FROM THE DESK OF: MR. A.G ABBASI
EXECUTIVE DIRECTOR
HABIB AMERICAN BANK
PHONE: +1 646 737 7148
http://www.habibamericanbank.com
ATTN: BENEFICIARY,
I AM DIRECTED TO CONTACT YOU SEQUEL TO THE AUTHORIZATION RECEIVED FROM THE NIGERIAN GOVERNMENT AND THE APPROVAL FROM THE INTERNATIONAL MONETARY FUND (IMF) TO CREDIT YOUR ACCOUNT WITH THE SUM OF $8,000,000:00 (EIGHT MILLION UNITED STATE DOLLARS) INTO YOUR ACCOUNT.
YOU ARE EXPECTED TO RE-CONFIRM TO THIS OFFICE IF TRULY THAT THE ABOVE SUM OF $8,000,000:00 (EIGHT MILLION UNITED STATE DOLLARS) IS YOUR EXPECTED AMOUNT, UPON CONFIRMATION DO FORWARD THE FOLLOWING TO THIS OFFICE WITH IMMEDIATE EFFECT.
YOUR FULL NAME AND ADDRESS
YOUR PERSONAL PHONE AND FAX NUMBER
YOUR BANK PHONE AND FAX NUMBER
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE FOR PROPER IDENTIFICATION, AS TO ENABLE US KNOW WE ARE TRULY DEALING WITH THE RIGHT BENEFICIARY.
UPON THE RECEIPT OF THE ABOVE INFORMATION'S, WE WILL PROCEED WITH REMITTING YOUR FUND INTO YOUR ACCOUNT.
YOURS TRULY,
MR. A.G ABBASI
EXECUTIVE DIRECTOR
HABIB AMERICAN BANK
+1 646 737 7148
http://www.habibamericanbank.com
Thursday, January 3, 2013
FEDEX COMPAY BENIN
Attn My Dear Friend ,
I have been waiting for you since to contact me for your Cash Fund of $2.7 Million Dollars but I did not hear from you since then therefore because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $2.7 Million into an ATM CARD and I want and registered the ATM CARD with FedEx Express Company for safety purpose meanwhile you are advice to contact the FedEx Express company with your delivery address. Note: I have paid for the shipping fee except their security keeping charge of $95 which I wanted to pay them but they said no because they don't know when you will contact them in case of demur rage. So you are to pay the security keeping charge of $95.00usd as soon as you contact them. The following is the Contact Information of the FedEx Express Customer Service Director Mr. Robert Williams , Email Address online (fedex_delivery_office99@yahoo.com) Tel:+229-98098119 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card. Please I advice you to reconfirm your delivery address and forward to the FedEx Express for immediate delivery:
(1) Your full name.............................
(2) Your delivery address................
(3) Your direct phone number........
(4) YOUR CURRENT OFFICE TELEPHONE.........
(5) A COPY OF YOUR PICTURE...........
so that they will deliver your ATM Card to your home address immediately. Like I said earlier I have paid for the shipping fee except their security keeping fee of $95 USD only you pay this as soon as you contact them. Here is the FedEx Express Contact Email to avoid wrong contact: (fedex_delivery_office99@yahoo.com) i wish you good luck
Mohammed Tanko . Director General
FEDEX Express Delivery Company Benin Republic.
phone........+229-98098119
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you. Get back to me as soon as you receive your package from the company.
God Bless you.
Regards,
Mr.John Campbell,
I have been waiting for you since to contact me for your Cash Fund of $2.7 Million Dollars but I did not hear from you since then therefore because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $2.7 Million into an ATM CARD and I want and registered the ATM CARD with FedEx Express Company for safety purpose meanwhile you are advice to contact the FedEx Express company with your delivery address. Note: I have paid for the shipping fee except their security keeping charge of $95 which I wanted to pay them but they said no because they don't know when you will contact them in case of demur rage. So you are to pay the security keeping charge of $95.00usd as soon as you contact them. The following is the Contact Information of the FedEx Express Customer Service Director Mr. Robert Williams , Email Address online (fedex_delivery_office99@yahoo.com) Tel:+229-98098119 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card. Please I advice you to reconfirm your delivery address and forward to the FedEx Express for immediate delivery:
(1) Your full name.............................
(2) Your delivery address................
(3) Your direct phone number........
(4) YOUR CURRENT OFFICE TELEPHONE.........
(5) A COPY OF YOUR PICTURE...........
so that they will deliver your ATM Card to your home address immediately. Like I said earlier I have paid for the shipping fee except their security keeping fee of $95 USD only you pay this as soon as you contact them. Here is the FedEx Express Contact Email to avoid wrong contact: (fedex_delivery_office99@yahoo.com) i wish you good luck
Mohammed Tanko . Director General
FEDEX Express Delivery Company Benin Republic.
phone........+229-98098119
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you. Get back to me as soon as you receive your package from the company.
God Bless you.
Regards,
Mr.John Campbell,
Can I Trust You In This Project ?
Dear friend,
This proposal is closely directed to you for your attention and you should not see this letter as a spam mail that was sent to you by strangers.
The sum of $ 18.2M United State Dollars was sealed in a Two-Trunk boxes and labeled family valuables and treasures and deposited awarded an Independent Security Company here in Republic of Benin in West Africa, the Republic of Benin since 1999.This fund for the UN peacekeeping mission in Sierra Leone was meant but was diverted by my colleagues for personal benefit. Unfortunately, my colleagues lost their lives during the UN peacekeeping mission in Sierra Leone, when the rebels attacked their Territory unexpectedly.
Today I have the secret documents that allow me to make a reliab
le and reputable person who can stand as a "beneficiary" to the alleged agents of the present Security Company is discovered. If you are interested, we can do a deal to split the funds associated 50-50 without legal effect.
Please send me your full information for further discussion on this project.
You can contact me through my private e-mail address ( hndvy1977@hotmail.fr )
Thank you.
Truly greetings
Dr.Henry David
This proposal is closely directed to you for your attention and you should not see this letter as a spam mail that was sent to you by strangers.
The sum of $ 18.2M United State Dollars was sealed in a Two-Trunk boxes and labeled family valuables and treasures and deposited awarded an Independent Security Company here in Republic of Benin in West Africa, the Republic of Benin since 1999.This fund for the UN peacekeeping mission in Sierra Leone was meant but was diverted by my colleagues for personal benefit. Unfortunately, my colleagues lost their lives during the UN peacekeeping mission in Sierra Leone, when the rebels attacked their Territory unexpectedly.
Today I have the secret documents that allow me to make a reliab
le and reputable person who can stand as a "beneficiary" to the alleged agents of the present Security Company is discovered. If you are interested, we can do a deal to split the funds associated 50-50 without legal effect.
Please send me your full information for further discussion on this project.
You can contact me through my private e-mail address ( hndvy1977@hotmail.fr )
Thank you.
Truly greetings
Dr.Henry David
Contact Mr James Andrew For Your ATM MASTER CARD.
Anti-Terrorist And Monitory Crime Division.
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Greeting To You Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Board Organization. This ended 3 days ago. It is obvious that you have not yet received your fund which worth $500.000.00. (Five Hundred Thousand United State Dollars) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
It is to our notice that you have paid a lot of money out for this fund to come to you but yet you still have not receive your fund, instead they turn back to ask for more money. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance.
With due respect we advise you stop any further commiunication you are having with those fools that claim to have your fund and yet you still have not receive it after sending money to them. Please be advise that we the Anti-Terrorist And Monitory Crime Division has pointed out an Agent (Mr. James Andrew) incharge of your Fund delivery who will be representing us in Nigeria to make sure your fund get to you this time without any problem.
Your awarded ATM Master Card worth the total sum of $500.000.00. (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$5,000.00 (Five Thousand United States Dollars) Hence you are willing to claim your Winning Fund.
Note that the delivery charges of your ATM Master CARD has already being paid, and other neccessary document has been put in place the only fee you are required to send to Mr. James Andrew, is just $350 Dollars been use to obtain your ATM Master Card from the Security Company to enable your Master Card get deliver to you.
Contact Mr. James Andrew with the below details for Guidelines on how to Submit your Security Keeping Fees of $350.
Name: Mr. James Andrew
Email: mrjamesa@yahoo.cn
Cell: +2347051065644
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 Master CARD, so as to facilitate the immediate release of your ATM CARD.
(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 Agent officer Mr. James Andrew on where the payment of $350 will be sent to for delivery to commence.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Yours Faithfully,
Mrs.Maria Kathy
Anti-Terrorist And Monitory Crime Division.
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Greeting To You Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Board Organization. This ended 3 days ago. It is obvious that you have not yet received your fund which worth $500.000.00. (Five Hundred Thousand United State Dollars) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
It is to our notice that you have paid a lot of money out for this fund to come to you but yet you still have not receive your fund, instead they turn back to ask for more money. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance.
With due respect we advise you stop any further commiunication you are having with those fools that claim to have your fund and yet you still have not receive it after sending money to them. Please be advise that we the Anti-Terrorist And Monitory Crime Division has pointed out an Agent (Mr. James Andrew) incharge of your Fund delivery who will be representing us in Nigeria to make sure your fund get to you this time without any problem.
Your awarded ATM Master Card worth the total sum of $500.000.00. (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$5,000.00 (Five Thousand United States Dollars) Hence you are willing to claim your Winning Fund.
Note that the delivery charges of your ATM Master CARD has already being paid, and other neccessary document has been put in place the only fee you are required to send to Mr. James Andrew, is just $350 Dollars been use to obtain your ATM Master Card from the Security Company to enable your Master Card get deliver to you.
Contact Mr. James Andrew with the below details for Guidelines on how to Submit your Security Keeping Fees of $350.
Name: Mr. James Andrew
Email: mrjamesa@yahoo.cn
Cell: +2347051065644
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 Master CARD, so as to facilitate the immediate release of your ATM CARD.
(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 Agent officer Mr. James Andrew on where the payment of $350 will be sent to for delivery to commence.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Yours Faithfully,
Mrs.Maria Kathy
Anti-Terrorist And Monitory Crime Division.
(READ CAREFULLY) U.S Treasury Department's Office of Foreign Assets.
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attention:
This email is to notify you about the release of your outstanding payment which is truly $2.7million USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National 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.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.
Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.
Name : Mrs. Jeannie Michael:
FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold:
FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
You are advised to select one out of the three options on how you wish to receive your $2.7million USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $150.99 nothing more and no hidden fees of any sort.
You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Department's Officer: Rev.Chris Paul
Email- rev.chrispaul@e-mail.ua
And provide her with the following information:
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
AGe.......................
The Department's Officer Rev.Chris Paul will provide you with instructions on how you are to make payment of the $150.99 only for the shipping of your ATM card or Cashiers Check.
You are to adhere strictly to the instructions above for more information contact the Department's Officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $150.99 ( $170.00 Savings!).
Thanks,
Ms. Susan Morgan
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attention:
This email is to notify you about the release of your outstanding payment which is truly $2.7million USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National 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.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.
Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.
Name : Mrs. Jeannie Michael:
FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold:
FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
You are advised to select one out of the three options on how you wish to receive your $2.7million USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $150.99 nothing more and no hidden fees of any sort.
You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Department's Officer: Rev.Chris Paul
Email- rev.chrispaul@e-mail.ua
And provide her with the following information:
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
AGe.......................
The Department's Officer Rev.Chris Paul will provide you with instructions on how you are to make payment of the $150.99 only for the shipping of your ATM card or Cashiers Check.
You are to adhere strictly to the instructions above for more information contact the Department's Officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $150.99 ( $170.00 Savings!).
Thanks,
Ms. Susan Morgan
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
YOU’RE REF: CLAIMS/ATM/201
atmcarddept099@yahoo.com
YOU’RE REF: CLAIMS/ATM/201
THIS IS TO OFFICIALLY INFORM YOU THAT YOUR (ATM CARD NUMBER 506119102227445160) HAS BEEN ACCREDITED IN YOUR FAVOR. YOUR PERSONAL IDENTIFICATION NUMBER IS 201.
I HAVE BEEN WAITING FOR YOU SINCE TO CONTACT ME FOR YOUR LOADED ATM CARD OF $2.5 MILLION UNITED STATES DOLLARS AFTER THE CONCLUSION TO PAY YOU THROUGH ATM VISA CARD. HOWEVER, YOU CAN WITHDRAW IN AN ATM MACHINE IN ANY PART OF THE WORLD AND THE MAXIMUM YOU CAN WITHDRAW IS $2,500,BUT I DID NOT HEAR FROM YOU SINCE THEN I WENT AND DEPOSITED THE PACKAGE ATM CARD WITH TNT EXPRESS COURIER COMPANY ,BENIN REPUBLIC AS I TRAVELED OUT OF THE COUNTRY FOR A SHORT COURSE AND I WILL NOT COME BACK TILL END OF JANUARY 2012.WHAT YOU HAVE TO DO NOW IS TO CONTACT THE TNT EXPRESS COURIER SECURITY COMPANY AS SOON AS POSSIBLE TO KNOW WHEN THEY WILL DELIVER YOUR PACKAGE TO YOU BECAUSE OF THE EXPIRING DATE.
FOR YOUR INFORMATION, I HAVE PAID FOR THE DELIVERING CHARGES, AND CLEARANCE CERTIFICATE FEE OF THE ATM CARD SHOWING THAT IT IS NOT A DRUG MONEY NOR TO SPONSOR TERRORIST ATTACK IN YOUR COUNTRY, THE ONLY MONEY YOU WILL SEND TO THE COURIER COMPANY TO DELIVER YOUR ATM CARD DIRECT TO YOUR POSTAL ADDRESS IN YOUR COUNTRY IS $150 ONLY BEING THEIR SECURITY KEEPING FEES OF THE TNT COURIER COMPANY SO FAR. BEAR IN MIND THAT THE SECURITY KEEPING FEE WILL BE ACCUMULATING $150 EACH DAY AND IT STARTED FROM THE VERY FIRST DAY YOU RECEIVE THIS MESSAGE, I DO NOT PAY THE $150 BECAUSE I DON,T KNOW HOW LONG IT WILL TAKE YOU TO RESPOND TO THEM.
AGAIN, DON’T BE DECEIVE BY ANYBODY TO PAY ANY OTHER MONEY EXCEPT $150 USD, IF YOU ARE ABLE TO GET IN TOUCH WITH THEM TODAY I WOULD HAVE PAID THAT BUT THEY SAID NO, BECAUSE THEY DON'T KNOW WHEN YOU WILL CONTACTING THEM AND IN CASE OF DEMUR RAGE. YOU HAVE TO CONTACT THE TNT EXPRESS COURIER COMPANY MANAGER FOR THE DELIVERY OF YOUR ATM CARD PACKAGE WITH THIS INFORMATION BELLOW AND ALSO CALL THE DIRECTOR DR. CLEMENT BELLOW WITH THIS NUMBER FOR URGENT DELIVERY TEL: 00229-99090711.
HERE IS THE TNT COURIER COMPANY CONTACT INFORMATION'S.
COURIER NAME: TNT COURIER COMPANY
CONTACT PERSON: DR.Wright Kevin
POSITION: FOREIGN DELIVERY DEPARTMENT.
TELEPHONE:00229-99090711
FINALLY, MAKE SURE THAT YOU RECONFIRM YOUR FULL NAME, YOUR POSTAL ADDRESS , YOUR HOME 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 AGAIN, TRY TO CONTACT THEM AS SOON AS YOU RECEIVE THIS EMAIL TO AVOID ANY FURTHER DELAY AND REMEMBER TO PAY THEM THEIR SECURITY KEEPING FEES OF $150 ONLY FOR THEIR IMMEDIATE ACTION.
AS A MATTER OF FACTS, MAKE SURE AS THE RIGHTFUL BENEFICIARY OF THE ATM CARD PACKAGE OF $2.5 MILLION USD, YOU MUST CONTACT THEM BY INDICATING THE CODE (ATM/201) TO ENABLE THEM DELIVER THE ATM PACKAGE AS THEY HAVE IT IN THEIR RECORD.
YOURS SINCERELY,
DR, SHANE EDWARD
ACTING MANAGER OF UNITED BANK PL C
atmcarddept099@yahoo.com
YOU’RE REF: CLAIMS/ATM/201
THIS IS TO OFFICIALLY INFORM YOU THAT YOUR (ATM CARD NUMBER 506119102227445160) HAS BEEN ACCREDITED IN YOUR FAVOR. YOUR PERSONAL IDENTIFICATION NUMBER IS 201.
I HAVE BEEN WAITING FOR YOU SINCE TO CONTACT ME FOR YOUR LOADED ATM CARD OF $2.5 MILLION UNITED STATES DOLLARS AFTER THE CONCLUSION TO PAY YOU THROUGH ATM VISA CARD. HOWEVER, YOU CAN WITHDRAW IN AN ATM MACHINE IN ANY PART OF THE WORLD AND THE MAXIMUM YOU CAN WITHDRAW IS $2,500,BUT I DID NOT HEAR FROM YOU SINCE THEN I WENT AND DEPOSITED THE PACKAGE ATM CARD WITH TNT EXPRESS COURIER COMPANY ,BENIN REPUBLIC AS I TRAVELED OUT OF THE COUNTRY FOR A SHORT COURSE AND I WILL NOT COME BACK TILL END OF JANUARY 2012.WHAT YOU HAVE TO DO NOW IS TO CONTACT THE TNT EXPRESS COURIER SECURITY COMPANY AS SOON AS POSSIBLE TO KNOW WHEN THEY WILL DELIVER YOUR PACKAGE TO YOU BECAUSE OF THE EXPIRING DATE.
FOR YOUR INFORMATION, I HAVE PAID FOR THE DELIVERING CHARGES, AND CLEARANCE CERTIFICATE FEE OF THE ATM CARD SHOWING THAT IT IS NOT A DRUG MONEY NOR TO SPONSOR TERRORIST ATTACK IN YOUR COUNTRY, THE ONLY MONEY YOU WILL SEND TO THE COURIER COMPANY TO DELIVER YOUR ATM CARD DIRECT TO YOUR POSTAL ADDRESS IN YOUR COUNTRY IS $150 ONLY BEING THEIR SECURITY KEEPING FEES OF THE TNT COURIER COMPANY SO FAR. BEAR IN MIND THAT THE SECURITY KEEPING FEE WILL BE ACCUMULATING $150 EACH DAY AND IT STARTED FROM THE VERY FIRST DAY YOU RECEIVE THIS MESSAGE, I DO NOT PAY THE $150 BECAUSE I DON,T KNOW HOW LONG IT WILL TAKE YOU TO RESPOND TO THEM.
AGAIN, DON’T BE DECEIVE BY ANYBODY TO PAY ANY OTHER MONEY EXCEPT $150 USD, IF YOU ARE ABLE TO GET IN TOUCH WITH THEM TODAY I WOULD HAVE PAID THAT BUT THEY SAID NO, BECAUSE THEY DON'T KNOW WHEN YOU WILL CONTACTING THEM AND IN CASE OF DEMUR RAGE. YOU HAVE TO CONTACT THE TNT EXPRESS COURIER COMPANY MANAGER FOR THE DELIVERY OF YOUR ATM CARD PACKAGE WITH THIS INFORMATION BELLOW AND ALSO CALL THE DIRECTOR DR. CLEMENT BELLOW WITH THIS NUMBER FOR URGENT DELIVERY TEL: 00229-99090711.
HERE IS THE TNT COURIER COMPANY CONTACT INFORMATION'S.
COURIER NAME: TNT COURIER COMPANY
CONTACT PERSON: DR.Wright Kevin
POSITION: FOREIGN DELIVERY DEPARTMENT.
TELEPHONE:00229-99090711
FINALLY, MAKE SURE THAT YOU RECONFIRM YOUR FULL NAME, YOUR POSTAL ADDRESS , YOUR HOME 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 AGAIN, TRY TO CONTACT THEM AS SOON AS YOU RECEIVE THIS EMAIL TO AVOID ANY FURTHER DELAY AND REMEMBER TO PAY THEM THEIR SECURITY KEEPING FEES OF $150 ONLY FOR THEIR IMMEDIATE ACTION.
AS A MATTER OF FACTS, MAKE SURE AS THE RIGHTFUL BENEFICIARY OF THE ATM CARD PACKAGE OF $2.5 MILLION USD, YOU MUST CONTACT THEM BY INDICATING THE CODE (ATM/201) TO ENABLE THEM DELIVER THE ATM PACKAGE AS THEY HAVE IT IN THEIR RECORD.
YOURS SINCERELY,
DR, SHANE EDWARD
ACTING MANAGER OF UNITED BANK PL C
atmcarddept099@yahoo.com
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