DHL International Benin
Centre Xanadu
Ancien Pont
03 BP 2147
Cotonou
ATTENTION PACKAGE BENEFICIARY,
i knew that this email will meet you in a surprise manner,but is to inform you about your ATM visa card worth's $4.4m USD which has being registered in our COMPANY DHL for delivery, in which agent ODO MORRIS had just arrived JFK INTL AIR PORT NEW YORK CITY three hours ago and you are only needed to reconfirmed your delivery address to him,
BELOW ARE HIS EMAIL diplomaticodo@yahoo.com.br
(1)name
(2)airport
(3)address
(4)id copy
(5)phone number
(6)country
regard JOHN TERRY
DHL director
PHONE +229 689-440-96
Tuesday, March 4, 2014
CONTACT HIM NOW
Dear Friend,
You might find it so difficult to remember me. Though, it is indeed, a very long time.On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember you and at the sometime,to show gratification to you despite circumstances that made things, not worked out as we projected then.
I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. You are advised to stop any further communication with your local representative(s) any officials (s) department whom may call you or email concerning the drafted cheque what sum of $3.500,000,00, accept Mr.John Mike. Your are advise not to accept any fax or telephone calls that does not come from him,Because he is the only person I left the instructions on how to deliver the drafted cheque to you,and you may I have conscience as a human being,due to your tremendous efforts and contributions to make things work out.Meanwhile, I must inform you that, I am presently in Japan now for numerous business negotiations and establishment. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Cheque,to the tune of USD$2.500,000.00 in your name as COMPENSATION for your dedication,humanity and contributions. Please, contact him now, my confidential secretary,his name is Mr. Luke Frank E-mail:(richardwolf809@yahoo.com) to discuss on the best way for you to receive it. Feel free to reach him with bellow information
Name ________________________ ___
Address ___________________________
Tellphone ___________________________
Sex ___________________________
company Name ___________________________
Amount Expecting________________________
Email Address ____________________________
Response to him with all your information as soon as possible and let me know when you receive your cheque of $3,5m us dollars as i have left instructions on your behalf.
Sincerely Yours,
Mr.Dave Frank
You might find it so difficult to remember me. Though, it is indeed, a very long time.On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember you and at the sometime,to show gratification to you despite circumstances that made things, not worked out as we projected then.
I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. You are advised to stop any further communication with your local representative(s) any officials (s) department whom may call you or email concerning the drafted cheque what sum of $3.500,000,00, accept Mr.John Mike. Your are advise not to accept any fax or telephone calls that does not come from him,Because he is the only person I left the instructions on how to deliver the drafted cheque to you,and you may I have conscience as a human being,due to your tremendous efforts and contributions to make things work out.Meanwhile, I must inform you that, I am presently in Japan now for numerous business negotiations and establishment. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Cheque,to the tune of USD$2.500,000.00 in your name as COMPENSATION for your dedication,humanity and contributions. Please, contact him now, my confidential secretary,his name is Mr. Luke Frank E-mail:(richardwolf809@yahoo.com) to discuss on the best way for you to receive it. Feel free to reach him with bellow information
Name ________________________ ___
Address ___________________________
Tellphone ___________________________
Sex ___________________________
company Name ___________________________
Amount Expecting________________________
Email Address ____________________________
Response to him with all your information as soon as possible and let me know when you receive your cheque of $3,5m us dollars as i have left instructions on your behalf.
Sincerely Yours,
Mr.Dave Frank
CONFIDENTIAL PROPOSAL
I HAVE A DEAL FOR YOU, CHECK THE ATTACHMENT AND REPLY ME IF YOU ARE INTERESTED. to my mail only: E-Mail: neetuguptang@xbmail.com
Best Regards
Miss Neetu Gupta
secret and confidentialCC..docx
Best Regards
Miss Neetu Gupta
secret and confidentialCC..docx
atm visa card
atm visa card
FEDERAL GOVERNMENT ECONOMICS MELTDOWN (ECO_WAS) HAVE DECIDED TO PAY YOU YOUR COMPENSACTION FUND WORTH OF $9.7 USD THROUGH AN ATM VISA CARD BUT BEFORE THE DELIVERY WILL TAKEPLACE 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_
REV BBR MARY .EDWARD
E_mail, atm.mastercardc@yahoo.fr
CALL REV BRR.EDWARD +22998277858
REGARD Mrs. Helen OBI
FEDERAL GOVERNMENT ECONOMICS MELTDOWN (ECO_WAS) HAVE DECIDED TO PAY YOU YOUR COMPENSACTION FUND WORTH OF $9.7 USD THROUGH AN ATM VISA CARD BUT BEFORE THE DELIVERY WILL TAKEPLACE 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_
REV BBR MARY .EDWARD
E_mail, atm.mastercardc@yahoo.fr
CALL REV BRR.EDWARD +22998277858
REGARD Mrs. Helen OBI
NOTIFICATION OF PAYMENT VIA AMERICAN EXPRESS ATM CARD.
Hello,
This is to officially inform you that we have verified your contract file Presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-Officials in the bank as this is an Illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your paymentthrough our 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.
We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way, Kindly re-confirm your:
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
You will find below my personal email address and contact telephone number. Name: Mr. Steve Mark. Email: (marksteve02@xd.ae) Tel: +234-9094196463 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,
Steve Mark
This is to officially inform you that we have verified your contract file Presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-Officials in the bank as this is an Illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your paymentthrough our 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.
We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way, Kindly re-confirm your:
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
You will find below my personal email address and contact telephone number. Name: Mr. Steve Mark. Email: (marksteve02@xd.ae) Tel: +234-9094196463 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,
Steve Mark
Federal Bureau of Investigation
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $10,00,000.00(TEN Million Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $350 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $350.00 only.
Larry Thompson (ATM Card Center Director)
Central Business District,
Cad astral Zone,
ATM Card Center Director Larry Thompson
Email: larry_thompson31@aol.com
Do contact Larry Thompson of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $350.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Larry Thompson of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help us stop cyber crime.
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $10,00,000.00(TEN Million Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $350 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $350.00 only.
Larry Thompson (ATM Card Center Director)
Central Business District,
Cad astral Zone,
ATM Card Center Director Larry Thompson
Email: larry_thompson31@aol.com
Do contact Larry Thompson of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $350.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Larry Thompson of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help us stop cyber crime.
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