Tag: ATM Mastercard

Mr.James Richard GREAT NEWS YOU ARE ADVISED TO STOP CONTACTING THEM ….

From: "Mr.James Richard" <internationalmoneteryfund055@gmail.com>
Reply: rich4rd.j@yandex.com
Date: Tue, 16 Jan 2018 21:54:54 -0800
Subject: GREAT NEWS, YOU ARE ADVISED TO STOP CONTACTING THEM!!!....

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here
in Spring City, Pennsylvania. My residential address is as follows.
3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Troy Illinois many years ago and
they refused to pay me, I had paid over $52,000.00usd while in the
United States trying to get my payment all to no avail.

I decided to travel down to UNITED NATION (U.N), And the U.N made me
understand I we move down to WEST AFRICA NIGERIA with all my
compensation documents and i was directed to meet Mr.James Richard he
is among the member of the COMPENSATION AWARD COMMITTEE, I contacted
him and he explained everything to me. He said whoever is contacting
us through emails are fake because the Inheritance/Compensation Law
clearly states that the beneficiary/recipient is exempt from paying
any out of pocket fees or charges to receive said funds.Mr.James
Richard took me to the paying bank for the claim of my Compensation
payment. Right now I am the happiest woman on earth because I have
received my compensation funds of $9,500,000.00 (nine million five
hundred thousand dollars).

Moreover, Mr.James Richard showed me the full information of those
that are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact
Mr.James Richard you have to contact him directly on this information
below.

COMPENSATION AWARD HOUSE
Name: Mr.James Richard
Email:infoofficedepartment2017@gmail.com
Tel: +234-9070634795

Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
24) M.S Joy Ogwu..Financial Minister

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Mr.James
Richard was just $385 for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $385 FOR THE DELIVERY CHARGES IMPOSED BY THE
GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED ATM MASTER CARD
WILL BE REACHING YOU THROUGH THE (U.P.S) COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact
Mr.James Richard so that he can help you to deliver your funds instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

ATMCARD CENTER This is the second times you have been contacted about these funds

From: ATMCARD CENTER <charityobiano@yahoo.com>
Reply: ATMCARD CENTER <atmcardepartment11@hotmail.com>
Date: Wed, 10 Jan 2018 07:03:01 +0000 (UTC)
Subject: This is the second times you have been contacted about these funds

This is to inform you that your Funds have finally been approved and ready to transfer by the West Africa Fund Monitoring Unit. Your funds will be transferred to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere in the world.

I am here to inform you that the ATM card worth US$1,500,000. has been credited in your favor as the part payment of your inheritance funds which has been delayed by an officer who claim to be in possession of your funds. You are warned to stop any further communication with anybody concerning your inheritance funds.

Your funds will be released to you via ATM MasterCard in order to uphold the rule of law which we represent. You have to send the information as stated below for security reasons.

Send the following information of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
Sex:______
Identity Card or Driver's License:

Regards,
Mr. Godwin Benson

DAVID EGO UBA BANK ATM CARD PAYMENT

From: "DAVID EGO" <atmoffice1858@gmail.com>
Reply: atmoffice1858@gmail.com
Date: Sun, 7 Jan 2018 14:13:14 +0200 (EET)
Subject: UBA BANK ATM CARD PAYMENT

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION

From: DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email: (atmoffice1858@gmail.com)
Call Me ASAP (+2348022706419)

Attention Beneficiary,

I am Mr. DAVID EGO, the new accounting auditor of UBA Bank Plc Nigeria, am
writing to inform you of a payment file containing an ATM Card which has
been issued out to you by the Federal Ministry of Finance, injunction with
the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the Centre Government
of the Federal Republic of Nigeria to contact beneficiaries and make sure
they receive their ATM Card if it's still in the custody of this bank. Can
you kindly let us know the reason of your delay concerning the Delivery of
your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $20.5
million USD with us, if you fail to contact us on or before 48 hours or
else we shall cancel the delivery of your ATM CARD and return your fund to
the Government reserve account, till your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the
courier company which is in charge of making delivery of parcel. I have
made several inquiries on various delivery companies and the only fee you
have to pay for the delivery is $130.00usd (One Hundred and thirty United
States Dollars Only) which covers the delivery to your doorstep. This is
the cheapest I could find and I was made to understand it takes just two
(2) days to get your package to your residence.

On receipt of the required payment a tracking number will be sent to you
to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the above
mentioned fee through western Union or Money Gram For the immediate
procedure of the delivery of your ATM CARD to avoid any delay.

RECEIVERS NAME: VINCENT EMOEFE
LOCATION: LAGOS NIGERIA
QUESTION: ALL THINGS ARE POSSIBLE
ANSWER: WITH GOD
AMOUNT: $130.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhlcourierservicecompany1858@yahoo.com)
Contact Cell/Mobile Number:

Contact the delivery company personnel as soon as possible or risk loosing
the ATM.

Yours Sincerely,

Mr. DAVID EGO
UBA BANK ATM MASTER CARD DPT

DOUGLAS RICHARD WIRE TRANSFER

From: DOUGLAS RICHARD <molivia055@gmail.com>
Reply: drdouglasrichard@gmail.com
Date: Sun, 7 Jan 2018 01:56:50 -0800
Subject: WIRE TRANSFER

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,
DEPARTMENT OF TREASURY DIRECT ACCOUNT

UNITED BANK OF AFRICA FROM UNITED BANK OF AFRICA

From: UNITED BANK OF AFRICA <atmclamisdepartment01@gmail.com>
Date: Wed, 27 Dec 2017 20:59:49 -0800
Subject: FROM UNITED BANK OF AFRICA

*MR JOHN LEWINS,ATM Head of OperationUnited Bank For Africa Bank Nigeria
PLC (UBA)Attention: *

*Beneficiary,I am MR JOHN LEWINS the Director of ATM Head of Operation UBA
Bank Nigeria Plc, I resumed to this office on the 4th of December 2017 and
during my official research I discovered an abandoned ATM MASTER CARD
valued sum of $10.5Million with card number 5321452123409380 belonging to
you as the rightfully intimate beneficiary.I tried to know why this card
have not been released to you but I was told that the former ATM head of
operation who left this office two months ago withhold your card for his
own personal use without knowing that I will not approve or support him to
take your card.You were given two alternative options to receive your ATM
CARD/FUND, firstly, you can come down here to our bank to pick up your ATM
MASTER CARD along with your backing up fund documents or the card will be
shipped out to you through any registered courier company in which you will
take care of the courier shipment charges.Right now as i am talking to you
my office is been pressurizing by different people coming to claim and ask
after your fund, and which i know very well that they are not the
beneficiary of this fund but you, they are asking me to release your fund
to them but i couldn’t because I or the bank management do not recognize
any of them as the beneficiary of the fund, please i want to know if you
are the one who directed one Mr.James Mcgill to contact my office and ask
me to release your fund to him, he have been sending me emails and calls
since this fund was approved to release to you.So Please kindly go through
the email and get back to me immediately for us to know if you sent him to
come and claim your fund.We look forward to hear from you.*

CBN THIS IS VERY URGENT

From: "CBN" <jennifer@quantumweb.org>
Reply: "CBN" <adebayoadelabu1984@gmail.com>
Date: Sat, 23 Dec 2017 12:59:34 -0800
Subject: THIS IS VERY URGENT

CENTRAL BANK OF NIGERIA(C.B.N)
FINANCE DEPARTMENT,
13,BROAD STRT,LAGOS ISLAND,
LAGOS NIGERIA.
EMAIL:adebayoadelabu1984@gmail.com

DEAR BENEFICIARY,

I bring you good news,we have just concluded every thing concerning your funds with the Federal Government of Nigeria last weekend,
which is amounted to $45,000,000(USD),so we have now made a Solid arrangement to make the Transfer of your funds to your Bank
from our Affiliated bank,so we need to know which means is more preferrable for you to get your fund either by(ATM MASTER CARD)
which will be sent to your home address through the following courrier services below

1, D.H.L COURIER SERVICES
2, FEDEX COURIER SERVICES
3, UPS COURIER SERVICES
4, TNT COURIER SERVICES
Kindly please send us your full information below

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
so as to process the necessary documents in your name and also serve as a back up documents to your funds which will be sent to you
by the nigerian Government.also be rest assured that the documents that will be sent to you will serve as a legal tender.
the original documents of this fund will be provided to you,signed and stamp then send to you before your funds can be release.
i hope to get a quick response from you.

Reply to:adebayoadelabu1984@gmail.com Mr Adebayo Adelabu
Deputy Governor(C.B,N)

***********************************************************************************************************************************
NOTE: If you received this message in your SPAM/BULK folder , that is because of the restrictions implemented by your Internet Service Provider, we (CBN) urge you to treat it genuinely and kindly move it to your inbox.

CBN THIS IS VERY URGENT

From: "CBN" <huoyundunkong@juneyao.com>
Reply: "CBN" <deputygov2020@hotmail.com>
Date: Thu, 21 Dec 2017 15:12:54 -0800
Subject: THIS IS VERY URGENT

CENTRAL BANK OF NIGERIA(C.B.N)
FINANCE DEPARTMENT,
13,BROAD STRT,LAGOS ISLAND,
LAGOS NIGERIA.
EMAIL:deputygov2020@hotmail.com

DEAR BENEFICIARY,

I bring you good news,we have just concluded every thing concerning your funds with the Federal Government of Nigeria last weekend,
which is amounted to $45,000,000(USD),so we have now made a Solid arrangement to make the Transfer of your funds to your Bank
from our Affiliated bank,so we need to know which means is more preferrable for you to get your fund either by(ATM MASTER CARD)
which will be sent to your home address through the following courrier services below

1, D.H.L COURIER SERVICES
2, FEDEX COURIER SERVICES
3, UPS COURIER SERVICES
4, TNT COURIER SERVICES
Kindly please send us your full information below

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
so as to process the necessary documents in your name and also serve as a back up documents to your funds which will be sent to you
by the nigerian Government.also be rest assured that the documents that will be sent to you will serve as a legal tender.
the original documents of this fund will be provided to you,signed and stamp then send to you before your funds can be release.
i hope to get a quick response from you.

Reply to:deputygov2020@hotmail.com
Mr Adebayo Adelabu
Deputy Governor(C.B,N)

***********************************************************************************************************************************
NOTE: If you received this message in your SPAM/BULK folder , that is because of the restrictions implemented by your Internet Service Provider, we (CBN) urge you to treat it genuinely and kindly move it to your inbox.

michael coolman Invitation: Attention beneficiary @ Tuesday 19 December 2017

From: michael coolman <michaelcoolman@yahoo.com>
Date:
Subject: Invitation: Attention beneficiary, @ Tuesday, 19 December 2017

DEC
20 “Attention beneficiary,”

When
Wednesday, 20 December 2017
03:00 AM to 04:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention beneficiary, We are hereby officially notifying you
about the present arrangement to pay you your overdue compensation
fund, contract and inheritance fund through (ATM card) this
arrangement was initiated/constituted by the World Bank due to
fraudulent activities going on around the world. The World Bank
introduced this payment arrangement as to enable all beneficiaries to
receive their funds without any interference, this ATM cards are
powered by gold card worldwide. Please note that what we will be
sending to you is master card which is accepted at over 900,000 ATM
centers in over 210 countries worldwide, master card will be loaded
with a total sum of $4,950.000.00usd (Four million nine hundred and
fifty thousand dollars)which is the total amount due to you for
payment now and after this one is cleared another will be paid in
until your total funds and completely paid out. In line with the
withdrawal procedure of this ATM master card, you are only allowed a
daily withdrawal of not more than $15.000.00usd until all the funds
are exhausted. The card will be delivered to you and the delivery
shall be done by Dhl Courier Express . In view of this you are advised
to contact the director (UBA bank, ATM center)Dr.Mark James with your
following information to enable him process your card and also to
register your ATM card with the delivering courier to effect the
shipment of your parcel today. Contact Person: NAME: Dr Mark James
Director Foreign Remittance Dept, United bank for Africa Benin
Republic E-mail: atmmatsercard@outlook.com Reconfirm the following
information to him for security reason. 1) Your full name: 2) Your
receiving address: 3) Your telephone number: 4) Your profession: Best
regards, Keneth Suanders. Secretary UBA Benin Republic.

DOUGLAS RICHARD WIRE TRANSFER URGENT..

From: "DOUGLAS RICHARD"<info@wordbank.org>
Reply: <douglasrichard9200@gmail.com>
Date: Tue, 12 Dec 2017 17:03:15 +0100
Subject: WIRE TRANSFER URGENT..

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,
DEPARTMENT OF TREASURY DIRECT ACCOUNT

JOHN LEWINS FROM UNITED BANK OF AFRICA

From: JOHN LEWINS <atmtransferunit257@gmail.com>
Date: Mon, 11 Dec 2017 15:56:58 +0100
Subject: FROM UNITED BANK OF AFRICA

Attachments

  • UBA1.png

*[image: Inline image 2]MR JOHN LEWINS,ATM Head of OperationUnited Bank For
Africa Bank Nigeria PLC (UBA)Attention: *

*Beneficiary,I am MR JOHN LEWINS the Director of ATM Head of Operation UBA
Bank Nigeria Plc, I resumed to this office on the 4th of December 2017 and
during my official research I discovered an abandoned ATM MASTER CARD
valued sum of $10.5Million with card number 5321452123409380 belonging to
you as the rightfully intimate beneficiary.I tried to know why this card
have not been released to you but I was told that the former ATM head of
operation who left this office two months ago withhold your card for his
own personal use without knowing that I will not approve or support him to
take your card.You were given two alternative options to receive your ATM
CARD/FUND, firstly, you can come down here to our bank to pick up your ATM
MASTER CARD along with your backing up fund documents or the card will be
shipped out to you through any registered courier company in which you will
take care of the courier shipment charges.Right now as i am talking to you
my office is been pressurizing by different people coming to claim and ask
after your fund, and which i know very well that they are not the
beneficiary of this fund but you, they are asking me to release your fund
to them but i couldn’t because I or the bank management do not recognize
any of them as the beneficiary of the fund, please i want to know if you
are the one who directed one Mr.James Mcgill to contact my office and ask
me to release your fund to him, he have been sending me emails and calls
since this fund was approved to release to you.So Please kindly go through
the email and get back to me immediately for us to know if you sent him to
come and claim your fund.We look forward to hear from you.*

*MR JOHN LEWINS,UBA BANK MANAGEMENT*

FBI SPECIAL AGENT MR. STEVE DICKSON GOOD DAY BENEFICIARY YOUR ATM CARD ON TRANSIT..

From: "FBI SPECIAL AGENT MR. STEVE DICKSON" <std@mail.com>
Reply: stdickson22@gmail.com
Date: Thu, 7 Dec 2017 12:17:00 +0200
Subject: GOOD DAY BENEFICIARY YOUR ATM CARD ON TRANSIT..

GOOD DAY BENEFICIARY,

YOUR ATM CARD ON TRANSIT..

I am MR. STEVE DICKSON FBI SPECIAL AGENT officially sent by the US Government to help the African Union-EU stop scam activities coming from banks and institutions in Africa. So I am very happy to inform you about my success in getting the funds available now. Your already Loaded ATM Card parcel which has been sent to the FedEx office at ST GEORGE, UT USA is PENDING delivery right now .

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 new payment 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. STEVE DICKSON
FBI SPECIAL AGENT.

Desmond Lawrence ABOUT YOUR ATM MASTER CARD

From: Desmond Lawrence <lawrencedesmond371@gmail.com>
Date: Thu, 30 Nov 2017 11:10:31 +0100
Subject: ABOUT YOUR ATM MASTER CARD

ABOUT YOUR ATM MASTER CARD
+229-604-635-62
foriengoperations@mail.ru

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:(foriengoperations@mail.ru
Name of Mr.Ibrahim Zuma Customer service Manager
E-mail: (foriengoperations@mail.ru)
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.

Debra Lawrence ABOUT YOUR ATM MASTER CARD

From: Debra Lawrence <deblaw1515@gmail.com>
Reply: foriengoperations@mail.ru
Date: Thu, 30 Nov 2017 11:02:55 +0100
Subject: ABOUT YOUR ATM MASTER CARD

ABOUT YOUR ATM MASTER CARD
+229-604-635-62
foriengoperations@mail.ru

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:(foriengoperations@mail.ru
Name of Mr.Ibrahim Zuma Customer service Manager
E-mail: (foriengoperations@mail.ru)
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.

Mrs. Belinda Owen ATTENTION MASTER CARD OWNER OF 9.5 MILLION

From: "Mrs. Belinda Owen" <petercaleb424@consultant.com>
Reply: "Mrs. Belinda Owen" <petercaleb424@consultant.com>
Date: Sun, 26 Nov 2017 00:25:40 +0000 (UTC)
Subject: ATTENTION MASTER CARD OWNER OF $9.5 MILLION

Attention; Beneficiary,

This is to official inform you that we have been having meeting for the past couple of weeks which ended some days ago with DR. JIM YONG KIM, the world bank president and other seven continent's presidents' on the congress, we treated on solution to scam victim's problems.

Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group and your name/email was submitted to us. Therefore, the united nations have agreed to compensate you with the sum of (USD $9.5Million). This compensation also includes international business that failed you in the past due to government problems etc.

We have arranged your payment through our ATM MasterCard and handed it over to West Africa Nigeria DHL Office to deliver it to you which is the latest instruction from the World Bank president DR. JIM YONG KIM, For your information, the delivery charges has already been paid by U.N treasurer, so therefore, the only money you are expected to send to DHL office Nigeria is $165 dollars for security keeping fee U.N coordinator has already paid for other charges for delivery except the security keeping fee, the DHL office refused collecting the security keeping fee from U.N coordinator because the Director of DHL office said that they dont know exactly when you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $165 dollar for security keeping fee.

Therefore, you are expected to contact Agent: Peter Caleb DHL Office Director West Africa Nigeria who is in position to deliver your ATM MasterCard to your location address, contact DHL immediately with the bellow email & phone number as listed below.

Contact name: Mr: Peter Caleb
Email 🙁 petercaleb424@consultant.com )
Tell: +23480113708968
Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery.

Your full name……….
Home address:………
Your country………..
Your city…………..
Telephone…………..
Occupation:………..
Age:…………

Let us know as soon as possible you receive your ATM MasterCard for proper verifications.

Regards,
Mrs Belinda Owen
DEPUTY SECRETARY-GENERAL (U.N)
Abuja-Nigeria

mr.ftm mbd Invitation: Urgent attention beneficiary @ Saturday 25 November 2017

From: "mr.ftm mbd" <mr.ftmmbd@yahoo.com>
Date:
Subject: Invitation: Urgent attention beneficiary, @ Saturday, 25 November 2017

NOV
25 “Urgent attention beneficiary,”

When
Saturday, 25 November 2017
01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Urgent attention beneficiary, I am here on behalf of United
Nations and ECOWAS regards to our meeting hold with World Bank board
authorities concerning your long term compensation of (US$14,800.000)
Fourteen Millions Eight Hundred Thousand Dollars, which to the
conclusion the fund in question has been signed/released to you into
Atm master Card for your easier and urgent collection, since Atm
master Card is 95% worldwide active and fastest alternative for huge
amount withdrawal and also a safety means for you to secure the fund
complete at no hitch, therefore all you need now is to contact Atm
office right away for more information of how to proceed and get you
the Card in peace. However youre warned not to contact any other
office or e-mail about this fund, but kindly reply direct to the Atm
manager only via this e-mail:(atmcenter@yeah.net) His name: Mr. Clark
W. Radix, and make sure you forward him your required information in
the bottom, as its to avoid any wrong claim of this Card and also
comply to his instruction upon the service, further more please note
if you fail to contact him with your required information direct on
his above contact information as giving to you, then you may not get
responds from him in return. Full Name: Country: Phone: City: Address:
I will appreciate your confirmation update once you do receive the
Card for your immediate use, once again make sure you contact the Atm
office general manager via only this e-mail:(atmcenter@yeah.net).
Thanks for your kind and stay bless. Sincerely, Rana Olson

mr. ubdm Invitation: Upgraded ATM MASTER CARD @ Wednesday 22 November 2017

From: "mr. ubdm" <mr.ubdm@yahoo.com>
Date:
Subject: Invitation: Upgraded ATM MASTER CARD! @ Wednesday, 22 November 2017

NOV
22 “Upgraded ATM MASTER CARD!”

When
Wednesday, 22 November 2017
04:00 PM to 05:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Urgant attention beneficiary, I am here on behalf of United
Nations and ECOWAS regards to our meeting hold with World Bank board
authorities concerning your long term compensation of (US$14,800.000)
Fourteen Millions Eight Hundred Thousand Dollars, which to the
conclusion the fund in question has been signed/released to you into
Atm master Card for your easier and urgent collection, since Atm
master Card is 95% worldwide active and fastest alternative for huge
amount withdrawal and also a safety means for you to secure the fund
complete at no hitch, therefore all you need now is to contact Atm
office right away for more information of how to proceed and get you
the Card in peace. However youre warned not to contact any other
office or e-mail about this fund, but kindly reply direct to the Atm
manager only via this e-mail:(atmcenter@yeah.net) His name: Mr. Clark
W. Radix, and make sure you forward him your required information in
the bottom, as its to avoid any wrong claim of this Card and also
comply to his instruction upon the service, further more please note
if you fail to contact him with your required information direct on
his above contact information as giving to you, then you may not get
responds from him in return. Full Name: Country: Phone: City: Address:
I will appreciate your confirmation update once you do receive the
Card for your immediate use, once again make sure you contact the Atm
office general manager via only this e-mail:(atmcenter@yeah.net).
Thanks for your kind and stay bless. Sincerely, Mr. Rana Olson

Maxwell Wiggins We look forward to hear your immediate response

From: Maxwell Wiggins <jamesrobert1021@yahoo.com>
Reply: Maxwell Wiggins <maxwellwiggins102@gmail.com>
Date: Tue, 21 Nov 2017 22:25:02 +0000 (UTC)
Subject: We look forward to hear your immediate response!!!

United Nations Regional Head-quarters
127 1st St SW, Alabaster city,
Alabama 35007, USA.
Tel:+1 205 671 1979
Date : 21st of November, 2017

Attention Dear ATM Master Card Owner,

Good day to you my dear and how are you doing with your family, hope okay ? It is already Tuesday afternoon here and we have been waiting to read your email or receive a phone call from you to know your final decision over your World bank approved Inheritance fund payment in form of an International ATM Card in your name at our Annex Office in India . Please if you are NOT ready to pay the sum of $93 USD which is equivalent to 6,000 Indian Rupee for the registration and obtaining of your Clean Bill of Coverage that will enable the UN Diplomatic agent to deliver your ATM without any interception , .

Kindly let us know and if possible fill the UN Disclaimer Form that was sent to you so we can proceed over the cancellation of your ATM CARD if you can not follow up the requirement given for the claim and delivery of your fund.Stop keeping silent because you have the right to say out your decision . I checked my email and did not see any of your email or reply base on my important notification to you which you know that need urgent attention.

We look forward to hear your immediate response.
Contact Person: Maxwell Wiggins
EMAIL: maxwellwiggins102@gmail.com.
Please Contact only Maxwell Wiggins on : maxwellwiggins102@gmail.com
Regards

James Robert ( Assistant coordinator ) Dr. Maxwell Wiggins
Regional Coordinator
United Nations Regional Head-quarters
Alabaster city, Alabama USA.

Mr Harrison Ray Martin Congratulations Dear Winner

From: Mr Harrison Ray Martin <bbertincharless@yahoo.co.nz>
Reply: Mr Harrison Ray Martin <albrtchristine@gmail.com>
Date: Mon, 20 Nov 2017 14:42:08 +0000 (UTC)
Subject: Congratulations Dear Winner

FCMB Intercontinental Company
Headquater Coca-Cola Bottling Company B.S.A.
Place de la Nation, Immeuble sedou simpara P.O.Box: BPE.2017
Lagos Nigeria, West Africa.
Rue:98 Porte:222 Lafiabougou Ikeja Lagos Nigeria
Mobile Number; + 229 62 42 31 0
Fax Number : +229 63-12-73
E-mail; FCMB_Interconbankplc@financier.com / albrtchristine@gmail.com

Attn, Winner, Thank you.

Your e-mail account has been listed among the winning promotion award 2017 which you won the sum of $ 20,500,000.00usd and other winning prize items such as (1) Apple iPod (2) TV Samsung 65 " LED Smart TV (3) Dell Laptop from Coca-Cola Bottling Company in conjunction with Chevron Texaco Oil and Gas Company via a Lottery Fiduciary Claim Agent.

This fund is from Coca-Cola Bottling Company in conjunction with Chevron Texaco Oil and Gas Company via a Lottery Fiduciary Claim Agent, signifying that you are the rightful winner of this End-of-Year Online Lottery Award Promo selected randomly as powered by the Coca-Cola Bottling and Chevron Texaco Oil and Gas Company. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide most especially in Lagos Nigeria. Your e-mail address was among the 20 lucky email addresses randomly selected online as one of the lucky email address to be issued with the sum of $20,500,000.00usd. We have decided to send your winning price of $20,500,000.00 through Federal Express Delivery Service in an ATM Master Card. What you have to do now is to pay the acceptance fee of $158 only for immediate dispatch of the Card to your residential address. For your information, We the Lottery Fiduciary Company has paid the Security Keeping fee & Vat fees; you will have to pay a sum of $158.00 USD to us (Coca-Cola Bottling Company) being payment for the Acceptance Fee of the Lottery Award Promo.

Make the payment via western Union, MoneyGram or Walmart to Walmart with our cashier's details on request

To enable us register your winning fund with the Federal Express Delivery Service, we shall need your details as explained below.

Full Name:
Delivering Address:
Country:
Phone Number:
Occupation:
Sex:
Age:
E mail:
A copy of your passport or ID card:

As soon as we receive your information above, we will proceed on your payment without any further delay. Note that an ATM Master Card will be issued to you once the fee is paid by you. The Winning fund will be converted into this Card to enable you withdraw funds at any nearest bank or any ATM machine in your country immediately without any further delay.

CONGRATULATIONS!!!

Your urgent response is needed along with your information for immediate delivery of your card and other items to
your door step.

Yours In Service,

John Anderson Tibem,
Director General,

Thanks for using UBA Deposit Card.
Your code number is : (LFC.9200)
Authorize by United Nation.

WARNING: If you are not the recipient of this message, if you receive this message by error, do delete completely in your computer system. No Part of this message or attachments(s) herein is authorized for Duplicate or use for another transaction without the consent of the Sole proprietor. This is the property of Lottery Fiduciary Company ML001COC Lagos Nigeria

DOUGLAS RICHARD WIRE TRANSFER URGE

From: "DOUGLAS RICHARD"<info@worldbank.org>
Reply: <drdouglasrichard@gmail.com>
Date: Mon, 20 Nov 2017 13:04:02 +0100
Subject: WIRE TRANSFER URGE

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,
DEPARTMENT OF TREASURY DIRECT ACCOUNT

DR EMMA J CART O ATM 12.5M USD ENVIE SUA INFORMA O

From: "DR EMMA J" <luiza73@onet.eu>
Reply: emma9182@yahoo.com
Date: Mon, 20 Nov 2017 07:21:08 -0800
Subject: CART�O ATM $ 12.5M USD ENVIE SUA INFORMA��O

DEPARTAMENTO DE REMISSO INTERNACIONAL CORPORATIVO
CORDA QUARTERS TINUBU SQUARE,
MARINA BENIN.
Nossa Ref: CBN / IRD / CGX / NNPC / 021/06
Durante o horrio de pagamento do terceiro trimestre dos registros
financeiros da
Banco de BENIN (BN) foi descoberto a partir dos registros de
Contratantes estrangeiros devidos por pagamento junto do Governo Federal
de BENIN
que seu nome seja o prximo na lista de Aqueles que recebero seu fundo. Eu
Deseja notificar-se oficialmente de que seu pagamento est sendo processado e
ser lanado para voc assim que voc responder a esta carta. Alm disso,
uma vez que ns
Receba as informaes de voc para o Presidente do Governo Federal
do BENIN ir aprov-lo para nos permitir liberar o fundo para sua conta.
Observe que, a partir do registro em nosso arquivo, o pagamento do
contrato pendente
US D $ 12,5 M.
Confirme novamente as informaes abaixo para habilitar este escritrio.
Proceda e
finalize sua remessa do fundo sem atrasos adicionais.
1) Seu nome completo.
2) Telefone, fax e celular #
3) Nome da empresa, cargo e endereo.
4) Profisso, idade e estado civil.
Assim que as informaes acima forem recebidas, o seu pagamento ser feito
disponvel para voc via (ATM MASTER CARD), que ser entregue ao seu
porta de entrada para sua confirmao. Assim que voc receber esta carta para
Discusso adicional. Daremos o nmero do cdigo PIN (4) para usar
retire assim que chegar em sua casa. Seu frete de entrega via empresa de
US $ 299,88. Por favor, basta traduzir isso em ingls

e mais esclarecimentos entre em contato comigo atravs deste e-mail:
(atmpp90@yahoo.com)
COM OS MELHORES CUMPRIMENTOS,
EMMA
DIRETOR DE REMISSO INTERNACIONAL
+22998748252

david david Invitation: New Event @ Friday 17 November 2017

From: david david <david_david93@yahoo.com>
Date:
Subject: Invitation: New Event @ Friday, 17 November 2017

NOV
18 “New Event”

When
Saturday, 18 November 2017
04:30 AM to 05:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
Attention Beneficiary,

Message
Attention Beneficiary, I am MR Ronnie Johnson The Director of DHL
Courier Delivery Company,I wish to inform you That A Barrister Named
David Steven, Registered your(ATM MASTER CARD Worth $15 million united
state dollars) in my office and Advised me to inform you for your
available to pick up Immediately once you received our email and make
sure you comply with your valid address Such as Full
name::……………. Occupation::……………… …
Country/City::……………. ……. Home
Address::……………… Phone/fax::………………. . then
Contact my Office mobile Phone on +682) 587-9402 immediately for
inquiry, E-mail (davidleonard0100@yahoo.com) Thank you for your
understanding and you are welcome to DHL? Yours sincerely

money gram Invitation: ATTENTION PLEASE @ Wednesday 15 November 2017

From: money gram <grammoney22@yahoo.com>
Date:
Subject: Invitation: ATTENTION PLEASE @ Wednesday, 15 November 2017

NOV
15 “ATTENTION PLEASE”

When
Wednesday, 15 November 2017
02:30 PM to 03:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Please, I have registered your ATM Master card of (
USD$2.5 Million Dollars USD ) with DHL COMPANY this morning as they
agreed to the delivery of your ATM CARD to you, the DHL COMPANY will
take off Friday morning been 17/11/2017 based on my agreement with
them, so please re-confirmed your personal information to them Such
as; Here is the information needed to deliver your ATM MASTER CARD to
you. 1. Your Full Name:============= 2. Your Complete Address :
============== 3. Name of Country /City of Residence:=================
4. Direct Home Telephone /Mobile Number:============== 5. Your
Age============ 6. Your Sex=========== 7. copy of your id for
identifications if any; ================ Name of Director: Mr. Kenneth
Robert E-MAIL: ( kennrroobbeerrtt@yahoo.com ) number (+229) 69 16 71
44 I have paid for the Insurance & activation.The only fee you have to
pay is the compulsory $200 delivery fee only.Please indicate the
registration Number and ask Him for the information to send the
delivery fee as soon as possible okay. Best Regards, Barr Paul Oscar.

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