Good day!!!RELEASING OF YOUR ATM VISA CARD.

from:		Mrs. Julie Palmer <info@fedex.org>
reply-to:		hj23403@att.net
to:		Recipients <info@fedex.org>
date:		Fri, Jan 11, 2013 at 1:46 AM
subject:		Good day!!!RELEASING OF YOUR ATM VISA CARD

Good day!!!RELEASING OF YOUR ATM VISA CARD.

I have been waiting for you since to contact me for your Cash Fund of $12 Million Dollars but I did not hear from you since then therefore because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $12 Million into an ATM VISA CARD and I went and registered the ATM CARD with FedEx Express Company for safety purpose meanwhile you are advice to contact the FedEx Express company with your delivery address.


Note: I have paid for the shipping fee except their security keeping charge of $75. which I wanted to pay them but they said no because they don't know when you will contact them in case of demurrage. So you are to pay the security keeping charge of $75.usd as soon as you contact them.

The following is the Contact Information of the FedEx Express Customer Service Director Mr. Henry Jackson , Email Address online: (hj23403@att.net) Tel:+234 708 489 3187 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card.

Please I advice you to reconfirm your delivery address and forward to the FedEx Express for immediate delivery: (1) Your full name (2) Your delivery address (3) Your direct phone number, so that they will deliver your ATM Card to your home address immediately.

Like I said earlier I have paid for the shipping fee except their security keeping fee of $75. USD only you pay this as soon as you contact them and thats only fee you will pay them.

Here is the FedEx Express Contact Email to avoid wrong contact: (hj23403@att.net) I wish you good luck.

Regards

Mrs. Julie Palmer

YOUR FUND IS READY TO BE DELIVER TO YOU VIA ATM MASTER CARD

from:		Bank Of Africa <forg-remittance@live.com>
reply-to:		dhl.courierserv@w.cn
to:
date:		Sat, Jan 12, 2013 at 10:13 PM
subject:		YOUR FUND IS READY TO BE DELIVER TO YOU VIA ATM MASTER CARD

Dear: Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your (Four Million Five Hundred Thousand United States Dollars) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) 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 VISA CARD and also have registered it with DHL for delivery to you.


For your information, the delivery charge 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 importance of such Document is to ensure a hitch-free delivery and the amount is $250 united state dollar only. Therefore re-confirm your current delivery address as listed below:

(1) Full Name.............
(2) Country Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses...................... ..

Contact Person: Dr.Jerry Loe (Director General)
DHL Courier Company Contoun Benin Republic,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Telephone Number:+229 98629795
Email:( dhl.courierserv@w.cn )

Please hurry now as your package might attract more charges if it stays more than 3days with DHL.

Thanks,
MR. ANTHONY WALTER.
FOR THE MANAGEMENT OF BOA.

I am waiting for your INFROMATIONS

from:		Mr.James Anderson <agu_nnewi@yahoo.com>
reply-to:		dhlexpresscourier@superposta.com
to:
date:		Tue, Jan 8, 2013 at 5:44 PM
subject:		I am waiting for your INFROMATIONS

--
FROM THE DESK OF MR.DAVID JEFF POLAK.
DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:Z.B./MF/B01/Vol 01
EMAIL: (dhlexpresscourier@superposta.com)

ATTENTION:ATM MASTER CARD OWNER,


WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT
YOUR PAYMENT OF .7MILLION USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER
COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE
AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN
ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH
SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN
ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN
ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS ,000USD PER DAY. A
TOTAL OF ,000USD AT A TIME .NOW YOU ARE TO TAKE CARE OF YOUR FUND BY
CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION
WITH MASTER CARD COMPANY USA.

KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM
PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR.E.UZOEGHELU

FULL NAME:
HOME ADDRESS:
COUNTRY:
OCCUPATION:
TELEPHONE NUMBER:

FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.CONTACT HON DR.
MORRIS UBA WITH THIS INFORMATION:HON DR. E.UZOEGHELU, FOREIGN PAYMENT
DEPARTMENT, UBA BANK BENIN REPUBLIC, EMAIL: (africard4@hotmail.com) TELL:
+22968363732,

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF
CONDUCT WHICH IS ATM-0213 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
DR.MORRIS UBA ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY
(UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA
BANK PLC.

MR. DAVID JEFF POLAK
HEAD OF ATM DEPT
(UBA BANK) BENIN
DIRECT CELL +229 68363732

Attention beneficiary: MTN December Lottery Winning price.

from:		Cliff Walter <johnwwujang@yahoo.cn>
reply-to:		idrisngari@superposta.com
to:
date:		Sun, Jan 13, 2013 at 3:18 AM
subject:		Attention beneficiary: MTN December Lottery Winning price.
signed-by:		yahoo.cn

Attention beneficiary: We write to notify to you that our official diplomatic agent conveying your consignment (MTN  December Lottery Winning price) amounted to US$1.500.000.00 Million is presently stranded in your International airport until now. We required you to reconfirm the following information's below so that he can deliver your consignment to you today.     NAME: ………………………….  ADDRESS: …………………………  MOBILE No: …………………………  NAME OF YOUR NEAREST AIRPORT: ……………….  ANY COPY OF YOUR IDENTIFICATION: ……………..  OCCUPATION……………………………..    COMPANY REGISTRATION NO: EG58945  CODE NUMBER: 0140479     You are required to forward your Code and Company Registration numbers to him to enable him locates your package through  this official email herein ; Contact Person:  Diplomat Idriss Ngari: ( idrisngari@superposta.com )     OFFICIAL NOTICE:  The Agent diplomat does not know the actual content of the consignment as $1.5 Million United States Dollars in cash and on no circumstances should he know this. This consignment was moved as registered Liberian Gold, for a free trade transaction so never you allow him to open the box until it is delivered to you. Once we acknowledge your humble information's we shall forward them to him for hand over.     Best Regard Admin Officer Cliff Walter Contact DHL office For  your consignment

From Ms Josephine Hadi

from:		Josephine Hadi <hadi_josephine@rediffmail.com> via yahoo.fr
reply-to:		jjhadip@yahoo.co.jp
to:
date:		Sun, Jan 13, 2013 at 3:50 AM
subject:		From Ms Josephine Hadi
signed-by:		yahoo.fr

From Ms Josephine Hadi Hi Dearest One, My name is Ms Josephine Hadi from Abidjan Ivory Coast. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier 5 Months ago and left I and My father was a Minister, which our town citizens give him over 10 years before his death.I was a only daughter to him and I am the only person who can take care of his wealth now because my late mother is also late three years ago before the death of my Late father. He left the sum of USD 7,800, 000.00 dollars (Seven Million, Eight Hundred Thousand US Dollars) in a  bank in Abidjan Cote D'ivoire. This money was paid into my late fathers account  from Oil companies operating in our locality for the compensation to my father for allowing them operate in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father,sine i am a lady I urgently need your humble assistance to transfer this fund from the bank to your bank account after which i come over to live with you to further my education which is very important to me now while you invest the fund into a profitable business venture which we benefit us in future. I am ready to pay you 40% of the total amount to you if you can help me in this transaction and for you to handling this transaction for me, which you will strongly have absolute control over it. If you can handle this project sincerely and also willing to assist me in transfering this fund,Hoping to hearing from you soonest. May lord bless you as you extend your helping hand to a needy fellow Thanks. Ms Josephine Hadi.  < br>

RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN

from:		westernunion <las0447@att.net>
reply-to:		westernuniontransfer63@ymail.com
to:
date:		Sun, Jan 13, 2013 at 4:07 AM
subject:		RE:RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN

Western Union Money Transfer Send Money Worldwide www.westernunion.com Tel/ +229-98679345 Attention:E-mail Address Owner RE:RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN Complement of the season to you and your beloved family. The International Monetary Fund(IMF) is compensating all the recent scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.. However,we have successfully concluded all the arrangements to effect your payment through Western Union® Money Transfer. We have scheduled your payment to be completed by sending you $5,000 twice daily until the total sum of $500,000.00is completely transferred to you. Notwithstanding,we can not be able to send the payment with your email address alone, there by we need your information as to where we will be sending the funds, such as; Receiver's name:.................(Full Name) Address:.................Country:..........................Phone number:....................... Contact the director via email at (westernuniontransfer63@ymail.com) with your full information. Note that your payment files will be returned to the IMF if we did not hear from you,this was the instruction given to us by the IMF.. We will start the transfer as soon as we received your information. For urgent inquiry about your daily payment, call the director on +229-98679345 anytime. Thanks, Mr. Raymond McDanel

CONGRATULATION LUCKY WINNER CONTACT DR, AHMED ZAMFA ON E-mail:( drahmedzamfa@yahoo.com) FOR YOUR ATM CARD DELIVERY??

from:		Deny carter <officedraft@rocketmail.com>
reply-to:		drahmedzamfa@yahoo.com
to:
date:		Sun, Jan 13, 2013 at 12:37 AM
subject:		CONGRATULATION LUCKY WINNER CONTACT DR, AHMED ZAMFA ON E-mail:( drahmedzamfa@yahoo.com) FOR YOUR ATM CARD DELIVERY??

CONGRATULATION!!! We happily announce to you the draw of 2013 Euro-Afro African SweepstakesLottery International Program held on the 3th January 2013 in  United Kingdom. Your E-mail Address attached to Lucky number: FD559/SL/7443465/05 with serial number: 652-662 and draw number: 5341802-560 which subsequently won you lottery in the 3rd category of file number: FA1305U-ID. You have therefore been approved to claim a total sum of US$750,000.00 (Seven hundred and Fifty Thousand United States Dollars) Through ATM Card. All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection.  This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Micoroft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide. in cash credited to fileKTU/9023118308/03.   YOUR  ADDRESS HAS WON (US$750,000.00)                         Please note that your lucky winning number falls within our African representative's booklet in  COTONOU BENIN REPUBLIC as indicated in your file number: FA1305U-ID. In view of this, your $750,000.00USD ATM Card would be released to you by Our African Fiduciary Agent, Our African Fiduciary Agent will immediately commence the process to facilitate the release of your ATM Card as soon as you contact Dr Ahmed Zamfa office in  COTONOU BENIN REPUBLIC, Please contact Dr Ahmed Zamfa in COTONOU BENIN REPUBLIC, for your claim with the following details below to enable the speedy evaluation and processing of your winning. 1  Name.  2  Home address. 3 Telephone Number. 4  Age and Occupation. 5 Lucky number. 6 Serial number. 7 File number. 8 Draw number. DR, AHMED  ZAMFA E.A.A.S Inc. AFRICAN FIDUCIARY AGENT  Mobil Number:+22968252990 E-mail:( drahmedzamfa@yahoo.com)                             For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim has been fully processed and your winning ATM Card delivered to you. BE WARNED! Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our African Fiduciary Agent in COTONOU BENIN REPUBLIC for your claim. Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification. In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence. We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning ATM Card. Once again!  please Note that this winning is valid for(14)fourteen days and grace period of (5) five days, failure to issue claims after this period, your ATM Card will be automatically voided. CONGRATULATIONS, Yours faithfully, E.A.A.S Lottery Headquarters, Euro-Afro African Sweepstakes Lottery Inc. Customer Service,580 N.Tenth Street, Sacrament, CA 85914, An Affiliate of Charity International. Arena Complex Km 18 Route de Rufisque, I.P.P Award Department,United Kingdom. DR. DANNY CARTER,                                                         WEBSITE: www.virtualworlddirect.com DR. ALLEN SMITH (Z0NAL CO-CORDINATOR)

Contact Mr Anthony Kevin for the first $5,000 dollars MTCN

from:		Barrister Batex Ike <fileofice491@yahoo.cn>
reply-to:		laposte.bj@qatar.io
to:
date:		Sun, Jan 13, 2013 at 12:45 AM
subject:		Contact Mr Anthony Kevin for the first $5,000 dollars MTCN
signed-by:		yahoo.cn

Attention Beneficiary, This is to inform you that your $3.3Million USD will be sending to you via western union money transfer per daily payment of $5000 dollars until the total fund paid to you accordingly. Therefore i want you to email Mr Kevin Anthony the western union supervisor and ask him to give you the MTCN and sender name to pick up the first $5,000 today once make the payment required cost of transfer fee of $101 only to enable them release your MTCN. Call Mr Kevin Anthony now and confirmed everything and also ask him to give you mtcn and every other information you need to pick up your first $5,000 today. Here is what he may require from you. Your. Receiver---------- Your. Country------- Your. City-----------    Your. Age --------------- Be rest assured  that you will send to them the is  transferring charge which is  only $101 Contact him now on this e-mail address:(laposte.bj@qatar.io )  Contact person Mr Kevin Anthony,country name Togo Republic Private Number +229978 96 15 41begin_of_the_skype_highlighting FREE  +2299 789615 41 end_of_the_skype_highlighting. Thanks, Barrister Batex Ike

Thank for your anticipated co-peration

from:		Mr Wadi Ahemdi <mrwadiahemdi@gmail.com> via yahoo.fr
reply-to:		mrwadiahemdi@gmail.com
to:
date:		Sun, Jan 13, 2013 at 12:56 AM
subject:		Thank for your anticipated co-peration
signed-by:		yahoo.fr

Mr.Wadi Ahemdi. Bill and Exchange Manager, Bank of Africa(B.O.A) Ouagadougou Burkina Faso. West Africa.. ATTN, Sorry to distract your attention, I am Mr.Wadi Ahemdi the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso. In my department, I found the deposited fund amounted $15m united state dollars owned by a disease customer who died in the air crash with his entire family. However, I shall detail you with the full information as soon as I hear from you. Can you be able and capable to assist me provide your receiving bank account where this fund will lodge in your favour? I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the chearing. Please this is very confidential. If you are interested, please forward me the bellow informations; Your name Your country   Your phone Number Your tel/fax Your age Your occupation   Thank for your anticipated co-peration Your's Faithfully. Mr.Wadi Ahemdi.