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
Thursday, January 3, 2013
Transaction Of $10.5 Million U,S Dollar***
Dear,Sir/Madam,
How are you today? hope fine. My Name is Barrister KEEN WILSON, of union chambers and Associates in cotonou-Benin Republique, I am contacting you because you share the same last name with my late client.
He is a foreigner, who used to work as a Director of Produits petroliers (TOTAL BENIN) Oil Company in Benin Republic West Africa Here in after shall be referred to as my client. On the 21st of April 2003, my client, his wife and their two children were involved in a car accident along Lome express road. All occupants of the vehicle unfortunately lost there lives.
Since then I have made several enquiries to their embassy to locate any of my clients extended relatives but this has proved unsuccessful, After these several unsuccessful attempts, I decided to track his last name over the Internet here I got your contact. I have contacted you to see if you can assist in repatriating the assets and Capital valued at (10.5Million,U S D) Ten Million Five Hundred Thousand United State Dollar, left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposits were lodged.
The Bank has issued me a notice to provide the next of kin or have the account confiscated within the next twenty one {21} official working days. Since I have been unsuccessfully in locating the relatives for over 5 years now, I seek your consent to present you as the NEXT OF KIN (beneficiary) to my late Clint, so that the proceeds of this account can be paid to you since you have the same last name with him.
All I require from you is your trust and honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, You will have for yourself a total of 40% of the total sum immediately after the money have successful transferred to your account, while the balance of 60% will be mine.
You are therefore required to send the following details to me through this email address: (barkeenwiser30@gmail.com) to enable me start processing of the release of the fund in your name if you are interested and capable to handle this deal.
1) YOUR FULL NAME:_______________
2) YOUR AGE:______________________
3) YOUR MARITAL STATUSES:_______
4) YOUR CELL PHONE NUMBER:______
5) YOUR FAX NUMBER:______________
6) YOUR COUNTRY:_________________
7) YOUR OCCUPATION:_____________
8) YOUR SEX:______________________
9) YOUR RELIGION:________________
10) YOUR PRIVATE E-MAIL ADDRESS:___
I Await Your Reply ASAP.
Best Regards,
BARRISTER KEEN WILSON
OF UNION CHAMBER
How are you today? hope fine. My Name is Barrister KEEN WILSON, of union chambers and Associates in cotonou-Benin Republique, I am contacting you because you share the same last name with my late client.
He is a foreigner, who used to work as a Director of Produits petroliers (TOTAL BENIN) Oil Company in Benin Republic West Africa Here in after shall be referred to as my client. On the 21st of April 2003, my client, his wife and their two children were involved in a car accident along Lome express road. All occupants of the vehicle unfortunately lost there lives.
Since then I have made several enquiries to their embassy to locate any of my clients extended relatives but this has proved unsuccessful, After these several unsuccessful attempts, I decided to track his last name over the Internet here I got your contact. I have contacted you to see if you can assist in repatriating the assets and Capital valued at (10.5Million,U S D) Ten Million Five Hundred Thousand United State Dollar, left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposits were lodged.
The Bank has issued me a notice to provide the next of kin or have the account confiscated within the next twenty one {21} official working days. Since I have been unsuccessfully in locating the relatives for over 5 years now, I seek your consent to present you as the NEXT OF KIN (beneficiary) to my late Clint, so that the proceeds of this account can be paid to you since you have the same last name with him.
All I require from you is your trust and honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, You will have for yourself a total of 40% of the total sum immediately after the money have successful transferred to your account, while the balance of 60% will be mine.
You are therefore required to send the following details to me through this email address: (barkeenwiser30@gmail.com) to enable me start processing of the release of the fund in your name if you are interested and capable to handle this deal.
1) YOUR FULL NAME:_______________
2) YOUR AGE:______________________
3) YOUR MARITAL STATUSES:_______
4) YOUR CELL PHONE NUMBER:______
5) YOUR FAX NUMBER:______________
6) YOUR COUNTRY:_________________
7) YOUR OCCUPATION:_____________
8) YOUR SEX:______________________
9) YOUR RELIGION:________________
10) YOUR PRIVATE E-MAIL ADDRESS:___
I Await Your Reply ASAP.
Best Regards,
BARRISTER KEEN WILSON
OF UNION CHAMBER
CONTACT YOUR AGENT (MR ALFRED MORRIS) IMMEDIATELY.
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars).
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Mr. Alfred Morris, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE CONTACT AGENT MR ALFRED MORRIS
Email: alfredmorris675@yahoo.cn
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.
Best Regards,
Mrs Sherry Williams
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars).
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Mr. Alfred Morris, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE CONTACT AGENT MR ALFRED MORRIS
Email: alfredmorris675@yahoo.cn
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.
Best Regards,
Mrs Sherry Williams
Federal Bureau of Investigation FBI. : Mr. ROBERT S. MUELLER
Federal Bureau of Investigation FBI. Washington DC.
Washington d.c room, 7367
J. Edgar hoover fbi building
935 pennsylvania avenue,
Nw washington, dc 20535,0001.
Federal Bureau Of Investigation Seeking To Wiretap The Internet
Greetings and good day to you. The federal bureau of investigation (FBI) Washington dc in conjunction with the internet crime complaint center (IC3), national white collar crime center (NW3C), bureau of justice assistance (BJA) and some other relevant investigation agency here in the united states and overseas have recently been informed through our global intelligence monitoring network that you presently have a transaction going on with the central bank of Nigeria (CBN) as regards to your long over due contract award payment which was fully endorsed in your favor without any clause.
This is to officially inform you that after an investigative background check on your payment file, we noticed that you are currently dealing with some unscrupulous elements/criminals claiming to represent the interest of your fund from the CBN. You are hereby advised and warned to contact the rightful bank where your fund is currently lodged.
We were also made to understand that a lady with name Mrs. Cathie C. Jones from Florida has already contacted them,she presented all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued about US$10,500,000.00 (Ten Million Five Hundred United States Dollars) but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which Mrs. Cathie C. Jones from Florida forwarded to them,this was the main reason why they contacted us so as to assist them in contacting the true fund beneficiary and carrying out a professional investigations on this issue.
And in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:
Contact: Mr. Sanusi Lamido
Office address: Central Bank house, tinubu square, Lagos - Nigeria.
Email: lamidosanusi.deptofice@gmail.com
Keep us posted as soon as you have made contact with the new CBN executive governor to enable us direct you accordingly.
Yours in service,
Mr. ROBERT S. MUELLER
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
Washington d.c room, 7367
J. Edgar hoover fbi building
935 pennsylvania avenue,
Nw washington, dc 20535,0001.
Federal Bureau Of Investigation Seeking To Wiretap The Internet
Greetings and good day to you. The federal bureau of investigation (FBI) Washington dc in conjunction with the internet crime complaint center (IC3), national white collar crime center (NW3C), bureau of justice assistance (BJA) and some other relevant investigation agency here in the united states and overseas have recently been informed through our global intelligence monitoring network that you presently have a transaction going on with the central bank of Nigeria (CBN) as regards to your long over due contract award payment which was fully endorsed in your favor without any clause.
This is to officially inform you that after an investigative background check on your payment file, we noticed that you are currently dealing with some unscrupulous elements/criminals claiming to represent the interest of your fund from the CBN. You are hereby advised and warned to contact the rightful bank where your fund is currently lodged.
We were also made to understand that a lady with name Mrs. Cathie C. Jones from Florida has already contacted them,she presented all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued about US$10,500,000.00 (Ten Million Five Hundred United States Dollars) but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which Mrs. Cathie C. Jones from Florida forwarded to them,this was the main reason why they contacted us so as to assist them in contacting the true fund beneficiary and carrying out a professional investigations on this issue.
And in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:
Contact: Mr. Sanusi Lamido
Office address: Central Bank house, tinubu square, Lagos - Nigeria.
Email: lamidosanusi.deptofice@gmail.com
Keep us posted as soon as you have made contact with the new CBN executive governor to enable us direct you accordingly.
Yours in service,
Mr. ROBERT S. MUELLER
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
My Dearest Friend : Mrs. Martha C. Kagebou.
God bless you and your family,
Attn: My Dearest Friend,
Calvary greetings in the name of Almighty God, I am Mrs. Martha C. Kagebou, A widow to Late Dr. Pereau David Kagebou (former Counselor of the Benin Embassy in Madrid, Spain. We own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses. I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious; according to my doctor it is quite obvious that I may not survive the sickness. My late husband and my only son died in the crash of Swissair Flight 111 on the 2, of September 1998. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husbands properties and shares to enable me raise some money to continue my mission. He deposited the sum of (US$21 MILLION DOLLARS) which he deposited with a Bank here. Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world. I have prayed to God to direct me to an honest PERSON who will receive this fund and utilize it for things that will glorify the name of God, after my prayers, I searched your site in the Internet, I found your email address and I decided to contact you to receive the fund. This is on the condition that you will take only 35% of the fund for yourself, 5% for any expenses, while you will use the remaining 60% for the less privileges people in the society. If you are interested in using this fund for the work of God, please send to me your full name, address, telephone/fax number, occupation and age to enable me give it to the Bank for immediate arrangement to release the fund to you. I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above. Please contact my late husband Attorney at this number +229 9979 9998 to speak with him about this fund. Stated below is what I need from you as soon I receive all your information I will tell my late husband attorney (Bar. Sylvanus Boboo) to contact you with an application letter as soon as he finish with the formalities.
1) Address
2) Your telephone number / Fax Number.
3) Age and
4) Occupation
5) A valid form of identification (International Passport or Personal I.D) If any one available.
I await your urgent reply for more details; do write to me on my private email address (marthakagebou@outlook.com)
Most sincerely,
Mrs. Martha C. Kagebou.
Attn: My Dearest Friend,
Calvary greetings in the name of Almighty God, I am Mrs. Martha C. Kagebou, A widow to Late Dr. Pereau David Kagebou (former Counselor of the Benin Embassy in Madrid, Spain. We own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses. I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious; according to my doctor it is quite obvious that I may not survive the sickness. My late husband and my only son died in the crash of Swissair Flight 111 on the 2, of September 1998. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husbands properties and shares to enable me raise some money to continue my mission. He deposited the sum of (US$21 MILLION DOLLARS) which he deposited with a Bank here. Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world. I have prayed to God to direct me to an honest PERSON who will receive this fund and utilize it for things that will glorify the name of God, after my prayers, I searched your site in the Internet, I found your email address and I decided to contact you to receive the fund. This is on the condition that you will take only 35% of the fund for yourself, 5% for any expenses, while you will use the remaining 60% for the less privileges people in the society. If you are interested in using this fund for the work of God, please send to me your full name, address, telephone/fax number, occupation and age to enable me give it to the Bank for immediate arrangement to release the fund to you. I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above. Please contact my late husband Attorney at this number +229 9979 9998 to speak with him about this fund. Stated below is what I need from you as soon I receive all your information I will tell my late husband attorney (Bar. Sylvanus Boboo) to contact you with an application letter as soon as he finish with the formalities.
1) Address
2) Your telephone number / Fax Number.
3) Age and
4) Occupation
5) A valid form of identification (International Passport or Personal I.D) If any one available.
I await your urgent reply for more details; do write to me on my private email address (marthakagebou@outlook.com)
Most sincerely,
Mrs. Martha C. Kagebou.
Spam : Renouvelez la garde robe de vos enfants.
-----DEPARTEMENT OFFICIEL DES GAINS ----TIRAGE AU SORT-----
Bonjour,
Votre email fait partie de la sélection de nos emails pour participer à notre tirage
au sort !
Remportez 4 bons d'achat de 500 euros à dépenser sur notre site !
Merci de confirmer votre participation en cliquant ici.
Cordialement,
Julien - Département des Jeux Concours.
Bonjour,
Votre email fait partie de la sélection de nos emails pour participer à notre tirage
au sort !
Remportez 4 bons d'achat de 500 euros à dépenser sur notre site !
Merci de confirmer votre participation en cliquant ici.
Cordialement,
Julien - Département des Jeux Concours.
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