ATM Visa card – Page 31

Dr. Evan Moore Hello dear beneficiary.

From: "Dr. Evan Moore" <nero.IMF.@way.ocn.ne.jp> Reply: "Dr. Evan Moore" <sobegi.comp@outlook.com> Date: Sat, 17 Feb 2018 03:12:35 +0900 (JST) Subject: Hello dear beneficiary.

Hello dear beneficiary.

Due to the delay by the bank officials to transfer your funds since then, the IMF notice that your funds has not been released to you, the board of directors of IMF and governing body in this country Benin has issued immediate accreditation of your total funds into ATM VISA CARD in your name for security reason and to also make the release of your funds to you easier without any other person gaining access to your funds .

I wish to let you know that your total funds $970,000.00 has been credited into atm card on your behalf for your personal use only.

Your atm card is kept with the security company for security reasons, therefore, you are required to contact the management of the security company with your address through their email contact to enable them release your atm card to you without any delay.

Here is the contact of the security company below:

Company: Sobegi Security company
Manager: Mr. Tom Nelson
Email: sobegi.comp@outlook.com
Tel: +22961333705

Contact the security company immediately you receive this email for urgent release of your atm card to you without any delay.

YOURS IN SERVICE
Dr. Evan Moore
MINISTER OF FOREIGN AFFAIRS BENIN

First Bank YOUR ATM CARD IS READY FOR PICK UP.

From: First Bank<info@atm.org> Reply: dhllogistics01@gmail.com Date: 16 Feb 2018 18:39:25 +0300 Subject: YOUR ATM CARD IS READY FOR PICK UP.

First Bank of Nigeria Plc.
Head Office Address
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria.
Email: atmoffic_ecnetre@hotmail.com

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD
and all the inconveniences we
might put you through, while we were having some minor problems
in uploading your fund transfer
into an ATM MASTER CARD for delivery. Which in all case not
meeting up with our delivery
service. Once again we apologize

Note that you have a registered ATM VISA CARD of ($6.400.000.00
USD) to be delivered to you by,
DHL Company. Having review all the obstacles and problems
surrounding the transfer of your ($6.400,000.00 USD) Six Million
Four Hundred Thousand United States Dollars, We the Board of
Directors (FIRST BANK PLC) ordered our Foreign Payment Remittance
Unit to issue you a CORPORATE
VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA
CARD, we ordered for the delivery of your ATM VISA CARD via DHL
Courier Company. Contact DHL COURIER COMPANY immediately with
your current details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery
company.

Your DHL Courier Company.
Name. Director Richard Smith
Email. dhllogistics01@gmail.com

They will proceed immediately to your Home Address as soon as
they receives your current delivery details.

Note. your ATM visa card withdrawing access PIN number is (2424)
take note, once you receive the ATM card take it to any ATM
teller machine or POS cash point around your area and slot the
card
and enter the PIN number (2424) to activate and start withdrawing
thereafter, or you can ask your
delivery agent to activate the ATM card for you before leaving.
Make sure you enter the 4 digit code yourself for security
reason. Finally, be informed that we left an instruction to your
delivery agent DHL, for urgent delivery of your ATM Visa Card,
immediately you forward him the required information, feel free
to get in touch with him today.

Thanks,
Yours Faithfully
Dr. Adesola Adeduntan
Director/Chief Executive Officer,
First Bank Nigeria Ltd.
Email: atmoffic_ecnetre@hotmail.com

DONALD JACKSON Attention: Beneficiary

From: DONALD JACKSON <emekagood@yahoo.com> Reply: DONALD JACKSON <dj8029276@gmail.com> Date: Fri, 16 Feb 2018 04:09:32 +0000 (UTC) Subject: Attention: Beneficiary

SECRETARY-GENERAL ANTONIO GUTERRES
THE INDEPENDENT CORRUPT PRACTICES &
OTHER RELATED OFFENSES COMMISSION
COMPENSATION UNIT, IN AFFILIATION
WITH THE UNITED NATIONS ORGANIZATION
(UNITED NATIONS ASSISTED PROGRAMM)
DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFERS.UNITED NATIONS LIAISON
OFFICE WEST AFRICA.

Attention: Beneficiary
This is to inform you about the current update on the released of your legal funds. We have been having meeting for the year about your compensation fund with the board of directors of the United Nations organization bodies.

This email is to all the people that have been scammed in any part of the world,the United Nations have agreed to compensate them with the sum of usd$5.5million dollars through a secured/ certified mode of payment via ATM Visa Card.

Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number; 4120 5350 0007 4999 has been approved and upgraded in your favor.

Meanwhile, your secret pin number will be available as soon as you confirm to us the receipt of your ATM CARD. This includes every foreign contractors that may have not received the contract sum, and people that have had an unfinished transaction or international businesses that failed due to government problems etc. We found your name in our list and that is why we are contacting you, and we are happy to announce to you that every necessary legal arrangement regarding to your compensation has been signed and sealed.
This is to inform you that a Man of 5.9 inches tall, with Log hair
and white in color from the united states of America came to our office today claiming to be from you, stating that you are dead but before your abrupt death you made him your representative and authorized him as your legal beneficiary to claim your ATM Card/fund valued us$5.5M only from this reputable commission.

Now here comes the big question, did you sign any dead of assignment in favor of this man, there by making him the current beneficiary
with his following contact details: please let us know also if you are aware that we are almost ready to transfer part payment of US$5.5M usd of your outstanding funds to him nominated bank
Account stated below:
Bank Name:WELLS FARGO BANK
My Bank Address:3433 S. Maryland Pkwy.
Las Vegas, Nevada 89169 U.S.A.
Name on Account: Hughes Ludwig Hunt
New checking:3176 7222 58
Checking Account Number: 3176 7222 58
Bank Telephone: -702- 632 2300
SWIFT number: WFBIUS6S
Routing number:321 270 742 Checking
Beneficiary:Hughes Ludwig Hunt
If you are not aware of the above instruction, do respond to this email immediately by contacting the independent corrupt practices & other related offenses commission (icpc) 10 okotie eboh street, off awolowo road, ikoyi, Lagos Nigerian
His contact information are written below:
Name: Justice DONALD JACKSON (chairman), Email:jacksondonald591gmail.com
Tel + 234-39149683
Cell Phone: 234-39149683
YOUR URGENT CALL FOR FURTHER DIRECTION IS HOW YOU WILL RECEIVE ON YOUR FUND …….+ 234-56367635 YOURS IN SERVICE Justice Steve Mark 234-839-149 683

For your information, we shall proceed to issue all payment release details to this Man whom you made your legal beneficiary, through
the ministry of finance and under the instruction/supervision of Mr.Oluseguno. Aganga, if we do not hear from you within the next two working days.
We will be waiting to hear from you as quickly as possible.
1) Your full name and address..
2) Pones, fax and mobile no:. 3) Professions, age and marital status:. 4) Copy of any valid form of your identification: 5) Our Bank Details:. Thanks for your anticipated cooperation in this regards.
Hoping to hear from you as soon as you cash your ATM Visa Card.
Making the world a better place.
Regards,
Secretary-General Antnio Guterres
United Nations Secretary-General Antnio Guterres
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provide

ATTENTION: Dear Friend. for security reason contact me Throug…

From: "ATTENTION:" <vad_gy@aol.de> Date: Thu, 15 Feb 2018 21:11:23 -0500 Subject: Dear Friend. for security reason contact me Throug...

ATTENTION:

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

THIS IS TO BRING TO YOUR NOTICE THAT YOURVALUED SUM OF 11.5MILLION 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
(visacarddapartbf01@gmail.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; ( visacarddapartbf01@gmail.com)
Email (visacarddapartbf01@gmail.com)
DIRECTOR NAME

MUSA KAMAL

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 (visacarddapartbf01@gmail.com)

Amina J. Mohammed YOUR ATM MASTER VISA CARD 2018.

From: "Amina J. Mohammed" <Info@gtrade.am> Reply: morris.douglas0017@gmail.com Date: Thu, 15 Feb 2018 09:37:00 +0100 Subject: YOUR ATM MASTER/VISA CARD 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 Dom West. Urgent Information from FedEx Courier Service abou…

From: "Mr Dom West." <lawrencefill2345@gmail.com> Reply: fedexcomp_deptoffit@live.com Date: Wed, 14 Feb 2018 14:42:25 -0800 Subject: Urgent Information from FedEx Courier Service abou...

FedEx Courier Service
Address: 55, Akpakpava Road,Lagos Nigeria
Open until 10:00 PM
TEL:+234-708495-2850.
Date:13:02:2018.

YOURE REF: CLAIMS/ATM/201
This is to officially inform you that (ATM Card Number
8754021598994299) has been accredited in your favor. Your Personal
Identification Number is 201.

Happy New Month,

Good day, and how are you today, please there is something bewildered
which we do not understood and what is going on, someone came to our
office this morning and her name is Mrs,Victoria Tijerina, for her
Statement, she said that she is your sister and you sent her to collect
the ATM VISA CARD for you, she reaffirmed that you have heart attack! and
disable to work and i am very sorry to hear that, i called your phone
number but networks is so bad here,

Therefore i want to hear from you and verify whether you are the one
that sent her beforehand the ATM VISA CARD over to her due to someone
have to be very careful for making the payment especially valuable
ATM VISA CARD worth of $4.2 million dollars like this. Please you should
Respond urgently to enable us to know whether you are the one that
sent her. For this reason your advice to reconfirm below information
to me:

A, Your full name
B, Your house address where our agent will deliver your parcel to you
C, Your Telephone number
D, Your I.D.CARD

I will forward Attached scan copy of her I.D.CARD as soon as i hear
From you today. I wait to receive your I.D.CARD and also reconfirm your
Address once again to me.

Regards
Waiting for your response.
Thanks and God Bless you

Mr,Dom West.
Manager Fedex Delivery Department Office.
TEL:+234-708495-2850.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Urgent Information from FedEx Courier Service about your atm visa card under our care.

ofice file Invitation: Attn:Dear Customer @ Tuesday 13 February 2018

From: ofice file <oficefile677@yahoo.com> Date: Subject: Invitation: Attn:Dear Customer, @ Tuesday, 13 February 2018

FEB
14 “Attn:Dear Customer,”

When
Wednesday, 14 February 2018
07:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn:Dear Customer, I have been planning on how to get things
being in order to you. Right now everything has been completed and
this is to let you know that I have finalized with the bank manager,to
credit your ( $3.5 million USD ) to an ATM VISA CARD. So your
inherited funds of ( $3.5 millionUSD ) has been converted and credited
to an ATM VISA CARD. This is to bring to your notice that I have paid
the re-activation fee and the delivery of your ATM VISA CARD. I paid
it because the ATM Card worth of $3.5millionUSD will expire soon and
when it expires, the whole money will go into Federal Government
treasury account in my country here,so because of that I decided to
help you pay off the money so that the ATM Card fund will not expire,
and Im convinced that when you receive your ATM VISA Card that you
must pay me back all my money and even compensate me for helping you.
Now I want you to contact the ATM card office with your home /office
address that you prefer for the delivery to be made so that they can
deliver your ATM Visa Card to your designated address in your country
without any delay. Please reconfirm your information such as. Your
Full Name============== Home Address===========
Country================ City=========== Phone Number===========
Sex=========== Age=========== Occupation=========== Your ID
Card=========== Like I stated earlier,The delivery charges has been
paid but I did not pay their official keeping fees because they
refused,the reason is that they do not know when you are going to
contact them and the demurrage might have increased. They told me that
their keeping fees is $25 per day,while i deposited it this week
Monday. Below is the Contact Information of the ATM office, Contact
Person: Mr. William david Office Email: ( officeoffice368@gmail.com )
Phone number: +229-95746740 Contact them today to avoid increase of
their keeping fees and let me know once you receive your ATM Visa
card. Thanks and remain bless Best Regards. Mr. Tony Guideon

Peter Moris Be Informed

From: "Peter Moris"<admin@storasend.com> Reply: <awfp.skarlson@hotmail.com> Date: Mon, 12 Feb 2018 15:39:32 +0100 Subject: Be Informed

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 DECEMBER, 2017. Your online email account has been picked as one of the lucky winner of $650,000.00 ( Six Hundred and Fifty Thousand United State Dollar) 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 on his email: ( awfp.skarlson@hotmail.com ) Mr. Steven Karlson, 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. Peter Moris
Payments Committee – European Commission

Kala Anderson Attn: Beneficiary.

From: Kala Anderson <kala.derson@outlook.com> Date: Mon, 12 Feb 2018 08:52:53 +0000 Subject: Attn: Beneficiary.

UNITED BANK OF AFRICA
144 AVENUE VAN VOLEN
HOVEN 01-BP097 COTONOU
Email:( obishehjohn1@gmail.com)
TEL PHONE: +229-98243164

Attn: Beneficiary.

This is to officially inform you that Attn: Beneficiary. not received your compensate payment Which was approve by united nation in your name is because you have not fulfilled the obligations given to you in respect of your inheritance payment. after our official meeting yesterday United Nations office has agreed to compensate all scam victims which your is inclusive and total payment of $10.5M USD is approved in your favor.

On this faithful recommendations, I want you to know that during the last UN meetings held at Porto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of Africa,the president of the UNITED NATION is now paying 100 victims of this operators $10.5Million USD each,Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by UNITED BANK OF AFRICAN UBA as corresponding paying bank under funding assistance by the National Therefore we have arranged your total payment of $10.5M US Dollars through ATM VISA CARD which is the latest instruction from the World Bank president.

This compensation includes international that failed due to Government problems etc. Reconfirm the following Information to me if you are still willing to receive your funds

: A) Full Name:…
B) Email address………..
C) Phone, fax and mobile #.
D) company's name, position and address.
E) Profession, age and marital status.
F) Copy of int'l passport or any scanned identity to prove you International Settlement Dept

Regards

Kala Anderson

john jeffery Greetings Approved Beneficiary

From: john jeffery <WWW.@key.ocn.ne.jp> Reply: john jeffery <johnjeffery462@gmail.com> Date: Fri, 9 Feb 2018 22:01:03 +0900 (JST) Subject: Greetings Approved Beneficiary,

Greetings Approved Beneficiary,

Your name and your contact details was given to this office in respect of your total inherited compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.

We wish to bring to you the solution to this problem right now,You are hereby notified that your Inheritance Contract Payment of Four Million Five Hundred Thousand United States Dollars $4.5 M has been Approved to be made to you through United bank for Africa ATM Visa Card.The debit card can be used on any ATM machine all over the world or you can go to your bank to off-load the funds.

We will approved United Bank for Africa International ATM Visa Card on your favor that will be credited with $4.5 Million United states dollars, before it is been sent to you direct to your doorstep which you are to use in accessing your fund in any ATM Stand location worldwide, our cash card will give you access for amount of withdraw via internet or any cash ATM machine in the world at maximum of $1,500 per day. It's easy to manage even with custom options to suit your particular business needs worldwide, Our cash card is available to transfer or withdraw money through our ISP online transfer, withdraw banking system anywhere you are in the world and you are also given an option to transfer funds from your ATM card to your local bank account.

If you like to receive your fund this way, kindly contact me with the following information’s

Full name:
Full mailing info:
Your cell phone line:
Country:
Age and gender
Occupation
nearest..airport

We have been mandated by the ECOWAS parliament to issue out the sum of $4.5 million in your favor this fiscal year so be informed that all the necessary arrangement of processing your fund of US $4.5 M into ATM Visa Card that will be dispatched to your designated address for your use in making daily withdrawals will be made as soon as we hear from you

We are here to serve you better.
Regards,
john jeffery

CONTACT FORTHE FUND NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARD

From: CONTACT FORTHE FUND <infooffice11consultant@gmail.com> Reply: inf.office2014@yandex.com Date: Thu, 8 Feb 2018 14:07:36 +0100 Subject: NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARD

ATM CARD PAYMENT OFFICE
142 Ahmadu Bello Way,
Victoria Island Lagos
Tel: (+234 ) 8074613981
Email:inf.office2014@yandex.com

NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARD

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment Valued $10.5Million USD,due to the reason that you have
been dealing with wrong people and your lack of understanding,knowing
that the people you have been dealing with are wrong
people,Secondly,you are hereby advised to stop dealing with some non-
officials in the bank as this is an illegal act and will have to
stop, if you wish to receive your payment immediately without delay.

After the Board of directors' meeting held in Abuja last week,with
the Presidential office ,Central Bank of Nigeria Governor and Federal
Ministry of Finance(FMF),we have resolved in finding a solution to
your problem.We have arranged your payment through our ATM CARD
PAYMENT
CENTER in Europe, America,Africa and Asia Pacific.This is part of an
contract payment and debt re-scheduling.

We will send you an ATM Visa CARD which you will use to withdraw your
money via Automated Teller Machine Center in any part of the
world,and the maximum daily limit is Five Thousand United State
Dollars($5000). If you desire to receive your fund this way,Kindly
re-confirm

(1) Your Full Name
(2) Full Residential Address.
(3) Phone And Fax Number
(4) Your occupation
(5)The scan copy of your International Passport/Drivers License

Thanks for your co-operation.

Mr. John Bayo
ATM Payment Office
Lagos -Nigeria

u n4 Your award ATM CARD valued 1 000 000 00GBP. Congratulations.

From: u_n4@aol.com Date: Tue, 6 Feb 2018 22:36:14 -0500 Subject: Your award ATM CARD valued ï¿½1,000,000,00GBP. Congratulations.

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

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 World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:
Mr. George N Wilson
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: georgwilson34@hotmail.com

Contact him now and tell him to advise you on how to receive 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 in any Bank ATM Machine in your Country, but the maximum is ?5000 per day.

When contacting him, contact him with your data as stated below:

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

NOTE: You are advised to furnish Mr. George N Wilson, with your correct and valid details. Also be informed that your ATM CARD is valued ?1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION 9/12/2017.?

Mr. Wu Hongbo Urgent Attention needed from United Nations Compe…

From: "Mr. Wu Hongbo" <takimorio@mail.goo.ne.jp> Reply: "uncc.payment232@yahoo.com" <uncc.payment232@yahoo.com> Date: Mon, 5 Feb 2018 13:44:24 +0900 (JST) Subject: Urgent, Attention needed from United Nations Compe...

The United Nations Compensation Commission (UNCC)
UNCC Secretariat
Villa la Pelouse Palais des Nations Compensation
8-12 Avenue de la Paix 1211 Geneva, Switzerland
From The United Nations Compensation Fund Unit Department.

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 Nation organization, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of (US$39.500,000.00) 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 huge amounts of money 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 US$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 Kuwait’s 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.

What you have to do now is to contact our 100% trust officials UBA Bank Europe Director General Mr. Ebele Ogbue for more details important for you and bellow is his contact Email: ( uncc.payment232@yahoo.com ) Five of our category have sucessful receive the atm card what US$39.5MILLION this year 2017.

For proof, below is the tracking details of a beneficiary in your category that just received her ATM Card accordingly this year. Beneficiary Name: Bo Johansson FedEx Express Tracking Number: 810083911961 Delivery Courier. You can track for yourself for further assurances.

Please ensure that you follow the directives and instructions of UBA Bank Europe Director General Mr. Ebele Ogbue so that within 72 hours you will received your visa 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 hearing from you once you confirm your visa card and making the world a better place.

Yours Faithfully,
Mr. Wu Hongbo
Under-Secretary-General for Economic and Social Affairs

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

Urgent, Attention needed from United Nations Compensation Commission .US$39.500,000.00

Julain Obah Invitation: YOUR ATM CARD @ Friday 02 February 2018

From: Julain Obah <julainobah10@yahoo.com> Date: Subject: Invitation: YOUR ATM CARD @ Friday, 02 February 2018

FEB
02 “YOUR ATM CARD”

When
Friday, 02 February 2018
01:30 PM to 02:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello 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 partners 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 $1.700.000.00 United States Dollars
which I have left an ATM VISA CARD for you worth of $1.700.000.00
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 Mrs.Anita ADAM on his email address at:
(officemailsection1@gmail.com) for the collection of your ATM VISA
CARD call her on +229 95 82 99 31. I authorized her to release the ATM
VISA CARD to you whenever you contact him regarding for it. At the
moment, Im 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 Mrs.Anita ADAM (s) directives so that he will
send the ATM VISA CARD to you without any delay. Contact: Mrs.Anita
ADAM on her email address:(officemailsection1@gmail.com) therefore you
should send her your full Name and telephone number/your correct
mailing address where you want her to send the ATM VISA CARD to
you.NOTE that you should send $95USD to (Mrs. Anita ADAM)for shipping
of your ATM VISA CARD to your door step address. therefore you are
advise to kindly send shipping fee of $95USD to her, the Country is
BENIN and City is COtonou. Thanks and God bless you and your family.
Best Regards, Mr.Julain Obah,

Dr. Brine World IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: "Dr. Brine World" <hisnameis31@yahoo.com> Reply: "Dr. Brine World" <hisnameis31@yahoo.com> Date: Thu, 1 Feb 2018 14:11:32 +0000 (UTC) Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

United Nations
Palais des Nations CH-1211 Geneva 10. Switzerland.

Attention Fund Beneficiary/ Email Owner.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

we have actually been authorized by the United Nation, to investigate the unnecessary delay on the payment 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.

We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we must 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: Mr. Brine World,
Director Payment Department,Intercontinental ATM's
Benin Republic
Email: (brineworld1@gmail.com)

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum to withdraw is 5000 per day.

When contacting him, contact him with your data as stated below:

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

NOTE: You are advised to furnish Mr. Brine World with your correct and valid details; Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
United Nations Economic Commission,
+1850-615-2009

United Stand IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: United Stand <unstands@aim.com> Date: Thu, 1 Feb 2018 07:47:32 -0500 Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

United Nations
Palais des Nations CH-1211 Geneva 10. Switzerland.

Attention Fund Beneficiary/ Email Owner.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

we have actually been authorized by the United Nation, to investigate the unnecessary delay on the payment approved in your favor.

We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

You are therefore advice to contact: Mr. Brine World,
Director Payment Department,Intercontinental ATM's
Benin Republic
Email: (brineworld1@gmail.com)

When contacting him, contact him with your data as stated below:

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

NOTE: You are advised to furnish Mr. Brine World with your correct and valid details; Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
United Nations Economic Commission,
+1850-615-2009

itembai maxwell Invitation: Attn beneficiary Recovery Of Your Fu…

From: itembai maxwell <itembai.maxwell103@yahoo.com> Date: Subject: Invitation: Attn, beneficiary ,Recovery Of Your Fu...

FEB
01 “Attn, beneficiary ,Recovery Of Your Fund On Atm Card”

When
Thursday, 01 February 2018
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
The Benin Immigration Service Force, Central, Benin Republic,
01/01/2018 Attn, beneficiary ,Recovery Of Your Fund On Atm Card
RECOVERY OF DIVERTED FUND ON ATM CARD I am contacting you personally
to notify you of our discovery FUND as well as get some fact from you
dear.Recently we arrested one intruder who work with D.H.L office in
Benin with an ATM CARD bearing your name on it, as the beneficiary and
the owner of the FUND on card. However the entire parcel containing
the proof of claim ownership which includes 4 digit secret PIN # was
also in your name has so far been recovered from him. After we
arrested and interrogated him, he confessed his name as Mr Martins
Edward who work with the D.H.L office in Benin. He further confessed
that years ago, he was approached by a staff of United Bank of Africa
(UBA) about the diversion of a parcel containing ATM VISA CARD
belonging to one foreigner which he agreed and then they collaborated
to divert your ATM VISA CARD from been dispatched to the destination.
To further conclude our investigation, we will like to hear from you
immediately to enable us carry out proper action. Waiting your
immediate response re-confirming your full contact details for
verification as follows: 1. Your full name 2. Your contact address. 3.
Your Direct Phone Number and a copy of your identification needed so
we can ascertain dealing with the true beneficiary. Meanwhile,the hard
copy of the said card we recovered from the intruder crooks will be
attach and send to you upon the confirmation of your mail, Reply
immediately ok, Yours Sincerely, Muhammed Babandede MFR Comptroller
General Benin Immigration Service E-Mail:
beningovernmentimmigrationoffice@yahoo.it PHONE NUMBER: +229-96459554

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

Invitation: Attn, beneficiary ,Recovery Of Your Fund On Atm Card @ Thursday, 01 February 2018

maxwell itemba Invitation: Attn:Dear Customer Your Atm Visa Card …

From: maxwell itemba <maxwellitembai3@yahoo.com> Date: Subject: Invitation: Attn:Dear Customer,Your Atm Visa Card ...

JAN
31 “Attn:Dear Customer,Your Atm Visa Card”

When
Wednesday, 31 January 2018
12:30 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn:Dear Customer,Your Atm Visa Card I have been planning on how
to get things being in order to you. Right now everything has been
completed and this is to let you know that I have finalized with the
bank manager, to credit your ($900,000.00USD) to an ATM VISA CARD. So
your inherited funds of ($900,000.00USD) has been converted and
credited to an ATM VISA CARD. This is to bring to your notice that I
have paid the re-activation fee and the delivery of your ATM VISA
CARD. I paid it because the ATM Card worth of $900,000.00USD will
expire soon and when it expires, the whole money will go into Federal
Government treasury account in my country here, so because of that I
decided to help you pay off the money so that the ATM Card fund will
not expire, and Im convinced that when you receive your ATM VISA
Card that you must pay me back all my money and even compensate me for
helping you. Now I want you to contact the ATM card office with your
home /office address that you prefer for the delivery to be made so
that they can deliver your ATM Visa Card to your designated address in
your country without any delay. Like I stated earlier, the delivery
charges has been paid but I did not pay their official keeping fees
because they refused. They refused, the reason is that they do not
know when you are going to contact them and the demurrage might have
increased. They told me that their keeping fee is $25 per day, while I
deposited it on Monday this week. Below is the Contact Information of
the ATM officer in charge, Contact Person: Mr. Phillip Joe Office
Email: (departmentatm00@hotmail.com) Phone number: +229-96459554
Contact them today to avoid increase of their keeping fees and let me
know once you receive your ATM Visa card. Thanks and remain bless Best
Regards. Mr.Stephen Bakken

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

Invitation: Attn:Dear Customer,Your Atm Visa Card @ Tuesday, 30 January 2018

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<inforgrupohalcon@gmail.com> Reply: <markchristopher555@yahoo.com> Date: Sun, 28 Jan 2018 13:41:18 -0800 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. Rex W. Tillerson, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year 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 $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).

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

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

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules You
are advised to kindly get in contact with our correspondent Bar 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 Bar Mark Christopher immediately by replying to this email or
emailing the address below:

Name: Bar Mark Christopher
Email: markchristopher555@yahoo.com
Phone: +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.

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 ( $320) please take note of that.

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

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

Yours Sincerely,
Mr. Rex W. Tillerson.

Mr. EDWIN PAUL TEXT ME 1 585 -444-3242 YOUR URGENT RESPOND IS NEEDED

From: "Mr. EDWIN PAUL" <k2sato5185@i-younet.ne.jp> Reply: <cfcmail@yahoo.com> Date: Sun, 28 Jan 2018 05:01:59 +0900 Subject: TEXT ME +1 (585)-444-3242 YOUR URGENT RESPOND IS NEEDED,

I'm Diplomatic Agent Mr. EDWIN PAUL

I have been trying to reach you on your Email about couple of days now,
just to inform you about my successful arrival in Dulles International
Airport Washington DC with your ATM VISA CARD worth payment of $10.5
million. Which I have been instructed by DHL COURIER DELIVERY COMPANY to be
delivered to your home address. The Airport Authority demanded for all the
legal back up papers to prove to them that the your ATM VISA CARD is free
from all financial Malpractices and facets, I have presented the papers I
handed to them and they are very much pleased with the papers I presented
but the only thing that is still keeping me here in the airport is the
airport custom yellow tag and International Clearance Permit certificate.
Which is not placed on the package, one of the Airport Authority has advice
me that you can get the custom yellow tag and International Delivery Permit
certificate at the cost of $155 so get back to me so that i will give you
the info on where to send the $155 right now for me to continue my delivery
to you immediately.

DHL AGENT
MR. EDWIN PAUL
Email:.. {dhl.edwinpaul@diplomats.com} OR TEXT +1 (585)-444-3242

POST OFFIE GREETING

From: POST OFFIE <efccof46@yahoo.com> Reply: POST OFFIE <aol.aol2014@yandex.com> Date: Wed, 24 Jan 2018 04:07:19 +0000 (UTC) Subject: GREETING

Post office -Cotonou Benin rep.Address: 20/22 hospital routecotonou benin republicphone (+229) 96239804
You are receiving this message from Post office Benin republic, we write to inform you that there is (ATM visa card) worth of $1.5 million dollars in your name here in our department storage room; it was deposited by United Bank for Africa. Your e-mail and postal address was attached on it. Kindly reply back to us upon receiving of this alert so that we can precedes the delivery to your home address.
You can re-confirm youre following listed details for immediate proceeding ok
Full name……….Country…………Postal address…..Direct phone………
Sincerely,Mike RobertPhone (+229) 96239804

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<info@lee.com> Reply: <bar.markchristopher@gmail.com> Date: Tue, 23 Jan 2018 15:05:31 -0800 Subject: U.S DEPARTMENT OF STATE.

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

Dear Beneficiary

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 Bar Mark Christopher immediately by replying to this email or
emailing the address below:

Name: Bar Mark Christopher
Email: bar.markchristopher@gmail.com
Phone: +1 (415) 669-6013

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

Yours Sincerely,
Mr. Rex W. Tillerson.

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<info@lee.com> Reply: <mark.christopher1@yahoo.com> Date: Sat, 20 Jan 2018 23:20:43 -0800 Subject: U.S DEPARTMENT OF STATE.

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

Dear Beneficiary

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 Bar Mark Christopher immediately by replying to this email or
emailing the address below:

Name: Bar Mark Christopher
Email: mark.christopher1@yahoo.com
Phone: +1 (415) 669-6013

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

Yours Sincerely,
Mr. Rex W. Tillerson.

FEDERAL BUREAU OF INVESTIGATION Greeting From Federal Bureau of Investigation

From: FEDERAL BUREAU OF INVESTIGATION <fil722@yahoo.com> Reply: FEDERAL BUREAU OF INVESTIGATION <fbiheadquarterswashington.dc@hotmail.com> Date: Fri, 19 Jan 2018 12:05:30 +0000 (UTC) Subject: Greeting From Federal Bureau of Investigation

FEDERAL BUREAU OF INVESTIGATION
FBI-Washington Field Office 601 Street, NW Washington, DC 20535-0001

Attention:

Greeting From Federal Bureau of Investigation Headquarters Washington DC 20535-0001.I am Mr Christopher Wray the new FBI Director.

The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment ATM Visa Card worth $4.800.000.00 (Four million Eight Hundred Thousand us dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100 % genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to let you know that we have just been informed through secrete source that the US Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs.Stella Gilbert, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your ATM Visa Card to her, since you have chose to ignore their messages and refuse to pay the required $320 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you. And if you receive any email to that scam try to forward it to me.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence until you have received your ATM Visa Card accordingly. As a lawful legal owner we are hereby to protect your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money which we do not wish for you to lose.

ATTENTION: ARE YOU AWARE? Are you alive or dead? The reason for this question is that we received an email from Mrs.Stella Gilbert And she said that you are dead and you have given her Letter of Authorization before your death? She also told us that you are her senior that you died on 25th of April 2017 And they buried you on 10th of July. Furthermore, we told Her that what is holding the Delivery of your ATM Visa Card($4.800.000) is the Custom Clearance Certificate charges of the sum of $320 dollars only and that the fund has been approved to Deliver in your favor. And we asked her to call back on Monday, so that we can confirm from you first. Are you aware of this? i want to know whether all this stories are true about you?? she also promised to pay the Custom Clearance Certificate charges sum of $320.00 dollars only on Monday. If you are alive Please,quickly get back to us today,let me know if you are alive or not. We also need your full information to enable us well know the right person to Deliver this funds direct to his or her home address safely.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the US Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $160 for now after which Our Agent delivery your ATM visa Card to you then once you receive your fund you can then pay the balance $160. All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate and our delivery agent will make the delivery to your home address tomorrow morning.

SEND VIA MONEY GRAM ONLY
Receiver Name: PAUL EDWIN
City Location: Cotonou
Country: Benin Republic
Text Question: In God
Text Answer: We trust
Amount: $160
Sender's Name
MTCN

The reason why you are directed to send the Clearance Certificate charges to Benin Republic is because your ATM Card is originated from Benin Republic, Meanwhile, the Clearance Certificate must come directly from the country of origin but If you can't send the charges to Benin, Then, You have to send it to our agent here in US and we shall forward the payment to Benin Republic to issue the Certificate in your favor for immediate clearing and delivery to your destination.

Contact us right away and let us know when you send half of the charges as we discussed with them to enable them route your ATM Visa Card fund to you with immediate effect. This is a life time opportunity and we will Advice you take advantage of it, before it is too late to do so. Also we are informed that we came to an agreement with the US Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee latest before the end of tomorrow. So please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs.Stella Gilbert who is ready to work with them And that am sure will be a very great loss to you as we you will not be able to help you then.

CLICK ON REPLY, TO REPLY BACK TO ME DIRECT

And do not forget to give me your direct mobile line for private communication. All the messages you have been receiving from those low life fake peoples were from her the same group of fake members only to confuse you. To Visit FBI Headquarters / Tours. Our Headquarters is located between 9th and 10th Streets in northwest Washington, DC The closest Metro subway stops are Federal Triangle on the Orange / Blue lines, Gallery Place / Chinatown and Metro Center on the Red line, and Archives / Navy Memorial on the Yellow and Green lines
Phone +1 (202) 770-2443 please call me or sms ok.

Yours in service,
Mr.Christopher Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001

Bank Nigeria Plc ATTENTION

From: "Bank Nigeria Plc" <nigeriaplcz17@hotmail.com> Reply: nigeriaplcz1@gmail.com Date: Thu, 18 Jan 2018 15:12:59 -0500 Subject: ATTENTION

UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2018
Certificate of completion and Indemnity Certificate

ATTENTION:BENEFICIARY

How are you today? Hope all is well with you and family?You may not
understand why this mail came to you. We have been having a meeting
for the passed three

months which ended two days ago with the UNITED NATIONS BOARD OF
TRUSTEES AND AUDITORS with old secretary to the United Nation Mr.kofi
Anna.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US

$500,000,00 each. This includes every foreign contractors that may
have not received their contract sum,

and people that have had an unfinished transaction or international
businesses that failed due to Government problems etc.We found your
name in our list and

that is why we are contacting you, this have been agreed upon and have
been signed.

You are advised to contact Mr. Frank Olive of BANK NIGERIA PLC,
as he is our representative, contact him immediately for your (ATM
Card) of USD

$500,000,00.This funds are in a ATM VISA CARD.for security purpose OK?
so he will send it to you through Courier Services and you can use it
in any ATM Visa

card in any part of the country. Contact Mr. Frank Olive immediately
for your ATM VISA CARD.

Person to Contact Mr. Mr. Frank Olive.
Bank Name Bank Nigeria Plc
Contact him now on his direct Email: nigeriaplcz1@gmail.com

When Contacting Him Send To Him your
Full Names: Residential Address: where you want him to send the ATM
VISA CARD.you.
Private Phone Number:
Home Phone Number:

Thanks and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM VISA CARD.

Mr. Ban Ki-moon.
secretary to The United Nation.