Tag: ATM Mastercard

MR. Don Williams YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

From: "MR. Don Williams" <bernardinomarquesbernardolda3@gmail.com>
Reply: mr.donwilliams@seznam.cz
Date: Sat, 10 Sep 2022 00:57:26 -0700
Subject: YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2020

YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$5.5m (FIVE FIVE MILLION,
Five hundred thousand United States Dollars) for every confirmed
victim. Your E-mail address was generated through the computer ballot
system as one of the selected victim to receive this compensation.
However, adequate arrangement has been put in place to upload the
approved payment compensation into a Platinum Card that can be
accessible at any inter-switch cash machine anywhere in the world.
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:

TAKE NOTE; the compensation is free of any illegal threat, as its
confirmed by the international monetary department. the UN-nations has
mapped out this fund to be delivered to you,, so your fund is in care
of the inter-switch master card company, they have been giving the
contract and the permission to load your fund into an ATM master card,
which you can use to make an online transfer. they are now the only
reliable company so far that the UN has entrusted with this huge
project to carry out your fund transfer processing, since the
inability of the uba banks and other banks, both the dhl, FedEx. ups
to make a smooth fund transfer and delivery.. the united nations has
now entrusted the INTER-SWITCH MASTER CARD COMPANY…to take charge of
your fund transfer and they will also be in-charge of the delivery.

every expense has been made for the safe delivery of your ATM master
card, so you will contact them and make a choice of the names you will
like it to be on the master card. also they will demand for $375 for
the processing of your master card. this will be all that will be
required of you, and no one will ever demand for any fees from you
until you receive your master card. then the company will deduct 12%
for the expenses, upon the activation of your master card.

the UN will activate your card once its in your possession, a picture
of you will be taking with the card when its delivered to you for
confirmation.,. you don’t have to worry for any incurred fee or
damage. the inter-switch company will make this delivery a success…..

SEND THE FEE TO OUR AGENT IN BENIN REPUBLIC….

Receiver’s Name: Badai Atangana
Country: Benin Republic
City: Cotonou
Text Question: INTER
Text Answer: QUICK
Amount: $375.00usd

Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized
Payment Center below: Paying Bank: INTER-SWITCH / QUICK TELLER COMPANY
Contact OFFICE: INTER SWITCH MASTER CARD Phone: +229 57622298 You are
advised to contact the above bank with your information to enable your
fund processed and released to you within the stipulated time frame.

Cordially,

Mr. Don Williams
For, United Nations Congress on Crime Prevention and Criminal Justice
CALL THE OFFICE IN CHARGE IN BENIN REPUBLIC

Robert Fisherl INFORMATION ABOUT YOUR ATM MASTERCARD

From: "Robert Fisherl"<pitro@centrum.cz>
Reply: <fisherlrobert188@gmail.com>
Date: Wed, 31 Aug 2022 23:07:42 -0700
Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF ? 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking-transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of ?2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully
UNITED NATIONS Public Information Office
Email: fisherlrobert188@gmail.com

Robert Fisherl INFORMATION ABOUT YOUR ATM MASTERCARD

From: Robert Fisherl <pitro@centrum.cz>
Reply: <fisherlrobert188@gmail.com>
Date: Mon, 29 Aug 2022 14:16:55 -0700
Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF ? 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking-transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of ?2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully
UNITED NATIONS Public Information Office
Email: fisherlrobert188@gmail.com
COMPANY CONFIDENTIALITY NOTICE: The information in this e-mail may be confidential and/or privileged and protected by work product immunity or other legal rules. No confidentiality or privilege is waived or lost by mis-transmission. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination, or copying of this e-mail and its attachments, if any, or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by return e-mail and delete this e-mail from your computer system.

Terry Wright URGENT ATTENTION

From: Terry Wright <michaeljoe2900@gmail.com>
Reply: terrywright035@gmail.com
Date: Mon, 29 Aug 2022 12:38:37 -0700
Subject: URGENT ATTENTION!
—
URGENT ATTENTION!

This is the 2nd time I am sending you this notification letter regarding your
(ATM MASTER CARD) and I haven’t received any positive response from you.
This is Agent Terry Wright, the senior agent from TNT Delivery Company.
I’m currently at Melbourne International Airport right now with your
Package of ATM CARD worth a sum of $10million USD.
I have only 24 hours to be on my way to your home address,
Please reconfirm your info to me right now to enable me to connect
my flight to your home address without any further delay,

NAME:========
ADDRESS:=============
CLOSER AIRPORT: =======
OCCUPATION===========
Direct phone number: =====

Further, I have the option to absorb the cost of ancillary
international delivery fees.
The details of this package and the value declared by the shipper was
ATM MASTER CARD AND UNDISCLOSED ACTIVATION PIN IN ENVELOPE.

NAME: Terry Wright
EMAIL: terrywright035@gmail.com

Thanks for your kindness and understanding, hope to hear from your
soon, God bless you.

Best Regards,
Terry Wright
TNT Senior Delivery Officer.

David I Mckay CONTACT IN MY EMAIL davidmckay6666@kolabnow.com

From: David I Mckay <basharlawali05@gmail.com>
Date: Fri, 26 Aug 2022 12:45:33 -0700
Subject: CONTACT IN MY EMAIL davidmckay6666@kolabnow.com
—

RE QUICK RESPONSE DEAR ESTEEM
I Am David Mckay the director cash processing ROYAL BANK OF CANADA for
African the international monetary fund imf in collaboration with
Organization of east and west African Unity o.a.u is compensating all
the scam victims with USD1.800.000.00 and your email address was found
in the scam victim’s,the united bank for African and ROYAL BANK OF
CANADA has been mandated by the imf to pay your compensation
USD1.800, 000.00USD Via bank transfer or ATM master card and A lady
Annette Joshua from Indonesia claimed to be your next of kin and she
want your funds to be transferred to her account.

Therefore,do forward your home address, direct phone number for us to proceed.

Yours Faithfully,
David I Mckay
The President and CEO.
sms on +1484 985 9738

Mr. David I. Makay Reconfirm your payment information

From: "Mr. David I. Makay" <chandaanna491@gmail.com>
Date: Thu, 18 Aug 2022 17:34:26 +0100
Subject: Reconfirm your payment information
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
 
$2.7m USD Payment notification from Royal Bank Of Canada (RBC).
 
Dear Beneficiary,
 
I am waiting for your payment because this transaction has taken so
long and I don’t want

you to lose this fund at the end.
 
Therefore you should try very hard to send the needed Fee today if
possible or tomorrow

morning so that delivery of your (RBC) Royal Bank
Of Canada ATM Master Card ok.
 
Your Royal Bank Of Canada (RBC) account details are as follow;
 
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
Your full address:
Your contact telephone and Fax:
Your profession:
So you are therefore advise to re-confirm the following Information
for immediate payment processing.
 
I will advise you to purchase an Amazon gift card or bitcoin and send
$100 ,your immediate

compliance will be in your very best interest.
If at any time you have questions, concerns or comments, please
contact us as we srive to

ensure that you will always receive prompt and courteous attention,
 
Yours Faithfully,
Mr. David I. Makay
The President and CEO.
(RBC) Royal Bank Of Canada.

Jessica Hunt GOD BLESS YOU

From: Jessica Hunt <michaellpascalanderson72@gmail.com>
Reply: jessicahunt046@gmail.com
Date: Sun, 14 Aug 2022 21:02:20 +0100
Subject: GOD BLESS YOU
Hello My dear,

I wish to inform you about my success in getting those funds
transferred.

Though, it is indeed, a very long time. On my singular, I am very
delighted and privileged to contact you again, after a couple of
months now. It takes fate, courage and God’s fear to remember old
friends and at the same time, to show gratitude to them, despite
circumstances that made things not work out as we expected then. I
take this liberty to inform you that, the transaction i called you for
an assistance and building of orphanage home which didn’t worked out
then, finally worked out now by God’s infinite mercy, I am obliged to
inform you that I later found another new God fearing person from
Mexico who succeeded in receiving the funds.

Everything was perfectly done because he struck the project with one
of the Lady accountants who works with the Remittance Department of
the Federal Ministry of Finance (FMF) and she rendered a tremendous
help to him. My new partner initiated this idea and everything worked
out successfully, and I decided to contact you, just to let you know
that i have conscience as a human being due to your tremendous effort
and contribution to make things work out in retrospect and in
appreciation of your earlier assistance to me in receiving the Funds I
have decided to compensate you with the sum of US$850,000.00 United
State dollars only ( Eight Hundred and Fifty Thousand United State
dollars only.

Meanwhile, I must inform you that I even succeeded in the operation
which I went through and I am getting better now. I am presently in
Mexico with my new friend / brother for the establishment of the
charitable foundation as I told you previously.

I just arrived yesterday night and checked into a hotel where I met my
new friend / brother in the Lord and decided to use the hotel business
center to mail you. Now, with my sincere heart, I Left an ATM
MasterCard credited in your favor to the tune of US$850,000.00 United
State dollars only ( Eight Hundred and Fifty Thousand United State
dollars only. in the custody of a reverend father and a reputable man
that use to pray for me during the time I was in hospital to deposit
in a DHL Express courier / security company in your favor as
COMPENSATION for your dedication, humanity and contribution, as it
were pending your contact to him for onward lifting and delivery to
you at your address in your country.

Here is the DHL Express Courier Service that will deliver your ATM
Card Compensation Fund value of US$ 850,000,00 us dollars and the Card
will be deliver to your door step immediately you contact the DHL
Express Courier Service with this below contact details and also send
them your full delivery address below:

Company Name: DHL Express Courier Service
Contact Person: Director David Mark
Contact E-mail address: dhldeliverycourier6@gmail.com
Contact Phone: +229 68598918

Kindly, contact them with the above information for the shipment of
your Compensation ATM Card to your doorstep this week without any
hitch.

1. YOUR FULL NAME
2. YOUR ADDRESS WHERE TO SEND THE ATM MasterCard.
3. YOUR TELEPHONE NUMBER

He will advise you further if there is any other thing you are
required to provide, Feel free to reach him via his email address and
get back to me as soon as you receive the ATM Visa Credit Card
immediately.

Thanks, and God bless you so much. contact me back with this
particular email address if there are any other questions. 

My best regard,
Mrs. Jessica Hunt

infooffice reserve RE- YOUR UNITED NATION ATM CARD IS READY FOR PICKUP

From: infooffice reserve <reserveinfooffice@gmail.com>
Date: Sat, 13 Aug 2022 07:54:31 +0100
Subject: RE- YOUR UNITED NATION ATM CARD IS READY FOR PICKUP
RE- YOUR UNITED NATION ATM CARD IS READY FOR PICKUP
Good Sir/Ma,

Our office is using this medium to notify you about your ATM card
which we believe you might have forgotten about, your outstanding
compensation payment due to delay on the delivery up till now. We are
here by write to inform you that your payment file was found in our
Office and we discovered that your Compensation payment of $3.7
Million United State Dollars have not been sent to you as it was
instructed by The United Nation Organization body (UN) which our bank
is affiliated with as an overseas partner.

We are here to inform you that your payment has been converted into an
ATM Visa/Master Card to free it from Expiring, and all the necessary
arrangement for your ATM VISA CARD Payment worth of $3.7 Million
United State Dollars has been granted for your payment through Our ATM
Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal
document to convey it having any problem with any Authorities or with
your Federal Government has been concluded and formalized. Both
activation process of your ATM Master Card and issue the Secret PIN
CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide
of your choice nearest to you, as soon as it has been activated, But
if you are unable to come down here in our office in person you will
be required to update our ATM Department Center with your contact
delivery details as stated below so that they will proceed with the
necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name, ________________
2. Your Home Address, _____________
3. Your Telephone number, _________
4. Your Age/sex, __________________
5. Your Occupation, _______________

Therefore, you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER
immediately with the below details:

Contact the Operational Directors for UN office  Mr. Dirk  Jan 
Sterrenburg   for directives on how to claim this grant immediately
within the next 24 hours from this notification.

Try to contact him immediately to know when your ATM VISA CARD will be
delivered to you.
I am waiting for you to update us as soon as you have received your
Visa/Master ATM Card.

Thank You.

Yours sincerely
Mr. Dirk  Jan  Sterrenburg

Mr. David I. Makay Payment notification

From: "Mr. David I. Makay" <infogloblink2021a@gmail.com>
Date: Sat, 6 Aug 2022 19:37:10 +0100
Subject: Payment notification
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
 
$2.7m USD Payment notification from Royal Bank Of Canada (RBC).
 
Dear Beneficiary,
 
I am Mr. David I.mckay the President and CEO Royal Bank Of Canada
(RBC).
 
we acknowledge the receipt of your email and the content well noted, I
will guarantee you 1000% sure that you will not pay any more money
after you send this fee of $$100 because you will receive your (RBC)
Royal Bank Of Canada ATM Master Card) to your home address and I will
bear the cost of the fee if it is any other fee but I believer that no
any fee we will ask you to pay again ,I will makes sure that I must
put smile on your face in next 45 minutes.

I am waiting for your payment because this transaction has taken so
long and I don’t want you to lose this fund at the end.
 
Therefore you should try very hard to send the needed Fee today if
possible or tomorrow morning so that delivery of your (RBC) Royal Bank
Of Canada ATM Master Card ok.
 
Your Royal Bank Of Canada (RBC) account details are as follow;
 
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
Your full address:
Your contact telephone and Fax:
Your profession:
So you are therefore advise to re-confirm the following Information
for immediate payment processing.
 
I will advise you to purchase an Amazon gift card or bitcoin and send
$100 ,your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments, please
contact us as we srive to ensure that you will always receive prompt
and courteous attention with the below

Email : releasedepartment123@accountant.com
 
 
Yours Faithfully,
Mr. David I. Makay
The President and CEO.
(RBC) Royal Bank Of Canada.

Robert Clark Obrian IMF STIMULUS ATM CARD CHEQUE GRANTS READY.

From: Robert Clark Obrian <robertclarkobrian@gmail.com>
Date: Tue, 2 Aug 2022 10:21:46 -0700
Subject: IMF STIMULUS ATM CARD/CHEQUE GRANTS READY.
From The Desk Of: Robert Clark Obrian.
IMF Payment Director,United States Of America.
IMF Visitor’s Center
720 19th Street, N.W.
Washington, DC 20431
Tel;430-6255792.Text or call him.

            IMF STIMULUS ATM CARD/CHEQUE GRANTS READY.

Sir/Madam.

This is to inform you that your International Monetary Funds IMF and
United States Government has Approved a Compensation Grant Stimulus
ATM Master Card and a Certified Cashiers Cheque in the sum of USD1.5
Million only in your name and favor been your IMF and the US
Government yearly Stimulus Grants covering lost due to scam/natural
disaster and Corvid alleviations Scheme powered by the IMF/US/UK and
the World Bank,you are one of the quarterly beneficiary of the IMF/US
Grants for this quarter of the year 2022 as your email was selected
randomly by the IMF Head Office here in Washington DC,an IMF Cashiers
Cheque or Wells Fargo Bank ATM Card in the sum of USD 1,5 Million will
be issued in your name once you reconfirm your full names for that as
we only have your email as the beneficiary and if you want an IMF
Global ATM Master Card for that do advise as well as it will be done
without delays and delivered to your state here in the US or country
outside the United States if you are outside the United States hence
you have to forward your mailing address and a copy of your real
passport for identification and payment without delays.

Furthermore do note that i will raise your IMF Wells Fargo Bank
Certified cashiable cashiers cheque with your full names once you
reconfirm same to me and your mailing address as well for that or a
Wells Fargo bank ATM Master Card fully Activated will be uploaded and
mailed to your designated mailing address without delays from the IMF
DC Office here in the United States,NOTE: if you are living or staying
within the US regions, your mailing will be done through USPS Express
24hours delivery which you will cover the USPS mailing cost to your
State here in the United States and as well the US VAT Charges
inclusive as well, and if you are staying outside the United States
like in Asia/Africa/Europe.Australia/Middle East and the rest, your
mailing will be done via UPS Courier Express Service and your the
Grant winner will pay/send the UPS Mailing fees to your country and
the US VAT charges as well which is inclusive before your mailing will
be done from here.

I will be waiting for your email as instructed above as I will proceed
with your delivery upon the receipt of the above details hence i only
needed your full names and address to proceed with this, once i hear
from you i will advise you the total mailing cost and VAT fees to your
Country or State here in the United States and how to send same here
to our office in the United States for your direct mailing and
delivery without delays.

Sincerely Yours.

Mr Robert Clark Obrian.
IMF Payment Director,USA.
United States Of America

Mr James Steven Dear Sole Beneficiary

From: Mr James Steven <kazakos@ece.upatras.gr>
Reply: atm_card118@aol.com
Date: Sun, 31 Jul 2022 11:13:47 +0300
Subject: Dear Sole Beneficiary,
—
Attn: Fund Owner!

This is Mr.James Steven, General Secretary of International Monetary
Fund [IMF]. I write this letter to you based on our board of Directors
meeting held yesterday to release your unpaid through ATM MasterCard
payment method and send it to your house to avoid anymore delay. We
have converted your total fund of $10.5 Million to ATM MasterCard and
its
ready to be shipped, meanwhile you are advise to contact ATM PAYMENT
CENTER

Mr.Dexter Johnson, for the Shipment.

Contact Mr. Dexter Johnson via the following information below:

Mr. Dexter Johnson
ATM MasterCard Payment.
Email;atm_card118@aol.com
Tel:+1408-444-8012

Do reconfirm the following information to Mr. Dexter Johnson to avoid
wrong delivery:

Full Name_____________________
Home or Office Address:__________
Country:_________________________
Telephone#____________________
Mobile#__________________________
ID If Available__________________

We told Mr. Dexter Johnson that you will contact him soon for the
shipment of your ATM MASTER CARD and you are advise to use the
following code as Subject when contacting him: the code is (Imf-7710).
Your ATM
Pin-code will be given to you as soon as you contact him. Have a nice
day.

Yours In Service
Master James Steven

Mr. Don Williams RE: Good Day Honorable Beneficiary

From: "Mr. Don Williams" <markocosmas85@gmail.com>
Reply: mr.donwilliams@seznam.cz
Date: Fri, 15 Jul 2022 00:29:39 -0700
Subject: RE: Good Day Honorable Beneficiary·
WORLD BANK ASSISTED PROGRAM

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

LOGOS NIGERIA REP

WIRE TRANSFER/AUDIT UNIT

Address: Walter Carrington Cres, Victoria Island, Lagos

ATTENTION DEAR WEST AFRICA SCAM VICTIM:

This is a true compensation Approved from the UNITED NATION to
compensate you due to the fact that your name is being listed as one
of the Africa scam victim in the west Africa especially Benin usa and
Nigeria, You may be victim of scam by wrong people who paraded them
selves on what they are not and because of this, the United Nation
approved the Stanbic IBTC Bank in Africa where your fund originated
from to process ATM MASTER CARD with valid cash of usd $5,000.000.00,
five million usd in order to compensate you and you will be making
your withdrawals from the ATM MASTER CARD daily as you will be only
allow in making your withdrawals in minimum of usd$9,000.00 {Nine
Thousand USD} per a day from any ATM MACHINE around the word. Your ATM
MASTER CARD will be delivered to your address through Courier delivery
services within 2 working days for your information. please note that
we are using FEDEX COURIER COMPANY for your delivery as that is the
company we signed a contract with so we can actually monitor the
delivery when being process also,

So many complaints are rising up every day concerning the inability of
some courier companies unable to make deliveries successfully this
days, we have

also learn that the dhl company asks for security fees, IMF fees and
FBI fees and that is the reason we can’t sign agreement with them in
other to avoid some more expenses from them, there is no such thing in
the FedEx which we sign a contract with for your fund delivery OK!,
the only payment that the courier companies anywhere in the world asks
of is just the delivery fee and the security fee, which is very clear
and understanding, please you have to be very care full in your
dealings as there is no such thing in the Fedex company, the united
nations has warned all the security agencies to desist from an illegal
act, as this fund is been sent to you due to the rate of poverty,and
as such no one has the power to stop your delivery,

for you to be safe, we will assign a special task force team to follow
up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING
HAPPENS TO YOUR

PARCEL,THEY WILL ACTIVATE YOUR CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$5.000.000.00 MILLION

YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856

CARD LIMIT PER A DAY : USD$9,000.00

EXPIRING DATE : 22/10/2024

PIN CODE # :6229:

You are required to send me your full details such as :

Your full name

Your full contact Address

Your Telephone/mobile number

Copy of your International Passport or Driver’s lic

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $395 NO
ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY,
YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST
ACCORDINGLY, DON’T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST
ME,

YOU are TO SEND THE REQUIRED FEE TO THIS AGENT NAME THROUGH WORLD REMIT RIA OR

WESTERN UNION.

RECEIVERS NAME:::::Emmanuel IBE

COUNTRY::::::::::::BENIN REPUBLIC

CITY:::::::::::::::COTOUNON

AMOUNT:::::::::::::$395 USD

Once you send these above information your ATM VISA CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM

PAYING MACHINE and apply your pin code # :6229: to make your
withdrawals without any delay.if you will be finding it difficult to
make use of the card,

the lady that will be assigned to you will assist you OK.. I am
waiting to hear from you and your advice .. forward your details
Congratulations!!

Mr. Don Williams

Director Swift Card Payment Center

WORLD BANK ASSISTED PROGRAM

Kristalina Ivanova Georgieva From Kristalina Ivanova Georgieva

From: "Kristalina Ivanova Georgieva"<cluge509@gmail.com>
Reply: <cluge509@gmail.com>
Date: Thu, 14 Jul 2022 17:25:12 +0100
Subject: From Kristalina Ivanova Georgieva
Acting on our capacity as the International Monetary Fund(IMF),We want
to officially notify you that we have received your payment file from
our Auditors/United Nations requesting our Office to instruct the
Standard Chartered Bank, a subsidiary of the Federal Reserve Bank of
America to release your Contact Inheritance fund valued(US10.5M) in
your favor via ATM MASTER CARD OR DIRECT WIRE TRANSFER. Note: Reasons
why your payment is been delayed for so long is that there was a
counter claim in your payment file by some crooks. We sincerely
apologize for the delays and advice you to STOP/TERMINATE any further
communication with your associate in any of the African
countries/Britain and Asia country for they contributed 100%
hindrances to the release of your Inheritance funds. Base on this
notice, you are advised to re-confirm Your full name: Home Address:
Direct Tell & Mobile number: Occupation:A scan copy of your
Passport/Drivers License: Failure to follow my instruction will delay
your payment. You are advised! Your urgent attention is expected Best
Regards. Kristalina Ivanova Georgieva Managing Director of the
International Monetary Fund.

ACE SECURITY FIRM 07072022

From: ACE SECURITY FIRM <emmua.osho@gmail.com>
Reply: firma8656@gmail.com
Date: Fri, 8 Jul 2022 17:22:51 +0800
Subject: 07072022
—
My name is Mrs.Sherry Wigglesworth, new appointed ACE LOGISTICS
WORLDWIDE London N4 4DJ, United Kingdom, i assumed this office on the
04/07 2022 after going through the files of the previous records i
discovered that there are six parcels containing ATM cards each one
attached with an email address of the owner on it which the former
appointee of this office (Richard Moore Jr.) failed to carry out the
delivery as it was instructed and programmed probably one of his
reasons for not carrying out the delivery was that you could not
provide your delivery address and other information to him for the
completion of the shipment as he remarked.

According to the content recorded in each file, the ATM card was
deposited by one Senior Evangelist Mathew Peterson who died last year
as a charity foundation parcel to each of the six of you, on the
statement he wrote on the list he stated that each of the
aforementioned ATM cards contains the sum of US$2,500,000.00 (Two
Million,Five Hundred Thousand United State Dollars and he found your
email address as reputable and capable persons that can use the
charity awarded ATM Cards to change the lives of people.

Meanwhile, after all verification I reported the issue of the
discovered six ATM cards to the management board and they instructed
me to distribute the ATM Master Cards to the registered owners. Well,
if you found this message in your spam folder it could be due to your
Internet Service Provider (ISP) so move the message to your inbox
before you reply.

Therefore, you are advised to provide your receiver’s details for claim.

I hope to read from you soon for more details and documentation which
guides your ATM Master Card delivery will be given to you as well.

Best Regards,
Mrs.Sherry Wigglesworth.
Head of MANAGING DIRECTOR.
ACE LOGISTICS WORLDWIDE

Mr. Adams Clark GOODAY

From: " Mr. Adams Clark" <ocustom55@gmail.com>
Reply: upsdepart.agent407@gmail.com
Date: Sun, 3 Jul 2022 03:27:23 -0700
Subject: GOODAY
Atten beneficiaries

This is to notify you all about the latest development concerning IMF.
Compensation ATM Master Card worth sum of 8.5million dollars that are
left in our custody, which yours are
inclusive Besides, your where given a bill of $250 in order to receive
your Master Card which we don’t hear from you for sometime now,

our UPS Company is now offering a Special shipment to help all
our customers that are having their delivering in our custody due to of
prices. In order words we are now requesting that those involve should
pay only the sum of $175.usd to receive all their shipping abandoned
in our custody.

Besides, my dear, this is the opportunity for you and you have to comply
and your Master Card shall be ship to your designated address. But
remember that after (3 DAYS) you did not make the payment then we will
divert your Master Card to Government Funds.
to avoid problem or we will cancel the shipment for this year
until next year because this year is not like last year.

again after (THREE DAYS ) we will enter a new project for the year and
that is the main reason we decided to help all our customers before we
enter into the new project. So be advise to send the $175
immediately so that we will register your Master Card again and to start
shipping as from tomorrow. Contact this Agent email.

Mr. Adams Clark
upsdepart.agent407@gmail.com )

Be advise that there is no time again for we to call any person on
phone and After the payment of $175.
i will start your shipment and UPS is 48hours shipping and below is
info I needed for successfully shipment.

Reciver’s full name ===
Country==
Home Address ===
Direct telephone number ===
Age sex ===
Occupation ===
Next of kin ===
I’D card or driver’s license ===

The moment i receive the payment of $175 Usd i will be on my way to
your nearest airport and the payment options is Cash App. Or Gift
Cards Hoping to hear from you sooner.

BEST REGARDS
Mr. John Ezeh.
IMF Monetary Active Agent.

FEDEX DELIVERY COMPANY ATM MASTER-CARD DELIVERY

From: FEDEX DELIVERY COMPANY <seth4antwijames@gmail.com>
Reply: fedextransport.us@gmail.com
Date: Fri, 1 Jul 2022 22:05:27 -0500
Subject: ATM MASTER-CARD DELIVERY
—
Fedex Express-Delivery
FedEx Executive Office,
942 S Shady Grove Road, Memphis,
TN 38120, Vereinigte Staaten
EMAIL: fedextransport.us@gmail.com

ATM MASTER CARD DELIVERY.

This is FedEx Delivery Company Head Office Memphis, TN, The
Management of this company, wishes to inform you that, we received a
Package Containing An ATM Master Card Worth US$1,000,000.00
(One Million United State Dollars) with some vital documents attached
On it for safety delivery to your home address in your country.

This parcel was brought to us this morning by the ATM Card payment
Office/Federal Ministry of Finance (FMF) as your Global Rescue plan COVID-19
Grant fund, without delay kindly reconfirm the
Below information, to avoid Wrong Delivery of your ATM MASTER CARD.

Full names:
Parcel owner address:
Phone:
Occupation:
Copy of ID CARD:

We will register your package and send you the tracking numbers before
in order to Proceed for safety delivery of your package as soon as you
reconfirm The required information’s for safety delivery.

FedEx Delivery Company
………………. WE PACK WE SHIP WE DELIVER ………………

Warm Regards,

Mr. PATRICK SMITH
Supervisor FedEx Point Of Service Memphis, TN

you can reach our office on
EMAIL: fedextransport.us@gmail.com

REVFATHERMOSES KELECHI FROM REV FATHER MOSES

From: REVFATHERMOSES KELECHI <revfathermosesoffice@gmail.com>
Date: Fri, 1 Jul 2022 16:42:40 +0100
Subject: FROM REV FATHER MOSES
FROM REV FATHER MOSES
MAY THE PEACE OF THE LORD BE UPON YOU, THIS IS REV FATHER MOSES , MY
DEAR I HAVE DONE EVERY THING BEST WITH MY OWN POWER TO GET YOUR MASTER
CARD AND SEND TO YOU SO THERE FORE AM A WINNER TODAY I HAVE WENT TO
ATM MASTER CARD UNIT OFFICE AND I HAVE PLEADED WITH THE MANAGER AND
THE TOLD ME THAT YOU SHOULD ONLY SEND THE SUM OF 10 USD SO THAT THE
WILL SEND YOUR MASTER CREDITED CARD TO YOU SO THAT YOU MAY GO TO ANY
ATM MACHINE AND WITH DRAW YOUR FUND SO PLEASE FIRST SEND YOUR DETAILS
ON WHERE THE MASTER CARD CAN BE SEND TO YOU BEFORE YOU SEND THE 10 USD

MR. ANT NIO MANUEL DE OLIVEIRA GUTERRES UNITED NATIONS COMPENSATION PAYMENT VALUED US 15 000 00…

From: MR. ANTÓNIO MANUEL DE OLIVEIRA GUTERRES <briantmoynihan87@gmail.com>
Reply: financefile@outlook.com
Date: Fri, 1 Jul 2022 10:45:47 +0100
Subject: UNITED NATIONS COMPENSATION PAYMENT VALUED US$15,000,00...
United Nations Headquarters, New York, NY, 10017, United States.
From the Desk of Mr. António Manuel de Oliveira Guterres

Dear Sir / Madam

We write to inform you that your United Nations Compensation payment
valued US$15,000,000.00 (Fifteen Million United States Dollars) only
is been processed and will be scheduled for release upon your prompt
response to this letter. It is also important you note that from our
record, you have been in contact with some unauthorized officials and
financial institutions, such as Africa banks, Asia banks, Europe
Banks, Courier Service, Diplomatic agent, Courts, and United States
Banks, and due to such act some abnormalities have been observed in
your compensation file, which has to be corrected. Also, you are to
confirm your personal information to the accredited payment officer,
for verification and authenticity of the formal information for onward
rectification.

The United Nations, United States of America, Payment Clearing Center
has been instructed to use the approved Foreign Exchange Allocation
Order (FEAO) to clear all outstanding payment with immediate effect,
with the help of our Payment Officer Mrs . Mary E. Anderson in New
York City, United States of America. It’s more legalized manner and
approved by the United Nations,for you to communicate with the payment
officer on his privet email more often for recording purpose and save
for future use, to ensure your payment file is process in accordance
with the specified instructions from the United Nations Compensation
Commission.

You are hereby advice to contact the payment officer for final
reconciliation and release of your payment.

Contact Person: Mrs . Mary E. Anderson

E-mail: transactionfile10@outlook.com

You will either receive your funds through Swift Transfer, Certified
International Bank Draft Cheque Or ATM Master Card and Be inform that
any option you choose has an Official Charge to process your
transaction . Below are the given options to choose one.

No: (1) Swift Transfer 24 hours Service (Official Charge) $150.00
– Reason of Payment (Transfer Charge)

No: (2) ATM Master Card 24 hours Service (Official Charge ) $150.
00 – Reason of Payment (Delivery / Insurance Charge)

No : (3) Certified Bank Draft Cheque 24 hours Service (Official
Charge ) $150.00 – Reason of Payment (Delivery / Insurance Charge )

NOTE : The Official Charge can’t be Deducted from the principal amount
due to the Irrevocable insurance Policy (IIP) associated with your
Fund from International Monitory Fund Unite (IMF) it was constituted
and officially submitted to the “Court of Justice” that the Official
Charge can’t be Deducted from the principal amount.

Below is the information to send the amount required on your
Choosing Option ,

The courier cost for the shipment of your ATM Master CARD is $150 Usd
dollars And you will buy ITUNES CARD, OR STEAM GIFT CARD OR SEPHORA CARD
OR RAZER GOLD CARD OR EBAY CARD ONLY but if you can’t buy gift card then get
back to me for receiver information to send the fee and
send the copy of the CARD here so that i will redeem it and make sure you will
have your funds with out any delay within the 24hrs.

This is subject you can discuss with the officer in charge by quoting
the following reference to her (UN-FM- GBXXX- 33NO22/018). To this
end, we urge you to establish contact with Mrs . Mary E. Anderson to
make necessary arrangements for the payment of the funds to you and Be
inform that on your contact to Mrs . Mary E. Anderson your to contact
him with the payment information required on your choosing option to
enable her proceed immediately on your transaction payment file data.

Should you need any further clarification or assistance, do not
hesitate to contact me here.

Yours Faithfully,
Mr. António Manuel de Oliveira Guterres

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

UNITED NATIONS COMPENSATION PAYMENT VALUED US$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS)

REVFATHERMOSES KELECHI FROM REV FATHER TONY

From: REVFATHERMOSES KELECHI <revfathermosesoffice@gmail.com>
Date: Wed, 29 Jun 2022 14:13:23 +0100
Subject: FROM REV FATHER TONY
MAY THE PEACE OF THE LORD BE UPON YOU, THIS IS REV FATHER MOSES , MY
DEAR I HAVE DONE EVERY THING BEST WITH MY OWN POWER TO GET YOUR MASTER
CARD AND SEND TO YOU SO THERE FORE AM A WINNER TODAY I HAVE WENT TO
ATM MASTER CARD UNIT OFFICE AND I HAVE PLEADED WITH THE MANAGER AND
THE TOLD ME THAT YOU SHOULD ONLY SEND THE SUM OF 10 USD SO THAT THE
WILL SEND YOUR MASTER CREDITED CARD TO YOU SO THAT YOU MAY GO TO ANY
ATM MACHINE AND WITH DRAW YOUR FUND SO PLEASE FIRST SEND YOUR DETAILS
ON WHERE THE MASTER CARD CAN BE SEND TO YOU BEFORE YOU SEND THE 10 USD

revtony tonyfuller HELLO FROM NEW REV FATHER TONY

From: revtony tonyfuller <revtonytonyfuller@gmail.com>
Date: Tue, 28 Jun 2022 15:14:39 +0100
Subject: HELLO FROM NEW REV FATHER TONY
HELLO FROM FATHER TONY
MAY THE PEACE OF THE LORD BE UPON YOU, THIS IS REV FATHER TONY, MY
DEAR I HAVE DONE EVERY THING BEST WITH MY OWN POWER TO GET YOUR MASTER
CARD AND SEND TO YOU SO THERE FORE AM A WINNER TODAY I HAVE WENT TO
ATM MASTER CARD UNIT OFFICE AND I HAVE PLEADED WITH THE MANAGER AND
THE TOLD ME THAT YOU SHOULD ONLY SEND THE SUM OF 10 USD SO THAT THE
WILL SEND YOUR MASTER CREDITED CARD TO YOU SO THAT YOU MAY GO TO ANY
ATM MACHINE AND WITH DRAW YOUR FUND SO PLEASE FIRST SEND YOUR DETAILS
ON WHERE THE MASTER CARD CAN BE SEND TO YOU BEFORE YOU SEND THE 10 USD

TROY MILLER FUND

From: TROY MILLER <gm409246@gmail.com>
Reply: mtroy8951@gmail.com
Date: Sat, 25 Jun 2022 04:07:18 -0700
Subject: FUND
—

This is Troy A, Miller The Acting U.S. Customs And Border Protection
Commissioner.(CBPM), we discovered an abandoned ATM Master Card
wrapped with your Name,
but according to our constitution you were denied several
times during the process of the delivering because you refused to take
care of Registration and delivery fee which will cost you $50 from our
institution, However
before the fund will be released to you, kindly reconfirm your
delivery address immediately so that we don’t make an error or any
obstacles on delivery process.

Faithfully
Troy A. Miller
The Acting U.S. Customs And Border Protection Commissioner.(CBPM).

STEVEN C AMAH Re:Attn Valid Beneficiary Your ATM Card Is Ready To Pickup

From: STEVEN C AMAH <infoc6446@gmail.com>
Reply: chrisamah.firstbk@outlook.com
Date: Tue, 21 Jun 2022 14:02:02 -0700
Subject: Re:Attn Valid Beneficiary Your ATM Card Is Ready To Pickup
FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
FOR MORE DETAILS CALL +2349025801705
CONTACT EMAIL: info1131@aol.com

Attn Valid Beneficiary

This is to inform you today that your total fund worth seven million
five hundred thousand dollars {$7.5m}after our meeting with financial
department of ministry with central bank executive governor on 20th
June 2022 to deliberate on over due foreign delay payment,this first
bank has been mandated to release your accumulated interest of three
hundred and fifty thousand united state dollars{$350,000.00}generated
from your withheld Fund.your accumulated interest of three hundred and
fifty thousand united state dollars {$350,000.00} loaded in ATM master
card to deliver your home address which you will provide upon your
respond.

Your therefore advice to update me with your current home address
where i will deliver your ATM card with minimum balance of Ninety five
dollars only{$95} for insurance fee.Once again feel free to get back
to me as soon as possible to enable me serve you better.

I await for your quick response
Steven Amah
foreign remittance operation
First Bank

Exit mobile version