Very Urgent and Important [#Scam]

Subject: Very Urgent and Important

Greetings From DHL Courier Company Office Benin Republic.

Date: 07/06/2015

Very Urgent and Important

This is to inform you that there is ATM VISA card in this office deposited by World Bank Group President Jim Yong Kim. On the 1st of July 2015,your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your conformable ATM VISA card which contains the sum of $2.6 Million USD and some vital documents. So kindly get back to this office (DHL COURIER COMPANY BENIN REPUBLIC) to avoid fraudulent issues concerning in this service.

Below is the Registration Information's of your ATM VISA CARD SHIPMENT,
SHIPMENT CODE AWB 83XcS
REGISTERED TAG FCSCB77017.
SECURITY CODE SCAT/2012dhl/996/
TRANSACTION CODE 233/CYST/101/32044/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-05/01


we should send the ATM VISA Card to your reconfirm provide Delivery address below.
Your full name.........
Your country............
Your postal code and address.....
Your direct phone.......
Your Valid ID:..........
Occupation:
Sex:

Note: that you are to pay for the  Delivery fee of $185.you are advise to send the fee through western union or money gram to the cashier,s name below and forward the payment information to the Company  email: for immediate Delivery of your ATM VISA Card.

Receiver name...... Loko Obi
Country.....Benin Republic
City....Cotonou
Question....When
Answer.....Now
Amount.....$185

Note: that every claim has an expiring period of FIVE working-days (5 days) so you have to send this fee so that your ATM Visa Card will be Delivered to you urgently to avoid expiration,

Thanks
Your best regard
Mr. Edward Williams
Phone +229-***-9122
Manager of DHL Courier Company
Benin Republic.
From: Mr. Edward Williams
Sent: Tuesday, July 7, 2015 5:02 AM
 

Your ATM Visa Card Was Discovered In Post Office [#Fake #Scam Email]

ATM Visa Card Scam

Subject: Your ATM Visa Card Was Discovered In Post Office.

From: Carlson Smith <takako925n@yahoo.co.jp>
Sent: Friday, November 14, 2014 2:12 AM
X-Originating-IP: [183.79.56.136]

Your ATM Visa Card Was Discovered In Post Office.

Greetings,
I’m the new appointed Postman of Regular Mail Post Office branched at Cotonou Benin. I assumed this office on 12th, May, 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 CARD ASAP.
Full name:
Full mailing info:
Your cell phone line:
Country:
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.
Regards,
Mr. Carlson Smith,
Office Phone: +229 ****25776
Postman, Regular Mail Post Office Cotonou Benin.

Email Spam: Payment Method (ATM / Cashier Check) [#Spam]

X-Originating-IP: [200.24.31.84]
Authentication-Results: mta1024.mail.ne1.yahoo.com 
from=afranet.com; domainkeys=neutral (no sig);
Received: from 127.0.0.1  (HELO pijaos.udea.edu.co)
by mta1024.mail.ne1.yahoo.com with SMTP;
Sat, 11 Oct 2014 01:55:28 +0000
Received: from User (unknown [187.141.104.245])

Stop Spam
Fri, 10 Oct 2014 11:05:01
Reply-To: <ron_micheal@163.com>
From: "Ms. Christine Largade"
Subject: Payment Method (ATM / Cashier Check).............

Customers Service Hours / Monday To Saturday:

Dear Beneficiary,

We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information's carefully.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.

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 imposters 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 impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis andfinancial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid who fell victims to these imposers 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, with the latest instruction from International Monetary Fund Reconciliation Office.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your Swift card is $570 but because freight/shipping industries have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $570 to $370 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $1.5 Million us dollars you are advised to contact our correspondent in USA Mr. Ronald Michael with the information below,

The card center will send you an ATM Visa 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 details below to the Logistic Department by email listed below.

Name: Mr. Ronald Michael
Email: ron_micheal@163.com

You are advised to contact him with the information's as stated below:

1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check)...............

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Ms. Christine Largade
Head of foreign operation

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Ronald Michael of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Dear Valued Customer [#Phishing #Fraud #Spam]

----- Original Message -----
From: H.E. Mr. Jan Eliasson <sabrina.mignani@alice.it>
To:
Cc:
Sent: Friday, August 22, 2014 6:31 AM
Subject: Dear Valued Customer!!!

Dear Valued Customer!!!

This is to inform you that your package is with us and the content of the
package is an ATM VISA CARD which is valued of $980,000.00.The package was
ordered by the World Compensation committee so contact on
E-mail:(w.atmunit.01@******.com) And forward your delivery address

1. Full Name:........ Your Age....... Sex.......
2. Country:.......... Delivery Address:........
3. Phone Number.......... Occupation...........

looking forward to hear from you soon
phone: +229 9*** 6199
thank you.
Thanks H.E. Mr. Jan Eliasson