Tag: debt management

Mohammed Hayatudeen BAIL OUT INTERVENTION FUND

From: Mohammed Hayatudeen <mohayatu1@gmail.com>
Date: Tue, 10 Apr 2018 11:08:40 +0100
Subject: BAIL OUT/INTERVENTION FUND

Attn:Sir,

Be informed that the Federal Government of Nigeria under the
Leadership of Mr President, Mohammadu Buhari directed in ad-hock
committee meeting held in Aso-Rock Villa that all scammed Victims
should be compensated with the sum of $15.5M U.S.D(FIFTEEN MILLION
FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) each.

This payment should be made through ATM MASTER DEBIT CARD which
originated from the Government appointed paying Bank,the United Bank
for Africa,(U.B.A) Plc.

The $1.5Billion U.S.D(ONE BILLION FIVE HUNDRED THOUSAND UNITED SATES
OF AMERICA DOLLARS) Intervention/Bail Out fund was set aside for this
purpose.

Though, regrettably for what you have gone through all this period, we
have in all sincere apologize for the trauma caused by these scammers.

However, you are directed to furnish us the following:

(1) Your Name(s):

(2) Your Home/Office Address:

(3) Your Mobil Line:

(4) Your Age:

(5) Your Occupation:

(6) Your Country:

(7) Your National I.D/Driver's License for easy identification.

As soon as you fill this form and return same to us, your payment
process will commence without further delay as directed by Mr
President himself.

Once again, we are sorry for what you have suffered in the hands of
these ugly fraudsters.

Regards,
Mohammed Hayatudeen (D.M.O)
Account Officer: Debt Management Office

Dr. James AkuNkem. IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.

From: "Dr. James AkuNkem." <telex_dept_cbn2006@yahoo.com>
Reply: "Dr. James AkuNkem." <drjamesakunkem@naver.com>
Date: Thu, 29 Mar 2018 02:57:36 +0000 (UTC)
Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.

Debt Management Office (DMO).
Foreign Debt Reconciliation Panel.
447/448 Constitution Avenue, Abuja – Nigeria.
Phone #: +2349098906.
Ref: FGN/DRC/357/MWH-18.

Dear Beneficiary ,

This is another chance you have to receive your long awaited funds, following the sequel directive from the Federal Ministry of Finance to pay your withheld sum of $10,500,000 USD. An ATM Card has been approved by the Central Bank of Nigeria (CBN) on your behalf which will be release / deliver to you within 24hrs. You are to provide us with this informations for verification and release of your ATM CARD for delivery. You are to provide us with this informations for verification and release of your ATM CARD for delivery.

1). Your Full Name:
2). Phone number:
3). Contact Delivery Address (not postal address):

The Cost of Delivery / Shipment of your ATM CARD is $650 been the only fee you are expected to pay and no more fees will be require from you again, help us to serve you well.

I wait for your response.

Thanks for your co-operation!!!
Best Regards,
Dr. James AkuNkem, (Chairman).
Foreign Debt Reconciliation Panel.
Debt Management Office (DMO).

Dr. James AkuNkem. THE RELEASE OF YOUR MONEY VIA ATM CARD.

From: "Dr. James AkuNkem." <f.a.christopher823@gmail.com>
Reply: drjamesakunkem0@mail2architect.com
Date: Tue, 20 Mar 2018 12:42:02 +0100
Subject: THE RELEASE OF YOUR MONEY VIA ATM CARD.

Debt Management Office (DMO).
Foreign Debt Reconciliation Panel.
447/448 Constitution Avenue, Abuja – Nigeria.
Phone #: +2349098906.
Ref: FGN/DRC/357/MWH-18.

Dear Beneficiary,

This is another chance you have to receive your long awaited funds,
following the sequel directive from the Federal Ministry of Finance to
pay your withheld sum of $10,500,000 USD. An ATM Card has been
approved by the Central Bank of Nigeria (CBN) on your behalf which
will be release / deliver to you within 48hrs. You are to provide us
with this informations for verification and release of your ATM CARD
for delivery. You are to provide us with this informations for
verification and release of your ATM CARD for delivery.

1). Your Full Name:
2). Phone number:
3). Contact Delivery Address (not postal address):

Kindly send the required information's to process the release of your
ATM Card fund.

I wait for your response.

Thanks for your co-operation!!!
Best Regards,
Dr. James AkuNkem, (Chairman).
Foreign Debt Reconciliation Panel.
Debt Management Office (DMO).

DEBT MANAGEMENT OFFICE Congratulations

From: DEBT MANAGEMENT OFFICE <senatejointcommittee@gmail.com>
Reply: senatejointcommittee@gmail.com
Date: Sun, 11 Mar 2018 06:33:44 -0700
Subject: Congratulations

—
Attention: Beneficiary,

New agreement has been ruched to assist you to receive your funds
Congratulations

Get back to me with the documents received in time past from the
Ministry you've worked for, to be sure about the department to follow up
on the payment immediately if possible forward them today.

Congratulations

DEBT MANAGEMENT OFFICE OF NIGERIA.
NDIC BUILDING, PLOT 447,
448 CONSTRUCTION AVENUE,
CENTRAL BUSINESS DISTRICT,
GARKI-ABUJA.

Stanley Brown Invitation: Write mail to Mr.James Anderson AT car…

From: Stanley Brown <bstanley7984@yahoo.com>
Date:
Subject: Invitation: Write mail to Mr.James Anderson AT car...

JAN
15 “Write mail to Mr.James Anderson AT cardcenter2016@outlook.com”

When
Monday, 15 January 2018
10:00 PM to 11:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention ATM Card Beneficiary , This is to officially inform you
that your (ATM Card Number;5399 41110178 6611) has been accredited in
your favor.Your Personal Identification Number is 2900.Your ATM Card
Value is US$2, 700,000.00.You are here by please advice to contact the
ATM card payment managing director Mr. James Anderson, With Details
Below: Contact Person: Mr. James Anderson Chairman:Debt Managements
Office Office Phone Number: +229 61145263 Contact
Email:(cardcenter2016@outlook.com) Fill the form below and ask the
Director Mr.James Anderson to activate your ATM card on your name and
send it to you without any delay.Write mail to Mr.James Anderson AT
cardcenter2016@outlook.com YOUR FULL NAME:………………. YOUR
DELIVERY ADDRESS:……………….. YOUR PHONE
NUMBER:……………….. YOUR COUNTRY:…………………. YOUR
OCCUPATION:AND POSITION………. YOUR SEX:………. Thanks Your for
your understanding and try to folow the instruction on this mail you
receive. Regards, Dr Brown Stanley

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: Write mail to Mr.James Anderson AT cardcenter2016@outlook.com @ Monday, 15 January 2018

Andrea Brown Re:After Phone conversation 10

From: "Andrea Brown"<owenmachine20131@gmail.com>
Reply: <iconsult.andreab@gmail.com>
Date: Fri, 22 Dec 2017 21:40:26 -0500
Subject: Re:After Phone conversation (10)

Hello Sir/Madam

I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your sad ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid Fund (concealed funds).

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US , Europe and Asia all in an attempt to frustrate you and enrich themselves. I wonder why you havent notice all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DMO asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.

Upon your response to my message, I shall guide you through and provide you with details to contact the assigned affiliate who will facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,
Andrea Brown
European Debt Recovery Agent, UK.

==================================================================
This e-mail and any attachments may contain information which is confidential, privileged, proprietary or otherwise protected by law.

The information is solely intended for the named addressee (or a person responsible for delivering it to the addressee). If you are not the intended recipient of this message, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this e-mail in error, please notify the sender immediately by return e-mail and delete it from your computer.

Mr.Daniel Okeke Attn: Fund Beneficiary.

From: "Mr.Daniel Okeke" <ambassadorrobin412@yahoo.com.ph>
Reply: "Mr.Daniel Okeke" <da.okeke220@gmail.com>
Date: Mon, 20 Nov 2017 06:53:03 +0000 (UTC)
Subject: Attn: Fund Beneficiary.

—
United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina,
P. O. Box 2406,
Lagos, Nigeria.
Cable: MINDO BANK
Telex: MIBANK 28493, 28496, 28501
Tel: +234 (0) 8128239495
Motto: Africa's Global Bank

To Beneficiary:
Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000
Reference Code: 20144
Amount: $12,500,000.00 USD

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from the World Bank and International Monetary Fund (IMF) Executives, to release your outstanding inheritance payment sum of $12,500,000,00 USD (Twelve Million, Five Hundred Thousand United States Dollars) within the next three (3) working days.

We have been mandated to settle every outstanding foreign debts, owned by the Federal government of Nigeria, on Contract payment, Inheritance payment and other external debts, including lotteries and compensation payments, which you are listed as a beneficiary. And this payment mandate came directly Mr. Jim Yong Kim. The President of The World Bank Headquarters, In Washington, D.C.,United States of America.

Your name is on the payment list, based on established International debts report and financial statistics centralized database, verified by World Bank/IMF DG's, In collaboration with the Debt Management Office (DMO) of Nigeria. confirming the authenticity of your debt origination from Nigeria (West Africa).

The money was approved to you and a payment approval certificate was also issued in your name, which makes you the legitimate beneficiary of the fund and the money is withdrawn from the Nigerian excess crude oil account, through the Nigerian National Petroleum Corporation (NNPC).

We have been authorized to release the funds to you with immediate effect, So we urge you to reconfirm your claim information's, for verification's, to enable us process your payment immediately, So that you can receive your funds, within the next three (3) working days, as mandated.

1. Your Full Names……….
2. Your Resident Address…………..
3. Your Cell/Phone Numbers………

Contact me though this e-mail: [ da.okeke1022@gmail.com ] to enable us release the funds to you within 48-hours,as instructed by World Bank and IMF Executives.

Expecting your immediate response.

Yours Sincerely,

Mr.Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria.

Admin Emissary The Real Facts

From: "Admin Emissary" <noreply@issh.gov.al>
Reply: "Admin Emissary" <harrybedraaa@gmail.com>
Date: Mon, 06 Nov 2017 02:04:04 -0800
Subject: The Real Facts

Hello,
I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your sad ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you havent notice all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DMO asset management firm with a Claim Code Numbers, which was supposed to have been issued to you before now.

Upon your response to my message, I shall guide you through and provide you with details to contact the assigned affiliate who will facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,
Admin Emissary.
European Debt Recovery Agent, UK.Ref:5/06011017/dp70g/sub

Eri Daniels Release of your part payment through western union.

From: Eri Daniels <tp.mculley@gmail.com>
Reply: eridaniel70@yahoo.co.nz
Date: Sun, 8 Oct 2017 17:38:58 +0100
Subject: Release of your part payment through western union.

Dear Beneficiary,

I am directed by the director of audit and finance at the debt
management office under the ministry of finance of the federal
republic of Nigeria to inform you of the new and improved payment
method adopted by the government to release your money to you after
many years of failure.

We have concluded plans under a special arrangement to release your
money to you through western union money transfer; you will be getting
between 5000 and 1000 Dollars daily pending when the last part of the
One Million dollars is released to you. The first payment is ready
hence you are advised to reconfirm you personal information to avoid
any error in the payment.

Reconfirm your Full names:
Your present address:
Your direct phone number:

As a result of the present recession presently hitting hard on many
country of the world with Nigeria not an exception, the government
have decided to release to you part of your contract/inheritance
money. You will be getting One Million United States Dollars only in
this first phase of the payment, As the world economy improves we will
gradually pay up the balance.

As soon as we get this information the first installment will be
released to you and the tracking number giving to you so that you will
be able to pick it up.

Yours Sincerely,
Mr. Abba Shinkafi.
Debt Management Office.
Phone: +234 809 623 1198.

Mr James Cole OFFICE OF THE PRECIDENCY

From: "Mr James Cole"<sales01@haliltugtepe.com>
Reply: <Osibajo.yemi@protonmail.com>
Date: Mon, 2 Oct 2017 03:07:07 -0700
Subject: OFFICE OF THE PRECIDENCY

OFFICE OF THE PRESIDENCY

DR. MUHAMMADU BUHARI PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Address: Nigerian Presidential Complex, Aso Rock Presidential Villa, Abuja

OUR REF: FRN/FEC/0014 02/0102017

OFFICIAL LETTER FROM THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA

This is to inform you that a new government of MUHAMMADU BUHARI has been inaugurated. The Central Bank of Nigeria, The Federal Ministry of Finance, Debt Management Office, All various Committee and offices for Foreign Payment, All Foreign and Affiliate Offshore payment centers, First Bank, Union Bank of Nigeria, United Bank of Africa and all Government Affiliate Banks are mandated to STOP further action in respect of Beneficiary’s payment. Our new financial adviser has brought to our notice the enormous debt the past government of Nigeria is owing foreign clients, which is now inherited by this government and the new constituted Federal Executive Council headed by myself and MUHAMMADU BUHARI, President Federal Republic of Nigeria is very displeased with. We have seen this as an ugly and unprecedented way to run a government that MUST succeed and therefore taking up this enormous task of paying hundred 100% to all our foreign clients / contractors /inheritance beneficiary . We wish to draw back the confidence

Below are the Beneficiaries that recieved their package successfully through USPS this Year/Month 2017, 

1. doug kidwell usps 9470101699320033309513

2. Betty freiri USPS 9470101699320033368848

3. David dean USPS 9470101699320033368855

4. Harry ludkowski USPS 9470101699320033368862

5. Craig Kabrin Usps 9470101699320033368879

6. Aleisha Apodaca USPS 9470101699320033369647

7. Lavonda creech USPS 9470101699320033368824

8. Ephraim Martin USPS 9470101699320033368800

All client/contractors/inheritance beneficiary are hereby Mandated to contact the Director General Foreign Debt payments Approvals/ Debt Management , Vice President Yemi Osinbajo on the below stated information;

DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS/ DEBT MANAGEMENT BOARD (FDMB)

Direct Telephone: +2347038916249

Vice President: Yemi Osinbajo

Direct E-mail: osibajo.yemi@protonmail.com

You are also mandated to reconfirm afresh the following information for confirmation, approval and payment;

1. Full Name (in capitalletters)

2. Contact address

3. Direct telephone and fax number

4. Banking information to receive the fund

WARNING! We have been fully informed by the security operative, the Nigerian Police Force, The FBI, Scotland Yard, Home security and the UK monitoring Security Agency of the activities of miscreants, criminal and international fraud syndicate who are at standby to infiltrate and sabotage this noble assignment and we have subsequently set up a formidable security gadget with the help of foreign security agencies to trap them. We hereby WARN and ADVICE our client (YOU) to cease further correspondence with any other agency /organization / parastatal /bank / offshore agency and security company and contact the above office headed by the Director General for the immediate wire of your fund. If after receiving this notice and warning, we still discover that you are still in correspondence with any other agency in respect to your payment; your payment will be cancelled with immediate effect and we will see you as a co-conspirator with these criminals.This government is out to make difference and we will not be dete

Congratulations and thank you for your understanding and Cooperation as you make contact with the DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS

Regards,
Mr James Cole
For The Office of Presidency
FEDERAL REPUBLIC OF NIGERIA

—

Mr James Cole OFFICE OF THE PRESIDENCY

From: "Mr James Cole"<sales01@haliltugtepe.com>
Reply: <worldbankswiz@protonmail.com>
Date: Thu, 28 Sep 2017 03:21:18 -0700
Subject: OFFICE OF THE PRESIDENCY

OFFICE OF THE PRESIDENCY

DR. MUHAMMADU BUHARI PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Address: Nigerian Presidential Complex, Aso Rock Presidential Villa, Abuja

OUR REF: FRN/FEC/0014 01/10/2017

OFFICIAL LETTER FROM THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA

This is to inform you that a new government of MUHAMMADU BUHARI has been inaugurated. The Central Bank of Nigeria, The Federal Ministry of Finance, Debt Management Office, All various Committee and offices for Foreign Payment, All Foreign and Affiliate Offshore payment centers, First Bank, Union Bank of Nigeria, United Bank of Africa and all Government Affiliate Banks are mandated to STOP further action in respect of Beneficiary’s payment. Our new financial adviser has brought to our notice the enormous debt the past government of Nigeria is owing foreign clients, which is now inherited by this government and the new constituted Federal Executive Council headed by myself and MUHAMMADU BUHARI, President Federal Republic of Nigeria is very displeased with. We have seen this as an ugly and unprecedented way to run a government that MUST succeed and therefore taking up this enormous task of paying hundred 100% to all our foreign clients / contractors /inheritance beneficiary . We wish to draw back the confidence

Below are the Beneficiaries that recieved their package successfully through USPS this Year/Month 2017, YOU CAN CONFIRM YOUR SELF

1. doug kidwell usps 9470101699320033309513

2. Betty freiri USPS 9470101699320033368848

3. David dean USPS 9470101699320033368855

4. Harry ludkowski USPS 9470101699320033368862

5. Craig Kabrin Usps 9470101699320033368879

6. Aleisha Apodaca USPS 9470101699320033369647

7. Lavonda creech USPS 9470101699320033368824

8. Ephraim Martin USPS 9470101699320033368800

All client/contractors/inheritance beneficiary are hereby Mandated to contact the Director General Foreign Debt payments Approvals/ Debt Management , Vice President Yemi Osinbajo on the below stated information;

DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS/ DEBT MANAGEMENT BOARD (FDMB)

Direct Telephone: +2348050966101

Vice President: Yemi Osinbajo

Direct E-mail: Yemi.Osinbajo.vice@protonmail.com

You are also mandated to reconfirm afresh the following information for confirmation, approval and payment;

1. Full Name (in capitalletters)

2. Contact address

3. Direct telephone and fax number

4. Banking information to receive the fund

WARNING! We have been fully informed by the security operative, the Nigerian Police Force, The FBI, Scotland Yard, Home security and the UK monitoring Security Agency of the activities of miscreants, criminal and international fraud syndicate who are at standby to infiltrate and sabotage this noble assignment and we have subsequently set up a formidable security gadget with the help of foreign security agencies to trap them. We hereby WARN and ADVICE our client (YOU) to cease further correspondence with any other agency /organization / parastatal /bank / offshore agency and security company and contact the above office headed by the Director General for the immediate wire of your fund. If after receiving this notice and warning, we still discover that you are still in correspondence with any other agency in respect to your payment; your payment will be cancelled with immediate effect and we will see you as a co-conspirator with these criminals.This government is out to make difference and we will not be dete

Congratulations and thank you for your understanding and Cooperation as you make contact with the DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS

Regards,
Mr James Cole
For The Office of Presidency
FEDERAL REPUBLIC OF NIGERIA

—

Mrs Susan Graham VERY URGENT

From: "Mrs Susan Graham"<hometex.info@classicalhometex.com>
Reply: <m_graham16@yahoo.com>
Date: Tue, 19 Sep 2017 21:20:15 -0700
Subject: VERY URGENT!!

UNITED NATION ORGANIZATION
AFRICAN HEAD QUARTERS DEBT MANAGEMENT OFFICE
NO.6/9 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC . WEST AFRICA
TEL/FAX: +229-98-59-0332

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.

Following the directives received from the World Bank in conjunction
with Office of the Federal Bureau of Investigation
(FBI) of United State Fund Tracking Department, as a result of
petitions and counter petitions by foreign,
compensation/beneficiaries fund of US$1.300,000 non-payment of your
compensation claims, United Nation has been approved
by the World Bank Of Swiss to released your compensation Via ATM
MASTER VISA CARD to your Address in the next 72 working
hours.

Be informed that there are different address submitted for your
payment by your local representatives in ILLINOIS USA by
Mr. JAMES L AULT to United Nations Association – AFRICAN HEAD
QUARTERS DEBT MANAGEMENT OFFICE NO.6/9 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC. WEST AFRICA Today. We do not know into
which address to effect your delivery any more since there
is a different address submitted.

Please, you are hereby required to verify the following immediately:-

1. Did you AUTHORIZE one Mr. JAMES L AULT of 255 W TOMPKINS ST
APARTMENT 210B GALESBURG , ILLINOIS 61401 USA whose
Passport Photograph will be sent to you as soon as you confirm this
message to claim and receive the payment on your
behalf?

2. Did you sign any "Deed of Assignment" in his favor? Thereby making
him the current beneficiary with the following
address below:
3. Name: JAMES L AULT.
4. Address: 255 W TOMPKINS ST APARTMENT 210B GALESBURG , ILLINOIS
61401 .
5. Country USA .

You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you
decided to affect the above Change of Account. If you are not aware
of this claim, please confirm to us immediately by
contacting us via email and your direct contact telephone number is
needed for confirmation for immediate communication
and confirmation. Also required are payment documents authenticating
your claim?

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are
cleared, you would receive your fund immediately VIA ATM CARD
Delivery to your address in 48hr. Note that we are bound to
recognize Mr. JAMES L AULTS claim, if you fail to promptly
response/communicate to this inquiry following the Deed of

Assignment he submitted to claim this payment. Make sure you get back
to me as soon as possible so that the necessary
action will be taking immediately without any further delay.

Mrs Susan Graham
UNITED NATION BENIN REPUBLIC
WEST AFRICA

MR.FRED DENIS Dear Sir. Your Atm Visa Card Payment notification

From: "MR.FRED DENIS" <mrfreddenis.an@gmail.com>
Reply: debtmanagement57@rediffmail.com
Date: Tue, 19 Sep 2017 12:08:42 +0100
Subject: Dear Sir. Your Atm Visa Card Payment notification

Your Atm Visa Card Payment notification

Dear,

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS=48hrs/$130
FedEx=72hrs/$100
DHL=4days/$150

Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.Fred Denis
Director Foreign Remittance Department
Inter Bank Benin Plc
Email: interbank_ong@rediffmail.com

Mrs Amina Farooq Your Compensation amount has been paid through ATM Card

From: Mrs Amina Farooq <mrsaminafarooq2@gmail.com>
Reply: fileoffice005@gmail.com
Date: Fri, 11 Aug 2017 01:25:25 +0100
Subject: Your Compensation amount has been paid through (ATM Card

FOREIGN DEBTS OFFICE ZARIA STREET, GARKI P.M.B.0187,
GARKI, COTONOU BENIN

Attention Sir/Madam;

This is to officially inform you that your Compensation amount has
been paid through (ATM Card Number: 4061730000282681) which has been
accredited in your favor.Your Personal Identification Number is
2900.Your ATM Card Value is $4.6 MILLION USD. you are here by please
advice to contact the ATM card payment managing director as i directed
below.

I knew that many people has been deceived many times regarding to this
kind of transaction but i want to assure you that i am not the same
with them and will never be the same, The greatest mountain in life is
conscientious ignorance. Small minds are the first to condemn great
ideas. I have always known that the kind of people that always fail in
life are people that listen to everybody. Your mind set should
determine your life setting. Success is a product of idea. As an
educated person, you should listen to your conscience; it is the key
to real success and stop following public opinion which is capable of
ruining your future.

Do you know that a mans greatness lies in his power of
thought?victory will surely go to the one who never quits. All
achievements that you see have their beginning with criticism, so do
not listen to hear-say information that you might have received okay.
Most people wish for riches, but few provide the definite plan and the
burning desire which pave the road to wealth.

My dear, bear in mind that he who looks into the future with the eyes
of fear, will see nothing but failure. What you hear determines how
you think, how you think determines how you behave and how you behave
determines what you become. Our future is too good to be ignored. Only
fools make permanent decisions without knowledge, therefore kindly
contact the payment center below with their official email at:
atmcaroff@webadicta.org

Contact Person: Mr Mohamed Chambas
Chairman:Debt Managements Office
Direct Phone Number: +229 68 44 95 66
Contact Email:( atmcaroff@webadicta.org )

Fill the form mentioned above and ask Mr Mohamed Chambas to urgently
send your ATM VISA CARD to you without delay.

FULL NAME:……………….
DELIVERY ADDRESS:………………..
PHONE NUMBER:………………..
COUNTRY:………………….
OCCUPATION:AND POSITION……….
SEX:……….
AGE:……………
ID………………….

Regards,
Mrs Amina Farooq

Dolly diegot RE:ACKNOWLEDGE

From: "Dolly diegot" <dollydiego@suncor.com>
Reply: dollydiego20@gmail.com
Date: 08 Aug 2017 11:54:47 -0700
Subject: RE:ACKNOWLEDGE!!!

Hello, Good day,

ACKNOWLEDGE!

I am very happy to email you and I will be grateful if you can
give me the chance to perform the act for the release of $12.1
million United States Dollars to you,Do not be surprise or afraid
on how you will be one of the beneficiary to receive this funds,I
will make it possible as the Insurance Policy Management Office
and the Head of foreign payment release with Debt management
office.so after you receive the money, you will take 30% of the
$12.1Million,

I am a widow and I am about to go for retirement that is why I
need to do this to have money to take care of my family. My
country is too corrupt and nobody cares about widows, even the
government cannot assist my family in any way and that is why I
am using this opportunity to help my family through your contact
and there is no risk involved.

Please I want you to take this transaction serious and urgent
with me and you have to promise me you will not sit on the whole
$12.1Million U S Dollar when it gets to you and is more reason I
will need to speak with you on phone for us to work with one LOVE
!

If your okay with this please send your telephone number and your
full name and address to me immediately you receive this email
for me to call you and talk to you on this. Do not be afraid or
be surprise on how it will work, I will make it possible and
there is no risk involve..

Thanks,
Yours sincerely,
Dolly Diego

Dolly diegot RE:ACKNOWLEDGE

From: "Dolly diegot" <dollydiego@suncor.com>
Reply: dollydiego20@gmail.com
Date: 18 Jul 2017 11:35:57 -0700
Subject: RE:ACKNOWLEDGE!!!

Hello, Good day,

ACKNOWLEDGE!

I am very happy to email you and I will be grateful if you can
give me the chance to perform the act for the release of $12.1
million United States Dollars to you,Do not be surprise or afraid
on how you will be one of the beneficiary to receive this funds,I
will make it possible as the Insurance Policy Management Office
and the Head of foreign payment release with Debt management
office.so after you receive the money, you will take 30% of the
$12.1Million,

I am a widow and I am about to go for retirement that is why I
need to do this to have money to take care of my family. My
country is too corrupt and nobody cares about widows, even the
government cannot assist my family in any way and that is why I
am using this opportunity to help my family through your contact
and there is no risk involved.

Please I want you to take this transaction serious and urgent
with me and you have to promise me you will not sit on the whole
$12.1Million U S Dollar when it gets to you and is more reason I
will need to speak with you on phone for us to work with one LOVE
!

If your okay with this please send your telephone number and your
full name and address to me immediately you receive this email
for me to call you and talk to you on this. Do not be afraid or
be surprise on how it will work, I will make it possible and
there is no risk involve..

Thanks,
Yours sincerely,
Dolly Diego

Admin Emissary A MATTER OF FACT.

From: "Admin Emissary" <beta@perhead.com>
Reply: "Admin Emissary" <dphilips131360@gmail.com>
Date: Tue, 04 Jul 2017 16:19:37 -0700
Subject: A MATTER OF FACT.

Hello,
I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your sad ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven’t notice all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DMO asset management firm with a Claim Code Numbers, which was supposed to have been issued to you before now.

Upon your response to my message, I shall guide you through and provide you with details to contact the assigned affiliate who will facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,
Admin Emissary.
European Debt Recovery Agent, UK.Ref:gh/4/6/17

MS.JO WHELAN UK DEBT MANAGEMENT OFFICE.

From: "MS.JO WHELAN"<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
Reply: <ukdedtmanagementoffice22@gmail.com>
Date: Wed, 8 Mar 2017 02:57:23 +0100
Subject: UK DEBT MANAGEMENT OFFICE.

UK Debt Management Office.
Eastcheap Court
11 Philpot Lane,
London.
EC3M 8UD
THE ONLY" TRUTH ABOUT YOUR FUND TRANSFER
Dear,

Please let me start by apologizing to your humble and noble person,I am writing you with regards to your stalled funds transfer you have been expecting. For your interest, I would urge you to accord this correspondence your full indulgence and attention, as you may likely have been receiving other emails of similar contents from the numerous fraud syndicate and impostors. The authenticity and difference would be evident in a moment.
We do not want you to feel that we are bothering you but the TRUTH must be told not be covered no matter the circumstance as delay is not denial. With all due respect, do not entertain any negative feelings because we are 100% sure that this Fund must surely paid to you within seven official working days we open communication with each other.
I was specially instructed by the Office of the Prime Minister to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating in the United Kingdom/West Africa Nigeria including those at our Offshore Foreign Correspondent Banks, with a view of redeeming genuine cases of Transfers, and consigning others as bad debt in the Federal Budget.The office of the Prime Minister has mandated me to ensure that all genuine claim and transfers are paid.
It also provides for the establishment of a supervisory board that has oversight functions on all banks operating in the UK as well as endorsement of strategic thrusts and policies for the organization,consistent with the broad policy objectives of government. Your transfer file came to my attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file.Obviously all the persons you assigned to process your transfer have proved to be fraudulent and incompetent.
Simply put it that some management of the Bank have tried unsuccessfully to smuggle your transfer through a non-existent back door, while impersonating the offices of various government departments before you, and feeding you with forged transferred document.
Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol, including the Treasury Department, and the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has
failed to date. Official memos have been issued to the relevant departments.

However, preliminary evidence shows clearly that these fraudulent persons you have assigned to help you process your transfer have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return back to demand more monies from you endlessly.Please you should not allow yourself to be deceived and extorted anymore. As the Controller General for the Reduction of the National Debt in the
United Kingdom, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees.
Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction. So you are forbidden to preempt anyone of this contact, otherwise I will be compelled to out rightly cancel your transfer along others a bad debt.You are advice to reconfirm the following information's. as for us to know that we are dealing with the right
person.

(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company's name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) The country where your fund was originated
Reply immediately to acknowledge this advice, and I will instruct you further.

Ms. Jo Whelan, Comptroller

Commissioner for the Reduction of the National Debt
UK Debt Management Office.
Disclaimer ***** This email and any attachment may contain confidential information. If you are not the intended recipient because it was sent to you in error,you are not authorized to reply,copy or disclose all or any part of it without the prior written consent of Commissioner for the Reduction of the National Debt UK.

Mrs. Jessica Iwoego Urgent Contact Western Union Now

From: "Mrs. Jessica Iwoego" <"Office."@arion.ocn.ne.jp>
Reply: "Mrs. Jessica Iwoego" <westernunionoffice400@gmail.com>
Date: Sat, 25 Feb 2017 21:23:20 +0900 (JST)
Subject: Urgent Contact Western Union Now

Attention Dear Beneficiary;

Your total fund of $2,700.000.00million usd was deposited at the office of the Western Union transfer today under the custody of Mr.Mohammad Alaba. You shall be receiving $5000.00 everyday and per transfer. To begin the transfer, your first $5000.00 has been sent in your name and ready for pick up so you are hereby advised to contact the Western Union transfer Director; Mr. Mohammad Alaba immediately for the release of your transfer information (MTCN, sender names, question and answer test) of your first payment sent today.

Please note that the cost of your MTCN activation has to be paid to the Western Union transfer office by you. When you contact him, ask him the cost of the activation fee of your MTCN you need to pay before your transfer information is released to you for pick up today.

Please we are using this medium to also apologize for whatever you must have passed through because of your funds as we are here to serve you to the best of our integrity and also put an end to this problem.

In accordance to the engagement agreement with Benin Foundation De France (IMF /ECO-WAS /UNITED NATIONS) which we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement and misdirection.

Contact person: Mr. Mohammad Alaba (westernunionoffice400@gmail.com ) Tel:+229 9855-6459

Please contact them now for the immediate release of your funds and also to give you the m t c n, sender's name, to pick up your first $5000.00 from your total fund today. Have it in you that $5000.00 shall be transferred to you daily till the full payment of $2,700.000.00million is completely transferred and the transfer charge has been taken care of please note.

Forward your full name, Telephone number and Address to them immediately so they will be sure of what they have to avoid mistakes. We shall also forward your message to them in case you sent your email back to this office and they shall contact you from their office as soon as possible

FORWARD THEM YOUR FULL INFORMATION AS BELOW.
Your name – – – – – – – – –
Your country- – – – – – – – – –
Your phone number- – – – – – –
Your address- – – – – – – – –
Your city- – – – – – – –
Your age- – – – – – – –
Your sex- – – – – – – –
Your occupation- – – – – –

Yours in Service
The secretary,
Federal Ministry of Finance and
Board of Debt Management,
Mrs. Jessica Iwoego

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