Tag: Cash of USD

Mr. Don Williams RE: Good Day Honorable Beneficiary

From: "Mr. Don Williams" <markocosmas85@gmail.com>
Reply: mr.donwilliams@seznam.cz
Date: Fri, 15 Jul 2022 00:29:39 -0700
Subject: RE: Good Day Honorable Beneficiary·
WORLD BANK ASSISTED PROGRAM

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

LOGOS NIGERIA REP

WIRE TRANSFER/AUDIT UNIT

Address: Walter Carrington Cres, Victoria Island, Lagos

ATTENTION DEAR WEST AFRICA SCAM VICTIM:

This is a true compensation Approved from the UNITED NATION to
compensate you due to the fact that your name is being listed as one
of the Africa scam victim in the west Africa especially Benin usa and
Nigeria, You may be victim of scam by wrong people who paraded them
selves on what they are not and because of this, the United Nation
approved the Stanbic IBTC Bank in Africa where your fund originated
from to process ATM MASTER CARD with valid cash of usd $5,000.000.00,
five million usd in order to compensate you and you will be making
your withdrawals from the ATM MASTER CARD daily as you will be only
allow in making your withdrawals in minimum of usd$9,000.00 {Nine
Thousand USD} per a day from any ATM MACHINE around the word. Your ATM
MASTER CARD will be delivered to your address through Courier delivery
services within 2 working days for your information. please note that
we are using FEDEX COURIER COMPANY for your delivery as that is the
company we signed a contract with so we can actually monitor the
delivery when being process also,

So many complaints are rising up every day concerning the inability of
some courier companies unable to make deliveries successfully this
days, we have

also learn that the dhl company asks for security fees, IMF fees and
FBI fees and that is the reason we can’t sign agreement with them in
other to avoid some more expenses from them, there is no such thing in
the FedEx which we sign a contract with for your fund delivery OK!,
the only payment that the courier companies anywhere in the world asks
of is just the delivery fee and the security fee, which is very clear
and understanding, please you have to be very care full in your
dealings as there is no such thing in the Fedex company, the united
nations has warned all the security agencies to desist from an illegal
act, as this fund is been sent to you due to the rate of poverty,and
as such no one has the power to stop your delivery,

for you to be safe, we will assign a special task force team to follow
up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING
HAPPENS TO YOUR

PARCEL,THEY WILL ACTIVATE YOUR CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$5.000.000.00 MILLION

YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856

CARD LIMIT PER A DAY : USD$9,000.00

EXPIRING DATE : 22/10/2024

PIN CODE # :6229:

You are required to send me your full details such as :

Your full name

Your full contact Address

Your Telephone/mobile number

Copy of your International Passport or Driver’s lic

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $395 NO
ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY,
YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST
ACCORDINGLY, DON’T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST
ME,

YOU are TO SEND THE REQUIRED FEE TO THIS AGENT NAME THROUGH WORLD REMIT RIA OR

WESTERN UNION.

RECEIVERS NAME:::::Emmanuel IBE

COUNTRY::::::::::::BENIN REPUBLIC

CITY:::::::::::::::COTOUNON

AMOUNT:::::::::::::$395 USD

Once you send these above information your ATM VISA CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM

PAYING MACHINE and apply your pin code # :6229: to make your
withdrawals without any delay.if you will be finding it difficult to
make use of the card,

the lady that will be assigned to you will assist you OK.. I am
waiting to hear from you and your advice .. forward your details
Congratulations!!

Mr. Don Williams

Director Swift Card Payment Center

WORLD BANK ASSISTED PROGRAM

Mr . Larry Land ATTENTION DEAR WEST AFRICA SCAM VICTIM:

From: "Mr . Larry Land" <bohnmark2020@gmail.com>
Reply: mr.larryland@seznam.cz
Date: Mon, 7 Feb 2022 10:08:25 +0000
Subject: ATTENTION DEAR WEST AFRICA SCAM VICTIM:
WORLD BANK ASSISTED PROGRAM

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

LOGOS NIGERIA REP

WIRE TRANSFER/AUDIT UNIT

Address: Walter Carrington Cres, Victoria Island, Lagos

ATTENTION DEAR WEST AFRICA SCAM VICTIM:

This is a true compensation Approved from the UNITED NATION to
compensate you due to the fact that your name is being listed as one
of the Africa scam victim in the west Africa especially Benin usa and
Nigeria, You may be victim of scam by wrong people who paraded them
selves on what they are not and because of this, the United Nation
approved the Stanbic IBTC Bank in Africa where your fund originated
from to process ATM MASTER CARD with valid cash of usd $5,000.000.00,
five million usd in order to compensate you and you will be making
your withdrawals from the ATM MASTER CARD daily as you will be only
allow in making your withdrawals in minimum of usd$9,000.00 {Nine
Thousand USD} per a day from any ATM MACHINE around the word. Your ATM
MASTER CARD will be delivered to your address through Courier delivery
services within 2 working days for your information. please note that
we are using FEDEX COURIER COMPANY for your delivery as that is the
company we signed a contract with so we can actually monitor the
delivery when being process also,

So many complaints are rising up every day concerning the inability of
some courier companies unable to make deliveries successfully this
days, we have

also learn that the dhl company asks for security fees, IMF fees and
FBI fees and that is the reason we can’t sign agreement with them in
other to avoid some more expenses from them, there is no such thing in
the FedEx which we sign a contract with for your fund delivery OK!,
the only payment that the courier companies anywhere in the world asks
of is just the delivery fee and the security fee, which is very clear
and understanding, please you have to be very care full in your
dealings as there is no such thing in the Fedex company, the united
nations has warned all the security agencies to desist from an illegal
act, as this fund is been sent to you due to the rate of poverty,and
as such no one has the power to stop your delivery,

for you to be safe, we will assign a special task force team to follow
up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING
HAPPENS TO YOUR

PARCEL,THEY WILL ACTIVATE YOUR CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$5.000.000.00 MILLION

YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856

CARD LIMIT PER A DAY : USD$9,000.00

EXPIRING DATE : 22/10/2024

PIN CODE # :6229:

You are required to send me your full details such as :

Your full name

Your full contact Address

Your Telephone/mobile number

Copy of your International Passport or Driver’s lic

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $395 NO
ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY,
YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST
ACCORDINGLY, DON’T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST
ME,

YOU are TO SEND THE REQUIRED FEE TO THIS AGENT NAME THROUGH WORLD REMIT RIA OR

WESTERN UNION.

RECEIVERS NAME:::::Emmanuel IBE

COUNTRY::::::::::::BENIN REPUBLIC

CITY:::::::::::::::COTOUNON

AMOUNT:::::::::::::$395 USD

Once you send these above information your ATM VISA CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM

PAYING MACHINE and apply your pin code # :6229: to make your
withdrawals without any delay.if you will be finding it difficult to
make use of the card,

the lady that will be assigned to you will assist you OK.. I am
waiting to hear from you and your advice .. forward your details
Congratulations!!

MR . LRRY LAND

Director Swift Card Payment Center

WORLD BANK ASSISTED PROGRAM

MR . LRRY LAND ATTENTION DEAR WEST AFRICA SCAM VICTIM:

From: "MR . LRRY LAND" <ericoerico107@gmail.com>
Reply: mr.larryland@seznam.cz
Date: Thu, 20 Jan 2022 16:20:54 +0000
Subject: ATTENTION DEAR WEST AFRICA SCAM VICTIM:
WORLD BANK ASSISTED PROGRAM

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

LOGOS NIGERIA REP

WIRE TRANSFER/AUDIT UNIT

Address: Walter Carrington Cres, Victoria Island, Lagos

ATTENTION DEAR WEST AFRICA SCAM VICTIM:

This is a true compensation Approved from the UNITED NATION to
compensate you due to the fact that your name is being listed as one
of the Africa scam victim in the west Africa especially Benin usa and
Nigeria, You may be victim of scam by wrong people who paraded them
selves on what they are not and because of this, the United Nation
approved the Stanbic IBTC Bank in Africa where your fund originated
from to process ATM MASTER CARD with valid cash of usd $5,000.000.00,
five million usd in order to compensate you and you will be making
your withdrawals from the ATM MASTER CARD daily as you will be only
allow in making your withdrawals in minimum of usd$9,000.00 {Nine
Thousand USD} per a day from any ATM MACHINE around the word. Your ATM
MASTER CARD will be delivered to your address through Courier delivery
services within 2 working days for your information. please note that
we are using FEDEX COURIER COMPANY for your delivery as that is the
company we signed a contract with so we can actually monitor the
delivery when being process also,

So many complaints are rising up every day concerning the inability of
some courier companies unable to make deliveries successfully this
days, we have

also learn that the dhl company asks for security fees, IMF fees and
FBI fees and that is the reason we can’t sign agreement with them in
other to avoid some more expenses from them, there is no such thing in
the FedEx which we sign a contract with for your fund delivery OK!,
the only payment that the courier companies anywhere in the world asks
of is just the delivery fee and the security fee, which is very clear
and understanding, please you have to be very care full in your
dealings as there is no such thing in the Fedex company, the united
nations has warned all the security agencies to desist from an illegal
act, as this fund is been sent to you due to the rate of poverty,and
as such no one has the power to stop your delivery,

for you to be safe, we will assign a special task force team to follow
up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING
HAPPENS TO YOUR

PARCEL,THEY WILL ACTIVATE YOUR CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$5.000.000.00 MILLION

YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856

CARD LIMIT PER A DAY : USD$9,000.00

EXPIRING DATE : 22/10/2024

PIN CODE # :6229:

You are required to send me your full details such as :

Your full name

Your full contact Address

Your Telephone/mobile number

Copy of your International Passport or Driver’s lic

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $395 NO
ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY,
YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST
ACCORDINGLY, DON’T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST
ME,

YOU are TO SEND THE REQUIRED FEE TO THIS AGENT NAME THROUGH WORLD REMIT RIA OR

WESTERN UNION.

RECEIVERS NAME:::::Emmanuel IBE

COUNTRY::::::::::::BENIN REPUBLIC

CITY:::::::::::::::COTOUNON

AMOUNT:::::::::::::$395 USD

Once you send these above information your ATM VISA CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM

PAYING MACHINE and apply your pin code # :6229: to make your
withdrawals without any delay.if you will be finding it difficult to
make use of the card,

the lady that will be assigned to you will assist you OK.. I am
waiting to hear from you and your advice .. forward your details
Congratulations!!

MR . LRRY LAND

Director Swift Card Payment Center

WORLD BANK ASSISTED PROGRAM

WORLD BANK ASSISTED PROGRAM ATTENTION DEAR WEST AFRICA SCAM VICTIM:

From: WORLD BANK ASSISTED PROGRAM <supremecourtofjusticerepublicd@gmail.com>
Reply: ubafricagrouppltf39@gmail.com
Date: Mon, 10 Jan 2022 06:58:25 +0000
Subject: ATTENTION DEAR WEST AFRICA SCAM VICTIM:
WORLD BANK ASSISTED PROGRAM

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

LOGOS NIGERIA REP

WIRE TRANSFER/AUDIT UNIT

Address: Walter Carrington Cres, Victoria Island, Lagos

ATTENTION DEAR WEST AFRICA SCAM VICTIM:

This is a true compensation Approved from the UNITED NATION to
compensate you due to the fact that your name is being listed as one
of the Africa scam victim in the west Africa especially Benin usa and
nigeria,You may be victim of scam by wrong people who paraded them
selves on what they are not and because of this, the United Nation
approved the Stanbic IBTC Bank in Africa where your fund originated
from to process ATM MASTER CARD with valid cash of usd $5,000.000.00,
five million usd in order to compensate you and you will be making
your withdrawals from the ATM MASTER CARD daily as you will be only
allow in making your withdrawals in minimum of usd$9,000.00 {Nine
Thousand USD} per a day from any ATM MACHINE around the word. Your ATM
MASTER CARD will be delivered to your address through Courier delivery
services within 2 working days for your information. please note that
we are using FEDEX COURIER COMPANY for your delivery as that is the
company we signed a contract with so we can actually monitor the
delivery when being process also,

So many complaints are rising up every day concerning the inability of
some courier companies unable to make deliveries successfully this
days, we have

also learn that the dhl company asks for security fees, IMF fees and
FBI fees and that is the reason we can’t sign agreement with them in
other to avoid some more expenses from them, there is no such thing in
the FedEx which we sign a contract with for your fund delivery OK!,
the only payment that the courier companies anywhere in the world asks
of is just the delivery fee and the security fee, which is very clear
and understanding, please you have to be very care full in your
dealings as there is no such thing in the Fedex company, the united
nations has warned all the security agencies to desist from an illegal
act, as this fund is been sent to you due to the rate of poverty,and
as such no one has the power to stop your delivery,

for you to be safe, we will assign a special task force team to follow
up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING
HAPPENS TO YOUR

PARCEL,THEY WILL ACTIVATE YOUR CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$5.000.000.00 MILLION

YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856

CARD LIMIT PER A DAY : USD$9,000.00

EXPIRING DATE : 22/10/2024

PIN CODE # :6229:

You are required to send me your full details such as :

Your full name

Your full contact Address

Your Telephone/mobile number

Copy of your International Passport or Driver’s lic

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $375 NO
ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY,
YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST
ACCORDINGLY, DON’T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST
ME,

YOU are TO SEND THE REQUIRED FEE TO THIS AGENT NAME THROUGH WORLD REMIT RIA OR

WESTERN UNION.

RECEIVERS NAME:::::Emmanuel IBE

COUNTRY::::::::::::BENIN REPUBLIC

CITY:::::::::::::::COTOUNON

AMOUNT:::::::::::::$375 USD

Once you send these above information your ATM VISA CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM

PAYING MACHINE and apply your pin code # :6229: to make your
withdrawals without any delay.if you will be finding it difficult to
make use of the card,

the lady that will be assigned to you will assist you OK.. I am
waiting to hear from you and your advice .. forward your details
Congratulations!!

MR. NATHANIEL DOUGLAS

Director Swift Card Payment Center

WORLD BANK ASSISTED PROGRAM

Noorhamdani . Attention: Sir Ma

From: "Noorhamdani ." <noorhd2011@ub.ac.id>
Reply: securitykeepingagent@yandex.com
Date: Tue, 22 Jun 2021 05:28:17 -0700
Subject: Attention: Sir/Ma,,,,,,,,,,,,,,,,

—

WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND FEDERAL BUREAU OF INVESTIGATION
AMERICA USA/LONDON UK 
WIRE TRANSFER/AUDIT UNIT

Attention: Sir/Ma

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.How are you today? Hope
all is well with you and family? You may not understand why this email
came to you. In regards to the recent meeting between the United
Nations, Cyber Crimes Commission (CCc), Federal Bureau of
Investigation(FBI) and the United States Government to restore the
dignity and Economy of Nations based on the Agreement with the World
Bank Assistance Project to help and make the world a better place. We
have been having meetings for the past 3 months with the Secretary
General of the United Nations.

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amounts of money so if you are receiving this email its means you were
selected to be compensated as a scam victim among 100 selected victims
with part of the money recovered from the internet fraudsters account
.

This is a true compensation Approved from the UNITED NATION to
compensate you due to the fact that your name is being listed as one
of the Africa scam victim in the west Africa especially Benin and
Nigeria’ you may be victim of scam by wrong people who paraded
themselves on what they are not and because of this, the United Nation
approved the uba bank in Africa where your fund originated from to
process ATM MASTER CARD with valid cash of usd $25,000, twetly five
thansand dollas in order to compensate you and you will be making your
withdrawals from the ATM MASTER CARD daily as you will be only allow
in making your withdrawals in minimum of usd$10,000.00 Twenty Thousand
USD} per a day from any ATM MACHINE around the world. Your ATM MASTER
CARD will be delivered to your address through Courier delivery
services within 2 working days for your information. please note that
we are using FEDEX COURIER COMPANY for your delivery as that is the
company we signed a contract with so we can actually monitor the
delivery when being process also,So many complaints are rising up
every day concerning the inability of some courier companies unable to
make deliveries successfully this days, we have also learn that the
dhl company asks for security fees, IMF fees and FBI fees and that is
the reason we can’t sign agreement with them in other to avoid some
more expenses from them, there is no such thing in the FedEx which we
sign a contract with for your fund delivery OK!, the only payment that
the courier companies anywhere in the world asks of is just the
delivery fee and the security fee, which is very clear and
understanding, please you have to be very care full in your dealings
as there is no such thing in the Fedex company, the united nations has
warned all the security agencies to desist from an illegal act, as
this fund is been sent to you due to the rate of poverty,and as such
no one has the power to stop your delivery,for you to be safe, we will
assign a special task force team to follow up your delivery with the
delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,
ONCE YOU RECEIVE YOUR CARD TRY ASK A PHONE NUMBER TO SEND A THE CODE I
WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$25,000,Dollas 
YOUR ATM CARD ACCOUNT # : 5439228763245112
CARD LIMIT PER A DAY : USD$10,000.00
EXPIRING DATE : 24/12/2023

You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile whats app number
Your OccupCation 
Copy of your International Passport and  driver license copy
  

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST
#585pounds NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES,
REPORT TO US IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT
THIS DELIVERY, YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT
SO FAST ACCORDINGLY, DON’T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE
FINE TRUST ME,YOUR TO SEND THE REQUIRED FEE TO THIS AGENT ONCE YOU GET
BACK TO ME TODAY FOR THE PAYMENT DETAILS . JUST LET ME KNOW WITH YOUR
WHATS APP NUMBER  OR  MAIL : wschneiter1234@gmail.com Once you send
these above information your ATM VISA CARD will be processed and
delivered to your Address and you can as well move down to any nearest
ATM PAYING  MACHINE and apply your pin code # :6229: to make your
withdrawals without any delay.if you will be finding it difficult to
make use of the card,the lady that will be assigned to you will assist
you OK.. I am waiting to hear from you and your advice .. forward your
details Congratulations!!

We also advise that you stop further communications with these
importers and forward any correspondence / proposal you receive from
them to Director Swift Card Payment Center in other for the FBI to
bring justice to them.

John M Flint
Director Swift Card Payment Center
Whats-app number +1(678)718-5149

Mr. Monday James ATTENTION : MY DEAR 71

From: "Mr. Monday James"<mondayjaames2923@hotmail.com>
Reply: <mondayjaames201@gmail.com>
Date: Fri, 6 Mar 2020 09:18:28 -0800
Subject: ATTENTION : MY DEAR 71

Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT

ATTENTION : MY DEAR

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of usd$2,000.000.00 million on your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you.

Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.

Here are the informations she submitted for the transfer of your fund Name MRS. DORIS MORISON. Bank name: WACHOVIA BANK, New-York. Account number: 6503809428.

Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account.

Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2020
PIN CODE # : 7501

You are required to send me your full details such as :

Your full name:

Your full contact Address:

Your Telephone/mobile number

Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can aswell move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay.

I am waiting to hear from you and your details as required.

Congratulations!!

Mr. Monday James
Director Swift Card Payment Center.
E-mail: mondayjaames2012@gmail.com

Mr.Tommy Yahya WORLD BANK ASSISTED PROGRAM

From: "Mr.Tommy Yahya" <cl192027@gmail.com>
Reply: mrtommyyahya1810@gmail.com
Date: Thu, 25 Jul 2019 02:45:54 -0700
Subject: WORLD BANK ASSISTED PROGRAM

(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION :

Meanwhile, This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you has been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the uba
bank in Africa where your fund originated to process ATM MASTER CARD
with valid cash of usd$44,000.000.00 million in your favor in order to
compensate you so that if you have been scammed before this is a
compensation and you will be making your withdrawals from the ATM
MASTER CARD as you will be allowed in making withdrawals minimum of
usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any
ATM MACHINE around you. Your ATM MASTER CARD will be delivered to
your address through courier delivery services within 3 days.

please note that we are only using DHL COURIER COMPANY,,as it is the
only company that we signed a contract with so we can actually monitor
the delivery,so many complaints are rising up every day, concerning
the inability of the young courier companies unable to make
deliveries, we have also learn that the dbl company asks for security
fees, IMF fees, FBI fees.

my dear there is no such thing as that,, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understanding,please you have
to be very careful in your dealings as there is no such thing as IMF
fee. or documents,the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of poverty,and as such no one has the power to
stop your delivery,,,for you to be safe, we will assign a special
task force team to follow up your delivery with the delivery LADY SO
AS TO BE SURE THAT

NOTHING HAPPENS TO YOUR PARCEL,,
ONCE YOU RECEIVE YOUR CARD,,,
YOU WILL CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU..
THEY WILL ACTIVATE YOUR CARD INSTANTLY…

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$44.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2023
PIN CODE # : 7501

You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE…..WHICH IS JUST $100
NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY..

YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS DELIVERY, YOU
WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T
HAVE DOUBT AT ALL OK.

EVERYTHING WILL BE FINE TRUST ME,YOUR TO SEND THE REQUIRED FEE TO THIS
AGENT NAME…

We expect to hear from you with the Western Union or ria transfer
payment Or Buy Gift Card Steam Wallet Card or Google play Card or I
tunes Card, of $100usd or $50usd two cards

COUNTRY… BENIN REPUBLIC
AMOUNT.. $100
TEXT QUESTION… DELIVERY
TEXT ANSWER.. FEE

Once you send these above information your ATM MASTER CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay.
if you will be finding it difficult to make use of the card, the lady
that will be assigned to you will assist you ok.. I am waiting to hear
from you and your advice.

forward your details Congratulations!!

Mr.Tommy Yahya
Director Swift Card Payment Center
Email:mrtommyyahya1810@gmail.com

Michelle Cox Package Delivery Notification

From: "Michelle Cox"<michelleacox@jwebsoftware.com>
Reply: <postal.mail@post.cz>
Date: Sat, 1 Jun 2019 16:25:29 +0100
Subject: Package Delivery Notification

Dear Lucky Winner!

Your winning Cash of USD$ 1.700.000.00 and Gold from Czech Republic has been packaged and will be sent via UPS Delivery Company for safe and urgent delivery to your home. According to UPS Senior Delivery Officer Czech Republic, Your delivery will take place as soon as they hear from you with these following details:

Your Name:
Address:
State:
City:
Phone Number#:

You need to reconfirm the above details to avoid wrong delivery. Note that I have paid their Delivery Charge. All you have to pay them to complete your delivery is their Security Keeping Fee. So feel free to contact MR BIJU MATTHEW here:

ATTN: MR BIJU MATTHEW (UPS)
Senior Delivery Officer Czech Republic.
E-mail: postal.mail@post.cz

Kindly update me as soon as you contact the company.

Michelle Cox

—

Ms Alyssa Shaw WANT YOUR RESPONSE NOW

From: Ms Alyssa Shaw <mrsaudrey_johnson1@yahoo.com>
Reply: Ms Alyssa Shaw <msalyssashaw.uno@gmail.com>
Date: Sat, 17 Nov 2018 10:48:03 +0000 (UTC)
Subject: WANT YOUR RESPONSE NOW

From the Desk of Ms Alyssa Shaw
Director ATM CARD
Compensation Department of
United Nations Office
United Kingdom

ATTENTION:Please

Meanwhile, This is a true compensation Approved from the World Bank President Mrs Christine Blasey Ford in conjunction with the IMF Managing Director Christine Lagarde and the United Nations(U.N)to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not. So because of this, the World Bank and the IMF empowered us to process your payment via ATM MASTER CARD with valid cash of USD$5,3million in your favor,in order to compensate you. You will be making your withdrawals from the ATM MASTER CARD. The allowed minimum withdrawals of USD$20,000 (Twenty Thousand USD$) per a day or every 24hrs from any ATM MACHINE around you.

Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.

Here are the informations she submitted for the transfer of your fund Name MRS. DORIS MORISON. Bank name: WACHOVIA BANK, New-York. Account
number: 6503809428.

Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account.

Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$5,300.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 30/04/2021
PIN CODE # : 7501

You are required to send me your full details such as :

Your full name

Your full contact Address

Your Telephone/mobile number.

Your age sex and current occupation

Attach copy of your Identification

Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay.

Contact: Edward Hicks
U.N Scribe(edwardhicks.jd@gmail.com)

May the blessing of the almighty God be with you. We look forward to hear from you urgently.
Yours Sincerely

Ms Alyssa Shaw
Director ATM Card
Compensation Department of
United Nations Office
United Kingdom

UNITED NATIONS DEBT RE-CONCILIATION COMMISSION READ CAREFULLY……..YOUR COMPENSATION REWARD CASH

From: UNITED NATIONS DEBT RE-CONCILIATION COMMISSION <georgelewis10220@gmail.com>
Date: Mon, 23 Jul 2018 03:10:49 +0100
Subject: READ CAREFULLY........YOUR COMPENSATION REWARD CASH

Our Ref: FRB/UN/WORLD BANK
(WORLD BANK ASSISTED PROGRAM)
FEDERAL RESERVE BANK WIRE TRANSFER/AUDIT UNIT
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017

Attention Lucky winner

Meanwhile, This is a true compensation Approved from the UNITED
NATION /WORLD BANK ASSISTED PROGRAM to compensate you due to maybe you
has been scam before and again you may be victim of scam by wrong
people who paraded them selves on what they are not so because of
this, the United Nation approved our Bank to process ATM MASTER CARD
with valid cash of usd$2,000.000.00 (Two million United states
Dollars)on your favor in order to compensate you so that if you have
been scammed before this is a compensation and you will be making your
withdrawals from the ATM MASTER CARD as you will be allowed in making
withdrawals minimum of usd$20,000 (Twenty Thousand United Stated
Dollars) per a day or every 24hrs from any ATM MACHINE around you.

Meanwhile, a woman came to my office this morning with an application
for transfer of the fund into her account on your behalf, claiming to
be your representative.

Here are the informations she submitted for the transfer of your
fund Name MRS. DORIS KAMEKA. Bank name: WACHOVIA BANK,
New-York.Account number: 6503809428.

Please, do re-confirm to this office as a matter of urgency if this
woman is truly Your wife as this office will not be held responsible
for paying your fund into wrong account.

Your ATM MASTER CARD will be deliver to your address through courier
delivery services within 3 days.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/12/2020

You are required to send me your full details such as :

Your full name:
Your full contact Address:
Your Telephone/mobile number
Your passport scanned copy

Once you send these above information your ATM MASTER CARD will be
process and deliver to your Address and you can as well move down to
any nearest ATM PAYING MACHINE and apply your pin code which would be
given to you on the conclusion of this very project to make your
withdrawals without any delay.

I am waiting to hear from you and your details as required.

Congratulations!!

Mrs.Susan Lopez
Director Inter-Swift Card Payment Center

Gary Johnson Your Package For Delivery

From: "Gary Johnson"<info@lee.edu>
Reply: <garyleejohnson2086@gmail.com>
Date: Mon, 18 Sep 2017 15:36:25 -0700
Subject: Your Package For Delivery

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town.

I am Gary Lee Johnson, i am writing you to let you know i have crossed checked your details with the information stated on the official documents and have confirmed that you are the actual beneficiary to receive the abandoned consignment vault full of cash of USD950.000.00. To ensure the full protection of you and me, I would respectfully request we maintain confidentiality.

Furthermore, for you to have full confidence of the existence of this consignment, I will go ahead and pay the consignment clearance fee of $2,800 USD which was the main reason the consignment was with-held here at Harrisburg International Airport, Pennsylvania USA since these charges were not paid by the diplomatic agent delivering this consignment to you.

I would respectfully request that you keep the contents of our communication confidential. I am making use of the opportunity since I will be retiring soon without anyone knowing about it, unless if you reveal it to a third party, which i would strongly advice you never to do so and remember, 'Loose Lips Sink Ships'.

I will email you my flight details as soon as I am able to conclude negotiations for the release of the consignment to you which could be completed hopefully in two days time as I will be making the payment of $2,800 USD for the clearance., But you have to assure me once again that my own share of the money will be given to me as I am taking a big risk doing this process on your behalf.

Do send me a copy of any government issued and also email me at my personal email(garyleejohnson2086@gmail.com) for further directives.
Thank You
Gary Lee Johnson

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town.

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