NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.CONTACT MR ANTHONY NOW

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Reply-To: <zenith_atmcentre003@yahoo.co.jp>

From: NOTIFICATION OF PAYMENT VIA ATM MASTER CARD <test@cvfashion.com.vn>

Subject: NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.CONTACT MR ANTHONY NOW

Date: Tue, 27 Nov 2012 09:20:13 +0100

Dear Beneficiary.

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

Dear Beneficiary, We have been trying to reach you for days now regarding your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc to you. We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

Now your conduct code is ATM 101. We will send you an International Swift ATM CARD ( Master Card)from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world, and the maximum daily limit withdraw will be Nine Thousand United States Dollars($9,000..00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00}. If you desire to receive this funds now that your card has been activated waiting for your response, then contact (Mr.Anthony Morrison)only for your ATM master card.

All you need to do is to get the AUTHORIZATION APPROVAL ORDER CERTIFICATE immediately the release of your card which will be shown to you and also a guarantee latter from bank immediately you provide the informations completely as stated bellow. Your processing officer Mr Anthony Morrison will instruct you with guide lines on how to get the needed approval order certificate to facilitate your shipment in 48hours. 

Note that the delivery charges of your ATM master CARD has already being paid to the courier company by zenith Bank organization for shipment to your door address, All you just need to do is to fill the bellow information and Mr Anthony Morrison will facilitate the release of your card and give you guide lines on how to get the approval order certificate for immediate shipment to your door in 48H.

Kindly re-confirm your details so as to facilitate the immediate release of your ATM CARD from Zenith Bank immediately.

(1) Your Full Name :

(2) Full Residential Address : (P.O.BOX NOT ALLOWED)

(3) Direct and Current Phone :

(4) Nationality :

(5) Present Country :

(6) Passport identification:

Please Note : As soon as your details have been received here by the SWIFT ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....

So as to facilitate the immediate release of your ATM Card and more so to avoid mis-appropriation of your Card.. Please be aware that you are the only person left to receive your ATM Card out of the three beneficiaries : For more information go to www.fedex.com and track this numbers. 800277346053.

They have already received their ATM CARD that was sent to them. http://fedex.com/ and the tracking Numbers: 800277346053: Our ATM CODE of conduct is ( ATM 101 ) as this is to be your subject when responding to our email to prove that truly, you received our email and to differentiate our office from any fraudulent office who will be claiming to be us. We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

CAN I TRUST YOU FOR THIS CONFIDENTIAL BUSINESS DEAL.

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Tue, 27 Nov 2012 04:40:02 +0100

Reply-To: <sadiahazzah454@mailbox.hu>

From: "Sadiah Azzah"<contact@wastuae.com>

Subject: CAN I TRUST YOU FOR THIS CONFIDENTIAL BUSINESS DEAL.

Date: Tue, 27 Nov 2012 04:40:08 +0100

Hello,

It's likely this message will make you start wondering if what I am saying is the truth especially with the high level of scam mails going around all over the internet. However, please I need you to trust and believe me.

My Name is Mr.Sadiah Azzah, a 36-year-old rebel from Libya. Presently, I am in Post war rehabilitation center in Misrata, Libya. Please keep this message absolutely confidential. I need truthful Person that will receive on our behalf a consignment. The consignment contains eighteen million united state dollars ($18m usd) all in Cash.

On 24th August, Wednesday night, we the rebels blasted through the green gates of Moammar Gadhafi? Bab al-Aziziya compound in Tripoli and we found a lot weapons and trucks with guns inside Moammar Gadhafi? rooms and I and my three squad members located one box and on closer examination confirmed the box to contain raw Cash in Moammar Gadhafi? room and because there were confusion, we were not able to count the money inside the box because cash in the box is much and the currency note is in USD$, . We moved the box containing the money out from the compound  and deposited the box in a Security Company in Libya where they were registered as personal effects waiting to be move out the moment we contacted a foreign beneficiary . This is a link about other fund of Gadhafi seized by the British Government. We do not want them to take over this one. As at now, this box is safe in a security Custody : http://www.guardian.co.uk/world/2011/feb/27/gaddafi-family-assets-frozen-queen

We now look for somebody who will help us to receive this money outside Libya for investment. We cannot use this money here for security reasons. That is the only reason we are asking for your help. I want you to help us receive the money on our behalf and assist us to invest the money in your country.

At the moment NATO Diplomatic Service hurtles and Red Cross Planes flays in and out of Libya. Getting the money as a consignment out of Libya to you will not be a problem to us, all we need from you is to accept and keep this matter absolutely confidential. Please keep it secret as we want to come there and live quietly without people noticing that we have come with huge fortune.

If you are not interested in this transaction and should you decide not to assist us, kindly keep all details of this email to yourself.

Looking forward to hearing from you.

Regards

Mr.Sadiah Azzah.

GREETINGS TO YOU!!!

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Date: Thu, 15 Nov 2012 22:12:47 -0300

From: "NATIONAL CITI BANK GROUP" <backup@blindexrio.com.br>

Reply-to: "NATIONAL CITI BANK GROUP" <www.ncbg@live.com>

Subject: GREETINGS TO YOU!!!

X-Mailer: UebiMiau 2.7.2

X-Original-IP: 41.203.67.50

--

National City Bank Group.

No. 1, Idowu Taylor Street

Victoria Island, Lagos, Nigeria.

Ref:- NCB/CMB/324/012

Good Day,

This to acknowledge you that your e-mail address is found among those

that have been scammed, and the competition have been approved from

the SUPREME HIGH COURT, ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

here in Nigeria and FEDERAL BUREAU INVESTIGATION (FBI) and we are

asked to contact you by the Nigeria president on how to send you the

Sum of ($6.3M) via ATM DEBIT MASTER CARD for compensation.

Due to the numerous fraudulent activities, we have resolved to

implement the use of ATM DEBIT MasterCard for the release of your

payment which will be issued by our bank National City Bank {NCB}.

In this proposed payment scheme,your funds will be credited into a

Citibank MasterCard account which will enable you either to make

withdrawals at any ATM point or at any Citibank branch close to you.

This is a Citibank new working initiative with the Nigeria government

which was put in place to curb the constant fraud activities

associated with payments such as this.

However for the purpose of official verification among other relevant

details, it is imperative that you supply us with the following

requirements:

1. YOUR FULL NAME(S) AS WOULD REFLECT ON YOUR CARD.

2. FULL ADDRESS (SAFE FOR THE DELIVERY OF YOUR CARD)

3. TELEPHONE AND FAX NUMBERS

4. ANY FORM OF IDENTIFICATION.

5. OCCUPATION

Your card will come with an already programmed pin. You will be

required to change this pin to any four digit of your choice at any

Citibank branch close to you.

All legal documentation including the anti money laundering your favor are

intact. On receipt of your response, further directives shall be made

available to you.

Yours Faithfully,

Mr. Tony Smith.

National City Bank Nigeria.

________________________________________________

Message sent using UebiMiau 2.7.2

ARE YOU DEAD OR ALIVE OFFICE OF THE DIRECTOR OF OPERATION

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Reply-To: <ScotLee@mail2secretagent.com>

From: "OFFICE OF THE DIRECTOR OF OPERATION"<info@imf.org>

Subject: ARE YOU DEAD OR ALIVE OFFICE OF THE DIRECTOR OF OPERATION

Date: Wed, 7 Nov 2012 15:33:14 +0800

OFFICE OF THE DIRECTOR OF OPERATION

INTERNATIONAL REMITTANCE DEPT,

PAYMENT DEPARTMENT.

PHONE NUMBER: +447045706967

MR.LEE SCOT

TO WHOM IT MAY CONCERN:

CONGRATULATION, YOUR $8MILLION WILL SOON MOVE TO YOUR COUSINS BANK ACCOUNT WHICH HE PROVIDED TO US TODAY, WE HAVE ALREADY 

CONCLUDED WITH THE TRANSFER OF THE FUND AND THE BANK DETAILS HAS ALREADY BEEN NOTIFY BY MEMBER OF THE AMERICAN BANK 

COMMITTEES. BECAUSE THIS HONORABLE BANK CONCLUDED A MEETING WITH THE AMERICA BANK COMMITTEES 2HOURS AGO AND WE FOUND OUT THAT 

THE FUND SHOULD BE REMITTED TO YOUR COUSIN AS YOUR NEXT OF KIN BECAUSE YOUR COUSIN MR. ROBERT L. WORKMAN  ANNOUNCE TO US THAT 

YOU ARE SICK FOR NOW THAT IS WHY YOU ASK HIM TO CLAIM THE $8MILLION.

ALREADY HE PAID TO US THE SUM OF $400 FOR THE RELEASE OF THE FUND INTO HIS ACCOUNT WHILE HE NEEDS TO BALANCE UP WITH THE SUM 

OF $260 FOR THE APPLICATION FORM FEE WHICH HE PROMISED TO SEND THE BALANCE TO US IN TWO DAYS TIME.  WE RECEIVE A CALL FROM 

YOU TELLING US THAT WE SHOULD GO AHEAD WITH THE TRANSFER BECAUSE HE IS YOUR COUSIN AND YOU SENT HIM TO RECEIVE THE $8MILLION 

ON YOUR BEHALF.

HERE IS THE BANK INFORMATION WHERE THE FUND HAS TO WIRE INTO.

BANK NAME: WOORI AMERICA BANK

BANK TELEPHONE AND FAX: USA (213) 382-8710 FAX: 382-8887

BANK ADDRESS: 3540 WILSHIRE BLVD., SUITE 104

                     LOS ANGELES, CALIF., 90010 U.S.A.

BANK SWIFT: HVHKUS3N

ABA/ROUTING NO: 122 044 279

ACCOUNT NUMBER: 141 900 5792

ACCOUNT NAME: MR. ROBERT L. WORKMAN.

HOME ADDRESS: 26671 Hibiscus Ave, HIGHLAND, CA 92346 AMERICAN

IF YOU WANT I WILL SEND YOU A COPY OF HIS DRIVERS LICENSES FOR YOU TO CONFIRM THE PERSON IF YOU REALLY KNOW HIM.

THANK YOU VERY MUCH FOR YOUR UNDERSTANDING AND ONCE MORE AGAIN CONGRATULATION.

WE ARE WAITING FOR YOUR REPLY.

THANKS FOR BANKING WITH US.

MR.LEE SCOT

OFFICE OF THE DIRECTOR OF OPERATION

INTERNATIONAL REMITTANCE DEPT,

PAYMENT DEPARTMENT.

From From George REPLY.

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Reply-To: <padmoreg48@yahoo.com>

From: "Mr George Padmore"<mpadmore12@gmail.com>

Subject: From From George REPLY.

Date: Fri, 2 Nov 2012 10:24:33 -0500

Mr.George Padmore

Tel: +447045771750.

DEAREST FRIEND

CONFIDENTIAL

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM Mr. GEORGE PADMORE, I WORK IN HSBC BANK LONDON, PACKAGING AND COURIER DEPARTMENT.I GOT YOUR CONTACT AMONGST OTHERS FROM A SEARCH INTO THE INTERNET AND WAS INSPIRED TO SEEK YOUR CO-OPERATION I WANT YOU TO HELP ME CLEAR THIS PACKAGE.THAT IS ALREADY IN AMERICA WHICH I SHIPPED THROUGH OUR HSBC ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN$100.00 BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS THIS, FILL THIS AND GET BACK TO ME, AND I HOPE THAT AT THE END OF THE DAY, YOU WILL HAVE 30% AND 70% WILL BE FOR ME .MY IDENTITY MUST NOT BE REVEALED TO ANYBODY.

[1] Full Names:

[2] Contact address:

[3] Direct Telephone No:

[4] Date of birth:

[5] Occupation:

IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN CALL OR E-MAIL ME(gpadmore42@rediffmail.com) FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE KEYS TO YOU

YOURS FAITHFULLY,

MR.GEORGE PADMORE.

+447045771750.