Tuesday, December 29, 2015

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

Monday, October 26, 2015

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

Wednesday, August 12, 2015

My Boss Asked Me To Contact You

Date: 04/08/2015
Hello Sir,

I have waited for quite sometime now to hear from you since my Boss left a UBA VISA Card for you. He told me that the card is already loaded ($495,000.00 - Four Hundred And Ninety-Five Thousand USD) and meant for your compensation as regards the uncompleted business venture he had with you which he has finally secured with another partner from HongKong.

He instructed that I should let him know once you receive the UBA VISA Card so he will instruct your account officer to send your PIN Code by SMS to your phone.

I await your prompt response with current delivery address details. Email: jeffnjeff@outlook.com

Thank you very much.

Jeffrey N. Jeffrey
Pan African Mortgage & Finance

Email analysis :

NOTE : jeffnjeff@outlook.com
NOTE : noah.jeff@outlook.com
NOTE : Received : from User (11.110.dhaka.net [122.144.11.110])
NOTE : (Authenticated sender: lattemiele) by lattemiele.com (Postfix)

Monday, August 10, 2015

Contact Dispatching Officer: Mr.David Brooks for your package immediately

Greetings,

I waited for you to get in contact with me for your ATM VISA CARD Loaded with the sum of $850,000.00 hence I deposited it with (FSGC) FIRST SERVICE GLOBAL COURIER, ACCRA-GHANA before I travelled. Note that I have already paid for the delivery charges and insurance certificate but they did not allow me to pay for the security keeping fee because they don't know when you will be contacting them. The security keeping fee is $120,that is the only money you will pay to them. Contact the dispatching officer below for the dispatching of your ATM CARD without any delay

===========================

FIRST SERVICE GLOBAL COURIER(FSGC)
Contact Dispatching Officer: Pastor David Brooks
E-MAIL: info@fastsergc.com
Website:www.fastsergc.com
Tel: +233-237410028
Shipment Code: FSGC/OWY/9773
Parcel Number: FSGC3784-GH

Kindly Re-confirm the Dispatch Information for the Delivery by providing the Information stated Below:

Full Names:.............
Address: ..............
Telephone :.............
Occupation:.............
Country:................
Age: :.............
Sex :.............

As a matter of fact, make sure as the rightful beneficiary of the VISA ATM CARD package of $850,000.00, you must contact them by indicating the code (834233454675GH) to enable them deliver the ATM package as they have it in their record.

Yours Sincerely,

MICHAEL DHAN.

Email analysis :

NOTE : michaeldhan1@mailbox.co.za
NOTE : mail@sanmarinomail.sm
NOTE : Received : from [154.70.64.61] (port=18248 helo=User)
NOTE : by mail.line7.ru with esmtpa (Exim 4.84)
NOTE : (envelope-from < mail@sanmarinomail.sm >)

Friday, December 19, 2014

YOUR URGENT REPLY!!!

Attention Beneficiary;

This is to bring to your notice that, I have paid the delivery fee of your ATM. I paid it because the ATM Visa Card, 85.60 × 53.98 mm {3.370 × 2.125 in} rounded corners with a radius of 2.88–3.48 mm, in accordance with ISO/IEC 7810#ID-1 weighing approximately 25Pounds worth {$7.5Million USD}, has less than 14 days to expire and when it expires the money will be fated into Government purse {account}.

Note: I decided to help you pay the money so that the ATM will not expire because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact Occidental Express with your Full Contact information, So that they can deliver your card to your designated address without any delay.

Below Is Their Contact Information's:-
Contact Person: Dr. Oscar Benson
Email:-----{ occexpre@gmail.com }

(1) Your Full Name:========
(2) Your Mobile Phone No:===
(3) Current Home Address:====
(4) Your Country/City::========
(5) Your Nearest Airport:========

Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your Current address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the Tracking Number to enable you track your package over there and know when it will get to your address. Let me repeat, Try to contact them as soon as you receive this mail to avoid any further delay and remember to send your full information to quick their immediate action today to avoid the increment on official Keeping Fee per a day.

Your Package Details:-
Tracking No#: ********
Package No#r: 0140481
Registered By: Rev. Knight Martins
Registered Company Name: Amaco Investment Pte Ltd.

Moreover; Please make sure you send this needed informatics to the Director general of Occidental Express Company Dr. Oscar Benson, with the address given to you. Note; The O.E. Delivery Company did not know the content of the package. I registered it as a letter, they don't know it contains valuable ATM Visa Card. This is to avoid them delaying with the package, don't let them know the content of the package. I am waiting for your urgent response.

Yours Faithful
Rev. Knight Martins
james_eze30@yahoo.fr

Monday, November 24, 2014

IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.

Attention: Sir/Madam,

We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.

We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address etukwu.victor@yahoo.com and send him your information such as;

1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
4)Occupation and Age

The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.

Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!

Yours Sincerely,

Mrs.Barr.Susan Adams
Public Information Officer.
Website: www.un.org/sg/management.shtml

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Remote : 118.23.109.36 (mogw0408.ocn.ad.jp)
NOTE : X-Priority : 3
NOTE : Return-Path : < a1@a-plus.jp >
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from mogw0408.ocn.ad.jp (118.23.109.36)
NOTE : Received : from mv-osn-hcb010.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mogw0408.ocn.ad.jp
NOTE : Received : from vcaurora.ocn.ne.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp (Postfix)
NOTE : Received : from User (unknown [5.136.164.34])


NOTE : by vcaurora.ocn.ne.jp (Postfix)
NOTE : IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.

Monday, October 6, 2014

邀請 : 新活動

星期一, 06 十月 2014
06:00 上午 收件者 07:00 上午
(GMT) 格林威治標準時間 - 都柏林/愛丁堡/里斯本/倫敦

contact my secretary Mr. Peter Olu immediately

l DIDN'T FORGET YOUR PAST EFFORT OF TRYING TO HELPING ME. Dear my good friend, I am not happy with my secretary because for long now I did not know that you have not receive the VISA CARD which I keept WITH my secretary for him to send to you but today I heard that the VISA CARD is still with him and contact him for the VISA CARD which is under his care for long now I want you to contact my secretary Mr. Peter Olu his Email:ID (peterolu320@yahoo.be) ask him to send you the VISA CARD sum of($3.5 Million) Three Million Five Hundred Thousand United State s Dollars , which I kept for your compensation. Contact him immediately and reconfirm your full information to avoid any mistake, I'm very busy here in China for now please bear with him because I am not around.

FULLNAME:........
AGE:............
ADDRESS:.........
PHONE:..........
COUNTRY:....
COMPANY:.......
AMOUNT.........

NNANNA SIKA

Tuesday, July 1, 2014

YOUR ATM CARD PAYMENT ALERT!!!

Attn: Beneficiary,

This is to officially inform you that an Inter-Switch ATM VISA Card with a fund worth (usd$10.5Million) has been accredited in your favor by Skye Bank Of Nigeria plc. Your Personal Identification Number are ATM-4192 2821 0024 1029.The ATM Card has a daily withdrawal limit of $6,000.00 USD per Day. Your Payment File has been submitted to this Bank for immediate Payment. Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS and United Nations (UN) and (IMF) to transfer fund of $10.5Million (Ten MILLION Five HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM-PREPAID VISA CARD and deliver to you, which you can use in any near cash point, shopping mall or any bank around you. You can make withdrawal of money from your International ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world. Be informed that the office of the presi

You are advice to forward to this Bank your full contact address to enable us ship your ATM CARD payment to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.forward to this Bank this required information's below.

Your Full names/occupation
Your physical contact, Home or Office address
Your Direct Telephone number and a copy of your identity

Thanks for your co-operation

Yours Faithfully

Mr. Akinsola Akinfemiwa
Director of ATM Swift Card &
Foreign Operation Payment due Process Unit
Skye Bank International Plc
Direct your response to this private email (akinsolaakinfemiwa@hotmail.com)