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Showing posts with label VISA CARD. Show all posts
Showing posts with label VISA CARD. Show all posts

Thursday, 28 February 2019

Mr. Milian Stanko — stankomilian247@gmail.com

from: Mr. Milian Stanko <takuya123@vesta.ocn.ne.jp>
reply-to: "Mr. Milian Stanko" <stankomilian247@gmail.com>
date: 28 Feb 2019, 13:15
subject: ATTENTION
mailed-by: vesta.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

FINAL AWARD WINNING NOTIFICATION,

This is to inform you that you Compensation funds $5.500,000.00 Million USA Dollars due has been uploaded into this CORPORATE ATM VISA CARD and also have registered it with United Nation for delivery to you. United Nation mandated that your ATM VISA CARD will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery.

Reconfirm your info listed bellow.
1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your Nearest airport:=

Update me once you receive your package,
Yours Sincerely
Mr. Milian Stanko
CONTACT ME ON THIS EMAIL (stankomilian247@gmail.com)

Friday, 30 November 2018

MR PETER JOHNSON — atmcardcentre74@gmail.com

from: MR PETER JOHNSON<HHHHHH.@jasmine.ocn.ne.jp>
reply-to: MR PETER JOHNSON <atmcardcentre74@gmail.com> 
date: 29 Nov 2018, 20:26
subject: CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
mailed-by: jasmine.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Attention Please,

This is to acknowledge the receipt of your message. World Wank Organization is eradicating poverty in America, Asia, Europe, Oceania, Russia and your name was among the 3 Lucky people listed. Your ATM VISA CARD of ($2.5M USD) was registered with FedEx Express Delivery. You will receive it within 72 hours. Your ATM VISA CARD will be handed over to you in person at the address you will provide. Note that ATM VISA CARD must get to your address within 72 hours once you reconfirm your receiving address as demanded below.

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:

RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
E-MAIL (2):___________
SEX:________
WORKING ID:________

Ask him how you can get your ATM CARD of (US$2.500,000.00.)

MR PETER JOHNSON
WORLD WANK GROUP
From Desk of the President
World Wank Group.

Monday, 26 November 2018

Michael Smith — msmith181820@gmail.com

from: Michael Smith <www.@song.ocn.ne.jp>
reply-to: Michael Smith <msmith181820@gmail.com>
date: 26 Nov 2018, 03:13
subject: Attention dear beneficiary
mailed-by: song.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


CONTACT THEIR OFFICE IMMEDIATELY,

Attention dear beneficiary

I am here to let you know that i have traveled out of the country, and also want to inform you that your ($2.2 million draft cheque) has been deposited at ATM CARD OFFICE DEVELOPMENT AUTHORITY since you can not be able to finish the process.I was contacted by the office whom i left your cheque with and the managing director told me that the wank has confirmed that the cheque was about to expire as you have not been able to claim it, I have finish my discussion with the office management and he assured me that they are ready to issue you a Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.

You are advised to confirm your personal information's to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM card with daily limit of $50,000 to avoid delaying your fund or the fund been diverting to the Government account.

Kindly send the below information's to them without delay :

. Full Names:........................
. Address:...............................
. Sex:.................................
. Age...............................
. Marital status:..............
. Occupation.........................
. Direct Phone number:.....................
. Resident City:......................
. Resident State:......................
. Country:.................................
. E-mail Address:...........................

However, kindly contact the below person who is in position to issue and release your visa card to you.

ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person : MR Michael Smith
In Respect of the World Wank.
Director Visa Card payment Department
Chat Conversation End
Type a message...

Thursday, 18 October 2018

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 )

Thursday, 23 August 2018

MR JOHN JOSEPH SULLIVAN — mrjohnjosephsullivan@gmail.com

from: I am MR JOHN JOSEPH. SULLIVAN <Washington.@lilac.ocn.ne.jp>
reply-to: "I am MR JOHN JOSEPH. SULLIVAN" <mrjohnjosephsullivan@gmail.com>
date: 23 August 2018 at 16:01
subject: I AM MR JOHN JOSEPH. SULLIVAN, YOU CAN TEXT OR CALL ME IMMEDIATELY +1(202) 843-0904)
mailed-by: lilac.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


U.S Department of State 2201 C Street NW Washington, DC 20520.

Attention:
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am MR JOHN JOSEPH. SULLIVAN,This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2017, we discovered that you have not receive your fund.I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.This is to make sure all Outstanding payments are settled beginning of this fiscal year 2018.On Behalf of the entire staff of the U.S.Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.However,from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.Note that from the record in my file, your outstanding contract payment is $40, 800,000.00 (Fourth Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars)I have your file here in my office and it says that you are yet to receive your fund valued at $40,800,000.00 (Fourth Million Eight Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:....................
Your Contact House Address:.................
Name of City of Residence:..................
Country of Residence:.....................
Direct Mobile Telephone Number:..................
ID Card, DL or Passport Copy:.......................
Age:..............................
Occupation:.................

Yours Sincerely,
Mr John J. Sullivan
Email{mrjohnjosephsullivan@gmail.com}
U.S Department of State
2201 C Street NW
Washington, DC 20520.

Saturday, 23 June 2018

HON MRS JANET M DIFIORE — www.mrsjanetmdifiore@gmail.com

from: HON MRS JANET M DIFIORE <janetmdifiore.@cosmos.ocn.ne.jp>
reply-to: HON MRS JANET M DIFIORE <www.mrsjanetmdifiore@gmail.com>
date: 23 June 2018 at 06:36
subject: I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA
mailed-by: cosmos.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344.GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460,according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Supreme Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Cheque or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail.

These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD2.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Cheque well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHEQUE is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD235.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD235.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$235. The USD235.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador JAMES KNIGHT", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHEQUE to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SUPREME COURT USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$235.00 down to the office of Ambassador JAMES KNIGHT at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Cheque depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The, PROCUREMENT FEE of USD235.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS TO:
Recipient:
Country: United States
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD235.00.

WESTERN UNION MONEY TRANSFER TO:
Recipient:
Country: United States
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD235.00.

We hope your immediate positive response with payment details or payment slip once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
Hon Mrs.Janet DiFiore
The Chief Judges New York
Address: 400 Carleton Ave, Central Islip, NY 11722, USA

Thursday, 10 May 2018

MR JEROME H POWELL — federalreservebank565@gmail.com

from: MR JEROME H POWELL <WWW.@mist.ocn.ne.jp>
reply-to: MR JEROME H POWELL <federalreservebank565@gmail.com> 
date: 10 May 2018 at 01:55
subject: US Federal Reserve Wank Corporate Office
mailed-by: mist.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

US Federal Reserve Wank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)


Federal Reserve Bank®

Your payment files from three (3) different wanks, Natwest Wank of London, Central Wank of Nigeria and Wank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Wank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the wank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the US Federal Reserve Wank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.Now, all modalities regarding your fund release has been put in place here in the Reserve Wank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Wanking Details:

Wank Name:
Wank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any wank and send to you.
In anticipating for your urgent cooperation

Yours sincerely,
MR JEROME H POWELL
Chair Of the Federal Reserve Wank
Federal Reserve Wank Washington, D.C.
Direct Phone No'+1(202) 734 7160
Co-chief Operating Officer,
Reserve Wank®
Corporate Office, WD, Washington, D.C..
Federal Reserve Wank, N.A. Member FDIC.
© 2018 Federal Reserve Wank Corporation.
All rights reserved.
AR72768/DD6A66

Thursday, 3 May 2018

MRS LINDA SAMS / DR JOHN ORA — departmentofice-ups@outlook.com

from: MRS LINDA SAMS <ups.@water.ocn.ne.jp>
reply-to: MRS LINDA SAMS <departmentofice-ups@outlook.com>
date: 3 May 2018 at 02:52
subject: CONTACT UPS OFFICE IMMEDIATELY FOR YOUR ATM VisaCard
mailed-by: water.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Attention; Beneficiary,

This is to official inform you that we have been having meetings for the past three (3) weeks which ended two days ago with MR. JIM YONG KIM the world wank president and other seven continent presidents on the congress we treated on solution to scam victim problems.

Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$2.5 Million) this compensation is also including international business that failed you in past due to government problems etc.

We have arranged your payment through our ATM VisaCard and deposited it in UPS Office to deliver it to you which is the latest instruction from the World Wank president MR. JIM YONG KIM, For your information, the delivery charges already paid by U.N treasury, the only money you will send to UPS office Benin Republic office is US$209 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of UPS refused to collect the security keeping fee from U.N treasury, the Director of UPS office said that they don’t know exactly time you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the US$209 dollars for security keeping fee.

Therefore be advice to contact UPS Office agent Benin Republic. DR JOHN ORA who is in position to deliver your ATM VisaCard to your location 
address, contact UPS Office immediately with the bellow email as listed below.

Contact name: DR JOHN ORA

Make sure you reconfirmed UPS Office your details ASAP as stated below to avoid wrong delivery.

Your full name..........
Home address:.........
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..

Send the UPS Office US$209 through moneygram/ western union money transfer with the following information.
Receive'S Name;==== JERRY UBA
City===== Cotonou
Country:===== Benin Republic
Text Question:==== When
Test Answer:==== Today
MTCN =======
Send'S Name ====
Let us know as soon as possible when you receive your ATM VisaCard for proper verification.

Regards,
MRS LINDA SAMS
DEPUTY SECRETARY-GENERAL (U.N)
Benin Republic.

CONTACT UPS OFFICE IMMEDIATELY FOR YOUR ATM VisaCard

Wednesday, 28 March 2018

MR MICHAEL BENSON — michaelbenson748@gmail.com

from: MR MICHAEL BENSON <www.f@shirt.ocn.ne.jp>
reply-to: MR MICHAEL BENSON <michaelbenson748@gmail.com>
date: 28 March 2018 at 01:01
subject: CONTACT THEIR OFFICE IMMEDIATELY,
mailed-by: shirt.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


CONTACT THEIR OFFICE IMMEDIATELY,

Attention dear beneficiary

I am here to let you know that i have traveled out of the country,and also want to inform you that your ($39.4 million draft cheque) has been deposited at ATM CARD OFFICE DEVELOPMENT AUTHORITY since you can not be able to finish the process.I was contacted by the office whom i left your cheque with and the managing director told me that the wank has confirmed that the cheque was about to expire as you have not been able to claim it, I have finish my discussion with the office management and he assured me that they are ready to issue you a Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.

You are advised to confirm your personal information's to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM card with daily limit if $50,000 to avoid delaying your fund or the fund been diverting to the Government account.

Kindly send the below information's to them without delay :

. Full Names:........................
. Address:...............................
. Sex:.................................
. Age...............................
. Marital status:..............
. Occupation.........................
. Direct Phone number:.....................
. Resident City:......................
. Resident State:......................
. Country:.................................
. E-mail Address:...........................

However, kindly contact the below person who is in position to issue and release your visa card to you.

ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person : MR MICHAEL BENSON
In Respect of the World Bank.
Director Visa Card payment Department
Contac office number MR MICHAEL BENSON +299 6477-5781
Contact MR FRANK RAPHAEL Agent number +(1) 607 224-2984

Tuesday, 13 March 2018

Mr. Phillip Edward / jose mallam — josemallam@yahoo.com

from: Mr. Phillip Edward <wwww.@citrus.ocn.ne.jp>
reply-to: "Mr. Phillip Edward" <josemallam@yahoo.com>
date: 13 March 2018 at 09:23
subject: Dear Beneficiary
mailed-by: citrus.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your USD$7,5 MILLION DOLLARS and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL for delivery to you.

For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery.Therefore reconfirm your current delivery address

1.Full Names.
2.Delivery Address.
3.Telephone Number.
4.Your Occupation.
5.Your Age.
6.Your Id.

Below is the contact details of the DHL delivery Company

DHL. Mr. Phillip Edward
DHL International Benin
Email:josemallam@yahoo.com
Office Number +229 61116730
Agent Number +1 808 825 5413.

Thursday, 1 March 2018

Mr.Thomas L. Philip — oficeflle@seznam.cz

from: Mr.Thomas L. Philip, <WWW.@utopia.ocn.ne.jp>
reply-to: "Mr.Thomas L. Philip," <oficeflle@seznam.cz>
date: 1 March 2018 at 12:50
subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
mailed-by: utopia.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 3 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $750,000,00 USD.

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using Express Mail Service (courier) .Note: that you will pay for the Delivery fee, I don’t know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost immediate Delivery of your ATM VISA Card.

you should provide us with the following details to forestall any mistake of issuing the ATM Card.

1. Full name for confirmation
2. Cell Phone
3.fax number
4. Address were you want us to send the ATM card to (p.o box not acceptable)

May God Be With you

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services

Mr.Thomas L. Philip,
IMF ORGANIZATION

Monday, 26 February 2018

DHL COMPANY — companyj1234@yahoo.com

from: DHL COMPANY <www.@pony.ocn.ne.jp>
reply-to: DHL COMPANY <companyj1234@yahoo.com>
date: 26 February 2018 at 03:39
subject: Attention Are You Alive or Dead?
mailed-by: pony.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Attention Are You Alive or Dead?*

How are you doing today? Please can you confirm this to us before we make a mistake, somebody called our office today with this number 706-925-5685 saying that he is your brother, he said that you died since 3 months ago and before your sudden death in result of car accident, That you asked him to receive your ATM VISA CARD on your behalf. He forwarded his address for us to send the ATM VISA CARD direct to him,

Arnold Stephen Millman
at the Good Nite Inn
1675 Industrial Park Ave Room 127
Redlands, California 92374
PH: 706-925-5685

But we are not sure about this. So that is why, we are writing to know if this is true or not. Regarding the fee of $55.00 USD which you are supposed to send earlier, for your ATM VISA CARD Clearance Certificate fees, We tried letting him know of the required fee he said that i should give him information to send the $55.00 USD, so that we can send the ATM VISA CARD with the pin number to him since you are not alive again.

Please this ATM VISA CARD is not something we could just make any silly mistake or sending it to the wrong person because the money is huge amount of money which is $15.5 Millions USD. So this man is getting us confusing on what he is saying
.
We are sending this message to you to find out the truth before we make any mistake. we told the man to give us two days to think about it. The man said that his name is Mr. Arnold Stephen Millman he is from California. So we sending this message to confirm the truth but if we don't hear from you in the next 24 hours we will collect the $55.00 USD from him and hand over everything to him.


*Blogger Comment: Yes,  come to think of it, I am dead, so please give all the money to Arnie.

Wednesday, 21 February 2018

Barr. Philip Micheal / Mr. Richard Peterson — richardpeterson7798@gmail.com / richardpeteron0119@gmail.com

from: Barr.Philip Micheal <www.@diary.ocn.ne.jp>
reply-to: "Barr.Philip Micheal" <richardpeterson7798@gmail.com>
date: 21 February 2018 at 05:13
subject: Re: CONTACT ASSIGNED DIPLOMATIC AGENT FOR YOUR ATM VISA CARD.
mailed-by: diary.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Dear Sir/Madam

I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card worth of $5.5 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services because there is no other way to locate you in respect of the package.

The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomatic who arrived your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson Email: (richardpeterson7798@gmail.com) and reconfirm your full information such as your full name your home address, your contact phone number and nearest airport include your Id to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat.

Best Regards.
Barr.Philip Micheal.


from: Barr.Philip Micheal <WWW.@diary.ocn.ne.jp>
reply-to: "Barr.Philip Micheal" <richardpeteron0119@gmail.com>
date: 21 February 2018 at 17:34
subject: CONTACT ASSIGNED DIPLOMATIC AGENT FOR YOUR ATM VISA CARD.
mailed-by: diary.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Dear Sir/Madam

I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card worth of $5.5 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services because there is no other way to locate you in respect of the package.

The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomatic who arrived your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson Email: (richardpeteron0119@gmail.com) and reconfirm your full information such as your full name your home address, your contact phone number and nearest airport include your Id to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat.

Best Regards.
Barr.Philip Micheal.

Monday, 1 January 2018

Dr. Robert Anderson / Diplomat Wilson Maxwell — wilsonmaxwell60@yahoo.com

from: Diplomat Wilson Maxwell <"WWW."@energy.ocn.ne.jp>
reply-to: Diplomat Wilson Maxwell <wilsonmaxwell60@yahoo.com>
date: 1 January 2018 at 15:06
subject: UBA Wank of Africa Benin Republic. ATM Debit Card Department
mailed-by: energy.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

From the Desk of Dr. Robert Anderson
UBA Wank of Africa Benin Republic.
ATM Debit Card Department
Carrefour des 3 banques,
Avenue Jean Paul II 01 BP 2020 Cotonou, Benin
Phone Number +22967629916

We apologize for the delay on the delivery of your ATM VISA CARD and all the inconveniences we might put you through,while we were having some minor problems in uploading your fund transfer into an ATM MASTER CARD for delivery.which in all case not meeting up with our delivery service.
Once again we apologize.

Note that you have a registered ATM VISA CARD of ( $1.500.000.00 USD) to be delivered to you by,Diplomat Wilson Maxwell.Having review all the obstacles and problems surrounding the transfer of your ($1.500,000.00 USD) One Million Five Hundred Thousand United States Dollars,We the Board of Directors (UBA WANK PLC) ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment was uploaded few days ago.
Immediately we got your Payment uploaded into CORPORATE VISA CARD,we ordered for the delivery of your ATM VISA CARD.

Now we text to notify you that your delivery agent,Diplomat Wilson Maxwell just arrived at Los Angeles International Airport in California with your ATM Visa Card worth of ($1.500’000.00. USD) which was directed to him to be delivered to you at your home address.

Contact him immediately with your current details and delivery address immediately such as

YOUR FULL NAME:.............
YOUR HOUSE ADDRESS:............
YOUR CITY/AREA:............
YOUR CELL PHONE NUMBER:...

Below is the contact information of your Diplomat.

Your Diplomat Info.
Name.Diplomat Wilson Maxwell
Phone.(530) 617-7463
Call or Text Him Now (530) 617-7463
He will proceed immediately to your Home Address as soon as he receives your current details and delivery information's.

Note.your ATM visa card withdrawing access PIN number is (0147) take note,once you receive the atm card take it to any atm teller machine or POS cash point around your area and slot the card and enter the PIN number (0147) to activate and start withdrawing thereafter, or you can ask your delivery agent to activate the atm card for you before leaving.make sure you enter the 4 digit code yourself for security reason. Finally, be informed that we left an instruction to your delivery agent diplomat Wilson Maxwell for urgent delivery of your ATM Visa Card,immediately you forward him the required information's,feel free to get in touch with him today.

Sincerely.
Dr.Robert Anderson
Director. Uba Wank of Africa Benin Republic
ATM Debit Card Department
Carrefour des 3 banques,
Avenue Jean Paul II 01 BP 2020 Cotonou,
Phone Number. +22967629916

Friday, 3 November 2017

LUCY TAMLYN — amb.lucytamlyn776@gmail.com

from: U.S Ambassador <"www."@sirius.ocn.ne.jp>
reply-to: "U.S Ambassador" <amb.lucytamlyn776@gmail.com>
date: 3 November 2017 at 08:05
subject: RE: GOOD NEWS!!
mailed-by: sirius.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Rue Caporal Bernard Anani
01 BP 2012, Cotonou, Benin
Office Tell: +229 98-68-2271
Web site http://cotonou.usembassy.gov/

Attention Beneficiary!

I am Ambassador LUCY TAMLYN, sworn in as U.S. Ambassador to Benin on October 23rd, 2015. A career member of the Senior Foreign Service, class of Minister-Counselor. I recently served as Director in the Office of the Special Envoy for Sudan and South Sudan in the Department of State. Previously, I served the Department of State as Deputy Chief of Mission, U.S. Embassy, Lisbon, Portugal. Economic Counselor, U.S. Mission to the Organization for Economic Cooperation and Development, Paris, France. Provincial Reconstruction Team Leader, Erbil, Iraq. And Deputy Chief of Mission, U.S. Embassy, N’Djamena, Chad. I've also served at U.S. Missions to the United Nations in New York, Rome and Vienna, and has also had assignments in Brazil, Mozambique, Colombia and Washington.

I would like to inform you that your funds issue was brought to my office this morning due to director of the United Wank For Africa (UBA) here in Benin Republic said that they have uploaded your inheritance fund worth ($5,800,000,00) into a new Visa Card but since then they have not heard from you, so the case was brought to my office in a view to Cancel your fund and divert it into government treasuries account, because of your sudden silence to comply with delivery terms and conditions. Then, I asked what are the conditions but i was told that you are been required to pay the delivery charges cost $155 but i told him to wait because there is no need to cancel the payment that i will do my very possible best to bring the issue to conclusion since it has been brought to my office. To the best of my knowledge, i found out that this fund is legitimate and i advise you should send the delivery charges cost $155 to ship your Visa Card that contains your inheritance fund that worth Five Million Eight Hundred Thousand United States Dollars only ($5,800,000.00). I guarantee that this fund will be delivered under a legitimate arrangement that will protect you from any breach of the law. I will be here guiding you on the inheritance matter as well as backing you up with all the necessary information that may be required.

What could be your reason of refusal and chosen to abandon such huge amount of money? I want your urgent reconfirmation of your delivery information to me such as your full name, address and telephone number as soon as you receive this email. This could be the last opportunity you might have in receiving your inheritance fund so do not fail to notice this wonderful moment to have your fund that you have been looking for way to making it reality. I will be waiting to hear from you with the $155 payment details, as to resolve the issue as quickly as possible for you to receive your overdue payment.

HERE IS PAYMENT INSTRUCTION VIA EITHER MONEY GRAM or WESTERN UNION:

RECEIVER NAME: TONY ONOWU
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT: $155 USD
Mtcn/Ref#. . . ?

Best Regards,
U.S Ambassador to Benin
Amb. LUCY TAMLYN
American Embassy
Cotonou, Benin Republic.
Toll: +229 98-68-2271

This message contains information about the bilateral relationship between the United States of America and Republic of Benin as well as foreign policy, economic affairs, domestic issues, and U.S. society and values. Led by the Ambassador, the U.S. Mission works to foster a friendly relationship between the U.S. and Benin for the benefit of both countries.

Sunday, 25 September 2016

Susan Kingham (Mrs) — enquiriesofi@yahoo.co.uk

from: Platinum Visa Card <Visa@oceanfinance.co.uk>
reply-to: enquiriesofi@yahoo.co.uk
to: Recipients <Visa@oceanfinance.co.uk>
date: 24 September 2016 at 09:13
subject: You have a Platinum Visa Card Waiting Delivery
encryption: tm.com.my did not encrypt this message


Dear Recipient,

A Platinum Visa Card valued One Million United States Dollars have been awarded in your favor. Please provide details below to process payment.

Name of Receiving Recipient:
Current Address of Recipient:
Telephone (Mobile/Home):
Current Email:
Alternative Email:


Yours Sincerely,
Susan Kingham (Mrs)
Regional Payment Officer

Thursday, 29 October 2015

Mr. Tariq Zubair — mrtariqzubair5@gmail.com

from: Tariq Zubair <bbm_mmb@aol.fr>
to: 
date: 29 October 2015 at 11:04
subject: Dear Friend,
mailed-by: aol.fr
Signed by: mx.aol.fr

Dear Friend,

Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria. I am 39 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management.

AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc………

I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war.

But before the war got out of hand, my Father(now late) moved some funds into a wank in London, United Kingdom and also moved some funds to a wank in Burkina Faso, West Africa, for safety.

The amount that was moved to the two wanks was a total of $42.6Million USD. I had applied to both banks for the release of the funds to me, so that I could start a new business, but the bank Directors told me that my late Father left a "Note"(WILL) in the form of conditions, that the wanks Must Not release the funds to me until I am of a matured and experienced age of investing the funds into a very good business venture, and the "Will" also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely. Having schooled in London and read Political Science, I have no knowledge in business investment plan.

This then brought me to the issue of searching for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into.

I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the wank where the fund is deposited in Burkina Faso, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online wank transfer.

Why I contacted you is that I want you to tell me more about good investments, so that I will move this fund into your account in your country so that I could relocate my investment plan to your country.

Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.

Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total amount for your participation and also be rewarded with 10% of any profit we invest the money into.

I shall tell you more about this transaction as soon as i get your readiness concerning this transaction.

Kindly send your reply via my private email (mrtariqzubair5@gmail.com)

Thanks and best regards,
Mr. Tariq Zubair.

Sunday, 15 March 2015

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

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!

Wednesday, 30 July 2014

MR.CHRISTOPHER CHONG — christopher_chong@wu.foundationmalaysia.de.nu

from: WESTERN UNION FOUNDATION- MALAYSIA <wu.foundation@swohio.twcbc.com>
date: 29 July 2014 19:27
subject: YOUR W.U MONEYWISE VISA CARD IS READY !!!

This Message Is From:

WESTERN UNION FOUNDATION,MALAYSIA
[HEAD OFFICE] KUALA LUMPUR, MALAYSIA
Western Union Foundation Grants 2014:
©2014 Western Union Holdings
_______________________________________

" DEAR WESTERN UNION CUSTOMER "

YOUR WESTERN UNION MONEYWISE VISA CARD IS READY !!!

YOU HAVE BEEN AWARDED $400,000.00 USD BY THE WESTERN UNION FOUNDATION MALAYSIA FOR USING WESTERN UNION SERVICES IN SENDING MONEY TO FRIENDS,RELATIVES/FAMILY OR BUSINESS PURPOSE.

YOU HAVE BEEN ISSUED A WESTERN UNION MONEYWISE VISA CARD WORTH $400,000.00 USD:

IT WILL BE DELIVERED TO YOU BY YAMATO TRANSPORT/COURIER COMPANY

NOTE: The Delivery/Courier Of Your WESTERN UNION MONEYWISE VISA CARD is FREE !

Your Reference No: WUF/MY97715/400BQMY

For Instructions, Please Provide your Ref No to -

Western Union Agent: MR.CHRISTOPHER CHONG
Office Lines: (+601)-6489-1819
(+601)-6489-1810

Sunday, 27 July 2014

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.