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Thursday 24 October 2013

International ATM CARD

ATM Visa Card Department
Attn: Beneficiary
In respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank
Wire Transfer and Western Union Instalment Payment arrangements. A meeting was held last weekend as to the problem
surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a
worldwide accessible ATM Visa Card.
We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $2,500.000.00. (Two Million,
Five hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide,
with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your
Winning Fund.
Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the Security Keeping Fee and
insurance clearance, which can not be paid due to your delay in contacting this office for claim of your ATM VISA CARD
Winning Fund. The Security Keeping Fee, together with the Insurrance clearance Fee total amount will be sent to you in the next email that you are going to receive from us. and this is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have you ATM VISA CARD
completely insurred and delivered to your residential address for daily
withdrawal. All you need to do is to contact our Payment Security Department for details and guidelines on how to submit your
Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you.
Contact Mr. John Perry. directly for Guidelines on how to Submit of your Security Keeping Fees, and commence Delivery of
your ATM VISA CARD Winning Fund.
Mr. John Perry.
Tel/Fax: +234-8165321928
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to
avoid any atom of mistake durring delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your
ATM CARD immediately as soon as you comply with the requirement.
(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationalty ..........................
(5) Present Country ................
As soon as your details are submitted, you shall be advised accordingly by our security department officer Mr. John Perry.
Our ATM CODE of conduct is ( ATM 101 ). Make sure you specify this Code on your subject when Contacting our Security
Department (Mr. John Perry) for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Mrs. Colleen J. Middleton
ATM Visa Card Department

International ATM CARD PAYMENT CENTER



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Friday 4 October 2013

US ARMY

---------- Forwarded message ----------
From: "Sgt.G.Carson" <sgt.gcarson664@yahoo.ca>
Date: Wed, 11 Sep 2013 00:39:14 -0500
Subject: US ARMY
To:


My name is Sgt. G. Carson US ARMY serving the World and my country in
the most honorable way I
know I can, in AFGHANISTAN right now, in a nutshell, I am an American
soldier serving in the Military with
the Army 3rd infantry division. With a very desperate need for an
assistance,I found your contact particulars
during my email search and picked up courage to contact you for your assistance.
Some money in various currencies were discovered in a room at a farm
house near one of Osama Bin Laden's
old house in Kabul-Afghanistan during a rescue operation, I happened
to be one of the soldiers that led that
operation that day, so it was agreed by Col. William E. Cole the head
of our battalion that some part of this
money will be shared among both of us before informing anybody about
it since both of us saw the money
first. This was quite an illegal thing to do, but I tell you what? No
compensation can make up for the risk we
have taken with our lives in this hell hole, my brother in-law was
killed by a road side bomb just few months
ago, and I cannot count how many times GOD has saved my life down here.
Now i found a very reliable way of sending a trunk metallic box
containing the amount of United States
Dollars worth Twelve Million Five Hundred Thousand Dollars(US$ 12.5
Million) .As you must agree with me it
has been hell on earth trying to keep this money safe from people's
eyes for all these while and with this
opportunity all I need is just someone capable I can trust 100% I can
send the box to.
So if you can assure me of your honesty I will go ahead and send the
box to you for safe keeping till I am
back home and I will gladly give you 40% of the money.
If this okay with you please get back to me with the following so i
can get the box across to you.
1. Your full name
2. Contact address
3. Telephone number
4. Occupation.
Waiting to hear from you.
Yours in Service.
Sgt. G. Carson
US ARMY
http://www.army.mil/


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Dear Friend,

---------- Forwarded message ----------
From: Mr Henry White <stevemarkus001@yahoo.dk>
Date: Wed, 11 Sep 2013 00:35:56 -0300
Subject: Dear Friend,
To:

Dear Friend,

Due to your effort, sincerity, courage and trust worthiness you showed
at the course of the Uk Online Lotto Winning cheque shipment to your
location,

I want to compensate you and show my gratitude to you with the sum of
$950,000USD (Nine Hundred And Fifty Thousand United States Dollars).

I have authorized the finance house where I deposited the money to
issue you international certified bank draft cashable at your bank.

My dear Friend,I will like you to contact the CEO in charge of the
finance house for the collection of this international certified bank
draft.

The name of the Person with your Cheque is MR DAVID WILLIAMS
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : MR DAVID WILLIAMS
Email:david.williams.09006@hotmail.com

Finance and Security House United Kingdom Deposit Firm FSH Towers
Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia
because of the investment
projects which myself and my new partner Mr Peter Hills of CTL Company are
having at hand.

Finally, remember that I have forwarded instruction to Mr David
Williams at the finance house on your behalf to send the bank draft to
you as soon as you contact him without delay. Please I will like you
to accept this token with good faith as this is from the bottom of my
heart.

Thanks and God bless you and your family.

My sincere advice to you as a christian is that you should endeavour
to pay your tithe to a bible believing church when you get the money
because i noticed it as a fudiciary agent that you were skeptical
about your winnings when you were been ask by the Uk lotto Agency Inc
to file out a claim for your prize.

And now the current policy of the Lotto organiser is that if an
emerged winner fails to claim up his/her winning cheque of
$950,000USDOLARS it's now mandatory that this fund can be remitted or
forfeited to the fudiciary agent in charge of this winners file.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

However, I want you to contact him immediately as soon as you receive
this information because he is leaving for the US by the end of this
month and this might cost a delayment for you to receive this draft.
Hope to hear from you soon.

Yours Faithfully

Mr. Henry White
Compensator Officer


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Ngozi Okonjo-Iweala, the Minister of Finance in Nigeria

---------- Forwarded message ----------
From: "Mrs. Ngozi Okonjo-Iweala" <INFO@lee.com>
Date: Tue, 10 Sep 2013 01:57:21 -0700
Subject: Hello'
To:

Greetings,

I am Mrs. .I sincerely need your very kind assistance to claim and
receive fund worth Forty eight million, three hundred thousand us
dollars (US$48,300,000) Source:

The sum arose from over-inflated contract awarded by Nigeria Ministry
to a foreign firm. We have fashioned out a foolproof plan to
successfully transfer the funds to an account belonging to a foreigner
for investment purpose, i want to front you as the beneficiary of the
fund and 25% will be your compensation for this assistance. I assure
you that there is no risk involve in this transaction because we will
perfect the transaction in a way that there will be no trace of the
funds to you after the transfer. Please keep this transaction safe and
confidential because my colleagues in the Ministry have trusted me in
getting a foreign partner for the transfer of the fund.

We intend to invest our own share in any profitable business in your
country based on your advice because our economy is not good enough
for investment. Please If my proposal is acceptable to you, reply as
soon as possible. I await your urgent response.

Best Regards,
Mrs. Ngozi Okonjo-Iweala
ngozi_okonjo59@yahoo.co.jp


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UNITED NATIONS AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $10,300,000M

---------- Forwarded message ----------
From: MRS SUSSAN RICE <mrssussanrice101@hotmail.com>
Date: Mon, 9 Sep 2013 01:30:04 +0100
Subject: UNITED NATIONS AND EUROPEAN UNION OFFICIAL WINNING PAYMENT
VALUED $10,300,000M
To:


THE UNITED NATIONS ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU

Your Ref 25321/UN/EU/US/10/2012/2013

Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE: CT12)
(GNC/3480/02/2013)


UNITED NATIONS AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $10,300,000M


The Review and Decision of the UN Ad-Hoc Executive Committee on Your
Grant Payment;


THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION does hereby give this
Irrevocable Payment Approval Order with Release Code No:
GNC/3480/02/13 in your favor for your Inheritance/Award Winning
Payment with the EU/UN to your nominated bank account. Now your new
Payment Approval No; UN5685P, White House Approved No: WH44CV,
Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin
Code No: 55674 and your Certificate of Merit Payment No: 103, Citibank
Telex confirmation No: -1114433; Secret Code No: XXTN013. Having
received these vital payment numbers


In reference to the meeting held by the UN Ad-Hoc Executive Committee
on Grant Award Payment in collaboration with US Government, which
comprises of 10 adjudicators Teams, headed by the UN Executive
Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann,
Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office
of Citizen Services and Communications, U.S. General Services
Administration Director Scott D. Burford , Central Intelligence Agency
CIA, represented by the Office of the Public Affairs Mark Mansfield,
The representatives of Federal Bureau Investigation FBI, Amy Gutmann,
The United Nation US envoy and the International Monetary Fund IMF New
York officials , The Interpol President and Secretary Ronald Noble and
the CITIBANK Plc,London, United Kingdom


In this capacity, it is as a result of non payment of UN members
Citizen allocated Grant Fund awards both in the past and present date,
thus the outcome of the meeting was successful as you have been
selected to benefit the sum of US$10.3 from the on-going United
Nations and European Union global fund award and
International partnership,

For processing and release of your award, you are advised to CONTACT
MR.SCOTT PETERS OF CITIBANK LONDON FOR THE IMMEDIATE TRANSFER OF YOUR
FUND, EMAIL: info_scottpeters_citib_london@superposta.com,
Or OFFICE/MOBILE: +44-770-004-7993 OR also Rev. Kenneth Brown of
International Monetary Fund Office in New York today on Phone:
+1-940-560-8096 OR email: inter.monitaryfund@yahoo.com.hk,
Fax:+1-206-337-3641 for the immediate release of your fund valued at
US$10,300,000.00.


As a matter of fact, you are required to Deal and Communicate only
with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK, which
is our official Monitoring partner. The Committee on Foreign Payment
Matters in EU/UN has look up to make sure you receive your fund valued
$10.3Million. So I will advice you to get in contact with: REV.
KENNETH BROWN on his contact information in NEW YORK; TELEPHONE
+1-940-560-8096, Fax: +1-206-337-3641, email:
inter.monitaryfund@yahoo.com.hk
Or also contact MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATE
TRANSFER OF YOUR FUND EMAIL:
mr.scott_peters_citibanklondon@yahoo.com.hk OR OFFICE/MOBILE
TELEPHONE, +44-770-004-7993 or Fax: +44-844-443-5285 for immediate
release of your approved Inheritance/Contract/Grant Aid Award Winning
benefit.


Signatories to this Decision Are:

Susan Rice: United States Mission to the United Nations

Hillary Rodham Clinton: US Secretary of State

Timothy Geithner: US Secretary of the Treasury

Janet Napolitano: Secretary of Homeland Security

Eric Holder: Department of Justice Attorney General


Therefore, we have accredited and certified all transaction preceding
after a cautious analysis as competent and do hereby ordered you to
conclude your transaction with the United Nation/IMF Officials to
enable the release of your fund into your account within (48) hours
beginning from today.

For immediate release of your contract/inheritance/Award Winning
claim, be informed that you are not allowed to correspond with any
person or office anymore except the above mentioned officer (MR. MR
SCOTT PETERS), and you are required to send the bellow information to
him to facilitate the release of your fund.


1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE


NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE
IS(511),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE
CITIBANK OF LONDON THROUGH THE OFFICE OF THE INTERNATIONAL REMITTANCE
DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND TO HIM
ALL YOUR BANKING INFORMATION NOW.


OFFICER: MR SCOTT PETERS
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
OFFICE/MOBILE NO: +44-770-004-7993 (CALL/SEND SMS)
Fax Number: +44-844-443-5285
EMAIL: info_scottpeters_citib_london@superposta.com



MRS SUSAN RICE
(CHAIR PERSON COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT)


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Preferred Payment Method (ATM / CASHIER CHECK)(c)

---------- Forwarded message ----------
From: ATM / CASHIER CHECK <info@mail.qualtronyc.co.uk>
Date: Sat, 7 Sep 2013 22:52:02 +0200
Subject: Preferred Payment Method (ATM / CASHIER CHECK)©
To:

Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
Office CONTACT: *0103369577*








Dear Sir/Madam,






NOTIFICATION OF PAYMENT VIA ATM CARD






I am Mr. Ron Mills, the personal secretary to the FBI Director;
Roberts. Mueller III. After proper investigations, we discovered that
your impending payment that have been withheld by imposters, claiming
to be Mr.Lamido Sansui (The New Governor of the Central bank of
Nigeria), Mr. Patrick Aziza, Mr. Frank Niece, None existing officials
of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery,
Andy Lear of HSBC bank, Coca-Cola winning lottery and among a list of
others is now under our custody with the help of the Economic and
Financial Crimes Commission ( EFCC ) and the Local Police Force.





Investigations revealed that you have spent a lot on your personal
earned money just to conclude the successful transfer of your funds to
your nominated bank account by obtaining transfer documents as
requested by the imposters, costing you a lot of money but all to no
avail.





The FBI had to send some financial crime investigators from our head
quarters in Washington DC to Africa in other to carry out proper
investigation, after receiving series of other reports similar to
yours as you are not the only person awaiting the legal transfer of
funds from Africa.





The FBI has giving authority to the International Monetary Funds (IMF)
to assist the Federal Ministry of Finance and all the organization
involved; such as the Central Bank, Zenith Bank, and Legit lottery
organizations to immediately commence with the compensation of all the
beneficiaries awaiting the successful transfer of their funds. With
the help of some of the best Internet investigators attached to the
FBI, we traced your information from the Internet as one of the
beneficiaries awaiting the successful transfer of funds to your
nominated account.







I am pleased to inform you that a meeting was held as regards the best
way to carry out with the compensation exercise for transparency and
most especially to avoid re occurrence of the delay in transferring
your funds and the high cost of procuring transfer documents and came
to a final conclusion as all head of organizations involved was duly
represented.





It was approved to be issued to you as a valid international ATM card
cashable at any ATM machine designation in the world. The ATM account
has already being credited with Eight Hundred and Fifty thousand
United States dollars.( $850,000.00USD), with a daily Limit of
withdrawal of Three thousand United States Dollars. ($3,000.00USD)The
ATM card has already being packaged and approved to be delivered to
your door step via United Parcel Service (UPS) Contact Mr. Tom David
{Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your
delivery information as stated below and your security code with five
digit (24006) number has to be submitted alongside with your delivery
information for security reasons.





If you like to receive your fund this way, kindly reconfirm youre:




(1) Your Full Name.
(2) Full residential address.
(3) Phone and Fax Number.
(4) Occupation.
(5) Age
(6) Sex:
(7) A scan copy of your drivers license or international passport
(8) Preferred Payment Method (ATM / CASHIER CHECK)




CONTACT PERSON: Mr.Tom David
CONTACT ADDRESS: agenttomdavid@yahoo.com.hk
CONTACT PHONE: +234-708-222-8049






NOTE: Under normal circumstances you are suppose to come and collect
your ATM CARD in person and sign some documents as proof of the
collection of your ATM CARD but the IMF and the Finance Ministry
insisted that you pay for the delivery charges of your ATM CARD via
western union money transfer or Money Gram, which will cost you only
$200USD to cut down travel expenses in other for the western union
payment receipt and the receipt of payment of $200USD to the nominated
courier company that will carry out with the delivery to your door
step to be documented in your file as proof your collection. We hope
that is very clear. A receipt to this effect will be sent to you and a
copy kept in your file for future documentation.





We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr. Tom David in other for the FBI to bring justice to does
still at large.





Form: Mr. Robert S Mueller III
FBI DIRECTOR


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I AM VIJAY FORM INDIA

---------- Forwarded message ----------
From: Vijay Patel <info@vijay.patel>
Date: Thu, 05 Sep 2013 22:12:05 +0100
Subject: I AM VIJAY FORM INDIA
To:





Dear,Sir/Madam
It?s with every sense of humility, sincerity and fairness do I implore this
medium to reach you at this time. In
the first place, my names are Vijay Patel. 28 Years of age. My ground parents
migrated from India to the UK in 1932
and my parents and his siblings were all born here in the UK.
My father Mr. Dinesh Patel Died as a result of heart attack he heard after
losing his Gold shop here in Birghmirgham
during the UK Riot by the Angry street guys and claimed a lot of our belonging
including lives and property.
This occurrence led me to talk with my father?s Lawyer over the Will of my
father and he gave me a blue print
which stated that I am the apparent heir of his Account with the HSBC BANK UK
and at present, I don?t feel safe
or secure anymore here in the UK. I deem it necessary for me to come to India
which is the Country of my Fathers and
settle down and also get married and settle instead of staying in the UK and
peradventure lose the remaining
inheritance willed to me by my late father.
I need an honest and truthful citizen of India who shall help me in area of
Investment of my fortune which is the sum
of Three Million, Seven hundred and Ninety Pounds
My proposal is a profit oriented venture. Therefore, I do need your
corporation
and do update me with the norms that
has to do with an investment like in Real Estate or founding and Academic
Institution or any other venture that will
be profit incline. Our sharing formula is negotiable though I have
drafted it to
be 70/30% in the profit sharing!
Conversely, your utmost corporation is required since I am ready to dispatch
this fund as peace and order has been
restored here in the UK. It?s necessary for us to work as a formidable
team and
build a business that will yield
and better our future. Kindly reply me and do not fail to write your bio data
shortly. Here is my contact number for
easy and fast communication .I can also speak in hindi

Faithfully
Vijay Patel
EMAIL:(v_patel87@yahoo.co.uk)
MOBILE:+447010091346

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