Tag: mobile telephone

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<mail.protection@outlook.com>
Reply: <office_state1@aol.com>
Date: Mon, 1 Jul 2019 15:08:36 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. 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 2018 and 2019, 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 2019. On Behalf of
the entire staff of the State Department 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 ( 5250 ).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 Attorney
Matt Wood 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 Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: office_state1@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. Michael Richard Pompeo.

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<mbox@kannithi.com>
Reply: <office_state@aol.com>
Date: Sun, 9 Jun 2019 23:58:02 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. 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 2018 and 2019, 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 2019. On Behalf of
the entire staff of the State Department 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 ( 5250 ).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 Attorney
Matt Wood 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 Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: office_state@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. Michael Richard Pompeo.

Gloria V. Morgan From Gloria V. Morgan

From: "Gloria V. Morgan"<gloria@gmail.com>
Reply: <glrvmorgan@gmail.com>
Date: Sun, 19 May 2019 08:45:23 -0700
Subject: From Gloria V. Morgan

Greetings.
How are you doing?
I am Gloria V. Morgan, UN agent assigned to deliver your consignment.

Please, i need you to reconfirm your address where to reach you upon
my arrival,
kindly send me your current address and mobile telephone number.
You can reach me with this number +14104297558
Regards
Gloria V. Morgan

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo" <mail@elpaco.ru>
Reply: <office_state@aol.com>
Date: Fri, 3 May 2019 07:35:30 -0400
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. 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 State Department 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 ( 5250 ).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 Attorney
Matt Wood 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 Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: office_state@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. Michael Richard Pompeo.

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo" <mail@centurymetals.com>
Reply: <office.state011@gmail.com>
Date: Tue, 23 Apr 2019 00:10:31 +0200
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. 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 2018 and 2019, 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 2019. On Behalf of
the entire staff of the State Department 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 ( 5250 ).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 Attorney
Matt Wood 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 Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: office.state011@gmail.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. Michael Richard Pompeo.

James Ronald RE: CONGRATULATION TO YOU MY FRIEND.

From: James Ronald <jronald725@yahoo.com>
Reply: James Ronald <frankmorrison2304@gmail.com>
Date: Mon, 4 Mar 2019 18:46:02 +0000 (UTC)
Subject: RE: CONGRATULATION TO YOU MY FRIEND.

Attention my good friend,

Good day and how are you doing today hope fine and hope everything is going very well with you, Am Mr. James Ronald from Ecowas Union Commission, am writing in regards to your Compensation fund which is ready for delivery, You are to Contact our paying office In Benin Republic for your payment, mind you this your Compensation fund is in ATM CARD for security purpose, so contact Mr. Frank Morrison for your ATM Compensation Fund with your full details as follow below….

Your Full Name:::::::::::::::::
Your Home Address::::::::::::::::::::::
Your Mobile Telephone Number::::::::::::::::
A Copy Of Your ID:::::::::::::::::::::::

Contact Person…..

Name::::: Mr Frank Morrison
E-mail::::::: < frankmorrison2304@gmail.com >

Contact him now With this above listed information's and ask him to send to you your ATM Compensation Fund please cooperate with him and follow all instruction's regarding this shipment for safety also let me know once you receive your fund.

Thanks and remain ever bless.

Yours Sincerely Friend,
Mr. James Ronald.

Gloria V. Morgan This is Gloria V. Morgan

From: "Gloria V. Morgan" <youdegeneral@gmail.com>
Reply: gloriavmorgan@outlook.com
Date: Mon, 11 Feb 2019 09:40:10 -0800
Subject: This is Gloria V. Morgan

Greetings.
How are you doing?
I am Gloria Morgan, UN agent, assigned to deliver your consignment.
Please, i need you to confirm this address if it is correct.
1906 Windsor Ave Nashville Georgia 31639
If not correct, kindly send me your current address and mobile telephone
number.
You can reach me with this number +14104297558
Regards
Gloria V. Morgan

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<support@paisabulls.com>
Reply: <department001@hotmail.com>
Date: Mon, 4 Feb 2019 00:02:14 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. 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 2018 and 2019, 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 2019. On Behalf of
the entire staff of the State Department 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 ( 5250 ).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 Attorney
Matt Wood 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 Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: department001@hotmail.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. Michael Richard Pompeo.

BILLY GRANT ATTENTION

From: BILLY GRANT <diplomaticoffice.highland@gmail.com>
Reply: billygrantz11@gmail.com
Date: Mon, 14 Jan 2019 13:17:43 +0100
Subject: ATTENTION

—

*ATTENTION ,MY NAME IS MR.BILLY GRANT IT IS A GREAT SHOCK TO ME THIS
MORNING WHEN I HEARD THAT YOU HAVE NOT RECEIVED YOUR FUNDS. PLEASE WHAT IS
GOING ON CAN YOU EXPLAIN TO ME? BECAUSE BY NOW YOUR FUNDS SUPPOSED TO BE IN
YOUR POSSESSION KINDLY GET BACK TO ME WITH YOUR DIRECT MOBILE TELEPHONE
NUMBER. BECAUSE THIS MATTER SOUNDS SO SKEPTICAL AND SURPRISED TO ME, CALL
OR SMS ME IMMEDIATELY YOU RECEIVE THIS MESSAGE VERY
IMPORTANT.+2348161337147THANKS,MR.BILLY GRANTCHAIRMAN DEBT RECONCILIATION
COMMITTEE*

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<admin@khabar.kz>
Reply: <state_office@aol.com>
Date: Fri, 4 Jan 2019 11:39:37 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. 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 State Department 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 ( 5250 ).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 Attorney
Matt Wood 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 Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: state_office@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. Michael Richard Pompeo.

ogugua charles Mr Solomon Ogugua

From: ogugua charles <oguguasolomon123@yahoo.com>
Reply: ogugua charles <oguguasolomon123@yahoo.com>
Date: Thu, 13 Dec 2018 22:16:57 +0000 (UTC)
Subject: Mr Solomon Ogugua

Attn Fund Beneficiary,I WANT TO HELP YOU OUT, FEEL FREE AND TELL ME WHAT HAPPENS? WHY DID YOU ABANDONED YOUR INHERITANCE FUND.what is going on? Why did you abandoned your Fund worth of $5.5 million united state dollars, upon you know that everything is already completed but only awaiting to hear from you for the claim. Why do you just kept silent for long? What happened?We have emailed you several times but not yet receive any respond from you. We have been receiving so many different emails from people who want to claim this fund; they said that you are the one who instruct them to claim out the fund in your name, while they are not. Some claim to be your relations in other for us to send the fund to them.I refused to send the fund to those people because; theres is no genuine evidence proves from them. I know that something make you to give up and that is the reasons why i am here to help you out, your fund has been long here and I dont want in a situation whereby it can be direct into the federal government account.Thank God that the formal director who is making this difficult for you was arrested and jail now, because we discovered that he is the cause of the whole problem. In fact,it was revealed that you were frustrated by the top officials of the bank, but at the end, you gave up, and considered the funds not been real. Well, I am here today to inform you that your fund is 100% legitimate. What you faced was trying to claim your funds from the wrong channel.Therefore, I need to know the condition that make you to abandon your fund, please dont hide your feeling, open up; so that we can assist you in any condition to ensure that your fund is release to you.I assured you that your fund will be release to you within the next 48 hours once you show maximum co- operation with this, Please if you are willing to receive your fund,then you should contact our Director,Senator David Mark on this E-mail address; ( davidmarkonly3@gmail.com ) and also call him immediately on his telephone number;Tel: +234-80-6792-2278 because he is now in position to assist you.(1) through Bank to Bank wire Transfer.(2)Through ATM Master Card Delivery(3)Through online bankingTherefore, he will need to know how you wish to receive your fund. Please tell him how the fund can be sent to you either through any of the above options.Remember to reconfirm your current information to him such as;Your Full Name……………….Home Address………………….Country………………….. ………Mobile Telephone Number…………………… .Age/sex………………….. ………………Occupation……………….. ……………..Attach copy of your ID passport. OR Driving lic……………………… …….So feel free to contact our Director,Senator David Mark on this E-mail address;( davidmarkonly4@gmail.com ) He is waiting to hear from you as soon as possible.Call him on phone, so that he will know that you are the one.I am The Secretary Emailing you . his phone number is Tel: +234-80-6792-2278ThanksMr Solomon Ogugua

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<admin@khabar.kz>
Reply: <state_office@aol.com>
Date: Mon, 3 Dec 2018 13:32:29 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. 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 State Department 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 ( 5250 ).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 Attorney
Matt Wood 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 Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: state_office@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. Michael Richard Pompeo.

UN UNITED NATIONS COMPENSATION COMMISSION

From: "UN" <mail@localhost.info>
Reply: atmcarddelieveryagent001@gmail.com
Date: Thu, 15 Nov 2018 14:08:59 -0800
Subject: UNITED NATIONS COMPENSATION COMMISSION

Dear Valued Claimant,

We the United Nations Fund Reimbursement Unit Authority are mandated
to notify you that your fund has been duly approved and gazetted for
immediate payment to you via ATM Visa card.*

However,it is our pleasure to inform you that your ATM Card has been
approved and upgraded in your favor.

The ATM Visa card is Valued US$500,000.000. You are advised to respond
immediately with the under listed information’s for clarity and further
direction on how to receive your ATM Visa card and for avoidance of error.

FULL NAMES:
RESIDENTIAL ADDRESS:
MOBILE TELEPHONE AND FAX NUMBERS:
COMPANY NAME (IF ANY):
OCCUPATION:
AGE/DATE OF BIRTH:
MARITAL STATUS:
COUNTRY:
PROPER IDENTIFICATION (INTERNATIONAL PASSPORT/DRIVER’S LIENCE)

For your information, you have to stop any further communication with
any other person or office claiming to be the right office to avoid any
hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-4040) so you have to indicate this code when contacting the Card Center by using it as your subject.

For more vital information on the modalities of this compensation
program, please visit:

With all due respect, kindly be aware that your swift and spontaneous
response is urgently needed by the legal authorities.

Regards,
Secretary: Mr. Robert Richardson
Atm-Card Contact Director: Mr. Scott Wales
Email: atmcarddelieveryagent001@gmail.com
UNITED NATIONS COMPENSATION COMMISSION (UNCC)

Chris Floyd nigel@brendinghat.com RE: Best regards

From: "Chris Floyd " <hufl@gmx.de >
Reply: barristerchrisf@gmail.com
Date: 13 Nov 2018 09:27:34 -0800
Subject: nigel@brendinghat.com RE: Best regards

I am Chris Floyd Esq. an attorney to Christian Eicht Mason, a deceased
Immigrant. Property magnate, who was based in the Spain, Also referred
to as my client. On the 25th of July 2000, my client, his wife and
their two Children died in the Air France concord plane crash bound
for New York in their plan for a world cruise,
Since then I have
been managing his properties here in Spain. and some of his
properties, which he put out for sale. Which I monitored the payment
as his attorney, has been bought and paid for. Now the money paid was
deposited into his Local account here. I have contacted you to assist
in repatriating the money and property left behind by my client before
they get confiscated or declared unserviceable by his bank
particularly, the bank has issued me a notice to provide any of his
next of kin or have the account confiscated within a short time. My
late client has an account valued at $12.5 million dollars. Since I
have been unsuccessful in locating the relatives for some time now,
and with the bank giving me deadline, I now seek your consent to
present you as the next of kin of the deceased, so that the proceeds
of this account valued at 12.5 million dollars can be paid to you And
then you and I can share the money. The mode of shearing will be
discussed on your interest in assisting the transaction. I have all
necessary information that can be used to back up any Claim we may
make. All I require is your honest co-operation to enable us seeing
this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. Trust me, as his attorney; this is a Risk free business
relationship. Please get in touch with me by my private email address:
barristerchrisf@gmail.com For us to conclude this transaction I will
want you to send me the following information stated below: 1) Your
full name. 2) Telephone and fax number, if possible include you mobile
telephone number. 3) Company name, position and address. 4)
Profession, age and marital status. Enable us discuss further about
this transaction. Best regards, Barrister Chris Floyd Esq

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<info@essentialits.com>
Reply: <state_office@aol.com>
Date: Wed, 7 Nov 2018 04:11:07 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. 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 State Department 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 ( 5250 ).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 Attorney
Matt Wood 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 Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: state_office@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. Michael Richard Pompeo.

Mr.Roland de Marcellus U.S Department of State Fund Notification.

From: "Mr.Roland de Marcellus" <xx@yy>
Reply: attorneywood1@aol.com
Date: Thu, 25 Oct 2018 23:18:10 -0500
Subject: U.S Department of State Fund Notification.

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. Roland de Marcellus, Acting Deputy Assistant Secretary of State for International Finance & Development. 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 Attorney Matt Wood 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 Attorney Matt Wood immediately by replying to this email or emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@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.Roland de Marcellus.

frank chucks REPLY

From: frank chucks <fchucksfrank2343@yahoo.com>
Date: Tue, 16 Oct 2018 20:42:37 +0000 (UTC)
Subject: REPLY

FROM THE DESK OF MR FRANK
UNITED BANK FOR AFRICA
(UBA).

It has come to our notice via our central monitoring computer that a huge fund has been credited in your name for transfer with our Bank.

Under the stipulated enabling Law of the Government of Nigeria, any huge fund that has been found in our computer system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the Government of Nigeria.

We do hereby ask you to contact this bank immediately for ratification within the 3 days of this notice or consider your fund confiscated.

We also advise you to get back to me with the following information.

YOUR FULL NAME:

RECEIVING HOME/OFFICE ADDRESS:

WORKING MOBILE TELEPHONE NO:

A COPY OF PASSPORT/DRIVING LICENSE.

You are advised to reply me through my private email( fjfrank23412@seznam.cz)

We appreciate your urgent co-operation.

MR FRANK,
FOR, CHAIRMAN,
UNITED BANK FOR AFRICA
(UBA).

Mr Roland de Marcellus. From DOS To: Beneficiary Action Requested .

From: "Mr Roland de Marcellus."<info@roland.com>
Reply: <mrrolandm@aol.com>
Date: Thu, 11 Oct 2018 08:34:40 -0700
Subject: From (DOS) To: Beneficiary (Action Requested ).

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 Roland de Marcellus, Acting Deputy Assistant Secretary of State for International Finance & Development (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 Mark Christopher 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. Brian Hook immediately by emailing the address below:

Name: Mr Brian Hook
Email: brianhookdos@yahoo.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 ($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 Roland de Marcellus.

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<ftp@ftp.net>
Reply: <state.department00@aol.com>
Date: Thu, 11 Oct 2018 23:27:18 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. 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 State Department 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 ( 5250 ).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 Attorney
Matt Wood 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 Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@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. Michael Richard Pompeo.

Mr Osborn Gary Your ATM DEBIT CARD

From: Mr Osborn Gary <luckbook86@yahoo.com>
Reply: Mr Osborn Gary <mrosbomgary@gmail.com>
Date: Mon, 24 Sep 2018 09:52:49 +0000 (UTC)
Subject: Your ATM DEBIT CARD

Attention Sir/Madam

we wish to notify you that we have Successfully Loaded a part payment of your funds and has been in contact with the World Bank yesterday to verify the legality of your transaction and every documentations and bank deposit statements were forwarded to them for investigation and confirmation.They Have done that

Sequel to this effect, Your ATM DEBIT CARD has been Successfully Loaded with a part payment of your Inheritance/Contract/ Valued at the sum of $10.5M USD ( Ten Million, Five Hundred United States Dollars),

However an Instruction was passed over to this office from the office of the chairman African Union on financial matters that the funds which has been loaded into your ATM DEBIT CARD should not be tampered with by any governmental official since it has been approved by the Federal Bureau of Investigation Department of the United States that the exact funds Must be Delivered to your designated address via the Federal Diplomatic Delivery Service without any deduction made on it.

And they and African union have agreed to have the card delivered to you through no other means than Federal Diplomatic Delivery and the instruction for the delivery is stated below as you are advised to read carefully.

(Federal Diplomatic Delivery)

Approved Mailing cost $54.00
Insurance by IRS $0
Vat charge $15.00
TOTAL $ 69.00

Be informed that your ATM DEBIT Card is Already and ready for delivery to your Designated home address but the only delay is the cost that is associated to the delivery by Federal courier service which you are expected to send via western union/Money Gram money transfer today to enable them carry out the duties ,I will provide you with the receiver details as soon as i hear from you.

Do reconfirm urgently the following information so that we can serve you better:

1.Your full name :………………
2. contact Address:……………..
3.mobile telephone numbers:…………

Best Regard.

Mr Osborn Gary

MR .ALBART TRUST WELL GOOD NEWS FROM MR ALB ART TRUST WELL

From: "MR .ALBART TRUST WELL" <office_benin@aol.fr>
Reply: atmoffice080@gmail.com
Date: Tue, 18 Sep 2018 13:37:47 +0100
Subject: GOOD NEWS FROM MR ALB ART TRUST WELL

—
This is to Inform you that an ATM Card Number: 4283 0830 7403 4242
worth $3.5Million US Dollars has been accredited by the Federal
Government
of Benin Republic as Fund Compensation currently approved in your
favour.
The package has been released today for delivery. You are receiving this
email message in order to fully compensate victims that have had
problems
receiving their funds or lost funds in the process. We the United Bank
for
Africa registered under Benin Republic government is charged to deliver
your ATM visa Card package to you. Please provide the below information
as
listed
Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /
monthly income contact the secretary Dept: Office of the secretary /
Delivery department
Name: Albert trust well
Email:atmoffice080@gmail.com

Kindly Note that the delivery of your ATM visa Card is still on hold
pending when we receive the above information from you to process the
package. further details will be sent to you after this time out. Thanks
BEST REGERD MR .ALBART TRUST WELL
if you have any question.

Mr.Roland de Marcellus U.S Department of State Fund Notification.

From: "Mr.Roland de Marcellus" <xx@yy>
Reply: state.department00@aol.com
Date: Sat, 15 Sep 2018 18:37:04 -0500
Subject: U.S Department of State Fund Notification.

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. Roland de Marcellus, Acting Deputy Assistant Secretary of State for International Finance & Development. 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 Attorney Matt Wood 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 Attorney Matt Wood immediately by replying to this email or emailing with the address below:

Name: Attorney Matt Wood
Email: state.department00@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.Roland de Marcellus.

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