Monday, September 22, 2014

Your card

Good Day.

This is Zenith Bank PLC, we have successfully processed your International Certified ATM Card with which you can withdraw your funds value at One Million Seven Hundred Thousand United States Dollars (US$1.700,000.00) bit by bit from ATM Machine in all part of the World until the expiration of the Bank ATM Card in February 2016. This fund is deposited by the newly establish office of the United States and European Union Home Affairs Commission Lagos Nigeria for compensation to all scam victims.

Please take note that cash withdrawals in this ATM Card is minimum of $1000 in anyone instance and a maximum of $5000 in a single day.

Your ATM Card will be delivered to you by the Bank officialcourier Company, Federal Diplomatic Express Services a Courier/Delivery Service Company; with AirWaybill Receipt-7842974786..as soon as you provide details of your Home Address..which you desire it to be delivered to..bear in mind you will also pay the cost of the Shipment to your Destinated Home Address.. Inside the ATM Card parcel is a sealed mailer with your 4-digits Personal Identification Number (PIN) for your withdraws, I strongly advise that you change the PIN immediately you receive your parcel and do not disclose your PIN to anyone under any circumstances, not even to cashiers at payment points.

Please contact the Federal Diplomatic Express Services by email and phone below for the delivery of your Visa ATM Card now;

Federal Diplomatic Express Services

Mr. Wyse Roland, Manager,
International Shipment and Logistics Department

Norman Chan

Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me.

Contact me for more details on this business proposal.

A 20 Million Dollar Delivery

Hello Our Esteemed Client,

A delivery worth 20 million USD with your name tag is at our office. It is advised that you forward your home address and other important details to our international delivery agent for a prompt and hitch-free delivery. We remain committed to our clients welfare and will make sure you get your delivery.

Regards:
Lewis Kingston
Head DHL International Co. Ltd

Ce n'était pas facile, mais j'ai réussi

Bonjour ,

Je suis Prof. Dr. F. Brandt et je viens de trouver la faille dans les systèmes de roulettes sur les casinos en ligne. Il n’a pas été facile, mais j’ai utilisé mes connaissances en informatiques et cryptographiques et j’ai réussi. Il fonctionne à 100% et c'est incroyablement simple.

Jouez maintenant et commencez de gagner!

Si vous avez des questions, n'hésitez pas à me demander.

À bientôt!
Prof. Dr. F. Brandt

ATTN: HELLO FRIEND,

ATTN: HELLO FRIEND,

WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS:

1. YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2. YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR Home Equity {YES OR NO}.

CONTACT BELOW PERSON:
Mr. Ben Martins DIRECTOR,
ATM PAYMENT DEPARTMENT
APEX BANK LAGOS-NIGERIA.
TEL: 234-806-947-4416
EMAIL:ben_martins17@yahoo.co.uk

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVETO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
MR.STEPHEN UBA

Transfer of $10.5M to your bank account from UN/World Bank‏

Beneficiary:

We are pleased to inform you that your fund with a total value of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars Only) in your payment file which have been unfolded as unclaimed funds in our vault. has been dully remitted to our Canadia Bank Offshore paying center for onward final credit to your bank account since our office is not capable of completing the transfer of the funds to your account at the moment due to our present problem with International Monetary Funds Unit so we have been instructed by World Bank to forward your funds to Canadia Bank for a reliable bank over there to pay you. Be informed that everything concerning the release of this fund now with this bank as You are now required to contact Operations Manager of the Canadia Bank Plc with above details. I am very optimistic and 100% sure that you will be confirming your fund by yourself through the directives of Mr. Charles Vann. below and quote your payment Ref No:CBP/00Y/2014 For purposes of immediate payment.

Canadia Bank in Phnom Penh, Cambodia
Address: No.394, Samdech Preah Sihanouk Blvd, Phnom Penh,Cambodia
Tel::+855-898-15-108, Fax:+855-20-221-640
Payment director::Mr. Charles Vann
Email: canadiabankplc1@accountant.com
Email: canadiabnkcambodia@gmail.com

Please ensure that you reply this email strictly at: canadiabankplc1@accountant.com

Be informed that everything concerning the release of this fund now with this bank as you are advised to cooperate with their directives. Meanwhile, our advice to you is that you should follow up and strictly adhered to their banking ethics.

Contact the bank as soon as you receive our email with your personal details such as your:

full name:::
Home address::
Phone numbers::
Country/City

As soon as you get this notification.Kindly let us know once you contact the bank.

Regards
Andreza Isakh