SKYBANK SKYBANK SKY BANK FUND RELEASE NOTICE

From: SKYBANK SKYBANK <infskybnk@outlook.com>
Date: Wed, 8 Nov 2017 15:53:59 +0000
Subject: SKY BANK FUND RELEASE NOTICE


ATM CARD OFFICE DEVELOPMENT AUTHORITY
OFFICE ADDRESS: LAGOS HEAD OFFICE BRANCH
708/709 ADEOLA HOPEWELL STREET,
VICTORIA ISLAND ,LAGOS STATE
TELEPHONE LINE: +234-9055458371
EMAIL:infskybnk@outlook.com
DATE: 08/11/2017
Ref Code: O0DA067

Dear Beneficiary,

How are you today, I hope all is well .Be informed that due to your
delay,YOUR FUND IS CONVERTED worth of (USD $10.5Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with
FedEx courier company service.

Fedex Courier Office:
Contact Person: Eric John.
E-mail: infedexcourieroffice@pisem.net
Tel++2347055209065

Also you will be withdrawing sum of
US$5,000.00 per day.Therefore, quickly contact FedEx courier company service with bellow information:

You are to reconfirm the below information to him immediately:

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification

according to the director of the issuing bank for the smooth delivery of your package to your door step.

Take Note of this.
Contact the (Foreign Operation/Delivering Dept)Dr.Frank Mark through this
phone number:+234-9055458371 or Email address Below
Email: infskybnk@outlook.com
Email: skyebankplc.atmcard.office@gmail.com

Congratulations!
Yours faithfully,
Miss Roes Henry
Foreign Operation/Delivering Dept
EMAIL:infskybnk@outlook.com OR skyebankplc.atmcard.office@gmail.com

Fedex Company Fedex Company Attention Dear ATM Visa Card Owner

From: Fedex Company Fedex Company <fedexcompany92@andaluciajunta.es>
Reply: <companyf46@onet.pl>
Date: Thu, 02 Nov 2017 21:10:39 +0000
Subject: Attention Dear ATM Visa Card Owner,



Attention Dear ATM Visa Card Owner,
How are you doing today,
hope well??

This is to inform you that I have successfully arrived at
John F. Kennedy International Airport New York with your ATM VISA CARD
worth?s $4.5 Million United States Dollars; anyway my name is Mr. Edwin
Dennard, the FedEx Courier Agent.

I arrived here in the airport about
14hours ago but your package was under going clearance so now Airport
authorities here in John F. Kennedy Airport held over your package an
demanded for all the legal papers works which proves that the package is
rightly belongs to the owner whose email address is on the package.

I
have submitted all the legal documents I have with me to them.

You are
upon the receipt of this message advised to indicate your willingness to
procure needed document for the release of the ATM VISA CARD.

KINDLY
FILL IN THE FOLLOWING INFORMATION FOR VERIFICATION AND
CONFIRMATION:

Your Full Name:
Your Country:
Your Direct Telephone
Numbers:
Your Current Home Address:
Your Current Occupation:
Your
age:

Call or text me, once you receives this message as I really needed
to communicate with your deliver as soon as possible. Phone: +1 (571)
409-7414

YOURS FAITHFULLY,
Mr. Edwin Dennard
FedEx Courier
Company
Dispatching Agent
Phone number for text SMS: +1 (571)
409-7414
Email:companyf46@onet.pl

Fedex Courier Company Fedex Courier Company Agent Attention Dear ATM Visa Card Owner

From: Fedex Courier Company Fedex Courier Company Agent <fedexcouriercompany039@andaluciajunta.es>
Reply: <mr.edwinfedexagent@onet.pl>
Date: Wed, 01 Nov 2017 07:58:35 +0000
Subject: Attention Dear ATM Visa Card Owner


Attention Dear ATM Visa Card Owner,
How are you doing today,
hope well??

This is to inform you that I have successfully arrived at
John F. Kennedy International Airport New York with your ATM VISA CARD
worth's $4.5 Million United States Dollars; anyway my name is Mr. Edwin
Dennard, the FedEx Courier Agent.

I arrived here in the airport about
14hours ago but your package was under going clearance so now Airport
authorities here in John F. Kennedy Airport held over your package an
demanded for all the legal papers works which proves that the package is
rightly belongs to the owner whose email address is on the package.

I
have submitted all the legal documents I have with me to them.

You are
upon the receipt of this message advised to indicate your willingness to
procure needed document for the release of the ATM VISA CARD.

KINDLY
FILL IN THE FOLLOWING INFORMATION FOR VERIFICATION AND
CONFIRMATION:

Your Full Name:
Your Country:
Your Direct Telephone
Numbers:
Your Current Home Address:
Your Current Occupation:
Your
age:

Call or text me, once you receives this message as I really needed
to communicate with your deliver as soon as possible. Phone: +1 (571)
409-7414

YOURS FAITHFULLY,
Mr. Edwin Dennard
FedEx Courier
Company
Dispatching Agent
Phone number for text SMS: +1 (571)
409-7414
Email:mr.edwinfedexagent@onet.pl

.Darren Gilmore IS NOT A DREAM

From: ".Darren Gilmore" <staintonphilip33@gmail.com>
Reply: darrengilmore88@aol.co.uk,darrengilmore88@naver.com
Date: Wed, 01 Nov 2017 01:37:11 +0000
Subject: IS NOT A DREAM


IS NOT A DREAM

From the Euro Millions Foundation, in assistance with the North America lottery, we happily announce to you that we have confirmed your prize award of $33,000,000.00 at the International settlement Payment Center. Your Recorded Reference Number is: REF:127/EXD131/7D41. Your name is shortlisted among the few lucky winners of the Euro million played against the Government Public Record of your country.
You are entitled to the sum of $33,000,000.00 (Thirty Three Million Dollars) Payable to you by BANK INSTRUMENT in your name and will be delivered to you Via NEXT DAY FEDEX/DHL shipping courier company to your home address or issue you the Visa Card or MasterCard Electronic Bank ATM in your name. Which you can withdraw, $10.000.00 daily limit in any ATM in the world.
You are therefore advised to contact our Oversea Subscribers Agent (O.S.A) in United Kingdom to reconfirm your home address for delivery of your prize and to issue the certificate of prize award and other document related to your winnings.

CLAIM AGENT: Darren Gilmore,
Telephone: +(44)7459521039

Fedex Delivery Company Fedex Company Attention Dear ATM Visa Card Owner

From: Fedex Delivery Company Fedex Company <fedexcouriercompanny@andaluciajunta.es>
Reply: <fedexcouriercompany@onet.pl>
Date: Mon, 30 Oct 2017 10:52:08 +0000
Subject: Attention Dear ATM Visa Card Owner



Attention Dear ATM Visa Card Owner,
How are you doing today,
hope well??

This is to inform you that I have successfully arrived at
John F. Kennedy International Airport New York with your ATM VISA CARD
worth?s $4.5 Million United States Dollars; anyway my name is Mr.William
Anderson , the FedEx Courier Agent.

I arrived here in the airport about
14hours ago but your package was under going clearance so now Airport
authorities here in John F. Kennedy Airport held over your package an
demanded for all the legal papers works which proves that the package is
rightly belongs to the owner whose email address is on the package.

I
have submitted all the legal documents I have with me to them.

You are
upon the receipt of this message advised to indicate your willingness to
procure needed document for the release of the ATM VISA CARD.

KINDLY
FILL IN THE FOLLOWING INFORMATION FOR VERIFICATION AND
CONFIRMATION:

Your Full Name:
Your Country:
Your Direct Telephone
Numbers:
Your Current Home Address:
Your Current Occupation:
Your
age:

Call or text me, once you receives this message as I really needed
to communicate with your deliver as soon as possible. Phone: +1 (646)
948-3751

YOURS FAITHFULLY,
Mr. William Anderson
FedEx Courier
Company
Dispatching Agent
Phone number for text SMS: +1 (646)
948-3751
Email:fedexcouriercompany@onet.pl

Swiss International Bank ATTENTION: BENEFICIARY

From: Swiss International Bank <postmaster@songjia.cn>
Reply: <meandu379@gmail.com>
Date: Sun, 29 Oct 2017 14:59:51 -0600
Subject: ATTENTION: BENEFICIARY


Swiss International Bank is in process to deliver your funds of {
Ten Million Eight Hundred Thousand United State Dollars } to
your domain account in your country with the help of our
international remittance we will be able to deliver your funds
without any threat from the Security Agency or International
Body and organisation .

Our Transfer Department have issue a Secured network to Wire
your funds { Ten Million Eight Hundred Thousand United State
Dollars } to your Personal Account, in regard to mandate and
complete this then your Transfer fee of $850 should be paid
which you have refuse to co-operate with the office in charge of
the payment and without this fee there is no way we could
complete this international transfer into your Account .

Reason for not getting back to you all this time we have receive
alert from security agency like the once listed below not to get
in contact with you to avoid use of payment for Criminal propose
like terrorist and Laundry which is against the Law OF Government

1) Pakistan Inter Services Intelligence
2) Central Intelligence Agency, (CIA) United States
3 National Security Agencies (NSA)
4 Defense Intelligence Agencies (DIA)
5 Federal Bureau of Investigation (FBI).
6 Secret Intelligence Service, (MI6) United Kingdom
7 Federal Security Services, (FSB) Russia
8 Bundesnachrichtendienst, (BND) Germany
9 Researches and Analysis Wing (RAW), India
10 Direction Generale De La Securite Exterieure (DGSE), France
11 Australian Secret Intelligence Service (ASIS), Australia
12 Ministry of State Securities (MSS), China
13 The Institute for Intelligence and Special Operation (MOSAD),
Israel

All Security Agency have proved that you are in contact with
scammer and email relate with fraud activity and we well beg you
to stop contacting them if you are in any way sending money to
any one from Africa , Nigeria , United State , Russia , United
Kingdom , Malaysia , Indonesia , china , we will advice that
before we could release this funds to you under the international
Law then stop any contact and any report scam email activities
to us to verify after we have confirm if legal then process .

Be warned that scammers had found another way using the United
State officer and organisation like the Department of Treasury ,
Home Land Security . Tax Refund , Banks like Chase and Bank of
America to promote there scam activities and to rip people out of
there money . please don’t be deceive by there Big Name and fake
identity

Our international remittance and representative Mrs Clara Rodrick
in your country Will make sure that your payment is secure and
once it is confirm by her then you will be receiving your
Transfer Status and Ownership Certificate following that you will
confirm your payment in your provided account in the next 48
Hours because we are so sure of this transaction to be %100
secured and legal .Mr Joshua Hall will only be permit to respond
to you, and email you back only on your agreement to secure the
fee and this Transaction as he believe that there is more for you
then for him .

Your payment can also be send to you also via ATM Card with
FedEx , DHL , UPS, with the delivery cost of $239 ,

Note that Swiss bank will and only send international ATM card to
your Home Address if only you demand for it and want to have it ,

With agreement and to avoid disagreement on this you are in the
best position to choose and confirm which of the payment Method
you want us to process your funds to your destination . Either
ways you are guaranty save deliver of your funds in less than 48
Hours.

Note : there is a payment of $850 if you choose Wire Money
Transfer the $850 will be paid and confirm before the transfer,

2) Via ATM Card with FedEx, DHL , UPS, with the delivery cost
of $239 , payment will be made before delivery of any kind no
more no less there wont be any deduction of funds of any kind .

Agreement upon paying the fee above you are allowed to get back
to us and process the payment. Swiss Bank will not stand any
mist of agreement with you or any individual. Your email will be
deleted and stop if you are incapable to process this transaction
and the fee above. thanks for your understanding and support

Mr. Phil Maicon IS A REALITY

From: "Mr. Phil Maicon" <lynnoconnor054@gmail.com>
Reply: phillmacron@gmail.com,philmaicon@naver.com
Date: Tue, 24 Oct 2017 18:16:41 +0100
Subject: IS A REALITY


IS NOT A DREAM

From the Euro Millions Foundation, in assistance with the North America lottery, we happily announce to you that we have confirmed your prize award of $33,000,000.00 at the International settlement Payment Center. Your Recorded Reference Number is: REF:127/EXD131/7D41. Your name is shortlisted among the few lucky winners of the Euro million played against the Government Public Record of your country.
You are entitled to the sum of $33,000,000.00 (Thirty Three Million Dollars) Payable to you by BANK INSTRUMENT in your name and will be delivered to you Via NEXT DAY FEDEX/DHL shipping courier company to your home address or issue you the Visa Card or MasterCard Electronic Bank ATM in your name. Which you can withdraw, $10.000.00 daily limit in any ATM in the world.
You are therefore advised to contact our Oversea Subscribers Agent (O.S.A) in United Kingdom to reconfirm your home address for delivery of your prize and to issue the certificate of prize award and other document related to your winnings.

CLAIM AGENT: Phil Maicon

Telephone: +(44)7459521039.

Mr. Darren Gilmore X IS NOT A DREAM

From: "Mr. Darren Gilmore X" <darrengilmore88@gmail.com>
Reply: darrengilmore88@aol.co.uk,darrengilmore88@naver.com
Date: Tue, 24 Oct 2017 12:49:14 +0100
Subject: IS NOT A DREAM


IS NOT A DREAM

From the Euro Millions Foundation, in assistance with the North America lottery, we happily announce to you that we have confirmed your prize award of $33,000,000.00 at the International settlement Payment Center. Your Recorded Reference Number is: REF:127/EXD131/7D41. Your name is shortlisted among the few lucky winners of the Euro million played against the Government Public Record of your country.
You are entitled to the sum of $33,000,000.00 (Thirty Three Million Dollars) Payable to you by BANK INSTRUMENT in your name and will be delivered to you Via NEXT DAY FEDEX/DHL shipping courier company to your home address or issue you the Visa Card or MasterCard Electronic Bank ATM in your name. Which you can withdraw, $10.000.00 daily limit in any ATM in the world.
You are therefore advised to contact our Oversea Subscribers Agent (O.S.A) in United Kingdom to reconfirm your home address for delivery of your prize and to issue the certificate of prize award and other document related to your winnings.

CLAIM AGENT: Darren Gilmore,

Telephone: +(44)7459521039.

Margaret Blaire FedEx Online Management Team

From: Margaret Blaire <margaretblaire@yahoo.com>
Reply: fedex.express0001@yahoo.com
Date: 21 Oct 2017 19:35:35 +0300
Subject: FedEx Online Management Team


Dear Customer,

We have been waiting for you to contact us for your Package that
is been registered with us for shipping to your residential
location. We had thought that your sender gave you our contact
details. It may interest you to know that a letter is also added
to your package.

However, we cannot quote its content to you via email for privacy
reasons. We understand that the content of your package itself is
a Bank Draft worth of $268,000.00 (Two Hundred And Sixty-Eight
Thousand US Dollars). As you know, FedEx does not ship money in
CASH or in CHEQUES but BANK DRAFTS are shippable. The package is
registered with us for mailing by your colleague as claimed, and
your colleague explained that he is here in West Africa for a
three (3) month Survey Project as he works with a construction
firm in West Africa. We are sending you this email because your
package is been registered on a Special Order.

What you have to do, is to contact our Delivery Department for
immediate dispatch of your package to your residential address.
Note that as soon as our Delivery Team confirms your information,
it will take three (3) working days (72Hrs) for your package to
arrive its designated destination. For your information, the VAT
& Shipping charges as well as Insurance fees have been paid by
your colleague before your package was registered. Note that the
payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in
your country.

This will help you avoid any form of query from the Monetary
Authority of your country. However, you will have to pay a sum of
$206 USD to the FedEx Delivery Department being full payment for
the Security Keeping Fee of the FedEx Company as stated in our
privacy terms & condition page.

Also be informed that your colleague wished to pay for the
Security Keeping charges, but we do not accept such payments
considering the fact that all items & packages that is registered
with us have a time limitation and we cannot accept payment
without knowing when you will be picking up the package or even
respond to us. So we cannot take the risk to have accepted such a
payment incase of any possible demurrage. Kindly note that your
colleague did not leave us with any further information. We hope
that you respond to us as soon as possible because if you fail to
respond until the expiry date of the foremost package, we may
refer the package to the British Commission for Welfare as the
package do not have a return address. Kindly contact the delivery
department (FedEx Delivery Post) with the details given below:

Contact Person: Mr.John Lloyd.
Email:fedex.express0001@yahoo.com

Kindly complete the below information and send it to the email
address given above. This is mandatory to reconfirm your Postal
address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
CITY:
STATE:
COUNTRY:

As soon as your details are received, our delivery team will give
you the necessary payment procedure so that you can effect the
payment for the Security Keeping Fees. As soon as they confirm
your payment of $206 USD, they shall immediately dispatch your
package to the designated address. It usually takes 72 Hours
being an express delivery service. Note that we were not
instructed to email you, but due to the high priority of your
package we had to inform you as your sender did not leave us with
his phone number because he stated that he just arrived and he
was not on
phone yet.

We indeed personally sealed your Bank Draft and we found your
email contact in the attached letter as the recipient of the
foremost package. Ensure to contact the delivery department with
the email address and ensure to fill the above form as well to
enable successful reconfirmation.

All responses must be forwarded to:
fedex.express0001@yahoo.com

Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Management Team.
All rights reserved. 1995-20017 FedEx.

Gregg Isaac URGENT ATTENTION DEAR BENEFICIARY.

From: Gregg Isaac <greggi002@outlook.com>
Date: Fri, 13 Oct 2017 11:09:15 +0000
Subject: URGENT ATTENTION DEAR BENEFICIARY.


URGENT ATTENTION DEAR BENEFICIARY.

How are you today? Hope all is well with you and your family? You may not understand why this email got to you.

We have been having a meeting for the past seven months, which ended two days ago with the secretary to the UNITED NATIONS. This email goes to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$1.800. 000, 00.

This includes every foreign contractors that did not receive their contract sum, and people that had an unfinished transaction or international business that failed due to Government problems or due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund, we found your name on our list and that is why we are contacting you, These has been agreed upon and has been approved.

You are advised to contact Mr. Chika Godwin with the email address and phone number as stated below as he is our representative in Africa, contact him immediately for your ATM CARD in a volume of USD$1.800,000.00.This funds are in an ATM CARD for security purpose. So he will send it to you and you can withdraw from any ATM machine in your
country and worldwide.

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD. Contact Mr. Chika Godwin Immediately with the information as
listed below for your ATM CARD

1) FULL NAME:……………………………………………………….
2) YOUR HOME ADDRESS:………………………………………..
3. YOUR CURRENT CELL PHONE:……..FAX NUMBER:…….
4) YOUR AGE:………………………………..SEX:………………….
5) MARITAL STATUSES:…………………………………………….
6) OCCUPATION:………….
7) COUNTRY:……………………………………………………………
8) A COPY OF YOUR INTERNATIONAL PASSPORT OR ID IF ANY
(Optional):…………….

Contact Mr. Chika Godwin with the email address and phone number below.

Contact: Mr. Chika Godwin
E-MAIL Address: fedex_courierc@hotmail.fr

Wishing you the best of luck as you receive your ATM MASTER CARD

Thank
William S.Kenneth

Un Grant Un Grant

From: Un Grant <un@un.org>
Reply: frankalexander101@outlook.com
Date: Wed, 11 Oct 2017 14:15:55 +0200
Subject: Un Grant


You have a package that contains a Visa Debit Card for $1,000,000.00 USD fr
om the UN Department for International Development. Contact Mr. Frank Alex
( FedEx Dispatch Director ) via e-mail frankalexander101@outlook.com Sincer
ely, Paul wung.

Office File CONTACT ATM DEPARTMENT FOR YOUR MASTER CARD.

From: Office File <josephmcneirney@gmail.com>
Reply: atmcenter162@outlook.com
Date: Thu, 05 Oct 2017 10:40:16 +0100
Subject: CONTACT ATM DEPARTMENT FOR YOUR MASTER CARD.



Attention Dear Friend,

This is to bring to your notice that because of the impossibility of
your fund transfer through the western union network, we have credited
your total sum of 4.5millon valid fund into an ATM MASTER CARD and I
have paid the re-activation fee and the delivery of the ATM Card To
you, I paid it because the ATM Card worth of 4,500,000.00 which I have
registered for delivery yesterday has less than 16 days to expire in the
custody of the FedEx Company and when it expires, the money will go into
Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card
will not expire, because I trust that when you receive your ATM Card
definitely you must pay me back my money and even compensate me for
helping you. I was calling the telephone number you provided then, but
unavailable to confirm if you still living in your formal address for
the registration of the ATM Card.

Now I want you to contact FedEx Express Delivery with your physical
address you desire the delivery to be made so that they can deliver
your ATM Card to your designate address without any delay.Like I stated
earlier, the crediting re-activation, delivery and the company
registration charges has been paid by me, but I did not pay their
official keeping fees since they refused, they refused and the reason is
that they do not know when you are going to contact them and the demur
rage might have increased by then, They told me that their keeping fees
is $89 per day only, and I deposited it yesterday being 05/10/2017

Below is the Contact Information of the FedEx, Express Customer Service
Director Mr Deeeic telephone number +22999808733 from ATM CARD , Email
Address online: {atmcenter12@outlook.fr} Contact them today and also
send them the security official keeping charge to avoid increase of
their fees and let me know once you receive your ATM card,

Please,use this information to send the fee to western union

Receiver Name : STEVE UDEMBA
Country Benin Republic
City- Potonovor,
Question A
Answer B
Sender Name and Mtcn ……
amount $89

Sender Name and Mtcn

Important Notice: Your ATM CARD package is rapped with pin code paper
together with the instructions from the issuing bank on how you will be
using the card to withdraw your fund daily and I registered it as gift
so that the diplomatic Agent will not know the content of your

package okay.
gayez votre journe

MR.FRED DENIS Dear Sir. Your Atm Visa Card Payment notification

From: "MR.FRED DENIS" <mrfreddenis.an@gmail.com>
Reply: debtmanagement57@rediffmail.com
Date: Tue, 19 Sep 2017 12:08:42 +0100
Subject: Dear Sir. Your Atm Visa Card Payment notification


Your Atm Visa Card Payment notification

Dear,

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS=48hrs/$130
FedEx=72hrs/$100
DHL=4days/$150

Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

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

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.Fred Denis
Director Foreign Remittance Department
Inter Bank Benin Plc
Email: interbank_ong@rediffmail.com

Mrs.Karen Williams Cancelled: DELIVERY OF YOUR ATM CARD @ Thursday 07 September 2017

From: "Mrs.Karen Williams" <mrs.karenwilliams@yahoo.com>
Date:
Subject: Cancelled: DELIVERY OF YOUR ATM CARD @ Thursday, 07 September 2017


SEP 07 “DELIVERY OF YOUR ATM CARD” has been cancelled

When
Thursday, 07 September 2017
05:00 PM to 06:00 PM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear Friend, I have registered your ATM MASTER CARD with FEDEX COMPANY this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning, So reconfirm your delivery address to DHL New Director Dr.Mike Danglo via below email or fax:

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

Contact New Director Dr.Mike Danglo.
Tel: +22968160368
Email officefile333@citromail.hu

Contact him urgently because I will not be at office till September, 28th, 2017. the amount in your Card is US$6.5 Million and your Pin code is:(5464)

Regards
Mrs.Karen Williams

This event invitation was sent from Yahoo Calendar

delivery company Cancelled: Good Day My Dear Beneficiary @ Friday 25 August 2017

From: delivery company <deliverycompany762@yahoo.com>
Date:
Subject: Cancelled: Good Day My Dear Beneficiary, @ Friday, 25 August 2017


AUG 25 “Good Day My Dear Beneficiary,” has been cancelled

When Friday, 25 August 2017 09:00 AM to 10:00 AM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Good Day My Dear Beneficiary,

How are you today together with your family, I am your Diplomat Agent Mr. Morris Lee that is responsible for the delivery of your Consignment Box worth of $6.5million and I am currently stranded with your Consignment Box at the John F.Kennedy international airport New York with your package I miss place your information which my boss gave to me, so kindly reconfirm it to me as soon as possible including with (FBI clearance certificate and non-inspection clearance certificate) Which is demand here at the airport by the FBI Authority to declarer me free to move to your locate home address with out any further delay.

In the mean while note that after the FBI requirements of the (FBI clearance certificate and non-inspection clearance certificate) I ask them how to get it obtain here in there Office at John F.Kennedy international airport New York and they told me that it will cost sum of $1980 only which is very high amount of money to spend and I open up and tell them that this amount required for the certificates is very high. Also be informed that below is the FBI giving account for the remittance.

Bank: Wells Fargo Bank N.A. Texas
Swift code: WFBIUS6S
ABA Routing #: 111900659
Account #: 1548377069
Account name: Pass Go Properties
Address: Arlington, Texas 76012

Cost of the two Certificates is: $1980

Then I asked the FBI Authority, if we can issue the certificate in my country and keep them posited with it and they told me that is well accepted and also advice that if you have it with you that you can send it to me through my email address below to enable them free me to move to your home address which you will have to reconfirm to me.

My Name,Email address and Phone number to get me.
Diplomat Agent Mr. Morris Lee
Email: deliverycompany762@yahoo.com
Call or text me on this line : +1(678) 881-3744

Note that after my question to the FBI Authority base the amount they required in other to issue the both certificates which is very high, I contacted the FBI office in my country and ask them how much the both certificates will cost to obtain it and send to me and they told me that it will cost me only $50 only to get it obtain and I ask them to give me there payment information that will be use to send them the money and I will advice you to follow the less amount by sending the FBI in my country the $50 to enable them get the both certificates obtain and send to me, only if you really know That you dont have the both certificates

Receiver Name….. luke oduwa
Country………Benin Republic
City………..Cotonou
Test Question……Able?
Test Answer……God
Amount……….$50usd only
Mtcn#:……………..
Sender Name……….?

You can also remember to reconfirm your full delivery address and your phone number to me to
avoid wrong delivery ok. Waiting for your urgent respond in this matter.

Thanks for your understanding in this matter and God bless you.

Always At Your Service,
Diplomat Morris Lee
Certified DiplomaticAgent FedEx Express.

Email: deliverycompany762@yahoo.com
Phone number: Sms: +1(678) 881-3744

This event invitation was sent from Yahoo Calendar

FEDERAL BUREAU FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: FEDERAL BUREAU <neil@teamschultz.org>
Reply: unitedparcelservice2015@gmail.com
Date: Wed, 02 Aug 2017 09:54:38 -0700
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.



ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 8/2/2017, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH
INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN
OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT
YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE
FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE
PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE
AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS,
WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL
COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR
FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY
FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR
CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE
DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF
INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL
GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO
CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN
ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION
BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS
PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS
STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR
CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND
BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE
CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY
FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH
DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON
YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT
KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT
TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS
YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD
PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2016) FOR
IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00
MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR
FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME
IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST
BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR
FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED
BY 08/4/2017. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM
UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED
THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH
FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR
COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED
IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER
THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER
COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE
THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW
AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND
ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS
COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice93@yahoo.in)
PRIVATE DIRECT TELL +229-9885-0121

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE
A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY
$195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE
FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:………………
2.DELIVERY ADDRESS:………..
3.PHONE:………………….
4.FAX NUMBER:……………..
5.A COPY OF YOUR IDENTITY:….
6.AGE:……………………
7.MARITAL STATUS:………….
8.COUNTRY:………………..
9.CITY:…………………..
10.OCCUPATION:…………….

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL
REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND
VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF
YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US
MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY
THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS
DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY
IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN
MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR ANDREW MCCABE,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming
to be in possession of your ATM card, you are hereby advice only to be
in contact with Rev.Dr.James Long who is the rightful person to deal
with in regards to your payment and forward any emails you get from
impostors to this office so we could act upon it immediately. Help stop
cyber crime.

MR EVANS SCOTT UNITED STATES DEPARTMENT OF JUSTICE

From: "MR EVANS SCOTT"<test@ovh.net>
Reply: <evansscott274@yahoo.com>
Date: Mon, 31 Jul 2017 17:03:54 -0300
Subject: UNITED STATES DEPARTMENT OF JUSTICE


 
Federal Bureau of Investigation
 

 
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover
Building Washington DC Chris Swecker,

 
 
Attention Beneficiary,

 

 
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 Prof. Soludo /Mr. Lamido Sanusi of the
Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank,
Anderson, none officials of Oceanic Bank, Kelvin Young
of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some
impostors claiming to be The Federal Bureau of Investigation.

 

 
The Cyber Crime Division of the FBI 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 $5,900,000.00(Five Million Nine Hundred
Thousand Dollars). will be released to you via a custom pin based ATM
card with a maximum withdrawal limit of $15,000 a day which is powered
by Visa Card and can be used anywhere in the world where you see a
Visa Card Logo on the Automatic Teller Machine (ATM).

 
 
We guarantee receipt of your payment. This is as a result of the
mandate from US Government to make sure all debts owned to citizens of
American and also Asia and Europe which includes Inheritance,
Contract, Gambling/Lottery etc are been cleared.
 
 
 
To redeem your funds, you are hereby advised to contact the ATM Card
Center via email for their requirement to proceed and procure your
Approval of Payment Warrant and Endorsement of your ATM Release Order
on your behalf which will cost you $390 Usd only and nothing more as
everything else has been taken care of by the Federal Government
including taxes, custom paper and clearance duty so all you will ever
need to pay is $390.00 only.

 
Mr.Evans scott(ATM Card Center Director)
 
WASHINGTON, D.C. 20535
 
ATM Card Center Director
 
Email:evansscott274@yahoo.com
 
 
Do contact  of the ATM Card Center via his contact details above and
furnish him with your details as listed below:

 

FULL NAMES: ______________________________ ____
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

 
 
On contacting him with your details your file would be updated and he
will be sending you the payment information in which you will use in
making payment of $390.00 via Money Gram or Western Union Money
Transfer for the procurement of your Approval of Payment Warrant and
Endorsement of your ATM Release Order, after which the delivery of
your ATM card will be effected to your designated home address without
any further delay, extra fee.
 
Andrew McCabe, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices
claiming to be in posses   of the ATM card center who is the
rightful person to deal with in regards to your payment and forward
any emails you get from impostors to this office so we could act upon
it immediately.Help stop cyber crime.

Dr. Mansur Muhtar YOUR PAYMENT VIA ATM CARD

From: "Dr. Mansur Muhtar" <mansurmuhtar222222@hotmail.com>
Date: Wed, 26 Jul 2017 23:14:52 +0000
Subject: YOUR PAYMENT VIA ATM CARD


This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information’s, After your response you will be directed to the FedEx shipping courier representative whose name is Mr. Edward Edwar

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.

If you like to receive your fund this way, kindly contact me with the following information’s below.

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s license or International Passport.
(7) Age
(8) Marital Status
(9) Sex

This message is supported by the Nigerian Government.

Thanks for your co-operation.

Respectively

Dr. Mansur Muhtar
Minister, Federal Ministry of Finance

Dr Patric Vendor URGENT RESPOND

From: Dr Patric Vendor <ppxx.ammm@tim.it>
Reply: patricvendor55@gmail.com
Date: Mon, 24 Jul 2017 16:08:44 +0200 (CEST)
Subject: URGENT RESPOND


Attention beneficiary,

We are hereby officially notifying you about the present arrangement to pay
you, your overdue wining prize/compensation fund, contract and inheritance fund
through (ATM card) this arrangement was initiated/constituted by the World Bank
due to fraudulent activities going on around the world.

The World Bank,United nation including the Paris club introduced this payment
arrangement as to enable all beneficiaries to receive their funds without any
interference, this ATM Express Master Credit Card are powered by GOLD CARD
WORLD WIDE.

Please note that what we shall send to you is an ATM master card which is
accepted at over 900,000 ATM centers in over 210 countries worldwide,so you can
access your fund in any ATM card stand/location worldwide,the master card is
already credited with the total sum of $2,950.000.00usd (Two million nine
hundred and fifty thousand dollars)
Please note that your withdrawal limit/maximum per day is Ten Thousand United
States Dollars (US$10,000.00) we have also concluded the delivery arrangement
with the below courier services companies and their delivery time is stated
below

UPS=24hrs/$130
FedEx=48hrs/$167
DHL=72hrs/$189
Kindly provide me with the below details in your response to this email and
let me know which courier company you would want us to use for the shipment
of your ATM Card to you.

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

In view of this you are advised to contact the director (UBA Bank, ATM center)
Mr.Richard Maxwell,with your following information to enable him process your
card and also to register your ATM card with the delivering courier of your
choice to effect the shipment of your parcel today.
Reconfirm the following information for security reason.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Contact Person: Dr.Patric.Vendor
Director Foreign Remittance Dept,
United Bank for Africa
Benin Republic
E-mail: patricvendor55@gmail.com

Best Regard's,
Dr.Patric.Vendor

TARGET BOX Fresh Email leads..CEO CFO Business men leads167

From: TARGET BOX <sheikha@deyari.ae>
Date: Thu, 20 Jul 2017 02:57:10 -0500
Subject: Fresh Email leads..CEO, CFO Business men leads167


Added Fresh Rdp USA,GERMAN

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Fresh >>> Shells Linux and Windows,Mailers Inbox,Webmails Inbox

,Cpanels Upload YesS,Smtp IP And Domain Inbox 100%

Fresh>>>Leads Fresh All Country,Emails And Pass Unchecked

Fresh >>> Banks (American Express ,CapitalOne),MixLogins (Match,
Godaddy)

Fresh >>> Paypal Verified,Amazon Verified,Ebay Verified,Newegg

Fresh >>> Fedex,Ups,Walmart,Aol,AppleID
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
AND YOU CAN ALSO CONTACT ME FOR BLASTING

FACEBOOK ID:PATR FRED

SKYPE ID:MONEY KEY

YAHOO ID:REAL.SALEZ@YAHOO.COM

OR CONNECT ME WITH :+2348134323616.

Toshiba zenmate Invitation: Hello Dear

From: "Toshiba zenmate" <toshibazenmate6789@yahoo.com>
Reply: "Toshiba zenmate" <toshibazenmate6789@yahoo.com>
Date: 10 Jul 2017 12:40:38 +0000
Subject: Invitation: Hello Dear


JUL
09 “Hello Dear”

When
Sunday, 09 July 2017
11:30 PM to 12:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I have registered your ATM MASTER CARD worth sum of $4.5,000USD
with FEDEX COMPANY this morning and we agreed upon that, the delivery
of your ATM Card will take off tomorrow morning, So reconfirm your
delivery address to FEDEX New Director Dr.Larry Cowest Email
(nnamdichieji@gmail.com ) or Telex +22999873691) reconfirm your
delivery address such as (1)Your Full Name============= (2)Mobile
Phone Number====== (3)Current Home Address========
(4)Age================ (5)Country====================
(6)State====================== (7)Occupation============= (8)Marital
Status ======= (9)Gender ========== Best Regards

Justice Legbo Idris Kutigi Re: Ecowas High Court Reply Urgently

From: Justice Legbo Idris Kutigi <andrewbolton01@gmail.com>
Reply: justice.idriskutigi@gmail.com
Date: Mon, 10 Jul 2017 06:11:27 +0100
Subject: Re: Ecowas High Court, Reply Urgently


FROM FEDERAL ECOWAS HIGH COURT OF NIGERIA BRANCH:OB/OP/1234 Nigeria
Ecowas High Court. OUR REF.CODE:BSEL/773/FEHCN/021/ 17

Attention;Beneficiary/ Contractor's

This is an official message coming to you by the Chief Justice Legbo
Idris Kutigi, i am writing to inform you because after the meeting
held yesterday by the board of directors, I meant to understand that
you have not yet receive your compensation fund which was instructed
to be deliver at your address by the federal government of this
country.

However, I want to inform you that Mr. Ben, MR.JOHN EZE,PROF CHARLES
SOLUDO OF (C.B.N),CHIEF JOSEPH SANUSI, Adamu Ciroma, FRED EZE, MR.KEME
BELLO, DR ABSALOM ABRAHAM, BARRISTER AWELE, Sr Francisco De manuel,
Mr. Ernest Chukwudi Ebi,Deputy Governor- Policy/Board Member, Terence
Us ambassador , FedEX deliverAgents,Sebastian Adigwe , Barrister John
Douglas Esq, Robert Mark Sanusi Lamido Sanusi CBN Former Governor,Mr
Nweke Peter and Dr .Jerry Leo ,Tunde Lemo including Henry Obiora,Mr.
Patrick Uba, Edward Smith, Barrister Fabian Maurice,Barrister Homus
James, Mr. George F. Moore, Professor Wole Soyinka, Dr. Phillip
Christopher,Mr.David Lewis, Mr.Ferid Belhaj, Mr. Crownfit John,Mr.
Ramond Lewis,Mr Mathew Gbolagade, MRS.NGOZI OKONJI IWEALA, Mrs
Bamidele CBN Treasury Dept Chairman,Mrs.Natasha Felicia, Mrs Monica
Bless,Mr. Shodolamu E. Oluwagbenga,Mrs. Patricia Jacob Demilade,Mrs
Faith Okeke,Mr.Robert Gerritsen over twenty in Numbers was arrested
this week and by Wednesday morning they will be taking to court and
after the court all of them will be jail at the same time for they
illegal act towards your payment.

Secondly, i want you to stop any illegal transaction you are having in
this Africa concerning your fund because we have already issue out a
ATM CARD that contain your fund and it was handed over the FINANCIAL
ACTION TASK FORCE AGENT controller,For the FINANCIAL ACTION TASK FORCE
AGENT to deliver your ATM CARD to you home address and the only amount
you will spend on this is $60 and you will have your card from the
FINANCIAL ACTION TASK FORCE without anymore delay or any other
payment.

Finally, don't ever delay on making the payment because i don't need
anything that will make you not to receive you ATM CARD from the
FINANCIAL ACTION TASK FORCE AGENT,and never you surprise why it is
only FINANCIAL ACTION TASK FORCE AGENT is in charge for you card,is
only FINANCIAL ACTION TASK FORCE AGENT will deliver it to you without
any problem of disturbance for air ways action tax force,so i want you
to follow my instruction and i assure you that within the next 48
hours you will receive your atm card from the FINANCIAL ACTION TASK
FORCE AGENT i am saying all this just to prove to you that i am the
only person who will make it happen so kindly get back to me after
reading this mail to enable us get this done once and for all.

Thanks.
Best Regard.
Justice Legbo Idris Kutigi

Mrs.Karen Williams Delivery Of Your Atm Card

From: "Mrs.Karen Williams" <giovanni_casolari@alice.it>
Reply: fedexcouriercompany79@gmail.com
Date: Mon, 3 Jul 2017 20:41:46 +0200 (CEST)
Subject: Delivery Of Your Atm Card


Dear Friend,

I have registered your ATM MASTER CARD with FEDEX COMPANY this morning and we
agreed upon that the delivery of your ATM Card will take off tomorrow morning,
So reconfirm your delivery address to DHL New Director Dr.Mike
Danglo via below email or fax:

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

Contact New Director
Dr.Mike Danglo.
Tel: +22999738171
Email fedexcouriercompany79@gmail.com

Contact him urgently because I will not be at office till August, 28th, 2017.
the amount in your Card is US$6.5 Million and your Pin code is:(5464)

Regards
Mrs.Karen Williams

Foreign Remittance Department GOOD DAY

From: Foreign Remittance Department <"kita.fujio."@wing.ocn.ne.jp>
Reply: Foreign Remittance Department <hon.muhamadpeter@gmail.com>
Date: Sun, 2 Jul 2017 01:14:45 +0900 (JST)
Subject: GOOD DAY


GOOD DAY:

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS=48hrs
FedEx=72hrs
DHL=4days

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001

Your parcel contains the following documents:

Contact the ATM CARD department : muhamad peter
Email to contact :{hon.muhamadpeter@gmail.com}

Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM 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
here is tracking number

www.fedex.com

FedEx Tracking Number : 781713183310

HERE IS YOUR OWN CARD INFO
1. Credit Card Number: 4565342104821427
2. Pin Code: (keep it secret for reason)
3. CCV Pin: (keep it secret for reason)

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

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
muhamad peter
+22998212266
Director Foreign Remittance Department
(United Bank )

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