Friday, January 11, 2013


Attention: Honorable Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily been Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Nigeria on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds have been credited in your favor through ATM CARD. You are therefore advice to contact our agent with the below information

Contact Person:Dr.Felix Obi
Director ATM Payment Department
Direct Office lines: +234-1-895-8579 or +234 70 32471654

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately, you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you are advised to contact the ATM card payment center with the following information as stated below:


NOTE: YOU ARE ADVICED TO FURNISH Dr.Felix Obi WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS FIVE MILLION SEVEN HUNDRED and FIFTY THOUSAND UNITED STATES DOLLARS($5,750,000.00) We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. Dr.Felix Obi as directed to avoid further delay.


United Nation updating you for your payment.

Do get back to this office for the actualization of your payment.


Attention: Beneficiary / Unpaid Beneficiary

After our crucial meeting held on the 1st Of Jenuary. 2013, by the US secretary of state and the United Nations Secretary General, In respect of all unpaid Contract Payment, Inheritance payment and compensation to victims who has fallen to the West Africa Scam. A committee has been put in place for a payout/Compensation to all beneficiary of Contract payment, Inheritance Payment and Victims of Scam in the United States, European Region and Asia, Africans are included. This also includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. This office hereby writes to inform all the people that have been scammed in any part of the world. the United Nations have agreed to compensate them with the sum of US$900,000.00 United States Dollar and has automatically been approved for immediate release, Your contract payment/ Compensation has been mandated to be paid out only via An automated teller machine (ATM MASTER CARD) or automatic banking machine (ABM), what a computerized telecommunications device that provides the clients of a financial institution with access to financial transactions in a public place without the need for a cashier, human clerk or bank teller The accredited Finance House (Frontline Finance House) has been chosen for the release of all beneficiaries ATM or ABM CARD. We hereby advice you to put a stop to all transaction that you have involved yourself with any other person(s) or wrong office(s). Be rest assured that after verification of your mail and processing for the release, your ATM or ABM CARD will be release within 72 hours of your accreditation which you can make withdraw of $4,000 us Dollars on any ATM Machine in your location on daily bases.

Reply should be sent to:- David Salim
Atm Processing & Claim Department Manager.

Ensure your respond to this email using your security code [Atm-511-010] as subject. Reply for claims without this security code will be alerting the Anti-fraud Unit and IC3.

Yours faithfully

Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
If you have received this email in error. You are advise to delete this email or destroy the content of this email. Do not reply this email Contact the person ABOVE directly for ATM MASTER CARD.


Dear Beneficiary,

I want to inform you that your payment is ready. Do get back to me with your FULL CONTACT ADDRESS, DIRECT PHONE NUMBER AND FAX. As you get back to me, I would give you more details for your long over due payments to be processed.


T. Cleveland

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Re.Relationship Transaction

Barrister Paul Simon
Will & Probate Solicitors
2 Crown Office Row
Tel No +22968686809

Dear Friend

I am Barrister Paul Simon ,private attorney to your Late Uncle,a national of your country, who used to work as the Director of Products Petroleum (TOTAL BENIN ) Oil Company Cotonou in Benin Republic West Coast of Africa, Here in after shall be Referred to as my client. On the 21st of June 2010, my client, His wife and their two Children were involved in a car accident along Cotonou express-road. All occupants of the vehicle Unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but all efforts was just in vain. After these several unsuccessful attempts, I decided to track His last name to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank African Development Bank Benin Republic(ADB) West Africa.These huge deposits were lodged particularly, with the African Development Bank Benin" where the Deceased had an account valued at US$18.5 million(Eighteen Million Five Hundred Thousand United States Dollars Only),The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over six years. Now I seek your consent to present you as the next of kin to the deceased since you have The same last name so that the proceeds of this account valued at $18.5 million can be paid to you and then you and me can Share the money 45% to me and 55% to you while 5% will be mapp out to offset any expences locally and internationally that may be incur during this transaction. 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 and i from any breach of the law or you can call me at +229 6868 6809.And the way we are going to achieve this is I will need the following information from you such as;

Your Full Name
Your Age,
Occupation and Position,
Your Telephone Mobile and Fax Number for Communication Purpose.
Your country

I await your Call and reply ASAP.

Best Regards,
Barrister.Paul Simon
Tel No +229 6868 6809
Please reply to this E-Mail Address:

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Changelog as promised (upd.)


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Extracting datas :

================================================ whois :
owner: Felipe Augusto Martins
ownerid: 397.457.208-28
country: BR
owner-c: KIREG
admin-c: KIREG
tech-c: KIZ
billing-c: KICOB
================================================ whois :
person: Private Person
registrar: NAUNET-REG-RIPN
created: 2013.01.07
paid-till: 2014.01.07
free-date: 2014.02.07
source: TCI