NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.CONTACT MR ANTHONY NOW

from: NOTIFICATION OF PAYMENT VIA ATM MASTER CARD <test@tpa.com.vn>
reply-to:  zenith_atmcentre003@yahoo.co.jp
to:
date:  Tue, Dec 25, 2012 at 10:10 PM
subject:  NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.CONTACT MR ANTHONY NOW
mailed-by:  tpa.com.vn

Dear Beneficiary.

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

Dear Beneficiary, We have been trying to reach you for days now regarding your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc to you. 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.


Now your conduct code is ATM 101. We will send you an International Swift ATM CARD ( Master Card)from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world, and the maximum daily limit withdraw will be Nine Thousand United States Dollars($9,000..00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00}. If you desire to receive this funds now that your card has been activated waiting for your response, then contact (Mr.Anthony Morrison)only for your ATM master card.

All you need to do is to get the AUTHORIZATION APPROVAL ORDER CERTIFICATE immediately the release of your card which will be shown to you and also a guarantee latter from bank immediately you provide the informations completely as stated bellow. Your processing officer Mr Anthony Morrison will instruct you with guide lines on how to get the needed approval order certificate to facilitate your shipment in 48hours.

Note that the delivery charges of your ATM master CARD has already being paid to the courier company by zenith Bank organization for shipment to your door address, All you just need to do is to fill the bellow information and Mr Anthony Morrison will facilitate the release of your card and give you guide lines on how to get the approval order certificate for immediate shipment to your door in 48H.

Kindly re-confirm your details so as to facilitate the immediate release of your ATM CARD from Zenith Bank immediately.

(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Nationality :
(5) Present Country :
(6) passport identification:

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 Organization etc ....
So as to facilitate the immediate release of your ATM Card and more so to avoid mis-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 www.fedex.com and track this numbers. 800277346053.

They have already received their ATM CARD that was sent to them. http://fedex.com/ and the tracking Numbers: 800277346053: 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.

Mrs.Quiness Okasy

from:  Mrs.Quiness Okasy <c.c.dept@voila.fr> via yahoo.co.in 
reply-to: missquinessokasy@yahoo.com
to:
date: Mon, Dec 24, 2012 at 7:03 PM
subject: urgent reply
signed-by: yahoo.co.in
:  Important mainly because of the people in the conversation.
urgent reply
I write you this massage with tears and sorrow. My name is mrs.quiness okasy i am from (USA) resident and company in Burkina Faso west Africa as a business woman dealing with gold and diamond export, but for some years now i have been suffering from ovarian cancer disease,i have business to give you once i hear from you.
Mrs. quiness okasy

Compliments From William H/Reply Urgently

from: WILLIAM H ROTIMI <cbnatmcardss@e-mail.ua>
reply-to:  wrotimi@e-mail.ua
to:
date:  Mon, Dec 24, 2012 at 4:44 PM
subject:  Compliments From William H/Reply Urgently

URGENT AND CONFIDENTIAL
E-mail: wrotimi@e-mail.ua(Secured&preferred)

Dear friend,

My name is William H Rotimi, the Financial adviser to the former civilian
governor of Bayelsa state of Federal Republic of Nigeria, Diepreye
Alamieyeseigha. Before he was impeached and ousted out of office, I was
opportuned to be selected as one of those that were used by the former
civilian governor to siphon money out of the country for him.
See web link below for confirmation:


http://news.bbc.co.uk/2/hi/africa/4469510.stm

Early 2005, February to be precise, I was allocated the sum of One Hundred
and Eighty Million United State Dollars (US$180,000,000.00) to be
couriered and deposited in his account with Barclays Bank in London United
Kingdom. As a matter of fact, I deposited US$135,000.00 instead of
US$180,000,000.00 leaving a balance of US$45,000,000.00 which was
deposited with a Security Company in London United Kingdom for
myself.Hence, it was not possible for me to come back with the money in
cash to Nigeria to avoid his knowledge. Right now,the money is still very
safe with the security company, and search for the looted money by the
present government in Nigeria has gradually died down, hence I decided to
contact you to assist me recover and transfer this money from the security
company.

Please indicate what will be your commission for such assistance through
my personal e-mail address: (wrotimi@e-mail.ua). I look forward to
conclude this magnitude business with you.

Thank you and God bless.

Best regards
William H Rotimi


MERRY XMAS BBC ONE LOTTERY WINNER!!

from: BBC ONE NATIONAL LOTTERY <jarodrig@espol.edu.ec>
reply-to:  bbconepromoboard@yahoo.com
to:
date:  Mon, Dec 24, 2012 at 6:55 PM
subject:  MERRY XMAS BBC ONE LOTTERY WINNER!!
mailed-by:  espol.edu.ec
Contact (Mrs. Lindsey Watson) with your Payment processing form for
payment of £1,263,584.00 POUNDS which your E-mail ID won in THE BBC ONE
NATIONAL LOTTERY, Draw held on Saturday 23rd December, 2012  in Liverpool, United Kingdom.


CLICK REPLY AND SEND PAYMENT PROCESSING FORM:.
(1) FULL NAME:
(2) FULL ADDRESS:
(3) AGE:
(4) OCCUPATION:
(5) TELEPHONE NUMBER:
(6) SEX:
(7) COUNTRY OF RESIDENCE:

Sincerely,
Mrs. Myleene Klass
Lottery Presenter General.
BBC One National Lotto.


DHL Courier Service Company Benin Republic,

from: Mrs. Sophie Lurz <test@test.com>
reply-to: dhlcourier9650001@e-mail.ua
to:
date: Wed, Dec 19, 2012 at 7:50 AM
subject: [SPAM] DHL Courier Service Company Benin Republic,

Attn: Beneficiary!!

This is to bring to your notice that I have paid for the delivery charge of your ATM VISA CARD. I paid it because the ATM CARD worthy the sum of (US$2.7million),
has less than 2months to expire and when it expires, the money will be diverted and forfeited into Government purse (account). With that I decided to help you pay the fee so that the ATM CARD will not expire, because I know when you get your ATM CARD delivered to your home address definitely you must pay me back my money and even compensate me for helping you.



Now I want you to contact DHL Courier Express Company with your full contact information so that they will deliver your ATM CARD to your address without any delay, like I stated earlier. The delivery charge has been paid but I did not pay their Official Security Keeping fee since they refused, they refused and the
reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their Security keeping fee is US$95.00
dollars. Below are their contact details:


Contact Person: Dr. Walter Obi.

DHL Courier Service Company Benin Republic,

E-mail: (   dhlcourier9650001@e-mail.ua )


Finally, make sure you re-confirm your direct delivery address and direct Tel/Fax number to them again to avoid any mistake on the delivery ask them to give you tracking number to enable you track your parcel on your computer to 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 for their immediate action to avoid increase of the Security Keeping fee. Send this needed information?s to the director general of DHL Courier Service Company Dr. Walter Obi. With the address given to you,



Your Full Name:..............

Current Home Address........

Telephone No..........

Age:.....

Occupation:......

Country........

Identity Card or Int passport:...........


Note. That DHL Courier Company will immediately deliver the ATM parcel to you without any delay. Because I registered it with them for immediately delivery, Contact them today to avoid increase of their Security Keeping fee and let me know once you received your ATM CARD,


Yours sincerely,
Mrs. Sophie Lurz

YOUR URGENT ATTENTION CALL (423) 437-6987)

from: Mr Janny King <foffice128@yahoo.cn>
reply-to:  jannyking44@yahoo.com
to:
date:  Mon, Dec 24, 2012 at 5:51 AM
subject:  YOUR URGENT ATTENTION CALL (423) 437-6987)
signed-by:  yahoo.cn


http://blog.globalrelogistics.com/wp-content/uploads/2010/11/fedex.jpg

http://blackchristiannews.com/news/images/fedex-logo-470.jpg
  
WELCOME
  

Attention,
My name is Diplomat Janny King who is in charge of delivering of your consignment box, I write to inform you that Your consignment box Has Been Released and I am with your consignment box right now at Nashville International Airport Tennessee United State, the only problem that hold me not to proceed to your home now is  Only $55, for stamp duty form for the shipment of your parcel,

I am advising you now to locate any nearest western union or money gram and send $55 to Mr. Akwobi Onyeka  today,  For united state embassy in Benin Republic sign the release order and fax to me,
 
Now. All you have to do. Locate western union.or money gram, Send the required $55 with this information, because if the consignment box did not deliver within 12hours, united state embassy will divert it to their treasure, so you have to be very fast,

Thank
Receiver names ---------AKWOBI ONYEKA
Country---------- Benin Republic
City-----------Cotonou
Test question----------To whom,
Answer----------Onye
Amount to send-----------$55
Mtcn--------
Send It through western union or money gram, Immediately you send the $55, call me (423) 437-6987) for the payment information to forward to My akwobi Onyeka, your consignment box will deliver to you  within 12hours,
Regard
DIPLOMATIC AGENT
MR Janny King

(jannyking44@yahoo.com)
CALL (423) 437-6987)

http://t0.gstatic.com/images?q=tbn:ANd9GcQ_IprA5adeGRY0xGkeaWv6fWLLKfulbwyg9vkvdY12tShHu-3y&t=1
FedEx 25kg Box


 

© FedEx   

FEDEX COURIER SERVICE HEAD OFFICE

from: FedEx <support@epf.com>
reply-to:  peterbrown1701@aol.com
to:
date:  Mon, Dec 24, 2012 at 3:07 AM
subject:  FEDEX COURIER SERVICE HEAD OFFICE

FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.

Tel +234-8062942732

Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.


This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $3,000 000.00(three million USA dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data? mention below:

1.Your Name
2.Address
3.Telephone

The above requested information? will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more,
you might be asking yourself how comes this email, cheque or draft,Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you area rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of thelucky email address.FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, tax fee and lots of other universal cops and drug searches which happened to be the course of your parcel being pending for the past months/one year.

Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issued with the legal offices like the International Monetary of Funds(IMF),and the Internal Revenue Service(IRS) office, the company organization has also listed 24 valuable parcel? to be intact in their office after the released of the parcel? from universal cops and drug searches.

We are happy to inform you once again that your parcel that contains the sum of $3,000 000.00 is among the 24 parcel? listed which is now in our office and also with your name as the receiver despise that we lost your private residential address?, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation.Meanwhile remember that the sender of this parcel to you that? the fiduciary agent still owes this company the sum of $50 before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spend out of their incomes in the process by the recovering back your parcel?so dear customer we once again appreciate your patronage in our favor.

Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. this payment have to be via western union money transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow that to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord.

We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.And also the FedEx Courier Service Company hereby inform all their customers through this media by eradicating alltheir communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes.

FedEx provides access to a growing global market place through a network of supply chain, transportation, business
and related information services.

PAYMENT INFORMATION FOR THE IMMIGRATION AND CUSTOMS STAMP DUTY CHARGES BEFORE DELIVERY EFFECT, FIND BELOW:

Receivers Name: Mr Daniel Gongoaso
Senders Name: ------------?
Text Question: BEST COLOUR
Answer: WHITE
Location; Maitama Abuja Nigeria.
MTCN Number... ???
Amount to be sent: $50us dollars.

Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that bigger, stronger, better than ever.


E-mail: (peterbrown1701@aol.com) get back to Us With The Payment Of $50 dollars for the Customs and Immigration


Clearance and Stampt Duty So That We Can Proceed With The Delivery Today.

WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
FEDEX COURIER MANAGING DIRECTOR..

MR PETER BROWN