ATM Visa card – Page 29

ANITA LUIS WORLD BANK GROUP Re: Hi friend i need your Urgent Response ASAP

From: ANITA LUIS WORLD BANK GROUP<info@worldbankgroup.com> Reply: jeftkis@gmail.com Date: 09 Apr 2018 13:28:23 -0400 Subject: Re: Hi friend i need your Urgent Response ASAP

HEADQUARTERS
The World Bank
1818 H Street, NW Washington, DC 20433 USA

Attn: Beneficiary

We are in respect to your long over-due fund which you have been
finding it difficult to receive through a Bank Draft, Bank to
Bank Wire Transfer and Western Union Installment Payment
arrangements. A meeting was held last weekend as to the problem
surrounding the Remittance of your fund, and after all
deliberation, the Panel Agreement was to load your fund into a
worldwide accessible ATM Visa Card by world Bank injunction with
IMF.

We have waited for you to get in contact with us for your ATM
Visa Card with the total sum of $10,500.000.00. (Ten Million,
Five hundred Thousand United State Dollars Dollars), Which you
can withdraw your Fund at any ATM Machine in your location
Worldwide, with maximum daily limit amount of $15,000.00 (Fifteen
Thousand United States Dollars) Hence you are willing to claim
your Winning Fund. we congratulate you for being among the 91
winner of the economy commodity promo lottery.

Note that the delivery charges of your ATM VISA CARD has already
being paid apart from the insurance clearance fees, which
couldn't be paid due to your delay in contacting this office for
claim of your ATM VISA CARD Winning Fund. The the Insurance
clearance Fee is the only charges you are Authorized to Pay as
there is no hidden charges require for any reason, to have you
ATM VISA CARD completely insured and delivered to your
residential address for daily withdrawal. All you need to do is
to contact Mr. Jeffrey Thorin for more ,kindly contact him with
the below requirement!

Full Name.
Home Address.
Fax Number.
Cell.
Age:
SSN.
A copy of your Driver's License.
Occupation.

Below is the contact details of Mr. Jeffrey Thorin..

Email: jeftkis@gmail.com
Cell: +15702496875

Best Regards
Anita Luis
World Bank Group

Jon Stryker Your Ref: Code is AFWSS-DMP-3999-VOL10X-17.

From: Jon Stryker <jonstryker007@gmail.com> Reply: Jon Stryker <rigulewilliam@gmail.com> Date: Mon, 9 Apr 2018 15:59:12 +0000 (UTC) Subject: Your Ref: Code is AFWSS-DMP-3999-VOL10X-17.

Dear Beneficiary,

I refer to the letter I posted to your address but did not hear from you and decided to email you once again to inform you that, we happily announce to you the draw of the Arcus Foundation Welfare Support Scheme. Is an Online sweepstakes International program held on the Month of JANUARY, 2018 held in New York. Your online email account has been picked as the lucky winner of$1,200,000.00 (One Million Two hundred United State Dollars) by Arcus Foundation Welfare. Your fund hard being loaded into an ATM Visa Debit Card and can be deliver to you through express Courier service.

NOTE: You are to contact our zonal payment coordinator who is in Benin republic immediately on his email: (rigulewilliam@gmail.com) Mr William Rigule, with your details for delivery of your ATM Visa Card to you through express courier services.

Your Ref: Code is AFWSS-DMP-3999-VOL10X-17.

Best Regards,
Have a nice day.

Mrs.Carina Hansen Re: Congratulations for the lucky winner of USD 5.2 Million

From: "Mrs.Carina Hansen"<crew@amadey-odessa.com> Reply: <officemanagegmb@gmail.com> Date: Mon, 9 Apr 2018 02:10:22 -0700 Subject: Re: Congratulations for the lucky winner of USD$5.2 Million

Dear Beneficiary,

I refer to the letter I posted to your address but did not hear from you and decided to email you once again to inform you that, we happily announce to you the draw of the Arcus Foundation Welfare Support Scheme. Is an Online sweepstakes International program held on the Month of March, 2018. Your online email account has been picked as a one of the lucky winner of Euro 5,200,000.00 (Five Million Two Hundred Thousand Euros) by Arcus Foundation Welfare. Your fund we be loaded into an ATM Visa Debit Card and deliver to you through express Courier service.

NOTE: You are to contact our zonal payment coordinator immediately onhis email: (officemanagegmb@gmail.com) Mr. Michael Brittany with your details for delivery of your ATM Visa Card to you through express courier services.

1. Full Name:
2. House Address:
3: Office Address:
4. Telephone:
5. Fax Numbers:
6. Cellphone Numbers:
7. occupation:

This is Your Ref: Code is AFWSS-DMP-3999-VOL10X-18 for your winning prize from Arcus Foundation Welfare.

Best Regards,

Mrs.Carina Hansen
Payments Committee – European Commission

Mr. John J. Sullivan U.S Department of State Fund Notice

From: "Mr. John J. Sullivan"<usa@department.com> Reply: <barrister.williams11@aol.com> Date: Sat, 7 Apr 2018 21:50:19 -0500 Subject: U.S Department of State Fund Notice

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. John J. Sullivan, 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 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 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 $1,550,000.00 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 ( 7250 ).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 Barrister
Frank Williams 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 Barrister Frank Williams immediately by replying to this
email or emailing with the address below:

Name: Barrister Frank Williams
Email: barrister.williams11@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.John J. Sullivan.

IMF Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

From: "IMF" <admin@akwm.org> Reply: imfoffice20017@gmail.com Date: Sat, 07 Apr 2018 05:25:29 +0100 Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Dear Fund Beneficiary,

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

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 United States Government, Benin Republic Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nation Anti-Crime Commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of USD10,000,000.00 (Ten Million Dollars Only).

We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your 10,000,000.00 (Ten Million Dollars Only) will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any ATM Machine anywhere in the world. To issue the ATM Visa Card, you are therefore advised to contact the Visa Card Incorporation Benin Republic, this is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact them now with the below contact details:

However, kindly find below the contact person:
Mr. Jeffrey C. Campbell
Chief Financial Officer American Express Company Plc
Phone:+1 202-849-5453 (SMS ONLY)
Email: aecompany0017@gmail.com

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is Usd20,000 dollars per day because the Card has been upgrade. So if you like to receive your funds through this means youre advised to contact (Mr. Jeffrey C. Campbell of American Express Company Plc) with the following information as stated below:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to
(P.O box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification

Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other Bank or agent in this payment except (Mr. Jeffrey C. Campbell of American Express Company Plc), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

YOURS SINCERELY,

Andrew Tweedie
Finance Department Director
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Mrs. Lukas Nancy Contact for you ATM Card.

From: "Mrs. Lukas Nancy" <nan.ncy@yahoo.com> Reply: "Mrs. Lukas Nancy" <cfcuba.bb@outlook.com> Date: Sat, 7 Apr 2018 07:57:53 +0000 (UTC) Subject: Contact for you ATM Card.

Attention for you outstanding payment

How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment worth sum of two million seven hundred thousand United State Dollars {$2.700,000.00} have not been sent to you as it was instructed by The Economic Community of West African States(ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER CARD Payment worth of {$2.700,000.00} 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 not having any problem with anybody therefore we are here by inviting you to our office here in Benin, Office Address, Commented Bank, Cotonou Jean Paul 1BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM Visa 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 is 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 precede with the necessary arrangement for the delivery your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;

E-mail: {cfcuba.bb@outlook.com}
Contact Person; Mr. Victor Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +229-66400990

Try to call him immediately to know when your ATM VISA/MASTER CARD will be delivered to you.

I am waiting for your update as soon as you have received your Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely
Mrs. Lukas Nancy

Amina J. Mohammed ATTN: Dear Beneficiary 04 7 2018

From: "Amina J. Mohammed" <info@7camicie.am> Reply: morris.douglas0017@gmail.com Date: Sat, 07 Apr 2018 07:51:47 +0200 Subject: ATTN: Dear Beneficiary 04/7/2018

Good day,

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.

—

Mr. Raymond Cofer Ihre Bankomat-Kreditkarte Guthaben 500.000 00 US…

From: "Mr. Raymond Cofer" <william.charles8@aol.com> Date: Mon, 2 Apr 2018 10:19:56 -0400 Subject: Ihre Bankomat-Kreditkarte Guthaben $ 500.000,00 US...

Hallo mein guter Freund,

Wie geht es dir? ich hoffe du machst es gut?

Sie verstehen vielleicht nicht, warum diese Mail zu Ihnen kam, aber wenn Sie sich nicht an mich erinnern, haben Sie mglicherweise in der Vergangenheit eine E-Mail von mir bezglich eines Multi-Millionen-Dollar-Geschftsvorschlags erhalten, den wir nie abgeschlossen haben. Ich nutze diese Gelegenheit, um Ihnen mitzuteilen, dass das Multi-Millionen-Dollar-Geschft mit der Untersttzung eines anderen Partners von UK abgeschlossen wurde, der die Transaktion zu einer logischen Schlussfolgerung finanzierte.

Ich danke Ihnen fr Ihre groen Bemhungen um die unvollendete berweisung des Fonds auf Ihr Konto aus einem oder dem anderen Grund, den Sie am besten kennen. Ich mchte Sie darber informieren, dass ich den Fonds erfolgreich auf das Konto meines neuen Partners in China berwiesen habe, das mir bei diesem groartigen Projekt helfen konnte. Aufgrund Ihrer Bemhungen, Aufrichtigkeit, Mut und Vertrauenswrdigkeit haben Sie whrend der Transaktion gezeigt. Ich mchte Sie entschdigen und Ihnen meine Dankbarkeit mit der Summe von fnfhunderttausend Dollar (US $ 500.000) zeigen, ich habe eine VISA ATM DEBT CARD fr Sie hinterlassen, Ihr Geld wurde bereits auf der Karte geladen und gutgeschrieben und Sie knnen abheben Bargeld berall auf der Welt ber Visa-Karten-Geldautomaten. Betrag in der Karte (US $ 500.000 Dollar).

Mein lieber Freund Ich mchte, dass Sie sich mit meinem Account Officer bei der Heritage Bank Benin unter seiner direkten E-Mail-Adresse in Verbindung setzen 🙁 g.gendronhbb229@yahoo.com) fr die Abholung Ihrer ATM VISA CARD zusammen mit Pin Code: (8917), Sein Name ist: Herr Gerard Gendron Ich habe ihn ermchtigt, die Bankomatkarte an Sie freizugeben, wann immer Sie ihn diesbezglich kontaktieren. Im Moment bin ich sehr beschftigt mit meinem Partner wegen des Investitionsprojekts, das wir jetzt zur Hand haben. Bitte, ich mchte, dass Sie dieses Zeichen gutglubig annehmen, da dies von ganzem Herzen ist. Befolgen Sie auch die Anweisungen von Herrn Gerard Gendron, damit Ihre Karte Sie ohne Verzgerung erreichen kann.

Bitte vergessen Sie nicht, mir Bescheid zu geben, wenn Sie die Bankomatkarte von ihm erhalten. Wenden Sie sich wegen der Freigabe Ihrer ATM-Visa-Karte an meinen Kundenbetreuer ber seine E-Mail-Adresse (g.gendranghbb229@yahoo.com).

Dein,

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

Ihre Bankomat-Kreditkarte Guthaben $ 500.000,00 US-Dollar. Herzliche Glckwnsche.

Mr. Jose Domingo Your ATM Visa Card of 2 750.000.00 dollar.

From: "Mr. Jose Domingo" <denbelwalker@yahoo.com> Reply: "Mr. Jose Domingo" <mrjose.doming35@gmail.com> Date: Sun, 1 Apr 2018 09:28:07 +0000 (UTC) Subject: Your ATM Visa Card of $2,750.000.00 dollar.

Hi; How are you today; I hope all is well with you over there..

I'm Mr.Jose Domingo.. The Minister of Finance has instructed me to send ATM Visa Card of $2,750,000.00 us-dollar to you through courier Service..

You should send your contact address and phone number to me to go to Courier Service to send your ATM Visa Card to you today..

Send your contact home or office address, Country, City and Zip-code. and also your telephone number to me..

I will go to Courier Service to send your ATM Visa card to you immediately I hear from you..

Waiting to hear from you soon; e-mail me.. ( mrjose.doming35@gmail.com ) and also call me on +229 6150 9062.

Thanks and God Bless You..

Mr.Jose Domingo
+229 6150 9062

Brielle Grayson Hello dear

From: Brielle Grayson <briegrayson7@gmail.com> Date: Fri, 30 Mar 2018 20:09:46 +0000 Subject: Hello dear

Hello Dear,
how are you doing, I know that this letter may come to
you as a surprise, My name is Dr.Brielle Grayson , I am US
military/Nurse officer currently in Libya now. and i will like to get
acquainted with you, I am loving, honest and caring person with a
good sense of humor, I enjoy meeting new people and knowing their way
of life, I enjoy watching the sea waves and the
beauty of the mountains and everything that nature has to
offer.however, i really want to establish a true relationship that may
lead into a business partner or something else. It is my pleasure
meeting you, I hope all is well with you and how are you enjoying your
day?.

I want you to know that we are being attacked by insurgents everyday
and car bombs and during one of our rescue mission we came across a
safe box that contain huge amount of money that belongs to the
supporters of the over thrown government of Libya, which I believe was
money meant for buying weapons and ammunition, and it was agreed by
all Army officers present on that rescue mission that the money will
be shared among us and which we did.Out of the total fund my share was
$660.000,00 (Six Hundred and sixty Thousand United States Dollars) I
am seeking your assistance to evacuate my share of the money out of
(Senegal UBA Bank) to your own country for you to keep it safe on my
behalf till i come over to your country after our mission in Libya, So
i want you to assure me that if this money is been transfer to you in
your country that you are going to be trustworthy to keep the money
till when i will come to your country to meet you face to face to
collect the money back from you.

It's clear to me that you might be scared of this proposal, but i want
to let you know that i have made solid arrangements with a lawyer in
Senegal and pay him for him to stand as my lawyer to assist me
transfer the money to any of country of my choose on my behalf.Right
now the money have transfer into UBA BANK De Senegal FRon Libya for
security purpose,The bank told me that they will transfer the money
through ATM VISA CARD so there will not be any form of risk involve in
the process of the transfer

I have decide to compensate you with 30% of the total money once after
the money is transfer through ATM VISA CARD and you receive it and
keep it well until I arrive to your country, while the rest balance
shall be my investment capital in your country.One passionate appeal I
will you not to discuss this matter to a third party, if you do not
want to be party to this business please delete,

this information try to keep it secret if you tell it to people it
will be dangerous to me based on my position here.
I have chosen to contact you after my prayers and I believe that you
will not betray
my trust nor thwart my dream, though you may wonder why I am so soon
revealing myself to you without formal
introduction,well, I will say that my mind convinced me that you are the
true person to help me in receiving and investing this Fund.

Note; I do not know how long we going to remain here and my fate since
I have survived two bomb attack here, which prompted me to search out
for a reliable and trust worthy person to help me receive and invest
the Fund, because I will be coming over to your home country to invest
and start a new life not as a soldier anymore.
I hope my explanation is very clear but if you need further
clarification just let me know and i will explain further, I want to
let you know that here in the military zone we are not allow to make
use of mobile
phone, we only make use of radio message and email communication so
please let us continue communicating through email for the mean time.

Conclusively,i wish you could send me a reply immediately in regards
to this proposal,your
urgent reply will be highly appreciated. Attached here is my picture .
I Wait to receive your acceptable reply as soon as you read this
letter.Love from. Dr.Brielle Grayson.

Mr. Jose Domingo Your ATM Visa Card of 2 750.000.00 dollar.

From: "Mr. Jose Domingo" <barijeugo@yahoo.co.uk> Reply: "Mr. Jose Domingo" <josdom840@gmail.com> Date: Fri, 30 Mar 2018 16:56:06 +0000 (UTC) Subject: Your ATM Visa Card of $2,750.000.00 dollar.

Hi; How are you today; I hope all is well with you over there..

I'm Mr.Jose Domingo.. The Minister of Finance has instructed me to send ATM Visa Card of $2,750,000.00 us-dollar to you through courier Service..

You should send your contact address and phone number to me to go to Courier Service to send your ATM Visa Card to you today..

Send your contact home or office address, Country, City and Zip-code. and also your telephone number to me..

I will go to Courier Service to send your ATM Visa card to you immediately I hear from you..

Waiting to hear from you soon; e-mail me.. josdom840@gmail.com and also call me on +229 6150 9062.

Thanks and God Bless You..

Mr.Jose Domingo
+229 6150 9062

David Rohm Hello

From: David Rohm <dajiolayinka@gmail.com> Reply: david_rohm1@yahoo.co.jp Date: Fri, 30 Mar 2018 14:29:59 +0100 Subject: Hello

—

Attn:Beneficiary,

The United Nations Compensation Commission payment exercise has
deposited your payment of ($2.900, 000.00) Two Million Nine Hundred
Thousand Euros with DHL Courier Service Central Bank Of Nigeria, This
is regarding the draws the Secretary General Ban Ki-Moon organized on
his visit to Africa to help individuals/Internet Scam victims and
charity organization which your Email address was listed among those
who are to benefit from the Compensation exercise.

The DHL Courier Service will send you an International Swift ATM Card
that has been approved in your Registration Reference N:FDXB/xxx/100

Contact:Dr David Rohm .

and provide the below information to post you your ATM Visa Card.

1. Recipient's Name
2. Your Postal Address:
3. Contact address
4. Country of Origin
5. Telephone N.
6. Your ID Card Scanned
Copy

Best Regard

David Rohm

Ethel Anams CONGRATULATION YOU HAVE WON

From: Ethel Anams <ethelanams@yahoo.com> Reply: Ethel Anams <ethelanams01@gmail.com> Date: Wed, 28 Mar 2018 07:05:06 +0000 (UTC) Subject: CONGRATULATION YOU HAVE WON

Dear Beneficiary,,

I refer to the letter I posted to your address but did not hear from you and decided to email you once again to inform you that, we're happily announce to you the draw of the Arcus Foundation Welfare Support Scheme. Is an Online sweepstakes International program held on the Month of JANUARY, 2018. Your online email account has been picked as one of the lucky winner of $850,000.00 ( Eight Hundred and Fifty Thousand United State Dollar) by Arcus Foundation Welfare. Your fund have been loaded into a Platinum Gold ATM Master Card to be delivered to you through express Courier service.

NOTE: You are to contact our zonal payment coordinator immediately on his email: (bennybruce205@gmail.com) Mr.Benny Bruce, with your
details for delivery of your ATM Visa Card to you through express courier services.

Your Ref: Code is DPFQQ-DMP-0277-VOL10X-16.

Best Regards,

Mr.Ethel Anams.
Payments Committee – European Commission

Auditor Office — Attn: Attn: E-mail Address Owner .

From: Auditor Office <auditoroffice101@yahoo.com> Reply: Auditor Office <auditoroffice101@yahoo.com> Date: Wed, 21 Mar 2018 14:15:37 +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.

Mr. Raymond Cofer Your Compensation ATM credit card Valued 500.000….

From: "Mr. Raymond Cofer" <william.charles8@aol.com> Date: Mon, 19 Mar 2018 09:42:49 -0400 Subject: Your Compensation ATM credit card Valued $500.000....

Hello my good friend,

How are you? i hope you are doing great?

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 the multi-million-dollar business has been concluded with the assistance of another partner from U.K who financed the transaction to a logical conclusion.

I thank you for your great efforts to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the fund to my new partner's account in China 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 five hundred thousand dollars( US$500.000 ), I have left a VISA ATM DEBT CARD for you, your funds has been loaded and credited in the card already and you can withdraw cash anywhere in the world via Visa card ATM machines. Amount in the card (US$500.000 Dollars).

My dear friend I will like you to contact my Account Officer with Heritage Bank Benin on his direct email address at:( g.gendronhbb229@yahoo.com ) for the collection of your ATM VISA CARD sealed together with Pin Code: (8917), his name is: Mr. Gerard Gendron i authorized him to release the ATM Card to you whenever you contact him regarding for it. At the moment, I'm very busy with my partner because of the investment project which we are having at hand now. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr. Gerard Gendron directives so that your card can reach you without delay.

Please do not forget to let me know when you get the ATM card from him.Contact my account officer through his email address for the release of your ATM Visa Card (g.gendronhbb229@yahoo.com)

Yours sincerely,

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

Your Compensation ATM credit card Valued $500.000.00US Dollars. Congratulations.

FedEx Nigeria Head Office YOUR PACKAGE

From: FedEx Nigeria Head Office <mrsrosjustina@yahoo.co.uk> Reply: FedEx Nigeria Head Office <mrsrosjustina@yahoo.co.uk> Date: Mon, 19 Mar 2018 13:38:18 +0000 (UTC) Subject: YOUR PACKAGE

FedEx Nigeria Head Office
70 International Airport
Road Mafoluku, Lagos.
Tel:. +234-70841-59659

Customers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:

Attention Beneficiary

It is our pleasure to notify you that United Nations Board of Auditors have agreed to compensate you with the sum of US$2.800,000.00 USD and follow the instructions from Dr. Jim Yong Kim The World Bank president we have arranged your Fund through Master Card ATM which is the easiest and safe methods to release your payment.

Note that the delivery charges and insurance clearance fees of your ATM VISA CARD have already being paid, Apart from the custom stamp duty, which is only $198.00, and cannot be paid due to your delay in contacting this office for a claim of your ATM VISA CARD Winning Fund. The custom stamp duty is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to send the required Fee so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to your home address.

Please take note of the above to avoid mistake and you are required to fill the below details and send it to us :

1. Your Full Name:
2. Country:……..
3. Your Delivery Address:
4. Telephone:……
5. Your Occupation…
6. Your Age…… /Sex…………

Note this compensation including Scam Victims and international businesses that failed due to Government problem etc.However note any other contact you made outside his office is at your own risk. Call me once you receive this email +234-70841-59659

I wish you the very best of luck.

Kind Regards
Eric Johnson
Deputy Secretary-General U.N
CC: Mr. Antnio Guterres UN Secretary-General
CC: Mr. Jim Yong Kim the World Bank President
CC: Mrs. Christine Lagarde the IMF Managing Director

CAPT. RISWANTO SMITH Congratulations Your ATM Visa Card

From: "CAPT. RISWANTO SMITH" <www.@viola.ocn.ne.jp> Reply: "CAPT. RISWANTO SMITH" <depatyment20@outlook.com> Date: Mon, 19 Mar 2018 22:14:34 +0900 (JST) Subject: Congratulations Your ATM Visa Card

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

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 Presidency, Federal Republic of Benin on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has bee credited in your favor through ATM CARD. You are therefore advice to contact:

Rev Dr Benjamin Edward
Director ATM Payment Department, UBA Bank of Benin.
EMAIL ADDRESS: depatyment20@outlook.com
Direct Telephone lines: +229-641-441-21

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Five Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:

1. YOUR FULL NAME.
2. PHONES AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. YOUR COUNTRY.

NOTE: YOU ARE ADVICED TO FURNISH REV. DR. BENJAMIN EDWARD WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS ($6,500.000.00) SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS including Interest)

We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. DR. BENJAMIN EDWARD as directed to avoid further delay.

CONGRATULATIONS.

CAPT. RISWANTO SMITH
UNITED NATIONS, NEW YORK

IMF CONSULTANT Re: GOOD NEWS

From: "IMF CONSULTANT"<root@tvnet.if.ua> Reply: <imfconsultant@yandex.com> Date: Mon, 19 Mar 2018 11:57:08 -0700 Subject: Re: GOOD NEWS

Dear beneficiary

This is to inform you that African Union 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.

They have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana,Burkina faso, Liberia, Sierra Leone,South Africa and Senegal with cote Ivoire ) 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 $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, Note: that you will pay for the Delivery fee, we dont know the courier cost of shipping the card to you but if you permit us and accept the terms, then we 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)
5, Your occupation
6. Your identification e,g international passport page or driving license

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 we wait to hear from you, direct your reply to imfconsultant@yandex.com

Yours in Services
Mrs Janet Tommy

Mrs. Maria DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…

From: "Mrs. Maria" <mrs.bh2@aol.com> Date: Sun, 18 Mar 2018 08:49:44 -0400 Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG...

ATTENTION:

WE RECEIVE YOURCONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD11.5 MILLION AFTERTHE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISACARD VALUED AT 11.5 MILLION DOLLAR.

THIS IS TO BRING TO YOUR NOTICE THAT YOURVALUED SUM OF 11.5 MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARDAND WE HAVE HANDLE IT TO OURREMITANCE DEPARTMENT TO SEND IT TO YOU TODAY INYOUR FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKEWITHDRAW OF $10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMEDUNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE ARE SENDINGYOU THE SCAN COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED INOUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATIONAND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL COURIEROFFICE

WEHAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOURTRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OURANNUAL MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THEEND OF THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOUTHROUGH OUR ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTOYOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAWYOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUE AND CREDIT YOUR ATMCARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE AND SEND TO YOUTHROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THE COPY OFYOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FORYOU TO CONTACT US
(visacarddapartbf04@yahoo.com )
YOUSHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS AND CALLTHE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02.CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DONTUNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FORURGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWNIMMEDATILY WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WECALL YOU.

EMAIL; ( bankofafricaatmdapartment@yahoo.com)
DIRECTORNAME

MUSAKAMAL

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

DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL ( VISACARDDAPARTBF04@YAHOO.COM )

IMF Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

From: "IMF" <angela@tecnomec.eu> Reply: imfoffice20017@gmail.com Date: Sun, 18 Mar 2018 12:11:33 +0100 Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Dear Fund Beneficiary,

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

However, kindly find below the contact person:
Mr. Jeffrey C. Campbell
Chief Financial Officer American Express Company Plc
Phone:+1 202-849-5453 (SMS ONLY)
Email: aecompany@consultant.com

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to
(P.O box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification

Thanks for your understanding as you follow instructions.

YOURS SINCERELY,

Andrew Tweedie
Finance Department Director
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Mr. Rodrigo de Rato ATTENTION

From: "Mr. Rodrigo de Rato" <mrspartzenm@googlemail.com> Reply: imfdre@gmail.com Date: Sat, 17 Mar 2018 22:52:35 +0100 Subject: ATTENTION;

IMF Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.

Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR INHERITANCE/WINNING FUND VALUED US$4.5M ONLY
VIA ATM VISA CARD.

Attention;

We wish to inform you that your Inheritance/winning payment of USD$4.5
Million has been approved and ready to be paid to you via ATM VISA
CARD which you will use to withdraw the US$4.5 Million from any ATM
Machine in any part of the world.

We have mandated the United Bank for Africa Plc to issue an ATM VISA
CARD and PIN which you will use to withdraw the fund from any ATM
machine in any part of the world but the maximum amount you can withdraw per
day is US$50,000.00. You are strongly advice immediately to contact Mr
Kennedy Uzoka the deputy governor oepration United Bank for Africa via
his email address: deputymgd@gmail.com ; Telephone + 2348108844267 and
ensure you send him your details information such as;

1) Your Full Name.
2) Your Contact Address
3) Your Occupation:
4) Your Age
5) Your Sex
6) Your Home Phone, Mobile/Cell Phone and fax Number.
7) Any proof of Identification …

The ATM VISA CARD approval in your name has been sent to Mr Kennedy
Uzoka the Deputy governor UBA-Bank and he is waiting for your above
details information to enable him process and send you the CARD and
PIN number without any delay. So make sure you contact him right now
with your information and tell him that you received a message from
the UNITED NATION, Instructing you to contact him for immediate
release of your fund via ATM VISA CARD.

Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept
out congratulations!

Yours Sincerely,
Mr. Rodrigo de Rato
Website:www.un.org/en/index.shtml

BANK OF AMERICA ATTENTION FOR THIS GOOD NEWS

From: BANK OF AMERICA <file8880@gmail.com> Reply: BANK OF AMERICA <frkmcfld@aol.com> Date: Fri, 16 Mar 2018 18:00:11 +0000 (UTC) Subject: ATTENTION FOR THIS GOOD NEWS

Bank Of America Corporate Office
Headquarters 3430 Thomasville Rd.
Tallahassee, FL 32309
United States of America.

Attn Beneficiary

Your compensation fund has been released by the Government of Benin Republic After a brief meeting with United Nation,Which was concluded that Government of Benin will be hold responsible for allowing their people scamming money from you the agreement made was that Benin Republic Government will pay you with 100% interest to each one dollar ($1) for the whole years now they have totally released it, you have been compensated with the sum of $7.500,000.00USD by the effort of UNITED NATION. But I have not heard from you since and I hope you will reply this last notice. You were meant to be receiving $5000.00usd daily until it completes the amount of $7.500,000.00USD For better understanding of what I mean, please copy this link Then enter the following details. Go ahead and use the last name to track your first payment it’s Available for pick up by you the receiver of $ 5,000,00 U.S dollars .

The status will not shows Available for pick up by receiver due to your estimated paper work charge it was brought to our knowledge by our legal department that it will cost you only but just ($590) to have everything finalized and have your fund send to you direct or have your fund loaded into an ATM VISA CARD and have it dispatched to your provided address so you can use the below information to make the required payment when getting back with the payment details do not forget to also provide along with your full detail such as your copy I.D and current address for the immediate process.*

ONCE YOUR READY TO MAKE THE PAYMENT $590 I WILL SEND THE INFORMATION.

TRACK YOUR MTCN:95502188
Last sender name: Oti

Send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made available again within 20 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first M.T.C.N CONTROL NUMBERS of $5,000,00USD. IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.

NOTE; YOU WILL BE PICKING UP YOUR TRANSFER TODAY IMMEDIATELY YOU SEND THIS $590 FOR US TO REACTIVATE YOUR TRANSFER AND DIRECT IT FOR YOU TO BE ABLE TO PICK IT UP IN YOUR AREA TODAY.

Please send us only a text message not to call this office number (+1-772-774-7763 )

Regard’s
Mr.Frank McFarland.

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: "Mr Roland de Marcellus"<info@www2.nadi.gr> Reply: <markchristopher46@yahoo.com> Date: Wed, 14 Mar 2018 13:52:49 -0000 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: markchristopher46@yahoo.com
Telephone: +1 (415) 669-6013

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.

The Payment Alert The Payment Status update………..Read and reply.It is not spam but real.

From: "The Payment Alert"<www@host.ru> Reply: <mr.thomaswilliams@outlook.com> Date: Tue, 13 Mar 2018 03:27:09 +0100 Subject: The Payment Status update...........Read and reply.It is not spam but real.

The United Nations Compensation Commission (UNCC)
UNCC Secretariat Villa The Lawn Palais des Nations
8-12 Avenue of Peace 1211.

Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount. After an extensive close door meeting between the Board of Directors of the UNITED NATIONS and WORLD BANK-GROUP.
The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016, We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World.

Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A); Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc.

Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq/Iran and Kuwaits oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait.

For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay. All that is required of your now is to contact our 100% trust officials. Below is his contact information:

Name: Mr.Matthew.
Email: matthewaouti@outlook.com

For more proof, below is the tracking details of a beneficiary in your category that just received an ATM Card accordingly this year.
Beneficiary Name: Bo Johansson
Tracking Number: 810083911961
Delivery Courier: FedEx Express Shipment

You can track for yourself for further assurances. Please ensure that you follow the directives and instructions so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons.We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,
Under-Secretary-General for Economic and Social Affairs

Mr.Frank Adams Good Day Friend

From: "Mr.Frank Adams" <mr.franka@yahoo.com> Date: Mon, 12 Mar 2018 14:35:29 +0000 (UTC) Subject: Good Day Friend,

Good Day Friend,

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 Germany 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 $1.500.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.500.000.00 United States Dollars cash-able anywhere in the world at any ATM VISA CARD Machine terminal. My dear friend I will like you to contact my Account Officer Mr. Mr. John Amari on his email address at: (officemailsection1@gmail.com) for the collection of your ATM VISA CARD call him on +229 69 393738. I authorized her to release the ATM VISA CARD to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects which I and the new partner 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 Mr. John Amari (s) directives so that he will send the ATM VISA CARD to you without any delay. Contact: Mr. John Amari on his email address:(officemailsection1@gmail.com) therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD to you. Note: you will send him shipping fee of $95USD to enable him pay for shipment of your ATM VISA CARD to your destination door step address, you can as well ask him to send the copy of your ATM CARD sample by scan.

Thanks and God bless you and your family.

Best Regards,

Frank Adams.