OTIFICATION OF PAYMENT VIA ATM CARD (ATM 101}

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From: ATM VISA CARD CENTRE <jennifer@hibox.hinet.net>
To:
Sent: Friday, April 19, 2013 4:26 AM
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD (ATM 101}

Attention 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.Your Fund has finally been approved for immediate PAY OFF release by the West Africa Fund Monitoring Unit. Your fund will be paid to you via ATM VISA CARD  which is casheable in any ATM machine or Bank anywhere in the world. We will send you an International  ATM CARD (Visa Card) which you are to use in accessing your fund via in any ATM MACHINE Location anywhere in the world, and the maximum daily limit is Fifteen Thousand United States Dollars ($15,000.00) valued sum at Two Million Five Hundred thousand United States Dollars {$2,500,000.00} as been approved.Your fund to be released via ATM VISA CARD  in act to uphold the rule of law which we represent and you have to reconfirm the informations below for security reasons.

 

 

 

The only Outstanding fee you are obliged to pay is $295 USdollars which is the cost of the Delivery to your address as beneficiary,Kindly contact the ATM verification officer incharge of the delivery officer via email and Below are the breakdown of the required delivery fee which you are to send immediately after contact your verification agenct MR.STANLEY DOUGLAS .

 

 

Mailing        $100.00        00.00

Insurance        $105.00        00.00

Vat (5%)        $90.00        00.00

TOTAL        $295.00        00.00

 

 

Name: MR.STANLEY DOUGLAS.

E-mail: sd@informaticos.com

Phone Number: +234-70-6490-6069

Send him the following information’s of yours for the conclusion of your ATM Card:

 

Full Name:

Delivery Address:

Country:

Occupation:

Position Held:

Direct Phone Number:

Age:

sex:

 

 

PLEASE TAKE NOTE THAT YOU ARE ONLY AUTHORISED TO PAY $295 ONLY AS THE CLEARANCE AND DELIVERY BONDS AND PLEASE CONTACT THE DELIVERY OFFICER FOR THE RIGHT PAYMENT DETAILS ON WHERE TO SEND THE FEE $295 URGENTLY, SO THE DELIVERY COMPANY CAN PROCEED WITH THE SHIPMENT OF YOUR ATM VISA CARD TO YOUR DESTINATED ADDRESS WITHOUT ANY FURTHER DELAYS AS YOUR FUNDS IS HIGHLY DUE FOR PAYMENT AS BENEFICIARY

 

 

Regards,  

Mrs.Serena  John.

SECRETARY GENERAL.

MINISTRY OF FINANCE.

Releasing Of Your Atm Visa Card...

On Tue, Feb 5, 2013 at 9:39 AM, MR.VICTO DIABSON,R <hfhfhhgfgf@yahoo.cn> wrote:

Good Day!!!Releasing Of Your Atm Visa Card.... I am Dr. James Brawn, the chairman, fund recovery committee (FRC) we have actually been authorized by the international monetary fund (IMF) based on 2012 financial re-form and instruction for payment mandate for all unclaim funds worldwide. And the governing agent here, the board of   Uba Bank (boa) to investigate the unnecessary delay of your payment, recommend and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the bank who are trying to divert your money into their private accounts. We are happy to inform you that based on our commendation/instructions; your entire inheritance value of ($8.200.000.00) eight million two hundred thousand us dollars has been credited in your favor through bank atm visa card which you can withdraw in any atm cash point machine worldwide through atm payment center mode, but the maximum amount you will be receiving is ($6000 dollars) every day. You are therefore advised to contact Mr.Victor Momoh the director of the international audit unit atm payment center. CONTACT PERSON: MR.VICTO DIABSON,R Director: Atm Payment Office. Call  Tel:+229 66 28 9330. E:mail: cardatm773@yahoo.co.uk Note: you should furnish Mr. Victor Diabson with your correct contact information to enable them to send your atm card immediately. 1. Your full name.:::::::::::::::::::::::: 2. Your country.::::::::::::::::::::::::: 3. Your home address:::::::::::::::::::::: 4. Your current telephone number.::::::::::::::::::::: 5. Your passport  I.d card:::::::::::::::::::::::::::: Thanks For Your Co.Operation Director Mr. Robert Williams, Call  Tel:+229 94807399. Email (cardatm773@yahoo.co.uk)

ONLINE BANKING $25.4M USD!!!

On Thu, Dec 20, 2012 at 9:47 AM, Barrister Ashley Metu <tbs75065@gmail.com> wrote:

From Desk of Barrister Barrister Ashley Metu, UBA,United  Bank For Africa Plc Attorney General Cotonou , Benin Head Office. ONLINE TRANSFERRED PAYMENT DEPARTMENT. Date: Thursday. 20th/12/2012 ____________________ I am back from UK yesterday to transfer some part of your payment & I have Deposited your fund to be transfer through (UBA) Bank Plc Benin Republic direct to your Oversea account Under the Desk of Dr. Williams Edward, UBA Bank Plc Director.   Note that they will first transfer this, $25.4Million) Twenty Five Million Four Hundred Thousand United state Dollars. Therefore Contact them now for more proceedure.   Note that he may require from you below Data for urgent proceedure.   (1) Your Full Name: (2) Home Address:     (3) Phone, Fax and Mobile: (4) Company Name:   (5) Bank Name: (6)Country: (7)Occupation: Below is their Contact address and E-mail: chose option :Online transfer, Atm master card   UBA Bank Plc Director Dr. Williams Edward Benin Rep. West Africa States. Telephone; +229-98-07-49-21 E-mail: (info.uba22@kimo.com)   Your Deposit Registration Code is (#01144) $25.4Million) Twenty Five Million Four Hundred THousand United state Dollars. The only amount you will pay them is their Opening Of New Online Bank Account Charges of (US$350.00) so that they will transfer it into the new account. Please Indicate the Deposite Code of (#01144) to them when contacting or calling them. Inform me as soon as they start transferring your fund. Thank you. Sign and Approved By: Barrister Ashley Metu

International Reconciliation and Logistics Vaults International Monetary Fund (IMF)

On Thu, Jan 10, 2013 at 7:05 PM, Robert Ferguson <foreigntransfer@treasurygov.us.tc> wrote:

International Reconciliation & Logistics Vault
International Monetary Fund (IMF)
Compensational Settlement of Escrow Accounts.

It is a pleasure to write you that we have reconciled with our logistic
department on the reimbursement of some fund spent by you during the cause of
your inadequate dealings with some impostors who claim to be staff in Banks and
other regional payment centers. Our reconciliation teams with the prospectus
instrument of the United Nations after freezing suspected imposters account.
This support was fully effective with the help of World Bank after a summit
meeting in London, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers
to be paid who fall victims to this impostors due to unawareness. And mode of
payment was as well specified for proper conducts and financial regulations to
kick against criminality during process of payment. We have arranged your
payment through our swift card centers, which is the latest instruction from
International Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card which you will use to withdraw
your money in any ATM Center, Banks and Union Pay Credit outlets in the world,
You are hereby selected as an honor for this payment approval, which you are to
acknowledge the receipt of this mail in returning the required below to the
Logistic Department by email listed below.


Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. Joseph H. Belkins
Email: joehb@nokiamail.com

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not
Acceptable)

For your information, you have to stop any further communication with any other
person (s) or office (s) to avoid any hitches in receiving your payment. Because
of Impostors, we hereby issued you our code of conduct, which is (ATM-1960) so
you have to indicate this code when contacting the Card Center by using it as
your subject.

Kindly be informed that recipients shall be liable to all cost arising for the
delivery of the donation parcel. This is due to Legal law protecting all
donation funds misappropriation.

Yours in Service,
Mr. Robert Ferguson
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)