Tag: ATM Mastercard

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

Ethel Anams CONGRATULATION YOU HAVE WON

From: Ethel Anams <ethelanams@yahoo.com>
Reply: Ethel Anams <ethelanams01@gmail.com>
Date: Wed, 28 Mar 2018 07:05:06 +0000 (UTC)
Subject: CONGRATULATION YOU HAVE WON

Dear Beneficiary,,

I refer to the letter I posted to your address but did not hear from you and decided to email you once again to inform you that, we're happily announce to you the draw of the Arcus Foundation Welfare Support Scheme. Is an Online sweepstakes International program held on the Month of JANUARY, 2018. Your online email account has been picked as one of the lucky winner of $850,000.00 ( Eight Hundred and Fifty Thousand United State Dollar) by Arcus Foundation Welfare. Your fund have been loaded into a Platinum Gold ATM Master Card to be delivered to you through express Courier service.

NOTE: You are to contact our zonal payment coordinator immediately on his email: (bennybruce205@gmail.com) Mr.Benny Bruce, with your
details for delivery of your ATM Visa Card to you through express courier services.

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

Best Regards,

Mr.Ethel Anams.
Payments Committee – European Commission

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

From: "UNITED NATION SCAM VITIM COMPENSATION"<piaggio@sanmarcellino.it>
Reply: <wwdhloffice154@gmail.com>
Date: Tue, 27 Mar 2018 22:30:03 +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

ATM MASTER CARD Notification of payment by ATM Master Credit Card

From: ATM MASTER CARD <michelebracco@alice.it>
Reply: atmcardofficeplc@gmail.com
Date: Mon, 26 Mar 2018 15:24:49 +0200 (CEST)
Subject: Notification of payment by ATM Master Credit Card

Notification of payment by ATM Master Credit Card
We hereby officially notifying you about the present arrangement topay you, your over due Winning Prize/inheritance fund which you couldnot complete the process of the released of your transfer pin codethrough the Digitized Payment System. We have decided to pay yourfunds through (ATM Master Express Credit Card) This arrangement wasinitiated/constituted by the World Bank, United Nation and Paris Club,due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this paymentarrangement as to enable our Contract ,Winning Prize,inheritancebeneficiary to receive their fund without any interference. the ATMMaster Express Credit Card was contracted and powered by GOLD CARDWORLD WIDE.
The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00USD(Five Million Five Hundred Thousand United State Dollars), it isalready loaded in the Master Card which you can use to access yourfund in any ATM Stand/location worldwide and remember that the maximumwithdrawal daily limit is Ten Thousand United StatesDollars(US$10,000.00)we have concluded delivery arrangement with thebelow courier services companies and their delivery time is statedbelow.
UPS=48hrs/$380FedEx=72hrs/$275DHL=4days/$185

DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :0.20kgBonded draft of weight :0.17kgTotal weight of parcel :0.37kgColor of Parcel :-Dark BrownLength of days :24hoursDelivery Type:-Premium ServiceDelivery Status:Virtual PendingCustomer Number:FRAl45771001
Your parcel contains the following documents:
Contact the ATM CARD departmentMr.Frank KakaEmail to contact : atmcardofficeplc@gmail.com ORMy number +2348030721838

Kindly provide me with the below details in your response to thisemail and let me know which courier company you would want us to usefor the shipment of your ATM Card to you.
1. Valid Delivery Address:2. Full Names:3. Phone Number:4. Occupation:5. Age:6. Sex:
Here is one of our customer that received his payment few weeks agohere is tracking number
www.fedex.com
FedEx Tracking Number : 781713183310
HERE IS CARD INFO1. Credit Card Number: 45653421048214272. Pin Code: (keep it secret for reason)3. CCV Pin: 153
Understand that you will be liable for the delivery fee of your ATMMaster Express Card to you with any of the above courier company.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,Mrs.Joy LemoDirector Foreign Remittance DepartmentUnited Bank for Africa (UBA) Bank Nig Plc

Mr John William GREETINGS DEAR

From: Mr John William <luana.giovenco@alice.it>
Reply: johnwilliam2290@gmail.com
Date: Fri, 23 Mar 2018 09:07:30 +0100 (CET)
Subject: GREETINGS DEAR,

we have finalize all the necessary arrangement and your fund
($4.5USD)has been approve by the board of directors of (IMF)
your payment order by Automated Teller Machine (ATM) Card
System has been successfully processed today and the US(4.5usd)
has been loaded into an ATM Card sent today to ATM Master card.
You are advise to Contact atm office today,We have concluded
delivery arrangement with DHL COURIER SERVICE, to be fully
insured by Nice Insurance Corporation. You are advised that a
maximum value of $10.000 is permitted on withdrawal per day
with a minimum of $1000 per withdrawal and we are duly inter
switched, meaning you can make withdrawal in any location and
ATM Center of your choice. therefore you can come down here
to the bank to pick up your card direct from my office or
alternatively it can be arranged ship to your address through
DHL COURIER SERVICE but you will take care of the courier
charge, hope it is cleared and accepted by you?

(fill the information below)
Your name:………….
your current address:………….
your Age:………………..
you country……..
direct phone number:……..

contact Person: Mr Frank Nelson

AUSTRALIAN LOTTO Instagram Promotion

From: AUSTRALIAN LOTTO <sam.chambers11@yahoo.co.uk>
Reply: AUSTRALIAN LOTTO <Qassim4433@accountant.com>
Date: Wed, 21 Mar 2018 16:35:23 +0000 (UTC)
Subject: Instagram Promotion

AUSTRALIA INTERNATIONAL LOTTERY COMPANY
FROM: PROMOTIONS MANAGER,
Instagram Promotion Office
Batch Number: MML 89705
Winning Number: REF: WIN002/900111/2018
Payment Reference Number: FG436/5551/676IR.

Dear Winner Congratulations

We wish to inform you of the lottery draws held on 14th of February 2018, to declare the winners of the AUSTRALIA INTERNATIONAL LOTTERY PROMOTIONS. Your email address, attached to ticket number 900-4675-04854-197, Batch Number: MML 89705, Winning Number: MML 65812, and consequently won the lottery.

You have therefore been approved for a lump sum pay out of US$1,500,000.00 in international ATM MasterCard Equivalent of US$1,500,000.00(ONE MILLION FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLAR) to you in your file REF : MML 65812. This is from total prize money of USD100, 000,000.00 shared among the Forty International Winners in this category, drawn from over 30,000 company and 10,000,000 individual email addresses and names from all over the world.

This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers and social media companies. We hope with part of your winning, you will take part in our next year US$500m international lottery.

CONGRATULATIONS!

Your fund is now available for claim. Due to the mix up of some numbers and email address, we ask that you keep this award strictly away from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this promotion.

To begin your claim, please contact our claim manager with the following information.

Full name:
Country:
State:
Address:
Email address:
Occupation:
Date of birth:
Phone No:

Ms Margaret Portell
Instagram Promotion Account Office
(New York District Office)
33 Liberty Street, New York,
NY 10005 USA.
Tele: +1-917-382-5806
Fax: +1-844-698-3821 Email: insta.acclot@usa.com

For due processing of your prize money to a designated address of your choice, Remember, all prize money must be claimed not later than Four Weeks after notice. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with our manager. Furthermore, should there be any change of your address, do inform your claims manager as! Soon as possible. Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely,

Ms Margaret Portell
THE PROMOTIONS MANAGER,
AUSTRALIA INTERNATIONAL SWEEPSTAKES LOTTERY.

Mr Kevin Martins Dear Beneficiary

From: Mr Kevin Martins <marinaluda69@yahoo.com>
Reply: Mr Kevin Martins <worldupsoffice@gmail.com>
Date: Wed, 21 Mar 2018 15:50:49 +0000 (UTC)
Subject: Dear Beneficiary,

Dear Beneficiary,

I,m Mr Kevin Martins, I have registered Your ATM MASTER CARD of
$7.5Million Us dollar with UsPS Express Delivery Company with
registration code of ( Shipment Code awb 33xzs) . Take note that you will receive your atm master card within 3 working days as soon as you get in touch with Mr Ben Goodluck.

Be Informed to contact Usps Director In charge Mr Ben Goodluck with Your delivery information such as,

Your Full Name….
Your Country…..
Your Delivery Address….
Your mobile Telephone Number:

His Contact Email Address….. upsdeliverycomp@gmail.com
Director Mr Ben Goodluck

Best Regards
Mr Kevin Martins

MR JAMES FRANK Attention Dear

From: MR JAMES FRANK <www.@movie.ocn.ne.jp>
Reply: MR JAMES FRANK <foriginfileoffice26@gmail.com>
Date: Mon, 19 Mar 2018 16:58:24 +0900 (JST)
Subject: Attention Dear

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
ATM CARD DELIVERY DEPARTMENT

WWW.(foriginfileoffice26@gmail.com)
Telephone Number,(+229)64025140
SERVICE, MONDAY TO SATURDAY
TIME 8AM : 18 PM

Attention Dear lucky Customer !You are welcome to desk of MR JAMES FRANK Foreign director of ATM CARD delivery,Your ATM CARD worth sum of($15.5 Million) was registered under our custody Dhl Courier Company with registration code of ( DCJKT00678G). It is my pleasure to inform you that your ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is 15.500,000 USD (fifteen Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what we required from you is bellow information and your mailing

address information where you want your ATM card to be delivered.
Contact with your delivery information such as,
(1)Your Full Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Address
(5)Your City:
(6)Your Age:
(7)Your Sex:
(8)Your ID Copy:

Do contact Mr,STEVEN ROBIN using the address below; Mr STEVEN ROBIN,E-mail;(foriginfileoffice26@gmail.com) Telephone Number,(+229)64025140) Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: 1114433;Secret Code No: XXTN013, Having received these vital payment number,therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

The united nation Organization has paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask her how much is their Security fee, so that you can pay it.

Thanks and God bless you.
Sincerely,
MR JAMES FRANK
Dispatch Officer
DHL Parcel Service
Quickly get back to me for more advice.
Thanks for Your Co-operation.

Western Union Western Union

From: Western Union <bosiukasss112@one.lt>
Reply: westerntern71@gmail.com
Date: Tue, 13 Mar 2018 08:50:39 +0200
Subject: Western Union

Ertwtrerter

Attention: Beneficiary

Your fund of One Million Five
Hundred thousand usd.(1.500,000.00USD) has
been forwarded to Western
Union for immediate transfer to you Your payment
will be send to you by
western Union, the amount you will receive per day is
,000.00 ( Five
thousand Dollars )The Ministry Trust Funds of Benin
Republic will send
you the currently standards track details you need to
pick up your
(,000) payment by western union, you will receive every day
till you
receive the 1.500,000.00 United State Dollars, now no need to send
you
this atm card because you can not be able to withdraw with the atm card

due to the atm master card contain large money on it and is not
activated
too and many people have received their fund through this
western union
which is safer and reliable with less cost.

The
Director administrative trust funds have already signed your
payment,now
you are free to comply with wemaco payment office on this

email:(westerntern71@gmail.com) however, kindly contact the below person
who
is in position to release your payment by Western Union per,000 a
day. Sir
John Ntepe, Western Union Department Benin,
Mobile:+229-69516357
E-mail:(westerntern71@gmail.com) The Western Union
Payment Center has been
mandated to issue out your payment and you have
to stop any further
communication with any other person(s) or office(s)
to avoid hitches in
receiving your payment.Note that the administrative
payment need this
detailsbfrom you to process your payment:

Your full
name:
Your address:
Your country:
Your age:
Your occupation:
Your
Phone number:

Comply now because as soon as you sent this required
details to Sir John
Don, he will start sending your payment by Western
Union.And do let me know
immediately you start receiving your money for
us to share the joy together.

Regards,
Mr.Kevin Anthony
YOUR PAYMENT
OF .5MILLION VIA WESTERN UNION

WORLD BANK GROUP have directed your long awaited fund

From:
Date:
Subject:

WORLD BANK GROUP
US, WORLD BANK UNIT.
WASHINGTON DC
USA

ATTN:BENEFICIARY

This is to certify you that the WORLD BANK GROUP have directed your
long
awaited fund to be released to you through United Bank For Africa. Your
name is among the 10 scam victims list to be compensated via ATM MASTER
CARD each valued at US$10.5Million.Kindly contact Dr with your details
such as name,address and direct phone number to this
email:{atmmastercard.washingtondc01@gmail.com}
Kennedy Uzoka[Group Managing Director UBA]

You are required to send your full details :
such as name,address and direct phone number to United Bank For Africa
Managing Director For Confirmation and release of your Compensation
fund by
ATM CARD.

Yours Faithfully,
Mr.Kristalina Georgieva
World Bank/CEO

—

Debra Lawrence ABOUT YOUR ATM MASTER CARD

From: Debra Lawrence <deblaw1515@gmail.com>
Reply: foriengoperations@mail.ru
Date: Mon, 12 Mar 2018 11:38:44 +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)
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.

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

From: "Mr.Godwin Emefiele" <johnfranklin993@gmail.com>
Reply: godwineme009@outlook.com
Date: Fri, 9 Mar 2018 06:05:19 -0800
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

Mr MIKE PENCE Dear Friend

From: Mr MIKE PENCE <www.@silver.ocn.ne.jp>
Reply: Mr MIKE PENCE <upscouriercompany030@gmail.com>
Date: Fri, 9 Mar 2018 11:25:38 +0900 (JST)
Subject: Dear Friend

Dear Friend,

Your amount credited in the card is $6.5million best regards,
The {un] { Economic} welfare committee, be informed that you have been awarded a compensation. A worldwide compensation for the current economic meltdown. congratulation : I have finally registered your ATM Master Card with UPS Courier Company this morning after the agreement to pay you via debit card which will allow you withdrawal from any automated teller machine around you. as we agreed, and the delivery will take off immediately you made contact with them based on my agreement with UPS Director Mr,Jeffer Brute,
Contact them your delivery information as follow,
Your Name——-
Your Home Address—–
Your County—–
Your Age/sex—–
Direct Phone number—
Your Occupation—-

Contact Person: Mr,Jeffer Brute
Email { upscouriercompany030@gmail.com }
Phone no { +229-691-048-90 }

Once again you have been awarded $6.5million
Best Regards,
Mr MIKE PENCE.

DIRECTOR OF ACCOUNTANT FUND TRANSFER 5 3 2018

From: "DIRECTOR OF ACCOUNTANT"<postmaster@kumluca-bld.gov.tr>
Reply: <douglasrichard9200@gmail.com>
Date: Mon, 5 Mar 2018 15:09:54 +0100
Subject: FUND TRANSFER ,,,5,/3/2018,,,,,,,,

DEPARTMENT OF TREASURY DIRECT ACCOUNT

IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION)

It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution Department of Treasury Direct Account (DOTDA)

I am DR. DOUGLAS RICHARD, the Director Foreign Remittance Unit
Department of Treasury Direct Account. The Nigerian Government, in
conjunction with the British Government, United States GOVERNMENT,
WORLD BANK/IMF and the UNITED NATIONS ORGANIZATION on foreign payment
matters, has empowered our bank after much consultation and
consideration, to handle all foreign fund payments and release them to
their appropriate beneficiaries account with the help of a
representative from Federal Reserve Bank.

As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debts and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect. With this exclusive Vide Transaction No:
WHA/NIG/2015 and Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6,
Password: 339001, Pin Code: 78789, Certificate of Merit No: 113,
Release Code No: 0809; Immediate Department of Treasury Direct Account
Telex Confirmation No: -110568: Secret Code: XXTN012. Having received
these vital payment numbers, you are instantly qualified to receive
and confirm your payment with the United Nations immediately within
the next 48hrs.

Be informed that we have verified your payment file as directed to
us, and your File is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this second
term of the year 2017. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you
are entitled to receive the sum of Twenty Million five Hundred
Thousand United States Dollars (US$20.5M) only and to facilitate the
process of this transaction, please kindly re-confirm the following
information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

Upon the receipt of the above mentioned information, your payment
will be processed and released to you without delays. Be also informed
that you are required to discontinue further communication with any
other person(s), office(s), Ministry or any financial institution to
avoid complication which may lead to suspend your fund transfer. You
are required to provide the above information for the transfer to take
place through Bank to Bank Remittance directly from our BANK. Your
prompt response to the above directive is highly imperative and
indicates if you want your fund to program into ATM MASTER CARD in
case if you do not want Bank to Bank Wire Transfer {KTT}.

Yours Faithfully,

DR. DOUGLAS RICHARD,
DIRECTOR OF ACCOUNTANT

DOUGLAS RICHARD UNCLAIMED PAYMENT

From: "DOUGLAS RICHARD"<fax@cityofdavid.org.il>
Reply: <douglasricharddd1@gmail.com>
Date: Mon, 5 Mar 2018 14:47:55 +0100
Subject: UNCLAIMED PAYMENT

Dear Sir/Madam

We are humbly using this medium to inform you that Department of
Treasury Direct Account and World Bank has been approved your
Compensation payment of US$20.5 MILLION USD to be released to you
through Bank to Bank Wire Transfer or ATM Master Card.

This is Department of Treasury Direct Account Telex Confirmation No:
-110568: Secret Code: XXTN012 and you are instantly qualified to
receive and confirm your payment slip immediately your fund transfer
to you.

All legal documents from Department of Treasury Direct Account
Washington, D.C and World Bank will be release to you before the sum
of Twenty Million five Hundred Thousand United States Dollars
(US$20.5M) will be release to you.

Department of Treasury Direct is here to release your foreign
outstanding payment, Inheritance and Contract fund with immediate
effect. With this exclusive Vide Transaction No: WHA/NIG/2017 and
Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6, Password: 339001,
Pin Code: 78789, Certificate of Merit No: 113.

Please kindly re-confirm the following information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

I will be looking forward to hear from you.

Yours Faithfully,

Dr. Douglas Richard,
DIRECTOR OF ACCOUNTANT

Amina J. Mohammed YOUR ATM MASTER VISA CARD 2018

From: "Amina J. Mohammed" <info@7camicie.am>
Reply: morris.douglas0017@gmail.com
Date: Sun, 04 Mar 2018 09:15:11 +0100
Subject: YOUR ATM MASTER/VISA CARD 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.

—

STEPHEN CHARLES FUNDS TRANSFER

From: "STEPHEN CHARLES"<info@rosie.nl>
Reply: <stephencharlx@gmail.com>
Date: Fri, 2 Mar 2018 16:21:49 -0600
Subject: FUNDS TRANSFER

Dear Sir/Madam

We are humbly using this medium to inform you that Department of
Treasury Direct Account and World Bank has been approved your
Compensation payment of US$20.5 MILLION USD to be released to you
through Bank to Bank Wire Transfer or ATM Master Card.

This is Department of Treasury Direct Account Telex Confirmation No:
-110568: Secret Code: XXTN012 and you are instantly qualified to
receive and confirm your payment slip immediately your fund transfer
to you.

All legal documents from Department of Treasury Direct Account
Washington, D.C and World Bank will be release to you before the sum
of Twenty Million five Hundred Thousand United States Dollars
(US$20.5M) will be release to you.

Department of Treasury Direct is here to release your foreign
outstanding payment, Inheritance and Contract fund with immediate
effect. With this exclusive Vide Transaction No: WHA/NIG/2017 and
Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6, Password: 339001,
Pin Code: 78789, Certificate of Merit No: 113.

Please kindly re-confirm the following information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

I will be looking forward to hear from you.

Yours Faithfully,

Dr. Stephen Charles,
DIRECTOR OF ACCOUNTANT

Terry Scott POST OFFICE

From: Terry Scott <terry_scott41@aol.com>
Date: Fri, 2 Mar 2018 05:13:09 -0500
Subject: POST OFFICE

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….
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 (saintsmilesent@gmail.com)

YOURS AFFECTIONATELY.

MR Chris Obi

POST OFFICE DELIVERY COMPANY ATTENTION PARCEL OWNER PLEASE GET BACK TO US..

From: POST OFFICE DELIVERY COMPANY <charlesmadu34@yahoo.com>
Reply: POST OFFICE DELIVERY COMPANY <postoffice448@gmail.com>
Date: Fri, 2 Mar 2018 09:16:37 +0000 (UTC)
Subject: ATTENTION PARCEL OWNER PLEASE GET BACK TO US..

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 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 : 4848422551596764.

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….
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'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.

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

johnsonzack388 CONGRATULATIONS

From: johnsonzack388 <www.@apricot.ocn.ne.jp>
Reply: johnsonzack388 <johnsonzack388@gmail.com>
Date: Fri, 2 Mar 2018 01:01:00 +0900 (JST)
Subject: CONGRATULATIONS

CONGRATULATIONS!!!

This is to bring to you a notice that because of the impossibility of
your fund transfer through the western union network, we have credited
your total sum of ($9.7millon US D) five million five hundred thousand
united states dollars valid fund into an ATM MASTER CARD and I have
paid the re-activation fee and the delivery of the ATM Card To you, I
paid it because the ATM Card worth of ($9.7millon US D) five million
five hundred thousand united states dollars which the FedEx have registered
for delivery yesterday has less than 20 days to expire in the custody
of the FedEx Company and when it expires, the money will go into
Federal Government treasury account.

With that I 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 FedEx Express Delivery with your physical
address you desire the delivery to be made so that I 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 I did not pay
the official keeping fees $85 US D since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demur rage might have increased by then, They told me
that their keeping fees is $85 per day only, and FedEx deposited it
this month being 15th January 2018

Below is the Contact Information of the FedEx, Express Customer
Service Director Deskfile

Email Address (fedexcompany799@gmail.com)
Online or wireless mobile phone (+229)69533138

Contact me today and also send your necessary information to me such as
below

Full Name………………..
Address……………..
Phone number…………
Country/State……..
Any Of Your Identity Card……….
occupation………..
Important Notice: Your ATM CARD package is rapped with pin code paper
together with the instructions from the issuing bank on how you will
be using the card to withdraw your fund daily and well registered as
gift so that No individual will be able know the content of your
package okay.

Best Regard
FedEx delivering Agent
Mr Larry Johnson

fedexcompan CONGRATULATIONS

From: fedexcompan <www.@apricot.ocn.ne.jp>
Reply: fedexcompan <fedexcompany799@gmail.com>
Date: Thu, 1 Mar 2018 20:25:21 +0900 (JST)
Subject: CONGRATULATIONS!!!

CONGRATULATIONS!!!

This is to bring to you a notice that because of the impossibility of
your fund transfer through the western union network, we have credited
your total sum of ($9.7millon US D) five million five hundred thousand
united states dollars valid fund into an ATM MASTER CARD and I have
paid the re-activation fee and the delivery of the ATM Card To you, I
paid it because the ATM Card worth of ($9.7millon US D) five million
five hundred thousand united states dollars which the FedEx have registered
for delivery yesterday has less than 20 days to expire in the custody
of the FedEx Company and when it expires, the money will go into
Federal Government treasury account.

With that I 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 FedEx Express Delivery with your physical
address you desire the delivery to be made so that I 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 I did not pay
the official keeping fees $85 US D since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demur rage might have increased by then, They told me
that their keeping fees is $85 per day only, and FedEx deposited it
this month being 15th January 2018

Below is the Contact Information of the FedEx, Express Customer
Service Director Deskfile

Email Address (fedexcompany799@gmail.com)
Online or wireless mobile phone (+229)69533138

Contact me today and also send your necessary information to me such as
below

Full Name………………..
Address……………..
Phone number…………
Country/State……..
Any Of Your Identity Card……….
occupation………..
Important Notice: Your ATM CARD package is rapped with pin code paper
together with the instructions from the issuing bank on how you will
be using the card to withdraw your fund daily and well registered as
gift so that No individual will be able know the content of your
package okay.

Best Regard
FedEx delivering Agent
Mr Larry Johnson

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