Tag: ATM Visa card

Rev. Mark Gilks DEAR BENEFICIARY.

From: "Rev. Mark Gilks" <yakubasafiyanu@gmail.com>
Reply: rev.gilksmark001@gmail.com
Date: Mon, 4 Sep 2023 10:13:50 -0700
Subject: DEAR BENEFICIARY.
—
Dear Beneficiary:

I hereby officially notify you about the present arrangement to pay
you unstressfully. Your overdue Winning
prize/inheritance fund, for which you could not complete the process
of the release of your fund transfer through the Digitized Payment
System. Dealing with the unsupposed officials that claimed the payment
was in their care, which was the reason for the delay in your payment.
We have chosen to pay you through an ATM VISA card. Due to widespread
fraud, the European Central Bank, the United Nations, ECOWAS, and the
Paris Club created this arrangement to pay you as one of the listed
victims.

The European, United Nations, and Paris Clubs introduced this payment
arrangement to enable our Contract, all the winner’s prizes, and
inheritance beneficiaries to receive their funds without any
interference. The mentioned ATM VISA Card was programmed and powered
by Gold Card World Wide. The ATM Visa Card is credited with a total
sum of $10.5 Million United States Dollars; it is already loaded on
the Visa Card, which you can use to access your fund at any ATM stand
location worldwide. And the maximum daily withdrawal limit is Ten
Thousand United States Dollars ($10,000.00).

We have concluded the delivery arrangements with the below courier
service companies, and we have included their delivery times below.

DHL=4hrs/$187.00
FedEx Express=6hrs/$105.00
UPS=9hrs/$150.00

Once it gets to the supposed administrative office, the package will
be delivered to your destination. Kindly state in your response to
this email and let my office know which courier company you would like
to use for the shipment of your ATM VISA Card to you. You’re free to
drop your WhatsApp number for faster communication, or you can text or
call the below phone number.

Remain Blessed:
Rev. Mark Gilks
+1 (601) 557-0322
Contact Email; (rev.gilksmark001@gmail.com)
(European Union Parliament}

BANK OF AFRICA UN payment

From: BANK OF AFRICA <rud-division@alkuhaimi.com>
Reply: bank80payment82@gmail.com
Date: 31 Aug 2023 21:25:44 +0200
Subject: UN payment
BANK OF AFRICA
Benin Republic.
Address: 9C2J+VRX Benin City,
Ave Jean-Paul II, Cotonou, Benin
Head Office

My name is Dr. Jean Paul II bank of Africa manager in Benin
Republic,
The United Nations instruct us to contact you via your email and
make
sure that your ATM VISA CARD worth $25,000,000 is delivered to
you
through DHL, we wish to inform you that your ATM card will expire
in a
few day’s time if you do not use your pin before Next month,
contact us
with your mailing address and telephone number immediately of
your ATM
CARD,

Thanks for banking with us

Sincerely
Dr. Jean Paul II
Bank Manager.

Rev. Mark Gilks DEAR BENEFICIARY.

From: "Rev. Mark Gilks" <amdiambrose26@gmail.com>
Reply: rev.gilksmark001@gmail.com
Date: Mon, 28 Aug 2023 08:18:07 -0700
Subject: DEAR BENEFICIARY.
—
Dear Beneficiary:

I hereby officially notify you about the present arrangement to pay
you unstressfully. Your overdue Winning
prize/inheritance fund, for which you could not complete the process
of the release of your fund transfer through the Digitized Payment
System. Dealing with the unsupposed officials that claimed the payment
was in their care, which was the reason for the delay in your payment.
We have chosen to pay you through an ATM VISA card. Due to widespread
fraud, the European Central Bank, the United Nations, ECOWAS, and the
Paris Club created this arrangement to pay you as one of the listed
victims.

The European, United Nations, and Paris Clubs introduced this payment
arrangement to enable our Contract, all the winner’s prizes, and
inheritance beneficiaries to receive their funds without any
interference. The mentioned ATM VISA Card was programmed and powered
by Gold Card World Wide. The ATM Visa Card is credited with a total
sum of $10.5 Million United States Dollars; it is already loaded on
the Visa Card, which you can use to access your fund at any ATM stand
location worldwide. And the maximum daily withdrawal limit is Ten
Thousand United States Dollars ($10,000.00).

We have concluded the delivery arrangements with the below courier
service companies, and we have included their delivery times below.

DHL=4hrs/$187.00
FedEx Express=6hrs/$105.00
UPS=9hrs/$150.00

Once it gets to the supposed administrative office, the package will
be delivered to your destination. Kindly state in your response to
this email and let my office know which courier company you would like
to use for the shipment of your ATM VISA Card to you. You’re free to
drop your WhatsApp number for faster communication, or you can text or
call the below phone number.

Remain Blessed:
Rev. Mark Gilks
+1 (601) 557-0322
Contact Email; (rev.gilksmark001@gmail.com)
(European Union Parliament}

MR MICHAEL OWEN YOUR ATM CARD IS READY CONTACT THE DELIVERY COMPANY

From: MR MICHAEL OWEN <mr.michaelowen20@gmail.com>
Date: Mon, 24 Jul 2023 14:34:35 +0100
Subject: YOUR ATM CARD IS READY CONTACT THE DELIVERY COMPANY
ATM VISA DEBIT CARD OWNER

 

I have registered your ATM VISA CARD of ($3.8Million

TNT GLOBAL DELIVERY COMPANY with registration code Number (

UN775605594BN ).

please contact the delivery Company with your information such as:-

Your Name, Your

Address and Your Telephone Number.

 

Contact Person:  CARLOS MILES

E-mail: ( tntglobaldeliverycompany01@gmail.com )

 

1. Name In Full :

2. Address :

3. Occupation ;

4. Nationality :

5. Direct Phone :

 

Note: I have paid for the Insurance & activation charges. The only fee

you have to pay the compulsory delivery fee only. Please indicate

the registration Number and ask

him to provide you the information to send the delivery fee.

 

Best Regards,

Mr. Michael Owen

Mr.Mike Williams ATM VISA DEBIT CARD OWNER

From: "Mr.Mike Williams" <bb3862831@gmail.com>
Reply: mr.mikeben@seznam.cz
Date: Sat, 22 Jul 2023 07:56:41 +0100
Subject: ATM VISA DEBIT CARD OWNER
Attention Please!!!

ATM VISA DEBIT CARD OWNER

I have registered your ATM VISA CARD of ($3.8Million
Universal Courier Express with registration code Number (
UN775605594BN ).
please contact the delivery Company with your information such as:-
Your Name, Your
Address and Your Telephone Number.

Contact Person: MR . MIKE BEN
E-mail: (mr.mikeben@seznam.cz)

1. Name In Full :
2. Address :
3. Occupation ;
4. Nationality :
5. Direct Phone :

Note: I have paid for the Insurance & activation charges.The only fee
you have to pay is the compulsory delivery fee only.Please indicate
the registration Number and ask
him to provide you the information to send the delivery fee.

Best Regards,
Mrs . Helen Egobia

Mohamed Ismael URGENT REPLY IS NEEDED

From: Mohamed Ismael <moabdalah557@gmail.com>
Date: Wed, 12 Jul 2023 11:03:26 +0100
Subject: URGENT REPLY IS NEEDED!!!
Your long awaited part payment of $2,500,000.00 Usd (TWO MILLION FIVE
Hundred Thousand United State Dollars)  is ready for immediate
release to you, and it was electronically credited into an ATM Visa
Card for easy delivery.

Your new Payment Reference No.- 6363836,

Password No: 006786,

Pin Code No: 1787

Your Certificate of Merit Payment No: 05872,

Released Code No: 1134;

Immediate Telex confirmation No:- 043612;

Secret Code No: TBKTA28

Re-Confirm;

Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate
response is needed

Access Bank

Person to Contact: MR DANIEL ETIM  the Director of the International
Audit unit  ATM   Payment   Center ,

Email:  Email Address   united.bank.africa@financier.com

 
Note: Your file will expire after 7 days if there is no response, and
then we will not have any option than to return your fund to IMF as
unclaimed.

Your swift response will enhance our service, thanks for your
co-operation;

Regards.

Dr. Abdalah Mohammed 

lightstar The ATM Card Worth 18.5MILLION USD

From: lightstar@gcn.ua
Reply: GlobalCourierdelivery@vivaldi.net
Date: Tue, 04 Jul 2023 15:17:07 +0200
Subject: The ATM Card Worth $18.5MILLION USD

Dear Beneficiary,

I AM, Mrs. Robin David. The Director of Credit Bank Benin Republic this
is to bring to your notice that,I, have paid the registration fee of
your ATM VISA CARD, because the ATM card worth $18.5M USD has less a
month to expire and when it expires the money will go into Government
reserve. With that I decided to help you pay the money so that the ATM
CARD will not expire, because, I know when you get your ATM CARD
definitely you must compensate me.

Now, your ATM CARD has been deposited with ATM card delivery centre here
in Benin Republic for delivery direct to your doorstep.Therefore, I,
want you to contact the ATM CARD DELIVERY COMPANY with your Full Contact
Information’s where to deliver your ATM Card, so that they can deliver
Your ATM CARD to your destination address without any delay.

(1)Your Full Name———
(2)Cell Phone————-
(3)Your Country———–
(4)Mailing Address——–
(5)ID Photo—————
(6)Occupation————-
(7)Home Phone————-
(8)City of resident——-

Forward those information’s to the ATM CARD DELIVERY COMPANY ASAP and
like I, stated earlier, The registration fee has been paid but i did not
pay their official security keeping fees since they refused. because the
Reasons they refusal is that they do not know when you will contact them
so you will send them the official keeping fee which is $105.00 only As
of now, I, deposited it on 03th of July 2023 being today therefore, Try
to contact them immediately to avoid any increase the security keeping
fee OK. Thanks for your understanding. Below is their Contact
Information’s;

Contact Person: Mr.Robert william
Company Name; ATM CARD DELIVERY COMPANY
Telephone:+229-55476089
Country; Benin Republic Cotonou
E-mail=GlobalCourierdelivery@vivaldi.net

HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY TO SECURITY
KEEPING FEE $105.00 VIA MONEY GRAM OR WESTERN UNION TRANSFER:

Receiver’s Name_____Phino Johnson
Country___________Benin Republic.
City_______ ______Cotonou
Amount $105.00 only
Senders Name_______

Let me know immediately you received your ATM CARD okay.
Best Regards
Mrs.Robin David

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

From Mr. Douglas O Donnell I m looking forward to hearing from you urgently.

From: "From Mr. Douglas O'Donnell" <egwuatuezeadi3@gmail.com>
Reply: douglasdonnell04@gmail.com
Date: Thu, 29 Jun 2023 16:08:10 -0700
Subject: I'm looking forward to hearing from you urgently.
I.R.S US Internal Revenue Service

Address: 290 Broadway, New York, NY 10007, United States

Greetings From the Internal Revenue Service United States of America.

We hereby officially notify you about the present arrangement to pay
you, your overdue Winning Prize/inheritance fund which you could not
complete the process of the release of your transfer pin code through
the Digitized Payment System. and you have spent a lot of money and a
lot of time sending money to different people just to make sure you
receive your fund and after setting it up and doing nothing.

We have decided to pay your funds through (ATM VISA 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 VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of $4.8 Million united
states dollars , it is already loaded in the Gold Master Card which
you can use to access your fund in any ATM Stand/location worldwide
and we have concluded delivery arrangement with the below courier
services companies and their delivery time is stated below.

Your total funds worth $4.8 Million United states dollar  will be
delivered to your home address through any company of your choice from
the below mentioned so kindly update us now as we are helping you.

1) UPS=48hrs/$25

2) FedEx=24hrs/$50

3) DHL a Day/$70

Pay the fee through Gift cards such as ITUNES CARD/ Google play
/Amazon card / steam wallet. Once you buy the gift card only just
scratch it and attach the  copy here for immediate release of your
ATM VISA CARD.

To enable the delivery, proceed immediately today, note that you will
be liable to pay the delivery fee of your ATM VISA Card with any of
the above courier company of your choice before the delivery will take
place to your destination address, 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 VISA
Card to you.

1. Valid Delivery Address:

2. Full Names:

3. Country:

4. Phone Number:

5. Occupation:

6. Age:

7. Sex:

Reply to this email (douglasdonnell04@gmail.com) with the ITUNES CARD
or Steam card or google play card and the below contact details
immediately you receive this email for immediate shipment of your
funds.

Yours Sincerely,

Mr. Douglas O’Donnell

Greetings From the Internal Revenue Service United States of America.

Dr. Abebe Aemro Selassie ATTN: BENEFICIARY

From: "Dr. Abebe Aemro Selassie," <bambadolfi@gmail.com>
Reply: dr.abebeaemroselassie@outlook.com
Date: Wed, 21 Jun 2023 12:52:11 +0000
Subject: ATTN: BENEFICIARY,
ATTN: BENEFICIARY,

(IMF) International Monetary Fund. We have been able to track down We
are alliance with economic community of West African states (ECOWAS)

We have been working towards the eradication of fraudsters and scam
Artists in the world, especially Western part of Africa With the help
of United States Government and the United Nations we have been able
to track down,

Many of these scam artists are in various parts of West African
countries and they are all in our custody in the countries that they
are apprehended.

We have been able to recover so much money from these scam artists,

The IMF Managing Director have agreed with United Nation Anti-crime
commission and the United State Government that all the money
recovered from the Scammers to be shared among 100 Lucky people around
the globe and they are all in Government custody now,

They will appear at International Criminal Court (ICC).This notice is
been directed to you because your email address was found in one of
the scam Artists file and computer hard-disk while the investigation,
Maybe you have been scammed; you are therefore being compensated with
a sum of $1.8million US Dollars valid into an (ATM Card).

Even if you are Now-dealing with these nonofficial directors of the
bank or any department always requesting Money from you, you should
STOP your communication with them and forward the details,

So that we will help and recover your fund, peacefully and legally.
Since your email address is among the lucky beneficiaries who will
receive a compensation funds,

we have arranged your payment to be paid to you through ATM VISA CARD
and deliver to your postal address with the Pin Numbers as to enable
You withdraw a maximum of $5,000 on each withdrawal from any Bank ATM
Machine of your choice, until all the funds are exhausted. The package
is coming from, Burkina Faso Ouagadougou,

Don’t forget to reconfirm your following information.

Full Name:___________
Delivery Address:______
Country:_____________
Occupation:__________
Phone Number:_______
Age:________________
sex:________________

Best Regard,
Dr. Abebe Aemro Selassie,
IMF Representative And Regional Offices In Ouagadougou Burkina Faso ,

MR.THOMAS L. PHILIP RE: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

From: "MR.THOMAS L. PHILIP" <ito@liveinsight.co.jp>
Reply: d53038102@gmail.com
Date: Tue, 06 Jun 2023 11:33:06 -0700
Subject: RE: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

—
ATTENTION PLEASE

THIS IS TO INFORM YOU THAT WE HAVE BEEN WORKING TOWARDS THE
ERADICATION OF FRAUDSTERS AND SCAM ARTISTS IN AFRICA WITH THE HELP OF
THE ORGANIZATION OF AFRICAN UNITY (OAU) UNITED NATIONS (UN), EUROPEAN
UNION (EU) AND FBI.

WE HAVE BEEN ABLE TO TRACK DOWN SOME SCAM ARTIST IN VARIOUS PARTS OF
AFRICAN COUNTRIES WHICH INCLUDES (NIGERIA, REPUBLIC OF BENIN, GHANA
AND SENEGAL WITH COTE RESERVOIR ) AND THEY ARE ALL IN GOVERNMENT
CUSTODY NOW, THEY WILL APPEAR AT INTERNATIONAL CRIMINAL COURT (ICC)
SOON FOR JUSTICE.

DURING THE COURSE OF INVESTIGATION, THEY WERE ABLE TO RECOVERED SOME
FUNDS FROM THESE SCAM ARTISTS AND IMF ORGANIZATION HAVE ORDERED THE
FUNDS RECOVERED TO BE SHARED AMONG THE 3 LUCKY PEOPLE LISTED AROUND
THE WORLD AS A COMPENSATION. THIS NOTICE IS BEEN DIRECTED TO YOU
BECAUSE YOUR EMAIL ADDRESS WAS FOUND IN ONE OF THE SCAM ARTISTS FILE
AND COMPUTER HARD-DISK WHILE THE INVESTIGATION, MAYBE YOU HAVE BEEN
SCAMMED. YOU ARE THEREFORE BEING COMPENSATED WITH SUM OF $2.750,000,00
USD.

SINCE YOUR EMAIL ADDRESS IS AMONG THE LUCKY BENEFICIARIES WHO WILL
RECEIVE A COMPENSATION FUNDS, WE HAVE ARRANGED YOUR PAYMENT TO BE PAID
TO YOU THROUGH ATM VISA CARD AND DELIVER TO YOUR POSTAL ADDRESS WITH
THE PIN NUMBERS AS TO ENABLE YOU WITHDRAWAL MAXIMUM OF $5,000 ON EACH
WITHDRAWAL FROM ANY BANK ATM MACHINE OF YOUR CHOICE, UNTIL ALL THE
FUNDS ARE EXHAUSTED.

THE ATM CARD WITH SECURITY PIN NUMBERS SHALL BE DELIVERED TO YOU USING
EXPRESS MAIL SERVICE (COURIER) .NOTE: THAT YOU WILL PAY FOR THE
DELIVERY FEE, I DON’T KNOW THE COURIER COST OF SHIPPING THE CARD TO
YOU BUT IF YOU PERMIT ME AND ACCEPT THE TERMS, THEN I CAN MAKE AN
INQUIRY FROM THE COURIER SHIPPING COMPANY TO FIND OUT THE COST
IMMEDIATE DELIVERY OF YOUR ATM VISA CARD. YOU SHOULD PROVIDE US WITH
THE FOLLOWING DETAILS TO FORESTALL ANY MISTAKE OF ISSUING THE ATM
CARD.

1. FULL NAME FOR CONFIRMATION
2. CELL PHONE
3.FAX NUMBER
4. ADDRESS WERE YOU WANT US TO SEND THE ATM CARD TO (P.O BOX NOT
ACCEPTABLE) MAY GOD BE WITH YOU

WE ADVICE YOU TO STOP ALL THE COMMUNICATIONS WITH EVERYONE REGARDING
YOUR PAYMENT AS WE HAVE SHORT LISTED TO DELIVER TO YOU AND NOW URGE
YOU TO COMPLY AND RECEIVE YOUR ATM CARD FUNDS.

THANKS FOR YOUR UNDERSTANDING AS YOU FOLLOW INSTRUCTIONS WHILE I WAIT
TO HEAR FROM YOU TODAY.

YOURS IN SERVICES

MR.THOMAS L. PHILIP,
FROM IMF ORGANIZATION
RE: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

Mr. Edward J. Charles International Monetary Fund

From: Mr. Edward J. Charles <charles.boa39@gmail.com>
Date: Tue, 16 May 2023 23:03:18 +0530
Subject: International Monetary Fund
I sent this letter to you a month ago, but I did not hear from you,
I’m not sure if you got it, And that is why I say it again, Firstly,

I’m Mr. Edward J. Charles, Managing Director and Chairman of the
International Monetary Fund.

Indeed, We have reviewed all the obstacles and problems surrounded by
your uncompleted transaction and your inability to meet up with
transfer charges levied, against you, for the past transfer options,
view our site for your confirmation 38 ° 53’56 ? N 77 ° 2 ’39 ?
WWe the Board of Directors, World Bank and International Monetary Fund
(IMF) Washington, DC in conjunction with The U.S. Department of the
Treasury and some other relevant Investigation Agencies here in the
United States of America. has ordered our Foreign Payment Remittance
Unit, Wema Bank Plc, Nigeria to issue you a VISA Card or Bank Check,
where your fund $10.5 million will be uploaded, for further withdrawal
of your fund cash up.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your funds into their private
accounts.

And today we notify you that your fund has been approved to credit
into a VISA Card or sign by Bank Check by Wema Bank as your choice and
also ready to be deliver, Now contact Wema Bank’s secretary his name
is Mr. Chukwuemeka Obiagwu,(wemabaconnect@aol.com) Send him the
following information for the delivery of your accredited ATM VISA
Card or Signed Bank Draft to your country address.

Your Full Name ========================

Your Country of Origin ==================

Your Home address ====================

Your phone number ====================

Your occupation ======================

Your years =========================

Sincerely,

Mr. Edward J. Charles.

Managing Director and Chairman of the International Monetary Fund

2348077520213

Reply to email ( charles.boa39@gmail.com )

RD M B OI Compensation Payment Funds in ATM Visa Credit Card From me Master Junior Maxwell

From: RD M B OI <bernardoseiir@gmail.com>
Date: Mon, 15 May 2023 13:54:34 +0000
Subject: Compensation Payment Funds in ATM Visa Credit Card From me Master Junior Maxwell
Good Day Beloved,

HOW ARE YOU? I am very happy to inform you about my success in Getting
My Inheritance Funds Successfully Transferred Under the Cooperation of
a New Partner from Paraguay.

Presently. I am in Brazil for an Investment Project with my Partner.
Meanwhile, I did not Forget your Past Efforts and Attempts to Assist
me in Transferring those Funds $15,000,000.00 USD, despite that we
Failed Along the Line. But Still, I will Never Forget you and your
Kind Gesture for having Supported me then to Finalize the Transaction
even though we could not make it.

I Left an ATM VISA CARD of $1,500,000.00 (One Million Five Hundred
Thousand United States Dollars) with my Spiritual Father and also my
Pastor when i was in Africa as a Compensation to you and would like
you to Contact him Immediately to Enable him send the ATM VISA CARD to
you. Here is his Contacts;

NAME:   REVEREND FATHER ADAM AKUVO KOFFI
EMAIL:  adamakuvokoffir@gmail.com
PHONE:  +233 243 428 852

Kindly contact him immediately and ask him to send you the ATM VISA
CARD of $1,500,000 I kept under his Care. I am Compensating you for
the Past Efforts and Attempts you made to Assist me in this Matter.

I Sincerely Appreciate all your Efforts as at that time and asking you
to feel free and get in touch with Reverend Father Adam Akuvo Koffi
and inform him where to send the ATM VISA CARD to you. For your
information, I made an oversight and forgot to leave some money with
him to send the ATM VISA CARD to you. Please you will assist him
financially to send the ATM VISA CARD to you.

Please, do let me know immediately you receive the ATM VISA CARD so
that we can share the joy after all the sufferings we went through at
that critical period. At the moment, I am very busy here because of
the investment projects I and my New partner are having at hand.

Finally, I have given instruction to my Spiritual Father and also my
Pastor when i was in Africa on your behalf to send the Card to you as
soon as you contact him, so feel free and get in touch with him and
assist him financially to pay the delivery fees and send the ATM VISA
CARD to you without any delay.

Yours sincerely,

Yours Faithfully And Son
Master Junior Maxwell

United Nations Committee Re: FUND BENEFICIARY

From: "United Nations Committee"<info@ambition-cloud.com>
Reply: <kevinmanning_01@mail.ee>
Date: Fri, 12 May 2023 11:17:42 -0700
Subject: Re: FUND BENEFICIARY
ATTENTION: Beneficiary.

I am writing to inform you that your compensation/winning payment was approved today through the Board of Directors by the United Nations Committee on Rewards and Compensation donation. These was done by our email random selection for all Unpaid contracts/inheritance funds and scam victims to be compensated by the UN. Your mail address was among the selected beneficarys.

You are therefore advised to reconfirm your details to enable the financial department to release your Compensation donation payment of ( $25,000,000.00 Million USD ). For your information: You will get your payment received through an ATM VISA CARD For easy withdraw at any Machine center in your location.

Contact the delivery company with the email address below:

Email Address: fullnesscouriershippingcompany@post.com

And alos you are advise to provide us with the below details to use for the shipment of your ATM VISA Card. Understand that you will be liable for the delivery fee of this ATM VISA Credit Card.

1. Home Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
7. Country
8. Valid ID

CONGRATULATIONS IN ADVANCE

Best Regards
Mr Kevin Manning
WhatApp +1 (540) 913-6790
Cell +1 (312) 741-9110

R M B O Compensation Payment Funds in ATM Visa Credit Card From me Master Junior Maxwell

From: R M B O <bernardoseir@gmail.com>
Date: Thu, 11 May 2023 13:15:17 +0000
Subject: Compensation Payment Funds in ATM Visa Credit Card From me Master Junior Maxwell
Good Day Beloved,

HOW ARE YOU? I am very happy to inform you about my success in Getting
My Inheritance Funds Successfully Transferred Under the Cooperation of
a New Partner from Paraguay.

Presently. I am in Brazil for an Investment Project with my Partner.
Meanwhile, I did not Forget your Past Efforts and Attempts to Assist
me in Transferring those Funds $15,000,000.00 USD, despite that we
Failed Along the Line. But Still, I will Never Forget you and your
Kind Gesture for having Supported me then to Finalize the Transaction
even though we could not make it.

I Left an ATM VISA CARD of $1,500,000.00 (One Million Five Hundred
Thousand United States Dollars) with my Spiritual Father and also my
Pastor when i was in Africa as a Compensation to you and would like
you to Contact him Immediately to Enable him send the ATM VISA CARD to
you. Here is his Contacts;

NAME:   REVEREND FATHER ADAM AKUVO KOFFI
EMAIL:  adamakuvokoffir@gmail.com
PHONE:  +233 243 428 852

Kindly contact him immediately and ask him to send you the ATM VISA
CARD of $1,500,000 I kept under his Care. I am Compensating you for
the Past Efforts and Attempts you made to Assist me in this Matter.

I Sincerely Appreciate all your Efforts as at that time and asking you
to feel free and get in touch with Reverend Father Adam Akuvo Koffi
and inform him where to send the ATM VISA CARD to you. For your
information, I made an oversight and forgot to leave some money with
him to send the ATM VISA CARD to you. Please you will assist him
financially to send the ATM VISA CARD to you.

Please, do let me know immediately you receive the ATM VISA CARD so
that we can share the joy after all the sufferings we went through at
that critical period. At the moment, I am very busy here because of
the investment projects I and my New partner are having at hand.

Finally, I have given instruction to my Spiritual Father and also my
Pastor when i was in Africa on your behalf to send the Card to you as
soon as you contact him, so feel free and get in touch with him and
assist him financially to pay the delivery fees and send the ATM VISA
CARD to you without any delay.

Yours sincerely,

Yours Faithfully And Son
Master Junior Maxwell

MR.THOMAS L. PHILIP RE: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

From: "MR.THOMAS L. PHILIP" <M11.11@ns396106.ip-94-23-7.eu>
Reply: d62687172@gmail.com
Date: Tue, 09 May 2023 01:54:16 -0700
Subject: RE: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

ATTENTION PLEASE

THIS IS TO INFORM YOU THAT WE HAVE BEEN WORKING TOWARDS THE
ERADICATION OF FRAUDSTERS AND SCAM ARTISTS IN AFRICA WITH THE HELP OF
THE ORGANIZATION OF AFRICAN UNITY (OAU) UNITED NATIONS (UN), EUROPEAN
UNION (EU) AND FBI.

WE HAVE BEEN ABLE TO TRACK DOWN SOME SCAM ARTIST IN VARIOUS PARTS OF
AFRICAN COUNTRIES WHICH INCLUDES (NIGERIA, REPUBLIC OF BENIN, GHANA
AND SENEGAL WITH COTE RESERVOIR ) AND THEY ARE ALL IN GOVERNMENT
CUSTODY NOW, THEY WILL APPEAR AT INTERNATIONAL CRIMINAL COURT (ICC)
SOON FOR JUSTICE.

DURING THE COURSE OF INVESTIGATION, THEY WERE ABLE TO RECOVERED SOME
FUNDS FROM THESE SCAM ARTISTS AND IMF ORGANIZATION HAVE ORDERED THE
FUNDS RECOVERED TO BE SHARED AMONG THE 3 LUCKY PEOPLE LISTED AROUND
THE WORLD AS A COMPENSATION. THIS NOTICE IS BEEN DIRECTED TO YOU
BECAUSE YOUR EMAIL ADDRESS WAS FOUND IN ONE OF THE SCAM ARTISTS FILE
AND COMPUTER HARD-DISK WHILE THE INVESTIGATION, MAYBE YOU HAVE BEEN
SCAMMED. YOU ARE THEREFORE BEING COMPENSATED WITH SUM OF $2.750,000,00
USD.

SINCE YOUR EMAIL ADDRESS IS AMONG THE LUCKY BENEFICIARIES WHO WILL
RECEIVE A COMPENSATION FUNDS, WE HAVE ARRANGED YOUR PAYMENT TO BE PAID
TO YOU THROUGH ATM VISA CARD AND DELIVER TO YOUR POSTAL ADDRESS WITH
THE PIN NUMBERS AS TO ENABLE YOU WITHDRAWAL MAXIMUM OF $5,000 ON EACH
WITHDRAWAL FROM ANY BANK ATM MACHINE OF YOUR CHOICE, UNTIL ALL THE
FUNDS ARE EXHAUSTED.

THE ATM CARD WITH SECURITY PIN NUMBERS SHALL BE DELIVERED TO YOU USING
EXPRESS MAIL SERVICE (COURIER) .NOTE: THAT YOU WILL PAY FOR THE
DELIVERY FEE, I DON’T KNOW THE COURIER COST OF SHIPPING THE CARD TO
YOU BUT IF YOU PERMIT ME AND ACCEPT THE TERMS, THEN I CAN MAKE AN
INQUIRY FROM THE COURIER SHIPPING COMPANY TO FIND OUT THE COST
IMMEDIATE DELIVERY OF YOUR ATM VISA CARD. YOU SHOULD PROVIDE US WITH
THE FOLLOWING DETAILS TO FORESTALL ANY MISTAKE OF ISSUING THE ATM
CARD.

1. FULL NAME FOR CONFIRMATION
2. CELL PHONE
3.FAX NUMBER
4. ADDRESS WERE YOU WANT US TO SEND THE ATM CARD TO (P.O BOX NOT
ACCEPTABLE) MAY GOD BE WITH YOU

WE ADVICE YOU TO STOP ALL THE COMMUNICATIONS WITH EVERYONE REGARDING
YOUR PAYMENT AS WE HAVE SHORT LISTED TO DELIVER TO YOU AND NOW URGE
YOU TO COMPLY AND RECEIVE YOUR ATM CARD FUNDS.

THANKS FOR YOUR UNDERSTANDING AS YOU FOLLOW INSTRUCTIONS WHILE I WAIT
TO HEAR FROM YOU TODAY.

YOURS IN SERVICES

MR.THOMAS L. PHILIP,
FROM IMF ORGANIZATION
RE: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

Miss. Linda Billy Attention: Dear Beneficiary

From: "Miss. Linda Billy" <misslindabilly0@gmail.com>
Date: Mon, 8 May 2023 09:38:05 +0100
Subject: Attention: Dear Beneficiary
Attention: Dear Beneficiary

This is to bring to your notice that we have credited your total sum of
$5.500.000.00 USD into an ATM VISA card and we have deposited it with DHL
Express Company to deliver it to you. We paid all the necessary charges
such as Company registration and delivery fee.

The only money you will send to them is the security keeping charges of your
ATM VISA card $35.00 dollars. We tried to pay that but they complained that
they don’t know when you will contact them for the delivery and the demurrage
might have increased by then. I deposited it on 08/05/2023. Therefore, contact
them now with Your:

Your Full Name……..
Your Country…………
Your City Airport……..
Your Home Address……..
Telephone Number………
Gender……………….

DHL Express
Email address: deploymentagent711@gmail.com
Tel/+22964083699

Susan Jones URGENT REPLY

From: Susan Jones <taxpaye12@gmail.com>
Reply: smitpaul106@gmail.com
Date: Mon, 8 May 2023 04:16:18 +0100
Subject: URGENT REPLY
ATTENTION BENEFICIARY

This is to inform you that the United Nation Organization in conjunction
with the World Bank has released the 2023 compensation Fund which you
are one of the lucky winners that won the sum of ( $1,500,000.00 USD )
One Million, Five Hundred Thousand US Dollars after the 2023 general
meeting held in New York last month to help individuals to establish
their own business/companies due to the financial crisis in world

Your E-mail was randomly selected among others to receive this Fund
through our International MicroSoft Network during the compensation
ballot survey/draws.

However, your Compensation Fund of $1,500,000.00 USD has been credited
into an ATM CARD which you are entitled to withdrawing $3000 USD each
day from the ATM CARD in any ATM Machine of your choice in your
country or anywhere in the World.

Therefore be advice to contact our representative Mr. Smith Paul for
the shipping of your ATM VISA CARD kindly forward your full delivery
details to him:Email: (smitpaul106@gmail.com)
Phone Number:+22955794459

So kindly confirm your delivery information to avoid wrong delivery

1. Your Full Name:____
2.Your Delivery Address:____
3. Telephone Numbers:____
4. Country:____

NOTE: that the amount to be paid to you is ($1.5million USD) we expect
your urgent response to this email to enable us to monitor the payment
effectively.

We are at your service.
Susan Jones

Robert John Jr QUICK NOTICE

From: Robert John Jr <dansgrace2@gmail.com>
Reply: robertgrobertjr@gmail.com
Date: Mon, 24 Apr 2023 01:52:35 -0700
Subject: QUICK NOTICE!
This is Ambassador Robert John Jr, the US Ambassador to the United
Nations. I write to inform you that your funds valued at US$ 10
million United States Dollar (10,000,000.00) only has been approved by
the United Nations, and will be released to you via ATM VISA Card by
Agent Don Erick, the
Financial Intelligence Wells Fargo Bank.

Therefore, contact him with
the information listed below:

Full name:
Delivery address:
Contact number:
Nationality:
State/City:

Note: You will also have to send him the sum of $50.00 USD for your
ATM VISA CARD activation fee to enable him register your ATM visa card
for onward delivery to you.

His ontact info:
Email: doneerickk@gmail.com
Phone: +1 (715) 473-9083

Thanks for your corporation
Ambassador Robert John Jr.

Mrs.Ruth Powell Pick up ATM VISA card

From: "Mrs.Ruth Powell" <kambadavid966@gmail.com>
Reply: atmmasterc46@gmail.com
Date: Tue, 18 Apr 2023 00:44:39 -0700
Subject: Pick up ATM VISA card
Attn My Dear,

I have registered your ATM with DHL this morning and we agreed up that
your of USD$10.5 in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information to them such as your full
name, your country, telephone number,your address etc or call.
Contact:Mr.Caston Douglas

Tel : +229 95679446.
Email: (approvedatmvisacard@gmail.com)
Thank you
Mrs.Ruth Powell

Info Payment Attn My Dear

From: Info Payment <moukaillanouhounouhoumoukailla@gmail.com>
Reply: dr.pettergodwin@outlook.com
Date: Sat, 15 Apr 2023 22:26:02 +0100
Subject: Attn;My Dear,
Attn: Fund Beneficiary,

I resumed to this office on the 1st of June 2022 and during my
official research I discovered an abandoned ATM Visa card valued sum
of $6.5Million belonging to you as the rightfully intimate
beneficiary.

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

Now that your ATM Visa Card is still available and ready for your
receiving, you can come down here to our Bank to pick up your card
direct from my office or alternatively it can be arranged and ship to
your address through any registered reliable Courier Service Company
that you will take care of the Courier Charge, hope it is cleared and
accepted by you?

I don’t know the Courier Cost of Shipping the Card to you but if you
permit me and accept the terms, then I can make an inquiry from the
Courier Shipping Company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the Card to enable me find out the shipping cost to your
location such as,

1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation

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

Contact me on this below email address;

E-mail address:==== ( dr.pettergodwin@outlook.com )
Telephone number:=== (+229) 61042423
Contact person:=== Dr.Peter Godwin

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

Yours Faithfully,
Dr.Peter Godwin

UNITED BANK FOR AFRICA Your ATM CARD is now available

From: UNITED BANK FOR AFRICA <infoc6446@gmail.com>
Date: Fri, 24 Mar 2023 03:11:50 -0700
Subject: Your ATM CARD is now available
Attention Beneficiary,

Having reviewed all the obstacles and problems surrounding the
transfer of your ($3.5 Million) Three Million five Hundred Thousand
United States Dollars and your inability to meet up with some charges
levied against you due to the past transfer options,we the
Board of Directors, United Bank for Africa (UBA) has ordered our Foreign
Payment Remittance Unit to issue you a ATM VISA CARD where your payment
will be uploaded.

Today, we got the notice that your Payment has been uploaded into this
ATM VISA CARD and also have registered it with DHL Express Courier
Service. For your information, The delivery charges have been paid and
they are 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 IMPORTANTLY: Due to the content of the package, DHL Express
mandated that before your package will be shipped, a Stamp Duty MUST
be procured according to the New Shipping Creed and the essence of
such Document is to ensure a hitch-free delivery and the amount is
$390. When this is done,
DHL Express will issue you with the tracking numbers for your package
before the shipping commences Therefore reconfirm your current
delivery address. Do not forget that this $390 is all that you should
send to them,the rest of the fees have been paid.

1. Your full name: ………………….
2. Your physical address……………………….
3. Your house phone: ………………….
4. Your cellphone:………………..
5. Your Identity Card:………………

DHL-Express Courier And Delivery Company
Director:Dr Michael Walter
Email: info1131@aol.com

Finally, for security reasons and considering the huge amount the ATM
Visa-Card contains, the Package was coded thus,
Registration Ref: DHL/atm/100.
This is the code you shall send to DHL Courier Company.Please hurry
now as your package might incurr demurrage if it stays more than
3 days with DHL-Express Courier company.

Thanks,
John Aboh
ATM Department Manager
United Bank for Africa

United Nations Committee Re: FUND BENEFICIARY

From: "United Nations Committee"<info@unitednationspaymentbeny.org>
Reply: <jacoblew_01@mail.ee>
Date: Thu, 23 Mar 2023 08:39:59 -0700
Subject: Re: FUND BENEFICIARY

ATTENTION: Beneficiary.

I am writing to inform you that your compensation/winning payment was approved today through the Board of Directors by the United Nations Committee on Rewards and Compensation donation. These was done by our email random selection for all Unpaid contracts/inheritance funds and scam victims to be compensated by the UN. Your mail address was among the selected beneficarys.

You are therefore advised to reconfirm your details to enable the financial department to release your Compensation donation payment of ( $5,500,000.00 Million USD ). For your information: You will get your payment received through an ATM VISA CARD For easy withdraw at any Machine center in your location.

Contact the delivery company with the email address below:

Email Address: fullnesscouriershippingcompany@post.com

And alos you are advise to provide us with the below details to use for the shipment of your ATM VISA Card. Understand that you will be liable for the delivery fee of this ATM VISA Credit Card.

1. Home Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
7. Country
8. Valid ID

CONGRATULATIONS IN ADVANCE

Best Regards
Mr Jacob Lew
WhatApp +1 (540) 913-6790
Cell +1 (312) 741-911

Mr.Martin Owoh Director of Foreign Payment Due Process Unit IMMEDIATE RELEASE OF YOUR FUND US 10. MILLION ONLY VIA ATM VISA CARD.

From: "Mr.Martin Owoh Director of Foreign Payment Due Process Unit" <sulemaniahmed81@gmail.com>
Reply: owohmartin@gmail.com
Date: Sat, 18 Mar 2023 23:34:44 -0700
Subject: IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.
Dear Sir/Ma,

Your ATM DEBIT MASTERCARD worth of $10 Million United State Dollars is
ready to dispatch within 48hrs,please send your information such as
full name, address, mobile number, identity card.
Please reply me here only: owohmartin@gmail.com

Yours faithfully,

Mr.Martin Owoh Director of Foreign Payment Due Process Unit

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