Tag: DHL

David Zack Your ATM CARD is Approved Now

From: David Zack <officefileexxzzx4141@peoplepc.com>
Reply: David Zack <ubabank@peoplepc.com>
Date: Mon, 12 Aug 2019 11:39:37 +0100 (GMT+01:00)
Subject: Your ATM CARD is Approved Now

Date: Aug 12, 2019

I write to inform you that the Management OF UBA Bank plc Of REPUBLIC
NIGERIA.Wishes to inform you that we are in receipt of our ATM CARD
issued in your favour with amount of $2.8MILLIOM USD only,from DHL and
they told us to cancel the ATM CARD, That you have refused to send the
mailing fee $105.00 usd.

And you are now advised to contact our Director General and tell him
what is going on and why you asked DHL to destroy your ATM MASTER
CARD. Contact our DIRECTOR GENERAL Peter Home, and send your name,
address and telephone number to him in case you still want to receive
your ATM CARD;Hence he will cancel your ATM CARD

So contact Peter Home now we have been waiting to hear from you
first,To know if you still want to receive your ATM CARD or not.
Before we will take any action.So feel free to get in touch with our
BANK DIRECTOR GENERAL Peter Home, because your ATM CARD is with him
now. And ask him to send you the ATM CARD without any delay if you
still want your ATM CARD.

Thank you.
Mr Davd zack

UNITED NATIONS DEAR BENEFICIARY

From: "UNITED NATIONS" <esfox.ff@rmailcloud.com>
Reply: <usman_talib@aol.com>
Date: Thu, 8 Aug 2019 15:05:27 +0800
Subject: DEAR BENEFICIARY

Dear Beneficiary,

We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Bank have agreed to compensate each with the sum of USD500, 000.00 (Five Hundred Thousand United States Dollars) only.

For this reason, you are to receive your payment through a certified ATM MASTER CARD PAYMENT. Note, with this Master Card you can withdraw money from any part of the World without any problem and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trusted officials by the Name of Mr. Talib Usman. Below is his contact information:

Name: Mr. Talib Usman
Email: usman_talib@aol.com

Below is the tracking numbers of different beneficiaries from different countries that have received their ATM Master Card payment without any problem. Please tracking the number below for your perusal:

Country: Kingdom of Bahrain
Tracking number:2242543026
Website: www.dhl.com< —– Message truncated —–

Rev. Father Eric mark Yours faithfully

From: "Rev. Father Eric mark" <fatherericmark001@yahoo.com>
Date: Wed, 7 Aug 2019 08:00:36 +0000 (UTC)
Subject: Yours faithfully,

UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.

I am Rt. Rev. Father Eric Mark, Chairman Board Of Trustee (BOT) World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.

If not you are requested to forward the following information to this office for verification's and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens.

PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier service.

We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reason please reply to
My private E-mail (rtrevfathererickmark@gmail.com)

Yours faithfully,

Rt. Rev. Father Eric Mark
Chairman, Fact-Finding & Special Duties Office

Rt. Rev Father Eric Mark Yours faithfully

From: "Rt. Rev Father Eric Mark" <rtrevfatherericmark112@yahoo.com>
Date: Tue, 6 Aug 2019 15:19:43 +0000 (UTC)
Subject: Yours faithfully,

UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.

I am Rt. Rev. Father Eric Mark, Chairman Board Of Trustee (BOT) World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.

If not you are requested to forward the following information to this office for verification's and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens.

PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier service.

We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reason please reply to
My private E-mail (rtrevfathererickmark@gmail.com)

Yours faithfully,

Rt. Rev. Father Eric Mark
Chairman, Fact-Finding & Special Duties Office

REV JOHN RONALD

From: REV JOHN RONALD <hopefor_god@yahoo.com>
Reply: johngreen2030@citromail.hu
Date: Fri, 2 Aug 2019 09:41:24 +0000 (UTC)
Subject:

This is to inform you that we have succeeded on the delivery of your fund. contact Diplomat John Green with your delivery address And your nearest airport, we want to make sure you finally get your funds try and provide official information to him for smooth delivery of your consignment box worth $2 .5 million US dollars.

John Green contact Email: johngreen2030@citromail.hu) I advice you to reconfirm the following information, So that he will deliver your consignment box that contain your fund as soon as possible.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
6)City=====================
(7)Nearest Airport =============

Please do not hesitate to provide JOHN GREEN with your delivery information which will led him to locate you. The secret code of this consignment box will be given to you by me personal just as soon as you receive this box from John Green (FOR SECURITY REASONS). More so, we always want our diplomatic agent to be treated fairly on arrival.

May God always be with you and your household

Regards,
Rev John Ronald
New director DHL Company
+22964647644

Mr. Mr. Kelly Bernard HELLO GOOD NEWS REGARDING YOUR FUND….217.22.63.168

From: "Mr. Mr. Kelly Bernard" <no-reply@za.tn>
Reply: drrobertstevenomg@gmail.com
Date: Wed, 31 Jul 2019 06:16:00 -0700
Subject: HELLO GOOD NEWS REGARDING YOUR FUND....217.22.63.168

Hello good news

Good day and how are you today? Having reviewed all the obstacles and problems surrounding your overdue inheritance funds valued $5.7 Million USD (Five Million Seven Hundred Thousand United States Dollars) payment and your inability to meet up with the charges required due to unnecessary protocols involved.

It is my great pleasure to inform you that we have successfully arranged with UBA Bank Director, Dr. Oliver Alawuba covert your above mentioned fund which was originally in a Consignment box into ATM card and ready for delivery to your door step.

I was happy when UBA Bank Director, Dr. Oliver Alawuba informed me that all the necessary arrangement has been completed that he has converted the total amount into ATM Card in your name, after which I went to DHL Courier Company and registered it for onward delivery to your address. Kindly study bellow information for your deposit details:

Description: UBA BANK (ATM CARD)
Depositor: Linda Conti
Deposit Number: DHL-101-PL45
Deposit Certificate N0.E405576
Sort/Clearance Code: DHL/101-45/P50

According to Mrs Linda Conti, you can able to withdraw $2,500.00 per each withdrawal at daily limit of $15,000.00 until you withdraw your total $5.7 Million from the ATM CARD. So all you need is to write application letter to DHL Courier Company contact information or call their foreign operation department Dr Lawrence for immediate delivery schedule of your ATM CARD to your resident address.

Contact Person: Dr. Robert Steven (Foreign Operation Department)
DHL Courier Company Cotonou Benin,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Email: drrobertstevenomg@gmail.com

Don't forget to reconfirm your current data as Dr. Robert Steven requested to enable their delivery agent deliver safely.Herein is what they need from you

1. Your Full Names:_____________
2. Postal Address:__________
3. Direct Cell Numbers:_______
4. E-mail Address:__________
5. Sex:__________
6.Age:____________
7. Occupation:__________
8.Nationality:_____________
9.Country Name_____________

Please hurry up now as your package might attract charges if it stays more than 3 days with DHL and do keep us posted.

Warmest Regards,

Mr. Kelly Bernard
IMF Head Quarter Dept Reconciliation Committee
Benin Republic

—
This message was scanned by ESVA and is believed to be clean.

prince ovie CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA …

From: prince ovie <barristerprinceovie@gmail.com>
Date: Wed, 31 Jul 2019 11:16:01 +0200
Subject: CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA ...

Dear Lucky Winner:

CONGRATULATIONS:

You have won the FIFA 2022 World Cup Qatar Million Lotteries. Your email
address was selected through a computer data ballot system from all active
email address users all over the world which won you the amount of
$1,500,000.00 (One Million Five Hundred Thousand United States Dollars)
among other 50 winners.

Meanwhile,the Funds was awarded to you by FIFA 2022 World Cup Qatar Million
Lottery Promotion to help encourage you to engage fully in football Sports
may be as a fan and your children can also be part of the inspiring young
talent that we hope to see in any of the FIFA Organize Junior World U-17 OR
U-20.

More so, your QATAR FIFA 2022 World Cup Winning Lottery Funds has been
credited into a Master ATM CARD, which you can be able to use any part of
the world to any ATM Machine of your Choice. The reason why your Funds was
credited into a Master ATM CARD, is to make it very easy for you to be able
to receive it within 2/3 business days without you going through a long
process. The ATM CARD will be dispatch to your local address via dhl and i
will send you the dhl tracking numbers so you can be able to track and
follow up until it arrives at your door step within 2/3 business days.

Below are your winning verification details which you must keep
confidential and provide only to our accredited claim Agent when needed to
avoid double claim. Double claims will be cancelled:

HOW TO CLAIM PRIZE MONEY: All prize money must be claimed no later than 15
days from the date of winning Notification. Any prize not claimed within
this period will be forfeited. Send the following Winner Confirmation
Details through E-mail to submit your claim to our Regional Manager in
UNITED STATES:

KINDLY CONTACT OUR AGENT SO HE CAN DISPATCH YOUR CARD TO YOU VIA DHL AND
YOU GET IT IN 3DAYS:

OFFICE ADDRESS : Campus Commons 333 University Avenue.
PHONE NUMBERS : +19402483584
CONTACT PERSON : MR.JOHN PATRICK.
EMAIL ADDRESS : (john_patrick01@outlook.com ):

Claim Registration Details: Winning Reference: QFW2022F. Batch Number:
59864273:

(1)Full Names:
(2) Sex:
(3) Country:
(4)State/Province:
(5)City :
(6) Tel :
(7) Date of Birth:
(8) Occupation:
(9) Amount Won:
(10 )Batch Number:

THANKS.
MR PRINCE OVI.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA 2022 MEGA WORLD CUP LOTTERY 31/07/2019:

Office Email Dear Fund Beneficiary Department of your payment Management

From: Office Email <officeinfor999@gmail.com>
Reply: Office Email <dhl-customer-service@universitarios.com>
Date: Mon, 29 Jul 2019 05:10:03 +0900 (JST)
Subject: Dear Fund Beneficiary,Department of your payment Management

Please, you are officially informed abut this that i received a call from Rev. Frank. T Larry. the Director Of DHL Company Benin that the usd 3.855.000.00 Million eight and firth five. Usd , cashier ATM CARD for your payment compensation which my boss sent to your address before he traveled for his New Investment Project returned back due to wrong address provided, we need the reconfirmation of the below information: DIRECTOR,DHL FOREIGN DELIVERY SECTION
Full name________________
Country_________________
City____________________
Cell Phone________________
Home address Or Office_________
Contact us at the following information: and get back to us with Your registration code is (GL005), you are going to contact us so that the demurrage might not be increased. Haven been told that your demurrage fee is $25.
Best Regard

QATAR 2022 FIFA WORLD CUP CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA …

From: QATAR 2022 FIFA WORLD CUP <web.c11@gazan.online>
Reply: QATAR 2022 FIFA WORLD CUP <john_patrick01@outlook.com>
Date: Sat, 27 Jul 2019 18:22:15 +0000 (UTC)
Subject: CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA ...

Dear Lucky Winner:
CONGRATULATIONS:
You have won the FIFA 2022 World Cup Qatar Million Lotteries. Your email address was selected through a computer data ballot system from all active email address users all over the world which won you the amount of $1,500,000.00 (One Million Five Hundred Thousand United States Dollars) among other 50 winners.
Meanwhile,the Funds was awarded to you by FIFA 2022 World Cup Qatar Million Lottery Promotion to help encourage you to engage fully in football Sports may be as a fan and your children can also be part of the inspiring young talent that we hope to see in any of the FIFA Organize Junior World U-17 OR U-20.
More so, your QATAR FIFA 2022 World Cup Winning Lottery Funds has been credited into a Master ATM CARD, which you can be able to use any part of the world to any ATM Machine of your Choice. The reason why your Funds was credited into a Master ATM CARD, is to make it very easy for you to be able to receive it within 2/3 business days without you going through a long process. The ATM CARD will be dispatch to your local address via dhl and i will send you the dhl tracking numbers so you can be able to track and follow up until it arrives at your door step within 2/3 business days.
Below are your winning verification details which you must keep confidential and provide only to our accredited claim Agent when needed to avoid double claim. Double claims will be cancelled:
HOW TO CLAIM PRIZE MONEY: All prize money must be claimed no later than 15 days from the date of winning Notification. Any prize not claimed within this period will be forfeited. Send the following Winner Confirmation Details through E-mail to submit your claim to our Regional Manager in UNITED STATES:
KINDLY CONTACT OUR AGENT SO HE CAN DISPATCH YOUR CARD TO YOU VIA DHL AND YOU GET IT IN 3DAYS:
OFFICE ADDRESS : Campus Commons 333 University Avenue.PHONE NUMBERS : +19402483584CONTACT PERSON : MR.JOHN PATRICK.EMAIL ADDRESS : (john_patrick01@outlook.com ):

Claim Registration Details: Winning Reference: QFW2022F. Batch Number: 59864273:
(1)Full Names:(2) Sex:(3) Country:(4)State/Province:(5)City :(6) Tel :(7) Date of Birth:(8) Occupation:(9) Amount Won:(10 )Batch Number:
THANKS.MR PRINCE OVI.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA 2022 MEGA WORLD CUP LOTTERY 27/07/2019:

Donna Dilley RE-CONFIRM

From: Donna Dilley <dld5612@yahoo.com>
Date: Sat, 27 Jul 2019 16:54:20 +0000 (UTC)
Subject: RE-CONFIRM

Attn:Mr. Williams gave me instruction to send you $500,000.00 ( Five Hundred Thousand Dollars Only ) to your address before he travel out of the country.Please kindly re-confirm your address to enable me proceed to DHL courier for delivery.Thanks.

Name: Mr. Justin WestE-mail: justwest991@outlook.com

sandyjb45 Re-Confirm

From: sandyjb45@aol.com
Date: Sat, 27 Jul 2019 15:37:34 +0000 (UTC)
Subject: Re-Confirm

Attn:Mr. Williams gave me instruction to send you $500,000.00 ( Five Hundred Thousand Dollars Only ) to your address before he travel out of the country.Please kindly re-confirm your address to enable me proceed to DHL courier for delivery.Thanks.

Name: Mr. Justin WestE-mail: justwest991@outlook.com

Mr.Tommy Yahya WORLD BANK ASSISTED PROGRAM

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

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

ATTENTION :

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

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

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

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

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

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

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

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

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

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

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

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

forward your details Congratulations!!

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

Mr.Michael Richard Pompeo Dear Beneficiary

From: "Mr.Michael Richard Pompeo" <surebanker00@gmail.com>
Reply: "Mr.Michael Richard Pompeo" <fredwhite792@aol.com>
Date: Wed, 24 Jul 2019 13:23:09 +0900 (JST)
Subject: Dear Beneficiary

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

Dear Beneficiary

Your ATM Visa Card will be shipped through Courier Express to your address. I am Mr. Michael Richard Pompeo, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2019, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

This is to make sure all outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.

Note that from the record in my file, your outstanding contract payment is $5,5,000.00 USD (Five Million, Five Hundred Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars) YOUR ATM PIN CODE (7250)

I have your file here in my office and it says that you are yet to receive your fund valued at $5.5.000.00 USD (Five Million, Five Hundred Thousand United States Dollars). This Fund will now be delivered to your designated address or your preferred payment option.

We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $5.5.000.00 USD to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (DHL) to your designated address immediately you admit full compliance to this email. Due to my busy schedules You are advised to kindly get in contact with our correspondent Mr. Fred White with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

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

Contact Mr. Fred White immediately by replying to this email or emailing the address below:

Name: Mr. Fred White
TELEPHONE: +1 (620) 203-3660
WhatsApp Number: +1 (620) 203-3660

He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($150) please take note of that.

As soon as the above mentioned $150 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

Mark Lowcock Dear Beneficiary

From: "Mark Lowcock"<shaw@coin-mail.com>
Reply: <talibusman1000@gmail.com>
Date: Mon, 22 Jul 2019 23:55:57 +0700
Subject: Dear Beneficiary,

United Nations Compensation Unit, Emergency Relief Coordinator, United Nations.

Dear Beneficiary,

We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Bank have agreed to compensate each with the sum of USD500, 000.00 (Five Hundred Thousand United States Dollars) only.

For this reason, you are to receive your payment through a certified ATM MASTER CARD PAYMENT. Note, with this Master Card you can withdraw money from any part of the World without any problem and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trusted officials by the Name of Mr Talib Usman

Below is his contact information:

Name: Mr. Talib Usman
Email: talibusman1000@gmail.com

Below is the tracking numbers of different beneficiaries from different countries that have received their ATM Master Card payment without any problem. Please tracking the number below for your perusal:

Country: Kingdom of Bahrain
Tracking number:2242543026
Website: www.dhl.com
…………………………………

Country: Canada
Tracking number:9281594781
Website: www.dhl.com

Please ensure that you follow the directives and instructions of Mr. Talib Usman so that within 24-72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nation Organization for any delay you might have encountered in receiving your fund in the past. Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,

Mark Lowcock
United Nations Office for the Coordination of Humanitarian Affairs
(OCHA)

REV. DR. DOUGLAS MORRISON Your ATM Cards Released

From: "REV. DR. DOUGLAS MORRISON"<marketing@ublok.com.cn>
Reply: <dhldeliveryservice84@gmail.com>
Date: Sat, 20 Jul 2019 04:34:21 -0700
Subject: Your ATM Cards Released

Attention:

This is to inform you that we have agreed to release your fund valued at USD $5.8 Million which will come to you via ATM Cards. Please do re-confirm your information as below to avoid wrong delivery. Forward your information to the delivery office here: (dhldeliveryservice84@gmail.com ) and instruct them to send the card to you immediately.

Full Name (Receiver):_____,
Country of Resident: ______,
Office/Home Street Address: _____,
Nearest Airport: _____,
Mobile Phone Number: _____,
Identification papers (Passport copy or ID card) which you will present it before delivery is made: _____

Thank you for understanding and may God bless you.

Yours faithfully,

+22968674072
Email: ( dhldeliveryservice84@gmail.com)

Director ATM Department CITIBANK Your payment. Respond ASAP

From: Director ATM Department CITIBANK <dhlcouriercompanymiami@gmail.com>
Reply: citibankoffshoire1812@gmail.com
Date: Fri, 19 Jul 2019 20:05:47 +0100
Subject: Your payment. Respond ASAP

From the Desk Of: Mrs Gloria Young .
Top 50 World Banks 2019,
For More Information: Head Office
399 Park Avenue, New York, NY 10022
Phone +1-202-643-1905
Founded 1812.

Please Contact Mr . Dennis William with E-mail address
(citibankoffshoire1812@gmail.com )

Attention Valued Customer,

This is to officially informing you that we acknowledge the receipt 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
MasterCard 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 29741733 and it has
been approved and upgraded in your favour . Meanwhile, you call me for
the pin code numbers. The ATM CARD value is us $10.5Million 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 centre 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 15hours 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 door step in
via any of the channels listed below: Options: FedEx Corporation, your
single source for time-sensitive and time-deferred package, document,
and freight transportation services internationally.

FedEx (2 working days )Mailing
UPS UPS (2 working days )Mailing
DHL UK Home (2 working days )Mailing

Note that your card is protected by a hardcover insurance policy
(courtesy icon insurance group, New York, NY USA ) 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 demur rage for keeping your ATM CARD in our custody
for too long. You are required to make a selection that is reachable
to your destination.Contact Mr. Dennis William
(citibankoffshoire1812@gmail.com )Treat as very urgent, as we also
remind you once
again that your ATM CARD is ready.

Sincerely,

From the Desk Of: Mrs Gloria Young .
Director ATM Department CITIBANK OF New York, NY USA,
E-mail; mrsgloriayoung66@gmail.com

DHL Courier Delivery Company Waiting to read your e-mail

From: DHL Courier Delivery Company <godwingboy2015@gmail.com>
Reply: dhldeliverycompiny832@gmail.com
Date: Fri, 19 Jul 2019 17:20:39 +0100
Subject: Waiting to read your e-mail

DHL International (Nigeria) Ltd.
107,Isolo Expressway New Airport Rd Junction
Isolo Lagos- Nigeria.
direct Line +234-9071416724
Email;dhldeliverycompiny832@gmail.com

Attn : Beneficiary , ATM Master Card /Bank Draft

This is DHL Courier Delivery Company of Nigeria, the
management of this company, wishes to inform you that, we received a
parcel containing an / Bank Draft/ ATM Master Card valued $5million USD
with some vital documents attached on it, for safety delivery to
your home address in your country,within' the next 48hrs as soon as we
hear back from you. This is (payment office ) I am directed to inform
you that your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved
fund to be delivered to you,without delay,so kindly reconfirm the
below information, to avoid delivery your ATM Master Card to a wrong
hand.

Full names…………..
Parcel owner address………..
phone……………
Sex………..
occupation………
age…………
Scan Copy of Your International Passport Or Driver's License

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety delivery,
DHL is one of the world's great success stories, the start-up
that revolutionized the delivery of packages and information. In the
past 30 years, we've grown up and grown into a diverse family of
companies as DHL that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is
:[dhldeliverycompiny832@gmail.com]

Yours affectionately.
Mr George Hills
Dispatch Manager DHL Company
Email;dhldeliverycompiny832@gmail.com

You Can Reach me On this Line +234-9071416724
direct line +1 859 594 8749

Mr.Godwin I. Emefiele TREAT AS MOST URGENT AND RESPOND

From: "Mr.Godwin I. Emefiele"<test@utool.xyz>
Reply: <cbnonlinedesk@privyonline.net>
Date: Mon, 15 Jul 2019 13:23:44 +0100
Subject: TREAT AS MOST URGENT AND RESPOND !!!

Dear Beneficiary,

In lieu of difficulties encountered in making payment to you directly
from here as severally approved due to unavoidable financial demands,
NOTE: Under the present dispensation you are only required to pay as
accreditation 235.00 GBP which is equivalent to US$300.00 or 260.00
Euros.

This represents your consultation, normalization and
validation/accreditation fee which cannot be deducted or waived being
dues to the attorney, High Court and the Bank. Please make urgent
contact with the under signed attorney for further guidance.

Barr. Kingston C. Morgan.
Banjoko Law.
E-mail: solicitors@speakfreely.legal

Your Approved Payment Reference to be reconfirmed to the attorney.
SHIPMENT CODE AWB 83XcS ********ABJ, NIG*
REGISTERED Y/L TAG FCSCB77017.********2018/9*
SECURITY CODE SCAT/2012dhl/996/*********
TRANSACT CODE 233/CYST/101/32044/*******APP.19*
CERTIFICATE OF DEPOSIT CODE# SCAT/BUN/lxiv/-08/19 ********2018/19*

DO NOT CONTACT THE ATTORNEY IF YOU ARE NOT READY TO PAY THE INDICATE
FEE ABOVE AS THIS MAY RESULT TO TERMINATION/CONFISCATION OF YOUR SAID
PAYMENT.

CONGRATULATIONS.
Mr. Godwin I. Emefiele.
Executive Governor
CBN, Abuja FCT
Nigeria.
E-mail: cbnonlinedesk@privyonline.net
Phone/SMS Line: +234-90-99718642

Gen.Johnson Campbell I NEED YOUR URGENT RESPOND

From: " Gen.Johnson Campbell" <dhlcourierdeliverycompany371@gmail.com>
Reply: gencampbelljohnson13@gmail.com
Date: Mon, 15 Jul 2019 02:39:55 -0700
Subject: I NEED YOUR URGENT RESPOND,

Compliment of the day to you. I am Gen.Johnson Campbell of US Army, I
am sending this brief letter to solicit your partnership of Two
Hundred and Sixty Million United States Dollars ($260,000,000 USD). I
shall send you more information and procedures when I receive positive
response from you.

Best Regards,

CONTACT ME: gencampbelljohnson13@gmail.com

Gen.Johnson Campbell

Mr. PAUL VERY URGENT

From: "Mr. PAUL" <test@systemweb.com.tw>
Reply: drpaulokoye77777@gmail.com
Date: Wed, 10 Jul 2019 11:09:10 -0700
Subject: VERY URGENT

Good Friend My name is Dr Paul Okoye i am a retired petroleum director with our national petroleum cooperation nnpc,i have a contract over invoicing of fifty million united dollars{$50.000.000} in my ministry now ready,i need your details for next of kin for the contract,the original contract is in asylum camp,we agree for me to look for a trusted person to transfer the contract certificate to your name as the beneficiary ,all the legal documents will be secured on your name before funds transfer,we are ready to give %30 we will use your name to move this funds,two the directors that are involved has agreed before i contact you,kindly send me bellow information,i will send you all documents by dhl to sigh when is ready before money transfer. I await your response HERE: drpaulokoye77777@gmail.com 1,full name 2,address 3,cell phone number Regards, Dr Paul Okoye Director Ministry of Petroleum NNPC

Mr EMMA UDEMMS CONTACT DHL COURIER COMPANY NIGERIA

From: "Mr EMMA UDEMMS" <UDEMMS@vodokanal.poltava.ua>
Reply: dhlatmdepet1975@gmail.com
Date: Mon, 8 Jul 2019 12:15:09 +0300
Subject: CONTACT DHL COURIER COMPANY NIGERIA

CONTACT DHL COURIER COMPANY NIGERIA
REV. DR JERRY LEO & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOME
WEST AFRICA REPUBLIC OF NIGERIA.
EMAIL:( dhlatmdepet1975@gmail.com)
PHONE: +2347066153055

Happy new Happy!!!

I have been waiting for you since to contact me for your Conformable Bank
Draft of $14.5m United States Dollars, but I did not hear from you since
for a couple of weeks now. Then I went to the bank to confirm if the draft
has expired or getting near to expire and Dr..Wilson the Director Bank of
London told me that before the draft will get to your hand that it will
expire. So I told him to Convert the $14.5m USD UNITED STATES DOLLARS to
CASH payment to avoid losing this funds under expiration as I will be out
of the country for a 3 Months Course and I will not come back till ending
of Setpember 2019.

What you have to do now is to contact DHL COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date.. For your information, I have paid for the delivering
Charge, Insurance premium.

The only money you will send to the DHL COURIER SERVICES to deliver your
package direct to your postal Address in your country is ($125.00 US) One
Hundred & Five United States Dollars only being Security Keeping Fee of
the Courier Company so far. Again, don't be deceived by anybody to pay any
other money except $125.00 US Dollars. I would have paid that but they
said no because they don't know when you will contact them and in case of
demurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your
$14.5m USD CASH with this information bellow;

Directors Name: REV. DR JERRY LEO
Companys Name:DHL COURIER SERVICES
Email Address: ( dhlatmdepet1975@gmail.com)
Tel: +2347066153055

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number after payment to enable you track
your package over there and know when it will get to your address. Let me
repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping
fee of $125.00 US Dollars for their immediate action.

Note this. The DHL COURIER SERVICES don't know the contents of the Box. I
registered it as a BOX of Africa cloths. They did not know the contents
was money. this is to avoid them delaying with the BOX. Dont let them
know that box contents money ok.

I am waiting for your urgent response.

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442..
SECURITY CODE SCTC/2001DHX/567/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Thanks and God bless you and your family.
Yours Faithful
Mr EMMA UDEMMS

Mr. Michael Richard Pompeo Dear Beneficiary

From: "Mr. Michael Richard Pompeo" <clearancemabe@gmail.com>
Reply: "Mr. Michael Richard Pompeo" <fred.white201890@aol.com>
Date: Sat, 6 Jul 2019 20:28:32 +0900 (JST)
Subject: Dear Beneficiary

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

Dear Benefit This is make sure all outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the United States of America and the United Nations in collaboration due to delay of your contract payment, winning method , from the records of outstanding beneficiaries, due for payment with the US Secretary of State, your name has been discovered as the next on the list of outstanding payments. who has not yet received their payments.

Your ATM Visa Card Will Be Shipped Through Courier Express To Your Address.

I Have Found That You Have Not Yet Received Your Over Due Funding. I Have Found That You Have Not I have a foundry with the Federal Bureau of Investigation (FBI) and other Security Agencies in the Country for the year 2017 and 2019. taking it my first point of call since taking office to settle all outstanding payments accrued to Individuals or corporates with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

Five million, Five Hundred Thousands of United States Dollars loaded on an ATM, Visa card that allows you to make a daily maximum withdrawal limit of $ 5,000 Five Thousand Dollars This

ATM PIN CODE (7250) I have your file here in my office and it says that you are yet to receive your fund valued at $ 5.5.000.00 USD . Delivered To Your Designated Address Or Your Preferred Payment Option. Due To My Scheduled Schedule ATM Card Will Be Mailed To You Through Priority Mail Express (DHL) To Your Designated Address Immediately You Admit Full Compliance To This Email. Due To My Busy Schedules You Mr. Fred House with the details below. Beware safe mail of your ATM Visa card: Your Full Name: You're Contact House Address: City of Residence: Country of Residence: Direct Mobile Telephone Number:

Have Perfect All-On- Pay-As- Organized-On-The-Orally-Pay-As- Organization Of $ 5.5.000.00 USD to you as true beneficiary of the Fund.

ID Card, DL or Passport Copy Name: Mr. Fred White TELEPHONE: +1 (321) 724-9921 WhatsApp Number: +1 (321) 724-9921 :
Age and Occupation:

Contact Mr. Fred White immediately by replying to this email or emailing the address below:

Name: Mr. Fred White

He is obligated to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: The proof document for proof of your work has been packaged and sealed to be mailed together with your visa card to your address. Therefore, the only obligation required of the law of the government of the government of the state of the government of the world you as a beneficiary must be officially obtained the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from the USA please take note of the fact that you have no credit to the LEGAL STAY OF PROCEEDed value for a cost of just ($ 150) Please take note of that you, no authority will question the funds as it has been certified certified free from all financial malpractices and facets.

I am very sorry for the moment as the above-mentioned mentioned $ 150 is received, The LEGAL STAY OF PROCEED will be secure on your behavior immediately. Meant For Your Are Sole Benefit, Once Again Accept My Congratulations In Advance.

Thanks For Your Cooperation As Your Quick Response To This Email Notice With Adherence To The Above Instructions Highly Anticipated Is.

Yours Sincerely,
Mr. Michael Richard Pompeo.

dhlcompany1992

From: dhlcompany1992@gmail.com
Date: Fri, 28 Jun 2019 23:42:11 +0400
Subject:

Good day,

I wish to inform you that your overdue
payment worth of $2.5M USD has be
scheduled to pay you through certified
ATM Card which you will be only
required to proceed to any ATM Cash
Point to withdraw $5,000, 2-times per
day till your fund is completed.

Meanwhile, the valid ATM CARD was
registered with DHL Courier Company as
a packaged. All you need to do now is
to contact them on their information
below with your delivery address for
the immediate delivery to your giving
address without any delay.

Manager Name: Mr. Gary Waddell Jr.
E-mail: dhlcompany1992@gmail.com
Phone/Fax: (+234) 813-475-559.

Thanks,
Mrs. Robert Keffier
"IMF" Fund Delivery.

mary walt Dear Friend

From: mary walt <marywalt19@gmail.com>
Date: Wed, 26 Jun 2019 17:55:39 -0700
Subject: Dear Friend

How are you today ? Hope all is well with you and your family ? You may not
understand why this mail came to you but it is to let you celebrate with me
after the past difficulties which we went through when we are having a
business transaction which eventually we fail to concluded. Am now in India
investing the money with my new partner who help me to transfer the money,
and also planing our marriage soon. due to your effort, sincerity, courage
and trust worthiness You showed during the course of the transaction, I
want to compensate you and show my gratitude to you with the sum of USD
$300,000.00,(Three hundred thousand dollars only)

However,I need to help you to made the constipation through bank to release
to you by ATM CARD. i advice you to contact former personal secretary to
the Rev. Father whom used to be a Good-father to me when i was in refuge
camp his name is Rev Martin Walt and his email address and Tel. is as
follow. . ( rev.martinwalt.wrem@gmail.com ) Tel. +234 7050716744. Ask him
to send to you ATM CARD of $300,000.00 which I prepared and kept for you.In
the moment i am very busy here because of the investment projects which me
and my new partner are having at hand,all you have to do is for you to
contact Rev Martin Walt immediately as soon as you receive this mail so
that he will dispatch the VISA CARD to you through DHL courier services? it
also easier and safer. Insurance to enable them deliver it to you which
will take 2 working days to get to you.

Yours Faithfully.
Mary Walt

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