From: melson manigault <melsonmmanigault@gmail.com>
Date: Wed, 17 Apr 2024 12:35:41 -0400
Subject: VISA CARD DELIVERY
SEND $500USD TO MR.IBEZIM UZOMA
WESTERN UNION :LAGOS,NIGERIA
VISA CARD DELIVERY CHARGE
OR Try and download Lemfi app so we can receive your charges direct
to our fund rep account,and we can wire your directly too.melson.
From: "Mark Paul" <info@leo.org>Dear Friend.
Reply: markjohns73@aol.com
Date: Tue, 09 Apr 2024 04:08:35 -0700
Subject: Dear Friend.
I have been waiting for you since to come down here and pick your consignment but you never respond, I have deposited the sum of US$9,000,000.00 with the GardaWorld SECURITY COMPANY here in United State of America, because I traveled to France to see my boss and I will not come back till next year ending.
I have arranged with the GardaWorld SECURITY COMPANY to get your US$9,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.
I drop your delivery details with the GardaWorld SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund. Send the below information to the GardaWorld SECURITY COMPANY.
(1)Full name:……………
(2)Address:……………..
(3)Tel:…………………
I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$7,590 to transfer the US$9,000,000.00 into your account. But I have deposited the US$9,000,000.00 in cash to the GardaWorld SECURITY COMPANY, below is the GardaWorld SECURITY COMPANY contact.
Manager: AIDEN ROBINSON.
This is the official
Email: markjohns73@aol.com
Whatsapp: +125 688 498 121
I have paid the delivery charges and insurance fee to the GardaWorld SECURITY COMPANY. The only Money that the GardaWorld SECURITY COMPANY will require from you is $875 Dollars for demurrage, if you can pay the $875 Dollars to them, they will proceed and get the US$9,000,000.00 to you in your Country.
Pls if you want to contact the GardaWorld SECURITY COMPANY, you are to contact them with your portfolio code number which is (PPA1RS) and your address where you want your portfolio delivered. You are to pay the $875 to the GardaWorld SECURITY COMPANY to enable them to proceed and get the cash to you, don’t fail to resend your information to them for your own good.
Regards,
Mr. Mark Paul.
From: "African Union (AU)"
Reply: <za0001084@gmail.com>
Date: Mon, 8 Jan 2024 00:53:17 +0100
Subject: Please respond to this letter immediately...
Attn: Beneficiary,
This email notification is being received directly from the Office of
the Anti-Fraud Committee of the African Union (AU) Republic of Togo in
collaboration with the United Nations (UN) Work Station Lome-Togo,
Level P Postal AF Number- 4 /RP/RDBCPN/ SHS/0001. in connection with
the large-scale raid (arrest) of internationals admitted to the United
Nations (UN) at the level of fraudsters/fraudsters of African
nationality. All ISPs saw an increase in email traffic from Africa to
other continents.
So far, three hundred and six (306) fraudsters have been arrested in
this raid and the raid is still ongoing. We have recovered the entire
$857 million from them, both in cash and in assets proven to have come
from their victims. We found the email addresses of hundreds of
thousands of victims in their address books. We will contact you at
that time. We have made several unsuccessful attempts to contact you,
so we are sending you this final reminder. Thereafter, the United
Nations Compensation Commission will have no choice but to cancel your
$800,000.00 compensation and mark you as unclaimed.
Please respond to this letter immediately: clarify your position on
this issue before it is too late, act quickly and follow the
instructions for your own good. For more details, please contact
United Bank of Africa Lome, Togo. The details were mentioned by one of
the syndicates who was arrested as one of their victims of operations.
You are hereby warned not to distribute or duplicate this message to
them for any reason as our US Secret Service agent is already tracking
down other criminals.
We have arranged for your payment to be paid to you via a Visa ATM
card. It will be issued in your name and sent directly to your address
via DHL or a courier service available in your country. The amount of
$800,000.00 will be credited to the Visa ATM card. This allows you to
withdraw your money from any ATM in your country, with a minimum
withdrawal of $10,000 per day. Send the following information for
delivery of your accredited ATM VISA card to your address.
1. Your first and last name:
2. Your full home address and country:
3. Nationality:
4. Date of birth/ Gender:
5. Occupation:
6. Telephone/ Fax number:
7. Your starting address:
Contact: Ms: Manje A. Adette,
Customer Service Manager/ Clearing Fund Transfer Department (UBA Bank
for Africa)
Contact email: za0001084@gmail.com
We require your urgent response to this email as indicated to avoid
further delays. Note: Please contact immediately so that they can
immediately begin all the necessary processes and protocols to release
your compensation payment fund to you.
NOTE: All beneficiaries are to make payment for their atm visa card
delivery charges which is estimated at $290 usd only which is
confirmed by the delivery courier company (DHL Express). Please, if
you don’t have the delivery charges to receive your atm visa card I
will inform you that you can make payment in a gradual process which
is instalment payment to secure your card for delivery.
Kind regards,
African Union (AU)
Anti-Fraud Committee Team Office of the Republic of Togo.
From: "African Union (AU)"<<>>
Reply: <za0001084@gmail.com>
Date: Sat, 6 Jan 2024 14:49:18 +0100
Subject: Please respond to this letter immediately.
Attn: Beneficiary,
This email notification is being received directly from the Office of
the Anti-Fraud Committee of the African Union (AU) Republic of Togo in
collaboration with the United Nations (UN) Work Station Lome-Togo,
Level P Postal AF Number- 4 /RP/RDBCPN/ SHS/0001. in connection with
the large-scale raid (arrest) of internationals admitted to the United
Nations (UN) at the level of fraudsters/fraudsters of African
nationality. All ISPs saw an increase in email traffic from Africa to
other continents.
So far, three hundred and six (306) fraudsters have been arrested in
this raid and the raid is still ongoing. We have recovered the entire
$857 million from them, both in cash and in assets proven to have come
from their victims. We found the email addresses of hundreds of
thousands of victims in their address books. We will contact you at
that time. We have made several unsuccessful attempts to contact you,
so we are sending you this final reminder. Thereafter, the United
Nations Compensation Commission will have no choice but to cancel your
$800,000.00 compensation and mark you as unclaimed.
Please respond to this letter immediately: clarify your position on
this issue before it is too late, act quickly and follow the
instructions for your own good. For more details, please contact
United Bank of Africa Lome, Togo. The details were mentioned by one of
the syndicates who was arrested as one of their victims of operations.
You are hereby warned not to distribute or duplicate this message to
them for any reason as our US Secret Service agent is already tracking
down other criminals.
We have arranged for your payment to be paid to you via a Visa ATM
card. It will be issued in your name and sent directly to your address
via DHL or a courier service available in your country. The amount of
$800,000.00 will be credited to the Visa ATM card. This allows you to
withdraw your money from any ATM in your country, with a minimum
withdrawal of $10,000 per day. Send the following information for
delivery of your accredited ATM VISA card to your address.
1. Your first and last name:
2. Your full home address and country:
3. Nationality:
4. Date of birth/ Gender:
5. Occupation:
6. Telephone/ Fax number:
7. Your starting address:
Contact: Ms: Manje A. Adette,
Customer Service Manager/ Clearing Fund Transfer Department (UBA Bank
for Africa)
Contact email: za0001084@gmail.com
We require your urgent response to this email as indicated to avoid
further delays. Note: Please contact immediately so that they can
immediately begin all the necessary processes and protocols to release
your compensation payment fund to you.
NOTE: All beneficiaries are to make payment for their atm visa card
delivery charges which is estimated at $290 usd only which is
confirmed by the delivery courier company (DHL Express). Please, if
you don’t have the delivery charges to receive your atm visa card I
will inform you that you can make payment in a gradual process which
is instalment payment to secure your card for delivery.
Kind regards,
African Union (AU)
Anti-Fraud Committee Team Office of the Republic of Togo.
From: "Ms.Gerd Anne Marie Patricia Kronqvist" <hussein278mohamed@gmail.com>My Dear Friend.
Reply: dhl.deliverycompay87@gmail.com
Date: Thu, 7 Sep 2023 06:00:47 -0700
Subject: Your payment
This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM Card. I paid it because the ATM-7221
US$1.2MILLION dollar, has less three weeks to expire and when it
expires, the money will divert and forfeited into Government purse
(account).With that I decided to help you pay the money so that, the
ATM will not expire, because I know when you get your ATM definitely
you must pay me back my money and even help me out.
Now i want you to contact DHL Express company with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, the delivery charges
has been paid but i did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you
are going to contact them and the demurrages might have being
increase. They told me that their keeping fees are $65 per day and I
deposited it yesterday. Below is their contact information,
Company Name: DHL Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: ( dhl.deliverycompay87@gmail.com )
Tel Phone: +229-63842654
Contact Person: Mr Godwin Paul.
Let me repeat again, try to contact them as soon as you receive this
mail to avoid adding of the security keeping fee of $65 dollar per
day, please do contact them today to avoid increase of their keeping
fees and let me know once you receive your Card. Finally, make sure
that you reconfirm your mailing address and direct telephone number to
them to avoid wrong delivery or any mistake also send them their
security keeping fee of US$65 today to avoid increase of their keeping
fees.
I registered it as a wedding gift and they don’t know it contents
valuable ATM Master Card this is to avoid them delaying with the
package. Don’t let them know that it contents valuable material.
SHIPMENT CODE: FDB 23XZS
PACKAGE REGISTERED CODE NO: XGT0712.
SECURITY CODE: SCTC//467326.
Regards,
Mrs. Gerd Anne Marie Patricia Kronqvist.
From: Frank Jerry <hajaratijjani080@gmail.com>ATTN, Dear Beneficiary
Reply: drjameswinfred@gmail.com
Date: Wed, 30 Aug 2023 23:29:58 +0100
Subject: ATTN:BENEFICIARY
This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM.I paid it because the ATM Card Y2K6
$300.000.00 Three Hundred Thousand Dollars ,has less than three days
to expire and when it expires,the money will go into Government
purse.With that I decided to help you pay the money so that,the ATM
will not expire,because I know when you get your ATM definitely you
must pay me back my money and even compensate me
for helping you Now i want you to confirm your delivery information’s
without any delay. Like i stated earlier, The delivery charges has
been paid by me but i did not pay the official keeping fees since the
management refused. and the reason is that they do not know when you
are going to contact and damage might have increase.They told me that
their keeping fees is $25 usd per day and i deposited it Today
August, 30/08/2023 at 12.30:00 AM this week.
Contact Email: drjameswinfred@gmail.com
From: Janet Yellen <unitedstates.dptoftreasury001@gmail.com>United States Department of the Treasury
Date: Thu, 10 Aug 2023 16:10:21 -0700
Subject: Good News From My Desk.
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Desk of Secretary: Janet Yellen
E-mail:unitedstates.dptoftreasury001@gmail.com
Attention:
You deserve the best in life, you truly deserve the best, take this
proposal as your last effort to secure your fund which some impostors
took advantage of you in their ability to steal from you and deny you
the right to your fund. Our newly elected president; Joseph Robinette
Biden Jr, has approved all delayed payments to be released to all
beneficiaries immediately within 7 days and the United States treasury
is to take responsibility for the disbursement of all outstanding
payments that has been delayed by the past administration of Donald
Trump and Steven Mnuchin, it is time for you to peacefully receive
your funds without any stress or extortion.
You are very lucky because I discovered from my records that you have
passed through rigorous experience in your effort to get what is
rightfully yours, and they all took advantage of you and stole from
you, I want to use this medium to let you know that those impostors
know that you have a fund meant for you and for you alone from a
Contract/Inheritance funds that has been put in your name through the
power of Attorney in your favor, It’s quiet unfortunate they knew
about it even before you and they tried to get information from you
and also to steal from you presenting other fake transaction to you
thinking you have already received your funds so they can steal from
you, some went as far as collecting your bank account information
trying to hack your bank account? if I am not telling you the truth
confront me right now and tell me I am a liar!.
I know you have lost faith in any transaction that I or anyone will
bring to you because of your rigorous experience from these impostors
known to be scammers/Fraudsters.
I am Janet Yellen the new Secretary of the United States Treasury, I
Assumed this office January 26 2021 and I hope you know the major
obligation of the United States Treasury? let me enlighten you, they
are as follows: Treasury’s mission highlights its role as the steward
of U.S. economic and financial systems, and as an influential
participant in the world economy. The Treasury Department is the
executive agency responsible for promoting economic prosperity and
ensuring the financial security of the United States and its citizens.
I will Put it direct to you that your contract/Inheritance fund is
$14.7 million United State Dollars, and that is what you are to
receive by our special delivery company that has been assigned for
this project only, the name of the delivery company is FedEx Delivery
company, they will take care of your delivery to your address and hand
over your complete fund to you and accompany you to your bank with
their security agency who will come to you with the delivery agent for
you to go and deposit your $14.7 million into your bank account for
perfect safety, you are to contact the delivery company with your full
name, address and telephone number on this email address
fedexdlivery.courier01@aol.com make sure you contact them immediately
as we have already handed over your fund to them for delivery to you
together with all your paperwork of legality that shows the legitimacy
of your fund.
As soon as you contact the delivery company, they will respond back to
you with your delivery schedule, also they will educate you on the
delivery processes. I think the most important thing for you to note
here is that you are dealing with the right office and the right
person this time and it’s a confirmation that you are taking a bold
step in the right way, manner and definitely you will have your fund
delivered to you as scheduled, I cannot deceive you as that will be
inhumane to me, I have family as I know that anything I do today which
is not good in the sight of God must surely come back to me .i.e.’
NEMESIS, So feel free and receive your funds in good faith. Also note
that you are to take responsibility of the delivery charges which is
the total sum of $185, the fee comprises of the delivery, security and
insurance all together, most importantly make sure you contact the
delivery company immediately and get back to me, letting me know you
have contacted them.
You should know that a man is an architect of his own fortune and
therefore should not allow anybody or the past to discourage you in
your efforts to achieve your goal more especially a benefiting one
like this which will be concluded immediately you comply to my
directives. I know you can only force a horse to the river but cannot
force it to drink water, I can only give you the best advice I can as
I have my integrity to protect as good name is better than riches. A
word is enough for the wise, I know that things are really difficult,
but I can sincerely tell you that you do not have anything to lose or
regret. I am a woman of my word and I have to tell you that my word
will remain my bond and I cannot live without fulfilling it, seeing is
believing, I assure you, contact the delivery company as i directed
and make sure you cooperate and comply with the directives of the
delivery company so that your $14.7 million Dollars will be delivered
to you within 48 hours after the confirmation of your payment, I
assure you. make sure you get back to me letting me know you have
contacted the FedEx Delivery Company.
Yours Faithfully,
Janet Yellen
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
From: UNITED BANK FOR AFRICA <infoc6446@gmail.com>Attention Beneficiary,
Date: Fri, 24 Mar 2023 03:11:50 -0700
Subject: Your ATM CARD is now available
Having reviewed all the obstacles and problems surrounding the
transfer of your ($3.5 Million) Three Million five Hundred Thousand
United States Dollars and your inability to meet up with some charges
levied against you due to the past transfer options,we the
Board of Directors, United Bank for Africa (UBA) has ordered our Foreign
Payment Remittance Unit to issue you a ATM VISA CARD where your payment
will be uploaded.
Today, we got the notice that your Payment has been uploaded into this
ATM VISA CARD and also have registered it with DHL Express Courier
Service. For your information, The delivery charges have been paid and
they are supposed to have shipped your packaged (ATM CARD) but
they insisted that you must re-confirm to them your current delivery
address to ensure accurate Delivery.
MOST IMPORTANTLY: Due to the content of the package, DHL Express
mandated that before your package will be shipped, a Stamp Duty MUST
be procured according to the New Shipping Creed and the essence of
such Document is to ensure a hitch-free delivery and the amount is
$390. When this is done,
DHL Express will issue you with the tracking numbers for your package
before the shipping commences Therefore reconfirm your current
delivery address. Do not forget that this $390 is all that you should
send to them,the rest of the fees have been paid.
1. Your full name: ………………….
2. Your physical address……………………….
3. Your house phone: ………………….
4. Your cellphone:………………..
5. Your Identity Card:………………
DHL-Express Courier And Delivery Company
Director:Dr Michael Walter
Email: info1131@aol.com
Finally, for security reasons and considering the huge amount the ATM
Visa-Card contains, the Package was coded thus,
Registration Ref: DHL/atm/100.
This is the code you shall send to DHL Courier Company.Please hurry
now as your package might incurr demurrage if it stays more than
3 days with DHL-Express Courier company.
Thanks,
John Aboh
ATM Department Manager
United Bank for Africa
From: Ummaru Alheri <ummarualheri@gmail.com>—
Reply: diplomatdavidaustine@gmail.com
Date: Tue, 21 Mar 2023 23:54:52 -0700
Subject: ATTENTION
—
This is to bring to your notice that, I have paid the courier charges and
the delivery of your ATM CARD.
I paid it because the ATM CARD worth USD
$9.7M has less than Four weeks and four days to expire and when it
expires
the money will go into Government reserve.
With that I decided to help
you
pay the money so that the ATM CARD will not expire, because I know that
when you get your ATM CARD definitely you must compensate me.
Now your ATM CARD has been deposited with DHL Courier Company for
delivery
so I want you to contact DHL Courier Company with your Full Contact
information so that they can deliver your ATM CARD to your designated
address without any delay.
Your Full Name:………
Home Address:………..
Country:…………….
Phone Number:………..
Occupation……..
working ID……….
Age………….
Like I stated earlier, the delivery charges has been paid but i did not pay
their official keeping fees since they refused. Reasons for their refusal
are because they do not know when you are going to contact them.
They
told
me that their keeping fee is $100 per day and i deposited it Yesterday.
Below is their Contact Information
Emai; Diplomatdavidaustine@gmail.com
TEXT; 1(423)451-6753
From: chantal kone <chantalkone001@gmail.com>GREETINGS DEAR ONE:
Date: Thu, 9 Mar 2023 10:08:32 +0100
Subject: GREETINGS DEAR ONE:
I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.
Presently I am in Paraguay for the new investment projects with my own
share. Meanwhile, I didn’t forget your past efforts and attempts to
assist me in transferring those funds despite that it failed.
Now contact my secretary in Benin Republic for your own share of the
compensation, ask him to send you an ATM CARD worth of USD $950,000.00
which I kept for your compensation for all the past efforts and
attempts you made to assist me.
Contact Secretary: Mr. Boni Mark
Email Address: bonimarkesq@live.fr
Phone number: +229 67954929
Reconfirm the below information to my secretary:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Occupation:
6. Country:
For your information, I have paid for the delivery Charge, Insurance
premium and Clearance Certificate Fee of the Compensation ATM CARD
showing that it is not a Drug Money or meant to sponsor Terrorism
attack in your Country. The only money you will be sending to my
secretary is US$150 only for the (Security Keeping Fee) of the Courier
Company that will deliver your Compensation ATM CARD to your doorstep.
Again, don’t be deceived by anybody to pay any other money except
US$150 only.
I would have paid that but the courier company refused, because they
don’t know when the delivery will be done in case of demurrage, you
have to contact Mr. Boni Mark now for the delivery of your
Compensation ATM CARD worth the sum of USD $950,000.00.
I appreciate all your efforts at that time. Please feel free and get
in touch with my secretary Mr. Boni Mark and instruct him where to
send the ATM CARD of USD $950,000.00 to you.
Thanks, and may God bless you.
Regards
Chantal Kone
From: "Mrs. Rose Mark." <officeoffic63@gmail.com>—
Reply: dhlexpresdeliverycompny555@gmail.com
Date: Sun, 5 Mar 2023 12:05:53 -0800
Subject: ATM CARD FUND
Dear Friend,
This is to bring to your notice that I have been able to pay the
re-activation fee and the delivery of your ATM Card. I paid it because
the ATM Card worth of $4.8M USD has less than Seven days to expire and
when it expires, the money will lost to the Government treasury
account . With that I decided to help you pay off the money so that
the ATM Card will not expire, because I trust that when you receive
your ATM Card definitely you must pay me back my expenditure and even
compensate me for helping you.
Now i want you to contact DHL Express with your physical address
your prefer the delivery so that they can deliver your Card to your
designated address without any delay. Like i stated earlier, The
delivery charges has been paid but i did not pay their official
keeping fees since they refused. They refused and the reason is that
they do not know when you are going to contact them and the demurr age
might have increased.
They told me that their keeping fee is $78 per day as i made the
deposit yesterday, So you are advised to contact them immediately to
avoid the security keeping charge increase.
Below is their Contact Information’s, Contact Person: Rev Dr. Mike
Johnson. DHL Express Email: (dhlexpresdeliverycompny555@gmail.com)
Tel:+229 91579207 Contact them Today to avoid increase of their
keeping fees and let me know once you receive your card.
Best Regards,
Mrs. Rose Mark.
From: "Dr.Pual Williams" <bellajoy928@gmail.com>Hello my good friend,
Reply: officefil222@citromail.hu
Date: Fri, 24 Feb 2023 07:10:34 +0100
Subject: CONTACT ELITE COURIER COMPANY FOR YOUR PACKAGE.
Good day how are you today? I am writing to inform you that I have
deposited your Cheque Draft with ELITE COURIER COMPANY USA And this is
the tag no given to me GTCCB77415.And I went to the bank to confirm if
the Cheque has expired or getting near to expire and Rev. Dr. Lewis
Brown the Director of Wells Fargo Bank told me that before the cheque
will get to your hand that it will expire.
So I told him to cash the $13.5 MILLION UNITED STATES DOLLARS to cash
payment to avoid losting this funds. However all the necessary
arrangement of delivering the $13.5 MILLION UNITED STATES DOLLARS in
cash was made with ELITE COURIER COMPANY here in United States.
Rev. Dr. Lewis Brown the Director of Wells Fargo Bank USA have to
package the sum of $13.5 million Dollars in cash for me. Then he also
agreed to help me to register the Consignment BOX with ELITE COURIER
COMPANY. In fact I thank God very much for all the movement I made
every thing goes normally Again I have paid for delivery charges to
them ok the only money which your going to paid them is only $105 usd
for they company is the Yellow Tag and Stamp fees only, of your
package immediately you have contacted them ok.
As for our agreement with the ELITE COURIER COMPANY they promised that
your consignment BOX will leave this Country tomorrow morning you can
coperate with them But the Director of ELITE COURIER COMPANY Said that
they need your contacts information’s to able them meet up with you
immediately the Diplomat Agent arrived to your Country.
Below Here is ELITE express deliver company address for you to contact
them urgent for delivery of your consignment box.
Contact person Mr David Smith
EMAIL: elitccoucomp@vivaldi.net
Please Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX. This is what
they need from you.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PASSPORT OR DRIVER LICENSE.
Please make sure you send this needed information’s to the Director
General of ELITE COURIER COMPANY Mr David Morris with this address
given to you.
Note. ELITE COURIER COMPANY don’t know the contents of the consignment
Box. Because I registered it with them as a BOX of an USA clothes.
They don’t know that the box contents money inside ok this is to avoid
them delaying with the BOX please don’t let them know that your
consignment box contents money inside until you have received in your
door step for security reason because $13.5million usd is not small
amount of money.
Thank you very much and remain blessed
Dr.Pual Williams
From: Ummaru Alheri <ummarualheri@gmail.com>—
Reply: austinedavid35@gmail.com
Date: Sun, 19 Feb 2023 00:34:30 -0800
Subject: ATTENTION
CITIBANK
RE: HEALTH BENEFITS
This is to bring to your notice that i have paid the courier charges and
the delivery of your ATM CREDIT CARD.I made the payment because
because,the ATM CARD worth $8,500,000 USD has less than Four weeks to
expire and when it expires,The money will go into Government
reserve.With that,I decided to help you
pay the money so that the ATM CARD will not expire.Like I stated
earlier, the delivery charges has been paid BUT you will need to pay
the IRS
stamp and IRS clearance certificate of $100.
Now your ATM CARD has been deposited with DHL Courier Company for delivery
so I want you to contact DHL Courier who is in charge of your Credit
CARD with your Full information
Your Full Name:………
Home Address:………..
Country:…………….
Phone Number:………..
Occupation……..
Age………….
Below is his Contact Information,make sure you contact him Directly at
Emai; Austinedavid35@gmail.com
TEXT; 1(423)451-6753
WHATSAPP; 1(414)928-4561
From: "Mr. Oliver Alawuba"<info@uba.org>Attention Beneficiary,
Reply: <courierservice2120@hotmail.com>
Date: Thu, 9 Feb 2023 12:48:38 +0100
Subject: ATM VISA CARD
We are having reviewed all the obstacles and problems surrounding the
transfer of your ($3.5 Million) Three Million five Hundred Thousand
United States Dollars and your inability to meet up with some charges
levied against you due to the past transfer options.
We the Board of Directors, United Bank for Africa ( UBA ) has ordered our
Foreign Payment Remittance Unit to issue you an ATM VISA CARD where your
payment will be uploaded.
Today, we got the notice that your Payment has been uploaded into this
ATM VISA CARD and also have registered it with DHL Express Courier Service.
The delivery charges have been paid and they are supposed to have shipped
your packaged (ATM CARD) but they insisted that you must re-confirm to them
your current delivery address to ensure accurate Delivery.
MOST IMPORTANTLY: Due to the content of the package, DHL Express
mandated that before your package will be shipped, a Stamp Duty MUST
be procured according to the New Shipping Creed and the essence of
such Document is to ensure a hitch-free delivery and the amount is $390.
When this is done, DHL Express will issue you with the tracking numbers
for your package before the shipping commences Therefore reconfirm your
current delivery address. Do not forget that this $390 is all that you
should send to them,the rest of the fees have been paid.
1. Your full name: ………………….
2. Your physical address……………..
3. Your house phone: ………………..
4. Your cellphone:…………………..
5. Your Identity Card:……………….
DHL-Express Courier
Director: Michael Walter
Email: courierservice2120@hotmail.com
Finally, for security reasons and considering the huge amount the ATM
Visa-Card contains, the Package was coded thus, registration Ref:
DHL/atm/100 and this is the code you shall send to DHL Courier Company.
Please hurry now as your package might incurr demurrage if it stays more
than 3 days with DHL-Express Courier company.
Thanks,
Mr. Oliver Alawuba
CEO/Managing Director
at ATM Department office
United Bank for Africa Plc.
From: "MR DENNIS WRIGHT"<augur@intersat.ru>
Reply: <Officecommander@diplomats.com>
Date: Wed, 1 Feb 2023 07:18:41 -0800
Subject: UBA BANK OF AFRICA
From the Desk Of:
MR. DENNIS WRIGHT
Director ATM Department
UBA BANK OF AFRICA
Phone +234-8024-807-588
28/1/2023
Attention Sir/Madam,
This is to officially inform you that we acknowledge the respite of
your email regarding the delivery of your ATM CARD, note that your
card is now ready to be delivered to your doorstep and I will forward
the serial number and the pin code to you. The card is a master card
codified. Now honestly you are advised to take care of the delivery
charges which will cost you according to the delivery company that
wishes to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your
ATM CARD number; is 4848-4210-4490-3850 and it has been approved and
upgraded in your favor.
Meanwhile, you call me for the pin code numbers. The ATM CARD value
is us$10 Million only. You are advised that a maximum withdrawal value
of us$10,000 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM center of your
choice/nearest to you. We have also concluded a very necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay.
be informed that delivery will be made to your address within 15
hours of our confirmation of this payment. Also be aware that the
delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs, meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package,
Furthermore With regards to your choice of claims, you are required
to select the most convenient of the three courier options below that
will delivered your ATM CARD to your doorstep in via any of the
channels listed below:
Options:
FedEx(2working days)
Mailing &n bps; $ 50.00 FedEx® Tracking – Shipping – Freight –
Delivery Serviceswww.fedex.comUse our tools to track shipments and
find FedEx locations. Learn more about our shipping, domestic and
international freight, printing and logistics services.
Insurance………………… ……..$30.00
Vat (5%)…………………….. ….$13.00
Total……………………. ……..$93.00
UPS(2working days)
Mailing &n bsp; $35.00 Home: UPSwww.ups.comManage your shipping
online and quickly print labels, track packages, and find details
about UPS® services that fit your needs.
Insurance………………… ……..$15.00
Vat (5%)…………………….. ….$10.00
Total……………………. ……..$60.00
(2working days)
Mailing &n bps; 39.00
Insurance…………….. $25.00
Vat (5%)……………… $19.00
Tot…………………$78.00
Note that your card is protected by a hardcover insurance policy
(courtesy nicon insurance group, Nigeria) which makes it impossible to
deduct any amount from the money before releasing it to you. This
means that the above charges cannot be deducted from the card and
hence must be provided by you before your card is dispatched to your
doorstep in your country
Please respond to this email by making a selection from the options
above.
However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demurrage for keeping your ATM CARD in our custody
for too long.
You are required to make a selection that is reachable to your
destination.
Receiver Name : Nkemdicherem Favour Chinwendu
Address Lagos Nigeria
Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via western union.
Treat as very urgent, as we also remind you once again that your ATM
CARD is ready.
Sincerely,
From the Desk Of:
MR DENNIS WRIGHT
Director ATM Department
From: "Rev.Dr.Philips Weah" <harnidizahid86@gmail.com>Attn;My Dear,
Reply: dhlcourier1923@gmail.com
Date: Mon, 23 Jan 2023 15:19:43 +0100
Subject: ATM payment notification???
This is to bring you notice that i have register your ATM VISA CARD
with DHL COURIER .And the card’s value is $1.5 millions united state
dollars,
The delivery charges has been paid but i did not pay their official
keeping fees since they refused.Reasons for their refusal is because
they do not know when you are going to contact them because the
keeping fee is $50 dollars per a day.
Now i want you to contact DHL delivery service with your Full Contact
informations so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, The delivery charges
has been paid but i did not pay their official keeping fees since they
refused. the reason is that they do not know when you are going to
contact them and dumurrage might have increase.
They told me that their keeping fees is $50 per day and i deposited it
yesterday bein 21th January 2023 and only amount you are going to send
them is only sum of $50
for their official keeping fees
Below is their Contact Informations,
Contact Person: Dr. Samuel Bolton
Dhl Delivery Company
Email: dhlcourier1923@gmail.com
This are the information needed for easy delivery of your CARD.
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
4.YOUR COUNTRY_____
So as soon as you received your card do let me know ok,
Yours
Rev.Dr.Philips Weah
From: "AGENT ,BIMO COCO" <officepaymentfileauthorization@gmail.com>—
Reply: dasermario@yahoo.com
Date: Fri, 13 Jan 2023 03:33:53 -0800
Subject: CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY.
Attention: The Owner.
I have been waiting for you since to come down here and pick your Bank
Draft $6.1M DOLLARS but did not heard from you since that time then I went and
deposited the Draft with INTERNATIONAL BANK OF Nigeria
because I traveled to Ghana to see my boss and will not come back
till next 2 months end. I have arranged with them to make your payment
to you with their new 2023 ATM MASTER CARD which you can use to
withdraw your money in any ATM MACHINE around the globe/world.
You have to contact the International Bank of Nigeria with your full
Contact me on this email address information’s ( dasermario@yahoo.com )
1. FULL NAME
2. ADDRESSES WERE YOU WANT THEM TO SEND THE ATM CARD
3. TELEPHONE PHONE AND WHATSAPP NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
However, Kindly Contact the below person who is in position to release
your ATM Master Mr.Bimo Coco, DIRECTOR, ATM PAYMENT DEPARTMENT
INTERNATIONAL BANK OF Nigeria PHONE NUMBER: +234 9065 184681 please ask
him how much will be your delivery charges of your NEW 2023 ATM MASTER
CARD to your
address. AGAIN IF YOU LIKE YOU CAN GO AHEAD AND RECEIVE IT THROUGH
bitcons WALLET ADDRESS
once again dont forget to ask him how much is the cost before the
delivery will carry on
am sure once you follow the instruction you will receive your ATM
MASTER CARD mark my words
Try to contact them as soon as possible to quicken the process of your
Card before your Draft gets Expired. Let me know as soon as you
receive your ATM Master Card.Thanks.Mr. TOMBO KAMAKU
From: "AGENT ,BIMO COCO" <ofwesteconomiccommunity@gmail.com>—
Reply: atmcardheadofficeauthority@yahoo.com
Date: Wed, 11 Jan 2023 15:39:49 -0800
Subject: CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY.
Attention: the Owner
I have been waiting for you since to come down here and pick your Bank
Draft $6.1M DOLLARS but did not heard from you since that time then I went and
deposited the Draft with INTERNATIONAL BANK OF Nigeria
because I traveled to Ghana to see my boss and will not come back
till next 2 months end. I have arranged with them to make your payment
to you with their new 2023 ATM MASTER CARD which you can use to
withdraw your money in any ATM MACHINE around the globe/world.
You have to contact the International Bank of Nigeria with your full
Contact me on this email address information’s (
atmcardheadofficeauthority@yahoo.com )
1. FULL NAME
2. ADDRESSES WERE YOU WANT THEM TO SEND THE ATM CARD
3. TELEPHONE PHONE AND WHATSAPP NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
However, Kindly Contact the below person who is in position to release
your ATM Master Mr.Bimo Coco, DIRECTOR, ATM PAYMENT DEPARTMENT
INTERNATIONAL BANK OF Nigeria PHONE NUMBER: +234 9065 184681 please ask
him how much will be your delivery charges of your NEW 2023 ATM CARD to your
address. AGAIN IF YOU LIKE YOU CAN GO AHEAD AND RECEIVE IT THROUGH BTC
WALLET ADDRESS
Try to contact them as soon as possible to quicken the process of your
Card before your Draft gets Expired. Let me know as soon as you
receive your ATM Master Card.Thanks.Mr. TOMBO KAMAKU
From: "Mr. Ibe Awosika"<augur@intersat.ru>
Reply: <revemma@priest.com>
Date: Wed, 4 Jan 2023 17:58:55 +0200
Subject: ###### Bank of Africa 366
From the Desk Of:
Mr.Emmanuel Ibe
Director ATM Department
###### Bank of Africa
Attention Valued Customer ,
This is to officially informing you that we acknowledge the respite
of your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will
forward the serial number and the pin code to you. The card is a
master card codified. Now honestly you are advice to take care of the
delivery charges which will cost you according to the delivery company
that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your
ATM CARD number; is 73252980027661311 and it has been approved and
upgraded in your favor.
Meanwhile, you cell me for the pin code numbers. The ATM CARD value
is us$10 Million only. You are advised that a maximum withdrawal value
of us$10,000 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM center of your
choice/nearest to you. We have also concluded very necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay.
be informed that delivery will be made to your address within 15
hours of our confirmation of this payment. Also be aware that the
delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs, meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package,
Furthermore With regards to your choice of claims, you are required
to select the most convenient of the three courier options below that
will delivered your ATM CARD to your door step in via any of the
channels listed below:
Options:
FedExCorporation, your single source fortime-sensitive and
time-deferredpackage, document, and freighttransportation
servicesinternationally.FedEx(2working days)
Mailing &n bps; $ 150.00
Insurance………………… ……..$130.00
Vat (5%)…………………….. ….$113.00
Total……………………. ……..$393.00
UPS UPS(2working days)
Mailing &n bsp; $135.00
Insurance………………… ……..$115.00
Vat (5%)…………………….. ….$210.00
Total……………………. ……..$460.00
DHL UK Home(2working days)
Mailing &n bps; 139.00
Insurance…………….. $125.00
Vat (5%)……………… $219.00
Tot…………………$483.00
Note that your card is protected by a hardcover insurance policy
(courtesy nicon insurance group, Nigeria) which makes it impossible to
deduct any amount from the money before releasing to you. This means
that the above charges cannot be deducted from the card and hence must
be provided by you before your card is dispatched to your door step in
your country
Please respond to this email by making a selection from the options
above.
However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demurrage for keeping your ATM CARD in our custody
for too long.
You are required to make a selection that is reachable to your
destination.
Be advices to send the fees via western union through our receivers
officer name stated below.
Receiver Name: ……………….. Nkemdicherem Favour Chinwendu
Receiver Address: ……………… Lagos Nigeria
Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via western union.
Treat as very urgent, as we also remind you once again that your ATM
CARD is ready.
Sincerely,
From the Desk Of:
Mr.Emmanuel Ibe
###### Bank of Africa
From: "Mr. Ibe Awosika"<augur@intersat.ru>
Reply: <revemma@priest.com>
Date: Wed, 28 Dec 2022 18:57:59 +0200
Subject: ###### Bank of Africa 366
From the Desk Of:
Mr.Emmanuel Ibe
Director ATM Department
###### Bank of Africa
Attention Valued Customer ,
This is to officially informing you that we acknowledge the respite
of your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will
forward the serial number and the pin code to you. The card is a
master card codified. Now honestly you are advice to take care of the
delivery charges which will cost you according to the delivery company
that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your
ATM CARD number; is 73252980027661311 and it has been approved and
upgraded in your favor.
Meanwhile, you cell me for the pin code numbers. The ATM CARD value
is us$10 Million only. You are advised that a maximum withdrawal value
of us$10,000 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM center of your
choice/nearest to you. We have also concluded very necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay.
be informed that delivery will be made to your address within 15
hours of our confirmation of this payment. Also be aware that the
delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs, meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package,
Furthermore With regards to your choice of claims, you are required
to select the most convenient of the three courier options below that
will delivered your ATM CARD to your door step in via any of the
channels listed below:
Options:
FedExCorporation, your single source fortime-sensitive and
time-deferredpackage, document, and freighttransportation
servicesinternationally.FedEx(2working days)
Mailing &n bps; $ 150.00
Insurance………………… ……..$130.00
Vat (5%)…………………….. ….$113.00
Total……………………. ……..$393.00
UPS UPS(2working days)
Mailing &n bsp; $135.00
Insurance………………… ……..$115.00
Vat (5%)…………………….. ….$210.00
Total……………………. ……..$460.00
DHL UK Home(2working days)
Mailing &n bps; 139.00
Insurance…………….. $125.00
Vat (5%)……………… $219.00
Tot…………………$483.00
Note that your card is protected by a hardcover insurance policy
(courtesy nicon insurance group, Nigeria) which makes it impossible to
deduct any amount from the money before releasing to you. This means
that the above charges cannot be deducted from the card and hence must
be provided by you before your card is dispatched to your door step in
your country
Please respond to this email by making a selection from the options
above.
However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demurrage for keeping your ATM CARD in our custody
for too long.
You are required to make a selection that is reachable to your
destination.
Be advices to send the fees via western union through our receivers
officer name stated below.
Receiver Name: ……………….. Nkemdicherem Favour Chinwendu
Receiver Address: ……………… Lagos Nigeria
Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via western union.
Treat as very urgent, as we also remind you once again that your ATM
CARD is ready.
Sincerely,
From the Desk Of:
Mr.Emmanuel Ibe
###### Bank of Africa
From: omr iru <omriru638@gmail.com>Attn;My Dear,
Reply: ibrahimhamisu678@gmail.com
Date: Sat, 24 Dec 2022 02:56:58 -0800
Subject: Hello my Dear.
This is to bring you notice that i have register your ATM VISA CARD
with DHL COURIER .And the card’s value is $1.5 millions
united state dollars,
The delivery charges has been paid but i did not pay their
official keeping fees since they refused.Reasons for their refusal is
because they do not know when you are going to contact them because the
keeping fee is $50 dollars per a day.
And i deposited it yesterday being 23th DEC 2022 So that is reason why
i did not pay for keeping fee is only you are going to pay them as the
owner,so i want you to contact them urgent to avoid increase of their
keeping fee.
Contact Mr. John Udum
DHL DIRECTOR GENERAL
EMAIL:(d_h_l_serv70@aol.com)
Phone +229-62159233
This are the information needed for easy delivery of your CARD.1.YOUR
FULL NAME_____,2.YOUR HOME ADDRESS______,3..YOUR PHONE AND CELL NUMBER____,4.
A COPY OF YOUR PICTURE____,5.YOUR COUNTRY_____
So as soon as you received your card do let me know ok,
Best Regard
Mrs Iruoma Anthony
From: "MR DENNIS WRIGHT"<ij619367@gmail.com>
Reply: <Officecommander@diplomats.com>
Date: Mon, 12 Dec 2022 12:08:17 +0200
Subject: UBA BANK OF AFRICA I.11
From the Desk Of:
MR. DENNIS WRIGHT
Director ATM Department
UBA BANK OF AFRICA
Phone +231888971484
Attention Sir/Madam,
This is to officially inform you that we acknowledge the respite of
your email regarding the delivery of your ATM CARD, note that your
card is now ready to be delivered to your doorstep and I will forward
the serial number and the pin code to you. The card is a master card
codified. Now honestly you are advised to take care of the delivery
charges which will cost you according to the delivery company that
wishes to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your
ATM CARD number; is 4848-4210-4490-3850 and it has been approved and
upgraded in your favor.
Meanwhile, you call me for the pin code numbers. The ATM CARD value
is us$10 Million only. You are advised that a maximum withdrawal value
of us$10,000 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM center of your
choice/nearest to you. We have also concluded a very necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay.
be informed that delivery will be made to your address within 15
hours of our confirmation of this payment. Also be aware that the
delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs, meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package,
Furthermore With regards to your choice of claims, you are required
to select the most convenient of the three courier options below that
will delivered your ATM CARD to your doorstep in via any of the
channels listed below:
Options:
FedEx(2working days)
Mailing &n bps; $ 50.00 FedEx® Tracking – Shipping – Freight –
Delivery Serviceswww.fedex.comUse our tools to track shipments and
find FedEx locations. Learn more about our shipping, domestic and
international freight, printing and logistics services.
Insurance………………… ……..$30.00
Vat (5%)…………………….. ….$13.00
Total……………………. ……..$93.00
UPS(2working days)
Mailing &n bsp; $35.00 Home: UPSwww.ups.comManage your shipping
online and quickly print labels, track packages, and find details
about UPS® services that fit your needs.
Insurance………………… ……..$15.00
Vat (5%)…………………….. ….$10.00
Total……………………. ……..$60.00
(2working days)
Mailing &n bps; 39.00
Insurance…………….. $25.00
Vat (5%)……………… $19.00
Tot…………………$78.00
Note that your card is protected by a hardcover insurance policy
(courtesy nicon insurance group, Liberia) which makes it impossible to
deduct any amount from the money before releasing it to you. This
means that the above charges cannot be deducted from the card and
hence must be provided by you before your card is dispatched to your
doorstep in your country
Please respond to this email by making a selection from the options
above.
However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demurrage for keeping your ATM CARD in our custody
for too long.
You are required to make a selection that is reachable to your
destination.
Receiver Name : Joseph D Williams,
Address Beson Street Monrovia Liberia ,
Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via western union.
Treat as very urgent, as we also remind you once again that your ATM
CARD is ready.
Sincerely,
From the Desk Of:
MR DENNIS WRIGHT
Director ATM Department
From: ANTHONY EZE <patrickuzo717@gmail.com>Security Code; 5673
Reply: anthony_eze@aol.com
Date: Tue, 15 Nov 2022 14:17:37 +0100
Subject: URGENT RESPOND
Attention
This is to bring to your notice that we have credited your total sum
of $5.500,000.00 into an ATM VISA card and we have deposited it with
DHL Express Company to deliver it to you. We paid all the necessary
Charges such as Company registration and Delivery charges of your ATM
VISA card.
The only money you will send to them is their security keeping fee of
$95 usd. We tried to pay that but they complained that they don’t know
When you will contact them for the delivery and the demur-rage might
Have increased by then. I deposited it on 03/09/2022. Therefore,
Contact them now with the needed fee $95 send by,
Joseph Samson
COUNTRY…India
AMOUNT $125, USD only.
And please make sure when
Contacting them with your fee to avoiding cancellation of your funds it
Will be better you did you never contact them without the fee , if you
do not do payment then send Razer gift cards or google cards.
DHL Express
Email: edwardcolins62@gmail.com
Try and send them the security keeping fee of $95 today to avoid
Increment of the fee. Indicate these codes to prove that you are the
Rightful owner of the ATM card.
Shipment Code; 33DF6
Rag No; KDR44Q
Security Code; 5673
Yours,
Tony Almelo
MD/CEO, ACCESSBANK
From: West Africa Fund Monitoring Unit <richardwanyama12@gmail.com>i am really sorry for not remembering your email correctly and i have
Reply: mrslilianmark@gmail.com
Date: Wed, 9 Nov 2022 07:07:02 -0800
Subject: ATM card worth US$14,800,000.00
sent several email to you but it did not get to you successful
therefore i write to you again. i am contacting you concerning the
release of your inheritance fund which have been delayed for transfer
by some officials ,
Your Fund has finally been approved for transfer by the West Africa
Fund Monitoring Unit. Your fund will be transfer to you via MasterCard
ATM which is cash able in any ATM machine or Bank anywhere in the
world.
i hereby inform you that the ATM card worth US$14,800,000.00 has been
credited in your favor as the first part payment of your inheritance
fund which has been delayed by these officers who claim to be in
position of your fund.
Your fund to be released via MasterCard ATM in act to uphold the rule
of law which we represent.You have to reconfirm the information’s
below for security reasons. The only money you are obliged to pay is
the delivery charges only .
Contact the verification officer in charge of the delivery:
Name: Mrs. lilian Mark
E-mail:( mrslilianmark@gmail.com )
Send them the following information’s of yours for the conclusion of
your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
God bless you.
Best Regard
Peter Morgan.
West Africa Fund Monitoring Unit
From: FEDERAL MINISTRY OF FINANCE NIGERIA <diamondplc2017@gmail.com>FEDERAL MINISTRY OF FINANCE NIGERIA)
Reply: federalrservice@outlook.com
Date: Mon, 10 Oct 2022 16:43:13 -0700
Subject: YOUR ATM CARD IS READY
Act Chapter F34
(Decree No 17 of 1994)
Laws of the Federation of Nigeria
ATTN::
Sequel to the content of this email, I want to inform you that I
dabbled into your file this morning and your fund of about
$3.5000.000.00USD million dollar is still unclaimed, so I decided to
write you an email and find out how ready you are to receive your fund
before we can go ahead in procurement of your ATM card.
According to the Presidency, every related contract or unclaimed
funds should be transferred into an ATM card which will be delivered
to the owner via his or her authorized name and address. But before it
can be procured, the owner of the fund has to agree with us that he or
she is wiling to pay for the delivery charges which is the sum of $500
only.
Once this is done then this great organization will proceed in the
procurement of your ATM card and once it’s ready then you will only
send the delivery fee to the DHL courier service and it will be
delivered to you with your chosen address.
If you can trust and work with me and this organization I know you can
receive your ATM card within 7 days of making your interest open and
known to us.
Please Re-confirm the information below.
1. YOUR FULL NAME
2. YOUR CURRENT HOME ADDRESS
3. YOUR PHONE NUMBERS
Thanks
Yours faithfully,
Mr. Titus Akubia
Phone: +234-808-425-1029
Email:afriunrecovery1@gmail.com
Director of Foreign Operations
Unclaimed Contracts/Inheritance Fun
