Treat As Urgent

Attn: ,

The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-

(2) Address:-

(3) Your Phone Numbers:-/

NOTE: The actual fees for shipping your ATM card is just $85.00 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Regards

Mr. Stephen Allen

Email analysis :

NOTE : stephenallen005@163.com
NOTE : info@lee.com
NOTE : Received : from User (stat.leasedline.cyberia.net.sa
NOTE : [212.118.119.130]

NOTE : (may be forged))
NOTE : (authenticated bits=0) by rosette.jp

Get Intouch To Apex Express Courier Company For The Delivery Of Your Fund.

United Nations Compensation Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

Attention Beneficiary,

This email is to notify you about the release of your outstanding payment which is truly $2.500,000.00 Million Dollars The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petroleum Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations)are claiming to release numerous sums of fund via numerous ways. You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashier's Check. You are advised to select one out of the two options on how you wish to receive your $2.500, 000.00 Million Dollars through ATM card or Check which will be shipped via Apex Express Shipping Courier Company and would get to you within 2 to 3 working days at most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:

The actual fees for shipping your ATM Card/ Check is $125.99 Dollars but because Apex Express Shipping Courier Company have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their company delivery rules. We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $125.99 Dollars to $98.99 Dollars nothing more and no hidden fees of any sort! You are advised to contact the dispatching officer responsible for the shipping of your Check or ATM Card with the following information for shipping of your payment through Check or ATM Card.

Contact: Dr.Johnson kuta

United Nation Dispatching Officer

E-Mail: ( apexexpressco@barid.com )
Telephone: +229 984 301 44

Make Sure you provide him with the following information:

1,Your full Name:
2,Your Address where your payment will be dispatch to you:
3,Home/Cell Phone
4,Preferred Payment Method
5,Passport ID:

The dispatching officer will provide you with instructions on how you are to make the payment of $98.99 Dollars only for the shipping of your ATM Card or Cashier's Check. Remember that you are not paying any extra fees no matter what.

Once again note that the actual Apex Express Shipping Courier Company Retail Price is: $125.99 Dollars Your Price (Because of our contract signed): $98.99 Dollars ($27.00 Dollars Savings!)

Respectfully,
Dr.Edward Witt
UN Envoy (African Region)

Email analysis :

NOTE : custcare@mtslive.in
NOTE : dredward.witt@yahoo.com
NOTE : [41.79.217.116]

CONTACT THE BANK CUSTOMER CARE FOR YOUR VISA CARD.

Hello Dear,

How are you today? Hope this meets you in Good health? I have been out of contact since November 23, 2015,Now without delay I want to inform fully the outcome of my personal visit to DHL EXPRESS BOARD BENIN this morning. First, I was requested to pay the sum of $420, 00 USD for requirement of the Package/fund and payment through ATM CARD which has already issued out in total sum of $1,500,000.00 in your name today the January 28, 2016, This is to notify you that we have arranged your payment of $1.5 Million USD through swift card payment center Asia pacific, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $10,000.00 us dollars (Ten Thousand United State Dollars) per day. Therefore do not hesitate to contact UNITED BANK FOR AFRICA (UBA) and also re-confirm the following information as listed below:

1. YOUR FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR DIRECT CELL NUMBER:
4. A COPY OF YOUR PICTURE:
5. YOUR COUNTRY:
6. AGE AND GENDER:
7. OCCUPATION:

Forward the above information to:

Mr. Sear Thomas (Director of Customer care Division UNITED BANK FOR AFRICA
Direct line: +229 9858 2907)
E-mail:(customerrcaree@gmail.com)
,
The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The Bank also issued you their code of conduct, which is (0236) so you have to indicate this code when contacting the ATM card center by using it as your subject.

Thanks

Yours Faithfully

Mr.Didier Atkinson

Email analysis :

NOTE : customerrcaree@gmail.com
NOTE : didieatkinson@gel.ym.edu.tw
NOTE : X-Originatingip : 41.71.149.30 (chichi419)

NOTE : Received : from gel.ym.edu.tw (gel.ym.edu.tw. [120.126.44.53])

Attention Dear Beneficiary Do Not Ignore This Massage

Attention Dear Beneficiary.

I am Mrs Kemi Oluwa, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (mrskemioluwa@outlook.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decided to reject such amount of money $987,579.00 USD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $75.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance. Therefore, send the $55.00 USD immediately you receive this email today and email your full name and address to me if you want your $987,579.00 USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $987,579.00 USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $55.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $55.00. Send the $55.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money,

RECEIVER NAME:.............. EKENE KENDO EMEKA
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEXT QUESTION.......A
ANSWER........B
AMOUNT ……$55
MTCN or Reference Number............

Please kindly re-confirm your full information's without any mistake.

Your full name____________________________
Country___________________________________
City and Address__________________________
Phone Number______________________________
Occupation_________________________________
Any ID CARD or Drivers License Number______________

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: (mrskemioluwa@outlook.com)

Thanks.
Mrs Kemi Oluwa
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone Number....+229 6421-5951

Email analysis :

NOTE : mrskemioluwa@outlook.com
NOTE : wdwdwd@athena.ocn.ne.jp
NOTE : X-Originating-Ip : [41.222.194.18]

Contact Money Gram For Your Compensation Payment

Attention Dear Beneficiary.

This is Mrs. Roseline Anyagbuo Attorney & Counsels at Law Federal High Court Of Justice Benin Rep. Address: plot 102 jbse island avenue kparakou, Cotonou Rep. Of Benin note that we have decided to pay you your money through money gram urgent remitting office since you were unable to receive your money through a courier company, western union, bank to bank wire transfer and ATM visa card due to their management but now we have sent your full compensation payment of $753,987.00 USD. To you through money gram. You will be receiving 5,000usd per day, but I want you to contact the management of the money gram agent right now and ask him for your first payment. his name is (Mr.Olisa Emeka ) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem.

Vital finance bank money gram transfer
Department. location address; plot 1261,
Areola Hopewell street co/b/rep,
Contact person: Mr.Olisa Emeka
Tel phone number: +229 68627042
Email address (moneygrampayment1@qq.com)

And contact here with your full information.

You’re name...............
Country...............
Phone no...............
Address/city..............
Age/sex............

Call or email him now so that he can provide the money gram information to you as urgent as you can. also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.

Thanks,
We wish you good luck
Best regards,
Mrs. Roseline Anyagbuo

Email analysis :

NOTE : moneygrampayment1@qq.com
NOTE : wdwdwd@athena.ocn.ne.jp
NOTE : 153.149.236.8

NOTE : X-Originating-Ip : [41.222.194.18]

Contact Money Gram For Your Compensation Payment

Attention Dear Beneficiary.

This is Mrs. Roseline Anyagbuo Attorney & Counsels at Law Federal High Court Of Justice Benin Rep. Address: plot 102 jbse island avenue kparakou, Cotonou Rep. Of Benin note that we have decided to pay you your money through money gram urgent remitting office since you were unable to receive your money through a courier company, western union, bank to bank wire transfer and ATM visa card due to their management but now we have sent your full compensation payment of $753,987.00 USD. To you through money gram. You will be receiving 5,000usd per day, but I want you to contact the management of the money gram agent right now and ask him for your first payment. his name is (Mr.Olisa Emeka ) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem.

Vital finance bank money gram transfer
Department. location address; plot 1261,
Areola Hopewell street co/b/rep,
Contact person: Mr.Olisa Emeka
Tel phone number: +229 68627042
Email address (moneygrampayment1@qq.com)

And contact here with your full information.

You’re name...............
Country...............
Phone no...............
Address/city..............
Age/sex............

Call or email him now so that he can provide the money gram information to you as urgent as you can. also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.

Thanks,
We wish you good luck
Best regards,
Mrs. Roseline Anyagbuo

Email analysis :

NOTE : wdwdwd@athena.ocn.ne.jp
NOTE : moneygrampayment1@qq.com
NOTE : X-Originating-Ip : [41.222.194.18]

VERY URGENT (ATM Scam)

UNITED NATIONS ORGANIZATION
Plot 617/618. Central Area District,
Diplomatic Zone PMB 2851, Garki, Abuja.

Dear Sir/Madam,

YOUR ATM VISA CARD IS READY

I have been waiting for you since to contact me regarding your part payment of your compensation fund from United Nation valued US$250,000.00 (Two Hundred and Fifty Thousand United State Dollar) loaded in an ATM Visa Card, which you can use to make withdrawal in any location of ATM Machine Centre Cash point of your choice in your Country and the maximum you can withdraw per day is (US$2,000.00), since I didn’t hear from you. Then I went and deposited the package ATM CARD with Aims Courier Company, as I traveled out of the country for a short Course and I will not come back till end of first quarter of the year 2016. What you have to do now is to contact the Aims Courier Company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, the delivery fee of the ATM CARD has been paid. The only money you will pay to the Aims Courier Company to deliver your ATM CARD direct to your postal Address in your country is US$85.00 only which is the Security Keeping Fee of the your ATM CARD by the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except US$85.00 The Security Keeping fee would have been paid but they said No, because they don't know when you will contact them and in case of demurrage. You have to contact the Aims Courier Company for the delivery of your ATM CARD package with this information below immediately.

HERE IS THE COURIER COMPANY INFORMATION'S.

Courier Name: Aims Courier Company
Contact Person: Mr. James Ibe.
Position: Delivery Department.
Contact Email: aimscourierservice@post.com
Direct Office lines: +234-817-329-1085

Finally makes sure that you re-confirm your details below to them to avoid wrong mistakes on the delivery.

1. Your Full Name:
2. Your Address
3. Your Cell/Mobile Number:
4. Security Code:

Ask them to give you the information on how to send the Security Keeping Fees of US$85.00 which you have to pay to them and after making the payment you ask them for the Tracking Number to enable you track your package online and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this massage to avoid any further delay and remember you are to pay them their Security Keeping Fees of US$85.00 ONLY for their immediate action. As a matter of facts, make sure you contact them by indicating the Security Code (2661428) so that they can find your ATM CARD PACKAGE and pick up immediately as they have it in their record.

Yours sincerely,

DR. MRS. SUSAN GRAHAM
Acting Chairman United Nation regional office

Email analysis :

NOTE : susangraham@ungroups.net
NOTE : X-Originating-Ip : [199.180.118.216]
NOTE : GRAHAM

THEY SAID YOU ARE DEAD ARE YOU REALLY DEAD?

ATTENTION: Please

How are you doing today? Squeal to your ATM Master Card worth $15,000,000 Million usd, and the information required from you to make the necessary delivery to your house address, without any delay of any form. Moreover due to our Investigation on this matter. The management found out that alot of men and women have been putting so much interest on your ATM Master Card, so many of them have been sending us too many emails and phone calls, telling us how you have sent them to get your ATM Master Card. And want to come over here to claim your ATM Master Card, Most of them made us understand that you are dead, some made us to understand that you are very sick and now you are still in the hospital, while some told us you’re under going Surgery Operation, lots email told us different thing about you. For example do you know Mrs. Katrina Hayes who came to our office claiming that you have instructed her to come and receive the payment on your behalf with some representatives? as i have asked them to come back by next week as they did not provide any power of an attorney from you which will proof that you truly sent them. This was to enable me contact you to verify how genuine this people are to you.

1, Did any Mrs.Katrina signed International Cashier Bank Draft of $10,000,000,00 to you if she did respond to us IMMEDIATELY?
2. Did you instruct one Mr. Jack Williams of USA Florida group Ltd. whose information is below, to claim and receive the payment on your behalf?
3. Did you sign any 'Deed of agreement' in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. Jack Williams Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chartered Bank, Florida
Swift Code:SCBL 11K111.

The Management wants to know the real fact from you, if all they have told us is the truth, so we can commence as they told us you are dead, as we need a go ahead to deliver this AMOUNT to them. YOUR ATM CARD DETAILS. ATM Card Number:(4278763100030014) Security Pin Code : .... Withdrawal per day : $5,000 Personal Identification: 822 Get back to us immediately today. To clarify the fact from your part,We wait to hear from you. Thanks and Have a Blessed Day.Contact Mr. George Osbone Delivery Agent (georgeosbone07@gmail.com)

PLEASE SEND YOUR BELOW CONTACT INFORMATION AS FOLLOW FOR CONFIRMATION.

Your full names:
Home/Office Address:
Zip Code:
Cell/ Phone Number and Fax:
Company Name:
Position:
Age:
Marital Status:

AWAIT YOUR URGENT RESPOND ASAP.

Best Regards

Mr GEORGE OSBONE.

Email analysis :

NOTE : georgeosbone07@gmail.com
NOTE : "MR. GEORGE OSBOND"
NOTE : Received : from Remo7.ad.bdcpa.com (204.86.253.84)
NOTE : X-Originating-Ip : [204.86.253.84]

Rép :Confirm

Attention Please!!!

I have registered your ATM CARD of $10.5 with ATM card office department with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as:- Your Name, Your Address and Your Telephone Number.

Name of Dir: Mr.Sam Harry
Reply To E-mail:atm_card@qq.com

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their activation fee only.Please indicate the registration Number and ask Him how much is their activation fee so that you can pay it and receiver your fund

Best Regards,
Mrs.Rose Mary

Email analysis :

NOTE : ms.rosemary@live.co.uk
NOTE : atm_card@qq.com
NOTE : Received : from ouropret by server.ouropretodooeste.com with local (Exim 4.86)
NOTE : (envelope-from < ouropret@server.ouropretodooeste.com >)

PAYMENT ORDER VIA ATM VISA CARD

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTOND.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn: Sir/Madam,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved USD800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued interest Payment from United Nations Organization. We have 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 VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. 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:

Agent Name: Mr. James Copeland
Tel Number: +44-704-576-8697
Fax Number: +44- 844-774-1790
Email Address: mr.james_copeland@yahoo.co.uk

Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

we expect your urgent response to this matter to enable us monitor this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations

Email analysis :

NOTE : susaniugrraham@gmail.com
NOTE : Received : from User (unknown [41.216.50.19])

NOTE : (Authenticated sender: urp@comune.solaro.mi.it) by relayposta.csbno.net

Mr.Maldonado

Dear Beneficiary,

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, UNITED STATE OF AMERICA to release your Approved payment of US$8.5 Million Dollars via CITY BANK ATM VISA CARD which you will use to withdraw your US$8.5 Million Dollars from any ATM Machine in any part of the world.I must thank you and assure you that CITY BANK ATM VISA CARD number 427 439364 4673326 has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$8.5 Million Dollars, (EIGHTY MILLION FIVE HUNDRED USD) and your secret pin number is (6583), Right now,

Invitation have been extended to you to visit CITY BANK UNITED STATE OF AMERICA for collection of your CITY BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it.Alternatively, if you are unable to visit CITY BANK STATE OF AMERICA for collection of this your CITY BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the CITY BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses byoffsetting the following payments such as; (1) Shipment fee of the CITY BANK ATM VISA CARD to your address amounting to US$160.00. (2) Insurance Coverage of the CITY BANK ATM VISA CARD amounting to USUS$100.00.

Both payments is the sum of US$260.00 must be paid to enable us ship the CITY BANK ATM VISA CARD to your address to enable you start withdrawing your US$8.5 Million Dollars from any ATM machine in any part of the world. This CITY BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.Secondly the officer in charge is .Mr.Maldonado, Erika, contact them via above with all your detail, by contacting them to Atm card payment centre of {CITY BANK Plc} phone number +13156755281 the general manager name Mr.Maldonado, Erika.

And make sure you do forward to them your full information’s such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you’re direct telephone numbers. (5) A copy of your international passport. Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (6583) so you must have to indicate this code when contacting the card centre. We await your urgent response.

So,if you cannot come to CITY BANK of UNITED STATE OF AMERICA for collection of your CITY BANK ATM VISA CARD, you must therefore kindly go right now To western union and send this shipment and insurance fee of US$260.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name below down the details

Receiver's Name....NOLAN MANNING
Country.. United state of America
City.. Coram New York
Text Question..WHEN
Text Answer...NOW
Amount $260.00
MTCN.
Sender.

As soon as the fee is received, we shall immediately dispatch the CITY BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply and the payment information.

This massage is coming from.
Foreign Contract Payments
Mr.Maldonado, Erika; Telephone call OR text us (+13156755281)

CITY BANK BANK PLC ATM VISA CARD

Email analysis :

NOTE : Maldonado@triton.ocn.ne.jp
NOTE : citybanknewyork2015@yahoo.fr
NOTE : Received : from mzkstore491.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : X-Originating-Ip : [41.216.50.54]

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
NOTE : (if10-mail-fb01-mia.mta.terra.com. [98.142.233.68])
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user logarzomercedes!speedylm)
NOTE : by mail-smtp14-mia.tpn.terra.com (Postfix) with ESMTPA
NOTE : X-Origin : 41.71.177.167

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

Settlememt of your fund

United Nations Office of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services

Dear Sir/Madam,

It is my pleasure to introduce myself, My name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services assigned by the United Nations to settle Nigeria debt to her beneficiaries.For more information about me kindly

click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

As directed by UN secretary General, we are working in collaborations with the Nigerian Government agencies to affect your overdue payment worth USD10.5M into your account or issue you with ATM Card as you may wish without any further delay as approved and instructed by the UNITED NATIONS.

In order to get paid instantly and without any hitch there is need for you to contact me urgently so that I will advice you what must be done to get your entitlement paid to you. Once this is done, we shall have Bank of America to affect your overdue payment worth USD10.5M only into your account as the official bankers of the United Nations. I am here now and I can assure you that your problems are over. I am well determined to assist you because I am a Woman and a Mother so I understand your pain.

Note that I have a very limited time to stay here in Nigeria, so I would want you to urgently respond to this message so that we can proceed with your payment while I advise you on what to do in order to receive your long awaiting entitlement. Kindly get back to me with your full name, address and direct phone number immediately.

Yours Sincerely,

Ms. Carman L. Lapointe

Head of United Nations Under-Secretary-

General for Internal Oversight Services

Email analysis :

NOTE : toolmanron@aol.com
NOTE : lapointecarman2yk2@gmx.com
NOTE : 212.65.193.3 (smtp.nextra.cz)
NOTE : Received : from User (195.47.66.63.adsl.nextra.cz [195.47.66.63])
NOTE : by smtp.nextra.cz (Postfix) with SMTP

Attn: My Dear Beneficiary

DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of October 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr paulson Greg, by sending your information to HER for an immediate response. Contacts of Mr paulson Greg, are as below;

Mr paulson Greg,
Director of ATM payment department DIAMOND BANK Plc.
Tel: +229:99784642

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $108.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $75.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $55.00 (3 day delivery)

Receiver name-----------IGWEMMA OBODO
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------COTONOU
Country----------BENIN REPUBLIC
Test Question-----Code
Test Answer-------- ATM

For oral discussion, you can reach
Mr paulson Greg, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®

Email analysis :

NOTE : mailoffice229@gmail.com
NOTE : diamondbank916@gmail.com
NOTE : Received : from [41.216.48.96]

NOTE : X-Rocketymmf : blighter3333
NOTE : by web102003.mail.ssk.yahoo.co.jp via HTTP;

CONTACT Mr Jutice Aron FOR YOUR ATM VISA CARD IMMEDIATELY!!!

CONTACT Mr Jutice Aron FOR YOUR ATM VISA CARD IMMEDIATELY!!!
UNITED STATE OF AMERICA (STATE OF PEACE)

Good Day,

In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Installment Payment arrangements. A meeting was held last weekend at our Office as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card. We have waited for you to get in contact with us for your ATM Visa Card worth the total sum of $10,500.000.00. (Ten Million, Five hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund. The Security Keeping Fee, together with the Insurance clearance Fee total amount is UD$365 and this is the only charges you are Authorized to Pay as there is no Hidden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our payment Security Department in United State OF AMERICA, for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you. Contact person is Mr Justice Aron directly for Guidelines on how to Submit your Security Keeping Fees of $365 and commence Delivery of your ATM VISA CARD Winning Fund.

Name: Mr Justice Aron
Email:mrjuticearon@foxmail.com

Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.

(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Present Country ................

As soon as your details are submitted, you shall be advised accordingly by our security department officer Mr Justice Aron. Our ATM CODE of conduct is (ATM 101 ). Make sure you specify this Code on your subject when Contacting our Security Department (Mr David Morgan) for delivery of your ATM VISA CARD.

Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.

Yours Faithfully,
Dr. Jim Wilson
ATM PAYMENT DIRECTOR

Email analysis :

NOTE : mrjuticearon@foxmail.com
NOTE : scanner@mjgcos.com
NOTE : Received : from 50-194-51-17-static.hfc.comcastbusiness.net
NOTE : ([50.194.51.17] helo=User) by srv01.orixinet.com.br
NOTE : 131.72.97.2 (ns1.orixinet.com.br)

UNITED NATIONS NATIONAL AUDIT OFFICE

UNITED NATIONS NATIONAL AUDIT OFFICE
BUCKINGHAM PALACE ROAD, VICTORIA
LONDON SW1W 9SP,
UNITED KINGDOM.

Attention: Beneficiary

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation, it is due to the urgency and importance of the security information involved. In the quest to cushion the effect of the global financial crisis, American government through the Federal Bureau of Investigation (FBI) Washington DC, United Nations and the Internet Crime Complaint Center (ic3) has signed an agreement with Nigeria & EFCC for an immediate release of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world. If you the beneficiary would adhere to this notification it will help stabilize the various economies of the world and reduce the effect of this depressing recession.

Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The Federal Bureau of Investigation (Global Intelligence, Cyber Division) saddled with the responsibility of monitoring activities going on over the internet have discovered your name in the list of unpaid beneficiaries and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the funds was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay. Under the Joint Regulatory Commission, we have appointed a sole fiduciary member of UNITED BANK FOR AFRICA (UBA) PLC that will handle the transfer of your funds through ATM CARD Payment. This card centre will send you an ATM CARD which you will use to withdraw your money in any ATM Machine located in you designation/any part of the world, the maximum amount to withdraw are three thousand dollars per hour.

Therefore; send us the below information to the above address to enable the ATM Card Department start processing your ATM CARD.

1. Your full name
2. Phone number & fax
3. Address where you want them to send the ATM CARD
4. Your Age & Current Occupation
5. Attach copy of your Identification.

The UBA ATM CARD payment centre has been mandated to issue out USD15, 000,000.00 as part payment for your Contract/Inheritance/Lottery Winnings for this fiscal year 2015. Also for your information, you have to stop any further communication with any other person (s) / office (s) to avoid any hitches in receiving your payment. And note that because of impostors, we hereby issued you our code of conduct which is (ATM-05AS)) so you have to indicate this code when contacting the UBA card centre by using it as your subject.
Thanks.

Dr.James Attah
SEC.UNITED NATIONS
PANEL OF FOREIGN AFFAIRS

Email analysis :

NOTE : Attah@solid.ocn.ne.jp
NOTE : cardatm251@yahoo.in
NOTE : Received : from mzcstore042.ocn.ad.jp (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.85.176.94]
NOTE : X-Remote : 153.149.233.27 (mbkd0226.ocn.ad.jp)

Contact ATM Director to load your Fund in your ATM

Attention!

This is to inform you officially that Benin Presidency Office has approved sums of $8.500,000,00 USD to you as inheritance Overdue fund, after verification, your name was found in the list of scam victim, IMF has signed your payment file to immediate release your fund to your ATM through new system to help you get your Fund immediately.Note, IMF has approved this $8.500, 000, 00 USD to transfer to your ATM Debit in your country without issue new ATM here. If you have any ATM in your country, Kindly forward ATM information such as below to load this fund to your ATM Account in your country, with the same Pin Number and also the same amount you withdraw per day.

As matter of fact, Bank will activate your ATM after confirmation of your ATM information to start daily withdrawing.
(1) Your Full Name: ____
(2) Your Address: ____
(3) You’re Phone Contact: ____
(4) You’re ATM Serial Number: ____
(5) The type of your ATM: ____
(6) The name of Bank issued your ATM: ____
(7) Three Numbers in back of your ATM: ____
(8) Amount you withdraw per day: ____
(9) A Copy of your ID/ Your Bank address:____

Benin ATM Director: Rev. Frank K. Musa
Phone Number: +229 98498627

And once we receive above Information we activate this Fund to your ATM to start withdrawing your fund in your country to help you receive your Inheritance.Finally, you can contact ATM HEAD OFFICE for immediate transfer your fund to your ATM account in your country.
You're in service
Mr. Benson Van.

Email analysis :

NOTE : bensonvan1@outlook.com
NOTE : miss_tina080@yahoo.co.jp
NOTE : Received : from [41.138.90.66]

NOTE : by web101314.mail.kks.yahoo.co.jp via HTTP;

Attention Beneficiary: The ATM Card worth of $3.500.000.00

Attention Beneficiary:

This is to bring to your notice that because of the impossibility of your fund transfer through OUR BANKING WESTERN UNION MONEY TRANSFER network, we have credited your total $3.500.000.00 u.s dollar's legitimate Funds into an ATM VISA CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $3.500.000.00 u.s dollar's which I have registered for deliver, has less than Seven days to expire in the custody of the UBA ATM CARD Department and when it expires, the money will go into Federal Government treasury account.

With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact United Bank for Africa ATM VISA CARD Department at with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay, Your full information immediately you reconfirmed your full information as the following below.

Your Full Name:.............
Your Home Address:...........
Your Country/ City:...........
Your Age:......................
Your Sex:.......................
Your Direct Phone Number:........
Your ID copy:.....................

Like I stated earlier, the delivery charges has been paid by me but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased, They told me that their keeping fees is $35 u.s dollar's per day only, and I deposited it.

Below is the Contact Information of the United Bank for Africa ATM VISA CARD Customer Service Director Mr. Patrick McDowell +22962388912, ATM VISA CARD Email Address online Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM card.

Yours Sincerely,
BARRISTER MR. KELVIN F GIULIANO JR
Western Union

Email analysis :

NOTE : egewb@mail.ru
NOTE : Received : from [41.79.219.220]
NOTE : by web100016.mail.kks.yahoo.co.jp

Reply for your atm card

Your ATM CARD of $3.5 USD have being registered with DHL Company with registration code of ( Shipment Code AWB 83XcS). please Contact with your information such as, Your Name, Your Address and Your Telephone Number:

Contact Mr.David Zaza
E-mail: (boss.dhl@bk.ru)
Tel:+22999610517

I paid the delivery and insurance charges, The fee you have to pay is their Security fee and your ATM will be delivered to you within 24 hours .Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards
Dr.Johnson Bontus

Email analysis :

NOTE : zuluspelltemple@gmail.com
NOTE : mr.davidhassn24@cantv.net
NOTE : nawtydog2011@gmail.com
NOTE : Received : from 41.86.227.164 ([41.86.227.164])
NOTE : Received : from 41.86.234.153 ([41.86.234.153])
NOTE : by webmail-05.datacenter.cha.cantv.net
NOTE : by webmail-01.mgmt.cantv.net