Tag: ATM Visa card

MR BROWN CHRIS From Georgia USA Re FROM MR BROWN CHRIS UNITED STATE OF AMERICA

From: MR BROWN CHRIS From Georgia USA <mrchrisweir.c.colin@gmail.com>
Reply: mr.brownchris00@gmail.com
Date: Mon, 20 Feb 2023 11:16:58 +0100
Subject: Re;FROM MR BROWN CHRIS UNITED STATE OF AMERICA
INTERNATIONAL DEPARTMENT OF MOLOTTERY.
SUBJECT: RE PRIZE NOTIFICATIONS RE, INTERNATIONAL SECTION OF ONLINE MOLOTTERY.

Attention:Dear Sir / Madam.

As part of the promotional raffles, the participants were selected
using a computerized voting system consisting of 100,500,000 Email
addresses of individuals and companies around the world as part of an
electronic promotion program designed to Encourage Internet users
worldwide. Keep in mind that you / your email address qualified for a
draw as a result of your various visits to various websites on the
Internet. Your / your company’s address, attached to the number
230-365-3071, with serial number 710-43, attracted the numbers of the
luck 8, 5, 6, 24, 19, 34 and Bonus No. 51, and therefore, won in the
second category DRAW ONLINE LOTTO DRAW.

Therefore, you have been approved to pay an amount of $ 5,800,000,000,
state dollars, which is the winning amount for the winners of The
second category. This is from the total prize fund of $38,450,000.00,
which is shared among international winners in the second category.

And today we notify you that your funds will be credited into an ATM
visa card by Ora BANK OF AMERICA. Send the following information for
the delivery of your $5,800,000.00 USD which is the total amount which
your ATM card contains. Make sure you entered the correct data.

Your full name ========
Your country ========
Your city ========
Your phone number ======
Your home address =======
CONTACT IMMEDIATELY!

With respect,
MR BROWN CHRIS
From Georgia USA
UNITED STATE OF AMERICA
Contact email = www.mr.brownchris00@gmail.com

Mr. Thomas Ndokwa Mr. Thomas Ndokwa

From: "Mr. Thomas Ndokwa"<thomasndokwa@gmail.com>
Reply: <thomasndokwa@gmail.com>
Date: Sat, 18 Feb 2023 12:32:47 +0100
Subject: Mr. Thomas Ndokwa
Attn: Beneficiary,

We have actually been authorized by United Nations New
Secretary-General Antonio Guterres, and the governing body of the
UNITED NATIONS Monetary Unit to ensure you receive your approved USD
1,800,000.00 (ONE MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS)
your accrued interest Payment from United Nations Organization through
Federal Republic Of Nigeria.

We have discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank in West African
countries 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 VISA CARD
and this will enable only you to have direct Control over your funds
in the ATM CARD.

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.

You are therefore advice to contact our Agent.

Agent Name: Mr. Thomas Ndokwa
Mobile Number: +2348152620416
E-mail: room_mike@yahoo.com

Contact him for the issuance and the delivery of your ATM Card and
make sure your ATM CARD is activated before delivery to your postal
address as instructed. As soon as you establish a contact with him, an
ATM card will be issued to you immediately.

Send the following informations as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

We expect your urgent response to this matter to enable us monitor
this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.
Mr. Thomas Ndokwa

Official Department Hello My Dear

From: Official Department <aminuinusa90@gmail.com>
Reply: adbgroupbf@mail.com
Date: Wed, 15 Feb 2023 00:39:06 -0800
Subject: Hello My Dear,
Hello My Dear,
Your Payment ATM VISA CARD Compensation funds value the sum of USD
$850.000.00 was forward to you to deliver to you as soon as you meet
up her. I am departure to United State for investment project.
Contact my secretary Mrs. Linda Morgan immediately,
Email: adbgroupbf@mail.com
Note that, you should furnished Mrs. Linda Morgan with your correct
contact information to avoid wrong delivery.

(1) Your Full Name:
(2) Your Country & full Address:
(3) Phone Number, and Mobile Number:
(4) A copy of your international id:

Your,
Best Regard,
Robert Molla .

Gilbert F. Huongbo ATM VISA CARD

From: "Gilbert F. Huongbo"<info@un.org>
Reply: <dhlexpresscourier70@gmail.com>
Date: Tue, 14 Feb 2023 16:05:29 +0100
Subject: ATM VISA CARD!
United Nations Headquarters
Midtown Manhattan, New York City, United States.

Attn: Fund Beneficiary,

This is to inform you that we have approved your fund of ( US$2.5M ) and your fund has been converted into an ATM Card, Your package contains an ATM Card worth ( US$2.5M ) that has been registered by an official of the United Nations.

The Fund is a donation to you from the United Nations through e-mails balloting in affiliation with the common wealth poverty eradication program. Be informed that the pin code and instructions on how to use the card is inside the ATM Card package and you can make withdrawal in any location of the ATM machine of your choice/nearest to you anywhere in your country.

The VAT and COD has been paid by the United Nations, so the only money you will pay is the security keeping fee of $250 only and it’s mandatory that you must pay the fee before shipment.

You are hereby requested to forward below details to the DHL Express Department for immediate shipment of the package to you.

1. Your Full Name
2. Your Mobile Phone Number
3. Your Contact Address

Fill in the details and send it to the DHL Express Delivery Company.

DHL Express Company
contact Name: Mr. Michael Brown
Email: ( courierservice2120@hotmail.com )

Ensure to contact the DHL Express Department as soon as possible.

Regards,

Gilbert F. Huongbo
Director-General

IMF Information Department Dear email owner

From: "IMF, Information Department" <kebirungijustine2019@gmail.com>
Reply: imfinformationdepartment01@gmail.com
Date: Mon, 13 Feb 2023 08:10:02 -0800
Subject: Dear email owner,
ATTN: DEAR EMAIL OWNER,

This is to bring to your notice that your email address has been
chosen at random to receive a compensation fund worth $1.8Million
dollars via an atm visa card, by the IMF. Please contact our public
information officer via: {imfinformationdepartment01@gmail.com} to
validate your email and confirm that you email address is still valid
and also for further information on the fund and how to apply/receive
your compensation fund, which was programed by the international
monetary fund{IMF} Information dept.

Thanks for your understanding as you follow the instructions.
YOUR IN SERVICES.
MRS. AMANDA LINCOLN
PUBLIC INFORMATION
CLERK (FIC)

United Nations Committee Re: FUND BENEFICIARY

From: "United Nations Committee"<info@unitednationspaymentbeny.org>
Reply: <jacoblew_01@mail.ee>
Date: Sat, 11 Feb 2023 20:46:42 -0800
Subject: Re: FUND BENEFICIARY

ATTENTION: Beneficiary.

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

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

Contact the delivery company with the email address below:

Email Address: fullnesscouriershippingcompany@post.com

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

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

CONGRATULATIONS IN ADVANCE

Best Regards
Mr Jacob Lew.
Whatapp Number
+1 540-913-6790

Mr. Oliver Alawuba ATM VISA CARD

From: "Mr. Oliver Alawuba"<info@uba.org>
Reply: <courierservice2120@hotmail.com>
Date: Thu, 9 Feb 2023 12:48:38 +0100
Subject: ATM VISA CARD
Attention Beneficiary,

We are having reviewed all the obstacles and problems surrounding the
transfer of your ($3.5 Million) Three Million five Hundred Thousand
United States Dollars and your inability to meet up with some charges
levied against you due to the past transfer options.

We the Board of Directors, United Bank for Africa ( UBA ) has ordered our
Foreign Payment Remittance Unit to issue you an ATM VISA CARD where your
payment will be uploaded.

Today, we got the notice that your Payment has been uploaded into this
ATM VISA CARD and also have registered it with DHL Express Courier Service.

The delivery charges have been paid and they are supposed to have shipped
your packaged (ATM CARD) but they insisted that you must re-confirm to them
your current delivery address to ensure accurate Delivery.

MOST IMPORTANTLY: Due to the content of the package, DHL Express
mandated that before your package will be shipped, a Stamp Duty MUST
be procured according to the New Shipping Creed and the essence of
such Document is to ensure a hitch-free delivery and the amount is $390.

When this is done, DHL Express will issue you with the tracking numbers
for your package before the shipping commences Therefore reconfirm your
current delivery address. Do not forget that this $390 is all that you
should send to them,the rest of the fees have been paid.

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

DHL-Express Courier
Director: Michael Walter
Email: courierservice2120@hotmail.com

Finally, for security reasons and considering the huge amount the ATM
Visa-Card contains, the Package was coded thus, registration Ref:
DHL/atm/100 and this is the code you shall send to DHL Courier Company.

Please hurry now as your package might incurr demurrage if it stays more
than 3 days with DHL-Express Courier company.

Thanks,

Mr. Oliver Alawuba
CEO/Managing Director
at ATM Department office
United Bank for Africa Plc.

Mr. James Bull Attention your compensation

From: "Mr. James Bull" <ghrewkonce@gmail.com>
Reply: huntryunty@proton.me
Date: Sat, 28 Jan 2023 01:42:54 -0800
Subject: Attention your compensation
Attention,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI. We have been able to track down some scam artist
in various parts of African countries which includes (Nigeria,
Republic of Benin, Burkina Faso, Ghana and Senegal with cote d, ivorc)
and they are all in Government custody now.

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 10 Lucky people listed around
the World as a compensation and your name is among.

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 ($ 950,000.00) valid
into an (ATM Card Number 4061730091760736).

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 code 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 number shall be
delivered to you via courier Service, depending on your choice.

In order to proceed with this transaction, you will be required to
contact the agent in-charge Dr. Kingsley Johnson through this Email:
huntryunty@proton.me OR this number +1-856-590-9780

You will be required to e-mail him with the following Information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services
Mr. James Bull

MRS LINDA DAVID YOUR COMPENSATION PAYMENT

From: MRS LINDA DAVID <audreyadam500500@gmail.com>
Reply: infomailoffice36@gmail.com
Date: Wed, 25 Jan 2023 12:46:19 +0100
Subject: YOUR COMPENSATION PAYMENT
UNITED NATIONS PAYMENT OFFICE
COMPENSATION PAYMENT UNIT.
WEST AFRICAN REGION OFFICE
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0763

Attention Fund Beneficiary;

YOUR COMPENSATION PAYMENT

Please be informed that your long awaited compensation funds payment
in the tune of $20.5M has finally been approved as your email ID is
among the list of Beneficiaries that will receive their fund but it
has also been brought to our notice that a gentle man by the name
Micheal laton has just forwarded a new banking details claiming he is
your next of kin and you are dead so here comes the big question:

Did you Authorize the above mentioned name to claim your funds? Are
you truly dead or alive? Is Michael Laton your next of kin?if no
kindly reconfirm this information and get back to us with the below
information for verification as the wire will be done within 48 hours
from this notice:

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:

We await your urgent response so that we can proceed with your $20.5M
payment. However as a matter of urgency you are advise to contact the
paying bank which is UNITED BANK FOR AFRICA {U B A} for your Fund
Transfer Via KTT Wire transfer or ATM VISA CARD ,

Attention to Mr David A Daniel contact email:
chonsignmentkeykeeperdepartment@boardermail.com Contact him with all
your contact information including copy of your Identification

Yours faithfully,
MRS LINDA DAVID
UN OFFICE WEST AFRICA REGION HEAD OFFICE

Rev.Dr.Philips Weah ATM payment notification

From: "Rev.Dr.Philips Weah" <harnidizahid86@gmail.com>
Reply: dhlcourier1923@gmail.com
Date: Mon, 23 Jan 2023 15:19:43 +0100
Subject: ATM payment notification???
Attn;My Dear,

This is to bring you notice that i have register your ATM VISA CARD
with DHL COURIER .And the card’s value is $1.5 millions united state
dollars,

The delivery charges has been paid but i did not pay their official
keeping fees since they refused.Reasons for their refusal is because
they do not know when you are going to contact them because the
keeping fee is $50 dollars per a day.

Now i want you to contact DHL delivery service with your Full Contact
informations so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, The delivery charges
has been paid but i did not pay their official keeping fees since they
refused. the reason is that they do not know when you are going to
contact them and dumurrage might have increase.

They told me that their keeping fees is $50 per day and i deposited it
yesterday bein 21th January 2023 and only amount you are going to send
them is only sum of $50
for their official keeping fees

Below is their Contact Informations,
Contact Person: Dr. Samuel Bolton
Dhl Delivery Company
Email: dhlcourier1923@gmail.com

This are the information needed for easy delivery of your CARD.

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
4.YOUR COUNTRY_____

So as soon as you received your card do let me know ok,

Yours
Rev.Dr.Philips Weah

MR. FRED HARTMAN COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

From: "MR. FRED HARTMAN" <dr.mohamedahmd@gmail.com>
Reply: ghrewkonce@gmail.com
Date: Mon, 9 Jan 2023 02:21:19 -0800
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.
Attention,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI. We have been able to track down some scam artist
in various parts of African countries which includes (Nigeria,
Republic of Benin, Burkina Faso, Ghana and Senegal with cote d, ivorc)
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 10 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 ($ 950,000.00) valid into an (ATM Card Number
4061730091760736).

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 code 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 number shall be
delivered to you via courier Service, depending on your choice.

In order to proceed with this transaction, you will be required to
contact the agent in-charge (Mr. Daniel Rich ) Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: Mr. Daniel Rich Email: hellobrtre@gmail.com You
will be required to e-mail him with the following Information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:
i

We advice you to stop all communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services
Mr. James Bull

Mr. James Bull COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

From: "Mr. James Bull" <mrsloretta.roberts02@gmail.com>
Reply: hellobrtre@gmail.com
Date: Mon, 9 Jan 2023 02:15:40 -0800
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.
Attention,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI. We have been able to track down some scam artist
in various parts of African countries which includes (Nigeria,
Republic of Benin, Burkina Faso, Ghana and Senegal with cote d, ivorc)
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 10 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 ($ 950,000.00) valid into an (ATM Card Number
4061730091760736).

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 code 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 number shall be
delivered to you via courier Service, depending on your choice.

In order to proceed with this transaction, you will be required to
contact the agent in-charge (Mr. Daniel Rich ) Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: Mr. Daniel Rich Email: hellobrtre@gmail.com You
will be required to e-mail him with the following Information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:
i

We advice you to stop all communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services
Mr. James Bull

Caroline Sharapova Esq OON Very Urgent Dear Beneficiary

From: Caroline Sharapova Esq OON <khadija4musahamza@gmail.com>
Reply: dhlworldglobald@gmail.com
Date: Mon, 2 Jan 2023 22:45:11 -0800
Subject: Very Urgent Dear Beneficiary
—
Attention Dear Beneficiary!

We write to inform you about your unclaimed COVID 19 Palliative Funds
of $650,000.00 USD from united Nations which was issued out from the
bank last 2 years ago and we have email you a several time but you did
not respond back to us,
although the check has been cashed & converted to ATM Visa card, reason,
the check was cashed & loaded into a card is because the check would have
expired by now before it gets to your possession, therefore we have registered
the ATM card with DHL courier company here. So you are advise contact
them via their info below, please ensure you send them your current
address where to deliver the ATM card.

Dhl Manager: Julius Johnson

Email: (dhlworldglobald@gmail.com)

Endeavor to indicate the ATM parcel registration number to them which is
( ATM-067CZ ) when contacting them.

please Try and re-confirm the below INFORMATION.so that it will to
him that the funds is rightful
belong to you.

Your Full Receiver name :………

Your City: …………..

Your home address:………

Your Direct Telephone number:………

Sincerely yours,

Caroline Sharapova Esq OON,
Secretary to IMF Benin republic

Susan Jones ATTENTION BENEFICIARY

From: Susan Jones <file3507@gmail.com>
Reply: smitpaul107@gmail.com
Date: Wed, 28 Dec 2022 10:51:29 +0100
Subject: ATTENTION BENEFICIARY
This is to inform you that the United Nation Organization in conjunction
with the World Bank has released the 2022 compensation Fund which you
are one of the lucky winners that won the sum of ( $1,500,000.00 USD )
One Million, Five Hundred Thousand US Dollars after the 2022 general
meeting held in New York last month to help individuals to establish
their own business/companies due to the financial crisis in world

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

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

Therefore be advice to contact our representative Mr. Smith Paul for
the shipping of your ATM VISA CARD kindly forward your full delivery
details to him:Email: (smitpaul107@gmail.com)
Phone Number:+229 61531826

So kindly confirm your delivery information to avoid wrong delivery

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

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

We are at your service.
Susan Jones

omr iru Hello my Dear.

From: omr iru <omriru638@gmail.com>
Reply: ibrahimhamisu678@gmail.com
Date: Sat, 24 Dec 2022 02:56:58 -0800
Subject: Hello my Dear.
Attn;My Dear,

This is to bring you notice that i have register your ATM VISA CARD
with DHL COURIER .And the card’s value is $1.5 millions
united state dollars,

The delivery charges has been paid but i did not pay their
official keeping fees since they refused.Reasons for their refusal is
because they do not know when you are going to contact them because the
keeping fee is $50 dollars per a day.

And i deposited it yesterday being 23th DEC 2022 So that is reason why
i did not pay for keeping fee is only you are going to pay them as the
owner,so i want you to contact them urgent to avoid increase of their
keeping fee.

Contact Mr. John Udum
DHL DIRECTOR GENERAL
EMAIL:(d_h_l_serv70@aol.com)
Phone +229-62159233

This are the information needed for easy delivery of your CARD.1.YOUR
FULL NAME_____,2.YOUR HOME ADDRESS______,3..YOUR PHONE AND CELL NUMBER____,4.
A COPY OF YOUR PICTURE____,5.YOUR COUNTRY_____

So as soon as you received your card do let me know ok,

Best Regard
Mrs Iruoma Anthony

Rwamzhi Fenan Dauda Consignment Fund

From: Rwamzhi Fenan Dauda <rwamzhi202@gmail.com>
Reply: courierservice530@aol.com
Date: Wed, 14 Dec 2022 01:43:58 -1200
Subject: Consignment Fund
Dear, send your information such as full name and address and phone to
receive United nation commission compensaction funds sum $1,8m valued
ATM visa card activated funding online access

Contact; ross11burke@gmail.com
Miss ROSS Burke

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

You won bank cashier check sum $1.8m only and you are advice to
contact ROYAL BANK OF CANADA (RBC) my secretary Mr Charles Neil for
deliver email; rbc.bank1804@gmail.com

========================
Attention please,

PICK up your unclaimed ATM Card sum $2.850 million package award Funds
from United nation compensaction commission funding to be deliver on
your doorstep,

Reconfirm Full Name and Mailing address, and telephone number,

Contact courier Agent;,
John Barry
Email; jobarry5556@gmail.com

Faithfully,
ALIYU IBRAHIM

=======================
Attention please,

You the won sum of $2.850 million award ATM Card Funding from United
nation compensation commission to be deliver on your doorstep through
DHL Courier,

Contact DHL Agent JOHN Barry; and Reconfirm Full Name and Mailing
address, and telephone number, via below

John Barry Email; jobarry5556@gmail.com

Faithfully,
ALIYU IBRAHIM

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

Attn: Dear Beneficiary,

On behalf of the board and management of Overseas Credit
Commission(OCC). London UK,, the Operations Manager wishes to inform
you that your consignment / fund tagged Diplomatic Luggage 122 with
Ref: No1226/X42/206 which was deposited in our vault for safe keeping
by a Diplomatic courier company(RELIANCE DELIVERY SERVICE) is due for
Immediate collection. The content of your consignment is
$3,500,000.00. sealed Box delivery to your doorsetp

Send your information such as ,
Full name,
Address,
Country ,
Phone number

feel very free to contact us on this email: reliancedeliverys@gmail.com

We pledge our best service at all times.
Yours Sincerely,
Mr Paul Bolt.
Foreign Operations Manager.

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

Dear Beneficiary,

On behalf of the board and management of Overseas Credit
Commission(OCC). London UK,, the Operations Manager wishes to inform
you that your consignment / fund tagged Diplomatic Luggage 122 with
Ref: No1226/X42/206 which was deposited in our vault for safe keeping
by a Diplomatic courier company(RELIANCE DELIVERY SERVICE) is due for
Immediate collection. The content of your consignment is sum
$3,500,000.00.m sealed Box delivery to your doorstep

Send your information such as ,
Full name,
Address,
Country ,
Phone number

feel very free to contact RELIANCE COURIER agent Mr DAN Anuraji.
email; courierservice530@aol.com

Sincerely,
Rwamzhi Adamu
Foreign Operations Manager

Kristalina Georgieva 2 500 000 00 USD IMF-FIZET S FNG UBA 2022

From: Kristalina Georgieva <paulushie134@gmail.com>
Reply: info@ubaatmoffice.com
Date: Thu, 8 Dec 2022 16:03:52 +0100
Subject: $2,500,000,00 USD IMF-FIZETÉS/FNG/UBA 2022
  NEMZETKÖZI VALUTAALAP (IMF)
Nemzetközi Adósságrendezési Egység,
# 1900, AV.DU ELNÖK
Hivatkozás: -XVGNN82022

Kedves címzett!

Valójában az Egyesült Nemzetek Monetáris Egységének elnöke és
vezet testülete arra kért bennünket, hogy vizsgáljuk ki az ENSZ
kormányzati kosarában régóta befizetett, be nem gyjtött
pénzeszközöket, ami zavarba hozta a tulajdonosokat, hogy az ENSZ
nevét használó csalók megtévesztve. Vizsgálatunk során Az Ön
e-mail címével rendszerünk adattárolási nyilvántartása szerint
fizetése a 150 címzett listáján szerepel, amelyek a következ
kategóriába sorolhatók: Kézbesítetlen lottóalap / Lottó
kifizetetlen alap / Hiányos öröklési alap átutalás /
szerzdések.

Döbbenten tapasztaljuk, hogy fizetését korrupt banki tisztviselk
szükségtelenül késleltették, hogy megkíséreljék becsapni az
Ön pénztárát, ami annyi veszteséghez vezetett az Ön végébl,
és szükségtelen késedelmet szenvedett a kifizetés
beérkezésében. Az Egyesült Nemzetek Szervezete és a Nemzetközi
Valutaalap (IMF) úgy döntött, hogy az összes kártérítést
kifizeti 150 kedvezményezettnek Észak-Amerikából,
Dél-Amerikából, az Egyesült Államokból, Európából és
Ázsiából, valamint a világ minden tájáról az ATM Visa Cardon
keresztül, mivel ez egy globális fizetési technológia, amely
lehetvé teszi a fogyasztók, vállalkozások, pénzügyi
intézmények és kormányok számára, hogy készpénz és csekkek
helyett digitális valutát használjanak.

Gondoskodtunk arról, hogy a fizetés ATM Visa kártyán keresztül
történjen, amelyet az Ön nevére állítanak ki, és közvetlenül
az Ön címére küldenek a DHL-en vagy bármely, az Ön országában
elérhet futárszolgálaton keresztül. Miután felvette velünk a
kapcsolatot, 2 500 000,00 USD kerül jóváírásra ATM Visa
kártyáján, ami lehetvé teszi, hogy az Ön országában lév
bármely ATM-bl kivehesse pénzét, legalább napi 10 000 USD
összeggel. Kérésére a limit napi 20 000,00 USD-ra növelhet.
Ezzel kapcsolatban az alábbiak szerint kell felvennie a kapcsolatot a
Nemzetközi Fizetési és Átutalási Igazgatósággal, és meg kell
adnia a szükséges információkat;

1. Az Ön teljes neve (utó- és vezetéknév)
2. Az Ön teljes lakcíme és országa
3. Nemzetiség
4. Születési id / nem
5. Foglalkozás
6. Telefon-/faxszám
7. Az Ön céges e-mail címe / személyes e-mail címe.

Használja ezt a kódot (Ref: CLIENT-966/27) e-mail címének
tárgyaként az azonosításhoz, és próbálja meg a fenti
információkat megadni az alábbi tisztviselknek az ATM Visa Card
kiállításához és kézbesítéséhez; Azt tanácsoltuk a
bankügynöknek, hogy nyisson egy privát e-mail címet egy új
számmal, hogy nyomon tudjuk követni ezt a kifizetést és az
átutalással való kommunikációt, hogy elkerüljük az Ön
pénzeszközének további késedelmét vagy félreirányítását.

Kérjük, lépjen kapcsolatba a United Bank for Africa ügynökével
az alábbi elérhetségeken:
Elérhetség: MR. ANTHONY CHIKELU
Kompenzációs Alap osztály (United Bank for Africa)

Kapcsolatfelvételi e-mail:  (info@ubaatmoffice.com)
A bank honlapja: <Suspicious hyperlink> 
Telefon: +228 91 87 48 84

A további késések elkerülése érdekében sürgs válaszát
kértük erre az e-mailre az utasításoknak megfelelen.

Üdvözlettel,
Anthony Chikelu úr              

OFFICIAL FILE Greetings to you.

From: OFFICIAL FILE <mr.nadiadosou185@gmail.com>
Date: Thu, 1 Dec 2022 21:02:24 +0100
Subject: Greetings to you.
—
Greetings to you.

The International Monetary Fund serves to stabilize the international
monetary system and acts as a monitor of the world’s currencies, and
keeps track of the economy globally and gives practical help to
members and also sustainable economic growth, and reduces poverty
around the world. Through our monitoring Department we notice that you
have been communicating with the wrong people which has kept your
transaction on hold until date.

This is to bring to your notice that after thorough review of all the
unclaimed funds from West Africa the series of meetings and
deliberations among the new officials of the IMF in affiliation with
the World Bank recently ended on a positive note. This email is for
those that were unable to receive their inheritance and awarded funds.

The decision to compensate you and a few other people listed in the
same payment with the sum of $2,600,000.00 which have been programmed
into ATM VISA CARD which is the only best and easy way for you to
receive your compensation payment. Therefore, you must henceforth
follow our directives and stop further communications and
correspondence outside this office then contact the Payment Agent via
Direct Email: imf.compensationunit@onet.eu and send him your Full Name
and Home Address, Telephone number for easy delivery of your ATM to
you as approved.

IMF Payment Reconciliation Committee
An Intergovernmental Organization.

OFFICE FILE Greetings to you.

From: OFFICE FILE <nadia.zarah9@gmail.com>
Date: Wed, 30 Nov 2022 15:16:35 +0100
Subject: Greetings to you.
—
Greetings to you.

The International Monetary Fund serves to stabilize the international
monetary system and acts as a monitor of the world’s currencies, and
keeps track of the economy globally and gives practical help to
members and also sustainable economic growth, and reduces poverty
around the world. Through our monitoring Department we notice that you
have been communicating with the wrong people which has kept your
transaction on hold until date.

This is to bring to your notice that after thorough review of all the
unclaimed funds from West Africa the series of meetings and
deliberations among the new officials of the IMF in affiliation with
the World Bank recently ended on a positive note. This email is for
those that were unable to receive their inheritance and awarded funds.

The decision to compensate you and a few other people listed in the
same payment with the sum of $2,600,000.00 which have been programmed
into ATM VISA CARD which is the only best and easy way for you to
receive your compensation payment. Therefore, you must henceforth
follow our directives and stop further communications and
correspondence outside this office then contact the Payment Agent via
Direct Email: imf.compensationunit@onet.eu and send him your Full Name
and Home Address, Telephone number for easy delivery of your ATM to
you as approved.

Mr. Amselme .
IMF Payment Reconciliation Committee
An Intergovernmental Organization.

Office 15 million into ATM VISA card

From: Office <western.at.unionn@gmail.com>
Reply: lo0394144@gmail.com
Date: Mon, 28 Nov 2022 10:49:15 +0100
Subject: $15 million into ATM VISA card
Attention: Beneficiary,

Notice that because of the impossibility of your fund transfer through
our western union network,we have credited your total fund of $15
million into ATM VISA card, sent to your this is REGISTRATION CODE;111
your ATM VISA card we have registered it to aviod federal government
Monetary Authority not confiscated fund $15 million, sent to
government treasury account. stop daley your ATM CARD package not lost
From company ok Send Your Require information via Email Address (
dhlservicee54@gmail.com )

For that we decided to help you so that your ATM VISA card will sent
to you i trust that when you receive this your ATM VISA card,
definitely you must compensate me ok

Like I stated earlier,this is REGISTRATION CODE;111 your ATM VISA, contact them

Receiver’s Name________________
Address: ______________________
Country: ______________________
Phone Number: _________________
Your Occupation _______________
I.D Card:______________________

REGISTRATION CODE;111
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO AWB33XZS1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144
ATM CARD NO # 5126 4567 8912 3456
ATM CARD PIN ****

Therefore you should contact them with the below contact information

Send Your Require information via Email Address ( dhlservicee54@gmail.com )

MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-61481051
WHATSAPP contact….+229-61481051

Office 15 million into ATM VISA card

From: Office <dhl772033@gmail.com>
Reply: dhlservicee54@gmail.com
Date: Mon, 28 Nov 2022 10:47:16 +0100
Subject: $15 million into ATM VISA card,
Attention: Beneficiary,

Notice that because of the impossibility of your fund transfer through
our western union network,we have credited your total fund of $15
million into ATM VISA card, sent to your this is REGISTRATION CODE;111
your ATM VISA card we have registered it to aviod federal government
Monetary Authority not confiscated fund $15 million, sent to
government treasury account. stop daley your ATM CARD package not lost
From company ok Send Your Require information via Email Address (
dhlservicee54@gmail.com )

For that we decided to help you so that your ATM VISA card will sent
to you i trust that when you receive this your ATM VISA card,
definitely you must compensate me ok

Like I stated earlier,this is REGISTRATION CODE;111 your ATM VISA, contact them

Receiver’s Name________________
Address: ______________________
Country: ______________________
Phone Number: _________________
Your Occupation _______________
I.D Card:______________________

REGISTRATION CODE;111
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO AWB33XZS1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144
ATM CARD NO # 5126 4567 8912 3456
ATM CARD PIN ****

Therefore you should contact them with the below contact information

Send Your Require information via Email Address ( dhlservicee54@gmail.com )

MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-61481051
WHATSAPP contact….+229-61481051

COCA-COLA COMPANY GOOD DAY

From: COCA-COLA COMPANY <cocacolacompany140@gmail.com>
Reply: cocacolaprize.award2022@gmail.com
Date: Fri, 25 Nov 2022 14:18:45 +0100
Subject: GOOD DAY
Congratulations!

We are very happy to inform you that you are one of the Coca-Cola
company  lottery promo award lucky winners 2022 that your email
address won the sum of ($500,000.00)  five hundred thousand United
states dollars from our company.

The lottery draw which took  place in the capital city of  lome Togo,
Your email address  was selected from a batch of  over 100,000,000
Million International email  addresses from all over the  world, of
which your email  address is one of the lucky raffle draw winners.

Here is your Winning number:  EL-178-67.

Winners were picked randomly selected from our computerized email
selection system (ESS)  powered by Coca-Cola company, your winning
cash prize  of ($500,000.00) has been credited into an Atm  visa card
already for our winners, Your Atm visa card  valued at ($500 ,000.00)
will be delivered to your  home address through DHL  shipping company.

You are advise to contact our  lottery office email address  below
with your Winning  numbers to enable them  Process the shipping of
your Atm visa card to your  home address, which you will  be
withdrawing a total of ($5000) everyday from  your Atm visa card in
any ATM  visa card machine center of your choice in all over the
world.

Contact person Mr. James Tom
E-mail:  cocacolaprize.award2022@gmail.com
Contact telephone number: (+ 228 96613421)

Note: it is your responsibility  to pay for the DHL shipping  charges
of $85 dollars Coca-Cola company lottery is 100%  real and legitimate
however  you have the 100% right to  decline your winning prize if
you are not interested, keep this private and confidential until you
receive your prize money..

Congratulations once more from the Coca-Cola company team.

Best regard

Mr. Daniel Patrick,
Coca-Cola company
Assistant lottery coordinator.

Mr. James Re: Hi dear Did You Get My Previous Email How Are You Doing

From: "Mr. James" <effcdptoffice01@gmail.com>
Reply: sfctwil001@hotmail.com
Date: Thu, 24 Nov 2022 07:54:41 -0500
Subject: Re: Hi dear, Did You Get My Previous Email? How Are You Doing?
Hello My Good Friend,

I am happy to inform you about my success in getting the fund
transferred to the Philippines with the cooperation of a new partner
from Australia who is an international businessman. Presently I’m in
the Philippines for investment projects with my own share of the total
sum, Meanwhile, I did not forget your past efforts and attempts to
assist me in transferring those funds despite the fact that it failed
us somehow.

This is to announce to you that I and my new partner are residing in
the Philippines, as the transfer is completed. On your part, I am
COMPENSATING YOU with the sum of ($1,300,000.00) ONE MILLION, THREE
HUNDRED THOUSAND DOLLARS for showing concern, Please I want you to
accept this as a gift from my heart I would have sent you this mail
earlier but due to how hurriedly my trip to Philippines was,  i
signed an ATM visa card worth of $1.300,000.00  on your behalf as I
am successful with this transfer.once you receive the card delivered
to you, then you will be withdrawing $5,000.00 daily bases.

I would like you to contact my secretary,  Mr. Tony Dede for the
collection of your ATM visa card, It is my desire to fulfill my dreams
in life and to humanity, therefore get the compensation that came from
my true heart.

Contact him through his private email address below. His Name is Mr.
Tony Dede Email: (tonydedo1@hotmail.com). I can only write when we
come out to the city as there is no network or connection in the rural
area where we are now.

Thanks.
James

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