+22968623186

[NumberLover]

Tel. Nos.: +14123453676 & +22968623186
Email: atmcardoffice36@gmail.com
Scam Type: Advance Fee Fraud Scam

From: prietojulio@speedy.com.ar
Reply-to: atmcardoffice36@gmail.com

Attention Dear 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, Compensation,Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Sanusi of Central Bank of BENIN, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Thomas Boni YAYI of Federal republic of BENIN, Barrack Obama of United States, Money Gram, Western Union,Banks, Delivery Company, Diplomatic Agent,Sir Win Bischoff of foriegn exchange, Farida Waziri of EFCC, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation etc.


The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigacion (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England 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 anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directe beneficiaries to rightful claim centers in Nigeria, Benin Republic


We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $6.2 Million USD 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, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed ?Our Time for Change has come? because ?Change can happen

To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $85 taken care of by the Federal Government so all you will ever need to pay is $85.USD only.

Western Union Information to send the $85.
RECEIVERS NAME:...........MARY ANEKWE

COUNTRY: ......................BENIN REPUBLIC
CITY : ...............................Cotonou
TEXT QUESTION: .............ONE?
TEXT ANSWER: ..............GOD
AMOUNT:...............$85.
MTCN.........................?
SENDER NAME.................?

ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY
Lawyer Advocate Gerad Dave
HOTLINE: +229-68623186

Do contact advocate MR.Mark Edward the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below, calling him on his hot line +229- 685 207 45 and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address:


A) Your full Name............
B) Your Address In Full............
c) Your country...................
D) Your city..............
E) Age...................
F) Your Cell Phone...............
G) Occupation..................
H) Sex...............

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 the $85.USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund 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 advocate will ensure that the delivery officer approves 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 your ATM CARD Shipment Confirmation within the next 48hrs 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 proceed now and gat in Contact with the FBI Special Agent MR.Mark Edward for the shipment of your ATM Card.

Mr. James B. Comey
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE Call us or TXT: (+1412) 3453676

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with Lawyer Advocate MR.Mark Edward the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $6.2 Million USD 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.

[NumberLover]

Tel. Nos.: +14123453676 & +22968623186
Email: dhldeliveryoffice3@gmail.com
Scam Type: Advance Fee Fraud Scam

From: jorgeangelucci@speedy.com.ar
Reply-to: dhldeliveryoffice3@gmail.com

?Attention Dear Beneficiary

We have finally succeeded in getting your package worthy of $12.5 Million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent Mr Jerry William of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Port Columbus International Airport with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number (412) 345-3676 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr Jerry William has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport

As he is at Port Columbus International Airport right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this Email
Name- Agent... Mr Jerry William
Call .(412) 345-3676
Email :......................................

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards
Mr,michael johnson
Mobile: (+229) 6862 3186

[NumberLover]

Tel. Nos.: +14123453676 & +22966850265
Email: atmcardoffice36@gmail.com
Scam Type: Advance Fee Fraud Scam

From: agrologisticayserviciossrl@speedy.com.ar
Reply-to: atmcardoffice36@gmail.com

Attention Dear Beneficiary

We have finally succeeded in getting your package worthy of $12.5 Million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent Mr Jerry William of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Port Columbus International Airport with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number (412)345 3676 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr Jerry William has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport

As he is at Port Columbus International Airport right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this Email
Name- Agent... Mr Jerry William
Call .(412)345 3676
Email :......................................

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards
Mr,michael johnson
Mobile: (+229) 66850265

[NumberLover]

Tel. No.: +22968623186
Email: atmcarddhldelievery@gmail.com
Scam Type: Advance Fee Fraud Scam

From: gioegia.l@alice.it
Reply-to: atmcarddhldelievery@gmail.com

UNITED NATIONS ASSISTED PROGRAM (UNAP)
DEBT RECONCILIATION DEPARTMENT
DIRECTOR OF INTERNATIONAL PAYMENT
FROM UNITED NATIONS AND U.S GOVERNMENT
LIAISON OFFICE- AFRICA.

DEAR BENEFICIARY,

IT IS OBVIOUS THAT YOU HAVE NOT RECEIVED YOUR FUND WHICH IS TO THE TUNE OF $25.5MILLION DUE TO THE PAST CORRUPT GOVERNMENTAL OFFICIALS WHO ALMOST HELD YOUR FUNDS TO THEMSELVES FOR THEIR SELFISH REASONS AND SOME INDIVIDUALS WHO HAVE TAKEN ADVANTAGE OF YOUR FUND ALL IN ATTEMPT TO SWINDLE YOUR FUND WHICH HAS LED TO SO MANY LOSSES FROM YOUR END AND UNNECESSARY DELAY IN THE RECEIPT OF YOUR FUND.

NOW THE U.S GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED FOR THE FINAL RELEASE OF YOUR PAYMENT INHERITANCE FUND VALUED AT $25.5M.

THE BRITISH PRIME MINISTER IN CONJUNCTION WITH UNITED STATES GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/05/09 IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND WHICH YOU HAVE NOT RECEIVED YET, NOW IT WAS APPROVED BY THE WORLD BANK, THAT YOUR CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH THE ATM CARD PAYMENT CENTRE, AFRICA LIAISON OFFICE, COTONOU-BENIN. SO YOU ARE ADVISED TO PRESENT ANY OF YOUR CHOICE, ON HOW YOU WANT TO RECEIVE YOUR FUND, EITHER BY ATM CARD OR CASHIERS CHECK, SO IN RESPECT TO YOUR CONTRACT PAYMENT I AM CONTACTING YOU IN REGARDS TO THE INSTRUCTION GIVEN TO ME BY THE UNITED NATIONS, PLEASE I WILL URGE YOU TO TRY AND INDICATE ON HOW YOU WANT YOUR FUND TO BE RELEASED TO YOU FROM THE TWO OPTIONS BELOW:

NOW YOUR NEW PAYMENT, UNITED NATIONS 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: 401, RELEASED CODE NO: 0763; INTERCONTINENTAL BANK CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THE DIRECTOR GENERAL ATM CARD PAYMENT CENTRE IMMEDIATELY WITHIN THE NEXT 72HRS.

AS A MATTER OF FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY WITH REV. (SIR) MICHAEL ROBERTSON, DIRECTOR GENERAL ATM CARD PAYMENT CENTRE, AFRICA LIAISON OFFICE, COTONOU-BENIN REPUBLIC ,WITH THE HELP OF OUR MONITORY TEAM FROM INTERCONTINENTAL BANK PLC WHICH IS OUR OFFICIAL REMITTING BANK, COMMITTEE ON FOREIGN PAYMENT MATTERS. UNITED NATIONS, HAS LOOK UP TO MAKE SURE YOU RECEIVE YOUR FUND. SO CONTACT: REV. (SIR) MICHAEL ROBERTSON ON HIS CONTACT INFORMATION, DIRECT Tel: +229 6862 3186 E-Mail: atmcarddhldelievery@gmail.com FOR IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE/AWARD WINNING CLAIM, YOU ARE ADVISED TO STOP COMMUNICATION WITH ANY OTHER PERSON OR OFFICE,YOU ARE REQUIRED TO SEND THE INFORMATION BELOW:

FOR THE RELEASE OF YOUR CONTRACT/INHERITANCE FUND VALUED AT $25.5M. YOU ARE ADVISE TO SEND THE INFORMATION BELOW:

1) YOUR FULL NAME:................
2) ADDRESS, CITY, STATE AND COUNTRY:...................
3) PERSONAL CELL PHONE, FAX AND MOBILE:...................
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:...............
5) OCCUPATION, AGE AND MARITAL STATUS:..........................
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:...................
7) PREFERRED PAYMENT METHOD(ATM/CASHIERS CHECK):......................

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH REV. (SIR) MICHAEL ROBERTSON IS (INT-01209), YOU ARE ADVICE TO SEND YOUR FULL CONTACT INFORMATION TO REV. (SIR) MICHAEL ROBERTSON, AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR THE RELEASE OF YOUR FUNDS AND BE INFORMED THAT YOU WILL BE RESPONSIBLE FOR THE DELIVERY FEE OF YOUR CONTRACT/INHERITANCE FUND WHICH WILL BE FULLY PACKAGED AND BEING SENT OUT TO YOUR CONTACT INFORMATION ONCE YOU HAVE BEING IN CONTACT WITH REV. (SIR) MICHAEL ROBERTSON FOR THE RELEASE OF YOUR PAYMENT.

BECAUSE WE HAVE SIGNED A CONTRACT WITH UPS WHICH SHOULD EXPIRE BY THE END OF DECEMBER 2016 YOU WILL ONLY NEED TO PAY $54.00 INSTEAD OF $54.00 SAVING YOU $34.00! SO IF YOU PAY BEFORE DECEMBER 17 TH YOU SAVE $34.00. TAKE NOTE THAT ANYONE ASKING YOU FOR SOME KIND OF MONEY ABOVE THE USUAL FEE IS DEFINITELY A FRAUDSTAR 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 $54.00 NOTHING MORE! NOTHING LESS! WE ARE SO SURE OF EVERYTHING WE ARE GIVING YOU A %100 MONEY BACK GUARANTEE IF YOU DO NOT RECEIVE YOUR PAYMENT/PACKAGE SUCCESSFULLY DELIVERED TO YOU DOORSTEP WITHIN THE NEXT 24HRS AFTER THE RECEIPT OF YOUR PAYMENT INFORMATION HAS BEEN CONFIRMED TO REV. (SIR) MICHAEL ROBERTSON.

CONTACT PERSON: REV. (SIR) MICHAEL ROBERTSON
POSITION: DIRECTOR GENERAL- ATM CARD PAYMENT CENTRE, AFRICA LIAISON OFFICE,
COTONOU-BENIN REPUBLIC
Direct Tel: +229 6862 3186
Email: atmcarddhldelievery@gmail.com

REGARDs,

MISS ANGELINA WRIGHT
CC: FEDERAL BUREAU OF INVESTIGATION
CC: NATIONAL CENTRAL BUREAU OF INTERPOL

APPROVED