Tag: ATM Mastercard

corrisbankbeninplc MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD

From: corrisbankbeninplc@gmail.com
Reply: corrisbankbjplc@gmail.com
Date: Mon, 21 Aug 2017 19:32:31 -0700
Subject: MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD

GOOD DAY,

MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD:

THIS OFFICE OF THE FEDERAL MINISTRY OF FINANCE, REPUBLIC OF BENIN IN
CONJUNCTION WITH ORGANIZATION OF AFRICA UNITY (OAU) WISHES TO INFORM
YOU THAT WE HAVE APPROVED YOUR OUT STANDING PAYMENT THROUGH ATM MASTER
CARD.YOU ARE HEREBY INFORMED THAT WE HAVE APPOINTED AND AUTHORIZED
CORRIS BANK OF BENIN PLC TO TRANSFER YOUR FUND IMMEDIATELY TO YOU VIA
ATM MASTER CARD AND BE INFORMED THAT ALL THE FACILITIES HAD BEEN PUT
IN PLACE BY THE AUTHORIZED CORRIS BANK TO TRANSFER YOUR MONEY WITHOUT
ANY FURTHER DELAY.

YOU ARE ADVICE TO CONFIRM YOUR PERSONAL INFORMATION TO THE PAYING BANK
IF YOU ARE STILL ALIVE BECAUSE THIS MINISTRY GOT A LETTER FROM ONE
BARRISTER (NAME WITHHELD) THAT YOU ARE DEAD BUT DUE TO UNPRECEDENTED
HAPPENING HERE I WAS INSTRUCTED TO WRITE YOU,HAVING CALLED YOUR
TELEPHONE NUMBER WITHOUT ANSWER THE MACHINE SAID THE LINE IS
TEMPORARILY OUT OF SERVICE. YOUR EMAIL ID WAS RECOVERED FROM CENTRAL
COMPUTER AFTER BEING DELETED BY CORRUPT OFFICIALS YET TO BE KNOWN TO
DIVERT YOUR FUNDS AND RECEIVE THE ATM CARD.WITH THE ATM CARD YOU WILL
BE ABLE TO MAKE A WITHDRAW OF US$12,500,000 OR EQUIVALENT IN YOUR
LOCAL CURRENCY IN ANY ATM MACHINE NEAR YOU.THIS FUND IS UNITED NATIONS
APPROVED COMPENSATION FUND FOR ALL THE MONEY YOU HAVE LOST PREVIOUSLY
TO SOME INTERNET SCAMMERS.

BELOW IS THE FULL DETAILED INFORMATION OF THE AUTHORIZED CORRIS BANK
ATM PROCESSING UNIT ON HOW TO RECEIVED YOUR APPROVED FUND VIA ATM
MASTER CARD IMMEDIATELY.

CORRIS BANK INTERNATIONAL REMITTANCE DEPARTMENT
DR ALEX MOHIT
(FOREIGN REMITTANCE DIRECTOR)
ATM PROCESSING UNIT.
CORRIS BANK FOR AFRICA.
FEDERAL REPUBLIC OF BENIN.
Hot line: +229 62887307
Email :corrisbankbjplc@gmail.com

YOU ARE THEREFORE ADVISED TO CONTACT THE ABOVE PAYING BANK WITH THIS
REQUIRED INFORMATION BELOW TO RECEIVE YOUR FUND WHICH HAD BEEN
REMITTED INTO ATM MASTER CARD IMMEDIATELY:

1.YOUR COMPLETE NAME

2.HOME/COMPANY ADDRESS

3.OFFICE/HOME TELL NUMBER

4.YOUR TELL FAX

5.YOUR IDENTITY CARD

6.YOUR OCCUPATION

7.YOUR AGE

AS SOON AS THEY CONFIRM ABOVE DETAILS ( CORRIS BANK ) INTER-CREDITING
DEPARTMENT WILL RESUME PROCESSING OF YOUR ATM MASTER CARD .

DR. ALEX MOHIT,

DIRECTOR OF OPERATIONS,

FEDERAL REPUBLIC OF BENIN.

Mr. Thomas Mike Attn: Beneficiary

From: "Mr. Thomas Mike" <3334536107@tim.it>
Reply: cinpsonowen@outlook.com
Date: Fri, 18 Aug 2017 14:00:32 +0200 (CEST)
Subject: Attn: Beneficiary,

Dear: Package owner!

Your fund's has been dully remitted into an ATM MASTER CARD since the Bank
have decided to Credit your funds into ATM CARD and it has been registered
with us the DHL Courier Service as a package that contained American clothes
and jewelries. So please kindly get back to me with your delivery details.

it's 3 Day's Express Delivery.

Your Full name…..
Your country….
Your State:……..
Your City……….
Your Home address………
Your phone number…….
Your Nearest Airport….
Your Zip Code……

i wait to hear from you soon.

Yours Sincerely
Mr. Thomas Mike
Agent.DHL Courier Service
Benin Republic

BANK OF AFRICA PLC Dear YOUR FUND IS CONVERTED

From: BANK OF AFRICA PLC <boa_beninrepublic@live.fr>
Date: Mon, 31 Jul 2017 15:53:43 +0000
Subject: Dear , YOUR FUND IS CONVERTED

CENTRAL BANK OF NIGERIA PLC,
FUNDS REMITTANCE DEPARTMENT,
157,OPEBI LANE,IKEJA,LAGOS,NIGERIA.
P.M.B.8392,MARINA,LAGOS.

Dear: Beneficiary ,

How are you today, I hope all is well.Be informed that due to your delay ,YOUR FUND worth of (USD$37Million) was converted into ATM MASTER CARD which you can use to withdraw in any ATM Cash Point Machine Worldwide and have been programmed by the issuing bank .Note that the issuing bank has packaged the ATM CARD with the secret code and registered it is with a courier service company for onward delivery to your contact address in your country. Also you can withdraw the sum of US$5,000.00 per day.Therefore, quickly contact the courier company with below information(s):

Your full name……..
Your address……….
Your country……….
Your age …………
Your occupation……..
Your Phone number……

Director :Mr.Fredrick Collins.
Email address: (mr.fredrickcollins@diplomats.com)+2349083204527

The only money you have to send to courier company is only US$175 only, according to the director of the issuing bank for the smooth delivery of your package to your doorstep. Also you should reaffirm your full NAME,ADDRESS,TELE PHONE NUMBER AND DRIVER'S LICENSE OR PASSPORT to them to avoid wrong delivery.

Congratulations!

Yours faithfully,
Mr. Felton Alston.

Wayne J Spence Attn Client Contact Dr.Mrs.Grace Abimbola for your US 10.7Million atm card

From: Wayne J Spence <wayne_spence_manger@outlook.com>
Date: Wed, 26 Jul 2017 08:46:45 +0000
Subject: Attn Client,( Contact Dr.Mrs.Grace Abimbola for your US$10.7Million atm card

Attn Client .

World Bank Auditors/IMF found your name among the 10 scam victims list to be compensated via ATM MASTER CARD each valued at US$10.7Million.Kindly contact Dr.Mrs.Grace Abimbola with your details such as name,address and direct phone number to this email: unitedbankofafrica@techie.com

Yours Faithfully,
Mr.Wayne J. Spence
Office of secretary of the federation

MRS HELEN JOHNSON CHASE SECURITY TRUST COMPANY

From: "MRS HELEN JOHNSON"<test@etel.co.jp>
Reply: <jhelen269@gmail.com>
Date: Mon, 24 Jul 2017 11:39:23 -0700
Subject: CHASE SECURITY & TRUST COMPANY

CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: jhelen269@gmail.com
Email: jhelen269@gmail.com

OUR REF. CSTC/MD/ESP/017

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING

$8.5MILLION USD.

Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from
WEST AFRICA MONETARY UNIT to offset a part payment of your funds.

However,arrangement is on top gear regarding the liquidation of your
debts.To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your email details coordinates indicating your name as the beneficiary,

Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct
you for immediate payment. Do contact our payment officer MRS

HELEN JOHNSON

for further directives.please reply to this email
address: jhelen269@gmail.com

Best regards,

MR JOHN GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220017xxxxxxxxxxx

Dr Patric Vendor URGENT RESPOND

From: Dr Patric Vendor <ppxx.ammm@tim.it>
Reply: patricvendor55@gmail.com
Date: Mon, 24 Jul 2017 16:08:44 +0200 (CEST)
Subject: URGENT RESPOND

Attention beneficiary,

We are hereby officially notifying you about the present arrangement to pay
you, your overdue wining prize/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,United nation including the Paris club introduced this payment
arrangement as to enable all beneficiaries to receive their funds without any
interference, this ATM Express Master Credit Card are powered by GOLD CARD
WORLD WIDE.

Please note that what we shall send to you is an ATM master card which is
accepted at over 900,000 ATM centers in over 210 countries worldwide,so you can
access your fund in any ATM card stand/location worldwide,the master card is
already credited with the total sum of $2,950.000.00usd (Two million nine
hundred and fifty thousand dollars)
Please note that your withdrawal limit/maximum per day is Ten Thousand United
States Dollars (US$10,000.00) we have also concluded the delivery arrangement
with the below courier services companies and their delivery time is stated
below

UPS=24hrs/$130
FedEx=48hrs/$167
DHL=72hrs/$189
Kindly provide me with the below details in your response to this email and
let me know which courier company you would want us to use for the shipment
of your ATM Card to you.

Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the above courier companies.

In view of this you are advised to contact the director (UBA Bank, ATM center)
Mr.Richard Maxwell,with your following information to enable him process your
card and also to register your ATM card with the delivering courier of your
choice to effect the shipment of your parcel today.
Reconfirm the following information for security reason.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Contact Person: Dr.Patric.Vendor
Director Foreign Remittance Dept,
United Bank for Africa
Benin Republic
E-mail: patricvendor55@gmail.com

Best Regard's,
Dr.Patric.Vendor

Emmanuel Gorge Dear Beneficiary

From: Emmanuel Gorge <storymoto48@tim.it>
Reply: michaelobi692@gmail.com
Date: Tue, 18 Jul 2017 16:05:40 +0200 (CEST)
Subject: Dear Beneficiary,

UN Financial Services/IMF,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445

Dear Beneficiary,

You are advice to quickly reconfirm your ID card, cell # and your full Name to
enable our paying bank to process/re-upload your due compensation fund payment
as we

have concluded meeting with our crediting bank and decides to re-upload your
total compensation amount of US$2.5m into a new ATM master card.

Here is my cell # +2348 109-740-710 should you have any question(s).

This massage is approved and signed by the World Bank Washington DC. For
inquiry you can contact World Bank via Cell # 202-559-6888 for confirmation.

Yours Faithfully
Emmanuel Gorge.

Roy Wenas ead carefully

From: Roy Wenas <test@transip.net>
Reply: <roy_westernnunion0@yahoo.com>
Date: Mon, 17 Jul 2017 12:48:36 -0700
Subject: ead carefully

Attn: beneficiary,

We write to inform you officially that the Board of Director of the
Debt Reconciliation Center,In conjunction with the Department of
Homeland Security,and The International Monetary Fund IMF is
compensating all the scam victims $2.7 Million USD, and your email
address was found in the scam victim's list.
This financial office has been mandated by the IMF to transfer your
compensation to you via ATM Master Card (Automated Teller Machine).

We need your information as where we will be send the funds to you, such as,

Receiver name:
Residential Address:
Country:
Phone number:
Your Age:
Your Sex:

Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.

Thanks
roy_westernnunion0@yahoo.com
Roy Wenas

ATM MASTER CARD OFFICE YOUR ATM CARD IS READY FOR DELIVERY

From: ATM MASTER CARD OFFICE <remittanceunitu@gmail.com>
Reply: ATM MASTER CARD OFFICE <office.atm@barid.com>
Date: Mon, 17 Jul 2017 13:52:32 +0900 (JST)
Subject: YOUR ATM CARD IS READY FOR DELIVERY

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $7.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.   

ATM MASTER CARD OFFICE Your Fund From United Bank For Africa

From: ATM MASTER CARD OFFICE <remittanceunitu@gmail.com>
Reply: ATM MASTER CARD OFFICE <lennoxpatrick60@gmail.com>
Date: Sun, 16 Jul 2017 23:11:34 +0900 (JST)
Subject: Your Fund From United Bank For Africa

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $7.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.   

Mrs.Lovely Chioma YOUR ATM MASTER CARD IS READY NOW

From: "Mrs.Lovely Chioma" <jwill4414@gmail.com>
Reply: c_card1@outlook.com
Date: Thu, 13 Jul 2017 13:27:52 +0100
Subject: YOUR ATM MASTER CARD IS READY NOW

—
DEAR BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE WRITTEN TO YOU BEFORE
WITHOUT
GETTING RESPOND FROM YOU AND WE BELIEVE THAT OUR PREVIOUS MAIL DID NOT
GET
TO YOU THEREFORE WE WRITE YOU AGAIN. WE ARE CONTACTING YOU CONCERNING
THE
RELEASE OF YOUR INHERITANCE FUND / DRAFT /CHEQUE /ATM CARD WHICH HAVE
BEEN
DELAYED FOR TRANSFER BY SOME OFFICIALS WHO CLAIM TO BE IN POSITION OF
YOUR
FUND THEREBY EXTORTING MONEY FROM YOU IN ONE WAY OR THE OTHER.

YOUR FUND HAS FINALLY BEEN APPROVED FOR TRANSFER BY THE WEST AFRICA FUND
MONITORING UNIT. YOUR FUND WILL BE TRANSFER TO YOU VIA MASTERCARD ATM
WHICH
IS CASHABLE IN ANY ATM MACHINE OR BANK ANYWHERE IN THE WORLD.

WE HEREBY INFORM YOU THAT THE ATM CARD WORTH US$8.5, 000.000.00 HAS BEEN
CREDITED IN YOUR FAVOUR AS THE FIRST PART PAYMENT OF YOUR INHERITANCE
FUND
WHICH HAS BEEN DELAYED BY THESE OFFICERS WHO CLAIM TO BE IN POSITION OF
YOUR FUND.

THEREFORE YOU ARE WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY
CONCERNING YOUR INHERITANCE FUND.

YOUR FUND TO BE RELEASED VIA MASTERCARD ATM IN ACT TO UPHOLD THE RULE OF
LAW WHICH WE REPRESENT.YOU HAVE TO RECONFIRM THE INFORMATIONS BELOW FOR
SECURITY REASONS. THE ONLY MONEY YOU ARE OBLIGED TO PAY IS THE DELIVERY
CHARGES ONLY .

CONTACT THE VERIFICATION OFFICER INCHARGE OF THE DELIVERY:

NAME: MR. JONATHAN DAVID
E-MAIL: C_CARD1@OUTLOOK.COM
TELEPHONE +229 623 987 91

SEND THEM THE FOLLOWING INFORMATIONS OF YOURS FOR THE CONCLUSION OF YOUR
ATM CARD:

 

FULL NAME:__________
DELIVERY ADDRESS:____
COUNTRY:_______
OCCUPATION:_____
PHONE NUMBER:____
AGE:______
SEX:______

REGARDS,
MRS.LOVELY CHIOMA

 

 

Toshiba zenmate Invitation: Hello Dear

From: "Toshiba zenmate" <toshibazenmate6789@yahoo.com>
Reply: "Toshiba zenmate" <toshibazenmate6789@yahoo.com>
Date: 10 Jul 2017 12:40:38 +0000
Subject: Invitation: Hello Dear

JUL
09 “Hello Dear”

When
Sunday, 09 July 2017
11:30 PM to 12:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I have registered your ATM MASTER CARD worth sum of $4.5,000USD
with FEDEX COMPANY this morning and we agreed upon that, the delivery
of your ATM Card will take off tomorrow morning, So reconfirm your
delivery address to FEDEX New Director Dr.Larry Cowest Email
(nnamdichieji@gmail.com ) or Telex +22999873691) reconfirm your
delivery address such as (1)Your Full Name============= (2)Mobile
Phone Number====== (3)Current Home Address========
(4)Age================ (5)Country====================
(6)State====================== (7)Occupation============= (8)Marital
Status ======= (9)Gender ========== Best Regards

PAYMENT NOTIFICATION IMPORTANT INFORMATION

From: PAYMENT NOTIFICATION <payment.notification01@yahoo.com>
Reply: PAYMENT NOTIFICATION <lewisgeorge@financier.com>
Date: Fri, 7 Jul 2017 12:56:43 +0000 (UTC)
Subject: IMPORTANT INFORMATION

HEAD OFFICE:
BANK OF ENGLAND
30 St Mary Axe UK

YOUR PAYMENT OF 2.5 MILLION DOLLARS VIA BANK OF ENGLAND-VISA DEBIT CARD.

Attention:please!!

According to the instruction from our Head-office, we have converted your fund worth US$2.5 Million Dollars into ATM MASTER Card. Therefore we hereby inform you that your ATM MASTER CARD is ready for delivery.

Consequently, your payment will be redirected through United States with the assistance of the four American Firms involved in this payment. Once the funds arrives United States, you will be contacted by the American Firms for delivery of a MasterCard to you which you will use to withdraw your money from any ATM or make purchase using POS or online internet transfers and transactions.

We need you to reconfirm information 1-5 as listed below for the delivery of the card to you. Note that you are not paying any cost for this card or its delivery.

Kindly contact the ATM Card Public Relation Officer with the details below:
TNT OFFICE: Name of MR.LEWIS GEORGE.
E-mail: ( lewisgeorge@publicist.com )
TEL: +44-704-5740-639

1. Your Full Name:

2. Your Date of Birth: Day/Month/Year

3. Your Complete Home or Office Address (Where the MasterCard will be delivered to you via courier) P.O Box address is not acceptable. Error in address may lead to wrong delivery.

4. Your Phone Number:

5. Provide one of these Identifications in the bracket (A. International Passport, B. Driver’s License, and C. National Identification)

Upon receipt of the above information, your Payment File will be delivered to the American firms for onward delivery of your MasterCard to your address.

Best Regards
Mr. Frank Harry
Director of Foreign Operations.

Roy Wenas COMPENSATION

From: "Roy Wenas"<test@xxxhhh.cn>
Reply: <atmcenter151@qq.com>
Date: Wed, 5 Jul 2017 17:46:23 +0100
Subject: COMPENSATION

Re: Read carefully,

We write to inform you officially that the Board of Director of the Debt
Reconciliation Center,In conjunction with the Department of Homeland Security,
and The International Monetary Fund IMF is compensating all the scam victims
$2.7 Million USD, and your email address was found in the scam victim's list.
This financial office has been mandated by the IMF to transfer your
compensation to you via ATM Master Card (Automated Teller Machine).

We need your information as where we will be send the funds to you, such as,

Receiver name:
Residential Address:
Country:
Phone number:
Your Age:
Your Sex:

Note that your payment files will be returned to the IMF within 72 hours if we
did not hear from you, this was the instruction given to us by the IMF.

Thanks
Roy Wenas

Mrs.Karen Williams Delivery Of Your Atm Card

From: "Mrs.Karen Williams" <giovanni_casolari@alice.it>
Reply: fedexcouriercompany79@gmail.com
Date: Mon, 3 Jul 2017 20:41:46 +0200 (CEST)
Subject: Delivery Of Your Atm Card

Dear Friend,

I have registered your ATM MASTER CARD with FEDEX COMPANY this morning and we
agreed upon that the delivery of your ATM Card will take off tomorrow morning,
So reconfirm your delivery address to DHL New Director Dr.Mike
Danglo via below email or fax:

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Age================
(5)Country====================
(6)City======================
(7)Occupation=============

Contact New Director
Dr.Mike Danglo.
Tel: +22999738171
Email fedexcouriercompany79@gmail.com

Contact him urgently because I will not be at office till August, 28th, 2017.
the amount in your Card is US$6.5 Million and your Pin code is:(5464)

Regards
Mrs.Karen Williams

Michael Natt YOUR ATM CARD IS READY

From: Michael Natt <info3@medmarlines.gr>
Reply: <michaelnatt43@gmail.com>
Date: Mon, 3 Jul 2017 05:34:08 +0100
Subject: YOUR ATM CARD IS READY

This is Mr. Mr. Michael Natt, The Director of Standard trust Courier
company Lagos Nigeria Please I want to notify to you this urgent
massage which was brought by the Bank Manager that issue out your ATM
Card Base on the massage which was received by the Bank They made me
to understand that your ATM Master Card is now about to expire, The
Bank said that your ATM Card will be expiring on next month So due to
inability to come up with the security charge which is on high price
has now come down so that you will meat up to raise any amount today
for the delivering this card to your base. Note, the Bank made me to
understand that the ATM Master Card which is now under our Custody
contain sum of $2.8 Million Dollars USD ok.
 
So right now I will urgently advice you to try and send your full
information immediately so that I can use it to delivery your card, so
that CRAD Will now take off on Delivery first thing tomorrow morning
please, you have to take this Matter very serious to avoid any hitch
on your Card Please have to be very sorry, I never know that your Card
contain sum of amount of money since and I have to blame you due to
you really know that your Card contain such hug amount and you are
there delaying since.
 
You are advised to include the followings below:
 
(1). Your Full Name:
(2). Your Direct home/ office Telephone Numbers:
(3). Your Current Home/ Office Address Address:
(4). Your nearest airport:
(5). A copy of your identity:
 
Please you have to try and get back to me now with your full
information to enable our Agent carry out the Delivery first thing
tomorrow morning as I stated above, so please my dear friend if you
have any question use this number to call me and ask me +229-99923050
OK.
 
Thank you and have a nice day, i awaite for your urgent respond as
soon as you received this email>
 
Mr. Michael Natt

Debra Lawrence ABOUT YOUR ATM MASTER CARD

From: Debra Lawrence <deblaw1515@gmail.com>
Reply: foriengoperations@mail.ru
Date: Mon, 19 Jun 2017 10:07:46 +0100
Subject: ABOUT YOUR ATM MASTER CARD

ABOUT YOUR ATM MASTER CARD
+23490-863-170-56
foriengoperations@mail.ru
Mr.Ibrahim Zuma

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:+234-863-170-56

I have paid for the Delivery fee.The only fee you have to pay is their
package Insurance/vat fee.Please indicate the registration Number
and ask Him how to pay the fee so that you can pay it immediately.
Best Regards,
Mr. Desmond Lawrence.

DOUGLAS RICHARD ATM CARD

From: "DOUGLAS RICHARD"<info@worldbank.com>
Reply: <mrdouglasrichardd1@gmail.com>
Date: Sat, 17 Jun 2017 08:53:02 +0200
Subject: ATM CARD

Dear Valued Citizen.

We bring to your notice that your outstanding payment has been approved from United Nation and World Bank/IMF to release your compensation Fund through ATM Master Card out any further delay.

Please be informed that you’re REF/PAYMENTS CODE IS: WFSC/07735,

This includes citizens of ASIA, AUSTRALIA, EUROPEAN, AFRICA & AMERICA, CANADA to support people in countries across the region affected by the Tsunami and Hurricane. Also include individuals whose Inheritance claims were denied many years ago. Hence, you received this letter for either of the above reasons please kindly responds your matter will be treated immediately.

Confirmation listed below:

1. YOUR FULL NAME:
2. YOUR ADDRESS:
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE:
5. CURRENT OCCUPATION:

Your ATM Master Card can use at ATM machine around the world.

Thanks for your co-operation.

MR. DOUGLAS RICHARD
TEL: +234-8168067888

Mr. Donald Johnson Re: Attention Fund Beneficiary

From: "Mr. Donald Johnson"<info@telnet.com.tr>
Reply: <mrdonaldj1@gmail.com>
Date: Thu, 15 Jun 2017 23:56:58 -0700
Subject: Re: Attention Fund Beneficiary,

From: The Desk Of Mr. David Munachi
Reference: GTBank Plc.
Address: 402, Lagos-Abeokuta Expressway,
Abule-Egba,  Lagos State, Nigeria.
 
Attention: $10.5M ATM Fund Beneficiary,
 
I am Mr. Donald Johnson, the new appointed ATM Head of Operation
Guaranty Trust Bank Nigeria PLC, I resumed to this office ealier this
month. So, 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 rightful intimate
beneficiary. I tried to know why this card have not been released to
you but I was told that the formal 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.
 
Now that your ATM Master card is still available for your pick up,
you can come down here in our bank to pick up your card directly from
my office or alternatively it can be send to your address through any
registered reliable courier service company but at your own cost. I
don’t know the cost of shipping the card to you but if you permit me I
can make an inquiry from the courier shipment company to find out the
cost, but in that case you will be required to forward to me your
shipment address to enable me find out the shipment cost to your
location.
 
Your direct telephone number and address will be needed and more
details of your ATM Master card payment will be made known to you as
soon as I receive your swift positive response, to enable you know the
amount programmed for your ATM Master Card daily withdrawal.I will
send your ATM master card information including your Card Pin Code as
soon as you declare your choice of receiving your ATM card so as to
enable you receive your card and start making use of it to withdraw at
any ATM card machine all over the world as programmed.
 
Do not hesitate to call me on +234 811-614-1461 as soon as you read
this mail.
 
Thanks for your co-operation.
 
Yours Faithfully,
 
Mr. Donald Johnson
ATM Head of Operation Department
Guaranty Trust Bank Nigeria Plc.
Tel: +234 811-614-1461.

Mr. Feltman Ubammadu Good day dear

From: "Mr. Feltman Ubammadu" <reverendroy70@gmail.com>
Reply: "Mr. Feltman Ubammadu" <mrclarkwood450@gmail.com>
Date: Wed, 14 Jun 2017 00:48:29 +0000 (UTC)
Subject: Good day dear,

Attn dear,

This remain an official notice to you regarding the last meeting held with United Nations Organization (UN) and Central bank board authorities concerning your unpaid compensation of sum(US$12,500.000)(Twelve Millions Five Hundred Thousand United States of America Dollars) Which to the conclusion the fund in question has been signed and released to you via Atm master Card means for your easier and urgent collection, since the Atm Master Card is worldwide withdrawal active and 99% fastest means hug amount withdrawal and also safe/secure means for you to receive the fund, therefore all you needed now is to contact the atm office manager right away for more information of how to proceed and get the Card to you.

And be warned here not to contact any other e-mail but make your contact/reply to the Atm office manager e-mail below (mrclarkwood450@gmail.com) His name: Mr. Clark Owo Wood, and make sure you forward him your requested data below to avoid the wrong claim of this card, and also note you failing to make your contact/forward of the required information via direct to the Atm office manager e-mail giving above, then you may not get any responds in return.

Full Name: ==========
Country: ===========
Phone: ============
City: ============
Address: ========
copy of ID.

I await your confirmation update once you do receive the Atm master Card for your immediate use, thanks for your patient till the end of this meeting and remain bless.

Sincerely,

Mr. Feltman Ubammadu
General Secretary United Nations Organization (UN)

From Secretary General Important Notice

From: "From Secretary General"<info@un.com>
Reply: <mr.guterres1@hotmail.com>
Date: Tue, 13 Jun 2017 16:15:16 +0100
Subject: Important Notice

_United Nations Headquarters New York_
_Address: New York, NY 10017, USA_
_Phone: +1 212-963-4475_
_E-mail: antonio.secretary@hotmail.com_
_ _
_To whom it may concern._
_ _
_First of all let me introduce my self. My name is Mr. Antonio
Guterres. The current United Nations Secretary General this is to
officially inform you that your name is among the people that could
not be able to receive there compensation payment during Mr. Ban Ki-
Moon. Time in the office and this payment was originated and approve
in UN office in Abuja Nigeria since January 2016. The mistake is from
the Former Secretary but now the entire mistake has been corrected and
now you can be able to claim your fund that is why I am contacting
you_
_ _
_But you will be receiving your compensation payment of sum of $2.5M
from Nigeria because the payment was approved and signed at the UN
Office Abuja Nigeria since 2016. You are not going to pay for any
Documentation because all the Documents that will back up your claim
has been issued and signed in your name and with them you have nothing
no worry about because you are secured and protected from all the
security agencies_
_ _
_Note First Bank Nigeria Limited. Has been appointed by the United
Nations Organizations stake holders to effect the payment to all the
Beneficiaries including you without any further delay and right now
the appointed paying bank have already program your fund payment of
$2.5M into ATM Master Card which is now ready to use so you have a
valid ATM Master Card worth of $2.5M with First Bank Nigeria Limited
so kindly contact the bank now so that they will direct and instruct
you on what to do and how to pick up your Card with them now before it
will be too late_
_ _
_Bank Name:  First Bank of Nigeria Ltd._
_Address: Plot 777, Moh’d Buhari Way, Central Business District Abuja
Nigeria._
_Phone: +23470-3286-7812_
_E-mail: fb.customer.care@hotmail.com_
_ _
_I wait to hear from you once you contact them. And for more details
call or text me Direct on +1 (212) -963-4475_
_ _
_Best regards,_
_UN Secretary General_
_Mr. Antonio Guterres._

MasterCard Valued Customer

From: "MasterCard�" <payment@mastercard.com>
Reply: fx.deliverri@gmail.com
Date: Tue, 13 Jun 2017 11:03:03 +0800
Subject: Valued Customer!!!

Contact: Mr. Frank Weith
FEDEX Courier Company Dispatch Officer
Email Address: fx.deliverri@gmail.com
Telephone: +27-61-008-7543
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272-SA

Dear Customer/Beneficiary

This is due to the fact that we are in possession Of your Package
containing a master card worth of $1,000,000.00 United State Dollars that
was registered With us by the Master Card Award Team for shipment to
you,You are to act fast by providing your contact address and Your direct
phone number to this email fx.deliverri@gmail.com . to enable us makes the
delivery ASAP.

Full Names..
Contact Address..
Age..
Sex..
Telephone..

Note that as soon as our Delivery Team confirms your Informations, it will
take only two working days (48 hours) For your package to arrive your
designated address. For your Information, the Mail, VAT & Shipping fees
have been paid by The Award Promo Board you will only have to pay a sum of
$360usd to FedEx Courier Department being full payment For the Security
Keeping Fee of FedEx Courier as stated In our privacy terms & condition
page.

Below is our officer's Payment Informations which you going to use In
making the payment so that your ATM MASTER CARD can be delivered to you as
soon as possible, As soon as this company comfirm your payment your ATM
MASTER CARD will be delivered to you without any further delay.

PAYMENT INFORMATION BELOW.

Receiver's Surname Name: Imaseun

Other Names: Eric Ellis

Address: Johannesburg, South Africa.

Text Question:favourite colour

Answer: RED

Amount: $370USD

As soon as payment is made, do forward us the payment informations to
effect the delivery of your package..

As soon as payment is made, do forward the payment informations to Fedex
Courier Dispatch Officer below for the effect delivery of your package..

Mr. Frank Weith

FEDEX Courier Company Dispatch Officer

Email Address: fx.deliverri@gmail.com

Telephone: +27-61-008-7543

Shipment Code: CPEL/OWN/9876

Parcel Number: EG2272-SA

Yours Faithfully,
Secretary
Mr. Michael Winston
==============================
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