Tag: New York

Godwin Ben FROM THE DESK OF MR DAVID MARK

From: Godwin Ben <godwinben94@yahoo.com>
Reply: Godwin Ben <godwinben94@yahoo.com>
Date: Thu, 10 Jan 2019 08:35:23 +0000 (UTC)
Subject: FROM THE DESK OF MR DAVID MARK,

FROM THE DESK OF MR DAVID MARK,ATTENTION: BENEFICIARY.RE: YOUR INHERITANCE FUNDS OF $7.5 MILLION UNITED STATE DOLLARS.THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED TO YOU VIA THE FOREIGN REMITTANCE DEPARTMENT OF OUR BANK. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE AND SENT BY YOU.HERE ARE HER INFORMATION: NAME: BARBARA KLEIHANS BANK NAME: ATLANTIC BANK OF NEW YORK. ACCOUNT NUMBER: 089714001101. PLEASE, DO CONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT OUR BANK WILL NOT BE HELD RESPONSIBLE FOR WRONGFUL PAYMENT OR UNLAWFUL DIVERSION OF YOUR OVERDUE FUND INTO A WRONG ACCOUNT.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.BARBARA KLEIHANS IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. IF SHE IS NOT YOUR REPRESENTATIVE OR SENT BY YOU, THEN YOU ARE ADVISED TO CONTACT THIS OFFICE IMMEDIATELY RECONFIRMING TO US THE FOLLOWING DETAILS FOR US TO CROSS CHECK AND PROCESS YOUR PAYMENT.1. FULL NAMES;—————————————————–2. RESIDENT CONTACT ADDRESS;—————————————3. DIRECT TELEPHONE NUMBER OR CELL NUMBER;————————-4. AGE AND OCCUPATION ;——————————————–5. COPY OF YOUR IDENTITY IF POSSIBLE;——————————THANKS FOR YOUR CO-OPERATION AND UNDERSTANDING.BEST REGARDS,MR DAVID MARK,MOBILE CELL PHONE NUMBER +234-80-6792-2278(OFFICE OF FEDERAL MINISTER OF FINANCE, NIGERIA)
ALTERNATIVE EMAIL ADDRESS TO CONTACT US;Email; ( davidmarkonly4@gmail.com ) OR ( davidmarkonly3@gmail.com )

Albert Emeka Waiting for your response

From: Albert Emeka <albert_emeka@outlook.com>
Date: Mon, 7 Jan 2019 13:27:12 +0000
Subject: Waiting for your response

FROM THE DESK OF MR DONALD UBA

DIRECTOR INTERNATIONAL REMITTANCE OFFICE,

PLOT 84 AJOSE ADEOGUN STREET,

VICTORIA ISLAND LAGOS

CONFIRM IF YOU ARE ALIVE OR DEAD

Dear Sir,

There is presently a counter claims on your fund $10.5MILLION DOLLARS by one MR.KYLE BURRIS, who is presently trying to make us believe that you are Dead and even explained that you entered into an Agreement with him, to help you in receiving your Fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby making him the current Beneficiary / NEXT OF KIN with his following

Account Details:

NAME: MR KYLE BURRIS,

AC/NUMBER: 6503809428.

ROUTING/122006743,

B/NAME: CITI BANK,

ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments Details to the said Mr. Kyle Burris, if we do not hear from you within the next two working days from today.

Once again I apologize to you, towards this contact and proper confirmation required urgently from you if alive

Reply via: donalduba2@gmail.com

Yours sincerely,

Mr Donald Uba

I. M . F Attention: Beneficiary ..Did you sign any Deed

From: "I. M . F" <drericuba09@gmail.com>
Reply: drericuba01@gmail.com
Date: Thu, 3 Jan 2019 06:52:55 -0800
Subject: Attention: Beneficiary ..Did you sign any Deed

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
FROM THE DESK OF DR.ERIC
UBA DIRECTOR OF PAYMENT
WORLD BANK AUDITORS, AFRICA

Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby
making him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER:
6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. TOM
BROWN,if we do not hear from you within the next two working days from
today.

DR.ERIC UBA
DIRECTOR OF PAYMENT/ SPECIAL
DUTIES WORLD BANK AUDITORS

Ms.Wiggins REF BMW: 255125HGDY03 23

From: "Ms.Wiggins" <info@abcb.co.kr>
Reply: kelvinmark089@gmail.com
Date: Wed, 02 Jan 2019 03:52:32 -0800
Subject: REF/ BMW: 255125HGDY03/23

BMW LOTTERY DEPARTMENT
555 W 57th St,
NEW YORK,10019
UNITED STATES OF AMERICA.

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

This is to inform you that you have been selected for a prize of a brand new BMW 7 Series Car and a Check of $1,500,000.00 United State Dollars from international programs held on the last section of last year 2017 in the UNITED STATE OF AMERICA.

Please make contact with below details for clearance and fill the info below.

VERIFICATION FORM:

1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
7. Present Country:
8. Email address:
9. pin code Number BMW:255125HGDY03/23

Fiduciary Agent: Kelvin Mark
Contact Email: kelvinmark089@gmail.com

Note that you have to send email to Mr.Kelvin Mark providing him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Ms.Wiggins.
———————
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Ms.Wiggins REF BMW: 255125HGDY03 23

From: "Ms.Wiggins" <info@abcb.co.kr>
Reply: kelvinmark089@gmail.com
Date: Mon, 31 Dec 2018 09:10:24 -0800
Subject: REF/ BMW: 255125HGDY03/23

BMW LOTTERY DEPARTMENT
555 W 57th St,
NEW YORK,10019
UNITED STATES OF AMERICA.

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

This is to inform you that you have been selected for a prize of a brand new BMW 7 Series Car and a Check of $1,500,000.00 United State Dollars from international programs held on the last section of last year 2017 in the UNITED STATE OF AMERICA.

Please make contact with below details for clearance and fill the info below.

VERIFICATION FORM:

1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
7. Present Country:
8. Email address:
9. pin code Number BMW:255125HGDY03/23

Fiduciary Agent: Kelvin Mark
Contact Email: kelvinmark089@gmail.com

Note that you have to send email to Mr.Kelvin Mark providing him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Ms.Wiggins.
———————
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

UNCC LAST PAYMENT UPDATE

From: "UNCC" <0@rcbus.com.cn>
Reply: alexbates97@yahoo.com
Date: Thu, 13 Dec 2018 04:43:55 +0800
Subject: LAST PAYMENT UPDATE

UNCC

United Nations Compensation Commission

Address: 760 United Nations Plaza, New York, 10017
Email: payunitto1@deptpayment.com

Attention:

Payment cancellation Notice!!

This email is to clearly notify you that this office will from now cancel the Compensation payment awarded to you by the United Nation Compensation Commission(UNCC).

This is the Final notice which means that if your payment of $250 dollars required for the delivery fee is not completed this week; Your ATM CARD delivery will be at once terminated.

Once again, your US$4,500,000.00 (FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) will be transferred to someone ready to claim it.

Mr. Alex Bates

Chief Payment Officer

Office of Compensation Commission
Email: payunitto1@deptpayment.com

Mr. Steve Wozniak Attn: Winner.

From: "Mr. Steve Wozniak" <majka@rolnicky.sk>
Reply: mrkennedyuzoka@groupmail.com
Date: Tue, 11 Dec 2018 05:21:46 -0800
Subject: Attn: Winner.

Attn: Winner.

We wish to inform you that your email address was automatically
generated
during Winners Circle yearly International Online Promotions draw held
in
United State.

Your email address was generated with the Ref No: 4u9y which was among
six other Lucky winners of $12.5 Million USD (TWELVE MILLION FIVE
HUNDRED THOUSAND U.S.D) each.

We advise you to keep your winnings strictly confidential as the prize
will be void if there is any double claim with the same ref number.

Furthermore, this is how you can receive your winning Funds Award
worth the sum of $12.5 Million USD by an VISA CREDIT CARD issued
directly from The "UBA BANK NEW YORK.

So to effect the release of your winning funds valued $12.5,000,000.00
you
are advised to contact: Mr. Kennedy Uzoka with this contact information
below!

Name: Mr. Kennedy Uzoka
Email: mrkennedyuzoka@groupmail.com
Prize Claims Manager

Send the details below to him.

Your Full Names:
Mobile Number:
Country:
City:
Sex:
Age:
Email:
Email2:
Occupation:
Home/Cell Phone:

THANKS FOR YOUR CO-OPERATION.

Yours sincerely,
Mr. Steve Wozniak,

(Coordinator/ Online Publicity).
Copyright2018 winners circle awards live Incf Google Inc.

Ambassador Dear Beneficiary of us 8.5 million dollars payment.

From: "Ambassador" <worldambassador@ambassador.org>
Reply: hon.jerryjustice@diplomats.com
Date: Wed, 05 Dec 2018 13:53:38 +0200
Subject: Dear Beneficiary of us$8.5 million dollars payment.

Attn: Beneficiary of us$8.5 million dollars payment. How are you doing today, I am Hon. Diplomat Jerry Justice, Am very excited to inform you that I shall be representing U.N ambassador in a general financial business resort (gatherings) summit with some very important personalities (V.I.P) of other countries of the world concerning the present global economic crisis and the high rate of unemployment and the meeting shall be hold on the last day of this month 2018 in new York. I know this is not where you come from but all am saying is thatas personal assistant/ adviser to the united nation I shall make sure that all unreleased fund shall be declare release immediately after the meeting is been hold as it will help bring down the rate of economic crisis going on at the moment so it's the major reason of this very important meeting, I shall be representing UN as one of the senior staff to help you receive your us$8.5 million dollars which has been approved by united nation secretary general, The world ambassadors to UNICEF. UNDD, UN has agreed to help you get your long awaited fund by authorizing the paying courier or banks to release the fund to me immediately after the meeting, I shall bring your package/consignment which contains a cash worth sum of us$8.5 million dollars along with me to your postal address so as soon as the meeting is over, I will be coming directly to your house by myself.(mistake is absolutely not accepted, reconfirm the address where you want the package to be delivered and the nearest airport to your city of residence Also I need your cell phone number to enable me call you also a copy of your id or driver license is needed for identification purpose as its most be presented to me before the fund final hand over to you as the beneficiary, I ensure that all the ambassadors pleaded on your behalf for your package consisting of your fund to be release to us for immediate delivering to you in person which has been approved. The payment approval documents have been acquired for the smooth delivery of your package/consignment. Reply via this mail only ( hon.jerryjustice@diplomats.com ) As urgent of this matter i await your fastest response as soon as you have furnished this required information for easy delivery to your provide address with your long awaited fund. Hon.Jerry Justice chambers personal assistant. The world ambassadors to UNICEF. UNDD, UN.

Coca-Cola Lotto 2018 Coca-Cola Lotto Lucky Winner

From: "Coca-Cola Lotto 2018"<cocacolalottousa02018@gmail.com>
Reply: <lottococacolalotto2018@gmail.com>
Date: Thu, 29 Nov 2018 01:29:15 -0500
Subject: Coca-Cola Lotto Lucky Winner

New York State Gaming Commission
One Broadway Center
P.O. Box 7500
Schenectady, NY 12301-7500
——————–
——————–
BATCH REF: /2018/YYAU315FT,

This is to inform you that you have won a prize money of Seven Hundred And Fifty Thousand Dollars ($750,000.00) for the 2019 Online International E-mail Draw which was Organized by Coca-Cola Company of New York.

All participants were selected through a Computer Balloting System drawn from Two Hundred Thousand E-mail Addresses from Canada, Australia, India, United States, United Arab Emirates, Europe, Middle East, Africa and Oceania as part of our International Promotion Program which is conducted annually.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. COCA-COLA Online International E-mail Award must be claimed not later than 21 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.

Stated below is your identification number:

REFERENCE NUMBER: CCUSA-0I2MD511

This numbers fall within the New York (USA) Location file, you are requested to contact our fiduciary agent in New York [Dr. Fada Demian] with the details below and send your winning identification numbers to him by E-Mail:

AGENT NAME: Dr. Fada Demian
Email: coca-cola@cocacolalottousa.com
Email: coca-colalotto2018@yandex.com
Tel+: 1512-562-5983

He shall immediately commence the process that will facilitate the release of your fund to you.

Congratulations!! Once again.

Yours in service,
Dr. (Mrs) Valeria Bay
[Publicity Secretary]
—————————— —————————— —————————— —————————— ————————————————————–
Disclaimer:

This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the content of this message, which arise as a result of e-mail transmission. The Coca-Cola Company does not take responsibility for Our users' personal views

Coca-Cola Lotto 2018 Coca-Cola Lotto Lucky Winner

From: "Coca-Cola Lotto 2018"<cocacolalottousa02018@gmail.com>
Reply: <lottococacolalotto2018@gmail.com>
Date: Wed, 28 Nov 2018 15:02:01 -0500
Subject: Coca-Cola Lotto Lucky Winner

New York State Gaming Commission
One Broadway Center
P.O. Box 7500
Schenectady, NY 12301-7500
——————–
——————–
BATCH REF: /2018/YYAU315FT,

This is to inform you that you have won a prize money of Seven Hundred And Fifty Thousand Dollars ($750,000.00) for the 2019 Online International E-mail Draw which was Organized by Coca-Cola Company of New York.

All participants were selected through a Computer Balloting System drawn from Two Hundred Thousand E-mail Addresses from Canada, Australia, India, United States, United Arab Emirates, Europe, Middle East, Africa and Oceania as part of our International Promotion Program which is conducted annually.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. COCA-COLA Online International E-mail Award must be claimed not later than 21 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.

Stated below is your identification number:

REFERENCE NUMBER: CCUSA-0I2MD511

This numbers fall within the New York (USA) Location file, you are requested to contact our fiduciary agent in New York [Dr. Fada Demian] with the details below and send your winning identification numbers to him by E-Mail:

AGENT NAME: Dr. Fada Demian
Email: coca-cola@cocacolalottousa.com
Email: coca-colalotto2018@yandex.com
Tel+: 1512-562-5983

He shall immediately commence the process that will facilitate the release of your fund to you.

Congratulations!! Once again.

Yours in service,
Dr. (Mrs) Valeria Bay
[Publicity Secretary]
—————————— —————————— —————————— —————————— ————————————————————–
Disclaimer:

This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the content of this message, which arise as a result of e-mail transmission. The Coca-Cola Company does not take responsibility for Our users' personal views

Edward Johnson Esq MY CHAMBER WILL ASSIST YOU TO TRANSFER YOUR FUNDS

From: Edward Johnson Esq <engineerdavidevans@gmail.com>
Date: Tue, 27 Nov 2018 23:55:03 -0800
Subject: MY CHAMBER WILL ASSIST YOU TO TRANSFER YOUR FUNDS

—
Attention: Beneficiary

Edward Johnson Chambers is a reputable law firm established in the
year 1989 and we have satellite offices in all the 36 states of
Nigeria and including the federal capital Abuja,we are making this
contact with you based on the recent publication released by the state
executive council meeting and published in all the federal Government
gazettes.

Your name appeared in the payment schedule/official gazette from the
ministry of finance/Presidency and that is how we got to know about
your payment and all the things you have gone through in pursuit of
your payment all this while,it is true that there has been a lot of
Litigation FOR and against your payment.

Some top government and bank officials wanted to frustrate your effort
by imposing unnecessary fees and charges, their plan is to frustrate
you so that you can abandon your funds for them thereby giving them
the opportunity of making use of your funds in trading in stock market
in New York and thereby making illegal gain for themselves.

All this chamber needed from you is just to empower us legally to
represent you and help you receive your payment without stress, we are
prepared to be your representing law firm here in Nigeria/London and
we are ready to step on toes just to make sure that you receive your
funds before 14 days once we have mutual agreement to that effect.

Our retaining/Professional fees are cheap and Negotiable and can be
paid after you must have received your payment,contact us immediately
if you want to engage our services.

Yours sincerely,
Edward Johnson (Esq.)
(Principal Attorney)

UN Economic Commission Your Fund Card

From: UN Economic Commission <ec.unitednations@rocketmail.com>
Reply: UN Economic Commission <ec.unitednations@rocketmail.com>
Date: Thu, 22 Nov 2018 09:11:40 +0000 (UTC)
Subject: Your Fund Card

The United Nations
Economic Commission for Africa
International Banking Sector
1.United Nations Plaza
New York 10017
Tel/Fax: 212 591 6151

Attention:
Your file was submitted to this office under on scam victim Rehabilitation Award in the tune of US$5,500,000.0(Five Million,Five Hundred Thousand United States Dollars).
Kindly reconfirm the information as below,
(1)Name:
(2)Receiving Address:
(3)Cell Phone No:
Waiver have been secured in your favor for the registration and delivery of the sum to your address via ATM VISA CARD.
Prompt response will expedite the shipment process.
Yours truly,
Mr Yakubu-Amaru
(Director Economic Commission)

Mike Templer Att: Beneficiary

From: Mike Templer <usc78545@gmail.com>
Date: Mon, 19 Nov 2018 13:14:21 +0100
Subject: Att: Beneficiary

Att: Beneficiary

I hope that this correspondence is received with the urgency and
expediency required.

It has come to the notice of the Board of Trustees at the CBN that your
present inheritance claims application being handled by the Remitting
Bank in Nigeria is experiencing some man made irregularities.

To this effect,it has become necessary for the Board of Trustees to
invite trained Fund Transfer Specialists from the United States to
resolve and regularize your fund release with immediate effect.

We at Michael Templer & Associates have been duly consulted by the CBN
Board of Trustees and have been fully informed about how the staff of
the remitting bank have been taking advantage of you by telling you to
pay unnecessarily exorbitant charges which will only make your fund
payment a long drawn out process.

Due to this we have decided to step into the process of your fund
transfer to enable your funds to be transferred within the soonest
possible time you are to get back to us immediately without needing to
pay all the huge sums of monies that are being demanded from you by the
remitting bank.

All processes to have your funds paid to you immediately through the
CBN's Laison Remittance Office in New York has been initiated to cut out
unnecessary costs
.
You are advised to keep this communication highly confidential as the
CBN Board of Trustees have asked us to resolve this fund payment
independent of the office of the CBN Governor to identify the principal
participants in this unethical payment procedure.

Further more,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process. We shall await your immediate correspondence with
your direct telephone numbers for re-confirmation to my confidential
email address at (usc78545@gmail.com) so that we may conclude your
payment immediately.

Yours Sincerely,
Michael Templer

MISSIONARY CAROL MITCHELL HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR

From: MISSIONARY CAROL MITCHELL <dikeefenng2@yahoo.com>
Reply: MISSIONARY CAROL MITCHELL <missionarycarolmitchell55@gmail.com>
Date: Mon, 19 Nov 2018 06:18:58 +0000 (UTC)
Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

Hello,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul Church Catholic North Beach/Telegraph Hill 666 Filbert St San Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank N.A (New York) before I was diagnosed with cancer of the blood and according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Citibank Bank Transfer this US$6M to you, note that you will take US$3M out of this US$6M and give the remaining US$3M to any Charity Home here in United State, Africa, Canada, Europe and Asia because that was the vow I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to stand as my Next of Kin, So that I can introduce you to my Lawyer,Bank and direct you on how to proceed before I pass away in this world because I have only two weeks to live according to my Doctor. I wait your urgent response.

Contact Missionary Carol Mitchell
Email:missionarycarolmitchell55@gmail.com

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

Ms Alyssa Shaw WANT YOUR RESPONSE NOW

From: Ms Alyssa Shaw <mrsaudrey_johnson1@yahoo.com>
Reply: Ms Alyssa Shaw <msalyssashaw.uno@gmail.com>
Date: Sat, 17 Nov 2018 10:48:03 +0000 (UTC)
Subject: WANT YOUR RESPONSE NOW

From the Desk of Ms Alyssa Shaw
Director ATM CARD
Compensation Department of
United Nations Office
United Kingdom

ATTENTION:Please

Meanwhile, This is a true compensation Approved from the World Bank President Mrs Christine Blasey Ford in conjunction with the IMF Managing Director Christine Lagarde and the United Nations(U.N)to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not. So because of this, the World Bank and the IMF empowered us to process your payment via ATM MASTER CARD with valid cash of USD$5,3million in your favor,in order to compensate you. You will be making your withdrawals from the ATM MASTER CARD. The allowed minimum withdrawals of USD$20,000 (Twenty Thousand USD$) per a day or every 24hrs from any ATM MACHINE around you.

Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.

Here are the informations she submitted for the transfer of your fund Name MRS. DORIS MORISON. Bank name: WACHOVIA BANK, New-York. Account
number: 6503809428.

Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account.

Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$5,300.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 30/04/2021
PIN CODE # : 7501

You are required to send me your full details such as :

Your full name

Your full contact Address

Your Telephone/mobile number.

Your age sex and current occupation

Attach copy of your Identification

Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay.

Contact: Edward Hicks
U.N Scribe(edwardhicks.jd@gmail.com)

May the blessing of the almighty God be with you. We look forward to hear from you urgently.
Yours Sincerely

Ms Alyssa Shaw
Director ATM Card
Compensation Department of
United Nations Office
United Kingdom

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

Sir Charles J. Colocino From Assistant Inspection Director.

From: "Sir Charles J. Colocino" <info@adden.fr>
Reply: www.usoffcial@gmail.com
Date: Mon, 12 Nov 2018 10:58:18 -0500
Subject: From Assistant Inspection Director.

Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States
Email: www.usoffcial@gmail.com

Hello Good Friend,

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Charles J. Colocino, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International
Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Thank you.

Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.

Medical Equipment YOUR COMPENSATION FUND

From: Medical Equipment <medicalequipment2012@yahoo.com>
Date: Sun, 11 Nov 2018 16:28:31 +0000 (UTC)
Subject: YOUR COMPENSATION FUND

United Nations Headquarters
New York, NY 10017, USA
Tel/ fax +1 786 364 1510
UN/WB/FNG COMPENSATION COMMISSION
YOURE REF: (UN/WB/FGA).00/17
OUR REF: UN-FGA/WB4/19

Attention: Sir/Madam,

Your Scam Compensation has been approved in your name through United Nations mass assisted project funds. This compensation involves people who failed in business investment, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Scam loan E.T.C, the mass assisted fund was approved to settle failed / unsuccessful business and scam extortion.

We wish to inform you that your compensation was approved through the United Nations mass assisted project funds, we have severally tried to contact you without success or did you change your email address?, are you willing / ready to receive your scam compensation? You have to respond as soon as you receive this message, we have your compensation file submitted by UN external auditors in Switzerland but we have not heard from you.

International global security scam site light watchers reported different degrees of scams perpetrated against you, they are group of syndicates specializes in sending mouth watering proposals just to dupe unsuspected victims. You will never have this genuine / transparent opportunity again if you fail to respond, do not be afraid, make a bold step to contact us once you receive this message, now, your destiny and survival is in your hands, do you want to continue to suffer in their hands, life is too short so make use of this little time to establish a good legacy.

we are acting as directed by Secretary-General of the United Nations Mr Antonio Guterres, we have agreed with the American Government that your compensation funds should be release without any further delay, based on the instruction given to us to affect the compensation payment via ATM CARD by United Nations mass assisted project funds. We are very much aware that those crooks have duped some of their victims through this method, therefore, we have arrange a special way to load and dispatch your ATM to avoid a repeat of the past.

However the tracking number of your ATM CARD will be issued to you to follow up the movement of your ATM CARD, we guarantee the receipt of your ATM CARD to be successfully delivered to your home address, You can make withdrawal in any location of the ATM Centre of your choice/nearest to you in any part of the World, The fund was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Please dont waste time to contact us for more informations.
Reply back to us accordingly; we wait for your imminent response.

Congratulations.
Sincerely yours,
Mr. Charles johnny
always reply to
email charlesgodwinino@mail.com

africa union pay office your fund Compensation

From: africa union pay office <scrap_wayltd@yahoo.com>
Reply: africa union pay office <infooffice2012@mail.md>
Date: Wed, 7 Nov 2018 16:41:40 +0000 (UTC)
Subject: your fund Compensation

United Nations Headquarters
New York, NY 10017, USA

UN/WB/FNG COMPENSATION COMMISSION
YOURE REF: (UN/WB/FGA).00/17
OUR REF: UN-FGA/WB4/19

Attention: Sir/Madam,

Your Scam Compensation has been approved in your name

through United Nations mass assisted project funds. This

compensation involves people who failed in business

investment, Inheritance, Contracts, Lottery, Romance Scam,

Diplomatic Payment, Scam loan E.T.C, the mass assisted

fund was approved to settle failed / unsuccessful business

and scam extortion.

We wish to inform you that your compensation was approved

through the United Nations mass assisted project funds, we

have severally tried to contact you without success or did

you change your email address?, are you willing / ready to

receive your scam compensation? You have to respond as

soon as you receive this message, we have your

compensation file submitted by UN external auditors in

Switzerland but we have not heard from you.

International global security scam site light watchers

reported different degrees of scams perpetrated against

you, they are group of syndicates specializes in sending

mouth watering proposals just to dupe unsuspected victims.

You will never have this genuine / transparent opportunity

again if you fail to respond, do not be afraid, make a

bold step to contact us once you receive this message,

now, your destiny and survival is in your hands, do you

want to continue to suffer in their hands, life is too

short so make use of this little time to establish a good

legacy.

we are acting as directed by Secretary-General of the

United Nations Mr Antonio Guterres, we have agreed with

the American Government that your compensation funds

should be release without any further delay, based on the

instruction given to us to affect the compensation payment

via ATM CARD by United Nations mass assisted project

funds. We are very much aware that those crooks have duped

some of their victims through this method, therefore, we

have arrange a special way to load and dispatch your ATM

to avoid a repeat of the past.

However the tracking number of your ATM CARD will be

issued to you to follow up the movement of your ATM CARD,

we guarantee the receipt of your ATM CARD to be

successfully delivered to your home address, You can make

withdrawal in any location of the ATM Centre of your

choice/nearest to you in any part of the World, The fund

was approved so that you can invest into your own private

business, it serves as help to your financial growth, it

serves as debt reconciliation. Please dont waste time to

contact us for more informations.
Reply back to us accordingly; we wait for your imminent

response.

Congratulations.
Sincerely yours,
Mr. charles johnny
alway reply to
email charlesgodwinino@mail.com

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