williams.rice77@yahoo.ca

[Wayne]

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Message-ID: <1441115925.73751.YahooMailBasic@web165004.mail.bf1.yahoo.com>
Date: Tue, 1 Sep 2015 06:58:45 -0700
From: MR OKONKWO NNAMDI <williams.rice77@yahoo.ca>
Reply-To: officefrank00@yahoo.co.jp
Subject: *** SPAM ***SUBJ; Your Visa Card Is Now Ready.

FROM THE DESK OF MR OKONKWO NNAMDI
FIDELITY BANK PLC
LAGOS,NIGERIA

ATTN; Dear Beneficiary.

SUBJ; Your Visa Card Is Now Ready.

Having reviewed all the obstacles and problems surrounding the transfer of your (($15.5 Million) fifteen Million five Hundred United States Dollars and your inability to meet up with some charges levied against you due to the past transfer Options.

The Board of Directors and management of FIDELITY BANK PLC, has ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded.In the envelope includes

PIN CODE
ACCESS CODE
SERIAL NUMBER
ACCOUNT PASSWORD

Today, we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with DHL And Delivery Company.
Follow the instructions and confirm the total balance of the account and alert the Bank for confirmation.

For your information, the delivery charges have been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address and mobile number to ensure accurate Delivery.

MOST IMPORTANTLY: Due to the content of the package, DHL mandated that before your package will be shipped, a Stamp Duty MUST be procured according to the New Shipping Creed on all packages leaving The essence of such Document is to ensure a hitch-free delivery and the amount of the Stamp Duty Feeis $49 USD. When this is done, DHL Courier will issue you with the tracking numbers for your package before the shipping commences.

Therefore reconfirm your current delivery address. Do not forget that this $49 USD is all that you should send to them, the rest of the fees have been paid.
Finally, for security reasons, and considering the huge amount the ATM Card contains, the package was coded thus,

Registration Ref:Dhlxxx/100#

This is the code number that you will send to the courier company while contacting them and note that the courier company is not aware what the content of the package is.Your phone number is also required for contact We declared to them that it contained some very vital official documents being sent to an offshore staff. Do not reveal the content of the package to the courier company or any body for security purposes.

The information of the courier company is here-by given below,
DHL COURIER and Security Company.
Email mrbenchionye2015@yahoo.com )
MR BEN CHIONYE
Tel:+234_7091230035.

And please bellow is the information to send the courier company the $120 for Stamp Duty:

Name: Mr Ben Chionye
Location: Delta/Nigeria
Text Question:Very Urgent
Answer: NOW
Amount: $49
MTCN...................................................
Senders Name........................................
Senders Address.....................................

Please hurry now as your package might incure demurrage if it stays more than 2 days with DHL Courier Company,

Regards
MR OKONKWO NNAMDI
ATM Department
Manager Fedelity Bank PLC.

[Wayne]

URGENT INFORMATION FOR YOU ,FOR THE YEAR 2016
People
MR TOM RIDGE <accountsbsintplc@yahoo.com> Today at 19:49
Reply-To: MR TOM RIDGE <mr.petergordon@yahoo.co.uk>
Message body
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
http://w ww.fbi.gov/libref/directors/directmain.htm



URGENT INFORMATION FOR YOU ,FOR THE YEAR 2016


Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, Wallace Fred, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $10.5million united states dollars will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Three thousand us dollars a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way a which you are to receive your payment because it’s more guaranteed, since over Fifteen billion us dollars was lost on fake cheque last year 2015.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $10.5 million united stated dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed Our Time for Change has come because Change can happen).

Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received their payment successfully.

Name : CHARLOTTE NEWELL:
Usps Tracking Number: EO984542688US


To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $155 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $155 only.

Contact Information

Name: Barr Ben .C.
Email: mrbenchionye2015@yahoo.com


His payment Information:

Name:Mrs GLORY EBUBE
Location:Delta/Nigeria
Text Question:How soon
Answer: Now
Amount:$155
MTCN...................................
SENDERS Name and Address..............................

Do contact Barr Ben .C. with the payment information so that you will get this atm card today i vow.

On contacting him with payment information your files would be updated for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, without extra fee or any authority raising eyebrow.


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 your ATM CARD Shipment Confirmation within the next 24hrs after you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber
crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.

MR TOM RIDGE
SECRETARY UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATIONS


CONFIDENTIALITY NOTICE: This
communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them

[Wayne]

Attention Beneficiary,
People
Dr Yemi Osinbanjo <drbensmith999@yahoo.com> 17 Jul at 7:24 PM
Message body
Attention Beneficiary,

I am Dr Osinbajo the Nigeria vice President,but currently Acting President,I am sending you this mail right now after I have meeting this morning with your Ambassador,and the meeting we have all agreed that base on your effort to get this fund you have failed,the Government has decided to compensate you with only $1.5m just to see you smile at last.

I have personally instruct the Apex Bank Finance Director to handled this immediately,so all you should do first is to contact them with your personal details and banking detaiils and you are also allowed to request for an ATM CARD,But please you are to send only $149 for the ACTIVATION of your Name and Upgrading $1.5,and note that no body will ask you of any fee again after this one,if there is any thing again kindly contact me.


So proceed by contacting the Finance Direct of Apex Bank

Mr BENJAMINE CHIONYE
EMAIL: mrbenchionye2015@yahoo.com

WAITING FOR AN UPDATE.


Regards,
Acting President
Dr Osinbajo