REVEIVE YOUR ATM CARD Ref: Attention: Dear Customer. How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $4.5 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Linda. We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss.My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $4.5 Million in ATM CARD is concluded today. Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the conclusion to deliver it to your home as soon as you contact them with you current information. 1. Your Full name,________________ 2. Your home Address,______________ 3. Your current telephone number,______ 4. A copy of your picture,_____________ 5. Your age/sex,____________________ 6. Your country,____________________ 7. Your occupation,__________________ For your Information, We have paid for the delivery charges. Therefore you should please contact them now to avoid additional cost of demurrage , after 3days, it should be counting on demurrage.Therefore you should contact them immediately to avoid paying any demurrage or keeping fees to them ok, I deposited it Yesterday.My dear, you should contact the ATM Center Director on this below E-mail. ( http://us.mc1634.mail.yahoo.com/mc/compose? (atmcard653@yahoo.ca) Contact Person;Rev.Allen Uba Tele Phone Number; +229 98756677 Please try to call him immediately to know when Your ATM CARD could be deliver to you.I wait for your update as soon as you have receive your ATM CARD Package. Thanks and God Bless You. Yours sincerely Mr.James Knight |
Scammers are using unsolicited email "job offers" to trick recipients into falling for payment transfer scams. If you receive one of these scam emails, it is important that you do not respond to it in any way. Lottery scams are one of the most common types of fraudulent email currently hitting inboxes.
contact the ATM Center Director on this below
Mr Laure Norman
from: | Mr Laure Norman <oxfam_30@yahoo.gr> | ||
reply-to: | oxfam_30@yahoo.gr | ||
to: | |||
date: | Thu, Nov 29, 2012 at 7:41 PM |
I am pleased to inform you that WEST AFRICA in conjunction with Oxfam GB
awarded you a cash grant of (ONE MILLION POUNDS) in
our Rural Development Program. For further details reply ASAP.
E-mail:oxfam_33@hotmail.com
Cordially,
Kindly contact me for further details +2348106467540
Mr.Laure Norman
Claims Agent
Oxfam Program
awarded you a cash grant of (ONE MILLION POUNDS) in
our Rural Development Program. For further details reply ASAP.
E-mail:oxfam_33@hotmail.com
Cordially,
Kindly contact me for further details +2348106467540
Mr.Laure Norman
Claims Agent
Oxfam Program
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD
from: | 宋浒 <infui.swiftng@yahoo.es> | ||
reply-to: | infnu2_carcustomer32@yahoo.es | ||
to: | |||
date: | Thu, Nov 29, 2012 at 3:48 AM | ||
subject: | IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD |
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD.
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.
We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: infnu2_carcustomer32@yahoo.es and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.
Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml
BEST LOAN OFFER...APPLY NOW
from: | FINANCE NORTON LOAN HOME <user@kioskmint.net> | ||
reply-to: | fastandeasyloan53@gmail.com | ||
to: | |||
date: | Thu, Nov 29, 2012 at 3:14 AM | ||
subject: | BEST LOAN OFFER...APPLY NOW | ||
mailed-by: | kioskmint.net |
Have you been turned down by banks? Is your credit so bad that, your bank or
any loan company won't help you out with a loan? Or do you simply need
financial assistance to help you live a better life? Worry no more. We Offer
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Contact us now for your quick loans! NOTE: All replies should be forwarded
to the Company's transferring agent for inquiries via E-mails:
fastandeasyloan53@gmail.com
US AMBASSADOR TO NIGERIA
from: | US AMBASSADOR TO NIGERIA <test@optisendr.com> | ||
reply-to: | usambassador61@yahoo.com | ||
to: | |||
date: | Thu, Nov 29, 2012 at 9:02 AM | ||
subject: | US AMBASSADOR TO NIGERIA | ||
signed-by: | optisendr.com |
--
US AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON MONDAY AND I WILL BE BRINGING YOUR FUNDS OF $5.5,M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.
AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE ).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($5.5 Million) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100.THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER INFORMATION STATED BELOW:
RECEIVER'S NAME:ONYENUWE STEPHEN SEGUN
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION:A
ANSWER: B
AMOUNT:$100
SENDER'S NAME/ADDRESS
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.THE MTCN NUMBER AND THE TEXT QUESTION AND ANSWER MY FLIGHT IS SUNDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
REGARDS
AMBASSADOR ROBIN RENEE
US AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON MONDAY AND I WILL BE BRINGING YOUR FUNDS OF $5.5,M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.
AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE ).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($5.5 Million) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100.THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER INFORMATION STATED BELOW:
RECEIVER'S NAME:ONYENUWE STEPHEN SEGUN
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION:A
ANSWER: B
AMOUNT:$100
SENDER'S NAME/ADDRESS
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.THE MTCN NUMBER AND THE TEXT QUESTION AND ANSWER MY FLIGHT IS SUNDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
REGARDS
AMBASSADOR ROBIN RENEE
Reference code Number:(128)
from: | MR MORGAN LAWMAN <info_atm_office@att.net> | ||
reply-to: | paymentoffice000111@yahoo.com.hk | ||
to: | |||
date: | Sun, Oct 28, 2012 at 11:52 AM | ||
subject: | Reference code Number:(128) |
APPROVED PAYMENT NOTIFICATIONS
FROM THE DESK OF MR MORGAN LAWMAN
DIRECTOR ATM SWIFT CARD CENT RE.
#6791 FCT ABUJA CAPITAL HEAD OFFICE NIG
Reference code Number:(128)
Attn:Beneficiary
Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office. After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep ,Federal Republic of Nigeria.
It was Resolved and Agreed upon that your Inheritance Fund would be released on a special method of payment, which tag Name Reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD and that your inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is OK.This Office would Direct you on how to receive your over Due inheritance fund via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this effect mentioned, You are required to furnish this office with the following information:
RECEIVING ADDRESS:
FULL NAME:
DIRECT PHONE:
CITY:
COUNTRY:
This Information's would be used in opening of an account, and from such account that the ATM would be used in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address.Urgently furnish this office with your Contact information as listed above,in order to reconfirm if it's in line with the one contained in our payment data.
Be informed that your fund has been called back and it's now in a suspense Account here in Our Bank. A new Account has to be opened in your Name Before The Swift Credit Card is issued. Waiting for an urgent response.
Best Regards
MR MORGAN LAWMAN
DIRECTOR ATM SWIFT CARD CENT RE.
PERSONAL JOB OFFER!
from: | Mr. Robert Wilson Jr <karikaliamman@bsnl.in> | ||
reply-to: | mr.robert_wilsonjr@yahoo.co.uk | ||
to: | |||
date: | Wed, Nov 28, 2012 at 10:31 PM | ||
subject: | PERSONAL JOB OFFER! | ||
mailed-by: | bsnl.in | ||
Mr. Robert Wilson Jr
95ec Clarendon Crescent
Leamington Spa, Warwickshire,
CV32 United Kingdom
Description:
I am Mr. Robert Wilson Jr, Native of Scotland. I work in Italy (Rome) for
Over Three months now, but my
Family is based in London; I will love to hire a caring male or female house
Keeper/manager directly who is
Willing to work in my house in London as a house keeper/Manager. I will like
You to know that I have 2
Daughters 10 and 8 years old, I can afford to be paying you ?2,500 Great
British Pounds Sterling's every four
Weeks and up keeping money every week of ? 200 Great British Pounds
Sterling's and this is outside your ?2,500
Great British Pounds Sterling's, your responsibility in my house is just to
Take care of the house.
Kindly get back to me if you are interested in this offer.
APPLICATION
Interested applicants can submit their CV via email to:
mr.robert_wilsonjr@yahoo.co.uk
NOTE: Do not apply if you do not have International Passport.
Employment Status: Full time
Type of Remuneration: Salary plus incentives
Job Location: United Kingdom
Best Regards,
Mr. Robert Wilson Jr.
Tel: +44-701-004-1121
95ec Clarendon Crescent
Leamington Spa, Warwickshire,
CV32 United Kingdom
Description:
I am Mr. Robert Wilson Jr, Native of Scotland. I work in Italy (Rome) for
Over Three months now, but my
Family is based in London; I will love to hire a caring male or female house
Keeper/manager directly who is
Willing to work in my house in London as a house keeper/Manager. I will like
You to know that I have 2
Daughters 10 and 8 years old, I can afford to be paying you ?2,500 Great
British Pounds Sterling's every four
Weeks and up keeping money every week of ? 200 Great British Pounds
Sterling's and this is outside your ?2,500
Great British Pounds Sterling's, your responsibility in my house is just to
Take care of the house.
Kindly get back to me if you are interested in this offer.
APPLICATION
Interested applicants can submit their CV via email to:
mr.robert_wilsonjr@yahoo.co.uk
NOTE: Do not apply if you do not have International Passport.
Employment Status: Full time
Type of Remuneration: Salary plus incentives
Job Location: United Kingdom
Best Regards,
Mr. Robert Wilson Jr.
Tel: +44-701-004-1121
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