Master Card | Label

Monday, December 21, 2015

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]

Thursday, September 3, 2015

FROM THE UNITED NATIONS POLICE (UNPOL)

FROM THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.

Attention!!!! Attention!!!! Attention!!!!

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars. Listed below are the name of frausters and banks behind the non release of your funds.

1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria

Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Greg Morrison and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.

NOTE: You are advised to furnish Mr. Greg Morrison With $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Greg Morrison. As directed to avoid further delay.
Provide your details below and forward it to Mr. Greg Morrison for the release of your Master Card.

FLL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......

Contact Name: Mr. Greg Morrison
Contact Email Address: gregmorrison771@gmail.com

Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager

Email analysis :

NOTE : gregmorrison771@gmail.com
NOTE : postmaster@bosnet.cz
NOTE : Received : from [212.98.190.163]
NOTE : (port=14405 helo=User)
NOTE : by hosting.wide.com.tw
NOTE : Received : from unknown (HELO hosting.wide.com.tw) (211.78.92.10)

Wednesday, August 26, 2015

Regarding your ATM master card

Deputy governor
Central Bank of Africa
Marina- Benin.

Dear Sir/Madam,

This is a reminder message regarding your ATM master card for your compensation fund sum of US$4(ONE MILLION Two hundred and fifty thousand US dollars only) approved by the Ministry of Finance. The Foreign Payment Department of CBA has been mandated by the Federal Ministry of Finance and the Benin National Petroleum Corporation to handle the payment of your compensation fund of the above amount by ATM card. Your email contact is amongst the listed beneficiaries in the data for the sum of US$1.250,000.00. And I have been assigned by the management of CBA to carry out delivery of the ATM card package to you. This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam.On this note,I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the sum of US$1.250,000.00 has been credited in.your favor and ready for immediate delivery to you.

You are hereby required to confirm your telephone number and present address were you want the ATM card delivered to you. Upon receipt of the above requirements from you I shall have your ATM card package dispatched to you by courier service who will deliver to your designated home address. With the ATM card, you can make withdrawals from any part of the world at ATM center near to you. The pin and all necessary user guides will be attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the courier service, for you easy use.

So the Information you are required to reconfirm to the ATM OFFICE is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
()7your address
(8)A Copy of Your ID For Identification.

Further instruction/directive will be sent to you on receipt of your acknowledgment to this message.

Best Regards

Dr. Kingsley Moghalu

Office of the deput Governor
CBA, Benin
Your Atm Master Card

Email analysis :

NOTE : kingsley@cronos.ocn.ne.jp
NOTE : Received : from mzcstore181.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp
NOTE : X-Originating-Ip : [41.86.234.165]

Monday, June 1, 2015

YOUR ATM MASTER CARD (Mr. Frank Edward)

RE: YOUR ATM MASTER CARD.

I Just received a call from Mr.James B Comey, the Director Of FBI Benin say that (5.2)USD Million cash payment ATM MASTER CARD which we have sent to you,but returned back due to wrong address provided, Please reconfirm to us with your full details avoid any mistake again.We await to hear from you once you receive this e-mail try to get back to us so that we will deliver your package to your door step without any delay.

Mr. Frank Edward,
MANAGER,DHL FOREIGN DELIVERY SECTION
PHONE ( +229 99613915 )
EMAIL(officedirector@yeah.net)

Email analysis :

NOTE : officedirector@yeah.net
NOTE : hmrc.refund@dosaaf.ru
NOTE : Received : from mx1.dosaaf.ru (mx1.dosaaf.ru [62.117.65.158])
NOTE : by mx1.dosaaf.ru
NOTE : X-Originating-Ip : [41.138.89.41]

Wednesday, January 7, 2015

Merry - Xmas and Happy New Year 2015!!

Merry - Xmas and Happy New Year 2015!!

PAYMENT OF YOUR $10.000,000.00, MILLION DOLLARS FUND

We wish to officially inform you that we have Credited and configured your fund into an Master Card also we have concluded the delivery arrangement with the delivery company regarding the shipment of your Master Card worth US$10.000,000.00, million dollars. See below the previous Master Card that was sent to our clients with the Aramex company in Benin together with there tracking numbers for you to track them for more proof and confirmation that this is legal and was legally approved by Federal ministry finance conjugation with the united nation (FMF/UN)

www.aramex.com

7842974775 Shipment Update Express United States
7842974731 Shipment Delivered Express South Africa
7842974742 Shipment Delivered Express Philippines
7842974753 Shipment Delivered Express United Kingdom
7842974764 Shipment Forwarded Express China
7842974786 Shipment Delivered Express United Kingdom

While the Master Card details is stated below

Card Name: Your name;
Card Number: 5412 7500 0000 0000
Pin Number: 8733
Expiry Date: 15/10/2015
Withdrawal Limit: US $10,000.00 Daily

Sir/Madam, You are to make the payment for shipment with the payment instruction

ONCE AGAIN SEND THE MONEY WESTERN UNION MONEY TRANSFER ONLY.

WITH BELOW NAME.

Receiver name: Chinedu Nwakase
City: Cotonou
Country: Benin Republic
Text Question: cash
Text Answer: own
Amount to send : US$145.00
MTCN:................
Senders Name:........
Senders Address:....
Cell phone number:...

Scan copy of western union payment receipt Sir/Madam, we look forward to your response with the payment to enable the shipping company embark on the delivery Also you are to reconfirm your contact address before we move on with the delivery of your master card. Awaiting your anticipating response with the payment receipt to enable the bank proceeds immediately with the shipment.

Board of Executive
Mr. Adam Williams
Remittance Officer
Telephone Numbers: +229-98911685
Company Email:(aramexcouriercompanyben22@gmail.com)

Sunday, August 17, 2014

WINNING/PAYMENT NOTIFICATION CONTACT AGENT.

FROM THE DESK OF MR.SPENCER MURDOCK,
UK INTERNATIONAL ONLINE CYBER INTERNET WORLD
PROMOTION PROGRAME PROMOTION MANAGER,
LONDON,UNITED KINGDOM
[© 2014 M®].

WINNING NOTIFICATION

CONGRATULATIONS OUR DEAR WINNER!!!

Congratulations! You have emerged a winner from the hundred people selected in the (2014 Cyber Internet World Promotion Programe). All the hundred qualifiers were randomly selected from your domain website found in our database enabled and powered by computer generated draw system. Our organization awarded you a cash prize of US$1,200,000.00 [One Million, Two Hundred Thousand United State Dollars] for participating in focus groups, completing simple online surveys and using the internet both indoors and in your office[s] which have been converted into an ATM MASTER CARD to be deliver to your residential address for security reasons. Consequently your email address emerged along side with others around the globe as the category 'B' winners in this Annual Draw. Your winning [Ticket No:TC-20325004, Lucky No:4869748592 with Batch No:105/NJ/020-06 & serial No: 011-055]. For security reasons, we adviced that you keep your winning information's confidential until you have claim your ATM MASTER CARD Worth US$1,200,000.00 [One Million,Two Hundred Thousand United State Dollars].This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programe. Please be warned! To receive your awarded ATM MASTER CARD (fund) Worth US$1,200,000.00 [One Million,Two Hundred Thousand United State Dollars], you are adviced to contact your assigned agent with the following information's below:

Contact Person's Name: Mr.Frank Williams
Contact E-mail Address:(compensation_finance_department@admin.in.th)

Please fill and send him with these information's below:

(1) Your Full Name:
(2) Country:
(3) Telephone No:
(4) Mailing Address:
(5) Occupation:
(6) Age:
(7) Delivery Address:
(8) Ticket No:
(9) Lucky No:
(10) Batch No:
(11) serial No:

Yours Sincerely,
Mr.Spencer Murdock
(Promotion manager)
[© 2014 ONLINE CYBER INTERNET WORLD PROMOTION PROGRAME®].

Tuesday, September 10, 2013

Good news/compensation for you‏

We have been having a meetings for the past (6) months United Nations Office have agreed to Compensate you with sum of $980,000.00 and the fund have been arrange through MasterCard ATM which is the latest instruction from Mr. Ban Ki-moon UN Secretary General

Therefore be advice to contact our representative paul grant esq for the shipping of your MasterCard ATM kindly forward your full delivery details to him:
Email: (mrmathewthompson@outlook.com) +229 96358358

1 Full Name:....
2 Country:.....
3 Delivery Address:......
4 Telephone.....
5 Your Age....

Thanks H.E. Mr. Jan Eliasson
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General

Wednesday, July 24, 2013

Dear Beneficiary, (ATM Master Card)

Dear Beneficiary,

This is to officially notify you that your fund has been duly approved and gazetted for immediate payment to you via ATM Master card. However, it is our pleasure to inform you that your ATM Card has been approved and upgraded in your favor. The ATM Master card is Valued at $4.5m You are advised to respond immediately with the under listed information's for clarity and further direction on how to receive your ATM Master card and for avoidance of error:

FULL NAMES:
ADDRESS:
MOBILE TELEPHONE AND FAX NUMBERS:
COMPANY NAME (IF ANY):
OCCUPATION:
AGE/DATE OF BIRTH MARITAL STATUS:

You are advised to send all the information above to this
e-mail:michaelefe36@e-mail.ua
Thank you.

Regards,
MR.MICHAEL EFE

Tuesday, July 23, 2013

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

Dear Beneficiary,

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

This is the second time zenith Bank Plc is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc. We have arranged your payment through our International 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.

Now your conduct code is ATM 101. We shall send you an International Swift ATM CARD ( Master Card) from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world. And your maximum withdraw dally will be Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in the card already to you as our beneficiary.

GUIDE LINE: immediately the release of your ATM MasterCard from the bank which will be activated already with your total value amount {$2,500,000.00},your processing officer Mr Anthony Morrison will provide you the attached followings, ATM MasterCard copy,(CRESTED IN YOUR NAME) And the (PROVE OF OWNERSHIP CERTIFICATE) With the bank name,including his identification card,to clarify the legitimacy of this funds to you.

EMAIL : mr.anthonymorrison20@yahoo.com
DIRECT TEL-NUMBER: +234-809-227-3438

NOTE: once your ATM MasterCard is release with all the listed document from your processing officer, all you need do is get your APPROVAL SECURITY ORDER CERTIFICATE. it will be needed in your name to complete your papers and secure your shipment safely in 48hrs. the courier will send your tracking number immediately you get this said Approval. sincerely this will cost you $250 only as we have spooking personally with the director in charge in your behalf.

You are advise to see the papers and your ATM MasterCard crested in your name from zenith Bank first, before you are authorize to make this payment.

Kindly re-confirm your details so as to facilitate immediate release from Zenith Bank immediately.

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

Please Note : As soon as your details have been received here by the SWIFT Zenith ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....

Once again the Approval Security Order Certificate is all you need before shipping your card to your door destination for withdraw usage.

Please be regular on your email so we can use before 1week to confirm your payment with you.

Thanks for your co-operation.