DHL – Page 50 – Brendinghat

Dr.SMITH CLINTON YOUR ATM MASTER CARD IS READY

From: "Dr.SMITH CLINTON" <anna-mongelli@alice.it> Reply: walternelson412@yahoo.com Date: Wed, 16 May 2018 18:27:45 +0200 (CEST) Subject: YOUR ATM MASTER CARD IS READY

ATTENTION Package Owner,YOUR ATM MASTER CARD IS READY This is to bring to your
notice that because of the impossibility of your fund transfer through the
Money Gram network, we have credited your total of $18.9MILLON, valid fund into
an ATM MASTER CARD and we have paid the re-activation fee and the delivery of
the ATM Card To you, we paid it because the ATM Card worth of $18.9MILLON,
which we have registered it delivery three days ago has less than 21 days to
expire in the custody of the DHL Company and when it expires, the money will go
into Federal Government treasury account. With that we decided to help you pay
off the money so that the ATM Card will not expire, because I trust that when
you receive your ATM Card definitely you must pay me back my money and even
compensate me for helping you. Now I want you to contact DHL Express at:
((walternelson412@yahoo.com) ) with your physical address you desire the
delivery to be made so that they can deliver your ATM Card to your designated
address without any delay. Like I stated earlier, the crediting re-activation,
delivery and the company registration charges has been paid by me, but we 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
demurrage charge might have increased by then, They told me that. Below is the
Contact Information of the DHL, Express Customer Service the agent MR.NELSON
WALTER Email Address;(walternelson412@yahoo.com) Reconfirm your delivery
information such as Your full name…. Your country……… Your
city………….. Your home address……. Your direct phone number… Your
Occupation……. your Age ……. And your picture or I D card Contact them
today and also send them the security official keeping charge to avoid increase
of their fees and let me know once you receive your ATM card, Important Notice,
your ATM CARD package was registered as a gift so that the diplomatic Agent
will not know the content of your package okay. Thanks Regards. Dr.SMITH CLINTON

David p Santos UBA BANK ATM CARD PAYMENT

From: David p Santos <santosp91@yahoo.com> Date: Thu, 10 May 2018 04:31:19 +0000 (UTC) Subject: UBA BANK ATM CARD PAYMENT

UBA BANK ATM CARD PAYMENT

PAYMENT NOTIFICATION

From:DAVID EGO

ATM CARD Remittance Manager

UBA Bank of Nigeria.

Email :(atmocouria@gmail.com)

call me asap (+2348183564584)

Attention Beneficiary ,

I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I
am writing to notify you of a payment file containing an ATM card
which has been issued out to you by the Federal Ministry of Finance
injunction with the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire
government of the Federal republic of Nigeria to contact beneficiaries
and make sure they receive their ATM card if it's still in the custody
of this bank. Can you kindly let us know the reason of your delay
concerning the Delivery of your ATM CARD? Why do you decide to abandon
your ATM CARD? Worth of $10.5million USD with us, if you fail to
contact us on or before 48 hours or else we shall cancel the delivery
of your ATM CARD and return your fund to government reserve account,
your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact
the courier company which is in charge of making delivery of parcel. I
have made several inquiries on various delivery companies and the only
fee you have to pay for the delivery is $155.00usd (One Hundred and
Fifty five United States Dollars Only) which covers the delivery to
your doorstep. This is the cheapest I could find and I was made to
understand it takes just 2 days to get your package to your residence.
On receipt of the required payment a tracking number will be sent to
you to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the
above mentioned fee through western Union or Money Gram For the
immediate procedure of your ATM CARD delivery to avoid any delay.

RECEIVERS NAME EDERI JONA
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhlcourierservicecompany32@gmail.com )
Contact Cell/Mobile Number:

Contact the delivery company personnel as soon as possible or risk
loosing the ATM.

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTER CARD DPT

Hon. John Douglas ATTN: PAYMENT NOTIFICATION

From: "Hon. John Douglas" <mustofa@megafinance.co.id> Reply: "Hon. John Douglas" <dhl.office@foxmail.com> Date: Thu, 10 May 2018 05:08:09 +0700 (WIT) Subject: ATTN: PAYMENT 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 when you get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to

contact DHL Courier Company with your Full Contact information so that they can deliver

your ATM CARD to your designated address without any delay.

Your Full Name:………
Home Address:………..
Country:…………….
Phone Number:………..

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 $155 per day and

i deposited it Yesterday been 5/8/2018.Below is their Contact Information,

Contact Person: Mr.Anthony Kenneth
Email: dhl.office@foxmail.com
Phone: +2347064258303
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 US$2.7MILLION .Ask Mr.Anthony Kenneth DHL Courier Company Director How you Can

Send to them their Official Security Keeping Fees Witch Is Only $155 which is per day.

Contact Today to avoid increase of their keeping fees and let me know once you receive your

ATM CARD.

From Hon. John Douglas the General
Payment Contractor of Federal
Government Africa

Mrs Emilly Olivier Jackman From Mrs. Emilly Olivier Jackman——-Can I Trust You 5

From: "Mrs Emilly Olivier Jackman"<MrsEmilly@yahoo.fr> Reply: <mrsconniedutton17@gmail.com> Date: Fri, 4 May 2018 12:21:16 -0700 Subject: From Mrs. Emilly Olivier Jackman-------Can I Trust You? 5

_My Dear,_
_ _
_I am sure this mail would be coming to you as a surprise since we
have never met before and you would also be asking why I have decided
to_
_chose you amongst the numerous internet users in the world,
precisely I cannot say why I have chosen you but do not be worried for
I saw_
_your profile on the Internet, which has made me accomplish my
request. May the almighty God bless and see you through with this
mission if_
_you can carefully read and digest the message below._
_ _
_Before I move further, permit me to give you a little of my
biography,I am Mother Emilly Olivier, 87 Years old woman and the wife_

_of Late Sir Jackman Olivier who died in Swissair Plane crash on
Monday the 7th of September 1998 GMT 14:22 UK while they were flying
from New_
_York to Geneva. Please see site below for more information._
_ _
_After the death of my husband I became the Head of his investment
and now that I am old and weak I have decided to spend the rest of my
life_
_with my family and loved ones whom I never had time for during the
course of my business life, but before the death of my husband we had_

_a plan to use the last days of our lives to donate half of what we
have worked for to the less privilege and charity homes and the other_

_half for ourselves, family members and close friends, and it is so
unfortunate that my husband is not alive today to do this with me and_

_I am very weak and old now, hence I have decided to do this
philanthropic work on behalf of my late husband and Presently,_
_ _
_I have willed out almost half of our assets to several charity homes
and to some of the less privilege in different countries. Despite the_

_agreement between my late husband and I to give aid to the
deprived,we also agreed to render support to an individual we have not
meet before_
_in life due to the fact when we were still young in life we receive
an anonymous help from an individual we did not know and which we
have_
_not being able to know till date, the impact we got from such
gesture made us to do same._
_ _
_I am sorry to inform you that you will never have the chance to know
me because I have just concluded the assignment which my husband and
I_
_have agreed upon before his sudden death and you happened to be the
beneficiary of our last WILL,irrespective of your previous financial_
_status, hence I need you to do me afavor by accepting our offer that
will cost you nothing._
_ _
_I have presently deposited a Cheque in the sum of 5,800,000.00
United States Dollars with DHL express to deliver to you, what you
have to do_
_now is to contact the DHL COURIER SERVICE as soon as possible to
know when they will deliver your package to you because of the
expiring_
_date._
_ _
_I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING
CODE (SCT/0433/F) because I do not know your name and the address you_

_would want to receive the parcel with. I couldn’t find them on net
while browsing your profile if not I would have given it to DHL for_
_immediate and fast delivery of this parcel to you._
_ _
_For your information, I have paid for the delivering Charge,
Insurance Premium and Clearance Certificate Fee of the cheque showing
that it is_
_not a Drug Money or meant to sponsor Terrorist attack in your
Country.You have to contact the DHL COURIER SERVICE, NIGERIA now for_
_the delivery of the cheque with this information bellow;_
__
_CONTACT PERSON: Mr Mack Jones_
_Email : mrmarkjones9@gmail.com_
__
__
_Again, you are not to pay for the delivering Charge, the Insurance
premium and the Clearance Certificate Fee of the Cheque because I
have_
_already paid for them, the only money you are expected to pay is $97
United States Dollars for the security keeping fee of the cheque so_
_far.I would have paid the fee but the company insisted that I should
not because they don’t know when you will be contacting them and to_
_avoid demurrage or further cost.You are to re-confirm the below
information to them to avoid any mistake on the Delivery._
_ _
_Postal address;_
_Full Names:_
_Direct telephone number;_
_ _
_Below is the security keeping code: (SCT/0433/F) of the draft, you
are to also present it to them for verification before delivery._
_ _
_Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to ask them to provide_
_you with the method they wish to use in receiving their security
keeping fee of $97 United States Dollars for their immediate action._
_ _
_Note: Please I do not want you to thank me or my husband all I need
you to do is, When you get this fund, use ONLY 800.000.00 (Eight_
_hundred thousand United States Dollars) for your effort and USE THE
REST OF THIS FUND FOR CHARITY PURPOSE IN THE WAY IT WILL PLEASE_
_HUMANITY._
_ _
_Yours Faithfully_
_Mrs Emilly Olivier Jackman_

UNITED NATION SCAM VITIM COMPENSATION YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE

From: "UNITED NATION SCAM VITIM COMPENSATION"<piaggio@sanmarcellino.it> Reply: <poffice079@gmail.com> Date: Sat, 7 Apr 2018 23:28:10 +0100 Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE

Dhl Head Office
70 International Airport Road
Mafoluku,

Customers Service Hours–Monday to Saturday: Office Hours Monday to Sunday:

This is Dhl courier Delivery Company the management of this
company, wishes to inform you that, we received a parcel containing an ATM
Master Card valued $2.5million USD with some vital documents attached on
it, for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office
Dhl, with the below information?s, please reconfirm the below
information, to avoid delivery your ATM Master Card to wrong hand.

Full names…………
Parcel owner address……
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?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(wwdhloffice154@gmail.com)

Yours affectionately.

Mr. Shawn Emeka
Dispatch Manager
for the Ikeja branch manager
Dhl Express Services

DHL CORIA UBA BANK ATM CARD PAYMENT

From: DHL CORIA <dhl_coria@yahoo.com> Date: Thu, 3 May 2018 16:47:55 +0000 (UTC) Subject: UBA BANK ATM CARD PAYMENT

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :(officeonline76@gmail.com)
call me asap (+2348124395295)

Attention Beneficiary ,

I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I am
writing to notify you of a payment file containing an ATM card which has
been issued out to you by the Federal Ministry of Finance injunction with
the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire government
of the Federal republic of Nigeria to contact beneficiaries and make sure
they receive their ATM card if it's still in the custody of this bank. Can
you kindly let us know the reason of your delay concerning the Delivery of
your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of
$10.5million USD with us, if you fail to contact us on or before 48 hours
or else we shall cancel the delivery of your ATM CARD and return your fund
to government reserve account, your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the
courier company which is in charge of making delivery of parcel. I have
made several inquiries on various delivery companies and the only fee you
have to pay for the delivery is $155.00usd (One Hundred and Fifty five
United States Dollars Only) which covers the delivery to your doorstep.
This is the cheapest I could find and I was made to understand it takes
just 2 days to get your package to your residence. On receipt of the
required payment a tracking number will be sent to you to enable you track
your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the above
mentioned fee through western Union or Money Gram For the immediate
procedure of your ATM CARD delivery to avoid any delay.

RECEIVERS NAME: EDRI JONA
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:……………………

Senders Full Name:……………….
Home/Office Address:……………….
Cell/Mobile Phone Numbers:……………….
Nearest Air Port:?????.

Name of Delivery Company: DHL COURIER SERVICE, LAGOS BRANCH.
Director in Charge: MR.BEN MARTINS
Contact Email :(dhl_coria@yahoo.com )
Contact Cell/Mobile Number:

Contact the delivery company personnel as soon as possible or risk loosing
the ATM.

Yours Sincerely,
Mr.DAVID EGO.

DIRECTOR OF ACCOUNTANT ATM CARD

From: "DIRECTOR OF ACCOUNTANT"<info@wordbank.org> Reply: <douglasrichard9200@gmail.com> Date: Thu, 3 May 2018 12:56:06 +0200 Subject: ATM CARD

Dear Sir/Madam

This is to inform you that your Compensation Fund has be uploaded
into your ATM Master Card so you are free to contact Mr. Paul Owen
Director of DHL Express Service Point Washington, D.C to enable them
deliver your parcel to you immediately.

I will advise you to feel free and contact Mr. Paul Owen for
clearance fee of ATM Master Card with your full name and address
including mobile number.

Here is DHL Express Service Point Washington, D.C contact information
listed below.

Contact name: Mr. Paul Owen

Contact E-mail address: paulowendeliverydiplomate@yandex.com

Kindly contact Mr. Paul Owen and get back to me immediately.

Yours Faithfully,

Dr. Douglas Richard,
DIRECTOR OF ACCOUNTANT

MR MICHAEL EDO Contact Money Gram immediately to re-activation you Payment file

From: MR MICHAEL EDO <dhlofficeus@yahoo.com> Reply: MR MICHAEL EDO <moneygarmpayment@gmail.com> Date: Thu, 3 May 2018 08:48:57 +0000 (UTC) Subject: Contact Money Gram immediately to re-activation you Payment file,

BENIN REPUBLIC HEAD OFFICE
BRANCH: PLOT 227 stpen AVENUE
Tel +229 69 71 9700
Tel +229 63 911 474.
Fax: (00229) 22 33 14 29
BENIN REPUBLIC
EMAIL;(moneygarmpayment@gmail.com)

Attn; beneficiary,

THE TOTAL OF FUND WE ARE GOING TO TRANSFER TO YOU IS $4.5 MILLION

Information reaching us from our Western Union Corporate Headquarters now,States that you only have 48 hours to effect payment for the activation of your $4,5M,000:00 USD to enable you cash up your total (fund) since you are finding,it difficult to make the total payment,
We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the total required sum. Time is of the essence here.

You are to pay what ever you have as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation
upon cashing up of your first payment.

Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union or Money Gram to send whatever you have for
the activation fee with the information Bellow.

Receiver name: PAUL LALY.
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOUR.
Text answer: BLUE.
Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW. (M.T.C.N) Money Transfer
Control Number ::::::::
Sender’s name ::::::::

Kindly reconfirm to him the following below information:

Your full name__________________
Your address______________________
Your country________________________
Your Phone number_____________________
Your ID______________________

Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer
you the Mr Michael Edo, For your payment, Email me On the Email Address:(moneygarmpayment@gmail.com)

I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU HAVE NOW will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of ANY AMOUNT and I swear you will receive your payment immediately.
EMAIL ME THE MTCN NUMBER OR CALL ME OK I AM WAITING.

D R T.
Head Office Operations Manager.
Money Garm Office Department
Telephone number: +229 63 911 474.

Central Bank of Nigeria Greetings

From: "Central Bank of Nigeria" <gmendes@secrel.com.br> Reply: newcbn11@gmail.com Date: Wed, 2 May 2018 08:49:15 -0300 (BRT) Subject: Greetings,

Greetings,

This is to Inform you that an ATM Card worth $10,700,000.00 has been
accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as
a result of the FBI working closely with the Federal Government of Nigeria
and also the World Bank in order to fully compensate victims that have had
problems in receiving their funds or lost funds in the process.Your name
is among the list of beneficiaries for the above payment which was just
recently approved in your favor.

This is a Express Shipments reference of those who have received their ATM
card with Tracking number: Track DHL: 6036191420 Track DHL 4108986011,
FedEx Tracking 804044566059 and this FedEx Tracking 804044566173,
FedEx Tracking 811321897629.

pleases send your information bellow for the delivery of your ATM Card.

Your full Name..
Your Address:..
Home/Cell Phone:..
Your Occupation.
Your Identity.
Country.
Zip code..

Thanks for your understanding.

TERRY ANDERSON
ATM CARD MANAGER
CENTRAL BANK OF NIGERIA
PHONE NUMBER +234-8123760562

Mr Reymond Madu RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

From: Mr Reymond Madu <eresirings.consultant@gmail.com> Reply: chaascol@hotmail.fr Date: Mon, 30 Apr 2018 16:22:29 +0000 Subject: RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

CONTACT:.MR CHARLES COLE
ADDRESS:AVENUE STERMETZ RUE 1255
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

Attention:Beneficiary

This is to acknowledge the receipt of the order from the Federal Ministry
Of Finance, in respect with the provision act of decree 142 of the 1888
constitution; I am directed to inform you that your payment verification
and confirmations is correct. Therefore, we are happy to inform you that
arrangements have been concluded to effect your payment as soon as possible
and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 4848 2392 3804 4599
have been approved in your favor. The ATM Card Value is (US$1,500,000.00).
You are advised that a maximum withdrawal value of $7000 USD is permitted
on withdrawal per Day and we are doing Inter Switch and you can make
withdrawal in any Inter Switch location and ATM Center of your choice.

As stated in Mr. Mueller's Email to you the delivery charges is only $95.
As soon as payment is confirmed we shall immediately dispatch your ATM Card
Package and email you with the DHL tracking numbers so you can be able to
track your package online and know when to be at your home address to
receive it. Please be informed that the ATM Card and the Pin-Code would be
enclosed in the envelope and you can make withdrawals from the moment you
receive the package.

You are advised to send to our Office Below information's.
1. Full Names
2. Address
3. Telephone Number
4. Personal Means Of Identification.

Upon receipt of your respond we shall give you details of our Receiving
Cash Office information to send the above Fees required for onward delivery
of your ATM CARD.

Contact ATM Dispatch Center with below information
CONTACT PERSON MR CHARLES COLE
EMAIL ADDRESS ( chaascol@hotmail.fr )
TELEPHONE NUMBER. +229 6154 7937

Yours in service
Mr Reymond Madu

Mr. Goodluck Mfonosoo RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

From: "Mr. Goodluck Mfonosoo" <jogormordi@gmail.com> Reply: "Mr. Goodluck Mfonosoo" <mrrhenrypeter@hotmail.com> Date: Mon, 30 Apr 2018 15:46:06 +0000 (UTC) Subject: RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

CONTACT:.MR CHARLES COLE
ADDRESS:AVENUE STERMETZ RUE 1255
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

Attention:Beneficiary

This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 142 of the 1888 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 4848 2392 3804 4599 have been approved in your favor. The ATM Card Value is (US$1,500,000.00). You are advised that a maximum withdrawal value of $7000 USD is permitted on withdrawal per Day and we are doing Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice.

As stated in Mr. Mueller's Email to you the delivery charges is only $95. As soon as payment is confirmed we shall immediately dispatch your ATM Card Package and email you with the DHL tracking numbers so you can be able to track your package online and know when to be at your home address to receive it. Please be informed that the ATM Card and the Pin-Code would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.

You are advised to send to our Office Below information's.
1. Full Names
2. Address
3. Telephone Number
4. Personal Means Of Identification.

Upon receipt of your respond we shall give you details of our Receiving Cash Office information to send the above Fees required for onward delivery of your ATM CARD.

Contact ATM Dispatch Center with below information
CONTACT PERSON MR CHARLES COLE
EMAIL ADDRESS ( chaascol@hotmail.fr )
TELEPHONE NUMBER. +229 6154 7937

Yours in service
Mr Reymond Madu

Adams kingsley Notification of ATM VISA CARD

From: Adams kingsley <adamkingsley@aol.com> Date: Thu, 26 Apr 2018 01:48:41 +0000 (UTC) Subject: Notification of ATM VISA CARD

Notification of ATM VISA CARDTo Whom It May Concern
We hereby officially notifying you about the present arrangement to pay you, your overdue Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference. the ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$5,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.UPS=48hrs/299FedEx=72hrs/$230DHL=4days/$205Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM VISA CARD to you.1. Valid Delivery Address:2. Full Names:3. Phone Number:4. Occupation:5. Age:6. Sex:
Understand that you will be liable for the delivery fee of your ATM VISA Card to you with any of the above courier company.ssCONGRATULATIONS IN ADVANCE.Contact Person: Dr Mogavero T WilfredEmail:( mogavtwil0019@madonnafan.com)His phone number +229-60970094Director Foreign Remittance DepartmentUnited Bank Of Africa (UBA) Bank Benin Plc

john Santos UBA BANK ATM CARD PAYMENT

From: john Santos <johnsantos1184@yahoo.com> Date: Sun, 22 Apr 2018 14:43:57 +0000 (UTC) Subject: UBA BANK ATM CARD PAYMENT

UBA BANK ATM CARD PAYMENT

PAYMENT NOTIFICATION

From:DAVID EGO

ATM CARD Remittance Manager

UBA Bank of Nigeria.

Email :(atmocouria@gmail.com)

call me asap (+2348183564584)

Attention Beneficiary ,

RECEIVERS NAME:APETE JOHN
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhlcourierservicecompany32@gmail.com )
Contact Cell/Mobile Number:

Contact the delivery company personnel as soon as possible or risk
loosing the ATM.

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTE CARD DPT

UBA BANK United Bank Of Africa winning fund 2017 2018

From: UBA BANK <dima@input-dl.pw> Reply: celumelu99@yahoo.com Date: Sat, 21 Apr 2018 04:49:23 -0700 Subject: United Bank Of Africa winning fund 2017/2018!

My Dear Friend.

We the United bank of Africa has registered your package via DHL Courier
Express company this morning and we agreed with them that the delivery
of your ATM CARD worth of
($10.5Million.USD) will take off tomorrow morning.

So you are told to contact us with the below information for immediate
delivery of your package.

(1) Full names —
(2) Phone line —
(3) Country —–
(4) Age/sex ——
(5) Occupation:—
(6) Home address:–C

Below is the contact information of United bank of Africa :

Contact person: Chief Tony Elumelu
Telephone line: (+2347087042070)
Email:(celumelu99@yahoo.com)

Regards

Chief Tony Elumelu
Secretary General
United Bank Of Africa

Thanks for banking with us

UNITED NATIONS ORGANIZATION NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFIC…

From: UNITED NATIONS ORGANIZATION <unitednationsorganization963@gmail.com> Reply: lucyadams2010@hotmail.com Date: Thu, 19 Apr 2018 03:22:39 -0700 Subject: NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFIC...

—

*U. N UNDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFICELAGOS
NIGERIA.SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.First and foremost, let
me introduce myself. I am MR DAVID FARGUSSON . I was nominated on the 6th
of October, 2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and
resumed on 11th of November, 2015 to head this office which I replaced MS.
CARMAN LAPOINTE of Canada.I personally decided to write you after waiting
for your contact with this office, on resumption of our new SECRETARY
GENERAL (MR. ANTONIO GUTERRES), FORMER PRIME MINISTER OF PORTUGAL. We
released circular to all concerned clients of the claims of their funds,
which most clients are happy now, celebrating there victory and success as
they have received their funds without any mix-up or delay. On the other
hand, most clients are still afraid, which I felt that this might be your
reason of not contacting this office due to you ugly past experience, so
after viewing your file and data, I decided fo contact you to give you this
great news as success is already on your door.Most importantly, my reason
of contacting you now is that we discovered that you have of recent been
dealing with another set of fraudsters, according to our investigation, we
learn that you have lost some amount of money to some AFRICAN'S in pursue
of your funds, so for this, I decided to immediately contact you to help
you claim your funds with the most easiest means and to help you stop all
this tribulations you are facing.Your funds has been designated to be paid
in TWO MOST RELIABLE VARIOUS MEANS:-(1) ATM CARD: Your funds has been
loaded in a ATM CARD, which as soon as we receive your response and your
readiness, we will attach to you your ATM CARD for your perusal, which the
paying bank is ABN AMRO BANK, ARMSTERDAM, NETHERLANDS, except you are not
interest in receiving your funds via ATM CARD, and want to receive it via
DIPLOMATIC MEANS, then I will use my position to include your name. To
enable us dispatch your ATM CARD to your doorstep, it will cost you only
SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the INSURANCE
FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a
reputable International Insurance company because of it's worth and
importance.(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged
as a DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will
be traveling in few weeks to CANADA, PHILIPPINES, HOLLAND and GERMANY for
disbursement of funds, therefore, if you are willing to claim your funds
through this way, that means you shall be meeting FACE TO FACE with our
DIPLOMATS upon there arrival in any country of your choice for face to face
claims of your funds. You are only expected to travel with the HANDLING
CHARGES which should be between THREE THOUSAND – FOUR THOUSAND EUROS
depending on the weight of the package. THOUGH, NOTE THAT THIS HANDLING
CHARGES MUST BE PAID BY HAND AND NOT THROUGH ANY TRANSFER MEANS. YOU ARE TO
MEET WITH THE DIPLOMATS AND GIVE HIM THE HANDLING CHARGES BY HAND AND
IMMEDIATELY HAVE YOUR FUNDS ON THE SPOT.With all transparency, sincerity
and honesty, exactly as I told you above, this is how things MUST go, so
all we required from you is to let me know which you most preferred to
receive your funds and VICTORY is yours. Though, as you must know, you are
suppose to first update your file with some amount because it has been
dormant, but I will help you with that, so indicate to me which best means
you prefer to claim your funds and be very ready to follow as instructed.
On responding to us, you are advised to re-confirm the below information to
enable us confirm your genuineness and expedite action immediately, upon
receiving your urgent response, with your full correct details, I will then
attach your ABN AMRO ATM CARD for your perusal and giving you further
directives on how to send the DISPATCH FEES to the office in charge so that
the DISPATCH can take place immediately and receiving your ATM CARD within
48 hours. Please re-confirm the below details:-(1) YOUR FULL NAME AND
CORRECT CONTACT ADDRESS(2) YOUR MOBILE/HOME TELEPHONE NUMBERS(3) YOUR
SCANNED COPY OF YOUR IDENTIFICATION(4) YOUR AGE, OCCUPATION AND
POSITIONUpon receipt of your mail and the above information, we will give
you further directives.Waiting for your urgent response and
conclusion.Contact Email;(lucycool101@hotmail.com
<lucycool101@hotmail.com>Yours faithfully,MR DAVID FARGUSSON ,U. N
UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE LAGOS NIGERIA*
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFICELAGOS NIGERIA.SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS

Oscar Williams CONGRATULATIONS FOR UR 2.5 MILLION USD.

From: Oscar Williams <ciosef@alice.it> Reply: dhloffice83@gmail.com Date: Wed, 18 Apr 2018 19:00:31 +0200 (CEST) Subject: CONGRATULATIONS FOR UR 2.5 MILLION USD.

Hello;Sir/madam

My name is Oscar Williams my office id card is attached to this mail i am the
operation Manager from DHL office, i was directed to send ATM Visa card worth
of $2.5 million dollar to your address, the $2.5 million dollar was sign and
approved in your name by UNITED NATION and WOLD Bank management board of
trustee sign by Africa Union for scam victims compensation fund as matter of
fact your ATM Visa card worth of $2.5 million dollar is on the transit now
coming to the United States,

Here is DHL tracking number to confirm your ATM card type www.dhl.comthen
enter this tracking no 9907850595 to see by self that your ATM card worth of
$2.5 Million has arrived to the United States,

the ATM package will first arrived in our office Address: @ 821 N 27th St Suite
C, Billings, MT 59101, USA then from our office the package will gt to your
home address so what you need to to do now is to send me your full name and
address together with your phone number so that our agent will locate you
tomorrow when h arrive to your address also you are require to send $85

So that our agent will pay for the customs clearance and inspection fee before
the arrival of the package and this has to be done today, i need to hear from
you now

Best Regards
Oscar Williams

From DHL Global Express U.S. From DHL Global Express U.S.

From: "From DHL Global Express U.S." <rita.gabardi@alice.it> Reply: diplomaticfrankwilson@hotmail.com Date: Wed, 18 Apr 2018 14:20:29 +0200 (CEST) Subject: From DHL Global Express U.S.

Attention,

We have found out an outstanding cheque of $7.2 Million united state dollars
(USD) that was supposed to be sent to you as instructed by former late (CEO)
Mrs.Victoria Crawford, due to this tragedy the process was delayed.

In conjunction with the internal foreign transfer unit and department of
homeland security, your cheque has been converted to ATM Card in other to free
it from expiring.
Your ATM CARD of $7.2 million USD has been approved and was deposited with DHL
delivery company this morning for registration and we agreed that the delivery
of Your $7.2 Million united state dollars (USD) ATM Package will take effect
immediately by morning.

You are advised to contact Name:Mr.Frank Wilson. Email:
diplomaticfrankwilson@hotmail.com Tellphone: +1-361-402-2864
with your full info where your ATM card will be delivered to,

(1.) Your Full name,__________________________
(2.) Your home Address,__________________________
(3.) Your current telephone number,_________________
(4.) A copy of your identification (if any),__________
(5.) Your country,____________________
(6.) Your nearest air port,_____________________
(7.) Your Age and marital status, _________________________________

Take Note : In the parcel you will find a brown envelope sealed together with
the package a secret code with 4 digit numbers, that is the code you will use
to access your ATM CARD, contact our agent today with your full information for
your ATM delivery as i will not always be in office,

Yours sincerely.
Chief Executive Officer,
Greg Hewitt
From DHL Global Express U.S.

NOTE: If you recive this message in your SPAM/BULK folder, that is because of
the restrictions implemented by yourinternet service provider.

Jose David Fergusson

From: Jose David Fergusson <josedavidfergusson@gmail.com> Date: Mon, 16 Apr 2018 07:51:52 -0700 Subject:

—

Jim David Dear Beneficiary

From: "Jim David"<mrsmercymarionel@gmail.com> Reply: <jimdavid233@yahoo.com.hk> Date: Sat, 14 Apr 2018 13:30:24 +0100 Subject: Dear Beneficiary

Dear Beneficiary

This is Jim David from the DHL Express courier Company
Am please to inform THAT Your ATM card worth of $4.5 million USD have

Registered in our company this morning as we agreed and the delivery
will
take off tomorrow morning based on my agreement with them, UNITED
NATION ORG,
Please reconfirm your full address such as

Your Full Name: ………
Your Full Address: ……
Your Age……
Your ID
Your occupation….
Your Direct Telephone Numbers: ………….

Thanks
Regards
Jim David
DHL Express courier company Director

Mr Paul Madu DHL COURIER DELIVERING SERVICE

From: "Mr Paul Madu"<hanna@jst.in> Reply: <dhl.office@foxmail.com> Date: Sat, 14 Apr 2018 11:34:48 +0100 Subject: DHL COURIER DELIVERING SERVICE

Your overdue inheritance/lottery prize of $4.5 Million USA Dollars is Boxed and put to DHL Express to deliver to you as cash a payment!

since youre disappointed in the past.So contact DHL Express Company with your delivery address and telephone numbers.

BELOW IS THE DHL COURIER SERVICE INFORMATIONS.
NAME: DHL COURIER DELIVERING SERVICE.
CONTACT PERSON: ANTHONY JOHN
POSITION: FOREIGN DELIVERY DEPARTMENT.
ADDRESS: COTONOU BENIN REPUBLIC
E-MAIL :(dhl.office@foxmail.com)
Office Line: +22965133376
Office Fax:+2347064258303

You should duly contact DHL Express SERVICE for tracking Number and VIP shipment recipient's (SKF).

Your reference code is..AXD-101-87529K. Note that you will pay for the Security Keeping Fee of $125usd and it is compulsory.

Best Regards.
Mr Paul Madu

—

REV. TONY JOHNSON ATTN DEAR BENEFICIARY

From: "REV. TONY JOHNSON" <dhldeliveryservice24@yahoo.fr> Reply: "REV. TONY JOHNSON" <revtonyjohnson78@gmail.com> Date: Sun, 8 Apr 2018 21:51:46 +0000 (UTC) Subject: ATTN DEAR BENEFICIARY,

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

I AM REV TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.

DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THEIR MONEY. THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC AND RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC COURIER SERVICE.

THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA TO PAY YOU THE SUM OF ($1,500,000.00)BUT DUE TO ON GOING FRAUD IN WEST AFRICA, WE HAVE TAKEN (US$10,000) FROM YOUR FUND FOR HANDLING CHARGES. THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS $1,490,000.00) INSTEAD OF ($1.5M).

WE HAVE SET UP A PLAN TO CONCLUDE THIS TRANSACTION WITH YOU, HENCE YOU CAN GIVE US MAXIMUM COOPERATION.WE WANT YOU TO STOP FURTHER COMMUNICATION WITH PERSONS, BANK OR COURIER THAT PROMISED TO PAY YOU THROUGH BANK TO BANK, WESTERN UNION, MONEY GRAM, ATM CARD, EVEN CHECK,DO NOT LISTING TO THEM BECAUSE BENIN REPUBLIC FINANCIAL INSTITUTION HAS PROHABITED SUCH PAYMENT DUE TO FRAUDULENT ACTIVITIES ALL OVER THE COUNTRY.

WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE FRAUDSTER WHO HAS BEEN EXTORTING MONEY FROM YOU,MY DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR HARD EARNING MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL BE PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, QUICKLY FORWARD YOUR FULL NAME, HOME ADDRESS AND DIRECT PHONE NUMBER TO ME ( revtonyjohnson78@gmail.com ) FOR IMMEDIATE DELIVERY.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN TO GAIN THE WHOLE WORLD BUT LOOSE HIS SOUL? I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION

REV.TONY JOHNSON JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
E-mail:::::: revtonyjohnson78@gmail.com

Micheal Ricardo Invitation: United Nation IMF Compensation ATTN…

From: Micheal Ricardo <michealricardo60@yahoo.com> Date: Subject: Invitation: United Nation & IMF Compensation" ATTN...

APR
05 “United Nation & IMF Compensation” ATTN: PAYMENT NOTIFICATION!
YOUR ATM PAYMENT CARD HAS BEEN APPROVED Contact Mr
James(dhlclearanceinfo81@yahoo.com)”

When
Thursday, 05 April 2018
04:30 PM to 05:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
YOUR ATM PAYMENT CARD HAS BEEN APPROVED This is to bring to your
notice that, after our meting with secretary of (United Nation t know
how long your card will be to their office before you can contact
them. They told me that their keeping fee is $16 per day and i
deposited it yesterday. Below is their Contact Informations, Contact
Person: Mr James Kenneth DHL Courier and Security Company E-MAIL;
dhlclearanceinfo81@yahoo.com

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

Invitation: United Nation & IMF Compensation” ATTN: PAYMENT NOTIFICATION! YOUR ATM PAYMENT CARD HAS BEEN APPROVED Contact Mr James(dhlclearanceinfo81@yahoo.com) @ Thursday, 05 April 2018

IRS INFO Invitation: United Nation IMF Compensation ATTN…

From: IRS INFO <irs_info@yahoo.com> Date: Subject: Invitation: United Nation & IMF Compensation" ATTN...

APR
05 “United Nation & IMF Compensation” ATTN: PAYMENT NOTIFICATION!
YOUR ATM PAYMENT CARD HAS BEEN APPROVED Contact Mr
James(dhlclearanceinfo81@yahoo.com)”

When
Thursday, 05 April 2018
03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
YOUR ATM PAYMENT CARD HAS BEEN APPROVED This is to bring to your
notice that, after our meting with secretary of (United Nation & IMF)
I have paid the courier charges and the delivery of your ATM CARD.I
paid it because the ATM CARD worth $1.5 USD has less 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 the
delivery fee so that the ATM CARD will not expired, because I know
when you get your ATM CARD definitely you must compensate me. Now your
ATM CARD has been deposited with DHL Courier Company for delivery I
want you to contact DHL Courier Company with your Full Contact
information for the delivery, your ATM CARD to your designated address
without any delay.the delivery charges has been paid but i did not pay
their official keeping fees since they refused. Reasons why their
refused was because they Dont know how long your card will be to their
office before you can contact them. They told me that their keeping
fee is $16 per day and i deposited it yesterday. Below is their
Contact Informations, Contact Person: Mr James Kenneth DHL Courier and
Security Company E-MAIL; dhlclearanceinfo81@yahoo.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: United Nation & IMF Compensation” ATTN: PAYMENT NOTIFICATION! YOUR ATM PAYMENT CARD HAS BEEN APPROVED Contact Mr James(dhlclearanceinfo81@yahoo.com) @ Thursday, 05 April 2018

Contact DHL Office

From: <z.#######ng1@hotmail.com> Date: Wed, 4 Apr 2018 15:38:09 +0000 Subject: Contact DHL Office

Attention: Beneficiary,

Due to the US Government arrangement with the World Bank and the United Nations , African image has been destroyed by the Scam / Fraudulent Government Officials, the World Bank and the United Nation are Paying all the US and Asian Scam victims US$200,000 as compensation.

So therefore, your Name and email address are among the first batch of 500 beneficiary that are to benefit the US$200,000 each, and it has been made available through ATM Master Card, and it has been forwarded to the DHL Express Lagos Nigeria, for the onward shipment to your address.

Furthermore, You are to contact the DHL Express Lagos Nigeria through the bellow email address and reconfirm your Name and address to them, to enable them ship the ATM Master Card to your address. Bellow is the DHL Information:

Contact DHL Office
Name: Rev. Mrs. Linda Brown.
Email: rml_brow23@yahoo.com

Contact them Immediately with your Compensation Identification Parcel Number: FEDGOV759, as well as your Name and full Address, You should quote the Number when contacting them to avoid embarrassment.

Thanks for your Understanding and patience.

Yours sincerely,

Mr. Henry Nwosu.

Contact DHL Office

From: <z.#######ng6@hotmail.com> Date: Wed, 4 Apr 2018 14:34:58 +0000 Subject: Contact DHL Office

Attention: Beneficiary,

Contact DHL Office
Name: Rev. Mrs. Linda Brown.
Email: rml_brow23@yahoo.com

Thanks for your Understanding and patience.

Yours sincerely,

Mr. Henry Nwosu.