Apr 12

Contact Mr Victor Okle via email

Subject: Contact Mr Victor Okle via email victorokle[@]superposta.com


** Link removed **

Your Ref: SNT/ATM/822


Inline with the United Nations millennium development goal to eradicate poverty and hunger by the year 2015 i am directed to inform you that your payment verification and confirmations is completed, Therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible in our bid for transparency.

It is my pleasure to inform you that ATM Card Number: 5428050011004432 have been approved in your favor, The ATM Card Value is $900,000.00 USD (NINE HUNDRED THOUSAND UNITED STATE DOLLARS). You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any location and ATM Center of your choice.

We are happy to inform you that we have succeeded in sending your packaged ATM Card to you via our intelligent Diplomatic Agent called Mr. Victor Okle and he is presently in New York. We received a message from him today annoucing his inability to complete the delivery due to the fault that his handheld developed which caused screen malfunction and he was unable to access his address book.

Therefore Kindly contact Mr. Victor Okle, the Diplomatic Agent and forward your direct delivery information such as follows;

1. Full Name:
2. Address/ City/ State/ Zip Code:
3. Cel/Home Phone

Below is Mr. Victor Okle Contact Information;

Victor Okle
Email: victorokle[@]superposta.com
Tel: (940)603-3285

NOTE: Your E-MAIL was selected from a Data Base of 50,000,000 valid email addresses of active Internet Users from which your Address came out as one of the lucky Fifteen (15)

Treat urgently and note that your ATM Card is ready and can be used at all ATM Machines around the globe.

Mr. Harris Conklin

Apr 12

Swift Credit Card (ATM)

Subject: Swift Credit Card (ATM)


Address Head Office:
Barclays Bank Plc
54 Lombard Street
Postcode EC3P 3AH
Fax: +448-447-742-592
Swift Credit Card (ATM)

You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiarys Direct Access To Make Withdrawal Of Fund From Any International Banks In The World.

The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.
Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.

This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of $5,000 GBP.
For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details. Receiving officer Mr. Harnden Duke will call you up immediately response is sent in.

1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}

The Options, Together With Their Associated Conditions Are Presented Below.

You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>

1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount $150 USD 2. UPS Delivery Company Duration for Delivery Amount Next day Delivery $250 USD 3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery $350 USD

Contact: Mr. John Rob

Barclays Bank Plc
54 Lombard Street
Postcode EC3P 3AH
Fax: +448-447-742-592
E-mail: mrjohn_rob2[@]yahoo.cn
Cell Phone: +44 703 592 2714

Treat As Urgent

Thanks for Your Co-Operation.

Best Regards,
Mr. Thomas Glasgow
Fax: +448-447-742-592

Remittance Manager

Barclays Bank Plc

Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. “The Woolwich” And “Woolwich” Are Trademarks And Trading Names Of Barclays Bank Plc.

Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.

Mar 12

Individuals who have taken advantage of your funds

Subject: Individuals who have taken advantage of your funds


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 $2,500,000.00 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 $3,000 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 March 30th 2012 you will only need to pay $155 instead of $440 saving you $285 So if you pay before March 30th 2012 you save $285 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 24hrs 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: GARCIA .E: FEDEX Tracking Number: 875785927180 (www.fedex*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 $440 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 $440 to $155 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. MICHEAL KOLO with the information below,

Email: michealkolo212[@]yahoo.cn

You are advised to contact him with the information’s 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 24 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 24hrs after you have made the payment for shipping.

Yours Sincerely,
Mrs. Cassandra Chandler

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 Mr Micheal Kolo 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.

Mar 12

Dear Valued Customer your atm card

Subject: Dear Valued Customer your atm card


Dear Valued Customer.

We have been waiting for you since to contact us for your ATM MASTERCARD WORTH THE SUM $2000,000.00 (TWO MILLION United States Dollars) but we did not hear from you till now, and that was while you decided to contact you.

Then we went to the bank to confirm if the ATM CARD has expired or getting near to expire and Dr. Wilson the Director OF SPRING TRUST BANK PLC told us that the Atm Card will expired on the 10/ May 2012.

Then we decided to contact you For your information and to let you know that the delivering Charge, Insurance premium have been paid by the depositor of your parcel (JOAXIN COMPENSATION ORGANIZATION {MR. PHILIP MOORE} ). So right now the only money you will send to the FedEx Courier Service to deliver your ATM CARD direct to your postal Address in your country is($107.00USD) only being for the Security Keeping fee. Don’t be deceived by anybody to pay any other money except $107.00 US Dollars for the Security Keeping.

The sender would have paid that but we said no because we don’t know when you will contact us and in case of demurrage. Find below the details of the Dispatch Director who is in charge of your parcel.

CONTROLLER: Mr. Matthew Joe
EMAIL ADDRESS: fedexdeliver12[@]voila.fr
PHONE NUMBER: +234 7041410317
Please try and reconfirmed your information with them to avoid wrong delivery.

Full Names:
Postal Address
Telephone Number:

Please if you are not sending the payment for the security keeping fee, don’t reply to this Email or reconfirm your details as this will only last for (7) Seven working days,if you are not ready to make the payment before then, We are going to return the parcel back to the depositor, because the parcel have stay long with us.

We are going to send you your tracking number to enable you track your package over there and know when it will get to your address after the confirmation of the payment by our Account Officer.


Name: Charles Abiodun
Addresss: Lagos Nigeria
Text Question: Color
Answer: green.
MTCN:…………………….. (fill and send)
Sender’s name:………….(fill and send)
Amount Sent:$107

Best Regards,
FedEx Courier Service.

Feb 12

Remittance of Unclaimed Funds



Defense Finance and Accounting Services,
8899 East 56th Street,
Indianapolis, IN 46249,
United States.
Tel: +1-206-339-5662.

Our Ref: DFAS/UT28/357-6TY Your Ref:………………………………………..


After our recent extensive close door meeting between the boards of directors and the Federal Reserve Systems on your outstanding overseas payment, it was resolved and agreed upon, that Barr. Tony Williams is to be your representative and will work extensively to ensure that your outstanding funds will be paid to you without any hitch and delay through the World Bank and IMF insurance body. The total sum of $750,000.00; Seven Hundred and Fifty Thousand US Dollars has been endorsed and approved for payment to you.

To safe-guard our beneficiaries from further extortion of unnecessary payments, we advice that you establish contacts with our attorney, a human rights lawyer who will render free legal services to all listed. In other words, he requires no consultation, legal or service fee to ensure that you are on the right track to receive your funds without being misled. He is very much conversant with the delivery/banking law and will guide you through.

As soon as you establish contacts with, he will guide you how the paying bank will open a non-residential account in your name where you can personally access and effect transfer of funds to any bank of your choice or from which the paying bank can issue an ATM Card with which you can withdraw your funds gradually from any ATM Centre.

You can email our attorney:

Name: Barr. Tony Williams
Email: barristertonywillimas[@]yahoo.cn

Remember to reconfirm the following details of yours to the Barrister so as to enable her verify your details;

Full Names:
Private Cell Phone No:
Home Cell No:
A Scan Copy of your Identification card.

Please do keep the attorney updated in the course of your communication with the bank; he will take up any legal issues if you are being requested of unnecessary charges.

Mr. Allen Bickford
Director of Information,

Dec 11

Contact the ATM CARD Payment Center now.

From: Mr. Sanusi Lamido Sanusi
Subject: Contact the ATM CARD Payment Center now.


Attn: Dear Beneficiary,

Due to your long over-due payment which you have been finding it difficult to receive via Wire transfer or Bank Draft, We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Director, ATM Payment Center will send your ATM Card valued sum of US$10.5 Million USD which you are to use in accessing your fund in any ATM MACHINE location any where in the world, and the maximum withdrawal daily limit is $15,000.00 So kindly contact the Payment Center with the below information;

Contact Person: Mr. Patrick Ankara
ATM Payment Center, Nigeria

Make sure to reconfirm to him your details as your Full Name,Current Address, Direct Phone number and brief introduction of yourself so as to facilitate the immediate release of your ATM Card to you immediately.

Please be aware that you are the only person left to receive your ATM Card out of the (5) five beneficiaries and for your conformation go to TNT Express Delivery Services website and you will see that other beneficiary have already received their ATM Card that was sent to them through TNT Express Delivery Services. WWW.[TNT].com with Tracking Numbers: 751041808 , 691372703 , 722350392

Click here to see the TNT Express Delivery Services Tracking page: ** Link removed ** track with the below tracking number to see the three beneficiaries who received their ATM Card successfully.

Tracking Numbers: 751041808
Tracking Numbers: 691372703
Tracking Numbers: 722350392

I stated the above for you to know that you are the only person left to receive your ATM Card, You have to stop any further communication with anybody or office.

Reply me back ASAP.

Thanks for your co-operation.

Best regards,
Mr. Sanusi Lamido Sanusi

Oct 11



This is Mr. Muhammad Abdul Aladdin, The Director of Standard trust Courier company Benin Republic Please I want to notify to you this urgent massage which was brought by the Bank Manager that issue out your ATM Card Base on the massage which was received by the Bank They made me to understand that your ATM Master Card is now about to expire, The Bank said that your ATM Card will be expiring on next month So due to inability to come up with the security charge which is on high price has now come down so that you will meat up to raise any amount today for the delivering this card to your base. Note, the Bank made me to understand that the ATM Master Card which is now under our Custody contain sum of $2.8

Million Dollars USD ok.

So right now I will urgently advice you to try and send your full information immediately so that I can use it to delivery your card, so that CRAD Will now take off on Delivery first thing tomorrow morning please, you have to take this Matter very serious to avoid any hitch on your Card Please have to be very sorry, I never know that your Card contain sum of amount of money since and I have to blame you due to you really know that your Card contain such hug amount and you are there delaying since.

You are advised to include the followings below:

(1). Your Full Name:
(2). Your Direct home/ office Telephone Numbers:
(3). Your Current Home/ Office Address Address:
(4). Your nearest airport:
(5). A copy of your identity:

Please you have to try and get back to me now with your full information to enable our Agent carry out the Delivery first thing tomorrow morning as I stated above, so please my dear friend if you have any question use this number to call me and ask me +229-99923050 OK.

Thank you and have a nice day, i awaite for your urgent respond as soon as you received this email>

Mr. Muhammad Abdul Aladdin
Telephone: +229-99923050.
Email (ercompanystandardtrustcouri @yahoo. fr)

Jul 11

Hello Dear Friend

From: Louis Uba
Subject: Hello Dear Friend,


Hello Dear Friend,

My name is Mr. Kenneth Obi. I am glad to inform you that I have successfully concluded the transaction; the money has been transferred to London through the assistant of Mrs. Carolyn Howard who is a London base woman.

In appreciating your assistance, I have compensated you with a sum of US$4,500,000.00 in an A.T.M CARD in your favour. I left the A.T.M CARD with my secretary Mr.Louis Uba on my departure to London. I would like you to contact him with the below info and instruct him where to send the A.T.M CARD to.

Mean while, I was inform by My Secretary that a woman called his office telephone A few Days Ago claiming to be your true Representative.

NAME:P. Rachel White & David
219 North East 8th Street
BANK NAME:Wells Fargo Bank, 705 S Hwy 97, Redmond, Oregon, 97756, USA .
ACCOUNT NUMBER: Account #: 2782455105

Please, do reconfirm to MY SECRETARY, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.

If this woman is not your Representative, You are requested to fill and send this information for verification purpose so that your VALID A.T.M CARD Worth US$4,500,000.00 (FOUR MILLION FIVE HUNDRED THOUSAND US DOLLARS ONLY) WILL NOT BE delivered to the wrong hand please?

1) Your full name
2) Mobile Phone #
3) Residential address
4) Company name, Office position
5) Profession, Age and marital status
(6) I.D

Name: Mr. Louis Uba.
Email:uba_louis @yahoo. com

As soon as you receive the A.T.M CARD you let me know because I am busy here trying to put things together and may not be chanced to email you frequently.

With Best Regards,
Mr. Kenneth Obi
Tel: +447045799055

Jul 11

EFCC Foreign Operation Department, Nigeria



We really want to notify you that we have really gotten your details and also we want to use this medium to notify you that we have sent the international ATM card through global post (DHL) And also our secretary who will arrive to your country to make sure that your ATM card gets to you successfully Will be moving down to your country as soon as the ATM card gets to your country. Please do notify us as soon as you get the card and also we will give you the directions on how to get it activated for your propal using. Also note that you have a period of one and half year to withdraw all the funds into your private account. You will withdraw up to ten thousand dollars($10,000) in every day. We have gotten an information from reserve bank of India(RBI) general manager that your funds have been dispatched to all Indian banks so you will start withdrawing your won funds as soon as The international ATM card gets to you. Also once again accept our sincere apology for the wastage of time before having your won funds.


And god bless you

Dr. Morris Smith


May 11

Federal Bureau Of Investigation/Anti-Terrorist And Monitory Crime Division

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us

We have negotiated with the Federal Ministry of Finance that your payment totaling $850,000.00 be released to you via a custom pin based ATM card with a maximum withdrawal limit of $3,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake check year 2008.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $850,000.00 United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he bas always believed “Our Time for Change has come” because “Change can happen

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $135 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $135 only.

Contact Information
Name: Andrew Lamar
Phone: +234 808 254 8308
Email: lamarandrew01@yahoo.cn

Do contact Mr. Andrew Lamar of the ATM Card Center via his contact details above and furnish him with your details as listed below,calling him on his hot line will be faster than to email him:

Your full Name:
Your Address:
Home/Cell Phone:

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $135.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.


TELEPHONE: (202) 324-3000
FAX: (202) 666-5283

Note: 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 Mr. Andrew Lamar of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.