CALL DIRECTOR WESTERN UNION :AT.+234 813-117-8686


from: MR JOE WISDOM <offcf334@yahoo.cn>
reply-to:  f.offce@yahoo.cn
to:
date:  Wed, Feb 6, 2013 at 5:21 PM
subject:  CALL DIRECTOR WESTERN UNION :AT.+234 813-117-8686
signed-by:  yahoo.cn


   
WELCOME TO WESTERN UNION MONEYTRANSFER 
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Lagos Nigeria.
ADDRESS: 17, BP OPPOSITE POST OFFICE NIGERIA  REPUBLIC .

ATTENTION MY DEAR.

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5000:00 FROM YOUR TOTAL (FUND OF $1.5MILLION) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHAT EVER YOU HAVE STARTING FROM $75.00USD FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.



YOU ARE TO PAY WHAT EVER YOU HAVE STARTING FROM $75.00 FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.HERE IS THE PAYMENT FOR THE $5000USD BUT YOU CAN NOT PICK IT UP BECUASE THE CHAIRMAN OF THE WESTERN UNION SAY THAT BEFORE YOU PICK THAT MONEY YOU MUST PAY THE ANY AMOUNT YOU HAVE OK

SENDER NAME:ANTHONY IKWUNNE
MTCN NUMBER: 1990528029
QUESTION====WHO IS SENDER
TEST ANSWER=== MR DOUGLAS
AMOUNT====$5000.00

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

1.RECEIVER NAME:...ALEX CHIDOZIE
2.COUNTRY:.........LAGOS NIGERIA.
3.CITY :...........LAGOS
4.TEST QUESTION:....Best Color?
5.TEST ANSWER:....Green
6.AMOUNT YOU SENT.....$75
SENDER NAME.......

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECIEPT OF YOUR $5000 TODAY AND NOT TOMORROW

REGARDS MY DIRECT PHONE LINE IS +234-813-117-8686
CONTACT THIS EMAIL ADDRESS;(f.offce@yahoo.cn)
MrJOE WISDOM FROM WESTERN UNION OFFICE NIGERIA REPUBLIC FOR YOUR. PAYMENT

MR JOE WISDOM
OPRATION MANAGER.
WESTERN UNION DEPARTMENT

Dollars
Western Union® 
Send Money Worldwide
Registered © 2006 - 2009 Western Union Money Transfer. All Right Reserved.

Western Union Agent


from: Mrs Susan Kessia <dsaiplomtedupsa@gmail.com>
reply-to:  westusmoey@gmail.com
to:xxxxxxxxxxxxxxxxxxxxxx
date:  Wed, Feb 6, 2013 at 12:28 AM
subject:  Western Union Agent
Hello Dear,

Pls kindly be informed that the management of the Western Union Money Transfer Benin Republic in conjunctions with the Head of Transfer have sent your first payment of $5,000USD with the below information earlier today therefore kindly track your payment online before heading to Western Union to pick it up with the below details of Money Transfer.


Sender First Name:HENRY

Sender Second Name:NWORA

MTCN:1007960069

 Call Mr Johnson Mattson immediately you receive this message (+234-703-124-8230).

Mrs Susan Kessia



Dearest in Christ,

from: Dearest in Christ, <membersoffice@centrum.cz>
reply-to:  paulgoodman112@gmail.com
to:
date:  Wed, Feb 6, 2013 at 6:31 PM
subject:  Dearest in Christ,
--
Dearest in Christ,

Greetings to you, I am Mrs. Paul Goodman from United Kingdom. I was married to Mr. Tom James who worked with a construction company in Asia for twenty Years before he died in the disasters, we were married but without Any children.

I am now suffering from long time breast Cancer and Cancer of the lungs, from all indications my condition is really deteriorating and it is quite obvious that i won't live more than 2 months according to my doctor, this is because the cancer has gotten to a very bad stage.Since Tom's death I decided not to re-marry. I deposited a certain amount in a bank and now i am willing to donate this sum to the less privileged and to contribute to development of church in Africa, America, Asia, and Europe.


My late husband was wealthy and after his death, I inherited all his business and assets, Presently this funds and assets is still with the bank and the management wrote me to come forward to collect the money because the date agreed with the bank for collection has expired and due to my condition of my health and since am unable to go and collect the funds,

I should prepare a letter  of authorization to somebody whom I trust to collect the fund on my behalf. I am presently in a hospital where I have been undergoing treatment for Cancer of the lungs,

I have since lost my ability to talk and my doctors have told me that I have only a few months to Live.Please i want you to note that this funds is lying in the Bank.I want a person that is trustworthy that will utilize 90% of this money to fund churches, orphanages and widows around the world but in my name "Mrs. Paul Goodman"

As soon as I receive your reply I shall give you the contact of my lawyer. I will also issue you a letter of authority that will prove you as The new beneficiary of this fund.Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this funds get to your hands, this is to ensure that nothing jeopardizes my last wish on Earth.

I await your urgent reply.

EMAIL:paulgoodman112@gmail.com
Yours In Christ,

Mrs. Paul Goodman

GOOD NEWS YOUR $14.5M USD FROM NIGERIA SENATE PRESIDENT

from:  DHL COURIER SERVICES <jjjggg297@yahoo.cn>
reply-to:  dhlcompa11@yahoo.fr
to:
date:  Wed, Feb 6, 2013 at 6:41 PM
subject:  GOOD NEWS YOUR $14.5M USD FROM NIGERIA SENATE PRESIDENT
signed-by:  yahoo.cn
CONTACT DHL COURIERCOMPANY NIGERIA
CHIBUEZE UCHE &COUNSELORS AT LAW
06 BP 1409 AKPAKPADODOME
WEST AFRICAREPUBLIC OF NIGERIA.
PHONE:+2348161113834
Happy new Happy!!!

I have been waiting for you since to contact me for your Conform able Bank Draft of $14.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr..Wilson the Director Bank of London told me that before the draft will get to your hand that it will expire. So I told him to Convert the $14.5m USD UNITED STATES DOLLARS to CASH payment to avoid losing this funds under expiration as I will be out  of the country for a 3 Months Course and I will not come back till ending of January  2013.


What you have to do now is to contact DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.. For your information, I have paid for the delivering Charge, Insurance premium.


The only money you will send to the DHL COURIER SERVICES to deliver your package direct to your postal Address in your country is ($125.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $125.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your $14.5m USD CASH with this information bellow;


Directors Name: Dr. Chibueze Uche
Companys Name:DHL COURIER SERVICES
Email Address:dhlcompan88@yahoo.com 
Tel: +2348161113834

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number after payment to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action.


Note this. The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money ok.
  
I am waiting for yoururgent response.
 SHIPMENT CODE AWB33XZS
PACKAGE REGISTEREDCODE NO XGT442..
SECURITY CODESCTC/2001DHX/567/
CERTIFICATE DEPOSITCODE SCTC/BUN/xxiv/-78/01
  
Thanks and God blessyou and your family.
Nigeria Senator President Sir Dived Mark

Attention my dear,

from:  MR.KINGSLEY MORRIS <ffilloffce237@yahoo.cn>
reply-to:  tnsleyagen@yahoo.com
to:
date:  Wed, Feb 6, 2013 at 3:30 PM
subject:  Attention my dear,
signed-by:  yahoo.cn






Attention my dear,

Compliment of the day to you and your beloved family. I am writing to inform you that the Government of this Benin has asked us to divert all unclaimed funds that belongs to the foreigners who are not ready to receive their funds to the Government's treasury. Due to the fact that I really aware that you need to receive your fund and have already spent some money and time in getting the fund despite that you were unable to obtained the Clearance Certificate which was demanded by the Authorities.



Due to the fact that you have spent some money and time in order to receive the funds, then I could not allow all the money you spent and the time you wasted to be in vain. Therefore I cashed the fund, packaged it in a box and have registered it with a diplomat to deliver it to your address.

The diplomat departed since 4 to 5 days ago and I have been expecting a call from you and the diplomat because I told him to call us once he arrived at your address so that I will speak with you to make sure he has delivered the package to you but the call we got  from the diplomat few minutes ago was that he has lost your information at your airport there. I should have given him the information but I could not find it in my mailbox due to too many junk mails we receives and we used to delete all messages everyday. I got to found only your email address because it was in my address book but your other info were deleted.

However, we require your urgent action and officially urge you to reconfirm the following information below  to the diplomat right away so that he will deliver your consignment box to you today hence he is now in your Country with your package.

Your full Name:....................
Home address:.....................
Your direct Tel & Fax Number:......................
Name of your nearest Air Port :......................
A copy of your identification:.......................

Please do contact the Diplomatic Agent via email with the information listed bellow. Agent Name; MR.KINGSLEY MORRIS (Diplomat Afloat Officer)  E-mail (
tnsleyagen@yahoo.com   ) He is waiting to hear from you today with the information.

Note once again: The Diplomatic agent does not know that the content of the consignment box is sum of Fifteen Million Five Hundred Thousand United State of American Dollar ($15.500.000.00 Million USD) and on no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box.

Yours Faithful,
Dr.Mohamed 
 Guru.

VIEW THE ATTACH MESSAGE FROM THE OFFICE OF THE (IMF)


from: INTERNATIONAL MONETARY FUND <web78xxxxxx558xxxx@att.net>
reply-to:  mr.paulrochers_1mf@rocketmail.com
to:
date:  Wed, Feb 6, 2013 at 4:06 PM
subject:  VIEW THE ATTACH MESSAGE FROM THE OFFICE OF THE (IMF)
signed-by:  att.net


VIEW THE ATTACH MESSAGE FROM THE OFFICE OF THE (IMF)

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Tell: +234-808 988 3750

Attention Beneficiary

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

This is to intimate you of a very important information which will be of a great
help to redeem you from all the difficulties you have been experiencing in
getting your long over due payment due to excessive demand 0f money from
you by both corrupt Bank officials and Courier Companies after which your
fund remains unpaid to you.

I am Mr. Paul Rochers a highly placed official of the International Monetary
Fund (IMF). It may interest you to know that reports have reached our office
by so many correspondences on the uneasy way which people like you are
treated by Various Banks and Courier Companies/ Diplomat across Europe to
Africa and Asia /London Uk and we have decided to put a stop to that and that
is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from your
transaction and you have been advised NOT to respond to them anymore
since the IMF is now directly in Charge of your payment.

You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any action contrary
to this instruction is at your own risk. Respond to this e-mail on
(monetaryfund_2013@rocketmail.com) with immediate effect and we shall
give you further details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given an
immediate response:

Direct Hotline: CALL: +234-808 988 3750

Regards,
Mr. Paul Rochers

VIEW THE ATTACH MESSAGE FROM THE OFFICE OF THE (IMF)

from: INTERNATIONAL MONETARY FUND <web78xxxxxx558xxxx@att.net>
reply-to:  mr.paulrochers_1mf@rocketmail.com
to:
date:  Wed, Feb 6, 2013 at 4:06 PM
subject:  VIEW THE ATTACH MESSAGE FROM THE OFFICE OF THE (IMF)
signed-by:  att.net


VIEW THE ATTACH MESSAGE FROM THE OFFICE OF THE (IMF)

massage

from:  File Office <ofile233@yahoo.cn>
to:
date: Wed, Feb 6, 2013 at 12:32 PM
subject:  massage
signed-by:  yahoo.cn


Your Fund worth  the sum of (US$2.5 M) has been converted into ATM-Card which you can withdraw in any ATM Cash Point Machine
Worldwide .Your ATM Card have been programmed by the issuing Bank.Contact the Bank Manager via Email (cardatm349@yahoo.com.hk) with your information for delivery.
Good Luck
Mr Michael lucas

Fedex Courier Company

from: Fedex Courier Company <ivan.humaran@estudiant.upc.edu>
reply-to:  fedexcourier156@live.com
to:
date:  Wed, Feb 6, 2013 at 6:07 AM
subject:  Greetings!!!
--
Greetings!!!

We have been waiting for you to contact us
for your
Confirm able Package that is registered with
us for shipping of your
Package to your residential location. This is
to inform you that we are in
possession of your Parcel (which include a
certified cheque worth of
Five hundred Thousand Us Dollars
($500,000.00) and other vital documents that
will facilitate

the
clearance of the cheque in your country,
which is to be couriered to you.
It is the usual practice of our organization
to conduct a proper
verification of all Packages that we are to
delivered, to ensure that they
are valid. Be rest assured that your cheque
has been confirmed valid and
true and delivery will be made once you have
meet the necessary
requirements.


The package is registered with us for
mailing, by the O2 Telecommunication
Lottery
Board as claimed. We are sending you
this email because your package is been
registered on a Special Order.
What you have to do now, is to contact our
Delivery Department for
immediate dispatch of your package to your
residential address. Note
that as soon as our Delivery Team confirms
your information's, it will take
only one working day (24 hours) for your
package to arrive it designated
destination.

please Fill Out The delivery Form:
Full Name :
Delivery Address:
Residential Address:
Telephone /Mobile Numbers:
Age:
Country:
Sex:


For your information, the Mail, VAT &
Shipping fees have been paid by the
Lottery Award Promo Board before your package
was registered. What you
need to pay is the Security Keeping fee of
the FedEx company as stated in
our privacy terms & condition page, in order
to secured your Package. The
cost for the Security Keeping fee is $85usd
only .

Await your Swift Response.

Yours Faithfully,
Mr. Lawrence Orwell.
REPLY TO: fedexcourier156@live.com
TELL:            +2348071068505
(The Dispatched Officer).

FINAL PAYMENT NOTIFICATION

from: Federal Bureau of Investigation (FBI) <admin@admin.com>
reply-to:  barryjoseph@xd.ae
to:
date:  Tue, Feb 5, 2013 at 4:26 PM
subject:  FINAL PAYMENT NOTIFICATION

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 $850,000.00 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 $5,000 per day from any ATM machine 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 TNT parcel Service. Because we have signed a contract with TNT which should expire by Febuaray 12th,2013 you will only need to pay $250 instead of $440 saving you $190 So if you pay before Febuaray 12th,2013, you save $190 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 $250.00 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 $250.


DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $440 but because TNT parcel Service 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 $440 to $250 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr.Barry Joseph with the information below,


Email: barryjoseph@xd.ae
Tel.Number: +23481 7646 6438

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

Your full Name............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 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 48hrs after you have made the payment for shipping.


Yours Sincerely,
Mr. JAMES POWELL
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


Note:All correspondences and Questions should be directed to Mr.Barry Joseph and 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.Barry Joseph 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.

payment which is truly $10 million usd,


from: Mr.Jona Akim of Ministry Of Finance <officef857@yahoo.cn>
reply-to:  www.onlinemoneytransfer@rocketmail.com
to:
date:  Wed, Feb 6, 2013 at 7:37 AM
subject:  payment which is truly $10 million usd,
signed-by:  yahoo.cn
United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa


 To The Attention Of  Beneficiary,

This email is to notify you about the release of your outstanding
payment which is truly $10 million usd,  The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.


You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Check. You are advised to select one out of the two options on how you wish to receive your $10 million usd through ATM card or Check which will be shipped via FedEx Shipping Courier Company and would get to you within 1 to 2 working days at most.

Contact: Barrister Luis Brown

United Nation Dispatching Officer
 E-Mail: barryluisbrown@yahoo.com

Phone Number +229 98483593.    

Make Sure you provide him with the following information:

1,Your full Name..................
2,Your Address..................
3, telephone Number;..............
4,Preferred Payment Method (Check or ATM):

The dispatching officer will provide you with instructions on how you are to make the payment of $150.00 usd only for the shipping of your ATM Card or Cashiers Check. Remember that you are not paying any fees extra no matter what. Once again note that the actual FedEx Retail Price is: $150.00 usd Your Price (Because of our contract signed): $150.00 usd .

Respectfully,
REV SIS. SANDRA MOORE

UN Envoy (African Region)

 http://www.google.bj/imgres?imgurl=http://img.ehowcdn.com/article-new/ehow/images/a06/5b/8t/use-atm-card-online-800x800.jpg&imgrefurl=http://www.ehow.com/how_6466845_use-atm-card-online.html&usg=__qwBXIGylzUMgBRACrbxpG7YSL60=&h=300&w=400&sz=15&hl=fr&start=17&zoom=1&tbnid=uKOFb8oMQk-0jM:&tbnh=93&tbnw=124&ei=W4NZUNH5E4y7hAeGl4CIAQ&prev=/search?q=atm+card+machine+logos&um=1&hl=fr&sa=N&biw=1024&bih=574&tbm=isch&um=1&itbs=1http://www.google.bj/imgres?imgurl=http://img.ehowcdn.com/article-new/ehow/images/a07/6m/jj/apply-atm-card-800x800.jpg&imgrefurl=http://www.ehow.com/how_7559795_apply-atm-card.html&usg=__do0ET2PQDxVJ_4oiPYPAxAIZmhU=&h=267&w=400&sz=11&hl=fr&start=2&zoom=1&tbnid=DSckJB3FJncTsM:&tbnh=83&tbnw=124&ei=W4NZUNH5E4y7hAeGl4CIAQ&prev=/search?q=atm+card+machine+logos&um=1&hl=fr&sa=N&biw=1024&bih=574&tbm=isch&um=1&itbs=1http://www.google.bj/imgres?imgurl=http://img.ehowcdn.com/article-new/ehow/images/a06/8g/6e/benefits-drawbacks-using-atm-card-1.1-800x800.jpg&imgrefurl=http://www.ehow.com/list_6570190_benefits-drawbacks-using-atm-card.html&usg=__NDDolQJ2x9HM435yrS2N1QgDFTk=&h=290&w=413&sz=20&hl=fr&start=18&zoom=1&tbnid=qfzv8yNHVTsxcM:&tbnh=88&tbnw=125&ei=W4NZUNH5E4y7hAeGl4CIAQ&prev=/search?q=atm+card+machine+logos&um=1&hl=fr&sa=N&biw=1024&bih=574&tbm=isch&um=1&itbs=1http://www.google.bj/imgres?imgurl=http://img.ehowcdn.com/article-new/ehow/images/a06/5b/8t/use-atm-card-online-800x800.jpg&imgrefurl=http://www.ehow.com/how_6466845_use-atm-card-online.html&usg=__qwBXIGylzUMgBRACrbxpG7YSL60=&h=300&w=400&sz=15&hl=fr&start=17&zoom=1&tbnid=uKOFb8oMQk-0jM:&tbnh=93&tbnw=124&ei=W4NZUNH5E4y7hAeGl4CIAQ&prev=/search?q=atm+card+machine+logos&um=1&hl=fr&sa=N&biw=1024&bih=574&tbm=isch&um=1&itbs=1

ATM PAYMENT

from: info@lloydbank.org
reply-to:  culmergeorge79@yahoo.com
to: Recipients <info@lloydbank.org>
date: Mon, Jan 28, 2013 at 5:28 AM
subject:  ATM PAYMENT

Lloyds Bank/London/England.
ATM International credit Settlement.
Directorate of International Payment.
Dear, Beneficiary...........

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e.,  Courier Companies, Western Union Money Transfers and Banks. Due to this lost of Funds of yours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 5th of March 2012 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how your Fund can be given to you without any loss at this time, which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank Mr.Robert B.Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies. Fund which is truly $2.8 Million Us Dollars to all beneficiaries in various countries in the world as an ATM SWIFT CARD. Below are the authoriz


DaiwaBank/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank/London/England.
.......................................
United Bank For Africa/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM SWIFT CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD, so this Bank (Lloyds Bank/London/England) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 Usd per day while minimum withdrawal is $5,000 Usd per day. Note that this ATM CARD of yours have been activated and a security pin code number will be issued to you from this Bank as soon as you receive your ATM CARD for a safer withdrawal. Please contact the ATM CARD payment department Manager Dr.markspelling by sending your information's to him for an immediate response. Contacts of Dr.markspelling are as below;

Dr George Culmer
Director of Finance
Lloyds Bank/London/England.
Email:culmergeorge79@yahoo.com

NOTE: FOR NON APPEARANCES,DO NOT CONTACT DR.George Culmer, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name:...............
Country/Your Address:.................
Occupation:....................
Contact Home/Cell Phone:...................
Age/Sex:.................................
A Scan Copy of your Identity:.......................

Please be notified that this are the charges you have to pay for the Shipping of your ATM CARD as they are charged Below;

DHL COURIER COMPANY
Shipping fee:$350
(2 day delivery)

FEDEX EXPRESS service
shipping fee:$280
(3 days Delivery)

UPS courier service
shipping fee:$220
(3 Days Delivery)



For oral discussion, you can reach Dr.George Culmer on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. Note that is because of impostors, we hereby issued you our code of conduct, which is (ATM) so you have to indicate this code when contacting the card center by using it as your subject.
Do not forget to use this email address when contacting Dr.George culmer:culmergeorge79@yahoo.com

Sincerely Your's,
Mrs,Lampard Eileen,
Chief Remittance Officer,
Lloyds Bank/London/England,
And In Respect of The WorldBank,Switzerland.


I EXPECT YOUR URGENT COMMUNICATION.......

from: fankaninikiebo <fankaninikiebo@voila.fr> via yahoo.co.in 
reply-to:  fankaninikiebo@voila.fr
to:
date:  Thu, Jan 31, 2013 at 4:20 PM
subject:  I EXPECT YOUR URGENT COMMUNICATION.......
signed-by:  yahoo.co.in

FROM THE DESK OF MR. FANKANI NIKIEBO
FOREIGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BUR,
BURKINA FASO.

DEAR FRIEND,

HOPEFULLY YOU'RE IN GOOD HEALTH, I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.


I AM THE SENIOR AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH SIXTEEN MILLION TWO HUNDRED THOUSAND US DOLLARS (16.2) FOR OUR PRESENT AND FUTURE SUCCESS.

THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.

MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2012.

INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FOREIGNER NO MATTER THE COUNTRY.

SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.

WHEN THE FUND IS INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD.

IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION CONTACT ME AND ACCEPT NOT TO YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.

SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.

I EXPECT YOUR URGENT COMMUNICATION.

YOURS FAITHFULLY,
MR. FANKANI NIKIEBO

$5000.sent to you today

from: WesternUnion <markdavies@cantv.net>
reply-to:  wnomunion@yahoo.fr
to: uyorlead@aol.com
date: Thu, Jan 31, 2013 at 6:33 PM
subject:  $5000.sent to you today
mailed-by:  cantv.net

We have concluded today to effect your payment via Western Union $5000 daily until your total compensation fund of 1.6m, is completely transferred to you.Now do contact us at ( wnomunion@yahoo.fr ) or call on +229-98141-788 for any question. Remember to reconfirm your full information such as Your name:... Address:... Phone :....

Regards,
Thanks Kiki Moore
Dir. Western Union

Payment of $1.5 million approval.

from: Mrs.Rosalinda Saldana <mjphenks@yahoo.com>
reply-to:  philip.conrad@mit.tc
to:
date:  Thu, Jan 31, 2013 at 7:03 PM
subject:  Ref: Payment of $1.5 million approval.

VISA-MASTER CREDIT CARD INTERNAL
WILLIEMSTRAAT 111
1104DC,AMSTERDAM
THE NETHERLANDS
Our Ref:-9X0UE3X
Your Ref: SxK60021

                                Ref: Payment of $1.5 million approval.

Attention Beneficiary,

We received instruction few days ago from our correspondence in AMSTERDAM (VISA-MASTER CREDIT CARD INTERNAL) to transfer your Award Prize Payment fund valued sum of $1.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can access your fund into your regular account in your country, this award was sponsored by VISA-MASTER CREDIT CARD INTERNATIONAL for new year bonanza to encourage online banking around the World. (No Ticket Were Sold).


You receive this notification because your email address is active online, a random selection of valid email addresses was conducted by our computter ballot system with 1,000,000 email addresses around the World, your email address emerge as one of the lucky winner, as a result you receive this email from us. if you are the owner of this active email please send us a return email to let us know that you want to claim this prize.

You are advice to send your the following information to  our claim agent below:
1. YOUR FULL NAME.
2. YOUR TELEPHONE.
3. FAX.
4. AGE.
5. SEX.
6. YOUR OCCUPATION.
7. YOUR ADDRESS.

FOR MORE INFORMATION REGARDING YOUR CLAIM CONTACT OUR AGENT BELOW:
Name: Barrister Philip Conrad
Email: philip.conrad@mit.tc
Email:philip.conrad@mit.tc
Tel:+448719744358.

We and members of our staff congratulate you once again for this award,
Your Sincerely,


Mrs.Rosalinda Saldana
VISA-MASTER CREDIT CARD.

Coca-Cola Award


from: Coca-Cola Award <sadikdincer@happy.com.tr>
reply-to:  coca-colaprizeclaimsdept@live.com
to:
date:  Thu, Jan 31, 2013 at 8:27 PM
mailed-by:  happy.com.tr