Tag: inform you

Insurance company Congratulations Lucky Winner

From: Insurance company <insurancecompanyng@yahoo.com>
Reply: Insurance company <barrlewisbronson@yahoo.com>
Date: Thu, 3 May 2018 13:19:11 +0000 (UTC)
Subject: Congratulations Lucky Winner,

American National Lottery,
2 Lansdowne Row,
Berkeley Square,
New York City, W1J 6H,
Unite Sate of America,
WINNING PARAMETERS
Ref : US/776090X2/23
Batch: 013/018/8394369

Congratulations Lucky Winner,

On Behalf of the Screening Committee of United State of America National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United State of America National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United State of America National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United State of America National Lottery.

Your approved winning Certificate number is US/78402873
Your winning Transfer Identification code is USNYC/MWT/0163.

As you already know, all winners for the online version of the United State of America National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 508,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United State of America and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of $15,000,000.00 United State Dollas and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-
UNITED STATE OF AMERICA FAST DELIVERY INSURANCE COMPANY
Timber Kilmallie Mill Corpach Ft William PH33 7NH
USA,NEW YORK City
Dr.McCain Henderson
TELL: +646 9487645
EMAIL: barrlewisbronson@yahoo.com

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: USNYC/MWT/0163
9) Winning Certificate Number: US/78402873

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United State National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United State National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United State National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United State National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Mr Adams Bayleys
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United State National Lottery
COPYRIGHT 1994-2018 ALL RIGHT RESERVED

DIRECTOR OF ACCOUNTANT ATM CARD

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

Dear Sir/Madam

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

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

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

Contact name: Mr. Paul Owen

Contact E-mail address: paulowendeliverydiplomate@yandex.com

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

Yours Faithfully,

Dr. Douglas Richard,
DIRECTOR OF ACCOUNTANT

Mr Joaquim Please re-confirm to us the following

From: Mr Joaquim <addersssofficee5424@yahoo.com>
Reply: Mr Joaquim <londonworldbank@gmail.com>
Date: Thu, 3 May 2018 10:01:11 +0000 (UTC)
Subject: Please re-confirm to us the following

From Desk of: Mr Joaquim Levy
Chief Financial Officer
World Bank Group

Dear Sir/Madam

I am Mr Joaquim Levy, Managing Director of World Bank Group/ Chief Financial Officer, Head of the World Bank, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following
(1) Your Full Name
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr Joaquim Levy
(Chief Financial Officer)
World Bank Group

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

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

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

Attn; beneficiary,

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

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

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

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

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

Kindly reconfirm to him the following below information:

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

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

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

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

FORESTINE KANE Your Secret Pin Code Number BMW: 255125HGDY03 23.

From: "FORESTINE KANE"<postmaster@domain.com>
Reply: <justingaton@yahoo.com>
Date: Wed, 2 May 2018 19:18:26 +0200
Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.

2018 BMW AUTOMOBILE.
555 W 57th St, New York, NY 10019, USA

Contact Agent: Mr Justin Gaton
Phone number; +1 347-334-7327
Mobile number: +1 774 553-0660
E-mail:_______ justingaton@yahoo.com

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we ( BMW ) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for the prize of a
brand new white BMW 2018 Model, 7 Series Car and a Cheque of
$1,500,000.00 USD from the international balloting programs held on
the 20th section in UNITED STATES.

Description of prize vehicle;

Model: 530iA Color ( exterior ): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed Options: Cold weather package, premium
package, fold down rear seats w/ski bag, am fm stereo with single in
dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system ( ESS ) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators ( IAGR
). To begin the processing of your prize you are to contact our
fiduciary claims department for more information as regards procedures
to the claim of your prize.

Reply back by providing him with your secret pin code Number BMW:
255125HGDY03 / 23.

You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:

Please you are to provide the above listed details as soon as
possible so we can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part
of our promotional program.

FORESTINE KANE,
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES

MONEY GRAM MMM TRANSFER TRANSACTION CODE 8563 TCUNEU 9563 56253

From: MONEY GRAM MMM TRANSFER <gg9825@alice.it>
Reply: mgtsfb01@gmail.com
Date: Wed, 2 May 2018 15:30:17 +0200 (CEST)
Subject: TRANSACTION CODE 8563/TCUNEU/9563/56253

Good News to you,

I apologize for contacting you with another email address/name is due to the
urgent of the matter; And I Hope you have not forgotten me, I am your business
partner who contacted you some time ago to assist me secure the transfer of
some fund to your account. Though you were not able to assist me conclude the
transaction, I'm happy to inform you about my success in getting those funds
transferred under the assistance and cooperation of a new partner from Japan
Presently Im in Japan for investment projects with my own share of the total
funds.meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds, I made sure you were not left out from the
benefit of the transaction hence I kept aside for you sum of $4 Million usd
Only (Four Million United State dollar) in MONEYGRAM OFFICE. I and my new
partner agreed to compensate you with that amount for all your past efforts
and attempt to assist me in this matter.I appreciated your efforts at that
time very much, so feel free and contact MoneyGram Office with below
registered info, please do let me know immediately you receive the entire
money so that we share the joy together after all the suffering I experienced
at that time.At the moment, Im very busy here because of the investment
projects me and my partner are having at hand so I will not have the chance to
check my mailbox or to reply your mails, finally, as soon as you contact the
MoneyGram Manager, he will tell you possible ways your money will be send to
you,

so feel free to get in touch with the Manager, MoneyGram Office NOW. Below is
the Registration Information of your compensate fund and you are to provide
this details to the MoneyGram Manager when contacting him as evidence of
receiving email from me and as a beneficiary to this fund.

REFERENCE CODE NO: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268
SECURITY CODE: SCUN/2015/90363
TRANSACTION CODE 8563/TCUNEU/9563/56253
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/17
DEPOSIT CERTIFICATE N0: 735642

Manager: Mr. Mike Green.
Address: BP 023 Awoshie Ga Ghana.

Yours
Business partner.

Central Bank of Nigeria Greetings

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

Greetings,

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

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

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

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

Thanks for your understanding.

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

Charles Wiliam Your compensation funds ATM CARD Worth 500 000 00…

From: Charles Wiliam <wiliam.charles@aol.com>
Date: Wed, 2 May 2018 10:08:45 +0000 (UTC)
Subject: Your compensation funds/ATM CARD Worth $500,000,00...

Hello my good friend,

How are you? i hope you are doing great?You may not understand why this mail came to you, but if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with the assistance of another partner from U.K who financed the transaction to a logical conclusion.
I thank you for your great efforts to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the fund to my new partner's account in China that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of five hundred thousand dollars( US$500.000 ), I have left a VISA ATM DEBT CARD for you, your funds has been loaded and credited in the card already and you can withdraw cash anywhere in the world via Visa card ATM machines. Amount in the card (US$500.000 Dollars).
My dear friend I will like you to contact my Account Officer with Heritage Bank Benin on his direct email address at:( gendrongerard319@yahoo.com ) for the collection of your ATM VISA CARD sealed together with Pin Code: (8917), his name is: Mr. Gerard Gendron i authorized him to release the ATM Card to you whenever you contact him regarding for it. At the moment, I'm very busy with my partner because of the investment project which we are having at hand now. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr. Gerard Gendron directives so that your card can reach you without delay.
Please do not forget to let me know when you get the ATM card from him.Contact my account officer through his email address for the release of your ATM Visa Card (gendrongerard319@yahoo.com)

Yours sincerely,
Mr. Charles E. Williams.The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your compensation funds/ATM CARD Worth $500,000,00 US Dollars. Congratulations.

Amina J. Mohammed YOUR COMPENSATION FUND 5 2 2018

From: "Amina J. Mohammed"<info@7camicie.am>
Reply: <morris.douglas0017@gmail.com>
Date: Wed, 2 May 2018 10:10:19 +0200
Subject: YOUR COMPENSATION FUND 5/2/2018

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.

—

Jeff Taylor It is my pleasure to inform you about the partial …

From: "Jeff Taylor"<jeftahhgdfddsf@outlook.com>
Reply: <jefftaylor62518@gmail.com>
Date: Tue, 1 May 2018 22:49:41 -0700
Subject: It is my pleasure to inform you about the partial ...

From The Desk Of Dr Jeff Taylor
Foreign Debt Department ZBP

Dear,

It is my pleasure to inform you about the partial release of your
long over due fund.

The federal ministry of finance FMF and Apex bank have nominated BANK NIGERIA PLC to release with immediate affect the sum of
$7.5million USD to you. you are by this notice required to choose wire
transfer or ATM card. If you choose ATM, which you can make a maximum
withdrawal of $5000 daily, then send your residential address and Cell
phone plus ID. But, if you choose wire then send your banking detail
and call on Jeff +234-811 932 5172 for update. We are sorry for the
delays and experiences down here. Sir, this is the best opportunity
you have ever got for the release of your fund, so act now and get
back to us. I shall officially reply and inform you on the next step.
Reply to (jefftaylor62518@gmail.com)

Sincerely,

Jeff Taylor
Email: jefftaylor62518@gmail.com The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

It is my pleasure to inform you about the partial release of your long over due fund.

Mr. John J. Sullivan U.S Department of State Fund Notice

From: "Mr. John J. Sullivan"<usa@department.com>
Reply: <barrister.williams11@aol.com>
Date: Mon, 30 Apr 2018 11:31:54 -0500
Subject: U.S Department of State Fund Notice

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. John J. Sullivan, United States Secretary of State by
profession. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the U.S. Department of State and the United
Nations in collaboration with World Bank, we apologize for the delay
of your contract payment, Winning or Inheritance funds from most of
African Countries and all the inconveniences you encountered while
pursuing this payment.However, from the records of outstanding
beneficiaries due for payment with the U.S Secretary of State, your
name was discovered as next on the list of the outstanding payment who
has not yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Barrister
Frank Williams the below details enclosed to help ensure safe mailing
of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Barrister Frank Williams immediately by replying to this
email or emailing with the address below:

Name: Barrister Frank Williams
Email: barrister.williams11@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr.John J. Sullivan.

Mr. Brain Hook FSpam From DOS To: Beneficiary Action Requested .

From: "Mr. Brain Hook"<info@astanalrt.com>
Reply: <brianhookdos@yahoo.com>
Date: Tue, 1 May 2018 09:13:01 -0700
Subject: FSpam From (DOS) To: Beneficiary (Action Requested ).

U.S Department of State
2201 C Street NW
Washington, DC 20520.

From (DOS) To: Beneficiary ,

Your ATM Visa Card will be shipped through USPS to your Address. I
Mr. Brain Hook, Senior Advisor and Director of Policy Planning at U.S
Department of State (BUREAU OF ECONOMIC AND BUSINESS AFFAIRS). This is
to inform you officially that after our investigations with the
Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year 2017 and
2018, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled this fiscal
year 2018. On Behalf of the entire staff of the U.S Department of
State and the United Nations in collaboration with World Bank, we
apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to
receive your funds valued at US$1,850,000.00 (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address on your preferred payment
option. We have perfected all modules on how to bring this fund to
your designated address without any problem, but be aware that the
United Nations and the United States Government has only authorized my
office to release the

sum of US$1,850,000.00 to you as true beneficiary of the Funds.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules you
are advised to kindly get in contact with our correspondent Mr. Brain
Hook with the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr. Brain Hook immediately by emailing the address below:

Name: Mr. Brain Hook
Email: brianhookdos@yahoo.com
Telephone: +1 (650) 834-8681

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.

Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of ($350) please take note of that.

As soon as the above mentioned $350 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately.

I need all the compliance that I can get from you to ensure we get
this project accomplished. Personally, I am very sorry for the delay
you have gone through in the past years. Thanks for adhering to this
instructions which are meant for your sole benefit, once again accept
my congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly

anticipated.

Yours Sincerely,
Mr. Brain Hook

Abel Request of a Project Plan

From: "Abel" <abel.leticia4@aol.com>
Reply: dalibardbabara@gmail.com
Date: Tue, 1 May 2018 15:48:24 +0000
Subject: Request of a Project Plan

Hello,

I am quite convinced that you have received dozens of such e-mail in the past which you have classified as one of those fraudulent E-mails that you have been receiving from different people in the time past.

My message is that I am a consultant attorney I would like to inform you that I have some Libyans who need project plan for investment.

Reply for more details.

Abel Dalibard.

Dr. David Lien Very urgently to avoid expiration

From: "Dr. David Lien" <registrazionesito@alice.it>
Reply: criminalinvestigation90@gmail.com
Date: Tue, 1 May 2018 18:53:28 +0200 (CEST)
Subject: Very urgently to avoid expiration

Attention,

Re: Post Office -Cotonou Benin Republic urgently to avoid expiration.

From regular mail post office Benin Republic,date:1st/04/2018.

This is to inform you that there is an ATM Card in this office deposited by a
private organization body on 28th /February/2018.

Your e-mail address was attached to it and is to be posted to you. We have been
waiting for you to contact us for your conformable ATM Card, So kindly get back
to this office (Regular Mail Post office Benin Republic) to avoid fraudulent
issues concerning in this service.

You are to confirm and provide to us your postal address below.

your full name……..
your country…………
your postal address…..
Your direct phone……..

Note: that you are to pay for the duty stamp fee of $57 usd.

Note: that every claims has an expiring period of fourteen working days
(2weeks) so you have to be very urgently to avoid expiration..

Thanks,

CONTACT PERSON: David Lien
email:(criminalinvestigation90@gmail.com)

cetral Bank YOUR FUND APPROVED PAYMENT OF 27 000 000.00 TWEN…

From: cetral Bank <cbn2255@yahoo.com>
Reply: cetral Bank <cbn2255@yahoo.com>
Date: Tue, 1 May 2018 16:01:08 +0000 (UTC)
Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN...

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-09039076508
E-Mail: cetralbankofnigeria@accountant.com

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION
DOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you
today to alert you of a notification which will be a great help to you,I am the new
director of fund approved payment department here in CBN and I saw a file last week in
your name with all your information from our central computer stating that abandoned fund
worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to
you,Please;I want to know from you the reason why you abandoned such big fund here in our
bank for long up til this moment without any claim by you. I hereby officially notifying
you about the present arrangement to pay you as i have been appointed and directed to
take in-charge of your fund payment here in my department,This arrangement was
initiated/constituted by the World Bank and the International Monetary Fund (IMF) during
the board meeting due to fraudulent and scam activities going on within the African
Region,I officially contacted you today because your Inheritance Funds was Re-deposited
into the "Federal Suspense Account" of CBN last week because you did not proceed with
your Claim as the rightful beneficiary which is well known to the board and management
team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria
( CBN) and like i stated in my mail that your name appear in our Central Computer here as
a beneficiary who have not receive his contract payment for long,Be informed that your
fund of $27,000,000.00 has been approved by the IMF and the federal government for
payment and we have decided to convert your fund into an ( ATM CARD ) which we will send
to you in your country for the withdraw of your fund in any atm machine in your country
to make it easy for your payment in other to avoid much expenses in receiving your fund
and we have made every arrangement regarding your payment through Atm Card since last
week Due to the instruction given to us for your immediate payment. Dear beneficiary,I
therefore to inform you that we have approved an ATM CARD on your behalf which we will
send to you for the withdraw of your fund and we have converted your total fund of
($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM
CARD worth the sum of $27,000,000.00 has been ready for the delivery to your home,Take
note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to
me your personal information once again where you base right now and your home address
where you desire to receive your ATM CARD to avoid mistake during the delivery for us to
quickly submit your ATM CARD together with your current residential address for the
delivery to your Home in other for you to receive it and start making a withdraw of your
fund in any atm machine in your country,This is the conclusion and agreement of your fund
payment here in our bank. The information required from you for the delivery of your ATM
CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my department today as I
will be waiting to hear from you as soon as possible with the required information for
the proceed and delivery of your ATM CARD to your country where you desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-09039076508
E-Mail:cetralbankofnigeria@accountant.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)

MS MARYLIN CLINTON FACE BOOK ONLINE LOTTERY PROGRAM 2018

From: MS MARYLIN CLINTON <unitednationsworldbnk@gmail.com>
Reply: msmarylineclintonn001@gmail.com
Date: Tue, 1 May 2018 13:06:36 +0100
Subject: FACE BOOK ONLINE LOTTERY PROGRAM 2018

FACE BOOK ONLINE LOTTERY PROGRAM 2018
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: 551256002/244
SERIAL NUMBER. 551256002/244
TICKET NUMBER: 551256002/244
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!

We are pleased to inform you of the result of the just concluded
annual Final draws held on the (1st May 2018) by Face book group in
cash Promotion to encourage the usage of Face book world wide, your
Name was among the 20 Lucky winners who won $800.000.00USD (Eight
Hundred Thousand United State Dollars) each on the Facebook group
promotion Award Attached to ticket number (5647600545189) and Ref No
551256002/244) Serial Number (55643451907).

The online draws was Conducted by a random selection of email you
where picked by an Advanced automated random computer search from the
Face book in other To claim your $800.000.00USD the lottery program
which is a new innovation by Face book, is aimed at saying A BIG THANK
YOU to all our users for making Face book their number one means to
connect,communicate, relate and hook up with their families and
friends over the years.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam
artists All participants were selected through a computer ballot
system drawn from over 20,000 companies' and 30,000 individuals' email
addresses and names from all over the world. This promotional program
takes place every three years. You have to be Rest assured

that this is Real and Legal and there are Some Scam artists
around…Thanks to the FBI…216 of them have been arrested… The
software corporation to encourage some few individuals with web site
and email addresses promoted this lottery.

Your name was selected in a raffle that was made (1st May 2018) so we
need your fast response so that we can proceed with the delivery of
your fund.

You are required to give us the below detail to enable us forward it
to our affiliate paying bank.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

To avoid unnecessary delays and complications please remember to quote
your reference and batch numbers in all correspondences. Furthermore,
if there is any change in email address please contact us on time
note.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Regards,
Ms. Marylin Clinton
Promo Coordinator.

NOTE: IF THIS EMAIL IS NOT FOR YOU PLEASE IGNORE IT.

Insurance company Congratulations Rex Hugh Tom

From: Insurance company <insurancecompanyng@yahoo.com>
Reply: Insurance company <barrlewisbronson@yahoo.com>
Date: Mon, 30 Apr 2018 23:33:31 +0000 (UTC)
Subject: Congratulations Rex Hugh Tom,

American National Lottery,
2 Lansdowne Row,
Berkeley Square,
New York City, W1J 6H,
Unite Sate of America,
WINNING PARAMETERS
Ref : US/776090X2/23
Batch: 013/018/8394369

Congratulations Rex Hugh Tom,

On Behalf of the Screening Committee of United State of America National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United State of America National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United State of America National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United State of America National Lottery.

Your approved winning Certificate number is US/78402873
Your winning Transfer Identification code is USNYC/MWT/0163.

As you already know, all winners for the online version of the United State of America National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 508,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United State of America and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of $15,000,000.00 United State Dollas and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-
UNITED STATE OF AMERICA FAST DELIVERY INSURANCE COMPANY
Timber Kilmallie Mill Corpach Ft William PH33 7NH
USA,NEW YORK City
Dr.McCain Henderson
TELL: +646 9487645
EMAIL: barrlewisbronson@yahoo.com

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: USNYC/MWT/0163
9) Winning Certificate Number: US/78402873

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United State National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United State National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United State National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United State National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Mr Adams Bayleys
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United State National Lottery
COPYRIGHT 1994-2018 ALL RIGHT RESERVED

Central Bank Nigeria Immediate Release of Your 10.5Million Via ATM Card Payment.

From: "Central Bank Nigeria"<fdvdr644@space.ocn.ne.jp>
Reply: <cbnig112@gmail.com>
Date: Mon, 30 Apr 2018 17:35:28 -0500
Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/01/2018.

Your Ref………………………….

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

SUBJECT: Dear Valued Customer.

Dear Friend,

We wish to inform you that your unclaimed payment of USD$10.5
Million in Africa has been released and ready to be paid to you via
PREPAID VISA CARD which you will use to withdraw the US$10.5 Million
from any ATM Machine in any part of the world.

We have mandated UBA financial advicers Ghana, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your
US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the
world, but the maximum you can withdraw in a day is US$20,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department
of UBA financial advicers Ghana;

Contact Person: Rev. Goodluck Egobia,
Office email address: atmdepartment.office911@gmail.com

Tell Rev. Goodluck Egobia, that you received a message from the
CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and
PIN NUMBER which you will use to withdraw your USD$10.5 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, also send
him your direct phone number and contact address where you want him to
send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past
years.

Thanks for adhering to this instruction and once again accept our
congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN)

Insurance company Congratulations Rex Hugh Tom

From: Insurance company <insurancecompanyng@yahoo.com>
Reply: Insurance company <mccain.henderson08fdic@gmail.com>
Date: Mon, 30 Apr 2018 19:39:36 +0000 (UTC)
Subject: Congratulations Rex Hugh Tom,

American National Lottery,
2 Lansdowne Row,
Berkeley Square,
New York City, W1J 6H,
Unite Sate of America,
WINNING PARAMETERS
Ref : US/776090X2/23
Batch: 013/018/8394369

Congratulations Rex Hugh Tom,

On Behalf of the Screening Committee of United State of America National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United State of America National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United State of America National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United State of America National Lottery.

Your approved winning Certificate number is US/78402873
Your winning Transfer Identification code is USNYC/MWT/0163.

As you already know, all winners for the online version of the United State of America National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 508,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United State of America and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of $15,000,000.00 United State Dollas and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-
UNITED STATE OF AMERICA FAST DELIVERY INSURANCE COMPANY
Timber Kilmallie Mill Corpach Ft William PH33 7NH
USA,NEW YORK City
Dr.McCain Henderson
TELL: +646 9487645
EMAIL: mccain.henderson08fdic@gmail.com

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: USNYC/MWT/0163
9) Winning Certificate Number: US/78402873

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United State National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United State National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United State National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United State National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Mr Adams Bayleys
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United State National Lottery
COPYRIGHT 1994-2018 ALL RIGHT RESERVED

Mr Reymond Madu RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

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

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

Attention:Beneficiary

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

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

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

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

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

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

Yours in service
Mr Reymond Madu

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

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

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

Attention:Beneficiary

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

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

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

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

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

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

Yours in service
Mr Reymond Madu

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