ATM MASTER CARD Notification of payment by ATM Master Credit Card

From: ATM MASTER CARD <michelebracco@alice.it>
Reply: atmcardofficeplc@gmail.com
Date: Mon, 26 Mar 2018 15:24:49 +0200 (CEST)
Subject: Notification of payment by ATM Master Credit Card


Notification of payment by ATM Master Credit Card
We hereby officially notifying you about the present arrangement topay you, your over due Winning Prize/inheritance fund which you couldnot complete the process of the released of your transfer pin codethrough the Digitized Payment System. We have decided to pay yourfunds through (ATM Master Express Credit Card) This arrangement wasinitiated/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 paymentarrangement as to enable our Contract ,Winning Prize,inheritancebeneficiary to receive their fund without any interference. the ATMMaster Express Credit Card was contracted and powered by GOLD CARDWORLD WIDE.
The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00USD(Five Million Five Hundred Thousand United State Dollars), it isalready loaded in the Master Card which you can use to access yourfund in any ATM Stand/location worldwide and remember that the maximumwithdrawal daily limit is Ten Thousand United StatesDollars(US$10,000.00)we have concluded delivery arrangement with thebelow courier services companies and their delivery time is statedbelow.
UPS=48hrs/$380FedEx=72hrs/$275DHL=4days/$185

DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :0.20kgBonded draft of weight :0.17kgTotal weight of parcel :0.37kgColor of Parcel :-Dark BrownLength of days :24hoursDelivery Type:-Premium ServiceDelivery Status:Virtual PendingCustomer Number:FRAl45771001
Your parcel contains the following documents:
Contact the ATM CARD departmentMr.Frank KakaEmail to contact : atmcardofficeplc@gmail.com ORMy number +2348030721838

Kindly provide me with the below details in your response to thisemail and let me know which courier company you would want us to usefor the shipment of your ATM Card to you.
1. Valid Delivery Address:2. Full Names:3. Phone Number:4. Occupation:5. Age:6. Sex:
Here is one of our customer that received his payment few weeks agohere is tracking number
www.fedex.com
FedEx Tracking Number : 781713183310
HERE IS CARD INFO1. Credit Card Number: 45653421048214272. Pin Code: (keep it secret for reason)3. CCV Pin: 153
Understand that you will be liable for the delivery fee of your ATMMaster Express Card to you with any of the above courier company.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,Mrs.Joy LemoDirector Foreign Remittance DepartmentUnited Bank for Africa (UBA) Bank Nig Plc

Katherine Clemente Buendia Hello

From: "Katherine Clemente Buendia" <KClemente@pecsa.com.pe>
Date: Sun, 25 Mar 2018 01:45:42 -0500
Subject: Hello


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 come in
peace and something very positive is about to happen to your life
right now and to the lives of others through you if only you can
carefully read and digest the message below. The internet has made the
world global villages where you can reach anybody you have not met
before.

Before I move further, permit me to give you a little of my biography,
I am Mother Emilly Stephanie Shaw, 87 Years old woman and the wife of
Late Sir Stephanie Shaw who died in a 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 I.

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 a favor by accepting our offer that
will cost you nothing.

I have presently deposited a Cheque in the sum of 800,000.00 British
Pounds 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.

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 now for the delivery of
your cheque with this information bellow;

Contact Person: Mr. Robert Perry.

Email Address:
mrrobertperry@mail2london.com/mr.robertperry.dhl@gmx.co.uk

Tell: +44 7937 437 131

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 183
British Pounds for the security keeping 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 reconfirm 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/0522/F) of your 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 183 British Pounds for their immediate action.

Note: Please I do not want you to thank me or my husband all I need
you to do is to invest wisely with it and do the same good to
someones life someday as this is the only way this world would be a
better community if we render selfless services to one another.

Yours Faithfully
Mrs. Emilly Stephanie Shaw

“PECSA, LA ENERGIA QUE IMPULSA AL PERU”
Aviso de Confidencialidad: Este mensaje electrnico y/o el material
adjunto est dirigido a la persona natural o jurdica a la que
expresamente se le ha enviado y puede contener informacin
confidencial o material privilegiado. Si usted no es el destinatario
legtimo del mismo, por favor reprtelo inmediatamente al remitente
y brrelo. Cualquier revisin, retransmisin, difusin o uso de
este mensaje, por personas naturales o jurdicas distintas a las del
destinatario legtimo, se encuentra expresamente prohibido. Este
correo electrnico no debe ser considerado como constitutivo de
alguna relacin legal, contractual o de otra ndole, ni constituye
declaracin de voluntad oficial de CORPORACIN PECSA S.A. y/o sus
subsidiarias o afiliadas.

Proteccin de Datos Personales: Mediante la aceptacin del presente
aviso, usted manifiesta de manera expresa y consciente que los datos
personales proporcionados a PECSA referidos a: (i) datos personales de
identificacin, (ii) datos de caractersticas personales, (iii)
datos econmicos-financieros y de seguros, y/o (iv) cualquier otro
dato sensible; con la finalidad de: (I) identificar y confirmar su
identidad, (II) confirmar sus datos de contacto; y, (III) administrar
y operar los servicios que contrata con nosotros para cumplir con las
obligaciones derivadas de los mismos, lo cual incluye la posibilidad
de compartir sus datos personales con proveedores seleccionados para
el cumplimiento de nuestras obligaciones; y/o, (IV) circular
documentos con fines publicitarios y/o mercadotecnia y/o calificacin
de nuestros servicios y productos; han sido obtenidos de manera libre,
informada, voluntaria e inequvoca por usted; y otorga su
consentimiento expreso para que PECSA lleve a cabo el tratamiento de
los datos personales proporcionados dentro del marco regulatorio de la
Ley 29733 Ley de Proteccin de Datos Personales, el Reglamento
aprobado por Decreto Supremo 003-2013-JUS, y todas las normas
complementarias y modificatorias que pertenecen a la Normativa de
Proteccin de Datos Personales recogida en las Leyes de la Repblica
del Per. Para el tratamiento de datos personales, PECSA ha
implementado medidas de seguridad organizativas, jurdicas y
tcnicas, que permiten la disponibilidad, integridad,
confidencialidad y uso autorizado de datos personales, las cuales son
igualmente exigibles a nuestros proveedores de servicios. En caso
usted desee revocar el consentimiento otorgado a PECSA para el
tratamiento de sus datos personales, srvase contactarnos al correo
electrnico notificacion.lpdp@pecsa.com.pe, indicando su nombre
completo, datos de contacto y especificando la revocacin que
solicita. Asimismo, usted puede ejercitar los derechos de acceso,
rectificacin, cancelacin y oposicin al tratamiento de sus datos
personales (derechos ARCO), de manera personal o mediante
representante legal debidamente acreditado, enviando una solicitud al
correo electrnico notificacion.lpdp@pecsa.com.pe, indicando y/o
adjuntando: (a) nombre y domicilio o medio electrnico de contacto
para comunicar la respuesta a su solicitud; (b) los documentos que
acrediten su identidad y/o la representacin legal del
solicitante-titular del derecho, (c) la descripcin clara y precisa
de los datos personales respecto de los cuales se solicita ejercer
alguno de los derechos ARCO, (d) la manifestacin expresa de voluntad
de ejercer el derecho ARCO indicado en el punto anterior; y, (e)
cualquier otro elemento que facilite la localizacin de los datos
personales proporcionados por el solicitante-titular del derecho.

Mr John William GREETINGS DEAR

From: Mr John William <luana.giovenco@alice.it>
Reply: johnwilliam2290@gmail.com
Date: Fri, 23 Mar 2018 09:07:30 +0100 (CET)
Subject: GREETINGS DEAR,


we have finalize all the necessary arrangement and your fund
($4.5USD)has been approve by the board of directors of (IMF)
your payment order by Automated Teller Machine (ATM) Card
System has been successfully processed today and the US(4.5usd)
has been loaded into an ATM Card sent today to ATM Master card.
You are advise to Contact atm office today,We have concluded
delivery arrangement with DHL COURIER SERVICE, to be fully
insured by Nice Insurance Corporation. You are advised that a
maximum value of $10.000 is permitted on withdrawal per day
with a minimum of $1000 per withdrawal and we are duly inter
switched, meaning you can make withdrawal in any location and
ATM Center of your choice. therefore you can come down here
to the bank to pick up your card direct from my office or
alternatively it can be arranged ship to your address through
DHL COURIER SERVICE but you will take care of the courier
charge, hope it is cleared and accepted by you?

(fill the information below)
Your name:………….
your current address:………….
your Age:………………..
you country……..
direct phone number:……..

contact Person: Mr Frank Nelson

apex bank Central Bank of Nigeria

From: apex bank <apexbankx1@yahoo.com>
Reply: apex bank <patndidi69@gmail.com>
Date: Thu, 22 Mar 2018 07:06:34 +0000 (UTC)
Subject: Central Bank of Nigeria


From Desk Of Dr. Okwu Joseph Nnanna.
Financial Settlement Units.
Central Bank of Nigeria

Attention:Attention:Attention:

Good day to you,i am Dr. Okwu Joseph Nnanna. the Financial Settlement Units manager of Central Bank of Nigeria .We carry out verification in our office and your email address was found as one of the beneficiary to receive an ATM Card worth of $ 3.7 Million USD .The ATM Card will be delivered to you via DHL courier services. You are to pay $75 for Legality Registration,then delivery gets to your reach within three days after you send the $75 .

My dear you are admonish to reconfirm the following information :

Full Names:

Residential Address :

Private cell/ telephone Number :

State/ Country :

You are to contact Pat Ndidi via email : patndidi69@gmail.com .Treat as important respond today.

Best Regards,
Dr. Okwu Joseph Nnanna.
Financial Settlement Units.
Central Bank of Nigeria

Ms.Thomas Alisha CONTACT DR. GEORGE KELLY FOR YOUR COMPESTATION PACKAGE NOW.

From: "Ms.Thomas Alisha" <info@mysantech.in>
Reply: dr.georgekelly3452@yahoo.com
Date: Wed, 21 Mar 2018 12:37:57 -0500
Subject: CONTACT DR. GEORGE KELLY FOR YOUR COMPESTATION PACKAGE NOW.


GREETINGS!!!

I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Latvia.

Presently I am in Latvia for the new investment projects with my ownshare . meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed.

It is my pleasure to inform you that ATM Card Number:5404322008357072 have been keep and approved in your favor, The ATM Card Value is $5000,000.00 USD (FIVE MILLION UNITED STATE DOLLARS).

You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any location and ATM Center of your choice.

I have concluded delivery arrangement with UPS and DHL courier services. Please note that the UPS or DHL Courier Company is fully insured by TD Insurance Corporation.

For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the Compensation ATM CARD showing that it is not a Drug Money or meant to sponsor Terrorism attack in yourCountry.The only money you will be sending is US$200 only for the (Security Keeping Fee & Notarization Fees ) of the Courier Company that will delivery your Compensation ATM CARD to your door step.Again, don't be deceived by anybody to pay any other money except US$200.

You are advised to contact the courier aget with the details below via his e-mail address:

Name : Dr. George Kelly
EMAIL:(dr.georgekelly3452@yahoo.com)

1.Full Name:…
2.Address:…
3.Phone:…
4.Country:…
5.Sex/Gender:…

Treat urgently and note that your ATM Card is ready and available for dispatch to you.

Yours Sincerely,

Ms.Thomas Alisha

Auditor Office — Attn: Attn: E-mail Address Owner .

From: Auditor Office <auditoroffice101@yahoo.com>
Reply: Auditor Office <auditoroffice101@yahoo.com>
Date: Wed, 21 Mar 2018 14:15:37 +0000 (UTC)
Subject: -- Attn: Attn: E-mail Address Owner!.


Attn: Attn: E-mail Address Owner!.

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa Countries with the help of the African Union (AU) and the International Monetary Fund (IMF). The International Monetary Fund (IMF) have ordered all the money recovered to be shared among the scam victim`s as compensation and your E-mail address was listed among our scam victim file, maybe you have been scammed before,

This is to inform you that your own payment has been credited by ATM VISA CARD valued US$950.00.000. The card center will send you an ATM CARD issued in your name to allow you start withdrawing your money from! any ATM MACHINE in the world. Furthermore you advice to reconfirm your postal address include your full name and direct contact telephone number through the contact information bellow.

MANAGING DIRECTOR SWIFT CARD UBA BANK

Name Of our agent Mr.Michael Osasis
E-mail : auditorfile875@gmail.com
Tel: +22998342782

(AU) have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting them.

Congratulations once again!!

Regards.
Notification Officer.

MR JAMES FRANK Attention Dear

From: MR JAMES FRANK <www.@movie.ocn.ne.jp>
Reply: MR JAMES FRANK <foriginfileoffice26@gmail.com>
Date: Mon, 19 Mar 2018 16:58:24 +0900 (JST)
Subject: Attention Dear


UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
ATM CARD DELIVERY DEPARTMENT

WWW.(foriginfileoffice26@gmail.com)
Telephone Number,(+229)64025140
SERVICE, MONDAY TO SATURDAY
TIME 8AM : 18 PM

Attention Dear lucky Customer !You are welcome to desk of MR JAMES FRANK Foreign director of ATM CARD delivery,Your ATM CARD worth sum of($15.5 Million) was registered under our custody Dhl Courier Company with registration code of ( DCJKT00678G). It is my pleasure to inform you that your ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is 15.500,000 USD (fifteen Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what we required from you is bellow information and your mailing

address information where you want your ATM card to be delivered.
Contact with your delivery information such as,
(1)Your Full Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Address
(5)Your City:
(6)Your Age:
(7)Your Sex:
(8)Your ID Copy:

Do contact Mr,STEVEN ROBIN using the address below; Mr STEVEN ROBIN,E-mail;(foriginfileoffice26@gmail.com) Telephone Number,(+229)64025140) Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: 1114433;Secret Code No: XXTN013, Having received these vital payment number,therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

The united nation Organization has paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask her how much is their Security fee, so that you can pay it.

Thanks and God bless you.
Sincerely,
MR JAMES FRANK
Dispatch Officer
DHL Parcel Service
Quickly get back to me for more advice.
Thanks for Your Co-operation.

Mrs. Maria DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…

From: "Mrs. Maria" <mrs.bh2@aol.com>
Date: Sun, 18 Mar 2018 08:49:44 -0400
Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG...


ATTENTION:

WE RECEIVE YOURCONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD11.5 MILLION AFTERTHE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISACARD VALUED AT 11.5 MILLION DOLLAR.

THIS IS TO BRING TO YOUR NOTICE THAT YOURVALUED SUM OF 11.5 MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARDAND WE HAVE HANDLE IT TO OURREMITANCE DEPARTMENT TO SEND IT TO YOU TODAY INYOUR FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKEWITHDRAW OF $10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMEDUNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE ARE SENDINGYOU THE SCAN COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED INOUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATIONAND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL COURIEROFFICE

WEHAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOURTRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OURANNUAL MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THEEND OF THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOUTHROUGH OUR ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTOYOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAWYOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUE AND CREDIT YOUR ATMCARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE AND SEND TO YOUTHROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THE COPY OFYOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FORYOU TO CONTACT US
(visacarddapartbf04@yahoo.com )
YOUSHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS AND CALLTHE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02.CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DONTUNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FORURGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWNIMMEDATILY WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WECALL YOU.

EMAIL; ( bankofafricaatmdapartment@yahoo.com)
DIRECTORNAME

MUSAKAMAL

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

DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL ( VISACARDDAPARTBF04@YAHOO.COM )

Douglass Karim Attention Beneficiary.

From: Douglass Karim <fbiinverstigation85@yahoo.com>
Reply: Douglass Karim <dhldelivery98l@yahoo.com>
Date: Sat, 17 Mar 2018 22:51:11 +0000 (UTC)
Subject: Attention Beneficiary.


Attention,

This is to inform you that I have registered your card valued $7.8 Million through courier company DHL, the registration code is: awb 33xzs. Kindly re-confirm your information to avoid wrong claim, your names, address, phone number and country. Douglass Karim
And dhldelivery98l@yahoo.com

I have paid for the Insurance & Delivery fee. The only fee you have to pay Is their Security fee $102.00 Please indicate the registration Number and ask Him how to pay their Security fee of $102.00 so that you can pay it immediately.

Best Regards,
Douglass Karim

Ms.Thomas Alisha Contct Dr. George Kelly For Your Compensation Package

From: "Ms.Thomas Alisha" <info@mysantech.in>
Reply: dr.georgekelly6075@gmail.com
Date: Fri, 16 Mar 2018 01:47:56 -0400
Subject: Contct Dr. George Kelly For Your Compensation Package


GREETINGS!!!

I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Latvia .

Presently I am in Latvia for the new investment projects with my ownshare . meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed.

It is my pleasure to inform you that ATM Card Number:5404322008357072 have been keep and approved in your favor, The ATM Card Value is $5000,000.00 USD (FIVE MILLION UNITED STATE DOLLARS).

You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any location and ATM Center of your choice.

I have concluded delivery arrangement with UPS and DHL courier services. Please note that the UPS or DHL Courier Company is fully insured by TD Insurance Corporation.

For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the Compensation ATM CARD showing that it is not a Drug Money or meant to sponsor Terrorism attack in yourCountry.The only money you will be sending is US$189 only for the (Security Keeping Fee & Notarization Fees ) of the Courier Company that will delivery your Compensation ATM CARD to your door step.Again, don't be deceived by anybody to pay any other money except US$189.

You are advised to contact the courier aget with the details below via his e-mail address:

Name : Dr. George Kelly
EMAIL:(dr.georgekelly6075@gmail.com)

1.Full Name:…
2.Address:…
3.Phone:…
4.Country:…
5.Sex/Gender:…

Treat urgently and note that your ATM Card is ready and available for dispatch to you.

Yours Sincerely,

Ms.Thomas Alisha

Ms.Thomas Alisha SpamContct Dr. George Kelly For Your Compensation Package

From: "Ms.Thomas Alisha" <info@mysantech.in>
Reply: dr.george.kelly4356@gmail.com
Date: Thu, 15 Mar 2018 08:49:53 -0400
Subject: SpamContct Dr. George Kelly For Your Compensation Package


GREETINGS!!!

I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Latvia .

Presently I am in Latvia for the new investment projects with my ownshare . meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those

funds despite that it failed.

It is my pleasure to inform you that ATM Card Number:5404322008357072 have been keep and approved in your favor, The ATM Card Value is $5000,000.00 USD (FIVE MILLION

UNITED STATE DOLLARS).

You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any

location and ATM Center of your choice.

I have concluded delivery arrangement with UPS and DHL courier services. Please note that the UPS or DHL Courier Company is fully insured by TD Insurance Corporation.

For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the Compensation ATM CARD showing that it is not a Drug

Money or meant to sponsor Terrorism attack in yourCountry.The only money you will be sending is US$189 only for the (Security Keeping Fee & Notarization Fees ) of the

Courier Company that will delivery your Compensation ATM CARD to your door step.Again, don't be deceived by anybody to pay any other money except US$189.

You are advised to contact the courier aget with the details below via his e-mail address:

Name : Dr. George Kelly
EMAIL:(dr.george.kelly4356@gmail.com)

1.Full Name:…
2.Address:…
3.Phone:…
4.Country:…
5.Sex/Gender:…

Treat urgently and note that your ATM Card is ready and available for dispatch to you.

Yours Sincerely,

Ms.Thomas Alisha

Elumelu United Bank Of Africa winning fund 2017 2018

From: Elumelu <symantec@mnt.ocn.ne.jp>
Reply: <celumelu99@yahoo.com>
Date: Mon, 12 Mar 2018 19:32:11 +0100
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:–

Below is the contact information of United bank of Africa :

Contact person: Chief Tony Elumelu
Telephone line: (+2347087042070)
Email:(ubafrica12@outlook.com)

Contact us immediately with below code so that they will recognize
and respond to your email as fast as they can.

Regards

Chief Tony Elumelu
Secretary General
United Bank Of Africa

Thanks for banking with us

dhl benin DHL Delivery Express R Courier Company.

From: dhl benin <apaymentcenter@gmail.com>
Reply: dhl.benin@thebright.com
Date: Mon, 12 Mar 2018 06:44:43 -0700
Subject: DHL Delivery Express (R)Courier Company.


Address: 12/1 Midombo Expway Cotonou-Benin.

Attention Dear Beneficiary,

I am Benjamin Adam the new appointed Manager of DHL Office at Porto
Novo Benin Republic. I assumed this office on 2nd, January, 2018.
through the previous files record of this office, I discovered that
there are 5parcels containing ATM cards each one attached with an
email address of the owner on it. The former appointee of this office
(Dr.Frank Arnold ) failed to carry out the delivery as it was
instructed and programmed. Probably, one of his reason for not
carrying out the delivery was because of your Non-Compliance of
Official Processes and Unbelief Of The Reality Of Your Genuine Visa
Card.

According to the content recorded in each file, the ATM card was
deposited by (Mr Fred Snokes) who died one year back as a manager of
Bank of Africa. On the statement he wrote on the list, he stated that
each of the aforementioned ATM cards contains the sum of $5.8M USD)
and was supposed to be delivered to any email address that show on the
box. the ATM Visa card can only be use in foreign countries where
choice is permitted.

Meanwhile, I'm here to confirm the fact if you are (Dead) Or (Alive)?
Because Mr. Jude Betsy came to our office stated that you are dead and
failure to reply back in the next 24hrs, means what Mr. Jude Betsy
said was right that you are dead. And Mr. Jude Betsy has agreed to pay
the Security keeping fee of your consignment box, but we have not
gotten the fee from him yet as we want to find out if you are dead or
not, so if you are still (alive) you are advise in your own best
interest to reply back within 24hrs.

Please, do fill and send the informations below.

(2). Address: ………
(3). Telephone: …….
(4). Occupation: ……
(5). Age/Sex…
(6). Copy of Identity card.

We shall proceed on your delivery as soon as we confirm your
information, also you will be taking the responsibility of your
security keeping fee.
*********************************************
DHL Delivery Express Courier Company.
Mr. Benjamin Adam {Head Dispatch Officer}
E-Mail: dhl.benin@thebright.com
Telephone: +229-61-97-53-29

Mrs. Emilly Stephanie Shaw Hello

From: "Mrs. Emilly Stephanie Shaw"<tracy@jt8890.net>
Reply: <mr.robertperry.dhldispatchunit@gmail.com>
Date: Mon, 12 Mar 2018 12:52:05 +0100
Subject: Hello


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 come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world global villages where you can reach anybody you have not met before.

Before I move further, permit me to give you a little of my biography, I am Mother Emilly Stephanie Shaw, 87 Years old woman and the wife of Late Sir Stephanie Shaw who died in a 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 I.

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 a favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of 800,000.00 British Pounds 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.

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 now for the delivery of your cheque with this information bellow;

Contact Person: Mr. Robert Perry.

Email Address: mrrobertperry@mail2london.com/mr.robertperry.dhl@gmx.co.uk

Tell: +44 7937 437 131

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 183 British Pounds for the security keeping 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 reconfirm 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/0522/F) of your 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 183 British Pounds for their immediate action.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someones life someday as this is the only way this world would be a better community if we render selfless services to one another.

Yours Faithfully
Mrs. Emilly Stephanie Shaw

DHL Express Your ATM Card

From: DHL Express� <officefile2307@yahoo.com>
Reply: DHL Express� <dhlexpress783@gmail.com>
Date: Sat, 10 Mar 2018 11:35:51 +0000 (UTC)
Subject: Your ATM Card


Having reviewed all the obstacles and problems surrounding the transfer of your Funds and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA Bank) had ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD and we have also registered it with DHL Courier Company to delivery to you. Meanwhile we have paid for delivering and insurance charges. The only money you will pay them is their security keeping fee which they stated that we should not pay for because they do not know the duration it going to last in their Office.So I want you to contact them urgently now to avoid increase of their keeping fee.

Contact, (dhlexpress310@gmail.com) DHL Office with your delivery information such as:

1. Your full name:==============
2. Your home address:===========
3. Your phone:==================
4. Your country:================
5. Your occupation:=============
6. Your age:====================
Required fee- US$78 only.

Like I stated earlier, the delivery and insurance charges has been paid but we did not paid their office keeping fees because of their refusal.They refused and the reason was that they do not know when you are going to contact them and demur-rage might have increased by then. They told us that their keeping fee is Seventy-Eight United States Dollars (US$78).

DESCRIPTION OF Your PARCEL:

ATM card/original certificate of weight:0.20kg
Bonded draft of weight :0.17kg
Total weight of parcel :0.37kg
Color of Parcel :Brown
Length of days :24hours or Your Choice
Delivery Type:-Premium Service
Delivery Status:Virtual Pending

Here is the week Identification Package Number 5071. Thus, as soon as you received your parcel do let us know okay.

Please Contact them in order to avoid extra charges.

Sincerely,
Dr.Stanley Obum
New Director, Banking and Payment System Department
United Bank for Africa (UBA Bank)

Mrs.Susan Kent We have deposited the check of your fund 4.700 00…

From: "Mrs.Susan Kent" <dhl.global.compan008@gmail.com>
Reply: moneygram_tran@hotmail.com
Date: Thu, 8 Mar 2018 19:17:25 +0100
Subject: We have deposited the check of your fund (4.700,00...


Attention,

We have deposited the check of your fund (4.700,000,00USD) through
money gram after our finally meeting regarding your fund, All you will
do is to contact money gram director Mr.NELSON B.COLLINS via
(moneygram_tran@hotmail.com) He will give you more direction on how
you will be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as:

Receiver's Name_______________

Address: ________________

Country: ____________

Phone Number: _____________

I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr.NELSON B.COLLINS as soon as you receive this email
or call him +229-66271594 and tell him to give you the Mtcn, to pick
the $7000 Please let us know as soon as you received all your fund,

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

We have deposited the check of your fund (4.700,000,00USD) through money gram

Mr James Wilson Contact Person: Mr.David Lood

From: Mr James Wilson <morganjohns40@yahoo.com>
Reply: Mr James Wilson <dhlinfobj@gmail.com>
Date: Thu, 8 Mar 2018 11:52:19 +0000 (UTC)
Subject: Contact Person: Mr.David Lood


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:
Archive

YOUR FULL NAME………..
YOUR COUNTRY/HOME ADDRESS…
YOUR OCCUPATION……..
YOUR MOBILE PHONE NUMBER…..
YOUR AGE/SEX…….
YOUR INTERNATIONAL ID CARD/ VALID ID…

DHL Delivery Services
Contact Person: Mr.David Lood
DHL Office Benin Republique
Email: dhlinfo.bj@sfletter.com
Tel: +229 65387345

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

Agent Ramon San CALL OR TEXT 1 91 46271291

From: Agent Ramon San <elianeduk1970@yahoo.com>
Reply: Agent Ramon San <dhl.courier.compa@live.com>
Date: Thu, 8 Mar 2018 10:48:11 +0000 (UTC)
Subject: CALL OR TEXT +1(91)46271291


Hello my Dear

Good day how are you today? I am writing to inform you that I have deposited your Cheque Draft with DHL COURIER COMPANY Benin And this is the tag no given to

me GTCCB77415.And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr. PHILIP DENNIS the Director of Financial Trust

Bank told me that before the cheque will get to your hand that it will expire.

So I told him to cash the $3.5 MILLION UNITED STATES DOLLARS to cash payment to avoid losing this funds. However all the necessary arrangement of delivering

the $3.5 MILLION UNITED STATES DOLLARS in cash was made with DHL COURIER COMPANY here in Cotonou Benin Republic.

Mr. PHILIP DENNIS the Director of Financial Trust Bank Cotonou have to package the sum of $3.5 million Dollars in cash for me. Then he also agreed to help me

to register the Consignment BOX with DHL COURIER COMPANY. In fact I thank God very much for all the movement I made every thing goes normally Again I have

paid for delivery charges to them OK the only money which your going to paid them is only $108 USD for they company keeping fee of your of your package

immediately you have contacted them OK.

As for our agreement with the DHL COURIER COMPANY they promised that your consignment BOX will leave this Country on Monday next week you can cooperate with

them But the Director of DHL COURIER COMPANY Said that they need your contacts information's to able them meet up with you immediately the Diplomat Agent

arrived to your Country.

Below Here is ELITE express deliver company address for you to contact them urgent for delivery of your consignment box.

Contact person
AGENT RAMON SAN JUAN
Tell +1(91)46271291
EMAIL: dhl.courier.compa@live.com

Please Send them your contacts information to able them locate you immediately they arrived in your country with your BOX. This is what they need from you.

1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PASSPORT OR DRIVER LICENSE.

Please make sure you send this needed information's to the Director General of ELITE COURIER COMPANY Mr David Morris with this address given to you.

Note. ELITE COURIER COMPANY don't know the contents of the consignment Box. Because I registered it with them as a BOX of an Africa clothes. They don't know

that the box contents money inside OK this is to avoid them delaying with the BOX please don't let them know that your consignment box contents money inside

until you have received in your door step for security reason because $3.5million USD is not small amount of money.

Thank you very much and remain blessed

ATTENTION: Dear Friend. for security reason contact me Throug…

From: "ATTENTION:" <r.osor@aol.de>
Date: Thu, 8 Mar 2018 02:06:02 -0500
Subject: Dear Friend. for security reason contact me Throug...


ATTENTION:

WE RECEIVE YOUR CONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD9MILLION AFTER THE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISA CARD VALUED AT 9MILLION DOLLAR.

THIS IS TO BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 9MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE IT TO OUR REMITANCE DEPARTMENT TO SEND IT TO YOU TODAY IN YOUR FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF $10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMED UNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE ARE SENDING YOU THE SCAN COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED IN OUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATION AND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL COURIER OFFICE

WE HAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOUR TRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OUR ANNUAL MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THE END OF THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU THROUGH OUR ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTO YOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAW YOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUE AND CREDIT YOUR ATM CARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE AND SEND TO YOU THROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THE COPY OF YOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FOR YOU TO CONTACT US
(visacarddapartbf03@gmail.com)

YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS AND CALL THE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02. CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DONT UNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FOR URGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL YOU.

EMAIL; ( visacarddapartbf01@gmail.com)
Email (visacarddapartbf03@gmail.com)
DIRECTOR NAME

MUSA KAMAL

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

Dear Friend. for security reason contact me Through this email (visacarddapartbf03@gmail.com)

Oneil Wapa Contact DHL for your consignment box delivery.

From: Oneil Wapa <oneilwapa5@yahoo.com>
Date: Tue, 6 Mar 2018 16:52:18 +0000 (UTC)
Subject: Contact DHL for your consignment box delivery.


Good day,

I have been waiting for you since to contact me for your Confirmable Bank Draft of US$3.5 Million Dollars, but I did not hear from you for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting to expire and Mr.Mike Morgan the Director Eco Bank Benin Republic told me that before the Draft will get to your hand that it will expire.I told him to catch the US$3.5 Million Dollars to cash payment to avoid you loosing this fund under expiration as I will be out of the country for 8 Months Course and I will not come back till ending of November 2018.

What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge and Insurance premium. The only money you will send to DHL COURIER SERVICES to deliver the Consignment box direct to your postal Address in your country is $155.00 (One Hundred & Fifty Five US Dollars only) being Security Keeping Fee of the Courier Company so far.I would have paid that but they said no because they don't know when you will contact them and in case of damurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your Consignment box(your money)with this information bellow;

Company's Name: DHL COURIER SERVICES
The Directors name is Mr.Pius Park.
International Shipment Director
Email Address:(dhlservicee@yahoo.com)
Telephone: +22962193670

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the delivery .Finally, Endeavor to indicate this CODE (CD0081) which will prove that you are the owner of the package deposited in their company.

Note this:The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of British Jewelries,They did not know the contents was money. This is to avoid them delaying with the box and don't let them know that box contain money ok.

Yours Faithfully,
Mr.Oneil Wapa.

ATTENTION: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…

From: "ATTENTION:" <lofmlloo@aol.de>
Date: Mon, 5 Mar 2018 23:31:10 -0500
Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG...


DEARFRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL ( mmrs08022@gmail.com)

ATTENTION:

WE RECEIVE YOURCONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD11.5 MILLION AFTERTHE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISACARD VALUED AT 11.5 MILLION DOLLAR.

THIS IS TO BRING TO YOUR NOTICE THAT YOURVALUED SUM OF 11.5 MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARDAND WE HAVE HANDLE IT TO OURREMITANCE DEPARTMENT TO SEND IT TO YOU TODAY INYOUR FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKEWITHDRAW OF $10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMEDUNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE ARE SENDINGYOU THE SCAN COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED INOUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATIONAND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL COURIEROFFICE

WEHAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOURTRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OURANNUAL MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THEEND OF THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOUTHROUGH OUR ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTOYOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAWYOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUE AND CREDIT YOUR ATMCARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE AND SEND TO YOUTHROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THE COPY OFYOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FORYOU TO CONTACT US
( mmrs08022@gmail.com)

YOUSHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS AND CALLTHE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02.CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DONTUNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FORURGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWNIMMEDATILY WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WECALL YOU.

EMAIL; ( mmrs08022@gmail.com)

DIRECTORNAME

MUSAKAMAL

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

DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL ( mmrs08022@gmail.com)

Elumelu United Bank Of Africa winning fund 2017 2018

From: Elumelu <symantec@mnt.ocn.ne.jp>
Reply: <ubafrica12@outlook.com>
Date: Mon, 5 Mar 2018 23:51:00 +0100
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:–

Below is the contact information of United bank of Africa :

Contact person: Chief Tony Elumelu
Telephone line: (+2347087042070)
Email:(ubafrica12@outlook.com)

Contact us immediately with below code so that they will recognize
and respond to your email as fast as they can.

Regards

Chief Tony Elumelu
Secretary General
United Bank Of Africa

Thanks for banking with us

Jane smith INVESTMENT

From: Jane smith <dhlagentunitedkingdom@gmail.com>
Reply: jane57031@gmail.com
Date: Mon, 5 Mar 2018 12:10:49 +0000
Subject: INVESTMENT


GOOD DAY!

I AM DR AHMED ABDULLAH JNR, 52YEARS OF AGE WITH TWO CHILDREN, I AM FROM
UNITED ARAB EMIRATES BUT CURRENTLY BASE IN SOUTHERN PART OF UNITED
KINGDOM,I HAVE INTEREST IN BUSINESS ESTABLISHMENT IN YOUR COUNTRY.

I AM AN INDUSTRIALIST AND I ALSO HAVE A STEEL PIPE FACTORY IN MALAYSIA, I
HAVE MAKE A RESEARCH AND DISCOVER THAT YOUR COUNTRY IS VERY GOOD TO INVEST
AMONG OTHER COUNTRIES, BECAUSE OF THEIR FAST GROWING ECONOMY.

I ACTUALLY LOVE GOING INTO REAL ESTATE BUSINESS IN YOUR COUNTRY BUYING
AND SELLING OF PROPERTIES, CONSTRUCTION OF COMMERCIAL AND RESIDENTIAL
BUILDINGS, BUYING OF VACANT LAND AND UNCOMPLETED BUILDING AND DEVELOPING
THEM FOR LEASE OR SALES,I ALSO HAVE INTEREST IN BUILDING OF HOTELS AND
HOSPITAL.

I HAVE ALSO MAKE A RESEARCH AND DISCOVER THAT I CAN NOT INVEST ALONE IN
YOUR COUNTRY WITHOUT COLLABORATION WITH A CITIZEN AND THAT IS THE MAIN
REASON I CONTACTED YOU.

KINDLY LET ME KNOW IF YOU CAN BE ABLE TO PARTNERSHIP WITH ME AND MY WIFE
AND MANAGE THE INVESTMENT ON OUR BEHALF THANKS AND GOD BLESS YOU

DR AHMED ABDULLAH JNR
MANAGING DIRECTOR
Hanjin D&B Co., Ltd
74 Chamberlayne Road,
Eastleigh, Hampshire,
SO50 5JH, United Kingdom

DIPLOMAT BRUNO Contact Your Diplomatic agent now on 1 469 614-0475

From: DIPLOMAT BRUNO <accabbaufilm@alice.it>
Reply: deliverycompany021@gmail.com
Date: Wed, 28 Feb 2018 14:48:34 +0100 (CET)
Subject: Contact Your Diplomatic agent now on +1 (469) 614-0475


Urgent Attention

Hello! this is George Williams from Dhl Courier Company Benin Republic' we
are writing to keep you posted about the successful arrival of our
international diplomatic agent (CHARLES BRUNO) at Fort Worth Int'l airport
Dallas Texas USA with your consignment box which contained your long
awaited funds, valued sum of ($3.5million) which serves as a compensation
from Ecowas High Court of Justice in conjunction with the United Nations

Kindly call or text the agent on his direct telephone number below for
more directions on how to commence on the next proceeding to your nearest
airport today and make sure you reconfirm your current delivery
information as requested below for the smooth delivery of your package

Agent name….Charles Bruno
Phone number….+1 (469) 614-0475
Email address…(deliverycompany021@gmail.com)

Fill in the below details as requested

(1) Beneficiary Name…….
(2) Country…………….
(3) City………………
(4) Address……………
(5) Telephone …………
(6) Age……………….
(6) Sex……………….
(7) Nearest airport …………
(8) I.D C Copy…………

Thanks for adhering to this instruction

Reply accordingly for more directives

Yours in service

Dr. George Williams
Phone….+22964640072
Email….(deliverycompany021@gmail.com)

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