RE: Good Morning.

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Email address delivery_unit02@w.cn

Date: Tue, 19 Jul 2011 18:21:23 +0200
From: web.ofice028@virgilio.it
Subject: Good Morning.

   Be Informed

Your 2011 IMF/WORLD BANK winners BANK DRAFT worth of ($1.5 M) was converted into ATM-Card and register with the Fedex courier company for delivery to your address. Contact the Mark Strachan,for delivery via Email fedex: (delivery_unit02@w.cn) +(229) 984 679 90

RE: Contact Mr Kingsley Jo For Your ATM CARD

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Date: Tue, 19 Jul 2011 02:36:16 +0530
Subject: Re: Contact Mr Kingsley Jo For Your ATM CARD
From: rossmarke7@gmail.com
To:


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by 20th of July 2011 you will only need to pay $155 instead of $475 saving you $320 So if you pay before 25th of June 2011 you save $320 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $155.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $155.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $475 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $475 to $155 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Kingsley JO with the information below,

Email: kingsleyjo@LIVE.COM
Telephone: +234-803277-6923
You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,
Mrs. Ross Mark
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Kingsley Jo of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Atm / Mastercard scam email

atmmastercardcenter@yahoo.cn

Date: Sun, 10 Jul 2011 18:49:26 +0530
From: office234file@gmail.com
Subject: ATTENTION : ATM MASTER CARD OWNER,
To:



FROM THE DESK OF MR.STEPHEN ADAMS.
DIRECTOR ATM CARD DEPARTMENT
ZENITH BANK PLC
FEDERAL REPUBLIC OF NIGERIA WEST AFRICA.
OUR REF:Z.B./MF/B01/Vol 01
EMAIL:( atmmastercardcenter@yahoo.cn )

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT ZENITH BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4,500,000.00USD 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.

ZENITH 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 $5,000USD PER DAY. A TOTAL OF $5,000USD 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.MORRIS UBA:

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.MORRIS UBA
FOREIGN PAYMENT DEPARTMENT
ZENITH BANK REPUBLIC OF NIGERIA
EMAIL:( atmmastercardcenter@yahoo.cn )
TELL: (+234-81378-23484)

NOTE THAT BECAUSE OF IMPOSTORS THE (ZENITH BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.MORRIS UBA ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (ZENITH BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE ZENITH BANK PLC.

MR.STEPHEN ADAMS
HEAD OF ATM DEPT
(ZENITH BANK) NIGERIA

Inheritance/ATM Scam email

 Original Email anthonymoore7555@yahoo.com

> Date: Tue, 5 Jul 2011 15:18:45 -0300
> From: advert@internationalcredit.co.uk
> To:
> Subject: INTERNATIONAL CREDIT SETTLEMENT !
ATM PAYMENT UPDATE.!!!
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT

ATTENTION: BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU
HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPTS TO SECURE THE RELEASE OF THE
FUND TO YOU.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU
WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR
PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER,
ASIA PACIFIC, THAT LATEST INSTRUCTION FROM THE NEW PRESIDENT, (D.R GOODLUCK
JOHNATAN) FEDERAL REPUBLIC OF NIGERIA.

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, BUT THE MAXIMUM IS TEN
THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE
TO RECEIVE
YOUR FUND IN THIS WAY PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT
DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1.FULL NAME
2.FULL ADDRESS(P.O BOX NOT ACCEPTABLE)
3.PHONE NUMBER
4.YOUR AGE
5.SEX
6.OCCUPATION
7.Nationality

HOWEVER,KINDLY FIND BELOW THE CONTACT PERSON,,

MR. ANTHONY MOORE
INTEGRATED PAYMENT DEPARTMENT
E-MAIL: anthonymoore7555@yahoo.com
Phone number:+2347034942492

ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 AS PART
PAYMENT FOR THIS
FISCAL YEAR 2010. ALSO YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY
OTHER PERSON(S) OR OFFICE(S)TO AVOID ANY HITCH IN RECEIVING YOUR PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

MR. SADIQ ALMAN
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

ATM Scam Email

Didn't Know that Ban Ki-Moon works in the ATM department for the united nations LOL! Email mailoffice747576@virgilio.it

> Date: Mon, 4 Jul 2011 08:51:29 +0200
> From: m.ail1097776@virgilio.it
> Subject: ATM

ATM
Did you authorize Mrs. Janet Hans from us to receive your $5.5.M, because
if you are not aware of the lady I want you to furnish me with your full
information so that we can start processing for the release of your ATM CARD
immediately.
MR. BAN KI-MOON
UNITED NATION
ATM DEPARTMENT

ATM Scam Email

Date: Fri, 1 Jul 2011 10:58:49 +0100
From: fustinadouglasodidi_fgn_fdo@yahoo.fr
Subject: Attention:Beneficiary Contact The Bank Immediately
To: 



OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB

Attention:Beneficiary  Contact The Bank Immediately

This is to officially inform you that your (ATM Card Number)5951390123652671)has been accredited in your favor. Your Personal Identification Number is 8229.The ATM Card Value is $5,500,000.00 USD (Five Million Five Hundred Thousand Us Dollars).You are advised to contact my Secretary along with the completed form below for the delivery of your ATM as soon as possible:

FULL NAME
SEX:
AGE:
OCCUPATION:
COUNTRY:
DELIVERY ADDRESS:
PHONE NUMBER:

Send the completed form above to the secretary, ATM PAYMENT DEPARTMENT.
Via the Contact Below:

Senate : David  F,  Mark
The Secretary to the Senate President
Email: intercontinentalbankplc2011@gmail.comMy phone number).+234-8033-236-887
KIND REGARDS,
(SEN).David Mark
SENATE PRESIDENT.

Package Scam Email

> CC:
> From: josephburn7685@att.net
> Subject: I AM 100% READY TO FACILITATE THE DELIVERY OF YOUR CONSIGNMENT TO YOU AT YOUR DOORSTEP.
> Date: Thu, 30 Jun 2011 13:40:19 +0300
>
> From The Desk of Mr.William Joseph Burns
> (Specialized Delivery Division)
> Department Senior United Nations
> Diplomatic/Delivery Officer
> Baltimore Washington International Airport USA.
> Official Email:BWashingtoninterairp@mail2american.com
> Private Emails:diplomatwilliamjosephburns@gmail.com
>
>
> Attn:Sir/Ma
>
> How are you today? My name is Mr.William Joseph Burns. I have your Two
> trunk boxes of your consignment worth $4.5 million US Dollars which
> was transported into the United States.
>
> We Discovered (2) consignment boxes containing ATM CARDS AND
> $4.5Million US Dollars--bearing your name/address as your unpaid
> abandoned funds from various banks & Governments in West-Africa AND
> United Kingdom From The help of Diplomatic Company which has
> delegated me as their (Agent/Representative) to deliver the
> consignment boxes to you at your doorstep.
>
>
>
> The consignment boxes is originally from your partner Mrs. Gloria
> Pelaez. Therefore, I am writing to let you know that the consignment
> boxes is right here under my custody at the Baltimore Washington
> International Airport USA. Your consignment is 100% safe and secured.
>
> Provide us with your Details Below:
>
> (1) Your Full Name
> (2) Your Full Detailed Address
> (3) Any Scanned Copy of your ID or Driver License or Passport.
> (4) Your Mobile Phone Number.
> (5) Your current Occupation.
> (6)You’re Nearest Airport.
> (7) Male or Female.
> (8) Your Country.
> (9) Your Age.
>
>
> so that I can facilitate the shipment of your trunk boxes to your
> doorstep immediately.
>
> It is advisable you expedite action. Your urgent respond will be
> highly appreciated.
>
>
> Contact me only through my direct email as listed below.
> (diplomatwilliamjosephburns@gmail.com)
>
>
>
> Respectively Yours,
>
>
>
> Mr.William Joseph Burns
> (Specialized Delivery Division)
> Department Senior United Nations
> Diplomatic/Delivery Officer
> Baltimore Washington International Airport USA.
> Official Email:BWashingtoninterairp@mail2american.com
> Private Emails:diplomatwilliamjosephburns@gmail.com

ATM Scam Email

> Date: Thu, 23 Jun 2011 05:22:10 -0300
> From: katiasilva@zap10.com.br
> Subject: Re: Your Atm MasterCard Payment!!!
> To:
>
>
>
> Hello Dear,
>
> Greeting to your family YOUR ATM VISA CARD IS READY
>
> I have been waiting for you since to contact me regarding your winning amount of $650,000.00 (Six Hundred and Fifty United State Dollars) loaded on your ATM visa card which we discussed. We are duly interred switched. Therefore you can make withdrawal in any location of ATM Machine Center Cash point of your choice in any part of the world and the maximum you can withdraw a day is $2,000 us dollars in your country currency, but I did not hear from you since that time. Then I went and deposited the package ATM CARD with DHL Express Courier company, Accra, Ghana as I traveled out of the country for a short Course and I will not come back till end of first quarter of the year 2012. Kindly expedite contact with the courier company on their contact details below:
>
> Contact Person: Mr. David Bright
> Email: diplomaticagent@dhl-fastservice.cz.cc
> Telephone: +233 542 407 431
>
> Details and procedures will be given to you as soon as you get in touch with them on how your ATM MasterCard will be delivered to you and your PIN NUMBER.
>
> Congratulations!!!
>
> Kofi Kojo

ATM Scam Email

From: datlon@vd194.vinadesign.vn on behalf of David M
Sent: Fri 6/10/11 8:49 AM
To:
Subject:Attention:Beneficiary Contact The Bank Immediately‏

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB

Attention:Beneficiary Contact The Bank Immediately

This is to officially inform you that your (ATM Card Number)5951390123652671)has been accredited in your favor. Your Personal Identification Number is 8229.The ATM Card Value is $5,500,000.00 USD (Five Million Five Hundred Thousand Us Dollars).You are advised to contact my Secretary along with the completed form below for the delivery of your ATM as soon as possible:

FULL NAME
SEX:
AGE:
OCCUPATION:
COUNTRY:
DELIVERY ADDRESS:
PHONE NUMBER:

Send the completed form above to the secretary, ATM PAYMENT DEPARTMENT.
Via the Contact Below:

Senate:David M, Mark
The Secretary to the Senate President
Email:intercontinentalbankplc2011@gmail.com
My phone number).+234-8033-236-887
KIND REGARDS,
(SEN).David Mark
SENATE PRESIDENT.