Tag: ATM Visa card

Mrs Rose Agwu Attn Beneficiary

From: Mrs Rose Agwu <fabriziomanai@alice.it>
Reply: dhlc4970@gmail.com
Date: Tue, 6 Jun 2017 12:55:46 +0200 (CEST)
Subject: Attn;Beneficiary,

Attn;Beneficiary,

This is to bring you notice that I have register your ATM VISA CARD with DHL
COURIER .And the card's value is $5.5 millions united state dollars,so 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 $45 dollars per a
day.

And I deposited it yesterday being 5th Jun 2017 So that is reason why I did
not
pay for keeping fee and that is only fee you are going to pay them,so I want
you to contact them urgent to avoid increase of their keeping fee.

Contact Mr.Peter Chukwu DHL DIRECTOR GENERAL
E-mail: ( dhlc4970@gmail.com )
Phone +229 988 627 78

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 recieved your card do let me know ok,

Best Regard
Mrs Rose Agwu

DHL COURIER COMPANY YOUR PAYMENT ATM VISA CARD DELIVERY.

From: DHL COURIER COMPANY <roselinedossuo55@gmail.com>
Reply: dhlcouierservice46@outlook.com
Date: Sat, 3 Jun 2017 10:05:46 -0700
Subject: YOUR PAYMENT ATM VISA CARD DELIVERY.

—
DHL INTERNATIONAL OFFICE BENIN EXPRESS.
DHL Delivery Services Company
Contact Person: Mr. André David
Tel: +22998438269.

Dear Beneficiary:

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

Sincerely Yours,

DHL Delivery Services
Contact Person: Mr. André David
DHL Office Benin Republic
Tel: +22998438269.

Jona Mooren Your ATM VISA Card

From: Jona Mooren <jonamooren1@daum.net>
Date: Thu, 1 Jun 2017 13:55:52 +0900 (KST)
Subject: Your ATM VISA Card_

Dear Friend;
 
I'm here to inform you that UBA Bank Manager has instructed me to send
ATM Visa Card of $2,750,000.00 us-dollar to you through courier
Service.. The ATM Visa Card of $2,750,000.00 us-dollar is in my office
and I will send the ATM Visa Card to you as soon as you contact me..
 
Reply to me now and send your contact home address and phone number to
me to send the ATM VISA Card of $2,750,000.00 us-dollar to you this
week through Courier Service..  my email is jonamooren@hotmail.com
and my phone number is +229 6182 0566..
 
Make sure you reply to me now and also send your contact home address
and phone number to me.. Waiting to hear from you now..
 
Mr. Jona Mooren..

REV.PETER JOHNSON YOUR PAYMENT FILE

From: "REV.PETER JOHNSON," <foffice107@yahoo.com>
Reply: "REV.PETER JOHNSON," <rev.peterjohnson2017@yahoo.com>
Date: Mon, 22 May 2017 10:24:56 +0000 (UTC)
Subject: YOUR PAYMENT FILE

DEAR FRIEND,

MY NAME IS REV.PETER JOHNSON,I AM NEWLY APPOINTED MANAGER ATM CARD DEPARTMENT OF CENTRAL BANK BENIN REPUBLIC, I STARTED WORKING HERE THIS JAN 2017 AS A NEW MANAGER AND NOW ABLE TO DISCOVER YOUR PAYMENT FILE OF PREVIOUS YEARS WHICH WAS CONTROLLED BY SACKED BANKER..

ACCORDING TO YOUR PAYMENT FILE, IT IS STATED  THAT AMOUNT $3.5 MILLION BELONGS TO YOU OFFICIALLY AND YOU MADE SEVERAL EFFORTS TO RECEIVE IT WITHOUT ANY SUCCESS THROUGH SACKED BANK OFFICER  AND OTHERS . MY COMING TO THIS BANK AS A REV THIS YEAR IS NOT AN EMERGENCY BECAUSE GOVERNMENT OF BENIN REPUBLIC SENT ME TO REPORT TO THEM ABOUT ANY MISSING OR NON TRANSFER FUNDS WHICH YOUR MONEY HAS TODAY BEEN FOUND TOGETHER WITH OTHER FUNDS THAT IS NOT YET SENT.

FOR GOODNESS SAKE LET ME KNOW THE EXACT AMOUNT OF FEES YOU PUT FORWARD TOWARDS THIS YOUR FUNDS AND ALSO HOW YOU WANT TO RECEIVE THOSE FUNDS SO THAT I WILL MAKE A NEW ARRANGEMENT TO RELEASE ALL YOUR MONEY TO YOU WITHIN A SHORT PERIOD OF TIME. PLEASE IF YOU HAVE EVER MAKE ANY PAYMENT TO SACKED BANKER OR ANY OTHER PERSON IN THE AFRICA BANK FOR YOUR FUNDS LET  ME KNOW IT SO THAT I WILL USE YOUR REPORT AGAINST THEM IN THE COURT OF LAW TO ENABLE RETURNING OF YOUR FUNDS, FEE PLUS THE INTEREST TO YOU.

LOOKING FORWARD TO HEAR FROM YOU  THEREFORE KINDLY CONTACT ON DIRECT EMAIL ADDRESS : ( rev.peterjohnson2017@yahoo.com ) PHONE NUMBER ( +229_99915887 ) FOR URGENT RELEASE OF THE  FUNDS INTO YOUR ACCOUNT OR AN ATM VISA CARD TO YOU WITHOUT ANY DELAY.

BEST REGARDS,

REV.PETER JOHNSON,

CENTRAL BANK ATM DEPARTMENT
NO.55A BANKOLE STREET
COTONOU BENIN REPUBLIC

Vimax Zonal Payment Coordinator Reply.

From: Vimax Zonal Payment Coordinator <finotecuk07@gmail.com>
Date: Wed, 17 May 2017 14:15:15 +0200
Subject: Reply.

Attention,

It’s my pleasure to receive your email and contact with you.

Congratulations!!! This is to acknowledge the receipt of your mail. Yes, I
have the instruction to send to you your ATM Visa card kept in my custody
by Mrs. Stephanie Myers of Vimax Foundation Welfare. Your email account
have been picked as one of the lucky winner of the Online sweepstakes
program conducted on APRIL, 2017 with Ref Code: AFWSS-DMP-3999-VOL10X-16.
She has instructed that as soon as you contact me. I should forward the ATM
Visa card worth $850,000.00 ( Eight Hundred and Fifty Thousand United State
Dollar) to you through Courier Company.

Sequel to the Federal Government and International Monetary Authority (IMA)
economic monetary policy will asked for the below information to enable the
Bank register your data and process your Approval Letter through the
regional office of the Arcus Foundation Welfare, as a guarantee for
payments of your Online sweepstakes Guaranteed Amount of US$ 850,000.00
(Eight Hundred and Fifty Thousand United State Dollars Only).

(1)FULL NAMES:
(2)YOUR CURRENT/POSTAL ADDRESS:
(3)DATE OF BIRTH & SEX:
(4)TELEPHONE NUMBER:
(5)COUNTRY OF ORIGIN:

As soon as I receive the above information requested, I will be at the
courier company to confirm the modalities for registering and dispatching
of your ATM Visa card parcel to your contact address through courier
service immediately and send you the TRACKING number.

Best regards,

Barr.Hudson Dickens
Zonal Payment Coordinator

Senator Jubril Aminu ATM VISA CARD

From: Senator Jubril Aminu <lina.simonaityte@sam.lt>
Reply: <paymentcentre29@gmail.com>
Date: Tue, 16 May 2017 00:40:31 -0700
Subject: ATM VISA CARD

Dear Beneficiary,

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 due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, 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 so wish to receive your payment immediately.

Meanwhile, The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation after there last meeting with the US Government, World Bank and United Nations officials have successfully passed a mandate to the current president of Nigeria to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. We will send you an ATM VISA CARD which you will use to withdraw your Funds via ATM Machine in any part of the world and the maximum daily limit is Ten Thousand united States Dollars ($10,000) valued sum at $10.5 Million United States Dollars (10,500,000.00) Ten Million Five Hundred Thousand United States Dollars Only. The ATM VISA CARD would be sent to you via DHL Delivery Service; because we have signed a contract with them which should expired by January 22-2018.

NOTE, your new Payment details are United nations Approval code No; NG567P, Reference No.30295, Allocation No: 3426 Password No: 7644, File Code No: 1875 and your Certificate of Merit Payment No: 1875, Released Code No: 0059; Immediate Activation confirmation No: 8575; Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified now to received and confirm Your payment with the Federal Government immediately within the next 72hrs.

If you would like to receive your fund immediately, kindly reconfirm your.

(1) Your Full Name
(2) Full residential address.
(3) Phone/country code And Fax Number
(4) Age
(5) Present Occupation
(6) Company name (IF ANY)

Below is the personal email address and contact of the foreign affairs department officer in Charge of your fund release.

Name: Barrister Henry Okafor
Tel: +2347033250863
Email: barr.henryokafor1@gmail.com

To affect the release of your ATM Card valued at $10.5 Million you are advised to contact the foreign remittance department officer for the delivery. We shall be expecting to receive your information as you have to stop any further communication with anybody or office not related to this transaction.

Thanks for your co-operation.

Best Regards,
Senator Jubril Aminu
Chairman Foreign Affairs Commission
Federal Republic of Nigeria
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors.
Cc: Accountant General of the Federation

ME BILLY HENS Your urgent responseis neeed.

From: ME BILLY HENS <mrbillyhens@gmail.com>
Date: Tue, 9 May 2017 16:54:52 +0200
Subject: Your urgent responseis neeed.

DEAR FRIEND,

MY NAME IS REV.PETER JOHNSON,I AM NEWLY APPOINTED MANAGER ATM CARD
DEPARTMENT OF CENTRAL BANK NIGERIA(CBN), I STARTED WORKING HERE THIS
JAN 2017 AS A NEW MANAGER AND NOW ABLE TO DISCOVER YOUR PAYMENT FILE
OF PREVIOUS YEARS WHICH WAS CONTROLLED BY SACKED BANKER..

ACCORDING TO YOUR PAYMENT FILE, IT IS STATED THAT AMOUNT $8.5 MILLION
BELONGS TO YOU OFFICIALLY AND YOU MADE SEVERAL EFFORTS TO RECEIVE IT
WITHOUT ANY SUCCESS THROUGH SACKED BANK OFFICER AND OTHERS . MY
COMING TO THIS BANK AS A REV THIS YEAR IS NOT AN EMERGENCY BECAUSE
GOVERNMENT OF FRDERAL REPUBLIC NIGERIA(FRN) SENT ME TO REPORT TO THEM ABOUT ANY
MISSING OR NON TRANSFER FUNDS WHICH YOUR MONEY HAS TODAY BEEN FOUND
TOGETHER WITH OTHER FUNDS THAT IS NOT YET SENT.

FOR GOODNESS SAKE LET ME KNOW THE EXACT AMOUNT OF FEES YOU PUT FORWARD
TOWARDS THIS YOUR FUNDS AND ALSO HOW YOU WANT TO RECEIVE THOSE FUNDS
SO THAT I WILL MAKE A NEW ARRANGEMENT TO RELEASE ALL YOUR MONEY TO YOU
WITHIN A SHORT PERIOD OF TIME. PLEASE IF YOU HAVE EVER MAKE ANY
PAYMENT TO SACKED BANKER OR ANY OTHER PERSON IN THE AFRICA BANK FOR
YOUR FUNDS LET ME KNOW IT SO THAT I WILL USE YOUR REPORT AGAINST THEM
IN THE COURT OF LAW TO ENABLE RETURNING OF YOUR FUNDS, FEE PLUS THE
INTEREST TO YOU.

LOOKING FORWARD TO HEAR FROM YOU FOR URGENT RELEASE
OF THE FUNDS INTO YOUR ACCOUNT OR AN ATM VISA CARD TO YOU WITHOUT ANY
DELAY.

BEST REGARDS/
MR BILLY HENS
MANAGER ATM DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).

Bank of Africa Benin Republic PAYMENT TRANSFER OF YOUR FUNDS US 7 500 000.00 IS READY.

From: Bank of Africa Benin Republic <usambassador.jamesknight@yahoo.fr>
Reply: Bank of Africa Benin Republic <samuelpeters.bankofafrica@yahoo.com>
Date: Wed, 3 May 2017 11:49:35 +0000 (UTC)
Subject: PAYMENT TRANSFER OF YOUR FUNDS US$7,500,000.00 IS READY.

ATTENTION: THE RIGHTFUL BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT YOUR COMPENSATION /INHERITANCE PAYMENT FUNDS OF US$7,500,000.00 HAS BEEN APPROVED FOR IMMEDIATE RELEASE AND TRANSFER TO YOU. BUT YOU HAVE ONLY TWO OPTION TO RECEIVE THE FUNDS WITHOUT ANY PROBLEM.

1) RECEIVING YOUR FUNDS THROUGH ATM VISA CARD.

2) RECEIVING YOUR FUNDS THROUGH ONLINE BANKING TRANSFER.

NOW CHOOSE ONE OPTION AND KINDLY SUBMIT THIS INFORMATION TO ENABLE US WORK ON YOUR PAYMENT TRANSACTION IMMEDIATELY:

YOUR FULL NAMES: ——
YOUR ADDRESS: ——-
YOUR MOBILE NO:——-
YOUR PHONE NO: ——
YOUR OCCUPATION: ——–
YOUR AGE: ——-
YOUR MARITAL STATUS: ——–
YOUR NATIONALITY:———
YOUR ID CARD/ DRIVER LICENSE / INTERNATIONAL PASSPORT COPY: —–

YOUR BANKING DETAILS:
BANK DETAILS: ——-
BANK ADDRESS: ——-
PHONE NO:——–
A/C NO: ——
A/C NAME: ——-
ROUTING NO: ——
SWIFT CODE NO: ——
BENEFICIARY'S NAME: ——-

WE WANT YOU TO QUICKLY GET BACK TO US WITH THE REQUIRED INFORMATION ONCE YOU RECEIVE THIS EMAIL BY CHOOSING THE OPTION YOU WANT TO RECEIVE YOUR FUNDS OK. ENDEAVOUR TO BE CALLING ME ALWAYS SO THAT I WILL BE GIVING YOU INFORMATIONS ON THE PROGRESS OF THE TRANSFER.

THANK YOU FOR BANKING WITH US, WE ARE HERE TO SERVE YOU MORE BETTER,

HAVE A NICE DAY AND GOD BLESS YOU,

YOURS SINCERELY,

DR. SAMUEL PETERS,
DIRECTOR FOREIGN PAYMENT DEPARTMENT
BANK OF AFRICA COTONOU-REPUBLIC BENIN,
DIRECT PHONE NO: +229-9884-1376.
EMAIL: samuelpeters.bankofafrica@yahoo.com

Jona Mooren Contact me now for 2 750 000.00 us-dollar ATM Visa Card..

From: Jona Mooren <jonamooren2@daum.net>
Date: Wed, 3 May 2017 13:53:50 +0900 (KST)
Subject: Contact me now for $2,750,000.00 us-dollar ATM Visa Card..

Dear Friend;

I'm Jona Mooren, Secretary to Dr. Mohamed Dossou.. Dr. Mohamed Dossou
has instructed me to send ATM Visa Card of $2,750,000.00 us-dollar to
you through courier Service.. The ATM Visa Card of $2,750,000.00
us-dollar is with me and I will send the ATM Visa Card to you as soon
as you contact me..

Reply to me now and send your contact home address and phone number to
me to send the ATM VISA Card of $2,750,000.00 us-dollar to you this
week through Courier Service..  my email is jonamooren@hotmail.com
and my phone number is +229 6182 0566..

Make sure you reply to me now and also send your contact home address
and phone number to me.. Waiting to hear from you now..

Mr. Jona Mooren..

Mr. Agbanabu Victor Kalu Attention Beneficiary

From: "Mr. Agbanabu Victor Kalu" <mintterrs@gmail.com>
Reply: "Mr. Agbanabu Victor Kalu" <cicubabanque@hotmail.com>
Date: Tue, 25 Apr 2017 05:58:24 +0900 (JST)
Subject: Attention Beneficiary,

 Attention Beneficiary

How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment worth sum of Two Million Seven Hundred United State Dollars ($2.700,000.00) have not been sent to you as it was instructed by The Economic Community of West African States (ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER CARD Payment worth of ($2.700,000.00) has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal document to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin, Office Address, Commented Bank, Cotonou Jean Paul 1 BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will precede with the necessary arrangement for the delivery your ATM VISA/MASTER CARD.

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

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

Contact Person; Mr. Agbanabu Victor Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +229-63070446

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

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

Thanks and God Bless You.

Yours sincerely
Mrs. Omabala Nancy.

ajadu Ken Invitation: Your ATM card is ready to shipping to you

From: "ajadu Ken" <ajaduken@yahoo.com>
Reply: "ajadu Ken" <ajaduken@yahoo.com>
Date: 24 Apr 2017 13:55:10 +0000
Subject: Invitation: Your ATM card is ready to shipping to you

APR
21 “Your ATM card is ready to shipping to you”

When
Friday, 21 April 2017
09:00 AM to 10:00 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 ( $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 I’m 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 fees $113.00 only, while I deposited it
yesterday. Below is the Contact Information of the ATM office, Contact
Person: Mr. Ken Ofor Office Email: (atmremitcash1@outlook.com ) Phone
number: +229-997-12143 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.

Shehab El Din Gamal El Din Mohammed YOUR ATM CARD DELIVERY NOTIFICATION

From: Shehab El Din Gamal El Din Mohammed <shehabelmahdy@asec-engineering.com>
Date: Sat, 22 Apr 2017 16:18:05 +0200
Subject: YOUR ATM CARD DELIVERY NOTIFICATION

Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin

Attention Dear,

This is to officially inform you that you have won $7,500,000.00
United State Dollars in the World Bank poverty alleviation program and
it has been credited into an ATM VISA CARD by the issuing Bank as
ordered by this Ministry, Federal Ministry of Finance, Payment
Reconciliation Panel, office of the Presidency Benin Republic.
Be informed that you can not withdraw more than $15,000 per day this
is what the Banking Instructions Stated. You will see the rest details
when you receive the CARD. I have personally registered the ATM VISA
CARD worth of $7,500,000.00 United State Dollars with UPS Courier
Company for delivery. Therefore, Kindly re-confirm your delivery
information as follow to the Delivery Company.

Your full Name:
Delivery Address:
Telephone Number:
Occupation:
Your state:
Your Country:
Your Age:
Your sex:

Contact person; Dr. Edward Layton
Shipment Officer, United Parcel Service Benin Republic
Email: ups_courierservicecompany@yahoo.es
PHONE: +22999021041

Note: I have paid for the delivering charges for the delivery of the
package, But they did not agree to receive the security keeping fee
reason for their refusal is that they said, they do not know when you
are going to contact them, as they said that their keeping fee is $25
per day that is why I do not pay for the keeping fee. And I registered
it yesterday but could not get to you due to the connection problem
that I had.  So the only money you will pay them is their security
keeping fee. And I want you to do fast and contact them today to avoid
the increase of their keeping fee. And let me know once you receive
your ATM VISA CARD and don't forget to contact through
ups_courierservicecompany@yahoo.es.

Yours faithfully,
Dr. Mohamed Ahmed
Auditor General
Federal
Ministry of Finance
Cotonou Benin Republic.

DR EVANS ODEMS Urgent Response

From: DR EVANS ODEMS <atmpaymentdept.222@gmail.com>
Reply: atmpaymentdept2121@gmail.com
Date: Sat, 15 Apr 2017 14:23:50 +0200
Subject: Urgent Response

Dear: Sir

This is to officially inform you that your fund $4.5 Million has been
duly approved and gazette to you via ATM Visa Card after due
reconciliation with the Audit Report of the year ended. Your Personal
Identification Number is 0920.

You are advised to contact the ATM/Computer Department of this
bank which this office for further direction on how to receive your
ATM visa card. Contact information is as Below; Email:
(atmpaymentdept2121@gmail.com) Tel;+234 8186377166.

Respond immediately with the under listed information's for clarity and
avoidance of error.

FULL NAME,
ADDRESS,
PHONE NUMBERS,
STATE/COUNTRY,
OCCUPATION,
SEX,AGE,

Prompt response recommended for immediate attention.
Regards,
Dr.Evans Odems
Paymaster General
Central Bank of Nigeria(CBN).

HSBC.Transfer nigel Hsbc UK Winner

From: HSBC.Transfer<teste@sunway.com.br>
Reply: hsbcfinancedepartment@gmail.com
Date: 13 Apr 2017 01:12:56 -0700
Subject: nigel Hsbc UK Winner

HSBC BANK UK

24/7 Banking

Attention: nigel@brendinghat.com

TOP IMPORTANT

Operator Telephone: + (44 ) 1268 800534

SWIFT: IMFDUS3WXXX

 

Operator: V97322

Transaction Reference Number: 3255879/123COV

Related Reference: 3255879/124COV

Message Coder: *1238CC-7624XX*

PIN: MT 202 / FIN MT 202 COV-General Fin Inst Transfer

Ordering Customer: United Kingdom HSBC

CHIPS Receiving Institution: The Hong Kong and Shanghai Banking
Corporation Limited

( HSBC)

We have irrevocably mandated to credit your E-mail Account
nigel@brendinghat.com was selected by the United Kingdom Government
and HSBC UK to receive the sum of $5,000,000,00. Congratulations!!!
You have $5,000,000,00 transferred to a HSBC account in UK with ATM
Card Number XXXXXX23 to access your funds. Kindly activate your
account to have full access to your funds. Your payment of $5 Million
USD is ready for immediate release to you, and it was electronically
credited into an ATM Visa Card Or Wire transfer for easy delivery.

Online account Login details;
User ID: nigel573
Password: 89bbsg@54$6

Please kindly Re-Confirm the authorization of your account details,
for verification purpose as the original transfer will be done
personally  by you.

 

Further details regarding the transfer Procedure will be sent to you
via E-Mail.

Re-Confirm and send below details to: hsbcfinancedepartment@gmail.com
Your Names:
Address:
Cell Phone:
Fax:
Occupation:

Reply to: hsbcfinancedepartment@gmail.com  

Your immediate response is needed
Thank you for banking with us.

Mr Langard Smith

 

ATM Card Payment Your long awaited part payment of 2 Million USD is ready

From: ATM Card Payment<omgxhg@visa.com>
Reply: omgxhg@visa.com
Date: Tue, 11 Apr 2017 01:54:14 -0700
Subject: Your long awaited part payment of $2 Million USD is ready

Attention: Beneficiary,
 
Reply to: mark.limathai2001@gmail.com
 
Your long awaited part payment of $2 Million USD is ready for
immediate release to you, and it was electronically credited into an
ATM Visa Card for easy delivery.
 
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Occupation: |
 
 
Your immediate response is needed. Reply to:
mark.limathai2001@gmail.com
Thank you for banking with us.
 
Mr. Mark Limathai

ATM Card Payment Your account XXXXXXXX23 statement for March 2017

From: ATM Card Payment<jcvfcm@visa.com>
Reply: jcvfcm@visa.com
Date: Mon, 10 Apr 2017 05:22:30 -0700
Subject: Your account XXXXXXXX23 statement for March 2017

 
Attention: Beneficiary,

Reply to: mark.limathai2001@gmail.com
 
Your account XXXXXXXX23 statement for March 2017 is $2,000,000.00.
Your account is dormant, re-activate your account to have full account
to your fund. Your long awaited part payment of $2 Million USD is
ready for immediate release to you, and it was electronically credited
into an ATM Visa Card for easy delivery.
 
Your new Payment Reference No.- 63883736,
Password No: 006743,
Pin Code No: 1799
Your Certificate of Merit Payment No: 034543,
Released Code No: 3532;
Immediate Telex confirmation No:- 043553;
Secret Code No: TBKTA98
 
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Occupation: |
 
 
Your immediate response is needed. Reply to:
mark.limathai2001@gmail.com
Thank you for banking with us.
 
Mr. Mark Limathai

Mr.DIANA TOLLION YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.

From: "Mr.DIANA TOLLION," <"www."@siren.ocn.ne.jp>
Reply: "Mr.DIANA TOLLION," <dianatollion@yahoo.com>
Date: Sat, 8 Apr 2017 10:51:00 +0900 (JST)
Subject: YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.

YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.

I’m Mr.DIANA TOLLION, the new appointed Postman of Regular DHL courier Company branched at Cotonou Benin. I resumed this office on 19th, January, 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.

According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$10.500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) on your name and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of posting the six parcels through Regular DHL courier to the six of you to your respective mailing addresses.

Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.

I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for posting of the ATM CARD ASAP.

YOUR FULL NAME…………………
YOUR ADDRESS…………………..
YOUR AGE………………………
YOUR CITY……………………..
YOUR STATE…………………….
YOUR COUNTRY…………………..
YOUR HOME PHONE………………..
YOUR CELL PHONE………………..
Your occupation………………..
Your passport id……………….
Your postal code……………….
Nearest Airport………………..

We shall post your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address.

Remain blessed as I'll be looking forward to receiving your immediate respond.

Regards,
Mr.DIANA TOLLION,
dianatollion@yahoo.com
Postman,Regular DHL courier Cotonou Benin
For urgent call;(+229 99615597

ATM Card Payment Your account XXXXXXXX23 statement for March 2017

From: ATM Card Payment<pzzmyx@visa.com>
Reply: pzzmyx@visa.com
Date: Fri, 7 Apr 2017 05:09:42 -0700
Subject: Your account XXXXXXXX23 statement for March 2017

 
Attention: Beneficiary,

Reply to: mark.limathai2001@gmail.com
 
Your account XXXXXXXX23 statement for March 2017 is $2,000,000.00.
Your account is dormant, re-activate your account to have full account
to your fund. Your long awaited part payment of $2 Million USD is
ready for immediate release to you, and it was electronically credited
into an ATM Visa Card for easy delivery.
 
Your new Payment Reference No.- 63883736,
Password No: 006743,
Pin Code No: 1799
Your Certificate of Merit Payment No: 034543,
Released Code No: 3532;
Immediate Telex confirmation No:- 043553;
Secret Code No: TBKTA98
 
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Occupation: |
 
 
Your immediate response is needed. Reply to:
mark.limathai2001@gmail.com
Thank you for banking with us.
 
Mr. Mark Limathai

Mr. Reverend William Your ATM Card Will Be Shipped To Your Address.

From: "Mr. Reverend William" <"Dealivery."@rice.ocn.ne.jp>
Reply: "Mr. Reverend William" <Unitednationdpt@mail2president.com>
Date: Thu, 6 Apr 2017 02:11:28 +0900 (JST)
Subject: Your ATM Card Will Be Shipped To Your Address.

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

Your ATM Card Will Be Shipped To Your Address.

I am Mr. Reverend William, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2016, we discovered that you have not receive your 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 2016. 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 US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

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

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$180 (One Hundred & Eighty Dollars)

As soon as the above mentioned details are 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. Reverend William,
United States Secretary of States.

hsbc.uktransfer nigel Hsbc UK

From: hsbc.uktransfer@onet.pl
Reply: hsbcfinancedepartment@gmail.com
Date: 30 Mar 2017 10:51:37 -0400
Subject: nigel Hsbc UK

HSBC BANK UK
24/7 Banking
Attention: nigel@brendinghat.com
TOP IMPORTANT
Operator Telephone: + (44 ) 1268 800534
SWIFT: IMFDUS3WXXX

We have irrevocably mandated to credit your E-mail Account
nigel@brendinghat.comwas selected by the United Kingdom
Government and HSBC UK to receive the sum of $5,000,000,00.
Congratulations!!! You have $5,000,000,00 transferred to a HSBC
account in UK with ATM Card Number XXXXXX23 to access your funds.
kindly activate your account to have full access to your funds.
Your payment of $5 Million USD is ready for immediate release to
you, and it was electronically credited into an ATM Visa Card Or
Wire transfer for easy delivery.
Online account Login details;
User ID: nigel573
Password: 89bbsg@54$6
Please kindly Re-Confirm the authorization of your account
details, for verification purpose as the original transfer will
be done personally by you.

Operator: V97322
Transaction Reference Number: 3255879/123COV
Related Reference: 3255879/124COV
Message Coder: *1238CC-7624XX*
PIN: MT 202 / FIN MT 202 COV-General Fin Inst Transfer
Ordering Customer: United Kingdom HSBC
CHIPS Receiving Institution: The Hong Kong and Shanghai Banking
Corporation Limited
( HSBC)

Further details regarding the transfer Procedure will be sent to
you via E-Mail.
Re-Confirm and send below details to:
hsbcfinancedepartment@accountant.com

Your Names:
Address:
Cell Phone:
Fax:
Occupation:
Reply to: hsbcfinancedepartment@accountant.com
Your immediate response is needed
Thank you for banking with us.
Mr Langard Smith

ATM Card Payment Your account XXXXXXXX23 statement for March 2017

From: ATM Card Payment<gwgepq@visa.com>
Reply: gwgepq@visa.com
Date: Thu, 30 Mar 2017 12:04:50 -0700
Subject: Your account XXXXXXXX23 statement for March 2017

Attention: Beneficiary,

Reply to: mark.limathai2000@gmail.com
 
Your account XXXXXXXX23 statement for March 2017 is $2,000,000.00.
Your account is dormant, re-activate your account to have full account
to your fund. Your long awaited part payment of $2 Million USD is
ready for immediate release to you, and it was electronically credited
into an ATM Visa Card for easy delivery.
 
Your new Payment Reference No.- 63883736,
Password No: 006743,
Pin Code No: 1799
Your Certificate of Merit Payment No: 034543,
Released Code No: 3532;
Immediate Telex confirmation No:- 043553;
Secret Code No: TBKTA98
 
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Occupation: |
 
 
Your immediate response is needed. Reply to:
mark.limathai2000@gmail.com
Thank you for banking with us.
 
Mr. Mark Limathai

ATM Card Payment Your account XXXXXXXX23 statement for March 2017

From: ATM Card Payment<fiemdk@visa.com>
Reply: fiemdk@visa.com
Date: Wed, 29 Mar 2017 10:03:36 -0700
Subject: Your account XXXXXXXX23 statement for March 2017

Attention: Beneficiary,

Reply to: mark.limathai2000@gmail.com
 
Your account XXXXXXXX23 statement for March 2017 is $2,000,000.00.
Your account is dormant, re-activate your account to have full account
to your fund. Your long awaited part payment of $2 Million USD is
ready for immediate release to you, and it was electronically credited
into an ATM Visa Card for easy delivery.
 
Your new Payment Reference No.- 63883736,
Password No: 006743,
Pin Code No: 1799
Your Certificate of Merit Payment No: 034543,
Released Code No: 3532;
Immediate Telex confirmation No:- 043553;
Secret Code No: TBKTA98
 
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Occupation: |
 
 
Your immediate response is needed. Reply to:
mark.limathai2000@gmail.com
Thank you for banking with us.
 
Mr. Mark Limathai

info Contact Mr. Jeffrey Dean immediately

From: info@un.org
Reply: mrsinnocent@innocent.com
Date: Mon, 27 Mar 2017 11:05:23 +0100
Subject: Contact Mr. Jeffrey Dean immediately!

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Office,
Abuja-Nigeria,
OUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

Greetings,

I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit Lagos-Nigeria, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in the United States who are trying to divert your funds into their private accounts.

This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programmer (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $800,000 USD (Eight hundred Thousand United State Dollars) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund.

This email is to 500 (Five Hundred) selected recipients that their funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractor that haven't received their contract sum due to Government problems or irregularities etc.

I found your email in our list of unpaid beneficiary that is why I am contacting you; this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMMER. I discovered that the document of your funds is intact and very much available.

Note: The United Nation secretary general has signed your ATM VISA CARD VALUED at US$800,000 (Eight hundred Thousand United State Dollars), This funds are in an ATM CARD for security purpose.

Please kindly contact the accountant and the ATM card disbursement officer who is responsible for the shipment of your ATM VISA CARD with his bellow contact email address

His contact details are as stated below:-

Name: Mr. Jeffrey Dean
Email: claimofficexxxx@gmail.com

Please reconfirm the following information's for his perusal.

1. Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:

I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the shipping fee of your ATM VISA CARD which has to be shipped to you through the means of Currier service either D.H.L or U.P.S there is no other charge or hidden fees involved. You will only pay for the shipping fee which is the sum of US$85 (Eighty Five Dollars) take note of that.

Send the US$85 which is for the shipment of your ATM VISA card to our ATM card disbursement officer with the bellow name information:

Receiver's name: Jeffrey Dean
Receivers country: Nigeria
Text question: Great
Test answer: Honor
Amount: $85

After sending the shipping fee send the M.T.C.N and all the Money gram or western union money transfer information to our ATM card disbursement officer Mr. Jeffrey Dean for the commencement of your ATM card shipment immediately.

Yours Faithfully,
Mrs. Caroline Kame.
Executive Director United Nations Human Settlements Programmer
United Nations Compensation Commission (UNCC)

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