Dear beloved friend – ATM scam

Beloved friend,

How are you today? I hope all is well .Be informed that due to your delay , the CASHIER’S CHEQUE worth of Us$950,000.00 was converted into
ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .

Note that the issuing bank has package the ATM CARD with the secret code and registered it with FEDEX EXPRESS COMPANY also you will be withdrawing sum of Us$5,000.00 per Therefore, quickly contact FEDEX COMPANY with bellow information .

Director: Mr.Cosmos Oya.
Tele Phone : +229-96-3977-93.

Email addres:( fedexa2@live.fr )

The only money you have to send to FEDEX COMPANY is only Us$185.00 according to the director of the issuing bank for the smooth delivery of your package to your door step also refresh your full NAME,ADDRESS,TELE PHONE NUMBER AND DRIVER’S LIC OR PASSPORT
to them to avoid wrong delivery.

Yours faithfully.
Mrs.Joan Simond

From: simondmrs.joan@rocketmail.com
Subject: Note
Date: Wed, 1 Apr 2009 23:13:40 +0200Beloved friend,

PACKAGE HAS BEEN DEPOSITED WITH FEDEX EXPRESS DELIVERY COMPANY CALL : +234-8076-655-104 OR 011-234-8?

ATTN: Dear Friend,

I have been waiting for you to contact me for your Confirmable cheque Worth $850.000.00 United States Dollars, after you were unable to come over here to claim your winning funds which i have issued out to you as an appreciation for your trust persistence.

I now had to deposit your check with the FedEx Delivery Company,West Africa, I want you to get intouch with the FedEx Company for delivery due to the fact that i would be out of State for Business Course till March 2009,At Mexico and to avoid demourage or loss of your Check that was why i had to deposit it at the FedEx Delivery Company.

What you have to do now is to contact the FedEx Delivery Company as soon as possible to know when they will deliver your check to you because of the expiring date issued on the check and make enquires on how to make the payment of $180 for the Security Keeping fee of your Package.

The reason you would be required to make this payment of $180 for the Security Keeping Fee is due to the time wasted in contacting you, and the fact that they ensured safety in keeping your check.

The only money you will send to the FedEx Delivery Company to deliver your Check direct to your postal Address in your country is ($180.00USD)Dollars only being for the Security Keeping Fee.

So you have to contact the Head of Operations Mr Marvis Jones of The FedEx Delivery Service with the information below

FedEx Delivery Service West Africa
Director General.
Mr. Marvis jones.
Email Address: fedex.post6@sbcglobal.net
Phone Number: 011-234-8076-655-104

I would advice you adhere to them and send them the following informations so as to ensure accurate delivery.

Required Informations:

FULL NAME :
ADDRESS :
COUNTRY OF RESIDENCE :
OCCUPATION :
AGE :
PHONE NUMBER :

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Process of Delivery and ask them to give you the tracking number after you must have sent the $180.00 dollars for the Security Keeping fees to enable you track your package over there and know when it will get to your designated
address.

You are to make this payment today via WESTERN UNION OR MONEY GRAM in the
name of the name of their accounting officer:

RECIEVERS NAME: COLLINS VICTOR
RECIEVERS ADDRESS: 32 groovers crescent Abuja Nigeria

You are to forward payment information to them via this email after making
the payment, the details are as follows:

SENDER’S NAME:…………………….
SENDER’S ADDRESS:…………………
AMOUNT SENT:$180…………
TEXT QUESTION: in god?
TEXT ANSWER: .we trust
MONEY TRANSFER CONTROL NUMBER
(M.T.C.N)………………… ………………

Upon receipt of the above,modalities to send your certificate and cheque
will commence immediately.

Parcel will get to you in 2 (TWO) days after your transfer has being confirmed.

Let me repeat again, contact them as soon as you receive this email to avoid any further delay and remember to fill out the informations required above so that delivery can be acted upon response to email.

Best Regards,
Mrs. Jessica Brown.

From: Mrs. Jessica Brown (info@lee.com)
Sent: Tue 2/03/09 1:57 AM

Nigerian Scam – (No Subject)

OFFICE OF THE SENATE HOUSE FEDERAL
REPUBLIC OF NIGERIA COMMITTEE ON
FOREIGN PAYMENT(RESOLUTION PON CONTRACT PAYMENT)IKOYI-LAGOS
NIGERIA14th FLOOR51/55BROAD STREET.

DEAR BENEFICIARY,
CONGRATULATIONS WE BRING TO YOUR NOTICE!!!
THE OFFICE OF THE SENATE HOUSE HAS CHOSEN YOU BY THE
BOARD OF TRUSTEE AS ONE OF THE FINAL RECIPIENT OF THIS
NEW YEAR 2008 PROMOTION CASH GRANT/DONATION, TO
CELEBRATE THE 30th ANNIVERSARY CELEBRATE, WE ARE GIVING OUT A YEARLY
DONATION OF THE ATM CARD VALUE IS USD($500,000.00) FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS TO 7 LUCK RECIPIENTS, AS NEW YEAR
PROMOTION FROM THE W.H.O,UN,AND THE EU in ACCORDANCE WITH THE ENABLING
ACT PARLIATED.THE ATM GRANT/AID ONLY COLLECT EMAIL ADDRESS OF FINAL
RECIPIENT FROM DEFFERENT COUNTRY: UNITED STATS, GREECE, SAUDI ARABIA,
EUROPE,ETC.AND WITH AN ELECTRONIC BALLOTING SYSTEM, WITHOUT THE
RECIPIENT APPLYING, YOU EMERGED ONE OF OUR LUCKY BENEFICIARY.

YOU ARE TO FILL OUT THE BELOW INFORMATION AND SEND IT BACK TO THE
PAYMENT REMMITANCE OFFICE VIA EMAIL CONTACT ADDRESS.

WINNING BATCH No:(W-342-8876,U-500-32)

FULL NAME:________________________
RESIDENTIAL ADDRESS:______________
OCCUPATION:_______________________
NATIONALITY:______________________
PRESENT COUNTRY:__________________
AGE:_______________________________
SEX:_______________________________
TELEPHONE NUMBER:________________
FAX NUMBER:_______________________

ONCE AGAIN CONGRATULATIONS…..
(PAYMENT REMMITANCE OFFICE CONTACT)
Mr.Larry Musa
E-Mail:laryy.musa@yahoo.com.hk

From: PAYMENT REMMITANCE OFFICE (info@atmoffice.org)
Sent: Mon 10/27/08 2:08 PM

Henry M. Paulson, Jr., Secretary of the United States National Treasury

Good day to you, I am Henry M. Paulson, Jr., Secretary of the United States
National Treasury. President George W. Bush nominated me to be the 74th
secretary of the treasury on June 19, 2006. The United States senate unanimously
confirmed me to the position on June 28,2006 and i was sworn into office on July
10, 2006 by supreme court chief justice John Roberts. As Treasury Secretary, I
am the president’s leading policy adviser on a broad range of domestic and
international economic
issues.

Before coming to treasury, I was chairman and chief executive officer of
Goldman Sachs. I joined Goldman Sachs in 1974 in Chicago office and became a
partner in 1982. From 1983 until 1988, I headed up Investment Banking Services
for the Midwest region and became managing partner of Chicago office in 1988. In
1990, I was named Co-head of the firm’s investment Banking Division, and in
1994 I rose to the position of President and Chief Operating Officer. In 1998, I
was named Co-Senior partner, and with the firm’s public offering in 1999,
became Chairman and CEO.

Prior to joining Goldman Sachs, I was a member of the White House Domestic
Council, serving as staff assistant to the president from 1972 to 1973, and as
staff assistant to the assistant secretary of defense at the pentagon from 1970
to 1972 I graduated from Dartmouth in 1968, where I was a member of Phi Beta
Kappa and All Ivy, All East, and
honorable member of American football. I
received an M.B.A. from Harvard in 1970. I and my wife, Wendy, have two
children, Amanda and Merritt. The United Nations have given me due instructions,
alongside with the World Bank to wire a sum of $30Million US Dollars Only into
your Bank Account in a Legal way. This is reason why i have contacted you, as
the United States Department of Justice, in The Person of the Attorney General
Peter will get some documents for you so that this transaction can be completed
without delay.

Here are the needed documents :

1: United Nations Stop Order Document
2: World Bank Clearance Certificate
3: Proof of Ownership Certificate.

These three documents are needed before i can proceed with the transfer of the
total fund into your bank account. In the meantime, I want you to re-Confirm the
following details to me for your case file processing.

Legal First and Last
Name:
Complete Residential Address & Age
Direct Telephone No & Fax
Legal Occupation and Position
Address of Occupation

Please get back to me as soon as possible via my personal email:
henrypaulsonjr2000@gmail.com
And note that you can reach me faster via my personal email.

Thanks and God Bless you.

Henry M. Paulson,Jr.
Executive Secretary United States Treasury Department
Main Treasury1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

From: Henry M. Paulson, Jr. <fdgdggdrgrdgdr@earthlink.net>
Subject: Henry M. Paulson, Jr., Secretary of the United States National Treasury.
Date: Saturday, September 6, 2008, 12:51 AM

Your Ticket Number is 05-08-10-18-20-46-{43}.

British Airways Plc
Registered office:
Waterside,
PO Box 365,
Harmondsworth,
London,United kingdom.
UB7 0GB.

Dear E-mail Bearer,

You have won the sum of £610,000 GBP from the British Airways Online
Sweepstake Promo on August 10 2008.

This is to inform you that you E-mail address has just won from the
British Airways Online Sweepstake Promo on August 10 2008..Your Ticket
Number is 05-08-10-18-20-46-{43}.

Note that all beneficiaries E-mail Addresses were selected Randomly
from over 100,000
internet websites and shop’s and cash invoice around
your area in which you might have purchased something from.Please claims
of your prize,you are advise to contact your claims department with the
below informations.

You are required to contact the British Airways Online Sweepstake
Executive Secretary below,for qualification documentation and processing of
your claims.

Fill Your Data and returns to claims belows:

1.FULL NAME:
2.ADDRESS:
3.AGE:
4:SEX:
5.OCCUPATION:
6.TELEPHONE NUMBER:
7.WINNING NUMBERS:
8.AMOUNT WON:
9.COUNTRY:

Confirm your winnings to the Claim Agent who is resign to help you
claim your Prize from the British Airways.

Event Manager
Mr Jame Harry
britisairwaysdesk@live.com
Tel: +44 70457 22207
British Airways Online Desk.

From: BRITISH AIRWAYS PLC <bristish@airwaysplc.co.uk>
Subject: Your Ticket Number is 05-08-10-18-20-46-{43}.
Date: Sunday, August 10, 2008, 9:44 AM

Attention: Beneficiary ,Please confirm your payment ok.?

From: The Governors Office
Pro. Charles Soludo
Central bank of Nigeria (CBN).
Falomo Lagos
Email: atmpaymentcoordinator@yahoo.co.uk

Attention: Beneficiary

Dear Sir,

This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your claim payment. Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is then instruction given by the newly elected president, Alhaji Umaru Musa Yar Adua (GCFR)Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($25,000.00) Twenty Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, you can only withdraw $25,000.00 a day in each transaction, also be informed that the total amount in the SWIFT ATM CARD is $9.5 million usd only as instructed by the President.

To enable us be able to process your payment along with others you are urgentlyequired to further the informations to this office.

(1) Your Full Name :
(2) Your Address where you want the payment centre to send your ATM CARD.:
(3) Phone And Fax Number :
(4) Age and Occupation :
(5) Your Nearest International Air Port in your City of residence:

We await this informations to enable us treat your issue along with others, Note as warning, you have to stop any further communication with anybody or office/representatives in this regards for a smooth completion, please do not hesitate to contact me for more details and direction where you do not understand.

Please do update me with the latest development as regards yourpayment.

Thanks for your co-operation and understanding.

Please note: Your response and the requested informations should sent directly to this email address only for security reason.(atmpaymentcoordinator@yahoo.co.uk).

Best Regards,

Mr. Ben Chuma
ATM Card Payment Co-ordinator
Central Bank of Nigeria (CBN).
Falomo Lagos
DL:234-80-56537315
Email: atmpaymentcoordinator@yahoo.co.uk

From: ATM Card Payment Co-ordinator (lawmaker5@ig.com.br)
Sent: Fri 5/16/08 12:17 AM

RE:HELLO GOOD DAY

Good day.

I need your services in a confidential matter regarding money out of a family beneficiary deposit. This requires a private arrangement. You will receive these funds under legal claims, all legal documents will be carefully worked out to ensure a risky free transfer. I am willing to pay a generous management fee as well as appreciation for fewer questions asked.
I have all the details. All correspondences will be via email, for now. The funds in question are quite large. I will expect a straight answer from you. Yes or no. If yes, then lets work out the modalities.

Thanks,

Mr.David Eric Hodge.

From: davidhodge99@universia.net.mx
Date: Tue, 15 Nov 2005 19:04:06 -0800
Subject: RE:HELLO GOOD DAY