Archive for ‘ATMCARD’ Category
 Posted on 18:00, December 3rd, 2018 by email fraud Information
 World Bank have agreed to compensate each with the sum of USD1,500, 000.00
(One Million Five Hundred Thousand United States Dollars) only
United Nations Compensation Commission (UNCC) UNCC Secretariat Villa la Pelouse Palais des Nations
8-12 Avenue de la Paix 1211 Geneva, Switzerland, The United Nations Compensation Fund Unit Department.
Dear Beneficiary,
We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Bank have agreed to compensate each with the sum of USD1,500, 000.00 (One Million Five Hundred Thousand United States Dollars) only. Continue reading “you are to receive your payment through a certified ATM CARD PAYMENT” »
Posted on 18:04, December 1st, 2018 by email fraud Information
CENTRAL BANK OF NIGERIA (CBN). ABUJA NIGERIA Our Ref: CBN/IRD/CBX/003/420/18
Sir/madam
Notification for Compensation to all fraud/Scam Victims
Compliments! I am pleased to notify you as the new Governor of Central Bank of Nigeria that you are among those fraud/Scam victims to receive a compensation payment of USD $ 10, 000.000.00 only. The Office of the President of Nigeria inaugurated this office to make sure that you are well compensated after our investigation regarding all victims of Scam/fraud in Nigeria. This office has also sent this same letter to your embassy/High commission office in Nigeria confirming our legitimate intentions for communicating with you through e-mail.
Continue reading “CENTRAL BANK OF NIGERIA (CBN). ABUJA NIGERIA Our Ref: CBN/IRD/CBX/003/420/18” »
Posted on 18:13, August 21st, 2018 by email fraud Information
 Hello,
The world bank have finally succeeded to release your compensation payment to you through there automated clearing house with the help of the united Nations International financial monitoring unit and have mandated it to be delivered to you by its diplomatic delivery arm by debit atm master card.
I was fully briefed from Geneva (World bank) that you will be at the airport to receive your compensation financial instrument of $10.5musd with its full documentations at the presence of the United states customs for clarification and identification. Continue reading “At the airport to receive your compensation financial instrument of $10.5m USD” »
Posted on 18:12, July 31st, 2018 by email fraud Information
Nigeria Police Force Headquarters Office, Abuja- Nigeria.
P.O Box 3038 Louis Edet House, Shehu Shagari Way, Abuja
Direct E-Mail: [email protected]
RECOVERY OF DIVERTED ATM CARD
I am contacting you personally to notify you of our discovery as well as get some facts from you. Recently we arrested a Ghananian Citizen who works with D.H.L office in Lagos with an ATM CARD bearing your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim of ownership which includes 4 digit secret PIN # also in your name has also been recovered from him. Continue reading “RECOVERY OF DIVERTED ATM CARD Nigeria Police Force Headquarters Office” »
Posted on 15:47, April 3rd, 2018 by email fraud Information
ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT DONALD TRUMP. I ‘ M MELANIA TRUMP AND THE CONTENT OF BELLOW MESSAGE IS SIGNED AND APPROVED BY UNITED BANK OF AMERICA.
Moreover, in respect of fact the sum of $60 million united state dollars was instructed to transfer on your favor through ATM VISA MASTER CARD, and I wish to let you know that every necessary things has been accessed by IMF on the economic recovery program done
By united state embassy in government house of Benin for victim who lost fund to con African artist, and you have nothing to be worried about. Bellow is the required information I need from you so that the delivery of your ATM VISA MASTER CARD will commence immediately today, Continue reading “LAST NOTICE FROM MRS.MELANIA TRUMP in respect of fact the sum of $60 million united state dollars” »
Posted on 18:06, March 29th, 2018 by email fraud Information
This is to inform you about your A.T.M Visa Card brought by the United state Embassy from the government of Benin Republic in the (White House) which contains the sum of $20,million dollars,
The delivery of your CARD has been mandated to be deliver to your address today by the delivery agent Mr.David green as soon as you get back to me with your delivery details.
Reconfirm the following Details.
Your Name:……………………. …………………
Home address:…………………. …………………
Cell phone number:………………….. …………… Continue reading “United state Embassy from the government of Benin Republic in the (White House) which contains the sum of $20 million dollars” »
Posted on 17:50, March 15th, 2018 by email fraud Information
World Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2).
Attn! Our2018 Beneficiary
The United Nations in cooperation with World Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held last year 2/10/2017 edition with UN Secretary General António Guterres in Geneva Switzerland. This payment Program is organized for charity organization/Scam victims and development. Continue reading “Receive the sum of $1.2USD, Credited to Online Bank ATM Card account” »
Posted on 18:06, January 31st, 2018 by email fraud Information
Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed
Dear Customer,
We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 7876310003001420 Valued at$10.5Million United States Dollars that was registered with us for shipping to your residential address in your country. We thought that the United Nations/World Bank Organization gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package which the United Nations/World Bank Organization stated to this company that you should present to the Bank alongside your ATM Debit Cash Card Number 7876310003001420. However, we cannot quote its content to you via E-mail for security reasons. We understand that the content of your package itself is an ATM Debit Cash Card Number7876310003001420 Valued at $10.5Million United States Dollars only; in FedEx we do not ship money in CASH or in CHE QUES.The package was registered with us for mailing by the United Nations/World Bank Organization, We are sending you this E-mail because your package is been registered on a Special Order. Currently your package was delivered to our delivery outlet at Memphis, USA awaiting clearance from this department. Continue reading “ATM Debit Cash Card Number 7876310003001420 Valued at $10.5Million” »
Posted on 15:39, January 3rd, 2018 by email fraud Information
Attention:Beneficiary
Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $4,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$4,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the UBA BANK PL C, you are expected to settle in full a “Processing/Shipping Fee” estimated to the value of US$ $200 USD before final delivery of funds can be effected to your designated address. Continue reading “Approved payment valued at the sum of $4,500,000.00 USD via ATM Card” »
Posted on 16:56, April 25th, 2017 by email fraud Information
Attention, This is to inform you about my success in transferring your money into an ATM master card to curtail the risk of carrying huge amount of money around. (ATM Card number:4225-8422-066 1-2760) Your Personal Identification Number is 8228.The total amount has been coded into ATM master card; please contact the Bank ATM payment center for more instruction on how to receive your Card. Mr. Mark Limathai
| from: |
Mr. Mark Limathai <[email protected]>via cvisit.ukfast.net |
| to: |
|
| date: |
22 April 2017 at 23:42 |
| subject: |
INFORMATION ABOUT YOUR ATM CARD |
| mailed-by: |
cvisit.ukfast.net |
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