I HAVE CASHED YOUR DRAFT AND I DEPOSITED IT WITH THE FEDEX EXPRESS DELIVERY COMPANY WITH REGISTRATION# FEDEX/122P/MTM/2013, ZIP CODE: 0113388, SO DO NOT LET THE COMPANY KNOW THE REAL CONTENTS OF THE PACKAGE SO THAT THEY CAN DELIVER IT TO YOU SAFELY. CONTACTS FEDEX COMPANY FOR YOUR PACKAGE CONTAINS $4.5M WITH YOUR FULL NAME. HOME ADDRESS.YOUR COUNTRY.YOUR NEAREST AIRPORT.YOUR PHONE. AND FAX NUMBER. A COPY OF YOUR PHOTO.YOUR AGE .AND MARITAL STATUS: YOUR OCCUPATION.
CONTACT PERSON SIR MARK WILLIAMS
TEL: +22997149750
EMAIL:sire.mark.williams@gmail.com
Friday, March 29, 2013
HELLO! DEAR, GOOD NEW TO YOU, ( giancarlo.co@alice.it )
HELLO! DEAR, GOOD NEW TO YOU,
I have registered the ATM MASTER CARD with DHL COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with DHL Director Mr AHMED YAKI MOST IMPORTANT: reconfirm your current delivery address to him then contact him via the following email:{mrahmed.yaki@yahoo.com} I will not be reached till June 25th, 2013. Your amount in the Card is US$1.5Million and the Pincode of your ATM CARD is: {0609}
Thanks
mr.frank william
I have registered the ATM MASTER CARD with DHL COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with DHL Director Mr AHMED YAKI MOST IMPORTANT: reconfirm your current delivery address to him then contact him via the following email:{mrahmed.yaki@yahoo.com} I will not be reached till June 25th, 2013. Your amount in the Card is US$1.5Million and the Pincode of your ATM CARD is: {0609}
Thanks
mr.frank william
Fund Compensation of $550,000 usd Only..? ( sandra_willss@yahoo.com )
Attn Beneficiary,
Breaking News, This is to bring to your notice that the United Nations Organisation to the IMF { International Monetary Fund } With the Benin Du Republic Government have approve to pay 6 scam victims the sum of $550,000usd only. And has been sign by Central Bank of Benin to FINANCIAL-BANK of Benin Office to pay just { 6 SCAM VICTIMS $550,000usd each }. You are listed and approved for this payment; you are to call Rev. Anderson or Contact Financial-Bank plc costumer care Office as soon as possible for the immediate transfer of your $550,000usd direct into you bank account via online banking system. With your full details.
Contact Address:
Financial-Bank Plc Benin Republic 24/7
Rev. Richard Anderson.
Office Number: +229 68623207
Email: { financial.financialbk00plc@wss-id.org }
Email: { fbk_costumercareerservice@admin.in.th }
Your Full Name: ________
Your Address: ______
Country: ___________
Home/Cell Phone: _______
Sex/Age: ___________
Occupation: ________
Bank Name: ________
Bank Account Number: ______
Attach Your ID CARD: _______
Your Other E-mail: _________
Preferred Payment Method (Bank-Transfer)
SINCERELY,
MRS. SANDRA WILLIAMS.
Minister of Finance.
Breaking News, This is to bring to your notice that the United Nations Organisation to the IMF { International Monetary Fund } With the Benin Du Republic Government have approve to pay 6 scam victims the sum of $550,000usd only. And has been sign by Central Bank of Benin to FINANCIAL-BANK of Benin Office to pay just { 6 SCAM VICTIMS $550,000usd each }. You are listed and approved for this payment; you are to call Rev. Anderson or Contact Financial-Bank plc costumer care Office as soon as possible for the immediate transfer of your $550,000usd direct into you bank account via online banking system. With your full details.
Contact Address:
Financial-Bank Plc Benin Republic 24/7
Rev. Richard Anderson.
Office Number: +229 68623207
Email: { financial.financialbk00plc@wss-id.org }
Email: { fbk_costumercareerservice@admin.in.th }
Your Full Name: ________
Your Address: ______
Country: ___________
Home/Cell Phone: _______
Sex/Age: ___________
Occupation: ________
Bank Name: ________
Bank Account Number: ______
Attach Your ID CARD: _______
Your Other E-mail: _________
Preferred Payment Method (Bank-Transfer)
SINCERELY,
MRS. SANDRA WILLIAMS.
Minister of Finance.
DIAMOND BANK® Plc. ( Mr. Eric P. Smith. )
DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 19th Of February 2013 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager MR. ERIC PAULSON SMITH, by sending your information to him for an immediate response. Contacts of Mr ERIC P. SMITH, are as below;
Mr. ERIC PAULSON SMITH.
Director of ATM payment department DIAMOND BANK Plc.
Email: bdiamondbankplc@kimo.com
Tel: +229-68416228
NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. ERIC SMITH, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
DHL COURIER COMPANY Shipping fee: $350.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $135.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $108.00 (3 day delivery)
For oral discussion, you can reach Mr. Eric P. Smith, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Mr. Eric P. Smith.
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 19th Of February 2013 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager MR. ERIC PAULSON SMITH, by sending your information to him for an immediate response. Contacts of Mr ERIC P. SMITH, are as below;
Mr. ERIC PAULSON SMITH.
Director of ATM payment department DIAMOND BANK Plc.
Email: bdiamondbankplc@kimo.com
Tel: +229-68416228
NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. ERIC SMITH, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
DHL COURIER COMPANY Shipping fee: $350.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $135.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $108.00 (3 day delivery)
For oral discussion, you can reach Mr. Eric P. Smith, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Mr. Eric P. Smith.
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®.
Contact The Agent ( infoecobank0@yahoo.fr )
Attention Dear Customer ,
Your $5.1 Million Us Dollars ATM CARD has arrived and We received an e-mail from the delivery agent that he came to your address and found no body, so please contact him with his info below and send him your information today in-case if he made any mistake before he will leave your city to another city for his other delivery . Here is where you advise to send the e-mail to ( delivery_agent_jeffery_noahh@superposta.com ) His Name is Mr. Jeffery Noah .
Executive Director MR M Arnold Apke.
E-mail;; infoecobank0@yahoo.fr
Telephone;;; +229 979 013 33
Your $5.1 Million Us Dollars ATM CARD has arrived and We received an e-mail from the delivery agent that he came to your address and found no body, so please contact him with his info below and send him your information today in-case if he made any mistake before he will leave your city to another city for his other delivery . Here is where you advise to send the e-mail to ( delivery_agent_jeffery_noahh@superposta.com ) His Name is Mr. Jeffery Noah .
Executive Director MR M Arnold Apke.
E-mail;; infoecobank0@yahoo.fr
Telephone;;; +229 979 013 33
Upgrade. ( accountmaintenace@ovi.com )
This message is sent automatically by our web mail team. If you are receiving this message it means that your email address is about to be deactivated; this was as a result of a continuous error script code: 505 receiving from this email address and too many of spam emails in your Account. You are kindly please advised to respond to this e-mail within the next 48 Hours with the necessary information below to keep your account active. All entries to be forwarded directly to Maintenance/Upgrade Team email:accountmaintenance@ovi.com
First Name: _________________
Last Name: __________________
Phone: ______________________
Username: ___________________
Password: ___________________
Re-Confirm Password: ________
Any Other Web mail Address: __________
Password/Applicable: _________________
Account Deactivation: ____________ (specify yes to deactivate. No to keep Active)
IMPORTANT NOTICE: Please your information is safe and secure with us. WARNING: Failure to reset your email by ignoring this message or inputting Wrong information will result to deactivation of this email address.
Sincerely,
Technical Support Team.
Copyright © 2013 Web mail Account Service. All rights reserved.
First Name: _________________
Last Name: __________________
Phone: ______________________
Username: ___________________
Password: ___________________
Re-Confirm Password: ________
Any Other Web mail Address: __________
Password/Applicable: _________________
Account Deactivation: ____________ (specify yes to deactivate. No to keep Active)
IMPORTANT NOTICE: Please your information is safe and secure with us. WARNING: Failure to reset your email by ignoring this message or inputting Wrong information will result to deactivation of this email address.
Sincerely,
Technical Support Team.
Copyright © 2013 Web mail Account Service. All rights reserved.
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