Thursday, November 2, 2017

YOU COMPASATION (Scam)

YOU COMPASATION

Nations (UN), European Union (EU) and FBI.We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recover some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 100 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $3.8million US Dollars valid into an (ATM Card Number 506119102227). Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $4,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information.

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
contact Mr Dominic Fabian on his email address( barristermichealdestiny@yahoo. com) or you call him on
phone +229 99621178

Yours in Services
Barrister Micheal Destiny
MINISTERE DES FINANCES
ET DE L'ECONOMIE(M.F.E)
REPUBLIQUE DU BENIN

Email analysis :

NOTE : barristermichealdestiny@yahoo.com
NOTE : "www."@lily.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.110]

Monday, December 12, 2016

Attention Winner,

World Lottery Association (WLA)
Basel CH-4002,
Switzerland

Attention Winner,

This is to inform you that your One Million Five Thousand United States Dollar ($1.5M) Lottery Win will be send to you via ATM MASTER CARD or Certified bank draft Cheque so that there will not be any delay or much tax's as this lottery organizer want you to receive your winning prize within 30 days before the expiring date of the bank draft. The total amount mentioned above was awarded to your Facebook email address for winning a first category in the 2016 draw; your payment is available at one of the PRIME Bank here in Benin Republic where your payment file was allocated (NAME OF THE BANK WITH HOLD FOR SECURITY REASON).

It was decided to use ATM VISA CARD or Certified Bank Draft payment to pay our winners which you are one of them to avoid difficulties in receiving winning funds; this award came to you Curtsy of FACEBOOK and GOOGLE. Note that your ATM VISA CARD was powered by Gold MasterCard which is accepted at over 900,000 Automated Teller Machines payment centers in over 210 countries worldwide and the CARD withdrawal daily limit is $10,000USD until you withdraw all your total winner amount of $1,500,000.00USD, And note that the only and last money you are going to pay to receive your payment is $99USD courier shipment charges. To receive your winning payment,you are advised to contact the Fiduciary with your following information

Your Receiving Name..: Your Receiving Address..: Your Country..: Your Tel..: Your Sex..: Your Age..: Your Occupation..:

Note: the Ninety nine dollars is the last and only fee associated to this delivery of your package,(IMPORTANT) Winners are mandated to keep this notification private to avoid fraudulent claim pending the transfer.

Contact your payment fiduciary at: (info70857@gmail.com )

Yours Faithfully; WLA ANNOUNCING TEAM, SWITZERLAND

Email analysis :

NOTE : info70857@gmail.com
NOTE : "www."@beetle.ocn.ne.jp
NOTE : X-Originating-Ip : [84.53.238.158]

Wednesday, July 20, 2016

How do you want to receive your winning funds?

Attn Dear,

How do you want to receive your winning funds of two million five hundred thousand ($2.5M). You can choose one out of this options and get back to us as soon as possible for us to give receiver details where to send the charging fee.

ATM visa card:::..... $US 155.00 (Delivery charge)

Bank Wire Transfer:::..... $US 199.00 (Wiring fee)

Western Union:::..... $US 150.00 (Sending fee $5,000 daily)

Money Gram:::..... $US 145.00 (Sending fee $4,500 daily)

Thank you
Patrick Gunter.

Email analysis :

NOTE : JKJ.@vivid.ocn.ne.jp
NOTE : patrickgunter@163.com
NOTE : X-Originating-Ip : [151.236.23.209]

Monday, December 7, 2015

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

Monday, December 23, 2013

REGARD MRS LINDA OBI - atm visa card

ATM VISA CAR

FEDERAL GOVERNMENT ECONOMICS MELTDOWN (ECO_WAS) HAVE DECIDED TO PAY YOU YOUR COMPENSACTION FUND WORTH OF $4.7 USD
THROUGH AN ATM VISA CARD BUT BEFORE THE DELIVERY WILL TAKE PLACE 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__
THANKS FOR YOU’RE CO-OPERATION:

REV BBR .EDWARD
E_mail atmvisatmv@yahoo.fr
CALL REV BRR.EDWARD +22998277858
REGARD MRS LINDA OBI