Tag: ATM Mastercard

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
==============================
COPYRIGHT©2017 MasterCard®

THE WORLD BANK SERVICE IN RESPECT OF THE WORLD BANK

From: THE WORLD BANK SERVICE <michele.apuzzo@alice.it>
Reply: kendavid624@yahoo.com
Date: Mon, 12 Jun 2017 13:10:03 +0200 (CEST)
Subject: IN RESPECT OF THE WORLD BANK�

Good News Beneficiary!

This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies,
Western Union Money Transfers, and Banks wire transfer.
Due to this lost of Funds of our’s which was suppose to be given to you
but failed to. So in this case, a beneficial meeting was held on the 6th Of
march 2017 at the World Bank in Switzerland, which top
officials and Central Bank Governors from different countries in the world were
present at the meeting, Which they discussed on how your
Fund can be given to you without any lost at this time. Be informed that you
have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your ATM payment. In
conclusion at the meeting, The President of World Bank,
Mr.Jim Yong Kim, has strictly authorized 6 Banks in the World to deliver all
individual beneficiary Funds through courier companies.
Your Fund which is truly $2.5 Million USD which was listed among the list of
beneficiary list to be paid among all other
beneficiaries in various countries in the world to be paid via ATM MASTER CARD.
Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
………………………………
Caja De Madrid/Madrid/Spain.
………………………………
Lloyds Bank®/London/England.
…………………………………
Eco Bank® Plc/Benin Republic.
………………………………..
Banco di Santo Spirito/Rome/Italy.
………………………………….
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 150 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM
CARD. So, this Bank (ECO BANK®Plc.) will send you your ATM CARD which you will
use to withdraw your money in any ATM machine in any part of
the world, but the maximum withdrawal is $10,000 USD per day, while minimum
withdrawal is $10,000 USD per day. Note that this ATM CARD of
yours has been activated and a security pin code number will be issued to you
from this Bank as soon as you receive your Card for
withdrawal. Please contact the ATM CARD payment department Manager Dr.Patrick
James, by sending your information to HIM for an immediate
response. Contacts of Dr.Patrick James, are as below;

Dr.Patrick James,
Director of ATM payment department ECO BANK Plc.
Tel: +229-6430-3807
E/mail= ecobankplc1@bk.ru

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Dr.PATRICK JAMES, IF YOU CAN
NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as
they are as charged Below;

DHL COURIER COMPANY Shipping Charge: $345.00 (1 day delivery)
FedEx COURIER COMPANY Shipping Charge: $200.00 (2 day delivery)
UPS COURIER COMPANY Shipping Charge: $155.00 (3 day delivery)

For oral discussion, you can reach Dr.Patrick James, via email or phone his hot
line given to you above as soon as you receive this
important message for further directions and also update him on any development
from the above mentioned office. NOTE: Due to impostors,
we hereby issued you our code of conduct, which is (ATM), so you have to
indicate this code when contacting the card center by using it as
your subject.

In Respect of The World Bank®

MR JOHN GRAY CHASE SECURITY TRUST COMPANY1

From: "MR JOHN GRAY"<xerox@numericable.fr>
Reply: <bayoali@outlook.com>
Date: Thu, 8 Jun 2017 06:52:40 -0700
Subject: CHASE SECURITY & TRUST COMPANY1

CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: bayoali@outlook.com
Email: bayoali@outlook.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 MR
 
BAYO ALI
 
for further directives.please reply to this email
address: bayoali@outlook.com
 
 
 
Best regards,
 
MR JOHN GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220017xxxxxxxxxxx

Fedex Courier Company DELIVERY OF YOUR ATM CARD

From: Fedex Courier Company <pirillo.vincenzo@alice.it>
Reply: fedexcc2@gmail.com
Date: Fri, 2 Jun 2017 17:08:53 +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 FEDEX 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 fedexcc2@gmail.com

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

Regards
Mrs.Karen Williams

BARR.JAMES MICHAEL ATTENTION TO WHOM IT MAY CONCERN

From: "BARR.JAMES MICHAEL" <parwaniassocates@yahoo.com>
Reply: "BARR.JAMES MICHAEL" <ubaplc237@gmail.com>
Date: Thu, 1 Jun 2017 13:01:35 +0000 (UTC)
Subject: ATTENTION TO WHOM IT MAY CONCERN

GOOD NEWS!!!! GOOD NEWS

THIS IS GOOD NEWS MY DEAR THE FEDERAL GOVERNMENT OF BENIN REPUBLIC AND UNITED NATION (UN) HAVE REACHED AN AGREEMENT TO RELEASE YOUR COMPENSATION FUND, THE MEETING WHICH WAS HELD AT UNITED BANK OF AFRICA (UBA) HALL FRIDAY.BOTH PARTY ARRIVED IN CONCLUSION THAT YOUR TOTAL COMPENSATION FUND OF $4.5 MILLION UNITED STATE DOLLARS ($4.5MILLION) SHOULD BE RELEASED TO YOU WITHOUT ANY DELAY. CONTACT THE BANK NOW AND TELL HOW YOU WANT TO RECEIVE THE FUND YOU HAVE TWO OPTIONS, PAYMENT VIA ATM MASTER CARD OR PAYMENT BY BANK TO BANK TRANSFER.

CONTACT UNITED BANK OF AFRICA ON THIS EMAIL ID:ubaplc237@gmail.com

THE INITIAL REQUIRED FEE WAS $2,350 BUT NOW YOU'RE ONLY REQUIRED TO PAY WHATEVER AMOUNT YOU HAVE, BUT IT MUST BE REASONABLE ENOUGH I WAS VERY HAPPY WHEN I HEARD ABOUT IT. YOU CAN CONTACT THE UNITED BANK OF AFRICA WITH YOUR DETAILS AS LISTED BELOW AND TELL THEM WHATEVER AMOUNT YOU WANT TO PAY THEY WILL ACCEPT IT BECAUSE INSTRUCTION HAS BEEN PASSED TO THEM BY THE FEDERAL GOVERNMENT AND UNITED NATION. CONTACT THEM WITH THE FOLLOWING INFORMATION AS LISTED BELOW.

YOUR FULL NAME…..
YOUR ADDRESS…….
YOUR COUNTRY…….
YOUR CITY……
YOUR MOBILE NUMBER….
YOUR OCCUPATION….

ONCE AGAIN CONTACT THE UBA BANK ON THIS EMAIL ID: (ubaplc237@gmail.com) FEEL FREE TO CONTACT THEM NOW AND TELL THEM WHATEVER AMOUNT YOU CAN AFFORD OUT OF THE $2,350 REQUIRED MAKE SURE THE AMOUNT IS REASONABLE ENOUGH THEY WILL ACCEPT IT, DON'T BE AFRAID TO TELL THEM WHATEVER AMOUNT YOU HAVE WITH YOU HURRY UP BEFORE THE DEADLINE DATE IS OVER.

THANKS AND REMAIN BLESS
BARR.JAMES MICHAEL

DOUGLAS RICHARD REF PAYMENTS CODE IS: WFSC 07735

From: "DOUGLAS RICHARD"<info@WB.ORG>
Reply: <mrdouglasrichardd1@gmail.com>
Date: Mon, 29 May 2017 11:32:14 +0200
Subject: REF/PAYMENTS CODE IS: WFSC/07735

Dear Valued Citizen.
 
 
Be informed that your outstanding payment has been approved from
United Nation and World Bank/IMF so I will be waiting to hear from you
soon to start processing your payment documentation.
 
This is your ATM Master Card REF/PAYMENTS CODE IS: WFSC/07735.
 
 
Reply With your details as below for easy processing and payment
release:
 
1.Full Name…
2 Full addresses
3. Phone Number…
4. Sex: ……………..
5. Age ………………
6. Occupation ………..
7. Nationality…………

Yours faithfully,
 
Mr. Douglas Richard
TEL: +234-8168067888

Secretary Peter E.Diuff Attention My Dear Friend 88

From: "Secretary Peter E.Diuff" <atmdepartment775@yahoo.com>
Reply: westerrrn.westerrrn@yahoo.com
Date: Tue, 16 May 2017 00:53:32 +0000
Subject: Attention My Dear Friend,88

Attention My Dear Friend,

now we have arranged your payment of ($4.7 millions) One Million Seven undred
thousand united state dollars in atm payment card to be sentto you through
western union money transfer payment:

Your payment will sending to you by western union, the amount you will receive
per day is $6000 The minister trust funds of Benin Republic will send you the
currently standards track details you need to pick up your ($6000) payment by
western union, you will receive every day till you receive the $4.7millions
united state dollars, now no need to send you this atm card because you can
not be able to withdraw the atm card due to the atm master card contain large
money
on it.
The director administrtor trust funds have already signed your payment, are
free to comply with wemaco payment office on this email: financial. wes.

westerrrn.westerrrn@yahoo.com however,
kindly contact the below person who is
in position to release your payment by western union per $6000 a day. Mr Frank
Jayed western union
department Financial Bank Benin,
Mobile: ( +229-68686071 )
E-mail: westerrrn.westerrrn@yahoo.com
The financial western union payment canter has been mandated to issue out your
payment and you have to stop any further communication with any other person(s)
or office(s) to avoid any hitches in receiving your payment. Note that the
administrator payment need this details from you to process your payment:

Receiver name—–
Country—–
City———–
Tel————
Test question——-
Answer———

Comply now because as soon as you sent this required details to Mr Frank Jayed
Frank he will start sending your payment by western union Thanks and Remain
Blessed.
Secretary Peter E.Diuff

PLEASE CONTACT FOR YOUR VISA CARD Your Fund has been released

From: PLEASE CONTACT FOR YOUR VISA CARD <infoofficecontact6@gmail.com>
Reply: inf.office2014@yandex.com
Date: Wed, 10 May 2017 15:35:10 +0100
Subject: Your Fund has been released

United Nations Human
Settlements Programmed

Dear Friend,

After much attempts to reach you on phone, I deemed it necessary and urgent
to contact you via your e-mail and to notify you finally about your
outstanding compensation payment. During our last annual calculation of
your banking activities we have realized that you are eligible to receive a
compensation payment of $7.5million USD.

This compensation is being made to all of you who have suffered loss as a
result of fraud, accident or illness. For more info, contact the assigned
UPS agent Mr. Collins David, for the delivery of your ATM MASTER CARD Send
Name, Address, City, State, Zip Code, Country and
telephone number also your last Airport.

(United Parcel Service (UPS)
Contact Name: Mr.Collins .R. David
Tel: +234-8073- 613981
E-mail:inf.office2014@yandex.com

According the Director of the United parcels Service, their only need Bond
Clearance Documents to enable the Parcel Dispatcher Officer pass through
your Last airport without any questions from your Airport Authorities
in your state that only material Documents the United Parcel Service
(UPS) requested from you for your parcel delivery safely.

Thanks for your patience.
Henderson Rick
Programmed Manager
United Nations Human
Settlements Programmed

DOUGLAS RICHARD REF PAYMENTS CODE IS: WFSC 07735.

From: "DOUGLAS RICHARD"<info@worldbank.com>
Reply: <mr.douglasrichard2017@gmail.com>
Date: Sat, 6 May 2017 13:53:30 +0200
Subject: REF/PAYMENTS CODE IS: WFSC/07735.

Dear Valued Citizen.

Be informed that your outstanding payment has been approved from United Nation and World Bank/IMF so I will be waiting to hear from you soon to start processing your payment documentation.

This is your ATM Master Card REF/PAYMENTS CODE IS: WFSC/07735.

Reply With your details as below for easy processing and payment release:

1. Full Name…
2 Full addresses
3. Phone Number…
4. Sex: ……………..
5. Age ………………
6. Occupation ………..
7. Nationality…………

Yours faithfully,
Mr. Douglas Richard
TEL: +234-8168067888

Mrs Gloria Young Attn: fund owner Payment Notification

From: Mrs Gloria Young <2officefile@gmail.com>
Reply: officemail835@gmail.com
Date: Tue, 2 May 2017 10:46:49 -0700
Subject: Attn: fund owner Payment Notification,

Good Day Sir,

This is to officially inform you that ATM card number: 3774 2856 7847
9006 worth Four Million Five Hundred Thousand($4.5 Million usd) has
been credited in your favor in bid to compensate you on your contract
payment since you are next on our inheritance file for the second part
of this fiscal Year 2017.The card center will send you an ATM CARD
which you will use to withdraw your money in any ATM MACHINE in the
world.

Your personal identification is ATM- 7997. Contact the verification
officer Charles Anthony (Mr.) on: (officemail835@gmail.com) with the
following for proper verification and claim processing Telephone;
+1925-231-8472 on any development..

Full Name:

Delivery Address:

Country:

Occupation:

Phone Number:

Fax Number:

Age:

NOTE:
You are also required to send to the verification officer/agent a
means of Identification which should be a scan copy of your Driver’s
License or International Passport for proper verification and
authentication.

Regards,
Mrs Gloria Young
(CEO & Managing Director) of operations ATM MASTER CARD OFFICE CITIBANK
Head Office United States of America .
E-mail; mrsgloriayoung@gmail.commail; mrsgloriayoung@gmail.com

Douglas Richard UNITED NATION Compensation…REPLY

From: "Douglas Richard"<postmaster@mpbo2.ru>
Reply: <mr.douglasrichard2017@gmail.com>
Date: Wed, 26 Apr 2017 20:47:16 +0200
Subject: UNITED NATION/Compensation...REPLY

Attention: Beneficiary,
                      
 
We are of the United Nations Debt Reconciliation Unit newly set up by
the United Nations in conjunction with the World Bank and the
International Monetary Fund (IMF). Based on series of petitions we
received from various organizations such as Cooperate Bodies and
Non-Governmental Organization (NGO) on the Inability of some
Government of different countries, Commercial banks and World Lottery
Organization to settle their clients Contract debt, Inheritance Fund
and Winning prizes.
 
Please be informed that you’re REF/PAYMENTS CODE IS: WFSC/07735,
 
After an extensive close door meeting between the Board of Directors
of the UNITED NATIONS, THE WORLD BANK-GROUP AND INTERNATIONAL MONETARY
FUND), it was resolved and agreed upon that this body "world
international debt reconciliation committee" will work extensively to
ensure that your Contract Payment, Your Inheritance and Lottery
Winning prizes will be paid without hitches and delay through the
World Bank–Group and IMF Insurance body. You are therefore advice to
send the below information.
 
1. YOUR FULL NAME:
2. YOUR ADDRESS :
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE:
5. CURRENT OCCUPATION:
 
ATM Master card be used at any ATM machine in any part of the world,
but the maximum is Ten Thousand dollars per a day.
 
 
Thanks for your co-operation.
 
Yours Faithfully,
 
MR. DOUGLAS RICHARD
Mobile Number +234-8168067888

Access Bank L.t.d Re: WE NEED YOUR URGENT RESPONSE TO COMPLETE YOUR PAYMENT

From: "Access Bank L.t.d" <contact.accessbankgh@gmail.com>
Reply: access.bank_l.t.d@financier.com
Date: Wed, 26 Apr 2017 04:26:00 -0700
Subject: Re: WE NEED YOUR URGENT RESPONSE TO COMPLETE YOUR PAYMENT

—

Dear Beneficiary,

My name is Mr. Frank W.K Beecham, the new group managing director, Access
Bank Plc.

It would be my sincere pleasure to inform you that I found your name among
the unpaid beneficiaries listed by my predecessor as I have gone through
your payment file and discovered that you have met all the transfer
obligations but still you have not yet received your fund till date.

As a successor, I’m so sorry because I’m not in the position to explain why
your transfer was not completed by the past directors of this bank since I
wasn't the one in charge of this office as at that time, but I am assuring
you that everything will be fine right now.

However, I have decided to complete your payment through an approved and
upgraded ATM master card number (778 552 366 558) with the secret pin
(6312). The ATM card value is us$1.2 million only, as we have on your
payment file.

Note, you are advised to make a maximum withdrawal of US$15,500 daily, and
we have duly inter-switched so you can make withdrawals at any ATM location
center nearest to you in your country or anywhere in the world.

We have concluded all the arrangements to have this ATM Card delivered to
you without any further delay, so all we need from you is to reconfirm your
residential address, active telephone number and also attach a copy of any
form of your identification for verification.

You can also call our office on the following number for more inquiries:
+233-546635892. Or Fax: +233-44545544.

Thank you for your maximum co-operation as we look forward to your swift
response.

Yours faithfully,

Mr. Frank W.K Beecham,
The Group managing director,
Access Bank Plc.

Mr. Robert B Zo UNITED NATIONS WORLD BANK ASSISTED PROGRAMMED

From: "Mr. Robert B Zo" <gerogemarioh@yahoo.com>
Reply: "Mr. Robert B Zo" <andymurph56@gmail.com>
Date: Fri, 21 Apr 2017 20:16:17 +0000 (UTC)
Subject: UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027 (UNITED STATE OF AMERICA)
WEBSITE: www.imf.org \ united.nationfund@yahoo.com

IRREVOCABLE RELEASE OF YOUR PAYMENT

ATTN: sir/madam,

I am Mr. Robert B Zo? lick, The World Bank President. This message is based on the meeting which the United Nation (UN), European Union (EU) and African Union (AU) held in London UNITED STATE OF AMERICA on 7th of March 2017 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU held, all the money that was recovered from their account must be used to compensate the victims. This is to fight crime and corruptions.

Note: You are advised to contact the FOREIGN PAYMENT CLAIM CENTER IN UNITED STATE DIPLOMATIC EMBASSY set up for this payment by WORLD BANK with your correct contact details below. And also be informed that the amount to be paid to you BY WIRE TRANSFER, INTERNATIONAL CASHIER CHECK,OR ATM MASTER CARD depending on what you choose to receive your payment worth of $5,000,000.00 USD. Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED STATE OF AMERICA {FPCC} has received your payment authority/irrevocable release/unconditional payments guarantee by the executive directors of United Nation (UN), European Union (EU) and African Union (AU) to pay you off this $5,000,000.00 USD. You are therefore advice to contact the fiduciary agent who is in charge to direct you whom to contact for the release of the Consignment with the below contact details:

CONTACT PERSON: NEIL .E. LIEN
EMAIL: godwellmari@yahoo.com
Telephone Number:315-844-83598

The Delivery Schedule of your fund has been arranged and would be dispatched to your
destination as soon as we hear from you today.

Send an mail immediately to NEIL E. LIEN, and also send the following information as stated below to him:

1. YOUR FULL NAMES……………………………………
2. CONTACT ADDRESS…………………………………..
3. PHONE NUMBER & FAX NUMBER…………..
4. YOUR OCCUPATION…………….. …………………
5. COUNTRY NAME: ……………………………………
6. AGE:…………………………………………………………………
7. SEX:………………………………………………………………….
8. MARITAL STATUS: …………………………………………
9. YOUR NEXT OF KIN: …………………………………………
10.EMAIL ADDRESS: …………………………………….

It is very important that you contact Mr. Smith Fego Immediately and start on the process to claim your CONSIGNMENT TRUNK seal award compensated, Foreign Remittance Department through email for urgent Payment delivery. Congratulations in Advance.

Mr. Robert B Zo? lick.
(President World Bank)

CONFIDENTIAL NOTICE:
==========================================================================================

=================================

=======================
This E-MAIL may contain information that is privileged, confidential, and exempt from
disclosure under applicable law. If you are not the intended recipient, any dissemination,
distribution, copying, or use of this document is strictly prohibited. If you have
received this communication in error, please notify us by email with the E-MAIL,
listedabove to arrange for the destruction or return of the original document to us. Thank

you, © 2017 United Nations and U.S Government.

Mr.Ben o sir Notification of payment by ATM Master Credit Card

From: " Mr.Ben o'sir" <"www."@orange.ocn.ne.jp>
Reply: " Mr.Ben o'sir" <atm.master.card2@outlook.com>
Date: Fri, 21 Apr 2017 05:25:03 +0900 (JST)
Subject: Notification of payment by ATM Master Credit Card

GOOD DAY:

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS=48hrs
FedEx=72hrs
DHL=4days

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001

Your parcel contains the following documents:

Contact the ATM CARD department : Mr.Ben o'sir
Email to contact :{atm.master.card2@outlook.com}

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.

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

Here is one of our customer that received his payment few weeks ago
here is tracking number

www.fedex.com

FedEx Tracking Number : 781713183310

HERE IS CARD INFO
1. Credit Card Number: 4565342104821427
2. Pin Code: (keep it secret for reason)
3. CCV Pin: 153

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

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mrs.Oliver joy +299-997-381-28
Director Foreign Remittance Department
(United Bank )

Mrs.Cynthia R. Thomas CONTACT WORLD PARCEL EXPRESS COURIER COMPANY FOR YOUR ATM MASTER CARD WORTH 15.900.000.00GB POUNDS

From: "Mrs.Cynthia R. Thomas" <info.zennitbankplcnigerian@gmail.com>
Reply: worldparcelexp.company@gmail.com
Date: Thu, 20 Apr 2017 07:15:53 +0430
Subject: CONTACT WORLD PARCEL EXPRESS COURIER COMPANY FOR YOUR ATM MASTER CARD WORTH �15.900.000.00GB POUNDS

Attn,dear

I want you to contact the WORLD PARCEL EXPRESS COURIER COMPANY
(W.P.E.C.C) Benin republic immediately through below address and
receive your ATM
MASTER CARD containing the payment funds,total amount of
£15.900.000.00GB Pounds
which was Deposited and registered in your favor today
Your urgent action is required once you receive this email message

Contact Person, Rev, RICHARD WALTERS,Sr.
(International Shipment Director) World Parcel Express courier company
EMAIL: worldparcelexp.company@gmail.com
Phone Line, +229 99598072

Send your contacts information to the company now to able them locate
you once they haved arrived in your nearest country airport with your
Card BOX.

Here is the only informations required by the company to delivery your
ATM MASTER CARD to you today.

1.YOUR FULL NAME…………
2.YOUR COUNTRY………
3.YOUR HOME ADDRESS…………
4.YOUR CURRENT HOME TELEPHONE NUMBER………
5.YOUR CURRENT OFFICE TELEPHONE………
6.A COPY OF YOUR PICTURE…………

Make sure that you send this needed details to the (Director) of WORLD
PARCEL EXPRESS COURIER COMPANY-Benin Republic, Rev. RICHARD WALTER,Sr.
with the address given to you
Note, you are to send your ATM MASTER CARD delivery charge/fee of £39.00
Only to the COMPANY,
Ask them to give you direction how to send the fee to the office
Descriptions: ATM MASTER CARD, Amount: £15.900.000.00GB Pounds,

I wait to hear from you.

Thanks
Mrs.Cynthia R. Thomas

Martins G Brennan Get It Now

From: Martins G Brennan <rizmatar@yahoo.com>
Reply: Martins G Brennan <rizmatar@yahoo.com>
Date: Wed, 19 Apr 2017 05:15:26 +0000 (UTC)
Subject: Get It Now

Embassy of the united states of americaplot 1075 diplomatic drivecentral district area, abuja.

Dear friend,
This is ambassador martin g. brennan, united state of america ambassador to nigeria. i shall be coming to your country for an official meeting on saturday 29th april, 2017 and i will be bringing your funds through an atm master card of $3.5m along with me but this time i will not go through customs because as an ambassador to nigeria, i am a us government agent and i have the veto power to go through customs. as soon as i am through with the meeting i shall then proceed to youraddress. (send your cell phone number and the address where you want me to bring the package).
You have really paid so much in this delivery that makes me wonder. you are a very lucky person because i shall be bringing it myself and there is nothing anyone can do about it. 

There is absolutely going to be great doubt and distrust in your heart in respect to this email coupled with the fact that so many miscreants and imposters(scammers) have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.
Your package($3.5m) must be registered as an ambassadorial package for me to defeat all odds and the cost of registering it is $145.the fee must be paid in the next 50 hours via money gram so that all necessary arrangement can be made before time will be against us.
You should send the fee directly to the cargo registration officer with the info below-
receiver’s name: angela ogbikoaddress: lagos-nigeriatext question if required: what colour?answer: blueamount $145
senders name: 
senders address:
As soon as you send the fee make sure you send me the payment information. my flight is saturday 29th april, 2017 and i expect you to comply before then so that the delivery can be completed. if you do not comply, then it will not be my fault if you do not receive your package.
Thanks,Ambassador Martin g. BrennanU.S ambassador to NigeriaEmail: mgb1@yahoo.com

Stephen O Brien UNITED NATION RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD PAYMENTS CODE:06654. IS READY

From: "Stephen O'Brien (UNITED NATION)"<info@un.org>
Reply: <chris.lucas2016@yandex.com>
Date: Sat, 8 Apr 2017 21:10:01 +0100
Subject: RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/PAYMENTS CODE:06654. IS READY

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the BANK Department by email listed below.

Paying Bank: Bank Plc
Contact Person: Chris Lucas
Phone: +234-803-590-7486
E-mail: chris.lucas2016@yandex.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1. Your Full name:

2. Your Country:( FOR ATM DELIVERY)

3. Contact Address:

4. Telephone Number:

5. Fax Number:

6. Marital Status:

7. Occupation:

8. Sex:

9. Age:

10.Scanned copy of your identification:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

NOTICE: This E-mail (including attachments) is covered by the

Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is

confidential and may be legally privileged. The information is solely

for the use of the addressee named above. If you are not the intended

recipient, any disclosure, copying, distribution, or other use of the

contents of this information is strictly prohibited. If you have

received this E-mail in error, please notify us by return e-mail and

delete this message.

MR.CHRISTOPHER BEN. Attention:ATM CARD Owner

From: "MR.CHRISTOPHER BEN." <"www."@diary.ocn.ne.jp>
Reply: "MR.CHRISTOPHER BEN." <jamesroboot1@gmail.com>
Date: Mon, 27 Mar 2017 18:41:20 +0900 (JST)
Subject: Attention:ATM CARD Owner

I'm Diplomatic Agent I have been trying to reach you on your Phone about four hours now, just to inform you about my successful arrival in Atlantic City International Airport USA, with your ATM MASTER CARD.which I have been instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you but I misplaced your information and i'm instructed not to open the package or allow anyone to see it except you so you have to re-confirm your delivery address and name if you are the one waiting for Me as the agent to receive your package text me on my diplomatic roaming line for easy communication.+229-97025628or email me (jamesroboot1@gmail.com ) Regard william Brown.

UBA TRANSFER YOUR FUND

From: UBA <bankoffice28@gmail.com>
Reply: officework386@yahoo.com
Date: Mon, 13 Mar 2017 09:26:12 -0300
Subject: TRANSFER YOUR FUND

ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
EMAIL:officework@yahoo.com

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF
MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $20.4MILLION USD THROUGH
ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES
IN RECEIVING YOUR ATM CARD PAYMENT,

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $50.000USD PER DAY. A TOTAL OF $20.4MILLION USD AT A TIME
NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY.
THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD
COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.

PLEASE RECONFIRME YOUR FULL INFORMATION TO AVOID WRONG DELIVERY,

YOUR FULL NAME:………….
YOUR ADDRESS:…………..
YOUR AGE:……….
YOUR CITY:………..
YOUR STATE:…………..
YOUR COUNTRY:………….
YOUR HOME PHONE:……………
YOUR CELL PHONE:…………
YOUR INC-OM:…………
YOUR OCCUPATION:……….
YOUR PASSPORT I.D:………..

FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.
CONTACT MR.JONES WITH THIS INFORMATION:524SAKAUE-CHO SETO-SHI AICHI JAPAN
zip4890977

MR.JONES MIKE,
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC,

CITIBANK OF NEW YORK RECONCILIATION SETTLEMENT

From: CITIBANK OF NEW YORK <michele.carneglia@alice.it>
Reply: mrssusanfredricck@gmail.com
Date: Sun, 12 Mar 2017 01:35:16 +0100 (CET)
Subject: RECONCILIATION/SETTLEMENT

HEADQUARTERS CITIBANK OF NEW YORK
ADDRESS:99 PARK AVENUE,NEW YORK 10022U.SA.
(Remittance Director)
MRS SUSAN FREDRICK
E-mail: mrssusanfredricck@gmail.com
website: www.citibank.com

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALING

$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 CERTIFIED 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,meanwhile 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 SUSAN FREDRICK

for further directives of your funds release please reply to this email address: mrssusanfredricck@gmail.com

Best regards,
(Remittance Director)
MR JOHNSON WILLIAMS
Xxxxxxxx220220017xxxxxxxxxxx
CITIBANK OF NEW YORK

Mr John Odinamba Atten Owner Of This Email Address

From: "Mr,John Odinamba" <marika.canton@alice.it>
Reply: micheric72@gmail.com
Date: Fri, 3 Mar 2017 01:49:13 +0100 (CET)
Subject: Atten Owner Of This Email Address,

Good Day,

How are you, and with your family,
All the arrangement is done about your ATM CARD,there is no problem again but
i let you know that .
Our ATM DEPARTMENT OFFICE Benin
republic here will delivery your ATM MASTER CARD with very little amount If you
are ready to receive it which can cost you $32 dollar only. Now i let you
understand that all your total Amount of your ATM CARD is ( $6.8 MILLION UNITED
STATE DOLLAR ONLY ) so i let you understand that to Activate ATM CARD before
is $200 dollar in any country in this world wide. but the COMMISSIONER OF
POLICE And MR Patrice Talon PRESIDENCY of Benin republic held a meeting with
there Cabinet the conclusion is that the activation of ATM MASTER CARD will be
$32 dollar only. so if you know that you are ready to receive your ATM CARD
contact This email (micheric72@gmail.com)
and ask them where you can send the $32 dollar for activation fee of your ATM.

Remember that immediately the ATM CARD will delivery to you, every day you will
Withdraw $4000 dollar until all your total ATM MASTER CARD will got finish.
Immediately you receive this email call me
here +229 66529457 for more explanation.

THANK YOU GOD BLESS.
BEST REGARD
DR,MIKE IBE, FROM ATM DEPARTMENT OFFICE BENIN REPUBLIC

Dr IKEM PAUL ATM MasterCard 10.5 Million USD

From: "Dr IKEM PAUL" <aaaaa.ssssss@aol.com>
Reply: ikempaul78@gmail.com
Date: Tue, 14 Feb 2017 10:36:17 +0100
Subject: ATM MasterCard $10.5 Million USD

– This mail is in HTML. Some elements may be ommited in plain text. –

Reconfirm your Name Address, phone number for the delivery of your ATM MasterCard $10.5 Million USD.
Please Contact me through this Email:
ikempaul78@gmail.com
, if you wish to receive your ATM Card.
* Your Full Names:_____________
* Contact Address:_____________
* Text Message Number:_____________
* Mobile Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________
Thanksandremainblessed.
Yoursfaithfully,
DrIKENPAUL
DirectorTelex/ForeignOperation(CBN).

MRS HELEN WILLIAMS CHASE SECURITY TRUST COMPANY

From: MRS HELEN WILLIAMS <prencipe.sipontina@alice.it>
Reply: sw804725@gmail.com
Date: Sun, 12 Feb 2017 06:44:15 +0100 (CET)
Subject: CHASE SECURITY & TRUST COMPANY

CHASE SECURITY &amp; TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: sw804725@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/NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC)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 STEVE DAVID

for further directives.please reply to this email address: sw804725@gmail.com

Best regards,

MRS HELEN WILLIAMS
(Director, CS&amp;TC,VALENCIA SPAIN )
Xxxxxxxx220220017xxxxxxxxxxx

Exit mobile version