address:
3) Telephone Number:
4) Occupation:
5) Scan Copy Of Your Passport Or Workind I.D:
6) Age/Sex
7) Country:

The Management wants to know the real fact from you, if all they have told us is the truth, so we can commence the delivery to anyone who contact us again about this your ATM Master Card, So we can know that you have given to us go ahead to deliver this AMOUNT to anyone of them thet contact next.

YOUR ATM CARD DETAILS.
ATM Card Number: (4278763100030014)
Security Pin Code : ….
Withdrawal per day : $10,000
Personal Identification: 822

Get back to us immediately today, to clarify the fact from your part,We wait to hear from you.

Thanks and Have a Blessed Day.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

N.I.S.S CHIEF AUDITOR YOUR PAYMENT VIA ATM CARD 2018

From: "N.I.S.S CHIEF AUDITOR" <reonbnk@yahoo.com>
Reply: "N.I.S.S CHIEF AUDITOR" <musa1abdulahi@gmail.com>
Date: Wed, 18 Jul 2018 23:13:23 +0000 (UTC)
Subject: YOUR PAYMENT VIA ATM CARD 2018

ATTENTION.

YOUR PAYMENT VIA ATM CARD 2018

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH SOME OFFICIALS IN THE CENTRAL BANK OF NIGERIA (C.B.N) ALL IS IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, MUHAMMAD BUHARI (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AS WELL AS THE INTERPOL AND FBI, THEY HAVE MANDATED THIS OFFICE THE NIGERIA INTER-BANKING SECURITY SYSTEM (N.I.S.S) TO HENCEFORTH HANDLE ALL INTERNATIONAL PAYMENT, SO AS TO SATISFY THE GOOD IMAGE OF OUR COUNTRY NIGERIA FROM WHAT SOME CRIMINAL MINDED (C.B.N) OFFICIALS ARE DOING WITH THE ADVANTAGE OF SOME INFORMATION THEY HAVE IN THE BANK.

YOU WILL RECEIVE YOUR PAYMENT THROUGH AN ATM MASTERCARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD VIA OUR INTERNATIONAL PAYMENT INSTRUCTION ACCOUNT (I.P.I.A), BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE, FOR SECURITY REASONS YOU ARE ADVICE TO CONTACT THIS CARD PAYMENT CENTRE AND CONFIRM YOUR READINESS TO PICK UP YOUR ATM CARD AND SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBERS
3. ADDRESS WERE YOU WANT US TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

THE ATM CARD PAYMENT CENTRE HAS BEEN AUTHORIZED TO ISSUE OUT $5,000,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2018. SO AFTER RECEIVING YOUR CONFIRMATION, YOU WILL BE DIRECTED TO THE PAYING BANK FOR ISSUANCE OF YOUR ATM CARD. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

REPLY TO musa1abdulahi@gmail.com

REGARDS,
MUSA ABDULAHI
CHIEF AUDITOR INTERNATIONAL CREDIT SETTLEMENT

UNITED BANK FOR AFRICA Final Funds Release Order…

From: UNITED BANK FOR AFRICA <handsome4luv1@yahoo.com>
Reply: UNITED BANK FOR AFRICA <infouba23@gmail.com>
Date: Tue, 17 Jul 2018 20:44:35 +0000 (UTC)
Subject: Final Funds Release Order...

Re: Final Funds Release Order…

Dear Fund Beneficiary

This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$10.5Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am DR. PHILIP ODUOZA the new director ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 14th of May 2017 and during my official research I discovered an abandoned ATM Master card valued sum of $10.5Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by the UBA Bank management that the former director ATM head of operation who left this office four months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered. Now that your ATM Master card is still available and ready for your receiving,therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?

I dont know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location. Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response we need the below details from you.

Thank you for participating with us.

(Full name)::::………….
(Your Country)::::……….
( Address):::::………….
(Phone Number):::………..
(Your Age):::::…………
(OCCUPATION )::::…….

Do not hesitate contacting me as soon as you read this mail.

Thanks for your co-operation and i am wait for your kind positive respond.

You can call me on this number +234-701-078-8526 for more information.
Yours Faithfully,
DR. PHILIP ODUOZA
ATM Head of Operation United Bank
For Africa PLC
17/07/2018

CBN Operations Department Will you be able to work with me

From: CBN Operations Department <mraaadelabu@gmail.com>
Reply: adeadekola@outlook.com
Date: Tue, 17 Jul 2018 18:14:28 +0100
Subject: Will you be able to work with me?

Sir.

After a serious thought i decided to contact you because i know you
were not told the truth from the beginning of this claim, that is why
you have not been able to receive your over due payment. I am
Mr.Adebayo Adelabu, the deputy governor operation central bank of
Nigeria. I over heard the new Finance Minister along with some of your
partners discussing to divert your overdue funds to a Swiss bank
account.

I considered it very necessary to let you know about it, so you can
work with me and have this your funds processed and transferred to you
through international ATM master Card.Get back to me for directives on
how we will immediately stop this evil plan of the Finance Minister on
this email address: adeadekola@outlook.com

The Governor must not know i am working with you.The only document
holding the release of your funds is the TC1 FORM with ATM CARD
payment approved form
that must be endorsed by you only, and return back to me so i can process the
transfer through the payment bank in Nigeria.

I am very convinced that you were not told this before, I want to let
you know that once the TC1 FORM with the ATM CARD payment approved
form is procured and endorsed, then consider your funds already
released to you through international ATM MASTER CARD which you can
make withdrew in any ATM MACHINE worldwide

If you indicate your interest to work with me, i will give you step by
step directives on how we will go about the process of receiving your
funds with out any more delay.

Yours truly.
Adebayo Adelabu Adekola.
(Deputy Governor, Operations – CBN).

Mr Willins Beneficiary ATM Master Card Bank Draft

From: Mr Willins <ambassadorjamesfentwistle999@gmail.com>
Reply: courierdelivercompanydhl@gmail.com
Date: Sun, 15 Jul 2018 22:45:48 +0100
Subject: Beneficiary , ATM Master Card /Bank Draft

DHL Company is a well-established company offering courier and
transport services 24 hours for priority delivery of letters, parcels
and consignments to any destination by road, air or sea.

Dear: Beneficiary,

Having reviewed all the obstacles and problems surrounding the
Delivery of your (US$10.5Million) and your inability to meet up with
some charges levied against you due to the past transfer options, We
the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign
Payment Remittance Unit to issue you a CORPORATE VISA CARD where your
payment will be uploaded and today, we got notice that your Payment
has been uploaded into this CORPORATE VISA CARD and also have
registered it with DHL for delivery.
For your information the delivery charges has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that
you must re-confirm to them your current delivery address to ensure
accurate Delivery. MOST IMPORTANT: Due to the content of the package,
DHL mandated that before your package will be shipped, A Tax/Stamp
Duty MUST be procured according to the New Customs Creed and the
importance of such Document is to ensure a hitch-free delivery and the
amount is US$105.00, Therefore e-mail them with the details below:
1. Full Name:.
2. Address:
3. Telephone Number :.
4. Country:..
5. Occupation:
5. Age:.
6. Sex:..
7. A scan copy of your passport:..
Dr. Walter Obi.DHL Courier Company Benin Republic,
Plot No. 23 Patte DOie
03 BP 2147 Cotonou
E-mail: (courierdelivercompanydhl@gmail.com)
Please hurry now as your package might attract more charges if its
stays more than 3days with DHL.
Thanks,
Mr Willins

Dr.Godwin Emefiele. Beneficiary ATM Master Card Bank Draft

From: "Dr.Godwin Emefiele." <afentwistle873@gmail.com>
Reply: bankofnigeria111@gmail.com
Date: Sat, 14 Jul 2018 20:40:00 +0100
Subject: Beneficiary , ATM Master Card /Bank Draft

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-08121205398

E-Mail:bankofnigeria111@gmail.com

YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION
DOLLARS THROUGH ATM

CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you

today to alert you of a notification which will be a great help to
you,I am the new

director of fund approved payment department here in CBN and I saw a
file last week in

your name with all your information from our central computer stating
that abandoned fund

worth of $25,000,000,00 (Twenty Five Million United state Dollars) belongs to

you,Please;I want to know from you the reason why you abandoned such
big fund here in our

bank for long up til this moment without any claim by you. I hereby
officially notifying

you about the present arrangement to pay you as i have been appointed
and directed to

take in-charge of your fund payment here in my department,This arrangement was

initiated/constituted by the World Bank and the International Monetary
Fund (IMF) during

the board meeting due to fraudulent and scam activities going on
within the African

Region,I officially contacted you today because your Inheritance Funds
was Re-deposited

into the "Federal Suspense Account" of CBN last week because you did
not proceed with

your Claim as the rightful beneficiary which is well known to the
board and management

team of Central Bank of Nigeria (CBN)

I am now incharge of your fund payment in my department here in
Central Bank of Nigeria (

CBN) and like i stated in my mail that your name appear in our Central
Computer here as a

beneficiary who have not receive his contract payment for long,Be
informed that your fund

of $25,Million Dollars has been approved by the IMF and the federal
government for

payment and we have decided to convert your fund into an ( ATM CARD )
which we will send

to you in your country for the withdraw of your fund in any atm
machine in your country

to make it easy for your payment in other to avoid much expenses in
receiving your fund

and we have made every arrangement regarding your payment through Atm
Card since last

week Due to the instruction given to us for your immediate payment.
Dear beneficiary,I

therefore to inform you that we have approved an ATM CARD on your
behalf which we will

send to you for the withdraw of your fund and we have converted your
total fund of

($25,000,000.00) into Your Atm Card which is with me right now in my
department,your ATM

CARD worth the sum of $25,Million Dollars has been ready for the
delivery to your

home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and
provide or reconfirm to

me your personal information once again where you base right now and
your home address

where you desire to receive your ATM CARD to avoid mistake during the
delivery for us to

quickly submit your ATM CARD together with your current residential
address for the

delivery to your Home in other for you to receive it and start making
a withdraw of your

fund in any atm machine in your country,This is the conclusion and
agreement of your fund

payment here in our bank. The information required from you for the
delivery of your ATM

CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my
department today as I

will be waiting to hear from you as soon as possible with the required
information for

the proceed and delivery of your ATM CARD to your country where you
desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-08121205398

E-Mail:bankofnigeria111@gmail.com

Mr.Ant nio Guterres RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.

From: Mr.António Guterres <antnioguterres12@yahoo.com>
Date: Wed, 11 Jul 2018 15:48:45 +0000 (UTC)
Subject: RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.

UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2018

Reply To: antnioguterres12@yahoo.com

ATTENTION:BENEFICIARY:
How are you today? Hope all is well with you and family?You may not understand why this mail came to you. We have been having a meeting for the passed three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with New secretary to the United Nation. Mr.Antnio Guterres. This email is to all the people that have been scammed in any part of the world,

the UNITED NATIONS have agreed to compensate them with the sum of $2,500,000 USD (Two Million Five Hundred Thousand United States Dollars} each. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been
signed.

You are advised to contact ###################, as he is our representative, contact him immediately for your (ATM Card) of US$2,500,000 USD (Two Million Five Hundred Thousand United States Dollars} each.This funds are in a ATM MASTER CARD.for security purpose ok? so he will send it to you through Courier Services and you can use it in any ATM master card in any part of the country,

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM MASTER CARD.to you.

Contact ############, immediately for your ATM MASTER CARD.Person to Contact ##########, Bank Name ########## Contact him now on his direct Email:#########atm11@outlook.com

Once Again When Contacting Him Send To Him your Your Full Name, Residential Address, Private Phone Number.
Thanks and God bless you and your family. Hoping to hear from you as soon as
you receive your ATM MASTER CARD.

Mr.Antnio Guterres
United Nation Secretary General.

United Nations RELEASE OF YOUR PAYMENT 7 2 2018

From: "United Nations"<Info@gtrade.am>
Reply: <morris.douglas0017@gmail.com>
Date: Mon, 2 Jul 2018 21:53:06 +0200
Subject: RELEASE OF YOUR PAYMENT 7/2/2018

Good Sir/Madam,

Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $3.7 Million United State Dollars have not been sent to you as it was instructed by The United Nation Organization body (UN) which our bank are affiliated as oversee partner.

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $3.7 Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government has been concluded and formalized. Both activation process of your ATM Master Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it has been activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name, ________________
2. Your Home Address, _____________
3. Your Telephone number, _________
4. Your Age/sex, __________________
5. Your Occupation, _______________
6. Scan copy of your International Identify Card

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately with the below details;

Contact Person; Mr Morris Douglas
E-Mail: morris.douglas0017@gmail.com

Try to contact him immediately to know when your ATM VISA CARD will be delivered to you.

I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.

Thanks You.

Yours sincerely

Ms. Amina J. Mohammed
Executive Secretary,
United Nations.

Mrs. Susan Johnson GOODNEWS …..REPLY NOW..

From: "Mrs. Susan Johnson"<info@admin.org>
Reply: <stevethompson4499@gmail.com>
Date: Mon, 2 Jul 2018 12:07:08 -0700
Subject: GOODNEWS!!!.....REPLY NOW..

United Nations Head Office
New York City
(International territory)
Address ;760 United Nations Plaza, New York,
New York 10017, United States

UNITED NATIONS COMPENSATION PROGRAM FOR SCAMMED VICTIMS.

Attn: Beneficiary.

I wish to inform you that The United Nations in conjunction with the World Bank Switzerland has initiated a compensation payment programs for internet scammed victims. Your are being contacted based on the reports from Microsoft Internet Fraud Monitoring Agent (MIFMA) that conducted worldwide internet users activities investigations that revealed victims of internet fraud and scams in which your email address was among the list of fraud victims entitled to receive the United Nations scam victim compensation funds of (US$500,000.00) Five Hundred Thousand dollars Only. The victims eligible to benefit from this compensation program includes, every foreign contractors that may have not received their contract funds, Inheritance payment scam victims, Investment scam victims, Dating scam victims, Lottery scams victims, RBI Scam Victims, credit card theft victims and people that had unfinished transactions or international businesses that failed due to Government problems etc.
In respect of the above subjects, you are therefore strongly advised for your own interest to desist from any further correspondence with any persons or groups who purportedly claims to have your funds in their custody, otherwise you have yourself to blame.

However, you should send him your following details ;

Full Name ;
Telephone Number/Mobile Number ;
Your Residential Address ;
Gender ;
Occupation ;
Amount You Have Been Scammed/Cheated ;
Name Of The Company That Scammed/ Cheated You ;

The Mode of Payment For Your Compensation Fund Will Be Awarded To You Through ATM MasterCard/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:
—————————————————————————————–

The ATM CARD will be issued on your Name and shall be posted directly to your address.

Contact Person Mr. Steve Thompson.
Emails: stevethompson4499@gmail.com

Contact our senor regional payment representative on the above contact information for more details on how your payments would be released to you.

Best regards.
Mrs. Susan Johnson.
United Nations Compensation Commission.
In conjunction With World Bank Switzerland.

2018 Microsoft Terms Privacy & cookies Developers English (United States)

DAVID JOHNSON Hello Dear Your ATM Master Card Compensation funds payment.

From: DAVID JOHNSON <michigansecurit@gmail.com>
Reply: lawson.clarke1@yahoo.com
Date: Thu, 28 Jun 2018 18:32:20 +0200
Subject: Hello Dear, Your ATM Master Card Compensation funds payment.

Hello My Dear Friend,

Complement of the season, i hope all is well together with your family
if so glory be to GOD almighty, Now contact my Secretary his name is
Mr. Lawson Clarke on his e-mail contact below:(
lawson.clarke1@yahoo.com ) Ask him to send you the total sum of
$4.5million USD in ATM Master Card i kept for your compensation for
all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much, so feel free and get
in-touch with my Secretary Mr. Lawson Clarke and instruct him where to
send the amount to you.

Please this is the information you will send to him;

Your full Name………………………..
Your address………………………….
Your Occupation……………………….
Your Telephone number…………………

Finally remember that I have forwarded instructions to my Secretary on
your behalf to receive the money, so feel free to get in touch with
Mr. Lawson Clarke and he will send the amount to you without any delay
as i instructed him on your behalf ok.

Best Regards,
Dr. David Johnson

Dr Adebayo Adelabu ATTN: BENEFICIARY

From: Dr Adebayo Adelabu <wco.dlgc@gmail.com>
Reply: mr.adelabuadebayo@yahoo.com
Date: Mon, 25 Jun 2018 18:56:42 +0000
Subject: ATTN: BENEFICIARY

FROM THE DESK OF MR. ADELABU ADEBAYO
INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT,
WORLD BANK NIGERIA ANNEX,
ABUJA-NIGERIA.

Notification of Payment

ATTN: BENEFICIARY

We hereby officially notifying you with the bilateral agreement reached with United State Treasury Department and World Bank Nigeria Annex to upset your payment valued $2.5Million, this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference through our electronic wire transfer, World Bank Certified Bank Draft and ATM Master Card. You are hereby advised to choose any of the above options that suit you to enable this reputable office finalize and effect your payment without any delay.

I write, your payment will be made to you before 20thJune 2018. As your payment is in Category A and all the payment in Category A has to receive their payment on or before 20thJune 2018,

Hereby advice as matter of urgent to update us with the payment options of your wish as to know how to meet up with the documentation exercise which will take (3) three working days to be completed before payment of your funds will be effected on your favor. Contact me immediately on these E-mails mr.adelabuadebayo@yahoo.com

We look forward to hear from you.

Yours truly
Mr. Adelabu Adebayo

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