Mr goodluck peter REGARDING YOUR ATM CARD DELIVERY s

From: Mr goodluck peter <goodluckpaul04@gmail.com>
Reply: ecobank0020@gmail.com
Date: Sat, 9 Mar 2019 21:13:12 +0100
Subject: REGARDING YOUR ATM CARD DELIVERY s


Attention: From Atm Department
Eco Bank Ltd
No 144 Dennis Osadebey Way.
Asaba Delta State Nigeria
Phone Number: +2349035026954

Attention:

We hereby officially notifying you about the present arrangement to
pay you, your due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank and United Nations,due to
fraudulent activities going on within the world.
The World Bank and United Nations, introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.
The ATM MASTER EXPRESS CARD is credited with the sum of$7,500.000.00
USD(Seven Million Five Hundred Thousand United State Dollars), only is
under the custody of the Wells Eco Bank,Here in Nigeria,it is already
loaded in the Master Card which you can use to access your fund in any
ATM Stand/location worldwide and remember that the maximum withdrawal
daily limit is Ten Thousand United States Dollars(US$10,000.00)we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

UPS

FedEx

DHL

for the shipment of your ATM Card to you.

1. Valid Delivery Address:____________

2. Full Names:__________

3. Phone Number:__________

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

Congratulations In Advance.

Best Regards,

Mr Goodluck Peter
Director Foreign Remittance Department
(Eco Bank)

Dr. Kenneth Ford H. Re: Loan investment

From: Dr. Kenneth Ford H. <kfordh001@gmail.com>
Reply: drkford123@gmail.com
Date: 03 Mar 2019 23:21:45 -0800
Subject: Re: Loan investment


Hello, Good day and how are you doing?

I represent Financial company in the USA and Gulf Region, we are
currently expanding our investment portfolio outside of the region in
the following sectors, Oil / Gas, Construction, Real Estate, Stock
Speculation and Mining, Transportation, Health Sector and Tobacco,
Communication Services , Agriculture Forestry & Fishing, thus any
sector, mainly interested in debt finance {pure loan}. Let me know
your position on this briefing as soon as possible via my private
email for more details as follows: drkennethhenryford@gmail.com

Best regards,
Dr. Kenneth Henry Ford

Dr. Michael Collins Re: Release of your Accrued Interest Payment via Certified Bank Draft

From: "Dr. Michael Collins" <collinsobi14@gmail.com>
Reply: ecobnkplc0000@gmail.com
Date: Sat, 2 Mar 2019 12:01:12 +0100
Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft!!!



From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+ 234 7013576747

Attn: Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$85 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct number +234 7013576747

OFFICIAL MESSAGE DID YOU RECEIVE MY MESSAGE REPLY

From: OFFICIAL MESSAGE <ip@inter.com>
Reply: inter01@c2.hu
Date: 01 Mar 2019 17:11:47 -0800
Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY


Dear Beneficiary,Ref: FJD /DHL/STB,
We have sent you several emails without reply from you,are you
still alive?A man from Mexico contacted our office stating that
you give him order to claim your funds on your behalf. Your email
was given to this office in respect of your total
inherited/compensation sum owed to you which you have failed to
claim because of either non-compliance of official processes or
because of your unbelief of the reality of your genuine
payment.You are hereby notified that your Inheritance/Contract
Payment of Five million United States Dollars (5,000,000,00) has
been approved to be made to you through UNITED BANK FOR AFRICA
ATM Visa Card.The total funds due to you will be processed and
programmed into an ATM Cash card that will be dispatched to your
designated address Through DHL COURIER SERVICE.Your ATM CARD can
be assess in any ATM Stand/location worldwide at the maximum rate
of $5,000.00 USD dollars per day.Your ATM VISA CARD has been
registered for delivery this morning,you are subjected to respond
to this email and provide us with the following requirements to
enable us commence action in processing the delivery of your ATM
VISA CARD immediately to your designated address. Contact us at.

KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.

Yours faithfully.
From Hon Sylvester.
inter01@c2.hu

OFFICIAL MESSAGE DID YOU RECEIVE MY MESSAGE REPLY

From: OFFICIAL MESSAGE <ip@inter.com>
Reply: inter01@c2.hu
Date: 25 Feb 2019 17:45:11 -0800
Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY


Dear Beneficiary,Ref: FJD /DHL/STB,
We have sent you several emails without reply from you,are you
still alive?A man from Mexico contacted our office stating that
you give him order to claim your funds on your behalf. Your email
was given to this office in respect of your total
inherited/compensation sum owed to you which you have failed to
claim because of either non-compliance of official processes or
because of your unbelief of the reality of your genuine
payment.You are hereby notified that your Inheritance/Contract
Payment of Five million United States Dollars (5,000,000,00) has
been approved to be made to you through UNITED BANK FOR AFRICA
ATM Visa Card.The total funds due to you will be processed and
programmed into an ATM Cash card that will be dispatched to your
designated address Through DHL COURIER SERVICE.Your ATM CARD can
be assess in any ATM Stand/location worldwide at the maximum rate
of $5,000.00 USD dollars per day.

Your ATM VISA CARD has been registered for delivery this morning,
you are
subjected to respond to this email and provide us with the
following requirements to enable us commence action in processing
the delivery of your ATM VISA CARD immediately to your designated
address. Contact us at.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.

Yours faithfully.
From Hon Sylvester.
inter01@c2.hu

Mr James Wilson YOUR ATM CARD Contact Person: Mr.Lood David

From: Mr James Wilson <fridayoviawe663@gmail.com>
Reply: dhlinfobj@gmail.com
Date: Tue, 19 Feb 2019 14:44:51 -0800
Subject: YOUR (ATM CARD) Contact Person: Mr.Lood David



Dear:Beneficiary,

I have registered your (ATM CARD) of $2.5usd with DHL Office with
registration code of (registration Code awb 33xzs). please Contact
with your delivery information such as, Your Name, Your Address and
Your Telephone Number:

DHL Delivery Services
Contact Person: Mr.David Lood
DHL Office Benin Republique
Email: dhlinfo.bj@sfletter.com
Tel: +229 99402909

I have paid for the Delivery fee.The only fee you have to pay is their
Security fee only.Please indicate the registration Code

Best Regards,
Mr James Wilson

Kyeongman Park Delivery Notification.

From: "Kyeongman Park" <kyeongman@hec.co.kr>
Reply: teamkayglobal@gmail.com
Date: Tue, 19 Feb 2019 09:08:38 -0800
Subject: Delivery Notification.


Dear Sir/Madam,

Your shipment is scheduled for delivery tomorrow.
You will require a tracking number to check the status of the delivery!
Kindly complete the tracking process Here

Saludos cordiales,
DHL
M +34 607 798 572 (ES – )
T +34 913 230 207 (ES – )

Disclaimer: This mail transmission and any attached files are confidential and are intended for the addressee only. If you are not the person or organization to whom it is addressed, you must not copy, disclose, distribute or take any action in reliance upon it. If you have received this message in error, please contact the sender by email and delete all copies of this message and all copies of any attached files.

office file I have registered your ATM CARD

From: office file <filleofficee1@yahoo.com>
Reply: office file <atmcard4567@gmail.com>
Date: Mon, 18 Feb 2019 11:06:36 +0000 (UTC)
Subject: I have registered your ATM CARD


Dear,

I have registered your ATM CARD of $2.5 Million united states dollars with DHL Courier 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:

Courier Office: DHL
Name of Dir:Mr.Robert Anthony
E-mail:(atmcard4567@gmail.com)
Tel : +2348055985394.

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number.

Now I want you to contact DHL with your Full Contact information so that they can deliver your ATM Card to your designated address without any delay, like I stated earlier,the delivery charges have been paid but I did not pay their safety fee since they refused, they refused and the reason is that they do not know when you are going to contact them and demurrage might have increase.They told me that their keeping fee is $55usd.

Best Regards,
Mrs Ann Yayi

unnnc3 United Nations UN compensation unit.

From: unnnc3@yahoo.com
Reply: dhlexpccomp2018@gmail.com
Date: Fri, 15 Feb 2019 16:07:13 +0000 (UTC)
Subject: United Nations (UN ),compensation unit.


United Nations (UN ),compensation unit.
ADD: United Nations House. Plot 617/618, Diplomatic Drive.
Central Business District. PMB 2851, Garki, Abuja, Nigeria.
EMAIL:- (www.uncuac11@web.co.zw )
DATE:- 31ST – 01- 2018

From the desk of
Mr.Edward Kallon.
United Nation West Africa coordinator,

Attention Please, Read Carefully AND REPLY TO :(dhlexpccomp2018@gmail.com)

This email is to all the people who have been scammed or extorted money from because of their contract payment execution
in any part of the world,the United Nations have agreed to compensate with the sum of US$2.5.MILLION. This includes
every foreign contractors that may have not received their contract sum,and people that have had an unfinished
transaction or international businesses that failed due to problems or irregularities by governments etc.

We found your email in the list and we are contacting you, this has been agreed upon and has been signed by the Board of
Directors and Trustees of the United Nations.

You have to contact DHL EXPRESS COURIER, our payment agent in West Africa, as it is our UNITED NATIONS representative in
West Africa, contact him immediately for your ATM MASTER CARD, worth $ 2.5.MILLION. These funds are in a Bank ATM MASTER
CARD
for security purpose. It will be delivered to your door step.

Contact Dr Frank Mill on:(dhlexpccomp2018@gmail.com )
DHL COURIER SERVICE COMPANY
CONTACT PERSON:Dr Frank Mill.
EMAIL ADDRESS: ( dhlexpccomp2018@gmail.com )
CONTACT PHONE :+234-8175-4035-78.

You are advised to send your communication data ,

1.Full names :
2.Age:
3.Occupation:
4.Country :
5.Phone:
6.Fax numbers :
7.Delivery address :
8.A Scan Copy of your identity :
9.The reference file ( RE – 1077_V )

To let them know that you are the real person.

Contact DHL (dhlexpccomp2018@gmail.com) now for immediate delivery of your ATM Master card.
Thank you and God bless you and your family. Hoping to hear from you as soon as you receive your card.

Making the world a better place for the good of humanity . Give them your file reference ( RE -1077 – V )and you are
free to contact DHL upon receipt of this email.

Best regards,

Mr.Edward Kallon,
UNITED NATION West African coordinator.
Get back to me as soon as you have done this ( www.uncuac11@web.co.zw )

FOR YOUR SCAM VICTIM, OVER DUE CONTRACT/WINNINGS AND INHERITANCE
COMPENSATION. Reply to:( dhlexpccomp2018@gmail.com )
.

Mr James Anthony YOUR ATM CARD

From: "Mr James Anthony"<crbuenosaires@infovia.com.ar>
Reply: <dhlc0354@gmail.com>
Date: Fri, 8 Feb 2019 18:07:49 -0800
Subject: YOUR ATM CARD


Dear E-mail Owner:

We have finally arranged to deliver your ATM CARD worth $7.5 Million,
USD through the National DHL Company.
We are able to accomplish this through the help of IMF director John
Andy and every necessary arrangement has been made successfully with
the National DHL Agent Mr. James Yaryar.

Contact Person : Mr James Yaryar
Telephone : +13479797225
Email : dhlc0354@gmail.com

Contact the DHL agent with your delivery informatio,your phone
number,address,city,nearest airport and your receiver's name.
And also be informed that the delivery agent will leave the country
as soon as you have proceed with the requirements for your fund
delivery.

YOUR ATM CARD PIN CODE IS 4421.

Yours Sincerely
Mrs David Dennis.

Mr Timothy Eze Attention:Sole Beneficiary ATM Card

From: Mr Timothy Eze <dhldeliveringcompany002@gmail.com>
Reply: Mr Timothy Eze <atm290094@gmail.com>
Date: Fri, 8 Feb 2019 08:28:41 +0000 (UTC)
Subject: Attention:Sole Beneficiary ATM Card,


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

Attention;

This is to officially inform you that your (ATM Card Number;4278763100030014) has been accredited in your favor.Your Personal Identification Number is 2900.Your ATM Card Value is $4.6MILLION USD.You are here by please advice to contact the ATM card payment managing director Dr.Paul Chris, With Details Below:

Contact Person: Dr.Paul Chris
Chairman:Debt Managements Office
Office Phone Number: +229 95500953
Contact Email:(atm290094@gmail.com)

Fill the form below and ask Mr.Paul Johnson to activate your ATM card on your name and send it to you without delay.

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

Regards,
Mr Timothy Eze

Barriester Charles Gado ATTENTION ATTENTION

From: Barriester Charles Gado <chisommk@yahoo.com>
Reply: Barriester Charles Gado <atmcard834@gmail.com>
Date: Fri, 1 Feb 2019 18:02:05 +0000 (UTC)
Subject: ATTENTION" ATTENTION


WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Nigerian, WIRE TRANSFER/AUDIT UNIT

ATTENTION" 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 VISA CARD with valid cash of $4,5 Million Dollars 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 VISA CARD as you will be allowed in making withdrawals minimum of $20,000.00 per a day or every 24 hrs from any ATM MACHINE around you. Your ATM VISA CARD will be delivered to your address through Courier delivery Services within 48 hrs without any problem.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 DHL 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 care full 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
TRY TO CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU, THEY
WILL ACTIVATE YOUR ATM CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT# : USD$4, 5000.000.00
YOUR ATM CARD ACCOUNT # : 4283-0830-7403-4242
CARD LIMIT PER A DAY: USD$20,000.00
EXPIRING DATE# : 29/11/2019
YOUR PIN CODE # : 8841

You are required to send me your full details such as:…….
Your full name……..
Your full contact Address…….
Your Telephone/mobile number………
Copy of your International Passport or Driver's lic………….

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE…..$105 IS FOR DELIVERY AND $30 IS FOR SECURITY FEE TOTAL IS $135, NO ONE DARES TO ASK FOR ANY
MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE
SURPLUSSED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,YOU HAVE TO SEND THE REQUIRED FEE THROUGH OUR ACCOUNT WHEN WE HEAR FROM YOU WE WILL GIVE YOU OUR ACCOUNT NUMBER TO DEPOSIT THE FEE

Once you make the payment your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 8841 : 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!!

Barrister Charles Gado
Director Swift Card Payment Center
Call OR Text this Number +23409075735383
Email: Address: atmcard834@gmail.com

Amazing Favour REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL …

From: Amazing Favour <amazing_favour8@yahoo.fr>
Date: Thu, 31 Jan 2019 15:49:42 +0000 (UTC)
Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /...


REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT.

Attention: beneficiary,

Once again,this message alert is from the Foreign Remittance Department of United Bank for Africa (UBA) Cotonou-Benin Republic Branch. Based on the new banking reform in accordance with the World Bank rules in collaboration with the Republic of Benin Ministry of Finance, Our bank have been authorized with full banking responsibilities to proceed in paying out every suspended Over-due payment to whose information is forwarded to us immediately.

Be informed that your payment will be delivered to you through a UNIVERSAL ATM GOLD MASTER-CARD method. Meanwhile, we have verified and confirmed that your approved sum of Three Million, Six Hundred Thousand Euro ( 3.6 Million ) has remained unclaimed due to a complicated protocols that has been delaying your payment.

The recommended Universal ATM Card payment option was simply implemented to reduce the higher rate of international transfer Taxations / Charges which was the main reason some beneficiaries has been unable to claim or receive their various payments. With this mode of payment, we are committed in helping you with the affordable and reliable ATM payment method which will be delivered to you through the DHL Express Courier service.

As a matter of urgency, you're advise immediately to contact Mr.Ellis Nzo ASU, (Director of Foreign Operations, Cotonou Benin Republic) with your ID,telephone number and registered mailing address for him to provide you immediately with confirmable proofs for your GOLD ATM MASTER CARD.Note that the reqiured informations from you immediately are very important. He will also send you the Serial number of your ATM Master Card so that you can personally track online first of all to verify the validity of the CARD before sending it to you via DHL express courier service.

Below is the direct email contact of Ellis Nzo ASU.

ATTN: Dr. Ellis Nzo ASU.

(Director of Operations UBA Bank Cotonou-Benin)

Tel/Fax: +229 69526965.

EMAIL: staffofficialuba@hotmail.com

Please do not waste time at all in contacting Mr. Ellis ASU for more proofs and collection efficiently. Your urgent compliance will be greatly appreciated for quick action.

Yours sincerely, Mrs Justine Desouza

(UBA group Information Alert Officer)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT.

Mrs. Antoinette Monsio Sayeh Dear friend

From: "Mrs. Antoinette Monsio Sayeh" <atm.@wing.ocn.ne.jp>
Reply: "Mrs. Antoinette Monsio Sayeh" <david.johnson@adres.pl>
Date: Thu, 31 Jan 2019 11:55:46 +0900 (JST)
Subject: Dear friend,


Dear friend,

I hereby inform you that we have processed your payment and your ATM CARD is ready for disbursement. Please understand that your fund is not in liquid form but in a Universal ATM card; this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between International Monetary Fund (IMF) and Benin Government. We have concluded delivery arrangement with DHL to oversee the delivery of the ATM card to your doorstep within 48hrs, and DHL will charge our account for delivery of your ATM card. All we need from you is the ATM card activation fee of $56, to enable us activate your ATM card, so that you will start using the ATM card immediately you receive it. In order to help us serve you better and expeditiously, you are requested to send the activation fee through Money Gram to the below information:

Receiver: $B!D(BNzedi James
City:$B!D!D!D(BCALAVI
Country:$B!D(BBENIN REPUBLIC
Question:$B!D(BCOLOR?
Answer:$B!D!D(BBLUE
Amount:$B!D(B$56
MTCN:$B!D!D!D!D!D!D!D(B

Your ATM card will be dispatched within 2hrs we confirmed your payment, at the same time, we will email a new invoice to you with the tracking number, you can tracking your shipment/ATM card online in 48 hours since you received it. Please write down your real and correct name and shipping address, including the postal code and your phone number carefully and completely after the payment of $56 because we will not be responsible for those unsuccessfully delivery caused by the incorrect customer name and shipping address.
I eagerly wait your response.

Sincerely,
Mrs. Antoinette Monsio Sayeh
IMF Director, African Department

Amazing Favour REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL …

From: Amazing Favour <amazing_favour9@yahoo.fr>
Date: Wed, 30 Jan 2019 09:48:53 +0000 (UTC)
Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /...


REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT.

Attention: beneficiary,

Once again,this message alert is from the Foreign Remittance Department of United Bank for Africa (UBA) Cotonou-Benin Republic Branch. Based on the new banking reform in accordance with the World Bank rules in collaboration with the Republic of Benin Ministry of Finance, Our bank have been authorized with full banking responsibilities to proceed in paying out every suspended Over-due payment to whose information is forwarded to us immediately.

Be informed that your payment will be delivered to you through a UNIVERSAL ATM GOLD MASTER-CARD method. Meanwhile, we have verified and confirmed that your approved sum of Three Million, Six Hundred Thousand Euro ( 3.6 Million ) has remained unclaimed due to a complicated protocols that has been delaying your payment.

The recommended Universal ATM Card payment option was simply implemented to reduce the higher rate of international transfer Taxations / Charges which was the main reason some beneficiaries has been unable to claim or receive their various payments. With this mode of payment, we are committed in helping you with the affordable and reliable ATM payment method which will be delivered to you through the DHL Express Courier service.

As a matter of urgency, you're advise immediately to contact Mr.Ellis Nzo ASU, (Director of Foreign Operations, Cotonou Benin Republic) with your ID,telephone number and registered mailing address for him to provide you immediately with confirmable proofs for your GOLD ATM MASTER CARD.Note that the reqiured informations from you immediately are very important. He will also send you the Serial number of your ATM Master Card so that you can personally track online first of all to verify the validity of the CARD before sending it to you via DHL express courier service.

Below is the direct email contact of Ellis Nzo ASU.

ATTN: Dr. Ellis Nzo ASU.

(Director of Operations UBA Bank Cotonou-Benin)

Tel/Fax: +229 69526965.

EMAIL: staffofficialuba@hotmail.com

Please do not waste time at all in contacting Mr. Ellis ASU for more proofs and collection efficiently. Your urgent compliance will be greatly appreciated for quick action.

Yours sincerely, Mrs Justine Desouza

(UBA group Information Alert Officer)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT.

Federal Express Courier Service Dear Customer Reply Urgent

From: "Federal Express Courier Service"<support@happytea.com>
Reply: <infoinfo552@yahoo.com>
Date: Sat, 19 Jan 2019 19:57:48 -0800
Subject: Dear Customer, Reply Urgent


_Federal Express Courier Service_
_Nigeria Head Office_
_70 International Airport Road_
_Mafoluku, Lagos._
_Order: SH-5468-482485468_
_ _
Customers Service Hours–Monday to Saturday: Office Hours Monday to
Sunday:
_ _
_Dear Customer,_
_ _
_ _
_This is Federal Express Courier Delivery Company of Nigeria, the
management of this_
_company, wishes to inform you that, we received a parcel containing
an ATM_
_Master Card valued $5.5million USD with some vital documents
attached on it,_
_for safety delivery to your residential address in your country._
_ _
_Your ATM Master Card Delivery was approved by Central Bank of
Nigeria_
_and President Muhammadu Buhari, and I was informed by Mr.Godwin,_
_Governor Central Bank of Nigeria that DHL delivery Agent have_
_attempted to deliver your ATM Card late last year without any
success_
_because your address in Central Bank of Nigeria payment file was
not_
_complete._
_ _
_This parcel was brought to us this morning by the ATM Card payment
office here in_
_Nigeria, please reconfirm the below information, to avoid delivery
of your ATM Master Card to wrong hand._
_ _
_ _
_ _
_Full names…………_
_Parcel owner address……_
_Country/State…….._
_Occupation……….._
_Passport/Driving License_
_Tel……….._
_ _
_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 for safety delivery._
_ _
_Federal Express is one of the world's great success stories, the
start-up that_
_revolutionized the delivery of packages and information. In the past
33_
_years, we've grown up and grown into a diverse family of companies
as Federal Express_
_that's bigger, stronger, better than ever._
_ _
_ _
_Yours affectionately._
_Mr. Onyx perry._
_Dispatch Manager Federal Express_
_for the Ikeja branch manager_
_Federal Express Service Lagos -Nigeria_

larry mann GOOD NEWS

From: larry mann <larrymann57@yahoo.com>
Date: Thu, 17 Jan 2019 06:08:33 +0000 (UTC)
Subject: GOOD NEWS


Attention Beneficiary ,

Having reviewed all the obstacles and problems surrounding the transfer of your (US$4.8Million) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank Of 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 this CORPORATE VISA CARD and also have registered it with DHL for delivery.

For your information the delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$50.00, Therefore e-mail them with the details below:

1. Full Name:
2. Address:
3. Telephone Number :
4. Country:
5. Occupation:
5. Age:
6. Sex:
7. A scan copy of your id card or passport:

Mr. Daniel Benjamin.
DHL Courier Company
Plot No. 23 Patte DOie
03 BP 2147
E-mail:couriercompanydhl3@gmail.com

Please hurry now as your package might attract more charges if its stays more than 3days with DHL.

Thanks,

Official Message DID YOU RECEIVE MY MESSAGE REPLY

From: Official Message <ip@inter.com>
Reply: inter01@c2.hu
Date: 15 Jan 2019 18:06:29 -0300
Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY


Dear Beneficiary,Ref: FJD /DHL/STB,
We have sent you several emails without reply from you,are you
still alive?A man from Mexico contacted our office stating that
you give him order to claim your funds on your behalf. Your email
was given to this office in respect of your total
inherited/compensation sum owed to you which you have failed to
claim because of either non-compliance of official processes or
because of your unbelief of the reality of your genuine payment.
You are hereby notified that your Inheritance/Contract Payment of
Five million United States Dollars (5,000,000,00) has been
approved to be made to you through UNITED BANK FOR AFRICA ATM
Visa Card.The total funds due to you will be processed and
programmed into an ATM Cash card that will be dispatched to your
designated address Through DHL COURIER SERVICE.Your ATM CARD can
be assess in any ATM Stand/location worldwide at the maximum rate
of $5,000.00 USD dollars per day. Your ATM VISA CARD has been
registered for delivery this morning, you are subjected to
respond to this email and provide us with the following
requirements to enable us commence action in processing the
delivery of your ATM VISA CARD immediately to your designated
address. Contact us at.

KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.

Yours faithfully.
From Hon Sylvester.
inter01@c2.hu

richard amandi United Bank of Africa UBA Transaction Alert Service

From: richard amandi <world.bankofficeimf@yahoo.com>
Date: Fri, 11 Jan 2019 20:02:02 +0000 (UTC)
Subject: United Bank of Africa UBA Transaction Alert Service


United Bank of Africa UBA Transaction Alert Service
I am Mr. Patrick Moore from office of ATM SWIFT CARD department (UNITED BANK OF AFRICA) we knew is very difficult for you to understand because you have been long time waiting for your ATM CARD all the time yet things didnt work out to your expectation but you have to understand that your file has not gotten to this office. And beside most cards are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not good which is the reason the card could not being use. To this effect, the appropriate authorities Ministry of Economy and Finance Benin republic under the instruction of the Economic Community of West African States ECOWAS and the United States Government has decided not to deliver card to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.
This office wants you to understand that everything is in order now Economic Community Of West African States and American government have agreed for you to receive your fund (ATM MASTER CARD) through our (UNITED BANK FOR AFRICA) and the ATM card worth $12 million dollars has been dispatch with the PIN code which can be access in your country without any hindrance or problem. So contact the DHL Courier Company representative at Greensboro North Carolina United State of America to enable them delivery the ATM card immediately.
Mr. larry thomasDHL Courier Company RepresentativeEmail:dhl.courieronline@outlook.com
Note: that the ATM card worth $12 million dollars is already in at the Piedmont Triad International Airport North Carolina United States of America with the DHL Courier Company so contact them with the above information with your details as stated below:
Your Full Name:Address:Your Age:Occupation:Cell/Mobile Number:
Once the ATM card is delivered contact us immediately so we can release the PIN code and we look forward to hear from you.
Mr. Patrick MoorePhone: +229 94202757 or 2347031128749Email: uba.bankafrica1@yahoo.comUnited of AfricaCorporate Office Porto-novo Benin Republic.
United Bank of Africa, N.I. Member CCIE.2011 United Bank of Africa Corporation. All rights reserved.AR72768DD6A66

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