Tuesday, March 19, 2013

YOUR ATMCARD IS READY ( MR.williams wilson )


With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is "OK". Therefore, we are happy to inform you that arrangements has perfectly concluded to effect your payment as soon as possible in our bid to be transparent inline with programmed of the present administration of Chief Goodluck jonathan , President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria. However, it is our pleasure to inform you that ATM Card Number; 5428050011004432 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $4.8 million USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully insured by Nicon Insurance Corporation (NICON) to oversee the delivery of the ATM Card to you without any further delay. In view of this development, you are requested to immediately offset the Courier and transit Insurance charges of $550 via Western Union through the Company given payment instruction as follows:

Receiver's Name: Animashaun Ibrahim.
Receiver Address: Lagos - Nigeria .
Text Question: In God?
Text Answer: We Trust.

Send the MTCN? Number to this office for the money to be picked up. Be informed that delivery will be made to your address; Argentina within 48 hours of our confirmation of this payment. Be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs.Advice this office of your preferred time of visitation to delivery so that we can inform the courier service Company. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery, therefore you are directed to present your ID to the Courier on receipt of you package.Treat as very urgent, as we also remind you once again that your ATM Card is ready .

MR.williams wilson

Money Transfer Information ( Mr Fred .Y.Williams )

Send Money Worldwide


I am contacting you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD, Therefore you need to Contact western union agent Mr. Jerry Morgan, for him to give you the transfer payment information and MTCN.

Agent: Mr. Jerry Morgan
Email: western_union854@superposta.com
Phone: +229 98570076

Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him.Do get in touch with me once you have received the transfer. Please copy this email:(western_union854@superposta.com), and paste before replying to him.or simply call him at his number: +22998570076

Mr Fred .Y.Williams

From Hartsfield-Jackson International Airport Atlanta Georgia.


I am Edwards Oliver, head officer Storage unit at Hartsfield-Jackson International Airport Atlanta Georgia. I have contacted you concerning an abandoned consignment box which I discovered in our storage house and the x-ray scan report box revealed some US dollar bill in it which could be approximately two million dollars. The baggage was abandoned by a diplomat from London who was on transit to your city due to his inability to pay the diplomatic baggage non-inspection fee of two thousand and nine hundred dollars and the official paper of the baggage indicates your name, your address and your email address. For me to confirm you as the recipient, you are to email me your full names,your full address, your telephone number and the nearest airport close to you to cross-check if it corresponds with the details on the official document. All communication must be held extremely confidential because I have taken it upon myself to contact you personally about this abandoned baggage so that we can transact it as a deal since it has not yet been returned to the United States Treasury Department as unclaimed delivery. Once I confirm you as the recipient,I will pay the non-inspection fee of two thousand and nine hundred dollars and arrange for the baggage to be delivered to your door-step or I can bring it myself to ensure a successful delivery but you have to assure me of 20% of the total money in the baggage. I can get everything concluded within 48hrs upon your acceptance and proceed to your address for delivery. Do send the required details to my private email addres (oliveredwards545@yahoo.com.my). I will give you


Contact UPS Courier For Your Compensation Payment of $4.5 Million,


Attention: Dear Beneficiary,

I am glad to notify you that a new payment policy has been adopted and you have been short listed for payment after our Board meeting with the (ECOWAS) Organization and America Embassy office, we now concluded that your Payment of $4.5Million United State dollars, will now be delivery to you in Cash Money through UPS Courier Company which we have make all the necessary arrangement for the delivery to your Address, So kindly urgent contact DHL Courier Company Office of Benin Republic where the funds approve by Benin Republic government to be delivery in Cash Money through their Courier Company and you are to assure you follow their instruction to make sure that your Compensation Payment in the sum of $4.5 Million united state dollars, goes to you successful It is registered as consignment Box containing some pieces of AFRICAN CLOTHS,and this was for security reason and to ensure that the Consigned fund reached you safely.

Below is the contact information.
Contact: Mr.Alex Gerald
Manager :(UPS Courier Company Ltd)
Contact Phone:+22998522492
Contact E-mail:upscourierofice898@live.fr,westernunionoffice117@ymail.com

Endeavour to email him the following information for immediate processing,
FULL NAME:....................
FAX NUMBER:...................
OCCUPATION:. t................
MARITAL STATUS:...............

All the delivering charges has been paid except the Security Keeping Fee which they said it can only be paid when the Deposits is ready for shipment to the Receiver.Therefore,the only money you have to send to them is their Security Keeping Fee to receive your Consignment box at your nominated address.

Yours Sincerely,

Mrs Mary Johnson
Foreign Operation Manager
Western Union Office.

Bank of America Corporate Office Headquarters ( Brian Moynihan )

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT) Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 10Days of March,2013 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on Dec 11,2012. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department

AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$250 to $100 and no other fee is involved. You are required to send the fee of $100 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receivers Name: ANDY UBAH
Country :Benin Republic
City: Cotonou
Question:In God
Answer:We Trust
AMOUNT to send: $100
Email the following: To (bankofamerica_logi44@yahoo.fr)
Sender's name:

The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr.Brian Moynihan(CEO) Bank of America®
Email (bankofamerica_logi44@yahoo.fr)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved. AR72768/DD6A66
Note once you send this fee try and ring this number +229-97812671 or forward the mtcn data to my email address immediately.

Attn Beneficiary; ( Mr. George Wilfred. )

Attn Beneficiary,

I,AM, Mr. George Wilfred. the Director of Credit Bank Benin Republic.This is to bring to your notice that, I, have paid the Registration Fee of your ATM VISA CARD, because the ATM-card worth $2.8M USD has less a month to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because, I know when you get your ATM CARD definitely you must compensate me. Now, your ATM CARD has been deposited with ATM card delivery center here in Benin Republic for delivery direct to your doorstep.therefore, I, want you to contact the ATM CARD DELIVERY COMPANY with your Full Contact information's where to deliver your ATM Card, so that they can deliver your ATM CARD to your destination address without any delay.

(1)Your Full Name------------------------
(2)Cell Phone-------------------------------
(3)Your Country----------------------------
(4)Mailing Address------------------------
(5)ID Photo-------------------------------
(7)Home Phone-----------------------------
(8)City of resident---------------------------

Forward those information's to the ATM CARD DELIVERY COMPANY asap and like I,stated earlier,The Registration Fee has been paid but i did not pay their Delivery fee since they refused. because the Reasons they refusal is that they do not know when you will contact them so you will send them the delivery fee which is $68.00 only As of now,I,deposited it on 18th Of February 2013 being today therefore, Try to contact them immediately to avoid any increase the delivery fee OK. Thanks for your understanding. Below is their Contact Information's;

Contact Person:Dr.Franklin William
Email Address:(cardatm762@rocketmail.com)
Country;Benin Republic


Country:Benin Republic.
Text Question----In God
Answer-----We Trust
Amount-----$68.00 only
Senders Name--------------

Let me know immediately you received your ATM CARD okay.
Best Regards
Mr. George Wilfred.

Attention Beneficiary ( Rev. Daniel Madu )

From: Rev. Daniel Madu
Head Remittance Department
International Monitory Fund (IMF)
71 Yanjiang Avenue, Hankou District.
Tell: +234-70-69-789-219

Attention Beneficiary


This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand 0f money from you by both corrupt Bank officials and Courier Companies after which your fund remains unpaid to you. I am Rev. Daniel Madu a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in Charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( rev.daniel_m@yahoo.dk ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:

Rev. Daniel Madu
Direct Hotline: CALL: +234-70-69-789-219