Charles Edward

from:		Charles Edward office_office2@rocketmail.com
reply-to:		westernunion813@kimo.com
to:
date:		Sat, Sep 8, 2012 at 6:23 PM
subject:		CONTACT WESTERN UNION FOR YOUR PAYMENT OF $3.8m USD

Attn :Beneficary

now we have arranged your payment of ($3.8millions) Three millions eight hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment:Your payment will sending to you by western union, the amount you will receive per day is $5,000The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($8,000) payment by western union, you will receive every day till you receive the $3.8millions united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.


The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email: (westernunion813@kimo.com)however, kindly contact the below person who is in position to release your payment by western union per $8,000 a day.
Mr John Kenneth,
western union department
Financial Bank Benin,
Mobile:+22996326270
E-mail:(westernunion813@kimo.com)

The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to
process your payment:

Receiver name--------------
Country---------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex--------------------------
age------------------------
ID------------------------
Comply now because as soon as you sent this required details to Mr John Kenneth he will start sending your payment by western union.

Regards,Barrister
Charles Edward

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Mr. Kelvin Williams

from:		Daniel McMullen mpopov@asc.rssi.ru
reply-to:		kenivwilliams@yahoo.cn
to:
date:		Sat, Sep 8, 2012 at 6:23 PM
subject:		Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Your Details

Anti-Terrorist and Monitory Crime Division.

Federal Bureau of Investigation.

Daniel McMullen (Special Agent in Charge)

  

Attn: Beneficiary,

  

This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors. We the Federal Bureau Of Investigation want you to stop further communication with any Impostors claiming to be official. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry of Finance Nigeria on your behalf and they have brought a solution to your problem by coordinating your payment in total $5,900,000.00(Five Million Nine Hundred Thousand Dollars).

 

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect you. We the Federal Bureau Of Investigation want you to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $200 and note that your Approval Slip which contains details of the agent who will process your transaction.

 

CONTACT INFORMATION

NAME: Mr. Kelvin Williams

Address: 18 Koffi Crescent Apapa Lagos Nigeria

Email: williamskelvin857@yahoo.com

 

 

Do contact Mr. Kelvin Williams of the ATM CARD CENTER with your details, and you full information So your files would be updated after which he will send the payment information which you'll use in making payment of $200 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

 

 

Thanks and hope to read from you soon.

 

 

Daniel McMullen

Special Agent in Charge

Criminal Division

FBI Los Angeles

1000 Wilshire Boulevard

Los Angeles, CA

 

 

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 Mr. Kelvin Williams of the ATM CARD CENTER 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.

________________________________

This message may contain privileged/confidential information and is intended only for the individual or entity addressed above. If you are not the named addressee you should not disseminate, distribute or copy this email. Please notify the sender immediately if you have received this email by mistake and delete this email from your system.

Macarena Osa

from:		[Reclamos] Macarena Osa officemessagefile@globomail.com
reply-to:		dhl_servbn111@globomail.com
to:
date:		Sat, Sep 8, 2012 at 9:44 AM
subject:		Attention Please!

Attention Please!

This message is from the DHL COURIER DELIVERING SERVICE,we have been
directed to deliver your ATM CARD to you from Mr, James Phillip and you're
to contact us quickly with the information required to deliver your ATM CARD
to you through our office email below. Agent in charge: Dr Robert Wilson
Email info:(dhl_servbn111@globomail.com) OR (dhl_servbn110@globomail.com)
Please we want you to re-confirm this information to us again to avoid wrong Delivering.
1)PLEASE STATE YOUR NAME... 2)YOUR PERSONAL HOME ADDRESS... 3)YOUR TELEPHONE NUMBER... 4)YOUR AGE... 5)YOUR OCCUPATION...
We await for your urgent respond.
Mrs. Grace Benson.

Could Your Be The Right Person

from:		Mrs Jessica Mudia jmud@info.com
reply-to:		mrsjessica.mudia@religious.com
to:
date:		Sat, Sep 8, 2012 at 4:11 PM
subject:		Could Your Be The Right Person

Dear Beloved in Christ,

I am Mrs Jessica Mudia a widower from Germany am 50years of age am a
Businesswoman who deals on import and export of building materials and
electrical cables, married to Late Mr. Wagner Mudia who was a certified
Marine
Safety engineer in consulting with Subsea7 S.A.{formerly Acergy S.A.}. For
twenty years before he died on the 19th October 2002. My Husband died after
a

brief illness that lasted for only one month.Before his death, he deposited
the
sum of ($9.8 Million Dollars) with a Bank in Canada, due to my esophageal
cancer
am going through hence I decide to donate these funds to God Fearing and
positive minded person that will utilize this money in good faith by
setting up
a charity organisation, upon your reply I shall give you the contact of the
bank. I will also issue a letter of authorization to you that will prove
you the
present beneficiary of this money. Reply to my very confidential email
address
below.

Psalm 23 my best bible verse.
Yours in Christ,
Email: mrsjessica.mudia@religious.com

ATM VISA CARD CENTRE

from:		ATM VISA CARD CENTRE online@delivery.com via favoritmarket.com
reply-to:		drsmithpeters@yahoo.co.jp
to:
date:		Fri, Sep 7, 2012 at 12:18 PM
subject:		NOTIFICATION OF PAYMENT VIA ATM CARD (ATM 101)
mailed-by:		favoritmarket.com

NOTIFICATION OF PAYMENT VIA ATM CARD (ATM 101)

  

Dear Friend.

  

Due to your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by Defferent organization, We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an Instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

  

We will send you an International Swift ATM CARD (Master Card) which you are to use in accessing your fund via in any ATM MACHINE Location anywhere in the world, and the maximum daily limit is Fifteen Thousand United States Dollars ($15,000.00) valued sum at Two Million Five Hundred thousand United States Dollars {$2,500,000.00}.

  

If you desire to receive your fund these ways kindly contact the ATM officer via email:

 

Dr.Smith Peters.

Direct Cell Number: +234-81-7442-3347

(drsmithpeters@yahoo.co.jp).

 

 

NOTE: you are to re-confirm your details so as to facilitate the immediate release of your ATM CARD immediately.

 

 

(1) Your Full Name.....

(2) Your Delivery Address.......

(3) Direct and Current Phone......

(4) Nationality......

(5) Present Country.....

 

 

Please Note: As soon as your details have been received here by the SWIFT ATM CARD CENTER, you are therefore advised to stop any further communications With all other bodies such as the Compensation and Finance House, Lottery Organizations, So as to facilitate the immediate release of your ATM Card and more  to avoid miss-appropriation of your Card.Please be aware that you are the only person Left to receive your ATM Card out of the three beneficiaries:

 

For more information go to ww.fedex.com and track this numbers to confirm our recent beneficiary that  have already received his winning ATM CARD that was sent.

 

www.fedex.com tracking

Tracking Numbers: 798839457445

 

Our ATM CODE of conduct is ( ATM 101 ) as this is to be your subject when responding to our email to prove that truly, you received our Email and to differentiate our office from any fraudulent office who will be claiming to be us.

 

We shall be expecting to receive your information as you Have to stop any further communication with anybody or office.

 

Thanks for your co-operation.

 

International ATM CARD PAYMENT CENTRE.

Mrs. Sherry Williams.