FBI USA HELLO

From: FBI USA <nataliehui123xxx1996@yahoo.com.hk>
Reply: fbiusa042@gmail.com
Date: Mon, 2 Mar 2020 19:58:44 +0000 (UTC)
Subject: HELLO


FEDERAL BUREAU OF INVESTIGATION

DEAR EMAIL OWNER

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization
of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African
countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear
at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds from these scam artists
and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been
directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed.
You are therefore being compensated with sum of $5.5M valid into an (ATM Card Number 4848421013879602)Since your email address is among the lucky beneficiaries
who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin
Numbers as to enable you withdrawal maximum of $2,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you using Express Mail Service (DHL) .The package is coming from Uganda . don't forget to
reconfirm your following information.
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and
receive your ATM Card funds. Thanks for your understanding as you follow instructions while I wait to hear from you today. You can contact me through this
my alternative email address: fbiusa042@gmail.com

Christopher A Wray

MR.JENDY GREEN YOUR PACKAGE HAS ARRIVED SUCCESSFUL CALL OR SM S205 582-7768

From: "MR.JENDY GREEN" <susanspinks391@gmail.com>
Reply: jendygreen@diplomats.com
Date: Wed, 26 Feb 2020 10:29:51 +0100
Subject: YOUR PACKAGE HAS ARRIVED SUCCESSFUL CALL OR SM(S205) 582-7768)



ROM DHL DELIVERING COMPANY Please I will like to inform you regarding
the Delivering of your fund, the dhl company agent, he will need your
informationto complete the delivery of package {ATM VISA CARD} with
them, Worths of $8.9Million dollars youre to provide them your Name,
Address, Nearest Airport andTelephone No: is due to our agreement with
the DHL Delivering Company and Noted That you have to provide them the
information correctly for the smooth delivery of your package, he is
in Dulles International Airport Washington (D.C)USA please make sure
you take care of him and know is not American Citizen thanks.
(1)Your Full Name====
(2) Mobile Phone Number======
(3) Current Home Address====
(5) Country===
(6) City===
(7) Nearest Airport ====CALL SMS(205) 582-7768 OR YOU EMAIL HIM NOW
FOR YOUR FUND; Agent Name:MR.JENDY GREEN
Email(jendygreen@diplomats.com) Maxwell Bruno
DHL DELIVERING COMPA

DHL EXPRESS Your parcel has arrived at the post office today.

From: DHL EXPRESS <notification@dhlexpress.com>
Date: 19 Feb 2020 08:56:42 -0800
Subject: Your parcel has arrived at the post office today.


Your shipment(s) is scheduled for delivery

Shipper: Teksplast Ltd.

Kindly view the attached file for shipment delivery details and
tracking procedure.

You can also request a delivery change (e.g. reschedule or re-route)
from the tracking detail.

Approximate Delivery Time: between 9:00 AM and 5:00 PM DHL Service:
DHL 2nd Day Air.

We are pleased to provide you with delivery that fits your life.
——————————————————————————————————————

2014 Parcel Service of the World. DHL and the DHL brandmark are
trademarks of DHL Service of America, Inc. All rights reserved. All
trademarks, trade names, or service marks that appear in connection
with DHL services are the property of their respective owners. For
more information on DHL's privacy practices, refer to the DHL Privacy
Notice. Please do not reply directly to this e-mail. DHL will not
receive any message as the email address is not monitored.

Privacy Notice: This communication contains proprietary information
and may be confidential. If you are not the intended recipient, the
reading, copying, disclosure or other use of the contents of this
e-mail is strictly prohibited and you are instructed to please delete
this e-mail immediately.

DHL Express Confirm Your Parcel Delivery

From: "DHL Express" <noreply@dhl.com>
Date: Fri, 14 Feb 2020 14:50:02 +0000
Subject: Confirm Your Parcel Delivery


Hello,

A Parcel meant for you arrived at the POST office last week. Our courier was unable to deliver the parcel to your address.

To receive the Parcel, you should go to our nearest DHL Office and take with you your mailing label.

WHAT YOU NEED*
Sign in and print your mailing label. You will be required to show it at our nearest DHL office to receive the parcel. Follow Here to sign in

WE’RE HERE FOR YOU
Thank you for using DHL Express. We look forward to providing you exceptional service and fast, reliable delivery at the best possible rates. Have questions? For your convenience, we offer you a choice in contacting Customer Service:

1. For online Customer Service, follow here.

2. To speak with a Customer Service Representative, call us at any of our offices using a touchtone phone.

*20% off savings valid on DHL Express export services purchased online with a major credit card. All services may not be available in all areas and are subject to DHLs terms and conditions as published at www.dhl.com and/or as set forth on the waybill of the country of origin.
2019 DHL Express, Inc. All rights reserved.

Miss.Eveline Baert Your Payment Is Ready

From: "Miss.Eveline Baert" <evelinebaert111@gmail.com>
Reply: dhlofficecompany01@aol.com
Date: Wed, 12 Feb 2020 08:17:40 +0100
Subject: Your Payment Is Ready


Attention for you outstanding payment

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

Now Your ATM Card is well packaged with every legal document to convey
it not having any problem with anybody therefore we are here by
inviting you to our office here in Benin, Office Address, DHL COURIER
COMPANY, Cotonou Jean Paul 1BP 325,Benin Republic, to enable us
complete the normal formalities and activation process of your ATM
Card and issue the Secret PIN CODE/NUMBER to enable you start using it
at any ATM MACHINE worldwide of your choice nearest to you, as soon as
it is activated, But if you are unable to come down here in our office
in person you will be required to update our ATM Department Center
with your contact delivery details as stated below so that they will
precede with the necessary arrangement for the delivery your ATM
VISA/MASTER CARD.

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

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

E-mail: {dhlofficecompany01@aol.com}
Contact Person; Dr. Sam Udo
Director Of DHL COURIER COMPANY
Telephone Number; +229-61210010

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

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

Thanks and God Bless You.

Yours sincerely
Miss.Eveline Baert.

HOMELAND SECURITY GOOD NEW S PAYMENT FROM HOMELAND SECURITY

From: HOMELAND SECURITY <jair@lidernet.com.br>
Reply: davidharis@citromail.hu
Date: Sat, 08 Feb 2020 09:26:48 -0300
Subject: GOOD NEW'S PAYMENT FROM HOMELAND SECURITY,



U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000
USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I
AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU
THAT I AM ALSO AWARE OF YOUR CONSIGNMENT DHL DELIVERY PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS MR. David Haris,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND
SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS
IN AFRICA EUROPE AMERICA AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT DONALD TRUMP, MONITORING THE VARIOUS
TRANSACTIONS GOING ON IN AFRICA, EUROPE AMERICAN AND ASIA, MOST
ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO
SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR Funds PURSUIT, WITHOUT A CLEARANCE
FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL
IN AMERICA AFTER SERIES OF MEETINGS WITH OUR PRESIDENT DONALD TRUMP AND
UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS
FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, AMERICA, OCEANIA,
ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY,
AGAINST THE AMERICAN GOVERNMENT AND AFRICAN OVER THE RATE OF
SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE WASHINGTON PARLIAMENT IN AMERICAN, I FOUND YOUR
CONSIGNMENT ATM CARD CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE
DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR
CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS
MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY
HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO
AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION
DOCUMENTS STATED THAT YOUR ATM CARD CONTAINS PERSONAL EFFECTS MEANWHILE,
IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$15.5 MILLION
DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE ATM CARD TO BE DELIVERED TO
YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU
KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT
OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT
FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE
CALLED OUR OFFICE IN WASHINGTON,DC FROM MY OFFICE, WHO HAS BEEN
INTERCEPTING ALL YOUR TELEPHONE CALLS,

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
WASHINGTON DC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING
MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA,
AMERICA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO
DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE
FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL
YOUR DEALINGS WITH THIS HOODLUM.

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR
DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL
THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE A STAFF IN A
BANK ALSO DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND
DELIVERY AGENT, PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE
IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE
COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST
DEVELOPMENT CONCERNING YOUR ATM CARD AND CONSIGNMENT THAT WAS HANDLE
OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP
PARLIAMENT MEMBERS OF UNITED STATES AND THE FOREIGN AFFAIR MINSTER IN
THE UNITED STATE CAPITAL HEADQUARTERS WASHINGTON DC, DUE TO THE DELAY
FOR YOU NOT HAVE RECEIVED YOUR FUND FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR ATM AND CONSIGNMENT CLEARANCE
FEES AND AUTHORIZED THE GOVERNMENT OF UNITED STATE TO ALLOW ME FLY WITH
THIS YOUR APPROVED CONSIGNMENT AND ATM CARD AND TO YOU WITHOUT ANY DELAY
WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR ATM
CARD AND CONSIGNMENT RECEIVED IN YOUR POSSESSION IS THE CERTIFICATE FEE
OF YOUR CONSIGNMENT AND ATM WHICH IS SUM OF $200.00 ONLY.

IN ORDER WORDS YOUR ATM CARD IS WITH ME NOW AND I SHALL BE COMING TO
YOUR CITY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH
YOUR ATM CARD OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE
DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US
GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT
CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

HERE IS MY CONTACT DETAILS YOU CAN, TEXT ME VIA TEXT FOR MORE DETAILS ON
HOW TO MAKE THE PAYMENT:

MY PHONE: +1 202 235-0417

MY EMAIL: davidharis@citromail.hu

REGARDS:

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000
USA

Atm Credit Card Department Head-Quarter Attention Atm Master Credit Card Beneficiary…..

From: Atm Credit Card Department Head-Quarter <mr.gregdave@gmail.com>
Reply: davidwilson2019@vivaldi.net
Date: Sat, 8 Feb 2020 01:33:13 +0100
Subject: Attention Atm Master Credit Card Beneficiary.....


Dear Beneficiary:

I am Dr. David Wilson Director of World Bank Abandoned Funds Transaction
Reconciliation Agency Representative Here. So I decided to contact you
because of the prevailing financial report reaching my office..

The World Bank, FBI introduced this payment arrangement as to enable
our contractors/inheritance beneficiary to receive their funds without
any interference. the ATM Master Credit Card was contracted
and powered by GOLD CARD WORLD WIDE…

This is to inform you about our plan to send your fund through (ATM Master
Credit Card) system of payment will be easier and faster for you to received,
access your funds faster. Your ATM Card has already been load with
this total amount of funds below ($100,000.000.00) One Hundred Million
Dollars only. Kindly provide us 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 Master Credit Card to you.
Your long awaited part payment of ($100,000.000.00) One Hundred
Million Dollars, is ready for immediate release to you, and it was
electronically credited into an ATM Visa Card for-easy delivery.

Note that you will pay the delivery fee of your ATM Master Credit Card
with any of the above courier company of your choice before the
delivery will take place to your destination address this fee is most
compulsory.

UPS=48hrs/$730
FedEx=72hrs/$575
DHL=4days/$545

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1904;
Immediate Telex confirmation No:- 043612;
Secret Code No: DBKTA28

1. Name in full:.
2. Address:……
3. Nationality:..
4. Age/Sex :…..
5. Occupation:…
6. Phone/Cell:..
7. Fax:……..
8. Amount:……
9. Country:….
8. A Copy of your Identity Card:..
9. Private E-mail:…….
10. This Parcel Delivery Number EP2372-A.

Kindly Send the above mentioned information correctly to them to avoid
deliver your Atm Master Credit Card to wrong person and address,
Destination. E-mail:
davidwilson2019@vivaldi.net

Your immediate response is needed ASAP..

Best Regards,
Dr.David Wilson.
Director of Abandoned Funds Transaction
Reconciliation Agency Representative.
Atm Credit Card Department Head-Quarter.
E-mail: davidwilson2019@vivaldi.net

james wuti I appreciate

From: james wuti <jameswutii@gmail.com>
Date: Sat, 1 Feb 2020 02:34:54 +0000
Subject: I appreciate


*Good day, I did not forget your help the last time, and*
*I appreciate the fact that you wholeheartedly tried to help in my*
*quest to secure and release my family funds.*

*I got a partner from India, and he helped me together with my lawyer*
*and we successfully retrieved the funds from the bank in a very legal*
*way. Everybody involved is happy with whatever they got and in like*
*manner I have left an ATM visa card for you through the Parish Priest **of
the local catholic church in Lome Togo, please contact him in order **to
send you your visa card containing $600 000 USD.*
*You will have the code from him also, let him send it through DHL to **you
and you can start making withdrawals everyday $5000 till you*
*withdraw all.*

*I have no time and will not be online again as I have also gone to*
*India where I am investing the fortune. Once more thank you so much **and
may God almighty continue to bless you.*
*Sincerely*
* MR JOHN RICHARD C.E.O*

*Contact the parish here [ rev.philipnathan03@gmail.com
<rev.philipnathan03@gmail.com> ]*

I appreciate

Mrs. Stella Linus Contact DHL Express company

From: "Mrs. Stella Linus" <mrshannahnicholas@gmail.com>
Reply: dhlshipping14@aol.com
Date: Thu, 30 Jan 2020 06:55:24 -0800
Subject: Contact DHL Express company



My Dear Friend.

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-0451 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
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. 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: ( dhlshipping14@aol.com )
Tel Phone: +229-68672271
Contact Person: Rev. Peter Johnson.

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. Dont let
them know that it contents valuable material.

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.

Regards,

Mrs. Stella Linus

Mr Smith Jack My Dear I am very Surprise for your continued sile…

From: Mr Smith Jack <mrdavidellis40@gmail.com>
Reply: coudhl002@aol.com
Date: Sat, 25 Jan 2020 09:41:17 +0100
Subject: My Dear I am very Surprise for your continued sile...


ATTENTION YOUR IMMENSE BENEFITS!!!

My Dear I am very Surprise for your continued silence towards your
ATM Visa Card My greatest supersaturation is this I sent you an email
but you did not reply. On a serious note,you are given 48hrs to comply
with the fee or your payment file will be return to the Authority as
unclaimed fund.

After our meeting in London IMF told us to start a bonus for the new month
which will last for two Months and ask us to collect $98usd for the
delivering fee of your ATM Visa Card. The total amount in Your ATM
Visa Card is $1.250 Million USA
Dollars.

Here is the information to send the $98 through money Gram or RIA OR WORLD REMIT

Receiver name;ERIC RENBEN
Country; Benin Republic
City; Cotonou
Address; BP 289 Baba Road Akpakpa Cotonou Benin Republic
Text question. How Long?
Answer; Today
Amount; $98
Mtcn Numbers….
Sender?s name;

I am looking forward to hear from you right way because i hate any
thing promise and fail,

you can contact us with this email address (coudhl002@aol.com) once you
send the fee

I swear to God almighty Father. If I fail to delivery your ATM Visa Card
within 24hours after you send the $98.00 as I promise you that you
WE WILL FORWARD YOU DHL TRACKING NUMBER OF YOUR ATM Visa Card

YOURS IN SERVICE,
Mr Smith Jack
DISPATCH COORDINATOR
DIRECTOR DHL COURIER COMPANY
Tel:+229-96798481
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

My Dear I am very Surprise for your continued silence towards your ATM Visa Card

Mr. Michael IMO FUND NOTIFICATION MTN CARD VIA DHL

From: "Mr. Michael IMO"<info@dhl.org>
Reply: <dhldhl12@aol.com>
Date: Thu, 16 Jan 2020 16:25:37 +0100
Subject: FUND NOTIFICATION MTN CARD VIA DHL


Dear Beneficiary,

This is to officially inform you that we have written to you severally
without any response and we believed that our previous mails did not
deliver and thats the reason for this letter. We are contacting you
once again concerning the release of your inheritance fund / Check
which has been delayed for transfer by some officials who claim to be
in position of your fund thereby extorting monies from you in one way
or the other.

Your Fund has finally been approved for transfer by the West Africa
Fund Monitoring Unit. Your fund will be transferred to you via ATM
Master Card which is cash-able in any ATM machine or Bank anywhere in
the world.

We hereby inform you that the ATM card worth US$4.8, million US
dollars has been 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.

Therefore you are warned to stop any further communication with
anybody concerning your inheritance funds.

Your fund is to be released via Master Card ATM in act to uphold the
rule of law which we represent. You have to reconfirm the information
below for security reasons. And also be informed that delivery agent
will leave this country as soon as you comply with (Courier) Company
requirements. Please contact Mr. Michael IMO Send him the following
information of yours for the conclusion of your ATM Card delivery:

1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:
11. COPY OF UR PASSPORT OR ID

Therefore you have to stop contacting anybody or offices regarding the
check since I have authorized the bank to issue you an ATM CARD so
that you can withdraw your fund to avoid any further problem. Contact
Mr. Michael IMO once you received this email.

E-mail:dhldhl12@aol.com

Thanks for your anticipation
Mr. Michael IMO
DHL Manager in charge.

Mr. Mark BEN VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US 750 000.00

From: "Mr. Mark BEN" <mrmarkben20118@gmail.com>
Date: Mon, 13 Jan 2020 00:28:03 +0100
Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00


Dear Beneficiary

VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00

We have actually been authorized by the newly appointed Minister of
Finance and the governing body of the United Nations Monetary Unit
Investigate the Unnecessary Delay on Your Payment, Recommended and
Approved in your favorite. During the course of our investigation, we
Discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank in an attempt to swindle yours
fund that has lead to many losses from your end and unnecessary
Delay in your payment receipt.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
United States, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia Arabia, South America, Australia and Asia and Africa Continent
through
ATM Visa Card Consumers, businesses, financial institutions and governments
to use Digital currency instead of Cash and Checks.

We have arranged your payment to be paid to you via ATM Visa Card
and this will be issued on your Name and shall be posted directly to
your address via DHL or any courier services available in your
country. Upon your contact with us, the sum of US $ 750,000.00 will be
credited to the ATM Visa Card and this will enable you to withdraw
ATM machines in your country with a minimum
withdrawal of US $ 5,000.00 per day. Your limit can be increased to any
amount upon your request.

In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings;

1. Your Name:
2. Country:
4. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

Endeavor to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card;

Mr. Mark BEN
Director of International Payment
Email: mrmarkben20118@gmail.com
We need your urgent response to this email as directed to avoid
further delay.

Yours faithfully,

UNITED NATIONS
Public Information Office

Mr. Ben David Attention Please

From: "Mr. Ben David" <presidentthomasyayiboni33@gmail.com>
Reply: atmcard2@dr.com
Date: Wed, 8 Jan 2020 10:44:05 +0100
Subject: Attention Please!!!


Attention Please!!!

I have registered your ATM CARD of $5.7 with D.H.L. COURIER AND
SECURITY COMPANY with registration code of ( Shipment Code awb 33xzs.)

Atm Card Registered Code No xgt442.
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01).

please Contact with your delivery information such as, Your Name, Your
Address and Your Telephone Number:

DHL COURIER AND SECURITY COMPANY:
Contact Person: Robert Henry.
Email Address: ( atmcard2@dr.com )
Tel/FAX:(312) 8833119
United States of America

Best Regards,
Mr. Ben David

Atm Credit Card Department Head-Quarter Pick Up Your Abandoned Cash Loaded Atm Master Credit Card Immediately…

From: Atm Credit Card Department Head-Quarter <stellawilson62@gmail.com>
Reply: davidwilson2019@vivaldi.net
Date: Tue, 31 Dec 2019 13:02:07 +0100
Subject: Pick Up Your Abandoned Cash Loaded Atm Master Credit Card Immediately...


Dear Beneficiary:

I am Dr. David Wilson Director of World Bank Abandoned Funds Transaction
Reconciliation Agency Representative Here. So I decided to contact you
because of the prevailing financial report reaching my office..

The World Bank, FBI introduced this payment arrangement as to enable
our contractors/inheritance beneficiary to receive their funds without
any interference. the ATM Master Credit Card was contracted
and powered by GOLD CARD WORLD WIDE…

This is to inform you about our plan to send your fund through (ATM Master
Credit Card) system of payment will be easier and faster for you to received,
access your funds faster. Your ATM Card has already been load with
this total amount of funds below ($100,000.000.00) One Hundred Million
Dollars only. Kindly provide us 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 Master Credit Card to you.
Your long awaited part payment of ($100,000.000.00) One Hundred
Million Dollars, is ready for immediate release to you, and it was
electronically credited into an ATM Visa Card for-easy delivery.

Note that you will pay the delivery fee of your ATM Master Credit Card
with any of the above courier company of your choice before the
delivery will take place to your destination address this fee is most
compulsory.

UPS=48hrs/$730
FedEx=72hrs/$575
DHL=4days/$545

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1904;
Immediate Telex confirmation No:- 043612;
Secret Code No: DBKTA28

1. Name in full:.
2. Address:……
3. Nationality:..
4. Age/Sex :…..
5. Occupation:…
6. Phone/Cell:..
7. Fax:……..
8. Amount:……
9. Country:….
8. A Copy of your Identity Card:..
9. Private E-mail:…….
10. This Parcel Delivery Number EP2372-A.

Kindly Send the above mentioned information correctly to them to avoid
deliver your Atm Master Credit Card to wrong person and address,
Destination. E-mail:
davidwilson2019@vivaldi.net

Your immediate response is needed ASAP..

Best Regards,
Dr.David Wilson.
Director of Abandoned Funds Transaction
Reconciliation Agency Representative.
Atm Credit Card Department Head-Quarter.
E-mail: davidwilson2019@vivaldi.net

Mrs Theresa Nielsen NOTIFICATION

From: Mrs Theresa Nielsen <mredwardadamu512@gmail.com>
Date: Mon, 30 Dec 2019 10:23:38 +0100
Subject: NOTIFICATION!


ATTN: PAYMENT NOTIFICATION!

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 $2.7M 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::::::::
Delivery Address::::::
Your Country::::::::::
Telephone Number::::::
D.I card::::::::::::

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 50 Dollar per day
and i deposited it Yesterday been 12/14/2019.Below is their Contact
Information,

Contact Person: Michael J. Weirsky
Email: michaeljweirsky2019@gmail.com
Phone Number;Tel:+229-66206284
DHL Delivery Service

Try to contact them as soon as possible to avoid mistake on the
delivery. I gave them your delivering address but you have to
reconfirm it to them again to avoid any mistake in the delivering
including with your ID or Picture.Hoping to hear from you as soon as
you receive the package and .Ask Sir Michael J. Weirsky DHL Courier
Company Director How you Can Send to Them There Official Security
Keeping Fees Witch Is Only 50 Dollar which is per day.Contact Today to
avoid increase of their keeping fees and let me know once you receive
your ATM CARD.

Mrs Theresa Nielsen
the General Payment Contractor of Federal
Government Africa

FBI Monitoring Team Service. VERY IMPORTANT NOTIFICATION…

From: " FBI Monitoring Team Service." <raiko_fidelity09@yahoo.com.ph>
Reply: danclaus1956@gmail.com
Date: Tue, 24 Dec 2019 11:38:31 +0000 (UTC)
Subject: VERY IMPORTANT NOTIFICATION...


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar Hoover Building Washington, D.C
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention Beneficiary,

This message is from the FBI office United States, We write to inform you that your (Inheritance Lottery Awarded Winning funds of $5.5million) has been totally recovered and converted into a ATM Visa card and the card is to be delivered to your address via a courier delivery service like DHL,FedEx or UPS, no PO Box or USPS.
Please be informed that the courier delivery company will be delivering the card with all the manual accessories both instructions with the PIN code to access the Card upon receipt.
This method is the best option to receive this funds since it's a huge amount of money and since every attempt to transfer it through Bank to Bank wire and Western Union, Money gram, cash delivery all failed in the past.

Note: There won't be any unforeseen fees except the shipping fee, therefore you will need to contact the Barrister that helped us in re-claiming the funds back before converting it on ATM Visa Card, his contact info listed as follow:

Barrister Michael Dempsey
Email: danclaus1956@gmail.com
Phone: +229 64131475

Ensure to send your current address where you want the Card to be delivered to him, and remember to indicate the card Registration code of ATM-00384 to him when making contact with him, also choose the courier service you would like to deliver the package and endeavor to inform us once you have received the ATM Card OK.

Sincerely yours,

Christopher Wray
FBI Monitoring Team Service.

DIPLOMATIC AGENT MR. MIKE BROWN Attention Beneficiary

From: "DIPLOMATIC AGENT MR. MIKE BROWN" <informationfile2@gmail.com>
Reply: mikebrown0163@gmail.com
Date: Sat, 21 Dec 2019 17:24:23 -0800
Subject: Attention Beneficiary,


Good-Morning I am Diplomat Mr.Mike Brown.

How are you doing today?, It's now over 24,HOURS that i have been with
U.S.A Customs where I was arrested that I do not have a delivery
clearance paper at Los Angeles International airport (LAX) California
U.S.A. But I thank God that they have released me today 21, December
2019. with your package worth the sum of $10.5, Million U.S.A dollars.
So it is this Morning that they released me with your funds. You are
advice to reconfirm to me your delivery details you know i lost them
during when i was dragging your package with some immigration officer
here.

And again you have to pay the sum of $100.00 for the needed CLEARANCE
PAPERS they said that if i did not have it that i will not enter TAXI
or FLIGHT to your home so send the fees to DHL DELIVERY COMPANY Benin
republic where i came from they will get the air way bill asap and
forward to me here and it will not take more than 5/ HRS or 6HRS i
will get to your home once you send the fees of $100.00 only.

Here is the information to send it.

Receivers Name…Latifath Taivimama
Country………..Benin republic.
City………Cotonou.
Amount……..$100.00
Senders Name…..
MTCN……..

Please it is this morning that they have released me and i do not want
to delay any more time here and i will deliver your funds in 5/ hrs or
6 hrs time once you send the fees to the office in charge.Do that fast
so that they can not look over this package to know the contents ok.

Thanks
DIPLOMATIC AGENT MR. MIKE BROWN.emails:(mikebrown0163@yahoo.com)
Call/Text (213) 370 5714

DIRECTOR OF FIRST BANK PLC With all due respect

From: "DIRECTOR OF FIRST BANK PLC"<cssf@siriani.com>
Reply: <bisionasanya1@accountant.com>
Date: Tue, 17 Dec 2019 21:14:02 +0100
Subject: With all due respect,


5I Abibu Adetoro St, Off Ajose

Adeogun St, P.M.B. 80137, Victoria

Island, Lagos

Tel/Fax 234 -8036325952

With all due respect, my name is Bisi Onasanya, the Managing Director

and Chief Executive Officer of First Bank of Nigeria, the United
Nation, in con-junction with the World Bank instructed our Bank to
release your compensation Fund $6m usd Through ATM Card,However
FirstBank dollar MasterCard is a chip and PIN Debit Card which can be

used anywhere in the world. It offers a convenient alternative to the

use of cash, and cheques. It can be used to make purchases online,
pay
bills and access cash at ATMs worldwide. It is a dollar denominated
card and linked to your current or savings account. With your dollar
MasterCard, you can go cashless! No need for Personal Travel
Allowance
(PTA) or Business Travel Allowance (BTA).It has increased limits for
international transactions up to $10,000 per a day on all channels
with a daily ATM cash withdrawal limit of $10,000.Tap and Go
Functionality to make transportation payments easy in the Worldwide
whether you use the bus or the train.Purchase your airline tickets in

your currency at no extra charge.Card Protection to activate or
deactivate cards for all types of transaction, using the
Card-in-Control Service on only ATM Machines *894# Quick
banking-Card management

Meanwhile you have to appoint one of the honest Courier Company that
will deliver your ATM Card parcel directly to your doorstep and do
not forget to reconfirm your full details to the bank,

1)your cell phone number
2) your office address
3) your full name

1) DHL Courier company
2) UPS Courier Company
3) FedEX Courier Company

Regards,
MR.BISI ONASNYA
DIRECTOR OF FIRST BANK PLC

===================================================================

Olabisi Bisi Stephen Onasanya (born August 18, 1961) is a former
Group Managing Director and Chief Executive Officer of First Bank of
Nigeria Limited.[1] He was before this appointment the Managing
Director/Chief Executive Officer of First Pension Custodian, and
began his career with Arthur Young, an American audit firm. A
chartered accountant, Onasanya is credited with pioneering
initiatives
in Nigerias nascent pension custody industry that helped define best

industry practices.

At First Bank Nigeria Limited where he held diverse portfolios before

his appointment as Group Managing Director, he coordinated the banks

Century 2 Enterprise Transformation Project,[2] widely acknowledged
as
one of the most important phases of the banks early transformation
initiatives in response to an increasingly competitive financial
services landscape.

A Fellow of the Institute of Chartered Accountants of Nigeria, a
Member of the Chartered Institute of Bankers of Nigeria, and an
Associate Member of the Nigerian Institute of Taxation, Onasanya has
served as a member of the Chartered Institute of Bankers
Sub-Committee on Fiscal & Monetary Policies, and of the Presidential
Committee on Reduction of Interest Rates.

msmariaking Attention Owner of This Email Address Mu

From: msmariaking <pable123@yahoo.com>
Reply: obinnaovaman@gmail.com
Date: Mon, 16 Dec 2019 09:51:59 +0000 (UTC)
Subject: Attention Owner of This Email Address/Mu


GOODS

Attention Owner of This Email Address/Mu
Good Day

(ATM CARD)has finalize all the necessary arrangement and your fund of
$4.5Million USD is inside ATM CARD NATIONAL BANK OF NIGERIA,but this
moment your ATM CARD is in DHL OFFICE waiting for your Address were to
deliver it. so all the fee is Paid For you ( Expected ) Activation
Fee.so try to ask them how much is Activation Fee immediately you
receive this Email.

now try to ask them how much is activation fee of your ATM CARD and
try to ask the Atm Office where you can send it.Because that is one
major thing holding your ATM CARD here since to delivery to your
place.

YOUR INFOMATION IS NEEDED:

Your Name___
Your Country__
Your Address___
Youre Age/Sex__
Your Occupation
Direct Phone Number__
Your Home phone Number__

Contact this Email ( obinnaovaman@gmail.com )
immediately you receive this Email,try to ask them how much is
activation fee of your ATM CARD,
Thank You so much and Remember Bless
The Senior Vice President,Marketing Director at National Bank of NIGERIA is
MRS Jenavi Kasper,

DIRECTOR OF FIRST BANK PLC With all due respect

From: "DIRECTOR OF FIRST BANK PLC"<cssf@siriani.com>
Reply: <bisionasanya@accountant.com>
Date: Fri, 13 Dec 2019 13:53:42 +0100
Subject: With all due respect,


5I Abibu Adetoro St, Off Ajose

Adeogun St, P.M.B. 80137, Victoria

Island, Lagos

Tel/Fax 234 -8036325952

With all due respect, my name is Bisi Onasanya, the Managing Director

and Chief Executive Officer of First Bank of Nigeria, the United
Nation, in con-junction with the World Bank instructed our Bank to
release your compensation Fund $6m usd Through ATM Card,However
FirstBank dollar MasterCard is a chip and PIN Debit Card which can be

used anywhere in the world. It offers a convenient alternative to the

use of cash, and cheques. It can be used to make purchases online,
pay
bills and access cash at ATMs worldwide. It is a dollar denominated
card and linked to your current or savings account. With your dollar
MasterCard, you can go cashless! No need for Personal Travel
Allowance
(PTA) or Business Travel Allowance (BTA).It has increased limits for
international transactions up to $10,000 per a day on all channels
with a daily ATM cash withdrawal limit of $10,000.Tap and Go
Functionality to make transportation payments easy in the Worldwide
whether you use the bus or the train.Purchase your airline tickets in

your currency at no extra charge.Card Protection to activate or
deactivate cards for all types of transaction, using the
Card-in-Control Service on only ATM Machines *894# Quick
banking-Card management

Meanwhile you have to appoint one of the honest Courier Company that
will deliver your ATM Card parcel directly to your doorstep and do
not forget to reconfirm your full details to the bank,

1)your cell phone number
2) your office address
3) your full name

1) DHL Courier company
2) UPS Courier Company
3) FedEX Courier Company

Regards,
MR.BISI ONASNYA
DIRECTOR OF FIRST BANK PLC

===================================================================

Olabisi Bisi Stephen Onasanya (born August 18, 1961) is a former
Group Managing Director and Chief Executive Officer of First Bank of
Nigeria Limited.[1] He was before this appointment the Managing
Director/Chief Executive Officer of First Pension Custodian, and
began his career with Arthur Young, an American audit firm. A
chartered accountant, Onasanya is credited with pioneering
initiatives
in Nigerias nascent pension custody industry that helped define best

industry practices.

At First Bank Nigeria Limited where he held diverse portfolios before

his appointment as Group Managing Director, he coordinated the banks

Century 2 Enterprise Transformation Project,[2] widely acknowledged
as
one of the most important phases of the banks early transformation
initiatives in response to an increasingly competitive financial
services landscape.

A Fellow of the Institute of Chartered Accountants of Nigeria, a
Member of the Chartered Institute of Bankers of Nigeria, and an
Associate Member of the Nigerian Institute of Taxation, Onasanya has
served as a member of the Chartered Institute of Bankers
Sub-Committee on Fiscal & Monetary Policies, and of the Presidential
Committee on Reduction of Interest Rates.

Mrs. Linda Davis Registration code of HDA8119Z ..

From: "Mrs. Linda Davis"<info@uban.org>
Reply: <dhllog@aol.com>
Date: Thu, 12 Dec 2019 20:16:05 +0200
Subject: Registration code of (HDA8119Z)..,


Attn: Beneficiary.

You have a registered visa ATM card worth of ( $4.5m) with DHL Express Courier Company customer service with registration code of (HDA8119Z) having review all the obstacles or problems surrounding the transfer of your ($4.500,000.00 USD) Four Million Five Hundred Thousand United States Dollars, We the Board of Directors United Bank for Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE Visa card where your payment will be uploaded and today we got notice that your Payment has been uploaded into the CORPORATE Visa card, only waiting for you to provide the name and address where card will be delivered to.

MOST IMPORTANTLY: Please send us your current contact details and delivery address immediately you get this message.

YOUR FULL NAME:__________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
YOUR CELL PHONE NUMBER:______________
NATIONALITY:_____________________
YOUR OCCUPATION:_______________

Email the information to Mr. Jerry Williams, with this email address as stated below.

CORPORATE VISA CARD CONSULTANT;
Contact Person: Mr. Jerry Williams,
E-mail: dhllog@aol.com
Direct line: +234-901-983-6062
Thanks

Mrs. Linda Davis,
United Bank for Africa (UBA)

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