Tuesday, April 5, 2016

*** SPAM *** Attention:

Attention:

I have registered your ATM CARD what of($5.5 Milliom)through Dhl Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as,

(1)Your Full Name:.....
(2)Your Country:.......
(3)Your Phone Number:..
(4)YourAddress:........
(5)Your City:..........
(6)Your Age:...........
(7)Your Sex:...........
(7)Your ID Copy........

Do contact him using the address below;
Anderson James the,E-mail(johnrobert586@yahoo.com)
Telephone Number+22998124136

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask him how much is their Security fee, so that you can pay it.

Best Regards,
Mr John Robert

Email analysis :

NOTE : johnrobert586@yahoo.com
NOTE : one.one@ciudad.com.ar
NOTE : Received : from zsp8.int.cmd.com.ar (zsp8.int.cmd.com.ar [10.4.1.183])
NOTE : by relay1.ciudad.com.ar (Postfix)
NOTE : X-Originating-Ip : [10.4.0.13]

Tuesday, March 15, 2016

YOUR ATM CARD IS READY

INTERNATIONAL PAYMENT UNIT
BIRMINGHAM
UNITED KINGDOM
Good day

I just want to inform you that I have deposited your ATM MASTER CARD of USD $5,000,000 United state dollars to the payment release officer here in London,due to I have waited enough to hear from you so that your payment funds will be transferred through CITI BANK OF ENGLAND (CBOE) here, but because of the late response I now decide to deposit the ATM MASTER CARD with the Courier Services. Therefore I will advise you to fill the information below and forward it to the delivery officer in charge for safe delivery

Name: James Mark
Email: kkjamesmark3@gmail.com

Your Name:
Your full address:
Phone
number:
Age,
P.O.box
Occupation:

country and this Parcel Number EG2272-B this payment has been made available to you by the United nations from the unpaid fund in the united kingdom treasury which was released last year by World Bank for economic uplift.

NOTE: SEND YOUR DETAILS IMMEDIATELY TO THIS
EMAIL: kkjamesmark3@gmail.com

Yours Truly
DANIELLE KENNEDY LYODS (Director IRD) INTERNAL PAYMENT UNIT

Email analysis :

NOTE : kkjamesmark3@gmail.com
NOTE : 181.210.23.163 (correo.dicta.hn)
NOTE : Received : from User (unknown [216.16.214.248])


NOTE : by correo.dicta.hn

Thursday, March 10, 2016

FEDEX NEW YORK KINKOS HOUSE TO DELIVER YOUR ATM CARD

I am ROBERT DONALD.
From FedEx new York office
phone: +1-917-775-8023.
Reply email: robertdonaldfedxnewyork2020@gmail.com

Remember.

Hi Sir Don't allow your atm card to return back.

today letter we are urging you to reply quickly to enable you take your atm card in this season of febuary season without delay just read well. Attn, this is serious and readiness to deliver your atm card read well this is your opportunity. Sir, once you send this last fee of $100 dollars then the next thing is to issue the attach Certificate and your Delivery Tracking number then you must witness your atm card the same time, do not allow your atm card to return back as it is ready for delivery. Kindly contact us for the delivery shipment of your ATM card package of $15,000,000 Million DOLLARS Fifteen Million Dollars which sent to you from zenith Bank London.

Email: zenithbankplclondon55@gmail.com
PHONE:bank Phone: +44-703-191-9236. or +44-703-191-6095. or +44-702-4074378. contact name: Davis Williams.

give us your correct House address and phone number to avoid delivery mistake of your atm card. also, make sure you contact the FedEx secretary Member Mr, DAVID REBHOLZ of FedEx in west Africa for him to issue the last attach Certificate in the rate of $100 dollars only. while you must take note that the reason why we directed you to send the last fee to the west African country is because the cost for the Documents is very Low cost in the west Africa while it was very costly in America Like big amount but in west Africa was only $100 dollars only. see the Name to contact FedEx in west Africa for your last attach Document.
Name: of Good secretary to contact in FedEx of West Africa to issue your last document to attach in your file
before the delivery of your atm card as quickly as possible.

NAME: DAVID REBHOLZ
Phone: +234-706-665-5666.
Email: fedxdavidrebholz@gmail.com
contact him for your attach document before FedEx new york
shall deliver your atm card for sure I swear for you.
SEE THE NAME TO SEND THE FINAL FEE.
NAME : NNAKEE IFEOMA CORDILIA.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE MTCN.

THANKS, ROBERT DONALD
CEO director

FedEx Office, New York office.
phone: +1-917-775-8023.
Reply here: robertdonaldfedxnewyork2020@gmail.com

Email analysis :

NOTE : education@yinquan.cn
NOTE : fedxdelivery9@gmail.com
NOTE : Received : from 41.138.164.174 (HELO user) (41.138.164.174)


NOTE : by 123.232.123.36

Wednesday, March 2, 2016

YOUR ATM CARD OF $10.500.000.00 PAYMENT FILE

YOUR ATM CARD OF $10.500.000.00 PAYMENT FILE

I AM MR. ERIC KEN, THE UNITED NATIONS FUNDS MONITORING AGENT IN CHARGE OF YOUR TOTAL FUNDS OF $10.500.000.00 PAYMENT FILE. I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN. I HAVE MEET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL THE BENEFICIARIES WILL RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY. YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD NUMBER: XXXXXXXXXXXX THROUGH THE BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM. THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM MASTER CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT. YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $68 (24HRSDELIVERY). BASE-DON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT INSTRUCTION BELOW:

DELIVERY COST: $68 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA ,SO I WOULD LIKE YOU TO URGENTLY SEND THE $68 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $68 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $68 COURIER FEE:

RECEIVER NAME: / ALEX OBINO
CITY: / COTONOU
COUNTRY: / BENIN REPUBLIC
TEST QUESTION: / WHEN
TEST ANSWER: / TODAY
AMOUNT: / $68
REF; /

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.

1. SENDER'S NAME AND ADDRESS
2. REF NUMBER
3. TEXT QUESTION & ANSWER
4. SENDER’S PHONE NUMBER

I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW MORNING AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $68.00USD TODAY.MY EMAIL ( hpdr77866@gmail.com )

I WAIT FOR THE PAYMENT.

SINCERELY YOURS,
MR. ERIC KEN

Email analysis :

NOTE : hpdr77866@gmail.com
NOTE : mr@gooolooo.gq

Sunday, February 28, 2016

re. Important Message

I have tried reaching you by sending you mail to your email for months when i was in your country but you never replied back so when i left your country, i visited the Gold coast in Ghana (West Africa) for a UN program and it was a 3 months program so i had to register your parcel with the FedEx courier here and paid for the delivery and Insurance. They informed me you have not yet received your parcel containing a bank ATM card with it's activation codes and The issuing bank to contact in order for easy activation. The parcel is completly sealed until it gets to you before it could be opened.

Your ATM CARD with FEDEX Company with Parcel Number: 68873693, Shipment Code: AWB 33XZS, be advised to contact them with your delivery information such as,

Full Name:
Address:
Telephone Number:
Age:
Occupation:

So they could confirm it with the information been given to them for the delivery. Below are the contact details of the FedEx outlet Manager.

Contact Person: Mr. Nelson Rashid
Contact Email: (nelsonrashidofficedesk@gmail.com)
Contact Tel : +233-20-587-6334

Note that i have paid for the delivery and Insurance charges but you will need to pay for the security keeping fee because i never knew it will spend months in there custody. The only fee you have to pay is the 4month security keeping fee which is $150 USD. Please make sure you indicate the registration Number: 473001827955072 and ask him how to the 4months security keeping fee of $150 so that you can pay it immediately to avoid further increase cause the more time it spends in the FedEx office the more increase in the security keeping of your parcel safe.

Remember to contact them with your full information to avoid mistake. I am in India to look after my health, if not i would have delivered the parcel to you myself, i hope you understand. Please indicate the registration Number so it would be easy for them to find your Parcel.

May Allah be with you.

Best Regards,

Mr. Amr Moussa Ahmed.

Email analysis :

NOTE : nelsonrashidofficedesk0@gmail.com
NOTE : solcrop@solcrop.com.br

Tuesday, February 23, 2016

MR.JOHN MIKE

Good News Beneficiary

I Have Registered Your Package Vial Dhl Express This Morning And We Agree Up That The Delivery Of Your $5.8M ATM Card Will Take Off Tomorrow. So Contact Them With Your Full Info and again ask them the Ownership Certificate of your fund before the delivery take place because i deposited it with the ATM Card if possible call their manager on telephone once you get this email ;

(1) Full Names: -------------
(2) Phone Line: ------------
(3) Country of Origin: --------
(4) Age: ----------------
(5) Occupation: ----------
(6) Home Address: -------

Name: Mr. Jerry Bright
Phone Line: +229 99134211
Email:dhlshipment2@gmail.com

Thanks,
MR.JOHN MIKE
Ecowas Agent

Email analysis :

NOTE : MRS.@bridge.ocn.ne.jp
NOTE : dhlshipment2@gmail.com
NOTE : 197.234.219.49


NOTE : Received : from mzkstore620.ocn.ad.jp (mz-ukg620p.ocn.ad.jp [153.149.212.99])

Monday, February 22, 2016

RECEIVE YOUR ATM MASTER CARD WORTH OF ($2,700.000.00 USD)!!!

I have registered your ATM CARD of US2.7 Million with Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:

Shipping company Office DHL,contact them immediately for the direction on how you will receive the Card Name of Director:David White,

E-mail:(dhl.office40@yahoo.com.hk)
Tel:+22999221908

Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee.

Best Regards,
Mr.John Eze

RECEIVE YOUR ATM MASTER CARD WORTH OF ($2,700.000.00 USD)!!!

Email analysis :

NOTE : dhl.office40@yahoo.com.hk
NOTE : .FrankWilliams7@arrow.ocn.ne.jp
NOTE : X-Originating-Ip : [41.85.179.21]

Thursday, February 18, 2016

YOUR INTERNATIONAL ATM-CARD PAYMENT

INTERNATIONAL ATM-CARD PAYMENT
Inheritance/Lotto Winners & Contract Payments.
Foreign Operation Department,
P. O. Box. 2013, Brooklyn Avenue, UBA-House
Abuja - Nigeria

Dear Beneficiary,

This is to inform you that your ATM VISA CARD has been credited with your fund of $10.5 Million, and we are sorry for the delay in contacting you all this while.The ATM CARD was issued to you as a result of your delayed payment and also as an inheritance/contract of yours.It is ready for use.You are required
to provide the ATM department with your information such as

YOUR FULL NAME:
YOUR CONTACT ADDRESS:
YOUR PHONE NUMBER:
YOUR NEXT OF KIN
NEXT EMAIL PHONE NO

You are advise to contact the ATM department via Dr. Matooq Saad Bakoosh +234-90-9464-1304 email { ubaatmpayment86atm@gmail.com } for the release of your ATM CARD immediately.

Congratulations once again.

Regards,
JOHN WILSON

Email analysis :

NOTE : revwilsonunoffice@yahoo.com.sg
NOTE : ubnbankplcnigeriaubaatm@gmail.com
NOTE : admin@wibzen.com
NOTE : 40.87.158.176 ()


NOTE : Received : from User (unknown [154.118.13.22])


NOTE : (Authenticated sender: admin@wibzen.com)

Tuesday, February 16, 2016

MR. VAN JOHN EDWARDS

Attention

Your package ATM CARD have been registered with ups this morning and we agreed up that the delivery of your $4.5 compensation Box will take off tomorrow morning.So contact them with your full info Contact

MR. VAN JOHN EDWARDS
Email:sfileinfo88@gmail.com

Note,Try Send them the stamp Duty, fee of $150 with info bellow and the Tracking number of your package will be sent to you.

RECEIVER NAME::::::::::::::CHRIS OBA
COUNTRY&CITY:::::::::::::::::::::::::COTONOU,BENIN
TEST::::::::::::::::::::::::::::::::::::::WHEN
ANSWER:::::::::::::::::::::::::::::::NOW
AMOUNT::::::::::::::::::::::::::::$150USD

Thank you,
SEC.UNITED NATIONS
PANEL OF FOREIGN AFFAIRS

Email analysis :

NOTE : sfileinfo88@gmail.com
NOTE : shinwakai.@shirt.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.63]

Thursday, February 4, 2016

Rép :YOUR FUND

United bank for Africa
Cotonou Benin Republic.
Re:Notification of payment by ATM card

We are hereby officially notifying you about the present arrangement to pay you your overdue compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.The World Bank introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM cards are powered by gold card worldwide.

Please note that what we will be sending to you is UBA master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide, this master card will be loaded with a total sum of $10.200.000 usd (Ten Million Two hundred thousand dollars) which is the total amount due to you for payment now and after this one is cleared another will be paid in until your total funds and completely paid out. In line with the withdrawal procedure of this ATM master card, you are only allowed a daily withdrawal of not more than $10.000.00usd until all the funds are exhausted. The card will be delivered to you and the delivery shall be done by FedEx express .

In view of this you are advised to contact the director (UBA bank,ATM center)Mr.Silvestre Gaston now with your following information to enable him process your card and also to register your ATM card with the delivering courier to effect the shipment of your parcel today.

Contact Person: Mr.Silvestre Gaston ,
Director Foreign Remittance Dept,
United bank for Africa,Benin Republic
E-mail: < pdata@naver.com >
Tel #: +229 68 10 40 81

Reconfirm the following information to him for security reason.

1) Your ID copy: ....
2) Your receiving address: ....
3) Your telephone number:...
4) Your Occupation:....

Best regards,
Garvis Diarra
Secretary UBA Benin Republic.

Email analysis :

NOTE : mgmntdesk@gmail.com
NOTE : avv.matarrese@alice.it
NOTE : Received : from (41.79.219.201) by wmlight.rossoalice.alice.it;

Monday, January 25, 2016

Your Atm Card Of $5.5million usd,

HELLO! DEAR, GOOD NEWS TO YOU,

I have registered your ATM MASTER CARD valued $5.5 million usd with DHL COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with DHL Director Emma Eze MOST IMPORTANT:reconfirm your current delivery address to him then contact him via the following email:(caredhlcustomer@gmail.com

Am in Japan for investment project and i will not be reached till march 18th, 2016. Your amount in the Card is US$5.5Million and the Pin code of your ATM CARD is: {0609}

Thanks MR.AMU OMATA

Email analysis :

NOTE : parisconcertonetwo63@intuitspromo.com
NOTE : caredhlcustomer@gmail.com
NOTE : Originating-Ip : [104.243.24.187]

Sunday, January 10, 2016

Mr kelvin Anthony

Attention Beneficiary We have registered your ATM CARD of (US $2.5) with DHL COURIER SERVICE customer service with registration code of (61864386) please Contact with your delivery information: 1. Your Full Name................ 2. Your Telephone No.......... 3. Your Country................ 4. Your Home Address........ DHL COURIER SERVICE Name; MR KELVIN ANTHONY E-mail: (dhlservice200@gmail.com) Telephone:+22968603108 We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security Keeping fee only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery. Best Regards JAMES FRANK

Email analysis :

NOTE : dhlservice200@gmail.com
NOTE : anthony.kelvin@mail.ru
NOTE : Received : from [41.79.219.195]

Scammer's last position :

Tuesday, December 1, 2015

United bank for Africa

Dear Respected Client,

We are hereby officially notifying you about the present arrangement to pay you your overdue compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.

The World Bank introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM cards are powered by gold card worldwide.

Please note that what we will be sending to you is master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide, master card will be loaded with a total sum of $850.000.00USD (Eight Hundred and Fifty Thousand United States Dollars) which is the total amount for payment under your name and email for compensation.

In line with the withdrawal procedure of this ATM master card, you are only allowed a daily withdrawal of not more than $5.000.usd until all the funds are exhausted. The card will be delivered to you by Dhl Courier Express Delivery company.

In view of this'' you are advised to Reconfirm your receiving information or you can contact the director (UBA bank, ATM center) Mr. Rasheed Olaoluwa, with your following information to enable him process your card and also to register your ATM card with the delivering courier to effect the shipment of your parcel today.

Contact Person: Mr. Rasheed Olaoluwa,
Director Foreign Remittance Dept,
United bank for Africa
Republic Benin

Email analysis :

NOTE : wunion354@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : isoko28@yahoo.co.jp
NOTE : Received : from [41.216.50.32]

Friday, November 27, 2015

Attention

Interpol Head Office Nigeria.
West Africa Region.
Nigeria.
Anti-Fraud Section.
P.O.B 253 Victoria Island.Lagos.Nigeria.

Dear Scam Victim,

Re:Compensation Of USD $1.5Million

In our effort to rid the world from theft and fraud,we have successfully apprehended those fraudsters and con artists that have scammed you of your hard earned money in the past and we have come to compensate you with this sum which was recovered from them which has been put into an ATM MASTER CARD with the secret pin attached to it to be deliverred to you in your country. All you need to do now is to contact the Interpol special agent Mr Smith Williams through this email{interpol_smith@hotmail.com} He has been mandated to deliver your ATM MASTER CARD to your doorstep in your country. Please also be informed that you are to pay the fee for both delivery and the insurance of your ATM MASTER CARD which will cost you only $80 so that it can get to you in your country safely and secured and the reason why you are to pay for this fee is because your fund has been put into an ATM MASTER CARD which can not be deducted from because only the secret pin is know by you which will be attached to the ATM MASTER CARD for security reasons. Reconfirm this information below to enable him deliver it to your address without making any mistake.

Name:
Address:
Phone Number:
Country:
Fax:
Valid Id Card:

Contact him immediately as soon as you receive this email through his contact information below.

Email:interpol_smith@hotmail.com
Phone Number:+2348022008912

Yours In Service.
Interpol Head Office Nigeria
2015©

Email analysis :

NOTE : info@interpol.com
NOTE : interpol_smith@hotmail.com
NOTE : Received : from unknown (HELO User) (122.160.202.23)

Sunday, November 22, 2015

Mr. John bruma

Attention,

We have deposited your fund ($7.500`000'00USD) with the Zenith Bank Plc after our finally meeting regarding your ATM CARD, All you will do is to contact Zenith Bank director Mr john bruma E-mail:(Johnbruma222@gmail.com) he will give you direction on how you will be receiving your ATM CARD. Remember to send him your Full information to avoid wrong delivery such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though, Zenith Bank you will receive your ATM CARD so contact Mr John bruma as soon as you receive this email and tel him to show you the way you will receive your ATM CARD.

Best Regards.
Mr. John bruma

Email analysis :

NOTE : online@gmail.com
NOTE : namejoe@cantv.net
NOTE : johnbruma222@gmail.com

Friday, November 20, 2015

FILE APPROVAL NO: SN/NG07/AH9US/2015 PAYMENT OF US$7.5 MILLION IN YOUR FAVOR

Attention Valued Customer,

This is to Inform you that ATM Card Number (4278763100030014) worth USD$7.5M has been accredited to you. Contact Richard Mark your Official Name, Country, Zip Code, Mailing Address, Age, Sex, Occupation,Tel:#,on (info.creditcardpaymentxx@gmail.com)for the delivery of your ATM Card And call me with this +234-8178865461.

Regards,Mr. Micheal Allen

Email analysis :

NOTE : hendra_kurniawan@mail.teckindo.com
NOTE : info.creditcardpaymentpoint@yahoo.com
NOTE : Received : from mail.teckindo.com (mail.teckindo.com [118.97.61.252])
NOTE : by mail.teckindo.com (Postfix)

Monday, November 16, 2015

MAJOR GENERAL AHMED DAKU RTD

Dear Friend,

I have succeeded in transferring the (UDS$8.5m) with the assistant of another client from United Kingdom (UK) but i never forgot how you tried to help me in the past and i remembered you by keeping Automated Teller Machine Card (Atm Card) valued USD $500,00.00 with my secretary as your compensation.

Contact him on this E-mail address (revmartinsiyekee@outlook.com) i instructed him that you will contact him for the Atm Card.The delivery cost you will send to him according to the arrangement i made with a well known courier company is $208 only and here are the information's to send the money to him,

RECEIVERS NAME:ONU EZE
COUNTRY:NIGERIA
AMOUNT:USD$208
TEXT QUESTION:WHO
TEXT ANSWER:MARTINS
REFERENCE NUMBER

Payable to western union or money gram money transfer and send your Full Name & House Address together with your Private Telephone Number when sending the Payment information's to him to avoid sending your Atm Card to a wrong person..

Name:Rev.Martins Iyeke
E-MAIL:revmartinsiyeke@outlook.com
TEL:+234-9027765539

Truly Yours,
Major General Ahmed Daku Rtd

Email analysis :

NOTE : logarzomercedes@speedy.com.ar
NOTE : revmartinsiyeke@outlook.com
NOTE : Received : from if10-mail-fb01-mia.mta.terra.com
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Thursday, November 12, 2015

Contact Impex For Your ATM Card!

Attention:Dear

I have registered your ATM CARD of $2.8 US with Impex Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with
your delivery information such as,Your Name, Your Address and Your Telephone Number: Shipping company Office Impex,contact them immediately
for the direction on how you will receive the Card. Name of Director: Dr .David Peter, E-mail:( impex.courier@yandex.com )

Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee.

Best Regards,

Mr James Kadri

Email analysis :

NOTE : impex.courier@yandex.com
NOTE : thefan@cantv.ne7
NOTE : X-Originating-Ip : [41.85.176.46]
NOTE : client-ip=200.11.173.10;

Monday, November 9, 2015

MR. KASSYM-JOMART TOKAYEV

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We are 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 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 World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

Mr. Steven Howard
Director ATM Payment Department
Emails: un.atmoffice@europe.com / unfiles1@gmail.com
Direct Office lines: +44 793 744 6726

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with her, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Steven Howard) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
7. Alternative Email:

NOTE: You are advised to furnish Mr. Steven Howard with your correct and valid details. Also be informed that the amount to be paid to you is £2,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Steven Howard as directed to avoid further delay.

Congratulations.

MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION

Email analysis :

NOTE : un.atmoffice@europe.com
NOTE : unfiles1@gmail.com

Friday, October 30, 2015

FW: Contact the verification officer incharge of the delivery.‏

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$3.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .

Contact the verification officer incharge of the delivery:

Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +234 81749 81061

Send them the following informations of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Mrs. Mama Joice.

Email analysis :

NOTE : sdcl@minader.cm
NOTE : atmdepartment2014@gmail.com
NOTE : User-Agent : Roundcube Webmail/0.4


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