Wednesday, October 22, 2014

Your ATM VISA CARD was discoverd In post office

I’m Mr.Ahmed Yaki,the new appointed Postman of Regular Mail Post Office branched at Cotonou Benin. I assumed this office on 12th, June, 2014. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.

According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$2,550,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of posting the six parcels through Regular Mail Post Office to the six of you to your respective mailing addresses.

Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.
I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for posting of the ATM CARD ASAP.

Full name:
Full mailing info:
Your cell phone line:
Nearest Airport:

We shall post your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address.

Remain blessed as I'll be looking forward to receiving your immediate response.

Postman, Regular Mail Post Office Cotonou Benin.

Mr.Ahmed Yaki


Attn: My Dear,
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$46,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500,000.00 Moreover, Lawyer Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Lawyer Tony Gani.
You have to contact him directly on this information below.
Name : Lawyer Tony Gani(Esq)
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Lawyer Tony Gani was just US$450 for the paper works, take note of that.
As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.
Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to LawyerTony Gani and he help me in the transfering of my FUNDS and i most say that you have to countact him so that he will help you the way he help me to Get my FUNDS without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:……………
Direct Phone:………………..
Once again stop contacting those people, I will advise you to contact Lawyer Tony Gani so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Florence Walker.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States

Florence Walker

Business proposition

Dear Sir,

My name is Mr. Donald Heights, the personal assistant to Mrs. Diezani Allison- Madueke, My boss being the anchor of the nation's income by virtue of her position as the Petroleum Minister of Nigeria; she wields considerable power and influence here in Nigeria. The 2015 general elections that is around the corner means a lot of cash disbursement [for electioneering and campaigning] which will be funnelled through her office, and part of this involves investing some liquid assets overseas away from the prying eyes of those who wish to remove her from her office.

This is the reason I have contacted you because of this particular asset in Europe for which I have been authorized to find a neutral person who can assume ownership of this asset that was lodged in a depository firm for safe keep. Upon your acceptance, my client will make you an offer on the terms of your engagement and if you accept, we will proceed at once. We are talking about USD100.5M, and you will be ready to travel to Spain to perfect the process in person. if you can handle such fund kindly reply and forward your personal phone number for further discussion.

Donald Heights

This email is free from viruses and malware because avast! Antivirus protection is active.

Mr. Donald Heights

Monday, October 13, 2014



Date: 10/10/2014

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $60 it is for bank processing of your payment, the fees of $60 is clearly written to you before, I did not invent the bill to defraud you of $60 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the  forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $60 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $60 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($60)

Account Officer Info:

Receiver's name:  Oform Godwin
Address:   Lot No. 23 Patte D'Oie, 03 BP 2147.
              Cotonou, Benin Republic.

Text Question: When
Answer:       Today
Amount required: $60

Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day.

Your Faithfully,
Mrs. Vivian Douglas

Mrs. Vivian Douglas

Attention: Dear Winner,

Attention Dear Winner,
The SHELL Petroleum Lottery Company London and the British American Tobacco wishes to congratulate you on your success as one of our Ten (10) Star oil lottery Prize Winner For This Year 2014 lottery that was conducted worldwide with our automated email-selecting machine.
The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over millions email addresses Worldwide. Each email address was attached to a ticket number and your email address with ticket number: and serial number: was randomly selected as the star prize winner amongst other consolation prize winners.
You have been declared the winner of ??3,000,000 British Pound Sterling For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, Dr.Randy Miller , of our claims department
through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
How To Claim Your Winning Prize,
Winning Information:
Ticket number: 614 79547765 U448056490902
Serial number: 4722-395
File ref. ILP/HW 7509/055
Full Name,--------------------
Mobile Number-----------------
Yours faithfully,



From the Desk of
Private Number Call:+2348141682237
Private Email Please Reply Here:


Attention;ATM Card Beneficiary..Urgent--Urgent

I am REV. STEVEN GRANT, a World Bank representative in Nigeria, going by series of  petition received from  International  Body on the way your inheritance fund was handled by our  correspondence office .After Extensive close door meeting with  Board of Directors  and other Stake holders  in the  Government, Subcommittees  of the  House  Of Assembly and the  House  of Rep , Federal  Republic of  Nigeria.

It  was  Resolved  and Agreed upon that your Inheritance   Fund  would be released on a  special method of payment , which tag  Name   Reads SWIFT CREDIT CARD This  method  of  payment is  designed by the Government to avert fraud   perpetration  or  stoppage of fund  by  Some  Agencies.Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.

This  office,  has  Been Mandated to  take charge of the Issuance  of the  SWIFT  CREDIT CARD And  that  your inheritance  payment file should be  passed to my desk for clarification Upon Certification that your file is ok. His Office would direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information if different from the one we have above.

You’re Name:
Your Address:
Your Median Name:
You’re Next of Kin Name
your date of Birth:
Your telephone number and fax:
Your occupation/A copy of your international passport

This  Information’s would be used in opening of an account  here .It's from here that the  ATM would be used in   issuance of The SWIFT CREDITS  CARD in your  favor  with  the  Credit card Number  and  all your information  inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data.

Be informed that your fund has been called back and it's now in suspense   Account here in Our Bank. A new Account has to be opened in your Name before the Swift Credit Card is issued.

Waiting for an urgent response.

Yours Faithfully,

Private Number Call: +2348141682237

RevSteven Grant

COMPENSATION OF $850,000.00 USD !!!

Yorkshire Bank.
Location: United Kingdom

Yorkshire Bank®: International Transfer Unit.



The Yorkshire Bank is compensating people who have been involve in internet scam. Your email was selected from the list of scam victims that have been a victim of scam
before and you have been compensated with $850,000.00 USD (Eight Hundred And Fifty Thousand United States Dollars)


You are to fill the appropriate form below for claims and urgent transfer of your fund to you.

[1] Full Names:___________________
[2] Contact address:______________
[3] Country :_____________________
[4] Direct Mobile No: ____________
[5] Occupation : _________________
[6] Sex/Age : ____________________
[7] Marital Status : ________________
[8] Other Email Address : _____________
[9]Scan copy of your Identification (Driving
License or any Valid I.D)

Get back to us immediately with the above information.

Thanks & Congratulation.
Give the people a better world!
With warm regards,
Yorkshire Bank

Tel: +447014211202