Tag: ATM Mastercard

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

Info Benefit

From: Info <info@schoerken.com>
Date: Thu, 01 Mar 2018 02:33:23 +0000
Subject: Benefit

Dear friend,

You might find it difficult to recognize me though it has been quite a
while now. How are you today? Hope all is well with you and your family?
I am very grateful today to share this good news to you, this is to let
you know that I quickly contacted a new person who helped me and
completed the transaction, the money was successfully transferred to
Dubai through Mrs. Catherine Then whom I quickly connected, it pain me a
lot that we couldn't achieve this great success together after your
attempt to answering my message, many people in this world are enemy of
progress who block good thing when they see it coming to another person,
I don't know if they are the people that discourage you and stopped you,
I am happy that after everything the fund was successfully transferred
to my partners account, so after the transfer I explained to my new
partner about you as the first person I got connected with whose showed
me love, effort, sincerity, courage and trust worthiness during the
course of the transaction and she agreed that I compensate you and show
my gratitude to you with the sum of $500,000.00 United States Dollars.

At the moment, I'm very busy here in Dubai for the purpose of building
the Charity Foundation with the balance of the total money in
fulfillment of my promised to my God.

My dear friend, I will like you to contact my friend REVEREND FATHER
PAUL ANGELO so that he will send the ATM MasterCard to you without any
delay. I handed it over to my reverend father to avoid anything happen
to it or telling you much stories because he is the only person I
trusted right from our childhood and during our days in School and also
a honest man of God understand, so feel free and have the confidence to
contact him, he knows you already. Meanwhile be informed that at the
moment I can't access my mail to reply your questions nor confirmation
mail, neither communicate with you via phone due to my roaming number
has been terminated here in UAE for short period of time, in that
reason, don't bother yourself to call me because I am very busy here, I
will call you and my friend Rev. Paul Angelo to know if you have
received your ATM MasterCard as soon as I fixed back my roaming number
at work. Please I will like you to accept this token with good faith as
this is from the bottom of my heart.

Here is his contact details:

NAME: Rev. Paul Angelo
COUNTRY: Genei Cyprus
NATIONALITY: ITALIAN (ROME)
ADDRESS: 38, Yenisehir Archbishop St Mary's Catholic Cathedral, Diocese
of Genei Cyprus
E-MAIL: revpaulangelo@gmail.com
TELEPHONE NO: +905488227354

Do ask him to send you FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
(US$500.000.00) INTERNATIONAL CERTIFIED ELECTRONIC ATM MASTERCARD
Compensation fund valued, cash-able anywhere in the World.

Contact him with your below stated information for more details: FULL
NAMES……………..MAILING ADDRESS………….where you want him to
send your ATM MasterCard to you. HOUSE TELEPHONE NUMBER……… MOBILE
TELEPHONE NUMBER……… COUNTRY:………………
OCCUPATION………………….. AGE…………………….. MARITAL
STATUS………………….
FACEBOOK USER NAMES:………………

Hoping to hear from you in my UAE private line: +97155329002
Peace be unto you
Bunch of Love
Yours Faithfully
Dpl. Dude

MR WILLIAM LUKE YOUR ATM CARD DELIVERY FROM FEDEX ……………………

From: "MR WILLIAM LUKE" <mt.rock@muse.ocn.ne.jp>
Reply: "info.paulmarth75@yahoo.com" <info.paulmarth75@yahoo.com>
Date: Thu, 1 Mar 2018 03:11:46 +0900 (JST)
Subject: YOUR ATM CARD DELIVERY FROM FEDEX ........................

ATTENTION BENEFICIARY;

This is FedEx courier Delivery Company of Benin, 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 FedEx that's bigger, stronger, better than ever.
Waiting to read your e-mail (info.paulmarth75@yahoo.com)

Yours affectionately.

MR WILLIAM LUKE.

Dispatch Manager FedEx Courier
Benin Republican manager
FedEx Express Service Country Benin Republic/ city Cotonou
ATTENTION BENEFICIARY;ATM CARD

REX TILLERSON 02 26 2018 CONGRATULATIONS YOUR ATM CARD ON TRANSIT

From: REX TILLERSON <admin@tattvahardware.com>
Reply: rexwtilerson.usstate@gmail.com
Date: Tue, 27 Feb 2018 01:28:55 -0600
Subject: 02/26/2018 CONGRATULATIONS YOUR ATM CARD ON TRANSIT

From Desk Of Mr. Rex Wayne Tillerson
Honorable USA Secretary of State and
Chairman Refund Payment Committee
Federal Executive Council Washington DC USA

YOUR ATM CARD ON TRANSIT..

Good Day,

I am very happy to inform you about my success in getting the funds available now. Your already Loaded ATM Card parcel is PENDING delivery at the FedEx office at ST GEORGE, UT USA. Several irregularities and fraudulent activities surrounding your card fund origin made us to retrieve this loaded card and move out to UTAH for your safety and ready for shipment to your door step at any of your nominated billing address.

Notice: Re-confirm Provide Arrival & Destination details such as:

Full Names:
Home/Office Address:
Zip:
Phone No#:

GUIDE: FedEx International will UPDATE your details: NAME and ADDRESS on the parcel STATUS for your further confirmation prior to delivery. If you are finding it difficult to track and confirm that your ATM Debit MasterCard parcel is stuck in ST GEORGE, UT, USA. It will be useful to you if you can realize that due to several irregularities and fraud related with your long withheld fund in Africa, the newpayment board decided to draw and upload your payment in this Debit ATM Master card and moved it to US from where it will be directed to be delivered to you at your home address.

Go to the FedEx web link below and track the status of your ATM card parcel. The STATUS is in PENDING awaiting further instructions and directive for final delivery to you as the beneficiary.

Your tracking number: 770013697748

All in your hands now.

Mr. Rex Wayne Tillerson
Honorable USA Secretary of State
Chairman Refund Payment Committee
Federal Executive Council Washington DC USA

Debra Lawrence ABOUT YOUR ATM MASTER CARD

From: Debra Lawrence <deblaw1515@gmail.com>
Reply: foriengoperations@mail.ru
Date: Mon, 26 Feb 2018 20:56:28 +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.Henry Desmond YOUR ATM CARD IS READY TO DELIVER

From: "Mr.Henry Desmond" <www.@forest.ocn.ne.jp>
Reply: "Mr.Henry Desmond" <www.dhlcompany@yahoo.com>
Date: Mon, 26 Feb 2018 01:38:02 +0900 (JST)
Subject: YOUR ATM CARD IS READY TO DELIVER

My Dear how are you doing
I’m Mr.Henry Desmond . from DHL Delivery Company, this is to inform you that we have just received a parcel containing am ATM master card,that belongs to you, which was directly sent to us from UBA bank .Note This parcel came along with your personal information ,and the ATM card worth the total value of $9.5milion USD.please send your information in order to confirm the information on my desk.we need to process the delivery immediately,the information should be send immediately as .soon as you get this mail .here are the Needed information

Your Full Name………………
Your Country………………..
Your State………………….
Your national ID card………..
Your Home Address……………
Your Direct Telephone………..
Your Nearest Airport…………

GOOD LUCK

Call or Text me( +1 508 388 3258 )

(www.dhlcompany@yahoo.com)

Mr Kennedy Uzoka I REMEMBER YOUR PAST EFFORT

From: Mr Kennedy Uzoka <victorwilliamsvv@yahoo.co.uk>
Reply: Mr Kennedy Uzoka <webtimeman@gmail.com>
Date: Thu, 22 Feb 2018 05:34:49 +0000 (UTC)
Subject: I REMEMBER YOUR PAST EFFORT

My Dearest Friend,

This is to thank you for your past effort and kindly assistance. The money has been

transferred into an account provided by a newly found business partner of mine from Sweden.

I wish to compensate you for your past assistance, effort and commitments that time to help

me out.

I have arranged with UBA United Bank Of Africa and issued an ATM MASTER CARD valid at US

$9.500.000 for your compensation. I am in Switzerland right now to establish some business

and possibly buy some properties also.

So I want you to Contact my secretary in Anambra state Nigeria Ms. Sister Elizabeth on her

information below, because I kept the ATM CARD with her to be send to you as soon as you

contact her

Name; Ms. Sister Elizabeth

Email address: ( sister_eli11@yahoo.co.uk )

Phone Number: +2349022854368

I left every instruction with her to send you the ATM MASTER CARD .as soon as you contact

her, so make sure you re-confirm your address and Cell Phone Number to her to avoid any

mistake on the delivery of your ATM CARD to you. Then ask her to send the ATM CARD to you

immediately which you can use to withdraw your money at any ATM Machine in the world.

With All My
Appreciation
Mr Kennedy Uzoka

DOUGLAS RICHARD UNCLAIMED PAYMENT

From: "DOUGLAS RICHARD"<info@kiha21.or.kr>
Reply: <douglasrichard9200@gmail.com>
Date: Thu, 22 Feb 2018 01:30:02 +0100
Subject: UNCLAIMED PAYMENT,,,,,,,,

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

Mr. John Zion Attn: Fund Beneficiary

From: "Mr. John Zion" <dterzieva@nesebar.bg>
Reply: inter.monetary@yahoo.com
Date: Wed, 21 Feb 2018 09:58:33 +0200
Subject: Attn: Fund Beneficiary!!!

—
CLIENT OF LOST TRANSACTION REFUND
FROM BENIN REPUBLIC GOVERNMENT DESK OF CENTRAL BANK
ATTAKE CALIFUO HEAD QUARTER.

Dear Client this is to inform you that your failed transaction of three
million seven hundred and fifty thousand dollars has been deposited to my
office on 10th this month and you have two options of getting this fund
either by converting the whole fund into an ATM MASTER CARD or sending it
through WESTERN UNION MONEY TRANSFER so choose the one that will be easier
for you and get all your money before the end of this month, WESTERN UNION
will be sending $4,950.00 USD to you daily till it is complete and the ATM
MASTER CARD will take 48 hours to get to your given destination.

Be inform that all the necessary arrangement has already been handed to
the bank by the Federal High Court Benin Republic, except WESTERN UNION
TRANSACTION FEES of $210 only or ATM MASTER CARD DELIVERY FEES of $170
only, which you will be the one to pay for it to show that you are pleased
with BENIN REPUBLIC GOVERNMENT CENTRAL BANK for refunding your failed
fund. please i want you to trust our the Managing Director (Dr Mark Nteje)
and always be online to follow your transaction or delivery when you
choose anyone of this options.

Contact Person: Dr Mark Nteje
Direct Email:(markntepe@aol.com)
DIRECT TEL: +229-61761755.

You will be required to E-mail him with the following information:
1. Complete Name:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone No:
7. Fax [optional]:
8. Country you are Living:
9. Email address:
10.Gender:
******************************
Thanks for your maximum cooperation.
Mr. John Zion
SECRETARY CUSTOMER CARE ON INTERNATIONAL REFUND FUND.

MR JULIEN KOFFI. Very Urgent and Important

From: "MR JULIEN KOFFI." <profile.monitor@yahoo.com>
Reply: "MR JULIEN KOFFI." <ubapaymentcenter017@gmail.com>
Date: Mon, 19 Feb 2018 18:14:58 +0000 (UTC)
Subject: Very Urgent and Important

UNITED BANK OF AFRICA .
(U B A. Financial Planner )
The corporate headquarters of UBA Benin:
Address: Carrefour de Trois banks Avenue Pope John Paul II
Cotonou, Benin. Postal address: 01 BP 2020
Phone: +22963676948.
+22969461220.
Online Banking Department

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Very Urgent and Important

This is the 1st time i am sending you this notification letter regarding to
your abandoned ATM Master Card valued sum of US $ 4.5 Million and i want to
received a positive respond from you or making a suggestion on how you wish
to receive your ATM Card. Once again; I am Mr JULIAN KOFFI, the new director ATM Head
of Operation U B A Bank Plc, I resumed to this office on the 17th of JANUARY,
2018 and during my official research I discovered an abandoned ATM Master card
valued sum of $ 4.5 Million belonging to you as the rightfully intimate
beneficiary.

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

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

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

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

YOUR FULL NAMES ……………………..
YOUR ADDRESS: ……………………….
YOUR PHONE NUMBER ……………………
CELL PHONE NUMBER ……………………
AGE ………………………………..
SEX: ……………………………….
YOUR OCCUPATION / POSITION HELD ……….

Do not hesitate to call me on +22969461220 as soon as you read this mail.

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

Yours Faithfully,
JULIEN KOFFI
U B A BANK PLC
Tell +22969461220
+22963676948

Denis Frank RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT

From: Denis Frank <frank_denis06@yahoo.com>
Reply: Denis Frank <mrpaulnkosi1@gmail.com>
Date: Mon, 19 Feb 2018 12:37:53 +0000 (UTC)
Subject: RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT

My Dearest Friend,

This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance,effort and commitments that time to help me out.

I have arranged with Bank Of Africa and issued an ATM MASTER CARD valid at US$1.500.000 for your compensation. I am in Switzerland right now to establish some business and possibly buy some properties also.

So I want you to Contact my secretary in Benin Republic Mr.Paul Nkosi on his information below, because I kept the ATM CARD with him to be
send to you as soon as you contact him,

Name;Mr.Paul Nkosi
Email address: (mrpaulnkosi1@gmail.com )
Phone Number: +229-99165085
NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY :
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER

I left every instruction with him to send you the ATM MASTER CARD .as soon as you contact him, so make sure you re-confirm your address and Cell Phone Number to him to avoid any mistake on the delivery of your ATM CARD to you. Then ask him to send the ATM CARD to you immediately which you can use to withdraw your money at any ATM Machine in the world.

With All My
Appreciation
Mr Denis Frank

First Bank YOUR ATM CARD IS READY FOR PICK UP.

From: First Bank<info@atm.org>
Reply: dhllogistics01@gmail.com
Date: 16 Feb 2018 18:39:25 +0300
Subject: YOUR ATM CARD IS READY FOR PICK UP.

First Bank of Nigeria Plc.
Head Office Address
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria.
Email: atmoffic_ecnetre@hotmail.com

Attention: Beneficiary.

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

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

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

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

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

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

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

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

Thanks,
Yours Faithfully
Dr. Adesola Adeduntan
Director/Chief Executive Officer,
First Bank Nigeria Ltd.
Email: atmoffic_ecnetre@hotmail.com

POST OFFICE FROM POST OFFICE PLEASE GET BACK TO US

From: POST OFFICE <ubakasamuel700@yahoo.com>
Reply: POST OFFICE <www.postoffice0011@gmail.com>
Date: Thu, 15 Feb 2018 20:32:30 +0000 (UTC)
Subject: FROM POST OFFICE 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 YOURCOUNTRY. 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….

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 {www.postoffice0011@gmail.com)

YOURS AFFECTIONATELY.
Mr Chris Obi
NIPOST CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WA

Frank Ubah YOUR URGENT REPLY NEEDED

From: Frank Ubah <ubah_frank@yahoo.com>
Reply: Frank Ubah <ubah_frank@yahoo.com>
Date: Thu, 15 Feb 2018 11:39:01 +0000 (UTC)
Subject: YOUR URGENT REPLY NEEDED !

Attention Dear,
After several investigations and research at internet database with the Federal Bureau of Investigation (FBI) and International Monetary Fund (IMF) we find your e-mail address among those that have been defrauded.
This is to inform you that the United State Government have ordered the Economic Community Of West African States (ECOWAS) Fraud Victim Compensation and you are among the 30 beneficiaries to benefit ( $4.5million. )
We have registered your ATM Master Card of $4.5million through FedEx Express Courier. All you will do is to contact fedex delivering service director Mr. David NamaHis email address is ( uju.nama@yahoo.com ) His phone number is +229 6066 2333
Remember to send him your full information to avoid wrong delivering such as,Your Name:_______________Address: ________________Country: _____________Phone Number: _____________
Ask Mr. David Nama, what you need to do for them to deliver your Package fund to you immediately.
RegardsMrs. Tonia Gilbert

Amina J. Mohammed YOUR ATM MASTER VISA CARD 2018.

From: "Amina J. Mohammed" <Info@gtrade.am>
Reply: morris.douglas0017@gmail.com
Date: Thu, 15 Feb 2018 09:37:00 +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.

—

jo alex Invitation: Contact TNT Courier Company For Your A…

From: jo alex <a.jo67@yahoo.com>
Date:
Subject: Invitation: Contact TNT Courier Company For Your A...

FEB
13 “Contact TNT Courier Company For Your ATM MASTER CARD”

When
Tuesday, 13 February 2018
07:30 PM to 08:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention, please! I recorded your ATM CARD of 1,5 Euro with
TNT Courier Company with tracking number: 0987643. Please contact with
your delivery information, for example, your name, your address and
your phone number: TNT Office E-mail: (tnt_courierse1@outlook.fr) Name
. Mr.James Bath E-mail: (tnt_courierse1@outlook.fr) Tel: +
229)-69-39-18-49 I paid for insurance and delivery fee. Tea only costs
you have to pay is their security 275 Euro costs please indicate
the registration number and ask him how to pay their costs of security
so that you can pay immediately. Best regards, Dr.Jo Alex

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Contact TNT Courier Company For Your ATM MASTER CARD @ Tuesday, 13 February 2018

office file Cancelled: ATM Contract Fund Payment From United N…

From: office file <officefile3240@yahoo.com>
Date:
Subject: Cancelled: ATM Contract Fund Payment From United N...

FEB
07 “ATM Contract Fund Payment From United Nations” has been
cancelled

When
Wednesday, 07 February 2018
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
UBA BANK DU BENIN REPUBLIC. INTL. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. REF: MT89TQ ISSUED
DATE:5/02/2018 ATM Contract Fund Payment From United Nations Attention
Dear Beneficiary. You are welcome to desk of Hon Mr Peter Osir, UBA
BANK FOR AFRICA Director, Working together towards a corruption-free
world by promoting and defending integrity, justice and the rule of
law Mission statement of the International Anti-Corruption Academy,
We cover West African Countries. Your full Compensation fund have been
Approved today from World delivering courier department. This is to
let you know that we received a payment credit instruction from the
Federal Reserve Bank New York and Federal Government of Africa to pay
you with your full Compensation fund sum of us$10.5 Million from the
Federal Reserve account with our office. We have been having series of
meetings for the past 1 month now which ended 2days ago with the
Africa Government, HSBC Bank of United Kingdom (UK) with the World
Bank Officials. This email is to all the people that have been scammed
in any part of the world, the United Nations,HSBC Bank of United
Kingdom (UK) Reserve Bank of Africa, with the World Bank officials
have agreed to compensate them with the sum of Ten Million, Five
Hundred Thousand US Dollars each victim. This includes every foreign
contractor that may have not received his or her contract sum and
people that have had an unfinished transaction, people who have
Compensation to claim or international businesses that failed due to
instability of Government in some part of World. It is my pleasure to
inform you that ATM Master Card Number: 5359 2029 1225 3729 have been
approved in your favor, The ATM Card Value is $10,500,000 USD (Ten
Million Five Hundred Thousand, USD Only) You are advised that a
maximum withdrawal value of $5,000.00 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. 1.Your Full
Name:.? 2.Current Home
Address:? 3.Your direct Tel, Cell
Phone:.? 4.A copy of your ID or ID numbers for
Identification:? 5.Nearest Airport:..?
6.Your current occupation:.? 7.Age……………….
8.Second Email Account…. 9.Your City………. 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.
Congratulation to your Compensation fund. Thanks and God bless you.
Best Regards, Director Hon.Mr Peter Adama U Contact Email Address
Below (Atmoffice858@yahoo.com) From United Nations.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Cancelled: ATM Contract Fund Payment From United Nations @ Wednesday, 07 February 2018

DOUGLAS RICHARD Reply Urgent ……Your Funds US 20.5 MILLION

From: "DOUGLAS RICHARD"<info@worldbank.org>
Reply: <douglasrichard0101@gmail.com>
Date: Thu, 8 Feb 2018 00:57:43 +0100
Subject: Reply Urgent ......Your Funds (US$20.5 MILLION)

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

US CUSTOMS AND BORDER PROTECTION GOOD NEWS FROM US CUSTOM AND BORDER PROTECTION

From: US CUSTOMS AND BORDER PROTECTION <fil721@yahoo.com>
Reply: US CUSTOMS AND BORDER PROTECTION <us.customauthority1@yahoo.com>
Date: Wed, 24 Jan 2018 15:38:58 +0000 (UTC)
Subject: GOOD NEWS FROM US CUSTOM AND BORDER PROTECTION

U.S. Customs and Border Protection / Securing America's Borders Federal Government Office
U.S. Customs and Border Protection Office
2500 Paseo Internacional San Diego, CA
Tell: (213) 416-7460 SMS ONLY

Attention Dear Valued Fund Owner.

You are welcome to desk of Ronald Donato Vitiello New Acting Deputy commissioner United States Customs and Border Protection (CBP). After a Rigorous deliberation by United Nation (UN) and The International Monetary Fund (IMF) Concerning The complains of Individuals who are involved in scam Victim and companies/ Individuals who are still owed contract Funds, Inheritance Fund and lottery Won funds by the Africa Banks.

I was appointed by the United Nation secretary General (Mr. Antonio Guterres) who took office in January 2017 to Investigate and contact all the Individual and companies of which you are among the list of Compensation Payment from Africa Countries was held by U.S Customs and Border Protection Due to one reason or others.

The United nations And the International Monetary Fund agency has instruct me as new acting U.S Custom commissioner to Investigate and release all the packages and Consignment boxes that belong to any Individual and companies involved a Compensation fund that has been in U.s Custom Custody before their next general Election coming soon to avoid unnecessary liabilities for the next administration. After investigation and confirmation of your Irrevocable Payment Order (IPO) has been presented by Central Bank of West Africa States (BCEAO) that proof that this fund is legitimate We decided to release it to overturn your difficulties Experienced.

After Our Investigation was carried out we confirmed that Your ATM card is Legal fund, Which supposed to be deliver to you by Courier Ambassador Delivery agent from Africa since last year was sized and abandon here due to the ATM master card is lacking this very important Certificate of U.S custom Clearance certificate during the time of the shipment which delaying you from receive your ATM card. Hence, the Us Government has resolved the issue as your delivery will be Immediately release and commence the delivery to your doorstep,

This moment You are not going to Experience any difficulty after pay the sum of $89 Dollars, as we agreed to release your agent immediately as soon as you send the $89.00 dollars across to us to obtain the Ownership-clearance certificate from Country of origin Cotonou Benin Republic.

The Ownership-clearance certificate charges which was initially on the high price of $350 has been cut down by the United Nation (UN) and US Embassy in West Africa considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.

We have taken all the protocol by our hands as instruction were given by the United Nation to allow the gentle man, Your delivery agent who has many years experience with Qualified Diplomatic Certificate to carry on with his mission to make the shipment to you, For this reason we are hereby to assure You that no further stoppages towards this delivery until it Arrived to your door step.

I strongly suggest that if we must carry on and have this transaction concluded for your mutual benefits, then please go ahead and send the fee to their accountant officer receivers info in Benin Republic as the origination of the package and it will be delivered to you by the agent within 4hours.

Below Via Money Gram Or Ria money transfer office.

Receivers Name: _____ BELLO AKUMU
Country/: _____Benin Republic
City/: _____ Cotonou
Test Question: _____ Urgent?
Answer: _____Urgent
Amount: _____
Amount Expected $89.00usd.

Once you are through with the Money Transfer as instructed, kindly include the Money Transfer payment details on receipt of the payment the required Document that will cover the packages to your home will be Obtained with your name in Benin to immediately release your delivery agent along with your ATM card to you.

US Government and set up this development after they confirmed that you Funds are legitimate and you're advised to comply without doubt let this mission work out for your own good. As we have been instructed Failure to comply according to the instructions for the finally claiming of the Funds after 3 working day the Funds will be return to the origin country as unclaimed fund.

Signed/ Approved
Ronald Donato Vitiello
Acting Deputy commissioner United States Customs and Border Protection (CBP)
text me : (213) 416-7460

SIR JERRY BRUCE CARTER Attn: Funds Owner

From: SIR JERRY BRUCE CARTER <sirbrucejohnson@yahoo.com>
Reply: SIR JERRY BRUCE CARTER <sirbrucejohnson@yahoo.com>
Date: Mon, 22 Jan 2018 17:56:17 +0000 (UTC)
Subject: Attn: Funds Owner

Debt Reconciliation Committee( Foriegn Debt Clearance )Central Bank Of Nigeria CBNOnline Cordinator.Lagos Annex Office.
Attn: Funds Owner
Re:/C.B.N/00218
DearSir, My name is Bruce Johnson, I have tried to reach you on mail all this while, but you fail to respond back to me. be aware that your matter came to my desk dated 17th January 2018, concerning your entitle compensation payment of $5.2 Million United State Dollars.All this while your funds transfer was stopped because it was under investigation by the Anti – money laundry / Fraud Agency, but now we have settle the problems and removed your name from the blacklist, so your funds is now free for transfer 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 Mr.Wale.Adeniyi of Wema Bank Director International Unite for directive with below information

Contact:Mr Julius Evans International Unite Tel: 234-9073651001 Email: juliu.sevans1110@gmail.com)(1)Your Full Name___________________(3)Cell Phone Number________________(4)Contact mailing address______________(5)A copy of ID_____(6)Country___________________

Please fell free to contact Mr. wale.adeniyi now with the required information aboveYours Sincerely,Bruce Johnson

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

From: "Mr.Godwin Emefiele" <emefielegodwin93@gmail.com>
Reply: godwineme2015@outlook.com
Date: Mon, 22 Jan 2018 04:25:07 -0600
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$7.5M 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 COURIER SERVICE DELIVERY TO YOUR DESTINATION
ADDRESS.

WAITING TO HEAR FROM YOU SOONEST.

GODWIN EMEFIELE
CENTRAL BANK OF NIGERIA GOVERNOR

Mr. Anthony Michael COMPENSATION FOR YOUR PAST EFFORT.

From: "Mr. Anthony Michael" <tonym020@yahoo.com>
Reply: "Mr. Anthony Michael" <mrpaulcliford9@gmail.com>
Date: Mon, 22 Jan 2018 08:15:41 +0000 (UTC)
Subject: COMPENSATION FOR YOUR PAST EFFORT.

Dear Friend,

I did not forgot your past effort by trying to help me, now I want to tell you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Kuwait.

Contact my secretary in Cotonou, Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the ATM MASTER CARD worth $2,800.00 with out any further delay for your compensation. His name is Mr. Paul Clifford Email:(mrpaulcliford9@gmail.com).

NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY :

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .

In this moment, I'm very busy here in Kuwait because of the investment projects, which the new partner and I are having at hand.

So feel free to get in touch with Mr. Paul Clifford to send the ATM MASTER CARD to you without any delay.

Regards
Mr. Anthony Michael.

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