TONY YOUNG / tony uba — tonyuba2018@hotmail.com

from: tony uba <www@pony.ocn.ne.jp>

reply-to: tony uba <tonyuba2018@hotmail.com>

date: 18 Oct 2018, 03:41

subject: Your Loaded ATM VISA Card Is Ready

mailed-by: pony.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Notification of Your Loaded ATM VISA Card Is Ready

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done you received nothing. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated /constituted by the World Wank, United Nation and Paris, due to fraudulent activities going on within the world.

The World Wank, United Nations and Paris introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM VISA CARD is credited with the sum of$10,000.000.00 USD(TEN Million United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$330

FedEx=72hrs/$250

DHL=4days/$175

Note that you will pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address this fee is most.

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM

VISA Card to you.

1. Valid Delivery Address:

2. Full Names:

3. Phone Number:

4. Occupation:

5. Age:

6. Sex:

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

TONY YOUNG

Director Foreign Remittance Department

United Wank for Africa (UBA) Bank Benin Plc

TEL;+22969717928

(tonyuba2018@hotmail.com )

Dave Skellorn / Mr. Talib Usman — usmantalib528@gmail.com

from: Mr. Talib Usman <ago.@chive.ocn.ne.jp>

reply-to: "Mr. Talib Usman" <usmantalib528@gmail.com>

date: 12 August 2018 at 22:34

subject: United Nations Compensation Unit, Emergency Relief Coordinator, United Nations.

mailed-by: chive.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

United Nations Compensation Unit, Emergency Relief Coordinator, United Nations.

Dear Beneficiary,

We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Bank have agreed to compensate them with the sum of USD500, 000.00 (Five Hundred Thousand United States Dollars) only.

For this reason, you are to receive your payment through a certified ATM MASTER CARD PAYMENT. Note, with this Master Card you can withdraw money from any part of the World without being disturbed or delay and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trusted officials by the Name of Mr. Talib Usman. Below is his contact information:

Name: Mr. Talib Usman

Email: 

Please ensure that you follow the directives and instructions of Mr. Talib Usman so that within 24-72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nation Organization for any delay you might have encountered in receiving your fund in the past. Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,

Dave Skellorn

Emergency Relief Coordinator, United Nations.

Francis Lowcock / Mr. Talib Usman — talibusman39@accountant.com

from: francis@dynaflex.com.sg <francis@dynaflex.com.sg>

date: 3 June 2018 at 17:04

subject: (United Nations Compensation Unit)

security: Standard encryption (TLS)

United Nations Compensation Unit in affiliation with the World Bank.

Dear Beneficiary,

We are sorry that until this moment you have not received your compensation payment. We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Wank have agreed to compensate them with the sum of USD500,000.00 (Five Hundred Thousand United States Dollars) only.

For this reason, you are to receive your payment through a certified ATM MASTER CARD PAYMENT. Note, with this Master Card you can withdraw money from any part of the World without being disturbed or delay and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trusted officials by the Name of Mr. Talib Usman. Below is his contact information:

Name: Mr. Talib Usman

Email: talibusman39@accountant.com

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,

Francis Lowcock

Under-Secretary-General for Humanitarian Affairs and

Emergency Relief Coordinator

Mark Lowcock / Mr. Talib Usman — talibusman39@gmail.com

from: UNCU <info@un.org> via gator4077.hostgator.com 

date: 15 May 2018 at 13:18

subject: ( Relief Coordinator, United Nations )

mailed-by: gator4077.hostgator.com

security: Standard encryption (TLS)

This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.

United Nations Compensation Unit, Emergency Relief Coordinator, United Nations.

Dear Beneficiary,

We are sorry that until this moment you have not received your compensation payment. We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Wank have agreed to compensate them with the sum of USD500, 000.00 (Five Hundred Thousand United States Dollars) only.

For this reason, you are to receive your payment through a certified ATM MASTER CARD PAYMENT. Note, with this Master Card you can withdraw money from any part of the World without being disturbed or delay and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trusted officials by the Name of Mr. Talib Usman. Below is his contact information:

Name: Mr. Talib Usman

Email: talibusman39@gmail.com

Please ensure that you follow the directives and instructions of Mr. Talib Usman so that within 24-72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nation Organization for any delay you might have encountered in receiving your fund in the past. Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,

Mark Lowcock

Under-Secretary-General for Humanitarian Affairs and

Emergency Relief Coordinator

www.unocha.org

Mr. Wu Hongbo / Mrs. Sarah Ngene — sarah.ngene@hotmail.com

from: Wu Hongbo <kayra8@vir-gor-4k.ga> via virgor4kga.onmicrosoft.com 

reply-to: sarah.ngene@gmail.com

to: Recipients <kayra8@vir-gor-4k.ga>

date: 9 September 2017 at 00:23

subject: ( United Nations Compensation Unit )

Signed by: virgor4kga.onmicrosoft.com

security: Standard encryption (TLS)

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/08/09/2017/1982/09/05.

Congratulations Beneficiary,

We have been working closely with the INTERPOL, CIA, FBI and other foreign international organizations as well as Western Union and Money Gram regarding all payments you have made in the past and we have the complete lists and amount you have made so far. However, until this moment you have failed to receive your payment. We must get you informed that the previous official you have dealt with have been apprehended and would soon be charged to court and brought to justice.

We have been having a meeting for quit sometime now and we just came to a logical conclusion 72 hours ago in affiliation with the World Wank president. Your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Wank have agreed to compensate them with the sum of USD500, 000.00 (Five Hundred Thousand United States Dollars) only.

For this reason, you are to receive your payment through a certified ATM MASTER CARD. Note, with this Master Card you can withdraw money from any part of the World without being disturbed or delay and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trust officials by the Name of Mrs. Sarah Ngene. Below is her contact information:

Name: Mrs. Sarah Ngene

Email: sarah.ngene@hotmail.com

We write to get you informed that everyone has been receiving their card payments and until this moment you have refuses to receives yours. Below is the tracking number of beneficiaries that have received their payment in this month without any problems.

Beneficiary ( Epic Fail Tracking number: 4174072442 Country: U.S.A Website: www.dhl.com)

And

Beneficiary: (Mohammed Al Aswad Tracking number: 4174074262 Country: Bahrain Website: www.dhl.com)

Please ensure that you follow the directives and instructions of Mrs. Sarah Ngene so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nation Organization for any delay you might have encountered in receiving your fund in the past. Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,

Mr. Wu Hongbo

Under-Secretary-General for Economic and Social Affairs

Mr. Whited Marvin Eugene — whitedmarvineugene@gmail.com / atmservicecenter@hotmail.com

from: Atm Service Center <admin@contactociudadano.com.ec>

reply-to: atmservicecenter@hotmail.com

date: 4 April 2016 at 21:51

subject: CONTACT THE VERIFICATION OFFICER INCHARGE OF THE DELIVERY.

mailed-by: contactociudadano.com.ec

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you, therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft / Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.

Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Agency. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$9.5, 000.000.00 has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.

Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent. You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .

Contact the verification officer incharge of the delivery:

Name: Mr. Whited Marvin Eugene

E-mail: ( whitedmarvineugene@gmail.com )

Telephone : +234- 812- 2885- 473

Send them the following informations of yours for the conclusion of your ATM Card:

Full Name:__________

Delivery Address:____

Country:_______

Occupation:_____

Phone Number:____

Age:______

sex:______

Regards,

ATM CUTOMER SERVICE CENTER

BAN KI MOON — secretarygeneraloffie2015@yandex.com / Rev. Fr. Williams N. Okafor — revfrwilliamokafor@priest.com

from: UNITED NATIONS <general13@hdoffice.onmicrosoft.com>

reply-to: secretarygeneraloffie2015@yandex.com

to: Recipients <general13@hdoffice.onmicrosoft.com>

date: 12 January 2016 at 06:51

subject: WE HAVE SUCCESSFULLY RECOVERED YOUR FUNDS (US$5,500,000.00).

mailed-by: hdoffice.onmicrosoft.com

WORLD BANK ASSISTED PROGRAM

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFER.

DEBT RECONCILIATION/AUDIT UNIT

United Nations Headquarters,

New York, NY 10017 , USA

YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Dear Sir/Ma,

We're delighted to inform you that through the LEGAL intervention of United Nations and World Wank delegates we have successfully secured the release of your funds which you abandoned because of the continuous demand for fees and certificates by those corrupt Government officials. However, note that an initial sum of US$5,500,000.00 only will be paid to you as part payment. Meanwhile, to avoid any form of disruption in getting your funds to you, the said amount (US$5,500,000.00) has been programmed into ATM MasterCard generated with globally Automated Biometrics Identification System (ABIS) through our affiliated financial institution which shall be delivered to your home address. Get in touch with our Chief Protocol Officer, Rev. Fr. Williams N. Okafor with the below details for delivering with 48-hrs;

Rev. Fr. Williams N. Okafor

Chief Protocol Officer, Dispatch Unit.

Email: revfrwilliamokafor@priest.com

Direct Tel: +234-81-2219-2603

Consequently, we advice that you stop further communication with impersonators claiming to be local representatives concerning your fund, we know your representatives in Africa at large, Nigeria, UK and other countries and if you still go ahead with them, it will be at your own risk and loss because any money you send to them for anything will be a waste since the only fund currently due to you is US$5,500,000.00 and it's in the custody of Rev. Fr. Williams N. Okafor via ATM MasterCard, so do your best to contact him for delivering without delay.

CONGRATULATIONS.

Faithfully;

BAN KI MOON

Secretary-General United Nation

Cc: Bertrand Badré,

Managing Director and World Bank Group Chief Financial Officer.

Cc: Mahmoud Mohieldin,

Corporate Secretary and President's Special Envoy.

Cc: UN Debt Reconciliation Committee.

Rev. Fr. Williams N. Okafor — revfrwilliamokafor@priest.com / secretarygeneraloffie2015@yandex.com

from: UNITED NATIONS <bankiimoon013@bankiimoon.onmicrosoft.com>

reply-to: secretarygeneraloffie2015@yandex.com

to: Recipients <bankiimoon013@bankiimoon.onmicrosoft.com>

date: 5 January 2016 at 17:54

subject: WE HAVE SUCCESSFULLY RECOVERED YOUR FUNDS (US$5,500,000.00).

mailed-by: bankiimoon.onmicrosoft.com

Signed by: bankiimoon.onmicrosoft.com

WORLD BANK ASSISTED PROGRAM

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFER.

DEBT RECONCILIATION/AUDIT UNIT

United Nations Headquarters,

New York, NY 10017 , USA

YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Dear Sir/Ma,

We're delighted to inform you that through the LEGAL intervention of United Nations and World Bank delegates we have successfully secured the release of your funds which you abandoned because of the continuous demand for fees and certificates by those corrupt Government officials. However, note that an initial sum of US$5,500,000.00 only will be paid to you as part payment. Meanwhile, to avoid any form of disruption in getting your funds to you, the said amount (US$5,500,000.00) has been programmed into ATM MasterCard generated with globally Automated Biometrics Identification System (ABIS) through our affiliated financial institution which shall be delivered to your home address. Get in touch with our Chief Protocol Officer, Rev. Fr. Williams N. Okafor with the below details for delivering with 48-hrs;

Rev. Fr. Williams N. Okafor

Chief Protocol Officer, Dispatch Unit.

Email: revfrwilliamokafor@priest.com

Direct Tel: +234-81-2219-2603

Consequently, we advice that you stop further communication with impersonators claiming to be local representatives concerning your fund, we know your representatives in Africa at large, Nigeria, UK and other countries and if you still go ahead with them, it will be at your own risk and loss because any money you send to them for anything will be a waste since the only fund currently due to you is US$5,500,000.00 and it's in the custody of Rev. Fr. Williams N. Okafor via ATM MasterCard, so do your best to contact him for delivering without delay.

CONGRATULATIONS.

Faithfully;

BAN KI MOON

Secretary-General United Nation

Cc: Bertrand Badré,

Managing Director and World Bank Group Chief Financial Officer.

Cc: Mahmoud Mohieldin,

Corporate Secretary and President's Special Envoy.

Cc: UN Debt Reconciliation Committee.

Matt Brittin / Mr. Hugo Carlos — hugocarl.gl@gmail.com / hugocarl.gl@outlook.com

From: "Google+" <alexandra@krm.ro>

From: "Google+" <sudirman@adtecbintulu.my>To: undisclosed-recipients:;

Date: Mon, 23 Feb 2015 00:59:46 +0200 (EET)

Subject: 

Dear Google User:

Attached is your winning notification for your patronage to the Google app and service.

Regards,

Matt Brittin

Google Anniversary Award Center.

∞

Google Anniversary Award Centre

Belgrave House, 

76 Buckingham Palace Rd. 

London SW1W 9TQ, 

United Kingdom.

Your e-mail address winning details:

Ref N0: GFSP/7748/782/2015

Batch: GFSP/955/GPWIN/UK

OFFICIAL WINNING NOTIFICATION LETTER

Happy New Year to you, We wish to congratulate you over your success in the official publication of results of the E-mail electronic online sweepstake organized by Google, in conjunction with the Foundation for the Promotion of Software Products (F.P.S.P) and confirmed by our co-sponsors Visa®/MasterCard® International. Google earns its profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free.

This is to inform you that you are among the Ten (10) lucky winners of Category B and therefore entitled to £950,000.00 GBP {Nine Hundred and Fifty Thousand British Pounds}. A Bank Draft will be issued in your name by our Foreign Payment Bureau and also a certificate of prize claim will be sent alongside your Bank Draft. Hence we do believe with your prize, you will continue to be active in your patronage of Google and its products.

Your prize will be released to you upon meeting the requirement of the promotion award board authority which includes your statutory obligations. You are advised to contact our Foreign Payment Bureau with the details below to file your Claims:

PAYMENT CLAIMS FORM

1) Your Full Names: 

2) Your Contact Address: 

3) Your Telephone/Mobile Number: 

4) Occupation/ Age/Gender: 

5) Private Email Address: 

6) Ever Won An Online Lottery? 

Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.

Send all response to our Foreign Payment Bureau officer below:

...............................................................................................................

Name: Mr. Hugo Carlos

Senior Vice President and Chief Financial officer of Google Inc.

E-Mail: hugocarl.gl@gmail.com

hugocarl.gl@outlook.com

...............................................................................................................

NOTE!!! For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!!!!

Congratulations from the Staffs & Members of Google Anniversary Award Team.

MD Matt Brittin,

Chairman of the Board and Managing Director,

Google Anniversary Award Centre.

©Copyright 2015 Google Incorporation. All rights reserved.

This email was sent from a notification only email address. The information in this email may be confidential and legally privileged. It is for the exclusive use of the intended recipient(s). Please consider the environment!

Franciscus Godts — worldbankdiplomat@she.com / Franklin Erebor — franklin.erebor@ubagroup.2fh.co / ubaivorycoast@yahoo.fr

from: The World Bank Debt Managements. <aadewumi@oceanbank.com>

reply-to: worldbankdiplomat@she.com

date: 16 February 2015 at 08:57

subject: YOUR OUTSTANDING FUND PAYMENT, DUE CONTRACT/INHERITANCE PAYMENT.

Dear Beneficiary. 

THIS MESSAGE IS TO REMIND FOR YOUR US$7.3 MILLION CONTRACT/INHERITANCE PAYMENT,OUR REF: WB/NF/UN/CFPQYHXX0289-2015-world-bank.

This is to notify you about your Contract/Inheritance Payment of US$7.300,000.00 million, Congratulation once more, your due and unpaid contract fund payment has been approved and is now ready for claim, please we will like you to follows the instruction which will be given to you by the World wank debt management on this message below, if this concerns you please forward your personal contact details for claim.

The three great governing World bodies have been agreed together this year to pay off all the recent and unpaid due inheritance and contract fund payment, this was signed and sealed by the United Nation personal debt managements, IMF Debt Reconciliation Unit and the World Wank debit management in which authorized to carry on an investigation in to on unnecessary delays why your old contract payment overdue, During the cause of our investigation, we discovered some secret which affected your fund payment, we also finds out that unauthorized and fraud claims from unknown individual, also which put unnecessarily delayed or denies you not to receive your old and unpaid contract/Inheritance payment and this happened to be by some corrupted Bank management officials in conjunction with some Government officials in Ivory Coast (Cote d'Ivoire) in which there are trying to divert your contract/Inheritance payment funds into their private bank accounts.

However, our reason for contacting you on this day is to inform you that an ATM Debit Card/MasterCard was Approved and has been credited in the amount of US$7,300,000.00 million, we have used this means to ensures that you contract payment fund is secured and also to make it easy for you to receive your contract payment anywhere in the world and thereof the new issued ATM card will be dispatched includes the approval documents which shows all the released information of your due contract/Inheritance payment, and it will be send to you through one of the secured Courier Service by the appointed authorized bank in Africa, United Bank of Africa (UBA) Abidjan, Cote d'Ivoire.

Once you received it, you can withdraw your full contract fund with the ATM Debit Card/MasterCard in any ATM locations which MasterCard is accepted worldwide, therefore, you have been advised to contact the United Wank of Africa (UBA) in Abidjan, Ivory Coast (Cote d'Ivoire) which is the only appointed and authorized bank to be handling your contract payment, please try and contact them at the information provided below.

For Further notice, when you contacted the authorized bank ,you will be ask to pay for postage fees only which depends on the country of delivery, but if you Fail to contact the information below or If we do not hear from you or you refused to make payment for the parcel shipping and handling fees from now to 30th Feb 2015, the delivery for your ATM Debit Card/MasterCard will be put on hold till further clarifications, please for you to avoids any inconvenience or unauthorized claim from unknown individual again, please call or email the person in charge today on the information below.

Contact Name: Franklin Erebor

Job Position: Managing Director/Chief executive officer @ United Bank of Africa (UBA)

E-mail: ubaivorycoast@yahoo.fr

E-mail: franklin.erebor@ubagroup.2fh.co

Direct Telephone line: +225 75 11 85 01

https://www.linkedin.com/pub/franklin-erebor/58/622/600

As soon as you establish contact with bank, please make sure that you provide your valid information, current address and also phone number as listed below to enable them to send the ATM Debit Card to your home address successfully.

FULL NAME:

FULL HOME ADDRESS:

CITY:

COUNTRY:

DATE OF BIRTH:

COUNTRY OF CITIZENSHIP:

PHONE NUMBER:

Have a nice day.

you’re Sincerely,

Franciscus Godts

Office of the Executive Director

IBRD, IDA ,MIGA and IFC

Director, Economic Policy and Debt Managements,

The World Bank

1818 H Street, NW

Washington, DC 20433 United States.

Tel +1(678) 561-6624

Tel: +1(801) 871-5842

Carlos A. Primo Braga — worldbankdiplomat@she.com / Franklin Erebor — franklin.erebor@ubagroup.2fh.co / ubaivorycoast@yahoo.fr

from: The World Bank Debt Managements.<truonghoang@acacy.com.vn>

reply-to: worldbankdiplomat@she.com

date: 15 February 2015 at 17:56

subject: YOUR OUTSTANDING FUND PAYMENT, DUE CONTRACT PAYMENT.

mailed-by: acacy.com.vn

Dear Sir/Madam.

This is for your US$7.3million Contract Payment., OUR REF: WB/NF/UN/XX028-2015-world-wank.

This is to notify you about your Contract Payment of US$7.300,000.00 million, Congratulation once more, your due and unpaid contract fund payment has been approved and is now ready for claim, please we will like you to follows the instruction which will be given to you by the World wank debt management on this message below, if this concerns you please forward your personal contact details for claim.

The three great governing World bodies have been agreed together this year to pay off all the recent and unpaid due inheritance and contract fund payment, this was signed and sealed by the United Nation personal debt managements, IMF Debt Reconciliation Unit and the World Wank debit management in which authorized to carry on an investigation in to on unnecessary delays why your old contract payment overdue, During the cause of our investigation, we discovered some secret which affected your fund payment, we also finds out that unauthorized and fraud claims from unknown individual, also which put unnecessarily delayed or denies you not to receive your old and unpaid contract payment and this happened to be by some corrupted Bank management officials in conjunction with some Government officials in Ivory Coast (Cote d'Ivoire) in which there are trying to divert your contract payment funds into their private wank accounts.

However, our reason for contacting you on this day is to inform you that an ATM Debit Card/MasterCard was Approved and has been credited in the amount of US$7,300,000.00 million, we have used this means to ensures that you contract payment fund is secured and also to make it easy for you to receive your contract payment anywhere in the world and thereof the new issued ATM card will be dispatched includes the approval documents which shows all the released information of your due contract payment, and it will be send to you through one of the secured Courier Service by the appointed authorized bank in Africa, United Wank of Africa (UBA) Abidjan, Cote d'Ivoire.

Once you received it, you can withdraw your full contract fund with the ATM Debit Card/MasterCard in any ATM locations which MasterCard is accepted worldwide, therefore, you have been advised to contact the United Wank of Africa (UBA) in Abidjan, Ivory Coast (Cote d'Ivoire) which is the only appointed and authorized wank to be handling your contract payment, please try and contact them at the information provided below.

For Further notice, when you contacted the authorized bank ,you will be ask to pay for postage fees only which depends on the country of delivery, but if you Fail to contact the information below or If we do not hear from you or you refused to make payment for the parcel shipping and handling fees from now to 30th Feb 2015, the delivery for your ATM Debit Card/MasterCard will be put on hold till further clarifications, please for you to avoids any inconvenience or unauthorized claim from unknown individual again, please call or email the person in charge today on the information below.

Contact Name: Franklin Erebor

Job Position: Managing Director/Chief executive officer @ United Wank of Africa (UBA)

E-mail: ubaivorycoast@yahoo.fr

E-mail: franklin.erebor@ubagroup.2fh.co

Direct Telephone line: +225 75 11 85 01

https://www.linkedin.com/pub/franklin-erebor/58/622/600

As soon as you establish contact with bank, please make sure that you provide your valid information, current address and also phone number as listed below to enable them to send the ATM Debit Card to your home address successfully.

FULL NAME:

FULL HOME ADDRESS:

CITY:

COUNTRY:

DATE OF BIRTH:

COUNTRY OF CITIZENSHIP:

PHONE NUMBER:

Have a nice day.

Sincerely yours,

Carlos A. Primo Braga

Director, Economic Policy and Debt Managements,

The World Bank

1818 H Street, NW

Washington, DC 20433 United States.

Tel +1(678) 561-6624

Tel: +1(801) 871-5842

Mr. Ban Ki­Moon / Mr. Williams Mcpherson — williamsmicpherson100@gmail.com

from: Ban Moon <mnhujsjsooo@btconnect.com>

reply-to: williamsmicpherson100@gmail.com

date: 11 September 2014 21:31

subject: Read and reply immediately

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT, UNITED NATIONS OFFICE

(UN) COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

Dear

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of One Million Five Hundred Thousand United States Dollars Only ($1,500,000.00) United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth One Million Five Hundred Thousand United States of America Dollars ($1,500,000.00), which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,United Nations Office Representatives In New York, Contact him with the following Information's as confirmed Below;

Officer: Mr. Williams Mcpherson williamsmicpherson100@gmail.com

1. Full Name

2. Phone Number

3. Contact Address

4. Country

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm­7066) so you have to indicate this code when contacting the Card Center by using it as your subject. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Ban Ki­Moon.

Visa and Mastercard Card Security

from: Update@visa-card.com <Update@visa-card.com>

reply-to: Update@visa-card.com

date: 27 July 2014 04:37

subject: Update:

Dear Customer,

Case ID Number: V/M-002-714-218

Payment not authorized:

Unauthorized card payment attempt associated with your card account was recently received .

To protect you against any further unauthorized payment attempts, we have limited access to your card account. Please take a minute to review the details below and what steps you need to take to remove the limits.

What to do next

-----------------------------------

Please download the form attached to this email and open it in a web browser.

Once opened, you will be provided with steps to restore your card account.

We appreciate your understanding as we work to ensure your account safety.

-----------------------------------

Other details

-----------------------------------

There are no other details for this transaction at this time.

Yours sincerely,

Visa and Mastercard | Card Security.

Dr. Kingsley Moghalu @yahoo

Your Inheritance/Contract Payment Is Ready Call Me

from: Dr. Kingsley Moghalu, hr@alrubaishi.com

reply-to: drimalacbnn@yahoo.com.hk

date: 1 April 2014 01:25

subject: Your Inheritance/Contract Payment Is Ready Call Me

mailed-by: alrubaishi.com

Attention: Beneficiary,

You Are Hereby Notified That Your Inheritance/Contract Payment Of Ten Million Five Hundred Thousand United States Dollars Has Been Approved To Be Made To You Through Central Bank Atm Visa Master Card.

You Are Advised To Re-Confirm To Us The Below Information Or Call Me Immediately For More Details: +234-708-566-7006

1. Full Name:

2. Phone & Fax Number:

3. Address Were the ATM Card will be posted to (P.O Box Not Acceptable)

4. Bank Coordinate:

5. Sex/Age:

6. Status & Occupation:

7. Country:

Dr. Kingsley Moghalu,

Director,

Please You Are Advice To Contact Me On This Email Address Only: drmalacbn@yahoo.com.hk

Mr.Paul Booth / MR SCOTT PETERS @ yahoo

United Nation Commission Committee on Financial and Allied Matters:

from: MR SCOTT PETERS. mrscott_peter@yahoo.con.hk

reply-to: mrscott_peter@yahoo.com.hk

date: 28 February 2014 09:49

subject: United Nation Commission Committee on Financial and Allied Matters:

From the Desk of Mr.Paul Booth

United Nation Commission Committee on Financial and Allied Matters

Liaison Office In Africa Union

Our Ref: IMF/WB/UN/US/BG-X08-EUABF/2014

Your Ref:Date:16-2-2014

Dear:Sir/Ma:

Final Funds Release Order

In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Wank Group, United States Government, British Government,Africa Union and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries' payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the helm of affairs. From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receiv

I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to this notification. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011, Certificate of Merit Number: 0781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office and from the records I have in the file, you have been cleared to receive the sum of $2.850,000.00 United States Dollars only.

1) BY SWIFT WIRE TRANSFER (KTT)

2) BY DIPLOMATIC CASH DELIVERY TO YOUR DOOR STEP

3) BY CERTIFY INTERNATIONAL BANK DRAFT

4) BY ATM MASTER CARD.

So indicate the mode you consider most convenient to allow us take further steps to that effect.Also reconfirm the following information to me for final ratification exercise:

1} Your Full Name:

2} Your Contact Telephone and Fax Number:

3} Your Full Address:

As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Further information\guidance will be availed to you as soon as we receive your response to this final payment release order.

Your urgent answer is needed.

Yours in Service

Mr.Paul Booth

Chairperson, of the Committee

my direct telephone number:+234-701-974-2141

MR ROBERT MUELLER / MR. PAUL ROGERS / MR. IAN HELGE @ yahoo

Good day: Sir / Madam .............Federal Bureau of Investigation (FBI)

from: MR. PAUL ROGERS adminadmin@coccodrillo.cn

reply-to: ian.helge@yahoo.com

date: 27 February 2014 06:54

subject: Good day: Sir / Madam .............Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building Washington Dc

Customers Service Hours / Monday To Saturday

Office Hours Monday to Saturday:

Dear SIR / MADAM

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $8.5 Million USD due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Mastur Bate Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $540 instead of $750 saving you $210 So if you pay before the three weeks 2012 you save $210 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $540.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $540.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $8.5 Million USD you are advised to contact our correspondent in Africa the delivery officer MR,ROBERT MUELLER with the information below,

Contact: :::::: MR. IAN HELGE

Email:::::: ian.helge@yahoo.com

You are advised to contact him with the information as stated below:

1) Your full Name:

2) Home/Cell Phone:

3) Full Home address

4) Occupation:

5) Age:

6) Sex:

Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

MR,ROBERT MUELLER

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Note: Do 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 Willaim Lord of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Mr Anthony Morrison

PAYMENT VIA ATM MASTERACARD WITH PROOF OF OWNERSHIP

from: ZENITH BANK NOTIFICATION tracy@vikingcue.com

reply-to: atmcentre1001@yahoo.co.jp

date: 19 February 2014 20:39

subject: PAYMENT VIA ATM MASTERACARD WITH PROOF OF OWNERSHIP

mailed-by: vikingcue.com

ATM MasterCard Department, Zenith Bank Plc

Attn: Beneficiary

The funds you have been finding difficult to receive through a Bank Draft, Wank to Wank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from zenith Bank Plc to you.

Also, the Panel has approved to send you an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars) Which you are to use in accessing your funds in any ATM Machine location Worldwide with a limit withdraw of $5.000.00 until you complete the total amount loaded.

We have today sealed and handed over your ATM MasterCard to our Admin director, Mr Anthony Morrison. He will attache all the necessary papers needed for usage of your ATM MasterCard before processing shipment. Also, according to the shipping arrangement with the courier service,the director on behalf of zenith bank estimated $250.00 for the insurance security keeping fee and some other vital papers needed to execute this delivery to you for pick up.

Reconfirm the bellow information to start processing your shipment with immediate effect

(1) Your Full Name :

(2) Full Residential Address : (P.O.BOX NOT ALLOWED)

(3) Direct and Current Phone :

(4) Present Country :

(5) passport identification:

Once your details is been received here with the swift ATM Card center,it will be forwarded to our Admin director, Mr Anthony Morrison who will instruct you further with the shipping requirement to dispatch your ATM MasterCard and the tracking number for pick up. Your responsibility is just to remit the fee to secure your shipping papers.

Please do not be difficult about this because is the only easiest means we can help this funds out to you. Also be regular with your email so we can use at most 1week to confirm your payment ATM MasterCard with you, so you can start usage immediately

Thanks for your co-operation.

Tel-Number: +234-809-227-3438

Mr Anthony Morrison

PAYMENT VIA ATM MASTERACARD WITH PROOF OF OWNERSHIP

from: ZENITH BANK NOTIFICATION info@ylib.com

reply-to: atmcentre1001@yahoo.co.jp

date: 13 February 2014 04:25

subject: PAYMENT VIA ATM MASTERACARD WITH PROOF OF OWNERSHIP

mailed-by: ylib.com

ATM MasterCard Department, Zenith Bank Plc

Attn: Beneficiary

Due to your over-due fund which you have been finding it difficult to receive through a Wank Draft, Wank to Wank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from zenith Bank Plc to you.

The Panel has approved to send you an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars) Which you are to use in accessing your funds in any ATM Machine location Worldwide with a limit withdraw of $5.000.00 until you complete the total amount loaded.

Be inform that your ATM MasterCard an its papers has been sealed and handed over to our ATM Admin director, Mr Anthony Morrison. He will attache the Proof of Ownership Certificate and the Approval Letter of your funds Via ATM MasterCard with Zenith Bank Plc. Before processing your shipment for usage.Also, according to the shipping arrangement with the Fedex courier service,the director on behalf of zenith bank estimated $250.00 for the shipping security papers an all vital requirement needed to execute this delivery to you for pick up.

Reconfirm the bellow information to start processing your shipment with immediate effect

(1) Your Full Name :

(2) Full Residential Address : (P.O.BOX NOT ALLOWED)

(3) Direct and Current Phone :

(4) Present Country :

(5) passport identification:

Once your details is been received by the Swift zenith ATM Card Center, Mr Anthony Morrison will attache your vital document and further instructions to secure your card and its tracking number from the courier service to your door step. Please endevour to see the vital papers in your name from zenith bank first,before remitting the courier shipping fee for pick up.

Please be regular with your email so we can use 1week to confirm your payment ATM MasterCard with you so you can start usage immediately

Thanks for your co-operation.

Tel-Number: +234-809-227-3438

Mr Sunil Gupta

Your ATM card is ready for delivery.

SUNIL GUPTA <uuser@ernest356.onmicrosoft.com>

CITIBANK NEW DELHI, INDIA

Citibank Plaza, West Avenue, New Delhi,

India.

Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM MASTER CARD. I paid it because the ATM Card with US$1.3million has less than three days to expire and when it expires, the money will go into Government purse.

With that I decided to help you pay the money so that the ATM Card will not expire, because I know that when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and duemorage might have increased. They told me that their keeping fee is US$90 dollars per day and i deposited it yesterday been 20th of Nov, 2013. Call him as soon as you receive this mail.

Below is their Contact Information&amp;#39;s,

Contact Person: John Chambers,

DHL COURIER COMPANY INDIA.

Email:( johnchambers613@live.com)

Tel: +918447476332

Contact then today to avoid increase of their keeping fees and let me know once you receive your Card.

Regards.

Mr Sunil Gupta

ATM OFFICE CITIBANK INTERNATIONAL

New Delhi, India .

MR ROBERT MUELLER

FBI WASHINGTON DC/ Check or by ATM Mastercard ak

FBI <fbidirectorwadc1@fbi.gov>

Federal Bureau of Investigation (FBI)

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building Washington Dc

Customers Service Hours / Monday To Saturday

Office Hours Monday to Saturday:

Dear Beneficiary

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $8.5 Million USD due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $340 instead of $750 saving you $410 So if you pay before the three weeks you save $410 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $340.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $340.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $340 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $8.5 Million USD you are advised to contact our correspondent in Africa the delivery officer MR,ROBERT MUELLER with the information below,

Contact: Ms STELLA ROLAND

Email: rmsstella1@gmail.com

Direct Contact NUMBER:+2348060310482

You are advised to contact him with the information as stated below:

1) Your full Name:

2) Home/Cell Phone:

3) Full Home address

4) Occupation:

5) Age:

6) Sex:

Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

MR,ROBERT MUELLER

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Note: Do 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 Willaim Lord of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.