Tuesday, March 4, 2014

you Atm CARD IS READY NOW call +229 689-440-96

DHL International Benin
Centre Xanadu
Ancien Pont
03 BP 2147
Cotonou

ATTENTION PACKAGE BENEFICIARY,

i knew that this email will meet you in a surprise manner,but is to inform you about your ATM visa card worth's $4.4m USD which has being registered in our COMPANY DHL for delivery, in which agent ODO MORRIS had just arrived JFK INTL AIR PORT NEW YORK CITY three hours ago and you are only needed to reconfirmed your delivery address to him,

BELOW ARE HIS EMAIL diplomaticodo@yahoo.com.br

(1)name
(2)airport
(3)address
(4)id copy
(5)phone number
(6)country
regard JOHN TERRY

DHL director

PHONE +229 689-440-96

CONTACT HIM NOW

Dear Friend,

You might find it so difficult to remember me. Though, it is indeed, a very long time.On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember you and at the sometime,to show gratification to you despite circumstances that made things, not worked out as we projected then.

I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. You are advised to stop any further communication with your local representative(s) any officials (s) department whom may call you or email concerning the drafted cheque what sum of $3.500,000,00, accept Mr.John Mike. Your are advise not to accept any fax or telephone calls that does not come from him,Because he is the only person I left the instructions on how to deliver the drafted cheque to you,and you may I have conscience as a human being,due to your tremendous efforts and contributions to make things work out.Meanwhile, I must inform you that, I am presently in Japan now for numerous business negotiations and establishment. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Cheque,to the tune of USD$2.500,000.00 in your name as COMPENSATION for your dedication,humanity and contributions. Please, contact him now, my confidential secretary,his name is Mr. Luke Frank E-mail:(richardwolf809@yahoo.com) to discuss on the best way for you to receive it. Feel free to reach him with bellow information

Name ________________________ ___
Address ___________________________
Tellphone ___________________________
Sex ___________________________
company Name ___________________________
Amount Expecting________________________
Email Address ____________________________

Response to him with all your information as soon as possible and let me know when you receive your cheque of $3,5m us dollars as i have left instructions on your behalf.

Sincerely Yours,
Mr.Dave Frank

CONFIDENTIAL PROPOSAL

I HAVE A DEAL FOR YOU, CHECK THE ATTACHMENT AND REPLY ME IF YOU ARE INTERESTED. to my mail only: E-Mail: neetuguptang@xbmail.com

Best Regards
Miss Neetu Gupta

secret and confidentialCC..docx

atm visa card

atm visa card

FEDERAL GOVERNMENT ECONOMICS MELTDOWN (ECO_WAS) HAVE DECIDED TO PAY YOU YOUR COMPENSACTION FUND WORTH OF $9.7 USD THROUGH AN ATM VISA CARD BUT BEFORE THE DELIVERY WILL TAKEPLACE YOU HAVE TO RECONFIRM YOUR DELIVERY

DETAILS AS FOLLOWS

YOU’RE NAME_
YOU’RE COUNTRY_
YOU’RE ADDRESS_
YOU’RE AGE/SEX_
YOU’RE PHONE NUMBER _
YOU’RE OFFICE NUMBER_

REV BBR MARY .EDWARD
E_mail, atm.mastercardc@yahoo.fr
CALL REV BRR.EDWARD +22998277858
REGARD Mrs. Helen OBI

NOTIFICATION OF PAYMENT VIA AMERICAN EXPRESS ATM CARD.

Hello,

This is to officially inform you that we have verified your contract file Presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-Officials in the bank as this is an Illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your paymentthrough our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your:

(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number

You will find below my personal email address and contact telephone number. Name: Mr. Steve Mark. Email: (marksteve02@xd.ae) Tel: +234-9094196463 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.

BEST REGARDS,
Steve Mark

Federal Bureau of Investigation

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $10,00,000.00(TEN Million Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $350 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $350.00 only.

Larry Thompson (ATM Card Center Director)
Central Business District,
Cad astral Zone,
ATM Card Center Director Larry Thompson
Email: larry_thompson31@aol.com

Do contact Larry Thompson of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $350.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

JAMES B. COMEY
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Larry Thompson of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help us stop cyber crime.

ATTENTION FUND BENEICIARY OF $10 MILLION US DOLLAR...?

The regional director African Development Bank, Pretoria
339 Witch-Hazel Avenue
Eco Park
Highveld Extension 78
Centurion 0157.

YOUR FUND HAS BEEN RELEASED,I AM E.FAAL DIRECTOR OF AFRICAN DEVELOPMENT BANK SOUTH AFRICA.

This is to bring to your notice that our office has taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud,Terrorist and money Laundry activities going on world wide.in our last meeting the World Bank Group has Mandated the African Development Bank via my Office to release funds to beneficiaries through Certified International ATM VISA CARD and wire transfer. Your Name appears as one of the fund beneficiaries whom their fund was successfully approved, Recently the WORLD BANK REPRESENTATIVES has confirmed that your money will be released to you Through International ATM VISA CASH CARD OR BANK WIRE TRANSFER, inter switch that will be cash able and withdraw from any atm machine in the world been the only way you would receive Your money to avoid paying excess charges. As regards to this Arrangement You are advised to contact the telex director (DR JERRY JUSTICE) through his Direct telephone number( +27744007047). Email Address:(conslutant160@gmail.com) to issue you the International ATM VISA CARD with your complete information's . You are therefore advised to forward your direct.

Telephone numbers:
Your full names :
Email address:
Your current address:
your occupation:
your sex:
your age;
your status;

To Dr JERRY JUSTICE for Immediate release of your fund,Be aware that this fund that was allocated to you is sum ,TEN MILLION DOLLARS. (USD$10,000,000.00)please try to get to our representative to enable us send your fund ASAP. (DR JERRY JUSTICE) YOU can get to him through his contacts:(+27744007047), emails: conslutant160@gmail.com

NOTE:

ALL THIS WAS IN HANDS WITH WORLD BANK AND IMF IN CONJUNCTION WITH FBI, WORLD ANTI TERRORIST. KINDLY SEND YOUR INFORMATION'S TO THIS DESK TO ENABLE US SEND YOUR FUND TO YOUR DOOR STEP. YOUR CO-OPERATIONS WILL BE OUR GOOD WORK. FROM THE DESK OF REGIONAL DIRECTOR AFRICAN DEVELOPMENT BANK SOUTH AFRICA.

MR E.FAAL.

Compensation

Dear Beneficiary,

Note that your Winning compensation sum of ($1.500.000.00USD) has been converted into ATM VISA CARD by IMF/WORLD BANK Kindly Contact Dr. Steve James Email (stevejames651@gmail.com ) for more details

Contact Mr.John Eze with your full delivery information

Attention Please!!!

I have registered your ATM CARD of $1.5usd with FEDEX Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: FEDEX Office E-mail:(expresscurrieroffice@gmail.com)

Name of Mr.John Eze
E-mail: (expresscurrieroffice@gmail.com)
Tel:+229 68804560

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $75.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately. Remember to contact this expresscurrieroffice@gmail.com with your full information to avoid mistake

Best Regards,
Mr. Mike Benson

Dear.George

Dear

I have finally succeed to move out the funds via diplomatic means and the diplomatic agent already in USA as one of the victims of failed financial transactions. I registered it as film materials that when open,it will get spoiled,I did that for the security of your funds. Awaiting your vital.( georgewashington399@yahoo.com )

(Dr.George.Washington)

E-mail : officefile3224@cantv.net
E-mail : ul@tysonsoftware.co.uk
E-mail : georgewashington399@yahoo.com
IP : 41.216.63.171;200.11.173.10
Mailer : Cantv Webmail

get back to diplomat

Attn My Dear,

I have registered your package with dhl this morning and we agreed up that the delivery of your ATM master card value $3.5usd dollars will take off as soon as you reconfirm your details.So send your full infomation to the Agent so he can call you as soon as he gets to the Airport.

(1) Full names:------------
(2) Phone line:--------------
(3) Country of origin:------------
(4) Age:---------------
(5) Occupation:--------------
(6) Home address:-----------
(7)Nearest Airport:----------------

Contact Agent John Paul
Email: (diplomat.john_paul@yahoo.com)

Regards,
Richard Williams

RE:IMMEDIATE ATM CARD PAYMENT

IMMEDIATE ATM CARD PAYMENT
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT

DEAR VALUED BENEFICIARY,

WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED. MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC. THIS IS THE LATEST INSTRUCTION FROM JONATHAN GOODLUCK, NEW PRESIDENT, FEDERAL REPUBLIC OF NIGERIA , ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AS WELL AS THE INTERPOL AND FBI. IT HAS BEEN MADE EASY AND APPROVED BY JONATHAN GOODLUCK FOR ANY UNPAID CONTRACTORS / INHERITANCE FUNDS TO RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2014. REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. THIS CARD CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW YOURMONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACHED COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR.ANDY OJEI
DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN)
TELEPHONE: +234-1-704-293-2901
EMAIL:ATMPACENTRE@email.biz or howardassociates@zambia.co.zm

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

YOURS FAITHFULLY,
MR.SAMUEL GERICKE.
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA