Tag: Federal government

Mohammed Hayatudeen BAIL OUT INTERVENTION FUND

From: Mohammed Hayatudeen <mohayatu1@gmail.com>
Date: Tue, 10 Apr 2018 11:08:40 +0100
Subject: BAIL OUT/INTERVENTION FUND

Attn:Sir,

Be informed that the Federal Government of Nigeria under the
Leadership of Mr President, Mohammadu Buhari directed in ad-hock
committee meeting held in Aso-Rock Villa that all scammed Victims
should be compensated with the sum of $15.5M U.S.D(FIFTEEN MILLION
FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) each.

This payment should be made through ATM MASTER DEBIT CARD which
originated from the Government appointed paying Bank,the United Bank
for Africa,(U.B.A) Plc.

The $1.5Billion U.S.D(ONE BILLION FIVE HUNDRED THOUSAND UNITED SATES
OF AMERICA DOLLARS) Intervention/Bail Out fund was set aside for this
purpose.

Though, regrettably for what you have gone through all this period, we
have in all sincere apologize for the trauma caused by these scammers.

However, you are directed to furnish us the following:

(1) Your Name(s):

(2) Your Home/Office Address:

(3) Your Mobil Line:

(4) Your Age:

(5) Your Occupation:

(6) Your Country:

(7) Your National I.D/Driver's License for easy identification.

As soon as you fill this form and return same to us, your payment
process will commence without further delay as directed by Mr
President himself.

Once again, we are sorry for what you have suffered in the hands of
these ugly fraudsters.

Regards,
Mohammed Hayatudeen (D.M.O)
Account Officer: Debt Management Office

Mr. William C. Dudley Really Did you actually permit her to do so

From: "Mr. William C. Dudley" <jessica_sebastian13_0407@yahoo.co.jp>
Reply: "Mr. William C. Dudley" <federalreservbank@protonmail.com>
Date: Sat, 7 Apr 2018 22:02:02 +0900 (JST)
Subject: Really! Did you actually permit her to do so?

Headquarter: New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
+1 (917) 791-6189
federalreservbank@protonmail.com

Did you authorize Mrs . Tuchin Flei of India to pay the pending wire transfer charges and claim your WORLD BANK/IMF assisted scam victim compensation funds.?

She is here with us now, with sum of $365 usd for the pending wire transfer charges, you are alerted to reply urgent so that if she is not from you we will have her arrested by FBI but do reconfirm to this bank as a matter of
urgency if this woman is from you or not so that the federal government will not be held responsible for paying into wrong account thank you..

You are to send your information as listed below.
NUMBER:::
EMAIL::::
ADDRESS::

YOU ARE ALERTED TO REPLY SO URGENT NOW ! NOW !
OR CALL,TEXT AND EMAIL ONLY THE FOLLOWING MOBILE NUMBER AND EMAIL
+1 (917) 791-6189
federalreservbank@protonmail.com

Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001?

Mrs. Joy Christie RE: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie" <admin@jcompute.internal>
Reply: mr.davidfreeman2011@gmail.com
Date: Tue, 03 Apr 2018 06:27:05 +0100
Subject: RE: TRUTH ABOUT YOUR FUNDS!!

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $170 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman2011@gmail.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $170 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $170 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Christie
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

Amina J. Mohammed ATTN: Dear Beneficiary 04 7 2018

From: "Amina J. Mohammed" <info@7camicie.am>
Reply: morris.douglas0017@gmail.com
Date: Sat, 07 Apr 2018 07:51:47 +0200
Subject: ATTN: Dear Beneficiary 04/7/2018

Good day,

Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $3.7 Million United State Dollars have not been sent to you as it was instructed by The United Nation Organization body (UN) which our bank are affiliated as oversee partner.

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $3.7 Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government has been concluded and formalized. Both activation process of your ATM Master Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it has been activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name, ________________
2. Your Home Address, _____________
3. Your Telephone number, _________
4. Your Age/sex, __________________
5. Your Occupation, _______________
6. Scan copy of your International Identify Card

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately with the below details;

Contact Person; Mr Morris Douglas
E-Mail: morris.douglas0017@gmail.com

Try to contact him immediately to know when your ATM VISA CARD will be delivered to you.

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

Thanks You.

Yours sincerely

Ms. Amina J. Mohammed
Executive Secretary,
United Nations.

—

DIPLOMAT IBRAHIM MUSA Contact me immediately you receive this message

From: DIPLOMAT IBRAHIM MUSA <ibrahimmusa20151@gmail.com>
Date: Wed, 4 Apr 2018 03:11:46 -0700
Subject: Contact me immediately you receive this message

From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Attention,
I am .Ibrahim Musa, Director Computer Telex Dept of central bank of Nigeria.
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. This
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment. This system will be easier for you and for us. We are going
to pay you US$10.Million part contract payment of your total sum via
the above approved mode of payment. Every necessary arrangement has
put in place for the secured of all required security documents to
cover the money. The Money is coming on 2 security proof boxes, the
boxes are sealed with Synthetic nylon seal and padded with machine. I
will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You. The boxes are coming with assigned diplomatic
agents who will accompany the Boxes to your approved destination ad
dress. For a hitch free and safe

1. Your full house address
2. Your identity such as, international passport, driver's license or national
identification card.
3. Your contact phone numbers,
4.Occupation

The diplomatic Agents attached will travel with these required
information's For the delivery of your fund. They will call you
immediately they arrives Your country's airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: The diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare d to them
as the contents of the consignments are Sensitive photographic Film
Material. I did not declare money to them please. So if they call you
and ask you the contents please tell them the same thing ok. Contact
me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be
tagged on the boxes which I will dispatch along with the security
inner Keys of the consignments to enable you access these consignments
has soon as it delivered to you. This clearance instruments will make
it pas s every custom checkpoint all over the world

Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you. Contact me immediately you
receive this message.

Best Regards,
From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

MRS. JANE BEN RE: YOUR ATM CARD

From: "MRS. JANE BEN" <atmc6824@gmail.com>
Reply: "MRS. JANE BEN" <upsexpress171@gmail.com>
Date: Tue, 27 Mar 2018 22:20:04 +0000 (UTC)
Subject: RE: YOUR ATM CARD

HOW ARE YOU TODAY? HOPE ALL IS GOING NORMALLY, DEAR OUR LATEST NEWS TO BRING YOU TODAY THAT OUR FEDERAL GOVERNMENT HAS BEEN APPROVE ALL THE FUNDS THAT WAS DEPOSIT WITH WESTERN UNION TO BE CONVERT THROUGH ATM CARDS IN WHICH YOU CAN BE EASILY RECEIVED IT THROUGH THE ATM SERVICE DEPARTMENT HERE IN BENIN REPUBLIC.

MEANWHILE YOUR FUNDS $12,800,000.00 MILLION USD THAT DEPOSITED WITH WESTERN UNION HAS BEEN CONVERT INTO THE ATM SWITCH CARDS WHICH HAS BEEN APPROVE BY THE CENTRAL BANK OF BENIN AND THE SWITCH CARD CODE OF THE FUNDS ARE STATED BELOW (09B7) WHICH YOU CAN USE TO STRICT LIKE ABOUT $100,000.00 PER DAY TO ANY ATM BANK NEAREST YOU IN YOUR COUNTRY.

SO WE HAVE MAKE THE ARRANGEMENT WITH THE ATM DEPARTMENT HERE IN COTONOU BENIN REPUBLIC TO DELIVER YOUR ATM CARD TO YOUR DESTINATION ADDRESS THROUGH POSTAL OFFICE WHICH TAKE UNDER 3WORKING DAYS TO BE REACH TO YOUR ADDRESS, MEANWHILE YOU HAVE TO CONTACT THEM IMMEDIATELY AND THE ONLY MONEY YOU HAVE TO SEND TO THEM TO RECEIVED YOUR CARD FROM THEM IS THE PROCESSING FEE WHICH IS $134.00 ONLY TO RECEIVED YOUR CARD FROM THE DEPARTMENT.

HERE IS THEIR CONTACT ADDRESS AND YOU CAN CONTACT THEM WITH BELOW INFORMATION;
ATM UNCLIAMING DEPARTMENT COTONOU BENIN
MANAGER: MR. CARLOS LEE,
EMAIL; ( upsexpress171@gmail.com )

CONTACT THEM IMMEDIATELY AND GET BACK TO US ONCE YOU GET IN TOUCH WITH THEM BELOW IS WHAT THEY NEED FROM YOU TO DELIVER YOUR CARD TO YOUR ADDRESS;

YOUR FULL NAME……………
COUNTRY LOCATE………….
HOME ADDRESS……………..
TELEPHONE……………………
AND YOU ADVICE TO SEND THE PROCESSING FEE TO THEM WITH THE MANAGER INFORMATION BELOW

RECEIVER NAME / STEVEN UDEMBA
COUNTRY/ BENIN REPUBLIC
CITY / COTONOU
TEXT QUESTION / OK
AND ANSWER / OK
AMOUNT/ $134.00

AFTER THE MONEY GRAM PAYMENT, SEND HIM THE PAYMENT INFORMATION AS BELOW
YOUR PAYMENT INFORMATION SHOULD INCLUDE:
SENDERS NAME………………
AMOUNT SENT……………
MTCN (MONEY TRANSFER CONTROL NUMBER)…………..

THANKS & GOD BLESS
REGARDS
MRS. JANE BEN

Mr.Onyeka Chisom Attention: Beneficiary

From: "Mr.Onyeka Chisom" <lamidosanusi002@gmail.com>
Reply: mrronyeka@gmail.com
Date: Mon, 26 Mar 2018 13:01:22 +0100
Subject: Attention: Beneficiary

UNITED BANK FOR AFRICA
54 MARINA STREET
LAGOS NIGERIA.
EMAIL: mrronyeka@gmail.com

Attention: Beneficiary,

Due to the Federal Government new Policy to fight corruption. I want
to bring to your Notice that the President of the Federal Republic of
Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign
Payment should be Paid to the Beneficiary not Letter than 29th of JUN
2018.

We are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay.

I want to Inform you that A ATM CARD of ( US$12M } will be Made
available to you, We

therefore Request you to Reconfirm
the Information as stated Bellow:

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.

You should reply Immediately with the Information if you really want
to receive this ATM Card before the Closing Date,

Reply Directly to the Bellow Email Address: ( mrronyeka@gmail.com )and
Let Me Know Your Stands as well as sending the Information.

Thanks For Your Understanding,

Mr.Onyeka Chisom

United States Department of Homeland Security Have You Received Your Funds

From: "United States Department of Homeland Security" <derrytaxis@btconnect.com>
Reply: homelandkirstjenoffice17@gmail.com
Date: Mon, 26 Mar 2018 11:52:28 +0100
Subject: Have You Received Your Funds?

Good Day ,

Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, this Mail has been securely verified from the office of the United States Department Of Treasury.

United States Department of Homeland Security
Office Address : Federal Government Office 300 7th St SW
Email : homelandkirstjenoffice17@gmail.com
Secretary : Mrs Kirstjen Nielsen

We are happy to inform you that at our office here in Washington we recover the sum of Ten Million five hundred thousand United State dollars from some Africa, Asia, United Kingdom and even here in the State from internet fraudster and gang with the help of international Criminal Committee and also the {F.B.I}.

Reason for contacting you is that we have found your email to be amongst the people whom are to be compensated with the sum above as your email and name has fallen among our list to pay, you don't have to worry as long as you follow the right instruction from Mrs Kirstjen Nielsen who is to approve and direct your payment/funds to you.

We have inform Mrs Kirstjen Nielsen to make arrangement of your payment to you which we believe is ready now and has been confirmed that as soon as you contact her then there should not be any delay or problem on this as this is 100 Percent legitimate.

Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email gets to you and is acknowledged by you. As soon as you receive this email you should be aware that you have been selected to receive the payment without any delay it does not matter which country you are from you are to understand that your payment is ready to be sent to you any where around the world. This email have been confirmed and verified by the United States Government before it is been sent to you so be free to contact Mrs Kirstjen Nielsen in order for her to complete this transaction for you once and for all.

The IRS / Homeland have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Homeland to avoid any mistake.

You can also confirm your information below to the Homeland Security

Full Name :

Full Home Address :

Tel Phone Number :

Occupation:

Valid ID CARD:

Contact the IRS / Homeland as soon as this mail get to you to avoid any delay of your payment . Mrs. Charity Donalds have received her funds of $10.5 Million a week ago.

Your email will be responded to as soon as you confirm your information as we will treat your case urgent and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you please you are only adviced to contact us if you have not received your payment.

Homeland Security US Department
Federal Government Office
300 7th St SW

United States Department of Homeland Security Have You Received Your Funds

From: "United States Department of Homeland Security" <dad@hydratech-industries.com>
Reply: homelandnielsenoffiice669@gmail.com
Date: Sat, 24 Mar 2018 14:10:49 -0700
Subject: Have You Received Your Funds?

– This mail is in HTML. Some elements may be ommited in plain text. –

Good Day ,
Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, this Mail has been securely
verified from the office of the United States Department Of Treasury.
United States Department of Homeland Security
Office Address : Federal Government Office 300 7th St SW
Email :
homelandnielsenoffiice669@gmail.com
Secretary : Mrs Mrs Kirstjen Nielsen
We are happy to inform you that at our office here in Washington we recover the sum of Ten Million five hundred thousand United State dollars from some
Africa, Asia, United Kingdom and even here in the State from internet fraudster and gang with the help of international Criminal Committee and also the
{F.B.I}.
Reason for contacting you is that we have found your email to be amongst the people whom are to be compensated with the sum above as your email and name has
fallen among our list to pay, you don't have to worry as long as you follow the right instruction from Mrs Anne Harries who is to approve and direct your
payment/funds to you.
We have inform Mrs Anne Harries to make arrangement of your payment to you which we believe is ready now and has been confirmed that as soon as you
contact her then there should not be any delay or problem on this as this is 100 Percent legitimate.
Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email gets to you
and is acknowledged by you. As soon as you receive this email you should be aware that you have been selected to receive the payment without any delay it
does not matter which country you are from you are to understand that your payment is ready to be sent to you any where around the world. This email have
been confirmed and verified by the United States Government before it is been sent to you so be free to contact Mrs Anne Harries in order for her to
complete this transaction for you once and for all.
The IRS / Homeland have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-
confirm your information to the IRS / Homeland to avoid any mistake.
You can also confirm your information below to the Homeland Security
Full Name :
Full Home Address :
Tel Phone Number :
Valid ID CARD:
Contact the IRS / Homeland as soon as this mail get to you to avoid any delay of your payment . Mrs. Charity Donalds have received her funds of $10.5 Million
a week ago.
Your email will be responded to as soon as you confirm your information as we will treat your case urgent and release your payment of Ten Million five
hundred thousand United State dollars ($10.5 Million ) to you please you are only adviced to contact us if you have not received your payment.
Homeland Security US Department
Federal Government Office
300 7th St SW

Mr Godwin Emefiele YOUR URGENT ATTENTION NEEDED

From: "Mr Godwin Emefiele" <godwineemefiele2014@yahoo.com>>
Reply: cen.bankofng2014@gmail.com
Date: Tue, 20 Mar 2018 11:59:20 +0100
Subject: YOUR URGENT ATTENTION NEEDED

Mr Godwin Emefiele,
Governor Central Bank of Nigeria.

REF: CBN/IRD/CBX/066/18

PLEASE READ CAREFULLY.

Attn: Sir/Madam,

Our records of outstanding contractors due for payment, with the federal government of Nigeria, Your name was discovered as next on the Mr.Godwin Emefiele, The new executive governor central Bank Of Nigeria(CBN).

Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all this while as regards your contract payment, which I know by now, must have cost you some inconveniences, I am promising you on behalf of the central bank of Nigeria that this will not repeat itself any more.

I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund by cash delivery through Diplomatic Courier Service, acceptable and payable to you.

I advice you to co-operate with me and listen to my advice as the Central Bank of Nigeria (CBN) will not be held responsible for any lapses or mis-direction of your fund due to your inability to co-operate with me who is in-charge as the new elected executive governor of the central bank of Nigeria (CBN).

I can not vividly explain how this payment was generated / occurred to you, but i was informed before I resumed my humble office in this month of March 2014 that a contract with the federal government was executed in your favor by a foreign contractor, who at the point of execution did not receive his payments. Coupled with the fact that the computer departments of the central bank was burnt down some months ago before I resumed this humble office, and all available information's as regards your information's that was dropped by the foreign contractor was missing as well.

when we were able to trace burnt files we were only left with your email address and your name which I cannot see clearly. When this payment notification was forwarded to my humble office, I decided to contact you for immediate payment in cash delivery as consignment through Diplomatic Courier Service to your Door step.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is $10.7million united states dollars only (Ten Million Seven Hundred Thousand united states dollars only).

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings.

I want you to send your information to me immediately.

Your Full Name_______________________

Your Complete Address (Physical Address with Zip Code not
P.O.BOX)_______________________

Name of City of Residence___________

Country________________

Working Identity Card/Passport___________

Age/Marrital Statue______________________

Direct Telephone Number________________

Mobile Number______________

Fax Number__________________

Occupation____________________

As soon as this information's are received, your payment will be made to you by cash delivery as consignment through Diplomatic Courier Service to your Door step.

You must get back to me immediately as soon as you go through this mail.
CONGRATULATIONS.

Please follow all the directives carefully and we will smile at the
end of this transaction.

Awaiting to hear from you.

Regards,

Mr. Godwin Emefiele
Governor Central Bank Of Nigeria (CBN)

MRS. JANE BEN RE: YOUR ATM CARD

From: "MRS. JANE BEN" <ssstrw3@yahoo.com>
Reply: "MRS. JANE BEN" <atmc6824@gmail.com>
Date: Fri, 16 Mar 2018 11:34:35 +0000 (UTC)
Subject: RE: YOUR ATM CARD

HOW ARE YOU TODAY? HOPE ALL IS GOING NORMALLY, DEAR OUR LATEST NEWS TO BRING YOU TODAY THAT OUR FEDERAL GOVERNMENT HAS BEEN APPROVE ALL THE FUNDS THAT WAS DEPOSIT WITH WESTERN UNION TO BE CONVERT THROUGH ATM CARDS IN WHICH YOU CAN BE EASILY RECEIVED IT THROUGH THE ATM SERVICE DEPARTMENT HERE IN BENIN REPUBLIC.

MEANWHILE YOUR FUNDS $12,800,000.00 MILLION USD THAT DEPOSITED WITH WESTERN UNION HAS BEEN CONVERT INTO THE ATM SWITCH CARDS WHICH HAS BEEN APPROVE BY THE CENTRAL BANK OF BENIN AND THE SWITCH CARD CODE OF THE FUNDS ARE STATED BELOW (09B7) WHICH YOU CAN USE TO STRICT LIKE ABOUT $100,000.00 DAILY TO ANY ATM BANK NEAREST YOU IN YOUR COUNTRY.

SO WE HAVE MAKE THE ARRANGEMENT WITH THE ATM DEPARTMENT HERE IN COTONOU BENIN REPUBLIC TO DELIVER YOUR ATM CARD TO YOUR DESTINATION ADDRESS THROUGH POSTAL OFFICE WHICH TAKE UNDER 3WORKING DAYS TO BE REACH TO YOUR ADDRESS, MEANWHILE YOU HAVE TO CONTACT THEM IMMEDIATELY AND THE ONLY MONEY YOU HAVE TO SEND TO THEM TO RECEIVED YOUR CARD FROM THEM IS THE PROCESSING FEE WHICH IS $134.00 ONLY TO RECEIVED YOUR CARD FROM THE DEPARTMENT.

HERE IS THEIR CONTACT ADDRESS AND YOU CAN CONTACT THEM WITH BELOW INFORMATION;
ATM UNCLIAMING DEPARTMENT COTONOU BENIN
MANAGER: MR. CARLOS LEE,
EMAIL; ( atmc6824@gmail.com )

CONTACT THEM IMMEDIATELY AND GET BACK TO US ONCE YOU GET IN TOUCH WITH THEM BELOW IS WHAT THEY NEED FROM YOU TO DELIVER YOUR CARD TO YOUR ADDRESS;

YOUR FULL NAME……
COUNTRY LOCATE……..
HOME ADDRESS………..
TELEPHONE…………….
AND YOU ADVICE TO SEND THE PROCESSING FEE TO THEM WITH THE MANAGER
INFORMATION BELOW

RECEIVER NAME / STEVEN UDEMBA
COUNTRY/ BENIN REPUBLIC
CITY / COTONOU
TEXT QUESTION / OK
AND ANSWER / OK
AMOUNT/ $134.00

AFTER THE MONEY GRAM PAYMENT, SEND HIM THE PAYMENT INFORMATION AS BELOW
YOUR PAYMENT INFORMATION SHOULD INCLUDE:
SENDERS NAME………………
AMOUNT SENT……………
MTCN (MONEY TRANSFER CONTROL NUMBER)…………..

THANKS & GOD BLESS
REGARDS
MRS. JANE BEN

Mr.Abdullahi Ibrahim gat back to me as soon as you got my message

From: "Mr.Abdullahi Ibrahim" <guest@callidus.ca>
Reply: mr.abdullahii@yahoo.com
Date: Fri, 16 Mar 2018 12:06:04 +0300
Subject: gat back to me as soon as you got my message

Attn:Sir,

We were mandated by the Federal Government of Nigeria last week so effect the release the sum of US$250,000.00 to each affected (SCAM) victim around the globe under the surveillance of the Economic and Financial Crime Commission (E.F.C.C) which your email was included in the list and we have 14 working days to round up this payment as directed by the (E.F.C.C) Chairman .

Last week, we started the dispatching of Automated Teller Machine (ATM) Cards to the affected victims who responded to our notification letter earlier. So you have the opportunity to claim your US$250,000.00 compensation fund through (ATM) Card if you will comply by our legal directives without any delay.

For us to achieve this successfully, you will have to seize further communication with any body outside this office to avoid repeating your past mistakes or losing your funds to criminals after receiving it.

For more information, we will advise that you call or send SMS to + 234 816 9 2603.

Your Sincerely,
Mr.Abdullahi Ibrahim,
Executive Director,
Public Sector,
First Bank Nigeria Ltd.
The information contained in this email is confidential in nature and is intended for the recipient(s) identified above. Please delete this email and its contents if you are not the intended recipient and contact the sender. Do not share, forward, or otherwise exchange the information contained in this email with any other person on entity without the express written permission of the author of the email.

MR. OSAGIE OKUNBOR PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER

From: "MR. OSAGIE OKUNBOR" <info@lubimoetaxi.com.ua>
Reply: rev.fatheraugustine@yahoo.com
Date: Tue, 13 Mar 2018 22:49:39 +0100
Subject: PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER

SHELL PETROLEUM DEVELOPMENT
COMPANY OF NIGERIA HOUSE 13,
SHELL TRUSTEES ESTATE
MADEIRA STREET-OFF SHEHU SHAGARI,
WAY MAITAMA, ABUJA-F.C.T, NIGERIA.

Dear Sir /Madam,

Hello you may not know who i am, because you’ve never received mail from me before. I am Mr.Osagie Okunbor the Managing Director of Shell Petroleum Development Company (SPDC) in Nigeria, Meanwhile i am contacting you that the former Managing Director of Shell Petroleum Development Company Mrs Caro Edwards died along with her husband and there three children during the Bomblast that occurred in Madalla near Abuja on the 25th of December 2011, While Praying and Celebrating the Anointing Service of God which every lives was lost in the Church including Four MEN OF GOD and former Managing Director of Shell Petroleum Development Company (SPDC).

The Federal Government has, however, warned the beneficiaries that it would not tolerate the transfer of the operatorship of the fields to on own foreigners, and that the firms must justify the confidence reposed in the ability of Nigerians to participate in the upstream oil sector. And i was given the mandate from the Nigerian government and also from the Shell Petroleum company to contact you as the Next of Kin and it was announed by the President of Federal Republic of Nigeria (President Muhammadu Buhari GCFR)and this notice was accepted when President Muhammadu Buhari visited the United States of American last year and both countries discussed about the corruption in Nigeria and the World in general during the last United Nations General Assemble Meetings, Assuredly the delegate from the United Nations Compensation Victim Funds have concluded your payment through the Citibank group of Nigeria and i want you to contact the Personal Secretary also the Spriitual Father of the late deceased.

In fact, The Bank where the deceased had an account valued at about (US$20million) dollars) she deposited for the HIV/AIDS in African which the Company has issued me a notice after the meeting of both countries was held in Washington DC to provide the next of kin to the late Mrs. Caro Edwards a United States of American Citizen, or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives.

I seek your consent to present you as the next of kin to the late deceased, since you are from the same country so that the proceeds of this account valued at ($20million) dollars can be paid to you as the true Beneficiary of the fund.

Perhaps 50% to you and 45% to the Personal Secretary of the late deceased Rev. Father Augustine Mbanefo, while 5% goes to any expenses during the transaction, I want you to contact the Personal Secretary to the late deceased Rev. Father Augustine Mbanefo through the below information, to direct you on how the Citibank Group will release the fund to you.

Perhaps,i want you to fill the appropriate form immediately.

[1] Full Names:________________
[2] Contact address:_________________________
[3] Direct Telephone No:___________________
|4| Occupation :____________________________

Therefore i want you to call Rev. Augustine Mbanefo on his phone number +2347087472781.

PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS:rev.fatheraugustine1@gmail.com,or rev.fatheraugustine@yahoo.com,to enable him discuss further.

Best regards,

DR. OSAGIE OKUNBOR.
MANAGING DIRECTOR.
SHELL PETROLEUM DEVELOPMENT COMPANY.

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Mrs. Joy Christie Re: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie"<admin@droopksa.com>
Reply: <mr.davidfreeman2011@gmail.com>
Date: Tue, 13 Mar 2018 17:25:11 -0000
Subject: Re: TRUTH ABOUT YOUR FUNDS!

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, , Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $170 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman2011@gmail.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $170 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $170 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Christie
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

United States Department of Homeland Security Have You Received Your Funds

From: "United States Department of Homeland Security" <heatherwilkinson@btconnect.com>
Reply: homelandnielsenoffice16@gmail.com
Date: Fri, 09 Mar 2018 18:29:14 +0000
Subject: Have You Received Your Funds?

Good Day ,

Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, this Mail has been securely verified from the office of the United States Department Of Treasury.

United States Department of Homeland Security
Office Address : Federal Government Office 300 7th St SW
Email : homelandnielsenoffice16@gmail.com
Secretary : Mrs Kirstjen Nielsen

We are happy to inform you that at our office here in Washington we recover the sum of Ten Million five hundred thousand United State dollars from some Africa, Asia, United Kingdom and even here in the State from internet fraudster and gang with the help of international Criminal Committee and also the {F.B.I}.

Reason for contacting you is that we have found your email to be amongst the people whom are to be compensated with the sum above as your email and name has fallen among our list to pay, you don't have to worry as long as you follow the right instruction from Mrs Kirstjen Nielsen who is to approve and direct your payment/funds to you.

We have inform Mrs Kirstjen Nielsen to make arrangement of your payment to you which we believe is ready now and has been confirmed that as soon as you contact her then there should not be any delay or problem on this as this is 100 Percent legitimate.

Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email gets to you and is acknowledged by you. As soon as you receive this email you should be aware that you have been selected to receive the payment without any delay it does not matter which country you are from you are to understand that your payment is ready to be sent to you any where around the world. This email have been confirmed and verified by the United States Government before it is been sent to you so be free to contact Mrs Kirstjen Nielsen in order for her to complete this transaction for you once and for all.

The IRS / Homeland have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Homeland to avoid any mistake.

You can also confirm your information below to the Homeland Security

Full Name :

Full Home Address :

Tel Phone Number :

Occupation:

Valid ID CARD:

Contact the IRS / Homeland as soon as this mail get to you to avoid any delay of your payment . Mrs. Charity Donalds have received her funds of $10.5 Million a week ago.

Your email will be responded to as soon as you confirm your information as we will treat your case urgent and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you please you are only adviced to contact us if you have not received your payment.

Homeland Security US Department
Federal Government Office
300 7th St SW

Mrs. Sheila Jackson Lee Grant Payment Notification

From: "Mrs. Sheila Jackson Lee" <lottotallan@gmail.com>
Reply: jamesderry2000@gmail.com
Date: Thu, 8 Mar 2018 02:49:29 -0800
Subject: Grant Payment Notification

Grants and Federal Domestic Assistance
Washington, DC Office
2187 Rayburn HOB
Washington, DC 20515
United States of America.

Dear Beneficiary,

Have you heard about the Humanity & Poverty Alleviation Program? in
order to reduce poverty in the country and all over the world. Its a
new government assistance program in support of the retired, able
bodies and disabled, young and old, rich and poor, male or female.
This is a specifically place for those who need assistance paying for
bills, buying a home, starting their own business, going to school, or
even helping raise their children with old and retired people.

By this scheme the Federal Government has taken over the
responsibility of paying grant to Alleviate Poverty by helping all
people with cash all over the world and your email address is
shortlisted among those to be paid in this year 2018, on the Federal
Government Grant list and that is why you are receiving this email
today. You don’t have to pay it back, its free.

All you just have to do now is to contact the Grant claim agent in
charge (Mr. James Derry) via e-mail and Kindly fill your informations
below for the processing and urgent delivery of the Grant Cash Prize
to you. You just have to send him email right now on
(jamesderry2000@gmail.com) tell him you want to claim your Grant Cash
Prize okay. Below is the appropriate contact information.

Grant Agent: Mr. James Derry
Telephone: +(346) 600-0980
E-mail: jamesderry2000@gmail.com

1. Full Name…
2. Country…
3. Home Address…
4. Telephone Number…
5. Marital Status…
6. Occupation…
7. Monthly income…
8. Your Age…
9 Your sex…
10.E-mail…

Accurate informations is required for evaluation. We respect your
privacy and we know that your informations are important, we will not
expose them to third parties.

Thank you for being part of our Federal Government Grant program.

Sincerely,
Mrs. Sheila Jackson Lee
(United States Congresswoman)
US Zonal Co-coordinator.
Grants and Federal Domestic Assistance.

Copyright 2014-2018 Grants and Federal Domestic Assistance Online program Inc.

Atedo Peterside FROM PETER ATEDO

From: Atedo Peterside <atedopeterside07@gmail.com>
Date: Thu, 8 Mar 2018 01:46:56 -0900
Subject: FROM PETER ATEDO

Attention: Sir / CEO

My name is Mr. Atedo Peters. I am a consultant to the Federal Government of
Nigeria on Crude oil Exportation. we have over 150 million United State
Dollars in our Escrow reserve account in Overseas. .

We need foreign investor who will assist us to keep this Fund in a safe
account as we intend to diversify into agricultural importation as soon as
possible.

Upon the receipt of this message, we shall discuss the sharing percentage
that will be offer to you for your assistance.

Waiting to hear from you ASAP.

Regards.

Mr. Atedo Peterside.

Amina J. Mohammed YOUR ATM MASTER VISA CARD 2018

From: "Amina J. Mohammed" <info@7camicie.am>
Reply: morris.douglas0017@gmail.com
Date: Sun, 04 Mar 2018 09:15:11 +0100
Subject: YOUR ATM MASTER/VISA CARD 2018!

Good day,

Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $3.7 Million United State Dollars have not been sent to you as it was instructed by The United Nation Organization body (UN) which our bank are affiliated as oversee partner.

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $3.7 Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government has been concluded and formalized. Both activation process of your ATM Master Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it has been activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name, ________________
2. Your Home Address, _____________
3. Your Telephone number, _________
4. Your Age/sex, __________________
5. Your Occupation, _______________
6. Scan copy of your International Identify Card

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately with the below details;

Contact Person; Mr Morris Douglas
E-Mail: morris.douglas0017@gmail.com

Try to contact him immediately to know when your ATM VISA CARD will be delivered to you.

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

Thanks You.

Yours sincerely

Ms. Amina J. Mohammed
Executive Secretary,
United Nations.

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