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Dr. Ngozi Okonjo Iweala NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2017.S18.

From: "Dr. Ngozi Okonjo Iweala"<okonjoiwealamrsngozi888@gmail.com> Reply: <okonjoniweala2020@yahoo.it> Date: Thu, 19 Jan 2017 11:48:20 -0800 Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2017.S18.

Dear Sir/Madam,

NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2017.

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 in conjunction with United Nations and G8 countries, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT With Central Bank Of Nigeria, 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 means to reward 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 being sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full informationâs, After your response you will be directed to the FedEx shipping courier representative

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) only or you can go to your bank to off-load the funds. 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.

As soon as your ATM card is dispatched i will immediately send your withdrawal pin code to you because your Atm Card has already been activated.

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

(1) Your Full Name

(2) Full residential address

(3) Phone and Fax Number

(4) Occupation.

(5) Personal Identification. Driverâs license or International Passport.

(6) Age

(7) Marital Status

(8) Sex

This message is supported by the Nigerian Government, United Nations(UN) and G8countries.Note that you might receive this message in your inbox or spam or junk folder depends on your web host or server network.

Thanks for your co-operation.

Respectively,

Dr. Ngozi Okonjo Iweala
Minister, Federal Ministry of Finance

FedEx Delivery Service @We Have A Delivery For You

From: "FedEx Delivery Service" <rfernandez@intertelcosv.com> Reply: fdx41@outlook.in Date: Mon, 02 Jan 2017 14:36:35 +0530 Subject: @We Have A Delivery For You

Attachments

DELIVERY DETAILS.docx

See Attached File

Technical Analysis

This attachment contained a trojan

The document details were interesting, in a way. Created on a Dell in 2014, recently modified (2016) on an Apple.

creator	dell
lastModifiedBy	apple
revision	37
lastPrinted	2016-03-11T18:43:00Z
created	2014-04-07T14:09:00Z
modified	2016-04-24T15:33:00Z

Mr Alfred Barry Greetings From FedEx Delivery Company

From: Mr Alfred Barry <mr.alfredbarry@outlook.com> Reply: donaldmiller@deliveryman.com Date: Sat, 31 Dec 2016 05:57:15 +0100 (CET) Subject: Greetings From FedEx Delivery Company!

Attention: Beneficiary,

This is to bring to your notice that, I have paid there activation fee and the delivery of your Atm Card.I paid it because the Atm Card $2,500,000.00 has less five days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that, the Atm Card will not expire, because I know when you get your Atm Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact FedEx Delivery Service with your Full Contact informationâs so that they will deliver your Atm Card to your designated address without any delay. Like I stated earlier, the delivery charges has been paid 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 demurrage might have increase. They told me that their keeping fee is $50 per day and I deposited it yesterday been Friday. Below is their Contact Informationâs,

Contact Person:
Donald Miller
FedEx Delivery Service
Email: donaldmiller@deliveryman.com

FedEx director Donald Miller need your below delivery information to avoid wrong delivery of your ATM card to another person

Full Name
Age
Address
City
Country
Direct Contact Telephone Number

Contact them today to avoid increase of their keeping fees and let me know once you receive your Atm Card.

Yours Sincerely,
Mr Alfred Barry

Rev. Father Gilbert Okeke RE: Good Day Dear Beneficiary

From: "Rev. Father Gilbert Okeke" <gliertokeke99@gmail.com> Reply: rev.fathergilbert3@yahoo.com Date: Wed, 21 Dec 2016 09:40:41 -0800 Subject: RE: Good Day Dear Beneficiary

UNITED NATIONS ORGANIZATION
INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE LONDON UNITED KINGDOM.

Attn: Beneficiary,

I am Rev. Father Gilbert Okeke a senior staff with the World Bank fact
finding & special duties office. I am writing you this letter because
cool penny is better than million of dollars. It is better for one to
live and die poor honest man than a rich dishonest one.

The Chief security officer (CSO) of this organization and I have
arranged with an officer in computer section, engineer Peter Cliff has
agreed to bring out part of your total sum amounting to US$5.5
Million, why we did this is because according to information gathered
from the banks/security computer, you have been waiting for a long
time to receive your money without success. As I found out that you
have almost met all the statutory requirements in respect of your fund
settlement. Your problem is that of
interest groups.

A lot of people are interested in your payment and those people are
merely doing papers works with you and that is why you receive
messages from different people every day. Also we found out tha!t some
of the officials of the parastatal have been extorting a lot of money
from you with the pretext of helping you to receive your money. I can
assure you that this may last for years yet nothing happens, if you do
not do away with those officers you call your partners, and for
security reasons. Do not tell anybody that you have your money until
you receive cash at your doorstep.

The money is in two security proof boxes weighing 110kg each, which is
220kg for the two boxes. We went to four courier companies to make
arrangements on how to ship them by courier to you, we went to DHL,
FEDEX, IAS, UPS, and all said that they must open the boxes for
inspection by the customs before shipment. This is something we want
to avoid because the boxes were padded with synthetic nylon and to
open them you have to cut the pad before you will meet the buttons
that you will press to open the dial code-lock. There is no way you
can open the boxes and be able to close them again because they were
padded with machine.

We told the courier services that the boxes contained film materials
and when open will spoil the materials. We did not declare money
because couriers do not carry money.Today a friend of mine who is
diplomat disclosed to me that there is courier service they use to
send diplomatic material and information from one country to another.
It has diplomatic immunity and cannot check by any customs any where
in the World. The name of the courier service is Global Security
Service (GSS) I will meet them as soon as I have your go ahead order.

The Diplomat will help me to get immunity papers, so we do not have
any problem. We have concluded that you must compensate us with five
hundred thousand United States Dollars (US$500.000.00)as soon s you
receive your money to this effect, you will send to us a promissory
note for five hundred thousand united States Dollars (US$500.000.00)
along with your identification and address for sending the boxes by
courier, Please maintain top most secrecy as it may cause a lot of
problem if found out that we are using this way to help you. Do not
ever tell anybody about this until you have your money.

I want to help you because something in me is telling me that you are
an honest person when we concluded this and you send our promise. We
will help to ship the final part of your money to you. Be blessed as
we wait for your urgent reply. For security reason please reply to
here

Yours faithfully,

Rt. Rev. Father Gilbert Okeke
E-mail (rev.fathergilbert3@yahoo.com)
Chairman, Fact-Finding & Special Duties Office

Rev. Father Gilbert Okeke ATTN :BENEFICIARY

From: "Rev. Father Gilbert Okeke" <gliertokeke90@gmail.com> Reply: rev.fathergilbert2@yahoo.fr Date: Sun, 18 Dec 2016 23:49:35 -0800 Subject: ATTN :BENEFICIARY

UNITED NATIONS ORGANIZATION
INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE LONDON UNITED KINGDOM.

Attn: Beneficiary,

I am Rev. Father Gilbert Okeke a senior staff with the World Bank fact finding & special duties office. I am writing you this letter because cool penny is better than million of dollars. It is better for one to live and die poor honest man than a rich dishonest one.

The Chief security officer (CSO) of this organization and I have arranged with an officer in computer section, engineer Peter Cliff has agreed to bring out part of your total sum amounting to US$5.5 Million, why we did this is because according to information gathered from the banks/security computer, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement. Your problem is that of interest groups.

A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people every day. Also we found out tha!t some of the officials of the parastatal have been extorting a lot of money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens, if you do not do away with those officers you call your partners, and for security reasons. Do not tell anybody that you have your money until you receive cash at your doorstep.

The money is in two security proof boxes weighing 110kg each, which is 220kg for the two boxes. We went to four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FEDEX, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with synthetic nylon and to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. There is no way you can open the boxes and be able to close them again because they were padded with machine.

We told the courier services that the boxes contained film materials and when open will spoil the materials. We did not declare money because couriers do not carry money.Today a friend of mine who is diplomat disclosed to me that there is courier service they use to send diplomatic material and information from one country to another. It has diplomatic immunity and cannot check by any customs any where in the World. The name of the courier service is Global Security Service (GSS) I will meet them as soon as I have your go ahead order.

The Diplomat will help me to get immunity papers, so we do not have any problem. We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00)as soon s you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your identification and address for sending the boxes by courier, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money.

I want to help you because something in me is telling me that you are an honest person when we concluded this and you send our promise. We will help to ship the final part of your money to you. Be blessed as we wait for your urgent reply. For security reason please reply to here

Yours faithfully,

Rt. Rev. Father Gilbert Okeke
E-mail (rev.fathergilbert2@yahoo.fr)
Chairman, Fact-Finding & Special Duties Office

Mis. Dawson Susan U.S Treasury Department s Office

From: "Mis. Dawson Susan" <"chuuou."@shore.ocn.ne.jp> Reply: "Mis. Dawson Susan" <u.streasuryjsinfor1@yahoo.com> Date: Fri, 16 Dec 2016 05:01:11 +0900 (JST) Subject: U.S Treasury Department's Office

U.S Treasury Department’s Office of Foreign Assets Control
(OFAC)U.S Treasury Department’s
1500 Pennsylvania Avenue, NW
Cotonou Benin Republic our head office.

Attn:
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New York NY ( USA) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department’s and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department’s to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $285 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.

Track your package with below once you pay the proof there will relaese it.Your Waybill tracking number: 1736996225 www.dhl.com

You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $520 to $79.00 nothing more and no hidden fees of any sort.

You are advised to contact the Department’s Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department’s Officer: Ms.Dawson Susan
Email:- u.streasuryjsinfor1@xtra.co.nz
The Department’s Officer Ms. Dawson Susan will provide you with instructions on how you are to make payment of the $79.00 only for the shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more information contact the Department’s Officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $520 Your Price (Because of our contract signed): is now $79( $79.00 Savings!).

Below is the information where to send the $79.00 to them.i travel to our head office in Benin. i will not back till Friday afternoon. so you need to be fast so that you will receive your funds.

Name of the receiver …………Frank Mba.
Country ……………. Benin Republic
City …………… Cotonou
Test Question ……….. How long?
Test Answer ………………. Now
Amount ………………. $79.00 Only
Senders name……..?

Thanks,
E-Mail:- u.streasuryjsinfor1@yahoo.com
Ms. Dawson Susan
U.S Treasury Department’s Office of Foreign Assets Control
(OFAC)U.S Treasury Department’s
1500 Pennsylvania Avenue, NW
Cotonou Benin Republic
Call me at below +229-68219930

Chief McCain John Dear Approved Beneficiary

From: Chief McCain John <lovellingibe@gmail.com> Reply: d525252com55555@gmail.com Date: Tue, 29 Nov 2016 20:38:21 +0100 Subject: Dear Approved Beneficiaryï¿½,

Attn,

You are welcome to desk of Chief McCain John, International Interpol
Police Force Investigation Unit Benin Rep,Working together towards a
corruption-free world by promoting and defending integrity, justice
and the rule of lawâ Mission statement of the International
Anti-Corruption Academy,We cover West African Countries. You has
reported today from World delivering courier department.

This is official notice to you that your Consignment box worth total
amount of $10.5 Million which was sent for you over a couple of month
now was returned back to Benin Republic, after report was received
from ( FBI ) Washington DC Capital of United States of America, I know
that you have been waiting for the arrival of your Consignment since
months weeks now, it is unfortunate that it was returned back.

We need your absolute co-operation right now because, your Consignment
box worth total amount of $10.5 Million, is right now in
custody of Interpol Police Force Unity Benin Republic. due Corruption
undermines political, social and economic stability. It threatens
security and damages trust and public confidence in systems which
affect peopleâs daily lives. Although corruption frequently occurs at
local or national level, its consequences are global; its hidden costs immense.

Information we get from FEDEX DELIVERY COMPANY delivery company man
stated that he been missing your location also you has dead and even
explained that he entered into an agreement with your families, to
help them receiving your consignment.As the worldâs largest
International Interpol Police organization,is taking its place at the
forefront of the fight against corruption.after we received the
reported from (FBI) decided to call the consignment back into our
custody,just to find the truthful.

In view of this development, you are requested to confirm to us if you
are alive and also furnish us with
your full names, ………………
postage address…………………..
telephone numbers …………………..
email and password…………………
sex……………………………
occupation…………………..
country………………..

to enable us deliver this consignment to your door step by
International Interpol Police Force Unity Immunity, We have 186 member
Countries. Created in 1923, it facilitates cross-border Police
co-operation, and supports and assists all organizations, authorities
and services whose mission is to prevent or combat . International Crime

Meanwhile,the demur rage your consignment has accumulated so far since
it back into our custody is total amount of $98.USD and I am advising
you to be fast in all your action to avoid more demur rages. Be rest
assured that upon receipt of the above information with the fee of
$98.dollar ,we will proceed in delivering your consignment which will
be accompanied by our delegate. For security reasons endeavor to
indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you
are the rightful owner of the consignment box. Contact us now with
this email…d525252com55555@gmail.com

Contact us now with this email… d525252com55555@gmail.com
Thanks for your understanding and now waiting to hearing from you soon
as you received this message.

Thanks
Chief McCain John
Inspector General of fraud International Interpol Police Force Unit.
Email us right now d525252com55555@gmail.com

Fedex Contact Diplomat John Now

From: "Fedex " <"www."@gaea.ocn.ne.jp> Reply: Mr Albert Cuthbert <albertcuthbert@yahoo.com> Date: Wed, 23 Nov 2016 05:18:54 +0900 (JST) Subject: Contact Diplomat John Now

We wish to inform you that the diplomatic agent conveying the consignment box valued at the sum of $2.5 Million is currently at John F Kennedy International Airport. We required you to reconfirm the following information below so that he can deliver your consignment box to you today. Contact Diplomat John DeJohn and also make sure that you forward your Code Number registration to him because it is very important to enable him locate your address.
I require your urgent response to this email with below stated information
Full Name=========
Home Address=======
City==========
Country========
ID============
Telephone =========

Bank REGISTRATION NO :EG58945
Bank CODE NUMBER: 0140479
Make sure you don't let the agent know the content of the consignment box for security purposes and i want this to be within you and us to avoid another person contacting the agent over your fund. Immediately you contact him, he will deliver your consignment box to you.
Contact Email ; dejohnjohnm@gmail.com
Mobile Number:(+1 646 513 5132)
Best Regards
Director Albert F. Cuthbert
Foreign Operation department
United State Embassy West Africa
+22962329600

Agha Ligadi Good Day

From: Agha Ligadi <agha.ligadi01@outlook.com> Date: Wed, 9 Nov 2016 11:08:24 +0000 Subject: Good Day,

Good Day,

This is from Fedex Company,Benin Republic,as we waited for your response but did not hear from you regard your deposited check in our office for delivery to you. we went and deposited it with Bank of Africa (BOA) the issued Bank because it was about to expire in our office. So if you want your fund you can contact BOA on below information for your fund.
The contact person: Mr.Ruben Abartty

Email: ( ubabank0009@gmail.com )
Tel: ++22998782817
Contact them with your full information.

Regards,
Dr Agha Ligadi
+2299 8782817
Email: ( ubabank0009@gmail.com )

tom.williams.courieragent Re:

From: tom.williams.courieragent@gmail.com Reply: Date: Tue, 01 Nov 2016 03:14:43 -0400 Subject: Re:

Hello, this is to bring to your notice that the courier delivery fee
has been paid on your behalf by Rev.JOHN CAMPBELL for the delivery of
your package.You are here by requested to forward to this office your
delivery address and telephone numbers for the dispatch of your
package. Regards, Tom Williams FedEx Courier Agent (Commissioned
agent) tom.williams.courieragent@gmail.com CopyrightÂ©2016

FedEx Re: Package Delivery Notification…

From: "FedEx" <betty.carrasco@goodhope.org.pe> Reply: mrswhitepenny-office@post.com Date: Sun, 30 Oct 2016 16:04:31 -0700 Subject: Re: Package Delivery Notification...

Dear Customer,
This E-mail is been sent to you because a package is registered on a FedEx delivery description and directive as Special Order delivery month's ago to be delivered to you in your country of resident, but was return back because your mailing address was incomplete and receivers phone number was not provided along with delivery information. Your package register for shipment has in it a certified Bank Draft and Document for you to cash you money with your bank in your country. We can not quote the content of the document to you via E-mail for privacy reasons as stated in FedEx Terms and Condition.
For your information, the VAT & Shipping Fee as well as processing fees was paid by the officials before your package was registered and delivery was made.
Your Package is presently in our posting location Australia, you are required to contact the delivery department with the details given below:
FedEx Express Delivery Post Contact FedEx Delivery Mrs. White Penny Email: mrswhitepennyoffiice@post.com Managing Director Tel: +61 132 221 9525
Please contact us +1 (703) 544-9903 immediately for your enquirer or send us an e-mail with your current address, as delivery will commence immediately to you.
Yours Faithfully, Betty Carrasco betty.carrasco@goodhope.org.pe FedEx Online Team Management.
All rights reserved. Â© 1995-2016 —————————— —————————— —————————— ————- With over 3,500 employees, 46 offices, six major ground hubs, and gateways worldwide, it 19s no surprise that FedEx Express is able to deliver more than 8 million shipments yearly.

donbl9967 Attn Customer

From: donbl9967@buckeye-express.com Reply: michaelpeace220@yahoo.com Date: Tue, 11 Oct 2016 15:18:16 +0100 Subject: Attn; Customer!!!

Attention Dear Friend

I am here by inform you to contact, FedEx express with your delivery
address and telephone nos,where The interest of ($950`000 .00 USD) (box)
will Deliver to you as a cash payment of your holding inheritance Funds
to avoid another hoax as you're disappointed in the past, this is their
Contact us with all your info. And phone number

Mr.Michael Peace
Contact E-msil ( michaelpeace220@yahoo.com
Tel;;+2348147964002,

Note.Indicate this registration Fed/122p/mtm/2015 Zip Code; AXL1413

God Bless you,
Mrs Mary Jones

Dr. James Akosa UNITED NATIONS ORGANIZATION

From: " Dr. James Akosa" <.www@cocoa.ocn.ne.jp> Reply: " Dr. James Akosa" <jamesakosa55@gmail.com> Date: Fri, 7 Oct 2016 22:33:31 +0900 (JST) Subject: UNITED NATIONS ORGANIZATION

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: (229) 99080251

Notification From United Nations,

My name is Dr. James Akosa Newly inaugurated United Nations Compensation Commission Agent (UN), My committee has a mandate to recover unpaid debts Associated with NNPC contracts, Lottery fund, inheritance fund, loans and Grants etc ranging from $1M-$4.2M owed to various beneficiaries and Companies across the globe (Asia, Europe, USA,
jamesakosa55@gmail.com) and Submit the list of the unpaid beneficiaries/companies to the 2 appointed Official delivery service for immediate payment of the fund.

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using FedEx Express Mail Service (FedEx) .The package is coming from Cotonou, Republic of Benin. don’t forget to reconfirm your following information.

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

I await your urgent response to this office immediately.

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