Your payment via ATM VISA CARD

from:  THOMAS WILSOM thomas@un.org
reply-to:  thomaswilson01@e-mail.ua
to:
date:  Fri, Nov 9, 2012 at 9:36 AM
subject:  Your payment via ATM VISA CARD


UNITED NATIONS OFFICE
INTERNATIONAL WIRE TRANSFER UNIT
WORLD BANK AUDITORS RELEASE
LAGOS NIGERIA
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2012


SUBJECT: FUND RELEASE THROUGH ATM VISA CARD.

The above subject refers.
This Wednesday morning the 7th of Nov. 2012, confirmation of payment was forwarded to us for the immediate release of your Fund through inter bank ATM VISA CARD process of the United Nations, World bank and the Interbank Payments.

Please confirm your mailing address for delivery of your fund via ATM VISA CARD.
YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR MOBILE TELEPHONE NUMBER:
Once more congratulations and do get back to us without delay.

Yours in Service
Thomas Wilson
For International payment,
United Nations/World Bank group.

WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.

from:  ZENITH BANK INTERNATIONAL PLC. support@epf.com
reply-to: zenithbankn86@gmail.com
to:
date: Sun, Nov 11, 2012 at 12:41 AM
subject: WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.


ZENITH BANK OF NIGERIA
OPPOSITE SHOP 228C ALABA
INTERNATIONAL MARKET LAGOS NIGERIA.
FROM THE DESK OF THE MANAGER,
ZENITH BANK OF NIGERIA.
WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.WE HAVE BEEN
WORRIED SEEKING FOR A BETTER WAY FOR THE DIAMOND USA, DIPLOMATIC
FINANCE PLC,TO TRANSFER YOUR FUNDS IN THE AMOUNT OF $1,000,000 USD
WITHOUT ANY MORE TROUBLES.
NOW, THEY AGREED TO USE THEIR DIPLOMATIC  DELIVERY SERVICES TO CARGO
YOUR FUNDS TO YOU IN CASH AND MAKE THE DELIVERY TO YOUR HOUSE BY HAND
TO HAND DELIVERY FROM LAS VEGAS TO YOUR RESIDENCE.
NOW,I WILL WANT YOU TO WRITE TO THE PERSON IN CHARGE OF THE DIPLOMATIC
DELIVERY SERVICES AND ASK HIM THAT YOU WANT TO USE THEIR SERVICES TO
DELIVER YOUR FUNDS TO YOU AS INSTRUCTED BY THEIR SISTER COMPANY
(DIAMOND USA, DIPLOMATIC FINANCE PLC,). AND ALSO YOU ARE TO FILL OUT
YOUR INFORMATION AND SEND IT TO THEM FOR IMMEDIATE ACTION ON YOUR
DELIVERY OF YOUR FUND.
1, Your Full name. .........
2, Delivery address. .......
3, Phone number...........
4, Fax number..no...........
5, Email address...........
NAME OF THE MANAGER INCHARGE: (MR JONES ROBINSON)
ADDRESS ; Centre Street, 22nd Floor
New York, NY 10007
Tellephone : 347-298-9152
PLEASE DO NOT FAIL TO CONTACT THE DIPLOMATIC COMPANY AND SEND THEM
YOUR CORRENT ADDRESS SO THEIR WILL NOT MAKE A WRONG DELIVERY TO YOUR
DOOR STEP OK.
I WAIT FOR YOUR REPLY AFTER CONTACTING Mr. JONES ROBINSON.
THANKS AND GOD BLESS,
YOURS SINCERELY.
DR. JIM OVIA.

Adrian and Gillian


from: Adrian and Gillian adrian.gillian@mail.com
reply-to:  adrian.gillianbayford@rogers.com
to: Recipients <adrian.gillian@mail.com>
date: Sun, Nov 11, 2012 at 4:29 AM
subject:  Re;

We are donating 1.5million pounds to you, Send Name, Country, Mobile Number, Sex, Age, Occupation for more details.

Dear Beneficiary,
My wife and I won the biggest Euro Millions lottery prize of £148 million GBP August 2012 and we just commenced our Charity Donation and we will be giving out a cash donation of £1,500,000.00 GBP to five(5)lucky individuals and ten(10)charity organisations from any part of the world.

To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below;
Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us the below details so that we can direct our Bank to effect a valid Bank Draft in your name to your operational bank account in your country.
============
Full Name:
Address:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============
Please Contact us on our private email ( adrian.gillianbayford@rogers.com ) for more information
Congratulations & Happy Celebrations in Advance.
God Bless You
Adrian & Gillian Bayford

YOUR FUND CONVERTED

from:  Dr william smith dr_william_smith45@yahoo.co.uk
reply-to:  dhlcourierservice@diplomats.com
to:
date:  Wed, Nov 14, 2012 at 7:13 PM
subject:  YOUR FUND CONVERTED
signed-by:  yahoo.co.uk

Beloved  friend,

How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with DHL EXPRESS. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with  bellow information:


Your full name_____________________
Your address__________________________
Your country_______________________
Your age  ___________________________
Your occupation____________________
Your Phone number__________________

Director: Mr.Kelly Brown.
Email address: (dhlcourierservice@diplomats.com)+234-7039-36-32-36

The only money you have to send to DHL COMPANY is only US$195, according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS,  TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.

Yours faithfully.
DR.William Smith

GOOD NEWS FROM WESTERN UNION MONEY TRANSFER // CALL NOW

from:  OFFICE test@dsme.co.kr
reply-to:  wutm.payments@gmail.com
to:
date:  Wed, Nov 14, 2012 at 9:51 PM
subject:  GOOD NEWS FROM WESTERN UNION MONEY TRANSFER // CALL NOW
mailed-by:  dsme.co.kr


WESTERN UNION MONEY TRANSFER WORLD WIDE:
OFFICE OF THE WESTERN UNION MONEY
TRANSFER NIGERIA.


Office: +234-8033354382


Dear Email Owner

This is to inform you that Your Embassy office was instructed to transfer your fund $7.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today the 8th of October till the Year 2013 you will be receiving the sum of $5000 dollars Bit By Bit in every Three Hours per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $7.500,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving Bit By Bit in every Three Hours starting from today is $5,000 and the Money Transfer Control Number of today is below. On no account will you ever disclose this control number to anyone once you have track the money Online and confirm the receipt of the payment available for pick up until you have been able to activate the Receiver's Name to your own name.

Your fund have been successfully programmed in our data base and the MTCN is available and you shall be receiving in every three Hours $5,000 bit by bit until you have completely pick up the full approved fund in your name. But you can not be able to pick up the money at this moment until you activate the payment to your own name as the receiver to the fund.

Below is the information of today track it is in our website ( https://wumt.westernunion.com/asp/orderStatus.asp?country=global ) to see that it is available to pick up by the receiver, but if we didn't here from you soon we'll pick it up from line for security reason to avoid hackers stealing the money online.
MTCN: 5904370136
Sender`s First Name: JACQUELINE
Sender's Last Name: GROVER
Text Question ; OK
Answer ; YOU
Amount: $5000USD


NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting that you send activation fee (Activation Fee $350 Us Dollars Only) in order to enable us activate your payment to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation I mean here is for you to send the (Activation Fee $350 Us Dollars Only) because the fund has already been programmed in our data base and as soon as you send the fee your fund will be activated to enable you receive your first batch payment and after that you will be receiving $5,000 Us Dollars in every Three Hours until you completely receive your full approved fund in your name.


However, this MTCN will be kept with care because that is the only number you will use in collection of your approved $7.500,000.00 and as long as this office is concern the mtcn will remain valid in every Three Hours for your pick up of $5000USD until you have completely received your full approved fund in your name.

Here is the name and address of where you will send the needed Activation Fee Via Western Union To This Office.

Receiver's Name: Ashimedua Collins
Location: Nigeria
Text Question: How Are You?
Answer: Fine
Amount To Send: $350 Us Dollars Only

We need your Full name, direct phone number and your address to enable us place the payment to your name and transfer the fund to you. And don't forget to send the payment information along to enable us spring into action and activate your payment for the immediate release of your fund in your name.



Thanks,
Mr. Frank Ashley.

YOUR UNCLAIMED FUNDS

from:  Mr. Collins Daniel info@wip.com
reply-to:  mrstevenpaul@yahoo.fr
to:
date:  Wed, Nov 14, 2012 at 6:17 PM
subject:  YOUR UNCLAIMED FUNDS

Let me start by introducing myself I am Mr. Collins Daniel, I was directed by Good luck Jonathan President of Federal republic of Nigeria and the chairman Economic and Financial Crimes Commission (EFCC) Mr. Ibrahim Lamorde, to notify you on the investigation that took place here in Nigeria.
In regards with the investigation that has happened recently here in Nigeria will noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during the process, I am currently paying so many people with the same problem, so I have been directed by the Nigeria government to pay you also but due the late registration of your name on the list of the people I have to pay, I will not be able to pay you much because of insufficient fund, so I will only pay you $2,000,000.00 (Two Million dollars only) as compensation to what has happened to you.
I have prepared an ATM CARD on your name and I will advice you to contact the dispatcher to enable him send the ATM CARD to your home below is the contact information of the dispatcher, make sure you contact him and get the ATM CARD.
Mr. Steven Paul
Remittance Manager,
Oceanic Bank Plc.
Meanwhile be informed that cost of shipment has being settled but the insurance coverage of ATM Card is at your expense.
Get back to the director ATM (Mr. Steven Paul) to enable him inquire about the cost of the Insurance of your ATM Card to be delivered at your doorstep and keep you informed.
Fill this form and send it back to him to enable him dispatch your ATM CARD at once.
* Title:_____________________________________.
* First Name:________________________________.
* Last Name:_________________________________.
* Street Address:____________________________.
* City:______________________________________.
* State &Country:___________________________.
*Phone: (Area Code) - Number:________________.
*Fax: (Area Code) - Number:__________________.
* Occupation:________________________________.
* Next of kin:_______________________________.
* Id card/ Driving license:__________________.
Send the above information immediately.
Note: you can also receive your funds through bank to bank transfer but you are going to be requiring paying for the transfer commission as no deduction can be made out of your compensation funds.
Note: The government of Nigeria as seized monies from everybody and cooperate bodies that has participated on the issue.
We seize this opportunity to also warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambit of the law. So you are advice to disregard any email you get from anyone or co-operate bodies and forward the email to us for proper conduct.
On behalf of the President of the federal republic of Nigeria, we are truly sorry for the inconveniences and for what you encounter from the Nigerians that make you lost so much money please speak well about Nigeria in your country as soon as you get this ATM card.
Best regards,
Mr. Collins Daniel

TRANSFER OF YOUR FUNDS FROM MINISTER OF FINNANCE

from:  Dr Kwabena Duffour mof@mof.gh via smtp.com 
reply-to:  ghana.minister.finance90@gmail.com
to:
date:  Wed, Nov 14, 2012 at 6:27 PM
subject:  TRANSFER OF YOUR FUNDS FROM MINISTER OF FINNANCE
signed-by:  smtp.com

TRANSFER OF YOUR FUNDS FROM MINISTER OF FINNANCE

Sir,

I am the honorable secretary to the president of republic of Accra Ghana
And we just finish a meeting that was held here at the parliament house
Government house here in Ghana.


And during the meeting that was held we discover your funds that have been
Pending here in Ghana and due to impostor that have been giving bad
Names to the Society we decide to get in contact with the global state bank in
United state to handle the transfer of your pending funds.

So you do have to do anything with the people of Africa and its for
Security purpose and here is the details to contact the global state
Access bank and i just spoke with the

Director of the tntcourier company and right now
I am sending you the details to contact the tntcourier company for your them to get
Your fund deliver to you because the courier told me that they will open an
Online tracking number for you for you and once they open an online tracking number you will Be able to access your funds your self when coming to your door step.

And that will be a better and safy way for you to receive your funds
And here is the details for you to contact the courier company.

Name of the bank in charge of your funds: tntcourier company.
Bank website: www.tntcourierdc.com
Bank director name: John Gregory

So all you have to do now is to contact the tnt courier company
And you are to Go to their website www.tntcourierdc.com and once it open
you just go Straight to contact us And click on it and once it open
you write them a brief message and Send them your Details for them to open the online tracking number for you and once that is Done they will give your the number for you to access your funds and track it your self when coming to your door step.

So i have spoken with them and they are waiting to hear from you. Get
Back to me once You finish contacting them.


Thanks,

Dr Kwabena Duffour