Tag: ATM Mastercard

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

Mr.Godwin Emefiele RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOU

From: "Mr.Godwin Emefiele" <johnfranklin993@gmail.com>
Reply: emefielegodwin93@gmail.com
Date: Mon, 25 Jun 2018 03:35:34 -0700
Subject: RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOU

FROM: MR GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT TELEPHONE NUMBER:+2349060234651

DEAR ESTEEMED CUSTOMERS

DURING OUR MEETING TODAY WITH CENTRAL BANK OF NIGERIA BOARD OF
DIRECTORS WE CONCLUDED TO PAY YOUR CONTRACT PAYMENT OF US$ 7.5 M BY
ATM MASTER CARD. WE WANT YOU TO RECONFIRM THE FOLLOWING INFORMATION
FOR US TO PROCEED IN LOADING YOUR FUND INTO AN ATM MASTER CARD THROUGH
OUR ATM CARD INTER SWITCH DEPARTMENT HERE IN CENTRAL BANK OF NIGERIA

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 THIS YOUR INFORMATION WE WILL SHIP YOUR MASTER
CARD TO YOU THROUGH FEDEX COURIER SERVICES DELIVERY TO YOUR
DESTINATION ADDRESS.

WAITING TO HEAR FROM YOU SOONEST.

GODWIN EMEFIELE
CENTRAL BANK OF NIGERIA GOVERNOR

FBI USA I am Mr. Christopher A. Wray Director FBI Federa…

From: FBI USA <tonychye@singnet.com.sg>
Reply: fbiusa748@gmail.com
Date: Thu, 21 Jun 2018 23:21:34 +0800 (SGT)
Subject: I am Mr. Christopher A. Wray Director (FBI) Federa...

FBI Headquarters; 935 Pennsylvania Avenue,
NW; Washington, D.C. 20535-0001
From The Desk Of:
Mr. Christopher A. Wray
(Federal Bureau of Investigation/Director)

Attention: Dear,

I am Mr. Christopher A. Wray Director (FBI) Federal Bureau of Investigations USA.Series of meetings have been held over the past two weeks with the secretary general of the United Nations Organization Gen. Antnio Guterres , and World Bank/President Jim Yong Kim and Tax Department for recovering unpaid debts, Contract Payments and Inheritance Payment which has been placed on hold, We come to the conclusion of the meeting today and your name is listed as one of the victims which have not receive inheritance payment, and It is obvious that you have not received your fund which is to the tune of $15.5,000,000,00 Million US Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

In the course of our investigation and outcome of the meeting today, your name is listed among the first individuals yet to be paid instantly you have comply to this information.

To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that you are not willing to receive your funds and your total payment will be divert to United Nations treasure account.

Therefore How would you like to receive your funds Because we have different method of payment which is through Bank to Bank Wire Transfer / Bank Cashier Check or by ATM Debit Master card?, We would like you to choose below your choice of fund release so that your payment will be transfer to you.

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Master Card

Your full personal information is also required as below which will be needed for the transfer of your fund also To avoid undue delay or paying the fund to wrong individual/beneficiary.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Telephone numbers

You are advice to responds immediately you receive this mail so that your funds will be transfer to you.

Contact me with your information on my privet email bellow for more details. E-mail: (fbiusa98@outlook.com)

Your urgent response is always required because you have a limited time to execute this fund.

Sincerely Yours
Mr. Christopher A. Wray
Director Federal Bureau of Investigation
United States of America
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

I am Mr. Christopher A. Wray Director (FBI) Federal Bureau of Investigations USA.

ARIANA JOHNSON RE : YOUR COMPENSATION AT LAST

From: ARIANA JOHNSON <fatimayounes7779314@aol.fr>
Date: Thu, 21 Jun 2018 09:25:30 -0400
Subject: RE : YOUR COMPENSATION AT LAST !!!

Greetings,

How are you with your family? I hope fine.
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from UK ,

presently Im out from the country, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us somehow with you.
I know you thought it was a joke and you did not follow me up and dropped out after writing you several mails.

This is to notify you that I have deposited the sum of $800.000.00 USD through (D.H.L EXPRESS COMPANY) there in my country Burkina Faso on your behalf and I have instructed the D.H.L Manager to send ATM Master Card the sum of $800.000.00 USD to you as soon as you contact him.

You are advised to quickly contact the D.H.L manager to enable him deliver your Atm Master Card to you immediately.
Feel free in contacting them by email or phone, their contact below as follows;

CONTACT PERSON : Dr. James Frank (Foreign Operations Manager)
EMAIL ADDRESS: dhl.express@groupmail.com

I am a happy person now and i want you to celebrate with me, kindly inform me when you get the Atm Master Card so we can celebrate together.

Thank you.
Ms Ariana Johnson

Fatima Abdel Compensation.from Fatima …………urgent reply

From: Fatima Abdel <infoubabank24@gmail.com>
Date: Tue, 19 Jun 2018 14:33:11 -0700
Subject: Compensation.from Fatima ............urgent reply

Good Day,

I AM DR.FATIMA ABDEL,AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN
GETTING THAT FUND TRANSFERRED WITH THE HELP OF MY IN-LAW FROM ETHIOPIA NOW
I WANT YOU TO CONTACT MY SECRETARY ON THE INFORMATION BELOW AND RECEIVE
YOUR COMPENSATION OF $350,000.00 FROM HIM:

NAME….REV PRINCE JR DAVIS
EMAIL:( princejrdavis2020@gmail.com )

SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:

YOUR FULL NAME;………………………….
YOUR ADDRESS:……………………………
YOUR COUNTRY:……………………………
YOUR AGE:……………………………….
YOUR OCCUPATION:…………………………
YOUR PHONE NUMBER:……………………….

NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE, HE WILL
NOT RELEASE THE ATM MASTER CARD TO YOU BECAUSE HE HAS TO BE SURE THAT IT IS
YOURS.

ASK HIM TO SEND YOU THE TOTAL SUM OF ($350,000.00)USD IN ATM MASTER CARD,
WHICH I KEPT FOR YOUR COMPENSATION.
NOTE ALSO THAT I WILL NOT BE REACHED BY EMAIL OR PHONE FOR NOW BECAUSE I AM
CURRENTLY AWAY FOR INVESTMENT PURPOSE WITH MY SHARE AND I WILL BE BUSY TILL
ABOUT SIX MONTHS TIME OR A YEAR.

REGARDS,
DR.FATIMA ABDEL.

Mr Chisrtopher Good day

From: Mr Chisrtopher <info@emeralddevelopments.gr>
Reply: fbi.centralb34@gmail.com
Date: Wed, 13 Jun 2018 16:43:16 -0700
Subject: 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.

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.

u.bank23 FROM POST OFFICE PLEASE GET BACK TO US

From: u.bank23@aol.com
Date: Tue, 12 Jun 2018 03:48:45 -0400
Subject: FROM POST OFFICE PLEASE GET BACK TO US

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA
+2348105973934

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:
THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE
MANAGEMENT OFTHIS 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 RESIDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD NUMBERS IS: 9098120122210038,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED
NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW
INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO WRONG HAND.

FULL NAMES…..
PARCEL OWNER ADDRESS…..
TEL….
YOUR OCCUPATION….
A COPY OF YOUR WORKING ID CARD………
YOUR PHONE NUMBERS…….
YOUR COUNTRY,,,,,,,,,
your state,,,,,,,

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 POST OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.WAITING TO READ YOUR E-MAIL (pooffice22@gmail.com)

YOURS AFFECTIONATELY.
MR JOHN LOOK
NIPOST CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY

awer.dswe2 FROM POST OFFICE PLEASE GET BACK TO US

From: awer.dswe2@aol.de
Date: Mon, 11 Jun 2018 03:49:53 -0400
Subject: FROM POST OFFICE PLEASE GET BACK TO US

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA
+2348105973934

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:
THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE
MANAGEMENT OFTHIS 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 RESIDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD NUMBERS IS: 9098120122210038,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED
NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW
INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO WRONG HAND.

FULL NAMES…..
PARCEL OWNER ADDRESS…..
TEL….
YOUR OCCUPATION….
A COPY OF YOUR WORKING ID CARD………
YOUR PHONE NUMBERS…….
YOUR COUNTRY,,,,,,,,,
your state,,,,,,,

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 POST OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.WAITING TO READ YOUR E-MAIL (pooffice22@gmail.com)

YOURS AFFECTIONATELY.
MR JOHN LOOK
NIPOST CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY

United Nations RELEASE OF YOUR PAYMENT 6 5 2018

From: "United Nations"<Info@gtrade.am>
Reply: <morris.douglas0017@gmail.com>
Date: Tue, 5 Jun 2018 00:54:18 +0200
Subject: RELEASE OF YOUR PAYMENT 6/5/2018

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.

Mr Frank Amos NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

From: Mr Frank Amos<admin@realfunds.com>
Reply: frankamos101@gmail.com
Date: 03 Jun 2018 07:54:30 +0200
Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

Dear Beneficiary.

We wish to inform you that the United Nations (UN) has authorized
us to remit to you the total sum of $2.5million USD (Two Million
Five Hundred Thousand United State Dollars). This amount is to be
paid to you because of the fact that you were selected as a
beneficiary of the United Nations Poverty Alliviation Program
(UNPAP) held in United State of America Washington DC, by the
United Nations. This program is inline with the social
responsibility of the United Nations Organization, which is held
once every year to change the living status of seven (7) lives
around the Globe.

The World Bank is an international financial institution that
provides loans to countries of the world for capital programs. It
comprises two institutions: the International Bank for
Reconstruction and Development (IBRD), and the International
Development Association (IDA). The World Bank is an international
organization dedicated to providing financing, advice and
research to developing nations to aid their economic advancement.
The World Bank was created out of the Bretton Woods agreement as
a result of many European and Asian countries needing financing
to fund reconstruction efforts.

The World Bank Group (WBG) is a family of five international
organizations that make leveraged loans to developing countries.
It is the largest and most famous development bank in the world
and is an observer at the United Nations Development Group. The
World Bank's money comes from a number of different sources.
IBRD, which provides loans to middle-income countries and to
poorer countries able to repay loans at terms based on market
rates, raises most of its funds on the world's financial markets
by selling World Bank bonds to investors.

The World Bank was created at the 1944 Bretton Woods Conference,
along with three other institutions, including the International
Monetary Fund (IMF). The president of the World Bank is,
traditionally, an American. The World Bank and the IMF are both
based in Washington, D.C, and work closely with each other.

Your Inheritance/Winning payment was paid to us, by United
Nations and they have successfully succeeded in depositing your
whole Funds with us here at Stanard Chartered Bank (SCB). They
have now ordered us to take full responsibility in the Wire
transfer process of the whole $2.5 Million USD (Two Million Five
Hundred Thousand United State Dollars) to your nominated Bank
Account or if you want the Funds to be issued into an ATM Master
Card for you which you will have access to withdraw $2,000
dollars daily. That means that you will continously receive a
daily limit of $2,000.00USD from the Card and you can make use of
this Card at any ATM Machine all over the World.

To begin this transaction now, you need to send us the details
below to enable us proceed on how to get this Card to you in your
home address.

Also have it in mind that you have two method of receiving your
Funds, so it is left to you now to make a choice of delivery
either by Wire Transfer or by ATM card.

Note that Wire Transfer will cost you $200.
Delivery of the Card will cost you $150.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Country:
City:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:

Mr Frank Amos

Mr Shane walcox SPAM NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

From: "Mr Shane walcox"<test@ckalivas.gr>
Reply: <shanewalcox1@gmail.com>
Date: Thu, 31 May 2018 18:51:40 +0200
Subject: [SPAM]NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

Good Day

This is regard your funds which is pending in UNITED STATE OF AMERICAN, I have to explain to you regard this funds reason is directed to you,We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are all in our custody here in USA washington Dc. We have been able to recover so much money from these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scammers to be shared among 100 lucky people around the globe.

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 USA.you are therefore being compensated with $2 Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who asked 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 $2 Million,we have arranged your payment through our swift card payment center. please if you are ready to proceed on this transcation i want you to get back to me so that i will get all the necessary document ready to deliver this funds.

My Assurance is that as soon as you respond to me and send your deliver information,I will make all documents ready for the deliver of your ATM with your tracking number so that you can monitor your package on transit before its arrival.

CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $2 MILLION DOLLAR.

1. Full Name………………………
2. Residential Address…………………
3. Phone Number……………………….
4. Fax Number………………………….
5. Occupation……………………..
6. Sex………………………….
7. Age…………………………..
8. Nationality…………………

Please reconfirm the above address to avoid any wrong delivery of your funds.

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

Waiting for your positive responds.

God bless you and your loving family.

Sincerely.

Mr Shane Walcox

Mr. Michael Keating Attention

From: "Mr. Michael Keating" <UPS.@heart.ocn.ne.jp>
Reply: "Mr. Michael Keating" <usa.embassy2018@citromail.hu>
Date: Thu, 31 May 2018 03:59:10 +0900 (JST)
Subject: Attention

UNITED NATIONS OFFICE P. O. Box
67578. Lancaster United Kingdom.

Attention Dear Fund Owner,

It's my pleasure to inform you that United Nations has approved to compensate you with sum of US$3.500.000,00 USD via Master Card ATM which I have handed over to U.S. Embassy in
the United Kingdom based on Mr.Donald Trump America president`s instruction to the united nation two days ago,Meanwhile below is the email for you to contact The U.S. Ambassador
in the UK for your atm master card Mr. Charles Coleman who is in position to complete this project: E-Mail: ( usa.embassy2018@citromail.hu)
You are required to provide the following details.

1: Your Full name…..
2: Country……………
3: Your Full Address……
4: Direct Phone Number……
5: Your Sex & Age

NOTE: This payment includes Scam Victims and international businesses that have failed due to government problems etc and please take note that any other contact you made out of
Ambassador awareness is at your own risk.
Yours Sincerely
Mr. Michael Keating
U.N Special Representative in United Kingdom

Mr Mark Watts NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

From: Mr Mark Watts<amin@guest.com>
Reply: wattsm544@gmail.com
Date: 29 May 2018 19:50:30 -0400
Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

Dear Beneficiary.

We wish to inform you that the United Nations (UN) has authorized
us to remit to you the total sum of $2.5million USD (Two Million
Five Hundred Thousand United State Dollars). This amount is to be
paid to you because of the fact that you were selected as a
beneficiary of the United Nations Poverty Alliviation Program
(UNPAP) held in United State of America Washington DC, by the
United Nations. This program is inline with the social
responsibility of the United Nations Organization, which is held
once every year to change the living status of seven (7) lives
around the Globe.

The World Bank is an international financial institution that
provides loans to countries of the world for capital programs. It
comprises two institutions: the International Bank for
Reconstruction and Development (IBRD), and the International
Development Association (IDA). The World Bank is an international
organization dedicated to providing financing, advice and
research to developing nations to aid their economic advancement.
The World Bank was created out of the Bretton Woods agreement as
a result of many European and Asian countries needing financing
to fund reconstruction efforts.

The World Bank Group (WBG) is a family of five international
organizations that make leveraged loans to developing countries.
It is the largest and most famous development bank in the world
and is an observer at the United Nations Development Group. The
World Bank's money comes from a number of different sources.
IBRD, which provides loans to middle-income countries and to
poorer countries able to repay loans at terms based on market
rates, raises most of its funds on the world's financial markets
by selling World Bank bonds to investors.

The World Bank was created at the 1944 Bretton Woods Conference,
along with three other institutions, including the International
Monetary Fund (IMF). The president of the World Bank is,
traditionally, an American. The World Bank and the IMF are both
based in Washington, D.C, and work closely with each other.

Your Inheritance/Winning payment was paid to us, by United
Nations and they have successfully succeeded in depositing your
whole Funds with us here at Stanard Chartered Bank (SCB). They
have now ordered us to take full responsibility in the Wire
transfer process of the whole $2.5 Million USD (Two Million Five
Hundred Thousand United State Dollars) to your nominated Bank
Account or if you want the Funds to be issued into an ATM Master
Card for you which you will have access to withdraw $2,000
dollars daily. That means that you will continously receive a
daily limit of $2,000.00USD from the Card and you can make use of
this Card at any ATM Machine all over the World.

To begin this transaction now, you need to send us the details
below to enable us proceed on how to get this Card to you in your
home address.

Also have it in mind that you have two method of receiving your
Funds, so it is left to you now to make a choice of delivery
either by Wire Transfer or by ATM card.

Note that Wire Transfer will cost you $200.
Delivery of the Card will cost you $150.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Country:
City:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number

Mr Watts

Mr.John Daniel Your Payment Comfirmation

From: "Mr.John Daniel" <m10@fdde.ml>
Reply: revfatheraustine001@gmail.com
Date: Tue, 22 May 2018 17:44:18 +0100
Subject: Your Payment Comfirmation

Attn Beneficiary.

World Bank Auditors/IMF found your name among the 10 scam victims list to be compensated via ATM MASTER CARD each valued at US$1.7Million.Kindly contact John Daniel with your details such as name,address and direct phone number to this email: revfatheraustine001@gmail.com

Yours Faithfully,

John Daniel

Dr.SMITH CLINTON YOUR ATM MASTER CARD IS READY

From: "Dr.SMITH CLINTON" <anna-mongelli@alice.it>
Reply: walternelson412@yahoo.com
Date: Wed, 16 May 2018 18:27:45 +0200 (CEST)
Subject: YOUR ATM MASTER CARD IS READY

ATTENTION Package Owner,YOUR ATM MASTER CARD IS READY This is to bring to your
notice that because of the impossibility of your fund transfer through the
Money Gram network, we have credited your total of $18.9MILLON, valid fund into
an ATM MASTER CARD and we have paid the re-activation fee and the delivery of
the ATM Card To you, we paid it because the ATM Card worth of $18.9MILLON,
which we have registered it delivery three days ago has less than 21 days to
expire in the custody of the DHL Company and when it expires, the money will go
into Federal Government treasury account. With that we decided to help you pay
off the money so that the ATM Card will not expire, because I trust that when
you receive your ATM Card definitely you must pay me back my money and even
compensate me for helping you. Now I want you to contact DHL Express at:
((walternelson412@yahoo.com) ) with your physical address you desire the
delivery to be made so that they can deliver your ATM Card to your designated
address without any delay. Like I stated earlier, the crediting re-activation,
delivery and the company registration charges has been paid by me, but we did
not pay their official keeping fees since they refused, they refused and the
reason is that they do not know when you are going to contact them and the
demurrage charge might have increased by then, They told me that. Below is the
Contact Information of the DHL, Express Customer Service the agent MR.NELSON
WALTER Email Address;(walternelson412@yahoo.com) Reconfirm your delivery
information such as Your full name…. Your country……… Your
city………….. Your home address……. Your direct phone number… Your
Occupation……. your Age ……. And your picture or I D card Contact them
today and also send them the security official keeping charge to avoid increase
of their fees and let me know once you receive your ATM card, Important Notice,
your ATM CARD package was registered as a gift so that the diplomatic Agent
will not know the content of your package okay. Thanks Regards. Dr.SMITH CLINTON

Mrs. Walker Florence UN Payment Center

From: "Mrs. Walker Florence" <andrea.ciarcelluto@alice.it>
Reply: united.nation2018@outlook.com
Date: Wed, 16 May 2018 09:18:20 +0200 (CEST)
Subject: (UN) Payment Center

Attention: Sir / Madam,
(UN) Payment Center
Date/16/5/2018

THIS IS OFFICIAL GUARANTEE LETTER FROM (UN) PAYMENT CENTER.

It is my pleasure to inform you that UN Office has agreed to reward you
with
sum of seventeen Million Five hundred thousand $17,500.000.00 and the
payment
has been

arranged through ATM Master Card which is the latest instruction from (U.N)
Secretary General, Mr. Antnio Guterres, General, Therefore contact our
Agent
HON FRANCES

DUBEM Inspector Admin – (UN) Payment Center, Contact E-mail; ( united.
nation2018@outlook.com ) Contact Tel: +229-623-646-09

Meanwhile send him your full delivery details:

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport==============
(8)Passport/Drivers license======

Note this compensation including a Victims and international, businesses
that
failed due to Government problems from African country. You have to contact
Inspector

Admin-(UN) Payment Center HON. MR. FRANCES DUBEM, E-mail;
( united.nation2018@outlook.com ) Contact Tel:+229-623-646-09, immediately

With Best Regards
Mrs. Walker Florence.
(UN) Messenger.

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

From: "MR. George Miller" <withrocksw2011@gmail.com>
Reply: yah.claimdept@gmail.com
Date: Tue, 15 May 2018 19:35:23 +0200
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 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 $1.5 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 $1.5 Million, 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 {$1,500,000.00}.

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

Email: info_customersservicedepartment@collector.org
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:$1,500,000.00,
Colour:Red.

You should send him your telephone number inclusive of your current
information mailing address where you want him to send the ATM
MASTERCARD 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.

UBA BANK AFRICA From United Bank Of Africa

From: UBA BANK AFRICA <sirmlee2000@gmail.com>
Date: Mon, 14 May 2018 14:51:19 -0400
Subject: From United Bank Of Africa

* From United Bank Of Africa (U.B.A) Nigeria PHB House, 1, Bank PHB
Crescent, Victoria Island, Lagos Nigeria (CODE 89CC)*

* FROM UNITED BANK OF AFRICA ATM MASTER CARD. This is to let you know that
we have received an instruction from the United Nations by orders of the
Ministry of Finance, Federal Republic of Nigeria to release your Approved
payment of US$10.5 Million Dollars via UBA ATM MASTER CARD which you will
use to withdraw your US$10.5 Million Dollars from any ATM Machine in any
part of the world. Right now we have made a preparation of your payment
through our swift card payment center Asia pacific, through the instruction
from the senate committee, Federal Republic of Nigeria. This ATM card will
be delivered to you via our accredited Courier Service at your designated
address. And you will use the Card to withdraw your money in any ATM
machine in any part of the world. If you like to receive this Fund, please
get back to us with the required information below. Full Name Address Were
You want To Receive The ATM Card Phone Number Fax Number Your Age Current
Occupation Copy Of Your Identification This is your ATM MASTER CARD Number;
3409=1287=9861=1501.The amount upgraded in the ATM CARD is US$10.5 Million
Dollar. Right now, Invitation has been extended to you to visit UBA
Nigeria. Alternatively, if you are unable to visit UBA Federal Republic of
Nigeria for collection of your ATM CARD and PIN NUMBER, you must therefore
apply for the UBA ATM MASTER CARD and PIN NUMBER to be sent to you via our
diplomatic courier service at your own expense by making the following
payments: 1) Shipment fee of the UBA ATM MASTER CARD to your address,
amounting to US$170 Insurance Coverage of the UBA ATM MASTER CARD amounting
to US$193. *

*Both payments totaling the sum of US$363.00 must be paid to enable us ship
the ATM MASTER CARD to your address. But we can give you the discount of
US$200 if only you can send the US$163 with Seven (7) days.*

*This ATM MASTER CARD must be insured so that it can get to you without any
problem or diversion. if you cannot come to UBA of Federal Republic of
Nigeria for collection of your ATM MASTER CARD, you must kindly send the
US$163 within Seven days and US$200 you will pay after confirming the ATM
MASTER CARD. *

*So get back to this office with the required information and the
information to make the payment will get to you as soon as we confirm the
above information for the delivery.*

*As soon as the fee is received, we shall immediately dispatch the UBA ATM
MASTER CARD to you and it will take only two working days to arrive to your
address to enable you start withdrawing funds on that same day from any ATM
machine nearest to you. The ATM Card is enclosed with a manual hand book
that will guide you on how to use the card and also your secret pin number.
Note : The ATM CARD has been programmed with maximum withdrawal of (USD
10,000) per day and it is valid for four (4) years. Yours In Service. Dr.
PHILIP EZE, ATM Department Director (U.B.A) Of Nigeria. *

Mr.Steven Marion Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD

From: "Mr.Steven Marion" <michaelbeasley638@gmail.com>
Reply: lifeoffice10448@yahoo.com
Date: Mon, 14 May 2018 08:49:42 -0700
Subject: Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD

Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD
2ND FLOOR, SENATE HOUSE,
WUSE 2, COTONOU, BENIN REPUBLIC.

Attn:BENEFICIARY

This is to inform you that the Ecobank Africa has commenced her general
account update and upgrade
All our customers both local and foreign are to update the bank with their
current driver,s license and copy of international passport.
You have till 5th July to comply with the requirement and the sum of $375
us dollars needed to complete the mailing of your card or face penalty from
the management tribunal as constituted.

Meanwhile your card secret pin code is 9199
Please advise with the mtcn numbers

RECEIVER NAMES………. KENNETH EJIOB

COUNTRY………………REPUB LIC OF Nigeria
CITY……………………Lagos
STATES………………..Onitsha
PAYMENT SECURITY QUESTION
BENEFICIARY………….???
ANSWER…………….sender

*MONEY-GRAM OFFICE ONLY.*

*ATM CARD NUMBER: 5103 5212 0000 6345
*YOUR PERSONAL IDENTIFICATION NUMBER IS 6345
*THE ATM CARD VALUE SUM OF $11.5MILLION USD ONLY
*MAXIMUM WITHDRAWAL VALUE OF $20,000.00 USD IS PERMITTED ON WITHDRAWAL PER
DAY and we are duly Inter-switched of which you can make withdrawal in any
location of ATM Centre of your choice.

The ATM offers a convenient security and widely acceptable .
With the ATM master card we are going to issue for you,you can do the
Following.

CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

*CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY
CHANGES :*
RECEIVERS NAME:

DELIVERY ADDRESS:

COUNTRY:

DELIVERY COURIER OPTION:

Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations.
Mr.Steven Marion
E:Mail…..lifeoffice10448@yahoo.com

Jamata Akuma Attention: Sir Madam

From: Jamata Akuma <jamata_akuma@yahoo.com>
Date: Thu, 10 May 2018 14:15:01 +0000 (UTC)
Subject: Attention: Sir/Madam

Attention: Sir/Madam

THIS OFFICIAL UN GUARANTEE LETTER COVER,

It is my pleasure to inform you that UN Office have agreed to reward you with sum of $1.5Million and the payment has been arranged through ATM MasterCard which is the latest instruction from Mr. Ban Ki-moon, UN Secretary General, Therefore contact our Agent Hon.John AMARI Inspector Admin -(UN) Payment Center.

Contact E-mail; (officemailsection1@gmail.com) Contact Tel: +229 95 82 99 31

Meanwhile send him your full delivery details:

(1)Your Full Name============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======

Note this compensation including a Victims and international businesses that failed due to Government problems from African country. You have to contact Inspector Admin – (UN) Payment Center Hon. John AMARI immediately.

Regards.

Mr. Jamata Akuma.

Jamata Akuma Attention: Sir Madam

From: Jamata Akuma <jamata.a@yahoo.com>
Date: Thu, 10 May 2018 13:40:33 +0000 (UTC)
Subject: Attention: Sir/Madam

Attention: Sir/Madam

THIS OFFICIAL UN GUARANTEE LETTER COVER,

It is my pleasure to inform you that UN Office have agreed to reward you with sum of $1.5Million and the payment has been arranged through ATM MasterCard which is the latest instruction from Mr. Ban Ki-moon, UN Secretary General, Therefore contact our Agent Hon.John AMARI Inspector Admin -(UN) Payment Center.

Contact E-mail; (officemailsection1@gmail.com) Contact Tel: +229 95 82 99 31

Meanwhile send him your full delivery details:

(1)Your Full Name============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======

Note this compensation including a Victims and international businesses that failed due to Government problems from African country. You have to contact Inspector Admin – (UN) Payment Center Hon. John AMARI immediately.

Regards.

Mr. Jamata Akuma.

Mr. Frank Peter. NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

From: "Mr. Frank Peter."<test@test.com>
Reply: <frankpeter242@gmail.com>
Date: Thu, 10 May 2018 11:05:14 -0000
Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

Attention: Beneficiary.

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 Abuja, 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 Nigeria. so therefore you have being compensated with $2.5 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 $2.5 Million,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 {$2,500,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your:

(1) Your Full Name.
(2) Full residential address.
(3) Mobile Number.
(4) Occupation.
(5) Sex.
(6) Age.

You will find below my personal email address and contact telephone number. Name: Mr.Frank Peter:(frankpeter242@gmail.com) we shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.

BEST REGARDS.
Mr. Frank Peter.

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