ATM Visa card – Page 26

Mark Adams YOUR COMPENSATION PAYMENT. 2

From: Mark Adams <partday4u@outlook.com> Date: Sun, 29 Jul 2018 03:12:12 +0300 Subject: YOUR COMPENSATION PAYMENT. 2

Customers Service Hours–Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL: IMF_compensation@hotmail.com

Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD
worth $4,500,000.00 (Four Million, five Hundred Thousand United
States Dollars), being compensation fund for 150 scam victims, but I
did not hear from you all this while And one Mrs Maria Dean claims she
is your representative that we send the money to her. Please I want
to verify from you before we deliver your ATM VISA CARD to her, the
issue of this compensation was approved after the meeting held behind
closed doors between my humble self and the Director Federal Bureau of
Investigation, United Nations Representative in West Africa and the
Nigeria Government and their presidency, so after this meeting the
entire house concluded that all victims of scam will be compensated by
the Nigeria Government as a means to sanitize them, So all we need
from you is to follow up our instruction to enable you receive your
own ATM VISA CARD.

Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate
Fee of the package showing that it is not Drug Money or meant to
sponsor Terrorist attack
in your Country.

So confirm the below information to enable our agent get to your home
for delivering of your ATM Visa Card:

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation
5. Country:

Reply Email: IMF_compensation@hotmail.com

Best regards
Mark Adams
Managing Director(I.M.F) Nigeria.

ANDRE DAVID YOUR PAYMENT ATM VISA CARD DELIVERY

From: ANDRE DAVID <otyliaman@gmail.com> Reply: dhlglobal_express@foxmail.com Date: Sat, 28 Jul 2018 19:44:48 +0100 Subject: YOUR PAYMENT ATM VISA CARD DELIVERY

—
DHL Global Express Delivery Benin,
DHL Delivery Services Company,
Contact Person: MR ANDRE DAVID
Tel: +22998438269.

Dear Beneficiary:

Please Contact DHL Courier Company Manager for your payment (ATM VISA
CARD) Automatic Teller Machine (ATM) Valued $1.8, million Dollars (One
Million Eight Hundred Thousand United States Dollars Only.) For the
result of your Lottery Winning and Compensation as a victim of
Internet scam, you are listed and approved for this payment as one of
the lucky beneficiary to be paid this amount. It has been signed by
United Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMMED.

So kindly get back to us as soon as you receive this important message
for the immediate delivery of your payment (ATM VISA CARD) to your
home address.

Sincerely Yours,
MR ANDRE DAVID.

Mark Adams YOUR COMPENSATION PAYMENT.

From: Mark Adams <financier10@gmail.com> Reply: IMF_compensation@hotmail.com Date: Sat, 28 Jul 2018 00:45:51 +0100 Subject: YOUR COMPENSATION PAYMENT.

Customers Service Hours–Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL: IMF_compensation@hotmail.com

Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD worth
$4,500,000.00 (Four Million, five Hundred Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear
from you all this while And one Mrs Maria Dean claims she is your
representative that we send the money to her. Please I want to verify from
you before we deliver your ATM VISA CARD to her, the issue of this
compensation was approved after the meeting held behind closed doors
between my humble self and the Director Federal Bureau of Investigation,
United Nations Representative in West Africa and the Nigeria Government and
their presidency, so after this meeting the entire house concluded that all
victims of scam will be compensated by the Nigeria Government as a means to
sanitize them, So all we need from you is to follow up our instruction to
enable you receive your own ATM VISA CARD.

Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate Fee of
the package showing that it is not Drug Money or meant to sponsor Terrorist
attack
in your Country.

So confirm the below information to enable our agent get to your home for
delivering of your ATM Visa Card:

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation
5. Country:

Reply Email: IMF_compensation@hotmail.com

Best regards
Mark Adams
Managing Director(I.M.F) Nigeria.

Mr. Sohal Arfan Latif. Dear Friend

From: "Mr. Sohal Arfan Latif." <hakimchoubade@aol.fr> Date: Fri, 27 Jul 2018 10:21:01 -0400 Subject: Dear Friend,

Dear Friend,

Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Mr. Sohal Arfan Latif. from Pakistan, but worked in Damascus, Syria. I am 40 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir
Management.

AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc

I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war.

But before the war got out of hand, my Father (now late) moved some funds into a bank in Burkina Faso, West Africa, for safety.

The amount that was moved to the bank was a total of $42.6Million USD. I had applied to both banks for the release of the funds to me, so that I could start a new business, but the bank Directors told me that my late Father left a "Note"(WILL) in the form of conditions, that the banks Must Not release the funds to me until I am of experienced age of investing the funds into a very good business venture, and the "Will" also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely. Having schooled in London and read Political Science, I have no knowledge in business investment plan.

I am presently in a refuge camp in the United Kingdom.

This then brought me to the issue of searching for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into.

I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the bank where the fund is deposited in Burkina Faso, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online bank transfer.

Why I contacted you is that I want you to tell me more about good investments, so that I will move this fund into your account in your country so that I could relocate my investment plan to your country.

Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.

Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total amount for your participation and also be rewarded with 10% of any profit we invest the money into.

I shall tell you more about this transaction as soon as i get your readiness concerning this transaction.

Waiting for your reply,

Thanks and best regards,

Mr. Sohal Arfan Latif.

ATM Center Attention:Beneficiary

From: ATM Center <robertrichardloanfirm502@gmail.com> Reply: dianelynnkennett1@gmail.com Date: Thu, 26 Jul 2018 06:57:42 -0700 Subject: Attention:Beneficiary

—
CONTACT:.MR.DIANE KENNETH
ADDRESS:AVENUE STERMETZ RUE 1255
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

Attention:Beneficiary

This is to acknowledge the receipt of the order from the Federal
Ministry Of Finance, in respect with the provision act of decree 142
of the 1888 constitution; I am directed to inform you that your
payment verification and confirmations is correct. Therefore, we are
happy to inform you that arrangements have been concluded to effect
your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 4848 2392 3804
4599 have been approved in your favor. The ATM Card Value is
(US$1,500,000.00). You are advised that a maximum withdrawal value of
$7000 USD is permitted on withdrawal per Day and we are doing Inter
Switch and you can make withdrawal in any Inter Switch location and
ATM Center of your choice.

As stated in Mr. Mueller's Email to you the delivery charges is only
$150. As soon as payment is confirmed we shall immediately dispatch
your ATM Card Package and email you with the DHL tracking numbers so
you can be able to track your package online and know when to be at
your home address to receive it. Please be informed that the ATM Card
and the Pin-Code would be enclosed in the envelope and you can make
withdrawals from the moment you receive the package.

You are advised to send to our Office Below information's.
1. Full Names
2. Address
3. Telephone Number
4. Personal Means Of Identification
5. Gender
6. Status
7. Age

Upon receipt of your respond we shall give you details of our
Receiving Cash Office information to send the above Fees required for
onward delivery of your ATM CARD.

Contact ATM Dispatch Center with below information
CONTACT PERSON MR.Diane Kenneth
EMAIL ADDRESS (dianelynnkennett1@gmail.com)

Yours in service
Mr.Larry Madu

Eco Bank Attn: Beneficiary.

From: Eco Bank <ecobankcontact6@gmail.com> Date: Tue, 24 Jul 2018 08:12:55 +0100 Subject: Attn: Beneficiary.

Eco Bank PLC Benin Rue Du Gouverneur
Bayol 0!Bp 1280 Cotonou Benin
Republic.Phone number+229-98243164

Attn: Beneficiary.

My name is Mr Jonas Gomez Director Foreign Operations Some documents
and letters were forwarded and received in ou r office here
requesting that your o nh ol d and unclaimed funds be paid to Messrs
Jacobs Enterprises from Texas USA. In the said letter of change of
beneficiary/ownership, representatives of Messrs Jacobs Enterprises
states that you are dead and as such your funds should be paid to him
as the next of kin to you. Because of the elaborate global scam, we
decided to contact you for confirmation. If after two(2) working days,
no response is received from you, it will be assumed that you are dead
and as such, authorization and approval will be granted on behalf of
Messrs Jacobs Enterprises to claim/receive your fund.

At this spot in time, we have approved your payment of( $10.5m us
dollars )th rough our swift card payment center as that is the most
recent instruction byt he Federal Ministry of Finance, with
incorporate of united nation, this card center will send you an inter
switch powered ATM visa card for withdrawal offends from any ATM
station in any part of the world with daily maximum withdrawal limit
of only Five Thousand Dollars per day, if you like to be given
yourfund in this manner, gently present us with the following
information below:

Reconfirm the following Information to me if you are still willing to
receive your funds:

1) Email address………..
2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

Also, let us know how you want your funds paid to you without further
delay if you are still alive. Send your response immediately.

Regards
Mr Jonas Gomez

Mr Desmond Lyyn UNITED NATIONS COMPENSATING TEAM.

From: Mr Desmond Lyyn <willianspaul2014@yahoo.com> Reply: Mr Desmond Lyyn <desmondlyyn@hotmail.com> Date: Mon, 23 Jul 2018 16:16:12 +0000 (UTC) Subject: UNITED NATIONS COMPENSATING TEAM.

Dear Beneficiary,

How are you today? Hope all is well with you and your family? You may not understand why this email got to you.We have been having a meeting for the past seven months,

which ended two days ago with the secretary to the UNITED NATIONS. This email goes to all the people that have been scammed in any part of the world, the UNITED NATION

have agreed to compensate them with the sum of US$ 1.800. 000, 00.

This includes every foreign contractors that did not receive their contract sum, and people that had an unfinished transaction or international business that failed

due to Government problems or due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have

taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund, we

found your name on our list and that is why we are contacting you, These has been agreed upon and has been approved.

you are advised to stop contacting anybody or offices regards your fund and you should contact Mr. Desmond Lyyn with the email address and phone number as stated below

as he is our representative in Africa, contact him immediately for your ATM CARD in a volume of USD$ 1.800,000.00.This funds are in an ATM CARD for security purpose.

So he will send it to you and you can withdraw from any ATM machine in your country and worldwide.Note that you are going to be responsible for the delivery cost

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD. Contact Mr.Desmond Lyyn

Immediately with the information as listed below for your ATM CARD

CONTACT: Mr Desmond Lyyn
Account Officer, Cotonou,Benin Republic,
His email address:desmondlyyn@hotmail.com
HOT LINE; +229 62489680

Wishing you the best of luck as you receive your ATM VISA CARD

Mr.Willians Paul.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

Mr. Michael Richard Pompeo Spam State Department ATM CARD Fund Notice 1 550 000.00 USD

From: "Mr. Michael Richard Pompeo"<rehabdoc74@amerigeheights.org> Reply: <attorneywood1@aol.com> Date: Sat, 21 Jul 2018 19:58:12 +0200 Subject: {Spam?} State Department ATM CARD Fund Notice ( $1,550,000.00 USD)

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

UNITED BANK OF AFRICA ATTENTION FUND BENEFICIARY

From: UNITED BANK OF AFRICA <mrsbola@uba.com> Reply: info_uba@anpa.name Date: Sat, 21 Jul 2018 22:29:49 +0900 Subject: ATTENTION FUND BENEFICIARY

—
Dear Fund Beneficiary
This is to bring to your notice that $10.5M was programmed on your name
via ATM VISA CARD if interested in receiving your Visa card kindly
reconfirm your name ,address . contact phone number Others information
will be communicating to you on next reply on how your card will be ship
to you

Yours MRS BOLA OKO
United Bank Of Africa
[UBA}

REPLY ONLY TO THIS EMAIL mrs_bola@citromail.hu

—
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que est limpio.

George James Invitation: Union Express ATM VISA CARD Departemet…

From: George James <georgejames976@yahoo.com> Date: Subject: Invitation: Union Express ATM VISA CARD Departemet...

JUL
21 “Union Express ATM VISA CARD Departemet Worldwide.”

When
Saturday, 21 July 2018
08:30 AM to 09:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
Union Express ATM VISA CARD Departemet Worldwide.

Message
Union Express ATM VISA CARD Departemet Worldwide. FILE WEB
CODE:#2TR3Ykl Attn:Payment Notification, This is to bring to your
notice that,I have paid the re_activation fee and the delivery of your
ATM Visa card,I paid it because the ATM VISA CARD code is 0812 and the
$7.5million inside the card has less than 7months and 17days to expire
If Nothing is Done Immediately ,and when it expires the money inside
will go into the government purse. with that i have decided to help
you pay the money so that the ATM Visa Card will not expire, because I
know that when you get your ATM Visa Card definitely you must pay me
back my money and even compensate me for helping you than this huge
amount of money being confiscated by the government i think the poor
masses need it , Now i want you to contact Union Express Delivery
Department with your full delivery informations Required below And be
advice you will be paying them their official keeping charges , Your
name…….. Your country……… Your home address……… Your Tel
phone number…… include your ID Card…… so that they can deliver
your ATM Visa Card to your designated home address without any more
delay.like i stated early the delivery charges has been paid but i did
not pay their official keeping charges since they refused,and they did
it because they do not know when you are going to contact them and the
dummorage might have increase, They told me that their keeping charges
is $7,per day and i deposited it 20th march 2018. i already sent
countless email to you since then and have not received any responds
from you all time, all you need to do now , contact them with the
informations below with your official keeping charges fee .as soon as
you pay them the fee they will proceed with your delivery to your home
and hand you your parcel. Contact person:Mrs Ann Don Neville Email:::
donneville53@gmail.com contact them today to avoid increase of their
official keeping fee and let me know once you receive your ATM Visa
card. Make sure you cantact them with the file code for immediate
Response your FILE WEB CODE Is :#2TR3Ykl Regards

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

Invitation: Union Express ATM VISA CARD Departemet Worldwide. @ Saturday, 21 July 2018

DHL Global Express Your Payment ATM VISA Card Delivery.

From: DHL Global Express <barristerbonifacetwiah207@gmail.com> Reply: dhlexprsscom@foxmail.com Date: Sat, 21 Jul 2018 00:13:55 -0700 Subject: Your Payment ATM VISA Card Delivery.

—

DHL Global Express Delivery Benin
DHL Delivery Services Company
Director: Mr. Andre David
Tel: +22960827702

Dear Beneficiary:

I am Mr. Andre David general manager DHL Global Express company Benin,
I wish to bring this good news message to you that currently your
payment (ATM VISA CARD) valued your inheritance/compensation funds sum
of $1,800.000.00 ((One Million Eight Hundred Thousand United States
Dollars Only) was registered with our company and this was done in
accordance with the United Nations ONLINE COMPENSATION SCHEME World
Bank Assistance, IMF and the United Kingdom debt recovery agency, So
you are advised to kindly get back to us as soon as you receive this
important message for the immediate delivery of your payment (ATM VISA
CARD) to your home address.

Sincerely Yours,

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. Andre David
Tel: +22960827702.

steven johnson UNITED NATIONS ORGANIZATION Dear Email Owner Fund Beneficiary

From: "steven johnson " <atm.@eos.ocn.ne.jp> Reply: atm card department <dhlexpressdeliverycom5@gmail.com> Date: Fri, 20 Jul 2018 16:27:16 +0900 (JST) Subject: UNITED NATIONS ORGANIZATION Dear Email Owner/Fund Beneficiary,

UNITED NATIONS ORGANIZATION

Dear Email Owner/Fund Beneficiary,

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. 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.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.With Som Of $2.6million united State Dollars

You are therefore advice to contact:

MR STEVEN JOHNSON
Director ATM Payment Department
His Cell phone Number 202 871 5691
PLEASE EMAIL ME WITH THIS–{dhlexpressdeliverycom5@gmail.com)

reconfirm the following

1. Your Full Name?
2. Address Where You Want the Courier Company to Send Your ATM Card?
3. Your Age?
4. Occupation?
5. cell/Telephone Number?
6. Country?

Note that the only money you will send to 150 U S DOLLAR to the untied nations office for the delivery fee and Approval Payment certificate from IMF.

Contact MR STEVEN JOHNSON now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with MR STEVEN JOHNSON an ATM Card will be sent to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $6000 per day

Asd Asd CONTACT FOR YOUR ATM VISA CARD

From: Asd Asd <rax12345@email.ee> Reply: rax12345@email.ee Date: Fri, 20 Jul 2018 02:29:43 +0300 Subject: CONTACT FOR YOUR ATM VISA CARD

Hello My Dear,
Your Certified fund has been converted to an ATM VISA CARD and I have
deposited it to ATM office for delivering.Also by ATM MasterCard which
you is cashable
in any ATM machine or Bank any where in the world, but the maximum
you will withdrew pay day is $5000 until your total fund of $2.5M is
completed withdrawn
in your name.So kindly contact the ATM office with your home
address/your full name/delivery address/Country with your telephone
number then you prefer for
the delivery to be made so that they can ship your ATM visa Card to
your designated address in your country.The only money you are obliged
to pay is their
official keeping charges before the parcel card delivery to you.The
official keeping charges is $25 per day,while I deposited it
30/4/2018,So you have to
contact the ATM payment office with your physical address so that
they will delivery your ATM Card to your designated address in your
country. Contacting the
below person who is in position to delivery your ATM card.Mr.
Williams Ocha, THE DIRECTOR OF ATM CARD OFFICE.CONTACT HIM THROUGH
EMAIL ADDRESS HERE:
(williamsocha5@gmail.com ) Contact them today to disengage keeping
fees and let me know once you receive your Atm card.
Contact him via Private Email here: williamsocha5@gmail.com
Thanks and remain bless
Regards,
Ms. Celine Chamberline
Registreeri endale TASUTA e-mail – www.email.ee [1]
————————-
Siit algab internet! – www.ee [2]

Mr. Rex W. Tillerson U.S Department of State

From: "Mr. Rex W. Tillerson" <job@aclthai.com> Reply: rextillerson009@yahoo.com Date: 17 Jul 2018 09:10:45 +0200 Subject: U.S Department of State

U.S Department of State
2201 C Street NW
Washington, DC 20520.
E-mail: rextillerson009@yahoo.com

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I
am Mr. Rex W. Tillerson, United States Secretary of State by
profession.
This is to inform you officially that after our investigations
with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency
(CIA) and other Security Agencies in the Country for the year
ended
2016 and 2017, we discovered that you have not receive your fund.

This is to make sure all Outstanding payments are settled
beginning of this fiscal year 2017. On Behalf of the entire staff
of the U.S.
Department of State and the United Nations in collaboration with
World Bank, we apologize for the delay of your contract payment,
Winning or Inheritance funds from most of African Countries and
all the inconveniences you encountered while pursuing this
payment.

However, from the records of outstanding beneficiaries due for
payment with the U.S Secretary of State, your name was discovered
as next on the list of the outstanding payment who has not yet
received their payments.

Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And
Fifty Thousand United States Dollars) loaded in an ATM Visa Card
that allows you to make a daily maximum withdrawal limit of $5,
000 Five Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).

I have your file here in my office and it says that you are yet
to receive your fund valued at $1,850,000.00 USD (One Million,
Eight Hundred And Fifty Thousand United States Dollars). This
Funds will now be delivered to your designated address or your
preferred payment option.

We have perfected all modules on how to bring this fund to your
house without any problem, but be aware that United Nations and
the United States Government has only authorised my office to
release the Sum of
$1,850,000.00 USD to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address
immediately you admit full compliance to this email. You are
advised to kindly reply this email with the below details
enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged
and seal to be mailed together with your Visa Card to your
address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of
the Supreme Court, states that; you as a beneficiary must
officially obtain the irrevocable LEGAL STAY OF PROCEED from the
Supreme Court of USA, as a means to justify the legitimacy,
transparency and clean bill of funds from USA so that by the time
your funds gets to you, no authority will question the funds as
it has been legally certified free from all financial
Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a
cost of just ( $320) The fee payment can be made through Western
union or Money Gram Money Transfer here in the
USA:

As soon as the above mentioned $320 is received, The LEGAL STAY
OF PROCEED will be secured on your behalf immediately. I need all
the compliance that I can get from you to ensure we get this
project accomplished. Personally, I am very sorry for the delay
you have gone through in the past years. Thanks for adhering to
this instructions which are meant for your sole benefit, once
again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly
anticipated.

Yours Sincerely,
Mr. Rex W. Tillerson.
Email (rextillerson009@yahoo.com)

Sahara Mining Company Your E-mail Have Won The Sum Of 900 000.00 USD…

From: Sahara Mining Company <iamgoldc3@aol.com> Date: Mon, 16 Jul 2018 20:14:57 -0400 Subject: Your E-mail Have Won The Sum Of $900,000.00 USD...

SAHARA MINING COMPANY LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
REF: IGML/2017119308/03
BATCH: 18/2017/IGL.

Congratulations!

You are one of the four lucky winners from Sahara mining company lottery Togo, email

addresses were randomly selected from a batch of 100,000,000 international emails

addresses from all over the world.

Winners were picked randomly via a balloting process powered by google.com Your email won

a jackpot of $900,000.00 united state dollars (Nine Hundred thousand United State Dollars)

each in the just concluded Sahara mining company lottery on 11th June 2018.

Your winning cash prize of ($900,000.00 us dollars) has been credited into an ATM visa

card and deposited in our lottery office in Togo on your behalf.

You are advice now to contact our lottery office e-mail address below, contact person in

our office is Mrs. Tina Adams, and she is in charge in delivery your ATM visa card to your

home address through DHL express delivery Services.

Which you can be withdrawing a total of ($10,000.00 USD daily) Ten thousand dollars daily

from your ATM visa card per day as programmed by the Bank.

E-mail: tinaadams2010@consultant.com
Contact person Mrs. Tina Adams
Contact telephone : (+ 228 98312956)

Note: you have to pay $99 dollars to DHL shipping office to enable them delivery your ATM

visa card to your home address,This company cannot pay for the shipment of your ATM visa

card to your home, it is the responsibility of the winner to pay for the shipment of his

or her ATM visa card.

If you cannot pay for the shipping of your ATM visa card to your home do not contact the

above email, congratulations once more from Sahara mining company lottery…

Best regard

Mr. John David,
Assistant lottery coordinators

luis daniala Here is your mail

From: luis daniala <luisdan1@yahoo.com> Reply: luis daniala <luisdan1@yahoo.com> Date: Sun, 15 Jul 2018 16:34:15 +0000 (UTC) Subject: Here is your mail

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you, therefore we write to you again that the United Nations Compensation Commission payment exercise has deposited your payment of (US$ 3.5,million US dollars with ECOBANK PLC ,This is regarding the draws the Secretary General Antonio Guterres organized on his visit to Africa to help individuals / Internet Scam victims and charity organization, Inheritance / Lottery / international businesses which your Email address was listed among those who are to benefit from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth (US$ 3.5,million US dollars) which have to be paid with ATM VISA CARD/Bank to Bank wire only. Therefore you are advice to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reason/s. Also be informed that delivery agent will leave this country to your Country as soon as you comply with the requirement from those coming to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. Note that you are going to be responsible for the delivery cost you can view this page for your perusal: We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as, your Name, Your Address and Your Telephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

Princess Chu Kwuemeka — Attn: Attn: E-mail Address Owner .

From: Princess Chu Kwuemeka <kwuemekap@yahoo.com> Reply: Princess Chu Kwuemeka <kwuemekap@yahoo.com> Date: Fri, 13 Jul 2018 13:01:01 +0000 (UTC) Subject: -- Attn: Attn: E-mail Address Owner!.

Attn: Attn: E-mail Address Owner!.

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa Countries with the help of the African Union (AU) and the International Monetary Fund (IMF). The International Monetary Fund (IMF) have ordered all the money recovered to be shared among the scam victim`s as compensation and your E-mail address was listed among our scam victim file, maybe
you have been scammed before,

This is to inform you that your own payment has been credited by ATM VISA CARD valued US$950.00.000. The card center will send you an ATM CARD issued in your name to allow you start withdrawing your money from! any ATM MACHINE in the world. Furthermore you advice to reconfirm your postal address include your full name and direct contact telephone number through the contact information bellow.

MANAGING DIRECTOR SWIFT CARD UBA BANK

Name Of our agent Mr.Michael Osasis
E-mail : auditorfile875@gmail.com
Tel: +22998342782

(AU) have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting them.

Congratulations once again!!

Regards.
Notification Officer.

Access Bank Plc Here is your mail

From: Access Bank Plc <ant_como@yahoo.com> Reply: Access Bank Plc <accessbank@tutamail.com> Date: Fri, 13 Jul 2018 07:42:37 +0000 (UTC) Subject: Here is your mail

Dear Beneficiary,

We have concluded all the necessary arrangement for your payment worth (US$ 3.5 Million US dollars) which have to be paid with ATM VISA CARD/Bank to Bank wire transfer only. Therefore you are advice to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reason/s. Also be informed that delivery agent will leave this country to your Country as soon as you comply with the requirement from those coming to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. Note that you are going to be responsible for the delivery cost you can view this page for your perusal:
We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as, your Name, Your Address and Your Telephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

Mark Aku YOUR COMPENSATION PAYMENT.

From: Mark Aku <imf_compensation6@yahoo.ie> Date: Thu, 12 Jul 2018 23:25:30 +0000 (UTC) Subject: YOUR COMPENSATION PAYMENT.

Customers Service Hours–Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL; IMF_compensation@outlook.com

Re: Beneficiary,

Dear

while And one Mrs Maria Dean claims she is your representative that we send the money to her. Please I want to verify from you before we deliver your ATM VISA CARD to her, the issue of this compensation was approved after the meeting held behind closed doors between my humble self and the Director Federal Bureau of Investigation, United Nations Representative in West Africa and the Nigeria Government and their presidency, so after this meeting the entire house concluded that all victims of scam will be compensated by the Nigeria Government as a means to sanitize them, So all we need from you is to follow up our instruction to enable you receive your own ATM VISA CARD before it expires.

Further information, all the documents pertaining the compensation is intact with us including Insurance premium and Clearance Certificate Fee of the package showing that it is not Drug Money or meant to sponsor Terrorist attack
in your Country.

So confirm the below information to enable our agent get to your home for delivering of your.

REPLY ON THIS EMAIL: IMF_compensation@outlook.com

ATM Visa Card:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation
5. Country:

Best regards
Mark Aku
Managing Director(I.M.F) Nigeria.

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: "Mr Roland de Marcellus"<info@marcellus.com> Reply: <statedepartment1@yahoo.com> Date: Tue, 3 Jul 2018 19:49:32 -0700 Subject: U.S DEPARTMENT OF STATE.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your Address. I am
Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for
International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS
AFFAIRS). This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

This is to make sure all Outstanding payments are settled this fiscal
year 2018. On Behalf of the entire staff of the U.S. Department of
State and the United Nations in collaboration with World Bank, we
apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to
receive your funds valued at US$1,850,000.00 (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address on your preferred payment
option. We have perfected all modules on how to bring this fund to
your designated address without any problem, but be aware that the
United Nations and the United States Government has only authorized my
office to release the Sum of US$1,850,000.00 to you as true
beneficiary of the Funds.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules you
are advised to kindly get in contact with our correspondent Mr Mark
Christopher with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr Mark Christopher immediately by emailing the address
below:

Name: Mr Mark Christopher.
Email: statedepartment1@yahoo.com
Telephone: +1 (253) 215-4271

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

As soon as the above mentioned $550 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,

Mr Roland de Marcellus.

Access Bank Plc Waiting for your mail

From: Access Bank Plc <aguilardan20@yahoo.es> Reply: Access Bank Plc <aguilardan20@yahoo.es> Date: Wed, 11 Jul 2018 18:10:31 +0000 (UTC) Subject: Waiting for your mail

Dear Beneficiary,

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Hoping to hear from you.
Mrs. Luisa Mark Daniel

mr steven johnson UNITED NATIONS ORGANIZATION Dear Email Owner Fund Beneficiary

From: mr steven johnson <file.office29@yahoo.com> Reply: mr steven johnson <file.office29@yahoo.com> Date: Sun, 8 Jul 2018 11:58:34 +0000 (UTC) Subject: UNITED NATIONS ORGANIZATION Dear Email Owner/Fund Beneficiary,

UNITED NATIONS ORGANIZATION

Dear Email Owner/Fund Beneficiary,

You are therefore advice to contact:

MR STEVEN JOHNSON
Director ATM Payment Department
His Cell phone Number +22966432623
PLEASE EMAIL ME WITH THIS–{deliveryagentstevenjohnson110@gmail.com}

reconfirm the following
1. Your Full Name?
2. Address Where You Want the Courier Company to Send Your ATM Card?
3. Your Age?
4. Occupation?
5. cell/Telephone Number?
6. Country?

Note that the only money you will send to 250 U S DOLLAR to the untied nations office for the delivery fee and Approval Payment certificate from IMF.

Dr maruda lime ELENILTO GROUP LOTTERY

From: Dr maruda lime <marudalime@hotmail.com> Date: Wed, 4 Jul 2018 12:16:57 +0000 Subject: ELENILTO GROUP LOTTERY

ELENILTO GROUP LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
REF: IGML/2018119308/03
BATCH: 181817/2018/IGL.

Congratulations!

Your email address has won $900,000.00 USD Nine hundred

thousand United states dollars, from ELENILTO GROUP

LOTTERY INTERNATIONAL PROMOTION PRIZE AWARD.

your address was selected from a batch of over 100,000,000

Million international email addresses from all over the

world, which your email address is one of the winners.

Winners were picked randomly via a balloting process

($900,000.00 us dollars) has been credited into an Atm

visa card and deposited in our lottery office in

UNITEDKINGDOM, Your Atm visa card Valued at $900,000.00 us

dollars will be delivery to your home address through DHL

express service.IN YOUR COUNTRY

You are advice to contact our lottery office e-mail

address below for the delivery of your Atm visa card and

confirmation of your prize.

E-mail:FINANCEMINISTER88@GMAIL.COM

Note: it is the responsibility of the winner to pay for

the shipping fee of his or her Atm visa card to DHL

express service here in ANY OF OUR OFFICE, which is $99

dollars, ELENILTO GROUP LOTTERY is 100% real and

legitimate however you have the 100% right to decline your

winning prize if you are not interested.

Congratulations once more from elenilto group lottery…

Best regard
Mr. John Mark,
Elenilto group lottery assistant coordinator.

United Nations RELEASE OF YOUR PAYMENT 7 2 2018

From: "United Nations"<Info@gtrade.am> Reply: <morris.douglas0017@gmail.com> Date: Mon, 2 Jul 2018 21:53:06 +0200 Subject: RELEASE OF YOUR PAYMENT 7/2/2018

Good Sir/Madam,

Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, 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 are affiliated as oversee partner.

We are here to inform you that your payment has been converted into 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 documents 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, _______________
6. Scan copy of your International Identify Card

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

Contact Person; Mr Morris Douglas
E-Mail: morris.douglas0017@gmail.com

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.

Thanks You.

Yours sincerely

Ms. Amina J. Mohammed
Executive Secretary,
United Nations.

Jon Stryker CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW.

From: Jon Stryker <jonstryker007@gmail.com> Reply: Jon Stryker <rigulewilliam@gmail.com> Date: Thu, 28 Jun 2018 02:19:37 +0000 (UTC) Subject: CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW.

Hello my good friend

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Sweden who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of US$10,200,000.00 dollars. I have left an ATM DEBIT VISA CARD for you loaded with the sum of US$10,200,000.00 dollars.

I will like you to contact my Account Officer Mr.William Rigule on his direct email address at:[rigulewilliam@gmail.com]for the collection of your ATM VISA CARD. I authorized him to release the ATM VISA CARD to you whenever you contact him regarding of it. At the moment,I'm very busy here because of the investment projects, which I and the new partners are having at hand.

Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Rigule's directives so that he will send the ATM CARD to you without any delay.

CONTACT:Mr. William Rigule.
Account Officer, Cotonou,
Benin Republic,
His email address:rigulewilliam@gmail.com

Therefore, you should send him directly your full information as stated below:

1.Your full Name
2.Your correct mailing address
3.Mobile Phone
4.Telephone:
5.occupation

Hoping to hear from you and kindly contact him through his email:rigulewilliam@gmail.com

Thanks & Best Regards,
Mr.Otty Nail.
Have a nice day.