Tag: ATM Mastercard

desmond lawrence ABOUT YOUR ATM MASTER CARD

From: desmond lawrence <desmondlaw474@gmail.com>
Date: Wed, 9 May 2018 05:00:52 +0100
Subject: ABOUT YOUR ATM MASTER CARD

ABOUT YOUR ATM MASTER CARD
+229-604-635-62
fdcouriernig1@gmail.com

Dear Customer,

I have registered your ATM MASTER CARD of US$5.5 Million with NGCC Courier
Company with Package Number: 00876538.

Please Contact NGCC with your delivery information such as, Your Name, Your
Address and Your Telephone Number:
NGCC Office E-mail:(fdcouriernig1@gmail.com
Name:- Mr.Ibrahim Zuma Customer service Manager
E-mail: (fdcouriernig1@gmail.com) fdcouriernig1@gmail.com
Tel:+229-604-635-62

I have paid for the Delivery fee.The only fee you have to pay is their
package Insurance/vat fee of US$285.Please,indicate the registration
Number and ask Him how to pay the fee so that you can pay it immediately.

Thanks,
Best regards
Dr.Desmond Lawrence.

UNITED NATION SCAM VITIM COMPENSATION YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE

From: "UNITED NATION SCAM VITIM COMPENSATION"<piaggio@sanmarcellino.it>
Reply: <poffice079@gmail.com>
Date: Sat, 7 Apr 2018 23:28:10 +0100
Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE

Dhl Head Office
70 International Airport Road
Mafoluku,

Customers Service Hours–Monday to Saturday: Office Hours Monday to Sunday:

This is Dhl courier Delivery Company the management of this
company, wishes to inform you that, we received a parcel containing an ATM
Master Card valued $2.5million USD with some vital documents attached on
it, for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office
Dhl, 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………..

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.

Dhl is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30
years, we've grown up and grown into a diverse family of companies as
Dhl that's bigger, stronger, better than ever.

Waiting to read your e-mail(wwdhloffice154@gmail.com)

Yours affectionately.

Mr. Shawn Emeka
Dispatch Manager
for the Ikeja branch manager
Dhl Express Services

DIRECTOR OF ACCOUNTANT ATM CARD

From: "DIRECTOR OF ACCOUNTANT"<info@wordbank.org>
Reply: <douglasrichard9200@gmail.com>
Date: Thu, 3 May 2018 12:56:06 +0200
Subject: ATM CARD

Dear Sir/Madam

This is to inform you that your Compensation Fund has be uploaded
into your ATM Master Card so you are free to contact Mr. Paul Owen
Director of DHL Express Service Point Washington, D.C to enable them
deliver your parcel to you immediately.

I will advise you to feel free and contact Mr. Paul Owen for
clearance fee of ATM Master Card with your full name and address
including mobile number.

Here is DHL Express Service Point Washington, D.C contact information
listed below.

Contact name: Mr. Paul Owen

Contact E-mail address: paulowendeliverydiplomate@yandex.com

Kindly contact Mr. Paul Owen and get back to me immediately.

Yours Faithfully,

Dr. Douglas Richard,
DIRECTOR OF ACCOUNTANT

Amina J. Mohammed YOUR COMPENSATION FUND 5 2 2018

From: "Amina J. Mohammed"<info@7camicie.am>
Reply: <morris.douglas0017@gmail.com>
Date: Wed, 2 May 2018 10:10:19 +0200
Subject: YOUR COMPENSATION FUND 5/2/2018

Good day,

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.

—

transaction money Hello

From: transaction money <transactionmoney76@yahoo.com>
Reply: transaction money <transactionmoney76@yahoo.com>
Date: Thu, 26 Apr 2018 08:21:27 +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

DR KINGSLEY MOGHALU YOUR ATM MASTER CARD IS READY.

From: "DR KINGSLEY MOGHALU"<info@usa.org>
Reply: <drkingsleymoghalu42@gmail.com>
Date: Thu, 19 Apr 2018 07:00:49 -0700
Subject: YOUR ATM MASTER CARD IS READY.

Attn:

Good news , This is to inform you that our PRESIDENT have wave all the money that delaying your consignment box and your ATM MASTER CARD today is only money you have to pay is delivering fee which IS 156 USD dollars. Also i will like you to re-confirm your information such as your Full Name and your Home Addresses your Mobile phone number. such info will in-power me to hand it over delivering service to delivery it to you without any further delay

Thanks waiting to hear from you. E-mail ( drkingsleymoghalu42@gmail.com

Dr Kingsley Moghalu.

ali Re: Contact my secretary via email: y2koffice@yahoo.com

From: ali@manresa.net
Date: Thu, 19 Apr 2018 02:51:26 +0200
Subject: Re: Contact my secretary via email: y2koffice@yahoo.com

From the desk of Senator Ben Okadigbo
Director of (ITB) Investment projects
and Estate builders.

Complement of the season, i hope all is well together with your family if so glory be to GOD almighty, Well Sorry to hear this good news and understand that the fault is not from me.

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Canada.

Presently i'm in China for investment projects with my own share of the total sum, Meanwhile i didn't forget your past efforts and attempts to assist me in transferring those funds that failed us some how. Now contact my secretary his name is Mr. Anthony Ndu, and his e-mail contact bellow:( y2koffice@yahoo.com ) Ask him to send you the total sum of (usd$3.3 Million us dollars) in ATM Master card which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much, So feel free and get in-touch with my secretary Mr. Mr. Anthony 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 Mobil Telephone number…………….

Kindly let me know immediately you receive it so that we can share the joy together after all the suffering at that time, I am very busy here because of the investment projects which me and the new partner are having at hand.

Finally remember that I had forwarded instructions to my secretary on your behalf to receive the payment, so feel free to get in touch with Mr. Anthony Ndu and he will send the atm master card to you without any delay as i instructed him on your behalf ok.

Yours sincerely,
Senator. Ben Okadigbo jr.

Mrs TINA VUKOR QUARSHIE Wema Bank Plc COMPENSATION

From: "Mrs TINA VUKOR QUARSHIE (Wema Bank Plc)" <onlinecodinentor@cbn.org>
Reply: onlinecodinentor@gmail.com
Date: Tue, 17 Apr 2018 15:33:42 +0000
Subject: COMPENSATION

—
Mrs TINA VUKOR QUARSHIE
Debt Reconciliation Committee
( Foriegn Debt Clearance )
Wema Bank/CBN.

Attn: Dear Beneficiary,

Be informed that your name and email was shortlisted in our payment
file\computer vetting machine among those that will receive compensation
payment of $5.2 Million United State Dollars each. So your funds is now
free to release to you via ATM MASTER CARD payment system.You are
hereby advise to reconfirm your full details below, for delivery of your
approved ATM MASTER CARD. Contact Executive Director.Moruf Oseni of
Wema Bank PLC with your required detailed information below for
directive.

Contact: Executive Director.Moruf
Oseni
International Unite
Tel: 234-9073651001
Email:
executivedirector_morufoseni76@yahoo.com)
(1)Your Full Name___________________
(3)Cell Phone Number________________
(4)Contact mailing address______________
(5)A copy of ID_____
(6)Country___________________

Please feel free to contact Executive Director.Moruf Oseni now with the
required information above for the urgent delivery of your ATM CARD to
your door step upon the confirmation of your detailed information
through\ any Courier
Service of your choice.

CONGRATULATIONS IN ADVANCE.

Yours Sincerely,
Mrs TINA VUKOR QUARSHIE

ATM MASTER CARD RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.

From: ATM MASTER CARD <kontakt@ostrowek.com>
Reply: <hudsonmark100@yahoo.com>
Date: Thu, 12 Apr 2018 06:14:28 +0200
Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.

Attn:BENEFICARY

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.

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 Two Thousand United States Dollars($ 2,000.000) valued sum at Two Million Dollars United States Dollars {$2,000.000} USD. If you desire to receive your fund this way, Kindly re-confirm your Information:

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

You will find below my personal email address and contact telephone number. Name: MR.MARK HUDSON. Email: ( hudsonmark100@yahoo.com ) Tel: +1(202)643-0738
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.MARK HUDSON

Ignatius O Nwabunwanne GOOD DAY

From: "Ignatius O,Nwabunwanne" <igna_onye_nwa@yahoo.co.uk>
Reply: "Ignatius O,Nwabunwanne" <igna_onye_nwa@yahoo.co.uk>
Date: Wed, 11 Apr 2018 23:45:48 +0000 (UTC)
Subject: GOOD DAY!!!

Dear Friend,
Due to my tight schedules I could not contact you earlier before now. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I'm in Beijing, China for an Investment Projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened.
Now contact my secretary in Lagos Nigeria her name is:Ms.Nneka Aguleri.Email address: ms.nnekaaguleri@yahoo.com
Tell her to send you the Atm Master Card, a total sum of US$500.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated your efforts at that time so much. Now get in contact with my secretary Ms.Nneka Aguleri and instruct her where to send the Atm Master Card to you. Please do let me know immediately you receive the cheque for us to share the joy together after our past efforts at that time. At this moment, I am very busy here because of the investment projects which my new partner and I are having at hand.
Finally, remember I have forwarded instruction to Ms.Nneka Aguleri on your behalf for her to send you your Atm Master Card.
Best regards,Peter Ugboko.

ATM Department Attention Attention Attention

From: ATM Department <atmofficialmastercarddepart@gmail.com>
Date: Wed, 11 Apr 2018 05:37:41 -0700
Subject: Attention! Attention!! Attention!!!

[image: Image result for Atm Master Card Logo]

*Credit Union of Atlanta,*
*Address: 670 Metropolitan Pkwy SW, Atlanta, GA 30310, USAq=670+Metropolitan+Pkwy+SW,+Atlanta,+GA+30310,+USA&entry=gmail&source=g>*
*Hours: {Opens Monday-**Friday, 8.30am – 4.00pm daily}*
*Phone: +1 404-658-6465*

*Attention! Attention!! Attention!!!*

Dear owner,

I am Mr.David Morris, Head Officer-in-Charge, administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation.

I discovered an abandoned shipment through a Diplomat from United Kingdom
which was transferred from JF Kennedy Airport to our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared
by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat’s inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more. They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 110kg each (Internal
dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately.
The details of the consignment including your name and email on the
official document from United Nations’ office in London where the shipment
was tagged as personal effects/classified document is still available with
us. As it stands now, you have to reconfirm your full name, Phone Number,
full address so I can cross-check and see if it corresponds with the one
on the official documents. It is now left to you to decide if you still
need the consignment or allow us repatriate it back to UK(place of origin)
as we were instructed. To know legitimate this is, the two metal boxes have
been forwarded to the Federal Reserve Bank where all official claim must me
made. Contact them now through their email below,

REPLY TO THIS EMAIL : {federalreservebkofatlant1@outlook.com
<atmofficialmastercarddepart@gmail.com>}

As I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag,
he could not secure a valid non inspection document(s), etc. I am ready to
assist you in any way I can for you to get back this packages provided you
will also give me something out of it (financial gratification).

You can either come in person, or you engage the services of a secure
shipping/delivery Company/agent that will provide the necessary security
that is required to deliver the package to your doorstep or the
destination of your choice. I need all the guarantee that I can get from
you before I can get involved in this project.
Feel free to call or text me on this number +1 717-478-1542

Best Regards,

*Mr. David Morris *
*Head Officer-in-Charge.*

Amina J. Mohammed ATTN: Dear Beneficiary 04 7 2018

From: "Amina J. Mohammed" <info@7camicie.am>
Reply: morris.douglas0017@gmail.com
Date: Sat, 07 Apr 2018 07:51:47 +0200
Subject: ATTN: Dear Beneficiary 04/7/2018

Good day,

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.

—

Contact DHL Office

From: <z.#######ng1@hotmail.com>
Date: Wed, 4 Apr 2018 15:38:09 +0000
Subject: Contact DHL Office

Attention: Beneficiary,

Due to the US Government arrangement with the World Bank and the United Nations , African image has been destroyed by the Scam / Fraudulent Government Officials, the World Bank and the United Nation are Paying all the US and Asian Scam victims US$200,000 as compensation.

So therefore, your Name and email address are among the first batch of 500 beneficiary that are to benefit the US$200,000 each, and it has been made available through ATM Master Card, and it has been forwarded to the DHL Express Lagos Nigeria, for the onward shipment to your address.

Furthermore, You are to contact the DHL Express Lagos Nigeria through the bellow email address and reconfirm your Name and address to them, to enable them ship the ATM Master Card to your address. Bellow is the DHL Information:

Contact DHL Office
Name: Rev. Mrs. Linda Brown.
Email: rml_brow23@yahoo.com

Contact them Immediately with your Compensation Identification Parcel Number: FEDGOV759, as well as your Name and full Address, You should quote the Number when contacting them to avoid embarrassment.

Thanks for your Understanding and patience.

Yours sincerely,

Mr. Henry Nwosu.

Contact DHL Office

From: <z.#######ng6@hotmail.com>
Date: Wed, 4 Apr 2018 14:34:58 +0000
Subject: Contact DHL Office

Attention: Beneficiary,

Due to the US Government arrangement with the World Bank and the United Nations , African image has been destroyed by the Scam / Fraudulent Government Officials, the World Bank and the United Nation are Paying all the US and Asian Scam victims US$200,000 as compensation.

So therefore, your Name and email address are among the first batch of 500 beneficiary that are to benefit the US$200,000 each, and it has been made available through ATM Master Card, and it has been forwarded to the DHL Express Lagos Nigeria, for the onward shipment to your address.

Furthermore, You are to contact the DHL Express Lagos Nigeria through the bellow email address and reconfirm your Name and address to them, to enable them ship the ATM Master Card to your address. Bellow is the DHL Information:

Contact DHL Office
Name: Rev. Mrs. Linda Brown.
Email: rml_brow23@yahoo.com

Contact them Immediately with your Compensation Identification Parcel Number: FEDGOV759, as well as your Name and full Address, You should quote the Number when contacting them to avoid embarrassment.

Thanks for your Understanding and patience.

Yours sincerely,

Mr. Henry Nwosu.

MR CHRIS OBI POST OFFICE DELIVERY COMPANY

From: MR CHRIS OBI <mrfrankmoore01@gmail.com>
Reply: www.postofficeng@gmail.com
Date: Wed, 4 Apr 2018 11:51:27 +0100
Subject: POST OFFICE DELIVERY COMPANY

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

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF
THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL 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: 4848422551596784,

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 TM MASTER CARD TO A WRONG
HAND.

FULL NAMES……
PARCEL OWNER ADDRESS….
TEL….
A COPY OF YOUR WORKING ID CARD

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 HAVE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST
OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.

WAITING TO READ YOUR E-MAIL (deliverymanager70@gmail.com)

YOURS AFFECTIONATELY.

MR CHRIS OBI

Mrs.Jennifer Ekenemu Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD

From: "Mrs.Jennifer Ekenemu" <info@pelican.bol-online.com>
Reply: fexdexexprres33@deliveryman.com
Date: Tue, 3 Apr 2018 12:44:52 -0400
Subject: Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD

My Dear Friend.

This is to bring to your notice that, I have paid the re-activation fee
and the delivery of your ATM Card. I paid it because the ATM-0451 US$1.2M
dollar, has less three weeks to expire and when it expires, the money will
divert and forfeited into Government purse (account).With that I decided
to help you pay the money so that, the ATM will not expire, because I know
when you get your ATM definitely you must pay me back my money and even
help me out.

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

Company Name: FexdEx Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: (fexdexexprres33@deliveryman.com)
Tel Phone: +229-615.608.66
Contact Person: Rev.Deason Douglas

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

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

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.

Regards,

Mrs.Jennifer Ekenemu.

MR WILLIAM LUKE ATTENTION BENEFICIARY ATM CARD DELIVERY OF 12.9 US MILLION US

From: "MR WILLIAM LUKE" <mt.rock@muse.ocn.ne.jp>
Reply: "info.paulmarth75@yahoo.com" <info.paulmarth75@yahoo.com>
Date: Wed, 4 Apr 2018 01:21:46 +0900 (JST)
Subject: ATTENTION BENEFICIARY;ATM CARD DELIVERY OF (12.9) US MILLION US

ATTENTION BENEFICIARY;

This is DHL courier Delivery Company of Africa, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $ (12.9) million US D with some vital documents attached on it,
for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office Benin with the below information’s, please reconfirm the below information, to avoid delivery of your ATM Master Card to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 33 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.
Waiting to read your e-mail (info.paulmarth75@yahoo.com)

Yours affectionately.

MR WILLIAM LUKE.

Dispatch Manager Dhl Courier
Benin Republican manager
Dhl Express Service Country Benin Republic/ city Cotonou
ATTENTION BENEFICIARY;ATM CARD DELIVERY OF (12.9) US MILLION US

ATM MASTER CARD RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.

From: "ATM MASTER CARD" <scan@grupoipm.hn>
Reply: hudsonmark@usa.com
Date: Mon, 02 Apr 2018 14:00:10 +0200
Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.

Attn:BENEFICARY

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.

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 Two Thousand United States Dollars($ 2,000.000) valued sum at Two Million Dollars United States Dollars {$2,000.000} USD. If you desire to receive your fund this way, Kindly re-confirm your Information:

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

You will find below my personal email address and contact telephone number. Name: MR.MARK HUDSON. Email: ( hudsonmark@usa.com ) Tel: +1(202)643-0738
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.MARK HUDSON

ATM MASTER CARD RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.

From: "ATM MASTER CARD" <scan@grupoipm.hn>
Reply: hudson@greatwallscu.com
Date: Sun, 01 Apr 2018 22:48:27 +0200
Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.

Attn:BENEFICARY

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.

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 Two Thousand United States Dollars($ 2,000.000) valued sum at Two Million Dollars United States Dollars {$2,000.000} USD. If you desire to receive your fund this way, Kindly re-confirm your Information:

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

You will find below my personal email address and contact telephone number. Name: MR.MARK HUDSON. Email: ( hudson@greatwallscu.com ) Tel: +1(202)643-0738
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.MARK HUDSON

Douglas Richards soliciting for your consent and assistance

From: Douglas Richards <douglasrichard201@yahoo.com>
Reply: Douglas Richards <douglasrichard104@gmail.com>
Date: Sat, 31 Mar 2018 06:12:02 +0000 (UTC)
Subject: soliciting for your consent and assistance

This is an official message from ATM centre to inform you that we have verified your file and find out that you have been unable to receive your fund because you have not fulfilled the obligations given to you in respect of your fund.

Secondly, we have been informed that you are still dealing with some non-bank officials in an attempt to secure the release of your fund . We wish to advice you that such an illegal act have to stop if you wish to receive your fund.

We have decided to bring a lasting solution to your problem,We have arranged your payment through our swift card payment center, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine , in any part of the world, but the maximum daily withdrawal is 10,000. USD Please respond to this email indicating your desire to receive your fund via ATM master card.

The ATM card payment center has been mandated to issue out {USD $4.5million U.S dollars} as part payment for this fiscal year 2018. Also for your information you have to stop any further communication with any other person(s) or office(s). This is to avoid any hitches in finalizing the release of the fund to you. Email back as soon as you receive this important message for further direction in this regards and also update me on any development.

Regards,
Dr.Richard Charles Douglas,
Director of operations.

UNITED NATION SCAM VITIM COMPENSATION YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE

From: "UNITED NATION SCAM VITIM COMPENSATION" <piaggio@sanmarcellino.it>
Reply: <poffice079@gmail.com>
Date: Wed, 28 Mar 2018 16:31:16 +0100
Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE

Dhl Head Office
70 International Airport Road
Mafoluku,
+2348033375127

Customers Service Hours–Monday to Saturday: Office Hours Monday to Sunday:

This is Dhl courier Delivery Company the management of this
company, wishes to inform you that, we received a parcel containing an ATM
Master Card valued $2.5million USD with some vital documents attached on
it, for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office
Dhl, 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………..

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.

Dhl is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30
years, we've grown up and grown into a diverse family of companies as
Dhl that's bigger, stronger, better than ever.

Waiting to read your e-mail(wwdhloffice154@gmail.com)

Yours affectionately.

Mr. EMEKA KELVIN
Dispatch Manager FedEx Courier
for the Ikeja branch manager
Dhl Express Services

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