GOOD DAY MY FRIEND.
How are you, and with your family,
All the arragement is done about your ATM CARD,there is no problem again but i let you know that . Our ATM DEPARTMENT OFFICE Benin republic here are delivery your ATM MASTER CARD with very little amount If you are ready to receive it which can cost you $85 dollar only. Now i let you know that all your total Amount of your ATM CARD is ( $5.8 MILLION UNITED STATE DOLLAR ONLY ) so i let you know that to Activation fee of ATM CARD before is $200 dollar in any country in this world wide. but the COMMISSIONNER OF POLICE And MR IYA BONI PRESIDENCE of Benin republic held a meeting with there Cabinet the cocultion is that the activation of ATM CARD will be $85 dollar only. so if you know that you are ready to receive your ATM CARD contact This email (atmcardoffice468@yahoo.fr) and ask them where you can send the $85 dollar for activation fee of your ATM.
Remember that immediately the ATM CARD will delivery to you, every day you will Wedrawl $3500 dollar until all your total ATM MASTER CARD will got finish.Immedately you receive this email call me here +229 98410794 for more explanation.
THANK YOU GOD BLESS.
BEST REGARD
DR,MIKE IBE, FROM ATM DEPARTMENT OFFICE BENIN REPUBLIC.
Monday, December 1, 2014
Attention Dear Beneficiary, try to,,,,,,,,,,,,,Contact Dr. Onwuegbu Jiaja. for your ATM card, delivery!
Attention Dear Beneficiary,
I have registered your ATM CARD of 1.2 million with Dhl Express with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Dhl Office:
Contact Person: Rev. Dr. Onwuegbu Jiaja.
E-mail:(onwuegbujiajiatdelive2014@yandex.com)
PHONE:+229968325958
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
mrs.hopewell.
myemailaddress704@yahoo.pt
onwuegbujiajiatdelive2014@yandex.com
I have registered your ATM CARD of 1.2 million with Dhl Express with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Dhl Office:
Contact Person: Rev. Dr. Onwuegbu Jiaja.
E-mail:(onwuegbujiajiatdelive2014@yandex.com)
PHONE:+229968325958
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
mrs.hopewell.
myemailaddress704@yahoo.pt
onwuegbujiajiatdelive2014@yandex.com
RE-CONFIRMATION OF YOUR BANK ACCOUNT
Attn: Beneficiary,
RE-CONFIRMATION OF YOUR BANK ACCOUNT,
This is in regard to your outstanding payment of your contract funds My Name is Sir Robert Elder James Head of United Nation Legal Affairs and Investigation United States the Executive Arms of the United
Nations has directed me to come down to Your Country and Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the United Nations in this last quarter of this Fiscal year 2014 This decision was taken based on the abnormalities and inability of the BANKS that are invloved to Release your fund into your bank account whereby it was discovered that some Directors in some of the appointed Banks were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a German account.
Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary Name: Kastin Putts
Bank: FRANKFURTER BANK,
A/C No.: 367840545
Routing No: 50050201
Swift Code: 602871133
Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the UNITED NATIONS In favor of you for immediate release of your fund to the account above without
any further prejudice.But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary:
KASTIN PUTTS BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today and furnish me with your full contact information for proper re-confirmation as requested below to us complete our investigation and release your fund immediately.
(1)Your Full name:..............
(2)Address:........................
(3)Nationality:....................
(4)Your Occupation:..........
(5)Cell Phone Number:......
(6)Your Private Email:........
(7)Your Banking Details:....
On behalf Of the entire management of the United Nation committee , we hereby congratulating you in Advance and if you fails to contact this office with the above information before 24hrs from now then we will now wire the fund to the German account.I will appreciate your maximum co-operation.Await for your urgent response.once i get it i shall forward your payment file to the UNITED SATES PAYMENT CENTER in USA for immediate payment of your long-overdue funds.
Sir Robert James Elder
drbmack@outlook.com
mail@mfc-amur.ru
RE-CONFIRMATION OF YOUR BANK ACCOUNT,
This is in regard to your outstanding payment of your contract funds My Name is Sir Robert Elder James Head of United Nation Legal Affairs and Investigation United States the Executive Arms of the United
Nations has directed me to come down to Your Country and Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the United Nations in this last quarter of this Fiscal year 2014 This decision was taken based on the abnormalities and inability of the BANKS that are invloved to Release your fund into your bank account whereby it was discovered that some Directors in some of the appointed Banks were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a German account.
Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary Name: Kastin Putts
Bank: FRANKFURTER BANK,
A/C No.: 367840545
Routing No: 50050201
Swift Code: 602871133
Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the UNITED NATIONS In favor of you for immediate release of your fund to the account above without
any further prejudice.But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary:
KASTIN PUTTS BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today and furnish me with your full contact information for proper re-confirmation as requested below to us complete our investigation and release your fund immediately.
(1)Your Full name:..............
(2)Address:........................
(3)Nationality:....................
(4)Your Occupation:..........
(5)Cell Phone Number:......
(6)Your Private Email:........
(7)Your Banking Details:....
On behalf Of the entire management of the United Nation committee , we hereby congratulating you in Advance and if you fails to contact this office with the above information before 24hrs from now then we will now wire the fund to the German account.I will appreciate your maximum co-operation.Await for your urgent response.once i get it i shall forward your payment file to the UNITED SATES PAYMENT CENTER in USA for immediate payment of your long-overdue funds.
Sir Robert James Elder
drbmack@outlook.com
mail@mfc-amur.ru
TELEGRAPHIC TRANSFER NOTICE OF US$$15,500,000.00 Million
Bank of America in Washington
1001 Pennsylvania Avenue, N.W., Washington,
United States
Phone Number: 2065673263
TELEGRAPHIC TRANSFER NOTICE OF US$$15,500,000.00 Million
Transfer Release Update
Dear esteemed customer ,
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 22th Day of Nov, 2014 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds($15,500,000.00) Into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on November 20, 2001. Find below the profile of the banking institution where your funds will be Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$6000 to $250and no other fee is involved. You are required to send The fee of $250 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:
INFORMATION
MODE OF PAYMENT: VIA WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME: Obiedo Melikam
DESTINATION/ADDRESS: 1125 LAGOS @IKOYI STREET
AMOUNT:$250
SENDER'S NAME:
EIGHT(10)DIGIT REFERENCE NUMBER:
If we receive the MTCN today, we will transfer your funds ($15,500,000.00)Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr,Thomas k Montague,
Co-chief Operating Officer,
Bank of America Washington
Email:bankofamerica554@gmail.com
1001 Pennsylvania Avenue, N.W., Washington,
United States
Phone Number: 2065673263
TELEGRAPHIC TRANSFER NOTICE OF US$$15,500,000.00 Million
Transfer Release Update
Dear esteemed customer ,
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 22th Day of Nov, 2014 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds($15,500,000.00) Into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on November 20, 2001. Find below the profile of the banking institution where your funds will be Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$6000 to $250and no other fee is involved. You are required to send The fee of $250 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:
INFORMATION
MODE OF PAYMENT: VIA WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME: Obiedo Melikam
DESTINATION/ADDRESS: 1125 LAGOS @IKOYI STREET
AMOUNT:$250
SENDER'S NAME:
EIGHT(10)DIGIT REFERENCE NUMBER:
If we receive the MTCN today, we will transfer your funds ($15,500,000.00)Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr,Thomas k Montague,
Co-chief Operating Officer,
Bank of America Washington
Email:bankofamerica554@gmail.com
A VOTRE ATTENTION / IN YOUR ATTENTION
Hi dear friend,
I am a banker and I want to transfer a sum of One Million Two Hundred Fifty Thousand Dollars ($ 1,250,000 USD) to your bank account. 20% for you and 5% for the expenses you would have done in this transaction. No risk involved. Contact me for details by email below
infos.dav.smith@gmail.com
Pending
....................................
Salut cher ami,
Je suis un banquier et je veux transférer une somme de Un Million Deux Cent Cinquante Mille Dollars (USD 1.250.000$) à votre Compte bancaire. 20% pour vous et 5% pour les dépenses que vous aurais a effectué dans cette transaction. Pas de risque impliqué. Contactez-moi pour plus de détails par émail ci-dessous
infos.dav.smith@gmail.com
Dans l'attente
Email analysis :
NOTE : infos.send@inbox.com
NOTE : infos.dav.smith@gmail.com
NOTE : Received : from mail.dinet.ru (78.156.225.4)
NOTE : Received : from www by mail.dinet.ru with local
NOTE : (Exim 4.75 (FreeBSD))
NOTE : (envelope-from < www@mail.dinet.ru >)
NOTE : A VOTRE ATTENTION / IN YOUR ATTENTION
I am a banker and I want to transfer a sum of One Million Two Hundred Fifty Thousand Dollars ($ 1,250,000 USD) to your bank account. 20% for you and 5% for the expenses you would have done in this transaction. No risk involved. Contact me for details by email below
infos.dav.smith@gmail.com
Pending
....................................
Salut cher ami,
Je suis un banquier et je veux transférer une somme de Un Million Deux Cent Cinquante Mille Dollars (USD 1.250.000$) à votre Compte bancaire. 20% pour vous et 5% pour les dépenses que vous aurais a effectué dans cette transaction. Pas de risque impliqué. Contactez-moi pour plus de détails par émail ci-dessous
infos.dav.smith@gmail.com
Dans l'attente
Email analysis :
NOTE : infos.send@inbox.com
NOTE : infos.dav.smith@gmail.com
NOTE : Received : from mail.dinet.ru (78.156.225.4)
NOTE : Received : from www by mail.dinet.ru with local
NOTE : (Exim 4.75 (FreeBSD))
NOTE : (envelope-from < www@mail.dinet.ru >)
NOTE : A VOTRE ATTENTION / IN YOUR ATTENTION
Request from Dave's wife, Julie Writing from hospital
Request from Dave's wife, Julie Writing from hospital,
This is Dave's wife, Julie. I am writing this message to you today because my husband Dave passed away. My late husband was diagnosed with cancer and heart attack just before he was admitted to the hospital. He did begin treatment, but suffered a blood clot and heart attack after his first treatment. After all he died on the same sickness. As a fellow faithful person like you it is my desire and enthusiasm to donate a token/huge amount of money he told about for the less privilege as he instructed me when he was at the point of death. Being a devoted Christian family I have no other option than to use this amount is ($14.1 million) to help those that is in need. so I would like you to think over this huge privilege that i am entrusting to your hand for the survival of the casualties and homeless, just send me your full names, home address, telephone number, occupation and more information about you like photograph in your next message for the service of God! in your country and for the less privilege one's. Finally, I know you join me and the rest of Dave's family in our sorrow and ask God to accept him in his kingdom. Kindly reply immediately together with your complete address which will be used for the transferring of the money to your country. Kindly reply for more detail;
Best Regards
Mrs. Julie Dave
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Email analysis :
NOTE : mdmjd60224@mysinamail.com
NOTE : julidav67@yahoo.co.jp
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.11)
NOTE : Received : from wvps46-163-109-113.dedicated.hosteurope.de
NOTE : (HELO CT71844.home) (46.163.109.113)
NOTE : Received : from localhost ([127.0.0.1])
NOTE : Received : from 41.207.29.31 ([41.207.29.31])
NOTE : by webmail.campingdelmare-cervo.com (Horde Framework)
NOTE : Request from Dave's wife, Julie Writing from hospital
This is Dave's wife, Julie. I am writing this message to you today because my husband Dave passed away. My late husband was diagnosed with cancer and heart attack just before he was admitted to the hospital. He did begin treatment, but suffered a blood clot and heart attack after his first treatment. After all he died on the same sickness. As a fellow faithful person like you it is my desire and enthusiasm to donate a token/huge amount of money he told about for the less privilege as he instructed me when he was at the point of death. Being a devoted Christian family I have no other option than to use this amount is ($14.1 million) to help those that is in need. so I would like you to think over this huge privilege that i am entrusting to your hand for the survival of the casualties and homeless, just send me your full names, home address, telephone number, occupation and more information about you like photograph in your next message for the service of God! in your country and for the less privilege one's. Finally, I know you join me and the rest of Dave's family in our sorrow and ask God to accept him in his kingdom. Kindly reply immediately together with your complete address which will be used for the transferring of the money to your country. Kindly reply for more detail;
Best Regards
Mrs. Julie Dave
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Email analysis :
NOTE : mdmjd60224@mysinamail.com
NOTE : julidav67@yahoo.co.jp
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.11)
NOTE : Received : from wvps46-163-109-113.dedicated.hosteurope.de
NOTE : (HELO CT71844.home) (46.163.109.113)
NOTE : Received : from localhost ([127.0.0.1])
NOTE : Received : from 41.207.29.31 ([41.207.29.31])
NOTE : by webmail.campingdelmare-cervo.com (Horde Framework)
NOTE : Request from Dave's wife, Julie Writing from hospital
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