Your response is needed now

Your response is needed now

Your funds worth $1.7million usd has been credited in ATM VISA CARD by the World Bank,be inform that you can not withdraw more than $7,500 per day this is what the Bank said and you will see the rest details when you receive it.we shall provide you with a personal identification number (PIN CODE) to use with your card, which is essentially a password for electronic access to your account.With your ATM debit card and PIN CODE, you can withdraw cash, make deposits, or transfer funds between bank accounts and as well pay for retail purchases on any ATM Machine around the globe. The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $69 dollars per a day and i deposited it this morning. So that is reason why i did not pay for their keeping fee and that is only money you are going to pay them,so i want you to contact urgently to avoid increase of their keeping fee.

Contact the DHL with the bellow information
THE DHL DIRECTOR GENERAL MR.Terry Cool

Here is their accountant officer name where you will send the $69.00 immediately to avoid the incremental of their fee OK.

The receiver’s information
First name: Tuan
Last name: Trinh Van
City: Ha Noi
Country: VietNam
Address:90 Ba Dinh

These are the information's needed for easy delivery of your CARD.

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
,4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____

So as soon as you received your card do let me know OK,

Yours in Service,
DIRECTOR Mr.Morris Tony
SECRETARY TO CONSULAR,

Email analysis :

NOTE : ghgfgfhfg9@gmail.com
NOTE : dhl_office.fast_service@fastservice.com
NOTE : client-ip=183.79.57.83;
NOTE : Received : from [41.86.234.165]

Congratulation For Your Online Prize Redemption... (UEFA Scam)

UEFA EURO 2016 ONLINE E-DRAW

ONLINE NOTIFICATION DESK

We happily announce to you the draw (#1070) of the UEFA EURO 2016 ONLINE E-Draw, online Sweepstakes International program. Your e-mail address attached to ticket number: 1395752415- 750 with Serial number 1395/16 drew the lucky numbers: 06 17 26 58 34 bonus number 89, which subsequently happen to be among our lucky selected email address in the online draw in the 1st category i.e. match 6. You have therefore been approved to claim a total sum of £760,000.00(Seven hundred and sixty thousand great British Pounds) in cash credited to file ZXT/13957008932/16. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, individuals, associations, and corporate bodies that are listed online. This promotion takes place once in a year.

For more details email our claim office for price claims along with your

file number,
Full names:
Age:
Occupation:
Country:
City:
Phone number:
Mr. Gabriel Wayne
Email: uefa.dpt@gmail.com
Website http://www.uefa.com/uefaeuro/draws/

Our agent will immediately commence the process to facilitate the release of your funds as soon as you send the required details. For security reasons, you`re advised to keep your winning information confidential till your claims is processed and your money remitted to you. Congratulations from me and members of staff of UEFA EURO 2016 Draw.

Yours faithfully,
Mr. Thomas H. Price

UEFA EURO 2016 OFFICIAL SPONSORS

© 1998-2016 UEFA. All rights reserved.
The UEFA word, the UEFA logo and all marks related to UEFA competitions, are
protected by trade marks and/or copyright of UEFA. No use for commercial
purposes may be made of such trade marks. Use of UEFA.com signifies your
agreement to the Terms and Conditions and Privacy Policy.

---
This email is free from viruses and malware because avast! Antivirus protection is active.
https://www.avast.com/antivirus

Email analysis :

NOTE : uefa.dpt@gmail.com
NOTE : info@info.org
NOTE : not 176.28.112.58 as permitted sender)
NOTE : Received : from [41.146.108.21] (8ta-146-108-21.telkomadsl.co.za [41.146.108.21])

NOTE : by aytodebigastro-vm.acens.net

[F.B.I] Anti-Terrorist and Monetary Crimes Division

[quote]Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.20535-0001 Website: www.fbi.gov

Attention Lucky Beneficiary

We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5,000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has gone viral in the United State Of America and the World at large. Your email address was discovered from some scammers caught at the West Africa part of the World by the FBI, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a conference meeting about these,they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which they believe have been scammed or might have illegally sent money through one means or the order and your email address was among the group of emails that was discovered. So that is why we are in contact with you to direct and instruct you on how to get your Compensation Funds Award delivered at your doorstep peacefully. However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and Compensation Funds Award worth the sum of $3.5 Million USD.

Furthermore, this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by an ATM Debit Master Card issued directly from The "PACIFIC WEST BANK OF AMERICA.

ATM Debit Mater Card: The PACIFIC WEST BANK OF AMERICA will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day at any ATM machine that has the Master Card Logo on it, and the card have to be renewed within 4 years time which is 2020. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use of it. You can get this ATM card even if you do not have a bank account because an account have been created on your behalf at the PACIFIC WEST BANK OF AMERICA where your $3.5 Million USD have been deposited. Regarding to the delivery of your ATM CARD, we have signed a contract with new legalized Shipping Company the CARGO LOGISTIC Delivery Company and the contract should expire in next three weeks which means you can loss your funds if you fail to comply within the (3) working weeks. But before the CARGO LOGISTIC Delivery Diplomats can leave for your doorstep you will only need to pay for their Delivery fee for your ATM CARD to be delivered at your home which is only $445.00 U.S Dollars instead of paying the normal $560 you are hereby saving $115 Dollars if you pay before the three weeks of February/March 2016. Take note that anyone asking you for some kind of money above the usual fee is definitely an impostor and you will have to stop communication with every other person if you have been in contact with any because this is the only funds you have out here pending and should be delivered to you without experiencing much delays.

Note: Every order Bills and Taxes has been taken care of by The United Nation and the United State FBI, so the CARGO LOGISTIC delivery fee is all you will ever have to pay which is $445 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $560 dollars but because CARGO LOGISTIC does not operate with the C.O.D method which gives you the chance to pay when package is delivered, so for international shipping We had to signed contract with them for bulk shipping of the ten U.N assigned lucky beneficiaries, which makes the fee reduce from the actual fee of $560 to $445 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the (CARGO LOGISTIC) Website (http://clce.ca/). To confirm the three beneficiaries like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947

So to effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer in charge Agent Mark Ruben with this contact information below!

Name: FBI SPECIAL AGENT. MARK RUBEN
Office Email: agentmarkruben@yeah.net
Email: fbispecialagent0000@gmail.com
Alternative Email: fbispecialagent_markruben@yahoo.ca

You are advised and instructed to contact him with the information's needed as stated below to confirm if the one we have at our data base is correct; thereby making your CARGO LOGISTIC SERVICE delivery fee of $445.00 USD available to avoiding much delays in the conclusion of this transaction.

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................

Upon receipt of your payment details been confirmed available the CARGO LOGISTIC SERVICE delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee that if you do not receive your ATM CARD/Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package your shipping fee will be refunded back to you, And make sure that you keep the receipt of the $445 payment that you made because that is one of the prove you will show to the delivery diplomats when they arrive at your doorstep with your package.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the CARGO LOGISTIC SERVICE Delivery fee and send to the United State FBI Approved officer Mark Ruben As stated above.

THANKS FOR YOUR CO-OPERATION

(FBI) SUPERIOR MISS DONNA GWEN.

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov

Email analysis :

NOTE : FBISUPERIORDONNAGWEN@YAHOO.COM.VN
NOTE : wy@jinyang.sh.cn
NOTE : X-Originating-Ip : [192.168.11.1]
NOTE : Received : from User (192.168.11.1)
NOTE : by cashub1.jinyang.sh.cn (172.30.16.206)
NOTE : Received : from unknown (HELO cashub1.jinyang.sh.cn) (218.242.101.100)

YOUR ATM CARD

Attn,

We have finally arranged to deliver your ATM CARD worth $450.000 USD (Uniteda State Dollars Four Hundred and Fifty Thousand Only ), through A privatised Diplomatic Delivery Service . We were able to accomplish this through the help of IMF DIRECTOR Mrs . Christine Lagarde in associate with the South African Reserved Bank Director, Mr, Tito Mboweni and every necessary arrangement has been made successfully with the privatised Diplomatic Delivery Service Agent , Mr Jerry Hillson .

You are advice to Contact :

Mr Jerry Hillson
Telephone: +27 628116594.
Email: jerryhillson12@gmail.com

Privatised Diplomatic Delivery Service Agent to be able to give your address for delivery of the ATM CARD .. Your registration code is (GL-1416),use it as your subject. Your Pin code is (4242).

Yours In Service,
Mr. Jonas Elvis .
IMF Regional Director
South Africa.
YOUR ATM CARD,
Attn John Mansour,

We have finally arranged to deliver your ATM CARD worth $450.000 USD (Uniteda State Dollars Four Hundred and Fifty Thousand Only ), through A privatised Diplomatic Delivery Service . We were able to accomplish this through the help of IMF DIRECTOR Mrs .
Christine Lagarde in associate with the South African Reserved Bank Director, Mr, Tito Mboweni and every necessary arrangement has been made successfully with the privatised Diplomatic Delivery Service Agent , Mr Jerry Hillson .

You are advice to Contact :

Mr Jerry Hillson
Telephone: +27 628116594.
Email: jerryhillson12@gmail.com
Privatised Diplomatic Delivery Service Agent to be able to give your address for delivery of the ATM CARD .. Your registration code is (GL-1416),use it as your subject. Your Pin code is (4242).

Yours In Service,
Mr. Jonas Elvis .
IMF Regional Director
South Africa.

Email analysis :

NOTE : jerryhillson12@gmail.com
NOTE : johnakosombo2020@gmail.com

Attn:Beneficiary( $5MILLION COMPENSATION IN YOUR FAVOR).‏

Global Access Bank Ghana
No: 77 Spintex road Accra-Ghana by Eco-bank
Person to contact: EVELYN AYEPEI (Remmitance Director)
Email: glbaccessbkghana1@outlook.com

Attn:Beneficiary

RE: REMITTANCE INSTRUCTION FOR $5MILLION COMPENSATION IN YOUR FAVOR

Following preliminary approval granted based on the documents submitted by Ghana Government and the United Nations Recovery Council for the transfer of funds,the sum of FIVE MILLION UNITED STATES DOLLARS ($5,000,000.00).You are hereby required to assist this financial institution in all auditory and statutory procedures necessary for the immediate clearance of the above stated funds into your nominated account.

This is in recognition of you been awarded as an ambassador of peace in the whole of African sub-region by the United Nation among the luckily selected hard working and reputable people of all nations. You are to Confirm immediately by email your personal contact info and your nominated banking particulars, i.e. Bank name, Address, Telephone, Fax/telex numbers, Account Number, Beneficiary name, Means of identification (International passport or Drivers license, Routing /sort codes (if any) in view of the transfer of this funds.Or you may indicate mode of payment via certified check.

Remember we will not be liable for any delay or wrong transfer of funds resulting from inaccurate banking details, as confirmation of this information is required for the processing of this payment release order. Find attached copy of office forms and non residential account opening forms which you are to print out clearly, fill and send back by email attachments or by fax immediately. Bear in mind that you will need to send back the filled out forms attached to this email,and also to open a NON RESIDENTIAL ACCOUNT since you are not a resident of Ghana,where the funds would first be paid into from our escrow account where they are presently deposited in your favor for claims.It is necessary as a foreigner to open the account since you are not a resident of the country to make onward transfer of the funds to any account you want in world more easy by bits or in whole as you may wish. Awaiting your prompt response for quick processing of your funds release order and initiate the transfer in less than 72 hours.Attached to this email is my ID CARD and forms you are to fill and send back to me immediately with your copy of passport or means of Identification.

Thank you for opting for our service.

Best Regards.

EVELYN AYEPEI (Remmitance Director)
(International Remittance Department).

ID CARD.jpgoffice form 1.JPGoffice form 2.JPGoffice form 3.JPGaccount form1.JPGaccount form2.JPG

Email analysis :

NOTE : glbaccessbkghana1@outlook.com
NOTE : glbaccessbkghana4@outlook.com

Mr. Mitsuo Shuji Of Japan

Dear Friend,

How are you today. Due to my poor health condition, I have not been able to make contact with you as regards my proposal. Please, kindly send to me your full names address that I requested to enable my attorney get the Power of Attorney and to draft an agreement between us in the court of law. Do remember to send to my your government ID card like your drivers license, International Passport or National ID card as the number will be in the agreement. Waiting to hear from you.

Mr. Mitsuo Shuji

Email analysis :

NOTE : mitsuo.shuji@qip.ru
NOTE : X-Qip-Sender : 185.79.118.239
NOTE : Received : from web22.pochta.ru (web22.pochta.ru. [185.79.118.202])